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2017 City Council Official Proceedings_Councl Approval Copyrighted June 17, 2019 City of Dubuque Consent Items # 16. ITEM TITLE: 2017 City Council Official Proceedings SUMMARY: City Clerksubmitting the 2017 Official City Council Proceedings. SUGGESTED DISPOSITION: Suggested Disposition: Receiveand File;Approve ATTACHMENTS: Description Type Staff Memo Staff Memo 2017 City Coucnil Official Proceedings Supporting Documentation Dubu ue City Clerk's Office THE CITY OF q City Hall 50 W. 13th Street All-AmericaCity Dubuque, IA 52001-4864 1 ' (563)589-4100 office (563)589-0890 fax o ctyclerk@cityofdubuque.org Maste iece on the Mississi Z 200�.zolz•2013 www.cityofdubuque.org � pp TO: The Honorable Mayor Buol and City Council Members FROM: Kevin S. Firnstahl, City Clerk DATE: J u ne 17, 2019 SUBJECT: 2017 City Council Official Proceedings Per the City of Dubuque Code of Ordinances, the City Clerk's Office must compile the City Council proceedings for all regular and special meetings of the City Council held from January through December for each calendar year. These Official Proceedings, also known as the "red books," include the approved standard minutes of each regular and special City Council meeting with the wording for each resolution and ordinance added. The annual compilation is then submitted to the City Council for approval before being indexed and sent out for printing and binding. Five books are printed and bound. Copies are provided to the City Manager's Office and the Carnegie-Stout Public Library with an official copy residing in the City Clerk's Office. Additional copies are provided to the Mayor and the Center for Dubuque History at Loras College at their request and expense. The Official Proceedings are also placed on the City of Dubuque web page for electronic searching by the public and staff. Currently, the Official Proceedings available on the web page date from 1907 to present. /ksf �`�•( O F OGeG � .' LA .:. 0 � ? PETITE : � � `:_ NUIT ..•:�O` � ��'•••... �s ..�....�;d� OFFICIAL PROCEEDINGS of the CITY COUNCIL forthe CITY OF DUBUQUE, IOWA 2017 Approved June 17, 2019 Recorded and prepared by Kevin S. Firnstahl, CMC, City Clerk Trish L. Gleason, CMC, Assistant City Clerk CITY OFFICERS FOR THE YEAR 2017 ROY D. BUOL MAYOR COUNCIL MEMBERS RIC W. JONES ....................... COUNCIL MEMBER AT-LARGE DAVID T. RESNICK ................ COUNCIL MEMBER AT-LARGE KEVIN J. LYNCH ................. COUNCIL MEMBER FIRST WARD LUIS DEL TORO............... COUNCIL MEMBER SECOND WARD JOYCE E. CONNORS .......... COUNCIL MEMBER THIRD WARD JAKE A. R/OS .................. COUNCIL MEMBER FOURTH WARD CITY OFFICERS FOR THE YEAR 2017 COUNCIL APPOINTEES CITY MANAGER......................................................................................MICHAEL C. VAN MILLIGEN CITY CLERK........................................................................................................KEVIN S. FIRNSTAHL CITY ATTORNEY...........................................................................................CRENNA M. BRUMWELL DEPARTMENT MANAGERS ASSISTANT CITY MANAGER.....................................CYNTHIA M. STEINHAUSER(January—May) CORI L. BURBACH (September-December) ASSISTANT CITY MANAGER.....................................................................THERESE H. GOODMANN AIRPORT MANAGER ......................................................................................ROBERT A.GRIERSON BUDGET DIRECTOR .......................................................................................JENNIFER M. LARSON BUILDING SERVICES MANAGER ..................................................TODD M. CARR(January—July) CYNTHIA M. STEINHAUSER -Interim CITY ENGINEER......................................................................................................GUS N. PSIHOYOS ECONOMIC DEVELOPMENT DIRECTOR ........................................................... MAURICE S.JONES FINANCE DIRECTOR ..........................................................................................JEAN M. NACHTMAN FIRE CHIEF................................................................................................................RICK A. STEINES HOUSING AND COMMUNITY DEVELOPMENT DIRECTOR........................................ALVIN L. NASH HUMAN RIGHTS DIRECTOR.................................................................................. KELLY R. LARSON INFORMATION SERVICES MANAGER....................................................CHRISTINE A. KOHLMANN LEISURE SERVICES MANAGER................................................................................MARIE L.WARE LIBRARY DIRECTOR .........................................................................................SUSAN A. HENRICKS PERSONNEL MANAGER.......................................................................................RANDALL K. PECK PLANNING SERVICES MANAGER...................................................................LAURA B. CARSTENS POLICE CHIEF........................................................................................................MARK M. DALSING PUBLIC HEALTH SPECIALIST.....................................................................MARY ROSE CORRIGAN PUBLIC WORKS DIRECTOR ......................................................................JOHN L. KLOSTERMANN WATER DEPARTMENT MANAGER......................................................................ROBERT M. GREEN WATER POLLUTION CONTROL MANAGER.....................................................WILLIAM J. O'BRIAN Regular meetings of the City Council were held on the first and third Monday of each month (Tuesday pending holidays)at 6:00 p.m. in the Historic Federal Building Book 147 Regular Session, January 3, 2017 6 CITY OF DUBUQUE, IOWA 4. Imagine Dubuque Flyer: City Manager CITY COUNCIL PROCEEDINGS transmitting the Imagine Dubuque public in- formation flyer. Upon motion the documents REGULAR SESSION were received and filed. OFFICIAL 5. City of Dubuque Department Contact The Dubuque City Council met in regular Sheet: City Manager transmitting the City of session at 6:00 p.m. on January 3, 2017 in the Dubuque public information contact sheet for Historic Federal Building, 350 W. 6t°Street. City Council and City department managers. Upon motion the documents were received Present: Mayor Buol; Council Members and filed. Connors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney 6. QHQ Settlement Agreement: City Attor- Brumwell ney recommending approval of a Settlement Agreement and Amendment to a Stormwater Mayor Buol read the call and stated this is Facilities Fee Agreement between QHQ Prop- a regular session of the City Council called for erties, LLC and the City of Dubuque. Upon the purpose of conducting such business that motion the documents were received, filed and may properly come before the City Council. approved. PLEDGE OF ALLEGIANCE 7. Joint Vehicle Fuel Sales Agreement with Dubuque County: City Manager recommend- PROCLAMATION ing approval of an agreement with Dubuque County for the sale of vehicle fuel for Dubuque Radon Action Month (January 2017) was County Sheriff vehicles. Upon motion the doc- accepted by Robb Beltran and Bret Patterson uments were received and filed and Resolution of Patterson Comfort & Safety and Public No. 1-17 Authorizing a Purchase Agreement Health Specialist Mary Rose Corrigan. between the City of Dubuque and Dubuque County to allow Dubuque County to purchase CONSENT ITEMS vehicle fuel from the City of Dubuque Munici- pal Services Center's Vehicle Refueling Facili- Motion by Lynch to receive and file the ty was adopted. documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Motion RESOLUTION NO. 1-17 carried 7-0. AUTHORIZING A PURCHASE AGREEMENT BETWEEN THE CITY OF DUBUQUE AND 1. Minutes and Reports Submitted: City DUBUQUE COUNTY TO ALLOW DUBUQUE Council Proceedings of 12/19; Civil Service COUNTY TO PURCHASE VEHICLE FUEL Commission of 12/15; Human Rights Commis- FROM THE CITY OF DUBUQUE MUNICIPAL sion of 11/14; Library Board of Trustees of SERVICES CENTER'S VEHICLE REFUEL- 9/22, 10/27, 11/17; Proof of Publication for List ING FACILITY of Claims and Summary of Revenues for N/hereas, the City of Dubuque and Dubu- Month Ending 11/30. Upon motion the docu- que County wish to enter into an agreement ments were received and filed. allowing Dubuque County to purchase vehicle fuel for its designated vehicles from the City of 2. Notice of Claims and Suits: Tom Giese Dubuque's vehicle refueling facility at 925 for property damage; Yamako Kobaia for vehi- Kerper Court; and cle damage; Bryon Lehnen for vehicle dam- Whereas, the cost of the fuel to Dubuque age; Roling Sanitation, LLC for vehicle dam- County will be $0.293 per gallon above the age. Upon motion the documents were re- City of Dubuque's actual purchase cost; and ceived,filed and referred to the City Attorney. Whereas, said cost shall remain fixed through June 30, 2017 and will be subjed to 3. Disposition of Claims: City Attorney ad- adjustment by the City of Dubuque for each vising that the following claims have been re- fiscal year of renewal thereafter. ferred to Public Entity Risk Services of lowa, NOW, THEREFORE, BE IT RESOLVED the agent for the lowa Communities Assurance BY THE CITY COUNCIL OF THE CITY OF Pool: Yamako Kobaia for vehicle damage; DUBUQUE, IOWA: Bryon Lehnen for vehicle damage; Roling San- Section 1. That the Mayor is hereby au- itation, LLC for vehicle damage. Upon motion thorized to execute the attached Purchase the documents were received, filed and con- Agreement between the City of Dubuque and curred. Dubuque County to allow Dubuque County to purchase vehicle fuel from the City of Dubuque Municipal Services Center's vehicle refueling Book 147 Regular Session, January 3, 2017 7 facility. Seller, within ninety (90) days of this Passed, approved and adopted this 3rd day Addendum, must complete a survey of January, 2017. and lot consolidation/replatting of the Roy D. Buol, Mayor Real Estate along with Buyer's property Attest: Trish L. Gleason, Assistant City Clerk legally described as: The Westerly half of the North '/a of 8. Amendment to Real Estate Contract - Lot 16'P" and the Westerly half of 2283 White Street: City Manager recommend- the Southerly half of Lot 18 in L.H. ing approval to amend a real estate contract Langworthy's Addition in the City of with Shawn C. and Christina M. Hanen for Dubuque, lowa, according to the 2283 White Street to allow the City to perform recorded Plat thereof the survey and re-platting to consolidate the Known locally as 2286 Central Avenue two parcels into a single parcel. Upon motion which consolidates the two parcels into the documents were received and filed and a single parcel. Resolution No. 2-17 Intent to amend the origi- Section 2. Section 27.3 of the original Real nal contract for 2283 White Street to allow the Estate Contract, which read, City to perform the survey and re-platting to Buyer agrees, within one-hundred consolidate the two parcels into a single parcel twenty (120) days of this Agreement to was adopted. file a restridive covenant indicating the single consolidated parcel of Real Es- RESOLUTION NO. 2-17 tate must remain a single family home, AMENDING THE ORIGINAL CONTRACT fortwenty-one (21) years. AGREEMENT FOR 2283 WHITE STREET TO is hereby amended to read: ALLOW THE CITY TO PERFORM THE SUR- Buyer agrees, within thirty (30) days VEY AND RE-PLATTING TO CONSOLIDATE of the City's completion of Section 27.5, THE TWO PARCELS INTO A SINGLE PAR- to file a restrictive covenant indicating CEL the single consolidated parcel of Real Whereas, the City of Dubuque, lowa (City) Estate must remain a single family is the owner of 2283 White Street (the Proper- home, for twenty-one (21) years. ty) legally described as: Sedion 3. Sedion 27.5 is added and reads The East Half of the North '/a of Lot as follows: 16"P" and the East Half of the South Seller, within sixty (60) days of plat Half of Lot 18, in L.H. Langworthy's preparation shall obtain plat approval Addition, in the City of Dubuque, lowa, from the City Council to allow a lot with according to the recorded plat thereof; double frontage. and Passed, approved and adopted this 3rd day Whereas City and Contract Buyers previ- of January, 2017. ously entered into a Real Estate Contract dat- Roy D. Buol, Mayor ed the 30t° day of June, 2016 (the Real Estate Attest: Trish L Gleason, Assistant City Clerk Contract) recorded with Dubuque County on August 18, 2016 at File 2016-00010684); and 9. Acceptance of 2016 Delmonaco Drive Whereas, the parties have agreed to an Drain Tile Project: City Manager recommend- amendment to the Real Estate Contract. ing acceptance of the public improvement NOW, THEREFORE, BE IT RESOLVED construction contract for the 2016 Delmonaco BY THE CITY COUNCIL OF THE CITY OF Drive Drain Tile Project, as completed by Key DUBUQUE, IOWA: City 6ccavating, Inc. Upon motion the docu- Section 1. Section 27.2 of the original Real ments were received and filed and Resolution Estate Contract, which read, No. 3-17 Accepting the 2016 Delmonaco Drive Buyer, within ninety (90) days of this Drain Tile Project and authorizing the payment Agreement, must complete a survey to the contractor was adopted. and replatting of the Real Estate along with Buyer's property legally described RESOLUTION NO. 3-17 as: ACCEPTING THE 2016 DELMONACO DR. The Westerly half of the North '/a of DRAIN TILE PROJECT AND AUTHORIZING Lot 16'P" and the Westerly half of THE PAYMENT TO THE CONTRACTOR the Southerly half of Lot 18 in L.H. Whereas, the public improvement contract Langworthy's Addition in the City of for the 2016 Delmonaco Drive Drain Tile Pro- Dubuque, lowa, according to the ject (the Project) has been completed by the recorded Platthereof Contractor, Key City 6ccavating (Contrador), Known locally as 2286 Central Avenue the City Engineer has examined the work and which consolidates the two parcels into recommends that the Project be accepted; and a single parcel. Whereas, the final contract amount for the Is hereby amended to read: Project is$28,690.50; and Book 147 Regular Session, January 3, 2017 8 Whereas, the Contractor has previously LOT 1B OF BLOCK 19, RIVER FRONT been paid $27,255.97, leaving a balance of SUBDIVISION NO. 3, IN THE CITY OF $1,434.52; and DUBUQUE, IOWA Whereas, the City Council finds that the Whereas, there has been presented to the recommendation of the City Engineer should City Council of the City of Dubuque, lowa, an be accepted. Acquisition Plat dated December 16, 2016 NOW, THEREFORE, BE IT RESOLVED prepared by the City of Dubuque Engineering BY THE CITY COUNCIL OF THE CITY OF Department describing Lot 1B of Block 19, DUBUQUE, IOWA: River Front Subdivision No. 3, in the City of Section 1. The recommendation of the City Dubuque, lowa; and Engineer is approved and the Project is hereby Whereas, said plat conforms to the laws accepted. and statutes pertaining thereto; and Sedion 2. The Finance Diredor is hereby Whereas, upon said plat appears Lot 1B, directed to pay to the Contractor the balance which Giese Company, LLP, by said plat have of the retainage of $1,434.52 as provided in dedicatedtothepublicforever. lowa Code chapter 573, and to pay such re- NOW THEREFORE, BE IT RESOLVED tainage in accordance with the provisions of BY THE CITY COUNCIL OF THE CITY OF lowa Code chapter 573 or lowa Code chapter DUBUQUE, IOWA: 26.13. Section 1. That the plat dated December Passed, approved and adopted this 3rd day 16, 2016 prepared by the City of Dubuque of January, 2017. Engineering Department, relative to the real Roy D. Buol, Mayor estate hereinabove described be and the Attest: Trish L. Gleason, Assistant City Clerk same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized CITY ENGINEER'S CERTIFICATE OF FINAL and direded to execute said plat and on behalf COMPLETION OF THE 2016 DELMONACO of the City of Dubuque, lowa. DR. DRAIN TILE PROJECT Sedion 2. That the dedication of Lot 1 B of The undersigned City Engineer of the City Block 19, River Front Subdivision No. 3, in the of Dubuque, lowa, hereby certifies that he has City of Dubuque, lowa, for Right of Way pur- inspected the 2016 Delmonaco Drive Drain poses, as it appears on said Acquisition Plat, Tile Project has been performed in compliance be and the same are hereby accepted. with the terms of the Public Improvement Con- Section 3. That the City Clerk be and is tract, and that the total cost of the completed hereby authorized and directed to file said plat work is$30,125.02. and certified copy of this resolution in the Of- Dated this 29t°day of December, 2016. fice of the Recorder, in and for Dubuque Coun- /s/Gus Psihoyos, City Engineer ty, lowa. Filed in the office of the City Clerk on the 29t° Passed, approved and adopted this 3rd day day of December, 2016. of January, 2017. /s/Kevin S. Firnstahl, City Clerk Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 10. Central Iowa Water Association (CIWA) - Barrington Lakes Agreement: Assistant City 12. Approval of Plat of Survey for Vacating Attorney Maureen Quann providing information a Portion of Kerper Blvd. Right-of-Way: City on the Barrington Lakes water distribution sys- Manager recommending approval of the Plat tem and service related to the CIWA Settle- of Survey of Lot 1C of Block 19 of River Front ment Agreement. Upon motion the documents Subdivision No. 3, (Kerper Blvd. at Fengler St.) were received and filed. in the City of Dubuque in conjunction with a Vacating Petition with Giese Company, LLC. 11. Acquisition Plat and Dedication - Upon motion the documents were received Kerper Blvd. Right-of-Way Sanitary Sewer and filed and Resolution No. 5-17 Approving Repair Project: City Manager recommending plat of proposed vacated right-of-way of a por- approval of the Acquisition Plat of Lot 1B of tion of Kerper Boulevard adjacent to Lot 1 of Block 19 in River Front Subdivision No. 3, in Block 19 of River Front Subdivision No. 3, in the City of Dubuque, lowa and acceptance of the City of Dubuque, lowa was adopted. the dedication of said lot for right-of-way pur- poses. Upon motion the documents were re- ceived and filed and Resolution No. 4-17 Ap- proving the Acquisition Plat of Lot 1 B of Block 19, River Front Subdivision No. 3, in the City of Dubuque, lowa was adopted. RESOLUTION NO.4-17 APPROVING THE ACQUISITION PLAT OF Book 147 Regular Session, January 3, 2017 9 RESOLUTION NO. 5-17 RESOLUTION NO. 6-17 APPROVING PLAT OF PROPOSED VA- THE CITY OF DUBUQUE APPROVING THE CATED RIGHT OF WAY OF A PORTION OF CONTRACT FOR 2016 CDBG NATIONAL KERPER BOULEVARD ADJACENT TO LOT DISASTER RESILIENCY HOUSING GRANT 1 OF BLOCK 19 OF RIVER FRONT SUBDI- ADMINISTRATION TO EAST CENTRAL IN- VISION NO. 3, IN THE CITY OF DUBUQUE, TERGOVERNMENTAL ASSOCIATION IOWA Whereas, the City of Dubuque, lowa is par- Whereas, there has been presented to the ty to the Agreement creating the East Central City Council of the City of Dubuque, lowa, a Intergovernmental Association (hereinafter plat dated December 16, 2016 prepared by the called the ECIA) and is a member in good City of Dubuque Engineering Department, standing; and showing the vacated portion of Kerper Boule- Whereas, the City of Dubuque, lowa wish- vard adjacent to Lot 1 of Block 19 of River es to engage the ECIA to provide certain tech- Front Subdivision No. 3 and assigned lot num- nical and professional services for grant ad- bers thereto, to be known as Lot 1C of Block ministration of the City of Dubuque's 2016 19 of River Front Subdivision No. 3, in the City lowa Economic Development Authority Com- of Dubuque, lowa; and munity Development Block Grant National Whereas, said plat conforms to the laws Disaster Resiliency Grant (Contract #13- and statutes pertaining thereto. NDRH-001; and NOW, THEREFORE, BE IT RESOLVED Whereas, Articles II, III (12), and VIII (2) BY THE CITY COUNCIL OF THE CITY OF and (3) of the Articles of Agreement of the DUBUQUE, IOWA: East Central Intergovernmental Association Section 1. That the plat dated December gives the ECIA the authority to perform ser- 16, 2016 prepared by the City of Dubuque vices under consideration. Engineering Department, relative to the real NOW, THEREFORE, BE IT RESOLVED, estate hereinabove described be and the that the East Central Intergovernmental Asso- same is hereby approved, and the Mayor and ciation is hereby authorized to provide staff City Clerk be and they are hereby authorized assistance as prescribed in the attached Con- and direded to execute said plat for and on tract for Services and Scope of Services. behalf of the City of Dubuque, lowa. Passed, approved, and adopted this 3rd Sedion 2. That the City Clerk be and is day of January, 2017. hereby authorized and directed to file said plat Roy D. Buol, Mayor and certified copy of this resolution in the Of- Attest: Trish L. Gleason, Assistant City Clerk fice of the Recorder in and for Dubuque Coun- ty, lowa. 15. National Disaster Resilience Grant - Passed, approved and adopted this 3rd day Flood Damage Repair Management Contract: of January, 2017. City Manager recommending award of a con- Roy D. Buol, Mayor tract to East Central Intergovernmental Asso- Attest: Trish L. Gleason, Assistant City Clerk ciation for Healthy Homes Flood Damage Re- pair Management services to operate the Bee 13. Stipulation of Settlement Property Tax Branch Healthy Homes Resiliency Program. Appeal: Senior Counsel recommending ap- Upon motion the documents were received proval of the Stipulation of Settlement for a and filed and Resolution No. 7-17 Approving property tax appeal filed by Lowe's Home Cen- the Contract for 2016 CDBG National Disaster ters, Inc., for property located at 4100 Dodge Resiliency Housing Grant Administration to Street. Upon motion the documents were re- East Central Intergovernmental Association ceived,filed and approved. was adopted. 14. National Disaster Resilience Grant - RESOLUTION N0. 7-17 General Administrative Services Contract: City THE CITY OF DUBUQUE APPROVING THE Manager recommending award of a contract to CONTRACT FOR 2016 CDBG NATIONAL East Central Intergovernmental Association for DISASTER RESILIENCY HOUSING GRANT General Administration services to operate the ADMINISTRATION TO EAST CENTRAL IN- Bee Branch Healthy Homes Resiliency Pro- TERGOVERNMENTAL ASSOCIATION gram. Upon motion the documents were re- Whereas, the City of Dubuque, lowa is par- ceived and filed and Resolution No. 6-17 Ap- ty to the Agreement creating the East Central proving the Contract for 2016 CDBG National Intergovernmental Association (hereinafter Disaster Resiliency Housing Grant Administra- called the ECIA) and is a member in good tion to East Central Intergovernmental Associ- standing; and ation was adopted. Whereas, the City of Dubuque, lowa wish- es to engage the ECIA to provide certain tech- nical and professional services for grant ad- ministration of the City of Dubuque's 2016 Book 147 Regular Session, January 3, 2017 10 lowa Economic Development Authority Com- authorized to provide staff assistance as pre- munity Development Block Grant National scribed in the attached Contract for Services Disaster Resiliency Grant (Contrad #13- and Scope of Services. NDRH-001); and Passed, approved, and adopted this 3rd Whereas, Articles II, III (12), and VIII (2) day of January, 2017. and (3) of the Articles of Agreement of the Roy D. Buol, Mayor East Central Intergovernmental Association Attest: Trish L. Gleason, Assistant City Clerk gives the ECIA the authority to perform ser- vices under consideration. 17. Applewnod IV, LLC - Storm Sewer NOW, THEREFORE, BE IT RESOLVED, Construction Agreement: City Manager rec- that the East Central Intergovernmental Asso- ommending approval of an agreement where- ciation is hereby authorized to provide staff by Applewnod IV, LLC would construd a pub- assistance as prescribed in the attached Con- lic storm sewer extension from the intersection tract for Services and Scope of Services. of JFK Road and Pennsylvania Avenue to the Passed, approved, and adopted this 3rd property at 3275 Pennsylvania. Upon motion day of January, 2017. the documents were received and filed and Roy D. Buol, Mayor Resolution No. 9-17 Approving a Storm Sewer Attest: Trish L. Gleason, Assistant City Clerk Construction Agreement between the City of Dubuque, lowa and Applewood IV, LLC was 16. National Disaster Resilience Grant - adopted. Home Advocate Contract: City Manager rec- ommending award of a contract to the Visiting RESOLUTION NO. 9-17 Nurse Association to provide Home Advocacy APPROVING A STORM SEWER CON- services to operate the Bee Branch Healthy STRUCTION AGREEMENT BETWEEN THE Homes Resiliency Program. Upon motion the CITY OF DUBUQUE, IOWA AND APPLE- documents were received and filed and Reso- WOOD IV, LLC lution No. 8-17 Approving the contract for 2016 Whereas, the City of Dubuque is party to a CDBG National Disaster Resiliency Housing Storm Sewer Construction Agreement with Grant Administration to Visiting Nurse Associa- Applewood IV, LLC, whereby Applewnod IV, tion was adopted. LLC would construct a public storm sewer ex- tension from the intersection of John F. Ken- RESOLUTION NO. 8-17 nedy Road and Pennsylvania Avenue to the THE CITY OF DUBUQUE APPROVING THE property at 3275 Pennsylvania; and CONTRACT FOR 2016 CDBG NATIONAL Whereas, the City of Dubuque would own DISASTER RESILIENCY HOUSING GRANT and maintain said storm sewer extension after ADMINISTRATION TO VISITING NURSE the project has been completed, inspected and ASSOCIATION accepted by the City Council; and This Subcontrad between the City of Whereas, Applewood IV, LLC, has execut- Dubuque, lowa and The Visiting Nurse Asso- ed the Storm Sewer Construction Agreement. ciation is dated for reference purposes the 3rd NOW, THEREFORE, BE IT RESOLVED day of January, 2017. BY THE CITY COUNCIL OF THE CITY OF Whereas, the City, has entered into Con- DUBUQUE, IOWA: tract 13-NDRH-001 with the lowa Economic Section 1. The Storm Sewer Construction Development Authority (IEDA), Community Agreement attached hereto is hereby ap- Development Block Grant National Disaster proved. Resiliency Grant (CDBG-NDR), a copy of Sedion 2. The City Manager is authorized which is attached hereto, for activities to im- and directed to execute the Storm Sewer Con- prove housing conditions for participating cli- struction Agreement on behalf of the City of ents and property owners known locally as the Dubuque Bee Branch Healthy Homes Program (BBHH Passed, approved, and adopted this 3rd Program); and day of January, 2017. Whereas, the City of Dubuque, lowa (City) Roy D. Buol, Mayor is the Contract Administrator of the Contracts; Attest: Trish L. Gleason, Assistant City Clerk and Whereas, it is necessary for City to sub- 18. DMATS STP Grant Funding Applica- contract for certain work and services; and tion - Capacity and Intersection Improvements Whereas, City now desires to enter into for the East-West Corridor Improvements: City this Subcontract with the Visiting Nurse Asso- Manager recommending authorization for the ciation (VNA) to provide the work and services City of Dubuque to officially submit an applica- described herein upon the terms and condi- tion for a Dubuque Metropolitan Area Trans- tions set forth herein. portation Study Surface Transportation Pro- NOW, THEREFORE, BE IT RESOLVED, gram Grant in Fiscal Year 2021 to assist with that the Visiting Nurse Association is hereby funding property acquisition and the construc- Book 147 Regular Session, January 3, 2017 11 tion of three roundabout intersections at Uni- Passed, approved and adopted this 3rd day versity-Loras, University-Asbury, and Universi- of January, 2017. ty-Pennsylvania as part of the East-West Cor- Roy D. Buol, Mayor ridor Improvements. Upon motion the docu- Attest: Trish L. Gleason, Assistant City Clerk ments were received and filed and Resolution No. 10-17 Authorizing the filing of a Transpor- 19. EPA Brownfields Assessment Grant tation Improvement Program Grant Application Application for 2017: City Manager recom- with the Dubuque Metropolitan Area Transpor- mending approval of an application to the En- tation Study (DMATS) Surface Transportation vironmental Protection Agency (EPA) for a Program (STP) to assist with the funding of Brownfields Assessment Grant for proposed intersection improvements for University Ave- environmental assessments in the Washington nue "Overlap Section" between Pennsylvania Neighborhood and North End areas. Upon and Loras Boulevard as part of the East-West motion the documents were received, filed and Corridor Improvements was adopted. approved. RESOLUTION NO. 10-17 20. Fiscal Year 2018 Annual County TIF AUTHORIZING THE FILING OF A TRANS- Report: City Manager providing the Annual PORTATION IMPROVEMENT PROGRAM Tax Increment Financing Report that has been GRANT APPLICATION WITH THE DUBU- filed with Dubuque County Auditor Denise Do- QUE METROPOLITAN AREA TRANSPOR- lan. Upon motion the documents were re- TATION STUDY (DMATS) SURFACE ceived and filed. TRANSPORTATION PROGRAM (STP) TO ASSIST WITH THE FUNDING OF INTER- 21. Improvement Contracts/ Performance, SECTION IMPROVEMENTS FOR UNIVER- Payment and Maintenance Bonds: Tricon SITY AVENUE "OVERLAP SECTION" BE- Construdion Group for the Jule Operations TWEEN PENNSYLVANIA AND LORAS and Training Center Suggested Disposition: BOULEVARD AS PART OF THE EAST- Upon motion the documents were received, WEST CORRIDOR IMPROVEMENTS filed and approved. Whereas, the increasing growth of traffic volumes, along with operational and safety 22. Alcohol Compliance Civil Penalty for concerns, in the University Avenue Overlap Alcohol License Holders — Grand Harbor Re- Section from Pennsylvania Avenue to Loras sort and Water Park: City Manager recom- Boulevard in the City of Dubuque could be mending approval of the Acknowledge- improved by street and intersection improve- menUSettlement Agreement for an alcohol ments; and compliance violation for Grand Harbor Resort Whereas, the City has determined that im- and Water Park, 350 Bell Street. Upon motion provements to this corridor, as recommended the documents were received, filed and ap- by the adopted East-West Corridor Study, will proved. improve capacity and traffic flow; and Whereas, the City is requesting DMATS 23. Alcohol Compliance Civil Penalty for STP funding in the amount of $1,356,000 in Alcohol License Holder— Kwik Stop#848: City FY21 to assist with property acquisition, and Manager recommending approval of the Ac- the construction of three roundabout intersec- knowledgmenUSettlement Agreement for an tions; and alcohol compliance violation for Kwik Stop Whereas, the City has sufficient funds #848, 3201 Central Avenue. Upon motion the available to cover the local funding in the documents were received, filed and approved. amount of $50,000 and other anticipated state grant in the amount of$450,000. 24. Tobacco Compliance—Civil Penalty for NOW THEREFORE, BE IT RESOLVED Tobacco License Holder — Kwik Stop #848: BY THE CITY COUNCIL OF THE CITY OF City Manager recommending approval of the DUBUQUE, IOWA, THAT: AcknowledgemenUSettlement Agreement for a Section 1. The City hereby supports and tobacco compliance violation for Kwik Stop authorizes the grant application submittal for #848, 3201 Central Avenue. Upon motion the funding through the DMATS FY18-21 Trans- documents were received, filed and approved. portation Improvement Program to assist with the funding intersection improvements for Uni- 25. Tobacco and Alcohol License Applica- versity Avenue "Overlap Section" between tions: City Manager recommending approval of Pennsylvania and Loras Boulevard as part of annual liquor, beer, wine and tobacco license the East-West Corridor Improvements. applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 11-17 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Book 147 Regular Session, January 3, 2017 12 Business and License Regulations, Chapter 2 RESOLUTION NO. 12-17 Liquor Control, Article B Liquor, Beer and Wine APPROVING APPLICATIONS FOR RETAIL Licenses and Permits and Resolution No. 12- CIGARETTE I TOBACCO SALES I NICO- 17 Approving applications for retail ciga- TINE/VAPOR PERMITS, AS REQUIRED BY rette/tobacco sales/nicotine/vapor permits, as IOWACODE453A.47A required by lowa Code 453A.47A were adopt- Whereas, applications for Ciga- ed. rette/Tobacco Sales have been submitted and filed with the City Council for approval and the RESOLUTION NO. 11-17 same have been examined and approved; and APPROVING APPLICATIONS FOR BEER, Whereas, the premises to be occupied by LIQUOR, AND/OR WINE PERMITS, AS RE- such applicants were inspected and found to QUIRED BY CITY OF DUBUQUE CODE OF comply with the Ordinances of the City and the ORDINANCES TITLE 4 BUSINESS AND LI- applicants have filed the proper fees and oth- CENSE REGULATIONS, CHAPTER 2 LIQ- erwise complied with the requirements of the UOR CONTROL, ARTICLE B LIQUOR, Code of Ordinances. BEER AND WINE LICENSES AND PERMITS NOW, THEREFORE, BE IT RESOLVED Whereas, applications for Beer, Liquor, BY THE CITY COUNCIL OF THE CITY OF and or Wine Permits have been submitted and DUBUQUE, IOWA: filed with the City Council for approval and the Sedion 1. The City Clerk is hereby author- same have been examined and approved; and ized and directed to cause to be issued the Whereas, the premises to be occupied by following named applicants and locations for such applicants were inspected and found to cigarette/tobacco sales permit: comply with the Ordinances of the City and the CDs 4 Change, 3305 Asbury Rd. applicants have filed the proper fees and Passed, approved and adopted this 3rd day bonds and otherwise complied with the re- of January, 2017. quirements of the Code of Ordinances. Roy D. Buol, Mayor NOW, THEREFORE, BE IT RESOLVED Attest: Trish L. Gleason, Assistant City Clerk BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: ITEMS SET FOR PUBLIC HEARING Sedion 1. The City Clerk is hereby author- ized and direded to cause to be issued the 1. Vacate Petition for a Portion of Kerper noted permit types to the following applicants Blvd. Right-of-Way: City Manager recommend- pending submission of the locally required ing setting a public hearing for January 17, documentation: 2017, to approve the vacation of a portion of Renewals Kerper Boulevard right-of-way north of the Brazen Open Kitchen Bar, 955 Washington intersection of Fengler Street and Kerper St., Class C Liquor (Catering) (Outdoor) Boulevard adjacent to Lot 1 of Block 19 of Riv- Dubuque Golf & Country Club, 1800 Randall er Front Subdivision No. 3. Upon motion the PI., Class C Liquor(Outdoor) (Sunday) documents were received and filed and Reso- Hy-Vee C-Store #1, 3270 Dodge St., Class C lution No. 13-17 Intent to vacate and dispose Beer, Class B Wine (Sunday) of City Interest in a portion of the right-of-way The Lounge, 481 Locust St., Class C Liquor of Kerper Boulevard adjacentto Lot 1 of Block (Outdoor) 19 of River Front Subdivision No. 3, to be United Automobile Workers, Local #94, 3450 known as Lot 1C of Block 19 of River Front Central Ave., Class B Beer, Class B Native Subdivision No. 3, in the City of Dubuque, lo- Wine (Sunday) wa by sale to Giese Company LLP was adopt- Premise Transfer ed setting a public hearing for a meeting to Rotary Club of Dubuque 1-26-17, From 135 W commence at 6:00 p.m. on January 17, 2017 8�n St to 105 East 15t° St., Special Class C in the Historic Federal Building. Liquor(Outdoor) (Sunday) New RESOLUTION NO. 13-17 RMN Lounge, 481 Locust St., Class C Liquor INTENT TO VACATE AND DISPOSE OF (Outdoor) (Sunday) CITY INTEREST IN A PORTION OF THE Passed, approved and adopted this 3rd day RIGHT OF WAY OF KERPER BOULEVARD of January, 2017. ADJACENT TO LOT 1 OF BLOCK 19 OF Roy D. Buol, Mayor RIVER FRONT SUBDIVISION NO. 3, TO BE Attest: Trish L. Gleason, Assistant City Clerk KNOWN AS LOT 1C OF BLOCK 19 OF RIV- ER FRONT SUBDIVISION NO. 3, IN THE CITY OF DUBUQUE, IOWA BY SALE TO GIESE COMPANY LLP Whereas, Giese Company LLP has re- quested the vacating and purchase of the por- tion of the Right of Way of Kerper Boulevard Book 147 Regular Session, January 3, 2017 13 adjacent to Lot 1 of Block 19 of River Front Whereas, City acquired the Property for Subdivision No. 3; and the purpose of eliminating slum and blight. The Whereas, the City of Dubuque Engineering City will require demolition of the dilapidated Department has prepared and submitted to the structure by the buyer for conveyance of both City Council a plat showing the proposed va- the derelict property and a city owned parcel cated Right of Way of Kerper Boulevard adja- that adjoins the buyer's private residence; and cent to Lot 1 of Block 19 of River Front Subdi- Whereas, City and Buyer entered into an vision No. 3, in the City of Dubuque, lowa and Agreement pursuant to which City will convey assigned lot numbers thereto, which hereinaf- the Properties to Craig D. Norton for demoli- ter shall be known and described as Lot 1C of tion of structure at 1069 Vernon Street; and Block 19 of River Front Subdivision No. 3, in Whereas, conveying the Property to Craig the City of Dubuque, lowa. D. Norton is consistent with the City's intent of NOW THEREFORE, BE IT RESOLVED elimination of slum and blight; and BY THE CITY COUNCIL OF THE CITY OF Whereas, City desires to hold the required DUBUQUE, IOWA: public hearing and conveyance of the Property Sedion 1. That the City of Dubuque in- to Craig D. Norton. tends to vacate and dispose of its interest in NOW, THEREFORE, BE IT RESOLVED Lot 1C of Block 19 of River Front Subdivision BY THE CITY COUNCIL OF THE CITY OF No. 3, in the City of Dubuque, lowa by sale to DUBUQUE, IOWA: Giese Company LLP upon the terms and con- Section 1. That the City of Dubuque, lowa ditions of the Agreement between the City of intends to dispose of its interest in the follow- Dubuque, lowa and Giese Company LLP at- ing legally described property: tached hereto. Lot 38 in Leven's Addition Subdivision Sedion 2. That a public hearing on the in- in the City of Dubuque, lowa, according tent to vacate and dispose of Lot 1C of Block to the United States Commissioners 19 of River Front Subdivision No. 3 by sale to Map thereof. Giese Company LLP is hereby set for the 17t° Section 2. That the City of Dubuque, lowa, day of January, 2017, at the Historic Federal proposes to dispose of its interest in the Prop- Building, 350 W. 6t° Street, Dubuque, lowa, erties to Buyer for the sum of five thousand beginning at 6:00 p.m., and the City Clerk be dollars ($5000.00). and is hereby authorized and directed to cause Sedion 3. That the City Clerk is hereby au- a notice of public hearing on the intent to va- thorized and directed to cause this Resolution cate and dispose of said real estate to be pub- and a notice to be published as prescribed by lished in the manner as prescribed by law. lowa Code Section 364.7 of a public hearing Passed, approved and adopted this 3rd day on the City's intent to dispose of the Property of January, 2017. to be held on the 17�° day of January, 2017 at Roy D. Buol, Mayor 6:00 o'clock p.m. at the Historic Federal Build- Attest: Trish L Gleason, Assistant City Clerk ing, 350 West 6t°Street, Dubuque, lowa. Passed, approved and adopted this 3rd day 2. Sale of 1069 Vernon Street: City Man- of January, 2017. ager recommending that a public hearing be Roy D. Buol, Mayor set for January 17, 2017, to approve the sale Attest: Trish L. Gleason, Assistant City Clerk of 1069 Vernon Street to Craig Norton. Upon motion the documents were received and filed BOARDS/COMMISSIONS and Resolution No. 14-17 Intent to dispose of an interest in City of Dubuque real estate, set- Appointments were made to the following ting a time and place for hearing and providing boards/commissions: for the publication of notice thereof was adopt- 1. Housing Code Appeals Board — Ap- ed setting a public hearing for a meeting to pointment: One, 3-year term through January commence at 6:00 p.m. on January 17, 2017 11, 2020 (Expiring term of Young) Applicant: in the Historic Federal Building. David Young, 420 Burch St. Motion by Con- nors to receive and file the documents and RESOLUTION NO. 14-17 appoint David Young to a 3-year term through INTENT TO DISPOSE OF AN INTEREST IN January 11, 2020. Seconded by Lynch. Motion CITY OF DUBUQUE REAL ESTATE, SET- carried 7-0. TING A TIME AND PLACE FOR HEARING 2. Human Rights Commission — Appoint- AND PROVIDING FOR THE PUBLICATION ment: One, 3-year term through January 1, OF NOTICE THEREOF 2020 (Expiring term of Schiesl) Applicants: Whereas, the City of Dubuque, lowa (City) Ashley Melchert, 1257 1/2 Jackson St. (Addi- is the owner of 1069 Vernon Street and Parcel tional Applicant) and Jay Schiesl, 195 W. 17�n Number 1023477014 (the Properties) legally St. Upon roll call vote, Jay Schiesl was described as: Lot 38 in Leven's Addition; and Book 147 Regular Session, January 3, 2017 14 appointed to a 3-year term through January 1, 2020. (Melchert= Resnick; Schiesl = Connors, RESOLUTION NO. 15-17 Del Toro, Rios, Lynch, Jones and Buol) APPROVING A SOLAR POWER PURCHASE AGREEMENT AND A COLLATERAL AS- PUBLIC INPUT SIGNMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND EAGLE Public comments were received by Chris POINT ENERGY—5, LLC AN IOWA LIMITED Olson, 1090 Grove Terrace, who spoke for her LIABILITY COMPANY mother-in-law who was unable to be present, Whereas, the City of Dubuque, lowa (City) regarding the lack of low-income housing. is the owner of the real property legally de- Lindsey Darrouzet, 2765 Pleasant View Drive, scribed as follows: spoke in favor of a Source of Income (SOI) Fire Headauarters ordinance. Address- 11 West 9�°Street Legal Description - City Lot 259, Lots 1 &2 ACTION ITEMS of the Subdivisions of City Lot 260 & the South 1/2 of City Lot 261 1. Grant Wood Mississippi River Region Fire Station 2 Parks 2 People Initiative: The Grant Wood Address- 2180 JFK Road Mississippi River Region representatives pre- Legal Description - Lot 1 of Hohnecker sented information on the Grant Wood Missis- Place#2 sippi River Region Parks to People initiative, Fire Station 3 Mississippi Circuit projeds and progress to Address- 3155 Central Avenue date. Motion by Connors to receive and file the Legal Description -The North 15' of Lot 23, documents and listen to the presentation. Se- Lots 24 & 25, Lot 1-1-26, 2-1-26, & 2-26 In conded by Lynch. Motion carried 7-0. G.R. Wests Addition Leisure Services Manager Marie Ware and Fire Station 4 Assistant Director of Jackson County Econom- Address- 1697 University Avenue ic Alliance Nick Hockenberry provided a verbal Legal Description - Lots 5&6 of Tschirgi & presentation that recapped the process and Schwind's Subdivision resources used to develop the Parks 2 People Fire Station 5 Initiative. Address- 689 South Grandview Avenue Legal Description - Lots 15, 16, 17 & 18 In 2. Grand River Center Annual Report: Block 5 of Grandview Park Addition; and Grand River Center Manager Mitri Yordy pre- Whereas, the City desires to grant access sented the Grand River Center's Annual Re- to Eagle Point Energy- 5, LLC to utilize certain port for 2016. Motion by Jones to receive and available roof space of each fire station for the file the documents and listen to the presenta- installation and operation of solar panels, and tion. Grand River Center Manager Mitri Yordy Whereas, Eagle Point Solar - 5, LLC de- provided a verbal presentation. Topics includ- sires to install solar eledric generating sys- ed the Center's purpose, 2016 guest count tems of varying sizes on the rooftops of these and local spending figures, promotional strate- stations and sell the electricity generated by gy and awards, annual groups comparison, each of the systems on the terms set forth in actual and 2017 forecasted market segment the agreement to the City, and and partnerships. Whereas, the City and Eagle Point Solar - 5, LLC have negotiated a Solar Power Pur- 3. Eagle Point Solar - 5, LLC - Contract for chase Agreement, a copy of which is attached Fire Station Rooftop Solar: City Manager rec- hereto; and ommending approval of a Power Purchase Whereas, Eagle Point Solar - 5, LLC de- Agreement and a Collateral Assignment sires to assign all monies due and to become Agreement with Eagle Point Solar for the in- due under the Solar Power Purchase Agree- stallation of rooftop solar arrays on Fire Head- mentto BluePath Finance FC IV LLC pursuant quarters and Stations 2 through 5. Motion by to the Collateral Assignment Agreement at- Lynch to receive and file the documents and tached hereto. adopt Resolution No. 15-17 Approving a Solar NOW, THEREFORE BE IT RESOLVED Power Purchase Agreement and a Collateral BY THE CITY COUNCIL OF THE CITY OF Assignment Agreement between the City of DUBUQUE, IOWA: Dubuque, lowa and Eagle Point Solar Energy- Sedion 1. The City of Dubuque approves 5, LLC an lowa Limited Liability Company. the Solar Power Purchase Agreement with Seconded by Resnick. Sustainability Coordina- Eagle Point Energy — 5, LLC, and the Collat- tor Cori Burbach and CEO of Eagle Point Solar eral Assignment Agreement, and the City Berry Shear provided a presentation on the Manager is authorized to execute the agree- upcoming Fire Station Rooftop Solar project. ments on behalf of the City of Dubuque. Motion carried 7-0. Passed, approved and adopted this 3rd day Book 147 Regular Session, January 3, 2017 15 of January, 2017. or commission. Roy D. Buol, Mayor Following the initial terms, the term of of- Attest: Trish L. Gleason, Assistant City Clerk fice for commissioners is three (3) years or until such commissioner's successor is ap- 4. Code of Ordinances Amendment - Title pointed and qualified. The terms of the cross 2 Resilient Community Advisory Commission: representatives appointed from the Arts& Cul- City Manager recommending approval of an ture Advisory Commission, Catfish Creek Wa- amendment to the Code of Ordinances related tershed Management Authority, Community to the Resilient Community Advisory Commis- Development Advisory Commission, Historic sion to provide for the staggering of inember Preservation Commission, Housing Commis- terms for the initial appointments and future sion, Human Rights Commission, Long Range recruitment. Planning Advisory Commission, Parks & Rec- Motion by Jones to receive and file the reation Advisory Commission, Transit Advisory documents and that the requirement that a Commission, and/or Zoning Advisory Commis- proposed ordinance be considered and voted sion must coincide with their terms on the Re- on for passage at hnro Council meetings prior silient Community Advisory Commission. to the meeting at which it is to be passed be Section 2. This Ordinance shall take effect suspended. Seconded by Connors. Motion on publication. carried 7-0. Passed, approved and adopted the 3rd day Motion by Jones to consider the first read- of January, 2017. ing of the proposed Ordinance No. 1-17 /s/Roy D. Buol, Mayor Amending City of Dubuque Code of Ordinanc- Attest: /s/Trish L. Gleason, Assistant City Clerk es Title 2 Boards and Commissions, Chapter 6 Published officially in the Telegraph Herald Resilient Community Advisory Commission, newspaper on the 6t°day of January, 2017. Section 2-6-7 Terms by setting the initial terms /s(frish L. Gleason, Assistant City Clerk and terms for the members of the Commis- sion. Seconded by Connors. Motion carried 7- 5. Resilient Community Advisory Commis- 0. sion Appointments: Appointments for member- ship on the Resilient Community Advisory OFFICIAL PUBLICATION Commission concurrent with ordinance estab- ORDINANCE NO. 1-17 lishing terms for cross-representatives and the AMENDING CITY OF DUBUQUE CODE OF initial terms for at-large members. ORDINANCES TITLE 2 BOARDS AND Cross-representative Applicants: Dean COMMISSIONS, CHAPTER 6 RESILIENT Boles, 1715 Geraldine Dr.; Steven Drahozal, COMMUNITY ADVISORY COMMISSION, 683 W. 11t° St.; Nicholas Huff, 3075 Olde SECTION 2-6-7 TERMS BY SETTING THE Country Ct.; Robin Kennicker, 2929 Elm St.; INITIAL TERMS AND TERMS FOR THE Carrie Lohrmann, 1879 Denver Dr.; Kate MEMBERS OF THE COMMISSION Parks, 486 Clarke Dr.; Laura Roussell, 3224 Whereas, the Resilient Community Adviso- Bittersweet; Rich Russell, 2045 Embassy West ry Commission has nine (9) members who Dr. serve three (3) year terms; and Upon roll call vote, Steven Drahozal (4), Whereas, all terms currently have terms Robin Kennicker (4), and Laura Roussell (4) which expire July 1, 2019; and were appointed as cross representatives until Whereas, the City Clerk recommends that the expiration of their terms on the cross rep- no more than three (3) members' terms expire resented board or commission; Dean Boles = each year. Rios, Lynch; Steven Drahozal = Rios, Resnick, NOW, THEREFORE, BE IT ORDAINED Jones, Buol; Nicholas Huff = Connors; Robin BY THE CITY COUNCIL OF THE CITY OF Kennicker = Del Toro, Resnick, Jones, Buol; DUBUQUE, IOWA: Carrie Lohmann = Connors, Del Toro; Kate Sedion 1. Sedion 2-6-7 of the City of Parks = Rios, Lynch; Laura Roussell = Con- Dubuque Code of Ordinances is hereby nors, Resnick, Lynch, Jones, Buol; Rich Rus- amended to read as follows: sell = Del Toro. 2-6-7: TERMS: At-Large Applicants: Sara Booth, 2015 The initial terms shall be as follows: Chaney Rd.; Benjamin Darr, 419 Winona St.; A. Two (2) at-large members appointed Dean Boles, 1715 Geraldine Dr.; Stephanie until July 1, 2018. Grutr, 6176 Centura Ct.; Nicholas Huff, 3075 B. Two (2) at-large members appointed Olde Country Ct.; Carrie Lohrmann, 1879 until July 1, 2019. Denver Dr.; Jared McGovern, 755 Chestnut C. Two (2) at-large members appointed St.; Mike Muench, 2805 Jackson St.; Kate until July 1, 2020. Parks, 486 Clarke Dr.; Sergio Perez, 1325 Cox D. Three (3) cross representative St.; Rich Russell, 2045 Embassy West Dr.; members appointed until the expiration of Paul Schultr, 1008 Victoria St.; Leah Specht, their terms on the cross represented board 3248 Bittersweet Ln. Book 147 Regular Session, January 3, 2017 16 Roll call votes were taken to narrow the available to cover the local funding in the pool of applicants to six: Dean Boles (5), Sara amount of a state grant of$500,000 and other Booth (4), Benjamin Darr (5), Stephanie Gru� anticipated state grants in the amount of (6), Carrie Lohrmann (4) and Leah Specht (5). $264,842. Motion by Lynch to appoint Sara Booth and NOW THEREFORE, BE IT RESOLVED Benjamin Darr each to a 3-year term through BY THE CITY COUNCIL OF THE CITY OF July 1, 2018; Carrie Lohrmann and Leah DUBUQUE, IOWA, THAT: Specht each to a 3-year term through July 1, Section 1. The City hereby supports and 2019; Dean Boles and Stephanie Grutr each authorizes the grant application submittal for to a 3-year term through July 1, 2020. Se- funding through the DMATS FY18 Transporta- conded by Resnick. Motion carried 7-0. tion Improvement Program to assist with the funding intersection improvements for Univer- 6. DMATS STP Grant Funding Application sity Avenue "Overlap Section" between Penn- - University Avenue and Grandview Avenue sylvania and Loras Boulevard as part of the Intersection Improvements: City Manager rec- East-WestCorridorlmprovements. ommending authorization to officially submit an Passed, approved and adopted this 3rd day application for a Dubuque Metropolitan Area of January, 2017. Transportation Study (DMATS) Surface Roy D. Buol, Mayor Transportation Program (STP) Grant in Fiscal Attest: Trish L. Gleason, Assistant City Clerk Year 2018 to assist with the construction costs for the construdion of a single-lane rounda- 7. Fiscal Year 2018 Budget and Fiscal Pol- bout at the intersection of University Avenue icy Guidelines: City Manager recommending and Grandview Avenue. Motion by Connors to adoption of the Fiscal Year 2018 Budget Policy receive and file the documents and adopt Guidelines. Motion by Connors to receive and Resolution No. 16-17 Authorizing the filing of a file the documents and approve the recom- Transportation Improvement Program Grant mendation. Seconded by Lynch. Motion car- Application with the Dubuque Metropolitan ried 7-0. Area Transportation Study (DMATS) Surface Transportation Block Grant (STBG) to assist 8. Mayor and City Council Appointments to with the funding of intersection improvements Various Boards and Commissions: Review of for University Avenue and Grandview Avenue Mayor and City Council appointments to vari- as part of the East-West Corridor Improve- ous boards and commissions for 2017 and ments. Seconded by Jones. Motion carried 7- Correspondence from Operation: New View 0. Community Action Agency requesting the City Council's 2017 representatives (currently RESOLUTION NO. 16-17 Council Member Rios and Resnick). Motion by AUTHORIZING THE FILING OF A TRANS- Connors to receive and file and approve the PORTATION IMPROVEMENT PROGRAM appointments as follows: Del Toro will replace GRANT APPLICATION WITH THE DUBU- Connors on the Greater Dubuque Develop- QUE METROPOLITAN AREA TRANSPOR- ment Corporation (GDDC) Board, Del Toro will TATION STUDY (DMATS) SURFACE replace Rios on the Operation: New View TRANSPORTATION BLOCK GRANT (STBG) Community Action Agency and Lynch will re- TO ASSIST WITH THE FUNDING OF IN- place Rios on the Dubuque County Early TERSECTION IMPROVEMENTS FOR UNI- Childhood Board. All other appointments will VERSITY AVENUE AND GRANDVIEW AVE- stand. Seconded by Jones. Motion carried 7-0. NUE AS PART OF THE EAST-WEST COR- RIDOR IMPROVEMENTS COUNCIL MEMBER REPORTS Whereas, the increasing growth of traffic volumes, along with operational and safety Mayor Buol wished everyone a happy New concerns, in the University Avenue Corridor Year. Council Member Jones invited everyone from Pennsylvania Avenue to North Grandview to attend the opening ceremony for the Special Avenue in the City of Dubuque could be im- Olympic Winter Games Monday, January 9�° at proved by street and intersection improve- 6:00 p.m. behind the Grand River Center, 500 ments; and Bell Street. Whereas, the City has determined that im- provements to this corridor, as recommended There being no further business, upon mo- by the adopted East-West Corridor Study, will tion the City Council adjourned at 7:44 p.m. improve capacity and traffic flow, and Whereas, the City is requesting DMATS /s/Trish L. Gleason, CMC, Assistant City Clerk STBG funding in the amount of $200,000 in FY18 to assist with the construction of a roundabout intersection; and Whereas, the City has sufficient funds Book 147 Regularl Session, January 17, 2017 17 CITY OF DUBUQUE, IOWA Seroices Agreement with Gallagher Benefit CITY COUNCIL PROCEEDINGS Seroices, Inc. for benefit consulting and actu- arial services, and authorization for the City REGULAR SESSION Manager to execute the agreement. Upon mo- OFFICIAL tion the documents were received, filed and approved. The Dubuque City Council met in regular session at 6:00 p.m. on January 17, 2017 in 5. Actuarial Valuation of Post-Employment the Historic Federal Building, 350 W. 6�n Benefits: City Manager recommending that Street. Menard Consulting, Inc., be selected to con- duct the GASB-45 aduarial valuation for 2017. Present: Mayor Pro-Tem Lynch; Council Upon motion the documents were received, Members Connors, Del Toro, Jones, Resnick, filed and approved. Rios; City Manager Van Milligen, City Attorney Brumwell 6. Acceptance of Deed - 1146 Elm Street: City Manager recommending acceptance of Absent: Mayor Buol the deed to property located at 1146 Elm Street from Stackis, LLC. Upon motion the Mayor Pro-Tem Lynch read the call and documents were received and filed and Reso- stated this is a regular session of the City lution No. 17-17 Accepting the Deed to certain Council called for the purpose of conducting real estate in Dubuque County, lowa from such business that may properly come before Stackis, LLC was adopted. the City Council. RESOLUTION NO. 17-17 PLEDGE OF ALLEGIANCE ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA CONSENT ITEMS FROM STACKIS, LLC Whereas, the City of Dubuque entered into Motion by Connors to receive and file the an Agreement on October 14, 2016, with documents, adopt the resolutions, and dispose Stackis, LLC as amended by First Amendment of as indicated. Seconded by Jones. Council dated January 5, 2017, for the purchase of Member Del Toro requested Item No. 18 Mu- certain real property in Dubuque County, lowa, nicipal Parking Ramp/Lot Hourly Rate Adjust- described as follows: ment be held for separate discussion. Motion The northerly 177.6 feet of the easterly carried 6-0. 100 feet of the westerly 220 feet of Out Lot 500, EXCEPT that part conveyed to 1. Minutes and Reports Submitted: City the City of Dubuque, lowa, Warranty Council Proceedings of 1/3/17; Park and Rec- Deed, Instrument No. 2600-86; in the reation Commission of 12/13/16; Zoning Advi- City of Dubuque, lowa, according to the sory Commission of 1/12/17; Zoning Board of United States Commissioners' Plat of the Adjustment of 12/22/16; Proof of Publication Survey of the Town of Dubuque, lowa, for City Council Proceedings of 12/5/16; records of Dubuque County, lowa; and 12/12/16; and 12/19/16. Upon motion the doc- N/hereas, the terms of the Agreement have uments were received,filed and approved. now been met. NOW, THEREFORE, BE IT RESOLVED 2. Disposition of Claims: City Attorney ad- BY THE CITY COUNCIL OF THE CITY OF vising that the following claims have been re- DUBUQUE, IOWA, AS FOLLOWS: ferred to Public Entity Risk Services of lowa, 1. The City of Dubuque, lowa, hereby ap- the agent for the lowa Communities Assurance proves and ratifies the Agreement as amended Pool: Tom Giese for property damage. Upon and accepts the Deed from Stackis. LLC a motion the documents were received, filed and copy of which Deed is attached hereto. concurred. 2. The City Clerk is hereby authorized and direded to record this Resolution and the 3. Human Rights Department Annual Re- Deed with the Dubuque County Recorder. port: City Manager transmitting the Fiscal Year Passed, approved and adopted this 17�n 2016 Human Rights Department Annual Re- day of January, 2017. port. Upon motion the document was received Kevin J. Lynch, Mayor Pro-Tem and filed. Attest: Kevin S. Firnstahl, City Clerk 4. Gallagher Benefit Services Renewal 7. Plat of Survey- 1100 Mela Drive: Zoning Proposal: City Manager recommending ap- Advisory Commission recommending approval proval of an amendment to the Administrative of a Plat of Survey for 1100 Mela Drive (Schramm Place) subject to waiving the lot Book 147 Regular Session,January 17, 2017 18 frontage for Lot 1 of Schramm Place. Upon feet of frontage for Lot 1-1 and 0 feet of front- motion the documents were received and filed age for Lot 2-1 on a public or approved private and Resolution No. 18-17 Approving the Plat street, where 50 feet of street frontage is re- of Survey for Lot 1 of Schramm Place in the quired by Section 11-14 of Title 15 of the City City of Dubuque, lowa was adopted. of Dubuque Code of Ordinances, Unified De- velopment code; and RESOLUTION NO. 18-17 Whereas, said Plat of Survey has been ex- APPROVING THE PLAT OF SURVEY OF amined by the Zoning Advisory Commission LOT 1 OF SCHRAMM PLACE IN THE CITY and had its approval endorsed thereon; and OF DUBUQUE, IOWA Whereas, said Plat of Survey has been ex- Whereas, there has been filed with the City amined by the City Council and they find that it Clerk a Plat of Survey of Lot 1 of Schramm conforms to the statues and ordinances relat- Place in the City of Dubuque, lowa; and ing thereto. Whereas, said Plat of Survey provides 25 NOW THEREFORE, BE IT RESOLVED feet of frontage for Lot 1 on a public or ap- BY THE CITY COUNCIL OF THE CITY OF proved private street, where 50 feet of street DUBUQUE, IOWA: frontage is required by Section 11-14 of Title Sedion 1. That Section 11-14 of Title 16 of 15 of the City of Dubuque Code of Ordinances, the City of Dubuque Code of Ordinances, Uni- Unified Development Code; and fied Development Code, is waived to allow 25 Whereas, said Plat of Survey has been ex- feet of frontage for Lot 1-1 and 0 feet of front- amined by the Zoning Advisory Commission age for Lot 2-1 on a public street or an ap- and had its approval endorsed thereon; and proved private street for Lot 1. Whereas, said Plat of Survey has been ex- Sedion 2. That the Plat of Survey is here- amined by the City Council and they find that it by approved and the Mayor and City Clerk are conforms to the statues and ordinances relat- hereby authorized and directed to endorse the ing thereto. approval of the City of Dubuque, lowa upon NOW THEREFORE, BE IT RESOLVED said Plat of Survey. BY THE CITY COUNCIL OF THE CITY OF Passed, approved and adopted this 17�n DUBUQUE, IOWA: day of January, 2017. Section 1. That Section 11-14 of Title 16 of Kevin J. Lynch, Mayor Pro-Tem the City of Dubuque Code of Ordinances, Uni- Attest: Kevin S. Firnstahl, City Clerk fied Development Code, is waived to allow 25 feet of frontage on a public street or an ap- 9. Site Plan Review - 3375 Lake Ridge proved private street for Lot 1. Drive: Zoning Advisory Commission recom- Section 2. That the Plat of Survey is here- mending approval of a Site Plan for 3375 Lake by approved and the Mayor and City Clerk are Ridge Drive for Statera Integrated Health and hereby authorized and directed to endorse the Wellness Solutions. Upon motion the docu- approval of the City of Dubuque, lowa upon ments were received, filed and approved. said Plat of Survey. Passed, approved and adopted this 17t° 10. Acceptance of the SRF Green Alley day of January, 2017. Projed Bid Set 2 -Year 3: City Manager rec- Kevin J. Lynch, Mayor Pro-Tem ommending acceptance of the construction Attest: Kevin S. Firnstahl, City Clerk contrad for the SRF Green Alley Bid Set 2- Year 3 Project, as completed by Drew Cook 8. Plat of Survey- 1097 Mela Drive: Zoning and Sons 6ccavating, Inc., and adoption of the Advisory Commission recommending approval Final Schedule of Assessments. Upon motion of the Plat of Survey for 1097 Mela Drive the documents were received and filed and (Stark Place) subject to waiving the lot front- Resolution No. 20-17 Accepting the SRF age requirements for Lot 1 of 1 and Lot 2 of 1 Green Alley Project Bid - Set 2 Year 3 and of Stark Place. Upon motion the documents Authorizing the payment of the contract were received and filed and Resolution No. 19- amount to the contractor; and Resolution No. 17 Approving the Plat of Survey of Lot 1-1 & 21-17 Adopting the Final Assessment Sched- Lot 2-1 of Stark Place in the City of Dubuque, ule for the SRF Green Alley Projed Bid Set 2 lowa was adopted. Year3 were adopted. RESOLUTION NO. 19-17 RESOLUTION NO. 20-17 APPROVING THE PLAT OF SURVEY OF ACCEPTING THE SRF GREEN ALLEY LOT 1-1 8. LOT 2-1 OF STARK PLACE IN PROJECT - BID SET 2 YEAR 3 AND AU- THE CITY OF DUBUQUE, IOWA THORIZING THE PAYMENT OF THE CON- Whereas, there has been filed with the City TRACT AMOUNT TO THE CONTRACTOR Clerk a Plat of Survey of Lot 1-1 & Lot 2-1 of Whereas, the Public Improvement Contract Stark Place in the City of Dubuque, lowa; and for the SRF Green Alley Project - Bid Set 2 Whereas, said Plat of Survey provides 25 Year 3 (the Project) has been completed and Book 147 Regularl Session, January 17, 2017 19 the City Engineer has examined the work and Code § 384.63. Said assessments against filed a certificate stating that the Project has said lots are hereby declared to be in propor- been completed according to the terms of the tion to the special benefits conferred and not in Public Improvement Contract and that the City excess of twenty-five percent of the value of Engineer recommends that the Project be ac- same. cepted. The City Clerk be and is hereby directed to NOW THEREFORE, BE IT RESOLVED certify the Final Schedule of Assessments to BY THE CITY COUNCIL OF THE CITY OF the County Treasurer of Dubuque County, DUBUQUE, IOWA: lowa, and to publish notice of said certification Section 1. The recommendation of the City once each week for two consecutive weeks in Engineer is approved and the Project is hereby the manner provided in lowa Code § 362.3, accepted. the first publication of which shall be not more Section 2. The Finance Director is hereby than fifteen days from the date of filing of the directed to pay to the Contractor from the SRF Final Schedule of Assessments. On or before Green Alley Project fund for the contract the date of the second publication of the no- amount of $1,687,506.09 less any retained tice, the City Clerk shall also mail a copy of percentage provided for therein as provided in said notice to property owners whose property lowa Code chapter 573, and to pay such re- is subject to assessment, as provided in lowa tainage only in accordance with the provisions Code§384.60. of lowa Code chapter 573. The assessments may be paid in full or in Passed, approved and adopted this 17t° part without interest at the office of the City day of January, 2017. Treasurer, City Hall, 50 W. 13t° Street, Dubu- Kevin J. Lynch, Mayor Pro-Tem que, lowa, at any time within 30 days after the Attest: Kevin S. Firnstahl, City Clerk date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments CITY ENGINEER'S CERTIFICATE OF FINAL of $500.00 or more are payable in 15 annual COMPLETION OF THE SRF GREEN ALLEY installments at the County Treasurer's Office, PROJECT-BID SET 2 YEAR 3 Dubuque County Courthouse, 720 Central The undersigned City Engineer of the City Avenue, Dubuque, lowa, and will draw annual of Dubuque, lowa, hereby certifies that he has interest at three percent (3%) computed to inspected the SRF Green Alley Project - Bid December 1 next following the due dates of Set 2 Year 3, that the Project has been per- the respective installments as provided in Sec- formed in compliance with the terms of the tion 384.65 of the Code of lowa. Each install- Public Improvement Contract, and that the ment will be delinquent from October 1 follow- total cost of the completed work is ing its due date on July 1 of each year. How- $1,944,784.92. ever, when the last day of September is a Sat- Dated this 9t° day of January, 2017. urday or Sunday, that amount shall be delin- /s/Gus Psihoyos, City Engineer quent from the second business day of Octo- Filed in the office of the City Clerk on the ber. Delinquent installments will draw the 9�n day of January, 2017. same delinquent interest as ordinary taxes. /s/Kevin S. Firnstahl, City Clerk Property owners may elect to pay any annual installments semi-annually in advance. RESOLUTION NO. 21-17 Passed, approved and adopted this 17�n ADOPTING THE FINAL ASSESSMENT day of January, 2017. SCHEDULE FOR THE SRF GREEN ALLEY Kevin J. Lynch, Mayor Pro-Tem PROJECT-BID SET 2 YEAR 3 Attest: Kevin S. Firnstahl, City Clerk NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FINAL SCHEDULE OF VALUATION AND DUBUQUE, IOWA: ASSESSMENTS FOR SRF GREEN ALLEY After full consideration, the Final Schedule PROJECT BID SET 2-YEAR 3 of Assessments as shown on the attached The following schedule is hereby deter- sheet(s), Page 1 to Page 6 inclusive is hereby mined to show each lot proposed to be as- approved for the SRF Green Alley Project- Bid sessed for the improvement shown in the title Set 2 Year 3. together with the amount proposed to be as- There is hereby assessed and levied as a sessed against each lot and the valuations special tax against and upon each of the bene- shown opposite each lot are hereby fixed as fited properties, the respective sums indicated. the true valuations of such lots by the City The amounts shown in said Final Schedule of Council of the City of Dubuque Assessments as deficiencies are found to be ALLEY BETWEEN IOWA ST. AND CEN- proper and levied conditionally against the TRAL AVE FROM W. 10�^ST.to W. 11�^ST. respective properties benefited by the im- ALLEY BETWEEN IOWA ST. AND CEN- provements as shown in the Final Schedule of TRAL AVE FROM W 11�^ ST TO W. 12�^ Assessments, subject to the provisions of lowa STREET Book 147 Regular Session,January 17, 2017 20 Parcel Number; Property Owner Name; Lot 2 of City Lot 270; 1072 Central Ave; Description; Street Address; Valuation with $86,194.49; $674.49 Improvement; Total Net Assessment 1024476003; Smith, Robert G &Sandra S; Lot 1 1024456003; Haupert, John C & Carolyn S; S of City Lot 270 1060-1064 Central Ave; 1060 41.1' NM 1/5 City Lot 458; 1170 lowa St; Central Ave; $68,208.86; $2,012.86 $114,707.71; $1,139.71 1024476004; Smith, Robert G &Sandra S; N 28' 1024456011; Trannel, James A& Marie C; N 26' of City Lot 271; 1056 Central Ave; $91,039.34; M1/5 & S25' M1/5 & N15' oftheS2/5allin $778.34 City Lot 458; 1154 lowa St; $130,186.66; 1024476005; Bries Holdings LLC; S 23'4" City $1,834.66 Lot 271; 1046 Central Ave; $109,464.53; 1024461004; Plastic Center Inc; City Lot 203; $648.53 1000 lowa St; $177,206.42; $1,594.92 1024476016; DLTV LLC; City Lot 273 & N 1/2 & 1024461005; Dubuque Community School S 1/2 of City Lot 272; 1006 Central Ave; District for the Cities of Dubuque &Jackson; N $250,680.51; $2,846.51 42' of City Lot 268; Central Ave; $12,767.51; 1024476008; Jaeger, Sharon J; City Lot 338; 74 $1,167.51 E 11t° St; $43,65825; $1,42325 1024461009; Plastic Center Inc; Lot 1 City Lot 1024476009; Jaeger, Sharon J; City Lot 337 264, City Lot 265 & Lots 1,2 & 3 of City Lot 1069-1073 White; 1069 White St; $23,935.44; 266, N 11.2&S 40' Both of City Lot 267, S 9.2' $1,395.44 Of City Lot 268 (1007-1051 Central); 1007 1024476010; Jaeger, Sharon J; Lot 2 of City Lot Central Ave; $191,830.43; $5,955.43 336; 1055 White St; $6,790.58; $490.58 1024456006; JL Pro Investments LLC; N 32 1/2' 1024476011; Smith, Robert G &Sandra S; Lot 1 S 87.5' of S 2/5 City Lot 458 1130-1130 1/2 of City Lot 336; 1051 White St; $12,059.85; lowa; 1130 lowa St; $118,787.43; $903.43 $904.85 1024456007; JL Pro Investment LLC; S 55' S 1024476012; High Performance Properties LLC; 87.5' of S 2/5 of City Lot 458 1108-1120 lowa; N 23'6" of City Lot 335; 1037 White St; 1108 lowa St; $164,657.89; $1,528.89 $36,290.48; $640.48 1024456008; Prescott LLC; Nly 87' 1.2"of N 3/5 1024476013; Mueller, John A; S 27'8"of City Lot of City Lot 447; 1199 Central Ave; $44,416.59; 335; 1029 White St; $69,294.14; $754.14 $2,427.59 1024476014; DLTV LLC; N 1/2 of City Lot 334; 1024456009; City of Dubuque lowa City Hall; S Central Ave; $11,374.63; $711.63 66.5' of N 3/5 of City 6 Lot 447; 1157 Central 1024476015; Rhomberg Fur Company; S 1/2 Of Ave; $291,988.56; $1,848.56 City Lot 334; E 10t°St; $11,609.63; $711.63 1024456010; Legionnaires Drum & Bugle Corps 1024478001; Universal Motors Inc; N 23.2' of N Inc D/B/A Colts Drum &; S 2/5 City Lot 447; 49.2' of City Lot 274; 998 Central Ave; 1101 Central Ave; $222,196.51; $2,846.51 $263,214.91; $644.91 1024456001; Haupert, John C & Carolyn S; N 1024478002; Universal Motors Inc; City Lot S 41.3' N 1/5 City Lot 458; lowa St; $33,548.66; 26' of N 49.2' of 274 City Lot S 2' of Lot 274 $1,146.66 City Lot 275 City Lot 276& N. 1/2 of 277; Cen- 1024456002; Haupert, John C & Carolyn S; S tral Ave; $118,576.48; $4,336.48 9.9' of N 1/5 City Lot 458; N 10.1' of Nm 1/5 1024478003; Marde Enterprises; S 1/2 of City City Lot 458; 1176 lowa St; $85,888.96; Lot 277; 928 Central Ave; $17,914.63; $711.63 $555.96 1024478004; Marde Enterprises; City Lot 278; 1024461001; Plastic Center Inc; City Lot 199 & 900 Central Ave; $150,25925; $1,423.25 Lots 1,2, & 3 of City Lot 200; 1084 lowa St; 1024478005; Edward & Connie Lehman; N 1/2 $196,044.84; $2,844.84 City Lot 332 &All of City Lot 333; 98 E 10t° St; 1024461002; Plastic Center Inc; City Lot 201; N $111,939.88; $2,134.88 11'2"City Lot 202; 1044 lowa St; $185,647.92; 1024478006; McStac Properties; S 1/2 of City $1,732.92 Lot 332; 985 White St; $69,397.72; $697.72 1024461003; 1840 LLC; S 40' of City Lot 202; 1024478007; Butler, Zona; N 1/2 of City Lot 331; lowa St; $31,575.92; $1,111.92 953 White St; $39,057.72; $697.72 ALLEY BETWEEN CENTRAL AVE. AND 1024478008; Christianson, Lynn A; S 1/2 of City WHITE ST. FROM E. 9�^ST. TO E. 10�^ST. Lot 331; 951 White St; $89,303.63; $711.63 ALLEY BETWEEN CENTRAL AVE. AND 1024478009; Griffin, Mark T; N 1/2 of City Lot WHITE ST. FROM E. 10�^ST. TO E. 11�^ST. 330; 933 White St; $39,467.72; $697.72 Parcel Number; Property Owner Name; Lot 1024478010; Kehl, Victoria A; S 1/2 of City Lot Description; Street Address; Valuation with 330; 931 White St; $45,217.72; $697.72 Improvement; Total Net Assessment 1024478011; Jasc Property LLC; City Lot 329 1024476001; Dubuque Community School 909 White & 55 9t° St; 909 White St; District in the Cities of Dubuque & Jackson; $142,68125; $1,42325 Lot 1 of City Lot 269; 1098 Central Ave; ALLEY BETWEEN WHITE ST.AND JACKSON $24,423.25; $1,42325 ST. FROM E. 10�^ST. TO E. 11�^ST. 1024476002; Marugg, Parrish C & Janet A; Lot FINAL SCHEDULE OF VALUATION AND Book 147 Regularl Session, January 17, 2017 21 PROPOSED ASSESSMENTS Darren T; Lot 173 Finley Add; 2245 Green St; Parcel Number; Property Owner Name; Lot $147,920.69; $2,470.69 Description; Street Address; Valuation with 1023355017; Johnson, Michael J; Lot 174 Finley Improvement; Total Net Assessment Add; 2225 Green St; $124,520.69; $2,470.69 1024477002; Hamel, Thomas J Declaration of 1023355001; Saint Anthony's Church; Lots 18, Trust & Hamel, Norma Jeanne Declaration of 19, & 20 Finley Add; 1870 Saint Ambrose St; Trust; E 30' of City Lot 339; 148 E 11t° St; $7,969.44; $7,969.44 $8,911.08; $1,060.08 1023355002; Saint Anthony's Church; Lot 1-16 1024477011; Hamel, Norma Jeanne Declaration & 17 Finley Add; 1860 Saint Ambrose St; of Trust; Lot 1-1 & 2-1 of City Lot 340; White $3,314.43; $3,314.43 St; $15,959.25; $951.25 1023355003; St Anthony Church Dubuque, 1024477005; Hamel, Thomas J Declaration of lowa; Lot 2-16 & 17 Finley Add; 1850 Asbury Trust & Hamel, Norma Jeanne Declaration of Rd; $1,847.80; $1,847.80 Trust; Lot 2 of City Lot 340; White St; 1023355004; McDonnell, Mark R& Debra E; Lot $7,865.67; $473.67 15 Finley Add; 1840 Asbury Rd; $195,563.21; 1024477006; DLTV LLC; N 1/2 of City Lot 341; $3,253.21 1060 White St; $9,461.63; $711.63 1023355008; Schumacher, Daniel; W 54' of Lot 1024477007; DLTV LLC; S 1/2 of City Lot 341; 181 Finley Add; 2154 Rosedale Ave; 1048 White St; $63,947.63; $711.63 $106,350.53; $2,490.53 1024477008; Dubuque Tanning & Robe Co; City 1023355009; Schneider, Tim A & Lewis, Laure Lot 342 & City Lot 343; 1000 White St; A; W 37' of Lot 180 & E 13' Of 181 Finley Add; $247,857.51; $2,846.51 2150 Rosedale Ave; $119,428.03; $2,258.03 1024477009; Kalmes Brothers LLC; N 1/2 of 1023355010; LoBianco, Louis P& Margaret; Lot City Lot 388; 1097 Jackson St; $141,625.63; 2 Vorwald Place; 2140 Rosedale Ave; $711.63 $127,481.50; $2,201.50 1024477010; Sr Jackson Real Estate LLC; City 1023355011; Lange, Joseph R& Norma J; Lot 1 Lots 384387 & S 1/2 of City Lot 388; 1065 Vorwald Place; 2100 Rosedale Ave; Jackson St; $324,461.64; $6,404.64 $117,521.95; $2,131.95 ALLEY BETWEEN WASHINGTON ST. AND 1023355012; Zeal, Jason M; W 44' of Lot 178 & ELM ST. FROM E. 11�^ST. TO E. 12�^ST. E 6' of Lot 179 Finley Add; 2090 Rosedale FINAL SCHEDULE OF VALUATION AND Ave; $84,407.96; $2,057.96 PROPOSED ASSESSMENTS 1023355018; Riedl, Jessica; Lot 175 Finley Add; Parcel Number; Property Owner Name; Lot 2215 Green St; $137,070.69; $2,470.69 Description; Street Address; Valuation with 1023355019; Richard M & Debra Carroll; Lot 1- Improvement; Total Net Assessment 176 Finley Add; 1845 Avoca St; $139,462.65; 1024441006; Stackis LLC; N 24' Sm 1/5, Wm $3,992.65 1/4, M 1/5 Wm 1/4 & Bal N 2/5 Wm 1/4 All of ALLEY BETWEEN MADISON ST AND W 17�^ City Lot 500; 1146 Elm St; $341,351; FROM ELLIS ST.TO W. 17�^ST. $4,970.27 Parcel Number; Property Owner Name; Lot 1024441001; JD&C LLC; Lots 1,2,3,4,5&6 of W Description; Street Address; Valuation with 1/4 of City Lot 500; 340 E 12�° St; $376,358; Improvement; Total Net Assessment $7,116.27 1024180016; Schaufenbuel, Dianne; Lot 4 1024441007; JD&C LLC; S 26' - Sm 1/5-Wm 1/4 Dorgans Sub; 1826 Ellis St; $56,215.47; of City Lot 500, S 1/5-Wm 1/4 City Lot 500; E $4,220.47 12t°St; $29,978; $2,146.00 1024180026; Perry, Jodie L; Lot 6 Dorgans Sub; ALLEY BETWEEN ASBURY RD AND AVOCA 375 Dorgan PI; $92,369.63; $1,879.63 ST. FROM ROSEDALE AVE. TO ALLEY 1024180027; Marcov, Newell & Stacy; Lot 7 ALLEY BETWEEN ROSEDALE AVE. AND Dorgan's Sub; 351 Dorgan PI; $40,499.63; GREEN ST. FROM ASBURY RD. TO AVOCA $3,087.13 ST. 1024180028; Marcov, Newel S & Stacy; Lot 8 Parcel Number; Property Owner Name; Lot Dorgan's Sub; 331 Dorgan PI; $71,812.64; Description; Street Address; Valuation with $3,487.64 Improvement; Total Net Assessment 1024180029; Roberts, Ronald W; Lot 9 Dorgan's 1023355013; Miller, Richard J & Joan; W 17' of Sub; 303 Dorgan PI; $42,192.73; $1,952.73 Lot 177 & E 33' of Lot 178 Finley Add; 2080 1024180030; Nelson, R Kenneth & Lori A; Lot Rosedale Ave; $107,532.33; $1,972.33 10 Dorgans Sub; 295 Dorgan PI; $55,788.36; 1023355014; Austin B Clark; E 63' of Lot 177 $3,408.36 Finley Add; 2020 Rosedale Ave; $128,628.27; 1024180031; Lugrain, James M; Lot 1-11 &2-12 $2,358.27 Dorgans Sub 271-273 Dorgan PI; 271 Dorgan 1023355015; Chad Ellis Construdion; Lot 172 PI; $47,980.62; $1,680.62 Finley Add; 2259 Green St; $91,530.69; 1024180032; Wallis, Elizabeth Jane Trust Dated $2,470.69 1/24/2000; Lot 2-11 & 1-12 Dorgan's Sub; W 1023355016; Spreitrer, Kelly K O & Sauer, 17t°St; $11,02723; $77723 Book 147 Regular Session,January 17, 2017 22 1024180033; Wallis, Elizabeth Jane Trust Dated 1/24/2000; Lot 13 Dorgans Sub; W 17t° St; RESOLUTION NO. 22-17 $15,606.11; $1,546.11 ACCEPTING THE SRF GREEN ALLEY 1024183001; Dubuque Area Labor Harvest; Lots PROJECT - BID SET 3 YEAR 3 AND AU- 13, 2-2, 2-1A, & 2-1 Dorgans Sub; 423 W THORIZING THE PAYMENT OF THE CON- Locust St; $82,876.06; $3,376.06 TRACT AMOUNT TO THE CONTRACTOR 1024183003; Rubio, Maria L &Chavez, Victor D Whereas, the Public Improvement Contract & Jimenez, Luis & Teresa; Lot 1-1 & 1-1A for the SRF Green Alley Project - Bid Set 3 Dorgans Sub 403-409 Locust St; 403 Locust Year 3 (the Project) has been completed and St; $120,321.45; $971.45 the City Engineer has examined the wnrk and 1024183004; French Quarter Estates LC; Lots 1 filed a certificate stating that the Project has & 3 of City Lot 672A & Lot 1 Of 17 Dorgans been completed according to the terms of the Sub; 395 W 17t° St; $113,759.10; $619.10 Public Improvement Contract and that the City 1024183007; River Walk Properties LLC; Lot 1-2 Engineer recommends that the Project be ac- of 2-16 & 2-17 Dorgans & Lot 4 Of City Lot cepted. 672A & 2 of City Lot 673A; 345 W 17t° St; NOW THEREFORE, BE IT RESOLVED $35,776.20; $806.20 BY THE CITY COUNCIL OF THE CITY OF 1024183008; Mclntyre, Jesse D Trustee of The DUBUQUE, IOWA: Jesse D Mclntyre Dec of Tr.; Lot 1 Of 2-16 & Section 1. The recommendation of the City 2-17 In Dorgans Sub& 4 Of City Lot 672A& 2 Engineer is approved and the Projed is hereby Of City Lot 673A; 333 W 17t° St; $243,68326; accepted. $3,213.26 Sedion 2. The Finance Diredor is hereby 1024183009; Hornung, Gary J & Linda L; Lot 1- directed to pay to the Contractor from the SRF 1 Of City Lot 673A& Lot 1-16& 1- 15 Dorgans Green Alley Project fund for the contrad Sub 267-267 1/2 W 17t° St; 267 W 17�° St; amount of $1,009,616.60 less any retained $85,530.25; $1,07025 percentage provided for therein as provided in 1 0241 8301 0; Hornung, Linda L & Gary J; Lot 2- lowa Code chapter 573, and to pay such re- 1 of City Lot 673A&2-15 Dorgans Sub; 265 W tainage only in accordance with the provisions 17t°St; $70,592.61; $3,477.61 of lowa Code chapter 573. 1 0241 8301 4; Hanten, Ronald Joseph & Patricia Passed, approved and adopted this 17�n Ann; Lot 1 Dorgan's Sub No. 2; 253 W 17th St; day of January, 2017. $41,610.86; $930.86 Kevin J. Lynch, Mayor Pro-Tem 1 0241 8301 2; Hanten, Ronald Joseph & Patricia Attest: Kevin S. Firnstahl, City Clerk Ann; Lot 2-14 Dorgans Sub; 251 W 17th St; $41,359.28; $4,22428 CITY ENGINEER'S CERTIFICATE OF FINAL 1024184002; Hanten, Ronald J; Lot 5-2 of City COMPLETION OF THE SRF GREEN ALLEY Lot 673; 1745 Madison St; $13,757.29; PROJECT- BID SET 3 YEAR 3 $1,017.29 The undersigned City Engineer of the City 1024184003; Hanten, Ronald J; Lot 2-4-2 of City of Dubuque, lowa, hereby certifies that he has Lot 673; 1737 Madison St; $36,157.19; inspected the SRF Green Alley Project - Bid $467.19 Set 3 Year 3, that the Projed has been per- 1024184004; Hanten, Ronald J; Lot 1-4-2 of City formed in compliance with the terms of the Lot 673; 1735 Madison St; $80,753.48; Public Improvement Contract, and that the $g03.48 total cost of the completed wnrk is 1024184005; Wallis, Elizabeth Jane Trust Dated $1,130,770.59. 1/24/2000; Lots 1, 2, 3, &7 of 2 of City Lot 673 Dated this 9t°day of January, 2017. 201-245 W 17t° St; 201 W 17�° St; /s/Gus Psihoyos, City Engineer $748,016.55; $3,186.55 Filed in the office of the City Clerk on the g�n day of January, 2017. 11. Acceptance of SRF Green Alley Projed /s/Kevin S. Firnstahl, City Clerk Bid Set 3 -Year 3: City Manager recommend- ing acceptance of the construction contrad for RESOLUTION NO. 23-17 the SRF Green Alley Bid Set 3-Year 3 Projed, ADOPTING THE FINAL ASSESSMENT as completed by Portzen Construction, and SCHEDULE FOR THE SRF GREEN ALLEY adoption of the Final Schedule of Assess- PROJECT- BID SET 3-YEAR 3 ments. Upon motion the documents were re- NOW, THEREFORE, BE IT RESOLVED ceived and filed and Resolution No. 22-17 BY THE CITY COUNCIL OF THE CITY OF Accepting the SRF Green Alley Project - Bid DUBUQUE, IOWA: set 3 Year 3 and authorizing the payment of After full consideration, the Final Schedule the contract amount to the contractor; and of Assessments as shown on the attached Resolution No. 23-17 Adopting the Final As- sheet(s), Page 1 to Page 5 inclusive is hereby sessment Schedule for the SRF Green Alley approved for the SRF Green Alley Project- Bid Project- Bid Set 3 Year 3 were adopted. Set 3 Year 3. Book 147 Regularl Session, January 17, 2017 23 There is hereby assessed and levied as a FINAL SCHEDULE OF VALUATION AND special tax against and upon each of the bene- PROPOSED ASSESSMENTS FOR SRF fited properties, the respective sums indicated. GREEN ALLEY PROJECT BID SET 3-YEAR 3 The amounts shown in said Final Schedule of ALLEY BETWEEN JACKSON ST. AND Assessments as deficiencies are found to be WASHINGTON ST. FROM E. 12�^ TO E. 13�^ proper and levied conditionally against the ST. respective properties benefited by the im- Parcel Number; Property Owner Name; Lot provements as shown in the Final Schedule of Description; Street Address; Valuation with Assessments, subject to the provisions of lowa Improvement; Total Net Assessment Code § 384.63. Said assessments against 1024435023; Smith, Maxwell J & Brenda J; Lot said lots are hereby declared to be in propor- 64 & 2-1-65 & 2-65 East Dubuque Add; 1255 tion to the special benefits conferred and not in Washington St; $301,295.04; $8,672.04 excess of twenty-five percent of the value of 1024435002; Leute, Kevin John; Lot 1-57 East same. Dubuque Add 206-212 E 13t° St; 206 E 13th The City Clerk be and is hereby directed to St; $75,745.01; $2,666.51 certify the Final Schedule of Assessments to 1024435005; Mullady, Betty Ann A/K/A Eliza- the County Treasurer of Dubuque County, beth A; N 1/2 Lot 58 East Dubuque Add; 1276 lowa, and to publish notice of said certification Jackson St; $54,277.50; $1,747.25 once each week for hnro consecutive weeks in 1024435006; Moonlit Beaches Investments LLC; the manner provided in lowa Code § 362.3, S 1/2 Lot 58 East Dubuque Add & N 1'6" - N the first publication of which shall be not more 1/2 - Lot 59 East Dubuque Add; 1266 Jackson than fifteen days from the date of filing of the St; $56,928.17; $908.17 Final Schedule of Assessments. On or before 1024435009; Kunnert, Robert A; Lot 2 - S 24' - the date of the second publication of the no- N 1/2 Lot 59 East Dub Add & Lot 2 - S 1/2 - tice, the City Clerk shall also mail a copy of Lot 59 East Dub Add; 1250 Jackson St Rear said notice to property owners whose property Apt Rear; $51,285.36; $2,438.61 is subject to assessment, as provided in lowa 1024435010; Ulhaq, Irfan & Kwnn, Miyeon; N Code§384.60. 25' - Lot 60 East Dubuque Add; 1238 Jackson The assessments may be paid in full or in St; $44,557.17; $1,882.17 part without interest at the office of the City 1024435011; Pia Kirchberg; S 26.2' Lot 60 East Treasurer, City Hall, 50 W. 13t° Street, Dubu- Dubuque Add; 1228 Jackson St; $67,397.84; que, lowa, at any time within 30 days after the $887.84 date of the first notice of the Final Schedule of 1024435012; Schneider, Gary; N 1/2 Lot 61 Assessments. Thereafter, unpaid assessments East Dubuque Add; 1214 Jackson St; of $500.00 or more are payable in 15 annual $68,237.50; $867.50 installments at the County Treasurer's Office, 1024435013; Tully, Katherine M Declaration of Dubuque County Courthouse, 720 Central Trust; S 1/2 Lot 61 East Dubuque Add; 1208 Avenue, Dubuque, lowa, and will draw annual Jackson St; $74,637.50; $867.50 interest at three percent (3%) computed to ALLEY BETWEEN JACKSON ST. AND December 1 next following the due dates of WASHINGTON ST. FROM E. 13�^ ST. TO E. the respective installments as provided in Sec- 14�^ST. tion 384.65 of the Code of lowa. Each install- Parcel Number; Property Owner Name; Lot ment will be delinquent from October 1 follow- Description; Street Address; Valuation with ing its due date on July 1 of each year. How- Improvement; Total Net Assessment ever, when the last day of September is a Sat- 1024430002; Community Housing Initiatives Inc; urday or Sunday, that amount shall be delin- E 56' of Lot 52 East Dubuque Add 232-234- quent from the second business day of Octo- 244-246 E 14t° St; 232 E 14�° St; $29,895.01; ber. Delinquent installments will draw the $1,735.01 same delinquent interest as ordinary taxes. 1024430003; Pike, Herschel S & Jan R; N 1/2 Property owners may elect to pay any annual Lot 53 East Dubuque Add; 1366 Jackson St; installments semi-annually in advance. $31,917.50; $867.50 Passed, approved and adopted this 17t° 1024430004; T & M Investment Properties LLC; day of January, 2017. S 1/2 Lot 53 East Dubuque Add; 1364 Jackson Kevin J. Lynch, Mayor Pro-Tem St; $45,227.50; $867.50 Attest: Kevin S. Firnstahl, City Clerk 1024430005; Murray, David F; N 1/2 Lot 54 East Dubuque Add; 1360 Jackson St; $57,627.50; $1,799.00 1024430006; Yager, James P; S 1/2 Lot 54 & N 1/2 Lot 55 Both in East Dubuque Add; 1344 Jackson St; $62,715.01; $1,735.01 1024430007; Wernimont, Thomas J Sr & Anne M; S 1/2 Lot 55 East Dub Add; 1328 Jackson St; $45,137.50; $867.50 Book 147 Regular Session,January 17, 2017 24 1024430008; Levasseur, Alison G & Hurley- 1024426017: Wanger, Maxine C A/WA Clara Lenane, Shane P; N 1/2 Lot 56 East Dubuque Maxine & Michele M Beyer: N 1/2 Lot 75 East Add; 1318 Jackson St; $107,997.50; $867.50 Dubuque Add: 1471 Washington St: 1024430009; Devereaux, Robert J & Maribeth $42,637.50: $867.50 P; S 1/2 Lot 56 East Dubuque Add; 1308 1024426018: Wanger, Maxine C A/WA Clara Jackson St; $71,747.50; $867.50 Maxine & Michele M Beyer: S 1/2 Lot 75 East 1024430010; Boathouse Investment Properties Dubuque Add: 1467 Washington St: LLC; Lots 70 & 71 East Dubuque Add; 1395 $48,487.50: $867.50 Washington St; $147,363.21; $3,540.21 1024426019: McMahon Real Est Rentals LLC: 1024430011; McCarthy, Terrance P. & Juanita Lot 74 East Dubuque Add 1453-1455 Wash- R; N 30' Lot 69 East Dubuque Add; 1355 ington: 1453 Washington St: $93,085.01: Washington St; $56,316.61; $1,016.61 $1,735.01 1024430012; Yager, John E; S 21'2"Lot 69 East 1024426020: Nathan R. Rochelle: Lot 73 East Dubuque Add; Washington St; $8,068.40; Dubuque Add: 1433 Washington St: $718.40 $99,095.01: $1,735.01 1024430013; Yager, John E; Lot 68 East Dubu- ALLEY BETWEEN JACKSON ST. AND que Add; 1325 Washington St; $47,395.01; WASHINGTON ST. FROM E. 15�^ ST. TO E. $1,735.01 16�^ST. 1024430014; YM Properties LLC; Lot 67 East Parcel Number; Property Owner Name; Lot Dub Add 1303-1313 Washington; 1303 Wash- Description; Street Address; Valuation with ington St; $89,165.01; $1,735.01 Improvement; Total Net Assessment ALLEY BETWEEN JACKSON ST. AND 1024281001: Dubuque Community Food Pantry: WASHINGTON ST. FROM E. 14�^ ST. TO E. Lot 1-42 East Dubuque Add 1592-1598 Jack- 15�^ST. son: 1598 Jackson St: $140,171.09: $1,165.09 Parcel Number; Property Owner Name; Lot 1 024281 01 2: Ginter, Patricia Jean: N 1/2 of Lot Description; Street Address; Valuation with 79 East Dubuque Add: 1559 Washington St: Improvement; Total Net Assessment $55,687.50: $1,281.50 1024426003: McMahon Real Est Rentals LLC: 1 024281 01 3: Richard, Roger: S 1/2 of Lot 79 Lot 2-47 & Lot 1-N 1/2 of 48 Both in East East Dubuque Add: 1543 Washington St: Dubuque Add: 1478 Jackson St: $74,590.36: $84,057.50: $867.50 $930.36 1024281014: YM Properties LLC: East Dubuque 1024426004: Burbach, Thomas E & Mona L: Add N 25' of Lot 78: 1539 Washington St: Sub 2-1-47 E. Dub. Add. 1 & 2 Sub 1-2 of N $53,437.17: $847.17 1/2 of 48 E. Dub. Add. 1 Sub 2 of N 1/2 of 48 1024281015: Rivera, Francisco: S 26'2" Lot 78 E. Dub. Add. 2: 230 E 15t° St: $27,86728: East Dub Add: 1525 Washington St: $2,294.65 $59,387.84: $887.84 1024426005: McMahon Real Est Rentals LLC: 1 024281 01 6: Community Housing Initiatives Lot 2-1-2-N 1/2-48 East Dubuque Add: Inc.: N 1/2 Lot 77 East Dubuque Add: 1513 $265.44: $65.44 Washington St: $37,487.50: $1,775.00 1024426006: Roberson, Deanna L.: S 1/2 Lot 48 1024281017: Conrad Jr., Ronald: S 1/2 Lot 77 East Dubuque Add: 1466 Jackson St: East Dubuque Add: 1503 Washington St: $90,616.49: $1,849.74 $51,757.50: $1,695.50 1024426007: Mk Properties LLC: N 1/2 Lot 49 1024281010: Jackson Square Estates LC: Lot 1- East Dubuque Add: 1458 Jackson St: N 1/2 of 80 East Dubuque Add: 1575 Wash- $30,867.50: $867.50 ington St: $37,075.54: $645.54 1024426008: McStac Properties LLC: S 1/2 Lot 1 024281 01 1: Nottingham Properties LLC: S 1/2 49 East Dubuque Add: 1448 Jackson St: of Lot 80 East Dubuque Add: 1571 Washing- $39,547.50: $867.50 ton St: $63,627.50: $1,850.75 1024426009: McStac Properties LLC: N 1/2 Lot 1024281002: Gearheart, Larry E & Cripe, Mary 50 East Dubuque Add: Jackson St: $7,237.50: Jo: Lot 43 & 2-42 East Dubuque Add 1580- $867.50 1584 Jackson: 1580 Jackson St: $96,158.03: 1024426010: Lanser, Jenna M: S 1/2 Lot 50 $2,638.53 East Dubuque Add: 1430 Jackson St: 1024281003: Hoppmann, Donald F: East Dubu- $69,407.50: $867.50 que Add N 1/2 Lot 44: 1552 Jackson St: 1024426012: Fagan, Kevin B& Pamela D: E 1/2 $50,467.50: $867.50 Lot 51 East Dubuque Add 235-237 E 14t° St: 1024281004: Hoppmann, Mark F: S 1/2 Lot 44 235 E 14t°St: $71,925.01: $1,735.01 East Dubuque Add: 1550 Jackson St: 1024426013: Richard Properties LLC: Lot 1-72 $48,997.50: $867.50 East Dubuque Add 253-259 E 14t° St: 253 E 1024281005: Nadermann, Lindsy Jordan 14t°St: $73,177.06: $1,577.06 Nichole: N 1/2 Lot 45 East Dubuque Add: 1532 1024426014: Koch, Thomas M & Coffman, Jackson St: $61,567.50: $2,006.00 Patricia: W 40' Lot 76 East Dubuque Add: 258 1024281006: Rossignol, Richard & Zull, Heidi: E 15t° St: $60,491.59: $1,531.59 East Dubuque Add S 1/2 - 45: 1530 Jackson Book 147 Regularl Session, January 17, 2017 25 St: $77,737.50: $867.50 1024429003: Dubuque Bank & Trust Company: 1024281007: Hackert, Brandy J: East Dubuque City Lot N 1/2 NM 1/5 Lot 482: 1376 White St: Add Lot 46: 1504 Jackson St: $90,215.01: $42,825.05: $885.05 $1,735.01 1024429004: Dubuque Bank & Trust Company 1024281008: Jackson Square Estates LLC: Lot of Dubuque IA: City Lot S 1/2 Nm 1/5 Lot 482: 1 & 2 of the Sub 1-81 East Dubuque Add 1368 White St: $15,871.05: $885.05 1597-1599 Washington: 1597 Washington St: 1024429005: Dubuque Bank & Trust Company: $66,938.64: $1,348.64 City Lot M 1/5 482: 1364 White St: $30,487.11: 1024281009: Jackson Square Estates LC: Lot 2 $1,770.11 of N 1/2 of 80 &2-81 East Dubuque Add: 1577 1024429006: Brannon Property Investments Washington St: $36,657.45: $617.45 LLC: City Lot S. 2/5 Lot 482 1310-1334 White ALLEY BETWEEN WHITE ST.AND JACKSON St: 1310 White St: $282,935.21: $3,540.21 ST. FROM E. 13�^ ST. TO E. 14�^ ST. TO E. 1024429007: Walz, Edward F & Susan M: City 15�^STREET Lot N 1/5 Lot 495: 1385 Jackson St: Parcel Number; Property Owner Name; Lot $144,647.11: $1,770.11 Description; Street Address; Valuation with 1024429008: Walz, Edward F: City Lot N M 1/5 Improvement; Total Net Assessment of Lot 495: 1365 Jackson St: $135,063.11: 1024409008; Mid-America Property Manage- $1,770.11 ment LLC; Lot 1 - N 1/2 - NM 1/5 of City Lot 1024429009: Schonhoff, Mark A & Zandra L: 494; 1479 Jackson St; $50,208.32; $688.32 City Lot M 1/5 of Lot 495: 1349 Jackson St: 1024409009; Community Housing Initiatives Inc; $82,155.01: $2,666.51 S 1/2 - NM 1/5 of City Lot 494; 1465 Jackson 1024429010: Reichel, Terry W & Tammy J: N St; $56,657.50; $867.50 22.7' S M 1/5 City Lot 495: 1331 Jackson St: 1024409010; Community Housing Initiatives Inc; $46,149.23: $769.23 N 1/2 M 1/5 of City Lot 494; 1461 Jackson St; 1024429011: Reichel, Terry W & Tammy Jo: S $29,967.50; $867.50 28.5' - Sm 1/5 of City Lot 495: 1329 Jackson 1024409011; Volz, Scott; S 1/2 - M 1/5 of City St: $50,085.78: $965.78 Lot 494; 1449 Jackson St; $40,717.50; 1024429012: Brannon Property Investments $867.50 LLC: Sub S. 1/5 City Lot 495 Lot 2: 125 E 13�n 1024409012; Lindauer, Michael J & Donna M; N St: $6,194.65: $1,277.65 1/2 - SM 1/5 of City Lot 494; 1437 Jackson St; $63,127.50; $867.50 12. Acceptance of Elm Street Reconstruc- 1024409015; Teamsters Local 120 Building tion Project - 9t° to 12�° Streets: City Manager Holding Company; S 1/5 of City Lot 494 & S recommending acceptance of the construction 1/2 - SM 1/5 of City Lot 494; 195 E 14t° St; contract for the Elm Street Reconstruction $247,755.16; $2,655.16 Project (9t° to 12�° Streets), as completed by 1024409001; High Performance LLC; N 1/5 of Horsfield Construction. Upon motion the doc- City Lot 483; 1496 White St; $117,200.11; uments were received and filed and Resolution $1,770.11 No. 24-17 Accepting the Elm Street Recon- 1024409002; Wirth, James D; NM 1/5 of City Lot struction Project (9t° to 12�°) and authorizing 483; 1472 White St; $78,795.01; $1,735.01 the payment of the contract amount to the con- 1024409003; Queck Capital Management LLC; tractor was adopted. M 1/5 of City Lot 483; 1458 White St; $72,635.01; $1,735.01 RESOLUTION NO. 24-17 1024409004; Benjamin M. Bender; N 40' - S 2/5 ACCEPTING THE ELM STREET RECON- of City Lot 483; 1438 White St; $73,895.47; STRUCTION PROJECT (9�^ to 12�^) AND $1,355.47 AUTHORIZING THE PAYMENT OF THE 1024409005; Alliant Credit Union; S 62.4' - S 2/5 CONTRACT AMOUNT TO THE CONTRAC- of City Lot 483; 1402 White St; $105,357.32; TOR $2,157.32 Whereas, the Public Improvement Contract 1024409006: Mid-America Property Manage- for the Elm Street Reconstruction Project (g�n ment LLC: N 35' of N 1/5 of City Lot 494: 1497 to 12t°) (the Project) has been completed and Jackson St: $66,365.01: $1,735.01 the City Engineer has examined the work and 1024409007: Mid-America Property Manage- filed a certificate stating that the Project has ment LLC: S 162'-N 1/5& Lot 2 -N 1/2-Nm 1/5 been completed according to the terms of the Both of City Lot 494: 1481 Jackson St: Public Improvement Contract and that the City $48,348.15: $728.15 Engineer recommends that the Project be ac- 1024429001: Dubuque Bank & Trust Company: cepted. City Lot N. 24.9' N. 1/5 Lot 482: 1398 White St: NOW THEREFORE, BE IT RESOLVED $85,050.85: $860.85 BY THE CITY COUNCIL OF THE CITY OF 1024429002: Dubuque Bank & Trust Company: DUBUQUE, IOWA: City Lot S 26.3' N 1/5 of Lot 482: 1390 White Section 1. The recommendation of the City St: $60,569.25: $909.25 Engineer is approved and the Projed is hereby Book 147 Regular Session,January 17, 2017 26 accepted. Bee Branch Watershed Flood Mitigation Pro- Section 2. The Finance Director is hereby ject. Upon motion the documents were re- directed to pay to the Contractor from the Elm ceived and filed and Resolution No. 25-17 Street Complete Streets program appropria- Approving the contract for 2016 CDBG Na- tions for the contract amount of $752,587.73 tional Disaster Resiliency Infrastructure Grant less any retained percentage provided for Administration to East Central Intergovern- therein as provided in lowa Code chapter 573, mental Association was adopted. and to pay such retainage only in accordance with the provisions of lowa Code chapter 573. RESOLUTION NO. 25-17 Passed, approved and adopted this 17t° APPROVING THE CONTRACT FOR 2016 day of January, 2017. CDBG NATIONAL DISASTER RESILIENCY Kevin, J. Lynch, Mayor Pro-Tem INFRASTRUCTURE GRANT ADMINISTRA- Attest: Kevin S. Firnstahl, City Clerk TION TO EAST CENTRAL INTERGOVERN- MENTAL ASSOCIATION CITY ENGINEER'S CERTIFICATE OF FINAL Whereas, the City of Dubuque, lowa is par- COMPLETION OF THE ELM STREET RE- ty to the Agreement creating the East Central CONSTRUCTION PROJECT(9�^to 12�^) Intergovernmental Association (hereinafter The undersigned City Engineer of the City called the ECIA) and is a member in good of Dubuque, lowa, hereby certifies that he has standing; and inspected the Elm Street Reconstruction Pro- Whereas, the City of Dubuque, lowa wish- jed (9th to 12th), that the Project has been es to engage the ECIA to provide certain tech- performed in compliance with the terms of the nical and professional services for grant ad- Public Improvement Contract, and that the ministration of the City of Dubuque's 2016 total cost of the completed work is lowa Economic Development Authority Com- $797,762.71. munity Development Block Grant National Dated this 9t° day of January, 2017. Disaster Resiliency Grant(Contrad#13-NDRI- /s/Gus Psihoyos, City Engineer 011); and Filed in the office of the City Clerk on the Whereas, Articles II, III (12), and VIII (2) g�n day of January 2017. and (3) of the Articles of Agreement of the /s/Kevin Firnstahl, City Clerk East Central Intergovernmental Association gives the ECIA the authority to perform ser- 13. Approval to Construct a Surface Park- vices under consideration; and ing Lot - 1100 Jackson Street: City Manager Whereas, it is in the best interest of the recommending approval for Dubuque Jackson City to enter into a contract with ECIA for pro- Real Estate, LLC to construct a surface park- fessional services. ing lot at 1100 Jackson Street in the Historic NOW THEREFORE, BE IT RESOLVED Millwnrk District Planned Unit Development BY THE CITY COUNCIL OF THE CITY OF that will be associated with Marriot Towne DUBUQUE, IOWA, THAT: Place Suites. Upon motion the documents The Mayor is hereby authorized to execute were received, filed and approved. the Contract and such other documents as are necessary to bind the City and East Central 14. Great Lakes Career Ready Internship Intergovernmental Association as prescribed in Request: City Manager recommending ap- the attached Contract for Services and Scope proval to utilize the Great Lakes Career Ready of Services. Intemship Grant Program to employ a tempo- Passed, approved and adopted this 17�n rary part-time intern in the Human Rights De- day of January, 2017. partment in spring 2017 to be dedicated to Kevin J. Lynch, Mayor Pro-Tem working with the My Brother's Keeper Network. Attest: Kevin S. Firnstahl, City Clerk Upon motion the documents were received, filed and approved. 16. Department of Natural Resources (DNR) Compliance Date Extension Request: 15. Bee Branch Watershed Flood Mitiga- Correspondence from the DNR approving the tion Project, HUD National Disaster Resilience City's request for extending the compliance Competition Grant, Infrastructure, Contract deadline date associated with Central lowa Award for General Administrative Services: Water Association to December 31, 2017. Up- City Manager recommending approval of the on motion the document was received and execution of a contract with East Central Inter- filed. governmental Association (ECIA) to provide general grant administration services related to 17. Dubuque Metropolitan Area Solid the City's use of Community Development Waste Agency (DMASWA): Correspondence Block Grant Program Disaster Recovery — from the DMASWA notifying the City of the National Disaster Resiliency funds for infra- Agency's Fiscal Year 2018 budget and fee structure improvements associated with the schedule approved by the Agency's Board of Book 147 Regularl Session, January 17, 2017 27 Directors on December 21, 2016. Upon motion 19. Improvement Contracts/ Performance, the document was received and filed. Payment and Maintenance Bonds: Top Grade Excavating, lnc., forthe South Grandview Av- 18. Municipal Parking Ramp/Lot Hourly enue Storm Sewer Project. Upon motion the Rate Adjustment: City Manager recommending document was received, filed and approved. adjusting the rates in the parking ramps to accommodate the newly purchased gate 20. Alcohol License Applications: City equipment. Motion by Del Toro to receive and Manager recommending approval of annual file the documents and adopt Resolution No. beer, liquor and wine licenses as submitted. 26-17 Authorizing the City Manager to adjust Upon motion the documents were received the fees and charges for the parking of motor and filed and Resolution No. 27-17 Approving vehicles in the municipal parking ramps. Se- applications for beer, liquor, and/or wine per- conded by Connors. Responding to questions mits, as required by City of Dubuque Code of from the City Council, Parking System Super- Ordinances Title 4 Business and License Reg- visor Tim Horsfield explained the reason for ulations, Chapter 2 Liquor Control, Article B the new rates, stated that the adjustment does Liquor, Beer and Wine Licenses and Permits not affect monthly parking rates and that new was adopted. parking industry equipment is moving toward only accepting credit card and currency pay- RESOLUTION NO. 27-17 ment and away from the use of coins. Mr. AppROVING APPLICATIONS FOR BEER, Horsfield added that about 40 percent of cus- LIQUOR, AND/OR WINE PERMITS, AS RE- tomers pay by credit card and that the City QUIRED BY CITY OF DUBUQUE CODE OF pays all credit card transaction fees, which ORDINANCES TITLE 4 BUSINESS AND LI- totals about $20,000 per year. Motion carried CENSE REGULATIONS, CHAPTER 2 LIQ- 6-0. UOR CONTROL, ARTICLE B LIQUOR, BEER AND WINE LICENSES AND PERMITS RESOLUTION NO. 26-17 Whereas, applications for Beer, Liquor, AUTHORIZING THE CITY MANAGER TO and or Wine Permits have been submitted and ADJUST THE FEES AND CHARGES FOR filed with the City Council for approval and the THE PARKING OF MOTOR VEHICLES IN same have been examined and approved; and THE MUNICIPAL PARKING RAMP Whereas, the premises to be occupied by Whereas, the City Code of Ordinances such applicants were inspected and found to Section 9-14-321.640 authorizes the city man- comply with the Ordinances of the City and the ager, with the approval of the city council, to fix applicants have filed the proper fees and and establish the fees and charges for the bonds and otherwise complied with the re- parking of motor vehicles in municipal parking quirements of the Code of Ordinances. ramps; and NOW, THEREFORE, BE IT RESOLVED Whereas, the parking division and city BY THE CITY COUNCIL OF THE CITY OF manager are recommending an adjustment to DUBUQUE, IOWA: the fees and charges for parking motor vehi- Section 1. The City Clerk is hereby author- cles in municipal parking ramps; and ized and directed to cause to be issued the Whereas, the adjustment of fees and noted permit types to the following applicants charges by the city manager requires city pending submission of the locally required council approval. documentation: NOW, THEREFORE, BE IT RESOLVED Renewals BY THE CITY COUNCIL OF THE CITY OF Awn Stop Mart, 1998 Jackson St., Class C DUBUQUE, IOWA: Beer(Sunday) Section 1. The City Council hereby author- gaymont Inn & Suites, 4025 McDonald Dr., izes and directs the City Manager to adjust the Class B Liquor(Outdoor) (Sunday) fees and charges for parking in municipal park- Best Western Plus/Champps Americana, 3100 ing ramps. Dodge St., Class B Liquor, Class B Wine Sedion 2. The hourly fees for all parking (Catering) (Outdoor) (Sunday) ramps and hourly gate controlled parking lots Breezer's Pub Company, 600 Central Ave., shall be established at $1.00 per hour with a Class C Liquor $10.00 per day maximum fee established. Casey's General Store #3473, 1072 Cedar Passed, approved and adopted this 17t° Cross Rd, Class E Liquor, Class B Native day of January, 2017 Wine, Class C Beer(Sunday) Kevin J. Lynch, Mayor Pro-Tem Cuemaster Billiards, 900 Central Ave., Class C Attest: Kevin S. Firnstahl, City Clerk Liquor(Outdoor) (Sunday) EI Paisano Grocery Store, 1543 Central Ave., Class C Beer (Sunday) Book 147 Regular Session,January 17, 2017 28 Hartig Drug Company #4, 2225 Central Ave, be known as Lot 1 C of Block 19 of River Front Class E Liquor, Class B Wine, Class C Beer Subdivision No. 3, in the City of Dubuque, lo- (Sunday) wa. Seconded by Connors. Motion carried 6-0. Hy-Vee Clubroom, 400 S. Locust St., Special Class C Liquor(Sunday) RESOLUTION NO. 28-17 Mario's Italian Restaurant, 1298 Main St., DISPOSING OF CITY INTEREST IN LOT 1C Class C Liquor OF BLOCK 19 OF RIVER FRONT SUBDIVI- Pizza Hut #4690, 2075 J.F. Kennedy Rd., SION NO. 3, IN THE CITY OF DUBUQUE, Class B Beer(Sunday) IOWA The Richard House B&B, 1492 Locust St., Whereas, pursuant to resolution and pub- Class B Native Wine (Living Qtrs.) (Sunday) lished notice of time and place of hearing, pub- New lished in the Telegraph Herald, a newspaper of Convivium Urban Farmstead, 2811 Jackson general circulation published in the City of St., Class C Liquor (Outdoor) (Sunday) Dubuque, lowa on this 6t° day of January, AMC Theatres Dubuque 14, 2835 NW Arterial, 2017, the City Council of the City of Dubuque, Class C Liquor(Sunday) lowa met on the 17�° day of January, 2017, at Backpocket Brewing Taproom, 333 E. 10th St., 6:00 p.m. in the Historic Federal Building Class C Liquor(Catering) (Sunday) Council Chambers (second floor), 350 West 6�n Passed, approved and adopted this 17t° Street, Dubuque, Dubuque County, lowa to day of January, 2017. consider the proposal for the sale of real es- Kevin J. Lynch, Mayor Pro Tem tate described as: Attest: Kevin S. Firnstahl, City Clerk Lot 1C of Block 19 of River Front Sub- division No. 3, in the City of Dubuque, BOARDS/COMMISSIONS lowa; and Whereas, the City Council of the City of The City Council reviewed applications to Dubuque, lowa overruled any and all objec- the following Boards/Commissions. Applicants tions, oral or written to the proposal to sell were invited to address the City Council re- such real estate. garding their desire to serve on the following NOW THEREFORE, BE IT RESOLVED Boards/Commissions. BY THE CITY COUNCIL OF THE CITY OF 1. Community Development Advisory DUBUQUE, IOWA: Commission: One, 3-year term through Febru- Section 1. That the sale of City of Dubuque ary 15, 2020 (6cpiring term of Blok). Applicant: real property described as Lot 1C of Block 19 Robert W. Blok, 2447 University Ave. of River Front Subdivision No. 3, in the City of 2. Sister City Relationship Advisory Com- Dubuque, lowa, to Giese Company LLP be mission: Four, 3-year terms through February and the same is hereby approved, subject to 1, 2020 (Expiring terms of Castaneda, Felder- the conditions of an Agreement between the man, Landis and Ward). Applicants: Sheila City and Giese Company LLP. Conveyance Castaneda, 1014 Dunham Dr.; Robert Felder- shall be by Quit Claim Deed. man, 241 Southgate Dr.; Dick Landis, 2390 Section 2. That the Mayor be authorized Clarke Crest Dr.; Annalee Ward, 2758 Tiffany and directed to execute a Quit Claim Deed, Ct. Ms. Ward and Mr. Landis spoke in support and the City Clerk be and is hereby authorized of the Commission and their respective ap- and directed to deliver said deed of convey- pointments. ance to Giese Company LLP. Sedion 3. That the City Clerk be and is PUBLIC HEARINGS hereby authorized and direded to record a certified copy of this resolution in the offices of 1. Vacate Petition for a Portion of Kerper the City Assessor, Dubuque County Recorder Blvd. Right-of-Way: Proof of publication on and Dubuque County Auditor. notice of public hearing to approve the vaca- Passed, approved and adopted this 17�n tion of a portion of Kerper Boulevard right-of- day of January, 2017. way north of the intersection of Fengler Street Kevin J. Lynch, Mayor Pro-Tem and Kerper Boulevard adjacent to Lot 1 of Attest: Kevin S. Firnstahl, City Clerk Block 19 of River Front Subdivision No. 3 owned by Giese Company, and the City Man- RESOLUTION NO. 29-17 ager recommending approval. Motion by VACATING A PORTION OF KERPER Jones to receive and file the documents and BOULEVARD ADJACENT TO LOT 1 OF adopt Resolution No. 28-17 Disposing of City BLOCK 19 OF RIVER FRONT SUBDIVISION Interest in Lot 1C of Block 19 of River Front NO. 3, TO BE KNOWN AS LOT 1C OF Subdivision No. 3, in the City of Dubuque, lo- BLOCK 19 OF RIVER FRONT SUBDIVISION wa; and Resolution No. 29-17 Vacating a por- NO. 3, IN THE CITY OF DUBUQUE, IOWA tion of Kerper Boulevard Adjacent to Lot 1 Whereas, Giese Company LLP has re- Block 19 of River Front Subdivision No. 3, to quested the vacating of a portion of Kerper Book 147 Regularl Session, January 17, 2017 29 Boulevard adjacent to Lot 1 of Block 19 of Riv- sifying hereinafter described property, in con- er Front Subdivision No. 3 in the City of Dubu- junction with annexation, located at 13828 Old que, Dubuque County, lowa; and Highway Road from County R-2 Single-Family Whereas, there has been presented to the Residential District to City C-3 General Com- City Council of the City of Dubuque, lowa, a mercial District. Seconded by Jones. Motion plat dated December 16, 2016 prepared by the carried 6-0. City of Dubuque Engineering Department, describing the proposed vacated street right of OFFICIAL PUBLICATION way, in the City of Dubuque, lowa; and ORDINANCE NO. 2-17 Whereas, pursuant to resolution and pub- AN ORDINANCE AMENDING TITLE 16 OF lished notice of time and place of hearing, pub- THE CITY OF DUBUQUE CODE OF ORDI- lished in the Telegraph Herald, a newspaper of NANCES, UNIFIED DEVELOPMENT CODE, general circulation published in the City of BY RECLASSIFYING HEREINAFTER DE- Dubuque, lowa on this 6t° day of January, SCRIBED PROPERTY, IN CONJUNCTION 2017, the City Council of the City of Dubuque, WITH ANNEXATION, LOCATED AT 13828 lowa met on the 17t° day of January, 2017, at OLD HIGHWAY ROAD FROM COUNTY R-2 6:00 p.m. in the Historic Federal Building SINGLE-FAMILY RESIDENTIAL DISTRICT Council Chambers (second floor), 350 West 6t° TO CITY C-3 GENERAL COMMERCIAL DIS- Street, Dubuque, Dubuque County, lowa to TRICT considertherequesttovacate; and NOW, THEREFORE, BE IT ORDAINED Whereas, the City Council of the City of BY THE CITY COUNCIL OF THE CITY OF Dubuque, lowa overruled any and all objec- DUBUQUE, IOWA: tions, oral or written to the request to vacate; Section 1. That Title 16 of the City of and Dubuque Code of Ordinances, the Unified Whereas, the City Council of the City of Development Code, is hereby amended by Dubuque, lowa, has determined that the pro- reclassifying the hereinafter described proper- posed vacated portion of the Kerper Boulevard ty, in conjunction with annexation, from County Right of Way to be known as Lot 1C of Block R-2 Single-Family Residential District to City 19 of River Front Subdivision No. 3, should be C-3 General Commercial District, to wit: approved. Part of Lot 3 of Siegert's 2od Place, City NOW THEREFORE, BE IT RESOLVED of Dubuque and Dubuque County, lowa BY THE CITY COUNCIL OF THE CITY OF more particularly shown on Exhibit A on DUBUQUE, IOWA: file in the Office of the City Clerk. Section 1. That the real estate described Section 2. That the foregoing amendment as Lot 1C of Block 19 of River Front Subdivi- has heretofore been reviewed by the Zoning sion No. 3 in the City of Dubuque, Dubuque Advisory Commission of the City of Dubuque, County, lowa, be and the same is hereby va- lowa. cated. Sedion 3. This Ordinance shall take effect Passed, approved and adopted this 17t° immediately upon publication as provided by day of January, 2017. law. Kevin J. Lynch, Mayor Pro-Tem Passed, approved and adopted this 17�n Attest: Kevin S. Firnstahl, City Clerk day of January, 2017. /s/Kevin J. Lynch, Mayor Pro-Tem 2. Request to Rezone - 13828 Old High- Attest: /s/Kevin S. Firnstahl, City Clerk way Road: Proof of publication on notice of Published officially in the Telegraph Herald public hearing to consider approval of a re- newspaper on the 20t°day of January, 2017. quest by William A. & Janet L. Siegert to re- /s/Kevin S. Firnstahl, City Clerk zone property located at 13828 Old Highway Road from Dubuque County R-2 Single-Family 3. Voluntary Annexation - William and Ja- Residential to City of Dubuque C3 General net Siegert- Old Highway Road: Proof of pub- Commercial District, concurrent with annexa- lication on notice of public hearing to approve tion to the City of Dubuque. Motion by Connors a voluntary annexation request from William to receive and file the documents and that the and Janet Siegert for five acres of property requirement that a proposed ordinance be they own located between Old Highway Road considered and voted on for passage at two and U.S. Highway 20/Dodge Street, submitted Council meetings prior to the meeting at which concurrently with an application to rezone the it is to be passed be suspended. Seconded by property and the City Manager recommending Rios. Planning Services Manager Laura Car- approval. Motion by Connors to receive and stens provided a staff report. Motion carried 6-0. file the documents and adopt Motion by Connors for final consideration and passage of Ordinance No. 2-17 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- Book 147 Regular Session,January 17, 2017 30 Resolution No. 30-17 Approving an application complied with the notice and hearing require- for voluntary annexation of territory to the City ments of the lowa Code pertaining to 100% of Dubuque, lowa. Seconded by Del Toro. voluntary annexation of territory within the ur- Motion carried 6-0. banized area of another city. Section 4. That if the City Development RESOLUTION NO. 30-17 Board approves this annexation, the territory APPROVING AN APPLICATION FOR VOL- hereby annexed shall become a part of Ward UNTARY ANNEXATION OF TERRITORY TO One of the City of Dubuque. THE CITY OF DUBUQUE, IOWA Sedion 5. That the City Clerk shall file this Whereas, the City Council of Dubuque has resolution, all exhibits and the applications for received a written application from the William voluntary annexation with the City Develop- and Janet Siegert, property owners, for the ment Board of the State of lowa in accordance voluntary annexation of property located be- with the provisions of Chapter 368 of the lowa tween Old Highway Road and US Highway Code. 20/Dodge Street and consisting Part of Lot 3 of Passed, approved and adopted this 17�n SiegerYs 2nd Place, City of Dubuque and day of January, 2017. Dubuque County, lowa, containing 5.00 acres, Kevin J. Lynch, Mayor Pro-Tem which includes 0.48 acres of public road right Attest: Kevin S. Firnstahl, City Clerk of way, as shown on 6chibit A and more par- ticularly described on 6chibit B; and 4. Request to Rezone - Cedar Ridge Farm Whereas, the annexation territory is not Place#9 (Tri-State Independent Blind Society, subject to an existing annexation moratorium Inc.): Proof of publication on notice of public agreement and does not include any State or hearing to consider approval of a request by railroad property; and Tri-State Independent Blind Society, Inc. to Whereas, the annexation territory does in- rezone property located at Lot 1, Cedar Ridge clude Dubuque County right-of-way; and Farm Place #9, from LI Light Industrial to C-3 Whereas, Chapter 368 of the Code of lowa General Commercial District to accommodate authorizes this annexation by adoption of a a new Tri-State Independent Blind Society resolution and required notification; and facility. Motion by Jones to receive and file the Whereas, the annexation territory is con- documents and that the requirement that a sistent with the City's Comprehensive Plan; proposed ordinance be considered and voted and on for passage at two Council meetings prior Whereas, the future growth and develop- to the meeting at which it is to be passed be ment of the City of Dubuque, lowa makes it suspended. Seconded by Connors. Planning desirable that the annexation territory be made Services Manager Laura Carstens provided a part of the City of Dubuque, lowa; and staff report. TSIBS Secretary(freasurer Pam Whereas, the City of Dubuque has the ca- Gagne and 6cecutive Diredor pon Gagne pacity to provide substantial municipal services spoke in support of the rezoning. Motion car- to the annexation territory; and ried 6-0. Whereas, the annexation is in the public in- Motion by Jones for final consideration and terest. passage of Ordinance No. 3-17 Amending NOW THEREFORE, BE IT RESOLVED Title 16 of the City of Dubuque Code of Ordi- BY THE CITY COUNCIL OF THE CITY OF nances, Unified Development Code, by reclas- DUBUQUE, IOWA: sifying hereinafter described property located Section 1. That the application for the vol- along Cedar Cross Road from LI Light Indus- untary annexation of property owned by Wil- trial District to C3 General Commercial Dis- liam and Janet Siegert located between Old trict. Seconded by Connors. Motion carried 6- Highway Road and US Highway 20/Dodge 0. Street and consisting Part of Lot 3 of Siegert's 2od Place, City of Dubuque and Dubuque 5. Sale of 1069 Vernon Street: Proof of County, lowa, containing 5.00 acres, which publication on notice of public hearing to con- includes 0.48 acres of public road right of way, sider approval of the sale of City-owned prop- as shown on Exhibit A and more particularly erty at 1069 Vernon Street to Craig Norton. described on 6chibit B is hereby approved for Motion by Connors to receive and file the doc- annexation to the City of Dubuque. uments and adopt Resolution No. 31-17 Dis- Sedion 2. That, subjed to the approval of posing of City interest in real property located the City Development Board, the corporate at 1069 Vernon Street in the City of Dubuque, limits of the City of Dubuque be and they lowa. Seconded by Jones. Motion carried 6-0. hereby are extended to include the approxi- mately 5.00 acres of annexation territory as shown on Exhibit A and Exhibit B. Sedion 3. That the City Council does hereby certify that the City of Dubuque has Book 147 Regularl Session, January 17, 2017 31 RESOLUTION NO. 31-17 Thomas Priebe, 14928 Old Highway Rd., DISPOSING OF CITY INTEREST IN REAL spoke about his concerns related to what he PROPERTY LOCATED AT 1069 VERNON believes are unhealthy wnrking conditions at STREET, IN THE CITY OF DUBUQUE, IOWA Flora Park, and that he thinks caused his Whereas, the City Council, by Resolution health issues during the time he was a sea- No. 14-17, dated the 3rd day of January, 2017, sonal employee. declared its intent to dispose of City interest in MatthewZanger, 261 Southgate Dr., spoke real property located at 1069 Vernon Street, about information he gathered regarding legally described as: apartments advertised for rent, whether or not Lot 38 in Leven's Addition in the City of Housing Choice Vouchers are accepted and Dubuque, lowa, according to the recorded statements made to him about not participating Plat of said Addition (the Property); and in the HCV program from those he spoke to. Whereas, pursuant to published notice, a public hearing was held on the proposed dis- ACTION ITEMS position on the 17�° day of January, 2017 at 6:30 p.m. in the Historic Federal Building, 350 1. Request for Work Session - Quarterly W. 6t° Street, Dubuque, lowa; and Inclusive Dubuque Work Session: City Man- Whereas, it is the determination of the City ager requesting that the City Council schedule Council that approval of the Real Estate Con- the quarterly Inclusive Dubuque work session tract and subsequent Special Warranty Deed for April 24, 2017 at 6:00 p.m. Motion by Jones for the sale to Craig D. Norton according to the to receive and file the documents and set the terms and conditions set out in the Real Estate work session as recommended. Seconded by Contract is in the public interest of the City of Connors. Motion carried 6-0. Dubuque. NOW, THEREFORE, BE IT RESOLVED COUNCIL MEMBER REPORTS BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Council Member Jones reported on the re- Section 1. The Real Estate Contract by cent Leadership Dubuque session and com- and between the City of Dubuque and Craig D. mended the Chamber of Commerce for con- Norton for the sale of the Property, a copy tinuing to provide the program. attached hereto, is hereby approved. Council Member Connors reported on a Section 2. The Mayor and City Clerk are recent presentation she made to a Cub Scout hereby authorized and directed to execute the troop about elected officials and the opportuni- Real Estate Contract conveying an interest in ty to engage potential future civic leaders. the Property to Craig D. Norton. Section 3. That the City Clerk is hereby au- Council Member Resnick reported on a re- thorized and directed to cause said Real Es- cent meeting he had with Antonina Erba re- tate Contract to be delivered to the City Attor- garding starting a conversation about banning ney's Office, together with a certified copy of gay conversion therapy and that he had re- the Resolution. ferred Mr. Erba to the Human Rights Depart- Section 4. Upon successful completion of inent. the terms and conditions outlined in the Real There being no further business, upon mo- Estate Contract the Mayor and City Clerk are tion the City Council adjourned at 6:36 p.m. hereby authorized and directed to execute a Special Warranty Deed conveying the City's /s/Kevin S. Firnstahl, CMC, City Clerk interest in the Property to Craig D. Norton. Sedion 5. That the City Clerk is hereby au- thorized and direded to cause said Special Warranty Deed to be delivered to the City At- torney's Office, together with a certified copy of the Resolution. Passed, approved, and adopted this 17�n day of January, 2017. Kevin J. Lynch, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk PUBLIC INPUT Paul Uzel, 61 N. Algona St., spoke in sup- port of a source of income ordinance citing his faith-based support of and work with the homeless. Book 147 Special Session,January 30, 2017 32 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS Presenters answered questions from the City Council. SPECIAL SESSION OFFICIAL There being no further business, upon mo- tion the City Council adjourned at 7:03 p.m. The Dubuque City Council met in special session at 6:00 p.m. on January 30, 2017 in �s/Trish L. Gleason, CMC, Assistant City Clerk the Historic Federal Building, 350 W. 6�n 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 special session of the City Council called for the purpose of conduding a wnrk session on Sustainable Dubuque. Sustainable Dubuque Quarterly Report Work Session Sustainable Dubuque Coordinator Cori Burbach, Sustainable Dubuque Community Grant Recipient Allison Mitchell, Human Rights Director Kelly Larson, Arts and Cultural Affairs Coordinator Debra Alleyne, Dubuque Commu- nity School District Diredor of Student Ser- vices Shirley Horstman conducted the work session. The three main topics included: Food Oasis • Why the need • Projed details • Residents use at Comiskey Park and Sutton Pool. • Qualitative data Integrating Equity into City Grant Programs • Technical assistance • Foundations • Team building • Peer learning • Equity tools • Innovation—Use expanded methods in marketing and recruitment • Inclusion—Increased awareness • Collaboration—Utilize the people around you • Celebration—Promote understanding and tolerance • Rating criteria Re-engage Dubuque • Forging partnerships • Focusing on opportunities for youth aged 16-21 • Collaborative program planningDrop out numbers and graduation rates • Student success data Book 147 Special and Regular Sessions, February 6, 2017 33 CITY OF DUBUQUE, IOWA CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS CITY COUNCIL PROCEEDINGS SPECIAL SESSION REGULAR SESSION OFFICIAL OFFICIAL The Dubuque City Council met in special The Dubuque City Council met in regular session at 5:30 p.m. on February 6, 2017 in session at 6:00 p.m. on February 6, 2017 in the Historic Federal Building, 350 W. 6t° the Historic Federal Building, 350 W. 6th Street. Street. Present: Mayor Buol; Council Members Present: Mayor Buol; Council Members Connors, Jones, Lynch, Resnick; City Manag- Connors, Del Toro, Jones, Lynch, Resnick, er Van Milligen, City Attorney Brumwell Rios; City Manager Van Milligen, City Attorney Brumwell Absent: Council Members Del Toro, Rios Mayor Buol read the call and stated this is Mayor Buol read the call and stated this is a a regular session of the City Council called for special session of the City Council called for the purpose of conducting such business that the purpose of conducting a wnrk session for may properly come before the City Council. the Dubuque Convention and Visitors Bureau PLEDGE OF ALLEGIANCE WORK SESSION Dubuque Convention and Visitors Bureau CONSENT ITEMS Keith Rahe, President and CEO of the Motion by Lynch to receive and file the Dubuque Area Convention and Visitors Bureau documents, adopt the resolutions, and dispose introduced staff and provided a slide presenta- of as indicated. Seconded by Resnick. Motion tion on the activities and budget of the CVB. carried 7-0. Topics included: 1. Minutes and Reports Submitted: Cable • The Power of Tourism TV Commission of 1/4; Civil Service of 1/23; • Highlights of Fiscal Year 2017 Investment Oversight Advisory Commission of • Partnerships/Markets 1/25; Library Board of Trustees Update, Plan • The Economic Impact of Travel of Service; Zoning Board of Adjustments of • Upcoming in Fiscal Year 2018 1/26; Proof of Publication for City Council Pro- • Meetings, Groups and Events ceedings of 1/3. Upon motion the documents • Staff and positions were received and filed. • Fiscal Year 2018 Financial Expec- 2. Notice of Claims and Suits: Sharon tations Pfeiler for personal injury; Richard White for There being no further business, upon mo- vehicle damage. Upon motion the documents tion the City Council adjourned at 5:46 p.m. Were received, filed and referred to the City Attorney. /s/Trish L. Gleason, CMC, Assistant City Clerk 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of lowa, the agent for the lowa Communities Assurance Pool: Richard White for vehicle damage; Sha- ron Pfeiler for personal injury. Upon motion the documents were received, filed and concurred. 4. Rhomberg Avenue Bridge Article: City Manager transmitting Rhomberg Avenue Bridge article from ASPIRE T"' The Concrete Bridge Magazine. Upon motion the documents were received, filed and made a Matter of Record. Book 147 Regular Session, February 6, 2017 34 5. City of Dubuque 2016 Year in Review: 11. Follow-up Source of Income Statistics: Upon motion the documents were received Housing and Community Development De- and filed. partment Director Alvin Nash, Human Rights Director Kelly Larson, City Attorney Crenna 6. 2017 Federal Legislative Priorities: City Brumwell, Planning Services Manager Laura Manager recommending adoption of the 2017 Carstens and Community Development Spe- Federal Legislative Priorities. Upon motion the cialist Erica Haugen are transmitting follow-up documents were received, filed and approved. information requested by the City Council on two statistics in the Source of Income Commit- 7. Public, Educational, and Government tee Report presented at the November 28, (PEG) Capital Grant Fund Request: City Man- 2016 City Council Work Session. Upon motion ager recommending approval of the Cable TV the documents were received and filed. Commission recommendation for funding from the Public, Educational, and Government 12. Eagle Point Park Restoration Plan: City (PEG) Capital Grant for Access Equipment Manager recommending approval and adop- and Facilities. Upon motion the documents tion of the Eagle Point Park Environmental were received, filed and approved. Restoration Management Plan. Upon motion the documents were received, filed and ap- 8. Civil Service Commission - Certified List: proved. Civil Service Commission submitting the Certi- fied List for the position of Bus Operator. Upon 13. Grant of Permanent Utility Easement - motion the documents were received, filed and SW Arterial Project Acceptance: City Manager made a Matter of Record. recommending acceptance of a permanent utility easement for the Southwest Arterial Pro- January 23, 2017 ject across Parcel 161 owned by Elizabeth Honorable Mayor and Reuter. Upon motion the documents were re- Members of the City Council ceived and filed and Resolution No. 32-17 In accordance with Chapter 400 of the Accepting a Grant of Permanent Utility Ease- Code of lowa, an examination for the position ments for the Southwest Arterial Project from of Bus Operator was administered on Decem- Elizabeth Reuter was adopted. ber 14, 2016. We hereby certify that the indi- viduals listed below have passed this written RESOLUTION NO. 32-17 examination and the vacancy for this position ACCEPTING A GRANT OF PERMANENT should be filled from this list and that this list is UTILITY EASEMENTS FOR THE SOUTH- good for one (1) year. WEST ARTERIAL PROJECT FROM ELIZA- Bus Operator BETH REUTER 1. Justin Licht, 2. Paul Teixeira, 3. Steve Whereas, the City of Dubuque entered into Thiltgen, 4. Chris Cullen, 5. Russell Stecklein, a Purchase Agreement for the purchase of 6. Roberto Miranda, 7. Doug Kuehn, 8. Bob permanent utility easements for the Southwest Grant, 9. Clay Wilwert, 10. Roger Leib, 11. Arterial Project with Elizabeth Reuter legally Gary Meyer, 12. Sean Kelley, 13. Quinten described as: Dukes, 14. Linda Langkamp, 15. Mark Welbes A Parcel of Land Situated in Part of Lot and 16. Sharon Goedken 1 of 1 of 1 of 1 of 1 of the Northwest 1/4 Respectfullysubmitted, of the Southeast 1/4, Section 11, /s/Dan White, Chairman Township 88 North, Range 2 East of Civil Service Commission the 5t° P.M., County of Dubuque, State of lowa 9. Sustainable Dubuque Community And Grants: City Manager recommending approval A Parcel of Land Situated in Part of Lot of the following two projects for funding from 1-1-1-1 of the Northwest 1/4 of the the Sustainable Dubuque Community Grant Southeast 1/4 and Part of Lot 1 of 1 of Program. Upon motion the documents were 7 of the Northeast 1/4 of the Southeast received, filed and approved. 1/4, all in Section 11, Township 88 North, Range 2 East of the 5t° P.M., 10. Partners for Places Grant Application: County of Dubuque, State of lowa City Manager recommending approval to sub- As more particularly shown on the attached mit a grant application in partnership with the Grant of Permanent Utility Easements; and Community Foundation of Greater Dubuque to Whereas, the terms of the Purchase the Partners for Places grant program. Upon Agreement have been satisfied. motion the documents were received, filed and NOW, THEREFORE, BE IT RESOLVED approved. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: 1. The Grant of Permanent Utility Ease- Book 147 Regular Session, February 6, 2017 35 ments attached hereto is hereby accepted. DUBUQUE, IOWA: 2. The City Clerk is authorized and directed Section 1. That the Section 8 Administra- to record this Resolution and the Grant of tive Plan is hereby amended to adopt the Permanent Utility Easements with the Dubu- changes to the Plan to address HUD regula- que County Recorder. tion changes per Federal Register 08/20/15 — Passed, approved and adopted this 6t° day Final Rule, attached hereto as Exhibit A and of February, 2017. Chapters 1,3,5,6,8,10,12,13,16, and 17. Roy D. Buol, Mayor Section 2. That the Section 8 Administra- Attest: Trish L. Gleason, Assistant City Clerk tive Plan is hereby amended to adopt the changes to the Plan setting the minimum rent 14. Power Coatings, LLC Settlement for this locality at$0.00 and removing hardship Agreement: Senior Counsel Lindahl recom- exemptions, attached hereto as Chapters 7 mending approval of a settlement agreement and 11. of this case which is pending in the lowa Dis- Passed, approved and adopted this 6t° day trict Court for Dubuque County. Upon motion of February 2017 the documents were received, filed and ap- Roy D Buol, Mayor proved. Attest: Trish L. Gleason, Assistant City Clerk 15. Fair Housing Testing: City Attorney 17. Timber-Hyrst Estates No. 4 Subdivision submitting results for the first round of Fair Improvements Acceptance: City Manager rec- Housing Testing conducted the week of No- ommending acceptance of the public im- vember 7, 2016. Upon motion the documents provements that the developers, North Cas- were received and filed. cade Road Developers, LLC, have recently completed in Timber-Hyrst Estates No. 4, ex- 16. City of Dubuque Housing Choice cept for the storm water detention facilities and Voucher Program - Administrative Plan accessible sidewalk ramps and sidewalk along Amendment: City Manager recommending the east side of Creekwood Drive from Station approval of changes to the Housing Choice 70+50 to North Cascade Road. Upon motion Voucher/Section 8 Administrative Plan. Upon the documents were received and filed and motion the documents were received and filed Resolution No. 34-17 Accepting Public Im- and Resolution No. 33-17 Approving Amend- provements in Timber-Hyrst Estates No. 4 in ments to the Section 8 Administrative Plan the City of Dubuque, lowa was adopted. was adopted. RESOLUTION NO. 34-17 RESOLUTION NO. 33-17 ACCEPTING PUBLIC IMPROVEMENTS IN APPROVING AMENDMENTS TO THE SEC- TIMBER-HYRST ESTATES NO. 4 IN THE TION 8 ADMINISTRATIVE PLAN CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque is designat- Whereas, pursuant to Resolution 181-14, ed as a Public Housing Authority; and certain public improvements including street Whereas, the City of Dubuque maintains a paving with curb, storm sewer and catch ba- comprehensive Public Housing Agency Plan; sins, storm water detention facilities, roadway and culverts, sanitary sewer, watermain, public Whereas, the City of Dubuque desires to sidewalk, and street lighting were installed by amend said Public Housing Agency Plan; and the developer of Timber-Hyrst Estates No. 4 in Whereas, said amendments are approved the City of Dubuque, lowa; and by HUD, Resident Advisory Board and the Whereas, the improvements, except for Housing Commission, the amendments must storm water detention facilities and accessible be approved by resolution of the City Council sidewalk ramps and sidewalk along the east for adoption and implementation; and side of Creekwood Drive from Station 70+50 to Whereas, the Housing Commission held a North Cascade Road, have been completed public meeting on October 25, 2016; and and the City Manager has examined the wnrk Whereas, the Housing Commission voted and has filed a certificate stating that the same to approve said amendments to Chapter 1, 3, has been completed in accordance with the 5, 6, 8, 10, 12, 13, 16, and 17 and recom- plans approved by the City Council and in con- mended approval by the City Council; and formance with City specifications, and has Whereas, the Housing Commission held a recommended that the improvements be ac- public meeting on January 24, 2017; and cepted by the City Council. Whereas, the Housing Commission voted NOW, THEREFORE, BE IT RESOLVED to approve said amendments to Chapter 7 and BY THE CITY COUNCIL OF THE CITY OF 11 and recommend approval by the City DUBUQUE, IOWA: Council. Section 1. That the recommendation of the NOW THEREFORE, BE IT RESOLVED City Manager be approved and that said public BY THE CITY COUNCIL OF THE CITY OF improvements in Timber Hyrst Estates No. 4, Book 147 Regular Session, February 6, 2017 36 except storm water detention facilities and Amendment 1, attached hereto as 6chibit A. accessible sidewalk ramps and sidewalk along Section 2. That said Fiscal Year 2017 the east side of Creekwood Drive from Station (Program Year 2016) Annual Action Plan 70+50 to North Cascade Road, be and the Amendment 1 attached hereto as 6chibit A is same is hereby accepted. hereby approved. Section 2. That maintenance of said public Section 4. That the City Manager is hereby improvements shall be the responsibility of the authorized and directed to submit a copy of owners, North Cascade Road Developers, this resolution and amendment to the U.S. LLC, for a period of two (2) years from the date Department of Housing and Urban Develop- of this resolution. ment. Passed, approved and adopted this 6t° day Passed, approved and adopted this 6�° day of February, 2017. of February 2017. Roy D. Buol, Mayor Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk Attest: Trish L. Gleason, Assistant City Clerk 18. Community Development Block Grant 19. lowa 32 Bike/Hike Trail Phase 4 - No- Annual Action Plan - Fiscal Year 2017 tice of Use Restrictions: City Manager recom- Amendment No. 1: City Manager recommend- mending approval of a resolution approving ing approval of the FY 2017 Annual Action the terms of the Notice of Use Restrictions for Plan — Amendment 1 for the Community De- the lowa 32 Bike/Hike Trail — Phase 4. Upon velopment Block Grant program. Upon motion motion the documents were received and filed the documents were received and filed and and Resolution No. 36-17 Approving the No- Resolution No. 35-17 Approving Fiscal Year tice of Use Restridions related to Phase 4 of 2017 (Program Year 2016) Annual Action Plan the lowa 32 Bike-Hike Trail was adopted. Amendment 1 for Community Development BlockGrant(CDBG) Fundswas adopted. RESOLUTION NO. 36-17 APPROVING THE NOTICE OF USE RE- RESOLUTION NO. 35-17 STRICTIONS RELATED TO PHASE 4 OF APPROVING FISCAL YEAR 2017 (PRO- THE IOWA 32 BIKEIHIKE TRAIL GRAM YEAR 2016)ANNUAL ACTION PLAN Whereas, the lowa Department of Natural AMENDMENT 1 FOR COMMUNITY DEVEL- Resources (IDNR) provided the City of Dubu- OPMENT BLOCK GRANT(CDBG) FUNDS que with a Resource Enhancement and Pro- Whereas, the City of Dubuque prepared tection (REAP) grant for construction of Phase and filed an Annual Action Plan for Fiscal 4 of the lowa 32 (Northwest Arterial) Bike/Hike Years 2017; and Trail; and Whereas, the City of Dubuque now desires Whereas, the City of Dubuque agreed to to amend said Annual Plan by reallocating abide by all local, state and federal require- funds between existing activities and providing ments applicable to the REAP grant agree- fundsfornewactivities; and ment #14-R4-AN with the IDNR for said trail Whereas, said amendment is a substantial project; and amendment as provided in the City's Citizen Whereas, said REAP grant agreement re- Participation Plan and therefore must be ap- quires that the City of Dubuque maintain said proved by resolution of the City Council after a projed for its designated use as a public trail public hearing by the Community Development for a minimum of twenty-five (25) years. Advisory Commission; and NOW THEREFORE, BE IT RESOLVED Whereas, the City made available for pub- BY THE CITY COUNCIL OF THE CITY OF lic comment said Annual Action Plan on No- DUBUQUE, IOWA: vember 22, 2016 and advertised a 30-day pub- Section 1. The City Council hereby agrees lic comment period ending January 24, 2017; to the terms of the Notice of Use Restrictions and provided by the IDNR for Phase 4 of the lowa Whereas, the Community Development 32 Bike/Hike Trail. Advisory Commission reviewed said amend- Section 2. The City Clerk hereby is author- ment during a public hearing on January 24, ized to record said Notice of Use Restrictions 2016 and voted to approve said amendment with the Dubuque County Recorder. and recommend approval by the City Council. Passed, approved and adopted this 6t° day NOW THEREFORE, BE IT RESOLVED of February, 2017. BY THE CITY COUNCIL OF THE CITY OF Roy D. Buol, Mayor DUBUQUE, IOWA: Attest: Trish L. Gleason, Assistant City Clerk Sedion 1. That the Annual Action Plan for Fiscal Years 2016 and 2017 are hereby re- scinded and the balance of funds from these plans are incorporated into a Fiscal Year 2017 (Program Year 2016) Annual Action Plan — Book 147 Regular Session, February 6, 2017 37 20. IIW, P.C. for Engineering Design and and Childhood Lead Poisoning Prevention Inspection Services Professional Service Program which extends the agreement from Agreement: City Manager recommending au- February 1, 2017 through September 30, thorization to enter into an agreement with IIW, 2018. Upon motion the documents were re- P.C. to complete professional engineering ceived,filed and approved. design services associated with the English Mill Pump Station and Water Main Extension 22. Kennedy Road Right-of-Way Acquisi- to the former Central lowa Water Association's tion (Brimeyer): City Manager recommending Vernon Water and Barrington Lakes water approval of a resolution approving the agree- systems. Upon motion the documents were ment with Mrs. Brimeyer, accepting the Ease- received and filed and Resolution No. 37-17 ment, and approving the Pre-Annexation Approving Professional Engineering Design Agreement. Upon motion the documents were and Inspection Services Contract Between the received and filed and Resolution No. 38-17 City of Dubuque and IIW, P.C. for the English Approving an Agreement by and Between the Mill Road Pump Station and Water Main Ex- city of Dubuque, lowa and Marlene L. Brimey- tension to Vernon Water System and Barring- er Providing for the Annexation of Right-Of- ton Lakes Project was adopted. Way Along Kennedy Road and the Intersection of Derby Grange Road, a Grant of Easement RESOLUTION NO. 37-17 for Public Utilities for the Right-Of-Way Along APPROVING PROFESSIONAL ENGINEER- Kennedy Road and the Intersection of Derby ING DESIGN AND INSPECTION SERVICES Grange Road, a Pre-Annexation Agreement CONTRACT BETWEEN THE CITY OF for the Remainder of the Brimeyer Property; DUBUQUE AND IIW, P.C. FOR THE ENG- and Accepting the Grant of Easement and LISH MILL ROAD PUMP STATION AND Approving the Pre-Annexation was adopted. WATER MAIN EXTENSION TO VERNON WATER SYSTEM AND BARRINGTON RESOLUTION NO. 38-17 LAKES PROJECT APPROVING AN AGREEMENT BY AND BE- Whereas, the City of Dubuque is proceed- TWEEN THE CITY OF DUBUQUE, IOWA ing with the connection of the Vernon and Bar- AND MARLENE L. BRIMEYER PROVIDING rington Lakes Water System to the City of FOR THE ANNEXATION OF RIGHT-OF-WAY Dubuque water; and ALONG KENNEDY ROAD AND THE INTER- Whereas, the Agreement authorizes IIW, SECTION OF DERBY GRANGE ROAD, A P.C. to provide engineering design and inspec- GRANT OF EASEMENT FOR PUBLIC UTIL- tion services for the English Mill Road pump ITIES FOR THE RIGHT-OF-WAY ALONG station and water main extension to Vernon KENNEDY ROAD AND THE INTERSECTION Water System and Barrington Lakes Project. OF DERBY GRANGE ROAD, A PRE- NOW THEREFORE, BE IT RESOLVED ANNEXATION AGREEMENT FOR THE RE- BY THE CITY COUNCIL OF THE CITY OF MAINDER OF THE BRIMEYER PROPERTY; DUBUQUE, IOWA: AND ACCEPTING THE GRANT OF EASE- Section 1. That said Agreement between MENT AND APPROVING THE PRE- City of Dubuque and IIW, P.C. to provide pro- ANNEXATION AGREEMENT fessional engineering design and inspection Whereas, the City of Dubuque has been services for the English Mill Road pump station working to encourage development within city and water main extension to Vernon Water limits and the hnro-mile fringe area boundary; System and Barrington Lakes Project is here- and by approved. Whereas, an unnamed developer has con- Sedion 2. That the City Manager is hereby tacted the City about construding a city devel- authorized and directed to execute two copies opment at the corner of Kennedy Road and of said Agreement between City of Dubuque Derby Grange Road; and and IIW, P.C. to provide professional engineer- Whereas, to facilitate this development the ing design and inspection services for the Eng- City must extend utilities into the area and lish Mill Road pump station and water main have adjacency in compliance with state law extension to Vernon Water System and Bar- for annexation; and rington Lakes Projed. Whereas, the City negotiated an agree- Passed, approved and adopted this 6t° day ment with Mrs. Marlene L. Brimeyer (Brimey- of February, 2017. er), which is attached, to address adjacency, Roy D. Buol, Mayor utilities, and other matters of concern to the Attest: Trish L. Gleason, Assistant City Clerk parties; and Whereas, Brimeyer has granted to the City 21. Home Advocate Contract Extension: an easement for public utilities within the right- City Manager recommending approval of a of-way abutting her property; and Second Amendment to Subcontract with Visit- Whereas, Brimeyer has signed a Pre- ing Nurse Association for the Healthy Homes annexation Agreement for the remainder of her Book 147 Regular Session, February 6, 2017 38 property. 26.13. NOW, THEREFORE, BE IT RESOLVED Passed, approved and adopted this 6t° day BY THE CITY COUNCIL OF THE CITY OF of February, 2017. DUBUQUE, IOWA AS FOLLOWS: Roy D. Buol, Mayor The Agreement with Brimeyer attached Attest: Trish L. Gleason, Assistant City Clerk hereto is hereby accepted and approved. The Grant of Easement for Public Utilities CITY ENGINEER'S CERTIFICATE OF COM- attached hereto is accepted. PLETION OF THE CATFISH CREEK INTER- The Pre-Annexation Agreement attached CEPTOR SEWER REPAIR PROJECT hereto is hereby accepted and approved. The undersigned City Engineer of the City The City Clerk's Office is authorized and of Dubuque, lowa, hereby certifies that he has direded to record this resolution and the inspected the Catfish Creek Interceptor Sewer Agreement, Grant of Easement for Public Utili- Repair Project has been performed in compli- ties, and Pre-Annexation Agreement with the ance with the terms of the Public Improvement Dubuque County Recorder. Contract, and that the total cost of the com- Passed, approved and adopted this 6t° day pleted work is$194,708.91. of February, 2017. Dated this 27t°day of January, 2017. Roy D. Buol, Mayor /s/Gus Psihoyos, City Engineer Attest: Trish L Gleason, Assistant City Clerk Filed in the office of the City Clerk on the 27�n day of January, 2017. 23. Catfish Creek Interceptor Sewer Repair /s/Trish L. Gleason, Assistant City Clerk Project Acceptance: City Manager recom- mending acceptance of the Catfish Creek In- 24. Brunskill Road Bridge Project Ac- terceptor Sewer Repair Project, as completed ceptance: City Manager recommending ac- by Top Grade 6ccavating, Inc. Upon motion ceptance of the public improvement construc- the documents were received and filed and tion contract for the Brunskill Road Bridge Re- Resolution No. 39-17 Accepting the Catfish construction Project, as completed by Taylor Creek Interceptor Sewer Repair Project and Construction, Inc. Upon motion the documents Authorizing the Payment to the Contractor was were received and filed and Resolution No. 40- adopted. 17 Accepting the Brunskill Road Bridge Re- construction Project, lowa DOT Projed No. RESOLUTION NO. 39-17 BROS- 2100 (659)-8J31, and Authorizing the ACCEPTING THE CATFISH CREEK INTER- Payment to the Contractor was adopted. CEPTOR SEWER REPAIR PROJECT AND AUTHORIZING THE PAYMENT TO THE RESOLUTION N0.40-17 CONTRACTOR ACCEPTING THE BRUNSKILL ROAD Whereas, the public improvement contract BRIDGE RECONSTRUCTION PROJECT, for the Catfish Creek Interceptor Sewer Repair IOWA DOT PROJECT NO. BROS-2100 Project (the Project) has been completed by (659)-8J-31, AND AUTHORIZING THE PAY- the Contractor, Top Grade Excavating, Inc MENT TO THE CONTRACTOR (Contractor), the City Engineer has examined Whereas, the public improvement contract the work and recommends that the Project be for the Brunskill Road Bridge Reconstruction accepted; and Projed, lowa DOT Projed No. BROS-2100 Whereas, the final contract amount for the (659)-8J31 (the Project) has been completed Projed is$190,588.76; and by the Contractor, Taylor Construdion, Inc Whereas, the Contractor has previously (Contractor), the City Engineer has examined been paid $181,059.32, leaving a balance of the work and recommends that the Project be $9,529.44; and accepted; and Whereas, the City Council finds that the Whereas, the final contract amount for the recommendation of the City Engineer should Project is$805,526.74; and be accepted. Whereas, the Contractor has previously NOW, THEREFORE, BE IT RESOLVED been paid $784,918.20, leaving a balance of BY THE CITY COUNCIL OF THE CITY OF $20,608.54; and DUBUQUE, IOWA: Whereas, the City Council finds that the Section 1. The recommendation of the City recommendation of the City Engineer should Engineer is approved and the Projed is hereby be accepted. accepted. NOW, THEREFORE, BE IT RESOLVED Sedion 2. The Finance Diredor is hereby BY THE CITY COUNCIL OF THE CITY OF direded to pay to the Contractor the balance DUBUQUE, IOWA: of the retainage of $9,529.44 as provided in Section 1. The recommendation of the City lowa Code chapter 573, and to pay such re- Engineer is approved and the Projed is hereby tainage in accordance with the provisions of accepted. lowa Code chapter 573 or lowa Code chapter Sedion 2. The Finance Diredor is hereby Book 147 Regular Session, February 6, 2017 39 direded to pay to the Contractor the balance relocate and adjust its facilities as covered by of the retainage of $20,608.54 as provided in the Agreement; and lowa Code chapter 573, and to pay such re- Whereas, upon reasonable satisfadory tainage in accordance with the provisions of completion the City will pay BP for said eligible lowa Code chapter 573 orlowa Code chapter reimbursement costs as covered by the 26.13. Agreement. Passed, approved and adopted this 6t° day NOW THEREFORE, BE IT RESOLVED of February, 2017. BY THE CITY COUNCIL OF THE CITY OF Roy D. Buol, Mayor DUBUQUE, IOWA, THAT: Attest: Trish L. Gleason, Assistant City Clerk Section 1. That said Agreement between the City of Dubuque and BP Pipelines (North 25. BP Pipeline Utility Relocation Reim- America), Inc. is hereby approved. bursement Agreement Phase I - SW Arterial Section 2. That the City Manager be au- Project: City Manager recommending approval thorized and directed to execute three copies for the City Manager to execute a Phase 1 of said Agreement between the City of Dubu- Design Utility Relocation Reimbursement que and BP Pipelines (North America), Inc. for Agreement with BP Pipelines (North America), the relocation of the petroleum distribution Inc. for the relocation of a petroleum distribu- pipeline associated with the Project and the tion pipeline impacted by the Southwest Arte- continued development and advancement of rial and the future East Grading Project. Upon the Southwest Arterial Project. motion the documents were received and filed Passed, approved and adopted this 6t° day and Resolution No. 41-17 Approving a Phase I of February, 2017. Design Utility Relocation Reimbursement Roy D. Buol, Mayor Agreement with BP Pipelines (North America), Attest: Trish L. Gleason, Assistant City Clerk Inc for the relocation of a petroleum distribu- tion pipeline associated with the east grading 26. Business License Refunds: Request of project and the continued development and Rainbo Oil Company for a refund of the tobac- advancement of the Southwest Arterial Project co permit DBQ-052-17 and liquor license; was adopted. LE0002418 for Kwik Stop #68 located at 1200 Cedar Cross Rd. due to business closing; re- RESOLUTION N0.41-17 quest from Daniel Abbott for a refund of the APPROVING A PHASE I DESIGN UTILITY tobacco permit DBQ-076-17 for River Rat RELOCATION REIMBURSEMENT AGREE- Vapes located at 500 Bell St. due to the com- MENT WITH BP PIPELINES (NORTH AMER- pletion of the special event. Upon motion the ICA) INC. FOR THE RELOCATION OF A documents were received, filed and approved. PETROLEUM DISTRIBUTION PIPELINE ASSOCIATED WITH THE EAST GRADING 27. Alcohol and Tobacco License Applica- PROJECT AND THE CONTINUED DEVEL- tions: City Manager recommending approval of OPMENT AND ADVANCEMENT OF THE annual liquor, beer, wine and tobacco licenses SOUTHWEST ARTERIAL PROJECT applications as submitted. Upon motion the Whereas, the City is proceeding with the documents were received and filed and Reso- proposed East Grading Project (hereafter Pro- lution No. 42-17 Approving applications for ject) in accordance with its plans and specifi- beer, liquor, and/or wine permits, as required cations, which the City has designed as part of by City of Dubuque Code of Ordinances Title 4 the Southwest Arterial Project; and Business and License Regulations, Chapter 2 Whereas, prior to the City commencing Liquor Control, Article B Liquor, Beer and Wine work on the Project, the City needs to have an Licenses and Permits and Resolution No. 43- existing in-service 10" petroleum distribution 17 Approving applications for retail ciga- pipeline relocated; and rette/tobacco sales permits, as required by Whereas, the 10" petroleum distribution lowa Code 453A.47A were adopted. pipeline is owned and operated by the BP Pipelines (North America), Inc (hereafter BP) RESOLUTION N0.42-17 and located on its own easements upon land APPROVING APPLICATIONS FOR BEER, acquired by the City for the Projed shall be LIQUOR, AND/OR WINE PERMITS, AS RE- relocated in accordance with a Phase 1 De- QUIRED BY CITY OF DUBUQUE CODE OF sign Utility Relocation Reimbursement Agree- ORDINANCES TITLE 4 BUSINESS AND LI- ment(hereafter Agreement); and CENSE REGULATIONS, CHAPTER 2 LIQ- Whereas, it has been determined that the UOR CONTROL, ARTICLE B LIQUOR, utility relocation to be completed by BP shall BEER AND WINE LICENSES AND PERMITS be separated into a Phase I - Engineering De- Whereas, applications for Beer, Liquor, sign and a future Phase II - Utility Construction and or Wine Permits have been submitted and Relocation; and filed with the City Council for approval and the Whereas, BP shall initially pay all costs to same have been examined and approved; and Book 147 Regular Session, February 6, 2017 40 Whereas, the premises to be occupied by Attest: Trish L. Gleason, Assistant City Clerk such applicants were inspected and found to comply with the Ordinances of the City and the ITEMS SET FOR PUBLIC HEARING applicants have filed the proper fees and bonds and otherwise complied with the re- Motion by Lynch to receive and file the quirements of the Code of Ordinances. documents, adopt the resolutions, set the pub- NOW, THEREFORE, BE IT RESOLVED lic hearings as indicated, and dired the City BY THE CITY COUNCIL OF THE CITY OF Clerk to publish notice as prescribed by law. DUBUQUE, IOWA: Seconded by Connors. Motion carried 7-0. Sedion 1. The City Clerk is hereby author- ized and directed to cause to be issued the 1. Community Development Block Grant - noted permit types to the following applicants Fiscal Year 2018 Annual Action Plan: City pending submission of the locally required Manager recommending the City Council set a documentation: public hearing for review of the Community Renewals Development Block Grant Annual Action Plan Dollar General Store #10074, 2400 Gateway on February 16, 2017 in conjunction with the Dr., Class C Beer, Class B Wine(Sunday) Housing & Community Development Depart- Dollar General Store#6896, 605 W Locust St., menYs budget hearing. Upon motion the doc- Class C Beer, Class B Wine (Sunday) uments were received and filed and Resolution Dollar General Store #7289, 3250 Kennedy No. 44-17 Setting a public hearing on the Fis- Cir. Ste. 9, Class C Beer, Class B Wine cal Year 2018 (Program Year 2017) Communi- (Sunday) ty Development Block Grant (CDBG) Annual Dubuque Religious Center, 923 Main St., Adion Plan was adopted setting a public hear- Class B Wine (Sunday) ing for a meeting to commence at 6:00 p.m. on Fife's, 1113 Main St., Class C Liquor February 16, 2017 in the Historic Federal Gin Rickeys, 1447 Central Ave., Class C Liq- Building. uor(Sunday) Hy-Vee Market Cafe#3, 400 Locust St., Class RESOLUTION NO.44-17 C Liquor(Sunday) SETTING A PUBLIC HEARING ON THE Pusateri's, 2400 Central Ave., Class C Liquor FISCAL YEAR 2018 (PROGRAM YEAR (Sunday) 2017) COMMUNITY DEVELOPMENT BLOCK Passed, approved and adopted this 6t° day GRANT (CDBG)ANNUAL ACTION PLAN of February, 2017. Whereas, the City of Dubuque has, Roy D. Buol, Mayor through a series of public meetings and hear- Attest: Trish L. Gleason, Assistant City Clerk ings, finalized a Fiscal Year 2018 (Program Year 2017) Community Development Block RESOLUTION NO.43-17 Grant Annual Action Plan addressing both APPROVING APPLICATIONS FOR RETAIL housing and non-housing needs in the com- CIGARETTE I TOBACCO SALES I NICO- munity; and TINE/VAPOR PERMITS, AS REQUIRED BY Whereas, copies of the draft Fiscal Year IOWA CODE 453A.47A 2018 (Program Year 2017) CDBG Annual Ac- Whereas, applications for Cigarette / To- tion Plan will be available for public comment bacco Sales have been submitted and filed for 30 days prior to City Council action; and with the City Council for approval and the Whereas, the City's Community Develop- same have been examined and approved; and ment Advisory Commission has reviewed and Whereas, the premises to be occupied by recommended adoption of the Annual Action such applicants were inspected and found to Plan on January 24, 2017. comply with the Ordinances of the City and the NOW, THEREFORE, BE IT RESOLVED applicants have filed the proper fees and oth- BY THE CITY COUNCIL OF THE CITY OF erwise complied with the requirements of the DUBUQUE, IOWA: Code of Ordinances. Section 1. That the City Council will meet NOW, THEREFORE, BE IT RESOLVED in the Historic Federal Building, Council BY THE CITY COUNCIL OF THE CITY OF Chambers, 2nd Floor, 350 West 6t° Street, DUBUQUE, IOWA: Dubuque, lowa at 6:00 p.m. on February 16, Sedion 1. The City Clerk is hereby author- 2017 for the purpose of holding a public hear- ized and direded to cause to be issued the ing and taking action on the Fiscal Year 2018 following named applicants and locations for (Program Year 2017) Community Develop- cigarette/tobacco sales permit. ment Block Grant Annual Action Plan. Endless Fragrance& Merchandise, 1828 Sedion 2. That the City Clerk be and he is Central Ave. hereby authorized and direded to publish a Passed, approved and adopted this 6th notice of such public hearing and the City day of February, 2017. Council's intent to review and take action on Roy D. Buol, Mayor the Fiscal Year 2018 (Program Year 2017) Book 147 Regular Session, February 6, 2017 41 Community Development Block Grant Annual Bonds and to receive oral and/or written objec- Plan. tions from any resident or property owner of Passed, approved and adopted this 6t° day the City to such action. of February, 2017. NOW, THEREFORE, BE IT RESOLVED Roy D. Buol, Mayor BY THE CITY COUNCIL OF THE CITY OF Attest: Trish L. Gleason, City Clerk DUBUQUE, STATE OF IOWA: That this Council meet in the Historic Fed- 2. General Obligation Bonds - Series eral Building, 350 West 6t° Street, Dubuque, 2017ABC: City Manager recommending a pub- lowa, at 6:00 p.m., on the 20t°day of February, lic hearing be set for February 20, 2017, on the 2017, for the purpose of taking action on the proposition of selling not to exceed matter of the issuance of not to exceed $21,400,000 in General Obligation Bonds, the $8,950,000 General Obligation Bonds, Series proceeds of which will be used to pay costs for 2017A, for essential corporate purposes, the ambulance replacement, and refund previously proceeds of which bonds will be used to pro- issued general obligation bonds. Upon motion vide funds to pay the costs of: the documents were received and filed and a) the settlement, adjustment, renewing, or Resolution No. 45-17 Fixing Date for a Meet- extension of any part or all of the legal indebt- ing on the Proposition of the Issuance of not to edness of a city, whether evidenced by bonds, Exceed $8,950,000 General Obligation Bonds, warrants, or judgments, or the funding or re- Series 2017A of the City of Dubuque, State of funding of the same, whether or not such in- lowa (For Essential Corporate Purposes), and debtedness was created for a purpose for Providing for Publication of Notice Thereof and which general obligation bonds might have Resolution No. 46-17 Fixing Date for a Meet- been issued in the original instance, including ing on the Proposition of the Issuance of not to General Obligation Bonds, Taxable Series Exceed $10,250,000 General Obligation Urban 2009A (BAB), General Obligation Refunding Renewal Refunding Bonds, Series 2017B of Bonds, Series 2009C and General Obligation the City of Dubuque, State of lowa (for an Es- Bonds, Series 2010A; and sential Corporate Purpose), and Providing for b)the equipping of the fire department. Publication of Notice Thereof and Resolution To the extent any of the projects or activi- No. 47-17 Fixing Date for a Meeting on the ties described in this resolution may be rea- Proposition of the Issuance of not to Exceed sonably construed to be included in more than $2,200,000 Taxable General Obligation Urban one classification under Division III of Chapter Renewal Refunding Bonds, Series 2017C of 384 of the Code of lowa, the Council hereby the City of Dubuque, State of lowa (for an Es- eleds the"essential corporate purpose"classi- sential Corporate Purpose), and Providing for fication and procedure with respect to each Publication of Notice Thereof were adopted such project or activity, pursuant to Section setting a public hearing for a meeting to com- 384.28 of the Code of lowa. mence at 6:00 p.m. on February 20, 2017 in That the Clerk is hereby directed to cause the Historic Federal Building. at least one publication to be made of a notice of the meeting, in a legal newspaper, printed RESOLUTION NO.45-17 wholly in the English language, published at FIXING DATE FOR A MEETING ON THE least once weekly, and having general circula- PROPOSITION OF THE ISSUANCE OF NOT tion in the City. The publication to be not less TO EXCEED $8,950,000 GENERAL OBLI- than four clear days nor more than twenty GATION BONDS, SERIES 2017A OF THE days before the date of the public meeting on CITY OF DUBUQUE, STATE OF IOWA (FOR the issuance of the Bonds. ESSENTIAL CORPORATE PURPOSES), The notice of the proposed action to issue AND PROVIDING FOR PUBLICATION OF bonds shall be in substantially the [provided] NOTICE THEREOF form: Whereas, it is deemed necessary and ad- Passed and approved this 6t° day of Feb- visable that the City of Dubuque, State of lo- ruary, 2017. wa, should issue General Obligation Bonds, to Roy D. Buol, Mayor the amount of not to exceed $8,950,000, as Attest: Trish L. Gleason, Assistant City Clerk authorized by Sedion 384.25, of the Code of lowa, for the purpose of providing funds to pay RESOLUTION NO.46-17 costs of carrying out essential corporate pur- FIXING DATE FOR A MEETING ON THE pose projects as hereinafter described; and PROPOSITION OF THE ISSUANCE OF NOT Whereas, before the Bonds may be issued, TO EXCEED $10,250,000 GENERAL OBLI- it is necessary to comply with the provisions of GATION URBAN RENEWAL REFUNDING the Code, and to publish a notice of the pro- BONDS, SERIES 2017B OF THE CITY OF posal to issue such bonds and of the time and DUBUQUE, STATE OF IOWA (FOR AN ES- place of the meeting at which the Council pro- SENTIAL CORPORATE PURPOSE), AND poses to take adion for the issuance of the PROVIDING FOR PUBLICATION OF NO- Book 147 Regular Session, February 6, 2017 42 TICE THEREOF least once weekly, and having general circula- Whereas, by Resolution this Council found tion in the City. The publication to be not less and determined that certain areas located than ten clear days nor more than twenty days within the City are eligible and should be des- before the date of the public meeting on the ignated as an urban renewal area under lowa issuance of the Bonds. law, and approved and adopted the Greater The notice ofthe proposed action to issue Downtown Urban Renewal Plan (the"Plan") as bonds shall be in substantially the [provided] amended for the Greater powntown Urban form: Renewal Plan Area (the "Area" or "Urban Re- Passed and approved this 6t° day of Feb- newal Area"), which Plan is on file in the office ruary, 2017. of the Recorder of Dubuque County, lowa; and Roy D. Buol, Mayor Whereas, it is deemed necessary and ad- Attest: Trish L. Gleason, Assistant City Clerk visable that the City of Dubuque, State of lo- wa, should issue General Obligation Urban RESOLUTION N0.47-17 Renewal Refunding Bonds, to the amount of FIXING DATE FOR A MEETING ON THE not to exceed $10,250,000, as authorized by PROPOSITION OF THE ISSUANCE OF NOT Sedions 384.25 and 403.12, of the Code of TO EXCEED $2,200,000 TAXABLE GEN- lowa, for the purpose of providing funds to pay ERAL OBLIGATION URBAN RENEWAL RE- costs of carrying out an essential corporate FUNDING BONDS, SERIES 2017C OF THE purpose projects as hereinafter described; and CITY OF DUBUQUE, STATE OF IOWA (FOR Whereas, before bonds may be issued, it is AN ESSENTIAL CORPORATE PURPOSE), necessary to comply with the procedural re- AND PROVIDING FOR PUBLICATION OF quirements of Chapters 384 and 403 of the NOTICE THEREOF Code of lowa, and to publish a notice of the Whereas, by Resolution this Council found proposal to issue such bonds and the right to and determined that certain areas located petition for an election. within the City are eligible and should be des- NOW, THEREFORE, BE IT RESOLVED ignated as an urban renewal area under lowa BY THE CITY COUNCIL OF THE CITY OF law, and approved and adopted the Greater DUBUQUE, STATE OF IOWA: Downtown Urban Renewal Plan (the"Plan") as That this Council meet in the Historic Fed- amended for the Greater powntown Urban eral Building, 350 West 6t° Street, Dubuque, Renewal Plan Area (the "Area" or "Urban Re- lowa, at 6:00 p.m., on the 20t°day of February, newal Area"), which Plan is on file in the office 2017, for the purpose of taking action on the of the Recorder of Dubuque County, lowa; and matter of the issuance of not to exceed Whereas, it is deemed necessary and ad- $10,250,000 General Obligation Urban Re- visable that the City of Dubuque, State of lo- newal Refunding Bonds, Series 2017B, for an wa, should issue Taxable General Obligation essential corporate purpose, the proceeds of Urban Renewal Refunding Bonds, to the which bonds will be used to provide funds to amount of not to exceed $2,200,000, as au- pay the costs of the settlement, adjustment, thorized by Sections 384.25 and 403.12, of the renewing, or extension of any part or all of the Code of lowa, for the purpose of providing legal indebtedness of a city, whether evi- funds to pay costs of carrying out essential denced by bonds, warrants, or judgments, or corporate purpose project as hereinafter de- the funding or refunding of the same, whether scribed; and or not such indebtedness was created for a Whereas, before bonds may be issued, it is purpose for which general obligation bonds necessary to comply with the procedural re- might have been issued in the original in- quirements of Chapters 384 and 403 of the stance, including General Obligation Urban Code of lowa, and to publish a notice of the Renewal Bonds, Taxable Series 2009B (BAB) proposal to issue such bonds and the right to and General Obligation Urban Renewal petition for an election. Bonds, Series 2010C. NOW, THEREFORE, BE IT RESOLVED To the extent any of the projects or activi- BY THE CITY COUNCIL OF THE CITY OF ties described in this resolution may be rea- DUBUQUE, STATE OF IOWA: sonably construed to be included in more than That this Council meet in the Historic Fed- one classification under Division III of Chapter eral Building, 350 West 6t° Street, Dubuque, 384 of the Code of lowa, the Council hereby lowa, at 6:00 p.m., on the 20t°day of February, eleds the"essential corporate purpose"classi- 2017, for the purpose of taking action on the fication and procedure with respect to each matter of the issuance of not to exceed such projed or activity, pursuant to Sedion $2,200,000 Taxable General Obligation Urban 384.28 of the Code of lowa. Renewal Refunding Bonds, Series 2017C, for That the Clerk is hereby directed to cause an essential corporate purpose, the proceeds at least one publication to be made of a notice of which bonds will be used to provide funds to of the meeting, in a legal newspaper, printed pay the costs of the settlement, adjustment, wholly in the English language, published at renewing, or extension of any part or all of the Book 147 Regular Session, February 6, 2017 43 legal indebtedness of a city, whether evi- THE URBAN RENEWAL LAW, AND THAT denced by bonds, warrants, or judgments, or DEVELOPMENT OF SAID AREA IS NECES- the funding or refunding of the same, whether SARY IN THE INTEREST OF THE RESI- or not such indebtedness was created for a DENTS OF THE CITY OF DUBUQUE, IOWA, purpose for which general obligation bonds AND SETTING DATES OF HEARING AND might have been issued in the original in- CONSULTATION ON A PROPOSED stance, including Tauable General Obligation AMENDED AND RESTATED URBAN RE- Urban Renewal Bonds, Series 2010B. NEWAL PLAN FOR SAID DISTRICT To the extent any of the projects or activi- Whereas, the City Council of the City of ties described in this resolution may be rea- Dubuque has heretofore approved the sonably construed to be included in more than Amended and Restated Urban Renewal Plan one classification under Division III of Chapter for the Greater powntown Urban Renewal 384 of the Code of lowa, the Council hereby District (the "DistricY') in order to provide rede- elects the essential corporate purpose classifi- velopment opportunities which will further the cation and procedure with resped to each purposes and objectives of the foregoing Ur- such projed or activity, pursuant to Sedion ban Renewal Plan; and 384.28 of the Code of lowa. Whereas, City staff has recommended that That the Clerk is hereby directed to cause the District be expanded to add an adjacent at least one publication to be made of a notice area which meets the definition of a blighted of the meeting, in a legal newspaper, printed area, as found in Chapter 403 of the lowa wholly in the English language, published at Code, and that the proposed Amended and least once weekly, and having general circula- Restated Urban Renewal Plan ("Plan")be up- tion in the City. The publication to be not less dated to include such area and to update ur- than ten clear days nor more than twenty days ban renewal project descriptions and make before the date of the public meeting on the any other necessary revisions; and issuance of the Bonds. Whereas, Chapter 403 of the lowa Code The notice of the proposed action to issue requires that before urban renewal authority bonds shall be in substantially the [provided] may be exercised, a City Council must adopt a form: resolution of necessity finding that the area in Passed and approved this 6t° day of Feb- question is a slum, blighted or economic de- ruary, 2017. velopment area, and that so designating such Roy D. Buol. Mayor area is necessary in the interest of the public Attest: Trish L. Gleason, Assistant City Clerk health, safety or welfare of the residents of the municipality. 3. Greater powntown Urban Renewal Dis- NOW, THEREFORE, BE IT RESOLVED trict Amendment - Resolution of Necessity: BY THE CITY COUNCIL OF THE CITY OF City Manager recommending approval of a DUBUQUE, IOWA: Resolution of Necessity that finds that a pro- Sedion 1. That the area referred to herein posed Amended and Restated Urban Renewal as the 15t° Street Subarea (which includes the Plan for the Greater powntown Urban Renew- former Blum properties), as generally de- al District is both necessary and appropriate scribed in 6chibit "A" and 6chibit "B" to this and sets a public hearing on the plan for Resolution and to be included in the Amended March 6, 2017. Upon motion the documents and Restated Urban Renewal Plan for the were received and filed and Resolution No. 48- Greater powntown Urban Renewal District, is 17 Resolution of Necessity Finding that Cer- a blighted area as defined by Chapter 403 of tain Areas to be Included Within the Greater the lowa Code and is appropriate for an urban Downtown Urban Renewal District Meet the renewal project. Definition of a Blighted Area Under the Urban Section 2. That the development of the Renewal Law, and that Development of said above-described 15t° Street Subarea is neces- Area Is Necessary in the Interest of the Resi- sary and appropriate to facilitate the proper dents of the City of Dubuque, lowa, and Set- growth and development of the community in ting Dates of Hearing and Consultation on a accordance with sound planning and local Proposed Amended and Restated Urban Re- community objectives. newal Plan for Said Distrid was adopted set- Sedion 3. That the City Manager is author- ting a public hearing for a meeting to com- ized and directed to prepare an Amended and mence at 6:00 p.m. on March 6, 2017 in the Restated Urban Renewal Plan for the Greater Historic Federal Building. Downtown Urban Renewal District to accom- RESOLUTION NO.48-17 plish the foregoing purposes and objectives, to RESOLUTION OF NECESSITY FINDING include in such Plan any appropriate projed THAT CERTAIN AREAS TO BE INCLUDED activities and details, to determine an appro- WITHIN THE GREATER DOWNTOWN UR- priate date for and condud the consultation BAN RENEWAL DISTRICT MEET THE DEF- process required by law with affected taxing INITION OF A BLIGHTED AREA UNDER entities concerning the proposed Plan, and Book 147 Regular Session, February 6, 2017 44 submit the Plan to the Planning Commission by Connors to appoint Robert W. Blok to a 3- for review and recommendation as to its con- year term through February 15, 2020. Se- formity with the general plan for the develop- conded by Jones. Motion carried 7-0. ment of the community as a whole. Section 4. That the City Council hold a 3. Investment Oversight Advisory Commis- public hearing on the adoption of the proposed sion: One, 3-year term through July 1, 2018 Amended and Restated Urban Renewal Plan (Vacant term of Chalmers) Applicant: Franz for the Greater powntown Urban Renewal Becker, 1847 Finley St. Motion by Lynch to District on March 6, 2017 at 6:00 p.m. in the appoint Franz Becker to a 3-year term through Historic Federal Building, 350 West 6t° Street, July 1, 2018. Seconded by Resnick. Motion Dubuque, lowa 52001. The notice of said carried 7-0. hearing shall generally identify the areas cov- ered by the Plan and the general scope of the 4. Sister City Relationship Advisory Com- urban renewal activities planned for such are- mission: Four, 3-year terms through February as, and said notice shall be published and 1, 2020 (Expiring terms of Castaneda, Felder- available to the public not less than four days man, Landis and Ward) Applicants: Sheila nor more than twenty days before the date of Castaneda, 1014 Dunham Dr.; Robert Felder- said meeting. A copy of the notice of public man, 241 Southgate Dr.; Dick Landis, 2390 hearing shall be sent by ordinary mail to the Clarke Crest Dr.; Annalee Ward, 2758 Tiffany affeded taxing entities. Ct. Motion by Connors to appoint Sheila Cas- Section 5. That the City Clerk is further di- taneda, Robert Felderman, Dick Landis, An- rected to send by ordinary mail a copy of said nalee Ward each to a 3-year term through Plan, the notice of public hearing, a notice of February 1, 2020. Seconded by Lynch. Motion consultation, and, to the extent the Plan in- carried 7-0. cludes the use of tax increment revenues for a public building, an analysis of alternative de- PUBLIC INPUT velopment and funding options for such public buildings, to the Dubuque Community School Chris Cullen, 877 Stone Ridge Place ad- District and the Dubuque County Board of Su- dressed the veteran's preference process in pervisors, as the affected taxing entities. reference to Civil Service testing. Passed, approved and adopted this 6t° day of February, 2017. ACTION ITEMS Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 1. Dubuque Initiatives - Release of City Loan Guarantee for Roshek Building Project: BOARDS/COMMISSIONS Dubuque Bank & Trust Company President and CEO Doug Horstmann is informing the city The City Council reviewed applications to of the release of the Roshek Building City of the following Boards and Commissions. Appli- Dubuque Loan Guarantee on behalf of Dubu- cants were invited to address the City Council que Initiatives. Motion by Lynch to receive and regarding their appointment. file the documents. Greater Dubuque Devel- opment Corporation President and CEO Rick 1. Housing Commission: One, 3-year term Dickinson gave a brief history of the Roshek through August 17, 2018 (Vacant At-Large Building. Mr. Dickinson responded to ques- term of Craddieth) Applicant: Shane Hoeper, tions from Council. Seconded by Connors. 2520 North Grandview Ave spoke in favor of Motion carried 7-0. his appointment. 2. Dubuque Initiatives - 4t° Amendment to Appointments w�re made to the following Development Agreement for Roshek Building: Boards/Commissions. City Manager recommending approval of an amendment to the Development Agreement 2. Community Development Advisory between the City of Dubuque and Dubuque Commission: One, 3-year term through Febru- Initiatives for the redevelopment of the Historic ary 15, 2020 (6cpiring term of Blok) Applicant: Roshek Building. Motion by Connors to receive Robert W. Blok, 2447 University Ave. Motion and file the documents and adopt Resolution No. 49-17 Approving the Fourth Amendment to the Development Agreement Between the City of Dubuque, lowa and Dubuque Initiatives. Seconded by Jones. Motion carried 7-0. Book 147 Regular Session, February 6, 2017 45 RESOLUTION NO.49-17 ening the scope of prohibited noises and Ordi- APPROVING THE FOURTH AMENDMENT nance 6-53 regarding Exempt Noises by re- TO THE DEVELOPMENT AGREEMENT BE- moving the disorderly conduct exemption. Mo- TWEEN THE CITY OF DUBUQUE, IOWA tion by Lynch to receive and file the docu- AND DUBUQUE INITIATIVES ments and that the requirement that a pro- Whereas, the City of Dubuque, lowa (City) posed ordinance be considered and voted on and Dubuque Initiatives (Developer) are par- for passage at two Council meetings prior to ties to a Development Agreement dated Feb- the meeting at which it is to be passed be sus- ruary 17, 2009 (the Agreement), as amended pended. Seconded by Jones. Motion carried 7- on April 27, 2009, May 16, 2011, and Septem- 0. ber 6, 2011, relating to the redevelopment of Motion by Lynch for final consideration and the Roshek Building located generally at 700 passage of Ordinance No. 4-17 Amending City Locust Street in the City (defined in the Origi- of Dubuque Code of Ordinances Title 6 Health, nal Agreement as the Property); and Housing, Sanitation and Environment, Chapter Whereas, Section 3.1 of the Agreement 5 Noises, Section 6-5-1 Prohibited Noises by obligates the City to provide Developer with an Broadening the Scope of Prohibited Noises Economic Development Grant; and and Ordinance No. 5-17 Amending City of Whereas, City and Developer desire to Dubuque Code of Ordinances Title 6 Health, amend the Agreement to include a non- Housing, Sanitation and Environment, Chapter appropriation clause with respect to the Eco- 5 Noises, Section 6-53 6cempt Noises by nomic Development Grant as set forth in the Removing the Disorderly Conduct Exemption Fourth Amendment, attached hereto. Seconded by Connors. Motion carried 7-0. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ORDINANCE N0.4-17 DUBUQUE, IOWA, AS FOLLOWS: OFFICIAL PUBLICATION Section 1. The Fourth Amendment to De- AMENDING CITY OF DUBUQUE CODE OF velopment Agreement attached hereto is ORDINANCES TITLE 6 HEALTH, HOUSING, hereby approved and the Mayor is authorized SANITATION AND ENVIRONMENT, CHAP- and directed to sign the Fourth Amendment on TER 5 NOISES, SECTION 6-5-1 PROHIBIT- behalf of the City of Dubuque. ED NOISES BY BROADENING THE SCOPE Sedion 2. All other provisions of the OF PROHIBITED NOISES Agreement shall remain in full force and effect. Section 1. Section 6-5-1 of the City of Passed, approved and adopted this 6t° day Dubuque Code of Ordinances is amended to of February, 2017. read as follows: Roy D. Buol, Mayor 6-5-1: PROHIBITED NOISES: Attest: Trish L. Gleason, Assistant City Clerk No person shall cause or permit any loud and excessive noise that results in annoyance 3. Comprehensive Annual Financial Report or discomfort to a reasonable person of normal (CAFR) and Auditor's Communication: City sensitivities. Without limiting or precluding en- Manager transmitting the Fiscal Year 2016 forcement of any other provision of this chap- Comprehensive Financial Report (CAFR), Au- ter or this code, the following are hereby pro- ditor's Communication with Those Charged hibited: with Governance Letter, the City Finance staff A. Horns, Signaling Devices: The sounding responses to Auditor's Findings and Eide Bail- of any horn or signaling device such as that on ly CPA Audit Partner Brian Unsen made a any automobile, motorcycle, bus or other vehi- presentation. cle on any street or public place of the city, Motion by Connors to receive and file the except as a danger warning, or the sounding documents and Make Matter of Record. Se- of any such device for an unnecessary and conded by Jones. Motion carried 7-0. unreasonable period of time. B. Crying Of Wares: The sale by outcry 4. 2016 lowa Mission of Mercy - Dubuque within any area of the city zoned for residential Video Presentation: City Manager recom- uses. However, this subsection shall not be mending approval to share the lowa Mission of construed to prohibit the selling by outcry of Mercy 2016 video of the Clinic held on Sep- merchandise, food and beverages at licensed tember 23-24, 2016 at the Five Flags Center. sporting events, parades, fairs, circuses and Motion by Connors to receive, file and approve other similar licensed public entertainment the viewing of the video. Seconded by Del events, nor to prohibit the selling of newspa- Toro. Motion carried 7-0. pers by outcry. C. Animals And Fowi: The keeping of, up- 5. Code of Ordinances Amendment - Title on any premises owned, occupied or con- 6 Prohibited / Exempt Noises: City Manager trolled by any person, any animal or fowi oth- recommending approval of amendments to erwise permitted to be kept which, by any Ordinance 6-5-1 Prohibited Noises by broad- sound or cry, shall cause annoyance or dis- Book 147 Regular Session, February 6, 2017 46 comfort to a reasonable person of normal sen- chapter or code, and in addition thereto, it shall sibilities. be unlawful for any person to make or continue D. Loading, Unloading, Opening Boxes: or cause to be made or continued any loud, The creation of any loud and excessive noise unnecessary, or unusual noise which disturbs in connection with loading or unloading any the peace or quiet of any neighborhood or vehicle or the opening and destruction of which causes discomfort or annoyance to any bales, boxes, crates and containers. reasonable person of normal sensitivities. E. Schools, Courts, Churches, Hospitals: M. Outdoor Music Or Amplified Noise: The The creation of any loud and excessive noise making or continuing to make any outdoor on any street adjacent to any school, institution music or amplified noise between the hours of of learning, church or court while same is in ten o'clock (10:00) p.m. on Sunday and nine use, or adjacent to any hospital, which unrea- o'clock (9:00) a.m. on Monday, ten o'clock sonably interferes with the wnrkings of such (10:00) p.m. on Monday and nine o'clock institution, or which disturbs or unduly annoys (9:00) a.m. on Tuesday, ten o'clock (10:00) patients in the hospital. p.m. on Tuesday and nine o'clock (9:00) a.m. F. Construction Or Repair Of Buildings: on Wednesday, ten o'clock (10:00) p.m. on The creation of any loud or excessive noise Wednesday and nine o'clock (9:00) a.m. on resulting from erection, excavation, demolition, Thursday, ten o'clock (10:00) p.m. on Thurs- alteration or repair of any structure or building day and nine o'clock (9:00) a.m. on Friday, except between the hours of seven o'clock twelve o'clock (12:00) midnight on Friday and (7:00) a.m. and eight o'clock (8:00) p.m., Mon- nine o'clock (9:00) a.m. on Saturday and day through Friday, and nine o'clock (9:00) twelve o'clock (12:00) midnight on Saturday a.m. and six o'clock (6:00) p.m. on Saturday and nine o'clock (9:00) a.m. on Sunday, when and Sunday. the person making or causing to make such G. Pile Drivers, Hammers: The operation of music or noise knows or reasonably should any pile driver, pneumatic hammer, derrick, know the music or noise would disturb the power hoist or other construction equipment, peace of a reasonable person. except between the hours of eight o'clock Sedion 2. This Ordinance takes effed on (8:00) a.m. and six o'clock (6:00) p.m., Mon- publication. day through Friday, and nine o'clock (9:00) Passed, approved, and adopted the 6t°day a.m. and six o'clock (6:00) p.m., Saturday and of February, 2017. Sunday, and when so permitted, only if Roy D. Buol, Mayor equipped with an effective muffling device. Attest: Trish L. Gleason, Assistant City Clerk H. Refuse Or Recyclables Collection: The colledion of garbage, trash, refuse or recycla- ORDINANCE NO. 5-17 bles in any area zoned residential except be- AMENDING CITY OF DUBUQUE CODE OF tween the hours of six o'clock (6:00) a.m. and ORDINANCES TITLE 6 HEALTH, HOUSING, nine o'clock (9:00) p.m. of any day and, when SANITATION AND ENVIRONMENT, CHAP- so permitted, only in a manner so as not to TER 5 NOISES, SECTION 6-5-3 EXEMPT create a loud or excessive noise. NOISES BY REMOVING THE DISORDERLY I. Vehicle Repairs: The creation of loud and CONDUCT EXEMPTION excessive noise resulting from the repair or Section 1. Section 6-53 of the City of rebuilding of any motor vehicle within any resi- Dubuque Code of Ordinances is amended to dential area of the city except between the read as follows: hours of nine o'clock (9:00) a.m. and nine 6-5-3: EXEMPT NOISES: o'clock (9:00) p.m. daily but only in such a The following noises are exempt from the manner that a reasonable person of normal provisions of this chapter: sensitivities residing in the area will not be A. Emergency Operations: Emergency caused discomfort or annoyance. short term operations that are necessary to J. Exhausts: The discharge into the open protect the health and welfare of the citizens, air of the exhaust of any engine, including a such as emergency utility and street repair, steam engine, internal combustion engine, fallen tree removal or emergency fuel oil deliv- motorboat or motor vehicle or the discharge of ery, shall be exempt from the prohibition of air or other gases except through a muffler or section 6-5-1 of this chapter; provided, that other device that will effectively prevent loud or reasonable steps shall be taken by those in explosive noisestherefrom. charge of such operations to minimize noise K. Stationary Machinery, Equipment And emanating from the same. Fans: The operation of any immobile machine, B. Noise Required By Law The prohibition equipment, pump, fan or similar mechanical of section 6-5-1 of this chapter shall not apply device in any manner so as to create any loud to any noise required specifically by law for the and excessive noise. protection or safety of people or property. L. Loud, Unnecessary Or Unusual Noise: C. Lawn Mowers, Garden Tools: Powered Notwithstanding any other provision of this equipment, such as lawn mowers, small lawn Book 147 Regular Session, February 6, 2017 47 and garden tools, riding tractors and snow development of Best Practice Policies for removal equipment that is necessary for the Drones. Council member Jones also apolo- maintenance of property, if kept in good repair gized to the Dubuque Chamber of Commerce and maintenance, shall be exempt from the for taking ownership and referring to the Lead- prohibition of section 6-5-1 of this chapter. No ership Dubuque Program as a program devel- person shall operate such equipment, howev- oped by the City. er, with the exception of snow removal equip- ment, except between the hours of eight Council Member Lynch reported on his at- o'clock (8:00) a.m. and sunset, Monday tendance, on behalf of the Mayor, at a meeting through Friday, and nine o'clock (9:00) a.m. to of a newiy formed group called Trees Forever. sunset, Saturday and Sunday. D. Residential Air Conditioners: Noise Council Member Resnick reported on his emitted by residential air conditioners shall be attendance to a wake of a citizen of Dubuque governed by section 6-5-4 of this chapter. who has contributed so much to the communi- E. Airplanes: Aircraft operations that are ty and wanted to reiterate the request by controlled specifically by federal law shall be Council Member Jones regarding the flashing exempt from the prohibition of this chapter. yellow lights. F. Bells, Chimes: Bells, chimes and similar devices that signal the time of day and operate CLOSED SESSION during the daytime hours for a duration of no longer than five (5) minutes in any given one Motion by Jones to convene in closed ses- hour period shall be exempt from the prohibi- sion at 8:31 p.m. to discuss pending litigation tion of sedion 6-5-1 of this chapter. and real estate transfer negotiations pursuant Sedion 2. This Ordinance takes effed on to Chapter 21.5(1)(c), -Q) Code of lowa. Mayor publication. Buol stated for the record that the attorney Passed, approved, and adopted the 6t°day who will consult with City Council on the issues of February, 2017. to be discussed in the closed session is City Roy D. Buol, Mayor Attorney Crenna Brumwell. Seconded by Res- Attest: Trish L. Gleason, Assistant City Clerk nick. Motion carried 7-0. 6. Plastic Bag Reduction Strategy Follow- Upon motion, the City Council reconvened up: City Manager recommending that a ban, in open session at 9:22 p.m. stating that staff tax, or fee on single-use plastic bags not be had been given proper diredion. established and direction is requested regard- There being no further business, upon mo- ing further staff dedication to voluntary efforts. tion the City Council adjourned at 9:23 p.m. Motion by Jones to receive and file the docu- ments and approve the recommendation. Se- /s/Trish L. Gleason, CMC, Assistant City Clerk conded by Del Toro. After lengthy discussion by Council, topics included: The use of cloth bags, personal volunteer ban, positive rein- forcement, education, re-establishing a task force and presenting the issue to the newiy appointed Resilient Community Advisory Commission. Restate motion by Jones to re- ceive and file the documents and direct legal staff to develop options for a ban of single use plastic bag ordinance. Del Toro declined to second the motion. Seconded by Rios. Motion carried 43 with Resnick, Connors, and Del Toro voting nay. 7. Presentation of FY 2018 Budget Rec- ommendation: City Manager submitting the Fiscal Year 2018 Recommended Budget Transmittal Message and provided a presenta- tion. Motion by Connors to receive and file. Seconded by Lynch. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones requested that staff present at a future meeting the rules and regu- lations regarding flashing yellow lights and the Book 147 Special Sessions, February 9 and 13, 2017 48 CITY OF DUBUQUE, IOWA CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS CITY COUNCIL PROCEEDINGS SPECIAL SESSION SPECIAL SESSION OFFICIAL OFFICIAL Council met in special session at 6:00 p.m. Council met in special session at 6:00 p.m. on February 9, 2017 in the Historic Federal on February 13, 2017 in the Historic Federal Building. Building. Present: Mayor Buol; Council Members Present: Mayor Buol, Council Members Connors, Del Toro, Jones, Lynch, Resnick, Connors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Michael Van Milligen Rios; City Manager Michael Van Milligen Mayor Buol read the call and stated this is Mayor Buol read the call and stated this is a special session of the City Council called for a special session of the City Council called for the purpose of discussing various City Fiscal the purpose of discussing various city depart- Year 2018 departmental budgets. mental fiscal year 2018 budgets. FISCAL YEAR 2018 DEPARTMENTAL CONSENT ITEMS BUDGET REVIEW 1. Ratification of Collective Bargaining Fiscal Year 2018 City departmental budg- Agreements: City Manager recommending ets were presented by staff from the following approval of three collective bargaining agree- departments: ments that have already been ratified by the unions. This includes Teamsters Local Union Information Services: Chris Kohlmann In- No. 120, Teamsters Local Union No. 120-Bus formation Services Manager Operators, and the International Union of Op- City Attorney's Office (Legal) — Crenna erating Engineers, Local #234. Motion by Brumwell, City Attorney; Jones to receive and file the documents and City Manager's Office: Teri Goodmann, adopt Resolution No. 50-17 Approving the Assistant City Manager; Cindy Steinhauser, Agreement Between the City of Dubuque, lo- Assistant City Manager; Jerelyn O'Connor, wa, and the International Union of Operating Neighborhood Development Specialist; Cori Engineers, Local #234 and Authorizing the Burbach, Sustainable Community Coordinator; Mayor to Sign the Agreement; Resolution No. Randy Gehl, Public Information Officer; Nikki 51-17 Approving the Agreement Between the Breitsprecker, GIS Coordinator; Jenny Larson, City of Dubuque, lowa, and the Teamsters Budget Diredor; Randy Peck, Personnel Man- Local Union No. 120 (Bus Operators) and Au- ager thorizing the Mayor to Sign the Agreement; City Council: Michael Van Milligen, City and Resolution No. 52-17 Approving the Manager Agreement Between the City of Dubuque, lo- City Clerk's Office: Kevin Firnstahl, City wa, and the Teamsters Local Union No. 120 Clerk and Authorizing the Mayor to Sign the Agree- Cable TV Division: Craig Nowack, Cable ment. Seconded by Resnick. Motion carried 7- TV Coordinator 0. The City Council had discussion with the RESOLUTION NO. 50-17 representatives of each department following APPROVING THE AGREEMENT BETWEEN their respective presentations. THE CITY OF DUBUQUE, IOWA, AND THE INTERNATIONAL UNION OF OPERATING There being no further business, the City ENGINEERS, LOCAL#234 AND AUTHORIZ- Council adjourned at 8:37 p.m. ING THE MAYOR TO SIGN THE AGREE- MENT /s/Trish L. Gleason, CMC, Assistant City Clerk Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of lowa; and Whereas, the City of Dubuque is public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the International Union of Oper- ating Engineers, Local #234 is an employee organization within the meaning of Section 3 Book 147 Special Session, February 13, 2017 49 (4) of the Public Employment Relations Act; adopted the Public Employment Relations Act, and Chapter 20, Code of lowa; and Whereas, the International Union of Oper- Whereas, the City of Dubuque is a public ating Engineers, Local #234 submitted a re- employer within the meaning of Section 3 (1) quest to bargain collectively on behalf of the of the Public Employment Relations Act; and employeeswithin its representation; and Whereas, the Teamsters Local Union No. Whereas, bargaining between the parties 120 is an employee organization within the has occurred and an agreement has been meaning of Section 3 (4) of the Public Em- concluded. ployment Relations Act; and NOW, THEREFORE, BE IT RESOLVED Whereas, the Teamsters Local Union No. BY THE CITY COUNCIL OF THE CITY OF 120, submitted a request to bargain collective- DUBUQUE, IOWA: ly on behalf of the employees within its repre- Section 1. That the terms of the agreement sentation; and be approved and the Mayor authorized and Whereas, bargaining between the parties directed to sign the collective bargaining has occurred and an agreement has been agreement. concluded. Passed, approved and adopted this 13th NOW, THEREFORE, BE IT RESOLVED day of February, 2017. BY THE CITY COUNCIL OF THE CITY OF Roy D. Buol, Mayor DUBUQUE, IOWA: Attest: Trish L. Gleason, Assistant City Clerk Section 1. That the terms of the agreement be approved and the Mayor authorized and RESOLUTION NO. 51-17 direded to sign the colledive bargaining APPROVING THE AGREEMENT BETWEEN agreement. THE CITY OF DUBUQUE, IOWA, AND THE Passed, approved and adopted this 13�n TEAMSTERS LOCAL UNION NO. 120 (BUS day of February, 2017. OPERATORS) AND AUTHORIZING THE Roy D. Buol, Mayor MAYOR TO SIGN THE AGREEMENT Attest: Trish L. Gleason, Assistant City Clerk Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, FISCAL YEAR 2018 DEPARTMENTAL Chapter 20, Code of lowa; and BUDGET REVIEW Whereas, the City of Dubuque is a public employer within the meaning of Section 3 (1) Fiscal Year 2018 City departmental budg- of the Public Employment Relations Act; and ets were presented by staff from the following Whereas, the Teamsters Local Union No. departments: 120 (Bus Operators) is an employee organiza- tion within the meaning of Section 3 (4) of the Library: Susan Henricks, Library Director Public Employment Relations Act; and Planning Services: Laura Carstens, Plan- Whereas, the Teamsters Local Union No. ning Services Manager 120 (Bus Operators), submitted a request to Finance Department: Jean Nachtman, Fi- bargain collectively on behalf of the employees nance Director within its representation; and Human Rights Department: Kelly Larson, Whereas, bargaining between the parties Human Rights Director has occurred and an agreement has been Airport: Robert Gierson, Airport Manager concluded. Health Services: Mary Rose Corrigan, Pub- NOW, THEREFORE, BE IT RESOLVED lic Health Specialist BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Council had discussion with the Section 1. That the terms of the agreement representative of each department following be approved and the Mayor authorized and their respective presentations. direded to sign the colledive bargaining Speaking during the Planning Services agreement. public hearing were commissioners David Passed, approved and adopted this 13t° of Klavitter, 1090 West 3rd St. and Leslie Terry, February, 2017. 390 Hill St., who spoke in favor of an interpre- Roy D. Buol, Mayor tive sign project and an economic impact study Attest: Trish L. Gleason, Assistant City Clerk for historic preservation to be considered for the fiscal year 2018 budget. Commissioners RESOLUTION NO. 52-17 provided Council with handouts. APPROVING THE AGREEMENT BETWEEN Connors requested to have Planning Ser- THE CITY OF DUBUQUE, IOWA, AND THE vices Improvement Package 2 of 3 — Funding TEAMSTERS LOCAL UNION NO. 120 AND for Planning Technician to attend ESRI AUTHORIZING THE MAYOR TO SIGN THE GeoDesign Summit, pulled for reconsideration AGREEMENT at a later meeting Whereas, the Sixty-Fifth General Assembly . Book 147 Special Session, February 16, 2017 50 Rios requested to revisitthe Library budge CITY OF DUBUQUE, IOWA and have Improvement Package 5 of 11 — CITY COUNCIL PROCEEDINGS Replacement of seven exterior canopy lights; Improvement Package 9 of 11 — Funding for a SPECIAL SESSION third Friday, Children's Summer Reading Pro- OFF�C�QL gram; and Improvement Package 10 of 11 — Funding to host an early-readers book group Council met in special session at 6:00 p.m. pulled for reconsideration at a later meeting. on February 16, 2017 in the Historic Federal Del Toro requested to have the Airport De- guilding. partment Improvement Package 1 of 3 Fund- ing for additional marketing pulled for recon- present: Mayor Buol, Council Members sideration at a later meeting. Connors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Michael Van Milligen There being no further business, the City Council adjourned at 9:13 p.m. Mayor Buol read the call and stated this is a special session of the City Council called for /s/Trish L. Gleason, CMC, Assistant City Clerk the purpose of discussing various City De- partmental Fiscal Year 2018 budgets. CONSENTITEMS Motion by Lynch to receive and file the documents, adoptthe resolutions, and dispose of as indicated. Seconded by Resnick. Motion carried 7-0. 1. Approval of the Agreement Between the Dubuque Professional Firefighters Association, Local #25 and the City of Dubuque: City Man- ager recommending approval of a collective bargaining agreement with the Dubuque Pro- fessional Firefighters Association Local #25 that has already been ratified by the union membership. Upon motion the documents were received and filed and Resolution No. 53- 17 Approving the Agreement Between the City of Dubuque, lowa, and Dubuque Professional Firefighters Association, Local#25 and Author- izing the Mayor to Sign the Agreement was adopted. RESOLUTION NO. 53-17 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND DUBUQUE PROFESSIONAL FIREFIGHT- ERS ASSOCIATION, LOCAL #25 AND AU- THORIZING THE MAYOR TO SIGN THE AGREEMENT Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of lowa; and Whereas, the City of Dubuque is public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the Dubuque Professional Fire- fighters Association, Local #25, is an employ- ee organization within the meaning of Section 3 (4) of the Public Employment Relations Act; and Whereas, the Dubuque Professional Fire- fighters Association, Local #25, submitted a request to bargain colledively on behalf of the Book 147 Special Session, February 16, 2017 51 employees within its representation; and the Fiscal Year 2018 City Budget on March 7, Whereas, bargaining between the parties 2018. has occurred and an agreement has been Section 2. That the Community Develop- concluded. ment Block Grant Fiscal Year 2018 (Program NOW, THEREFORE, BE IT RESOLVED Year 2017) Annual Adion Plan, shall be in- BY THE CITY COUNCIL OF THE CITY OF cluded in the Five Year Consolidated Plan for DUBUQUE, IOWA: the use of Community Development Block Section 1. That the terms of the agreement Grant Funds for Fiscal Year 2016-2020. be approved and the Mayor authorized to sign Sedion 3. The City Manager is hereby au- the collective bargaining agreement. thorized and directed to prepare and submit to Passed, approved and adopted this 16t° the United States Department of Housing and day of February, 2017. Urban Development the Fiscal Year 2018 Roy D. Buol, Mayor (Program Year 2017) Annual Action Plan with all related documents for the use of Communi- Attest: Trish L. Gleason, Assistant City Clerk ty Development Block Grant funds based on this adopted budget and execute standard PUBLIC HEARING contracts and agreements. Passed, approved and adopted this 16�n 1. Community Development Block Grant- day of February, 2017. Fiscal Year 2018 Annual Adion Plan: Motion Roy D. Buol, Mayor by Jones to receive and file the documents, Attest: Trish L. Gleason, Assistant City Clerk conduct the public hearing and adopt Resolu- tion No. 54-17 Adopting the Fiscal Year 2018 FISCAL YEAR 2018 DEPARTMENTAL (Program Year 2017) Community Develop- BUDGET REVIEW ment Block Grant (CDBG) Annual Action Plan. Seconded by Connors. Housing Assistance Fiscal Year 2018 City departmental budg- Specialist Erica Haugen provided a slide ets were presented by staff from the following presentation on the activities and budget of the departments: Community Block Grant Annual Action Plan. Motion carried 7-0. Housing & Community Development De- partment: Alvin Nash, Housing and Community RESOLUTION NO. 54-17 Development Director; Erica Haugen, Housing ADOPTING THE FISCAL YEAR 2018 (PRO- Assistance Specialist GRAM YEAR 2017) COMMUNITY DEVEL- Transit Division: Candace Eudaley- OPMENT BLOCK GRANT (CDBG) ANNUAL Loebach, Transit Manager ACTION PLAN Parking Division: Maurice Jones, Economic Whereas, the City of Dubuque has, Development Director through a series of public meetings and hear- Economic Development Department: Mau- ings, proposed a Fiscal Year 2018 (Program rice Jones, Economic Development Director Year 2017) Community Development Block Grant Annual Action Plan addressing housing The City Council had discussion with the and non-housing needs in the community; and representative of each department following Whereas, copies of the draft Fiscal Year their respective presentations. 2018 (Program Year 2017) CDBG Annual Ac- Following the Housing and Community De- tion Plan have been available for public com- velopment budget presentation, first-time ment 30 days prior to City Council action; and homebuyer Paula Barton; Kristal Jenery, 436 Whereas, the City's Community Develop- Bluff St.; and Kathy Bolen, participant of the ment Advisory Commission has reviewed and Lead and Healthy Homes Program, provided recommended adoption of an Annual Action testimonials. Plan following a public hearing on January 20, Following the Transit Division budget 2017; and presentation, Council Member Jones request- Whereas, the City Council has held a pub- ed to have the Transit Division Improvement lic hearing on the proposed plan on February Package 1 of 2 - Funding for Route and 16, 2017 following a 30-day public comment Schedule Changes, pulled for reconsideration period. at a later meeting. Maddie Musshafen, Engi- NOW, THEREFORE, BE IT RESOLVED neer at John Deere; Judy Perry, 250 W. 6t°St.; BY THE CITY COUNCIL OF THE CITY OF Lana Wood, Project Hope Coordinator with the DUBUQUE, IOWA: Community Foundation of Greater Dubuque; Section 1. That the Community Develop- Samaria Neely, Outreach Coach for NICC; ment Block Grant Fiscal Year 2018 (Program Steve Drahozal, 683 W. 11t° St; Nina Erba, Year 2017) Annual Action Plan, attached here- 672 '/� Central Ave; Emily Day, Loras College to as Exhibit A and by this reference made a Student Body Representative; part hereof, is hereby adopted for inclusion in Book 147 Regular Session, February 20, 2017 52 Carrie Lohrmann, Transit Advisory Board CITY OF DUBUQUE, IOWA Member; Deshaun Madkins, Junior Repre- CITY COUNCIL PROCEEDINGS sentative of the Student Government Associa- tion at the University of Dubuque and Diversity REGULAR SESSION Chair; R.R.S. Stewart, Vice Chair of the Trans- OFF�C�QL it Advisory Board; Paul Schultr, 1008 Victoria St., all spoke in favor of extending the hours The Dubuque City Council met in regular and routes of the Jule Transit Division. session at 6:00 p.m. on February 20, 2017 in Shirley Shannon of DuRide provided a his- the Historic Federal Building, 350 W. 6�n tory and successes of the DuRide program Street. and thanked Council. Following the Economic Development De- present: Mayor Buol; Council Members partment budget presentation, Mayor Buol Connors, Del Toro, Jones, Lynch, Resnick, requested to have the Economic Development Rios; City Manager Van Milligen, City Attorney Department Improvement Package 1 of 5 — Brumwell Funding to increase the Arts and Cultural Af- fairs Coordinator from part-time to full-time, Mayor Buol read the call and stated this is pulled for reconsideration at a later meeting. a regular session of the City Council called for Rick Dickinson, Executive Diredor of the the purpose of conducting such business that Greater Dubuque Development Corporation, may properly come before the City Council. addressed Council Members' concerns and spoke of the relationship GDDC has with each pLEDGE OF ALLEGIANCE department that presented. Kate Larson, 2535 Traut Ter.; Amy Ress- CONSENT ITEMS ler, 1505 Fairview PI.; Lana Wood, 610 Cooper PI., spoke in support of increasing the Arts and Motion by Lynch to receive and file the Cultural Affairs Coordinator from part-time to documents, adoptthe resolutions, and dispose full-time. of as indicated. Seconded by Resnick. Motion Dan LoBianco, Dubuque Main Street, spoke in carried 7-0. support of the Economic Development De- partment and the impact of the arts on social 1. Minutes and Reports Submitted: City capital. Council Proceedings of 1/17, 1/30, 2/6, 2/9, 2/13; Community Development Advisory There being no further business, upon mo- Commission of 1/24; Five Flags Civic Center tion the City Council adjourned at 8:55 p.m. Advisory Commission of 2/6; Library Board of Trustees of 12/15/16; Parks and Recreation Trish L. Gleason, CMC, Assistant City Clerk Advisory Commission of 1/10; Proof of Publi- cation for City Council Proceedings of 1/17; Proof of Publication for List of Claims and Summary of Revenues Month Ending 12/31/16. Upon motion the documents were received and filed. 2. 2016 Aquatic Facility Evaluation Report: City Manager transmitting the 2016 Aquatics Facility Evaluation completed by MSA Profes- sional Services and Water Technology, Inc. Upon motion the documents were received and filed. 3. Certified Local Governments (CLG) An- nual Report: City Manager recommending approval of the 2016 Certified Local Govern- ment Annual Report for the City of Dubuque as required by the State Historical Society of lo- wa. Upon motion the documents were re- ceived,filed and approved. Book 147 Regular Session, February 20, 2017 53 4. Golf Cart Lease: City Manager recom- BBVA Compass Birmingham, Alabama, mending approval of a 5-year lease with Harris $100,000 Golf Carts for 60 Yamaha golf carts for the Hometown Bank, Fond du Lac, Wisconsin, Bunker Hill Golf Course. Upon motion the doc- $250,000 uments were received,filed and approved. Passed, approved and adopted this 20�n day of February 2017. 5. Authorized Depository Institutions: City Roy D. Buol, Mayor Manager recommending approval of a resolu- Attest: Kevin S. Firnstahl, City Clerk tion adding DuTrac Community Credit Union as an authorized depository institution for the 6. Upper Bee Branch Creek Restoration City of Dubuque, which will allow DuTrac to bid Project & Pump Station Agreement: City Man- on City of Dubuque checking, savings, money ager recommending approval of an agreement market or certificate of deposit accounts. Upon whereby the City of Dubuque wnuld, as part of motion the documents were received and filed the Upper Bee Branch Creek Restoration Pro- and Resolution No. 55-17 Naming Deposito- ject, replace the existing gravity sanitary sewer ries was adopted. service lateral at 525 East 19t° Street with a private sanitary sew�r pump station and asso- RESOLUTION NO. 55-17 ciated force main discharge pipe located in the RESOLUTION NAMING DEPOSITORIES Pine Street right-of-way. Upon motion the doc- Whereas, Chapter 12C2 of the 2201 Code uments were received and filed and Resolution of lowa states that the approval of a financial No. 56-17 Approving an Agreement Between institution as a depository shall be by written the City of Dubuque, lowa and B & M Proper- resolution or order which shall be entered of ties&Storage, LLC was adopted. record in the minutes of the approving board, and which shall distinctly name each deposito- RESOLUTION NO. 56-17 ry approved, and specify the maximum amount APPROVING AN AGREEMENT BETWEEN which may be kept on deposit in each deposi- THE CITY OF DUBUQUE, IOWA AND B 8. M tory; and PROPERTIES&STORAGE, LLC Whereas, this procedure is required if a fi- Whereas, the City of Dubuque is party to nancial institution changes its name or home an Agreement with B & M Properties & Stor- office location, if the maximum amount is age, LLC, whereby the City of Dubuque wnuld, changed, or if a financial institution is added or as part of the Upper Bee Branch Creek Resto- deleted. ration Project, replace the existing gravity sani- NOW, THEREFORE, BE IT RESOLVED tary sewer service lateral at 525 East 19th BY THE CITY COUNCIL OF THE CITY OF Street with a private sanitary sewer pump sta- DUBUQUE, IOWA: tion and associated force main discharge pipe Sedion 1. That the following financial insti- located in the Pine Street right of way; and tutions are approved to be depositories of the Whereas, the City of Dubuque would own City of Dubuque, lowa funds in conformance and maintain said sanitary sewer pump station with all applicable provisions of the 2001 lowa and associated force main discharge pipe after Code Chapter 12C.2. The City Treasurer is the project has been completed, inspected and hereby authorized to deposit City of Dubuque, accepted by the City Council; and lowa funds in amounts not to exceed the max- Whereas, B & M Properties & Storage, imum approved for each respective financial LLC wnuld pay all electricity usage costs as- institution as set out below. sociated with the operation of the pump station Depository Name, Location of Home Office, unit in perpetuity; and Maximum Balance Whereas, B & M Properties & Storage, American Trust&Savings Bank, Dubuque, LLC, has executed the Agreement. lowa, $60,000,000 NOW, THEREFORE, BE IT RESOLVED DubuqueBank&TrustCompany, Dubuque, BY THE CITY COUNCIL OF THE CITY OF lowa, $60,000,000 DUBUQUE, IOWA: U.S. Bank, Minneapolis, Minnesota, Section 1. The Agreement attached hereto $40,000,000 is hereby approved. Dupaco Community Credit Union, Dubuque, Section 2. The City Manager is authorized lowa, $20,000,000 and directed to execute the Agreement on DuTrac Community Credit Union, Dubuque, behalf of the City of Dubuque lowa, $20,000,000 Passed, approved, and adopted this 20�n Premier Bank, Dubuque, lowa, $20,000,000 day of February, 2017. East Dubuque Savings Bank, Dubuque, lowa, Roy D. Buol, Mayor $20,000,000 Attest: Kevin S. Firnstahl, City Clerk Fidelity Bank&Trust, Dyersville, lowa, $40,000,000 Book 147 Regular Session, February 20, 2017 54 7. 2016 Pavement Marking Project Ac- ago, Dominican Republic: City Manager rec- ceptance: City Manager recommending ac- ommending approval for the Mayor and the ceptance of the public improvement construc- City Manager to execute a Memorandum of tion contract for the 2016 Pavement Marking Understanding between the Town Hall of the Project, as completed by SELCO, Inc. Upon Municipality of Santiago and the City of Dubu- motion the documents were received and filed que. Upon motion the documents were re- and Resolution No. 57-17 Accepting the 2016 ceived,filed and approved. Pavement Marking Project and authorizing the payment to the contractor was adopted. 9. Urban Revitalization Applications for Calendar Year 2016: City Manager recom- RESOLUTION NO. 57-17 mending approval of a Resolution approving ACCEPTING THE 2016 PAVEMENT MARK- property tax abatement applications for 18 ING PROJECT AND AUTHORIZING THE residential properties and 3 commercial prop- PAYMENT TO THE CONTRACTOR erties in recognized Urban Revitalization Are- Whereas, the public improvement contract as, and authorizing transmittal to the City As- for the 2016 Pavement Marking Project (the sessor for final review and determination of the Project) has been completed by the Contrac- amount of property tax abatement. Upon mo- tor, Midwest Concrete, Inc. (Contractor), the tion the documents were received and filed City Engineer has examined the work and rec- and Resolution No. 58-17 Approving Property ommends that the Project be accepted; and Tax Abatement Applications Submitted by Whereas, the final contract amount for the Property Owners in Recognized Urban Revital- Project is$114,667.13; and ization Areas and Authorizing the Transmittal Whereas, the Contractor has previously of the Approved Applications to the City Tax been paid $108,933.77, leaving a balance of Assessorwasadopted. $5,733.36; and Whereas, the City Council finds that the RESOLUTION NO. 58-17 recommendation of the City Engineer should APPROVING PROPERTY TAX ABATEMENT be accepted. APPLICATIONS SUBMITTED BY PROPER- NOW, THEREFORE, BE IT RESOLVED TY OWNERS IN RECOGNIZED URBAN RE- BY THE CITY COUNCIL OF THE CITY OF VITALIZATION AREAS AND AUTHORIZING DUBUQUE, IOWA: THE TRANSMITTAL OF THE APPROVED Section 1. The recommendation of the City APPLICATIONS TO THE CITY TAX ASSES- Engineer is approved and the Projed is hereby SOR accepted. Whereas, Chapter 404 of the Code of lo- Section 2. The Finance Director is hereby wa, the Urban Revitalization Act, permits cities directed to pay to the Contractor the balance to abate property taxes for improvements of the retainage of $5,733.36 as provided in made to properties in designated revitalization lowa Code chapter 573, and to pay such re- areas; and tainage in accordance with the provisions of Whereas, the Urban Revitalization Act re- lowa Code chapter 573 or lowa Code chapter quires property owners to submit a written 26.13. application for abatement by February 1 of the Passed, approved and adopted this 20t° assessment year for which the abatement is day of February, 2017. first claimed, and further requires the City Roy D. Buol, Mayor Council to approve all applications that meet Attest: Kevin S. Firnstahl, City Clerk the requirements of the adopted Urban Revi- talization Plan and forward the approved appli- CITY ENGINEER'S CERTIFICATE OF FINAL cations to the City Assessor for review by COMPLETION OF THE 2016 PAVEMENT March 1 of each year; and MARKING PROJECT Whereas, pursuant to the requirements of The undersigned City Engineer of the City said Urban Revitalization Ad, the following of Dubuque, lowa, hereby certifies that he has Urban Revitalization Areas were established: inspected the 2016 Pavement Marking Project, Upper Main, Jackson Park, Washington and that said Project has been performed in Neighborhood, West 11t° Street, Langworthy, compliance with the terms of the Public Im- Cathedral, Old Main, Kunkel & Associates, provement Contract, and that the total cost of Lange Estates; and the completed work is$114,667.13. Whereas, the City of Dubuque, as of Feb- Dated this 10t°day of February, 2017. ruary 1, 2016, received residential tax abate- /s/Gus Psihoyos, City Engineer ment applications from the following property Filed in the office of the City Clerk on the owners in the aforementioned urban revitaliza- 10t°day of February, 2017. tion districts eligible for 10 year 100% abate- /s/Trish L. Gleason, Assistant City Clerk ment; Upper Main Urban Revitalization Area, es- 8. Memorandum of Understanding - Santi- tablished August 21, 1995 Book 147 Regular Session, February 20, 2017 55 140 Loras Boulevard, Jaeger&Jaeger, LLC g. For the seventh year, fifty percent Jackson Park Urban Revitalization Area, es- h. For the eighth year, forty-five percent tablished Odober 6, 1980 i. For the ninth year, forty percent 1576 Locust St, 1576 W Landlord LLC j. For the tenth year, thirty-five percent 324 W Locust St,Weaver Castle, LLC k. For the eleventh year, thirty percent 326 W Locust St,Weaver Castle, LLC I. For the twelfth year, twenty-five percent Washington Neighborhood Urban Revitaliza- m. For the thirteenth year, twenty percent tion Area, established March 2007 n. For the fourteenth year, twenty percent 1461 Jackson St, Community Housing Initia- o. For the fifteenth year, twenty percent tives (CHI) Kunkel & Associates Urban Revitalization 1513 Washington St, Community Housing Area, established January 2015 Initiatives(CHI) 401 Data Court, Kunkel Properties, LLC; 1629 Washington St, Hilary Dalton and 1631 Jackson St, Robert&Erin Daughers Whereas, the Housing and Community 1656 Jackson, Paula Unsen Development Department has reviewed the 1812 Central Ave (Multifamily), Richard Taft above-described applications and inspected 1812 LLC the properties, and has determined the appli- 1849 Jackson St, Community Housing Initia- cations and the improvements conform to all tives (CHI) requirements of the City of Dubuque's Urban 2073 Jackson St, Josh Weiland Revitalization Plans. 2139 Jackson, Community Housing Initia- NOW THEREFORE, BE IT RESOLVED tives (CHI) BY THE CITY COUNCIL OF THE CITY OF 308 E. 22od St, Community Housing Initia- DUBUQUE, IOWA: tives (CHI) Sedion 1. That the above-described tax West 11t° Street Urban Revitalization Area, abatement applications meet the requirements established March, 1981 of the City of Dubuque's Urban Revitalization 920 & 922 Center Place, Bruce & Renae Plans. Bettcher Sedion 2. That the above-described tax Langworthy Urban Revitalization Area, es- abatement applications are hereby approved tablished December, 2002 by the City Council, subject to the review and 1148 Langworthy St, Kevin Cassill & Melissa approval of the City Assessor. Daykin Cassill Sedion 3. That the City Clerk is hereby au- 490 Alpine St, Patrick&Amy Greener thorized and directed to forward the above- Lange Estates described tax abatement applications to the 3275 Pennsylvania Ave, Applewnod IV, LLC; City Assessor. and Passed, approved and adopted this 20�n Whereas, the City of Dubuque, as of Feb- day of February, 2017. ruary 1, 2016, received commercial tax Roy D. Buol, Mayor abatement applications from the following Attest: Kevin S. Firnstahl, City Clerk property owners in the Washington Neighbor- hood Urban Revitalization District eligible for 3 10. Transfer of Deed - 595 Angella Street: year 100% abatement; City Manager recommending approval to Washington Neighborhood Urban Revitali- amend the contract for sale of the property at zation Area, established March 2007 595 Angella Street. Upon motion the docu- 1812 Central Ave (Storefronts), Richard ments were received and filed and Resolution Taft 1812 LLC No. 59-17 Approving an Amendment to the 422 & 430 Garfield Ave, Robert F Klauer; Land Contrad Between the City of Dubuque, and lowa and Craig Nesteby was adopted. Whereas, the City of Dubuque, as of Feb- ruary 1, 2016, received commercial/industrial RESOLUTION NO. 59-17 tax abatement application from the following APPROVING AN AMENDMENT TO THE property owner in the Kunkel and Associates LAND CONTRACT BETWEEN THE CITY OF urban Revitalization district, eligible for a par- DUBUQUE, IOWA AND CRAIG NESTEBY tial exemption equal to a percent of the actual Whereas, the City of Dubuque (City) and value added by the improvements over a peri- Craig Nesteby (Buyer) entered into a Land od of 10 years as follows: Contract, recorded on September 1, 2016 as a. For the first year, eighty percent document 2016-00011433, for the purchase of b. For the second year, seventy-five per- 595 Angella, legally described as Lot 21 of cent Quigley's Subdivision of Out Lot 709 in the c. For the third year, seventy percent City of Dubuque, lowa (the Property); and d. For the fourth year, sixty-five percent Whereas, the parties desire to amend the e. For the fifth year, sixty percent Land Contract with respect to the closing date f. For the sixth year, fifty-five percent and insurance requirements; and Book 147 Regular Session, February 20, 2017 56 Whereas, the City Council of the City of alcohol compliance violation for Kwik Stop Dubuque finds that the City of Dubuque should #300, 1215 East 16t° Street. Upon motion the approve to the Amendment to Land Contract. documents w�re received, filed and approved. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 16. Alcohol License Applications: City DUBUQUE, IOWA: Manager recommending approval of annual Section 1. The City Council of the City of beer, liquor and wine licenses as submitted. Dubuque hereby approves the Amendment to Upon motion the documents were received Land Contract, a copy of which is attached and filed and Resolution No. 60-17 Approving hereto. applications for beer, liquor, and/or wine per- Section 2. The Mayor is authorized and di- mits, as required by City of Dubuque Code of rected to sign the Amendment to Land Con- Ordinances Title 4 Business and License Reg- tract of behalf of the City of Dubuque. ulations, Chapter 2 Liquor Control, Article B Section 3. The City Clerk is hereby author- Liquor, Beer and Wine Licenses and Permits ized and directed to record the Amendment was adopted. with the Dubuque County Recorder. Passed, approved and adopted this 20t° RESOLUTION NO. 60-17 day of February, 2017. APPROVING APPLICATIONS FOR BEER, Roy D. Buol, Mayor LIQUOR, AND/OR WINE PERMITS, AS RE- Attest: Kevin S. Firnstahl, City Clerk QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- 11. Miller Riverview Campground Opera- CENSE REGULATIONS, CHAPTER 2 LIQ- tions and Fee Recommendations: City Man- UOR CONTROL, ARTICLE B LIQUOR, ager recommending approval of changes to BEER AND WINE LICENSES AND PERMITS the Miller Riverview Campground operations Whereas, applications for Beer, Liquor, related to both management and fees. Upon and or Wine Permits have been submitted and motion the documents were received, filed and filed with the City Council for approval and the approved. same have been examined and approved; and Whereas, the premises to be occupied by 12. lowa Department of Transportation such applicants were inspected and found to (IDOT) Notification of Project Bid Letting: Cor- comply with the Ordinances of the City and the respondence from the lowa Department of applicants have filed the proper fees and Transportation (IDOT) informing the City that it bonds and otherwise complied with the re- will bid a US 20 Interchange Ramps Project quirements of the Code of Ordinances. during the 2017 construdion season. Upon NOW, THEREFORE, BE IT RESOLVED motion the documents were received and filed. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 13. Mediacom Communications Company: Section 1. The City Clerk is hereby author- Correspondence from Lee Grassley, Senior ized and directed to cause to be issued the Manager of Government Relations for Media- noted permit types to the following applicants com Communications Company, informing the pending submission of the locally required City of programming changes implemented on documentation: or about February 16, 2017. Upon motion the Renewals document was received and filed. Club Rondavoo, 1850 Central Ave., Class C Liquor(Sunday) 14. Tobacco Compliance—Civil Penalty for Dubuque Mining Co., 555 JFK Rd. Suite 600, Tobacco License Holder — Kwik Stop #300: Class C Liquor(Outdoor) (Sunday) City Manager recommending approval of the Dungeon, 302 Locust St., Class C Liquor AcknowledgemenUSettlement Agreement for a (Sunday) tobacco compliance violation for Kwik Stop Hammerhead's Bar & Billiards, 2095 Kerper #300, 1215 East 16t° Street. Upon motion the Blvd., Class C Liquor (Sunday) documents w�re received, filed and approved. Hartig Drug Company #8, 1600 University Ave., Class E Liquor, Class B Wine, Class C 15. Alcohol Compliance Civil Penalty for Beer(Sunday) Alcohol License Holder— Kwik Stop#300: City Northside Bar, 2776 Jackson St., Class C Liq- Manager recommending approval of the Ac- uor(Outdoor) (Sunday) knowledgmenUSettlement Agreement for an The Clubhouse, 2364 Washington St., Class C Liquor(Sunday) Town Clock Inn, 799 Main St., Class C Liquor Special Events Opening Doors, 3-4-17, 105 E. 15t° St., Class B Beer America's River Corporation Book 147 Regular Session, February 20, 2017 57 6-7-17, 501 Bell St., Class C Liquor(Outdoor) be heard for or against the proposed plans and Addina a Privileae specifications, form of contract and estimated The Clubhouse, 2364 Washington St., Adding cost of said Project, and the City Clerk be and Sunday sales is hereby directed to cause the attached notice Passed, approved and adopted this 20t° of the time and place of such hearing to be day of February, 2017. published in a newspaper having general cir- Roy D. Buol, Mayor culation in the City of Dubuque, lowa, which Attest: Kevin S. Firnstahl, City Clerk notice shall be published not less than four days nor more than twenty days prior to the ITEMS SET FOR PUBLIC HEARING date of such hearing. At the hearing, any inter- ested person may appear and file objections to Motion by Lynch to receive and file the the proposed plans, specifications, form of documents, adopt the resolutions, set the pub- contract, or estimated cost of the Project. lic hearings as indicated, and dired the City The SRF Green Alley Bid Set 4 —Year 3 Clerk to publish notice as prescribed by law. Project is hereby ordered to be advertised for Seconded by Connors. Motion carried 7-0. bids for construction. 1. SRF Green Alley Project Bid Set 4 - The amount of the security to accompany Year 3 Project Initiation: City Manager recom- each bid shall be in an amount which shall mending initiation of the public bidding proce- conform to the provisions of the Notice to Bid- dure for the SRF Green Alley Bid Set 4—Year ders hereby approved. 3 Project, and further recommends that a pub- The City Clerk is hereby directed to adver- lic hearing be set for March 20, 2017. Upon tise for bids for the construction of the im- motion the documents were received and filed provements herein provided, by publishing the and Resolution No. 61-17 Preliminary approval attached Notice to Bidders to be published in of plans, specifications, form of contract, and the Master Builders of lowa Plan Room, The estimated cost; setting date of public hearing Construction Update Network and posted on on plans, specifications, form of contract, and the City of Dubuque website at estimated cost; and ordering the advertise- wvw�.citvofdubuaue.ora/bids. Publication will ment for bids; Resolution No. 62-17 Approving occur not less than thirteen but not more than the preliminary plats, schedule of assessments forty-five days before the date for filing bids and estimate of total cost for the SRF Green before 2:00 p.m. on the 23rd day of March, Alley Bid Set 4 - Year 3 Project; Resolution 2017. Bids shall be opened and read by the No. 63-17 Resolution of Necessity for the SRF City Clerk at said time and will be submitted to Green Alley Bid Set 4 - Year 3 Project; and the City Council for final action at 6:00 p.m. on Resolution No. 64-17 Fixing the date of public the 3rd day of April, 2017, in the Historic Fed- hearing on Resolution of Necessity were eral Building Council Chambers (second floor), adopted setting a public hearing for a meeting 350 West 6t°Street, Dubuque, lowa. to commence at 6:00 p.m. on March 20, 2017 Passed, approved and adopted this 20�n in the Historic Federal Building. day of February, 2017. Roy D. Buol, Mayor RESOLUTION NO. 61-17 Attest: Kevin S. Firnstahl, City Clerk SRF GREEN ALLEY BID SET 4 YEAR 3 PROJECT PRELIMINARY APPROVAL OF RESOLUTION NO. 62-17 PLANS, SPECIFICATIONS, FORM OF CON- APPROVING THE PRELIMINARY PLATS, TRACT, AND ESTIMATED COST; SETTING SCHEDULE OF ASSESSMENTS AND ESTI- DATE OF PUBLIC HEARING ON PLANS, MATE OF TOTAL COST FOR THE SRF SPECIFICATIONS, FORM OF CONTRACT, GREEN ALLEY BID SET 4 - YEAR 3 PRO- AND ESTIMATED COST; AND ORDERING JECT THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: That the attached preliminary plats, sched- The proposed plans, specifications, form of ule of assessments, and estimate of total cost contract and estimated cost for the SRF Green for the SRF Green Alley Bid Set 4 — Year 3 Alley Bid Set 4—Year 3 Project in the estimat- Project are hereby approved. ed amount $825,969.10, are hereby prelimi- Passed, approved and adopted this 20�n narily approved and ordered filed in the office day of February, 2017. of the City Clerk for public inspedion. Roy D. Buol, Mayor A public hearing will be held on the 20t° Attest: Kevin S. Fimstahl, City Clerk day of March, 2017, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6�° Street, Dubuque, lowa, at which time interested persons may appear and Book 147 Regular Session, February 20, 2017 58 RESOLUTION NO. 63-17 proved and ordered placed on file with the City RESOLUTION OF NECESSITY FOR THE Clerk this 20t°day of February, 2017. SRF GREEN ALLEY BID SET 4 - YEAR 3 Roy D. Buol, Mayor PROJECT Attest: Kevin S. Firnstahl, City Clerk Whereas, the plat, preliminary schedule of assessments, and estimate of total cost for the RESOLUTION NO. 64-17 SRF Green Alley Bid Set 4 — Year 3 Projed FIXING DATE OF PUBLIC HEARING ON have been duly prepared and approved by the RESOLUTION OF NECESSITY City Council of the City of Dubuque and or- Whereas, the City Council of the City of dered placed on file in the office of City Clerk. Dubuque, lowa, has given its preliminary ap- NOW THEREFORE, BE IT RESOLVED proval to the plat, preliminary schedule of as- BY THE CITY COUNCIL OF THE CITY OF sessments, and estimated total cost for the DUBUQUE, IOWA: SRF Green Alley Bid Set 4 — Year 3 Projed The SRF Green Alley Bid Set 4 - Year 3 and ordered the plat, schedule of assess- Project will provide: ments, and estimate of total cost placed on file Reconstruction of One (1) alley using inter- in the Office of the City Clerk; and locking concrete pavers Whereas, the proposed Resolution of Ne- • Removal of the existing alley pavement cessity for Project has been introduced and is • Excavation of the subgrade to allow the now on file in the Office of the City Clerk. placement of clean washed stone for a NOW THEREFORE, BE IT RESOLVED storage medium BY THE CITY COUNCIL OF THE CITY OF • Installation of a concrete border for the DUBUQUE, IOWA: brick pavers The City Council will meet on the 20t° day • Installation of concrete headers at the of March, 2017, at 6:00 p.m. in the Historic alley intersection with the intersecting Federal Building Council Chambers (second streets. floor), 350 West 6�° Street, Dubuque, lowa. At • Reconstruction of the pavement sur- which time the owners of property subject to face with interlocking concrete pavers assessment for the proposed improvement or • Lining of the sanitary sewer main any other person having an interest in the mat- • Inspection of sanitary sewer laterals ter may appear and be heard for or against the • Replacement of water main valves and making of the improvement, the boundaries of hydrants the district, the cost, the assessment against • Replacement of lead water services any lot, or the final adoption of a resolution of with copper water services necessity. There is on file in the office of the City A property owner will be deemed to have Clerk an estimated total cost of the wnrk, and �ived all objections unless at the time of a preliminary plat and schedule showing the hearing the property owner has filed objections amount proposed to be assessed to each lot With the City Clerk. for the improvement. The City Clerk be and is hereby authorized The date, time, and place the council will and directed to cause a notice of the time and hear property owners subject to the assess- place of such hearing to be published in a ment and interested parties for or against the newspaper having general circulation in the improvement, its cost, the assessment, or the City of Dubuque, lowa, which notice shall be boundaries of the distrid: published once each week for two consecutive That the City Council deems it advisable Weeks, the first publication of which shall be and necessary for the public welfare to make not less than ten days prior to the day fixed for the herein mentioned improvements. its consideration. tn Unless a property owner files objections Passed, adopted and approved this 20 with the City Clerk at the time of hearing on the day of February, 2017. resolution of necessity, the property owner is Roy D. Buol, Mayor deemed to have waived all objections pertain- Attest: Kevin S. Firnstahl, City Clerk ing to the regularity of the proceeding and the 2. Rustic Point Area Annexation: City Man- legality of using the special assessment pro- ager recommending that the City Council cedure. schedule a public hearing for March 20, 2017 Said improvements shall be constructed in on the Rustic Point Area annexation of approx- accordance with the plans and specifications which have been approved by the City Council imately 56 acres owned by four property own- and are now on file in the Office of the City ers: Marlene L. Brimeyer (1.42 acres), Derby Clerk. The cost of making such improvement Grange LLC (50.4 acres), James F. and Janet will be assessed against property lying with the M. Kress (2.99 acres), and the City of Dubu- assessment limits. que (1.35 acres). Upon motion the documents The above resolution was introduced, ap- Were received and filed and Resolution No. 65- 17 Setting a public hearing on the application Book 147 Regular Session, February 20, 2017 59 for voluntary annexation of territory to the City 32 Seconds West along said Westerly of Dubuque, lowa was adopted setting a public right of way line a distance of 506.68 feet hearing for a meeting to commence at 6:00 to a point on the North line of said Lot 1; p.m. on March 20, 2017 in the Historic Federal Thence North 88 Degrees O5 Minutes Building. 36 Seconds East along said North line a distance of 33.52 feet to the point of be- RESOLUTION NO. 65-17 ginning, containing 29,337 square feet, SETTING A PUBLIC HEARING ON AN AP- more or less, and is subject to ease- PLICATION FOR VOLUNTARY ANNEXA- ments, reservations, restrictions and TION OF TERRITORY TO THE CITY OF rights of way of record and not of record; DUBUQUE, IOWA and Whereas, the City Council of Dubuque has A part of Lot 1 of Lot 1 of Mineral Lot received written applications from property 549 in Section 16, Township 89 North, owners for the voluntary annexation of 56 Range 2 East of the 5t° Principal Meridi- acres of property which includes 5.87 acres of an, in the County of Dubuque, lowa, County right-of-way located on the northwest more particularly described as follows: corner of the intersection of John F. Kennedy Beginning at the Northeasterly corner and Derby Grange Roads with connection to of Lot 1 of Lot 1 of Mineral Lot 459 in the city of Dubuque by John F. Kennedy Road Sedion 16, Township 89 North, Range 2 right-of-way; and East of the 5t° Principal Meridian, in the Whereas, Marlene L. Brimeyer, as property County of Dubuque, lowa; owner has submitted a written application for Thence Southeasterly along the voluntary annexation of approximately 1.42 Easterly line of said Lot 1 of Lot 1, being acres of territory lying outside the corporate a circular curve concave to the East, hav- limits of the City of Dubuque, lowa as shown ing a radius of 955.37 feet, a chord of on Exhibit A and legally described as: 145.47 feet which bears South 39 De- A part of Lot 1 of the Subdivision of grees 36 Minutes 48 Seconds East, an Lot 1 of the Southeast '/a of the South- arc length of 145.61 feet; west 1/4 of Section 9, Township 89 Thence South 36 Degrees 58 North, Range 2 East of the 5t° Principal Minutes 03 Seconds West along said Meridian, in the County of Dubuque, lo- Easterly line a distance of 33.40 feet to a wa, more particularly described as fol- point on the Westerly right of way line of lows: Kennedy Road; Beginning at the Northeast corner of Thence Northwesterly along said Lot 1 of the Subdivision of Lot 1 of the Westerly right of way line, being a circu- Southeast '/a of the Southwest'/a of Sec- lar curve concave to the East, having a tion 9, Township 89 North, Range 2 East radius of 988.37 feet, a chord of 177.98 of the 5t° Principal Meridian, in the Coun- feet which bears North 39 Degrees 07 ty of Dubuque, lowa; Minutes 07 Seconds West, an arc length Thence South 11 Degrees 58 of 17822 feet to a point on the North line Minutes 32 Seconds East along the East of said Lot 1 of Lot 1; line of said Lot 1 a distance of 500.82 Thence North 89 Degrees 02 Minutes feet; 00 Seconds East along said North line a Thence Southeasterly along a circular distance of 39.63 feet to the point of be- curve concave to the East, having a radi- ginning, containing 5,344 square feet, us of 955.37 feet, a chord of 387.07 feet more or less, and is subject to ease- which bears South 23 Degrees 33 ments, reservations, restrictions and Minutes 34 Seconds East, an arc length rights of way of record and not of record; of 389.77 feet to the Southeast corner of and said Lot 1; A part of Lot 2 the Subdivision of Lot Thence South 89 Degrees 02 1 of the Southeast'/a of the Southwest'/a Minutes 00 Seconds West along said of Section 9, Township 89 North, Range South line a distance of 39.63 feet to a 2 East of the 5t° Principal Meridian, in the point on the Westerly right of way line of County of Dubuque, lowa, more particu- Kennedy Road; larly described as follows: Thence Northwesterly along said Commencing as a point of reference Westerly right of way line being a circular at the Northwest corner of Lot 2 of the curve concave to the East, having a radi- Subdivision of Lot 1 of the Southeast '/a us of 988.37 feet, a chord of 378.50 feet of the Southwest '/a of Section 9, Town- which bears North 22 Degrees 54 ship 89 North, Range 2 East of the 5�n Minutes 51 Seconds West, an arc length Principal Meridian, in the County of of 380.85 feet; Dubuque, lowa; Thence North 11 Degrees 58 Minutes Thence North 88 Degrees 39 Minutes Book 147 Regular Session, February 20, 2017 60 26 Seconds East along the North line of Dubuque County, lowa; and said Lot 2 a distance of 731.49 feet to the Whereas, the City of Dubuque, as property pointof beginning; owner has submitted a written application for Thence continuing North 88 Degrees voluntary annexation of approximately 1.35 39 Minutes 26 Seconds East along the acres of territory lying outside the corporate North line of said Lot 2 a distance of limits of the City of Dubuque, lowa as shown 137.55 feet to the Northeast corner of on Exhibit A and legally described as: said Lot 2; Lots A, B, C, and D of Goldthorp Place, Thence Southeasterly along the East in the County of Dubuque, lowa; and line of said Lot 2, being a circular curve Lot 2A of Lot 1-1-1-1-1-13 of Helen E. concave to the East, having a radius of and Mary H. Stewart Subdivision, Section 955.37 feet, a chord of 191.31 feet which 16, Township 89 North, Range 2 East of the bears South 06 Degrees 13 Minutes 07 Fifth Principal Meridian, in the County of Seconds East, an arc length of 191.63 Dubuque, lowa; and feet; Lot 1A of Lot 2 of Lot 3 of Helen E. and Thence South 11 Degrees 58 Mary H. Stewart Subdivision, Section 16 Minutes 32 Seconds East along said Township 89 North, Range 2 East of the East line a distance of 258.07 feet to the Fifth Principal Meridian, in the County of Southeast corner of said Lot 2; Dubuque, lowa; and Thence South 88 Degrees O5 Whereas, the annexation territory is not Minutes 36 Seconds West along the subject to an existing annexation moratorium South line of said Lot 2 a distance of agreement and does not include any State or 33.52 feet to a point on the West right of railroad property; and way line of Kennedy Road; Whereas, the annexation territory does in- Thence North 11 Degrees 58 Minutes clude Dubuque County right-of-way; and 32 Seconds West along said west right of Whereas, Chapter 368 of the Code of lowa way line a distance of 279.21 feet; authorizes this annexation by adoption of a Thence Northwesterly along said resolution and required notification; and West right of way line, being a circular Whereas, the annexation territory is con- curve concave to the East having a radi- sistent with the City's Comprehensive Plan; us of 988.37 feet, a chord of 34.46 feet and which bears North 10 Degrees 57 Whereas, the future growth and develop- Minutes 57 Seconds West, an arc length ment of the City of Dubuque, lowa makes it of 34.46 feet; desirable that the annexation territory be made Thence North 47 Degrees 24 Minutes part of the City of Dubuque, lowa; and 27 Seconds West along said West right Whereas, the City of Dubuque has the ca- of way line a distance of 159.58 feet to a pacity to provide substantial municipal services point on the South right of way line of to the annexation territory; and Derby Grange Road; Whereas, the annexation is in the public in- Thence North 02 Degrees 06 Minutes terest. 27 Seconds West a distance of 52.00 NOW THEREFORE, BE IT RESOLVED feet to the point of beginning, containing BY THE CITY COUNCIL OF THE CITY OF 27,435 square feet, more or less, and is DUBUQUE, IOWA: subject to easements, reservations, re- A public hearing will be held on the 20�n strictions and rights of way of record and day of March, 2017, at 6:00 p.m. in the Historic not of record; and Federal Building Council Chambers (second Whereas, Derby Grange LLC, as property floor), 350 West 6�° Street, Dubuque, lowa, at owner has submitted a written application for which time interested persons may appear and voluntary annexation of approximately 50.4 be heard for or against the proposed annexa- acres of territory lying outside the corporate tion, and the City Clerk be and is hereby di- limits of the City of Dubuque, lowa as shown rected to cause the attached notice of the time on Exhibit A and legally described as: and place of such hearing to be published in a Lot 1 of Tscharner Place No. 4, Dubuque newspaper having general circulation in the County, lowa; and City of Dubuque, lowa, which notice shall be Whereas, James F. & Janet M. Kress, as published not less than fourteen days prior to property owner has submitted a written appli- the date of such hearing. cation for voluntary annexation of approxi- Passed, approved and adopted this 20�n mately 2.99 acres of territory lying outside the day of February, 2017. corporate limits of the City of Dubuque, lowa Roy D. Buol, Mayor as shown on Exhibit A and legally described Attest: Kevin S. Firnstahl, City Clerk as: 3. South Pointe Housing Urban Renewal The East 153.00 feet of the South 850.00 Area - Resolution of Necessity: City Manager feet of Lot 2 of Tscharner Place No. 4, recommending approval of a Resolution of Book 147 Regular Session, February 20, 2017 61 Necessity that finds that an Urban Renewal residential development, and is appropriate for Plan for the South Pointe Housing Urban Re- an urban renewal project. newal Area is both necessary and appropriate Section 2. That the development of the and sets a public hearing for March 20, 2017. South Pointe Housing Urban Renewal Area is Upon motion the documents were received necessary and appropriate to facilitate the and filed and Resolution No. 66-17 Resolution proper growth and development of the com- of Necessity Finding That Certain Property in munity in accordance with sound planning and and Near the South Pointe Subdivision is an local community objectives. Economic Development Area and that the De- Section 3. That the development of this ar- velopment of Said Area is Necessary in the ea will provide new opportunities for quality Interest of the Residents of the City of Dubu- housing and job creation in the community. que, lowa, and Setting a Date for Hearing on a Sedion 4. That the City Manager is author- Proposed Urban Renewal Plan for Said District ized and directed to prepare an Urban Renew- was adopted setting a public hearing for a al Plan for the South Pointe Housing Urban meeting to commence at 6:00 p.m. on March Renewal Area, to forward said Plan to the 20, 2017 in the Historic Federal Building. City's Long Range Planning Commission for review and comment and to begin the consul- RESOLUTION NO. 66-17 tation process required by law with affected RESOLUTION OF NECESSITY FINDING taxing entities. THAT CERTAIN PROPERTY IN AND NEAR Sedion 5. That the City Clerk is directed to THE SOUTH POINTE SUBDIVISION IS AN publish notice of a public hearing on the adop- ECONOMIC DEVELOPMENT AREA AND tion of an Urban Renewal Plan for the South THAT THE DEVELOPMENT OF SAID AREA Pointe Housing Urban Renewal Area to be IS NECESSARY IN THE INTEREST OF THE held on the 20t° day of March, 2017, at 6:00 RESIDENTS OF THE CITY OF DUBUQUE, p.m. in the Historic Federal Building in Dubu- IOWA, AND SETTING A DATE FOR HEAR- que, lowa, 350 W. 6t° Street, Dubuque, lowa ING ON A PROPOSED URBAN RENEWAL and that said notice shall generally identiTy the PLAN FOR SAID DISTRICT area covered by the Plan and the general Whereas, the City Council of the City of scope of the Urban Renewal Plan activities Dubuque has determined that the creation of planned for such area. the South Pointe Housing Urban Renewal Ar- Sedion 6. That the City Clerk is further di- ea will stimulate, through public involvement rected to send by ordinary mail a copy of said and commitment, private investment in new Plan and notice of public hearing to the Dubu- housing and residential development as de- que Community School District and the County fined by lowa Code 403.17(12), as described Board of Supervisors, as the affected taxing in the Urban Renewal Plan; and entities. Whereas, the City Council has determined Passed, approved and adopted this 20�n that the area described in Attachment A to this day of February, 2017. Resolution meets the definition of an economic Roy D. Buol, Mayor development area as defined in Chapter 403 Attest: Kevin S. Firnstahl, City Clerk "Urban Renewal"of the lowa Code; and Whereas, a significant need for housing 4. Five Flags Theater Masonry Rehabilita- units exists in the community and local re- tion Project Initiation: City Manager recom- sources are needed to advance the develop- mending preliminary approval of the construc- ment; and tion plans and specifications and initiate the Whereas, lowa Code Chapter 403 requires bidding procedure for the Five Flags Theater that before urban renewal authority may be Masonry Rehabilitation Project and further exercised, a City Council must adopt a resolu- recommends that a public hearing be set for tion of necessity finding that the area in ques- March 6, 2017. Upon motion the documents tion is a slum, blighted or economic develop- were received and filed and Resolution No. 67- ment area, and that so designating such area 17 Five Flags Theater Masonry Rehabilitation is necessary in the interest of the public health, Improvement Project; Preliminary Approval of safety or welfare of the residents of the munic- Plans, Specifications, Form of Contract, and ipality. Estimated Cost; Setting Date of Public Hearing NOW, THEREFORE, BE IT RESOLVED on Plans, Specifications, Form of Contract, BY THE CITY COUNCIL OF THE CITY OF and Estimated Cost; and Ordering the Adver- DUBUQUE, IOWA: tisement for Bids was adopted setting a public Section 1. That the proposed South Pointe hearing for a meeting to commence at 6:00 Housing Urban Renewal Area, generally de- p.m. on March 6, 2017 in the Historic Federal scribed in Attachment A to this Resolution, is Building. an economic development area as defined by RESOLUTION NO. 67-17 Chapter 403 of the lowa Code, appropriate for FIVE FLAGS THEATER MASONRY REHA- public improvements related to housing and BILITATION IMPROVEMENT PROJECT Book 147 Regular Session, February 20, 2017 62 PRELIMINARY APPROVAL OF PLANS, Passed, approved and adopted this 20�n SPECIFICATIONS, FORM OF CONTRACT, day of February, 2017. AND ESTIMATED COST; SETTING DATE Roy D. Buol, Mayor OF PUBLIC HEARING ON PLANS, SPECI- Attest: Kevin S. Firnstahl, City Clerk FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE 5. Ham House Masonry Rehabilitation Pro- ADVERTISEMENT FOR BIDS ject Initiation: City Manager recommending NOW THEREFORE, BE IT RESOLVED preliminary approval of the construction plans BY THE CITY COUNCIL OF THE CITY OF and specifications and initiate the bidding pro- DUBUQUE, IOWA: cedure for the Ham House Masonry Rehabili- The proposed plans, specifications, form of tation Project and further recommends that a contract and estimated cost for the Five Flags public hearing be set for March 6, 2017. Upon Theater Masonry Rehabilitation Project in the motion the documents were received and filed estimated amount $239,000, are hereby pre- and Resolution No. 68-17 Ham House Mason- liminarily approved and ordered filed in the ry Rehabilitation Improvement Project; Prelim- office of the City Clerk for public inspection. inary Approval of Plans, Specifications, Form A public hearing will be held on the 6t° day of Contract, and Estimated Cost; Setting Date of March, 2017, at 6:00 p.m. in the Historic of Public Hearing on Plans, Specifications, Federal Building Council Chambers (second Form of Contract, and Estimated Cost; and floor) 350 W. 6t° Street, Dubuque, lowa, at Ordering the Advertisement for Bids was which time interested persons may appear and adopted setting a public hearing for a meeting be heard for or against the proposed plans and to commence at 6:00 p.m. on March 6, 2017 in specifications, form of contract and estimated the Historic Federal Building. cost of said Projed, and the City Clerk be and is hereby direded to cause the attached notice RESOLUTION NO. 68-17 of the time and place of such hearing to be HAM HOUSE MASONRY REHABILITATION published in a newspaper having general cir- IMPROVEMENT PROJECT PRELIMINARY culation in the City of Dubuque, lowa, which APPROVAL OF PLANS, SPECIFICATIONS, notice shall be published not less than four FORM OF CONTRACT, AND ESTIMATED days nor more than twenty days prior to the COST; SETTING DATE OF PUBLIC HEAR- date of such hearing. At the hearing, any inter- ING ON PLANS, SPECIFICATIONS, FORM ested person may appear and file objections to OF CONTRACT, AND ESTIMATED COST; the proposed plans, specifications, form of AND ORDERING THE ADVERTISEMENT contract, or estimated cost of the Project. FOR BIDS Five Flags Theater Masonry Rehabilitation NOW THEREFORE, BE IT RESOLVED Improvement Project is hereby ordered to be BY THE CITY COUNCIL OF THE CITY OF advertised for bids for construction. DUBUQUE, IOWA: The amount of the security to accompany The proposed plans, specifications, form of each bid shall be in an amount which shall contract and estimated cost for the Ham conform to the provisions of the Notice to Bid- House Masonry Rehabilitation Project in the ders hereby approved. estimated amount $190,000, are hereby pre- The City Clerk is hereby directed to adver- liminarily approved and ordered filed in the tise for bids for the construction of the im- office of the City Clerk for public inspection. provements herein provided, by publishing the A public hearing will be held on the 6t° day attached Notice to Bidders to be published in of March, 2017, at 6:00 p.m. in the Historic the Master Builders of lowa Plan Room, The Federal Building Council Chambers (second Construdion Update Network and posted on floor) 350 W. 6�° Street, Dubuque, lowa, at the City of Dubuque w�bsite at which time interested persons may appear and wvw�.citvofdubuaue.ora/bids. Publication will be heard for or against the proposed plans and occur not less than thirteen but not more than specifications, form of contract and estimated forty-five days before the date for filing bids cost of said Project, and the City Clerk be and before 2:00 p.m. on the 23rd day of March, is hereby directed to cause the attached notice 2017. Bids shall be opened and read by the of the time and place of such hearing to be City Clerk at said time and will be submitted to published in a newspaper having general cir- the City Council for final action at 6:00 p.m. on culation in the City of Dubuque, lowa, which the 3�d day of April, 2017, in the Historic Fed- notice shall be published not less than four eral Building Council Chambers (second floor), days nor more than twenty days prior to the 350 West 6t° Street, Dubuque, lowa. date of such hearing. At the hearing, any inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. Ham House Masonry Rehabilitation Im- provement Project is hereby ordered to be Book 147 Regular Session, February 20, 2017 63 advertised for bids for construction. the Derby Grange Road Housing Urban Re- The amount of the security to accompany newal Area will stimulate, through public in- each bid shall be in an amount which shall volvement and commitment, private invest- conform to the provisions of the Notice to Bid- ment in new housing and residential develop- ders hereby approved. ment as defined by lowa Code 403.17(12), as The City Clerk is hereby direded to adver- described in the Urban Renewal Plan; and tise for bids for the construction of the im- Whereas, the City Council has determined provements herein provided, by publishing the that the area described in Attachment A to this attached Notice to Bidders to be published in Resolution meets the definition of an economic the Master Builders of lowa Plan Room, The development area as defined in Chapter 403 Construdion Update Network and posted on "Urban Renewal"of the lowa Code; and the City of Dubuque website at Whereas, a significant need for housing vww�.citvofdubuque.orq/bids. Publication will units exists in the community and local re- occur not less than thirteen but not more than sources are needed to advance the develop- forty-five days before the date for filing bids ment; and before 2:00 p.m. on the 23rd day of March, Whereas, lowa Code Chapter 403 requires 2017. Bids shall be opened and read by the that before urban renewal authority may be City Clerk at said time and will be submitted to exercised, a City Council must adopt a resolu- the City Council for final action at 6:00 p.m. on tion of necessity finding that the area in ques- the 3rd day of April, 2017, in the Historic Fed- tion is a slum, blighted or economic develop- eral Building Council Chambers (second floor), ment area, and that so designating such area 350 West 6t° Street, Dubuque, lowa. is necessary in the interest of the public health, Passed, approved and adopted this 20t° safety or welfare of the residents of the munic- day of February, 2017. ipality. Roy D. Buol, Mayor NOW, THEREFORE, BE IT RESOLVED Attest: Kevin S. Firnstahl, City Clerk BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 6. Derby Grange Road Housing Urban Re- Sedion 1. That the proposed Derby newal Plan - Resolution of Necessity: City Grange Road Housing Urban Renewal Area, Manager recommending approval of a Resolu- generally described in Attachment A to this tion of Necessity that finds that an Urban Re- Resolution, is an economic development area newal Plan for the Derby Grange Road Hous- as defined by Chapter 403 of the lowa Code, ing Urban Renewal Area is both necessary appropriate for public improvements related to and appropriate and sets a public hearing on housing and residential development, and is the proposed plan for March 20, 2017. Upon appropriate for an urban renewal project. motion the documents were received and filed Section 2. That the development of the and Resolution No. 69-17 Resolution of Ne- Derby Grange Road Housing Urban Renewal cessity Finding That Certain Property in and Area is necessary and appropriate to facilitate Near Rustic Point Estates and Timber Ridge the proper growth and development of the Estates is an Economic Development Area community in accordance with sound planning and that The Development of Said Area is and local community objectives. Necessary in the Interest of the Residents of Section 3. That the development of this ar- the City of Dubuque, lowa, and Setting a Date ea will provide new opportunities for quality for Hearing on a Proposed Urban Renewal housing and job creation in the community. Plan for Said District was adopted setting a Sedion 4. That the City Manager is author- public hearing for a meeting to commence at ized and directed to prepare an Urban Renew- 6:00 p.m. on March 20, 2017 in the Historic al Plan for the Derby Grange Road Housing Federal Building. Urban Renewal Area, to forward said Plan to the City's Long Range Planning Commission RESOLUTION NO. 69-17 for review and comment and to begin the con- RESOLUTION OF NECESSITY FINDING sultation process required by lawwith affected THAT CERTAIN PROPERTY IN AND NEAR taxing entities. RUSTIC POINT ESTATES AND TIMBER Sedion 5. That the City Clerk is directed to RIDGE ESTATES IS AN ECONOMIC DE- publish notice of a public hearing on the adop- VELOPMENT AREA AND THAT THE DE- tion of an Urban Renewal Plan for the Derby VELOPMENT OF SAID AREA IS NECES- Grange Road Housing Urban Renewal Area to SARY IN THE INTEREST OF THE RESI- be held on the 20t°day of March, 2017, at 6:00 DENTS OF THE CITY OF DUBUQUE, IOWA, p.m. in the Historic Federal Building in Dubu- AND SETTING A DATE FOR HEARING ON que, lowa, 350 W. 6t° Street, Dubuque, lowa A PROPOSED URBAN RENEWAL PLAN and that said notice shall generally identify the FOR SAID DISTRICT area covered by the Plan and the general Whereas, the City Council of the City of scope of the Urban Renewal Plan adivities Dubuque has determined that the creation of planned for such area. Book 147 Regular Session, February 20, 2017 64 Section 6. That the City Clerk is further di- bonds, warrants, or judgments, or the fund- rected to send by ordinary mail a copy of said ing or refunding of the same, whether or not Plan and notice of public hearing to the Dubu- such indebtedness was created for a pur- que Community School District and the County pose for which general obligation bonds Board of Supervisors, as the affected taxing might have been issued in the original in- entities. stance, including General Obligation Bonds, Passed, approved and adopted this 20t° Taxable Series 2009A (BAB), General Obli- day of February, 2017. gation Refunding Bonds, Series 2009C and Roy D. Buol, Mayor General Obligation Bonds, Series 2010A; Attest: Kevin S. Firnstahl, City Clerk and b) the equipping of the fire department, BOARDS/COMMISSIONS and has considered the extent of objedions received from residents or property owners Appointment was made to the following as to the proposed issuance of Bonds; and Board/Commission. following action is now considered to be in the best interests of the City and residents 1. Housing Commission: One, 3-year term thereof. through August 17, 2018 (Vacant At-Large NOW, THEREFORE, BE IT RESOLVED term of Craddieth). Applicants: Shane Hoeper, BY THE CITY COUNCIL OF THE CITY OF 2520 North Grandview Ave.; Brett Shaw, 995 DUBUQUE, STATE OF IOWA: Richards Rd. (Additional Applicant). Upon roll That this Council does hereby institute pro- call vote (Shaw = Connors, Lynch, Buol, ceedings and take additional action for the Jones; Hoeper = Resnick, Rios, Del Toro), authorization and issuance in the manner re- Brett Shaw was appointed to a 3-year term quired by law of not to exceed $8,950,000 through August 17, 2018. General Obligation Bonds, for the foregoing essential corporate purposes. PUBLIC HEARINGS This Resolution shall serve as a declara- tion of official intent under Treasury Regulation 1. Series 2017A General Obligation Bonds: 1.150-2 and shall be maintained on file as a Proof of publication on notice of public hearing public record of such intent. It is reasonably to consider approval of the suggested pro- expected that the general fund moneys may ceedings to take additional action for the issu- be advanced from time to time for capital ex- ance of General Obligation Bonds, Series penditures which are to be paid from the pro- 2017A, proceedings to direct advertisement for ceeds of the above Bonds. The amounts so sale, and approval of electronic bidding proce- advanced shall be reimbursed from the pro- dures and the City Manager recommending ceeds of the Bonds not later than eighteen approval. Motion by Lynch to receive and file months after the initial payment of the capital the documents and adopt Resolution No. 70- expenditures or eighteen months after the 17 Instituting proceedings to take additional property is placed in service. Such advance- action for the issuance of not to exceed ments shall not exceed the amount authorized $8,950,000 General Obligation Bonds; and in this Resolution unless the same are for pre- Resolution No. 71-17 Directing the advertise- liminary expenditures or unless another decla- ment for sale of $8,830,000 (dollar amount ration of intention is adopted. subject to change) General Obligation Bonds, Passed, approved and adopted this 20�n Series 2017A, and approving eledronic bid- day of February, 2017. ding procedures. Seconded by Connors. Mo- Roy D. Buol, Mayor tion carried 7-0. Attest: Kevin S. Firnstahl, City Clerk RESOLUTION N0. 70-17 RESOLUTION N0. 71-17 INSTITUTING PROCEEDINGS TO TAKE DIRECTING THE ADVERTISEMENT FOR ADDITIONAL ACTION FOR THE ISSUANCE SALE OF $8,830,000 (DOLLAR AMOUNT OF NOT TO EXCEED $8,950,000 GENERAL SUBJECT TO CHANGE) GENERAL OBLI- OBLIGATION BONDS GATION BONDS, SERIES 2017A, AND AP- Whereas, pursuant to notice published as PROVING ELECTRONIC BIDDING PROCE- required by law, the City Council has held a DURES public meeting and hearing upon the proposal Whereas, the Issuer is in need of funds to to institute proceedings for the issuance of not pay costs of: to exceed $8,950,000 General Obligation a) the settlement, adjustment, renew- Bonds, for the essential corporate purposes, in ing, or extension of any part or all of the le- order to provide funds to pay the costs of: gal indebtedness of a city, whether evi- a) the settlement, adjustment, renewing, denced by bonds, warrants, or judgments, or extension of any part or all of the legal in- or the funding or refunding of the same, debtedness of a city, whether evidenced by whether or not such indebtedness was Book 147 Regular Session, February 20, 2017 65 created for a purpose for which general ob- the Code of lowa, and shall state that this ligation bonds might have been issued in Council, on the 20�° day of March, 2017, at the original instance, including General Ob- 6:00 p.m., will hold a meeting to receive and ligation Bonds, Taxable Series 2009A act upon bids for said Bonds, which bids were (BAB), General Obligation Refunding previously received and opened by City Offi- Bonds, Series 2009C and General Obliga- cials at 11:00 a.m. on said date. tion Bonds, Series 2010A; and Passed, approved and adopted this 20�n b) the equipping of the fire department, day of February, 2017. essential corporate purposes, and it is Roy D. Buol, Mayor deemed necessary and advisable that Attest: Kevin S. Firnstahl, City Clerk General Obligation Bonds, to the amount of not to exceed $8,950,000 be authorized 2. Series 2017B General Obligation Urban for said purposes; and Renewal Refunding Bonds: Proof of publica- Whereas, pursuant to notice published as tion on notice of public hearing to consider required by Sedion 384.25 of the Code of lo- approval of the suggested proceedings take wa, this Council has held a public meeting and additional action of the issuance of General hearing upon the proposal to institute proceed- Obligation Urban Renewal Refunding Bonds, ings for the issuance of the Bonds, and the Series 2017B, proceedings to dired adver- Council is therefore now authorized to proceed tisement for sale, and approval of electronic with the issuance of said Bonds for such pur- bidding procedures, and the City Manager poses; and recommending approval. Motion by Connors to Whereas, the Council has received infor- receive and file the documents and adopt mation from its Municipal Advisor evaluating Resolution No. 72-171nstituting proceedingsto and recommending the procedure hereinafter take additional action for the issuance of not to described for electronic, facsimile and internet exceed $10,250,000 General Obligation Urban bidding to maintain the integrity and security of Renewal Refunding Bonds; and Resolution the competitive bidding process and to facili- No. 73-17 Directing the advertisement for sale tate the delivery of bids by interested parties; of $8,830,000 (Dollar amount subject to and change) General Obligation Bonds, Series Whereas, the Council deems it in the best 2017A, and approving electronic Bidding pro- interests of the City and the residents thereof cedures. Seconded by Jones. Motion carried to receive bids to purchase such Bonds by 7-0. means of both sealed and electronic internet communication. RESOLUTION N0. 72-17 NOW, THEREFORE, BE IT RESOLVED INSTITUTING PROCEEDINGS TO TAKE BY THE CITY COUNCIL OF THE CITY OF ADDITIONAL ACTION FOR THE ISSUANCE DUBUQUE, STATE OF IOWA: OF NOT TO EXCEED $10,250,000 GEN- That the receipt of eledronic bids by fac- ERAL OBLIGATION URBAN RENEWAL RE- simile machine and through the Parity Com- FUNDING BONDS petitive Bidding System described in the No- Whereas, pursuant to notice published as tice of Sale are hereby found and determined required by law, the City Council has held a to provide reasonable security and to maintain public meeting and hearing upon the proposal the integrity of the competitive bidding pro- to institute proceedings for the issuance of not cess, and to facilitate the delivery of bids by to exceed $10,250,000 General Obligation interested parties in connection with the offer- Urban Renewal Refunding Bonds, for the es- ing at public sale. sential corporate purpose, in order to provide That General Obligation Bonds, Series funds to pay the costs of the settlement, ad- 2017A, of the City of Dubuque, State of lowa, justment, renewing, or extension of any part or in the amount of $8,830,000 (dollar amount all of the legal indebtedness of a city, whether subject to change), to be issued as referred to evidenced by bonds, warrants, or judgments, in the preamble of this Resolution, to be dated or the funding or refunding of the same, April 17, 2017, be offered for sale pursuant to whether or not such indebtedness was created the published advertisement. for a purpose for which general obligation That the Clerk is hereby directed to publish bonds might have been issued in the original notice of sale of the Bonds at least once, the instance, including General Obligation Urban last one of which shall be not less than four Renewal Bonds, Taxable Series 2009B (BAB) clear days nor more than twenty days before and General Obligation Urban Renewal the date of the sale. Publication shall be made Bonds, Series 2010C, and has considered the in the "Telegraph Herald", a legal newspaper, extent of objections received from residents or printed wholly in the English language, pub- property owners as to the proposed issuance lished within the county in which the Bonds are of Bonds; and no petition was filed calling for a to be offered for sale or an adjacent county. referendum thereon. The following action is The notice is given pursuant to Chapter 75 of now considered to be in the best interests of Book 147 Regular Session, February 20, 2017 66 the City and residents thereof. and NOW, THEREFORE, BE IT RESOLVED Whereas, the Council deems it in the best BY THE CITY COUNCIL OF THE CITY OF interests of the City and the residents thereof DUBUQUE, STATE OF IOWA: to receive bids to purchase such Bonds by That this Council does hereby institute pro- means of both sealed and electronic internet ceedings and take additional action for the communication. authorization and issuance in the manner re- NOW, THEREFORE, BE IT RESOLVED quired by law of not to exceed $10,250,000 BY THE CITY COUNCIL OF THE CITY OF General Obligation Urban Renewal Refunding DUBUQUE, STATE OF IOWA: Bonds, for the foregoing essential corporate That the receipt of eledronic bids by fac- purpose. simile machine and through the Parity Com- Passed, approved and adopted this 20t° petitive Bidding System described in the No- day of February, 2017. tice of Sale are hereby found and determined Roy D. Buol, Mayor to provide reasonable security and to maintain Attest: Kevin S. Firnstahl, City Clerk the integrity of the competitive bidding pro- cess, and to facilitate the delivery of bids by RESOLUTION N0. 73-17 interested parties in connection with the offer- DIRECTING THE ADVERTISEMENT FOR ing at public sale. SALE OF $10,120,000 (DOLLAR AMOUNT That General Obligation Urban Renewal SUBJECT TO CHANGE) GENERAL OBLI- Refunding Bonds, Series 2017B, of the City of GATION URBAN RENEWAL REFUNDING Dubuque, State of lowa, in the amount of BONDS, SERIES 2017B, AND APPROVING $10,120,000 (dollar amount subject to ELECTRONIC BIDDING PROCEDURES change), to be issued as referred to in the pre- Whereas, the Issuer is in need of funds to amble of this Resolution, to be dated April 17, pay costs of the settlement, adjustment, re- 2017, be offered for sale pursuant to the pub- newing, or extension of any part or all of the lished advertisement. legal indebtedness of a city, whether evi- That the Clerk is hereby directed to publish denced by bonds, warrants, or judgments, or notice of sale of the Bonds at least once, the the funding or refunding of the same, whether last one of which shall be not less than four or not such indebtedness was created for a clear days nor more than twenty days before purpose for which general obligation bonds the date of the sale. Publication shall be made might have been issued in the original in- in the "Telegraph Herald", a legal newspaper, stance, including General Obligation Urban printed wholly in the English language, pub- Renewal Bonds, Taxable Series 2009B (BAB) lished within the county in which the Bonds are and General Obligation Urban Renewal to be offered for sale or an adjacent county. Bonds, Series 2010C, an essential corporate The notice is given pursuant to Chapter 75 of purpose project, and it is deemed necessary the Code of lowa, and shall state that this and advisable that the City issue General Ob- Council, on the 20�° day of March, 2017, at ligation Urban Renewal Refunding Bonds, for 6:00 p.m., will hold a meeting to receive and such purpose to the amount of not to exceed act upon bids for said Bonds, which bids were $10,250,000 as authorized by Sections 384.25 previously received and opened by City Offi- and 403.12 of the Code of lowa; and cials at 11:00 a.m. on said date. Whereas, pursuant to notice published as Passed, approved and adopted this 20�n required by Sedions 384.25 and 403.12 this day of February, 2017. Council has held a public meeting and hearing Roy D. Buol, Mayor upon the proposal to institute proceedings for Attest: Kevin S. Firnstahl, City Clerk the issuance of said Bonds, and all objections, if any, to such Council action made by any 3. Series 2017C Taxable General Obliga- resident or property owner of the City were tion Urban Renewal Refunding Bonds: Proof of received and considered by the Council; and publication on notice of public hearing to con- no petition having been filed, it is the decision sider approval of the suggested proceedings to of the Council that additional action be taken take additional action for the issuance of Tax- for the issuance of said Bonds for such pur- able General Obligation Urban Renewal Re- pose, and that such adion is considered to be funding Bonds, Series 2017C, proceedings to in the best interests of the City and the resi- direct advertisement for sale, and approval of dentsthereof; and eledronic bidding procedures, and the City Whereas, the Council has received infor- Manager recommending approval. Motion by mation from its Municipal Advisor evaluating Lynch to receive and file the documents and and recommending the procedure hereinafter adopt Resolution No. 74-17 Instituting pro- described for electronic, facsimile and internet ceedings to take additional action for the issu- bidding to maintain the integrity and security of ance of not to exceed $2,200,000 Taxable the competitive bidding process and to facili- General Obligation Urban Renewal Refunding tate the delivery of bids by interested parties; Bonds; and Resolution No. 75-17 Direding the Book 147 Regular Session, February 20, 2017 67 advertisement for sale of $2,155,00 (dollar legal indebtedness of a city, whether evi- amount subject to change) Taxable General denced by bonds, warrants, or judgments, or Obligation Urban Renewal Refunding Bonds, the funding or refunding of the same, whether Series 2017C, and approving eledronic bid- or not such indebtedness was created for a ding procedures. Seconded by Connors. Mo- purpose for which general obligation bonds tion carried 7-0. might have been issued in the original in- stance, including Taxable General Obligation RESOLUTION N0. 74-17 Urban Renewal Bonds, Series 2010B, an es- INSTITUTING PROCEEDINGS TO TAKE sential corporate purpose projed, and it is ADDITIONAL ACTION FOR THE ISSUANCE deemed necessary and advisable that the City OF NOT TO EXCEED $2,200,000 TAXABLE issue Taxable General Obligation Urban Re- GENERAL OBLIGATION URBAN RENEWAL newal Refunding Bonds, for such purpose to REFUNDING BONDS the amount of not to exceed $2,200,000 as Whereas, pursuant to notice published as authorized by Sedions 384.25 and 403.12 of required by law, the City Council has held a the Code of lowa; and public meeting and hearing upon the proposal Whereas, pursuant to notice published as to institute proceedings for the issuance of not required by Sections 384.25 and 403.12 this to exceed $2,200,000 Taxable General Obliga- Council has held a public meeting and hearing tion Urban Renewal Refunding Bonds, for the upon the proposal to institute proceedings for essential corporate purpose, in order to pro- the issuance of said Bonds, and all objedions, vide funds to pay the costs of the settlement, if any, to such Council action made by any adjustment, renewing, or extension of any part resident or property owner of the City were or all of the legal indebtedness of a city, received and considered by the Council; and whether evidenced by bonds, warrants, or no petition having been filed, it is the decision judgments, or the funding or refunding of the of the Council that additional action be taken same, whether or not such indebtedness was for the issuance of said Bonds for such pur- created for a purpose for which general obliga- pose, and that such action is considered to be tion bonds might have been issued in the orig- in the best interests of the City and the resi- inal instance, including Taxable General Obli- dentsthereof; and gation Urban Renewal Bonds, Series 2010B, Whereas, the Council has received infor- and has considered the extent of objections mation from its Municipal Advisor evaluating received from residents or property owners as and recommending the procedure hereinafter to the proposed issuance of Bonds; and no described for electronic, facsimile and internet petition was filed calling for a referendum bidding to maintain the integrity and security of thereon. The following action is now consid- the competitive bidding process and to facili- ered to be in the best interests of the City and tate the delivery of bids by interested parties; residents thereof. and NOW, THEREFORE, BE IT RESOLVED Whereas, the Council deems it in the best BY THE CITY COUNCIL OF THE CITY OF interests of the City and the residents thereof DUBUQUE, STATE OF IOWA: to receive bids to purchase such Bonds by That this Council does hereby institute pro- means of both sealed and electronic internet ceedings and take additional action for the communication. authorization and issuance in the manner re- NOW, THEREFORE, BE IT RESOLVED quired by law of not to exceed $2,200,000 BY THE CITY COUNCIL OF THE CITY OF Taxable General Obligation Urban Renewal DUBUQUE, STATE OF IOWA: Refunding Bonds, for the foregoing essential That the receipt of eledronic bids by fac- corporate purpose. simile machine and through the Parity Com- Passed, approved and adopted this 20t° petitive Bidding System described in the No- day of February, 2017. tice of Sale are hereby found and determined Roy D. Buol, Mayor to provide reasonable security and to maintain Attest: Kevin S. Firnstahl, City Clerk the integrity of the competitive bidding pro- cess, and to facilitate the delivery of bids by RESOLUTION N0. 75-17 interested parties in connection with the offer- RESOLUTION DIRECTING THE ADVER- ing at public sale. TISEMENT FOR SALE OF $2,155,000 (DOL- That Taxable General Obligation Urban LAR AMOUNT SUBJECT TO CHANGE) Renewal Refunding Bonds, TAXABLE GENERAL OBLIGATION URBAN Series 2017C, the City of Dubuque, State RENEWAL REFUNDING BONDS, SERIES of lowa, in the amount of $2,155,000 (dollar 2017C, AND APPROVING ELECTRONIC amount subject to change), to be issued as BIDDING PROCEDURES referred to in the preamble of this Resolution, Whereas, the Issuer is in need of funds to to be dated April 17, 2017, be offered for sale pay costs of the settlement, adjustment, re- pursuant to the published advertisement. newing, or extension of any part or all of the That the Clerk is hereby directed to publish Book 147 Regular Session, February 20, 2017 68 notice of sale of the Bonds at least once, the Diane McClain, 255 Bradley St., as mem- last one of which shall be not less than four ber of the Dubuque Area Landlords Associa- clear days nor more than twenty days before tion and Board Member, informed the Council the date of the sale. Publication shall be made that landlords will work hard to embrace the in the "Telegraph Herald", a legal newspaper, Source of Income recommendations if ap- printed wholly in the English language, pub- proved. lished within the county in which the Bonds are Council Member Connors stated that she to be offered for sale or an adjacent county. favored the idea of setting a time limit for re- The notice is given pursuant to Chapter 75 of view of the source of income recommenda- the Code of lowa, and shall state that this tions. Council, on the 20�° day of March, 2017, at 6:00 p.m., will hold a meeting to receive and ACTION ITEMS act upon bids for said Bonds, which bids were previously received and opened by City Offi- 1. Source of Income Committee Final Re- cials at 11:00 A.M. on said date. port: City Manager recommending the City Passed, approved and adopted this 20t° Council concur with the Source of Income day of February, 2017. Committee's Final Report and direct the City Roy D. Buol, Mayor Manager to move forward with the Implemen- Attest: Kevin S. Firnstahl, City Clerk tation Strategy for Options #4 and #6 recom- mended in the Committee's Final Report. After PUBLIC INPUT lengthy Council discussion that included con- cerns with federal guidelines/changes, disap- Paul Uzel, 61 N. Algona Street addressed pointment with groups not wnrking together, the City Council about a welcoming community and dislike for mandates, restated motion by proclamation, forthcoming petition and other Lynch to receive and file the documents, con- efforts being done to welcome newcomers to cur with the recommendation and add an an- the community. nual review/reporting component to the meas- R.R.S Stewart, 460 Summit St., on behalf ure. Seconded by Resnick. Motion carried 6-1 of Dubuque for Refugee Children and the with Rios voting nay. NAACP, requested the City Council pass a resolution stating that the Council will not 2. Port of Dubuque Marina Annual Report spend city money to enforce federal immigra- 2016: City Manager transmitting the Port of tion policy except in specific situations. Ms. Dubuque Marina Annual Report for 2016. Mo- Stewart provided information that the Human tion by Lynch to receive and file the infor- Rights Commission and Human Rights De- mation. Seconded by Resnick. Recreation partment previously considered and provided Division Manager Dan Kroger provided a slide regarding source of income issues and provid- presentation that included information on high- ing affordable housing urging the Council to lights, partnerships, marketing, survey data, add a time frame for reviewing voluntary marina store, dockage, fuel, financials, 2017 measures (being considered under Action Item goals, staffing, and history of the marina. Mo- #1). tion carried 7-0. Mason Kobliska, 1959 Lincoln Ave., ad- dressed the City Council about alternatives to 3. Skate Park Final Design Concept and reducing plastic bag usage through tax abate- Specification Location: City Manager recom- ment with businesses, appealing to the con- mending approval of the final design concept sumer and rewarding good behavior. and specification location of Flora Park for the Brad Brissey, 1326 Tomahawk Drive, and site of the skate park. Motion by Connors to a member of the Board of Realtors, addressed receive and file and approve the recommenda- the City Council in opposition to mandated tion. Seconded by Jones. Responding to ques- participation in state and federal housing pro- tions from the City Council, Park Division grams citing plenty of available housing and Manager Steve Fehsal provided information on supporting property owners right to choose what community outreach efforts. Motion car- participation. ried 7-0. Kerry O'Connor, 1975 N. Grandview Ave., spoke in support of a source of income ban and favored a review of voluntary measures if adopted by Council. Matt Zanger, 261 Southgate Dr., urged the City Council not to agree with the Source of Income Committee's recommendations stating that he believes they will result in continued discriminatory actions instead of a change of culture. Book 147 Special Session, February 22, 2017 69 4. Imagine Dubuque Comprehensive Plan CITY OF DUBUQUE, IOWA Update: City Manager transmitting information CITY COUNCIL PROCEEDINGS for the Imagine Dubuque presentation. Motion by Connors to receive and file the information. SPECIAL SESSION Seconded by Jones. Mike Hoffman of Teska OFFICIAL Associates provided a slide presentation. Highlights included a 2016 timeline, 2017 time- Council met in special session at 6:00 p.m. line, outreach overview and components, rep- on February 22, 2017 in the Historic Federal resentative demographic data, events, fo- guilding. cus/interview groups and workshops, promo- tion, idea collection, emerging themes, and present: Mayor Buol, Council Members whaYs next for the plan. Motion carried 7-0. Connors, Del Toro, Jones, Lynch, Resnick, CLOSED SESSION Rios; City Manager Michael Van Milligen Absent: Council Member Jones Motion by Jones to convene in closed ses- sion at 7:50 p.m. to discuss Pending Litigation Mayor Buol read the call and stated this is and Real Estate Transfer Negotiations pursu- a special session of the City Council called for ant to Chapter 21.5(1)(c), -Q) Code of lowa. the purpose of discussing various City De- Seconded by Connors. For the record, Mayor partmental Fiscal Year 2018 budgets. Buol stated for the record that the attorney who will consult with City Council on the issues FISCAL YEAR 2018 DEPARTMENTAL to be discussed in the closed session is City BUDGET REVIEW Attorney Crenna Brumwell. Motion carried 7-0. Upon motion, the City Council reconvened Fiscal Year 2018 City departmental budg- ets were presented by staff from the following in open session at 8:15 p.m. stating that staff departments: had been given proper diredion. There being no further business, upon mo- purchase of Services: No formal presenta- tion the City Council adjourned at 8:16 p.m. tion was given. Mayor Buol called for public input on the Purchase of Services FY 2018 /s/Kevin S. Firnstahl, CMC, City Clerk Budget recommendation. Five Flags Center: Marie Ware, Leisure Services Manager Grand River Center (Conference Center): Marie Ware, Leisure Services Manager Park Division: Steve Fehsal, Park Division Manager Recreation Division: Dan Kroger, Recrea- tion Division Manager; and Farris Muhammad, Director of the Multicultural Family Center. The City Council had discussion with staff following their presentation. There being no further business, upon mo- tion the City Council adjourned at 8:37 p.m. /s/Kevin S. Fimstahl, CMC, City Clerk Book 147 Special Session, February 23, 2017 70 CITY OF DUBUQUE, �OWQ Year 2017 budget as amended for the City of CITY COUNCIL PROCEEDINGS Dubuque in the City Council Chambehs at the Historic Federal Building, 350 West 6 Street, SPECIAL SESSION Dubuque, lowa, on Tuesday, March 7, 2017, OFFICIAL beginning at6:00 p.m. Sedion 2. That the City Clerk be and is Council met in special session at 6:00 p.m. hereby authorized and directed to publish no- on February 23, 2017 in the Historic Federal tice of the public hearing, according to law, Building. together with the required budget information. Passed, approved and adopted this 23rd Present: Mayor Buol, Council Members day of February, 2017. Connors, Del Toro, Jones, Lynch, Resnick, Roy D. Buol, Mayor Rios; City Manager Michael Van Milligen Attest: Kevin S. Firnstahl, City Clerk Mayor Buol read the call and stated this is RESOLUTION N0. 77-17 a special session of the City Council called for SETTING THE DATE FOR THE PUBLIC the purpose of setting a public hearing on the HEARING ON THE FIVE-YEAR CAPITAL Fiscal Year 2018 recommended budget and IMPROVEMENT PROGRAM FOR FISCAL for discussing various City Departmental Fiscal YEARS 2018 THROUGH 2O22 FOR THE Year 2018 budgets. CITY OF DUBUQUE Whereas, a proposed Five-Year Capital ITEM(S)TO BE SET FOR PUBLIC HEARING Improvement Program for the City of Dubuque for Fiscal Years 2018 through 2022 has been Motion by Lynch to receive and file the prepared and submitted to the City Council; documents, adopt the resolutions, and dispose and of as indicated. Seconded by Resnick. Motion N/hereas, the capital projeds for the first carried 7-0. year of the program are included in the Fiscal Year 2018 budget for the City of Dubuque; and 1. Fiscal Year 2018 Operating and Capital N/hereas, it is deemed to be in the best in- Budget: City Manager recommending that the terest of the City of Dubuque to conduct a pub- City Council set a public hearing for March 7, lic hearing and adopt the five-year Capital Im- 2017, on the Fiscal Year 2018 City budget, provement Program simultaneously with the operating and capital improvement program, public hearing and adoption of the Fiscal Year for the City of Dubuque. Upon motion the doc- 2018 budget for the City of Dubuque. uments were received and filed and Resolution NOW THEREFORE, BE IT RESOLVED No. 76-17 Setting the date for the public hear- BY THE CITY COUNCIL OF THE CITY OF ing on the Fiscal Year 2018 Budget as DUBUQUE, IOWA: amended for the City of Dubuque; and Resolu- Section 1. That the City Council shall con- tion No. 77-17 Setting the date for the public duct a public hearing on the five-year Capital hearing on the Five-Year Capital Improvement Improvement Program for Fiscal Years 2018 Program for Fiscal Years 2018 through 2022 through 2022 in the City Council Chambers at for the City of Dubuque were adopted setting a the Historic Federal Building, 350 West 6�n public hearing to commence at 6:00 p.m. in the Street, Dubuque, lowa, on Tuesday, March 7, Historic Federal Building on March 7, 2017. 2017, beginning at 6:00 p.m. Sedion 2. That the City Clerk be and is RESOLUTION N0. 76-17 hereby authorized and directed to publish no- SETTING THE DATE FOR THE PUBLIC tice of the public hearing. HEARING ON THE FISCAL YEAR 2018 Passed, approved and adopted this 23rd BUDGET AS AMENDED FOR THE CITY OF day of February, 2017. DUBUQUE Roy D. Buol, Mayor Whereas, lowa Code Sedion 384.16 pro- Attest: Kevin S. Firnstahl, City Clerk vides that the City Council shall set a time and place for a public hearing on the Fiscal Year FISCAL YEAR 2018 DEPARTMENTAL 2018 budget before the final budget certifica- BUDGET REVIEW tion date and shall publish notice before the hearing as provided in lowa Code Section Fiscal Year 2018 City departmental budg- 362.3. ets were presented by staff from the following NOW THEREFORE, BE IT RESOLVED departments: BY THE CITY COUNCIL OF THE CITY OF Emergency Management: Tom Berger, DUBUQUE, IOWA: Emergency Management Director Section 1. That the City Council shall con- Emergency Communications: Mark Mur- duct a public hearing on the proposed Fiscal phy, Emergency Communications Manage Book 147 Special Session, February 27, 2017 71 Police Department: Mark Dalsing, Police CITY OF DUBUQUE, IOWA Chief CITY COUNCIL PROCEEDINGS Fire Department: Rick Steines, Fire Chief Building Seroices: Todd Carr, Building Ser- SPECIAL SESSION vices Manager OFFICIAL City Council had discussion with staff fol- The Dubuque City Council met in special lowing each presentation. Following the Fire session at 6:00 p.m. on February 27, 2017 in Department presentation, John Pregler, 1525 the Historic Federal Building, 350 W. 6�n Pego Ct., and Long Range Planning Advisory Street. Commission member, addressed the City Council about his concerns with Fire Depart- present: Mayor Buol; Council Members ment coverage and response times given pop- Connors, Del Toro, Jones, Lynch, Resnick, ulation expansion on the south and west ends Rios; City Manager Van Milligen. of the City and cited a 1969 report that ad- dressed the same including recommendations. Mayor Buol read the call and stated this is Mr. Pregler requested that the City Council a special session of the City Council called for consider recommendations for additional fire the purpose of conducting such business that house placement prior to the current 2020 may properly come before the City Council goal. and for discussing various Fiscal Year 2018 city departmental budgets. There being no further business, upon mo- tion the City Council adjourned at 8:08 p.m. CONSENT ITEMS /s/Kevin S. Firnstahl, CMC, City Clerk Motion by Lynch to receive and file the documents, adoptthe resolutions, and dispose of as indicated. Seconded by Resnick. Motion carried 7-0. 1. Marquette Hall, LLC Third Amendment to Purchase and Sale Agreement: City Man- ager recommending approval of a Third Amendment to the Purchase and Sale Agree- ment between the City of Dubuque and Mar- quette Hall, LLC that addresses an award of tax credits by the lowa Finance Authority to Marquette Hall, LLC. Upon motion the docu- ments were received and filed and Resolution No. 78-17 Approving the Third Amendment to the Purchase and Sale Agreement between the City of Dubuque, lowa and Marquette Hall, LLC was adopted. RESOLUTION N0. 78-17 APPROVING THE THIRD AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND MARQUETTE HALL, LLC Whereas, the City of Dubuque (City) is the owner of the following described real property: Vacated alley between Regent Street and Queen street, as shown on Exhibit A (the Property); and Whereas, City desires to sell the Property to Marquette Hall, LLC pursuant to a Purchase and Sale Agreement dated February 1, 2016, as amended; and Whereas, the parties wish to further amend the Purchase and Sale Agreement as set forth in the Third Amendment to Purchase and Sale Agreement. NOW, THEREFORE, BE IT RESOLVED Book 147 Special Session, February 27, 2017 72 BY THE CITY COUNCIL OF THE CITY OF Sedion 1. The City of Dubuque intends to DUBUQUE, IOWA: dispose of its interest in the Property by Deed Section 1. The Third Amendment to the to Marquette Hall, LLC pursuant to the Pur- Purchase and Sale Agreement between the chase and Sale Agreement. City of Dubuque and Marquette Hall, LLC. is Sedion 2. That the City Clerk is hereby au- hereby approved. thorized and directed to cause this Resolution Sedion 2. The City Manager is hereby au- and a notice to be published as prescribed by thorized to sign the Third Amendment to the lowa Code Section 364.7 of a public hearing Purchase and Sale Agreement. on the City's intent to dispose of the Property Passed, approved and adopted this 27�° to be held on the 6�° day of March, 2017, at day of February, 2017. 6:00 o'clock p.m. at the Historic Federal Build- Roy D. Buol, Mayor ing, 350 West 6t°Street, Dubuque, lowa. Attest: Kevin S. Fimstahl, City Clerk Passed, approved and adopted this 27�n day of February, 2017. ITEMS SET FOR PUBLIC HEARING Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- PUBLIC HEARINGS lic hearings as indicated, and dired the City Clerk to publish notice as prescribed by law. Fiscal Year 2018 City departmental budg- Seconded by Connors. Motion carried 7-0. ets were presented by staff from the following departments: 1. Marquette Hall, LLC Sale of Property: City Manager recommending setting a public 1. Water Department Fiscal Year 2018 hearing for March 6, 2017, on the intent to Budget Presentation: Denise Ihrig, Water De- dispose of interest in real estate pursuant to a partment Manager. Purchase and Sale Agreement between the City of Dubuque and Marquette Hall, LLC. 2. Water& Resource Recovery Center Fis- Upon motion the documents were received cal Year 2018 Budget Presentation: William and filed and Resolution No. 79-17 Resolution O'Brien,W&RRC Manager. of Intent to dispose of an interest in real estate by Deed to Marquette Hall, LLC pursuant to a 3. Public Works Department Fiscal Year Purchase and Sale Agreement between the 2018 Budget Presentation: John Klostermann, City of Dubuque and Marquette Hall, LLC was Public Works Diredor; Renee Tyler, Assistant adopted setting a public hearing for a meeting Public Works Director; and Anderson Sainci, to commence at 6:00 p.m. on March 6, 2017 in Resource Management Coordinator. the Historic Federal Building. 4. Engineering Department Fiscal Year RESOLUTION N0. 79-17 2018 Budget Presentation: Gus Psihoyos, City INTENT TO DISPOSE OF AN INTEREST IN Engineer; Deron Muehring, Civil Engineer II; REAL ESTATE BY DEED TO MARQUETTE Jon Dienst, Civil Engineer II; Bob Schiesl, As- HALL, LLC PURSUANT TO A PURCHASE sistant City Engineer; and Dave Ness, Civil AND SALE AGREEMENT BETWEEN THE Engineer II. CITY OF DUBUQUE AND MARQUETTE HALL, LLC The City Council had discussion with staff Whereas, the City of Dubuque (City) is the following each presentation. owner of the following described real estate: Vacated alley between Regent Street Following the Water Department presenta- and Queen Street (the Property), as tion, Ms. Ihrig stated that she will explore the shown on Exhibit A; and low-pressure zone in what Council Member Whereas, City desires to sell the Property Connors referred to as the Holy Ghost Hill to Marquette Hall, LLC pursuant to a Purchase area (Keokuk and Monroe Streets); and the and Sale Agreement dated February 1, 2016, City Manager stated that budget items that the as amended (the Purchase Agreement), now City Council has asked to be held for later dis- on file at the Office of the City Clerk, City Hall, cussion will appear in the amended budget 13t°and Central, Dubuque, lowa; and recommendation for further discussion and Whereas, the City Council has tentatively vote at the March 7, 2017 final budget hearing. determined that it wnuld be in the best inter- ests of the City to approve the Purchase and Sale Agreement and the sale of the Property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 147 Regular Session, March 6, 2017 73 Following the Public Works presentation, CITY OF DUBUQUE, IOWA Paul Schultr, 1008 Victoria Street, addressed CITY COUNCIL PROCEEDINGS the City Council about his support of using compressed natural gas city vehicles, but had REGULAR SESSION concerns about purchasing such vehicles be- OFFICIAL fore fully knowing the economics of the fuel, what path the City is following in this area, and The Dubuque City Council met in regular the impact of changing federal regulations. Mr. session at 6:00 p.m. on March 6, 2017 in the Schultr supported the solid waste consultant Historic Federal Building, 350 W. 6t° Street. budget request and expressed a strong need for funding more public education to expand present: Mayor Buol; Council Members the food scrap program, achieving zero waste Connors, Del Toro, Jones, Lynch, Resnick, and landfill diversion. David Lyons, Sustaina- Rios; City Manager Van Milligen, City Attorney ble Innovation Consultant for the Greater Brumwell Dubuque Development Corp. (GDDC), ex- panded on several points from a handout he Mayor Buol read the call and stated this is provided regarding GDDC's support of the a regular session of the City Council called for City's approach to renewable energy and fuel. the purpose of conducting such business that may properly come before the City Council. Following the Engineering Department presentation, City Engineer Gus Psihoyos pLEDGEOFALLEGIANCE stated that the issue of water runoff around Glendale Ct. will be addressed next year; the CONSENT ITEMS concept of two-lane roundabouts as they im- pact bicycle safety will be addressed by the Motion by Lynch to receive and file the design consultants for the individual projects. documents, adoptthe resolutions, and dispose Assistant Engineer Bob Schiesl stated that a of as indicated with exception to #13 Citizen State of Good Repair for the NW Arterial is petition (Flexsteel) to be held for separate governed by provisions outlined in the SW discussion. Seconded by Resnick. Motion car- Arterial Transfer of Jurisdiction with the lowa ried 7-0. Department of Transportation. 1. Minutes and Reports Submitted: City There being no further business, upon mo- Council Proceedings of 2/16, 2/20, 2/22, 2/27; tion the City Council adjourned at 9:24 p.m. Historic Preservation Commission of 2/16; Library Board of Trustees of 1/26; Long Range /s/Kevin S. Firnstahl, CMC, City Clerk planning Advisory Commission of 2/15; Proof of Publication for City Council Proceedings of 1/30, 2/6, 2/9; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 1/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Brenda At- kinson for vehicle damage; Debra Goodendorf for property damage. Upon motion the docu- ments were received, filed and referred to the City Attorney. 3. Awards & Recognitions: City Manager transmitting a list of awards and recognitions received by the City of Dubuque. Upon motion the document was received and filed. 4. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of lowa, the agent for the lowa Communities Assurance Pool: Brenda Atkinson for vehicle damage; Debra Goodendorf for property damage. Upon motion the documents were received, filed and concurred. Book 147 Regular Session, March 6, 2017 74 5. lowa Department of Transportation Pro- the 2012 Comprehensive Plan that includes ject Notice: Correspondence from the lowa goals for environmental quality, park improve- Department of Transportation (IDOT) notifying ments, and stormwater management; and the City of an upcoming bid letting for a Port- Whereas, the City of Dubuque has budget- land Cement Concrete Patching Project on ed the required local match. April 18, 2017. Upon motion the document was NOW THEREFORE, BE IT RESOLVED received and filed. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 6. Soft Drink Agreement for Leisure Ser- Section 1. The Mayor hereby is authorized vice Facilities: City Manager recommending to sign the FY 2017 LWCF Grant Application approval of a three-year Coca-Cola agreement to the lowa Department of Natural Resources with Atlantic Bottling as the exclusive soft drink for Implementation of the Eagle Point Park provider for the Bunker Hill Golf Course, Environmental Restoration Management Plan McAleece concession, Flora and Sutton Pools in the amount of$175,000. concession and the Port of Dubuque Marina. Sedion 2. That the City Council hereby Upon motion the documents were received, provides its written assurance that the com- filed and approved. pleted project will be adequately maintained for its intended use in accordance with state 7. Loras College Usage Agreement requirements. Amendment: City Manager recommending Passed, approved and adopted this 6t° day approval of the Amended Usage Agreement of March, 2017. with Loras College for Petrakis Field. Upon Roy D. Buol, Mayor motion the documents were received, filed and Attest: Kevin S. Firnstahl, City Clerk approved. 10. Amendment to Teamsters Local No. 8. Request for Proposal for Annual Audit 120 Collective Bargaining Agreement: City Services: City Manager recommending ap- Manager recommending approval of an proval to issue a Request for Proposal to pub- amendment to the Collective Bargaining lic accounting firms to provide annual auditing Agreement with Teamsters Local No. 120 that services for the City of Dubuque for Fiscal provides for a work week that consists of ten Years ending June 30, 2017, through June 30, hours per day and four days per week for the 2021. Upon motion the documents were re- Maintenance worker, Airfield Maintenance ceived,filed and approved. workers and Airport Mechanic assigned to the Airport Department. Upon motion the docu- 9. Eagle Point Park Land and Water Con- ments were received, filed and approved. servation Fund (LWCF) Grant Application: City Manager recommending approval to submit 11. Compensation Package for Non- Fiscal Year 2017 Land and Water Conserva- Bargaining Unit Employees FY18: City Man- tion Fund Grant Application to the lowa De- ager recommending approval of a 2% across- partment of Natural Resources for implemen- the-board base wage increase effective July 1, tation of the Eagle Point Park Environmental 2017, for all classifications of employees in the Restoration Management Plan, adopted by the General Employee Wage Plan and for the Air- City Council on February 6, 2017. Upon mo- port Operations Specialist, Records Clerk, tion the documents were received and filed Clerk Typist, Transit Operations Assistant, and Resolution No. 80-17 Authorizing LWCF Account Clerk II and Water Meter Inspedor in Grant Application to lowa Department of Natu- the Non-Assigned Wage plan. It is further rec- ral Resources for Implementation of Eagle ommended that the Head PGA Professional Point Park Environmental Restoration Man- receive a 2% across-the-board base wage agement Plan was adopted. increase effective July 1, 2017. Upon motion the documents were received and filed and RESOLUTION NO. 80-17 Resolution No. 81-17 Approving the compen- AUTHORIZING LWCF GRANT APPLICA- sation package for Non-Bargaining Unit Em- TION TO IOWA DEPARTMENT OF NATU- ployees for Fiscal Year 2018 was adopted. RAL RESOURCES FOR IMPLEMENTATION OF EAGLE POINT PARK ENVIRONMENTAL RESOLUTION NO. 81-17 RESTORATION MANAGEMENT PLAN APPROVING THE COMPENSATION PACK- Whereas, the lowa Department of Natural AGE FOR NON-BARGAINING UNIT EM- Resources provides grant funds from LWCF PLOYEES FOR FISCAL YEAR 2018 (Land and Water Conservation Fund) for pro- Whereas, the City Manager has recom- jects that help establish natural areas, encour- mended the compensation package for Non- age outdoor recreation, and enhance and pro- bargaining Unit Employees for Fiscal Year tect lowa's natural and cultural resources; and 2018; and Whereas, the City of Dubuque has adopted Whereas, the recommended compensation Book 147 Regular Session, March 6, 2017 75 package for non-bargaining Unit employees is SOURCE RECOVERY CENTER UPGRADE consistent with the compensation package to PROJECT be received by employees represented by the The undersigned City Engineer of the City Teamsters, Transit and Operating Engineers of Dubuque, lowa, hereby certifies that he has Bargaining Units. inspected the Water and Resource Recovery NOW, THEREFORE, BE IT RESOLVED Center Upgrade Projed, that the Projed has BY THE CITY COUNCIL OF THE CITY OF been performed in compliance with the terms DUBUQUE, IOWA: of the Public Improvement Contract, and that Section 1. That the compensation package the total cost of the completed wnrk is for non-bargaining Unit employees for Fiscal $54,942,567.00. Year 2018 is hereby passed, approved and Dated this 3rd day of March, 2017. adopted this 6t°day of March 2017. /s/Gus Psihoyos, City Engineer Roy D. Buol, Mayor Filed in the office of the City Clerk on the 3rd Attest: Kevin S. Firnstahl, City Clerk day of March, 2017. /s/Kevin S. Firnstahl, City Clerk 12. Water & Resource Recovery Center Upgrade Project Acceptance: City Manager 13. Citizen Petition: Dubuque Federation of recommending acceptance of the construction Labor and others submitting a petition request- contrad for the Water & Resource Recovery ing the City of Dubuque to finalize an agree- Center Upgrade Project, as completed by ment with Flexsteel Industries allowing for a Miron Construction Co., Inc. Upon motion the new production facility. Motion by Lynch to documents were received and filed and Reso- receive and file the document. Seconded by lution No. 82-17 Accepting the Water and Re- Connors. Mark Cook, of the USW 1861, spoke source Recovery Center Upgrade Project and on behalf of the petitioners and persons pre- authorizing the payment of the contract sent requesting that the City Council assist amount to the contractor was adopted. Flexsteel to remain in Dubuque. Motion carried 7-0. RESOLUTION NO. 82-17 ACCEPTING THE WATER AND RESOURCE 14. Signed Contracts: Natural Gas Motor RECOVERY CENTER UPGRADE PROJECT Vehicle Incentive Agreement with Black Hills AND AUTHORIZING THE PAYMENT OF THE Energy / lowa Gas Utility Company, LP; ECIA CONTRACT AMOUNT TO THE CONTRAC- Contract Amendments for Bus Storage Facility TOR and the Dubuque Intermodal Center; Dubuque Whereas, the Public Improvement Contract Area Labor- Management Council Federal for the Water and Resource Recovery Center Building Lease Agreement. Upon motion the Upgrade Project (the Project) has been com- documents were received and filed. pleted and the City Engineer has examined the work and filed a certificate stating that the Pro- 15. General Obligation Bond Series ject has been completed according to the 2017ABC Preliminary Official Statement: City terms of the Public Improvement Contract and Manager recommending approval of the sug- that the City Engineer recommends that the gested proceedings for approving the prelimi- Project be accepted. nary Official Statement for the $8,830,000 NOW THEREFORE, BE IT RESOLVED General Obligation Bonds, Series 2017A, BY THE CITY COUNCIL OF THE CITY OF $10,105,000 General Obligation Urban Re- DUBUQUE, IOWA: newal Refunding Bonds, Series 2017B and Section 1. The recommendation of the City $2,155,000 Taxable General Obligation Urban Engineer is approved and the Projed is hereby Renewal Refunding Bonds, Series 2017C. accepted. Upon motion the documents were received Sedion 2. The Finance Diredor is hereby and filed and Resolution No. 83-17 Approving directed to pay to the Contractor from the Wa- the Preliminary Official Statement for the ter Resource Recovery Plant Renovation fund $8,830,000 (dollar amount subject to change) for the contract amount of$54,942,567.00 less General Obligation Bonds, Series 2017A, any retained percentage provided for therein $10,105,000 (dollar amount subject to change) as provided in lowa Code chapter 573, and to General Obligation Urban Renewal Refunding pay such retainage only in accordance with the Bonds, Series 2017B and $2,155,000 (dollar provisions of lowa Code chapter 573. amount subject to change) Taxable General Passed, approved and adopted this 6t° day Obligation Urban Renewal Refunding Bonds, of March, 2017. Series 2017C was adopted. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE WATER AND RE- Book 147 Regular Session, March 6, 2017 76 RESOLUTION NO. 83-17 Ordinances Title 4 Business and License Reg- RESOLUTION APPROVING THE PRELIMI- ulations, Chapter 2 Liquor Control, Article B NARY OFFICIAL STATEMENT FOR THE Liquor, Beer and Wine Licenses and Permits $8,830,000 (DOLLAR AMOUNT SUBJECT was adopted. TO CHANGE) GENERAL OBLIGATION BONDS, SERIES 2017A, $10,105,000 (DOL- RESOLUTION NO. 84-17 LAR AMOUNT SUBJECT TO CHANGE) APPROVING APPLICATIONS FOR BEER, GENERAL OBLIGATION URBAN RENEWAL LIQUOR, AND/OR WINE PERMITS, AS RE- REFUNDING BONDS, SERIES 2017B AND QUIRED BY CITY OF DUBUQUE CODE OF $2,155,000 (DOLLAR AMOUNT SUBJECT ORDINANCES TITLE 4 BUSINESS AND LI- TO CHANGE) TAXABLE GENERAL OBLI- CENSE REGULATIONS, CHAPTER 2 LIQ- GATION URBAN RENEWAL REFUNDING UOR CONTROL, ARTICLE B LIQUOR, BONDS, SERIES 2017C BEER AND WINE LICENSES AND PERMITS Whereas, a preliminary form of Official Whereas, applications for Beer, Liquor, Statement has been prepared for the purpose and or Wine Permits have been submitted and of covering the $8,830,000 (Dollar Amount filed with the City Council for approval and the Subject to Change) General Obligation Bonds, same have been examined and approved; and Series 2017A, $10,105,000 (Dollar Amount Whereas, the premises to be occupied by Subject to Change) General Obligation Urban such applicants were inspected and found to Renewal Refunding Bonds, Series 2017B and comply with the Ordinances of the City and the $2,155,000 (Dollar Amount Subject to Change) applicants have filed the proper fees and Taxable General Obligation Urban Renewal bonds and otherwise complied with the re- Refunding Bonds, Series 2017C; and quirements of the Code of Ordinances. Whereas, it is appropriate that the form of NOW, THEREFORE, BE IT RESOLVED the Preliminary Official Statement be ap- BY THE CITY COUNCIL OF THE CITY OF proved, and upon completion of the same, that DUBUQUE, IOWA: the Preliminary Official Statement be used in Section 1. The City Clerk is hereby author- connection with the sale of the Bonds. ized and directed to cause to be issued the NOW, THEREFORE, BE IT RESOLVED noted permit types to the following applicants BY THE CITY COUNCIL OF THE CITY OF pending submission of the locally required DUBUQUE, IOWA: documentation: Section 1. The Preliminary Official State- Renewals ment in the form presented to this meeting be Big 10 Mart, 2100 J.F. Kennedy Rd., Class C and the same is hereby approved as to form, Beer, Class B Wine (Sunday) and will be deemed final for purposes of Rule BP, 1450 Loras Blvd., Class E Liquor, Class B 15c2-12 of the Securities and Exchange Wine, Class C Beer(Sunday) Commission, subjectto such revisions, correc- Exxtreme Pub, 1706 Central Ave., Class C tions or modifications as the City Clerk shall Liquor(Sunday) determine to be appropriate, in consultation Hy-Vee #3, 400 Locust St., Class E Liquor, with Bond Counsel and Disclosure Counsel Class B Wine, Class C Beer(Sunday) and is authorized to be used thereafter in con- Hy-Vee Gas#3, 300 Locust St., Class C Beer, nection with the Bond sale. Class B Native Wine (Sunday) Passed and approved this 6th day of Kwik Stop 16t° St. #300, 1215 E. 16�° St., March, 2017. Class E Liquor, Class B Wine, Class C Beer Roy D. Buol, Mayor (Sunday) Attest: Kevin S. Firnstahl, City Clerk New Yardarm, 1201 Shiras Ave., Class C Liquor 16. Alcohol Compliance Civil Penalty for (Outdoor) (Sunday) Alcohol License Holder - Jumper's Sports Bar Passed, approved and adopted this 6t° day & Grill: City Manager recommending approval of March, 2017. of the AcknowledgmenUSettlement Agreement Roy D. Buol, Mayor for an alcohol compliance violation for Jump- Attest: Kevin S. Firnstahl, City Clerk er's Sports Bar & Grill, 2600 Dodge Street. Upon motion the documents were received, ITEMS SET FOR PUBLIC HEARING filed and approved. Motion by Lynch to receive and file the 17. Alcohol License Applications: City documents, adopt the resolutions, set the pub- Manager recommending approval of annual lic hearings as indicated, and direct the City beer, liquor and wine licenses as submitted. Clerk to publish notice as prescribed by law. Upon motion the documents were received Seconded by Connors. Motion carried 7-0. and filed and Resolution No. 84-17 Approving applications for beer, liquor, and/or wine per- 1. Fiscal Year 2017 Second Budget mits, as required by City of Dubuque Code of Amendment: City Manager recommending the Book 147 Regular Session, March 6, 2017 77 second Fiscal Year 2017 Budget Amendment RESOLUTION NO. 86-17 be set for public hearing for March 20, 2017. WESTSIDE WATER SYSTEM IMPROVE- Upon motion the documents were received MENTS ENGLISH MILL 8. NORTH CAS- and filed and Resolution No. 85-17 Setting the CADE ROAD WATER MAIN EXTENSION date for the public hearing on Amendment No. AND THE ENGLISH MILL ROAD PUMP 2 to the Fiscal Year 2017 Budget for the City of STATION PRELIMINARY APPROVAL OF Dubuque was adopted setting a public hearing PLANS, SPECIFICATIONS, FORM OF CON- for a meeting to commence at 6:00 p.m. on TRACT, AND ESTIMATED COST; SETTING March 20, 2017 in the Historic Federal Build- DATE OF PUBLIC HEARING ON PLANS, ing. SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING RESOLUTION NO. 85-17 THEADVERTISEMENT FOR BIDS SETTING THE DATE FOR THE PUBLIC NOW THEREFORE, BE IT RESOLVED HEARING ON AMENDMENT NO. 2 TO THE BY THE CITY COUNCIL OF THE CITY OF FISCAL YEAR 2017 BUDGET FOR THE DUBUQUE, IOWA: CITY OF DUBUQUE The proposed plans, specifications, form of Whereas, lowa Code Section 384.16 pro- contract and estimated cost for the Westside vides that the City Council shall set a time and Water System Improvements - English Mill & place for a public hearing on amendments to North Cascade Road Water Main Extension the budget and publish notice before the hear- and the English Mill Road Pump Station in the ing as provided in lowa Code Section 362.3. estimated amount $2,640,000.00, are hereby NOW THEREFORE, BE IT RESOLVED preliminarily approved and ordered filed in the BY THE CITY COUNCIL OF THE CITY OF office of the City Clerk for public inspection. DUBUQUE, IOWA: A public hearing will be held on the 20�n Section 1. That the City Council shall con- day of March, 2017, at 6:00 p.m. in the Historic duct a public hearing on proposed Amendment Federal Building Council Chambers (second No. 2 to the Fiscal Year 2017 budget for the floor) 350 W. 6�° Street, Dubuque, lowa, at City of Dubuque at the City Council Chambers which time interested persons may appear and at the Historic Federal Building, 350 West 6t° be heard for or against the proposed plans and Street, Dubuque, lowa, on Monday, March 20, specifications, form of contract and estimated 2017, beginning at 6:00 p.m. cost of said Project, and the City Clerk be and Sedion 2. That the City Clerk be and is is hereby directed to cause the attached notice hereby authorized and directed to publish no- of the time and place of such hearing to be tice of the public hearing, according to law, published in a newspaper having general cir- together with the required budget information. culation in the City of Dubuque, lowa, which Passed, approved and adopted this 6t° day notice shall be published not less than four of March 2017. days nor more than twenty days prior to the Roy D. Buol, Mayor date of such hearing. At the hearing, any inter- Attest: Kevin S. Firnstahl, City Clerk ested person may appear and file objections to the proposed plans, specifications, form of 2. Westside Water System Improvements - contract, or estimated cost of the Project. English Mill and North Cascade Road Water The Westside Water System Improve- Main Extension and English Mill Road Pump ments - English Mill & North Cascade Road Station Project Initiation: City Manager rec- Water Main Extension and the English Mill ommending initiation of the public bidding pro- Road Pump Station is hereby ordered to be cedure for the English Mill and North Cascade advertised for bids for construction. Road Water Main Extension and English Mill The amount of the security to accompany Road Pump Station Project, and further rec- each bid shall be in an amount which shall ommends that a public hearing be set for conform to the provisions of the Notice to Bid- March 20, 2017. Upon motion the documents ders hereby approved. were received and filed and Resolution No. 86- The City Clerk is hereby directed to adver- 17 Preliminary approval of plans, specifica- tise for bids for the construction of the im- tions, form of contract, and estimated cost; provements herein provided, by publishing the setting date of public hearing on plans, specifi- attached Notice to Bidders to be published in a cations, form of contract, and estimated cost; newspaper having general circulation in the and ordering the advertisement for bids was City of Dubuque, lowa, which notice shall be adopted setting a public hearing for a meeting published not less than four but not more than to commence at 6:00 p.m. on March 20, 2017 forty-five days before the date for filing bids in the Historic Federal Building. before 2:00 p.m. on the 6t° day of April, 2017. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:00 p.m. on the 17t° day of April, 2017, in the Historic Federal Book 147 Regular Session, March 6, 2017 78 Building Council Chambers (second floor), 350 its intent to dispose of City interest in real West 6�°Street, Dubuque, lowa. property located between Queen and Regent Passed, adopted and approved this 6t° day Streets, described as: of March, 2017. Vacated alley betw�en Regent Street Roy D. Buol, Mayor and Queen street, (the Property) as Attest: Kevin S. Firnstahl, City Clerk shown on Exhibit A; and Whereas, pursuant to published notice, a BOARDS/COMMISSIONS public hearing was held on the proposed dis- position on March 6, 2017 at 6:00 p.m. in the Applicants were invited to address the City Historic Federal building, 350 W. 6t° street, Council regarding their desire to serve on the Dubuque, lowa; and following Boards/Commissions. Whereas, it is the determination of the City Council that approval of the Purchase and 1. Community Development Advisory Sale Agreement, as amended, providing for Commission: One, 3-year term through Febru- the sale of the Property to Marquette Hall, LLC ary 15, 2020 (Expiring Low- to Moderate- according to the terms and conditions set out Income Representative term of Burley) Appli- in the Purchase and Sale Agreement is in the cant: Sara Burley, 2622 Broadway. public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED 2. Housing Code Appeals Board: One, 3- BY THE CITY COUNCIL OF THE CITY OF year term through January 11, 2019 (Vacant DUBUQUE, IOWA: term of Miller) Applicant: Gil Spence, 975 Section 1. The Purchase and Sale Agree- Grove Terrace. Mr. Spence spoke in support ment by and between the City of Dubuque and of his appointment and provided a brief biog- Marquette Hall, LLC for the sale of the Proper- raphy. ty is hereby approved. Sedion 2. The Mayor and City Clerk are 3. Mechanical and Plumbing Code Board: hereby authorized and directed to execute a One, 3-year term through March 16, 2020 (Ex- Special Warranty Deed, conveying the City's piring Term of Giese) Applicant: Tom Giese, interest in the Property, to Marquette Hall, 395 Villa St. LLC. Sedion 3. The City Manager is authorized 4. Zoning Board of Adjustment: One, 5- to take such action as is necessary to carry out year term through March 25, 2022 (Expiring the terms of the Purchase and Sale Agree- term of Golombeski) Applicant: Bethany ment. Golombeski, 65 Cambridge Ct. Passed, approved and adopted this 6t° day of March, 2017. PUBLIC HEARINGS Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 1. Marquette Hall, LLC Sale of Property: Proof of publication on notice of public hearing 2. Ham House Masonry Rehabilitation Pro- to consider approval of a resolution disposing jed: Proof of publication on notice of public of interest in a vacated alley between Regent hearing to consider approval of the plans, Street and Queen Street, as shown on Exhibit specifications, form of contract and estimated A, by sale to Marquette Hall, LLC and the City cost for the Ham House Masonry Rehabilita- Manager recommending approval. Motion by tion Project and the City Manager recommend- Lynch to receive and file the documents and ing approval. Motion by Connors to receive adopt Resolution No. 87-17 Disposing of an and file the documents and adopt Resolution interest in real property by Deed pursuant to a No. 88-17 Approval of plans, specifications, Purchase and Sale Agreement between the form of contract, and estimated cost for the City of Dubuque and Marquette Hall, LLC. Ham House Masonry Rehabilitation Project. Seconded by Connors. Dale Frommelt, Seconded by Lynch. Motion carried 7-0. 995 Prince Phillip Dr., and representing Ameri- can Realty and both buyer and seller, spoke in RESOLUTION NO. 88-17 support of the sale. Motion carried 7-0. APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED RESOLUTION NO. 87-17 COST FOR THE HAM HOUSE MASONRY DISPOSING OF AN INTEREST IN REAL REHABILITATION PROJECT PROPERTY BY DEED PURSUANT TO A NOW THEREFORE, BE IT RESOLVED PURCHASE AND SALE AGREEMENT BE- BY THE CITY COUNCIL OF THE CITY OF TWEEN THE CITY OF DUBUQUE AND DUBUQUE, IOWA: MARQUETTE HALL, LLC Whereas, the City Council, by Resolution No. 79-17, dated February 27, 2017, declared Book 147 Regular Session, March 6, 2017 79 That the proposed plans, specifications, Whereas, by Resolution 48-17 on February form of contract and estimated cost for the 6, 2017 the City Council of the City of Dubu- Ham House Masonry Rehabilitation Project, in que, lowa authorized the preparation of an the estimated amount $190,000, are hereby Amended and Restated Urban Renewal Plan approved. (the "Amended and Restated Plan'� for the Passed, adopted and approved this 6�° day Greater powntown Urban Renewal District of March, 2017. (the"DistricY'); and Roy D. Buol, Mayor Whereas, the City of Dubuque's primary Attest: Kevin S. Firnstahl, City Clerk objective for the Amended and Restated Plan is to provide opportunities which will further 3. Five Flags Theater Masonry Rehabilita- economic development purposes and objec- tion Project: Proof of publication on notice of tives and remediate blighting conditions, and public hearing to consider approval of the that to address these objedives additional land plans, specifications, form of contract and es- and projects are being added as described in timated cost for the Five Flags Theater Mason- the Plan in the District; and ry Rehabilitation Project. Motion by Lynch to Whereas, a consultation process has been receive and file the documents and adopt undertaken with affected taxing entities in ac- Resolution No. 89-17 Approval of plans, speci- cordance with Chapter 403 of the Code of lo- fications, form of contract, and estimated cost wa with no written objections or recommended for the Five Flags Theater Masonry Rehabilita- changes to the Amended and Restated Plan tion Projed. Seconded by Jones. Motion car- received; and ried 7-0. Whereas, the City Council, in accordance with Chapter 403 of the Code of lowa, has RESOLUTION NO. 89-17 held a public hearing on the proposed Amend- APPROVAL OF PLANS, SPECIFICATIONS, ed and Restated Plan. FORM OF CONTRACT, AND ESTIMATED NOW, THEREFORE, BE IT RESOLVED COST FOR THE FIVE FLAGS THEATER BY THE CITY COUNCIL OF THE CITY OF MASONRY REHABILITATION PROJECT DUBUQUE, IOWA: NOW THEREFORE, BE IT RESOLVED Section 1. That the Amended and Restated BY THE CITY COUNCIL OF THE CITY OF Urban Renewal Plan for the Greater pown- DUBUQUE, IOWA: town Urban Renewal District, on file in the City That the proposed plans, specifications, Clerk's Office and made reference to herein, is form of contract and estimated cost for the hereby approved; that a feasible method exists Five Flags Theater Masonry Rehabilitation for the location of any families who will be dis- Project, in the estimated amount$239,000, are placed from the District into decent, safe and hereby approved. sanitary dwelling accommodations within their Passed, adopted and approved this 6t° day means and without undue hardship to such of March, 2017. families; and that the Amended and Restated Roy D. Buol, Mayor Plan conforms to the general plan of the City Attest: Kevin S. Firnstahl, City Clerk as a whole. The City does not currently antici- pate the acquisition of any real property in 4. Greater powntown Urban Renewal Dis- connection with the land and projects being trict Amendment: Proof of publication the no- added by this amendment. tice of public hearing to consider approval of Sedion 2. That the City Clerk of the City of the Amended and Restated Urban Renewal Dubuque, lowa is hereby authorized and di- Plan for the Greater powntown Urban Renew- rected to file a certified copy of this Resolution al District. The amendment to this District will in the office of the Dubuque County Auditor. authorize the inclusion of an adjacent area Passed, approved and adopted this 6t° day which meets the definition of a blighted area of March, 2017. and the City Manager recommending approv- Roy D. Buol, Mayor al. Motion by Connors to receive and file the Attest: Kevin S. Firnstahl, City Clerk documents and adopt Resolution No. 90-17 Approving the Amended and Restated Urban ACTION ITEMS Renewal Plan for the Greater powntown Ur- ban Renewal District. Seconded by Jones. 1. Greater Dubuque Development Corpo- Motion carried 7-0. ration - Quarterly Update: President and CEO Rick Dickinson presented the quarterly update RESOLUTION NO. 90-17 on the activities of the Greater Dubuque De- APPROVING THE AMENDED AND RE- velopment Corporation. Highlights included an STATED URBAN RENEWAL PLAN FOR invitation to the March 22, 2017 five-year capi- THE GREATER DOWNTOWN URBAN RE- tal campaign and strategy kickoff and com- NEWAL DISTRICT mending the City for approving the Natural Gas Motor Vehicle Incentive Agreement with Book 147 Regular Session, March 6, 2017 80 Black Hills Energy. Mr. Dickinson urged sup- al District. Seconded by Lynch. Motion carried port for the purchase of compressed natural 7-0. gas fueled vehicles and cited the positive im- pact on sustainability, health, and economic OFFICIAL PUBLICATION development of locally produced fuel. Motion ORDINANCE NO. 6-17 carried 7-0. AMENDING ORDINANCE NO. 59-16, PRE- VIOUSLY AMENDED, PROVIDING THAT 2. Miracle Field: City Manager recommend- GENERAL PROPERTY TAXES LEVIED AND ing approval for Tom and Carol Witry and COLLECTED EACH YEAR ON ALL PROP- Merle and Mary Santjer to present information ERTY LOCATED WITHIN THE GREATER related to their proposed projed request in DOWNTOWN URBAN RENEWAL DISTRICT Veterans' Memorial Park to develop and con- OF THE CITY OF DUBUQUE, COUNTY OF strud a Miracle League baseball field and all- DUBUQUE, STATE OF IOWA, BY AND FOR inclusive playground for Dubuque area chil- THE BENEFIT OF THE STATE OF IOWA, dren and adults with special needs. It is further CITY OF DUBUQUE, COUNTY OF DUBU- recommending that the City Council approve QUE, DUBUQUE COMMUNITY SCHOOL the site plan and grant City staff permission to DISTRICT, AND OTHER TAXING DIS- negotiate an agreement to be presented to the TRICTS, BE PAID TO A SPECIAL FUND City Council at a future meeting for approval. FOR PAYMENT OF PRINCIPAL AND IN- Motion by Jones to receive and file the docu- TEREST ON LOANS, MONIES ADVANCED ments and approve the recommendation. Se- TO AND INDEBTEDNESS, INCLUDING conded by Connors. Marty Johnson of Straka BONDS ISSUED OR TO BE ISSUED, IN- Johnson Architects, Mr. Witry and Mr. Santjer CURRED BY SAID CITY IN CONNECTION presented details of the project. Responding to WITH THE AMENDED AND RESTATED UR- questions from the City Council about possibly BAN RENEWAL PLAN FOR THE GREATER changing the street name to better identify the DOWNTOWN URBAN RENEWAL DISTRICT location for GPS purposes, the City Manager Whereas, the City Council of the City of noted that staff can research the background Dubuque, lowa (the "City") has heretofore, in of the current street name for any prior history Ordinance No. 30-82, provided for the division as well as determine the impact of a name of taxes within the original Downtown Dubuque change on adjacent property owners. Motion Urban Renewal Project, lowa R-15, described carried 7-0. in Resolution No. 123-67 adopted on May 18, 1967, pursuant to Sedion 403.19 of the Code 3. Greater powntown Urban Renewal Dis- of lowa; and trict Amendment — Ordinance: City Manager Whereas, the Urban Renewal Plan for the recommending approval of an Ordinance original Downtown Dubuque Urban Renewal amending the Tax Increment Financing District Project, lowa R-15, subsequently has been for the Greater powntown Urban Renewal amended on numerous occasions, growing District to include the new 15t°Street Subarea. through expansion or merger with other exist- Motion by Connors to receive and file the doc- ing urban renewal districts, resulting in Bluff uments and that the requirement that a pro- Street, Cable Car, Chaplain Schmitt, East 7�n posed ordinance be considered and voted on Street, Ice Harbor Subarea A, Ice Harbor Sub- for passage at two Council meetings prior to area B, Ice Harbor Subarea C, Industrial Har- the meeting at which it is to be passed be sus- bor, Kerper Boulevard, Old Main, South Bluff, pended. Seconded by Lynch. Motion carried 7- South Main, South Port, Town Clock, Town 0. Clock Expansion, Upper Main, Warehouse, Motion by Connors for final consideration Washington Street, North Kerper Boulevard, and passage of Ordinance No. 6-17 Amending Quebecor, Harrison Street, Holy Ghost, AI- Ordinance No. 59-16, previously amended, mond Street, North End, West Locust Street providing that General Property Taxes levied Corridor, University Avenue Corridor, and and collected each year on all property located Brewing & Malting Subareas being added to within the Greater powntown Urban Renewal what is now known as the Amended and Re- District of the City of Dubuque, County of stated Greater powntown Urban Renewal Dis- Dubuque, State of lowa, by and for the benefit trict; and of the State of lowa, City of Dubuque, County Whereas, consistent with the amendments of Dubuque, Dubuque Community School Dis- to the Urban Renewal Plan, Ordinance No. 30- trict, and other Taxing Districts, be paid to a 82 subsequently was amended on numerous Special Fund for payment of principal and in- occasions to provide for the division of taxes terest on loans, monies advanced to and in- within the Amended and Restated Greater debtedness, including bonds issued or to be Downtown Dubuque Urban Renewal District, issued, incurred by said City in connection with most recently by Ordinance No. 59-16, creat- the Amended and Restated Urban Renewal ing separate base valuations for the Bluff Plan for the Greater powntown Urban Renew- Street, Cable Car, Chaplain Schmitt, East 7�n Book 147 Regular Session, March 6, 2017 81 Street, Ice Harbor Subarea A, Ice Harbor Sub- 54.5' of City Lots 103 & 138, and the va- area B, Ice Harbor Subarea C, Industrial Har- cated alley between said lots; thence east bor, Kerper Boulevard, Old Main, South Bluff, along the north right-of-way line of Ninth South Main, South Port, Town Clock, Town Street to its intersection with the east right- Clock Expansion, Upper Main, Warehouse, of-way line of Central Avenue, and point of and Washington Street, North Kerper Boule- beginning, including all public rights-of- vard, Quebecor, Harrison Street, Holy Ghost, way. Almond Street, North End, West Locust Street (b) Town Clock Expansion Subarea Corridor, University Avenue Corridor, and shall mean and include the following de- Brewing & Malting Subareas; and scribed properties: South 1/2 of City Lot Whereas, the Urban Renewal Plan for the 167, City Lot 168 and City Lot 168A (lowa Greater powntown Urban Renewal District Inn property); and Lots 1 & 2 of City Lots was further amended and restated as an 204, 205, 206, 207 and 208, N. 23' of City Amended and Restated Urban Renewal Plan, Lot 263, S. 28.5' of City Lot 263, N. 1/2 of pursuant to Resolution No. 90-17 approved on City Lot 262, S. 1/2 of City Lot 262, N. 1/2 March 6, 2017, for the purpose of expanding of City Lot 261 (Parking Lot Number 1), all the Greater powntown Urban Renewal District in the City of Dubuque, lowa and any ad- to include an additional area described as the joining public right-of-way 15t°Street Subarea; and (c) Old Main Subarea shall mean and Whereas, indebtedness has been incurred include that area generally bounded on the by the City, and additional indebtedness is North by Fourth Street, on the West by Lo- anticipated to be incurred in the future, to fi- cust Street, on the South by the Locust nance urban renewal project adivities within Street Connector and on the East by the the combined area known as the Greater U.S. Highway 151/61 right-of-way, includ- Downtown Urban Renewal District (the ing all public rights-of-way. "Greater powntown Urban Renewal DistricY'), (d) Upper Main Subarea shall mean and the continuing needs of redevelopment and include that area generally bounded within the Greater powntown Urban Renewal on the North by Fourteenth Street, on the District are such as to require the continued West by Locust Street but including City application of the incremental tax resources Lots 658A, 659, 660, and the balance of within the expanded Greater powntown Urban City Lots 658 (Carnegie-Stout Public Li- Renewal District; and brary), on the South by the northerly Whereas, the following enactment is nec- boundary of the Town Clock Subarea and essary to accomplish the objectives described on the East by Central Avenue, and includ- in the premises. ing all public rights-of-way. NOW, THEREFORE, BE IT ORDAINED (e) Ice Harbor Subarea A shall mean BY THE CITY COUNCIL OF THE CITY OF and include that area generally bounded DUBUQUE, IOWA, THAT: on the north by the public alley located be- Ordinance No. 59-16 is hereby amended to tween the vacated Fourth Street and Third read as follows: Street, on the west by the Chicago, Central Sedion 1: For purposes of this Ordinance, and Pacific Railroad right-of-way, on the the following terms shall have the following south by East First Street and on the east meanings: by the municipal limits of the City of Dubu- (a) Town Clock Subarea shall mean que, lowa and including any adjoining pub- and include that area described as follows: lic right-of-way. Beginning at the intersection of the north (� Ice Harbor Subarea B shall mean right-of-way line of Ninth Street with the and include that area generally bounded east right-of-way line of Central Avenue; on the north and west by the Chicago, thence south along the east right-of-way Central and Pacific Railroad right-of-way, line of Central Avenue to its intersection on the south by the northerly boundary of with the south right-of-way line of Fourth Subarea A and on the east by the munici- Street; thence west along the south right- pal limits of the City of Dubuque including of-way line of Fourth Street to its intersec- any adjoining public right-of-way. tion with the west right-of-way line of Lo- (g) Ice Harbor Subarea C shall mean cust Street; thence north along the west and include Lot 1-2 and Lot 2-2 of Adams right-of-way line of Locust Street to its in- Company's 4t° Addition, and all that part of tersection with the north right-of-way line of Lot 2-1 of Adams Company's 4t° Addition Ninth Street, but also including the adja- lying w�st of the northerly extension of the cent City Lots 623 and 624 (Dubuque Mu- westerly line of the Balance of Lot 3 of Ad- seum of Art), the Locust Street Parking ams Company's 2od Addition, in the City of Ramp between 8t° and 9�° Streets and the Dubuque, lowa including any adjoining former U.S. Federal Building located on public right-of-way. City Lots 101, 102, 139, 140, and the N (h) Warehouse Subarea shall mean Book 147 Regular Session, March 6, 2017 82 and include that area generally bounded by centerline of Jones Street; Thence north- the following description: Commencing as westerly along the centerline of Jones a point of reference at the intersection of Street to a point of intersection with the the centerlines of 11t° Street and Central easterly line of Lot 2D of vacated Shields Avenue in the City of Dubuque, Dubuque Street extended northerly; Thence south- County, lowa, said point being the point of easterly along the easterly line of Lot 2D of beginning; Thence northeasterly along the vacated Shields Street to the southeasterly centerline of 11t° Street to a point of inter- corner of said Lot 2D; Thence southwester- sedion with the centerline of White Street; ly along the southerly lines of Lot A and Lot Thence northwesterly along the centerline 2D of vacated Shields Street and Lot 1 of 2 of White Street to a point of intersection of City Lot 543 extended westerly to a point with the centerline of 12�° Street; Thence of intersection with the centerline of Locust northeasterly along the centerline of 12th Street; Thence northeasterly along the Street and extension thereof to a point of centerline of Locust Street to a point of in- intersection with the centerline of US tersection with the centerline of the Second Highways 151 and 61; Thence southwest- Street Connector, also being the point of erly along the centerline of US Highways beginning. 151 and 61 to a point of intersection with Q) South Port Subarea shall mean and the centerline of 4t° Street extended; include that area generally bounded by the Thence southw�sterly along the centerline following description: Beginning at a point of 4�° Street and extension thereof to a of reference at the northwest corner of Lot point of intersection with the centerline of 2 of AA Cooper Wagon Works Block in the Central Avenue; Thence northwesterly City of Dubuque, Dubuque County lowa, along the centerline of Central Avenue to a said point being on the southerly right of point of intersection with the centerline of way line of East First Street; Thence g�n Street; Thence southwesterly along the southeasterly along the southerly right of centerline of 9t° Street to a point of inter- line of East First Street and extension section with the westerly line of City Lot thereof to the municipal limits of the City of 259 extended southerly; Thence north- Dubuque; Thence southerly along said westerly along the westerly line of City Lot municipal limits to a point of intersection 259, and Lots 1 and 2 of the Subdivision of with the southern right of way line of Rail- the South '/� of City Lot 261 and City Lot road Ave. extended easterly; Thence 260 to the southwest corner of the N '/� of southwesterly along said right of way line City Lot 261; Thence northeasterly along extension there to the southeast corner of the southerly line of the N '/�of City Lot 261 Lot A, Block 15 Dubuque Harbor Compa- and extension thereof to a point of inter- ny's Addition; Thence northwesterly along sedion with the centerline of Central Ave- the easterly line of said Lot A to the nor- nue; Thence northwesterly along the cen- therly right of way line of Railroad Ave., terline of Central Avenue to a point of in- and south line of lot 1 of 5 of Block 27 tersection of 11t° Street also being point of Dubuque Harbor Company's Addition; beginning. Thence northw�sterly along the westerly (i) South Main Subarea shall mean and lines of lots 1 of 5, 1 of 4, 1 of 3, 1 of 2 and include that area generally bounded by the 1 of 1 of said Block 27 to the south line of following description: Commencing as a lot 4A of said Block 17; Thence westerly to point of reference at a point of intersection the easterly right of way line of vacated of the centerline of Locust Street with the Water Street; Thence northwesterly along Locust Street Connedor in the City of said easterly line to the southwesterly cor- Dubuque, Dubuque County, lowa, said ner of lot 2 of said Block 17; Thence west- point being the point of beginning; Thence erly along the extension of the southerly northeasterly along the centerline of the line of said Lot 2 to the westerly line of Va- Locust Street Connector to a point of inter- cated Water Street; Thence northerly along section with the centerline of US Highways said westerly right of way line to the south- 52, 61, and 151; Thence southeasterly erly corner of Lot 2 of Block 18 of Dubuque along the centerline of US Highways 52, Harbor Company's Addition; Thence 61, and 151 to a point of intersection with northwesterly along the westerly line of the centerline of the eastern section of said Lot 2 to a point of intersection with the Jones Street extended southwesterly; southerly right of way line of vacated Char- Thence southwesterly along said extension ter St; Thence southwesterly along said of the centerline of the eastern section of right of way line and extension thereof the Jones Street to a point of intersection with centerline of South Main Street; Thence the centerline of Main Street; Thence northwesterly along said centerline to the northwesterly along the centerline of Main northerly line of Lot 5, Block 13 Dubuque Street to a point of intersection with the Harbor Company's Addition extended Book 147 Regular Session, March 6, 2017 83 northeasterly; Thence southwesterly along extended southwesterly; Thence north- said line to the easterly line of Lots 7 and 8 easterly along the northerly line of Cathe- of said Block 13; Thence southeasterly dral Center to a point of intersection with along the easterly lines of said Lots 7 & 8 the westerly right of way line of Bluff Street; and extension thereof to the centerline of Thence northwesterly along said westerly Charter Street; Thence southwesterly right of way line of Bluff Street and exten- along said centerline to the centerline of sion thereof to a point of intersection with Salina Street; Thence northwesterly along the centerline of Third Street; Thence said centerline to the northerly line of Lot 1 southwesterly along the centerline of Third of Harrison Street Place No. 4 extended Street to a point of intersection with the northeasterly; Thence southwesterly along westerly line of Lot 1 of the East 78 ft. of the northerly lines of said Lot 1 of Harrison the South 100 ft. of Lot 4 of City Lot 692 Street Place No. 4 extended to the wester- extended southerly; Thence northwesterly ly right of way line of Harrison St.; Thence along said westerly line to a point of inter- northerly along the easterly line of Lot 3 of section with the southerly line of Fenelon Raymond Baumhover Subdivision to the Point Subdivision; Thence northeasterly northeast corner of said Lot 3, thence along said southerly line to a point of inter- westerly along the northerly line of said Lot section with the westerly line of Lot 2 of 2 3 and westerly extension thereof to the of City Lot 692; Thence northwesterly centerline of relocated South Locust St; along said westerly line and westerly line of Thence northerly along said centerline to Lot 1 of 2 of City Lot 692 to a point of inter- the centerline of Dodge St; Thence easter- section with the southerly right of way line ly along said centerline of Dodge Street to of W. Fourth Street; Thence northeasterly a point of intersection with the westerly line across W. Fourth Street to the southwest of Lot E of vacated Shields Street extend- corner of Lot 1 of Evan's Place, said point ed southerly; Thence northerly along said also being on the northerly right of way line westerly line to the northwest corner of of W. Fourth Street; Thence northwesterly said lot E; Thence easterly along the north along the west line of said Lot 1 to the line of said lot E and Lot 6 Block 11 of southeast corner of Lot 34 of Cooper Dubuque Harbor Company's Addition and Heights Addition; Thence continuing extension thereof to the centerline of Main northwesterly along the easterly line of Street; Thence southeasterly along the Lots 34, 35, 36 and 37 of Cooper Heights centerline of Main St. to the centerline of Addition to a point of intersection with the Dodge Street; Thence easterly along the southerly right of way line of W. Fifth centerline of Dodge St to the intersection of Street; Thence northeasterly to a point of Highway 61/151; Thence northwesterly intersection in the centerline of W. Fifth along said centerline to a point of intersec- Street approximately 270 feet southwester- tion with the southerly right of way line of ly of the centerline of Bluff Street; Thence East First Street; Thence southeasterly northwesterly along the centerline of W. along said right of way line to the point of Fifth Street to a point of intersection with beginning. the southerly line of Coriell's Dubuque also (k) Cable Car Subarea shall mean and being the northerly right of way line of W. include that area generally bounded by the Fifth Street; Thence northeasterly along following description: Commencing as a said right of way line of W. Fifth St. to the point of reference at the intersection of the southwest corner of Lot 1 of City Lot 690; centerlines of Second Street and Locust Thence northwesterly along the westerly Street in the City of Dubuque, Dubuque line of said Lot 1 to the northwest corner of County, lowa, said point being the point of said Lot 1; Thence northeasterly along the beginning; Thence southeasterly along the northerly line of said Lot 1 to the northeast centerline of Locust Street to a point of in- corner of said Lot 1; Thence southeasterly tersedion with the centerline of First along the easterly line of said Lot 1 to a Street; Thence southwesterly along the point of intersection with the northerly line centerline of First Street to a point of inter- of the south 62.5 ft. of the north 64 ft. of section with the centerline of Bluff Street; City lot 617; Thence northeasterly along Thence northwesterly along the centerline said northerly line and extension thereof to of Bluff Street to a point of intersection with a point of intersection with the centerline of the centerline of Emmett Street; Thence Bluff Street; Thence southeasterly along southwesterly along the centerline of Em- the centerline of Bluff Street to a point of mett Street to a point of intersection with intersection with the northerly line of the the centerline of St. Mary's Street; Thence south 10 ft. of City Lot 138 extended northwesterly along the centerline of St. southwesterly; Thence northeasterly along Mary's Street and to a point of intersection said northerly line and northerly line of the with the northerly line of Cathedral Center south 10 ft. of the south 34.6 ft. of City Lot Book 147 Regular Session, March 6, 2017 84 103 and extension thereof to a point of in- West Eighth Street; thence northwesterly tersedion with the centerline of Locust along said centerline of West Eighth Street Street; Thence southeasterly along the to a point of intersedion with the westerly centerline of Locust Street to a point of in- line of Lot 1 of the Subd'n. of City Lot 688 tersection with the centerline of Second and part of City Lot 654 extended souther- Street, said point being the point of begin- ly; thence northwesterly along said wester- ning. ly line of Lot 1 and extension thereof nor- (I) Bluff Street Subarea shall mean and therly to a point of intersection with the include that area generally bounded by the centerline of West Ninth Street; thence following description: Commencing as a southwesterly along the centerline of West point of reference at the intersection of the Ninth Street to a point of intersection with centerlines of W. Sixth Street and Bluff the southerly extension of the westerly line Street in the City of Dubuque, Dubuque of Lot 2 of Lot 12 of Central Addition; County, lowa, said point being the point of thence northwesterly along said westerly beginning; thence southeasterly along the right of Lot 2 of Lot 12 to the northwest centerline of Bluff Street to a point of inter- corner of said Lot; thence northeasterly section with the northerly line of the south along the northerly line of said Lot 2 of Lot 62.5 ft. of the north 64 ft. of City Lot 617 12 to the northeast corner of said Lot; extended southeasterly; thence south- thence southeasterly along said easterly westerly along said northerly line to the line of said Lot 2 of Lot 12 to the southwest easterly line of Lot 1 of City Lot 690; corner of Lot 1 of Lot 11 of Central Addi- thence northwesterly along the easterly tion; thence northeasterly along the south- line of said Lot 1 to the northeast corner of erly line of Lot 1 of Lot 11 and Lot 1 of Lot said Lot 1; thence southwesterly along the 10 of Central Addition to a point of inter- northerly line of said Lot 1 to the northwest section with the westerly line of Lot 1 of Lot corner of said Lot 1; thence southeasterly 9 of Central Addition; thence northwesterly along the westerly line of said Lot 1 to a along said westerly line of Lot 1 of Lot 9 to point of intersection with northerly right of a point of intersection with the southerly way line of W. Fifth Street; thence south- right of way line of a public alley in Central westerly along said right of way line of W. Addition; thence northeasterly along said Fifth St. to the southeast corner of the southerly line to a point of intersection with South 73' of Lot 13 of Coriell's Dubuque; the westerly line of Lot 1 of 1 of 10 of Lori- thence northwesterly 73' along the easterly mer's Subdivision; thence northwesterly line of said South 73' of Lot 13 of Coriell's along said westerly line of said Lot 1 of 1 of Dubuque to the northeast corner of the 10 to the northerly line of Lorimer's Subdi- South 73' of Lot 13 of Coriell's Dubuque; vision; thence northeasterly along the nor- thence southwesterly along the northerly therly line of Lorimer's Subdivision to the line of said South 73' of Lot 13 of Coriell's southeast corner of a public alley between Dubuque to a point of intersedion with Corkery's Subdivision and City Lot 655; westerly line of Lot 13 of Coriell's Dubu- thence northwesterly along the easterly que; thence northwesterly along said west- right of way line of said alley to a point of erly line of Lot 13 to a point of intersection intersection with West Eleventh Street; with the southerly line of Lot 33 of Coriell's thence southwesterly along centerline of Dubuque; thence northeasterly along said West Eleventh Street to a point of intersec- southerly line of Lot 33 to a point of inter- tion with the centerline of Grove Terrace; section with the westerly line of Lot 14 of thence northwesterly along centerline of Coriell's Dubuque' thence northwesterly Grove Terrace to a point of intersection along said westerly line of said Lot 14 to a with the northerly right of way line of Arling- point of intersection with the southerly line ton Street; thence northeasterly along the of Lot 34 of Coriell's Dubuque; thence northerly right of way line of Arlington northeasterly along said southerly line of Street to the southeast corner of City Lot Lot 34 to the easterly line of Coriell's 769B; thence northwesterly along the Dubuque; thence northwesterly along said easterly line of said City Lot 769B to a easterly line Lots 34, 35, 36, 37, 38, and 44 point of intersection with the southerly line of Coriell's Dubuque to the northwest cor- of Lot 3 of Brown's Subdivision; thence ner of the North 50' of Lot 1 of Lot 1 of City southwesterly along the southerly line of Lot 653; thence northeasterly along the said Lot 3 to the southwest corner of said northerly line of said North 50' of Lot 1 of lot; thence northwesterly along the westerly Lot 1 of City Lot 653 to the southeast cor- line of said Lot 3 and extension thereof to a ner of Lot 1 of McKinlay's Subdivision; point of intersection with the centerline of thence northwesterly along said easterly Loras Boulevard; thence northeasterly line of said Lot 1 and extension thereof to a along said centerline to a point of intersec- point of intersection with the centerline of tion with the centerline of Locust Street; Book 147 Regular Session, March 6, 2017 85 thence southeasterly along the centerline City Lot 694 extended southeasterly; of Locust Street to a point of intersection thence northwesterly along the easterly with the centerline of W. Eleventh Street; line of said Lot 3 of City Lot 694 and Lot 1- thence southwesterly along the centerline 1 and 2-1 of City Lot 694 to the southwest of W. Eleventh Street to a point of intersec- corner of Lot 1-2 of City Lot 694; thence tion with the centerline of Bluff Street; northeasterly along said southerly line of thence southeasterly along the centerline said Lot 1-2 of City Lot 694 to the south- of Bluff Street to a point of intersection with east corner of said Lot; thence northwest- the extension of the southerly line of City erly along said easterly line of Lot 1-2 of Lot 658A; thence northeasterly along the City Lot 694 to a point of intersection with southerly line of City Lot 658A extended the southerly line of Lot 12 of Saint Rapha- and the southerly line of City Lot 658, ex- el's Addition; thence northeasterly along cept the southerly one foot thereof, ex- said southerly line of said Lot 12 and ex- tended to a point of intersection with the tension thereof to the centerline of St. centerline of Locust Street; thence south- Mary's Street; thence northwesterly along easterly along the centerline of Locust the centerline of St. Mary's Street to a point Street to a point of intersection with the of intersection with the centerline of Em- centerline of West Ninth Street; thence mett St.; thence northeasterly along the southwesterly along the centerline of West centerline of Emmett St. to centerline of Ninth Street to a point of intersedion with Bluff Street, said point being point of be- the centerline of Bluff Street; thence south- ginning. easterly along the centerline of Bluff Street (n) Kerper Boulevard Subarea shall to a point of intersection with the centerline mean and include the following described of West Eighth Street; thence northeasterly properties: Lot 1-2, Lot 2-2, Lot 2A, Lot 3 along the centerline of West Eighth Street and Lot 6 all in Kerper Industrial Park in the to a point of intersection with the centerline City of Dubuque, Dubuque County, lowa, of Locust Street; thence southeasterly also including the entire right of way of along the centerline of Locust Street to a Kerper Court and the westerly portion of point of intersection with the northerly line Kerper Boulevard right of way from the of City Lot 624 extended northeasterly; abutting Kerper Court right of way and Lot thence southwesterly along the northerly 3 of Kerper Industrial Park to the centerline line of City Lot 624 extended southeasterly of Kerper Boulevard. to the centerline of a public alley; thence (o) Washington Neighborhood Subarea southeasterly along the centerline of a pub- shall mean and include that area generally lic alley to a point of intersection with the bounded by the following description: centerline of W. Seventh Street; thence Commencing as a point of reference at the northeasterly along the centerline of W. intersection of the centerlines of Central Seventh Street to a point of intersection Avenue and Loras Boulevard in the City of with Locust Street; thence southeasterly Dubuque, Dubuque County, lowa, said along the centerline of Locust Street to a point being the point of beginning; Thence point of intersection with West Sixth Street; southwesterly along the centerline of Loras thence southwesterly along the centerline Boulevard to a point of intersection with the of West Sixth Street to a point of intersec- westerly line of Lot 3 of Brown's Subdivi- tion with Bluff Street said point being the sion extended northerly; Thence northerly point of beginning. to the southwest corner of Lot 23 of City (m) South Bluff Street Subarea shall Lot 667; Thence northwesterly along the mean and include that area generally westerly line of said Lot 23; Thence north- bounded by the following description: easterly along the northerly line of said Lot Commencing as a point of reference at the 2-3 to a point of intersection with the intersection of the centerlines of Emmett southeasterly line of Lot 13 of City Lot Street and Bluff Street in the City of Dubu- 667; Thence northeasterly along the said que, Dubuque County, lowa, said point be- southeasterly line to the northeast corner ing the point of beginning; thence south- of said Lot 13; Thence southwesterly easterly along the centerline of Bluff Street along the northerly line of said Lot 13 to a to a point of intersection with the centerline appoint of intersection with the easterly W. First Street; thence southwesterly along right of way line of Montrose Terrace; the centerline W. First Street to the center- Thence northwesterly along said the east- line of Bluff Street; thence southwesterly erly right of way line to a point of intersec- along the centerline of Bluff Street to a tion with the easterly right of way line of a point of intersedion with the centerline public alley between D. N. Cooley's Subdi- Dodge Street; thence southwesterly along vision and Fairview Subdivision; Thence the centerline Dodge Street to a point of in- continuing northwesterly along said the tersection with the easterly line of Lot 3 of easterly alley line to a point of intersection Book 147 Regular Session, March 6, 2017 86 with the southerly right of way line of W. westerly right of way line to a point of inter- 17t° Street; Thence northwesterly crossing section with the northerly right of way line W. 17t° St. to the most easterly corner of of W. Locust Street; Thence southeasterly Lot 2-1-1-2 of City Lot 670, said point being crossing Ellis St. to a point of intersedion at the point of intersection of the north right with the easterly right of way line of Ellis St. of way of W. 17t° St. and westerly right of at the southerly right of way line of Dorgan way line of W. Locust St.; Thence south- Place; Thence easterly along said souther- westerly along the north right of way of W. ly right of way line of Dorgan Place to the 17t° St. to southeast corner of Lot 1-2-2 of northeast corner of Lot 1A of Dorgan's City Lot 670; Thence northwesterly along Subdivision No. 2; Thence easterly cross- the easterly lines of Lot 1-2-2 and Lot 2-2-2 ing Dorgan Place to the southwest corner of City Lot 670 to a point of intersection of Lot 5-2 of City Lot 673; Thence northerly with the southerly right of way line of Clark along the westerly line of said Lot 5-2 to St.; Thence northwesterly crossing Clark the northwest corner thereof; Thence east- St. to the southeasterly corner of Welsh erly along the northerly line of said Lot 5-2 Place; Thence northwesterly along the to a point of intersection with the westerly easterly line of said Welsh Place to the right of way line of Madison Street; Thence northeast corner thereof; Thence south- easterly crossing Madison St. to the most westerly along the northerly line of said westerly corner of Lot A-2-1 of City Lot Welsh Place to a point of intersection with 674, said point being on the easterly right the easterly right of way line of a public al- of way line of Madison St. Thence easterly ley along the westerly side of A. L. Bow- along the northerly line of said Lot A-2-1 to en's Subdivision; Thence northwesterly a point of intersection with the easterly along said easterly right of way line to a right of way line of Main Street; Thence point of intersedion with the southerly right northerly along said easterly right of way of way line of Angella Street; Thence line to the northwest corner of Lot 2-1 of southwesterly along said southerly right of City Lot 674; Thence easterly and continu- way line to the northeast corner of Lot 12 ing northeasterly along the northerly lines of Gilliam's Subdivision; Thence north- of Lot 2-1, Lot 2-2, Lot 2-13, Lot 1-23 all westerly crossing Angella St. to the most of the subdivision of City Lot 674 to a point southerly corner of Lot 1 of Gilliam's Sub- of intersection with the westerly line of Lot division said point being on the northerly 4 of City Lot 674; Thence northwesterly right of way line of Angella St.; Thence along said westerly line to a point of inter- northwesterly along the westerly line of section with the southerly line of Lot 1-1-2 said Lot 1 to a point of intersection with the of Duncan's Subdivision; Thence north- southerly line of Lot 2 of Alvin Haas Place; easterly along said southerly line and Thence southwesterly along the southerly southerly line of Lot 1 and Lot 2 of M. A. line of Lot 1 and Lot 2 of Alvin Haas Place Rebman's Subdivision and extension and the southerly line of the Westerly 40 thereof to a point of intersection with the feet of Lot 3 of Quigley's Subdivision of Out easterly right of way line of Heeb Street; Lot 710 to the most easterly corner of Lot Thence northwesterly along said easterly 24 of Quigley's Subdivision of Out Lot 710; right of way line to a point of intersection Thence westerly along the southerly with the northerly right of way line of Clarke boundary of Lots 4 through Lots 15 of Drive; Thence northwesterly along said Quigley's Subdivision Out Lot 710 and the northerly right of way line to a point of in- southerly line of Lots 9A, 10 and 11 of tersection with the easterly right of way line Quigley's Subdivision Out Lot 711 to a of Heeb Street lying between Central Ave- point of intersection with the easterly right nue and Shelby Street; Thence northwest- of way line of Pierce Street; Thence nor- erly along said easterly right of way line to therly along said easterly right of way line a point of intersection with the southerly and extension thereof to a point of inter- right of way line of Kaufmann Avenue; sedion with the northerly right of way line Thence easterly along said southerly right of W. Locust Street; Thence easterly along of way line to a point of intersection with said northerly right of way line to the east- the southerly extension of the easterly right erly right of way line of Foye Street; of way line of a public alley lying between Thence northerly along said easterly right Central Ave. and Francis Street; Thence of way line to a point of intersection with northwesterly along said easterly right of the southerly right of way line of a public al- way line to a point of intersection with the ley lying between Almond and W. Locust southerly right of way line of W. 23rd Street; Sts.; Thence easterly along said southerly Thence southw�sterly along said southerly right of way line to a point of intersection right of way line to the northwest corner of with the westerly right of way line of Ellis the East One-Half of Lot 11 of Tivoli Addi- Street; Thence southeasterly along said tion; Thence northwesterly crossing W. Book 147 Regular Session, March 6, 2017 87 23rd St. to the southwesterly corner of Lot 1 easterly along said northerly right of way of Valeria Place No. 2; Thence northwest- line and extension thereof to a point of in- erly along the westerly line of said Lot 1 to tersection with the easterly right of way line a point of intersection with the southerly of Elm Street; Thence southeasterly along line of Lot 2 of said Valeria Sub. No. 2; said easterly right of way line to a point of Thence southwesterly along the southerly intersection with the northerly right of way line of said Lot 2 to the southwest corner line of E. 24t° Street; Thence northeasterly thereof; Thence northw�sterly along the along said northerly right of way line and westerly line of said Lot 2 to a point of in- extension thereof to a point of intersection tersection with the southerly line of Lot 2-1 with the easterly right of way line of Wind- of Valeria Place; Thence northeasterly sor Avenue; Thence southeasterly along along said southerly line to the southeast- said easterly right of way line to a point of erly corner of said Lot 2-1; Thence north- intersection with the northerly right of way westerly along the easterly line of said Lot line of E. 22od Street; Thence northeasterly 2-1 the northeast corner thereof, said point along said northerly right of way line to a also being the southeasterly right of way point of intersection with the westerly right line of Carr St.; Thence northwesterly of way line of Stafford Street; Thence along the easterly right of way line of Carr northeasterly crossing Stafford Street to a St. to a point of intersedion with the south- point of intersection of the easterly right of erly right of way line of W. 24t° Street; way line of Stafford Street and the norther- Thence northeasterly along said southerly ly right of way line of Thomas Place; right of way line to a point of intersection Thence southeasterly along said easterly with the southerly extension of the easterly right of way line of Stafford Street and ex- right of way line of Division Street; Thence tension thereof to a point of intersection northwesterly along said easterly right of with the southerly right of way line of Gar- way line to the northwest corner of Lot 8 of field Avenue; Thence southwesterly along Wullweber's Subdivision; Thence south- said southerly right of way line to a point of westerly along the southerly line of John intersection with the centerline of Stafford King's Subdivision to the southwest corner Street extended southeasterly; Thence of the West 33.98 feet of Lot 1-6 of John southeasterly along the centerline of Staf- King's Subdivision; Thence northwesterly ford Street extended to a point of intersec- along the westerly line of the West 33.98 tion with the northwesterly line of Lot 2-2 of feet of Lot 1-6 of John King's Subdivision Kerper Industrial Park; Thence southwest- to the northwest corner thereof; Thence erly along said northwesterly line of Lot 1-2 northeasterly along the northerly line of of Kerper Industrial Park to the northern- said West 33.98 feet to the southwest cor- most point of Lot 1 of Kerper Industrial ner of Lot 1 of the East 329.98 feet of Lot 8 Park; Thence southwesterly along the of John King's Subdivision; Thence north- westerly line of said Lot 1 to a point of in- westerly along the westerly line of said Lot tersection with the northerly right of way 1 to a point of intersedion with the souther- line of E. 16t° Street; Thence southwesterly ly line of the NE 1/4 of said Lot 8; Thence along said northerly right of way line to the southwesterly along said southerly line to easterly right of way line of Pine Street; the southwest corner of said NE 1/4 of Lot Thence southeasterly crossing E. 16�n 8; Thence northwesterly along the westerly Street along said easterly right of way of lines of the NE 1/4 of Lot 8, the SE 1/4 of Pine St. extended to a point of intersedion Lot 10, the NE 1/4 Lot 10 and the E 1/2 of with the southerly right of way line of E. Lot 12 all in John King's Subdivision to the 16t° St.; Thence southwesterly along said northwest corner of said E 1/2 of Lot 12; southerly right of way line to a point of in- Thence northeasterly along the northerly tersection with the easterly right of way line line of said E 1/2 of Lot 12 to the southwest of Elm Street; Thence southeasterly along corner of Lot 1-1-1 of the E 1/2 of Lot 14 in said easterly right of way line to a point of John King's Subdivision; Thence north- intersection with the northerly right of way westerly along the westerly lines of Lot 1-1- line of E. 15t° Street; Thence southwesterly 1 of the E 1/2 of Lot 14 John King's Subdi- along said northerly right of way line to a vision to the northwest corner thereof; point of intersection with the westerly right Thence northeasterly along the northerly of way line of Elm Street; Thence south- line of said Lot 1-1-1 to a point of intersec- easterly along said westerly right of way of tion with the westerly right of way line of Elm Street and extension thereof to a point Central Avenue; Thence northeasterly of intersection with the centerline of E. 12�n crossing Central Avenue to a point of inter- Street; Thence southw�sterly along the sedion of the easterly right of way line of said centerline of E. 12t°Streetto a point of Central Avenue and the northerly right of intersection with the centerline of White way line of E. 25t° Street; Thence north- Street; Thence southeasterly along said Book 147 Regular Session, March 6, 2017 88 centerline of White Street to a point of in- northerly line of Lot 3 of Kerper Industrial terjection with the centerline of E. 11t° Park extended easterly; Thence north- Street; Thence southw�sterly along said westerly along said extended line to the centerline of E. 11�° Street to a point of in- northeast corner of said Lot 3, said point tersection with the centerline of Central also being on the w�sterly right of way line Avenue; Thence northwesterly along said of Kerper Blvd.; Thence northerly along centerline of Central Avenue to a point of said right of way line to a point of intersec- intersection with the centerline of Loras tion with the northeasterly right of way line Boulevard, said point being the point of of Fengler St.; Thence southeasterly along beginning. the extension of said northeasterly right of (p) Industrial Harbor Subarea shall way line crossing Kerper Blvd. to a point of mean and include that area generally intersection with the westerly line of Lot 1A bounded by the following description: of Block 7 River Front Subdivision No. 3, Commencing as a point of reference at the said point being on the easterly right of intersection of the centerline of E. 12t° way line of Kerper Blvd.; Thence south- Street and the westerly right of way of Elm easterly along said easterly right of way Street extended southeasterly, in the City line to a point of intersection with the nor- of Dubuque, Dubuque County, lowa, said therly right of way line of E. 16t° Street; point being the point of beginning; Thence Thence southeasterly crossing E. 16�n northwesterly along said w�sterly right of Street to a point of intersection of the south way line of Elm Street and extension right of way line of E. 16�° St. and the east thereof to a point of intersection with the right of way line of Kerper Blvd.; Thence northerly right of way line of E. Fifteenth northeasterly along the southerly right of Street; Thence northeasterly along said way line of E. 16t°St. to a point of intersec- northerly right of way line to a point of in- tion with the w�sterly shore of Peosta tersection with the westerly right of way Channel; Thence southeasterly continuing line of a public alley lying between Pine along the westerly shore of Mississippi Street and Maple Street; Thence north- River adjacent to the following: Kerper westerly along said westerly right of way Blvd., River Front Subdivision No. 2, Part line to the northeast corner of the North 35 of Government Lot 3, Section 19, T89N, feet of Lot 255 in East Dubuque Addition; R3E, 5t° P.M., Parts of Congressional Lot 8 Thence southw�sterly along the north- in Section 19, T89N, R3E, 5t° P.M, Dubu- westerly line of said Lot to a point of inter- que Harbor Improvement Company's Addi- section with the easterly right of way line of tion, and River Front Subdivision No. 1, to Pine Street; Thence northwesterly along a point of intersection with the northerly said easterly right of way line and exten- line of Ice Harbor Urban Renewal Subarea sion thereof to the northerly right of way B, described as "that area generally line of E. 16t° Street; Thence northeasterly bounded on the north and west by the Chi- along said northerly right of way line to the cago, Central and Pacific Railroad right-of- southwest corner of Lot 1 of Kerper Indus- way, on the south by the northerly bounda- trial Park; Thence northwesterly and con- ry of Subarea A and on the east by the tinuing northeasterly along the westerly line municipal limits of the City of Dubuque in- of said Lot 1 to the most northerly corner cluding any adjoining public right-of-way; thereof; Thence southwesterly along the Thence northwesterly and continuing westerly lines of Lot 1-2 and Lot 2A of southwesterly along the northerly and Kerper Industrial Park to the southwest westerly sides of Ice Harbor Urban Re- corner of said Lot 2A; Thence northeasterly newal District Subarea B to a point of inter- along the southerly line of said Lot 2A to section with the southerly right of way line the southeast corner thereof; Thence of E. 4t° street; Thence southwesterly northwesterly along the easterly line of said along said southerly right of way line to a Lot 2A to the southwest corner of Lot 6 of point of intersection with the centerline of Kerper Industrial Park; Thence northeast- U.S. Highways 61/151; Thence northeast- erly along the southerly line of said Lot 6 to erly along said centerline to a point of in- the southeast corner thereof; Thence tersection with the centerline of E. 12�n northwesterly along the easterly line of said Street; Thence southwesterly along said Lot 6 to the northeast corner thereof and centerline to a point of intersection with the point of intersection with the southerly right westerly right of way line of Elm St. ex- of way line of Kerper Court; Thence north- tended, said point being the point of begin- easterly along said southerly right of way ning; Excepting therefrom, the East 7�n line and extension thereof to a point of in- Street Subarea. tersection with the centerline of Kerper (q) East 7t° Street Subarea shall mean Blvd; Thence northw�sterly along said cen- and include the following described proper- terline to a point of intersection with the ties: Block 13 Lot 1 of Lot 4, Lot 1 of Lot 5, Book 147 Regular Session, March 6, 2017 89 Lot 1 of Lot 6, and Lots 7, 8, 9, 10, 11, 12, said point being on the southeasterly right 13 and 14; and Block 16 Lots 1, 2, 3, 4 and of way line of Peosta Street; Thence north- 5; and Block 17 Lots A, B, C, D, E, F, Lots easterly along said right of way line to a 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, point of intersection with the southerly line and 15, Lot 1 of Lot 16, Lot 1 of Lot 1 of Lot of Lot 2 of Giese Subdivision; Thence 17, Lot 2 of Lot 1 of Lot 18, Lot 2 of Lot 20, southwesterly along said southerly line to Lot 2 of Lot 21, Lot 2 of Lot 22, Lot 2 of Lot the southeast corner of Lot 2 of 19 of Jae- 23, Lot 2 of Lot 24, Lot 2 of Lot 25, Lot 2 of ger's Subdivision; Thence northeasterly Lot 26, Lot 2 of Lot 27, Lot 3 of Lot 28, Lot along the easterly line of said Lot 2 of 19 to 3 of Lot 29, Lot 3 of Lot 30, Lot 3 of Lot 31, the northeast corner of said Lot 2 of 19, Lot 3 of Lot 32, all in the Dubuque Harbor said point also being on the westerly Improvement Co.'s Addition, Township 89 boundary of Block 19 of River Front Subdi- North, Range 3 East of the 5t° P.M., Dubu- vision No. 3; Thence northeasterly along que County, lowa and any adjoining public said westerly boundary to the northw�st right-of-way. corner of Block 18, River Front Subdivision (r) Chaplain Schmitt Subarea shall No. 3; Thence continuing northeasterly mean and include the following described along the westerly boundary of Block 18 properties: All of that part of the City of and Block 17 of River Front Subdivision Dubuque lying easterly of the Peosta No. 3 to a point of intersection with the Channel also known as Chaplain Schmitt southwesterly corner of Lot 1 of part of Lot Island and the area lying east of the east- 8 in McCraney's First Addition; Thence erly right of way line of Kerper Boulevard continuing northeasterly along the westerly between the centerline of U.S. Highway lines of Lot 1 of part of Lot 8, Lot 1 of part 61/151 and the southerly right of way line of Lot 7, Lot 1 of Lot 2 of part of Lot 6, Lot of E. 16�° Street in Sedions 17, 18, 19 and 1 of part of Lot 6, Lot 1 of part of Lot 5, Lot 20, T89N, R3E, 5�° P.M. in the City of 1 of part of Lot 4, Lot 1 of part of Lot 3, Lot Dubuque, Dubuque County, lowa. 1 of part of Lot 2, the East 25 feet of part of (s) North Kerper Boulevard Subarea vacated Marshall St., and Lot 2 of Lot 2 of shall mean and include that area generally Lot 1 all in McCraney's First Addition to the bounded by the following description: southwest corner of Lot 1 of Lot 2 of part of Commencing as a point of reference at the Lot 115 in Ham's Addition; Thence north- point of intersection of the centerline of easterly along the westerly lines of Lot 1 of U.S. Highways 61 and 151 with the easter- Lot 2 of part of Lot 115 and Lot 1 of part of ly right of way line of Kerper Boulevard in Lot 114 all in Ham's Addition to the most the City of Dubuque, Dubuque County, lo- westerly corner of Lot 1 of Bradley Place; wa, said point being the point of beginning; Thence northeasterly along the westerly Thence northwesterly along the easterly lines of Lot 1 and Lot 2 of Bradley Place to right of way line of Kerper Boulevard to a the most westerly corner of Lot 1 Block 15 point of intersection with the northeasterly of River Front Subdivision No. 3; Thence right of way line of Fengler Street extend- northeasterly along the northwesterly line ed; Thence northwesterly along said line of said Lot 1 Block 15 and continuing along crossing Kerper Boulevard right of way to the northwesterly line of Lot 2 of said Block the southerly most corner of Lot 1, Block 15 to the most westerly corner of Lot 2 of 19 River Front Subdivision No. 3; Thence In-Futuro Subdivision No. 1; Thence con- southeasterly crossing Fengler Street right tinuing northeasterly along the northwest- of way to the northeast corner of Lot 3 of erly line of In-Futuro Subdivision No. 1 and River Front Subdivision No. 4, said point continuing along the northwesterly line of being a point of intersection of the south- Lots 1 and 2 of Reidl Place to the south- westerly right of way line of Fengler Street west corner of Lot 1 of Block 14 of River with the westerly right of way line of Kerper Front Subdivision No. 3; Thence north- Boulevard; Thence continuing southeaster- easterly along the northwesterly line of said ly along said westerly right of way line of Block 14 to the most westerly corner of Kerper Boulevard to the northeast corner Block 13 of River Front Subdivision No. 3; of Lot 3 of Kerper Industrial Park; Thence Thence continuing northeasterly along the westerly and northwesterly along to north northwesterly line of Blocks 13, 12, 11, 10 line of said Lot 3 to a point of intersection and 9 to the northerly most corner of Lot 1 with the westerly line of Kerper Industrial Block 9 River Front Subdivision No. 3; Park; Thence northeasterly along said Thence continuing northeasterly along the westerly line to the northwest corner of northwesterly line of Lot 2 and Lot 2A, Kerper Industrial Park; Thence southeast- Block 9 River Front Subdivision No. 3 to erly along the northerly line of Kerper In- the northerly most corner of said Lot 2A; dustrial Park to the southwest corner of Lot Thence southeasterly along the northeast- 1 of Lot 2 of Lot 20 of Jaeger's Subdivision, erly line of said Lot 2A to the northeast Book 147 Regular Session, March 6, 2017 90 corner of said lot; Thence southwesterly include the following described properties: along the southeasterly line of said Lot 2A Lot 1 of McGraw-Hill, Key City Plating Re- to the most westerly corner of Lot 178 of plat in the City of Dubuque, Dubuque Ham's Addition; Thence southeasterly County, lowa, and any adjoining public along the southwesterly lines of Lots 178 rights of way. and 59 of Ham's Addition to the southerly (u) Harrison Street Subarea shall mean most corner of said Lot 59, said point also and include the following described proper- being the point of intersection of the north- ties: Lot 1 and Lot 2 of Harrison Street easterly right of way line of Farragut Street Place No. 2, Lot 1 and Lot 2 of Harrison with the northwesterly right of way line of Street Place No. 4, and Lot 1 of Harrison Kerper Boulevard; Thence northeasterly Street Place No. 5 all in the City of Dubu- along said Kerper Boulevard right of way que, Dubuque County, lowa and any ad- line and extension thereof to a point of in- joining public rights of way. tersection with the northeasterly right of (v) Holy Ghost Subarea shall mean and way line of Hawthorne Street; Thence include the following described properties: southeasterly along the northeasterly and Lot 1 of 1 and 2 of 1 of Paragon Square in easterly right of way line of Hawthorne the City of Dubuque, Dubuque County, lo- Street and Hawthorne Street Extension to wa; and also including the public right of a point of intersection with the southwest- way of Central Avenue abutting thereto; erly right of way line of Lake Street; and Thence southwesterly and northwesterly Lot 1, Lot 2, Lot 1 of 3, Lot 2 of 3, and along said right of way line of Lake Street Lot 4 all of"Dunn's Subdivision"; and Lot 2 to a point of intersection with the southerly of Lot 1 of Lot 2 of Lot 1 of Lot 18 of"John right of way line of Harbor Street; Thence King's Dubuque"; in the City of Dubuque, southwesterly along said Harbor Street lowa; and right of way line to the northeast corner of A part of Central Avenue right of way Lot 1 Block 4 River Front Subdivision No. described as follows: 3; Thence southeasterly along the north- Commencing at the southeasterly cor- easterly line of said Lot 1 and continuing ner of Lot 2-1 of Paragon Square; thence along the northeasterly line of Lot 1 Block 3 southeasterly along the westerly right of of River Front Subdivision No. 3 to the way line of Central Avenue a distance of most easterly corner thereof; Thence approximately 2,655 feet to the northeast- southwesterly along the southeasterly line erly corner of Lot 1 of Lot 1 of Lot 1 of the of said Lot 1 Block 3 to the easterly most East Half of Lot 14 in John King's Dubu- corner of Block 1 of River Front Subdivi- que; thence northeasterly crossing Central sion No. 5; Thence southwesterly along the Avenue to a point of intersection with the southeasterly line of said Block 1 River easterly right of way line of Central Avenue Front Subdivision No. 5 to the northerly and the northerly right of way line of East right of way line of Hamilton Street Exten- 25t° Street; thence northwesterly along the sion; Thence southw�sterly crossing Ham- easterly right of way line of Central Avenue ilton Street Extension right of way to the approximately 2,673 feet to a point of inter- easterly most corner of Lot 2 of 3 of 1 section with said easterly right of way line Block 5 River Front Subdivision No. 3; and the easterly extension of the south line Thence continuing southwesterly along the of Lot 2-1 of Paragon Square; thence original easterly boundary line of Blocks 5, southwesterly crossing Central Avenue to 6 and 7 of River Front Subdivision No. 3, to the Point of Beginning. the southerly most corner of Lot 2 of said (w) Almond Street Subarea shall mean Block 7, said point being the northeast cor- and include the following described proper- ner of Lake Peosta Subdivision; Thence ties: Commencing at the intersection of the southerly along the easterly line of Lake easterly right of way of Foye Street and the Peosta Subdivision to a point of intersec- southerly right of way line of the public al- tion with the centerline of U.S. Highways ley lying between Almond Street and West 61 and 151; Thence southwesterly along Locust Street; thence easterly along said said centerline to a point of intersection southerly right of way line to a point of in- with the easterly right of way line of Kerper tersection with the westerly right of way Boulevard, said point of being the point of line of Ellis Street; thence northwesterly beginning; Excepting therefrom the Que- along said westerly right of way line to the becor Economic Development District de- northeast corner of Lot 53 in Cox's Addi- scribed as Lot 1 of McGraw-Hill, Key City tion; thence northerly along the east line of Plating Replat in the City of Dubuque, that part of the vacated alley adjacent to Dubuque County, lowa, and any adjoining Lots 53 and 54 in Cox's Addition approxi- public rights of way. mately 20 feet to the northeasterly corner (t) Quebecor Subarea shall mean and thereof; thence westerly along the north Book 147 Regular Session, March 6, 2017 91 line of said vacated alley adjacent to said thence southwesterly along the northerly Lots 53 and 54 approximately 78 feet to right of way of East 30t°Street to a point on the northw�st corner thereof; thence the easterly right of way of Central Avenue; southerly along the west line of said vacat- thence southeasterly along the easterly ed alley adjacent to said Lots 53 and 54 right of way line of Central Avenue to the approximately 20 feet to the southwest northerly line of East 25t° Street; thence corner thereof and the northeasterly corner northeasterly along the northerly line of of Lot 55 in Cox's addition; thence easterly East 25t° Street to the point of beginning; along the north line of Lots 55 thru 66 in and Cox's addition to the northwest corner of Beginning at the intersection of the nor- Lot 66 in Cox's Addition; thence southerly therly right of way line of Diagonal Street along the west line of said Lot 66 to a point and the westerly right of way line of Central of intersection with the northerly line of Lot Avenue; thence southerly along the west- 11 in Buettel's Subdivision; thence west erly right of way line of Central Avenue to along the north line of Lot 11, Lot 2-10 and the northeast corner of Lot 1 of Lot 1 of Lot Lot 1-10 of Buettel's Subdivision to a point 1 of the East Half of Lot 14 in John King's of intersection with the easterly right of way Dubuque; thence southwesterly along the line of Foye Street; thence southerly along northerly line of said Lot 1 of Lot 1 of Lot 1 said easterly right of way line to the Point of the East Half of Lot 14 of John King's of Beginning. Dubuque to the northwest corner thereof, (x) North End Subarea shall mean and thence southeasterly along the west line of include the following described properties: said Lot 1 of Lot 1 of Lot 1 of the East Half Beginning at the intersedion of the easterly of Lot 14 of John King's Dubuque to the right of way line of Elm Street and the nor- southwest corner thereof; thence south- therly right of way line of East 25t° Street; westerly along the southerly line of the thence northerly along the easterly right of East Half of John King's Dubuque to the way line of Elm Street to the southerly right southwest corner thereof; thence south- of way line of East 26�° Street; thence nor- easterly along the east lines of the West therly across the East 26t° Street right of Half of Lots 12, 10, and Northwest Quarter way to the southwest corner of Lot 283 of of 8 of John King's Dubuque to the south- Glendale Addition No. 3; thence north- east corner of the Northwest Quarter of Lot westerly along the westerly lines of Lots 8 of John King's Dubuque; thence north- 283 to 294, inclusive, of Glendale Addition easterly along the northerly line of Lot 2 of No. 3 to the southerly right of way line of the East 329.98' of the Southwest Half of East 27t° Street; thence northerly across Lot 8 of John King's Dubuque to the north- the East 27t° Street right of way to the east corner of said lot; thence southeaster- southwest corner of Lot 210 of Glendale ly along the easterly line of said lot to the Addition; thence northwesterly along the southeast corner of said lot; thence south- westerly lines of Lots 210 to 221, inclusive, westerly along the southerly line of said lot of Glendale Addition to the southerly right to the northeast corner of Lot 2 of Lot 6 of of way of East 28t° Street; thence northerly John King's Dubuque; thence southeaster- across the East 28t° Street right of way to ly along the easterly lines of Lot 2 of Lot 6 the southwest corner of Lot 134 of Glen- and Lot 3 of Lot 6 of John King's Dubuque dale Addition No. 2; thence northwesterly to the southeast corner of said Lot 3 of Lot along the westerly lines of Lots 134 to 140, 6; thence northeasterly along the southerly inclusive, of Glendale Addition No. 2, and line of the Lot 6 of John King's Dubuque to Lots 1, 2, and 3 of Glendale Addition No. 4, the easterly right of way line of Division and Lot 145 Glendale Addition No. 2 to the Street; thence southeasterly along the southerly right of way line of East 29t° easterly line of Division Street and its Street; thence northerly across the East southerly extension to the southerly right of 29t° Street right of way to the southwest way line of West 24�° Street; thence south- corner of Lot 61 of Glendale Addition; westerly along the southerly right of way thence northwesterly along the westerly line of West 24�° Street to the easterly right lines of Lots 61 to 72, inclusive, of Glen- of way line of Carr Street; thence south- dale Addition to the southerly right of way easterly along the easterly right of way line line of East 30t° Street; thence northerly of Carr Street to the easterly extension of across the East 30t° Street right of way to the north line of Lot 2 of Brewery Addition; the to the southeast corner of a Part of Lot thence southwesterly along the northerly 8 of Mineral Lot 322 as shown on the Final line of Lot 2 of Brewery Addition to the Plat of Liebe's Subdivision No. 3, also be- southeast corner of Lot 6 of Gerald Scher- ing a point on the westerly line of Lot 1-2-1 rer Subdivision; thence northwesterly along of Becker Place, also being a point on the the easterly line of Lot 6 of Gerald Scherrer northerly right of way of East 30t° Street; Subdivision to the northeast corner of Lot 6 Book 147 Regular Session, March 6, 2017 92 of Gerald Scherrer Subdivision and a point 28t°Street abutting thereto; and on the westerly right of way line of Broad- The North 36.5' and South 23.5' of the way Street; thence northwesterly along the West 114' of Lot 263 of Davis Farm Addi- westerly right of way line of Broadway tion, and also including the Public Right of Street to the westerly extension of the nor- Way of West 28t° Street abutting thereto; therly right of way line of Diagonal Street; and thence southeasterly along said right of Lot 2-265 of Davis Farm Addition, and way and extension to the point of begin- also including the Public Right of Way of ning; and West 28t°Street abutting thereto; and Lot 1-239 of Davis Farm Addition and Lot 1-265 of Davis Farm Addition, and Lot 1-1-5 of Kiene & Altman's Subdivision; also including the Public Right of Way of and West 28t°Street abutting thereto; and Lots 1-4 & 2-1-5 of Kiene & Altmans Lot 2-1 of G R WesYs Addition and Lot Subdivision; and 1-266 of Davis Farm Addition; and Lot 1-2 And 13 of Kiene & Altmans Lot 2-1-1 of G R WesYs Addition; and Subdivision; and Lot 1-1-1 of G R Wests Addition and Lot 1-1 of Kiene & Altman's Subdivi- Lot 2-266 of Davis Farm Addition; and sion; and The South 39'6" of Lot 2 of G R WesYs Lot 1-1-1-241 of Davis Farm Addition; Dubuque; and and The North 20.5' of Lot 2 & and the Lot 2-1-1-241 & Lot 1-242 of Davis South 3' of Lot 3 of G R WesYs Addition; Farm Addition; and and Lot 1-243 of Davis Farm Addition; and Lot 2 of the North 57' of Lot 3 of G R Lot 1-1-244 of Davis Farm Addition; Wests Addition; and and Lot 1 of the North 57' of Lot 3 of G R The South 26' of Lot 245 Davis Farm WesYs Addition; and Addition; and Lot 4 of G.R.West Addition; and The North 34' of Lot 245 Davis Farm Lot 2 of Paragon Square; and Addition; and Lot 23 and 2-4 McDaniel's Park Hill, The East 1/2 of Lot 246 Davis Farm and Lots 8 and 1-9 of G.R. WesYs Addi- Addition; and tion; and The West 1/2 of Lot 246 Davis Farm Lot 2-9 of G R WesYs Addition; and Addition; and Lots 10, the West 310' of the North 65' Lot 247 of Davis Farm Addition; and of Lot 2 -11, and the South 55' of Lot 2-11, Lot 248 of Davis Farm Addition; and all in G R WesYs Addition; and Lot 249 of Davis Farm Addition; and Lot 1 of 11 and the East 20' of the The East 1/2 of Lot 250 of Davis Farm North 65' of Lot 2 of G R WesYs Addition; Addition; and and The West 1/2 of Lot 250 of Davis Farm All that part of the Central Avenue right Addition; and of way lying south of the northerly right of Lot 251 and the South 1/2 of Lot 252, way line of West 30t° Street and north of of Davis Farm Addition; and the easterly extension of the northerly line Lot 253 and the North 1/2 of Lot 252, of of Lot 1 of 1 of Paragon Square; and Davis Farm Addition; and All that part of the West 30�°Street right Lot 254 of Davis Farm Addition; and of way lying west of the easterly right of Lot 255 of Davis Farm Addition; and way line of Central Avenue. The South 1/2 of Lot 256 of Davis Farm All in the City of Dubuque, Dubuque Addition; and County, lowa. The South 31.3' of the North 1/2 of Lot (y) University Avenue Corridor Subarea 256 of Davis Farm Addition; and shall mean and include the following de- The North 28.7' of the North 1/2 of Lot scribed properties: 256 of Davis Farm Addition; and All that part of the Pennsylvania Ave- Lot 257 of Davis Farm Addition; and nue right of way lying north of the northerly Lot 258 of Davis Farm Addition; and right of way line of University Avenue and Lot 259 of Davis Farm Addition; and lying south of the northerly extension of the Lot 260 of Davis Farm Addition; and westerly line of Lot 2-1-1-1-1-2-1 of Mineral Lot 261 of Davis Farm Addition; and Lot 256; and Lot 262 of Davis Farm Addition; and All that part of the University Avenue The South 23.5' of The East 112' of Lot right of way lying east of the southerly ex- 263 of Davis Farm Addition; and tension of the west line of Lot 1-137 of Fin- The East 114' of the North 36'6" of Lot ley Waples and Burton Addition, and lying 263 of Davis Farm Addition, and also in- west of the southerly extension of the cluding the Public Right of Way of West westerly line of Lot 2 of Lot 12 of Central Book 147 Regular Session, March 6, 2017 93 Addition; and Lot 229 of Finley Addition; and All that part of the 9t° Street right of way Lot 130 of Finley Waples & Burton's lying south of the centerline of 9th Street, Addition; and lying east of the southerly extension of the Lot 131 of Finley Waples & Burton's westerly line of Lot 2 of Lot 12 of Central Addition; and Addition, and lying west of the northerly ex- Lot 132 of Finley Waples & Burton's tension of the westerly line of Lot 1 of the Addition; and Subdivision of City Lot 688 and Part of City Lot 133 of Finley Waples & Burton's Lot 654; and Addition; and All that part of the Finley Street right of The Northwest 95' of Lot 19 of Finley way lying south of the southerly right of Waples&Burton's Addition; and way line of University Avenue and lying The North 95' of Lot 18 of Finley north of the westerly extension of the south Waples&Burton's Addition; and line of the Northwest 95' of Lot 19 of Finley Lot 17 of Finley Waples & Burton's Ad- Waples and Burton Addition; and dition; and All that part of the Asbury Road right of The Northwest 25' of Lot 2 of Finley way lying north of the northerly right of way Addition, and all adjacent Alley right of line of University Avenue and lying south of way; and the easterly extension of the southerly line The Southeast 41' of Lot 2 in Finley of the East 100' feet of Lot 159 of Finley Addition, and all adjacent Alley right of Addition; and way; and All that part of the Irving Street right of Lot 1-1 and 2-1 in Finley Addition, and way lying north of the northerly right of way all adjacent Alley right of way; and line of University Avenue and lying south of Lot 1 of Mineral Lot 170, and all adja- the easterly extension of the northerly line cent Alley right of way; and of Lot 2 of Lot 2 of Lot 1 of Lot 1 of lot 1 of Lot 4, 13, 2-3, 2-2 and 1-2, all in Min- Lot 14 of Mineral Lot 172; and eral Lot 170 and all adjacent Alley right of All that part of the Loras Boulevard way; and right of way lying east of the northerly right Lot 5 and Lot 2-6 of Mineral Lot 170; of way line of University Avenue and lying and west of a line connecting the northeast Lot 1-6 and 2-7 of Mineral Lot 170 and corner of Lot 2-3-13 of Mineral Lot 172 and Lot 2-2-1-1-1-14 of Mineral Lot 172; and the southeast corner of Lot 1-249 of Wood- The West 2' of Lot 1 of the Subdivision lawn Park Addition; and of Lot 13 of Mineral Lot 172 and Lot 2-13 of All that part of the Delhi Street right of Mineral Lot 172 and Lot 2 Mabel's Subdivi- way lying south of the southerly right of sion; and way line of University Avenue and lying The East 58' of Lot 1 of Lot 13 of Min- north of the southerly extension of the eral Lot 172, and Lot 2 of Lot 3-13 of Min- easterly line of Lot 2-1 of Schwind's Place; eral Lot 172, and Lot 2A of Lot 1-4-13 of and Mineral Lot 172; and All that part of the North Grandview Lot 2-8 of City Lot 703 and Lot 2-2-9 of Avenue right of way lying south of the City Lot 703; and easterly extension of the south line of Lot 7 Lot 1 of HerbsYs Subdivision; and of Tschirgi and Schwind's Subdivision and Lot 1-1 and Lot 2-1 of Schwind's Place. lying north of the northerly right of way line All in the City of Dubuque, Dubuque of University Avenue; and County, lowa. All that part of the North Grandview (z) West Locust Corridor Subarea shall Avenue right of way lying south of the mean and include the following described southerly right of way line of University Av- properties: All that part of the West Locust enue and lying north of a line parallel to Street right of way lying east of the south- and 150' south of the southerly right of way erly extension of the westerly line of Lot 2- line of University Avenue; and 1-1-1-1-2 of Clarke College Place and lying All that part of the McCormick Street west of the northerly extension of the east- right of way lying south of the southerly erly right of way line of Pierce Street; and right of way line of University Avenue and All that part of the Pierce Street right of lying north of the easterly extension of the way lying south of the southerly right of south line of Lot 1 of HerbsYs Subdivision; way line of West Locust Street and lying and north of the easterly extension of Lot 1 of Lot 1-137 of Finley Waples & Burton's Lot 1 of Connolly's Subdivision; and Addition; and All that part of the Kirkwood Street right Lot 1-136 and 2-137 of Finley Waples of way lying south of the southerly right of & Burton's Addition; and way line of West Locust Street and lying Lot 1-232 of Finley Addition; and north of the northerly extension of the west Book 147 Regular Session, March 6, 2017 94 line of Lot 5 of Union Avenue Subdivision; Lot 2 and Lot 2-1 of Wm. Blake's Addi- and tion; and All that part of the right of way of the al- Lots 13 and Lot 2-4 of Wm. Blake's ley lying adjacent to and east of Kingdom Addition; and Hall Place and Lot 1 of the West 1074' of Lot 23 and 1-4 of Wm. Blake's Addi- Lot 64 in Littleton and Sawyer's Addition, tion; and lying north of the northerly right of way of Lots 5 to 19, inclusive, of Wm. Blake's West Locust Street and lying south of the Addition; and easterly extension of the northerly line of Lots 2-11, 2-12, and the East 30' of Lot Lot 1 of the West 1074' of Lot 64 in Little- 2-10 in Southview Heights, also Lots 20, ton and Sawyer's addition; and 21 and the East 30' of Lot 22 of Wm. All that part of the Rosedale Avenue Blake's Addition; and right of way lying south of the southerly line The West 70' of Lot 22 of Wm. Blake's of West Locust Street and lying north of the Addition and Lot 2-9 and the West 20' of easterly extension of the southerly line of Lot 2-10 of Southview Heights; and Lot 42 of Wm. Blake's Addition; and Lot 1-23 of Wm. Blake's Addition and All that part of the right of way of the al- Lots 2-2-7 and 1-2-8 of Southview Heights; ley lying adjacent to and east of Lot 2-12B and of Wood's Addition, lying south of the east- Lots 2-23 and the East 50' of Lot 24 of erly right of way of Rosedale Avenue and Wm. Blake's Addition and Lots 2-6, 1-2-7, lying north of the easterly extension of the and 2-2-8 of Southview Heights; and southerly line of said Lot 2-12B; and The West 50' of Lot 24 of Wm. Blake's All that part of the Alta Vista Street right Addition and Lot 2-5 of Southview Heights; of way lying south of Lot 24D of A. P. and Wood's Addition and lying north of the Lot 25 of Wm. Blake's Addition; and easterly extension of the southerly line of Lot 26 Wm. Blake's Addition; and Lot 20 of A. P.Wood's Addition; and Lot 27 of Wm. Blake's Addition and Lot All that part of the Williams Street right 2-1-1-1-1-2 of Clarke College Place; and of way lying east of the easterly right of Lots 29 to 42, inclusive, of Wm. Blake's way line of Alta Vista Street and lying west Addition; and of westerly right of way line of Blake Street; Lot 2 of Lot 43 of Wm. Blake's Addition; and and All that part of the north half of the Lot 2 of Lot 44 of Wm. Blake's Addition; Bellevue Street right of way lying east of and the easterly right of way line of Alta Vista Lot 2 of Lot 45 of Wm. Blake's Addition; Street and lying west of the westerly right and of way line of Blake Street; and Lot 2 of Lot 46 of Wm. Blake's Subdivi- All that part of the Blake Street right of sion; and way lying south of the southerly right of Lot 2 of Lot 12B of Wood's Addition; way line of West Locust Street and lying and north of the westerly extension of the cen- Lots 20, 21, and 22 of A. P. Wood's terline of Vacated Bellevue Street adjacent Addition; and to Lot 90 in A. P.Woods Addition; and Lot 23 of A. P.Wood's Addition; and Lot 5 and East 10' of Lot 4 Ellen Lot 2-24 and 2-24A of A. P. Wood's Blake's Subdivision; and Addition; and The South 150' of the West 40' of Lot 4 Lot 24D of A. P.Wood's Addition; and Ellen Blake's Subdivision; and Lot 24C of A. P.Wood's Addition; and The North 170' of the West 40' of Lot 4 Lots 24B to 36B, inclusive, of A. P. Ellen Blake's Subdivision; and Wood's Addition; and Lot 3 of Ellen Blake's Subdivision; and Lots 25A to 36A, inclusive, of A. P. Lot 2 of Ellen Blake's Subdivision; and Wood's Addition; and Lot 1 of Ellen Blake's Subdivision; and The North 40' of Vacated Williams The East 235' of Lot 64 of Littleton & Street in A. P.Wood's Addition; and Sawyer's and Lot 2 of Mineral Lot 93A and Lots 25 to 36, inclusive, of A. P. the Balance of Lot 2 of Mineral Lot 95; and Wood's Addition; and All of Kingdom Hall Place; and Lots 6 to 10, inclusive, and the North Lot 1 of the West 1074' of Lot 64 of Lit- 1/2 and South 1/2 of Lot 5, all of Lot 98A of tleton &Sawyer's Addition; and A. P. Wood's Addition; and Lot 2-1-1-1 and Lot 1-2-1-1 of Wm. Lot 4-98A of Wood's Addition; and Blake's Addition, and Lot 2 & Lot 2-1 of Lot 3-98A of A. P. Wood's Addition; Part of Mineral Lot 184; and and Lot 1-1-1-1 and Lot 2-2-1-1 of Wm. Lot 2-98A of A. P. Wood's Addition; Blake's Addition; and and Book 147 Regular Session, March 6, 2017 95 Lot 1-98A of A. P. Wood's Addition; and westerly extension to the northeast and corner of said Lot 2; thence southeast- Lots 90 to 98, inclusive, in A. P. Wood's erly along the easterly line of Lots 1 Addition, and the northerly '/� of Vacated and 2 of Liebe's Subdivision No. 2 to Bellevue Street abutting said lots 90 to 98, the southeast corner of Lot 1 of Liebe's in A.P.Wood's Addition; and Subdivision No. 2; thence southeasterly Part of the North '/� of Vacated Belle- across Liebe Street right of way to the vue Street Lying South of McGrath's Sub- northeast corner of Lot 1 of Liebe's division Southeast '/a Northeast '/a Section Subdivision No. 1; thencesoutheasterly 23, T89N, R2E in the City of Dubuque; and along the easterly lines of Lots 1 and 2 Part of Vacated Bellevue Street lying of Liebe's Subdivision No. 1 to the between McGrath's Subdivision and Kirk- southeast corner of Lot 2 of Liebe's wood Place in the City of Dubuque; and Subdivision No. 1; thence southwester- Lot 1 and Lot 2-2 of McGrath's Subdivi- ly along the southerly line of said Lot 2 sion; and and its westerly extension to the west- Lots 3 and 4 and Lot 1-2, all in erly right of way of Jackson Street; McGrath's Subdivision; and thence southeasterly along the westerly Lot 5 of McGrath's Subdivision; and right of way of Jackson Street to the Lot 6 of McGrath's Subdivision; and point of beginning. Lot 1 of Mineral Lot 95; and (bb) 15t° Street Subarea of the dis- Lot 9 of McGrath's Subdivision; and trict shall include that area generally Lots 7 and 8 of McGrath's Subdivision; bounded by the following description: and Beginning at the intersedion of the nor- Lot 10 of McGrath's Subdivision; and therly right of way line of East 15�n Lots 2 to 5, inclusive, of Union Avenue Street and the easterly right of way line Subdivision#2; and of Elm Street in the City of Dubuque, Lot 1 of Union Avenue Subdivision #2 Dubuque County, lowa; and Lot 2 of Mosher's Subdivision; and Thence northeasterly along the nor- Lot 13, 1-2, and 1-1 of Connolly's therly right of way line of East 15�n Subdivision, and Lot 1 of Part of City Lot Street to a point of intersection with the 711. westerly right of way line of a public al- All in the City of Dubuque, Dubuque ley lying between Pine Street and Ma- County, lowa. ple Street; Thence northwesterly along (aa) Dubuque Brewing and Malting said westerly right of way line to the Subarea (amended in under Ordinance northeast corner of the North 35 feet of 59-16) shall mean and include the fol- Lot 255 in East Dubuque Addition; lowing described properties: Thence southwesterly along the north- Beginning at the intersection of the westerly line of said Lot to a point of in- northerly right of way line of East 30t° tersection with the easterly right of way Street and the westerly right of way line line of Pine Street; Thence northwest- of Jackson Street; thence northeasterly erly along said easterly right of way line along the northerly right of way line of to the southerly right of way line of E. East 30t° Street to the southeast corner 16�° Street; Thence southwesterly of a Part of Lot 8 of Mineral Lot 322 as along said southerly right of way line to shown on the Final Plat of Liebe's Sub- a point of intersection with the easterly division No. 3, also being a point on the right of way line of Elm Street; Thence westerly line of Lot 1-2-1 of Becker southeasterly along said easterly right Place, thence northwesterly along the of way line to a point of intersection easterly lines of Part of Lot 8 and Part with the northerly right of way line of E. of Lot 7 as shown on the Final Plat of 15t° Street, said point being the point of Liebe's Subdivision, Lot 1-6 of Mineral beginning. Lot 322, and Lot 4A of Mineral Lot 322 (cc) Amended Project Area shall and its northerly extension to a point on mean the areas of the City of Dubuque, the northerly right of way line of East lowa included within the Town Clock 32od Street; thence southwesterly along Subarea, the Old Main Subarea, the the northerly right of way line of East Town Clock 6cpansion Subarea, the 32od Street to the westerly right of way Upper Main Subarea, the Ice Harbor line of Jackson Street; thence south- Subarea A, the Ice Harbor Subarea B, easterly along the westerly right of way the Ice Harbor Subarea C, the Ware- line of Jackson Street to the westerly house Subarea, the South Main Subar- extension of the northerly line of Lot 2 ea, the South Port Subarea, the Cable of Liebe's Subdivision No. 2; thence Car Subarea, the Bluff Street Subarea, northeasterly along said northerly line the South Bluff Street Subarea, the Book 147 Regular Session, March 6, 2017 96 Kerper Boulevard Subarea, the Wash- roll as of January 1, 1996, being the as- ington Neighborhood Subarea, the In- sessment roll as of January 1 of the calen- dustrial Harbor Subarea, the East 7�° dar year preceding the effective date of Street Subarea, the Chaplain Schmitt Ordinance No. 67-97. Subarea, the North Kerper Subarea, (d) As to the Upper Main Subarea, the Quebecor Subarea, the Harrison base period taxes shall be computed in the Street Subarea, the Holy Ghost Subar- same manner using the total assessed ea, the Almond Street Subarea, the value shown on the assessment roll as of North End Subarea, the University Av- January 1, 2001, being the assessment roll enue Corridor Subarea, the West Lo- as of January 1 of the calendar year pre- cust Corridor Subarea, the Brewing and ceding the effective date of Ordinance No. Malting Subarea, and the 15t° Street 26-02. Subarea, each as described in this (e) As to the Ice Harbor Subarea A, Section. base period taxes shall be computed in the (dd) Urban Renewal Plan shall same manner using the total assessed mean the Amended and Restated Ur- value shown on the assessment roll as of ban Renewal Plan for the Greater January 1, 1988, being the assessment roll Downtown Urban Renewal District, ap- as of January 1 of the calendar year pre- proved by Resolution No. 90-17 on ceding the effedive date of Ordinance No. March 6, 2017, as the same may be 66-89. amended from time to time. (� As to the Ice Harbor Subarea B, Section 2: The taxes levied on the taxable base period taxes shall be computed in the property in the Amended Project Area, legally same manner using the total assessed described in Section 1 hereof, by and for the value shown on the assessment roll as of benefit of the State of lowa, City of Dubuque, January 1, 1999, being the assessment roll County of Dubuque, Dubuque Community as of January 1 of the calendar year pre- School Distrid, and all other taxing distrids ceding the effedive date of Ordinance No. from and after the effective date of this Ordi- 97-00. nance shall be divided as hereinafter in this (g) As to the Ice Harbor Subarea C, Ordinance provided. base period taxes shall be computed in the Section 3:Taxes. same manner using the total assessed (a) As to the Town Clock Subarea, that value shown on the assessment roll as of portion of the taxes which would be pro- January 1, 2006, being the assessment roll duced by the rate at which the tax is levied as of January 1 of the calendar year pre- each year by or for each of the taxing dis- ceding the effedive date of Ordinance No. tricts taxing property in the Town Clock 20-07. Subarea upon the total sum of the as- (h) As to the Warehouse Subarea, sessed value of the taxable property in the base period taxes shall be computed in the Town Clock Subarea as shown on the as- same manner using the total assessed sessment roll as of January 1, 1966, being value shown on the assessment roll as of the assessment roll last equalized prior to January 1, 2006, being the first day of the the date of the initial adoption of the Urban calendar year preceding the effedive date Renewal Plan for the Downtown Dubuque of Ordinance No. 63-07. Urban Renewal Projed, lowa R-15, shall (i) As to the South Main Subarea, base be allocated to and when collected be paid period taxes shall be computed in the into the fund for the respective taxing dis- same manner using the total assessed trict as taxes by or for said taxing district in- value shown on the assessment roll as of to which all other property taxes are paid. January 1, 2006, being the first day of the The taxes so determined shall be referred calendar year preceding the effective date herein as the "base period taues" for such of Ordinance No. 63-07. Subarea. Q) As to the South Port Subarea, base (b) As to the Old Main Subarea, base period taxes shall be computed in the period taxes shall be computed in the same manner using the total assessed same manner using the total assessed value shown on the assessment roll as of value shown on the assessment roll as of January 1, 2007, being the first day of the January 1, 1993, being the assessment roll calendar year preceding the effective date as of January 1 of the calendar year pre- of Ordinance No. 60-08. ceding the effedive date of Ordinance No. (k) As to the Cable Car Subarea, base 23-94. period taxes shall be computed in the (c) As to the Town Clock Expansion same manner using the total assessed Subarea, base period taxes shall be com- value shown on the assessment roll as of puted in the same manner using the total January 1, 2008, being the first day of the assessed value shown on the assessment calendar year preceding the effective date Book 147 Regular Session, March 6, 2017 97 of Ordinance 58-09. of Ordinance 88-02. (I) As to the Bluff Street Subarea, base (u) As to the Harrison Street Subarea, period taxes shall be computed in the base period taxes shall be computed in the same manner using the total assessed same manner, using the total assessed value shown on the assessment roll as of value shown on the assessment roll as of January 1, 2009, being the first day of the January 1, 2011, being the first day of the calendar year preceding the effedive date calendar year preceding the effedive date of Ordinance 51-10. of Ordinance 60-12. (m) As to the South Bluff Street Subar- (v) As to the Holy Ghost Subarea, base ea, base period taxes shall be computed in period taxes shall be computed in the the same manner using the total assessed same manner, using the total assessed value shown on the assessment roll as of value shown on the assessment roll as of January 1, 2010, being the first day of the January 1, 2013, being the first day of the calendar year preceding the effective date calendar year preceding the effedive date of Ordinance 33-11. of Ordinance 45-14. (n) As to the Kerper Boulevard Subar- (w) As to the Almond Street Subarea, ea, base period taxes shall be computed in base period taxes shall be computed in the the same manner using the total assessed same manner, using the total assessed value shown on the assessment roll as of value shown on the assessment roll as of January 1, 1993, being the first day of the January 1, 2013, being the first day of the calendar year preceding the effedive date calendar year preceding the effedive date of Ordinance 43-94. of Ordinance 45-14. (o) As to the Washington Neighborhood (x) As to the North End Subarea, base Subarea, base period taxes shall be com- period taxes shall be computed in the puted in the same manner using the total same manner, using the total assessed assessed value shown on the assessment value shown on the assessment roll as of roll as of January 1, 2010, being the first January 1, 2015, being the first day of the day of the calendar year preceding the ef- calendar year preceding the effedive date fective date of Ordinance 33-11. of this Ordinance. (p) As to the Industrial Harbor Subarea, (y) As to the University Avenue Corri- base period taxes shall be computed in the dor Subarea, base period taxes shall be same manner using the total assessed computed in the same manner, using the value shown on the assessment roll as of total assessed value shown on the as- January 1, 2010, being the first day of the sessment roll as of January 1, 2015, being calendar year preceding the effedive date the first day of the calendar year preceding of Ordinance 33-11. the effedive date of this Ordinance. (q) As to the East 7t° Street Subarea, (z) As to the West Locust Corridor base period taxes shall be computed in the Subarea, base period taxes shall be com- same manner using the total assessed puted in the same manner, using the total value shown on the assessment roll as of assessed value shown on the assessment January 1, 1996, being the first day of the roll as of January 1, 2015, being the first calendar year preceding the effedive date day of the calendar year preceding the ef- of Ordinance 64-97. fective date of this Ordinance. (r) As to the Chaplain Schmitt Subarea, (aa) As to the Brewing and Malting base period taxes shall be computed in the Subarea, base period taxes shall be same manner using the total assessed computed in the same manner, using value shown on the assessment roll as of the total assessed value shown on the January 1, 2010, being the first day of the assessment roll as of January 1, 2007, calendar year preceding the effedive date being the first day of the calendar year of Ordinance 33-11. preceding the effective date of Ordi- (s) As to the North Kerper Subarea, nance61-08. base period taxes shall be computed in the (bb) As to the 15t° Street Subarea, same manner using the total assessed base period taxes shall be computed in value shown on the assessment roll as of the same manner, using the total as- January 1, 2011, being the first day of the sessed value shown on the assess- calendar year preceding the effective date ment roll as of January 1, 2016, being of Ordinance 60-12. the first day of the calendar year pre- (t) As to the Quebecor Subarea, base ceding the effedive date of Ordinance period taxes shall be computed in the 6-17. same manner using the total assessed Section 4: That portion of the taxes each value shown on the assessment roll as of year in excess of the base period taxes for the January 1, 2001, being the first day of the Amended Project Area, determined for each calendar year preceding the effedive date Subarea thereof as provided in Section 3 of Book 147 Regular Session, March 6, 2017 98 this Ordinance, shall be allocated to and when be contrary to law it shall not affect other pro- collected be paid into the special tax increment visions or application of this Ordinance which fund previously established by the City of shall at all times be construed to fully invoke Dubuque to pay the principal of and interest on the provisions of Sedion 403.19 of the Code of loans, monies advanced to, orindebtedness, lowa with reference to the Amended Project whether funded, refunded, assumed or other- Area and the territory contained therein. wise, including bonds issued under authority of Section 8: This Ordinance shall be in effect Sedion 403.9 or Sedion 403.12 of the Code of after its final passage, approval and publica- lowa, incurred by the City of Dubuque, lowa to tion as provided by law. finance or refinance, in whole or in part, urban Passed and approved this 6t° day of renewal projects undertaken within the March, 2017. Amended Project Area pursuant to the Urban /s/Roy D. Buol, Mayor Renewal Plan, except that taxes for the regular Attest: /s/Kevin S. Firnstahl, City Clerk and voter-approved physical plant and equip- Read first time: March 6, 2017; ment levy of a school district imposed pursuant Passed and approved: March 6, 2017; to Section 298.2 of the Code of lowa and taxes Summary published March 14, 2017; for the instructional support program of a [Actual Publication May 5, 2017] school district imposed pursuant to Section 257.19 (but in each case only to the extent 4. Five Flags Center Assessment and required under Section 403.19(2)), taxes for Study Consultant Selection: City Manager rec- the payment of bonds and interest of each ommending approval of the selection of Con- taxing district, and taxes imposed under Sec- ventions, Sports and Leisure International to tion 34627(22) related to joint county-city conduct the Five Flags Civic Center Assess- buildings shall be collected against all taxable ment and Study. Motion by Lynch to receive property within the Amended Project Area and file the documents and approve the rec- without any limitation as hereinabove provided. ommendation. Seconded by Jones. Motion Sedion 5: Unless or until the total as- carried 7-0. sessed valuation of the taxable property in the Subareas of the Amended Project Area ex- 5. Dubuque County Multi-Jurisdictional ceeds the total assessed value of the taxable Hazard Mitigation Plan Update Meetings: City property in said Subareas shown by the as- Manager transmitting an invitation from Emer- sessment rolls referred to in Section 3 of this gency Management Coordinator Tom Berger Ordinance, all of the taxes levied and collected requesting City Council representation at three upon the taxable property in the Amended planning meetings for the purpose of updating Projed Area shall be paid into the funds for the the required Dubuque County Multi- respedive taxing districts as taues by or for the Jurisdictional Hazard Mitigation Plan. Motion taxing districts in the same manner as all other by Lynch to receive and file the documents propertytaxes. and concur. Seconded by Connors. The City Section 6: At such time as the loans, mon- Manager clarified that Council Members ies advanced, bonds and interest thereon and should contact Tom Berger to confirm their indebtedness of the City of Dubuque referred attendance and to see if Council Members can to in Section 4 hereof have been paid, all mon- alternate attendance across the meeting ies thereafter received from taxes upon the dates. Motion carried 7-0. taxable property in the Amended Project Area shall be paid into the funds for the respective taxing districts in the same manner as taxes on all other property. Sedion 7: All ordinances or parts of ordi- nances in conflict with the provisions of this Ordinance are hereby repealed. The provi- sions of this Ordinance are intended and shall be construed so as to continue the division of taxes from property within the Amended Pro- jed Area under the provisions of Section 403.19 of the Code of lowa, as authorized in Ordinance No. 59-16 (which added the area formerly known as the Dubuque Brewing & Malting Urban Renewal Area as a Subarea to this Ordinance and which incorporated Ordi- nance No. 61-08), as previously amended, and to fully implement the division of taxes in the 15t° Street Subarea. In the event that any pro- vision of this Ordinance shall be determined to Book 147 Special Session, March 7, 2017 99 COUNCIL MEMBER REPORTS CITY OF DUBUQUE, IOWA Council Member Del Toro reported on the CITY COUNCIL PROCEEDINGS recent 365ink Magazine Impact Award for Sus- SPECIAL SESSION tainability given to the City of Dubuque in OFFICIAL recognition of the Bee Branch Watershed Flood Mitigation Project and the Comprehen- The Dubuque City Council met in special sive Housing Activities for Neighborhood session at 6:00 p.m. on March 7, 2017 in the Growth & Enrichment(CHANG� program. Historic Federal Building, 350 W. 6t° Street. Council Member Lynch reported on attend- ing the 365ink awards event to accept the present: Mayor Buol; Council Members award along with staff. Connors, Del Toro, Jones, Lynch, Resnick, There being no further business, upon mo- Rios; City Manager Van Milligen, City Attorney tion the City Council adjourned at 6:43 p.m. Brumwell /s/Kevin S. Firnstahl, CMC, City Clerk Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PUBLIC HEARINGS 1. City of Dubuque Fiscal Year 2018 Amended Recommended Budget: Proof of publication on notice of public hearing to con- sider approval of the Fiscal Year 2018 Amended Recommended Operating Budget and Capital Improvement Program (July 1, 2017 through June 30, 2022) and the City Manager recommending approval. Corre- spondence from the Long Range Planning Advisory Commission advising that the Fiscal Year 2018 Recommended Capital Improve- ment Program is in general conformance with the 2012 Dubuque Comprehensive Plan with exception to address the impacts of the Emer- ald Ash Borer. Motion by Lynch to receive and file the documents and adopt Resolution No. 91-17 Adopting the City of Dubuque Fiscal Year 2018 Annual Budget as Amended; and Resolution No. 92-17 Adopting the City of Dubuque Five-Year Capital Improvement Pro- gram. Seconded by Connors. Motion carried 7- 0. The Mayor called for public input on indi- vidual departmental budget. Addressing the Economic Development departmental budget, Kate Larson, 2535 Trout Terrace, and Park and Recreation Commission Member, thanked the City Council for their consideration of ex- panding the Arts and Cultural Affairs Coordina- tor to full-time. Addressing the Engineering departmental budget, George Nauman, 2050 Deborah Drive, and Engineering Department employee questioned the City Council about the elimination of the Inflow & Infiltration In- spection (I&I) Engineer position while the Arts and Cultural Affairs Coordinator position was expanded to full-time. The City Manager pro- vided information on how some city fund bal Book 147 Special Session, March 7, 2017 100 ances cannot be used to fund other programs Passed, approved and adopted this 7t° day adding that the I&I program was coming to an of March, 2017. end creating a need to reduce staff. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 91-17 ADOPTING THE CITY OF DUBUQUE FIS- Mayor Buol called for public input on the CAL YEAR 2018 ANNUAL BUDGET AS items on the Action agenda as well as items AMENDED not on the agenda but under the control of the NOW THEREFORE, BE IT RESOLVED City Council. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: ACTION ITEMS Sedion 1. That the annual budget for the fiscal year ending June 30, 2018, as set forth 1. Five-Year Street Construction Program in the Adoption of Budget and Certification of Fiscal Years 2018-2022: Motion by Connors to Taxes and supporting state budget forms receive and file the documents and adopt showing the revenue estimates and appropria- Resolution No. 93-17 Adopting the Five-Year tion expenditures and allocations to programs Street Construction Program for Fiscal Years and adivities for said fiscal year, is adopted. 2018—2022. Seconded by Lynch. Motion car- Sedion 2. The City Clerk is directed to ried 7-0. make the filings required by law. Passed, approved and adopted this 7t° day RESOLUTION NO. 93-17 of March, 2017. ADOPTING THE FIVE-YEAR STREET CON- Roy D. Buol, Mayor STRUCTION PROGRAM FOR FISCAL Attest: Kevin S. Firnstahl, City Clerk YEARS 2018-2022 Whereas, a recommended Five-Year RESOLUTION NO. 92-17 Street Construction Program for the Fiscal ADOPTING THE CITY OF DUBUQUE FIVE Year 2018 - 2022 beginning July 1, 2017 and YEAR CAPITAL IMPROVEMENT PROGRAM ending June 30, 2022, for the City of Dubuque Whereas, a recommended five-year Capi- has been prepared and submitted to the City tal Improvement Program for the period begin- Council; and ning July 1, 2017, and ending June 30, 2022, Whereas, the Five-Year Street Construc- for the City of Dubuque has been prepared tion Program: 1) describes specific capital im- and submitted to the City Council; and provement projects; 2) provides estimated Whereas, the five-year Capital Improve- costs for those projects; 3) proposes sources ment Program describes specific capital im- of funding; and 4) schedules the fis- provement projects, provides estimated costs cal/calendar year during which each project for those projects, proposes sources of funds will be undertaken; and for each of them, and schedules the year dur- Whereas, the capital improvement projects ing which each project will be undertaken; and for the first year of such five-year program are Whereas, the capital improvement projects included in the Fiscal Year 2018 budget; and for the first year are included in the Fiscal Year Whereas, the adoption of the Five-Year 2018 budget for the City of Dubuque; and Street Construction Program is a prudent Whereas, the five-year Capital Improve- measure to provide continuity of programs and ment Program will be reconsidered annually by is in the best interest of the City of Dubuque. the City Council and appropriately revised; and NOW THEREFORE, BE IT RESOLVED Whereas, the adoption of the five-year BY THE CITY COUNCIL OF THE CITY OF Capital Improvement Program is a prudent DUBUQUE, IOWA: measure to provide continuity of programs and Section 1. That the Five-Year Street Con- is in the best interest of the City of Dubuque. struction Program for Fiscal Years 2018 — NOW THEREFORE, BE IT RESOLVED 2022 beginning July 1, 2017, set out in the BY THE CITY COUNCIL OF THE CITY OF Fiscal Years 2018—2022 recommended Capi- DUBUQUE, IOWA: tal Improvement Budget, is hereby approved Section 1. That the five-year Capital Im- and adopted as the proposed allocation of City provement Program for the period beginning resources for capital improvements as sched- July 1, 2017, set out in the Fiscal Year 2018- uled in the years shown, subject to annual 2022 Recommended Capital Improvement reviewand revision. Budget as amended, is hereby approved and Passed, adopted and approved this 7t° day adopted as the proposed allocation of City of March, 2017. resources for capital improvements as sched- Roy D. Buol, Mayor uled in the years shown, subject to annual Attest: Kevin S. Firnstahl, City Clerk reviewand revision. Book 147 Special Session, March 7, 2017 101 2. Code of Ordinance Amendment - Title Monthly Consumption Charge Per 13 Fixing Water Rates for Residential and In- In Gallons Gallon dustrial Use and All Other Uses; and Fixing First22,440 $0.00474 Water Rates for Fire Sprinkler Service: Motion Next 89,760 $0.00387 by Jones to receive and file the documents Next261,800 $0.00361 and that the requirement that a proposed ordi- nance be considered and voted on for pas- Next374,000 $0.00319 sage at two Council meetings prior to the Next 748,000 $0.00280 meeting at which it is to be passed be sus- pended. Seconded by Connors. Motion carried Rates shall be subject to the following mini- 7_0 mum monthly charge according to the size of Motion by Jones for final consideration and the meter: passage of Ordinance No. 7-17 Amending City Meter Monthly Monthly Minimum of Dubuque Code of Ordinances Title 13 Pub- Size Consump- Con- Charge lic Utilities, Chapter 1 Water Use and Service, (Inches) tion (In sumption Article C Rates, Section 13-1C-1(A) Residen- Hundreds (In Gal- tial, Commercial, Industrial, and All Other Us- ofCubic lons) es; and Ordinance No. 8-17 Amending the City Feet of Dubuque Code of Ordinances Title 13 Pub- 5/8 2 1,496 $7.09 lic Utilities Chapter 1 Water Use and Service, 3�4 5 3,740 $17.72 Article C Rates Section 13-1C-2 Fire Sprinkler 1 8 5,984 $28.36 Service. Seconded by Connors. Motion carried 1 1/2 26 19,448 $92.14 �_0 2 46 34,408 $152.67 3 106 79,288 $326.48 OFFICIAL PUBLICATION 4 168 125,664 $502.49 ORDINANCE N0. 7-17 6 368 275,264 $1,041.79 AMENDING CITY OF DUBUQUE CODE OF $ 625 467,500 $1,696.28 ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 1 WATER USE AND SERVICE, A property owner shall pay a fifty dollar ARTICLE C RATES, SECTION 13-1C-1 RES- ($50.00) disconned fee for water service that IDENTIAL, COMMERCIAL, INDUSTRIAL is disconnected by the city for a meter not in AND ALL OTHER USES service. When a tenant account is subject to NOW, THEREFORE, BE IT ORDAINED disconnection due to delinquency, the tenant BY THE CITY COUNCIL OF THE CITY OF shall pay the fifty dollar ($50.00) disconnect DUBUQUE, IOWA: fee. Sedion 1. Sedion 13-1C-1 of the City of A fifty dollar ($50.00) service call fee shall Dubuque Code of Ordinances is hereby be charged to property owners or tenant ac- amended to read as follows: count for those service calls that are deter- 13-1C-1: RESIDENTIAL, COMMERCIAL, mined to be related to customer negligence. INDUSTRIAL AND ALL OTHER USES: A five dollar fifty cent ($5.50) minimum A. Rates Established: The rates to be monthly charge shall be assessed for meters charged for water for residential, commercial, not in service. industrial and all other uses and purposes by � � � � any person, firm or corporation within the city Section 2. This Ordinance shall take effect shall be based on units of one hundred (100) on the 1��day of July, 2017. cubic feet (748 gallons) or per gallon as fol- Passed, approved, and adopted this 7�n lows: day of March, 2017. /s/Roy D. Buol, Mayor Monthly Consumption Charge Per Attest: /s/Kevin S. Firnstahl, City Clerk (In Hundreds of Cubic Hundred Cubic Published officially in the Telegraph Herald Feet Feet newspaper on the 10t°day of March, 2017. First 30 $3.67 /s/Kevin S. Firnstahl, City Clerk Next 120 $2.90 Next 350 $2.69 OFFICIAL PUBLICATION Next 500 $2.38 ORDINANCE NO. 8-17 Next 1,000 $2.11 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 1 WATER USE AND SERVICE, ARTICLE C RATES, SECTION 13-1C-2 FIRE SPRINKLER SERVICE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 147 Special Session, March 7, 2017 102 Sedion 1. Sedion 13-1C-2 of the City of SECTION 13-6A-6 RATES AND CHARGES Dubuque Code of Ordinances is hereby ESTABLISHED; EXCEPTIONS amended to read as follows: NOW, THEREFORE, BE IT ORDAINED 13-1C-2: FIRESPRINKLERSERVICE: BY THE CITY COUNCIL OF THE CITY OF Customers who have fire sprinkler service DUBUQUE, IOWA: shall be billed for this service on a monthly Section 1. Section 13-6A-6 of the City of basis. The monthl char e shall be as follows: Dubuque Code of Ordinances is hereby Current Number of Heads Monthl Char es amended to read as follows: U to 200 minimum $21.70 13-6A-6: RATES AND CHARGES ESTAB- 200-299 $26.05 LISHED; EXCEPTIONS: 300-399 $30.34 A. Class I Premises: 6ccept as qualified 400-599 $34.72 below, a fee of fifteen dollars eleven cents 600-799 $39.02 ($15.11) per dwelling unit per month shall be 800-999 $q3.3g paid to the city by the property owner of each 1,000- 1,199 $q7.7q class I premises for such services. Said fee 1,200- 1,399 $52.03 shall be in payment for collection and disposal 1,400- 1,599 $56.38 of one 35-gallon can or one 35-gallon trash 1,600- 1,799 $60.73 bag of"solid waste" as defined in this chapter. 1,800- 1,999 $65.03 There is no limit on the number of bins allowed 2,000-2,199 $gg gg to be colleded containing acceptable "recycla- ble materials" as defined in this chapter. 6c- 2,200-2,399 $73.72 ceptions to the colledion charges for class I 2,400-2,599 $78.07 premises are as follows: 2,600-2,799 $82.41 2,800-2,999 $86.84 B. Class II Premises: 3,000-3,499 $91.07 1. A fee of fifteen dollars eleven cents Over 3,500 (for each addi- $4.33 ($15.11) per month shall be paid to the city by tional 500 heads or frac- the property owner of each class II premises tion thereo for such services. Said fee shall be in payment Sedion 2. This Ordinance shall take effect for collection and disposal of one 35-gallon on the 1��day of July, 2017. can or one 35-gallon trash bag of"solid waste" Passed, approved, and adopted this 7t° as defined. There is no limit on the number of day of March, 2017. bins allow�d to be colleded containing ac- /s/Roy D. Buol, Mayor ceptable"recyclable materials"as defined. Attest: /s/Kevin S. Firnstahl, City Clerk . . . . Published officially in the Telegraph Herald C. Class III Premises: newspaper on the 10t° day of March, 2017. 1. A fee of fifteen dollars eleven cents /s/Kevin S. Firnstahl, City Clerk ($15.11) per month shall be paid to the city by the property owner of each class III premises 3. Code of Ordinances Amendment - Title for such services. Said fee shall be in payment 13 Solid Waste Rates and Charges: Motion by for collection and disposal of one 35-gallon Lynch to receive and file the documents and can or one 35-gallon trash bag of"solid waste" that the requirement that a proposed ordi- as defined. There is no limit on the number of nance be considered and voted on for pas- bins allowed to be colleded containing ac- sage at two Council meetings prior to the ceptable"recyclable materials"as defined. meeting at which it is to be passed be sus- . . . . pended. Seconded by Connors. Motion carried Sedion 2. This Ordinance shall take effect 7-0. on the 1��day of July, 2017. Motion by Lynch for final consideration and /s/Roy D. Buol, Mayor passage of Ordinance No. 9-17 Amending City Attest: /s/Kevin S. Firnstahl, City Clerk of Dubuque Code of Ordinances Title 13 Pub- Published officially in the Telegraph Herald lic Utilities, Chapter 6 Solid Waste, Article A newspaper on the 10t°day of March, 2017. City or Private Collection Service, Section 13- /s/Kevin S. Firnstahl, City Clerk 6A-6 Rates and Charges Established; Excep- tions. Seconded by Connors. Motion carried 7- 4. Code of Ordinances Amendment - Title 0. 13 Establishing Basic Sewer Rates for Resi- dential and Commercial Uses: Motion by OFFICIAL PUBLICATION Jones to receive and file the documents and ORDINANCE NO. 9-17 that the requirement that a proposed ordi- AMENDING CITY OF DUBUQUE CODE OF nance be considered and voted on for pas- ORDINANCES TITLE 13 PUBLIC UTILITIES, sage at two Council meetings prior to the CHAPTER 6 SOLID WASTE, ARTICLE A CITY OR PRIVATE COLLECTION SERVICE, Book 147 Regular Session, March 20, 2017 103 meeting at which it is to be passed be sus- CITY OF DUBUQUE, IOWA pended. Seconded by Resnick. Motion carried CITY COUNCIL PROCEEDINGS 7-0. Motion by Jones for final consideration and REGULAR SESSION passage of Ordinance No. 10-17 Amending OFFICIAL the City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 2 Sewers and The Dubuque City Council met in regular Sewage Disposal, Article C Rates, Section 13- session at 6:00 p.m. on March 20, 2017 in the 2C3 Rates Established. Seconded by Res- Historic Federal Building, 350 W. 6t° Street. nick. Motion carried 7-0. OFFICIAL PUBLICATION Present: Mayor Buol; Council Members ORDINANCE NO. 10-17 Connors, Del Toro, Jones, Lynch, Resnick, AMENDING CITY OF DUBUQUE CODE OF Rios; City Manager Van Milligen, City Attorney Brumwell ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 2 SEWERS AND SEWAGE DIS- Mayor Buol read the call and stated this is POSAL, ARTICLE C RATES, SECTION 13- a regular session of the City Council called for 2C-3 RATES ESTABLISHED the purpose of conducting such business that NOW, THEREFORE, BE IT ORDAINED may properly come before the City Council. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: PLEDGE OF ALLEGIANCE Sedion 1. Sedion 13-2C-3 of the City of Dubuque Code of Ordinances is hereby pROCLAMATION(S) amended to read as follows: 13-2C-3: RATES ESTABLISHED: 1. Irish-American Heritage Month (March Contributors whose property lies within the 2017) was accepted by Irish Hooley Event corporate limits of the city, except as otherwise Coordinator and Ancient Order of the Hiberni- provided in this article, shall pay to the city at ans#2 Recording Secretary Bob Felderman. the same time payment for water services is made, a sewer service charge computed on 2. Junior Achievement Day (April 6, 2017) water consumption on the following rates: �s accepted by Stephanie Ludovissy, Devel- opment Director, JA of the Heartland. B. Schedule Of Rates: Rate per each 100 cubic feet—$4.89 CONSENT ITEMS Rate per each gallon—0.00654 C. Service Charge: Motion by Lynch to receive and file the documents, adoptthe resolutions, and dispose 7� Where the quantity of water consumed of as indicated. Seconded by Resnick. Motion is such that the minimum of service is charged, carried 7-0. the minimum sewer service charge, according to the size of the meter, shall be as follows: 1. Minutes and Reports Submitted: Build- ing Code Appeals Board of 12/20/16; Cable N Meter Size Minimum Allowance Allowance Commission of 3/1; City Council Proceedings of Qnches) Charge (Cubic (Gallons) Feet 3/6, 3/7; Community Development Advisory 5/8 $9.78 200 1 496 Commission for 2/21; Human Rights Commis- 3/4 24.45 500 3 7q0 sion of 2/13; Library Board of Trustees Council 1 or lar er 39.12 800 5,984 Update #158 of 2/23; Parks and Recreation Advisory Commission for 2/14; Resilient Section 2. This Ordinance shall take effect Community Advisory Commission of 3/2; Sis- on the 1��day of July, 2017. ter Cities Relationships Advisory Commission Passed, approved, and adopted this 7t° of 1/18; Zoning Advisory Commission for 3/1; day of March, 2017. Zoning Board of Adjustment for 2/23; Proofs of /s/Roy D. Buol, Mayor Publication for City Council Proceedings of Attest: /s/Kevin S. Firnstahl, City Clerk 2/13, 2/16, 2/20, 2/22, 2/23 and 2/27. Upon Published officially in the Telegraph Herald motion the documents were received and filed. newspaper on the 10t° day of March, 2017. 2. Notice of Claims and Suits: Kaitlyn Birch /s/Kevin S. Firnstahl, City Clerk for vehicle damage and personal injury; Scott There being no further business, upon mo- Printing for property damage. Upon motion the tion the City Council adjourned at 7:20 p.m. documents were received, filed and referred to the City Attorney. Kevin S. Firnstahl, CMC, City Clerk 3� Disposition of Claims: City Attorney ad- Book 147 Regular Session, March 20, 2017 104 vising that the following claims have been re- bury Road. Upon motion the documents were ferred to Public Entity Risk Services of lowa, received, filed and approved. the agent for the lowa Communities Assurance Pool: Kathleen Nelson for property damage; 11. Green Industrial Supply, Inc. - Contract Scott Printing for property damage. Upon mo- Amendment: City Manager recommending tion the documents were received, filed and approval of a resolution authorizing an concurred. amendment to a contract with the lowa Eco- nomic Development Authority (IEDA) for lowa 4. 365ink Impact Award for Sustainability: Values Funds (IVF) Financial Assistance City Manager transmitting information on the benefits on behalf of Green Industrial Supply, 365ink Impact Award for Sustainability given to Inc. Upon motion the documents were re- the City of Dubuque in recognition of the Bee ceived and filed and Resolution No. 94-17 Branch Creek Flood Mitigation Project and the Approving a Third Amendment to the Econom- Comprehensive Housing Activities for Neigh- ic Development Financial Assistance Contract borhood Growth & Enrichment (CHANG� by and among Green Industrial Supply, Inc., Program. Upon motion the documents were the City of Dubuque, and the lowa Economic received and filed. Development Authority was adopted. 5. Anderson Sainci Named Millennial Im- RESOLUTION NO. 94-17 pact Fellow: City of Dubuque News Release APPROVING A THIRD AMENDMENT TO advising that Resource Management Coordi- THE ECONOMIC DEVELOPMENT FINAN- nator and Supervisor Anderson Sainci has CIAL ASSISTANCE CONTRACT BY AND been named a Millennial Impact Fellow by AMONG GREEN INDUSTRIAL SUPPLY, New Profit, a national venture philanthropy INC., THE CITY OF DUBUQUE, AND THE fund. Upon motion the documents were re- IOWA ECONOMIC DEVELOPMENT AU- ceived and filed. THORITY Whereas, in 2011, Green Industrial Supply, 6. Leisure Services News Updates March Inc. (Green Industrial), the City of Dubuque 2017: City Manager transmitting the City of (City) and lowa Economic Development Au- Dubuque Leisure Services News / Updates thority (IEDA) entered into an Economic De- brochure. Upon motion the documents were velopment Financial Assistance Contract (the received and filed. Contract) for the expansion of Green Industri- al's operations in Dubuque, lowa; and 7. Bee Branch Healthy Homes Resiliency Whereas, the Contract provided for a Pro- Program: City Manager transmitting a City of ject Completion Date of August 31, 2014; and Dubuque public information brochure on the Whereas, Green Industrial requested and Bee Branch Healthy Homes Resiliency Pro- IEDA approved an extension of the Project gram. Upon motion the documents were re- Completion Date to August 31, 2015 in a Con- ceived and filed. tract Amendment dated January 16, 2015; and Whereas, Green Industrial requested and 8. Mississippi River Cities and Towns Ini- IEDA approved a further extension of the Pro- tiative Annual Meeting Materials: City Manager ject Completion Date from August 31, 2015 to transmitting material from the 5�° Annual Mis- August 31, 2016 in a Contract Amendment sissippi River Cities & Towns Initiative held dated May 20, 2016; and February 28 - March 2, 2017 in Washington, Whereas, Green Industrial has requested a DC. Upon motion the documents were re- further extension of the Project Completion ceived and filed. Date from August 31, 2016 to February 28, 2017; and 9. Stipulation of Settlement for Property Whereas, IEDA has approved the exten- Tax Appeal - Hy-Vee Food Stores, 300 S. Lo- sion of the Project Completion Date to Febru- cust Street: City Attorney recommending ap- ary 28, 2017 as set forth in the attached Con- proval of the Stipulation of Settlement for a tract Amendment; and property tax appeal filed by Hy-Vee Food Whereas, the City Council finds that the at- Stores, Inc. for property located at 300 S. Lo- tached Contract Amendment should be ap- cust Street. Upon motion the documents were proved. received, filed and approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 10. Stipulation of Settlement for Property DUBUQUE, IOWA: Tax Appeal - Hy-Vee Food Stores, 4800 As- Section 1. The Contract Amendment at- bury Road: City Attorney recommending ap- tached hereto is hereby approved. proval of the Stipulation of Settlement for a Section 2. The Mayor is hereby authorized property tax appeal filed by Hy-Vee Food and direded to execute and the City Manager Stores, Inc. for property located at 4800 As- is hereby directed to submit the Contract Book 147 Regular Session, March 20, 2017 105 Amendment to the lowa Economic Develop- Passed, approved and adopted this 20�n ment Authority together with such other docu- day of March 2017. ments as may be required. Roy D. Buol, Mayor Passed, approved, and adopted this 20t° Attest: Kevin S. Fimstahl, City Clerk day of March, 2017. Roy D. Buol, Mayor 13. Civil Service Commission - Certified Attest: Kevin S. Firnstahl, City Clerk Lists: Civil Service Commission submitting the Certified Lists for the positions of Assistant 12. Lead Hazard Control Grant Application Horticulturist and Water Distribution Foreman. 2017: City Manager recommending approval Upon motion the documents were received, of an application to the U.S. Department of filed and made a Matter of Record. Housing and Urban Development (HUD) for continuation of the Lead-Based Paint Hazard March 2, 2017 Control Program throughout the City of Dubu- Honorable Mayor and que. Upon motion the documents were re- Members of the City Council ceived and filed and Resolution No. 95-17 In accordance with Chapter 400 of the Authorizing the Mayor to 6cecute an applica- Code of lowa, an examination for the position tion for a HUD Lead Paint Hazard Control and of Assistant Horticulturist was administered on Healthy Homes Program grant was adopted. January 31, 2017. We hereby certify that the individuals listed below have passed this writ- RESOLUTION NO. 95-17 ten examination and the vacancy for this posi- AUTHORIZING THE MAYOR TO EXECUTE tion should be made from this list and that this AN APPLICATION FOR A HUD LEAD PAINT list is good for two (2) years from above date. HAZARD CONTROL AND HEALTHY Assistant Horticulturist HOMES PROGRAM GRANT 1. Jeffry Breitbach, 2. Corey Goedken, 3. Whereas, the City of Dubuque has operat- Ronald Lindblom, 4. John Sewell, 5. Joel ed a local childhood lead poisoning prevention Leach, 6. Jay White, 7. Laura Klavitter, 8. program since 1994; and Andy Unrau, 9. Gabriel Smutr, 10. Paul Neu- Whereas, the City initially received a HUD haus, 11. Alec Leytem, 12. Drew Funke, 13. Round 4 Lead Hazard Control Program Grant Peggy Johnson, 14. Christopher Leppert, 15. in 1997, and had administered a program from James Gronen, 16. Ryan Schmit, 17. Brent 1997-2014 and November 2015 to present; Barloon and 18. Dale Richardson and Respectfully submitted, Whereas, the U.S. Department of Housing /s/Dan White, Chairman and Urban Development has made available Civil Service Commission additional funds for the Lead-Based Paint Hazard Control Program, including for lead- March 2, 2017 based paint hazard control, lead hazard Honorable Mayor and awareness, training, community outreach, en- Members of the City Council vironmental assessments and treatment; and In accordance with Chapter 400 of the Whereas, the City of Dubuque proposes a Code of lowa, a promotional examination for Lead Paint Hazard Control Program through- the position of Water Distribution Foreman was out the entire City of Dubuque with a focus on administered on February 15, 2017. We here- historically significant properties in Census by certify that the individuals listed below have Tracts 1, 2, 5, 6, 7.01 and 7.02. passed this written examination and the va- NOW, THEREFORE, BE IT RESOLVED cancy for this position should be made from BY THE CITY COUNCIL OF THE CITY OF this list and that this list is good for two (2) DUBUQUE, IOWA: years from above date. Section 1: That the Mayor is hereby au- Water Distribution Foreman thorized and directed to execute an application 1. Nick Connolly, 2. Darrin Homb, 3. Carl to the U.S. Department of Housing and Urban Plumley, 4. Adam Decker and 5. Paul Davis Development for a Lead Based-Paint Hazard Respectfully submitted, Control Grant in the amount of$2.900,000. /s/Daniel White, Chairperson Section 2: Funds from the Community De- Civil Service Commission velopment Block Grant Program in the amount of $150,000 will be committed in fiscal years 14. Updates to Special Events Permit Ap- 2018-2021 as required match. plication Booklet: City Manager recommending Sedion 3: That the City Manager is hereby approval of updates to the City of Dubuque authorized and directed to forward said appli- cation and resulting standard executed con- tract to the respective agencies in a timely fashion and as required by the U. S. Depart- ment of Housing and Urban Development. Book 147 Regular Session, March 20, 2017 106 Special Events Permit Application Booklet. codifies Ordinance Nos. 57-17, 58-16, and 1- Upon motion the documents were received, 17 as adopted by the City Council through filed and approved. January 3, 2017, prepared by the Sterling Codifiers, Inc., and filed in the Office of the 15. AT&T - Sale of Communications City Clerk of the City of Dubuque, lowa is Equipment and Transfer of Conduit: City Man- hereby adopted and becomes part of the Code ager recommending approval of the execution of Ordinances of the City of Dubuque, lowa. of the Bill of Sale of Communications Systems Passed, approved and adopted this 20�n and the transfer of conduit to the City of Dubu- day of March, 2017. que from AT&T Corporation. Upon motion the Roy D. Buol, Mayor documents were received, filed and approved. Attest: Kevin S. Firnstahl, City Clerk 16. U.S. Department of the Interior Biennial 19. Tobacco Compliance—Civil Penalty for Report for the Historic Federal Building: City Tobacco License Holder — Fas Mart: City Manager transmitting correspondence from the Manager recommending approval of the U.S. Department of the Interior related to the AcknowledgemenUSettlement Agreement for a City's submission of the Biennial Report for the tobacco compliance violation for Fas Mart, Historic Federal Building. Upon motion the 2175 Central Avenue. Upon motion the docu- documents were received and filed. ments were received, filed and approved. 17. Dubuque Racing Association Im- 20. Alcohol Compliance Civil Penalty for provement Projects Request: City Manager Alcohol License Holder — Noonan's Tap: City recommending approval of a request from Manager recommending approval of the Ac- Dubuque Racing Association President&CEO knowledgmenUSettlement Agreement for an Jesias Aviles for City Council consent to use alcohol compliance violation for Noonan's Tap, the Depreciation and Improvement Fund to 1618 Central Avenue. Upon motion the docu- complete hnro capital improvement projects. ments were received, filed and approved. Upon motion the documents were received, filed and approved. 21. Alcohol License Applications: City Manager recommending approval of annual 18. Code of Ordinances - Adoption of Sup- beer, liquor and wine licenses as submitted. plement No. 24: City Clerk recommending Upon motion the documents were received adoption of Supplement No. 24 to the City of and filed and Resolution No. 97-17 Approving Dubuque Code of Ordinances. Upon motion applications for beer, liquor, and/or wine per- the documents were received and filed and mits, as required by City of Dubuque Code of Resolution No. 96-17 Adopting Supplement Ordinances Title 4 Business and License Reg- No. 24 to the Code of Ordinances of the City of ulations, Chapter 2 Liquor Control, Article B Dubuque, lowa was adopted. Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 96-17 ADOPTING SUPPLEMENT NO. 24 TO THE RESOLUTION NO. 97-17 CODE OF ORDINANCES OF THE CITY OF APPROVING APPLICATIONS FOR BEER, DUBUQUE, IOWA LIQUOR, AND/OR WINE PERMITS, AS RE- Whereas, under date of August 17, 2009, QUIRED BY CITY OF DUBUQUE CODE OF the City Council, pursuant to Ordinance No. ORDINANCES TITLE 4 BUSINESS AND LI- 43-09, readopted the Code of Ordinances of CENSE REGULATIONS, CHAPTER 2 LIQ- the City of Dubuque, lowa in its entirety; and UOR CONTROL, ARTICLE B LIQUOR, Whereas, since August 17, 2009 the City BEER AND WINE LICENSES AND PERMITS Council of the City of Dubuque, lowa has Whereas, applications for Beer, Liquor, adopted certain ordinances amending the and or Wine Permits have been submitted and Code of Ordinances and said amendments filed with the City Council for approval and the have been printed as supplements to the Code same have been examined and approved; and of Ordinances; and Whereas, the premises to be occupied by Whereas, Section 380.8 of the Code of lo- such applicants were inspected and found to wa provides that supplements, by resolution, comply with the Ordinances of the City and the become part of the Code of Ordinances. applicants have filed the proper fees and NOW THEREFORE BE IT RESOLVED BY bonds and otherwise complied with the re- THE CITY COUNCIL OF THE CITY OF quirements of the Code of Ordinances. DUBUQUE, IOWA: NOW, THEREFORE, BE IT RESOLVED Section 1. That Supplement No. 24 to the BY THE CITY COUNCIL OF THE CITY OF City of Dubuque Code of Ordinances, which DUBUQUE, IOWA: Sedion 1. The City Clerk is hereby author- ized and direded to cause to be issued the Book 147 Regular Session, March 20, 2017 107 noted permit types to the following applicants DUBUQUE, IOWA pending submission of the locally required Whereas, Lloyd S. and Lois A. Gudenkauf documentation: are the current owners of Lot 1 and Lot 2 of Renewals Gudenkauf Place, in the City of Dubuque, lo- Chopper's, 601 Rhomberg Ave., Class C Liq- wa; and uor(Outdoor) (Sunday) Whereas, Legion-Aires Drum and Bugle Eagles Club, 1175 Century Dr., Class C Liquor Corps is the current owner of Lot 1 of Twin (Sunday) Valley Place, in the City of Dubuque, lowa; Kwik Stop Food Mart, 2360 Central Ave., and Class E Liquor, Class B Native Wine, Class Whereas, Mike Stecher Real Estate is the C Beer(Sunday) current owner of Lot 2 of Twin Valley Place, in Mindframe Theaters, 555 J.F. Kennedy Rd. the City of Dubuque, lowa; and #105, Class C Liquor(Sunday) Whereas, the City holds a public roadway Salsa's Mexican Restaurant, 1091 Main St., easement in the Old Bellevue Road right of Class C Liquor(Sunday) way across Lots 1 and 2 of Gudenkauf Place Sportsters Pub & Grub, 2600 Central Ave., and Lots 1 and 2 of Twin Valley Place; and Class C Liquor(Sunday) Whereas, Tri-State Shred, the contrad The Venue, 285 Main St., Class C Liquor buyer of Lot 2 of Gudenkauf Place and Lot 2 of (Sunday) Twin Valley Place is planning an addition to Special Event the existing building on Lot 2 of Twin Valley Steeple Square 4-27-17, 105 East 15t° St., Place and where said addition lies over said Class C Liquor road right of way easement; and Passed, approved and adopted this 20t° Whereas, Tri-State Shred, the contrad day of March, 2017. buyer of Lot 2 of Gudenkauf Place and Lot 2 of Roy D. Buol, Mayor Twin Valley Place has petitioned to vacate the Attest: Kevin S. Firnstahl, City Clerk public roadway easement in the Old Bellevue Road right of way across Lots 1 and 2 of ITEMS SET FOR PUBLIC HEARING Gudenkauf Place and Lots 1 and 2 of Twin Valley Place in order to facilitate the construc- Motion by Connors to receive and file the tion of the proposed building addition; and documents, adopt the resolutions, set the pub- Whereas, all adjacent land owners and all lic hearings as indicated, and direct the City land owners of interest have provided to the Clerk to publish notice as prescribed by law. City written consent to the proposed easement Seconded by Lynch. Motion carried 7-0. vacation; and Whereas, all interested private utility own- 1. Request to Release Easement - Tri- ers have provided to the City written consent State Shred /Old Bellevue Road: City Manag- to the proposed easement vacation. er recommending approval of the request from NOW THEREFORE, BE IT RESOLVED Bruce Radtke, President of Tri-State Shred, BY THE CITY COUNCIL OF THE CITY OF 2270 Twin Valley Road, to vacate a portion of DUBUQUE, IOWA: the Old Bellevue Road public right-of-way Sedion 1. That the City of Dubuque, in- easement across Lots 1 and 2 of Gudenkauf tends to vacate and dispose of its interest in Place and Lots 1 and 2 of Twin Valley Place, the public roadway easement in the Old Belle- and further recommends that a public hearing vue Road right of way across portions of Lots be set for April 3, 2017, on the disposal of the 1 and 2 of Gudenkauf Place and Lots 1 and 2 property. Upon motion the documents were of Twin Valley Place, as shown on the at- received and filed and Resolution No. 98-17 tached Exhibit A. Resolution of Intent to vacate and dispose of Sedion 2. That the City Clerk be and is City interest in the Old Bellevue Road public hereby authorized and direded to cause a right-of-way easement over and across Lot 1 notice of intent to dispose of said interest to be and Lot 2 of Gudenkauf Place and Lot 1 and published in the manner as prescribed by law. Lot 2 of Twin Valley Place in the City of Dubu- Passed, approved and adopted this 20�n que, lowa was adopted setting a public hear- day of March, 2017. ing for a meeting to commence at 6:00 p.m. on Roy D. Buol, Mayor April 3, 2017 in the Historic Federal Building. Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 98-17 BOARDS/COMMISSIONS INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN THE OLD BELLEVUE Applicants were invited to address the City ROAD PUBLIC RIGHT OF WAY EASEMENT Council regarding their appointment to the OVER AND ACROSS LOT 1 AND LOT 2 OF following Board/Commission. GUDENKAUF PLACE AND LOT 1 AND LOT 2 OF TWIN VALLEY PLACE IN THE CITY OF 1. Human Rights Commission: One, 3-year Book 147 Regular Session, March 20, 2017 108 term through January 1, 2020 (Vacant term of it is to be passed be suspended. Seconded by Lenhart). Applicants: Jessica Perry (Indigo Connors. Motion failed 5-2 with Del Toro and Channing), 160 N. Algona St.; Kristen Ricon- Riosvoting nay. do, 2769 University Ave. Ms. Perry spoke in Developer Brian Riniker spoke in favor of favor of her appointment. Ms. Ricondo advised the request and provided details of the project. the City Council that she is withdrawing her Planning Services Manager Laura Carstens application because she is no longer able to provided a staff report. Suzanne Conlon-Kalb, commit to the three-year term. 12470 Eton Circle, submitted a petition by county residents in opposition to the request. Appointments were made to the following Kristen Bickel-Clark, 12210 Forest Meadow Boards/Commissions. Dr.; Joe Mettille, 16559 Clay Hill Rd.; Brian Moran, 16593 Forest Gate Rd.; Paul Kalb, 2. Community Development Advisory 12471 Eton Circle; Phillip Kalvelage, 16785 Commission: One, 3-year term through Febru- Clay Hill Rd.; Steve Chapman, 16431 Forest ary 15, 2020 (Expiring Low- to Moderate- Gate Rd.; Nathan Sunquist, 16393 Forest Income Representative term of Burley). Appli- Gate Rd.; and Kevin Dougherty, 12536 J.F.K cant: Sara Burley, 2622 Broadway (Qualifies Rd. all spoke in opposition to the request. as Low- to Moderate-Income Representative). Speakers cited increased traffic posing safety Motion by Connors to appoint Ms. Burley a 3- hazards to pedestrian and bike traffic on this year term through February 15, 2020. Se- portion of JFK Road, increased home density conded by Lynch. Motion carried 7-0. with R-2 zoning, decrease in property values, future enforcement of restrictive covenants 3. Housing Code Appeals Board: One, 3- and stormwater runoff concerns. Mr. Riniker, year term through January 11, 2019 (Vacant Ms. Carstens, and Assistant City Engineer Bob term of Miller). Applicant: Gil Spence, 975 Schiesl provided information that clarified the Grove Ter. Motion by Jones to appoint Mr. Code requirement for notifying property own- Spence to the remainder of a 3-year term ers in zoning requests, the county's authority through January 11, 2019. Seconded by Con- over maintenance and upgrading of JFK Road nors. Motion carried 7-0. and the City's upgrade projed at the intersec- tion with the NW Arterial, and the Code re- 4. Mechanical and Plumbing Code Board: quirement for joint review by the County Board One, 3-year term through March 16, 2020 (Ex- of Supervisors. City Council asked staff to in- piring Term of Giese). Applicant: Tom Giese, quire about a secondary exit from the Dubu- 395 Villa St. Motion by Connors to appoint Mr. que Soccer Complex. Giese to a 3-year term through March 16, Planning Services Staff who were present 2020. Seconded by Resnick. Motion carried 7- reviewed the petition and informed Council 0. that because of the percentage of property within 200 feet of the request, approval would 5. Zoning Board of Adjustment: One, 5- require a super majority vote of the Council. year term through March 25, 2022 (Expiring Motion by Jones to consider the first read- term of Golombeski). Applicant: Bethany ing of the proposed ordinance. Seconded by Golombeski, 65 Cambridge Ct. Motion by Lynch. Motion carried 5-2. Lynch to appoint Ms. Golombeski to a 5-year Point of Order: Later in the meeting and term through March 25, 2022. Seconded by following research of the lowa Code, City At- Connors. Motion carried 7-0. torney Brumwell informed the City Council that the super majority rule created by the 20% PUBLIC HEARINGS petitioning properties would also apply to first readings of an ordinance. Motion by Connors 1. Request to Rezone - Derby Grange, to reconsider Public Hearing #1. Seconded by LLC / 12568 John F. Kennedy Road: Proof of Resnick. Motion carried 7-0. publication on notice of public hearing to con- Motion by Jones to consider the first read- sider a request from Derby Grange, LLC, to ing of the proposed ordinance. Seconded by rezone 50.4 acres at the Northwest Corner of Connors. Motion carried 7-0. Kennedy Road and Derby Grange Road (12568 Kennedy Road) from County AG Agri- 2. Request to Rezone - Jim Kress/ Derby cultural to City R-2 Two-Family Residential Grange Road: Proof of publication on notice of concurrent with annexation to the City of public hearing to consider a request from Jim Dubuque and the Zoning Advisory Commis- Kress to rezone 2.99 acres located along Der- sion recommending approval. Motion by Jones by Grange Road from County AG Agricultural to receive and file the documents and that the to City R-1 Single-Family Residential concur- requirement that a proposed ordinance be rent with annexation to the City of Dubuque considered and voted on for passage at hnro and the Zoning Advisory Commission recom- Council meetings prior to the meeting at which mending approval. Restated motion by Con- Book 147 Regular Session, March 20, 2017 109 nors for first reading of the proposed ordi- approving the Urban Renewal Plan for the nance. Seconded by Lynch. Developer Jim South Pointe Housing Urban Renewal Area Kress spoke in support of the request. Plan- and the City Manager recommending approv- ning Services Manager Laura Carstens pro- al. Motion by Connors to receive and file the vided staff report. Motion carried 6-1 with Del documents and adopt Resolution No. 101-17 Toro voting nay. Approving the Urban Renewal Plan for the South Pointe Housing Urban Renewal Area. 3. Rustic Point Area Voluntary Annexation: Seconded by Lynch. Motion carried 7-0. Proof of publication on notice of public hearing to consider approval of the Rustic Point Area RESOLUTION NO. 101-17 annexation of approximately 56 acres owned APPROVING THE URBAN RENEWAL PLAN by four property owners: Marlene L. Brimeyer FOR THE SOUTH POINTE HOUSING UR- (1.42 acres), Derby Grange LLC (50.4 acres), BAN RENEWAL AREA James F. and Janet M. Kress (2.99 acres), Whereas, by Resolution 66-17 approved and the City of Dubuque (1.35 acres) and the on February 20, 2017, the City Council of the City Manager recommending approval. Motion City of Dubuque, lowa authorized the prepara- by Connors to receive and file the documents tion of an Urban Renewal Plan (the "Plan") for and conduct the public hearing. Seconded by the South Pointe Housing Urban Renewal Ar- Lynch. Motion carried 7-0. ea (the"Area"); and Planning Services Manager stated that Mr. Whereas, the City of Dubuque's primary Riniker and Mr. Kress approved of tabling this objective for the Plan is to provide opportuni- item since it relates to their rezoning requests. ties which will further economic development Suzanne Conlon-Kalb, 12470 Eton Circle, purposes and objectives as described in the questioned the relationship with the rezonings Plan in the Area; and and annexations versus the purchase of an Whereas, a consultation process has been easement by the City. City Attorney Brumwell undertaken with affected taxing entities in ac- stated that the purchase of property from Ms. cordance with Chapter 403 of the Code of lo- Brimeyer was by purchase agreement. wa with no written objections or recommended Motion by Connors to table the item until changes to the Plan received; and the April 3, 2017 meeting. Seconded by Lynch. Whereas, the lowa statutes require the City Motion carried 7-0. Council to submit the proposed Plan to the City's Long Range Planning Commission for 4. Derby Grange Road Housing Urban Re- review and recommendation as to its conformi- newal Plan: Proof of publication on notice of ty with the general plan for development of the public hearing to consider approval of a Reso- City as a whole, prior to City Council approval lution adopting the Urban Renewal Plan for the thereof; and Derby Grange Road Housing Urban Renewal Whereas, the City Council, in accordance Area and the City Manager recommending with Chapter 403 of the Code of lowa, has approval. Motion by Jones to receive and file held a public hearing on the proposed Plan. the documents and conduct the public hearing. NOW, THEREFORE, BE IT RESOLVED Seconded by Connors. Motion carried 7-0. BY THE CITY COUNCIL OF THE CITY OF Suzanne Conlon-Kalb, 12470 Eton Circle, DUBUQUE, IOWA: questioned the land use being reserved for Sedion 1. That the Urban Renewal Plan agriculture as aligned with the Comprehensive for the South Pointe Housing Urban Renewal Plan. Planning Services Manager Laura Car- Area is hereby approved; that a feasible meth- stens stated that Ms. Conlon was referring to od exists for the location of any families who the County's Regional Smart Plan and land will be displaced from the District into decent, suitability analysis. and that the City uses its safe and sanitary dwelling accommodations own 2012 Comprehensive plan which applies within their means and without undue hardship numerous goals and objectives for land use to such families; and that the Plan conforms to beyond the map. Kristin Clark, 2210 Forest the general plan of the City as a whole. Meadow Dr., stated that part of the plan should Section 2. That the South Pointe Housing be to avoid a similar situation in Asbury where Urban Renewal Area is an economic devel- the neighbors are unaware of developments opment area within the meaning of lowa Code and that properties should not build up to the Chapter 403; that such area is eligible for des- road if a wider road is needed. ignation as an urban renewal area and other- Motion by Jones to table the item to the wise meets all requisites under the provisions April 3, 2017 meeting. Seconded by Connors. of Chapter 403 of the Code of lowa; and that Motion carried 7-0. the rehabilitation, conservation, redevelop- ment, development, or a combination thereof, 5. South Pointe Housing Urban Renewal of such area is necessary in the interest of the Area: Proof of publication on notice of public public health, safety or welfare of the residents hearing to consider approval of a resolution of this City. Book 147 Regular Session, March 20, 2017 110 Section 3. That, notwithstanding any reso- quired by law, and lution, ordinance, plan, amendment or any Whereas, the public hearing has been other document, the original Plan shall be in held, all persons offering objections have been full force and effect from the date of this Reso- heard and consideration given to all objections lution until the Council amends or repeals the and is pending before this Council; and Plan. Whereas, this is the time and place set as Sedion 4. That the City Clerk of the City of provided for the taking of adion on the pro- Dubuque, lowa is hereby authorized and di- posed Resolution of Necessity. rected to file a certified copy of this Resolution NOW THEREFORE, BE IT RESOLVED and the Plan in the office of the Dubuque BY THE CITY COUNCIL OF THE CITY OF County Auditor. DUBUQUE, IOWA: Passed, approved and adopted this 20t° That the proposed Resolution of Necessity day of March, 2017. described above is hereby: Roy D. Buol, Mayor Adopted, without amendment, and all ob- Attest: Kevin S. Firnstahl, City Clerk jections filed or made having been duly con- sidered are overruled. 6. SRF Green Alley Projed Bid Set 4 - Passed, adopted and approved this 20�n Year 3: Proof of publication on notice of public day of March, 2017. hearing to consider approval of plans, specifi- Roy D. Buol, Mayor cations, form of contract and estimated cost for Attest: Kevin S. Firnstahl, City Clerk the Green Alley Bid Set 4 -Year 3 Project and the City Manager recommending approval. RESOLUTION NO. 104-17 Motion by Jones to receive and file the docu- APPROVING SCHEDULE OF ASSESS- ments and adopt Resolution No. 102-17 Ap- MENTS AND ESTIMATE OF TOTAL COST proval of plans, specification, form of contract, FOR THE SRF GREEN ALLEY BID SET 4 — and estimated cost for the SRF Green Alley YEAR 3 PROJECT Bid Set 4 -Year 3 Projed; Resolution No. 103- NOW THEREFORE, BE IT RESOLVED 17 Resolution with respect to the Adoption of BY THE CITY COUNCIL OF THE CITY OF the Resolution of Necessity proposed for the DUBUQUE, IOWA: SRF Green Alley Project Bid Set 4 - Year 3 That the attached plat, schedule of as- Project; and Resolution No. 104-17 Approving sessments, and estimate of total cost for the the Schedule of Assessments and estimate of SRF Green Alley Bid Set 4 — Year 3 Project total cost for the SRF Green Alley Bid Set 4 - are hereby approved. Year 3 Project. Seconded by Connors. Motion Passed, approved and adopted this 20�n carried 7-0. day of March, 2017. Roy D. Buol, Mayor RESOLUTION NO. 102-17 Attest: Kevin S. Firnstahl, City Clerk APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED 7. Westside Water System Improvements - COST FOR THE SRF GREEN ALLEY BID English Mill and North Cascade Road Water SET 4—YEAR 3 PROJECT Main Extension and English Mill Road Pump NOW THEREFORE, BE IT RESOLVED Station Projed: Proof of publication on notice BY THE CITY COUNCIL OF THE CITY OF of public hearing to consider approval of plans, DUBUQUE, IOWA: specifications, form of contract, and estimated That the proposed plans, specifications, cost for the Westside Water System Improve- form of contract and estimated cost for the ments that include the English Mill and North SRF Green Alley Bid Set 4—Year 3 Project, in Cascade Road Water Main Extension and the the estimated amount$825,969.10, are hereby English Mill Road Pump Station Project and approved. the City Manager recommending approval. Passed, adopted and approved this 20t° Motion by Lynch to receive and file the docu- day of March, 2017. ments and adopt Resolution No. 105-17 Ap- Roy D. Buol, Mayor proval of plans, specifications, form of con- Attest: Kevin S. Firnstahl, City Clerk tract, and estimated cost for the Westside Wa- ter System Improvements - English Mill and RESOLUTION NO. 103-17 North Cascade Road Water Main Extension WITH RESPECT TO THE ADOPTION OF and the English Mill Road Pump Station Pro- THE RESOLUTION OF NECESSITY PRO- jed. Seconded by Resnick. Motion carried 7-0. POSED FOR THE SRF GREEN ALLEY BID SET 4—YEAR 3 PROJECT RESOLUTION NO. 105-17 Whereas, the City Council has proposed a APPROVAL OF PLANS, SPECIFICATIONS, Resolution of Necessity for the SRF Green FORM OF CONTRACT, AND ESTIMATED Alley Bid Set 4—Year 3 Project and has given COST FOR THE WESTSIDE WATER SYS- notice of the public hearing thereon as re- TEM IMPROVEMENTS Book 147 Regular Session, March 20, 2017 111 ENGLISH MILL 8. NORTH CASCADE ROAD WATER MAIN EXTENSION AND THE ENG- LISH MILL ROAD PUMP STATION PRO- JECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Westside Water System Improvements - Eng- lish Mill & North Cascade Road Water Main Extension and the English Mill Road Pump Station Project, in the estimated amount $2,640,000.00, are hereby approved. Passed, adopted and approved this 20�n day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Fiscal Year 2017 Second Budget Amendment: Proof of publication on notice of public hearing to consider approval of the Fis- cal Year 2017 Second Budget Amendment. Motion by Connors to receive and file the doc- uments and adopt Resolution No. 106-17 Amending the current budget for the Fiscal Year Ending June 30, 2017 as amended last on September 19, 2016. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 106-17 AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2017 (AS AMENDED LAST ON 09/19/2016.) Be it Resolved by the Council of the City of Dubuque Sedion 1. Following notice published 03/09/2017 and the public hearing held, 03/20/2017 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that sup- ports this resolution which was considered at that hearing: Continued. Book 147 Regular Session, March 20, 2017 112 Total Budget Total Budget as certified Current after Current or last amended Amendment Amendment Revenues&Other Financin Sources Taxes Levied on Pro ert 1 25,555,634 0 25,555,634 Less: Uncollected Pro ert Taxes-Lev Year 2 0 0 0 Net Current Pro ert Taxes 3 25,555,634 0 25,555,634 Delin uent Pro e Taxes 4 0 0 0 TIF Revenues 5 11,112,649 0 11,112,649 Other City Taxes 6 18,106,679 372,860 17,733,819 Licenses& Permits 7 1,505,981 26,000 1,531,981 Use of Mone and Pro ert 8 12,893,350 84,998 12,978,348 Inter overnmental 9 74,639,823 1,718,607 76,358,430 Char esforServices 10 59,503,949 -99,762 59,404,187 S ecial Assessments 11 0 0 0 Miscellaneous 12 2,196,637 82,303 2,278,940 Other Financing Sources 13 18,882,272 20,497,950 39,380,222 Transfers In 14 31,375,889 505,021 31,880,910 Total Revenues and Other Sources 15 255,772,863 22,442,257 278,215,120 Ex enditures&Other Financin Uses Public Safet 16 29,733,055 -180,606 29,552,449 Public Works 17 14,435,265 36,038 14,399,227 Health and Social Services 18 1,046,148 -56,640 989,508 Culture and Recreation 19 12,585,861 -59,283 12,526,578 Communit and Economic Develo ment 20 14,326,749 32,828 14,359,577 General Government 21 9,508,806 -25,822 9,482,984 DebtService 22 10,088,563 11,699,375 21,787,938 Capital Projects 23 79,773,622 931,937 80,705,559 Total Government Activities 6c enditures 24 171,498,069 12,305,751 183,803,820 Business T e/Enter rises 25 91,506,763 8,575,218 100,081,981 Total Gov Activities&Business Ex enditures 26 263 004 832 20 880 969 283 885 801 Transfers Out 27 31,375,889 505,021 31,880,910 Total Ex enditures/Transfers Out 28 294,380,721 21,385,990 315,766,711 Excess Revenues&OtherSources Over Under Ex enditures/Transfers Out Fiscal Year 29 38 607 858 1 056 267 -37 551 591 Be innin Fund Balance Jul 1 30 75,864,384 0 75,864,384 Endin Fund Balance June 30 31 37,256,526 1,056,267 38,312,793 Passed this 20t°day of March 2017 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 147 Regular Session, March 20, 2017 113 PUBLIC INPUT DISTRICTS, BE PAID TO A SPECIAL FUND FOR PAYMENT OF PRINCIPAL AND IN- Paul Uzell, 61 N. Algona Street, requested TEREST ON LOANS, MONIES ADVANCED that the City Council consider proclaiming TO AND INDEBTEDNESS, INCLUDING Dubuque a Welcoming Community, referenced BONDS ISSUED OR TO BE ISSUED, IN- Dubuque's diversity and growth and the up- CURRED BY SAID CITY IN CONNECTION coming Taste of the World event at the Multi- WITH SAID SOUTH POINTE HOUSING UR- cultural Family Center. BAN RENEWAL AREA Whereas, the City Council of the City of ACTION ITEMS Dubuque, lowa, after public notice and hearing as prescribed by law and pursuant to Resolu- 1. Derby Grange Road Housing Urban Re- tion No. 101-17 passed and approved on the newal Plan — Ordinance: City Manager rec- 20th day of March, 2017, adopted an Urban ommending review and approval of an ordi- Renewal Plan (the "Urban Renewal Plan") for nance creating a tax increment financing dis- an urban renewal area known as the South trict for Derby Grange Road Housing Urban Pointe Housing Urban Renewal Area (the "Ur- Renewal Area. Motion by Jones to receive and ban Renewal Area"); and file the documents and table the proposed Whereas, expenditures and indebtedness ordinance until the April 3, 2017 meeting. Se- are anticipated to be incurred by the City of conded by Connors. Motion carried 7-0. Dubuque, lowa in the future to finance urban renewal projed activities carried out in further- 2. South Pointe Housing Urban Renewal ance of the objedives of the Urban Renewal Area — Ordinance: City Manager recommend- Plan and the future needs for redevelopment ing review and approval of an ordinance creat- within the Urban Renewal Area are such as to ing a tax increment financing district for the require the application of the incremental tax South Pointe Housing Urban Renewal Area. resources of the Urban Renewal Area; and Motion by Jones to receive and file the docu- Whereas, the City Council of the City of ments and that the requirement that a pro- Dubuque, lowa desires to provide for the divi- posed ordinance be considered and voted on sion of revenue from taxation in the Urban for passage at two Council meetings prior to Renewal Area, as above described, in accord- the meeting at which it is to be passed be sus- ance with the provisions of Section 403.19 of pended. Seconded by Resnick. Motion carried the Code of lowa, as amended, and the Urban 7-0. Renewal Plan. Motion by Jones for final consideration and NOW, THEREFORE, BE IT ORDAINED passage of Ordinance No. 11-17 Providing BY THE CITY COUNCIL OF THE CITY OF that general property taxes levied and collect- DUBUQUE, IOWA: ed each year on all property located within the Section 1. For purposes of this Ordinance, South Pointe Housing Urban Renewal Area, in the following terms have the following mean- the City of Dubuque, County of Dubuque, ings: State of lowa, by and for the benefit of the (a) Urban Renewal Projed Area shall State of lowa, City of Dubuque, County of include that area described as follows: Dubuque, Dubuque Community School District Lot 1 of Tower Investments Subdivision and other Taxing Districts, be paid to a special No. 1, City of Dubuque; and fund for payment of principal and interest on Lot 1 of Lot 1 of Lot 2 of Tower Invest- loans, monies advanced to and indebtedness, ments Subdivision No. 1, City of Dubuque; and including bonds issued or to be issued, in- Lot 2 of Table Mound Mobile Home Park, curred by said City in connection with said City of Dubuque; and South Pointe Housing Urban Renewal Area. Lot 2 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Seconded by Resnick. Motion carried 7-0. Lot 1 of Lot 2 of Lot 2 of Mineral Lot 483, City of Dubuque; and OFFICIAL PUBLICATION Lot 1 of Mary Lou Place, City of Dubuque; ORDINANCE NO. 11-17 and AN ORDINANCE PROVIDING THAT GEN- Lot 1 of McNamer Acres No. 1; and ERAL PROPERTY TAXES LEVIED AND Lot 1 of McNamer Acres No. 3; and COLLECTED EACH YEAR ON ALL PROP- Lot 2 of McNamer Acres No. 3; and ERTY LOCATED WITHIN THE SOUTH All that part of the Rockdale Road Right of POINTE HOUSING URBAN RENEWAL AR- Way lying South of the Westerly extension of EA, IN THE CITY OF DUBUQUE, COUNTY the North line of Lot 1 of Mary Lou Place and OF DUBUQUE, STATE OF IOWA, BY AND lying North of the Southern terminus of the FOR THE BENEFIT OF THE STATE OF 10- Rockdale Road Right of Way; and WA, CITY OF DUBUQUE, COUNTY OF All that part of the Key West Drive Right of DUBUQUE, DUBUQUE COMMUNITY Way and the Us Highway 61 Right of Way SCHOOL DISTRICT AND OTHER TAXING lying South of the Easterly and Westerly ex- Book 147 Regular Session, March 20, 2017 114 tension of the South line of Lot 2-1-1-13 of All that part of West Key Drive Right of Annie Waller Subdivision #2 and lying North of Way adjacent to Lot 6 of Key City Subdivision; the Easterly and Westerly extension of that and part of Lot 1 of Mineral Lot 479 lying West of All that part of Royal Wood Drive Right of U.S. Highway 61, and Way lying South of the Southerly Right of Way All of the Manson Road Right of Way, in line of West Key Drive and North of the Nor- the City of Dubuque, lowa; and therly Right of Way line of North Cascade Lot 1-2-1-1-1-1-1-1-2-1-4 of Mineral Lot Road; and 501; and Lot 1 of Lot 1 of the Southeast Quarter of All that part of the Kelly Lane Right of Way the Northwest Quarter of Section 13, T88N, Lying North and West of the West line of Lot 4 R1 E of the 5t° P.M.; and of Old Mill Subdivision and its Northerly exten- All that part of the English Mill Road Right sion; and of Way lying South of the Northerly line of the Lot 1-2, 1-2-1, 13-1, 2-1-1, 2-23-1, 2-2-2, South 10 Acres of Lot 1 of the Southeast 2-2-2-1 All in Mineral Lot 514; and Quarter of the Northwest Quarter of Section 5, Lot 10 Peg-O-Mesa Subdivision; and T88N, R2E and its Easterly extension and All that part of the Fremont Avenue Right lying North of the Northerly Right of Way line of Way lying West and South of the South line of North Cascade Road; and of Lot 14 in Block 1 of Birch Acres and its All that part of the Northwesterly Half of the Northwesterly extension; and North Cascade Road Right of Way lying South All that part of the Cedar Cross Road Right and West of the East line of Lot 1 of Dieters of Way lying South of the Chicago Central and Place and its Northerly extension and lying Pacific Railroad Company property in Section North and East of the West line of Lot 1-1 of 27, T89N, R2E of the 5t° P.M.; and Elizabeth Watter's Place and its Northerly ex- All that part of the Chicago Central and tension; and Pacific Railroad Company property in Section All that part of the North Cascade Road 27, T89N, R2E of the 5�° P.M. lying East of the Right of Way lying South and West of the West Westerly line of Lot 1 of Part of Lot 1-1 of Min- line of Lot 1-1 of Elizabeth Watter's Place and eral Lot 233 and its Northerly extension and its Northerly extension and lying North and lying West of the Westerly line of Lot 2-2 of East of the East line of Lot 1-1 of Dane Place Mineral Lot 211 A and its Northerly extension; and its Southerly extension; and and All that part of the Southeasterly Half of the All that part of the Cedar Cross Road Right North Cascade Road Right of Way lying South of Way lying South of the Southern Right of and West of the East line of Lot 1-1 of Dane Way line of U.S. Highway 20 (Dodge Street) Place and its Southerly extension and lying and lying North of the Chicago Central and North and East of the Easterly Right of Way Pacific Railroad Company property in Section line of U.S. Highway 20. 27, T89N, R2E of the 5t° P.M.; and (b) Urban Renewal Plan shall mean the All that part of the U.S. Highway 20 (Dodge Urban Renewal Plan for the South Street) Right of Way lying West of a line con- Pointe Housing Urban Renewal Area, necting the Northwest corner of Lot 2-1-1-1 of approved by Resolution No. 101-17 on Bartels Center Grove Place and the Southeast March 20, 2017, as the same may be corner of Lot 1 of Hardee's First Addition and amended from time to time. lying West of the Chicago Central and Pacific Sedion 2. That the taxes levied on the tax- Railroad Company property in Section 28, able property in the Urban Renewal Area, le- T89N, R2E of the 5t° P.M.; and gally described in Section 1 hereof, by and for All that part of the Chicago Central and the benefit of the State of lowa, City of Dubu- Pacific Railroad Company property in Section que, County of Dubuque, Dubuque Community 28, T89N, R2E of the 5t° P.M. lying East of the School Distrid, and all other taxing districts Easterly line of Lot 2 of West End Commercial from and after the effective date of this Ordi- Subdivision#2 and its Southerly extension and nance shall be divided as hereinafter in this lying West of the Westerly line of Lot 1 of Clin- Ordinance provided. Que Inc Addition No. 2 and its Southerly ex- Sedion 3. That portion of the taxes which tension; and would be produced by the rate at which the tax All that part of the U.S. Highway 20 (Dodge is levied each year by or for each of the taxing Street) Right of Way lying South and West of districts upon the total sum of the assessed the Chicago Central and Pacific Railroad value of the taxable property in the Urban Re- Company property in Section 28, T89N, R2E newal Area, as shown on the assessment roll of the 5t° P.M. and North and East of the Nor- as of January 1, 2016, being January 1 of the therly extension of West Lot line of Lot 6 of calendar year preceding the first calendar year Key City Subdivision; and in which the City of Dubuque is expected to Lot 6 of Key City Subdivision, Dubuque certify to the County Auditor the amount of County lowa; and loans, advances, indebtedness, or bonds pay- Book 147 Regular Session, March 20, 2017 115 able from the division of property tax revenue nances in conflict with the provisions of this described herein, shall be allocated to and Ordinance are hereby repealed. The provi- when collected be paid into the fund for the sions of this Ordinance are intended and shall respective taxing district as taues by or for the be construed so as to fully implement the divi- taxing district into which all other property tax- sion of taxes from taxable property in the Ur- es are paid. The taxes so determined shall be ban Renewal Area under the provisions of referred to herein as the "base period taxes" Sedion 403.19 of the Code of lowa. In the for such Urban Renewal Area. event that any provision of this Ordinance shall Section 4. That portion of the taxes each be determined to be contrary to law it shall not year in excess of the base period taxes deter- affed other provisions or application of this mined for the Urban Renewal Area as provid- Ordinance which shall at all times be con- ed in Section 3 of this Ordinance shall be allo- strued to fully invoke the provisions of Section cated to and when collected be paid into a 403.19 of the Code of lowa with reference to special tax increment fund of the City of Dubu- the Urban Renewal Area and the territory con- que, lowa hereby established, to pay the prin- tained therein. cipal of and interest on loans, monies ad- Section 8. This Ordinance shall be in effect vanced to, indebtedness, whether funded, after its final passage, approval and publica- refunded, assumed or otherwise, including tion as provided by law. bonds or obligations issued under the authority Passed and approved this 20t° day of of Sedion 403.9 or 403.12 of the Code of lo- March, 2017. wa, as amended, incurred by the City of /s/Roy D. Mayor Dubuque, lowa, to finance or refinance, in Attest: /s/Kevin S. Firnstahl, City Clerk whole or in part, urban renewal projects under- Published officially in the Telegraph Herald taken within the Urban Renewal Area pursuant newspaper on the 24t°day of March, 2017. to the Urban Renewal Plan, except that (i) /s/Kevin S. Firnstahl, City Clerk taxes for the regular and voter-approved phys- Read first time: March 20, 2017 ical plant and equipment levy of a school dis- Passed and approved: March 20, 2017 trict imposed pursuant to lowa Code Section Published: March 24, 2017 298.2 and taxes for the instrudional support Correded Ordinance 11-17-A Published April program of a school district imposed pursuant 21, 2017 to lowa Code Section 257.19 (but in each case only to the extent required under lowa Code 3. Series 2017ABC General Obligation Section 403.19(2)); (ii) taxes for the payment Bond Sale: City Manager recommending ap- of bonds and interest of each taxing district; proval of the suggested proceedings for direct- (iii) taxes imposed under lowa Code Section ing sale of the $8,830,000 General Obligation 346.27(22) related to joint county-city build- Bonds, Series 2017A, $10,105,000 General ings; and (iv) any other exceptions described Obligation Urban Renewal Refunding Bonds, in Section 403.19 shall be colleded against all Series 2017B and $2,155,000 Taxable Gen- taxable property within the Urban Renewal eral Obligation Urban Renewal Refunding Project Area without any limitation as here- Bonds, Series 2017C. The Bond Sale was inabove provided. scheduled for March 20. Results were pre- Section 5. Unless or until the total as- sented at the meeting. Motion by Lynch to sessed valuation of the taxable property in the receive and file the documents and adopt Urban Renewal Area exceeds the total as- Resolution No. 107-17 Directing the Sale of sessed value of the taxable property in the $8,495,000 General Obligation Bonds, Series Urban Renewal Project Area as shown by the 2017A; Resolution No. 108-17 Directing the assessment roll referred to in Section 3 of this sale of $9,745,000 General Obligation Urban Ordinance, all of the taxes levied and collected Renewal Refunding Bonds, Series 2017B; upon the taxable property in the Urban Re- Resolution No. 109-17 Directing the Sale of newal Area shall be paid into the funds for the $2,120,000 Taxable General Obligation Urban respedive taxing distrids as taxes by or for Renewal Refunding Bonds, Series 2017C; said taxing districts in the same manner as all Resolution No. 110-17 Authorizing the re- other property taxes. demption of outstanding General Obligation Section 6. At such time as the loans, ad- Bonds, Series 2009A (Taxable Build America vances, indebtedness, bonds and interest Bonds), of the City of Dubuque, state Of lowa, thereon of the City of Dubuque, lowa referred dated November 10, 2009, and directing notice to in Section 4 hereof have been paid, all mon- be given; Resolution No. 111-17 Authorizing ies thereafter received from taxes upon the the redemption of outstanding General Obliga- taxable property in the Urban Renewal Area tion Urban Renewal Bonds, Series 2009B shall be paid into the funds for the respective (Taxable Build America Bonds), of the City of taxing districts in the same manner as taxes Dubuque, State of lowa, dated November 10, on all other property. 2009, and directing notice be given; Resolution Section 7. All ordinances or parts of ordi- No. 112-17 Authorizing the redemption of out- Book 147 Regular Session, March 20, 2017 116 standing General Obligation Refunding Bonds, Passed and approved this 20t° day of Series 2009C, of the City of Dubuque, State of March, 2017. lowa, dated November 10, 2009, and directing Roy D. Buol, Mayor notice be given; Resolution No. 113-17 Author- Attest: Kevin S. Firnstahl, City Clerk izing the redemption of outstanding General Obligation Bonds, Series 2010A, of the City of RESOLUTION NO. 108-17 Dubuque, State of lowa, dated August 30, DIRECTING SALE OF $9,745,000 GENERAL 2010, and directing notice be given; Resolution OBLIGATION URBAN RENEWAL REFUND- No. 114-17 Authorizing the redemption of out- ING BONDS, SERIES 2017B standing Taxable General Obligation Urban Whereas, bids have been received for the Renewal Bonds, Series 2010B, of the City of Bonds described as follows and the best bid Dubuque, State of lowa, dated August 30, received (with permitted adjustments, if any) is 2010, and directing notice be given; Resolution determined to be the following: No. 115-17 Authorizing the redemption of out- $9,745,000 GENERAL OBLIGATION UR- standing General Obligation Urban Renewal BAN RENEWAL REFUNDING BONDS, SE- Bonds, Series 2010C, of the City of Dubuque, RIES 2017B State of lowa, dated August 30, 2010, and Bidder: Piper Jaffray of Minneapolis, MN directing notice be given. Seconded by Res- The terms of award: nick. Tionna Pooler, President of Independent Final Par Amount as adjusted: $9,745,000 Public Advisors of Des Moines, reviewed the Purchase Price as adjusted: results of the bond sale with the City Council. $ 10,003,326.48 Motion carried 7-0. True Interest Rate: 2.572567% Net Interest Cost: $1,867,106.77 RESOLUTION NO. 107-17 NOW, THEREFORE, BE IT RESOLVED DIRECTING SALE OF $8,495,000 GENERAL BY THE CITY COUNCIL OF THE CITY OF OBLIGATION BONDS, SERIES 2017A DUBUQUE, STATE OF IOWA: Whereas, bids have been received for the Sedion 1. That the bid for the Bonds as Bonds described as follows and the best bid above set out is hereby determined to be the received (with permitted adjustments, if any) is best and most favorable bid received and, the determined to be the following: Bonds are hereby awarded as described $8,495,000 GENERAL OBLIGATION above. BONDS, SERIES2017A Section 2. That the statement of infor- Bidder: Fifth Third Securities of Cincinnati, mation for Bond bidders and the form of con- OH tract for the sale of the Bonds are hereby ap- The terms of award: proved and the Mayor and Clerk are author- Final Par Amount as adjusted: $8,495,000 ized to execute the same on behalf of the City. Purchase Price as adjusted:$8,737,035.01 Sedion 3. That the notice of the sale of the True Interest Rate: 2.389290% Bonds heretofore given and all ads of the Net Interest Cost: $1,132,881.17 Clerk and Finance Director done in furtherance NOW, THEREFORE, BE IT RESOLVED of the sale of the Bonds are hereby ratified and BY THE CITY COUNCIL OF THE CITY OF approved. DUBUQUE, STATE OF IOWA: Passed and approved this 20t° day of Sedion 1. That the bid for the Bonds as March, 2017. above set out is hereby determined to be the Roy D. Buol, Mayor best and most favorable bid received and, the Attest: Kevin S. Firnstahl, City Clerk Bonds are hereby awarded as described above. RESOLUTION NO. 109-17 Section 2. That the statement of infor- DIRECTING SALE OF $2,120,000 TAXABLE mation for Bond bidders and the form of con- GENERAL OBLIGATION URBAN RENEWAL tract for the sale of the Bonds are hereby ap- REFUNDING BONDS, SERIES 2017C proved and the Mayor and Clerk are author- Whereas, bids have been received for the ized to execute the same on behalf of the City. Bonds described as follows and the best bid Section 3. That the notice of the sale of the received (with permitted adjustments, if any) is Bonds heretofore given and all acts of the determined to be the following: Clerk and Finance Director done in furtherance $2,120,000 TAXABLE GENERAL OB- of the sale of the Bonds are hereby ratified and LIGATION URBAN RENEWAL RE- approved. FUNDING BONDS, SERIES 2017C Bidder: Robert W. Baird of Milwaukee,WI The terms of award: Final Par Amount as adjusted: $2,120,000 Purchase Price as adjusted: $2,131,885.56 True Interest Rate: 3.104732% Net Interest Cost: $527,831.22. Book 147 Regular Session, March 20, 2017 117 NOW, THEREFORE, BE IT RESOLVED and to notify DTC. BY THE CITY COUNCIL OF THE CITY OF Sedion 3. The Finance Diredor is hereby DUBUQUE, STATE OF IOWA: authorized and directed to cause to be depos- Section 1. That the bid for the Bonds as ited in a separate fund sum sufficient to pay all above set out is hereby determined to be the principal and interest on the redeemed Bonds best and most favorable bid received and, the to the date of redemption and to notify the Bonds are hereby awarded as described City's dissemination agent to post the Notice of above. Redemption to the MSRB's website (EMMA) in Section 2. That the statement of infor- searchable PDF format for the refunded Bonds mation for Bond bidders and the form of con- in accordance with the Continuing Disclosure tractforthe sale ofthe Bonds are hereby ap- Certificateforthe Bonds. proved and the Mayor and Clerk are author- Section 4. That the form of such notice be ized to execute the same on behalf of the City. substantially as[provided]: Sedion 3. That the notice of the sale of the Passed and approved this 20t° day of Bonds heretofore given and all ads of the March, 2017. Clerk and Finance Diredor done in furtherance Roy D. Buol, Mayor of the sale of the Bonds are hereby ratified and Attest: Kevin S. Firnstahl, City Clerk approved. Passed and approved this 20t° day of RESOLUTION NO. 111-17 March, 2017. AUTHORIZING THE REDEMPTION OF Roy D. Buol, Mayor OUTSTANDING GENERAL OBLIGATION Attest: Kevin S. Firnstahl, City Clerk URBAN RENEWAL BONDS, SERIES 2009B (TAXABLE BUILD AMERICA BONDS), OF RESOLUTION NO. 110-17 THE CITY OF DUBUQUE, STATE OF IOWA, AUTHORIZING THE REDEMPTION OF DATED NOVEMBER 10, 2009,AND DIRECT- OUTSTANDING GENERAL OBLIGATION ING NOTICE BE GIVEN BONDS, SERIES 2009A (TAXABLE BUILD Whereas, the City did by resolution dated AMERICA BONDS), OF THE CITY OF Odober 19, 2009, authorize the issuance of DUBUQUE, STATE OF IOWA, DATED NO- $11,175,000 General Obligation Urban Re- VEMBER 10, 2009, AND DIRECTING NO- newal Bonds, Series 2009B (Taxable Build TICE BE GIVEN America Bonds), (the "Bonds") dated Novem- Whereas, the City did by resolution dated ber 10, 2009; and October 19, 2009, authorize the issuance of Whereas, the Bonds are redeemable in $2,935,000 General Obligation Bonds, Series any order of their numbering on June 1, 2017 2009A (Taxable Build America Bonds) (the or any date thereafter upon giving notice in the "Bonds") dated November 10, 2009; and manner provided in the resolution authorizing Whereas, the Bonds are redeemable in the issuance of the Bonds; and any order of their numbering on June 1, 2017 Whereas, it is deemed necessary and ad- or any date thereafter upon giving notice in the visable that $7,830,000 be so redeemed on manner provided in the resolution authorizing June 1, 2017, and notice of redemption be the issuance of the Bonds; and given according to the terms of the resolution Whereas, it is deemed necessary and ad- authorizing issuance of the Bonds. visable that $2,025,000 be so redeemed on NOW, THEREFORE, BE IT RESOLVED June 1, 2017 and notice of redemption be giv- BY THE CITY COUNCIL OF THE CITY OF en according to the terms of the resolution DUBUQUE, STATE OF IOWA: authorizing issuance of the Bonds. Sedion 1. That outstanding General Obli- NOW, THEREFORE, BE IT RESOLVED gation Urban Renewal Bonds, Series 2009B BY THE CITY COUNCIL OF THE CITY OF (Taxable Build America Bonds), dated No- DUBUQUE, STATE OF IOWA: vember 10, 2009, in the principal amount of Section 1. That outstanding General Obli- $7,830,000, be and the same are hereby re- gation Bonds, Series 2009A (Taxable Build deemed as of June 1, 2017. America Bonds), dated November 10, 2009, in Section 2. The Registrar and Paying the principal amount of$2,025,000, be and the Agent, Wells Fargo, National Association, is same are hereby redeemed as of June 1, hereby authorized and directed to cause notice 2017. of such redemption be given not less than thir- Section 2. The Registrar and Paying ty (30) days prior to the redemption date and Agent, Wells Fargo Bank, National Associa- to cause notice of redemption to be mailed to tion, Minneapolis, Minnesota, is hereby author- the registered owners of the Bonds by first ized and directed to cause notice of such re- class mail, and to notify DTC. demption be given not less than thirty (30) Section 3. The Finance Director is hereby days prior to the redemption date and to cause authorized and directed to cause to be depos- notice of redemption to be mailed to the regis- ited in a separate fund sum sufficient to pay all tered owners of the Bonds by first class mail, principal and interest on the redeemed Bonds Book 147 Regular Session, March 20, 2017 118 to the date of redemption and to notify the Passed and approved this 20t° day of City's dissemination agent to post the Notice of March, 2017. Redemption to the MSRB's website (EMMA) in Roy D. Buol, Mayor searchable PDF format for the refunded Bonds Attest: Kevin S. Firnstahl, City Clerk in accordance with the Continuing Disclosure Certificate for the Bonds. RESOLUTION NO. 113-17 Section 4. That the form of such notice be AUTHORIZING THE REDEMPTION OF substantially as[provided]: OUTSTANDING GENERAL OBLIGATION Passed and approved this 20t° day of BONDS, SERIES 2010A, OF THE CITY OF March, 2017. DUBUQUE, STATE OF IOWA, DATED AU- Roy D. Buol, Mayor GUST 30, 2010, AND DIRECTING NOTICE Attest: Kevin S. Firnstahl, City Clerk BE GIVEN Whereas, the City did by resolution dated RESOLUTION NO. 112-17 August 16, 2010, authorize the issuance of AUTHORIZING THE REDEMPTION OF $4,470,000 General Obligation Bonds, Series OUTSTANDING GENERAL OBLIGATION 2010A, (the "Bonds") dated August 30, 2010; REFUNDING BONDS, SERIES 2009C, OF and THE CITY OF DUBUQUE, STATE OF IOWA, Whereas, the Bonds are redeemable in DATED NOVEMBER 10, 2009,AND DIRECT- any order of their numbering on June 1, 2017 ING NOTICE BE GIVEN or any date thereafter upon giving notice in the Whereas, the City did by resolution dated manner provided in the resolution authorizing October 19, 2009, authorize the issuance of the issuance of the Bonds; and $8,885,000 General Obligation Refunding Whereas, it is deemed necessary and ad- Bonds, Series 2009C, (the "Bonds") dated visable that $3,100,000 be so redeemed on November 10, 2009; and June 1, 2017, and notice of redemption be Whereas, the Bonds are redeemable in given according to the terms of the resolution any order of their numbering on June 1, 2017 authorizing issuance of the Bonds. or any date thereafter upon giving notice in the NOW, THEREFORE, BE IT RESOLVED manner provided in the resolution authorizing BY THE CITY COUNCIL OF THE CITY OF the issuance of the Bonds; and DUBUQUE, STATE OF IOWA: Whereas, it is deemed necessary and ad- Section 1. That outstanding General Obli- visable that $3,325,000 be so redeemed on gation Bonds, dated August 30, 2010, in the June 1, 2017 and notice of redemption be giv- principal amount of $3,100,000, be and the en according to the terms of the resolution same are hereby redeemed as of June 1, authorizing issuance of the Bonds. 2017. NOW, THEREFORE, BE IT RESOLVED Sedion 2. The Registrar and Paying BY THE CITY COUNCIL OF THE CITY OF Agent, Wells Fargo Bank, National Associa- DUBUQUE, STATE OF IOWA: tion, is hereby authorized and directed to Section 1. That outstanding General Obli- cause notice of such redemption be given not gation Refunding Bonds, dated November 10, less than thirty (30) days prior to the redemp- 2009, in the principal amount of $3,325,000, tion date and to cause notice of redemption to be and the same are hereby redeemed as of be mailed to the registered owners of the June 1, 2017. Bonds by first class mail, and to notify DTC. Sedion 2. The Registrar and Paying Sedion 3. The Finance Diredor is hereby Agent, Wells Fargo Bank, National Associa- authorized and directed to cause to be depos- tion, is hereby authorized and directed to ited in a separate fund sum sufficient to pay all cause notice of such redemption be given not principal and interest on the redeemed Bonds less than thirty (30) days prior to the redemp- to the date of redemption and to notify the tion date and to cause notice of redemption to City's dissemination agent to post the Notice of be mailed to the registered owners of the Redemption to the MSRB's website (EMMA) in Bonds by first class mail, and to notify DTC. searchable PDF format for the refunded Bonds Section 3. The Finance Director is hereby in accordance with the Continuing Disclosure authorized and directed to cause to be depos- Certificate for the Bonds. ited in a separate fund sum sufficient to pay all Section 4. That the form of such notice be principal and interest on the redeemed Bonds substantially as[provided]: to the date of redemption and to notify the Passed and approved this 20t° day of City's dissemination agent to post the Notice of March, 2017. Redemption to the MSRB's website (EMMA) in Roy D. Buol, Mayor searchable PDF format for the refunded Bonds Attest: Kevin S. Firnstahl, City Clerk in accordance with the Continuing Disclosure Certificate for the Bonds. RESOLUTION NO. 114-17 Section 4. That the form of such notice be AUTHORIZING THE REDEMPTION OF substantially as[provided]: OUTSTANDING TAXABLE GENERAL OB- Book 147 Regular Session, March 20, 2017 119 LIGATION URBAN RENEWAL BONDS, SE- August 30, 2010; and RIES 2010B, OF THE CITY OF DUBUQUE, Whereas, the Bonds are redeemable in STATE OF IOWA, DATED AUGUST 30, any order of their numbering on June 1, 2017 2010,AND DIRECTING NOTICE BE GIVEN or any date thereafter upon giving notice in the Whereas, the City did by resolution dated manner provided in the resolution authorizing August 16, 2010, authorize the issuance of the issuance of the Bonds; and $2,675,000 Taxable General Obligation Urban Whereas, it is deemed necessary and ad- Renewal Bonds, Series 2010B, (the "Bonds") visable that $2,115,000 be so redeemed on dated August 30, 2010; and June 1, 2017, and notice of redemption be Whereas, the Bonds are redeemable in given according to the terms of the resolution any order of their numbering on June 1, 2017 authorizing issuance of the Bonds. or any date thereafter upon giving notice in the NOW, THEREFORE, BE IT RESOLVED manner provided in the resolution authorizing BY THE CITY COUNCIL OF THE CITY OF the issuance of the Bonds; and DUBUQUE, STATE OF IOWA: Whereas, it is deemed necessary and ad- Section 1. That outstanding General Obli- visable that $2,100,000 be so redeemed on gation Urban Renewal Bonds, dated August June 1, 2017, and notice of redemption be 30, 2010, in the principal amount of given according to the terms of the resolution $2,115,000, be and the same are hereby re- authorizing issuance of the Bonds. deemed as of June 1, 2017. NOW, THEREFORE, BE IT RESOLVED Sedion 2. The Registrar and Paying BY THE CITY COUNCIL OF THE CITY OF Agent, Wells Fargo Bank, National Associa- DUBUQUE, STATE OF IOWA: tion, is hereby authorized and direded to Section 1. That outstanding Taxable Gen- cause notice of such redemption be given not eral Obligation Urban Renewal Bonds, dated less than thirty (30) days prior to the redemp- August 30, 2010, in the principal amount of tion date and to cause notice of redemption to $2,100,000, be and the same are hereby re- be mailed to the registered owners of the deemed as of June 1, 2017. Bonds by first class mail, and to notify DTC. Sedion 2. The Registrar and Paying Sedion 3. The Finance Diredor is hereby Agent, Wells Fargo Bank, National Associa- authorized and directed to cause to be depos- tion, is hereby authorized and directed to ited in a separate fund sum sufficient to pay all cause notice of such redemption be given not principal and interest on the redeemed Bonds less than thirty (30) days prior to the redemp- to the date of redemption and to notify the tion date and to cause notice of redemption to City's dissemination agent to post the Notice of be mailed to the registered owners of the Redemption to the MSRB's website (EMMA) in Bonds by first class mail, and to notify DTC. searchable PDF format for the refunded Bonds Section 3. The Finance Director is hereby in accordance with the Continuing Disclosure authorized and directed to cause to be depos- Certificate for the Bonds. ited in a separate fund sum sufficient to pay all Section 4. That the form of such notice be principal and interest on the redeemed Bonds substantially as[provided]: to the date of redemption and to notify the Passed and approved this 20t° day of City's dissemination agent to post the Notice of March, 2017. Redemption to the MSRB's website (EMMA) in Roy D. Buol, Mayor searchable PDF format for the refunded Bonds Attest: Kevin S. Firnstahl, City Clerk in accordance with the Continuing Disclosure Certificate for the Bonds. 4. Upper Bee Branch Creek Light-Pole Section 4. That the form of such notice be Banners, Interpretive Signs, and Fiber Utility substantially as[provided]: Cabinets: City Manager recommending ap- Passed and approved this 20t° day of proval of the Upper Bee Branch Creek Light- March, 2017. Pole Banners, Interpretive Signs and Fiber Roy D. Buol, Mayor Utility Cabinets. Motion by Connors to receive Attest: Kevin S. Firnstahl, City Clerk and file the documents, approve the recom- mendation and hear the presentation. Se- RESOLUTION NO. 115-17 conded by Rios. Bee Branch Projed Coordina- AUTHORIZING THE REDEMPTION OF tor Kristin Hill provided a slide presentation. OUTSTANDING GENERAL OBLIGATION Highlights included recommended light pole URBAN RENEWAL BONDS, SERIES 2010C, banners design and installation; Interpretive OF THE CITY OF DUBUQUE, STATE OF signage recommended designs and content; IOWA, DATED AUGUST 30, 2010, AND DI- fiber utility cabinets vinyl wrap design and lo- RECTING NOTICE BE GIVEN cations; and budget impact. Motion carried 7- Whereas, the City did by resolution dated 0. August 16, 2010, authorize the issuance of $2,825,000 General Obligation Urban Renewal Bonds, Series 2010C, (the "Bonds") dated Book 147 Regular Session, April 3, 2017 120 5. Request for Work Session on EPA CITY OF DUBUQUE, IOWA Brownfields Grant: City Manager recommend- CITY COUNCIL PROCEEDINGS ing that the City Council schedule a work ses- sion for June 12, 2017 at 6:00 p.m. to review REGULAR SESSION the EPA Brownfields Grant. Motion by Jones OFFICIAL to receive and file the documents and set the work session as recommended. Seconded by The Dubuque City Council met in regular Rios. Motion carried 7-0. session at 6:00 p.m. on April 3, 2017 in the COUNCIL MEMBER REPORTS Historic Federal Building, 350 W. 6t° Street. Present: Mayor Buol; Council Members Council Member Connors reported on invit- Connors, Del Toro, Jones, Lynch, Resnick, ing Loras College international students to a Rios; City Manager Van Milligen, City Attorney future Council meeting. Brumwell CLOSED SESSION Mayor Buol read the call and stated this is a regular session of the City Council called for Motion by Jones to convene in closed ses- the purpose of conducting such business that sion at 8:40 p.m. to discuss pending litigation may properly come before the City Council. and real estate transfer negotiations pursuant to Chapter 21.5(1)(c), -Q) Code of lowa. Se- pLEDGEOFALLEGIANCE conded by Connors. Mayor Buol stated for the record that the attorney who will consult with pROCLAMATION(S) City Council on the issues to be discussed in the closed session is City Attorney Crenna 1. Mayor's Day of Recognition for National Brumwell. Motion carried 7-0. Service (April 4, 2017) was accepted by Amer- iCorps Member Sam Zebarth. The City Council reconvened in open ses- 2. The Month of the Young Child/Child sion at 9:06 p.m. stating that staff had been Abuse Prevention Month (April 2017) &Week given proper diredion. of the Young Child (April 23-29, 2017) was accepted by Sherri Edwards of Dubuque There being no further business, upon mo- County Early Childhood; and Sherry Kennedy tion the City Council adjourned at 9:07 p.m. of Dubuque Association for the Education of Young Children. /s/Kevin S. Fimstahl, CMC, City Clerk CONSENTITEMS Motion by Lynch to receive and file the documents, adoptthe resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Build- ing Code and Advisory Appeals Board of 3/21; City Council Proceedings of 3/20; Civil Service Commission of 3/2; Library Board of Trustees of 2/23; Sister City Relationships Advisory Commission of 3/22; Transit Advisory Board of 3/9; Zoning Board of Adjustment of 3/23; Proof of Publication for City Council Proceedings of 3/6, 3/7; Proof of Publication for List of Claims and Summary of Revenues Month Ending 2/28. Upon motion the documents were re- ceived and filed. 2. Notice of Claims and Suits: Mark Laird for property damage; Marvin and Mary Ritt for vehicle damage; Teamsters Local 120 for property damage, Rachel Wedewer for vehicle damage and personal injury; Linda Wessels Book 147 Regular Session, April 3, 2017 121 for personal injury. Upon motion the docu- thorized and directed to certify the PHA Plan's ments were received, filed and referred to the Consistency with the Consolidated Plan. City Attorney. Sedion 2: That the Director of Housing and Community Development is hereby authorized 3. Disposition of Claims: City Attorney ad- to submit the PHA Plan and the Certification vising that the following claims have been re- as required by the U.S. Department of Housing ferred to Public Entity Risk Services of lowa, and Urban Development. the agent for the lowa Communities Assurance Passed, approved and adopted this 3rd day Pool: Kaitlyn Birch for personal injury and ve- of April 2017. hicle damage; Mark Laird for property damage; Roy D Buol, Mayor Marvin and Mary Ritt for vehicle damage; Attest: Kevin S. Firnstahl, City Clerk Teamsters Local 120 for property damage; Rachel Wedewer for personal injury and vehi- 7. Art on the River 2017 Artwork Selec- cle damage; Linda Wessels for personal injury. tions: Arts and Cultural Affairs Advisory Com- Upon motion the documents were received, mission recommending approval of the selec- filed and concurred. tions for the 2017 Art on the River exhibition. Upon motion the documents were received, 4. IDNR Working for Clean Water Publica- filed and approved. tion: City Manager transmitting the Working for Clean Water publication from the lowa De- 8. Urban Revitalization Applications for partment of Natural Resources (IDNR) in Residential Property Tax Abatement: City which Catfish Creek is featured as a 2016 wa- Manager recommending approval of a resolu- tershed success. Upon motion the documents tion rescinding Resolution 58-17 and adopting were received and filed. a resolution correcting Calendar Year 2016 applications for residential property tax abate- 5. Greater Dubuque Development Corp. ment. Upon motion the documents were re- 2022 Campaign: City Manager transmitting the ceived and filed and Resolution No. 117-17 Greater Dubuque Development Corp. 2022 Rescinding Resolution No. 58-17 and approv- Campaign Brochure. Upon motion the docu- ing Property Tax Abatement applications sub- ments were received and filed. mitted by property owners in recognized Urban Revitalization Areas and authorizing the 6. Annual Public Housing Agency (PHA) transmittal of the approved Applications to the Plan: City Manager recommending approval to City Tax Assessor was adopted. submit the Annual Public Housing Agency (PHA) Plan along with the Certification for RESOLUTION NO. 117-17 Consistency with the Consolidated Plan. Upon RESCINDING RESOLUTION NO. 58-17 AND motion the documents were received and filed APPROVING PROPERTY TAX ABATEMENT and Resolution No. 116-17 Authorizing the APPLICATIONS SUBMITTED BY PROPER- Mayor to execute the Certification by State or TY OWNERS IN RECOGNIZED URBAN RE- Local Office of Public Housing Agency (PHA) VITALIZATION AREAS AND AUTHORIZING Plan's Consistency with the Consolidated Plan THE TRANSMITTAL OF THE APPROVED and Approval of the PHA Annual Plan was APPLICATIONS TO THE CITY TAX ASSES- adopted. SOR Whereas, the City Council approved Reso- RESOLUTION NO. 116-17 lution No. 58-17 on February 20, 2017; and AUTHORIZING THE MAYOR TO EXECUTE Whereas, Resolution No. 58-17 incorredly THE CERTIFICATION BY STATE OR LOCAL shows a fifteen (15) year abatement schedule OFFICE OF PUBLIC HOUSING AGENCY for Kunkel and Associates and the approved in (PHA) PLAN'S CONSISTENCY WITH THE the Kunkel and Associates Urban Revitaliza- CONSOLIDATED PLAN AND APPROVAL tion Plan only allows a ten (10) year abate- OF THE PHA ANNUAL PLAN ment schedule; and Whereas, the U.S. Department of Housing Whereas, Resolution No. 58-17 should be and Urban Development requires submission rescinded and replaced with a corrected reso- of the Public Housing Agency (PHA) Plan on lution reflecting the approved Kunkel and As- an annual basis; and sociates Urban Revitalization Plan. Whereas, the U.S. Department of Housing NOW THEREFORE, BE IT RESOLVED and Urban Development requires Certification BY THE CITY COUNCIL OF THE CITY OF of the PHA Plan's Consistency with the Con- DUBUQUE, IOWA: solidated Plan. Sedion 1. The City Council of the City of NOW, THEREFORE BE IT RESOLVED Dubuque does hereby rescind Resolution No. BY THE CITY COUNCIL OF THE CITY OF 58-17 and establish the following resolution for DUBUQUE IOWA: the Calendar Year 2016 Urban Revitalization Sedion 1: That the Mayor is hereby au- Applications. Book 147 Regular Session, April 3, 2017 122 Section 2. That the below-described tax tablished December, 2002 abatement applications are hereby approved 1148 Langworthy St., Kevin Cassill & Melis- by the City Council, subject to the review and sa Daykin Cassill approval of the City Assessor. 490 Alpine St., Patrick&Amy Greener A. Chapter 404 of the Code of lowa, Lanqe Estates the Urban Revitalization Act, permits cities 3275 Pennsylvania Ave., Applewood IV, LLC to abate property taxes for improvements E. The City of Dubuque, as of February 1, made to properties in designated revitaliza- 2016, received commercial tax abatement tion areas; and applications from the following property own- B. The Urban Revitalization Ad re- ers in the Washington Neighborhood Urban quires property owners to submit a written Revitalization District eligible for 3 year 100% application for abatement by February 1 of abatement; the assessment year for which the abate- Washington Neighborhood Urban Revi- ment is first claimed, and further requires talization Area, established March 2007 the City Council to approve all applications 1812 Central Ave (Storefronts), Richard that meet the requirements of the adopted Taft 1812 LLC Urban Revitalization Plan and forward the 422&430 Garfield Ave., Robert F Klauer approved applications to the City Assessor F. The City of Dubuque, as of February 1, for review by March 1 of each year; and 2016, received commercial/industrial tax C. Pursuant to the requirements of said abatement application from the following prop- Urban Revitalization Act, the following Ur- erty owner in the Kunkel and Associates urban ban Revitalization Areas were established: Revitalization district, eligible for a partial ex- Upper Main, Jackson Park, Washington emption equal to a percent of the actual value Neighborhood, West 11t° Street, Langwnr- added by the improvements over a period of thy, Cathedral, Old Main, Kunkel & Associ- 10 years as follows: ates, Lange Estates; and a. For the first year, eighty percent(80%) D. The City of Dubuque, as of February b. For the second year, seventy percent 1, 2016, received residential tax abatement (70%) applications from the following property c. For the third year, sixty percent(60%) owners in the aforementioned urban revi- d. For the fourth year, fifty percent(50%) talization districts eligible for 10 year 100% e. For the fifth year, forty percent(40%) abatement; f. For the sixth year, forty percent(40%) Upper Main Urban Revitalization Area, es- g. For the seventh year, thirty percent tablished Auaust 21. 1995 (30%) 140 Loras Boulevard, Jaeger&Jaeger, LLC h. For the eighth year, thirty percent Jackson Park Urban Revitalization Area, es- (30%) tablished Odober 6. 1980 i. For the ninth year, twenty percent 1576 Locust St., 1576 W Landlord LLC (20%) 324 W Locust St.,Weaver Castle, LLC j. For the tenth year, twenty percent 326 W Locust St.,Weaver Castle, LLC (20%) Washinaton Neiahborhood Urban Revitaliza- Kunkel &Associates Urban Revitalization tion Area, established March 2007 Area, established January 2015 1461 Jackson St., Community Housing Initia- 401 Data Court, Kunkel Properties, LLC tives (CHI) G. The Housing and Community Develop- 1513 Washington St., Community Housing ment Department has reviewed the above- Initiatives(CHI) described applications and inspected the 1629 Washington St., Hilary Dalton properties, and has determined the applica- 1631 Jackson St., Robert&Erin Daughers tions and the improvements conform to all 1656 Jackson St., Paula Unsen requirements of the City of Dubuque's Urban 1812 Central Ave., (Multifamily), Richard Taft Revitalization Plans. 1812 LLC Passed, approved and adopted this 3rd day 1849 Jackson St., Community Housing Initia- of April, 2017. tives (CHI) Roy D. Buol, Mayor 2073 Jackson St., Josh Weiland Attest: Kevin S. Firnstahl, City Clerk 2139 Jackson St., Community Housing Initia- tives (CHI) 9. Express Scripts Programs: City Manager 308 E. 22od St., Community Housing Initia- recommending approval for the City Manager tives (CHI) to sign the 2017 PBM Agreement Service Ad- West 11t° Street Urban Revitalization Area, dendum with Express Scripts. Upon motion the established March. 1981 documents w�re received, filed and approved. 920 & 922 Center Place, Bruce & Renae Bettcher 10. Medical Associates MMPI-2 Testing Lanaworthv Urban Revitalization Area, es- Services: City Manager recommending ap- Book 147 Regular Session, April 3, 2017 123 proval of a one-year agreement with the psy- TRUST SERVICES OF MINNEAPOLIS, MIN- chologists at Medical Associates Clinic to pro- NESOTA, TO SERVE AS PAYING AGENT, vide MMPI-2 Testing Services administered to BOND REGISTRAR, AND TRANSFER all new Firefighters and Police Officers. Upon AGENT, APPROVING THE PAYING AGENT motion the documents were received, filed and AND BOND REGISTRAR AND TRANSFER approved. AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT 11. Benefit Consulting and Actuarial Ser- Whereas, $8,495,000 General Obligation vices: City Manager recommending approval Bonds, Series 2017A, dated April 17, 2017, of the selection of Gallagher Benefit Services, have been sold and action should now be tak- Inc., to perform benefit consulting and actuarial en to provide for the maintenance of records, services related to the City's employee health, registration of certificates and payment of prin- life, accidental death and dismemberment, cipal and interest in connection with the issu- disability, prescription drug and dental benefit ance of the Bonds; and plans. Upon motion the documents were re- Whereas, this Council has deemed that the ceived,filed and approved. services offered by Wells Fargo Corporate Trust Services of Minneapolis, Minnesota, are 12. Series 2017ABC General Obligation necessary for compliance with rules, regula- Bonds Completion of Sale: City Manager rec- tions, and requirements governing the registra- ommending approval of the suggested pro- tion, transfer and payment of registered bonds; ceedings to complete the action required on and the recent Series 2017A, Series 2017B and Whereas, a Paying Agent, Bond Registrar Series 2017C General Obligation Bonds. Upon and Transfer Agent Agreement (hereafter motion the documents were received and filed "AgreemenY') has been prepared to be entered and Resolution No. 118-17 Appointing Wells into between the City and Wells Fargo Corpo- Fargo Corporate Trust Services of Minneap- rate Trust Services. olis, Minnesota, to serve as Paying Agent, NOW, THEREFORE, BE IT RESOLVED Bond Registrar, and Transfer Agent, approving BY THE CITY COUNCIL OF THE CITY OF the Paying Agent and Bond Registrar and DUBUQUE, STATE OF IOWA: Transfer Agent Agreement and authorizing the That Wells Fargo Corporate Trust Services execution of the Agreement; Resolution No. of Minneapolis, Minnesota, is hereby appoint- 119-17 Authorizing and providing for the issu- ed to serve as Paying Agent, Bond Registrar ance of$8,495,000 General Obligation Bonds, and Transfer Agent in connection with the is- Series 2017A, and levying a tax to pay said suance of $8,495,000 General Obligation Bonds; approval of the Tax Exemption Certifi- Bonds, Series 2017A, dated April 17, 2017. cate and Continuing Disclosure Certificate; That the Agreement with Wells Fargo Cor- Resolution No. 120-17 Appointing Wells Fargo porate Trust Services of Minneapolis, Minne- Corporate Trust Services of Minneapolis, Min- sota, is hereby approved and that the Mayor nesota, to serve as Paying Agent, Bond Regis- and Clerk are authorized to sign the Agree- trar, and Transfer Agent, approving the Paying ment on behalf of the City. Agent and Bond Registrar and Transfer Agent Passed, approved and adopted this 3rd day Agreement and authorizing the execution of of April 2017. the Agreement; Resolution No. 121-17 Author- Roy D Buol, Mayor izing and providing for the issuance of Attest: Kevin S. Firnstahl, City Clerk $9,745,000 General Obligation Urban Renewal Refunding Bonds, Series 2017B, and levying a RESOLUTION NO. 119-17 tax to pay said Bonds; approval of the Tax AUTHORIZING AND PROVIDING FOR THE Exemption Certificate and Continuing Disclo- ISSUANCE OF $8,495,000 GENERAL OBLI- sure Certificate; Resolution No. 122-17 Ap- GATION BONDS, SERIES 2017A, AND pointing Wells Fargo Corporate Trust Services LEVYING A TAX TO PAY SAID BONDS; of Minneapolis, Minnesota, to serve As Paying APPROVAL OF THE TAX EXEMPTION Agent, Bond Registrar, and Transfer Agent, CERTIFICATE AND CONTINUING DISCLO- approving the Paying Agent and Bond Regis- SURE CERTIFICATE trar and Transfer Agent Agreement and au- Whereas, the Issuer is duly incorporated, thorizing the execution of the Agreement; and organized and exists under and by virtue of the Resolution No. 123-17 Authorizing and provid- laws and Constitution of the State of lowa; and ing for the issuance of $2,120,000 Taxable Whereas, the Issuer is in need of funds to General Obligation Urban Renewal Refunding pay (a) costs of the settlement, adjustment, Bonds, Series 2017C, and levying a tax to pay renewing, or extension of any part or all of the said Bonds; approval of the Continuing Disclo- legal indebtedness of a city, whether evi- sure Certificate were adopted. denced by bonds, warrants, or judgments, or RESOLUTION NO. 118-17 the funding or refunding of the same, whether APPOINTING WELLS FARGO CORPORATE or not such indebtedness was created for a Book 147 Regular Session, April 3, 2017 124 purpose for which general obligation bonds the beneficial owner of such Bond by a might have been issued in the original in- Participant on the records of such Partic- stance, including General Obligation Bonds, ipant or such person's subrogee. Taxable Series 2009A (BAB), General Obliga- . "Blanket Issuer Letter of Representa- tion Refunding Bonds, Series 2009C and tions"shall mean the Representation Let- General Obligation Bonds, Series 2010A; and ter from the Issuer to DTC, with respect (b) the equipping of the fire department, es- to the Bonds. sential corporate purpose(s), and it is deemed . "Bond Fund" shall mean the fund created necessary and advisable that General Obliga- in Section 3 of this Resolution. tion Bonds, to the amount of not to exceed . "Bonds" shall mean $8,495,000 General $8,950,000 be authorized for said purpose(s); Obligation Bonds, Series 2017A, author- and ized to be issued by this Resolution. Whereas, it is found and determined that . "Cede&Co."shall mean Cede&Co., the the aforesaid adjustment and refunding of pre- nominee of DTC, and any successor sent indebtedness is necessary and in the nominee of DTC with respect to the public interest and will benefit the City and its Bonds. taxpayers by restructuring three (3) outstand- . "Continuing Disclosure Certificate" shall ing issue(s) of Bonds for purposes of more mean that certain Continuing Disclosure efficient administration thereof; by conforming Certificate approved under the terms of the debt service requirements to the anticipat- this Resolution and to be executed by the ed receipt of tax funds thereby reducing the Issuer and dated the date of issuance impact of delays in the collection of future tax- and delivery of the Bonds, as originally es upon the Bond's cash flow; and to adjust executed and as it may be amended from the requirements of the outstanding indebted- time to time in accordance with the terms ness so as to facilitate the orderly retirement of thereof. Bonds anticipated to be issued for future capi- . "Current Refunded Portion" shall mean tal improvements; and $8,450,000 of the Bonds to refund the Whereas, it presently appears that the Refunded Bonds. aforesaid benefits may be realized and at the . "Depository Bonds " shall mean the same time savings may be effected in the debt Bonds as issued in the form of one global service fund requirements of the City by re- certificate for each maturity, registered in funding of the Bonds set forth in the schedule the Registration Books maintained by the set forth as Exhibit"A", attached to this Reso- Registrar in the name of DTC or its nom- lution and made a part hereof by this refer- inee. ence; and . "DTC" shall mean The Depository Trust Whereas, pursuant to notice published as Company, New York, NewYork, which required by Section 384.25 of the Code of lo- will act as security depository for the wa, this Council has held a public meeting and gonds pursuant to the Representation hearing upon the proposal to institute proceed- Letter. ings for the issuance of $8,495,000 General . "Issuer" and "City" shall mean the City of Obligation Bonds, and the Council is therefore Dubuque, State of lowa. now authorized to proceed with the issuance . ��New Money Portion" shall mean of said Bonds for such purpose(s); and Whereas, pursuant to the provisions of $233,000 of the bonds issued to pay Chapter 75 of the Code of lowa, the above costs of equipping the fire department. mentioned Bonds were heretofore sold at pub- • "Participants" shall mean those broker- lic sale and action should now be taken to is- dealers, banks and other financial institu- sue said Bonds conforming to the terms and tions for which DTC holds Bonds as se- conditions of the best bid received at the ad- curities depository. vertised public sale. • "Paying AgenY' shall mean Wells Fargo NOW, THEREFORE, BE IT RESOLVED Corporate Trust Services, or such suc- BY THE CITY COUNCIL OF THE CITY OF cessor as may be approved by Issuer as DUBUQUE, STATE OF IOWA: provided herein and who shall carry out Section 1. Definitions. The following terms the duties prescribed herein as Issuer's shall have the following meanings in this Reso- agent to provide for the payment of prin- lution unless the text expressly or by neces- cipal of and interest on the Bonds as the sary implication requires otherwise: same shall become due. • "Authorized Denominations" shall mean • "ProjecY' shall mean the costs of a) the $5,000 or any integral multiple thereof. settlement, adjustment, renewing, or ex- • "Beneficial Owner" shall mean, whenever tension of any part or all of the legal in- used with respect to a Bond, the person debtedness of a city, whether evidenced in whose name such Bond is recorded as by bonds, warrants, or judgments, or the funding or refunding of the same, wheth- Book 147 Regular Session, April 3, 2017 125 er or not such indebtedness was created authorized to be issued, there is hereby for a purpose for which general obligation levied for each future year the following di- bonds might have been issued in the rect annual tax on all of the taxable proper- original instance, including General Obli- ty in Dubuque, lowa, to-wit: gation Bonds, Taxable Series 2009A AMOUNT, FISCAL YEAR (JULY 1 TO (BAB), General Obligation Refunding JUNE 301 YEAR OF COLLECTION Bonds, Series 2009C and General Obli- $1,415,998.33*, 2017/2018 gation Bonds, Series 2010A; and b) $1,420,950.00, 2018/2019 equipping the fire department. $1,424,950.00, 2019/2020 • "Project Fund"shall mean, as to the New $1,422.750.00, 2020/2021 Money Portion, the fund established un- $484,500.00, 2021/2022 der this Resolution for the deposit of a $483,250.00, 2022/2023 portion of the proceeds to pay the costs $496,700.00, 2023/2024 of equipping the fire department. As to $489,400.00, 2024/2025 the Current Refunded Portion, "Project $486,950.00, 2025/2026 Fund" shall mean the fund into which a $489,200.00, 2026/2027 portion of the proceeds will be deposited $491,000.00, 2027/2028 and used, together with interest earnings $492,350.00, 2028/2029 thereon, to pay the principal, interest and $283,250.00, 2029/2030 redemption premium, if any, on the Re- * Payable from the Debt Service Levy on funded Bonds. the Refunded Bonds. • "Rebate Fund" shall mean the fund so (NOTE: For example the levy to be made defined in and established pursuant to and certified against the taxable valuations of the Tax Exemption Certificate. January 1, 2016 will be collected during the • "Refunded Bonds" shall mean fiscal year commencing July 1, 2017.) $2,025,000 of the $2,935,000 General b. Resolution to be Filed With County Obligation Bonds, Series 2009A (Taxable Auditor. A certified copy of this Resolution Build America Bonds), dated November shall be filed with the Auditor of Dubuque 10, 2009, $3,325,000 of the $8,885,000 County, lowa and the Auditor is hereby in- General Obligation Refunding Bonds, struded in and for each of the years as Series 2009C, dated November 10, provided, to levy and assess the tax here- 2009, and $3,100,000 of the $4,470,000 by authorized in Section 2 of this Resolu- General Obligation Bonds, Series 2010A, tion, in like manner as other taxes are lev- dated August 30, 2010. ied and assessed, and such taxes so lev- • "Registrar" shall mean Wells Fargo Cor- ied in and for each of the years aforesaid porate Trust Services of Minneapolis, be collected in like manner as other taxes Minnesota, or such successor as may be of the City are collected, and when collect- approved by Issuer as provided herein ed be used forthe purpose of paying prin- and who shall carry out the duties pre- cipal and interest on said Bonds issued in scribed herein with respect to maintaining anticipation of the tax, and for no other a register of the owners of the Bonds. purpose whatsoever. Unless otherwise specified, the Registrar c. Additional City Funds Available. shall also act as Transfer Agent for the Principal and interest coming due at any Bonds. time when the proceeds of said tax on • "Resolution" shall mean this resolution hand shall be insufficient to pay the same authorizing the Bonds. shall be promptly paid when due from cur- • "Tax Exemption Certificate" shall mean rent funds of the City available for that pur- the Tax Exemption Certificate approved pose and reimbursement shall be made under the terms of this Resolution and to from such special fund in the amounts thus be executed by the Treasurer and deliv- advanced. ered at the time of issuance and delivery Section 3. Bond Fund. Said tax shall be of the Bonds. assessed and collected each year at the same • "Treasurer" shall mean the Finance Di- time and in the same manner as, and in addi- rector or such other officer as shall suc- tion to, all other taxes in and for the City, and ceed to the same duties and responsibili- When collected they shall be converted into a ties with respect to the recording and special fund within the Debt Service Fund to payment of the Bonds issued hereunder. be known as the "2017A GENERAL OBLIGA- Section 2. Levy and Certification of Annual TION BOND FUND" (the "Bond Fund"), which Tax; Other Funds to be Used. is hereby pledged for and shall be used only a. Levy of Annual Tax. That for the for the payment of the principal of and interest purpose of providing funds to pay the prin- on the Bonds hereinafter authorized to be is- cipal and interest of the Bonds hereinafter sued; and also there shall be apportioned to said fund its proportion of taues received by Book 147 Regular Session, April 3, 2017 126 the City from property that is centrally as- printed with the seal of the City and shall sessed by the State of lowa. be fully registered as to both principal and Sedion 4. Application of Bond Proceeds. interest as provided in this Resolution; Proceeds of the Bonds, other than accrued principal, interest and premium, if any, interest except as may be provided below, shall be payable at the office of the Paying shall be credited to the Project Fund and ex- Agent by mailing of a check to the regis- pended therefrom for the purposes of issu- tered owner of the Bond. The Bonds shall ance. Any amounts on hand in the Project be in the denomination of $5,000 or multi- Fund shall be available for the payment of the ples thereof. The Bonds shall mature and principal of or interest on the Bonds at any bear interest as follows: time that other funds shall be insufficient to the '�, Principal '� '� '� purpose, in which event such funds shall be ���F__ Amount__�_InterestRate_�MaturityJune_1��� repaid to the Project Fund at the earliest op- � $1,130,000 3.000% ' 2018 �— —{----------}----------� portunity. Any balance on hand in the Project $1 200,000 � 3.000% � 2019 ,F---'-------+-----------+----------�� Fund and not immediately required for its pur- , $1,240,000 � 3.000% � 2020 � oses ma be invested not inconsistent with �----------t-----------+----------1 p Y $1,275,000 3.000% y___ 2021_ limitations provided by lawor this Resolution. '� $375,000 � 3.000% � 2022 � Proceeds invested shall mature before the '�,� $3g5,000 ; 3.000% �� 2023 �� date which the moneys are required for pay- � $q10,000 ' 3 000% � 2024 -�' �--------- ;---=------+----------� ment of principal and interest on the Refunded -- - $415 000 ' 3 000% '� 2025 '� Bonds. Accrued interest, if any, shall be de- ,�-----'-----{---=--o--}----------a, $425 000 � 3 000/o � 2026 posited in the Bond Fund. ,F-----'-----{------o---+----------�, $440,000 � 3.000% I 2027 Section 5. Investment of Bond Fund Pro- �r----------+-----------+----------1� ceeds. All moneys held in the Bond Fund, pro- ��__$455,000 3.000% y___ 2028 � vided for by Section 3 of this Resolution shall --- � 2030 � I $470,000__;_ 3.000/o-_--_____-___- -------- ' . be invested in investments permitted by Chap- _$275,000__��, 3.000%___��,__________ ���,. ter 12B, Code of lowa, 2015, as amended, or b. Redemption. deposited in financial institutions which are i. Optional Redemption. Bonds ma- members of the Federal Deposit Insurance turing after June 1, 2025 may be called Corporation and the deposits in which are in- for optional redemption by the Issuer sured thereby and all such deposits exceeding on that date or any date thereafter, the maximum amount insured from time to from any funds regardless of source, in time by FDIC or its equivalent successor in whole or from time to time in part, in any one financial institution shall be continu- any order of maturity and within an an- ously secured in compliance with Chapter 12C nual maturity by lot. The terms of re- of the Code of lowa, 2015, as amended, or demption shall be par, plus accrued in- otherwise by a valid pledge of dired obliga- terest to date of call. tions of the United States Government having Thirty days' written notice of re- an equivalent market value. All such interim demption shall be given to the regis- investments shall mature before the date on tered owner of the Bond. Failure to give which the moneys are required for payment of written notice to any registered owner principal of or interest on the Bonds as herein of the Bonds or any defed therein shall provided. not affed the validity of any proceed- Section 6. Bond Details, Execution and ings for the redemption of the Bonds. Redemption. All Bonds or portions thereof called for a. Bond Details. General Obligation redemption will cease to bear interest Bonds of the City in the amount of after the specified redemption date, $8,495,000 shall be issued pursuant to the provided funds for their redemption are provisions of Section 384.25 of the Code of on deposit at the place of payment. lowa for the aforesaid purposes. The Written notice will be deemed complet- Bonds shall be designated "GENERAL ed upon transmission to the owner of OBLIGATION BOND, SERIES 2017A", be record. dated April 17, 2017, and bear interest If selection by lot within a maturity is from the date thereof, until payment there- required, the Registrar shall designate of, at the office of the Paying Agent, said the Bonds to be redeemed by random interest payable on December 1, 2017, and selection of the names of the registered semiannually thereafter on the 1st day of owners of the entire annual maturity June and December in each year until ma- until the total amount of Bonds to be turity at the rates hereinafter provided. called has been reached. The Bonds shall be executed by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the Clerk, and impressed or Book 147 Regular Session, April 3, 2017 127 If less than all of a maturity is called amount of principal or redemption price of for redemption, the Issuer will notify or interest on the Bonds; with respect to DTC of the particular amount of such any notice given to owners of Bonds under maturity to be redeemed prior to ma- the Resolution; with respect to the Partici- turity. DTC will determine by lot the pant(s) selected to receive payment in the amount of each ParticipanYs interest in event of a partial redemption of the Bonds, such maturity to be redeemed and or a consent given or other action taken by each Participant will then select by lot DTC as registered owner of the Bonds. the beneficial ownership interests in The Paying Agent and Registrar shall pay such maturity to be redeemed. All pre- all principal of and premium, if any, and in- payments shall be at a price of par plus terest on the Bonds only to Cede & Co. in accrued interest. accordance with the Representation Letter, Section 7. Issuance of Bonds in Book- and all payments are valid and effective to Entry Form; Replacement Bonds. fully satisfy and discharge the Issuer's ob- a. Notwithstanding the other provisions ligations with respect to the principal of and of this Resolution regarding registration, premium, if any, and interest on the Bonds ownership, transfer, payment and ex- to the extent of the sum paid. DTC must change of the Bonds, unless the Issuer de- receive an authenticated Bond for each termines to permit the exchange of Deposi- separate stated maturity evidencing the ob- tory Bonds for Bonds in Authorized De- ligation of the Issuer to make payments of nominations, the Bonds shall be issued as principal of and premium, if any, and inter- Depository Bonds in denominations of the est. Upon delivery by DTC to the Paying entire principal amount of each maturity of Agent and Registrar of written notice that Bonds (or, if a portion of said principal DTC has determined to substitute a new amount is prepaid, said principal amount nominee in place of Cede&Co., the Bonds less the prepaid amount). The Bonds must will be transferable to the new nominee in be registered in the name of Cede & Co., accordance with this Section. as nominee for DTC. Payment of semian- c. In the event the Issuer determines nual interest for any Bonds registered in that it is in the best interest of the Benefi- the name of Cede & Co. will be made by cial Owners that they be able to obtain wire transfer or New York Clearing House Bonds certificates, the Issuer may notify or equivalent next day funds to the account DTC and the Paying Agent and Registrar, of Cede & Co. on the interest payment whereupon DTC will notify the Participants, date for the Bonds at the address indicated of the availability through DTC of Bonds or in the Representation Letter. certificates. The Bonds will be transferable b. The Bonds will be initially issued in in accordance with this Section. DTC may the form of separate single authenticated determine to discontinue providing its ser- fully registered bonds in the amount of vices with respect to the Bonds at any time each stated maturity of the Bonds. Upon by giving notice to the Issuer and the Pay- initial issuance, the ownership of the Bonds ing Agent and Registrar and discharging its will be registered in the registry books kept responsibilities under applicable law. In this by the Paying Agent and Registrar in the event, the Bonds will be transferable in ac- name of Cede & Co., as nominee of DTC. cordance with this Section. The Paying Agent and Registrar and the d. Notwithstanding any other provision Issuer may treat DTC (or its nominee) as of the Resolution to the contrary, so long the sole and exclusive owner of the Bonds as any Bond is registered in the name of registered in its name for the purposes of Cede & Co., as nominee of DTC, all pay- payment of the principal or redemption ments with respect to the principal of and price of or interest on the Bonds, selecting premium, if any, and interest on the Bond the Bonds or portions to be redeemed, giv- and all notices must be made and given, ing any notice permitted or required to be respectively to DTC as provided in the given to registered owners of Bonds under Representation letter. the Resolution of the Issuer, registering the e. In connection with any notice or oth- transfer of Bonds, obtaining any consent or er communication to be provided to Bond- other action to be taken by registered own- holders by the Issuer or the Paying Agent ers of the Bonds and for other purposes. and Registrar with respect to a consent or The Paying Agent, Registrar and the Issuer other action to be taken by Bondholders, have no responsibility or obligation to any the Issuer or the Paying Agent and Regis- Participant or Beneficial Owner of the trar, as the case may be, shall establish a Bonds under or through DTC with respect record date for the consent or other action to the accuracy of records maintained by and give DTC notice of the record date not DTC or any Participant; with respect to the less than 15 calendar days in advance of payment by DTC or Participant of an the record date to the extent possible. No- Book 147 Regular Session, April 3, 2017 128 tice to DTC must be given only when DTC pointed as Bond Registrar under the terms is the sole Bondholder. of this Resolution and under the provisions f. The Representation Letter is on file of a separate agreement with the Issuer with DTC and sets forth certain matters filed herewith which is made a part hereof with respect to, among other things, notic- by this reference. Registrar shall maintain es, consents and approvals by Bondhold- the books of the Issuer for the registration ers and payments on the Bonds. The exe- of ownership of the Bonds for the payment cution and delivery of the Representation of principal of and interest on the Bonds as Letter to DTC by the Issuer is ratified and provided in this Resolution. All Bonds shall confirmed. be negotiable as provided in Article 8 of the g. In the event that a transfer or ex- Uniform Commercial Code and Section change of the Bonds is permitted under 384.31 of the Code of lowa, subject to the this Section, the transfer or exchange may provisions for registration and transfer con- be accomplished upon receipt by the Reg- tained in the Bonds and in this Resolution. istrar from the registered owners of the b. Transfer. The ownership of any Bond Bonds to be transferred or exchanged and may be transferred only upon the Registra- appropriate instruments of transfer. In the tion Books kept for the registration and event Bond certificates are issued to hold- transfer of Bonds and only upon surrender ers other than Cede & Co., its successor thereof at the office of the Registrar to- as nominee for DTC as holder of all the gether with an assignment duly executed Bonds, or other securities depository as by the holder or his duly authorized attor- holder of all the Bonds, the provisions of ney in fact in such form as shall be satis- the Resolution apply to, among other factory to the Registrar, along with the ad- things, the printing of certificates and the dress and social security number or federal method or payment of principal of and in- employer identification number of such terest on the certificates. Any substitute transferee (or, if registration is to be made depository shall be designated in writing by in the name of multiple individuals, of all the Issuer to the Paying Agent. Any such such transferees). In the event that the ad- substitute depository shall be a qualified dress of the registered owner of a Bond and registered "clearing agency" as pro- (other than a registered owner which is the vided in Section 17A of the Securities Ex- nominee of the broker or dealer in ques- change Act of 1934, as amended. The tion) is that of a broker or dealer, there substitute depository shall provide for (i) must be disclosed on the Registration immobilization of the Depository Bonds, (ii) Books the information pertaining to the reg- registration and transfer of interests in De- istered owner required above. Upon the pository Bonds by book entries made on transfer of any such Bond, a new fully reg- records of the depository or its nominee istered Bond, of any denomination or de- and (iii) payment of principal of, premium, if nominations permitted by this Resolution in any, and interest on the Bonds in accord- aggregate principal amount equal to the ance with and as such interests may ap- unmatured and unredeemed principal pear with respect to such book entries. amount of such transferred fully registered h. The officers of the Issuer are author- Bond, and bearing interest at the same ized and directed to prepare and furnish to rate and maturing on the same date or the purchaser, and to the attorneys approv- dates shall be delivered by the Registrar. ing the legality of Bonds, certified copies of c. Registration of Transferred Bonds. In proceedings, ordinances, resolutions and all cases of the transfer of the Bonds, the records and all certificates and affidavits Registrar shall register, at the earliest prac- and other instruments as may be required ticable time, on the Registration Books, the to evidence the legality and marketability of Bonds, in accordance with the provisions the Bonds, and all certified copies, certifi- of this Resolution. cates, affidavits and other instruments d. Ownership. As to any Bond, the per- constitute representations of the Issuer as son in whose name the ownership of the to the correctness of all stated or recited same shall be registered on the Registra- facts. tion Books of the Registrar shall be Section 8. Registration of Bonds; Appoint- deemed and regarded as the absolute ment of Registrar; Transfer; Ownership; Deliv- owner thereof for all purposes, and pay- ery; and Cancellation. ment of or on account of the principal of a. Registration. The ownership of any such Bonds and the premium, if any, Bonds may be transferred only by the mak- and interest thereon shall be made only to ing of an entry upon the books kept for the or upon the order of the registered owner registration and transfer of ownership of thereof or his legal representative. All such the Bonds, and in no other way. Wells Far- payments shall be valid and effectual to go Corporate Trust Services is hereby ap- satisfy and discharge the liability upon Book 147 Regular Session, April 3, 2017 129 such Bond, including the interest thereon, ry to the Registrar and Issuer that such Bond to the extent of the sum or sums so paid. has been destroyed, stolen or lost and proof of e. Cancellation. All Bonds which have ownership thereof, and upon furnishing the been redeemed shall not be reissued but Registrar and Issuer with satisfactory indemni- shall be cancelled by the Registrar. All ty and complying with such other reasonable Bonds which are cancelled by the Regis- regulations as the Issuer or its agent may pre- trar shall be destroyed and a certificate of scribe and paying such expenses as the Issuer the destruction thereof shall be furnished may incur in connection therewith. promptly to the Issuer; provided that if the Section 10. Record Date. Payments of Issuer shall so dired, the Registrar shall principal and interest, otherwise than upon full forward the cancelled Bonds to the Issuer. redemption, made in respect of any Bond, f. Non-Presentment of Bonds. In the shall be made to the registered holder thereof event any payment check representing or to their designated agent as the same ap- payment of principal of or interest on the pear on the books of the Registrar on the 15�n Bonds is returned to the Paying Agent or if day of the month preceding the payment date. any bond is not presented for payment of All such payments shall fully discharge the principal at the maturity or redemption obligations of the Issuer in respect of such date, if funds sufficient to pay such princi- Bonds to the extent of the payments so made. pal of or interest on Bonds shall have been Upon receipt of the final payment of principal, made available to the Paying Agent for the the holder of the Bond shall surrender the benefit of the owner thereof, all liability of Bond to the Paying Agent. the Issuer to the owner thereof for such in- Section 11. Execution, Authentication and terest or payment of such Bonds shall Delivery of the Bonds. Upon the adoption of forthwith cease, terminate and be com- this Resolution, the Mayor and Clerk shall ex- pletely discharged, and thereupon it shall ecute the Bonds by their manual or authorized be the duty of the Paying Agent to hold signature and deliver the Bonds to the Regis- such funds, without liability for interest trar, who shall authenticate the Bonds and thereon, for the benefit of the owner of deliver the same to or upon order of the Pur- such Bonds who shall thereafter be re- chaser. No Bond shall be valid or obligatory for stricted exclusively to such funds for any any purpose or shall be entitled to any right or claim of whatever nature on his part under benefit hereunder unless the Registrar shall this Resolution or on, or with respect to, duly endorse and execute on such Bond a such interest or Bonds. The Paying AgenYs Certificate of Authentication substantially in the obligation to hold such funds shall continue form of the Certificate herein set forth. Such for a period equal to two years and six Certificate upon any Bond executed on behalf months following the date on which such of the Issuer shall be conclusive evidence that interest or principal became due, whether the Bond so authenticated has been duly is- at maturity, or at the date fixed for redemp- sued under this Resolution and that the holder tion thereof, or otherwise, at which time the thereof is entitled to the benefits of this Reso- Paying Agent, shall surrender any remain- lution. ing funds so held to the Issuer, whereupon No Bonds shall be authenticated and de- any claim under this Resolution by the livered by the Registrar unless and until there Owners of such interest or Bonds of what- shall have been provided the following: ever nature shall be made upon the Issuer. 1. A certified copy of the Resolution g. Registration and Transfer Fees. The of Issuer authorizing the issuance of Registrar may furnish to each owner, at the the Bonds; Issuer's expense, one bond for each annu- 2. A written order of Issuer signed al maturity. The Registrar shall furnish ad- by the Treasurer of the Issuer directing ditional Bonds in lesser denominations (but the authentication and delivery of the not less than the minimum denomination) Bonds to or upon the order of the Pur- to an owner who so requests. chaser upon payment of the purchase Sedion 9. Reissuance of Mutilated, De- price as set forth therein; stroyed, Stolen or Lost Bonds. In case any 3. The approving opinion of Ahlers outstanding Bond shall become mutilated or & Cooney, P.C., Bond Counsel, con- be destroyed, stolen or lost, the Issuer shall at cerning the validity and legality of all the request of Registrar authenticate and de- the Bonds proposed to be issued. liver a new Bond of like tenor and amount as Section 12. Right to Name Substitute Pay- the Bond so mutilated, destroyed, stolen or ing Agent or Registrar. Issuer reserves the lost, in exchange and substitution for such right to name a substitute, successor Registrar mutilated Bond to Registrar, upon surrender of or Paying Agent upon giving prompt written such mutilated Bond, or in lieu of and substitu- notice to each registered bondholder. tion for the Bond destroyed, stolen or lost, up- Section 13. Form of Bond. Bonds shall be on filing with the Registrar evidence satisfacto- printed substantially in the form as[provided]: Book 147 Regular Session, April 3, 2017 130 Section 14. Closing Documents. The by court order, to cause the Issuer to comply Mayor and City Clerk are authorized and di- with its obligations under the Continuing Dis- rected to execute, attest, seal and deliver for closure Certificate. For purposes of this sec- and on behalf of the City any other additional tion, "Beneficial Owner" means any person certificates, documents, or other papers and which (a) has the power, directly or indirectly, perform all other acts, including without limita- to vote or consent with respect to, or to dis- tion the execution of all closing documents, as pose of ownership of, any Bond (including they may deem necessary or appropriate in persons holding Bonds through nominees, order to implement and carry out the intent and depositories or other intermediaries), or (b) is purposes of this Resolution. treated as the owner of any Bonds for federal Section 15. Contract Between Issuer and income tax purposes. Purchaser. This Resolution constitutes a con- Sedion 19. Additional Covenants, Repre- tract between said City and the purchaser of sentations and Warranties of the Issuer. The the Bonds. Issuer certifies and covenants with the pur- Section 16. Non-Arbitrage Covenants. The chasers and holders of the Bonds from time to Issuer reasonably expects and covenants that time outstanding that the Issuer through its no use will be made of the proceeds from the officers, (a) will make such further specific issuance and sale of the Bonds issued here- covenants, representations and assurances as under which will cause any of the Bonds to be may be necessary or advisable; (b) comply classified as arbitrage bonds within the mean- with all representations, covenants and assur- ing of Sections 148(a) and (b) of the Internal ances contained in the Tax Exemption Certifi- Revenue Code of the United States, as cate, which Tax Exemption Certificate shall amended, and that throughout the term of the constitute a part of the contract between the Bonds it will comply with the requirements of Issuer and the owners of the Bonds;(c) consult statutes and regulations issued thereunder. with Bond Counsel (as defined in the Tax Ex- To the best knowiedge and belief of the Is- emption Certificate); (d) pay to the United suer, there are no facts or circumstances that States, as necessary, such sums of money would materially change the foregoing state- representing required rebates of excess arbi- ments or the conclusion that it is not expected trage profits relating to the Bonds;(e) file such that the proceeds of the Bonds will be used in forms, statements and supporting documents a manner that wnuld cause the Bonds to be as may be required and in a timely manner; arbitrage bonds. and (� if deemed necessary or advisable by its Section 17. Approval of Tax Exemption officers, to employ and pay fiscal agents, fi- Certificate. Attached hereto is a form of Tax nancial advisors, attorneys and other persons Exemption Certificate stating the Issuer's rea- to assist the Issuer in such compliance. sonable expectations as to the use of the pro- Section 20. Amendment of Resolution to ceeds of the Bonds. The form of Tax Exemp- Maintain Tax Exemption. This Resolution may tion Certificate is approved. The Issuer hereby be amended without the consent of any owner agrees to comply with the provisions of the of the Bonds if, in the opinion of Bond Coun- Tax Exemption Certificate and the provisions sel, such amendment is necessary to maintain of the Tax Exemption Certificate are hereby tax exemption with respect to the Bonds under incorporated by reference as part of this Reso- applicable Federal lawor regulations. lution. The Finance Diredor is hereby directed Sedion 21. Repeal of Conflicting Resolu- to make and insert all calculations and deter- tions or Ordinances. All ordinances and resolu- minations necessary to complete the Tax Ex- tions and parts of ordinances and resolutions emption Certificate at issuance of the Bonds to in conflict herewith are hereby repealed. certify as to the reasonable expedations and Sedion 22. Severability Clause. If any sec- covenants of the Issuer at that date. tion, paragraph, clause or provision of this Sedion 18. Continuing Disclosure. The Is- Resolution be held invalid, such invalidity shall suer hereby covenants and agrees that it will not affect any of the remaining provisions comply with and carry out all of the provisions hereof, and this Resolution shall become ef- of the Continuing Disclosure Certificate, and fective immediately upon its passage and ap- the provisions of the Continuing Disclosure proval. Certificate are hereby incorporated by refer- Passed, approved and adopted this 3rd day ence as part of this Resolution and made a of April 2017. part hereof. Notwithstanding any other provi- Roy D Buol, Mayor sion of this Resolution, failure of the Issuer to Attest: Kevin S. Firnstahl, City Clerk comply with the Continuing Disclosure Certifi- cate shall not be considered an event of de- fault under this Resolution; however, any hold- er of the Bonds or Beneficial Owner may take such actions as may be necessary and appro- priate, including seeking specific performance Book 147 Regular Session, April 3, 2017 131 RESOLUTION NO. 120-17 legal indebtedness of a city, whether evi- APPOINTING WELLS FARGO CORPORATE denced by bonds, warrants, or judgments, or TRUST SERVICES OF MINNEAPOLIS, MIN- the funding or refunding of the same, whether NESOTA, TO SERVE AS PAYING AGENT, or not such indebtedness was created for a BOND REGISTRAR, AND TRANSFER purpose for which general obligation bonds AGENT, APPROVING THE PAYING AGENT might have been issued in the original in- AND BOND REGISTRAR AND TRANSFER stance, including General Obligation Urban AGENT AGREEMENT AND AUTHORIZING Renewal Bonds, Taxable Series 2009B (BAB) THE EXECUTION OF THE AGREEMENT and General Obligation Urban Renewal Whereas, $9,745,000 General Obligation Bonds, Series 2010C, essential corporate ur- Urban Renewal Refunding Bonds, Series ban renewal purpose projed(s), and it is 2017B, dated April 17, 2017, have been sold deemed necessary and advisable that the City and action should now be taken to provide for issue General Obligation Urban Renewal Re- the maintenance of records, registration of funding Bonds, for such purpose(s) to the certificates and payment of principal and inter- amount of not to exceed $10,250,000 as au- est in connection with the issuance of the thorized by Sections 384.25 and 403.12 of the Bonds; and Code of lowa; and Whereas, this Council has deemed that the Whereas, pursuant to notice published as services offered by Wells Fargo Corporate required by Sections 384.25 and 403.12 this Trust Services of Minneapolis, Minnesota, are Council has held a public meeting and hearing necessary for compliance with rules, regula- upon the proposal to institute proceedings for tions, and requirements governing the registra- the issuance of said Bonds, and all objections, tion, transfer and payment of registered bonds; if any, to such Council action made by any and resident or property owner of the City were Whereas, a Paying Agent, Bond Registrar received and considered by the Council; and and Transfer Agent Agreement (hereafter no petition having been filed, it is the decision "AgreemenY') has been prepared to be entered of the Council that additional action be taken into between the City and Wells Fargo Corpo- for the issuance of said Bonds for such pur- rate Trust Services. pose(s), and that such action is considered to NOW, THEREFORE, BE IT RESOLVED be in the best interests of the City and the res- BY THE CITY COUNCIL OF THE CITY OF identsthereof; and DUBUQUE, STATE OF IOWA: Whereas, pursuant to the provisions of That Wells Fargo Corporate Trust Services Chapter 75 of the Code of lowa, the above of Minneapolis, Minnesota, is hereby appoint- mentioned Bonds were heretofore sold at pub- ed to serve as Paying Agent, Bond Registrar lic sale and action should now be taken to is- and Transfer Agent in connection with the is- sue said Bonds conforming to the terms and suance of $9,745,000 General Obligation Ur- conditions of the best bid received at the ad- ban Renewal Refunding Bonds, Series 2017B, vertised public sale. dated April 17, 2017. NOW, THEREFORE, BE IT RESOLVED That the Agreement with Wells Fargo Cor- BY THE CITY COUNCIL OF THE CITY OF porate Trust Services of Minneapolis, Minne- DUBUQUE, STATE OF IOWA: sota, is hereby approved and that the Mayor Section 1. Definitions. The following terms and Clerk are authorized to sign the Agree- shall have the following meanings in this Reso- ment on behalf of the City. lution unless the text expressly or by neces- Passed, approved and adopted this 3rd day sary implication requires otherwise: of April 2017. • "Authorized Denominations" shall Roy D Buol, Mayor mean $5,000 or any integral multiple Attest: Kevin S. Firnstahl, City Clerk thereof. • "Beneficial Owner" shall mean, RESOLUTION NO. 121-17 whenever used with respect to a Bond, the AUTHORIZING AND PROVIDING FOR THE person in whose name such Bond is rec- ISSUANCE OF $9,745,000 GENERAL OBLI- orded as the beneficial owner of such Bond GATION URBAN RENEWAL REFUNDING by a Participant on the records of such BONDS, SERIES 2017B, AND LEVYING A Participant or such person's subrogee. TAX TO PAY SAID BONDS; APPROVAL OF • "Blanket Issuer Letter of Representa- THE TAX EXEMPTION CERTIFICATE AND tions"shall mean the Representation Letter CONTINUING DISCLOSURE CERTIFICATE from the Issuer to DTC, with respect to the Whereas, the Issuer is duly incorporated, Bonds. organized and exists under and by virtue of the • "Bond Fund" shall mean the fund laws and Constitution of the State of lowa; and created in Section 3 of this Resolution. Whereas, the Issuer is in need of funds to • "Bonds" shall mean $9,745,000 Gen- pay costs of the settlement, adjustment, re- eral Obligation Urban Renewal Refunding newing, or extension of any part or all of the Bonds, Series 2017B, authorized to be is- Book 147 Regular Session, April 3, 2017 132 sued by this Resolution. 2009B, dated November 10, 2009 and • "Cede&Co."shall mean Cede&Co., $2,115,000 of the $2,825,000 General Ob- the nominee of DTC, and any successor ligation Urban Renewal Bonds, Series nominee of DTC with respect to the Bonds. 2010C, dated August 30, 2010. • "Continuing Disclosure Certificate" • "Registrar" shall mean Wells Fargo shall mean that certain Continuing Disclo- Corporate Trust Services of Minneapolis, sure Certificate approved underthe terms Minnesota, or such successor as may be of this Resolution and to be executed by approved by Issuer as provided herein and the Issuer and dated the date of issuance who shall carry out the duties prescribed and delivery of the Bonds, as originally ex- herein with respect to maintaining a regis- ecuted and as it may be amended from ter of the owners of the Bonds. Unless oth- time to time in accordance with the terms erwise specified, the Registrar shall also thereof. act as Transfer Agent for the Bonds. • "Depository Bonds " shall mean the • "Resolution" shall mean this resolu- Bonds as issued in the form of one global tion authorizing the Bonds. certificate for each maturity, registered in • "Tax Exemption Certificate" shall the Registration Books maintained by the mean the Tax Exemption Certificate ap- Registrar in the name of DTC or its nomi- proved under the terms of this Resolution nee. and to be executed by the Treasurer and • "DTC" shall mean The Depository delivered at the time of issuance and deliv- Trust Company, New York, New York, ery of the Bonds. which will act as security depository for the • "Treasurer" shall mean the Finance Bond pursuant to the Representation Let- Director or such other officer as shall suc- ter. ceed to the same duties and responsibili- • "Issuer" and "City" shall mean the ties with respect to the recording and pay- City of Dubuque, State of lowa. ment of the Bonds issued hereunder. • "Participants" shall mean those bro- Section 2. Levy and Certification of Annual ker-dealers, banks and other financial insti- Tax; Other Funds to be Used. tutions for which DTC holds Bonds as se- a. Levy of Annual Tau. That for the curities depository. purpose of providing funds to pay the prin- • "Paying AgenY' shall mean Wells cipal and interest of the Bonds hereinafter Fargo Corporate Trust Services, or such authorized to be issued, there is hereby successor as may be approved by Issuer levied for each future year the following di- as provided herein and who shall carry out rect annual tax on all of the taxable proper- the duties prescribed herein as Issuer's ty in Dubuque, lowa to-wit: agent to provide for the payment of princi- AMOUNT. FISCAL YEAR (JULY 1 TO pal of and interest on the Bonds as the JUNE 301 YEAR OF COLLECTION same shall become due. $953,081.67*, 2017/2018 • "ProjecY' shall mean the costs of the $953,600.00, 2018/2019 settlement, adjustment, renewing, or ex- $963,200.00, 2019/2020 tension of any part or all of the legal in- $961,900.00, 2020/2021 debtedness of a city,whether evidenced by $965,000.00, 2021/2022 bonds, warrants, or judgments, or the fund- $967,350.00, 2022/2023 ing or refunding of the same, whether or $968,950.00, 2023/2024 not such indebtedness was created for a $979,800.00, 2024/2025 purpose for which general obligation bonds $974,600.00, 2025/2026 might have been issued in the original in- $973,800.00, 2026/2027 stance, including General Obligation Urban $982,250.00, 2027/2028 Renewal Bonds, Taxable Series 2009B $994,650.00, 2028/2029 (BAB) and General Obligation Urban Re- $200,850.00, 2029/2030 newal Bonds, Series 2010C. * Payable from the Debt Service Levy • "Project Fund"shall mean the fund in- on the Refunded Bonds. to which a portion of the proceeds of the (NOTE: For example the levy to be Bonds will be deposited and used, together made and certified against the taxable val- with interest earnings thereon, to pay the uations of January 1, 2016 will be collected principal, interest and redemption premi- during the fiscal year commencing July 1, um, if any, on the Refunded Bonds. 2017.) • "Rebate Fund" shall mean the fund b. Resolution to be Filed With County so defined in and established pursuant to Auditor. A certified copy of this Resolution the Tax Exemption Certificate. shall be filed with the Auditor of Dubuque • "Refunded Bonds" shall mean County, lowa and the Auditor is hereby in- $7,830,000 of the $11,175,000 General struded in and for each of the years as Obligation Urban Renewal Bonds, Series provided, to levy and assess the tax here- Book 147 Regular Session, April 3, 2017 133 by authorized in Section 2 of this Resolu- which the moneys are required for payment of tion, in like manner as other taxes are lev- principal of or interest on the Bonds as herein ied and assessed, and such taxes so lev- provided. ied in and for each of the years aforesaid Sedion 6 Bond Details, Execution and Re- be collected in like manner as other taxes demption. of the City are collected, and when collect- a. Bond Details. General Obligation Ur- ed be used for the purpose of paying prin- ban Renewal Refunding Bonds of the City cipal and interest on said Bonds issued in in the amount of $9,745,000, shall be is- anticipation of the tax, and for no other sued pursuant to the provisions of Sedions purpose whatsoever. 384.25 and 403.12 of the Code of lowa for c. Additional City Funds Available. the aforesaid purposes. The Bonds shall Principal and interest coming due at any be designated "GENERAL OBLIGATION time when the proceeds of said tax on URBAN RENEWAL REFUNDING BOND, hand shall be insufficient to pay the same SERIES 2017B", be dated April 17, 2017, shall be promptly paid when due from cur- and bear interest from the date thereof, un- rent funds of the City available for that pur- til payment thereof, at the office of the Pay- pose and reimbursement shall be made ing Agent, said interest payable on De- from such special fund in the amounts thus cember 1, 2017, and semiannually thereaf- advanced. ter on the 1��day of June and December in Section 3. Bond Fund. Said tax shall be each year until maturity at the rates here- assessed and collected each year at the same inafter provided. time and in the same manner as, and in addi- The Bonds shall be executed by the tion to, all other taxes in and for the City, and manual or facsimile signature of the Mayor when collected they shall be converted into a and attested by the manual or facsimile special fund within the Debt Service Fund to signature of the Clerk, and impressed or be known as the "2017B GENERAL OBLIGA- printed with the seal of the City and shall TION URBAN RENEWAL REFUNDING BOND be fully registered as to both principal and FUND" (the "Bond Fund"), which is hereby interest as provided in this Resolution; pledged for and shall be used only for the principal, interest and premium, if any, payment of the principal of and interest on the shall be payable at the office of the Paying Bonds hereinafter authorized to be issued; and Agent by mailing of a check to the regis- also there shall be apportioned to said fund its tered owner of the Bond. The Bonds shall proportion of taxes received by the City from be in the denomination of $5,000 or multi- property that is centrally assessed by the State ples thereof. The Bonds shall mature and of lowa. bear interest as follows: Sedion 4. Application of Bond Proceeds. '�, Principal ��f Interest Rate ; Maturity June ��, Proceeds of the Bonds, other than accrued �'��__ Amount__�__________ �'� 1�� ___ j ;------ interest except as may be provided below, '�, $625,000 ��, 3.000% �� 2018 �� shall be credited to the Project Fund and ex- '��__$680,000_�___3,000%___+___ _2019____� pended therefrom for the purposes of issu- '��_ $710 000 �_ 3 000% _ + 2020 � ance. Proceeds invested shall mature before F_ $730,000_+__ 3,000°�/0___+____2021_____� the date on which the moneys are required for $755 000 � 3 000% 2022 '� payment of principal and interest on the Re- r---- --+— ----- + ---------1� funded Bonds. Accrued interest, if any, shall �- 3.000% ___ 2023 '� _ $780,000_-� ___ be deposited in the Bond Fund. _ $$05,000_ �,___3,000�/0___y___ 2024 ---� Section 5. Investment of Bond Fund Pro- 3.000% ____ 2025 ��,__$840,000_-� ___ r__$860,000__�__ 3_000%___�I 2026___y ceeds. All moneys held in the Bond Fund, pro- �� ggg5 000 3 000% � 2027 vided for by Section 3 of this Resolution shall ;�-----'----1---=--0---1----------a, � $920 000 � 3 000% � 2028 be invested in investments permitted by Chap- �F-----'----+---=------+----------�� $960,000__I 3.000% I 2029 ter 12B, Code of lowa, 2015, as amended, or �r------ +----------+----------1� deposited in financial institutions which are �__$195,000__y__ 3,000%___y___ 2030___; members of the Federal Deposit Insurance b. Redemption. Corporation and the deposits in which are in- i. Optional Redemption. Bonds ma- sured thereby and all such deposits exceeding turing after June 1, 2025 may be called the maximum amount insured from time to for optional redemption by the Issuer time by FDIC or its equivalent successor in on that date or any date thereafter, any one financial institution shall be continu- from any funds regardless of source, in ously secured in compliance with Chapter 12C whole or from time to time in part, in of the Code of lowa, 2015, as amended, or any order of maturity and within an an- otherwise by a valid pledge of direct obliga- nual maturity by lot. The terms of re- tions of the United States Government having demption shall be par, plus accrued in- an equivalent market value. All such interim terest to date of call. investments shall mature before the date on Thirty days' written notice of re- Book 147 Regular Session, April 3, 2017 134 demption shall be given to the regis- name of Cede & Co., as nominee of DTC. tered owner of the Bond. Failure to give The Paying Agent and Registrar and the written notice to any registered owner Issuer may treat DTC (or its nominee) as of the Bonds or any defed therein shall the sole and exclusive owner of the Bonds not affect the validity of any proceed- registered in its name for the purposes of ings for the redemption of the Bonds. payment of the principal or redemption All Bonds or portions thereof called for price of or interest on the Bonds, selecting redemption will cease to bear interest the Bonds or portions to be redeemed, giv- after the specified redemption date, ing any notice permitted or required to be provided funds for their redemption are given to registered owners of Bonds under on deposit at the place of payment. the Resolution of the Issuer, registering the Written notice will be deemed complet- transfer of Bonds, obtaining any consent or ed upon transmission to the owner of other action to be taken by registered own- record. ers of the Bonds and for other purposes. If selection by lot within a maturity is The Paying Agent, Registrar and the Issuer required, the Registrar shall designate have no responsibility or obligation to any the Bonds to be redeemed by random Participant or Beneficial Owner of the selection of the names of the registered Bonds under or through DTC with respect owners of the entire annual maturity to the accuracy of records maintained by until the total amount of Bonds to be DTC or any Participant; with respect to the called has been reached. payment by DTC or Participant of an If less than all of a maturity is called amount of principal or redemption price of for redemption, the Issuer will notify or interest on the Bonds; with respect to DTC of the particular amount of such any notice given to owners of Bonds under maturity to be redeemed prior to ma- the Resolution; with respect to the Partici- turity. DTC will determine by lot the pant(s) selected to receive payment in the amount of each ParticipanYs interest in event of a partial redemption of the Bonds, such maturity to be redeemed and or a consent given or other action taken by each Participant will then select by lot DTC as registered owner of the Bonds. the beneficial ownership interests in The Paying Agent and Registrar shall pay such maturity to be redeemed. All pre- all principal of and premium, if any, and in- payments shall be at a price of par plus terest on the Bonds only to Cede & Co. in accrued interest. accordance with the Representation Letter, Section 7. Issuance of Bonds in Book- and all payments are valid and effective to Entry Form; Replacement Bonds. fully satisfy and discharge the Issuer's ob- a. Notwithstanding the other provisions ligations with respect to the principal of and of this Resolution regarding registration, premium, if any, and interest on the Bonds ownership, transfer, payment and ex- to the extent of the sum paid. DTC must change of the Bonds, unless the Issuer de- receive an authenticated Bond for each termines to permit the exchange of Deposi- separate stated maturity evidencing the ob- tory Bonds for Bonds in Authorized De- ligation of the Issuer to make payments of nominations, the Bonds shall be issued as principal of and premium, if any, and inter- Depository Bonds in denominations of the est. Upon delivery by DTC to the Paying entire principal amount of each maturity of Agent and Registrar of written notice that Bonds (or, if a portion of said principal DTC has determined to substitute a new amount is prepaid, said principal amount nominee in place of Cede&Co., the Bonds less the prepaid amount). The Bonds must will be transferable to the new nominee in be registered in the name of Cede & Co., accordance with this Section. as nominee for DTC. Payment of semian- c. In the event the Issuer determines nual interest for any Bonds registered in that it is in the best interest of the Benefi- the name of Cede & Co. will be made by cial Owners that they be able to obtain wire transfer or New York Clearing House Bonds certificates, the Issuer may notify or equivalent next day funds to the account DTC and the Paying Agent and Registrar, of Cede & Co. on the interest payment whereupon DTC will notify the Participants, date for the Bonds at the address indicated of the availability through DTC of Bonds or in the Representation Letter. certificates. The Bonds will be transferable b. The Bonds will be initially issued in in accordance with this Section. DTC may the form of separate single authenticated determine to discontinue providing its ser- fully registered bonds in the amount of vices with respect to the Bonds at any time each stated maturity of the Bonds. Upon by giving notice to the Issuer and the Pay- initial issuance, the ownership of the Bonds ing Agent and Registrar and discharging its will be registered in the registry books kept responsibilities under applicable law. In this by the Paying Agent and Registrar in the event, the Bonds will be transferable in ac- Book 147 Regular Session, April 3, 2017 135 cordance with this Section. ized and directed to prepare and furnish to d. Notwithstanding any other provision the purchaser, and to the attorneys approv- of the Resolution to the contrary, so long ing the legality of Bonds, certified copies of as any Bond is registered in the name of proceedings, ordinances, resolutions and Cede & Co., as nominee of DTC, all pay- records and all certificates and affidavits ments with respect to the principal of and and other instruments as may be required premium, if any, and interest on the Bond to evidence the legality and marketability of and all notices must be made and given, the Bonds, and all certified copies, certifi- respectively to DTC as provided in the cates, affidavits and other instruments Representation letter. constitute representations of the Issuer as e. In connection with any notice or oth- to the corredness of all stated or recited er communication to be provided to Bond- facts. holders by the Issuer or the Paying Agent Sedion 8. Registration of Bonds; Appoint- and Registrar with respect to a consent or ment of Registrar; Transfer; Ownership; Deliv- other action to be taken by Bondholders, ery; and Cancellation. the Issuer or the Paying Agent and Regis- a. Registration. The ownership of trar, as the case may be, shall establish a Bonds may be transferred only by the mak- record date for the consent or other action ing of an entry upon the books kept for the and give DTC notice of the record date not registration and transfer of ownership of less than 15 calendar days in advance of the Bonds, and in no other way. Wells Far- the record date to the extent possible. No- go Corporate Trust Services is hereby ap- tice to DTC must be given only when DTC pointed as Bond Registrar under the terms is the sole Bondholder. of this Resolution and under the provisions f. The Representation Letter is on file of a separate agreement with the Issuer with DTC and sets forth certain matters filed herewith which is made a part hereof with respect to, among other things, notic- by this reference. Registrar shall maintain es, consents and approvals by Bondhold- the books of the Issuer for the registration ers and payments on the Bonds. The exe- of ownership of the Bonds for the payment cution and delivery of the Representation of principal of and interest on the Bonds as Letter to DTC by the Issuer is ratified and provided in this Resolution. All Bonds shall confirmed. be negotiable as provided in Article 8 of the g. In the event that a transfer or ex- Uniform Commercial Code and Section change of the Bonds is permitted under 384.31 of the Code of lowa, subject to the this Section, the transfer or exchange may provisions for registration and transfer con- be accomplished upon receipt by the Reg- tained in the Bonds and in this Resolution. istrar from the registered owners of the b. Transfer. The ownership of any Bond Bonds to be transferred or exchanged and may be transferred only upon the Registra- appropriate instruments of transfer. In the tion Books kept for the registration and event Bond certificates are issued to hold- transfer of Bonds and only upon surrender ers other than Cede & Co., its successor thereof at the office of the Registrar to- as nominee for DTC as holder of all the gether with an assignment duly executed Bonds, or other securities depository as by the holder or his duly authorized attor- holder of all the Bonds, the provisions of ney in fact in such form as shall be satis- the Resolution apply to, among other factory to the Registrar, along with the ad- things, the printing of certificates and the dress and social security number or federal method or payment of principal of and in- employer identification number of such terest on the certificates. Any substitute transferee (or, if registration is to be made depository shall be designated in writing by in the name of multiple individuals, of all the Issuer to the Paying Agent. Any such such transferees). In the event that the ad- substitute depository shall be a qualified dress of the registered owner of a Bond and registered "clearing agency" as pro- (other than a registered owner which is the vided in Section 17A of the Securities Ex- nominee of the broker or dealer in ques- change Act of 1934, as amended. The tion) is that of a broker or dealer, there substitute depository shall provide for (i) must be disclosed on the Registration immobilization of the Depository Bonds, (ii) Books the information pertaining to the reg- registration and transfer of interests in De- istered owner required above. Upon the pository Bonds by book entries made on transfer of any such Bond, a new fully reg- records of the depository or its nominee istered Bond, of any denomination or de- and (iii) payment of principal of, premium, if nominations permitted by this Resolution in any, and interest on the Bonds in accord- aggregate principal amount equal to the ance with and as such interests may ap- unmatured and unredeemed principal pearwith respectto such bookentries. amount of such transferred fully registered h. The officers of the Issuer are author- Bond, and bearing interest at the same Book 147 Regular Session, April 3, 2017 136 rate and maturing on the same date or Owners of such interest or Bonds of what- dates shall be delivered by the Registrar. ever nature shall be made upon the Issuer. c. Registration of Transferred Bonds. In g. Registration and Transfer Fees. The all cases of the transfer of the Bonds, the Registrar may furnish to each owner, at the Registrar shall register, at the earliest prac- Issuer's expense, one bond for each annu- ticable time, on the Registration Books, the al maturity. The Registrar shall furnish ad- Bonds, in accordance with the provisions ditional Bonds in lesser denominations (but of this Resolution. not less than the minimum denomination) d. Ownership. As to any Bond, the per- to an owner who so requests. son in whose name the ownership of the Section 9. Reissuance of Mutilated, De- same shall be registered on the Registra- stroyed, Stolen or Lost Bonds. In case any tion Books of the Registrar shall be outstanding Bond shall become mutilated or deemed and regarded as the absolute be destroyed, stolen or lost, the Issuer shall at owner thereof for all purposes, and pay- the request of Registrar authenticate and de- ment of or on account of the principal of liver a new Bond of like tenor and amount as any such Bonds and the premium, if any, the Bond so mutilated, destroyed, stolen or and interest thereon shall be made only to lost, in exchange and substitution for such or upon the order of the registered owner mutilated Bond to Registrar, upon surrender of thereof or his legal representative. All such such mutilated Bond, or in lieu of and substitu- payments shall be valid and effectual to tion for the Bond destroyed, stolen or lost, up- satisfy and discharge the liability upon on filing with the Registrar evidence satisfacto- such Bond, including the interest thereon, ry to the Registrar and Issuer that such Bond to the extent of the sum or sums so paid. has been destroyed, stolen or lost and proof of e. Cancellation. All Bonds which have ownership thereof, and upon furnishing the been redeemed shall not be reissued but Registrar and Issuer with satisfactory indemni- shall be cancelled by the Registrar. All ty and complying with such other reasonable Bonds which are cancelled by the Regis- regulations as the Issuer or its agent may pre- trar shall be destroyed and a certificate of scribe and paying such expenses as the Issuer the destruction thereof shall be furnished may incur in connection therewith. promptly to the Issuer; provided that if the Section 10. Record Date. Payments of Issuer shall so dired, the Registrar shall principal and interest, otherwise than upon full forward the cancelled Bonds to the Issuer. redemption, made in respect of any Bond, f. Non-Presentment of Bonds. In the shall be made to the registered holder thereof event any payment check representing or to their designated agent as the same ap- payment of principal of or interest on the pear on the books of the Registrar on the 15�n Bonds is returned to the Paying Agent or if day of the month preceding the payment date. any bond is not presented for payment of All such payments shall fully discharge the principal at the maturity or redemption obligations of the Issuer in respect of such date, if funds sufficient to pay such princi- Bonds to the extent of the payments so made. pal of or interest on Bonds shall have been Upon receipt of the final payment of principal, made available to the Paying Agent for the the holder of the Bond shall surrender the benefit of the owner thereof, all liability of Bond to the Paying Agent. the Issuer to the owner thereof for such in- Section 11. Execution, Authentication and terest or payment of such Bonds shall Delivery of the Bonds. Upon the adoption of forthwith cease, terminate and be com- this Resolution, the Mayor and Clerk shall ex- pletely discharged, and thereupon it shall ecute the Bonds by their manual or authorized be the duty of the Paying Agent to hold signature and deliver the Bonds to the Regis- such funds, without liability for interest trar, who shall authenticate the Bonds and thereon, for the benefit of the owner of deliver the same to or upon order of the Pur- such Bonds who shall thereafter be re- chaser. No Bond shall be valid or obligatory for stricted exclusively to such funds for any any purpose or shall be entitled to any right or claim of whatever nature on his part under benefit hereunder unless the Registrar shall this Resolution or on, or with respect to, duly endorse and execute on such Bond a such interest or Bonds. The Paying AgenYs Certificate of Authentication substantially in the obligation to hold such funds shall continue form of the Certificate herein set forth. Such for a period equal to two years and six Certificate upon any Bond executed on behalf months following the date on which such of the Issuer shall be conclusive evidence that interest or principal became due, whether the Bond so authenticated has been duly is- at maturity, or at the date fixed for redemp- sued under this Resolution and that the holder tion thereof, or otherwise, at which time the thereof is entitled to the benefits of this Reso- Paying Agent, shall surrender any remain- lution. ing funds so held to the Issuer, whereupon No Bonds shall be authenticated and de- any claim under this Resolution by the livered by the Registrar unless and until there Book 147 Regular Session, April 3, 2017 137 shall have been provided the following: lution. The Finance Diredor is hereby direded 1. A certified copy of the Resolution to make and insert all calculations and deter- of Issuer authorizing the issuance of minations necessary to complete the Tax Ex- the Bonds; emption Certificate at issuance of the Bonds to 2. A written order of Issuer signed certify as to the reasonable expectations and by the Treasurer of the Issuer directing covenants of the Issuer at that date. the authentication and delivery of the Sedion 18. Continuing Disclosure. The Is- Bonds to or upon the order of the Pur- suer hereby covenants and agrees that it will chaser upon payment of the purchase comply with and carry out all of the provisions price as set forth therein; of the Continuing Disclosure Certificate, and 3. The approving opinion of Ahlers the provisions of the Continuing Disclosure & Cooney, P.C., Bond Counsel, con- Certificate are hereby incorporated by refer- cerning the validity and legality of all ence as part of this Resolution and made a the Bonds proposed to be issued. part hereof. Notwithstanding any other provi- Section 12. Right to Name Substitute Pay- sion of this Resolution, failure of the Issuer to ing Agent or Registrar. Issuer reserves the comply with the Continuing Disclosure Certifi- right to name a substitute, successor Registrar cate shall not be considered an event of de- or Paying Agent upon giving prompt written fault under this Resolution; however, any hold- notice to each registered bondholder. er of the Bonds or Beneficial Owner may take Section 13. Form of Bond. Bonds shall be such actions as may be necessary and appro- printed substantially in the form as[provided]: priate, including seeking specific performance Section 14. Closing Documents. The by court order, to cause the Issuer to comply Mayor and City Clerk are authorized and di- with its obligations under the Continuing Dis- rected to execute, attest, seal and deliver for closure Certificate. For purposes of this sec- and on behalf of the City any other additional tion, "Beneficial Owner" means any person certificates, documents, or other papers and which (a) has the power, directly or indirectly, perform all other acts, including without limita- to vote or consent with respect to, or to dis- tion the execution of all closing documents, as pose of ownership of, any Bond (including they may deem necessary or appropriate in persons holding Bonds through nominees, order to implement and carry out the intent and depositories or other intermediaries), or (b) is purposes of this Resolution. treated as the owner of any Bonds for federal Section 15. Contract Between Issuer and income tax purposes. Purchaser. This Resolution constitutes a con- Sedion 19. Additional Covenants, Repre- tract between said City and the purchaser of sentations and Warranties of the Issuer. The the Bonds. Issuer certifies and covenants with the pur- Section 16. Non-Arbitrage Covenants. The chasers and holders of the Bonds from time to Issuer reasonably expects and covenants that time outstanding that the Issuer through its no use will be made of the proceeds from the officers, (a) will make such further specific issuance and sale of the Bonds issued here- covenants, representations and assurances as under which will cause any of the Bonds to be may be necessary or advisable; (b) comply classified as arbitrage bonds within the mean- with all representations, covenants and assur- ing of Sections 148(a) and (b) of the Internal ances contained in the Tax Exemption Certifi- Revenue Code of the United States, as cate, which Tax Exemption Certificate shall amended, and that throughout the term of the constitute a part of the contract between the Bonds it will comply with the requirements of Issuer and the owners of the Bonds;(c) consult statutes and regulations issued thereunder. with Bond Counsel (as defined in the Tax Ex- To the best knowiedge and belief of the Is- emption Certificate); (d) pay to the United suer, there are no facts or circumstances that States, as necessary, such sums of money would materially change the foregoing state- representing required rebates of excess arbi- ments or the conclusion that it is not expected trage profits relating to the Bonds;(e) file such that the proceeds of the Bonds will be used in forms, statements and supporting documents a manner that wnuld cause the Bonds to be as may be required and in a timely manner; arbitrage bonds. and (� if deemed necessary or advisable by its Section 17. Approval of Tax Exemption officers, to employ and pay fiscal agents, fi- Certificate. Attached hereto is a form of Tax nancial advisors, attorneys and other persons Exemption Certificate stating the Issuer's rea- to assist the Issuer in such compliance. sonable expedations as to the use of the pro- ceeds of the Bonds. The form of Tax Exemp- tion Certificate is approved. The Issuer hereby agrees to comply with the provisions of the Tax Exemption Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Reso- Book 147 Regular Session, April 3, 2017 138 Section 20. Amendment of Resolution to Corporate Trust Services of Minneapolis, Min- Maintain Tax Exemption. This Resolution may nesota, is hereby approved and that the Mayor be amended without the consent of any owner and Clerk are authorized to sign the Agree- of the Bonds if, in the opinion of Bond Coun- ment on behalf of the City. sel, such amendment is necessary to maintain Passed, approved and adopted this 3rd day tax exemption with respect to the Bonds under of April 2017. applicable Federal lawor regulations. Roy D Buol, Mayor Sedion 21. Repeal of Conflicting Resolu- Attest: Kevin S. Firnstahl, City Clerk tions or Ordinances. All ordinances and resolu- tions and parts of ordinances and resolutions RESOLUTION NO. 123-17 in conflict herewith are hereby repealed. AUTHORIZING AND PROVIDING FOR THE Sedion 22. Severability Clause. If any sec- ISSUANCE OF $2,120,000 TAXABLE GEN- tion, paragraph, clause or provision of this ERAL OBLIGATION URBAN RENEWAL RE- Resolution be held invalid, such invalidity shall FUNDING BONDS, SERIES 2017C, AND not affect any of the remaining provisions LEVYING A TAX TO PAY SAID BONDS; hereof, and this Resolution shall become ef- APPROVAL OF THE CONTINUING DIS- fective immediately upon its passage and ap- CLOSURE CERTIFICATE proval. Whereas, the Issuer is duly incorporated, Passed, approved and adopted this 3rd day organized and exists under and by virtue of the of April 2017. laws and Constitution of the State of lowa; and Roy D Buol, Mayor Whereas, the Issuer is in need of funds to Attest: Kevin S. Firnstahl, City Clerk pay costs of the settlement, adjustment, re- newing, or extension of any part or all of the RESOLUTION NO. 122-17 legal indebtedness of a city, whether evi- APPOINTING WELLS FARGO CORPORATE denced by bonds, warrants, or judgments, or TRUST SERVICES OF MINNEAPOLIS, MIN- the funding or refunding of the same, whether NESOTA, TO SERVE AS PAYING AGENT, or not such indebtedness was created for a BOND REGISTRAR, AND TRANSFER purpose for which general obligation bonds AGENT, APPROVING THE PAYING AGENT might have been issued in the original in- AND BOND REGISTRAR AND TRANSFER stance, including Taxable General Obligation AGENT AGREEMENT AND AUTHORIZING Urban Renewal Bonds, Series 2010B, essen- THE EXECUTION OF THE AGREEMENT tial corporate urban renewal purpose pro- Whereas, $2,120,000 Tauable General Ob- ject(s), and it is deemed necessary and advis- ligation Urban Renewal Refunding Bonds, able that the City issue Taxable General Obli- Series 2017C, dated April 17, 2017, have been gation Urban Renewal Refunding Bonds, for sold and action should now be taken to pro- such purpose(s) to the amount of not to ex- vide for the maintenance of records, registra- ceed $2,200,000 as authorized by Sections tion of certificates and payment of principal 384.25 and 403.12 of the Code of lowa; and and interest in connedion with the issuance of Whereas, pursuant to notice published as the Bonds; and required by Sections 384.25 and 403.12 this Whereas, this Council has deemed that the Council has held a public meeting and hearing services offered by Wells Fargo Corporate upon the proposal to institute proceedings for Trust Services of Minneapolis, Minnesota, are the issuance of said Bonds, and all objedions, necessary for compliance with rules, regula- if any, to such Council action made by any tions, and requirements governing the registra- resident or property owner of the City were tion, transfer and payment of registered bonds; received and considered by the Council; and and no petition having been filed, it is the decision Whereas, a Paying Agent, Bond Registrar of the Council that additional action be taken and Transfer Agent Agreement (hereafter for the issuance of said Bonds for such pur- "AgreemenY') has been prepared to be entered pose(s), and that such action is considered to into between the City and Wells Fargo Corpo- be in the best interests of the City and the res- rate Trust Services. idents thereof; and NOW, THEREFORE, BE IT RESOLVED Whereas, pursuant to the provisions of BY THE CITY COUNCIL OF THE CITY OF Chapter 75 of the Code of lowa, the above DUBUQUE, STATE OF IOWA: mentioned Bonds were heretofore sold at pub- 1. That Wells Fargo Corporate Trust Ser- lic sale and action should now be taken to is- vices of Minneapolis, Minnesota, is hereby sue said Bonds conforming to the terms and appointed to serve as Paying Agent, Bond conditions of the best bid received at the ad- Registrar and Transfer Agent in connection vertised public sale. with the issuance of$2,120,000 Taxable Gen- NOW, THEREFORE, BE IT RESOLVED eral Obligation Urban Renewal Refunding BY THE CITY COUNCIL OF THE CITY OF Bonds, Series 2017C, dated April 17, 2017. DUBUQUE, STATE OF IOWA: 2. That the Agreement with Wells Fargo Section 1. Definitions. The following terms Book 147 Regular Session, April 3, 2017 139 shall have the following meanings in this Reso- bonds, warrants, or judgments, or the fund- lution unless the text expressly or by neces- ing or refunding of the same, whether or sary implication requires otherwise: not such indebtedness was created for a • "Authorized Denominations" shall purpose for which general obligation bonds mean $5,000 or any integral multiple might have been issued in the original in- thereof. stance, including Taxable General Obliga- • "Beneficial Owner" shall mean, tion Urban Renewal Bonds, Series 2010B. whenever used with respect to a Bond, the • "Project Fund"shall mean the fund in- person in whose name such Bond is rec- to which a portion of the proceeds will be orded as the beneficial owner of such Bond deposited and used, together with interest by a Participant on the records of such earnings thereon, to pay the principal, in- Participant or such person's subrogee. terest and redemption premium, if any, on • "Blanket Issuer Letter of Representa- the Refunded Bonds. tions"shall mean the Representation Letter • "Refunded Bonds" shall mean from the Issuer to DTC, with respect to the $2,100,000 of the $2,675,000 Taxable Bonds. General Obligation Urban Renewal Bonds, • "Bond Fund" shall mean the fund Series 2010B, dated August 30, 2010. created in Section 3 of this Resolution. • "Registrar" shall mean Wells Fargo • "Bonds" shall mean $2,120,000 Tax- Corporate Trust Services of Minneapolis, able General Obligation Urban Renewal Minnesota, or such successor as may be Refunding Bonds, Series 2017C, author- approved by Issuer as provided herein and ized to be issued by this Resolution. who shall carry out the duties prescribed • "Cede&Co."shall mean Cede&Co., herein with respect to maintaining a regis- the nominee of DTC, and any successor ter of the owners of the Bonds. Unless oth- nominee of DTC with respect to the Bonds. erwise specified, the Registrar shall also • "Continuing Disclosure Certificate" act as Transfer Agent for the Bonds. shall mean that certain Continuing Disclo- • "Resolution" shall mean this resolu- sure Certificate approved under the terms tion authorizing the Bonds. of this Resolution and to be executed by • "Treasurer" shall mean the Finance the Issuer and dated the date of issuance Director or such other officer as shall suc- and delivery of the Bonds, as originally ex- ceed to the same duties and responsibili- ecuted and as it may be amended from ties with respect to the recording and pay- time to time in accordance with the terms ment of the Bonds issued hereunder. thereof. Sedion 2. Levy and Certification of Annual • "Depository Bonds " shall mean the Tax; Other Funds to be Used. Bonds as issued in the form of one global a. Levy of Annual Tax. That for the certificate for each maturity, registered in purpose of providing funds to pay the prin- the Registration Books maintained by the cipal and interest of the Bonds hereinafter Registrar in the name of DTC or its nomi- authorized to be issued, there is hereby nee. levied for each future year the following di- • "DTC" shall mean The Depository rect annual tax on all of the taxable proper- Trust Company, New York, New York, ty in Dubuque, lowa to-wit: which will act as security depository for the AMOUNT. FISCAL YEAR (JULY 1 TO Bond pursuant to the Representation Let- JUNE 301 YEAR OF COLLECTION ter. $189,296.72*, 2017/2018 • "Issuer" and "City" shall mean the $187,755.00, 2018/2019 City of Dubuque, State of lowa. $194,005.00, 2019/2020 • "Participants" shall mean those bro- $194,955.00, 2020/2021 ker-dealers, banks and other financial insti- $200,755.00, 2021/2022 tutions for which DTC holds Bonds as se- $201,255.00, 2022/2023 curities depository. $201,605.00, 2023/2024 • "Paying AgenY' shall mean Wells $206,805.00, 2024/2025 Fargo Corporate Trust Services, or such $211,705.00, 2025/2026 successor as may be approved by Issuer $211,215.00, 2026/2027 as provided herein and who shall carry out $210,387.50, 2027/2028 the duties prescribed herein as Issuer's $214,117.50, 2028/2029 agent to provide for the payment of princi- $222,417.50, 2029/2030 pal of and interest on the Bonds as the *Payable from the Debt Service Levy same shall become due. on the Refunded Bonds. • "ProjecY' shall mean the costs of the (NOTE: For example the levy to be settlement, adjustment, renewing, or ex- made and certified against the taxable val- tension of any part or all of the legal in- uations of January 1, 2016 will be collected debtedness of a city,whether evidenced by during the fiscal year commencing July 1, Book 147 Regular Session, April 3, 2017 140 2017.) ously secured in compliance with Chapter 12C b. Resolution to be Filed With County of the Code of lowa, 2015, as amended, or Auditor. A certified copy of this Resolution otherwise by a valid pledge of dired obliga- shall be filed with the Auditor of Dubuque tions of the United States Government having County, lowa and the Auditor is hereby in- an equivalent market value. All such interim structed in and for each of the years as investments shall mature before the date on provided, to levy and assess the tax here- which the moneys are required for payment of by authorized in Sedion 2 of this Resolu- principal of or interest on the Bonds as herein tion, in like manner as other taxes are lev- provided. ied and assessed, and such taxes so lev- Sedion 6. Bond Details, 6cecution and ied in and for each of the years aforesaid Redemption. be collected in like manner as other taxes a. Bond Details. Taxable General Obli- of the City are collected, and when collect- gation Urban Renewal Refunding Bonds of ed be used for the purpose of paying prin- the City in the amount of $2,120,000, shall cipal and interest on said Bonds issued in be issued pursuant to the provisions of anticipation of the tax, and for no other Sedions 384.25 and 403.12 of the Code of purpose whatsoever. lowa for the aforesaid purposes. The c. Additional City Funds Available. Bonds shall be designated "TAXABLE Principal and interest coming due at any GENERAL OBLIGATION URBAN RE- time when the proceeds of said tax on NEWAL REFUNDING BOND, SERIES hand shall be insufficient to pay the same 2017C", be dated April 17, 2017, and bear shall be promptly paid when due from cur- interest from the date thereof, until pay- rent funds of the City available for that pur- ment thereof, at the office of the Paying pose and reimbursement shall be made Agent, said interest payable on December from such special fund in the amounts thus 1, 2017, and semiannually thereafter on advanced. the 1�� day of June and December in each Section 3. Bond Fund. Said tax shall be year until maturity at the rates hereinafter assessed and collected each year at the same provided. time and in the same manner as, and in addi- The Bonds shall be executed by the tion to, all other taxes in and for the City, and manual or facsimile signature of the Mayor when collected they shall be converted into a and attested by the manual or facsimile special fund within the Debt Service Fund to signature of the Clerk, and impressed or be known as the "2017C GENERAL OBLIGA- printed with the seal of the City and shall TION REFUNDING BOND FUND" (the "Bond be fully registered as to both principal and Fund"), which is hereby pledged for and shall interest as provided in this Resolution; be used only for the payment of the principal of principal, interest and premium, if any, and interest on the Bonds hereinafter author- shall be payable at the office of the Paying ized to be issued; and also there shall be ap- Agent by mailing of a check to the regis- portioned to said fund its proportion of taxes tered owner of the Bond. The Bonds shall received by the City from property that is cen- be in the denomination of $5,000 or multi- trally assessed by the State of lowa. ples thereof. The Bonds shall mature and Sedion 4. Application of Bond Proceeds. bear interest as follows: Proceeds of the Bonds, other than accrued '�, Principal '�T Interest Rate ; Maturity June �'�, interest except as may be provided below, Amount I 1� ------ shall be credited to the Project Fund and ex- '��_ $115,000__�__ 3,0 0 2018____� ended therefrom for the ur oses of issu- -{ �� p p p $125 000 '� 3 000% '� 2019 ance. Proceeds invested shall mature before F —� -+ —+——————————-{� the date on which the mone s are re uired for $135,000__'� 3.000% '� 2020 r------ +----------+----------j Y q $140,000__I 3.000% I 2021 payment of principal and interest on the Re- ��------- +------0---1-----------1 �_ 3.000/o ___ 2022 funded Bonds. Accrued interest, if any, shall 150,000 be deposited in the Bond Fund .-- _ _ 3.000% - 2024 � �I $155,000__ ��+------o --- ---2023---- �I $160,000 �I 3.000% ; ��I Section 5. Investment of Bond Fund Pro- ���__$170,000_�___3,000%___{___ _2025_____� ceeds. All moneys held in the Bond Fund, pro- $180 000 � 3 O50% 2026 vided for by Section 3 of this Resolution shall ,F--- --+- o — + -- ----{ $185,000 3.150% 2027 be invested in investments permitted by Chap- �r------- —+------o---+-----------j $190,000__I 3.300/o I 2028 ter 12B, Code of lowa, 2015, as amended, or �r------ +----------+-----------j deposited in financial institutions which are ��_ 200 000 3.350% �___ 2029 � members of the Federal Deposit Insurance L__$215,000__ ���__ _3,450%___�___ 2030_____� Corporation and the deposits in which are in- sured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or its equivalent successor in any one financial institution shall be continu- Book 147 Regular Session, April 3, 2017 141 b. Redemption. wire transfer or New York Clearing House i. Optional Redemption. Bonds ma- or equivalent next day funds to the account turing after June 1, 2025, may be called of Cede & Co. on the interest payment for optional redemption by the Issuer dateforthe Bonds atthe addressindicated on that date or any date thereafter, or in the Representation Letter. from any funds regardless of source, in b. The Bonds will be initially issued in whole or from time to time in part, in the form of separate single authenticated any order of maturity and within an an- fully registered bonds in the amount of nual maturity by lot. The terms of re- each stated maturity of the Bonds. Upon demption shall be par, plus accrued in- initial issuance, the ownership of the Bonds terest to date of call. will be registered in the registry books kept Thirty days' written notice of re- by the Paying Agent and Registrar in the demption shall be given to the regis- name of Cede & Co., as nominee of DTC. tered owner of the Bond. Failure to give The Paying Agent and Registrar and the written notice to any registered owner Issuer may treat DTC (or its nominee) as of the Bonds or any defed therein shall the sole and exclusive owner of the Bonds not affect the validity of any proceed- registered in its name for the purposes of ings for the redemption of the Bonds. payment of the principal or redemption All Bonds or portions thereof called for price of or interest on the Bonds, selecting redemption will cease to bear interest the Bonds or portions to be redeemed, giv- after the specified redemption date, ing any notice permitted or required to be provided funds for their redemption are given to registered owners of Bonds under on deposit at the place of payment. the Resolution of the Issuer, registering the Written notice will be deemed complet- transfer of Bonds, obtaining any consent or ed upon transmission to the owner of other action to be taken by registered own- record. ers of the Bonds and for other purposes. If selection by lot within a maturity is The Paying Agent, Registrar and the Issuer required, the Registrar shall designate have no responsibility or obligation to any the Bonds to be redeemed by random Participant or Beneficial Owner of the selection of the names of the registered Bonds under or through DTC with respect owners of the entire annual maturity to the accuracy of records maintained by until the total amount of Bonds to be DTC or any Participant; with respect to the called has been reached. payment by DTC or Participant of an If less than all of a maturity is called amount of principal or redemption price of for redemption, the Issuer will notify or interest on the Bonds; with respect to DTC of the particular amount of such any notice given to owners of Bonds under maturity to be redeemed prior to ma- the Resolution; with respect to the Partici- turity. DTC will determine by lot the pant(s) selected to receive payment in the amount of each ParticipanYs interest in event of a partial redemption of the Bonds, such maturity to be redeemed and or a consent given or other action taken by each Participant will then select by lot DTC as registered owner of the Bonds. the beneficial ownership interests in The Paying Agent and Registrar shall pay such maturity to be redeemed. All pre- all principal of and premium, if any, and in- payments shall be at a price of par plus terest on the Bonds only to Cede & Co. in accrued interest. accordance with the Representation Letter, Section 7. Issuance of Bonds in Book- and all payments are valid and effective to Entry Form; Replacement Bonds. fully satisfy and discharge the Issuer's ob- a. Notwithstanding the other provisions ligations with respect to the principal of and of this Resolution regarding registration, premium, if any, and interest on the Bonds ownership, transfer, payment and ex- to the extent of the sum paid. DTC must change of the Bonds, unless the Issuer de- receive an authenticated Bond for each termines to permit the exchange of Deposi- separate stated maturity evidencing the ob- tory Bonds for Bonds in Authorized De- ligation of the Issuer to make payments of nominations, the Bonds shall be issued as principal of and premium, if any, and inter- Depository Bonds in denominations of the est. Upon delivery by DTC to the Paying entire principal amount of each maturity of Agent and Registrar of written notice that Bonds (or, if a portion of said principal DTC has determined to substitute a new amount is prepaid, said principal amount nominee in place of Cede&Co., the Bonds less the prepaid amount). The Bonds must will be transferable to the new nominee in be registered in the name of Cede & Co., accordance with this Section. as nominee for DTC. Payment of semian- c. In the event the Issuer determines nual interest for any Bonds registered in that it is in the best interest of the Benefi- the name of Cede & Co. will be made by cial Owners that they be able to obtain Book 147 Regular Session, April 3, 2017 142 Bonds certificates, the Issuer may notify vided in Section 17A of the Securities Ex- DTC and the Paying Agent and Registrar, change Act of 1934, as amended. The whereupon DTC will notify the Participants, substitute depository shall provide for (i) of the availability through DTC of Bonds immobilization of the Depository Bonds, (ii) certificates. The Bonds will be transferable registration and transfer of interests in De- in accordance with this Section. DTC may pository Bonds by book entries made on determine to discontinue providing its ser- records of the depository or its nominee vices with respect to the Bonds at any time and (iii) payment of principal of, premium, if by giving notice to the Issuer and the Pay- any, and interest on the Bonds in accord- ing Agent and Registrar and discharging its ance with and as such interests may ap- responsibilities under applicable law. In this pear with respect to such book entries. event, the Bonds will be transferable in ac- h. The officers of the Issuer are author- cordance with this Section. ized and directed to prepare and furnish to d. Notwithstanding any other provision the purchaser, and to the attorneys approv- of the Resolution to the contrary, so long ing the legality of Bonds, certified copies of as any Bond is registered in the name of proceedings, ordinances, resolutions and Cede & Co., as nominee of DTC, all pay- records and all certificates and affidavits ments with respect to the principal of and and other instruments as may be required premium, if any, and interest on the Bond to evidence the legality and marketability of and all notices must be made and given, the Bonds, and all certified copies, certifi- respectively to DTC as provided in the cates, affidavits and other instruments Representation letter. constitute representations of the Issuer as e. In connection with any notice or oth- to the corredness of all stated or recited er communication to be provided to Bond- facts. holders by the Issuer or the Paying Agent Sedion 8. Registration of Bonds; Appoint- and Registrar with respect to a consent or ment of Registrar; Transfer; Ownership; Deliv- other action to be taken by Bondholders, ery; and Cancellation. the Issuer or the Paying Agent and Regis- a. Registration. The ownership of trar, as the case may be, shall establish a Bonds may be transferred only by the mak- record date for the consent or other adion ing of an entry upon the books kept for the and give DTC notice of the record date not registration and transfer of ownership of less than 15 calendar days in advance of the Bonds, and in no other way. Wells Far- the record date to the extent possible. No- go Corporate Trust Services is hereby ap- tice to DTC must be given only when DTC pointed as Bond Registrar under the terms is the sole Bondholder. of this Resolution and under the provisions f. The Representation Letter is on file of a separate agreement with the Issuer with DTC and sets forth certain matters filed herewith which is made a part hereof with respect to, among other things, notic- by this reference. Registrar shall maintain es, consents and approvals by Bondhold- the books of the Issuer for the registration ers and payments on the Bonds. The exe- of ownership of the Bonds for the payment cution and delivery of the Representation of principal of and interest on the Bonds as Letter to DTC by the Issuer is ratified and provided in this Resolution. All Bonds shall confirmed. be negotiable as provided in Article 8 of the g. In the event that a transfer or ex- Uniform Commercial Code and Section change of the Bonds is permitted under 384.31 of the Code of lowa, subject to the this Section, the transfer or exchange may provisions for registration and transfer con- be accomplished upon receipt by the Reg- tained in the Bonds and in this Resolution. istrar from the registered owners of the b. Transfer. The ownership of any Bond Bonds to be transferred or exchanged and may be transferred only upon the Registra- appropriate instruments of transfer. In the tion Books kept for the registration and event Bond certificates are issued to hold- transfer of Bonds and only upon surrender ers other than Cede & Co., its successor thereof at the office of the Registrar to- as nominee for DTC as holder of all the gether with an assignment duly executed Bonds, or other securities depository as by the holder or his duly authorized attor- holder of all the Bonds, the provisions of ney in fact in such form as shall be satis- the Resolution apply to, among other factory to the Registrar, along with the ad- things, the printing of certificates and the dress and social security number or federal method or payment of principal of and in- employer identification number of such terest on the certificates. Any substitute transferee (or, if registration is to be made depository shall be designated in writing by in the name of multiple individuals, of all the Issuer to the Paying Agent. Any such such transferees). In the event that the ad- substitute depository shall be a qualified dress of the registered owner of a Bond and registered "clearing agency" as pro- (other than a registered owner which is the Book 147 Regular Session, April 3, 2017 143 nominee of the broker or dealer in ques- claim of whatever nature on his part under tion) is that of a broker or dealer, there this Resolution or on, or with resped to, must be disclosed on the Registration such interest or Bonds. The Paying AgenYs Books the information pertaining to the reg- obligation to hold such funds shall continue istered owner required above. Upon the for a period equal to two years and six transfer of any such Bond, a new fully reg- months following the date on which such istered Bond, of any denomination or de- interest or principal became due, whether nominations permitted by this Resolution in at maturity, or at the date fixed for redemp- aggregate principal amount equal to the tion thereof, or otherwise, at which time the unmatured and unredeemed principal Paying Agent, shall surrender any remain- amount of such transferred fully registered ing funds so held to the Issuer, whereupon Bond, and bearing interest at the same any claim under this Resolution by the rate and maturing on the same date or Owners of such interest or Bonds of what- dates shall be delivered by the Registrar. ever nature shall be made upon the Issuer. c. Registration of Transferred Bonds. In g. Registration and Transfer Fees. The all cases of the transfer of the Bonds, the Registrar may furnish to each owner, at the Registrar shall register, at the earliest prac- Issuer's expense, one bond for each annu- ticable time, on the Registration Books, the al maturity. The Registrar shall furnish ad- Bonds, in accordance with the provisions ditional Bonds in lesser denominations (but of this Resolution. not less than the minimum denomination) d. Ownership. As to any Bond, the per- to an owner who so requests. son in whose name the ownership of the Section 9. Reissuance of Mutilated, De- same shall be registered on the Registra- stroyed, Stolen or Lost Bonds. In case any tion Books of the Registrar shall be outstanding Bond shall become mutilated or deemed and regarded as the absolute be destroyed, stolen or lost, the Issuer shall at owner thereof for all purposes, and pay- the request of Registrar authenticate and de- ment of or on account of the principal of liver a new Bond of like tenor and amount as any such Bonds and the premium, if any, the Bond so mutilated, destroyed, stolen or and interest thereon shall be made only to lost, in exchange and substitution for such or upon the order of the registered owner mutilated Bond to Registrar, upon surrender of thereof or his legal representative. All such such mutilated Bond, or in lieu of and substitu- payments shall be valid and effectual to tion for the Bond destroyed, stolen or lost, up- satisfy and discharge the liability upon on filing with the Registrar evidence satisfacto- such Bond, including the interest thereon, ry to the Registrar and Issuer that such Bond to the extent of the sum or sums so paid. has been destroyed, stolen or lost and proof of e. Cancellation. All Bonds which have ownership thereof, and upon furnishing the been redeemed shall not be reissued but Registrar and Issuer with satisfactory indemni- shall be cancelled by the Registrar. All ty and complying with such other reasonable Bonds which are cancelled by the Regis- regulations as the Issuer or its agent may pre- trar shall be destroyed and a certificate of scribe and paying such expenses as the Issuer the destruction thereof shall be furnished may incur in connection therewith. promptly to the Issuer; provided that if the Section 10. Record Date. Payments of Issuer shall so dired, the Registrar shall principal and interest, otherwise than upon full forward the cancelled Bonds to the Issuer. redemption, made in respect of any Bond, f. Non-Presentment of Bonds. In the shall be made to the registered holder thereof event any payment check representing or to their designated agent as the same ap- payment of principal of or interest on the pear on the books of the Registrar on the 15�n Bonds is returned to the Paying Agent or if day of the month preceding the payment date. any bond is not presented for payment of All such payments shall fully discharge the principal at the maturity or redemption obligations of the Issuer in respect of such date, if funds sufficient to pay such princi- Bonds to the extent of the payments so made. pal of or interest on Bonds shall have been Upon receipt of the final payment of principal, made available to the Paying Agent for the the holder of the Bond shall surrender the benefit of the owner thereof, all liability of Bond to the Paying Agent. the Issuer to the owner thereof for such in- Section 11. Execution, Authentication and terest or payment of such Bonds shall Delivery of the Bonds. Upon the adoption of forthwith cease, terminate and be com- this Resolution, the Mayor and Clerk shall ex- pletely discharged, and thereupon it shall ecute the Bonds by their manual or authorized be the duty of the Paying Agent to hold signature and deliver the Bonds to the Regis- such funds, without liability for interest trar, who shall authenticate the Bonds and thereon, for the benefit of the owner of deliver the same to or upon order of the Pur- such Bonds who shall thereafter be re- chaser. No Bond shall be valid or obligatory for stricted exclusively to such funds for any any purpose or shall be entitled to any right or Book 147 Regular Session, April 3, 2017 144 benefit hereunder unless the Registrar shall closure Certificate. For purposes of this sec- duly endorse and execute on such Bond a tion, "Beneficial Owner" means any person Certificate of Authentication substantially in the which (a) has the power, directly or indirectly, form of the Certificate herein set forth. Such to vote or consent with respect to, or to dis- Certificate upon any Bond executed on behalf pose of ownership of, any Bond (including of the Issuer shall be conclusive evidence that persons holding Bonds through nominees, the Bond so authenticated has been duly is- depositories or other intermediaries), or (b) is sued under this Resolution and that the holder treated as the owner of any Bonds for federal thereof is entitled to the benefits of this Reso- income tax purposes. lution. Sedion 17. Repeal of Conflicting Resolu- No Bonds shall be authenticated and de- tions or Ordinances. All ordinances and resolu- livered by the Registrar unless and until there tions and parts of ordinances and resolutions shall have been provided the following: in conflict herewith are hereby repealed. 1. A certified copy of the Resolution of Is- Sedion 18. Severability Clause. If any sec- suer authorizing the issuance of the Bonds; tion, paragraph, clause or provision of this 2. A written order of Issuer signed by the Resolution be held invalid, such invalidity shall Treasurer of the Issuer directing the au- not affect any of the remaining provisions thentication and delivery of the Bonds to or hereof, and this Resolution shall become ef- upon the order of the Purchaser upon fective immediately upon its passage and ap- payment of the purchase price as set forth proval. therein; Passed, approved and adopted this 3rd day 3. The approving opinion of Ahlers & of April 2017. Cooney, P.C., Bond Counsel, concerning Roy D Buol, Mayor the validity and legality of all the Bonds Attest: Kevin S. Firnstahl, City Clerk proposed to be issued. Section 12. Right to Name Substitute Pay- 13. Request to Initiate PUD Rezoning of ing Agent or Registrar. Issuer reserves the Chaplain Schmitt Island: City Manager rec- right to name a substitute, successor Registrar ommending approval to initiate the application or Paying Agent upon giving prompt written process for a PUD Planned Unit Development notice to each registered bondholder. rezoning of Chaplain Schmitt Island consistent Section 13. Form of Bond. Bonds shall be with the 2014 Master Plan. Upon motion the printed substantially in the form as[provided]: documents were received, filed and approved. Section 14. Closing Documents. The Mayor and City Clerk are authorized and di- 14. Contract Assignment from Selser rected to execute, attest, seal and deliver for Schaeffer Architects to 563 Design LLC: City and on behalf of the City any other additional Manager recommending assignment of the certificates, documents, or other papers and contract from Selser Schaeffer Architects to perform all other acts, including without limita- 563 Design, LLC which allows the City to con- tion the execution of all closing documents, as tinue wnrking with 563 Design LLC to conclude they may deem necessary or appropriate in four project contracts. Upon motion the docu- order to implement and carry out the intent and ments were received, filed and approved. purposes of this Resolution. Section 15. Contract Between Issuer and 15. Hodge Companies Assignment of Real Purchaser. This Resolution constitutes a con- Estate Lease and Agreement: City Manager tract between said City and the purchaser of recommending approval of the Assignment of the Bonds. Real Estate Lease and Agreement between Section 16. Continuing Disclosure. The Is- Hodge Company and Dubuque Bank and suer hereby covenants and agrees that it will Trust Company. Upon motion the documents comply with and carry out all of the provisions were received, filed and approved. of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure 16. Design and Resiliency Team (DART) Certificate are hereby incorporated by refer- Technical Assistance Application: City Manag- ence as part of this Resolution and made a er recommending approval for the City of part hereof. Notwithstanding any other provi- Dubuque to apply for a Design & Resiliency sion of this Resolution, failure of the Issuer to Team technical assistance project and for Sus- comply with the Continuing Disclosure Certifi- tainable Community Coordinator Cori Burbach cate shall not be considered an event of de- to serve on a technical assistance team. Upon fault under this Resolution; however, any hold- motion the documents were received, filed and er of the Bonds or Beneficial Owner may take approved. such actions as may be necessary and appro- 17. Community Development Block Grant priate, including seeking specific performance (CDBG) Fiscal Year 2017 Amendment 2: City by court order, to cause the Issuer to comply Manager recommending approval of the Fiscal with its obligations under the Continuing Dis- Year 2017 Annual Action Plan Amendment 2 Book 147 Regular Session, April 3, 2017 145 for the Community Development Block Grant tion Plat of City Lot 386A in the City of Dubu- (CDBG program. Upon motion the documents que, lowa was adopted. were received and filed and Resolution No. 124-17 Approving Fiscal Year 2017 (Program RESOLUTION NO. 125-17 Year 2016) Annual Action Plan Amendment 2 APPROVING THE ACQUISITION PLAT OF for Community Development Block Grant CITY LOT 386A, IN THE CITY OF DUBU- (CDBG) funds was adopted. QUE, IOWA Whereas, there has been presented to the RESOLUTION NO. 124-17 City Council of the City of Dubuque, lowa an APPROVING FISCAL YEAR 2017 (PRO- Acquisition Plat dated March 10, 2017 pre- GRAM YEAR 2016)ANNUAL ACTION PLAN pared by Buesing and Associates, Inc. de- AMENDMENT 2 FOR COMMUNITY DEVEL- scribing City Lot 386A, in the City of Dubuque, OPMENT BLOCK GRANT(CDBG) FUNDS lowa; and Whereas, the City of Dubuque prepared Whereas, said plat conforms to the laws and filed an Annual Action Plan for Fiscal and statutes pertaining thereto; and Years 2017 as amended; and Whereas, upon said plat appears City Lot Whereas, the City of Dubuque now desires 386A, which SR Jackson Real Estate LLC, by to amend said Annual Plan by reallocating said plat has dedicated to the public forever. funds between existing activities; and NOW THEREFORE, BE IT RESOLVED Whereas, said amendment is a non- BY THE CITY COUNCIL OF THE CITY OF substantial amendment as provided in the DUBUQUE, IOWA: City's Citizen Participation Plan and therefore Sedion 1. That the plat dated March 10, must be approved by resolution of the City 2017 prepared by Buesing and Associates, Council after recommendation by the Commu- Inc., relative to the real estate hereinabove nity Development Advisory Commission; and described be and the same is hereby ap- Whereas, the Community Development proved, and the Mayor and City Clerk be and Advisory Commission reviewed said amend- they are hereby authorized and directed to ment during a public meeting on March 21, execute said plat and on behalf of the City of 2017 and voted to approve said amendment Dubuque, lowa. and recommend approval by the City Council. Section 2. That the dedication of City Lot NOW THEREFORE, BE IT RESOLVED 386A, in the City of Dubuque, lowa for Right of BY THE CITY COUNCIL OF THE CITY OF Way purposes, as it appears on said Acquisi- DUBUQUE, IOWA: tion Plat, be and the same are hereby accept- Sedion 1. That the Annual Action Plan as ed. amended for 2017 are hereby rescinded and Section 3. That the City Clerk be and is the balance of funds from this plan is incorpo- hereby authorized and directed to file said plat rated into a Fiscal Year 2017 (Program Year and certified copy of this resolution in the office 2016) Annual Action Plan — Amendment 2, of the Recorder, in and for Dubuque County, attached hereto as Exhibit A. lowa. Sedion 2. That said Fiscal Year 2017 Passed, approved and adopted this 3rd day (Program Year 2016) Annual Action Plan of April, 2017. Amendment 2 attached hereto as 6chibit A is Roy D. Buol, Mayor hereby approved. Attest: Kevin S. Firnstahl, City Clerk Sedion 4. That the City Manager is hereby authorized and directed to submit a copy of 19. Marquette Hall Resolution of Support: this resolution and amendment to the U.S. City Manager recommending approval of a Department of Housing and Urban Develop- Resolution in support of a Workforce Housing ment. Tax Incentive Program application to be sub- Passed, approved and adopted this 3rd day mitted to the lowa Economic Development of April 2017. Authority (IEDA) by Cohen Esrey for Mar- Roy D. Buol, Mayor quette Hall project. Upon motion the docu- Attest: Kevin S. Firnstahl, City Clerk ments were received and filed and Resolution No. 126-17 Resolution in Support of a Work- 18. Jackson Street Right-of-Way Acquisi- force Housing Tax Incentive Program applica- tion Plat and Dedication: City Manager rec- tion to be submitted to the lowa Economic ommending approval of the Acquisition Plat of Development Authority(IEDA) by Cohen Esrey City Lot 386A, in the City of Dubuque, and for Marquette Hall Project was adopted. acceptance of the dedication of said lot for right-of-way purposes related to the SR Jack- son Real Estate, LLC Warehouse Renovation Project at 1065 Jackson Street. Upon motion the documents were received and filed and Resolution No. 125-17 Approving the Acquisi- Book 147 Regular Session, April 3, 2017 146 RESOLUTION NO. 126-17 23. Tobacco Compliance—Civil Penalty for IN SUPPORT OF A WORKFORCE HOUSING Tobacco License Holder - BP Station: City TAX INCENTIVE PROGRAM APPLICATION Manager recommending approval of the TO BE SUBMITTED TO THE IOWA ECO- AcknowledgemenUSettlement Agreement for a NOMIC DEVELOPMENT AUTHORITY(IEDA) tobacco compliance violation for BP Station, BY COHEN ESREY FOR MARQUETTE 1450 Loras Blvd. Upon motion the documents HALL PROJECT were received, filed and approved. Whereas, the City of Dubuque has strongly supported the redevelopment of the historic 24. Alcohol License Applications: City building at 2222 Queen Street by Cohen-Esrey Manager recommending approval of annual Development Group (Marquette Hall LLC) beer, liquor and wine licenses as submitted. through numerous funding sources including Upon motion the documents were received $179,000 in Urban Revitalization Tax Exemp- and filed and Resolution No. 127-17 Approving tion (URT� and $65,000 in cash toward the applications for beer, liquor, and/or wine per- project; and mits, as required by City of Dubuque Code of Whereas Cohen-Esrey Development Ordinances Title 4 Business and License Reg- Group (Marquette Hall LLC) has received a ulations, Chapter 2 Liquor Control, Article B Low-Income Housing Tax Credit (LIHTC) Liquor, Beer and Wine Licenses and Permits Award of $381,237 from the lowa Finance wasadopted. Authority on March 30, 2017; and Whereas these funds will be used to de- RESOLUTION NO. 127-17 velop 28 apartments, 25 of which are afforda- APPROVING APPLICATIONS FOR BEER, ble units for seniors age 55+. LIQUOR, AND/OR WINE PERMITS, AS RE- NOW, THEREFORE, BE IT RESOLVED QUIRED BY CITY OF DUBUQUE CODE OF BY THE CITY COUNCIL OF THE CITY OF ORDINANCES TITLE 4 BUSINESS AND LI- DUBUQUE, IOWA: CENSE REGULATIONS, CHAPTER 2 LIQ- That the City of Dubuque supports Cohen- UOR CONTROL, ARTICLE B LIQUOR, Esrey Development Group's (Marquette Hall BEER AND WINE LICENSES AND PERMITS LLC) application to the lowa Economic Devel- Whereas, applications for Beer, Liquor, opment Authority (IEDA), specifically to the and or Wine Permits have been submitted and Workforce Housing Tax Incentive Program, to filed with the City Council for approval and the secure Workforce Housing Tau Credits. same have been examined and approved; and Passed, approved and adopted this 3rd day Whereas, the premises to be occupied by of April, 2017. such applicants were inspected and found to Roy D. Buol, Mayor comply with the Ordinances of the City and the Attest: Kevin S. Firnstahl, City Clerk applicants have filed the proper fees and bonds and otherwise complied with the re- 20. lowa Economic Development Authority quirements of the Code of Ordinances. Contact - Amendment No. 9: Correspondence NOW, THEREFORE, BE IT RESOLVED from the lowa Economic Development Authori- BY THE CITY COUNCIL OF THE CITY OF ty (IEDA) submitting Amendment No. 9 that DUBUQUE, IOWA: confirms completion of the contracts for Ca- Section 1. The City Clerk is hereby author- radco Building and Linseed Oil / Painhnrorks ized and direded to cause to be issued the Building projects. Upon motion the documents noted permit types to the following applicants were received and filed. pending submission of the locally required documentation: 21. Signed Contrads: Dubuque Jaycees Renewals Lease for Veterans' Memorial Park Community Bunker Hill Golf Course, 2200 Bunker Hill Rd., Garden; Dubuque Water Sports Club Lease Class C Liquor(Outdoor) (Sunday) for a section of Chaplain Schmitt Island. Upon Clarke University, 1550 Clarke Dr., Class C motion the documents were received and filed. Liquor(Catering) (Outdoor) (Sunday) Dubuque Arboretum Association, Inc., 3800 22. Alcohol Compliance Civil Penalty for Arboretum Dr., Class B Native Wine (Sun- Alcohol License Holder - BP Station: City day) Manager recommending approval of the Ac- Fareway Stores#114, 2050 J. F. Kennedy knowledgmenUSettlement Agreement for an Rd., Class E Liquor, Class B Wine, Class C alcohol compliance violation for BP Station, Beer 1540 Loras Blvd. Upon motion the documents Hartig Drug Co., 2255 J. F. Kennedy Rd., were received, filed and approved. Class E Liquor, Class B Wine, Class C Beer (Sunday) Joliet Building Corp., 781 Locust St., Class C Liquor(Outdoor) (Sunday) Book 147 Regular Session, April 3, 2017 147 Kwik Stop 16�°Street#325, 1210 E. 16�°St., eliminate low ridership routes provides cost Class E Liquor, Class B Native Wine, Class savings that can be utilized to increase week- C Beer(Sunday) day evening service hours; and Lina's Thai Bistro, 2055 Holliday Dr. #200, Whereas, the following changes to fixed- Class C Liquor, Class B Wine (Sunday) route service are proposed: Lot One, LLC, 100 Main St., Class C Liquor 1. The Monday through Saturday Key (Outdoor) (Sunday) West fixed-route service will be eliminated. Neighbor's Tap, 1899 Rockdale Rd., Class C 2. The Monday through Saturday Liquor Fremont fixed-route service will be elimi- Noonan's Tap, 1618 Central Ave., Class C nated. Liquor(Sunday) 3. No Saturday service along Windsor Panchero's Mexican Grill, 4840 Asbury Rd., Ave. from Davis Street to Mount Saint Class B Beer(Outdoor) (Sunday) Francis. Ron's Five Point Mart, 405 Rhomberg Ave., 4. No Saturday Service along Hillcrest Class C Beer (Sunday) Rd between Asbury Rd. and JFK Rd. Addina A Privileae 5. No Saturday service along JFK be- Smoke Stack, 62 East 7t°St., Adding Outdoor tween Asbury Rd. and Sunset Park Circle Service 6. No Saturday service along Jackson Special Event St. between 22od and 32°d Streets. Service Music and More Promotions 5-26 Kick off to is available on Central Ave between 22od Summer, Town Clock Plaza, Class B Beer and 32od Streets. (Outdoor) 7. Saturday service along Jackson St. Passed, approved and adopted this 3rd day and Central Ave. will be reduced to once of April, 2017. per hour. Roy D. Buol, Mayor 8. No Saturday service to current Yel- Attest: Kevin S. Firnstahl, City Clerk low Line stops including Dubuque Industri- al Center West and Medical Associates ITEMS SET FOR PUBLIC HEARING West. If approved, the proposed fixed-route Motion by Lynch to receive and file the changes will take effect on August 14, 2017 in documents, adopt the resolutions, set the pub- conjunction with the increased evening service lic hearings as indicated, and dired the City hours. Clerk to publish notice as prescribed by law. NOW THEREFORE, BE IT RESOLVED Seconded by Resnick. Motion carried 7-0. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. Proposed Jule Transit Service Reduc- Section 1: A public hearing will be held as tions and Changes: City Manager recommend- part of the City Council Meeting on April 17, ing that the City Council set a public hearing 2017. The meeting will begin at 6:00 p.m. and for April 17, 2017 to consider approval of se- will be held in the City Council Chambers of leded redudions and changes to the Jule the Historic Federal Building, 350 W 6t° Street, Transit fixed-route service and schedules. Up- Dubuque, lowa. The purpose of the hearing is on motion the documents were received and to allow public comment on the Saturday fixed- filed and Resolution No. 128-17 Setting the route service reductions listed above. date for a public hearing on Transit Fixed- Section 2: Interested persons may com- Route Service Reductions was adopted setting ment on the proposed fare increase either in a public hearing for a meeting to commence at writing by filing with the City Clerk prior to the 6:00 p.m. on April 17, 2017 in the Historic time of the public hearing or in person at the Federal Building. public hearing. Any comments submitted will be considered by the City Council and follow- RESOLUTION NO. 128-17 ing the public hearing, the City Council will act SETTING THE DATE FOR A PUBLIC HEAR- to adopt or reject the proposed fare increase. ING ON TRANSIT FIXED-ROUTE SERVICE Passed, approved and adopted this 3rd day REDUCTIONS of April, 2017. Whereas, the City of Dubuque provides Roy D. Buol, Mayor fixed-route and paratransit services for the Attest: Kevin S. Firnstahl, City Clerk citizens of Dubuque; and Whereas, the ridership on Saturday routes 2. Bee Branch Creek Restoration Project - has been found to be lower than weekdays Floating Island Project Initiation: City Manager with opportunity for route combination; and recommending approval of the proposed Whereas, the ridership on the Key West plans, specifications, form of contract and con- and Fremont routes continue to be the lowest struction estimate for the Lower Bee Branch of all weekday service routes; and Creek Floating Island Project in the 16�° Street Whereas, the opportunity to combine or Detention Basin. It is further recommended Book 147 Regular Session, April 3, 2017 148 that a public hearing be set for April 17, 2017. wvw�.citvofdubuque.orq/bids and which notice Upon motion the documents were received shall be published not less than thirteen but and filed and Resolution No. 129-17 Prelimi- not more than forty-five days before the date nary approval of plans, specifications, form of for filing bids before 2:00 p.m. on the 20t° day contract, and estimated cost; setting date of of April, 2017. Bids shall be opened and read public hearing on plans, specifications, form of by the City Clerk at said time and will be sub- contract, and estimated cost; and ordering the mitted to the City Council for final action at advertisement for bids was adopted setting a 6:00 p.m. on the 1�� day of May, 2016, in the public hearing for a meeting to commence at Historic Federal Building Council Chambers 6:00 p.m. on April 17, 2017 in the Historic (second floor), 350 West 6t° Street, Dubuque, Federal Building. lowa. Passed, adopted and approved this 3rd day RESOLUTION NO. 129-17 of April, 2017. LOWER BEE BRANCH CREEK FLOATING Roy D. Buol, Mayor ISLAND PROJECT PRELIMINARY AP- Attest: Kevin S. Firnstahl, City Clerk PROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED 3. State Revolving Fund (SRF) Loan Envi- COST; SETTING DATE OF PUBLIC HEAR- ronmental Review for Westside Water System ING ON PLANS, SPECIFICATIONS, FORM Improvements Project: City Manager recom- OF CONTRACT, AND ESTIMATED COST; mending that the City Council schedule a pub- AND ORDERING THE ADVERTISEMENT lic hearing for April 17, 2017, to discuss the FOR BIDS results of the environmental review as provid- NOW THEREFORE, BE IT RESOLVED ed by the State Revolving Fund's Department BY THE CITY COUNCIL OF THE CITY OF of Natural Resources for the Westside Water DUBUQUE, IOWA: System Improvements Project. Upon motion The proposed plans, specifications, form of the documents were received and filed and contract and estimated cost for the Lower Bee Resolution No. 130-17 Approval of an Envi- Branch Creek Floating Island Project in the ronmental Review as provided by SRF's De- estimated amount of $182,900.00 are hereby partment of Natural Resources for the preliminarily approved and ordered filed in the Westside Water System Improvements Project office of the City Clerk for public inspection. and ordering the advertisement for public no- A public hearing will be held on the 17t° tice was adopted setting a public hearing for a day of April, 2017, at 6:00 p.m. in the Historic meeting to commence at 6:00 p.m. on April, Federal Building Council Chambers (second 17, 2017 in the Historic Federal Building. floor) 350 W. 6�° Street, Dubuque, lowa at which time interested persons may appear and RESOLUTION NO. 130-17 be heard for or against the proposed plans and STATE REVOLVING FUND (SRF) LOAN - specifications, form of contract and estimated ENVIRONMENTAL REVIEW WESTSIDE cost of said Projed, and the City Clerk be and WATER SYSTEM IMPROVEMENTS (ENG- is hereby direded to cause the attached notice LISH MILL PUMP STATION AND WATER of the time and place of such hearing to be MAIN EXTENSION) PRELIMINARY AP- published in a newspaper having general cir- PROVAL OF AN ENVIRONMENTAL REVIEW culation in the City of Dubuque, lowa which AS PROVIDED BY SRF'S DEPARTMENT OF notice shall be published not less than four NATURAL RESOURCES FOR THE days nor more than twenty days prior to the WESTSIDE WATER SYSTEM IMPROVE- date of such hearing. At the hearing, any inter- MENTS PROJECT AND ORDERING THE ested person may appear and file objections to ADVERTISEMENT FOR PUBLIC NOTICE the proposed plans, specifications, form of Whereas, In December 2016, the City of contract, or estimated cost of the Project. Dubuque purchased the Vernon Water Tower, The Lower Bee Branch Creek Floating Is- Vernon water system and the Barrington land Project is hereby ordered to be advertised Lakes water system from Central lowa Water for bids for construction. Association (CIWA); and The amount of the security to accompany Whereas, intent of the City's purchase was each bid shall be in an amount which shall to assist these communities in becoming com- conform to the provisions of the Notice to Bid- pliant with lowa Department of Natural Re- ders hereby approved. sources (IDNR) standards and provide the The City Clerk is hereby direded to adver- necessary back-up water supply and fire sup- tise for bids for the construction of the im- pression by connecting them directly to the provements herein provided, by publishing the City's water supply; and attached Notice to Bidders to be published in Whereas, the IDNR has granted the City of the Master Builders of lowa Plan Room, The Dubuque a one-year time extension to provide Construdion Update Network and posted on a back-up or secondary water supply no later the City of Dubuque website at than December 31, 2017 as required by the Book 147 Regular Session, April 3, 2017 149 IDNR water permit initially granted to CIWA; Twining, 421 N. Booth St. Ms. Twining spoke and in support of her appointment and provided a Whereas, the City of Dubuque hired IIW, brief biography. P.C. consulting engineers to prepare loan documents to secure funding for the project, Appointment was made to the following and as part of the loan process, the City is Commission. required to complete an environmental review through public hearing. 4. Human Rights Commission: One, 3-year NOW THEREFORE, BE IT RESOLVED term through January 1, 2020 (Vacant term of BY THE CITY COUNCIL OF THE CITY OF Lenhart). Applicant: Jessica Perry (Indigo DUBUQUE, IOWA: Channing), 160 N. Algona St. Motion by Con- Section 1. The environmental review as nors to appoint Ms. Perry to a 3-year term provided by SRF's Department of Natural Re- through January 1, 2020. Seconded by Lynch. sources for the Westside Water System Im- Motion carried 7-0. provements project, is hereby preliminarily approved and ordered filed in the office of the PUBLIC HEARINGS City Clerk for public inspection. Section 2. A public hearing will be held on 1. Request to Release and Dispose of the 17t° day of April, 2017, at 6:00 p.m. in the Easement - Tri-State Shred / Old Bellevue Historic Federal Building Council Chambers Road: Proof of publication on notice of public (second floor) 350 W. 6�° Street, Dubuque, hearing to consider approval of the request lowa at which time interested persons may from Bruce Radtke, President of Tri-State appear and be heard for or against the pro- Shred, 2270 Twin Valley Road, to vacate a posed environmental review of said Project, portion of the Old Bellevue Road public right- and the City Clerk be and is hereby directed to of-way easement across Lots 1 and 2 of cause the attached notice of the time and Gudenkauf Place and Lots 1 and 2 of Twin place of such hearing to be published in a Valley Place and the City Manager recom- newspaper having general circulation in the mending approval. Motion by Connors to re- City of Dubuque, lowa which notice shall be ceive and file the documents and adopt Reso- published not less than four days nor more lution No. 131-17 Disposing of City interest in than twenty days prior to the date of such the Old Bellevue Road Public Right of Way hearing. At the hearing, any interested person Easement over and across Lot 1 and Lot 2 of may appear and file objections to the environ- Gudenkauf Place and Lot 1 and Lot 2 of Twin mental reviewof the Project. Valley Place in the City of Dubuque, lowa. Section 3. The environmental review as Seconded by Jones. Motion carried 7-0. provided by SRF's Department of Natural Re- sources for the Westside Water System Im- RESOLUTION NO. 131-17 provements project is hereby ordered to be DISPOSING OF CITY INTEREST IN THE advertised for public hearing. OLD BELLEVUE ROAD PUBLIC RIGHT OF Passed, adopted and approved this 3rd day WAY EASEMENT OVER AND ACROSS LOT of April, 2017. 1 AND LOT 2 OF GUDENKAUF PLACE AND Roy D. Buol, Mayor LOT 1 AND LOT 2 OF TWIN VALLEY PLACE Attest: Kevin S. Firnstahl, City Clerk IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to resolution and pub- BOARDS/COMMISSIONS lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of Applicants were invited to address the City general circulation published in the City of Council regarding their desire to serve on the Dubuque, lowa on the 24t° day of March, following Boards/Commissions. Applicant ap- 2017, the City Council of the City of Dubuque, pointments will be made at the next City lowa met on the 3rd day of April, 2017, at 6:00 Council meeting. p.m. in the Historic Federal Building, 350 West 6t° Street, Dubuque, lowa to consider the dis- 1. Civil Service Commission: One, 3-year posal of City interest in the Old Bellevue Road term through April 6, 2020 (Expiring term of Public Right of Way Easement over and White). Applicant: Daniel White, 2919 Elm St. across real estate as shown on the attached 2. Community Development Advisory exhibit labelled "Exhibit A Release of Public Commission: One, 3-year term through Febru- Right of Way EasemenY'and described as: ary 15, 2020 (Expired At-Large Term of Lot 1 and Lot 2 of Gudenkauf Place James). Applicant: Lindsay James, 2494 Pearl and Lot 1 and Lot 2 of Twin Valley St. Place in the City of Dubuque, lowa; and 3. Mediacom Charitable Foundation: One, Whereas, the City Council of the City of 1-year term through December 31, 2017 (6c- Dubuque, lowa overruled any and all objec- pired Term of Twining). Applicant: Constance tions, oral or written to the proposal to dispose Book 147 Regular Session, April 3, 2017 150 of City interest in said easement. ACTION ITEMS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 1. Request to Rezone - Derby Grange, DUBUQUE, IOWA: LLC / 12568 John F. Kennedy Road (Second Section 1. That the release of City of Reading): Zoning Advisory Commission rec- Dubuque interest in the Old Bellevue Road ommending approval of a request from Derby Public Right of Way Easement across said Lot Grange, LLC, to rezone 50.4 acres at the 1 and Lot 2 of Gudenkauf Place and Lot 1 and Northwest Corner of Kennedy Road and Derby Lot 2 of Twin Valley Place in the City of Dubu- Grange Road (12568 Kennedy Road) from que, lowa to Lloyd S. and Lois A. Gudenkauf, County AG Agricultural to City R-2 Two-Family Legion-Aires Drum and Bugle Corps, and Mike Residential concurrent with annexation to the Stecher Real Estate. City of Dubuque. Section 2. That the Mayor be authorized Restated motion by Jones to amend the and directed to execute a Release of Ease- ordinance. Seconded by Connors. Motion car- ment, and the City Clerk be and is hereby au- ried 7-0. thorized and directed to deliver said Release Motion by Jones to receive and file the to Lloyd S. and Lois A. Gudenkauf, Legion- documents and that the requirement that a Aires Drum and Bugle Corps, and Mike proposed ordinance be considered and voted Stecher Real Estate. on for passage at two Council meetings prior Section 3. That the City Clerk be and is to the meeting at which it is to be passed be hereby authorized and direded to record a suspended. Seconded by Connors. Motion certified copy of this resolution and Release of carried 6-1 with Del Toro voting nay. Easement in the offices of the City Assessor, Motion by Jones for final consideration and Dubuque County Recorder and Dubuque passage of Ordinance No. 12-17 Amending County Auditor. Title 16 of the City of Dubuque Code of Ordi- Passed, approved and adopted this 3rd day nances, Unified Development Code, by reclas- of April, 2017. sifying hereinafter described property, in con- Roy D. Buol, Mayor junction with annexation, located at 12481 Attest: Kevin S. Firnstahl, City Clerk Kennedy Road from County Agricultural Dis- trict to City R-1 Single-Family Residential and PUBLIC INPUT R-2 Two-Family Residential Districts. Second- ed by Connors. (Super majority requirement). Paul Uzel, 61 N. Algona St., addressed the Motion carried 6-1 with Del Toro voting nay. City Council about designating Dubuque as a welcoming community. OFFICIAL PUBLICATION Myra Jo Kalb, 12471 Eton Cr.; Susan Con- ORDINANCE NO. 12-17 lon-Kalb, 12470 Eton Cr.; Ron Breitbach, AN ORDINANCE AMENDING TITLE 16 OF 13223 Derby Grange Rd.; Kristin Clark, 12210 THE CITY OF DUBUQUE CODE OF ORDI- Forest Meadow Dr.; Phil Kalvelage, 16785 NANCES, UNIFIED DEVELOPMENT CODE, Clay Hill Rd.; Joe Mettille, 16559 Clay Hill Rd.; BY RECLASSIFYING HEREINAFTER DE- Mariann Groom, 16693 Clay Hill Rd.; ad- SCRIBED PROPERTY, IN CONJUNCTION dressed the City Council either in opposition to WITH ANNEXATION, LOCATED AT 12481 or expressed concerns about the rezoning KENNEDY ROAD FROM COUNTY AGRI- request and proposed subdivision. Loren CULTURAL DISTRICT TO CITY R-1 SINGLE- Steger, 16013 Paradise Ln.; Dave Riniker, FAMILY RESIDENTIAL AND R-2 TWO- 12568 Kennedy Rd. and Robert Sabers, Attor- FAMILY RESIDENTIAL DISTRICTS ney for Derby Grange, LLC, spoke in favor of NOW, THEREFORE, BE IT ORDAINED the proposed subdivision. BY THE CITY COUNCIL OF THE CITY OF John Tallent, Chief Executive Officer for DUBUQUE, IOWA: Medical Associates; and Kay Takes, President Sedion 1. That Title 16 of the City of of Mercy Medical Center, addressed the City Dubuque Code of Ordinances, the Unified Council regarding their concerns with Action Development Code, is hereby amended by Item #7 Medical Plan Third-Party Administra- reclassifying the hereinafter described proper- tion Services and Stop Loss Coverage agree- ty, in conjunction with annexation, from County ment with Wellmark of lowa. Agricultural District to City R-1 Single-Family Residential and R-2 Two-Family Residential Districts, to wit: As shown on Exhibit A and to the center- line of the adjoining public right-of-way all in the County of Dubuque. Section 2.That the foregoing amendment has heretofore been reviewed by the Zoning Book 147 Regular Session, April 3, 2017 151 Advisory Commission of the City of Dubuque, feet of Lot 2 Tscharner Place No. 4 and to the lowa. centerline of the adjoining public right-of-way, Sedion 3.This Ordinance shall take effed all in the County of Dubuque, lowa. immediately upon publication as provided by Section 2. That the foregoing amendment law. has heretofore been reviewed by the Zoning Passed, approved and adopted this 3rd day Advisory Commission of the City of Dubuque, of April, 2017. lowa. /s/Roy D. Mayor Sedion 3. This Ordinance shall take effect Attest: /s/Kevin S. Firnstahl, City Clerk immediately upon publication as provided by Exhibit A was on file in the Office of the City law. Clerk, 50 W. 13t°Street, Dubuque. Passed, approved and adopted this 3rd day Published officially in the Telegraph Herald of April, 2017. newspaper on the 7t°day of April, 2017. /s/Roy D. Mayor /s/Kevin S. Firnstahl, City Clerk Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald 2. Request to Rezone - Jim Kress/ Derby newspaper on the 7t°day of April, 2017. Grange Road (Second Reading)): Zoning Ad- /s/Kevin S. Firnstahl, City Clerk visory Commission recommending approval of a request from Jim Kress to rezone 2.99 acres 3. Rustic Point Area Voluntary Annexation: located along Derby Grange Road from Coun- (Tabled from March 20, 2017 meeting): City ty AG Agricultural to City R-1 Single-Family Manager recommending approval of the Rustic Residential concurrent with annexation to the Point Area annexation of approximately 56 City of Dubuque. acres owned by four property owners: Marlene Motion by Connors to receive and file the L. Brimeyer (1.42 acres), Derby Grange LLC documents and that the requirement that a (50.4 acres), James F. and Janet M. Kress proposed ordinance be considered and voted (2.99 acres), and the City of Dubuque (1.35 on for passage at hnro Council meetings prior acres). to the meeting at which it is to be passed be Motion by Jones to remove from the table. suspended. Seconded by Lynch. Motion car- Seconded by Lynch. Motion carried 7-0. ried 7-0. Motion by Jones to Receive and filed the Motion by Connors for final consideration documents and adopt Resolution No. 132-17 and passage of Ordinance No. 13-17 Amend- Approving an application for voluntary annexa- ing Title 16 of the City of Dubuque Code of tion of territory to the City of Dubuque, lowa. Ordinances, Unified Development Code, by Seconded by Lynch. Motion carried 7-0. reclassifying hereinafter described property, in conjunction with annexation, located along RESOLUTION NO. 132-17 Derby Grange Road from County Agricultural APPROVING AN APPLICATION FOR VOL- District to City R-1 Single-Family Residential UNTARY ANNEXATION OF TERRITORY TO District. Seconded by Lynch. Motion carried 7- THE CITY OF DUBUQUE, IOWA 0. Whereas, the City Council of Dubuque has received written applications from property OFFICIAL PUBLICATION owners for the voluntary annexation of 56 ORDINANCE NO. 13-17 acres of property which includes 5.87 acres of AN ORDINANCE AMENDING TITLE 16 OF County right-of-way located on the northwest THE CITY OF DUBUQUE CODE OF ORDI- corner of the intersedion of John F. Kennedy NANCES, UNIFIED DEVELOPMENT CODE, and Derby Grange Roads with connection to BY RECLASSIFYING HEREINAFTER DE- the city of Dubuque by John F. Kennedy Road SCRIBED PROPERTY, IN CONJUNCTION right-of-way; and WITH ANNEXATION, LOCATED ALONG Whereas, Marlene L. Brimeyer, as property DERBY GRANGE ROAD FROM COUNTY owner has submitted a written application for AGRICULTURAL DISTRICT TO CITY R-1 voluntary annexation of approximately 1.42 SINGLE-FAMILY RESIDENTIAL DISTRICT acres of territory lying outside the corporate NOW, THEREFORE, BE IT ORDAINED limits of the City of Dubuque, lowa as shown BY THE CITY COUNCIL OF THE CITY OF on Exhibit A and legally described as: DUBUQUE, IOWA: A part of Lot 1 of the Subdivision of Lot Section 1. That Title 16 of the City of 1 of the Southeast'/a of the Southwest 1/4 Dubuque Code of Ordinances, the Unified of Section 9, Township 89 North, Range 2 Development Code, is hereby amended by East of the 5t° Principal Meridian, in the reclassifying the hereinafter described proper- County of Dubuque, lowa more particularly ty, in conjunction with annexation, from County described as follows: Agricultural District to City R-1 Single-Family Beginning at the Northeast corner Residential District, to wit: of Lot 1 of the Subdivision of Lot 1 of The east 153.00 feet of the south 850.00 the Southeast'/a of the Southwest '/a of Book 147 Regular Session, April 3, 2017 152 Sedion 9, Township 89 North, Range 2 cular curve concave to the East, having East of the 5t° Principal Meridian, in the a radius of 988.37 feet, a chord of County of Dubuque, lowa; 177.98 feet which bears North 39 De- Thence South 11 Degrees 58 grees 07 Minutes 07 Seconds West, an Minutes 32 Seconds East along the arc length of 178.22 feet to a point on East line of said Lot 1 a distance of the North line of said Lot 1 of Lot 1; 500.82feet; Thence North 89 Degrees 02 Thence Southeasterly along a cir- Minutes 00 Seconds East along said cular curve concave to the East, having North line a distance of 39.63 feet to a radius of 955.37 feet, a chord of the point of beginning, containing 5,344 387.07 feet which bears South 23 De- square feet, more or less, and is sub- grees 33 Minutes 34 Seconds East, an ject to easements, reservations, re- arc length of 389.77 feet to the South- strictions and rights of way of record east corner of said Lot 1; and not of record. Thence South 89 Degrees 02 A part of Lot 2 the Subdivision of Minutes 00 Seconds West along said Lot 1 of the Southeast '/a of the South- South line a distance of 39.63 feet to a west '/a of Section 9, Township 89 point on the Westerly right of way line North, Range 2 East of the 5t° Principal of Kennedy Road; Meridian, in the County of Dubuque, Thence Northwesterly along said lowa more particularly described as fol- Westerly right of way line being a circu- lows: lar curve concave to the East, having a Commencing as a point of refer- radius of 988.37 feet, a chord of 378.50 ence at the Northwest corner of Lot 2 of feet which bears North 22 Degrees 54 the Subdivision of Lot 1 of the South- Minutes 51 Seconds West, an arc east '/a of the Southwest '/a of Section length of 380.85 feet; 9, Township 89 North, Range 2 East of Thence North 11 Degrees 58 the 5t° Principal Meridian, in the County Minutes 32 Seconds West along said of Dubuque, lowa; Westerly right of way line a distance of Thence North 88 Degrees 39 506.68 feet to a point on the North line Minutes 26 Seconds East along the of said Lot 1; North line of said Lot 2 a distance of Thence North 88 Degrees O5 731.49 feet to the point of beginning; Minutes 36 Seconds East along said Thence continuing North 88 De- North line a distance of 33.52 feet to grees 39 Minutes 26 Seconds East the point of beginning, containing along the North line of said Lot 2 a dis- 29,337 square feet, more or less, and tance of 137.55 feet to the Northeast is subject to easements, reservations, corner of said Lot 2; restridions and rights of way of record Thence Southeasterly along the and not of record, and; East line of said Lot 2, being a circular A part of Lot 1 of Lot 1 of Mineral Lot curve concave to the East, having a ra- 549 in Sedion 16, Township 89 North, dius of 955.37 feet, a chord of 191.31 Range 2 East of the 5t° Principal Meridian, feet which bears South 06 Degrees 13 in the County of Dubuque, lowa more par- Minutes 07 Seconds East, an arc ticularly described as follows: length of 191.63 feet; Beginning at the Northeasterly cor- Thence South 11 Degrees 58 ner of Lot 1 of Lot 1 of Mineral Lot 459 Minutes 32 Seconds East along said in Section 16, Township 89 North, East line a distance of 258.07 feet to Range 2 East of the 5t° Principal Merid- the Southeast corner of said Lot 2; ian, in the County of Dubuque, lowa; Thence South 88 Degrees O5 Thence Southeasterly along the Minutes 36 Seconds West along the Easterly line of said Lot 1 of Lot 1, be- South line of said Lot 2 a distance of ing a circular curve concave to the 33.52 feet to a point on the West right East, having a radius of 955.37 feet, a of way line of Kennedy Road; chord of 145.47 feet which bears South Thence North 11 Degrees 58 39 Degrees 36 Minutes 48 Seconds Minutes 32 Seconds West along said East, an arc length of 145.61 feet; west right of way line a distance of Thence South 36 Degrees 58 279.21 feet; Minutes 03 Seconds West along said Thence Northwesterly along said Easterly line a distance of 33.40 feet to West right of way line, being a circular a point on the Westerly right of way line curve concave to the East having a ra- of Kennedy Road; dius of 988.37 feet, a chord of 34.46 Thence Northwesterly along said feet which bears North 10 Degrees 57 Westerly right of way line, being a cir- Minutes 57 Seconds West, an arc Book 147 Regular Session, April 3, 2017 153 length of 34.46 feet; Whereas, the future growth and develop- Thence North 47 Degrees 24 ment of the City of Dubuque, lowa makes it Minutes 27 Seconds West along said desirable that the annexation territory be made West right of way line a distance of part of the City of Dubuque, lowa; and 159.58 feet to a point on the South right Whereas, the City of Dubuque has the ca- of way line of Derby Grange Road; pacity to provide substantial municipal services Thence North 02 Degrees 06 to the annexation territory; and Minutes 27 Seconds West a distance of Whereas, the annexation is in the public in- 52.00 feet to the point of beginning, terest. containing 27,435 square feet, more or NOW THEREFORE, BE IT RESOLVED less, and is subject to easements, res- BY THE CITY COUNCIL OF THE CITY OF ervations, restridions and rights of way DUBUQUE, IOWA: of record and not of record; and Sedion 1. That the applications for the vol- Whereas, Derby Grange LLC, as property untary annexation of property owned by Mar- owner has submitted a written application for lene L. Brimeyer (1.42 acres), Derby Grange voluntary annexation of approximately 50.4 LLC (50.4 acres), James F. & Janet M. Kress acres of territory lying outside the corporate (2.99 acres), and the City of Dubuque (1.35 limits of the City of Dubuque, lowa as shown acres) and 5.87 acres of County right-of-way on Exhibit A and legally described as: which includes John F. Kennedy Road and to Lot 1 of Tscharner Place No. 4, Dubu- the abutting centerline of Derby Grange Road que County, lowa; and are hereby approved for annexation to the City Whereas, James F. & Janet M. Kress, as of Dubuque. property owner has submitted a written appli- Section 2. That, subject to the approval of cation for voluntary annexation of approxi- the City Development Board, the corporate mately 2.99 acres of territory lying outside the limits of the City of Dubuque be and they corporate limits of the City of Dubuque, lowa hereby are extended to include the approxi- as shown on Exhibit A and legally described mately 56 acres of annexation territory as as: shown on Exhibit A Site Location Map and The East 153.00 feet of the South Exhibit B Legal Descriptions. 850.00 feet of Lot 2 of Tscharner Place Sedion 3. That the City Council does No. 4, Dubuque County, lowa; and hereby certify that the City of Dubuque has Whereas, the City of Dubuque, as property complied with the notice and hearing require- owner has submitted a written application for ments of the lowa Code pertaining to 100% voluntary annexation of approximately 1.35 voluntary annexation of territory within the ur- acres of territory lying outside the corporate banized area of another city. limits of the City of Dubuque, lowa as shown Section 4. That if the City Development on Exhibit A and legally described as: Board approves this annexation, the territory Lots A, B, C, and D of Goldthorp hereby annexed shall become a part of Ward Place, in the County of Dubuque, lowa; One of the City of Dubuque. and Sedion 5. That the City Clerk shall file this Lot 2A of Lot 1-1-1-1-1-13 of Helen resolution, all exhibits and the applications for E. and Mary H. Stewart Subdivision, voluntary annexation with the City Develop- Section 16, ment Board of the State of lowa in accordance Township 89 North, Range 2 East with the provisions of Chapter 368 of the lowa of the Fifth Principal Meridian, in the Code. County of Dubuque, lowa; and Passed, approved and adopted this 3rd day Lot 1 A of Lot 2 of Lot 3 of Helen E. of April, 2017. and Mary H. Stewart Subdivision, Sec- Roy D. Buol, Mayor tion 16, Township 89 North, Range 2 Attest: Kevin S. Firnstahl, City Clerk East of the Fifth Principal Meridian, in the County of Dubuque, lowa; and 4. Derby Grange Road Housing Urban Re- Whereas, the annexation territory is not newal Plan: (Tabled from March 20, 2017 subject to an existing annexation moratorium meeting): City Manager recommending ap- agreement and does not include any State or proval of a Resolution adopting the Urban Re- railroad property; and newal Plan for the Derby Grange Road Hous- Whereas, the annexation territory does in- ing Urban Renewal Area. clude Dubuque County right-of-way; and Motion by Connors to remove from the ta- Whereas, Chapter 368 of the Code of lowa ble. Seconded by Lynch. Motion carried 7-0. authorizes this annexation by adoption of a resolution and required notification; and Whereas, the annexation territory is con- sistent with the City's Comprehensive Plan; and Book 147 Regular Session, April 3, 2017 154 Motion by Connors to receive and file the Sedion 3. That, notwithstanding any reso- documents and adopt Resolution No. 133-17 lution, ordinance, plan, amendment or any Approving the Urban Renewal Plan for the other document, the original Plan shall be in Derby Grange Road Housing Urban Renewal full force and effect from the date of this Reso- Area. Seconded by Lynch. Motion carried 7-0. lution until the Council amends or repeals the Plan. RESOLUTION NO. 133-17 Sedion 4. That the City Clerk of the City of APPROVING THE URBAN RENEWAL PLAN Dubuque, lowa is hereby authorized and di- FOR THE DERBY GRANGE ROAD HOUS- rected to file a certified copy of this Resolution ING URBAN RENEWAL AREA and the Plan in the office of the Dubuque Whereas, by Resolution 69-17 approved County Auditor. on February 20, 2017, the City Council of the Passed, approved and adopted this 3rd day City of Dubuque, lowa authorized the prepara- of April, 2017. tion of an Urban Renewal Plan (the "Plan") for Roy D. Buol, Mayor the Derby Grange Road Housing Urban Re- Attest: Kevin S. Firnstahl, City Clerk newal Area (the"Area"); and Whereas, the City of Dubuque's primary 5. Derby Grange Road Housing Urban Re- objective for the Plan is to provide opportuni- newal Plan — Ordinance (Tabled from the ties which will further economic development march 20, 2017 meeting): City Manager rec- purposes and objectives as described in the ommending review and approval of an ordi- Plan in the Area; and nance creating a tax increment financing dis- Whereas, a consultation process has been trict for Derby Grange Road Housing Urban undertaken with affeded taxing entities in ac- Renewal Area. cordance with Chapter 403 of the Code of lo- Motion by Jones to remove from the table. wa with no written objections or recommended Seconded by Resnick. Motion carried 7-0. changes to the Plan received; and Motion by Jones to receive and file the Whereas, the lowa statutes require the City documents and that the requirement that a Council to submit the proposed Plan to the proposed ordinance be considered and voted City's Long Range Planning Commission for on for passage at two Council meetings prior review and recommendation as to its conformi- to the meeting at which it is to be passed be ty with the general plan for development of the suspended. Seconded by Resnick. Motion City as a whole, prior to City Council approval carried 7-0. thereof; and Motion by Jones for final consideration and Whereas, the City Council, in accordance passage of Ordinance No. 14-17 Providing with Chapter 403 of the Code of lowa, has that general property taxes levied and collect- held a public hearing on the proposed Plan. ed each year on all property located within the NOW, THEREFORE, BE IT RESOLVED Derby Grange Road Housing Urban Renewal BY THE CITY COUNCIL OF THE CITY OF Area, in the City of Dubuque, County Of DUBUQUE, IOWA: Dubuque, State of lowa, by and for the benefit Sedion 1. That the Urban Renewal Plan of the State of lowa, City of Dubuque, County for the Derby Grange Road Housing Urban of Dubuque, Dubuque Community School Dis- Renewal Area is hereby approved; that a fea- trict and other Taxing Districts, be paid to a sible method exists for the location of any special fund for payment of principal and inter- families who will be displaced from the District est on loans, monies advanced to and indebt- into decent, safe and sanitary dwelling ac- edness, including bonds issued or to be is- commodations within their means and without sued, incurred by said City in connection with undue hardship to such families; and that the said Derby Grange Road Housing Urban Re- Plan conforms to the general plan of the City newal Area. Seconded by Resnick. Motion as a whole. carried 7-0. Sedion 2. That the Derby Grange Road Housing Urban Renewal Area is an economic OFFICIAL PUBLICATION development area within the meaning of lowa ORDINANCE NO. 14-17 Code Chapter 403; that such area is eligible AN ORDINANCE PROVIDING THAT GEN- for designation as an urban renewal area and ERAL PROPERTY TAXES LEVIED AND otherwise meets all requisites under the provi- COLLECTED EACH YEAR ON ALL PROP- sions of Chapter 403 of the Code of lowa; and ERTY LOCATED WITHIN THE DERBY that the rehabilitation, conservation, redevel- GRANGE ROAD HOUSING URBAN RE- opment, development, or a combination there- NEWAL AREA, IN THE CITY OF DUBUQUE, of, of such area is necessary in the interest of COUNTY OF DUBUQUE, STATE OF IOWA, the public health, safety or welfare of the resi- BY AND FOR THE BENEFIT OF THE STATE dents of this City. OF IOWA, CITY OF DUBUQUE, COUNTY OF DUBUQUE, DUBUQUE COMMUNITY SCHOOL DISTRICT AND OTHER TAXING Book 147 Regular Session, April 3, 2017 155 DISTRICTS, BE PAID TO A SPECIAL FUND Commencing as a point of reference at the FOR PAYMENT OF PRINCIPAL AND IN- Northwest corner of Lot 2 of the Subdivision of TEREST ON LOANS, MONIES ADVANCED Lot 1 of the Southeast '/a of the Southwest '/a TO AND INDEBTEDNESS, INCLUDING of Section 9, Township 89 North, Range 2 BONDS ISSUED OR TO BE ISSUED, IN- East of the 5t° Principal Meridian, in the Coun- CURRED BY SAID CITY IN CONNECTION ty of Dubuque, lowa; Thence North 88 De- WITH SAID DERBY GRANGE ROAD HOUS- grees 39 Minutes 26 Seconds East along the ING URBAN RENEWAL AREA North line of said Lot 2 a distance of 731.49 Whereas, the City Council of the City of feet to the point of beginning; Thence continu- Dubuque, lowa after public notice and hearing ing North 88 Degrees 39 Minutes 26 Seconds as prescribed by law and pursuant to Resolu- East along the North line of said Lot 2 a dis- tion No. 133-17 passed and approved on the tance of 137.55 feet to the Northeast corner of 3rd day of April, 2017, adopted an Urban Re- said Lot 2; Thence Southeasterly along the newal Plan (the "Urban Renewal Plan") for an East line of said Lot 2, being a circular curve urban renewal area known as the Derby concave to the East, having a radius of 955.37 Grange Road Housing Urban Renewal Area feet, a chord of 191.31 feet which bears South (the"Urban Renewal Area"); and 06 Degrees 13 Minutes 07 Seconds East, an Whereas, expenditures and indebtedness arc length of 191.63 feet; Thence South 11 are anticipated to be incurred by the City of Degrees 58 Minutes 32 Seconds East along Dubuque, lowa in the future to finance urban said East line a distance of 258.07 feet to the renewal projed activities carried out in further- Southeast corner of said Lot 2; Thence South ance of the objedives of the Urban Renewal 88 Degrees O5 Minutes 36 Seconds West Plan and the future needs for redevelopment along the South line of said Lot 2 a distance of within the Urban Renewal Area are such as to 33.52 feet to a point on the West right of way require the application of the incremental tax line of Kennedy Road; Thence North 11 De- resources of the Urban Renewal Area; and grees 58 Minutes 32 Seconds West along said Whereas, the City Council of the City of west right of way line a distance of 279.21 feet; Dubuque, lowa desires to provide for the divi- Thence Northwesterly along said West right of sion of revenue from taxation in the Urban way line, being a circular curve concave to the Renewal Area, as above described, in accord- East having a radius of 988.37 feet, a chord of ance with the provisions of Section 403.19 of 34.46 feet which bears North 10 Degrees 57 the Code of lowa, as amended, and the Urban Minutes 57 Seconds West, an arc length of Renewal Plan. 34.46 feet; Thence North 47 Degrees 24 NOW, THEREFORE, BE IT ORDAINED Minutes 27 Seconds West along said West BY THE CITY COUNCIL OF THE CITY OF right of way line a distance of 159.58 feet to a DUBUQUE, IOWA: point on the South right of way line of Derby Sedion 1. For purposes of this Ordinance, Grange Road; Thence North 02 Degrees 06 the following terms have the following mean- Minutes 27 Seconds West a distance of 52.00 ings: feet to the point of beginning; and (a) Urban Renewal Project Area shall All that part of Lot 2 of the Northeast '/a of include that area described as follows: the Southwest '/a of Section 9, T89N, R2E of All that part of the right of way of John F. the 5t° P.M., Dubuque County, lowa, lying Kennedy Road lying between the Northw�ster- within the existing right of way of North Cas- ly right of way line of Northwest Arterial (lowa cade Road; and State Highway #32) and the Northeasterly All of Lot 1 of Tscharner Place No. 4, Sec- extension of the Northerly line of Lot 2 of Bar- tion 9, Township 89 North, Range 2 East of the ton Randle Addition, City of Dubuque, lowa; 5t° P.M., Dubuque County, lowa; and and All that part of Lot 2 of Tscharner Place No. All that part of the Easterly half of the right 3, Dubuque County, lowa, lying South of the of way of John F. Kennedy Road lying be- North line of the Southwest Quarter of Section tween the Northeasterly extension of the Nor- 9, T89N, R2E of the 5t° P.M. and East of the therly line of Lot 2 of Barton Randle Addition, Westerly right of way line of John F. Kennedy City of Dubuque, lowa and the Easterly exten- Road; and sion of the Southerly line of Lot 2 of Lot 1 of All of Lot 1-A of The Barony, Dubuque the Subdivision of the Southeast Quarter of the County, lowa; and Southwest Quarter of Section 9, T89N, R2E of All that part of the Northwesterly half of the the 5t° P.M., Dubuque County, lowa; and right of way of John F. Kennedy Road lying A part of Lot 2 the Subdivision of Lot 1 of Westerly of the West line of Lot 1 of Hope the Southeast '/a of the Southwest '/a of Sec- Evangelical Free Church 1�� Addition, Dubu- tion 9, Township 89 North, Range 2 East of the que County, lowa, and lying Easterly of the 5t° Principal Meridian, in the County of Dubu- Southerly extension of the West line of Lot 1-A que, lowa more particularly described as fol- of The Barony, Dubuque County, lowa; and lows: The West 19.85 acres of the North Half of Book 147 Regular Session, April 3, 2017 156 the Southeast Quarter of the Northeast Quar- trict imposed pursuant to lowa Code Section ter of Section 9, Township 89 North, Range 2 298.2 and taxes for the instructional support East of the 5�° P.M., Dubuque County, lowa program of a school district imposed pursuant (also known as the North Half of the Southeast to lowa Code Section 257.19 (but in each case Quarter of the Northeast Quarter of Section 9, only to the extent required under lowa Code Township 89 North, Range 2 East of the 5�° Section 403.19(2)); (ii) taxes for the payment P.M., except 10 feet on the East side of said of bonds and interest of each taxing district; 20 acres of land reserved for a private road- (iii) taxes imposed under lowa Code Section way, in Dubuque County, lowa). 346.27(22) related to joint county-city build- (b) Urban Renewal Plan shall mean ings; and (iv) any other exceptions described the Urban Renewal Plan for the Derby in Section 403.19 shall be colleded against all Grange Road Housing Urban Renewal taxable property within the Urban Renewal Area, approved by Resolution No. 133- Project Area without any limitation as here- 17 on 3rd day of April, 2017, as the inabove provided. same may be amended from time to Section 5. Unless or until the total as- time. sessed valuation of the taxable property in the Sedion 2. That the taxes levied on the tax- Urban Renewal Project Area exceeds the total able property in the Urban Renewal Area, le- assessed value of the taxable property in the gally described in Section 1 hereof, by and for Urban Renewal Area as shown by the as- the benefit of the State of lowa, City of Dubu- sessment rolls referred to in Section 3 of this que, County of Dubuque, Dubuque Community Ordinance, all of the taxes levied and collected School Distrid, and all other taxing distrids upon the taxable property in the Urban Re- from and after the effective date of this Ordi- newal Area shall be paid into the funds for the nance shall be divided as hereinafter in this respedive taxing districts as taxes by or for Ordinance provided. said taxing districts in the same manner as all Sedion 3. That portion of the taxes which other property taxes. would be produced by the rate at which the tax Section 6. At such time as the loans, ad- is levied each year by or for each of the taxing vances, indebtedness, bonds and interest districts upon the total sum of the assessed thereon of the City of Dubuque, lowa referred value of the taxable property in the Urban Re- to in Section 4 hereof have been paid, all mon- newal Area, as shown on the assessment roll ies thereafter received from taxes upon the as of January 1, 2016, being January 1 of the taxable property in the Urban Renewal Area calendar year preceding the first calendar year shall be paid into the funds for the respective in which the City of Dubuque is expected to taxing districts in the same manner as taxes certify to the County Auditor the amount of on all other property. loans, advances, indebtedness, or bonds pay- Sedion 7. All ordinances or parts of ordi- able from the division of property tax revenue nances in conflict with the provisions of this described herein, shall be allocated to and Ordinance are hereby repealed. The provi- when collected be paid into the fund for the sions of this Ordinance are intended and shall respective taxing district as taxes by or for the be construed so as to fully implement the divi- taxing district into which all other property tax- sion of taxes from taxable property in the Ur- es are paid. The taxes so determined shall be ban Renewal Area under the provisions of referred to herein as the "base period taxes" Sedion 403.19 of the Code of lowa. In the for such Urban Renewal Area. event that any provision of this Ordinance shall Section 4. That portion of the taxes each be determined to be contrary to law it shall not year in excess of the base period taxes deter- affed other provisions or application of this mined for the Urban Renewal Area as provid- Ordinance which shall at all times be con- ed in Section 3 of this Ordinance shall be allo- strued to fully invoke the provisions of Section cated to and when collected be paid into a 403.19 of the Code of lowa with reference to special tax increment fund of the City of Dubu- the Urban Renewal Area and the territory con- que, lowa hereby established, to pay the prin- tained therein. cipal of and interest on loans, monies ad- Section 8. This Ordinance shall be in effect vanced to, indebtedness, whether funded, after its final passage, approval and publica- refunded, assumed or otherwise, including tion as provided by law. bonds or obligations issued under the authority Passed and approved this 3rd day of April, of Sedion 403.9 or 403.12 of the Code of lo- 2017. wa, as amended, incurred by the City of /s/Roy D. Buol, Mayor Dubuque, lowa to finance or refinance, in Attest:/s/Kevin S. Firnstahl, City Clerk whole or in part, urban renewal projects under- Published officially in the Telegraph Herald taken within the Urban Renewal Area pursuant newspaper on the 7t°day of April, 2017. to the Urban Renewal Plan, except that (i) /s/Kevin S. Firnstahl, City Clerk taxes for the regular and voter-approved phys- Read first time: March 20, 2017 ical plant and equipment levy of a school dis- Read second time: April 3, 2017 Book 147 Regular Session, April 3, 2017 157 Passed and approved: April 3, 2017 responsible bidder for the Project. Published: April 7, 2017 NOW THEREFORE, BE IT RESOLVED Correded Ordinance 14-17-A Published April BY THE CITY COUNCIL OF THE CITY OF 21, 2017 DUBUQUE, IOWA: That a Public Improvement Contract for the 6. Grade Level Reading Update: City Man- Projed is hereby awarded to Hydro Tech, Inc. ager providing a report from the Leisure Ser- of Lehi, Utah, and the City Manager is hereby vices Department on the initiatives and actions directed to execute a Public Improvement related to the Campaign for Grade Level Contract on behalf of the City of Dubuque for Reading as well as efforts of the past year and the Project. future adions. Recreation Division Manager Passed, approved and adopted this 3rd day Dan Kroger provided a slide presentation. of April, 2017. Highlights included community solutions action Roy D. Buol, Mayor plan 2012; The 3 P's of people, planning and Attest: Kevin S. Firnstahl, City Clerk partners; weaving services together; Ameri- Corps Partners in Learning; programs provid- 9. Award Contract-Ham House Masonry ed by the Recreation Division, Dubuque Rehabilitation Project: City Manager recom- Community School District; St. Mark Youth mending award of the Ham House Masonry Enrichment; and results of each partner's ef- Rehabilitation Project contract to the low bid- forts. Motion by Lynch to receive and file the der, Evans-Mason, Inc. Motion by Connors to information. Seconded by Resnick. Motion receive and file the documents and adopt carried 7-0. Resolution No. 135-17 Awarding the Public Improvement Contract for the Ham House 7. Medical Plan Third-Party Administration Masonry Rehabilitation Project. Seconded by Services and Stop Loss Coverage: City Man- Rios. Motion carried 7-0. ager recommending approval of the selection of Wellmark of lowa as the third-party adminis- RESOLUTION NO. 135-17 trator for the City's medical plan. Motion by AWARDING THE PUBLIC IMPROVEMENT Connors receive and filed the documents and CONTRACT FOR THE HAM HOUSE MA- approve the recommendation. Seconded by SONRY REHABILITATION PROJECT Resnick. City Manager Van Milligen responded Whereas, sealed proposals have been to questions from the City Council regarding submitted by contractors for the Ham House the RFP process, favoring local business, and Masonry Rehabilitation Project (the Project) cost savings. Motion carried 7-0. pursuant to Resolution No. 68-17, and notice to bidders published in a newspaper published 8. Award Contract-Five Flags Theater Ma- in the City of Dubuque, lowa on the 24t° day of sonry Project: City Manager recommending February, 2017; and award of the contract for the Five Flags Thea- Whereas, said sealed proposals were ter Masonry Project to the low bidder, Hydro- opened and read on the 23rd day of March, Tech. Motion by Lynch to receive and file the 2017, and it has been determined that the bid documents and adopt Resolution No. 134-17 of Evans-Mason, Inc. of Springfield, Illinois in Awarding the Public Improvement Contract for the amount of $82,280 is the lowest respon- the Five Flags Theater Masonry Rehabilitation sive, responsible bidder for the Project. Projed. Seconded by Resnick. Motion carried NOW THEREFORE, BE IT RESOLVED 7-0. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: RESOLUTION NO. 134-17 That a Public Improvement Contract for the AWARDING THE PUBLIC IMPROVEMENT Projed is hereby awarded to Evans-Mason, CONTRACT FOR THE FIVE FLAGS THEA- Inc. of Springfield, Illinois, and the City Man- TER MASONRY REHABILITATION PRO- ager is hereby direded to execute a Public JECT Improvement Contract on behalf of the City of Whereas, sealed proposals have been Dubuque for the Projed. submitted by contractors for the Five Flags Passed, approved and adopted this 3rd day Theater Masonry Rehabilitation Project (the of April, 2017. Projed) pursuant to Resolution No. 67-17, and Roy D. Buol, Mayor notice to bidders published in a newspaper Attest: Kevin S. Firnstahl, City Clerk published in the City of Dubuque, lowa on the 24t°day of February, 2017; and Whereas, said sealed proposals were opened and read on the 23rd day of March, 2017, and it has been determined that the bid of Hydro Tech, Inc. from Lehi, UT in the amount of $279,100 is the lowest responsive, Book 147 Regular Session, April 3, 2017 158 10. Award SRF Green Alley Projed Bid Set the closed session is City Attorney Crenna 4 Year 3: City Manager recommending award Brumwell. Motion carried 7-0. of the construction contract for the Award SRF Upon motion, the City Council reconvened Green Alley Project Bid Set 4 Year 3 to the low in open session at 8:27 p.m. stating that staff bidder, Portzen Construction, Inc. Motion by had been given proper diredion. Lynch to receive and file the documents and adopt Resolution No. 136-17 Awarding Public There being no further business, upon mo- Improvement Contractfor the SRF Green Alley tion the City Council adjourned at 8:28 p.m. Bid Set 4 - Year 3 Project. Seconded by Con- nors. Motion carried 7-0. /s/Kevin S. Firnstahl, CMC, City Clerk RESOLUTION NO. 136-17 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SRF GREEN ALLEY BID SET 4—YEAR 3 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green Alley Bid Set 4 — Year 3 Project (the Project) pursuant to Resolution No. 61-17 and Notice to Bidders published in a newspaper published in the City of Dubuque, lowa on the 24t° day of February, 2017; and Whereas, said sealed proposals were opened and read on the 23rd day of March, 2017, and it has been determined that Portzen Construction, Inc. of Dubuque, lowa with a bid in the amount of $495,809.75, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Projed is hereby awarded to Portzen Con- strudion, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 3rd day of April, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk COUNCIL MEMBER REPORTS Council Member Del Toro reported on April being Autism Awareness Month. Council Member Resnick reported on his attendance at the recent Taste of the World event sponsored by the Multicultural Family Center. Mayor Buol reported on his and staff at- tendance at the recent Dubuque Chamber of Commerce visit to Washington, DC to discuss issues effeding Dubuque. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 8:19 p.m. to discuss pending litigation and real estate transfer negotiations pursuant to Chapter 21.5(1)(c), -Q) Code of lowa. Se- conded by Connors. Mayor Buol stated for the record that the attorney who will consult with City Council on the issues to be discussed in Book 147 Special Session, April 10, and Regular Session, April 17, 2017 159 CITY OF DUBUQUE, IOWA CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS CITY COUNCIL PROCEEDINGS SPECIAL SESSION REGULAR SESSION OFFICIAL OFFICIAL The Dubuque City Council met in special The Dubuque City Council met in regular session at 530 p.m. on April 10, 2017 begin- session at 6:00 p.m. on April 17, 2017 in the ning at the parking area at 420 Garfield Ave- Historic Federal Building, 350 W. 6t° Street. nue (Garfield and Pine Streets). Present: Mayor Buol; Council Members Present: Mayor Buol; Council Members Connors, Del Toro, Jones, Resnick, Rios; City Connors, Resnick, Rios; City Manager Van Manager Van Milligen, City Attorney Brumwell Milligen Absent: Council Member Lynch Absent: Council Members Del Toro, Lynch and Jones; City Attorney Brumwell Mayor Buol read the call and stated this is a regular session of the City Council called for Mayor Buol read the call and stated this is the purpose of conducting such business that a special session of the City Council called for may properly come before the City Council. the purpose of conduding a walking tour wnrk session of the Upper Bee Branch Creek Res- PLEDGE OF ALLEGIANCE toration Projed. PRESENTATION WORK SESSION Walking Tour of the Upper Bee Branch 1. Dubuque Eagles' Eyes on the Future: Creek Restoration Project Michael Duehr of the Fraternal Order of Eagles introduced 14 members of the Eyes on the Civil Engineer Deron Muehring and Project Future Youth Committee with mention to those Manager Steve Brown conducted a walking unable to attend. tour with the City Council of the Bee Branch Creek Restoration Projed. Staff focused on PROCLAMATION(S) the overall progress of the project and ameni- ties that included: Railroad culverts; fish habi- 1. Arbor Day(April 28, 201� was accepted tats; amphitheater; architectural water fea- by Laura Roussell, 3224 Bittersweet Ln., with tures; vegetation/landscaping components, representatives of Dubuque Trees Forever. choices and interadivities; visitor and residen- tial parking allowances; pervious paving sur- 2. Dubuque Days of Caring (April 28, 2017) faces; current and future flood/stormwater mit- was accepted by Dubuque Days of Caring igation projeds; orchard area and green spac- Chairperson Jessy Ehrlich. es; educational and recreational components; bike/hike trail connedions; safety features and CONSENT ITEMS ADA accessibility; design selection of bench- es, trash receptacles and signage; electronic Motion by Connors to receive and file the message boards; bus stops; 24t° Street over- documents, adoptthe resolutions, and dispose look; memorial and sponsorship opportunities; of as indicated. Seconded by Jones. Council and state and federal funding. Member Resnick requested #11 U.S. Postal Service Parking Purchase Agreement be held Staff responded to questions from resi- for separate discussion. Motion carried 6-0. dents attending the tour. 1. Minutes and Reports Submitted: Cable There being no further business, upon mo- TV Commission of 4/5; City Council Proceed- tion the City Council adjourned at 6:41 p.m. ings of 4/3, 4/10; Five Flags Civic Center Commission of 3/27; Historic Preservation /s/Kevin S. Firnstahl, CMC, City Clerk Commission of 3/16; Human Rights Commis- sion of 3/13; Long Range Planning Advisory Commission of 3/15; Resilient Community Advisory Commission of 4/6; Zoning Advisory Commission of 4/5; Proof of Publication for City Council. Proceedings of 3/20. Upon mo- tion the documents were received and filed. Book 147 Regular Session April 17, 2017 160 2. Notice of Claims and Suits: Lindsy RESOLUTION NO. 90-17-A Nadermann for property damage; Gene Allen RESOLUTION NUNC PRO TUNC CORRECT- Ninneman for property damage; and Jade ING AND AMENDING A SCRIVENER'S ER- Wiegel for vehicle damage. Upon motion the ROR IN CERTAIN LEGAL DESCRIPTIONS documents were received and filed and re- INCLUDED IN THE AMENDED AND RE- ferred to the City Attorney. STATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RE- 3. Disposition of Claims: City Attorney ad- NEWAL DISTRICT vising that the following claims have been re- Whereas, by Resolution No. 90-17, adopt- ferred to Public Entity Risk Services of lowa, ed March 6, 2017, this Council found and de- the agent for the lowa Communities Assurance termined that certain areas located within the Pool: Lindsy Nadermann for property damage; City are eligible and should be designated as Gene Ninneman for property damage; and an urban renewal area under lowa law, and Jade Wiegel for vehicle damage. Upon motion approved and adopted the Amended and Re- the documents were received, filed and con- stated Urban Renewal Plan (the "Urban Re- curred. newal Plan" or "Plan") for the Greater pown- town Urban Renewal District (the "Urban Re- 4. Bee Branch Creek Grand Opening Invi- newal DistricY' or "Distrid") described therein; tation: City Manager providing the invitation for and the Bee Branch Creek grand opening on Whereas, the Urban Renewal Plan ap- Wednesday, July 19, 2017 at the Bee Branch proved and adopted by Resolution No. 90-17 Amphitheater. Upon motion the document was contained a scrivener's error in the legal de- received and filed. scription of the Industrial Harbor Subarea and the 15t° Street Subarea; and 5. Consent Decree Semi Annual Report Whereas, correcting the scrivener's error March 31, 2017: City Manager transmitting the does not change the parcels of land which March 31, 2017 Semi Annual Consent Decree were intended to be included in the Urban Re- Report that has been submitted to the United newal District; and State Environmental Protection Agency as Whereas, the Council has determined to required by the Consent Decree. Upon motion adopt this resolution nunc pro tunc, correcting the documents were received and filed. the scrivener's error in the legal descriptions of the Industrial Harbor Subarea and the 15�n 6. Request for Proposal -Water Meter Re- Street Subarea contained in the Urban Re- placement Project- Vernon Water System and newal Plan for the Urban Renewal District. Barrington Lakes Subdivision: City Manager NOW, THEREFORE, BE IT RESOLVED recommending approval to issue a Request for BY THE CITY COUNCIL OF DUBUQUE, 10- Proposal for the Westside Water System Im- WA: provements, Water Meter Replacement Pro- Section 1. That the findings and conclu- ject that would solicit bids from lowa licensed sions set forth or contained in the Urban Re- plumbing contractors to replace the existing newal Plan concerning the area of the City of approximately 320 water meters with the cur- Dubuque, State of lowa, described in the pre- rent City of Dubuque water meter system amble hereof and in Resolution No. 90-17, be hardware in Cedar Crest, Key City, Wildwood and the same are hereby ratified and con- Estates Subdivisions (known as the Vernon firmed in all respects as the findings of this Water System) and Barrington Lakes Subdivi- Council for the Urban Renewal District with the sion. exception of the amended legal description as set forth below. 7. Greater powntown Urban Renewal Dis- Section 2. The legal descriptions of the In- trict Amendment - Resolution Nunc Pro Tunc: dustrial Harbor Subarea and the 15�° Street City Manager recommending approval of a Subarea contained in the Urban Renewal Plan Resolution correcting the legal description in approved and adopted by Resolution No. 90- the Amended and Restated Urban Renewal 17 on March 6, 2017, are hereby corrected, Plan for the Greater powntown Urban Renew- nunc pro tunc, to provide as set forth in the al District adopted March 6, 2017. Upon mo- legal descriptions of such subareas attached tion the documents were received and filed hereto as Attachment D. and Resolution No. 90-17A Nunc Pro Tunc Section 3. The attached Attachment D correcting and amending a scrivener's error in shall be substituted in lieu of the original At- certain legal descriptions included in the tachment D contained in the Urban Renewal Amended and Restated Urban Renewal Plan Plan. for the Greater powntown Urban Renewal Section 4. That all other provisions of the District was adopted. Urban Renewal Plan not affeded or otherwise revised by this resolution, as well as all resolu- tions previously adopted by this City Council Book 147 Regular Session, April 17, 2017 161 related to the Urban Renewal Plan be and the Resolution No. 101-17, be and the same are same are hereby ratified, confirmed and ap- hereby ratified and confirmed in all respects as proved in all respects. the findings of this Council for the Urban Re- Passed, approved and adopted this 17t° newal Area with the exception of the amended day of April, 2017. legal description as set forth below. Roy D. Buol, Mayor Sedion 2. The legal description of the Ur- Attest: Kevin S. Firnstahl, City Clerk ban Renewal Projed Area contained in the Urban Renewal Plan approved and adopted by 8. South Pointe Housing Urban Renewal Resolution No. 101-17 on March 20, 2017, are Area - Resolution Nunc Pro Tunc: City Man- hereby corrected, nunc pro tunc, to provide as ager recommending approval of a Resolution set forth in the legal descriptions of such area correcting the legal description in the Urban attached hereto as Attachment D. Renewal Plan for the South Pointe Housing Section 3. The attached Attachment D Urban Renewal Area adopted March 11, 2017. shall be substituted in lieu of the original At- Upon motion the documents were received tachment D contained in the Urban Renewal and filed and Resolution No. 101-17A Nunc Plan. Pro Tunc correcting and amending a scrive- Section 4. That all other provisions of the ner's error in certain legal descriptions includ- Urban Renewal Plan not affected or otherwise ed in the Urban Renewal Plan for the South revised by this resolution, as well as all resolu- Pointe Housing Urban Renewal Distrid was tions previously adopted by this City Council adopted. related to the Urban Renewal Plan be and the same are hereby ratified, confirmed and ap- RESOLUTION NO. 101-17-A proved in all respects. NUNC PRO TUNC CORRECTING AND Passed, approved and adopted this 17�n AMENDING A SCRIVENER'S ERROR IN day of April, 2017. CERTAIN LEGAL DESCRIPTIONS INCLUD- Roy D. Buol, Mayor ED IN THE URBAN RENEWAL PLAN FOR Attest: Kevin S. Firnstahl, City Clerk THE SOUTH POINTE HOUSING URBAN RENEWAL DISTRICT 9. Derby Grange Road Housing Urban Re- Whereas, by Resolution No. 101-17, newal Area - Resolution Nunc Pro Tunc: City adopted March 20, 2017, this Council found Manager recommending approval of a resolu- and determined that certain areas located tion correcting the legal description in the Ur- within the City and County are eligible and ban Renewal Plan for the Derby Grange Road should be designated as an urban renewal Housing Urban Renewal Area adopted April 3, area under lowa law, and approved and 2017. Upon motion the documents were re- adopted the Urban Renewal Plan (the "Urban ceived and filed and Resolution No. 133-17A Renewal Plan" or "Plan") for the South Pointe Nunc Pro Tunc Correcting and amending a Housing Urban Renewal Area (the "Urban scrivener's error in certain legal descriptions Renewal Area" or "Area") described therein; included in the Urban Renewal Plan for the and Derby Grange Road Housing Urban Renewal Whereas, the Urban Renewal Plan ap- District was adopted. proved and adopted by Resolution No. 101-17 contained a scrivener's error in the legal de- RESOLUTION NO. 133-17-A scription of the Urban Renewal Project Area; NUNC PRO TUNC CORRECTING AND and AMENDING A SCRIVENER'S ERROR IN Whereas, correcting the scrivener's error CERTAIN LEGAL DESCRIPTIONS INCLUD- does not change the parcels of land which ED IN THE URBAN RENEWAL PLAN FOR were intended to be included in the Urban Re- THE DERBY GRANGE ROAD HOUSING newal Area; and URBAN RENEWAL DISTRICT Whereas, the Council has determined to Whereas, by Resolution No. 133-17, adopt this resolution nunc pro tunc, correding adopted April 3, 2017, this Council found and the scrivener's error in the legal description of determined that certain areas located within the Urban Renewal Project Area contained in the City and County are eligible and should be the Urban Renewal Plan for the Urban Re- designated as an urban renewal area under newal Area. lowa law, and approved and adopted the Ur- NOW, THEREFORE, BE IT RESOLVED ban Renewal Plan (the "Urban Renewal Plan" BY THE CITY COUNCIL OF DUBUQUE, 10- or"Plan") for the Derby Grange Road Housing WA: Urban Renewal Area (the "Urban Renewal Sedion 1. That the findings and conclu- Area"or"Area") described therein; and sions set forth or contained in the Urban Re- Whereas, the Urban Renewal Plan ap- newal Plan concerning the area of Dubuque proved and adopted by Resolution No. 133-17 County and the City of Dubuque, State of lo- contained a scrivener's error in the legal de- wa, described in the preamble hereof and in scription of the Urban Renewal Project Area; Book 147 Regular Session April 17, 2017 162 and AGREEMENT WITH JEFF AND JILL Whereas, correcting the scrivener's error REIMER FOR THE EXCHANGE OF CER- does not change the parcels of land which TAIN REAL PROPERTY IN DUBUQUE were intended to be included in the Urban Re- COUNTY, IOWA LOCATED ALONG CREEK newal Area; and WOOD DRIVE Whereas, the Council has determined to Whereas, a property exchange agreement adopt this resolution nunc pro tunc, correcting with Jeff and Jill Reimer is necessary to facili- the scrivener's error in the legal description of tate the exchange of tracts of land along Creek the Urban Renewal Project Area contained in Wood Drive legally described as: the Urban Renewal Plan for the Urban Re- Lot 1-2 Timber Hyrst Place#2; and newal Area. Lot 2 Timber Hyrst Place No. 8 (the Prop- NOW, THEREFORE, BE IT RESOLVED erties); and BY THE CITY COUNCIL OF DUBUQUE, 10- Whereas, the property exchange is neces- WA: sary to facilitate construction of Creek Wood Section 1. That the findings and conclu- Park in Timber Hyrst Subdivision; and sions set forth or contained in the Urban Re- Whereas, the City Council finds that it is in newal Plan concerning the area of Dubuque the best interests of the City of Dubuque to County and the City of Dubuque, State of lo- approve the Property 6cchange Agreement for wa, described in the preamble hereof and in the Properties; and Resolution No. 133-17, be and the same are Whereas, Jeff and Jill Reimer have agreed hereby ratified and confirmed in all respects as to the conditions of the Agreement, attached the findings of this Council for the Urban Re- hereto. newal Area with the exception of the amended NOW, THEREFORE, BE IT RESOLVED legal description as set forth below. BY THE CITY COUNCIL OF THE CITY OF Sedion 2. The legal description of the Ur- DUBUQUE, IOWA, AS FOLLOWS: ban Renewal Project Area contained in the 1. The Agreement is hereby approved. Urban Renewal Plan approved and adopted by 2. The Mayor is hereby authorized and di- Resolution No. 133-17 on April 3, 2017, are rected to execute such Agreement on behalf of hereby correded, nunc pro tunc, to provide as the City of Dubuque, lowa. set forth in the legal descriptions of such area 3. The City Council grants the authority to attached hereto as Attachment D. the City Manager or the City Manager's de- Section 3. The attached Attachment D signee to facilitate the property exchange. shall be substituted in lieu of the original At- Passed, approved and adopted this 17�n tachment D contained in the Urban Renewal day of April, 2017. Plan. Roy D. Buol, Mayor Sedion 4. That all other provisions of the Attest: Kevin F. Firnstahl, City Clerk Urban Renewal Plan not affeded or otherwise revised by this resolution, as well as all resolu- 11. U.S. Postal Service - Parking Purchase tions previously adopted by this City Council Agreement: City Manager recommending ap- related to the Urban Renewal Plan be and the proval of an Agreement of Purchase and Sale same are hereby ratified, confirmed and ap- to purchase the 8,474-square foot parking lot proved in all respects. located at the corner of Locust and 5t° Streets Passed, approved and adopted this 17t° from the U.S. Postal Service. Motion by Res- day of April, 2017. nick to receive and file the documents and Roy D. Buol, Mayor adopt Resolution No. 138-17 Approving an Attest: Kevin S. Firnstahl, City Clerk Agreement for the Purchase of Real Estate in the City of Dubuque, lowa commonly referred 10. Property Exchange Agreement - Creek to as The Historic Federal Building Post Office Wood Park: City Manager recommending ap- Parking Lot from the United States Postal Ser- proval of the Property 6cchange Agreement vice. Seconded by Connors. Resnick relayed with Jeff and Jill Reimer exchanging ownership concerns expressed by the owner of the Red- of Lot 1-2 Timber-Hyrst Place #2 (currently stone Inn about the difficulties with parking in owned by the City of Dubuque) for Lot 2 Tim- the area, the need for assistance with parking, ber-Hyrst Place No. 8 (currently owned by the and the hope of purchasing the lot prior to Reimers). Upon motion the documents were learning of the agreement. Motion carried 6-0. received and filed and Resolution No. 137-17 Approving a Property Exchange Agreement RESOLUTION NO. 138-17 with Jeff and Jill Reimer for the exchange of APPROVING AN AGREEMENT FOR THE certain real property in Dubuque County, lowa PURCHASE OF REAL ESTATE IN THE CITY located along Creek Wood Drive was adopted. OF DUBUQUE, IOWA COMMONLY RE- FERRED TO AS THE HISTORIC FEDERAL RESOLUTION NO. 137-17 BUILDING POST OFFICE PARKING LOT APPROVING A PROPERTY EXCHANGE FROM THE UNITED STATES POSTAL SER- Book 147 Regular Session, April 17, 2017 163 VICE thereof; and Whereas, United States Postal Service Whereas, Michael J. and Rebecca M. was the owner of S. 10 of 34' of Lot 103 City McMahon have entered into a Pre-annexation Lot 104 in the City of Dubuque, lowa, accord- Agreement with the City of Dubuque a copy of ing to the United States Commissioners' Map which is attached hereto governing the future of the Town of Dubuque, lowa (the Property); annexation of the Property; and and Whereas, the Property is not subjed to an Whereas, the City Council found that it was existing annexation moratorium; and in the best interests of the City of Dubuque to Whereas, the Property does not include purchase the Property for future parking and any state or railroad property; and redevelopment needs in the city's downtown Whereas, lowa Code Section 368.7 author- core; and izes the voluntary annexation of property in Whereas, the Offer to Buy and Acceptance Dubuque County, lowa and the extension of set forth the terms and conditions of the pur- city limits by voluntary annexation; and chase of property from United States Postal Whereas, the annexation of the Property is Service; and consistent with the Comprehensive Plan of the NOW, THEREFORE, BE IT RESOLVED City of Dubuque, necessary for the future or- BY THE CITY COUNCIL OF THE CITY OF derly growth and development of the City of DUBUQUE, IOWA: Dubuque, and will promote efficient and cost Section 1. That the City Manager is hereby effective extension of municipal services; and authorized and directed to execute, on behalf Whereas, the City Council finds that the of the City of Dubuque, lowa, said Agreement. annexation of the Property is in the public in- Passed, approved and adopted this 17t° terest. day of April, 2017. NOW THEREFORE, BE IT RESOLVED Roy D. Buol, Mayor BY THE CITY COUNCIL OF THE CITY OF Attest: Kevin S. Firnstahl, City Clerk DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement 12. Circles� USA Contract: City Manager by and between Michael J. and Rebecca M. recommending approval of a one year contract McMahon and the City of Dubuque is hereby with Circles� USA for use of the Circles� approved. brand and consulting services for the Dubuque Passed, approved and adopted this 17�n Circles� Initiatives. Upon motion the docu- day of April, 2017. ments were received, filed and approved. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Pre-Annexation Agreement- Michael J. and Rebecca M. McMahon (Twin Ridge Sub- 14. Pre-Annexation Agreement - Troy M. division): City Manager recommending ap- and Theresa A. Budde (Key West Drive): City proval of a Pre-Annexation Agreement with Manager recommending approval of a Pre- Michael J. and Rebecca M. McMahon, proper- Annexation Agreement with Troy M. and The- ty owners of Lots 2 and 3 in Twin Ridge Sub- resa A. Budde, for property located at 10906 division No. 5. Upon motion the documents Key West Drive. Upon motion the documents were received and filed and Resolution No. were received and filed and Resolution No. 139-17 Approving a Pre-Annexation Agree- 140-17 Approving a Pre-Annexation Agree- ment between the City of Dubuque, lowa and ment between the City of Dubuque, lowa and Michael J. and Rebecca M. McMahon was Troy M. and Theresa A. Budde was adopted. adopted. RESOLUTION NO. 140-17 RESOLUTION NO. 139-17 APPROVING A PRE-ANNEXATION APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND TROY M. AND THE- DUBUQUE, IOWA AND MICHAEL J. AND RESAA. BUDDE REBECCA M. MCMAHON Whereas, Troy M. and Theresa A. Budde, Whereas, Michael J. and Rebecca M. the owners of the following described property McMahon, owners of the following described in Dubuque County, lowa (the Property) have property in Dubuque County, lowa (the Proper- submitted to the City Council of the City of ty) have submitted to the City Council of the Dubuque an application for voluntary annexa- City of Dubuque an application for voluntary tion of the Property to the City of Dubuque: annexation of the Property to the City of Parcel No. 1 51 21 02003: Lot 2 of the Dubuque: subdivision of Lot 1 of Lot 2 of Lot 2 of Lots 2 and Lot 3 in Twin Ridge Subdivi- Mineral Lot 479, a subdivision in the sion No. 5 in Section 12 in Table NW '/a of Section 12, Township 88 Mound Township, Dubuque County, North Range 2 East of the 5th P.M., lowa, according to the recorded plat Table Mound Township, Dubuque Book 147 Regular Session April 17, 2017 164 County, lowa, according to the record- Water Plant Operator ed plats thereof; and 1. Michael Felton, 2. Jared Charland, 3. Luke Whereas, Troy M. and Theresa A. Budde, Meadows, 4. Matt McGuire, 5. Timothy 011en- have entered into a Pre-annexation Agreement dick, 6. Cody Grill, 7. Adam Merkes, 8. Justin with the City of Dubuque a copy of which is Licht, 9. Sean Schriver, 10. Kevin Munson, 11. attached hereto, governing the future annexa- Nick Connolly, 12. Bryan Ortiz, 13. Jonathan tion of the Property; and Anderson, 14. Samuel Feehan, 15. Bryan Whereas, the Property is not subject to an Hoffmann, 16. David Apel, 17. Christopher existing annexation moratorium; and Lester, 18. Adam Decker, 19. Patrick Faley, Whereas, the Property does not include 20. Lucas Gonyier and 21. Phillip Heim any state or railroad property; and Respectfully submitted, Whereas, lowa Code Section 368.7 author- /s/Dan White, Chairman izes the voluntary annexation of property in Civil Service Commission Dubuque County, lowa and the extension of city limits by voluntary annexation; and March 28, 2017 Whereas, the annexation of the Property is Honorable Mayor and consistent with the Comprehensive Plan of the Members of the City Council City of Dubuque, necessary for the future or- In accordance with Chapter 400 of the derly growth and development of the City of Code of lowa, a promotional examination for Dubuque, and will promote efficient and cost the position of Public Works Field Supervisor effective extension of municipal services; and was administered on February 28, 2017. We Whereas, the City Council finds that the hereby certify that the individuals listed below annexation of the Property is in the public in- have passed this written examination and the terest. vacancy for this position should be made from NOW THEREFORE, BE IT RESOLVED this list and that this list is good for two (2) BY THE CITY COUNCIL OF THE CITY OF yearsfrom above date. DUBUQUE, IOWA: Public Works Field Supervisor Section 1. The Pre-annexation Agreement 1. Charlie Gau, 2. Nicholas Connolly, 3. Paul by and between Troy M. and Theresa A. Bud- Davis, 4. Nicholas Wilson, 5. Brian Lochner, 6. de and the City of Dubuque is hereby ap- Robert Barry, 7. Adam Decker, 8. Matt Her- proved. man, 9. Brian Odefey, 10. Ron Gulyash and Passed, approved and adopted this 17t° 1 t Chris Lahey day of April, 2017. Respectfully submitted, Roy D. Buol, Mayor /s/Dan White, Chairman Attest: Kevin S. Firnstahl, City Clerk Civil Service Commission 15. Five Flags Civic Center - Fiscal Year 17. Approval of Plat of Survey - 1065 Jack- 2017 Detailed Operating Budget: City Manager son Street Right-of-Way: City Manager rec- recommending approval of the detailed Fiscal ommending approval of the Plat of Survey of Year 2017 Operating Budget for the Five Flags Lot 1 and Lot 2 of City Lot 386A to facilitate the Civic Center submitted by SMG. Upon motion construction of the proposed deck and access the documents were received, filed and ap- ramp improvements at 1065 Jackson Street for proved. SR Jackson Real Estate, LLC. Upon motion the documents were received and filed and 16. Civil Service Commission: Civil Service Resolution No. 141-17 Approving Plat of Pro- Commission submitting the Certified Lists for posed Vacated Right-of-Way of a portion of the positions of Water Plant Operator and Pub- Jackson Street adjacent to City Lots 384, 385, lic Works Field Supervisor. Upon motion the 386, 387, and the South Half of 388, said right documents were received, filed and made a of way being a part of City Lot 386A, in the Matter of Record. City of Dubuque, lowa was adopted. March 28, 2017 RESOLUTION NO. 141-17 Honorable Mayor and APPROVING PLAT OF PROPOSED VA- Members of the City Council CATED RIGHT OF WAY OF A PORTION OF In accordance with Chapter 400 of the JACKSON STREET ADJACENT TO CITY Code of lowa, an examination for the position LOTS 384, 385, 386, 387, AND THE SOUTH of Water Plant Operator was administered on HALF OF 388, SAID RIGHT OF WAY BEING February 22, 2017. We hereby certify that the A PART OF CITY LOT 386A, IN THE CITY individuals listed below have passed this writ- OF DUBUQUE, IOWA ten examination and the vacancy for this posi- Whereas, there has been presented to the tion should be made from this list and that this City Council of the City of Dubuque, lowa, a list is good for two (2) years from above date. plat dated March 10, 2017 prepared by Bues- ing and Associates, lnc., showing the vacated Book 147 Regular Session, April 17, 2017 165 portion of Jackson Street adjacent to City Lots Dubuque, lowa hereby endorses the attached 384, 385, 386, 387 and the south half of 388, application to the lowa Department of Trans- and assigned lot numbers thereto, to be known portation, which includes a City match. as Lot 1 and Lot 2 of City Lot 386A, in the City Section 2. The lowa Department of Trans- of Dubuque, lowa; and portation application will include requests and Whereas, said plat conforms to the laws mandatory certifications by the City of Dubu- and statutes pertaining thereto. que as follows: NOW, THEREFORE, BE IT RESOLVED From the State Transit Assistance BY THE CITY COUNCIL OF THE CITY OF Program: 1.898675% of formula funds, DUBUQUE, IOWA: Total: $273,866 Section 1. That the plat dated March 10, From federal funds for transit in 2017 prepared by the Buesing and Associates, non-urbanized areas and/or for transit Inc., relative to the real estate hereinabove serving primarily elderly persons and described be and the same is hereby ap- persons with disabilities: $45,477 proved, and the Mayor and City Clerk be and From statewide federal capital as- they are hereby authorized and directed to sistance for transit: $0 execute said plat for and on behalf of the City From statewide capital assistance of Dubuque, lowa. (PTIG)for transit: $401,445 Section 2. That the City Clerk be and is From statewide federal-pass hereby authorized and directed to file said plat through discretionary assistance (In- and certified copy of this resolution in the office terCity Bus Marketing Grant) for transit: of the Recorder in and for Dubuque County, $7,500 lowa. We understand acceptance of fed- Passed, approved and adopted this 17t° eral transit assistance involves an day of April, 2017. agreement to comply with certain labor Roy D. Buol, Mayor protection provisions. Attest: Kevin S. Firnstahl, City Clerk We certify that the City of Dubu- que/The Jule has sufficient non-federal 18. lowa Department of Transportation funds or sufficient in-kind match to pro- (IDOT) - Transit Consolidated Funding Appli- vide required local match for capital cation: City Manager recommending approval projects and at time of delivery will of the submittal of the Consolidated Funding have the funds to operate and maintain Application to the lowa Department of Trans- vehicles and equipment purchased un- portation for The Jule's annual operating and derthiscontrad. maintenance allocations, the Lobbying Cost We request that State Transit As- Certificate, Certificate of Cost Allocation Plan sistance formula funding be advanced and Authorizing Resolution. Upon motion the as allowed by law, to improve system documents were received and filed and Reso- cash flow. lution No. 142-17 Approval of Grant Applica- Sedion 3. That Candace Eudaley- tion to lowa DOT for Consolidated Funding Loebach, Transit Manager, is authorized on was adopted. behalf of the City Council, to apply for financial assistance and to enter into related contract(s) RESOLUTION NO. 142-17 with the lowa Department of Transportation. AUTHORIZING RESOLUTION APPROVAL Passed, adopted and approved this 17�n OF GRANT APPLICATION TO IOWA DOT day of April, 2017. FOR CONSOLIDATED FUNDING Roy D. Buol, Mayor Whereas, the City of Dubuque provides Attest: Kevin S. Firnstahl, City Clerk fixed-route and paratransit services for the citizens of Dubuque; and 19. Master Licensing Agreement (MLA) Whereas, the lowa Department of Trans- with Mobilitie/Nehnrork Technology IA LLC: City portation (IDOT) is a pass-through funding Manager recommending approval of a Master entity for federal capital and operating funds; Licensing Agreement with Mobilitie/Network and Technology IA LLC, which represents one Whereas, the City has historically applied portion of a comprehensive strategy to im- through the IDOT for these funds; and prove the connedivity of Dubuque through Whereas, the City Council finds that the new broadband and wireless investments. applying for the funds to be beneficial to the Upon motion the documents were received, continued provision of transit service for the filed and approved. citizens of Dubuque. 20. Proposed Incentive to Assist Down- NOW THEREFORE, BE IT RESOLVED town Building Owners with Fire Escape Com- BY THE CITY COUNCIL OF THE CITY OF pliance: City Manager recommending approval DUBUQUE, IOWA: of an amendment to the Downtown Fa�ade Section 1. The City Council of the City of Program to include eligibility for financial assis- Book 147 Regular Session April 17, 2017 166 tance to repair exterior fire escapes. Upon Technical Services, Inc. for the final engineer- motion the documents were received, filed and ing design phase of the Southwest Arterial approved. projed. Passed, approved and adopted this 17�n 21. Southwest Arterial Project Consultant day of April, 2017. Professional Services Supplemental Agree- Roy D. Buol, Mayor ment: City Manager recommending Council Attest: Kevin S. Firnstahl, City Clerk approval of a Resolution authorizing the City Manager to execute a supplemental agree- 22. Signed Contracts: Five Flags Study ment with AECOM Technical Services, Inc. and Assessment Contract with Conventions, which approves revisions to the original scope Sports, and Leisure (CSL); Release of Real of services to the Consultant Professional Ser- Estate Mortgage for Jorja Moore, 890 lowa vices Contract to complete the final engineer- Street. Upon motion the documents were re- ing design phase of the Southwest Arterial ceived and filed. Project. Upon motion the documents were received and filed and Resolution No. 143-17 23. Alcohol and Tobacco Applications: City Approving the Consultant Professional Ser- Manager recommending approval of annual vices - Supplemental Agreement No. 18 be- liquor, beer, wine and tobacco license applica- tween AECOM Technical Services, Inc. and tions as submitted. Upon motion the docu- the City of Dubuque for the completion of final ments were received and filed and Resolution Engineering Design Phase of the Southwest No. 144-17 Approving applications for beer, Arterial Project was adopted. liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Busi- RESOLUTION NO. 143-17 ness and License Regulations, Chapter 2 Liq- APPROVING THE CONSULTANT PROFES- uor Control, Article B Liquor, Beer and Wine SIONAL SERVICES -SUPPLEMENTAL Licenses and Permits; and Resolution No. AGREEMENT NO. 18 BETWEEN AECOM 144-17A Approving applications for retail ciga- TECHNICAL SERVICES, INC. AND THE rette/tobacco sales/nicotine/vapor permits, as CITY OF DUBUQUE FOR THE COMPLE- required by lowa Code Chapter 453A.47A TION OF FINAL ENGINEERING DESIGN were adopted. PHASE OF THE SOUTHWEST ARTERIAL PROJECT RESOLUTION NO. 144-17 Whereas, the City of Dubuque is proceed- APPROVING APPLICATIONS FOR BEER, ing with the Southwest Arterial Project, from LIQUOR, AND/OR WINE PERMITS, AS RE- U.S. Highway 20 to U.S. Highway 61/151, in QUIRED BY CITY OF DUBUQUE CODE OF Dubuque, lowa; and ORDINANCES TITLE 4 BUSINESS AND LI- Whereas, as a result of lowa DOT specifi- CENSE REGULATIONS, CHAPTER 2 LIQ- cation modifications, the original scope of ser- UOR CONTROL, ARTICLE B LIQUOR, vices needs to be revised to reflect modifica- BEER AND WINE LICENSES AND PERMITS tions to previously-completed design elements, Whereas, applications for Beer, Liquor, as well as new tasks which are required to and or Wine Permits have been submitted and continue to advance the completion of the final filed with the City Council for approval and the engineering design phase; and same have been examined and approved; and Whereas, the Consultant Professional Ser- Whereas, the premises to be occupied by vices - Supplemental Agreement authorizes such applicants were inspected and found to AECOM to provide the revised scope of ser- comply with the Ordinances of the City and the vices to continue to advance the completion of applicants have filed the proper fees and the final engineering design phase. bonds and otherwise complied with the re- NOW THEREFORE, BE IT RESOLVED quirements of the Code of Ordinances. BY THE CITY COUNCIL OF THE CITY OF NOW, THEREFORE, BE IT RESOLVED DUBUQUE, IOWA: BY THE CITY COUNCIL OF THE CITY OF Sedion 1. That said Consultant Profes- DUBUQUE, IOWA: sional Services- Supplemental Agreement No. Section 1. The City Clerk is hereby author- 18 between AECOM Technical Services, Inc. ized and direded to cause to be issued the and the City of Dubuque for the final engineer- noted permit types to the following applicants ing design phase of the Southwest Arterial pending submission of the locally required project is hereby approved, subject to the con- documentation: currence of the lowa Department of Transpor- Renewals tation. Catfish Charlie's, 1630 E. 16t°St., Class C Section 2. That the City Manager be au- Liquor, BrewPub, High Proof BrewPub, thorized and directed to execute three copies (Outdoor) (Sunday) of said Consultant Professional Services - Dubuque Lodge No. 355, 2635 Windsor Ave., Supplemental Agreement No. 18 with AECOM Class A Liquor(Outdoor) (Sunday) Book 147 Regular Session, April 17, 2017 167 Loras College Campus Center, 1450 Alta Vista Section 1. The City Clerk is hereby author- St., Class C Liquor (Catering) (Sunday) ized and direded to cause to be issued the Marco's, 2022 Central Ave., Class C Liquor following named applicants and locations for Monks Kaffee Pub, 373 Bluff St., Class C Liq- cigarette/tobacco sales permit. uor(Outdoor) (Sunday) Beecher Liquor, 1691 Asbury Rd. Oky Doky#8 Foods, 535 Hill St., Class E Liq- Beecher Liquor, 1695 Asbury Rd. uor, Class B Wine, Class C Beer(Sunday) Passed, approved and adopted this 17�n Olive Garden#1516, 3350 Dodge St., Class C day of April, 2017. Liquor(Sunday) Roy D. Buol, Mayor Paro Food Mart, 3200 Central Ave., Class C Attest: Kevin S. Firnstahl, City Clerk Beer(Sunday) Port of Dubuque Marina, 450 East 3rd St., ITEMS SET FOR PUBLIC HEARING Class B Beer, Class B Native Wine (Out- door) (Sunday) The 2017 Sanitary Sewer Cured-in-Place Shot Tower Inn, 390 Locust St., Class C Liq- Pipe (CIPP) Lining Project was removed from uor(Sunday) the agenda prior to motion. Stone Cliff Winery, 600 Star Brewery Dr., Class C Native Wine(Outdoor) (Sunday) Motion by Jones to receive and file the The Hub, 253 Main St., Class C Liquor(Sun- documents, adopt the resolutions, set the pub- day) lic hearings as indicated, and dired the City Whiskey River, 1064 University Ave., Class C Clerk to publish notice as prescribed by law. Liquor(Sunday) Seconded by Connors. Motion carried 6-0. New Beecher Liquor, 1695 Asbury Rd., Class E 1. Vacating Petition - 1065 Jackson Street liquor, Class B Wine, Class C Beer(Sun- Right-of-Way: City Manager recommending day) that a public hearing be set for May 1, 2017, McAleece Park and Recreation (6 Month Li- on the disposition of the City's interest in Jack- cense), 1801 Admiral Sheehy Dr., Class B son Street right-of-way between 10�° Street Beer, Class B Native Wine (Outdoor) and 11t° Street adjacent to SR Jackson Real (Sunday) Estate, LLC warehouse building, 1065 Jack- Tavern on the Main, 920 Main St., Class C son Street. Upon motion the documents were Liquor received and filed and Resolution No. 145-17 Special Event Resolution of Intent to vacate and dispose of Catfish Charlie's 5/11, 145 N. Crescent Ridge, City interest in a portion of Jackson Street ad- Class B Beer(Outdoor) jacent to City Lots 384, 385, 386, 387, and the Dubuque County Fine Arts Society 5/19 to south half of 388, said right of way being a part 5/21, Town Clock Plaza and Washington of City Lot 386A, in the City of Dubuque, lowa Park, Class B Beer(Outdoor) (Sunday) to SR Jackson Real Estate LLC was adopted Dubuque Jaycees 6/16, 7/21, 8/18 and 9/1, setting a public hearing for a meeting to com- 890 lowa St., Class B Beer (outdoor) mence at 6:00 p.m. on May 1, 2017 in the His- Passed, approved and adopted this 17t° toric Federal Building. day of April, 2017. Roy D. Buol, Mayor RESOLUTION NO. 145-17 Attest: Kevin S. Firnstahl, City Clerk INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN A PORTION OF JACK- RESOLUTION NO. 144-17A SON STREET ADJACENT TO CITY LOTS APPROVING APPLICATIONS FOR RETAIL 384, 385, 386, 387, AND THE SOUTH HALF CIGARETTE I TOBACCO SALES I NICO- OF 388, SAID RIGHT OF WAY BEING A TINE/VAPOR PERMITS, AS REQUIRED BY PART OF CITY LOT 386A, IN THE CITY OF IOWA CODE 453A.47A DUBUQUE, IOWA TO SR JACKSON REAL Whereas, applications for Cigarette / To- ESTATE LLC bacco Sales have been submitted and filed Whereas, SR Jackson Real Estate LLC with the City Council for approval and the has requested the vacating of a portion of same have been examined and approved; and Jackson Street adjacent to City Lots 384, 385, Whereas, the premises to be occupied by 386, 387 and the south half of 388; and such applicants were inspected and found to Whereas, Buesing and Associates, Inc. comply with the Ordinances of the City and the has prepared and submitted to the City Coun- applicants have filed the proper fees and oth- cil a plat showing the vacated portion of Jack- erwise complied with the requirements of the son Street adjacent to City Lots 384, 385, 386, Code of Ordinances. 387 and the south half of 388, and assigned lot NOW, THEREFORE, BE IT RESOLVED numbers thereto, to be known as Lot 1 and Lot BY THE CITY COUNCIL OF THE CITY OF 2 of City Lot 386A, in the City of Dubuque, DUBUQUE, IOWA: lowa. Book 147 Regular Session April 17, 2017 168 NOW THEREFORE, BE IT RESOLVED City Clerk for public inspedion. BY THE CITY COUNCIL OF THE CITY OF A public hearing will be held on the 1��day DUBUQUE, IOWA: of May, 2017, at 6:00 p.m. in the Historic Fed- Section 1. That the City of Dubuque in- eral Building Council Chambers (second floor) tends to vacate and dispose of its interest in 350 W. 6t° Street, Dubuque, lowa, at which Lot 2 of City Lot 386A, in the City of Dubuque, time interested persons may appear and be lowa to SR Jackson Real Estate LLC as heard for or against the proposed plans and agreed upon between the City of Dubuque, specifications, form of contract and estimated lowa and SR Jackson Real Estate LLC. cost of said Project, and the City Clerk be and Sedion 2. That a public hearing on the in- is hereby directed to cause the attached notice tent to vacate and dispose of Lot 2 of City Lot of the time and place of such hearing to be 386A, in the City of Dubuque, lowa to SR published in a newspaper having general cir- Jackson Real Estate LLC is hereby set for the culation in the City of Dubuque, lowa, which 1�� day of May, 2017, at the Historic Federal notice shall be published not less than four Building, 350 W. 6t° Street, Dubuque, lowa, days nor more than twenty days prior to the beginning at 6:00 p.m., and the City Clerk be date of such hearing. At the hearing, any inter- and is hereby authorized and directed to cause ested person may appear and file objections to a notice of public hearing on the intent to va- the proposed plans, specifications, form of cate and dispose of said real estate to be pub- contract, or estimated cost of the Project. lished in the manner as prescribed by law. The 2017 Pavement Marking Project is Passed, approved and adopted this 17t° hereby ordered to be advertised for bids for day of April, 2017. construction. Roy D. Buol, Mayor The amount of the security to accompany Attest: Kevin S. Firnstahl, City Clerk each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- 2. 2017 Sanitary Sewer Cured-In-Place ders hereby approved. Pipe (CIPP) Lining Project: This item was re- The City Engineer is hereby directed to ad- moved from the agenda. vertise for bids for the construction of the im- provements herein provided, by publishing the 3. 2017 Pavement Marking Project: City attached Notice to Bidders to be published on Manager recommending that the City Council the City of Dubuque website and a contractor grant preliminary approval of the construction plan room service with statewide circulation, plans and specifications, and establish May 1, which notice shall be published not less than 2017, as the date for public hearing for the thirteen but not more than forty-five days be- 2017 Pavement Marking Project. Upon motion fore the date for filing bids before 2:00 p.m. on the documents were received and filed and the 4t° day of May, 2017. Bids shall be opened Resolution No. 146-17 Preliminary approval of and read by the City Clerk at said time and will plans, specifications, form of contract, and be submitted to the City Council for final action estimated cost; setting date of public hearing at 6:00 p.m. on the 15t° day of May, 2017, in on plans, specifications, form of contract, and the Historic Federal Building Council Cham- estimated cost; and ordering the advertise- bers (second floor), 350 West 6t° Street, ment for bids was adopted setting a public Dubuque, lowa. hearing for a meeting to commence at 6:00 Passed, adopted and approved this 17�n p.m. on May 1, 2017 in the Historic Federal day of April, 2017. Building. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 146-17 2017 PAVEMENT MARKING PROJECT BOARDS/COMMISSIONS PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, Appointments were made to the following AND ESTIMATED COST; SETTING DATE boards/commissions. OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the 2017 Pavement Marking Project in the estimated amount $112,091.52, are hereby preliminarily approved and ordered filed in the office of the Book 147 Regular Session, April 17, 2017 169 1. Civil Service Commission: One, 3-year OFFICIAL PUBLICATION term through April 6, 2020 (Expiring term of ORDINANCE NO. 15-17 White). Applicant: Daniel White, 2919 Elm St. AN ORDINANCE AMENDING TITLE 16 OF Upon City Council concurrence, Mayor Buol THE CITY OF DUBUQUE CODE OF ORDI- appointed Daniel White to a 3-year term NANCES, UNIFIED DEVELOPMENT CODE, through April 6, 2020. BY RECLASSIFYING HEREINAFTER DE- SCRIBED PROPERTY LOCATED AT THE 2. Community Development Advisory NORTHWEST CORNER OF ASBURY ROAD Commission: One, 3-year term through Febru- AND EVERGREEN DRIVE FROM R-2 TWO- ary 15, 2020 (Expiring At-Large Term of FAMILY RESIDENTIAL DISTRICT TO OR James. Applicant: Lindsay James, 2494 Pearl OFFICE RESIDENTIAL DISTRICT St. Motion by Connors to appoint Lindsay NOW, THEREFORE, BE IT ORDAINED James to a 3-year term through February 15, BY THE CITY COUNCIL OF THE CITY OF 2020. Seconded by Del Toro. Motion carried 6- DUBUQUE, IOWA: 0. Sedion 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- 3. Mediacom Charitable Foundation: One, opment Code, is hereby amended by reclassi- 1-year term through December 31, 2017 (6c- fying the hereinafter—described property from pired Term of Twining). Applicant: Constance R-2 Two-Family Residential District to OR Of- Twining, 421 N. Booth St. Motion by Connors fice Residential District, to wit: to appoint Constance Twining to a 1-year term Lot 1 Block 2 Clover Hills Subdivision, through December 31, 2017. Seconded by to the centerline of the adjoining public Resnick. Motion carried 6-0. right-of-way, all in the City of Dubuque, lo- wa. PUBLIC HEARINGS Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning 1. Request to Rezone - Northwest Corner Advisory Commission of the City of Dubuque, of Asbury Road and Evergreen Drive: Proof of lowa. publication on notice of public hearing to con- Sedion 3. This Ordinance shall take effect sider approval of a request from Rick Ehrlich to immediately upon publication as provided by rezone property located at the northwest cor- law. ner of Asbury Road and Evergreen Drive from Passed, approved and adopted this 17�n R-2 Two-Family Residential to OR Office Res- day of April, 2017. idential, to construct a building to accommo- /s/Roy D. Buol, Mayor date a home office and the Zoning Advisory Attest: /s/Kevin S. Firnstahl, City Clerk Commission recommending approval. Motion Published officially in the Telegraph Herald by Connors to receive and file the documents newspaper on the 21��day of April, 2017. and that the requirement that a proposed ordi- /s/Kevin S. Firnstahl, City Clerk nance be considered and voted on for pas- sage at two Council meetings prior to the 2. Lower Bee Branch Creek Restoration meeting at which it is to be passed be sus- Project - Floating Island Project Initiation: pended. Seconded by Del Toro. Rick Ehrlich, Proof of publication on notice of public hearing 558 Mill Run spoke in support of the request. to consider approval of plans, specifications, Planning Services Manager Laura Carstens form of contract and construction estimate for provided a staff report. Mr. Ehrlich and Ms. the Lower Bee Branch Creek Floating Island Carstens responded to question from the City Project in the 16t° Street Detention Basin and Council regarding off-street parking, modifica- the City Manager recommending approval. tions to the structure, and concerns about how Motion by Connors to receive and file the doc- business might impact the area if the property uments and adopt Resolution No. 147-17 Ap- is sold in the future. Motion carried 6-0. proval of plans, specifications, form of contract Motion by Connors for final consideration and estimated cost for the Lower Bee Branch and passage of Ordinance No. 15-17 Amend- Creek Floating Island Project. Seconded by ing Title 16 of the City of Dubuque Code of Del Toro. Motion carried 5-1 with Del Toro Ordinances, Unified Development Code, by voting nay. reclassifying hereinafter described property located at the northwest corner of Asbury RESOLUTION NO. 147-17 Road and Evergreen Drive from R-2 Twn- APPROVAL OF PLANS, SPECIFICATIONS, Family Residential District to OR Office Resi- FORM OF CONTRACT, AND ESTIMATED dential District. Seconded by Resnick. Motion COST FOR THE LOWER BEE BRANCH carried 6-0. CREEK FLOATING ISLAND PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 147 Regular Session April 17, 2017 170 That the proposed plans, specifications, 7. Saturday service along Jackson St and form of contract and estimated cost for the Central Ave will be reduced to once per hour. Lower Bee Branch Creek Floating Island Pro- 8. No Saturday service to current Yellow ject, in the estimated amount$182,900.00, are Line stops including Dubuque Industrial Center hereby approved. West and Medical Associates West. Passed, adopted and approved this 17t° Passed, approved and adopted this 17�n day of April, 2017. day of April, 2017. Roy D. Buol, Mayor Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk 3. Proposed Jule Transit Service Reduc- 4. State Revolving Fund (SRF) Loan Envi- tions and Changes: Proof of publication on ronmental Review for Westside Water System notice of public hearing to consider approval of Improvements Project: Proof of publication on selected redudions and changes to the Jule notice of public hearing to discuss the results Transit fixed-route service and schedules and of the environmental review as provided by the the City Manager recommending approval. State Revolving Fund's Department of Natural Staff made a presentation. Motion by Del Toro Resources for the Westside Water System to receive and file the documents, listen to the Improvements Project. directing staff to submit presentation and adopt Resolution No. 148-17 the required documentation and the City Man- Accepting fixed-route service reductions. Se- ager recommending approval. Motion by conded by Connors. Transit Manager Candace Jones to receive and file the documents and Eudaley provided a slide presentation that adopt Resolution No. 149-17 Approval of Envi- summarized the reductions and expansions; ronmental Review as provided by SRF's De- planning process; IBM Smarter Travel, rid- partment of Natural Resources for the ership and route data; and planned outreach. Westside Water System Improvement Project. Motion carried 6-0. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 148-17 RESOLUTION NO. 149-17 ACCEPTING FIXED-ROUTE SERVICE RE- APPROVAL OF ENVIRONMENTAL REVIEW DUCTIONS AS PROVIDED BY SRF'S DEPARTMENT OF Whereas, the City of Dubuque provides NATURAL RESOURCES FOR THE fixed-route and paratransit services for the WESTSIDE WATER SYSTEM IMPROVE- citizens of Dubuque; and MENTS PROJECT Whereas, the ridership on Saturday routes Whereas, public notification of the hearing has been found to be lower than weekdays was advertised on March 17, 2017, 30 days with opportunity for route combination; and prior to the public hearing per SRF IDNR re- Whereas, the ridership on the Key West quirements; and on April 7, 2017 to comply and Fremont routes continue to be the lowest with lowa State Code requirements related to of all weekday service routes; and public hearings; and Whereas, the opportunity to combine or Whereas, the environmental review docu- eliminate low ridership routes provides cost ments as provided by SRF's Department of savings that can be utilized to increase week- Natural Resources for the Westside Water day evening service hours. System Improvements project, were available NOW THEREFORE, BE IT RESOLVED for public viewing; and BY THE CITY COUNCIL OF THE CITY OF Whereas, a public hearing was held on the DUBUQUE, IOWA: 17t° day of April 2017, at 6:00 p.m. in the His- The following Fixed-Route service changes toric Federal Building Council Chambers (sec- will take effect on August 14, 2017 in conjunc- ond floor) 350 W. 6�° Street, Dubuque, lowa, at tion with expanded evening service. which time interested persons appeared and 1. The Monday through Saturday Key West heard for or against the proposed environmen- fixed-route service will be eliminated. tal review of said Project; and 2. The Monday through Saturday Fremont Whereas, a discussion was held on the fixed-route service will be eliminated. environmental impacts of said project; and 3. No Saturday service along Windsor Ave Whereas, a transcript of the public hearing from Davis Street to Mount Saint Francis. and a summary of public comments will be 4. No Saturday Service along Hillcrest Rd available for public review. between Asbury Rd and JFK Rd NOW THEREFORE, BE IT RESOLVED 5. No Saturday service along JFK between BY THE CITY COUNCIL OF THE CITY OF Asbury Rd and Sunset Park Circle DUBUQUE, IOWA: 6. No Saturday service along Jackson St That the environmental review as provided between 22od and 32°d Streets. Service is by SRF's Department of Natural Resources for available on Central Ave between 22od and the Westside Water System Improvements 32od Streets. projed, is hereby approved and staff is di- Book 147 Regular Session, April 17, 2017 171 rected to submit the required documentation to City of Dubuque for the Project, following such SRF, lowa Department of Natural Resources approval. Passed, adopted and approved this 17t° Passed, approved and adopted this 17�n day of April, 2017. day of April, 2017. Roy D. Buol, Mayor Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 2. Code of Ordinances Amendment - Title 14 Housing Board of Appeals: City Manager 1. Award of Contract - Westside Water recommending approval of an ordinance which System Improvements - English Mill and North adjusts a reference to the Housing Code Ap- Cascade Road Water Main Extension and the peals Board following the adoption of the In- English Mill Road Pump Station: City Manager ternational Property Maintenance Code and recommending award of Contract A: English the repeal of the former Housing Code. Motion Mill and North Cascade Road Water Main Ex- by Jones to receive and file the documents tension to the apparent low bidder Portzen and that the requirement that a proposed ordi- Construdion, and the award of Contrad B nance be considered and voted on for pas- English Mill Road Pump Station to the appar- sage at two Council meetings prior to the ent low bidder Portzen Construction subject to meeting at which it is to be passed be sus- the approval of the Department of Natural Re- pended. Seconded by Connors. Motion carried sources State Revolving Fund Agency. Motion 6-0. by Connors to receive and file the documents Motion by Jones for final consideration and and adopt Resolution No. 150-17 Awarding passage of Ordinance No. 16-17 Amending public improvement contract for Westside Wa- City of Dubuque Code of Ordinances Title 14 ter System Improvements - English Mill and Building and Development, Chapter 1 Building North Cascade Road Water Main Extension Codes, Article J Property Maintenance Code, and the English Mill Road Pump Station Pro- Section 14-1J3 Rental Licenses by replacing jed. Seconded by Jones. Motion carried 6-0. the reference to "Housing Code Appeals Board" with "Housing Board of Appeals." Se- RESOLUTION NO. 150-17 conded by Del Toro. Motion carried 6-0. AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR WESTSIDE WATER SYSTEM OFFICIAL PUBLICATION IMPROVEMENTS ENGLISH MILL 8. NORTH ORDINANCE NO. 16-17 CASCADE ROAD WATER MAIN EXTEN- AMENDING CITY OF DUBUQUE CODE OF SION AND THE ENGLISH MILL ROAD ORDINANCES TITLE 14 BUILDING AND PUMP STATION PROJECT DEVELOPMENT, CHAPTER 1 BUILDING Whereas, sealed proposals have been CODES, ARTICLE J PROPERTY MAINTE- submitted by contractors for Westside Water NANCE CODE, SECTION 14-1J-3 RENTAL System Improvements - English Mill & North LICENSES BY REPLACING THE REFER- Cascade Road Water Main Extension and the ENCE TO "HOUSING CODE APPEALS English Mill Road Pump Station Project, (the BOARD" WITH "HOUSING BOARD OF AP- Projed) pursuant to Resolution No. 86-17 and PEALS" Notice to Bidders published on the City of NOW, THEREFORE, BE IT ORDAINED Dubuque, lowa website and a contractor plan BY THE CITY COUNCIL OF THE CITY OF room service with statewide circulation on the DUBUQUE, IOWA: 10t°day of March 2017; and Sedion 1. Section 14-1 J3 of the City of Whereas, said sealed proposals were Dubuque Code of Ordinances is amended to opened and read on the 6t° day of April 2017 read as follows: and it has been determined that Portren Con- 14-1J3: RENTAL LICENSES: struction, Inc. of Dubuque, lowa, with a Con- . . . . tract A bid in the amount of$1,119,981.25 and J. Suspension And Revocation Of Rental Contract B bid in the amount of$943,712.00 is License: the lowest responsive, responsible bidder for 1. Causes: The city manager may, for good the Project. cause, suspend or revoke a rental license for a NOW THEREFORE, BE IT RESOLVED rental unit, and in the case of a multi-family BY THE CITY COUNCIL OF THE CITY OF dwelling, suspend the license as to one or DUBUQUE, IOWA: more rental units for a period not to exceed That a Public Improvement Contract for the one year for any of the following: Project is hereby awarded, subject to approval a. Conviction, judgment, plea of guilty, by the Department of Natural Resources SRF or finding of guilt of the licensee for viola- agency to Portzen Construction, Inc. and the tion of any provision of the property City Manager is hereby directed to execute a maintenance code; Public Improvement Contract on behalf of the b. Misrepresentation by the licensee of Book 147 Regular Session April 17, 2017 172 any material fact in the application for a 3. Greater powntown Urban Renewal Dis- rental license; trict Amendment - Ordinance Correction: City c. Refusal by the licensee to permit in- Manager recommending approval of an ordi- spection of the licensed rental unit(s) by nance correcting the legal description in the authorized city personnel; Amended and Restated Urban Renewal Plan d. Nonpayment of the fee for renewal of for the Greater powntown Urban Renewal the rental license; District adopted March 6, 2017. Motion by e. Failure to attend the successful rent- Connors to receive and file the documents and al property management class; or that the requirement that a proposed ordi- f. Failure to perform a required criminal nance be considered and voted on for pas- background check on an applicant for ten- sage at two Council meetings prior to the ancy after July 1, 2011; meeting at which it is to be passed be sus- g. Failure of a priority category to com- pended. Seconded by Del Toro. Motion carried ply with an inspection schedule or pay in- 6-0. spection fees. Tenants will be relocated Motion by Connors for final consideration from the rental unit at the priority category's and passage of Ordinance No. 6-17A Correct- expense. ing and amending Ordinance No. 6-17, Provid- 2. Opportunity to Appeal: Prior to any sus- ing that general property taxes levied and col- pension or revocation under this subsection, lected each year on all Property Located within the city manager must give notice in writing to the Greater powntown Urban Renewal District the property owner, manager, or licensed real of the City of Dubuque, County of Dubuque, estate professional and provide for an oppor- State of lowa, by and for the benefit of the tunitytoappeal. State of lowa, City of Dubuque, County of 3. Period of Revocation Or Suspension: Dubuque, Dubuque Community School Dis- During the period of revocation or suspension, trict, and other Taxing Districts, be paid to a a unit for which the rental license was sus- special fund for payment of principal and inter- pended or revoked may not be relicensed. est on loans, monies advanced to and indebt- 4. Notice to Licensee: The city manager edness, including bonds issued or to be is- shall cause to be issued to the licensee a no- sued, incurred by said City in connection with tice that the license is suspended or revoked, the Amended and Restated Urban Renewal setting forth the reason(s) therefor. The notice Plan for the Greater powntown Urban Renew- shall be sent by certified United States mail to al District. Seconded by Del Toro. Motion car- the licensee at the address on file with the city ried 6-0. manager. 5. Appeal: The licensee may appeal the OFFICIAL PUBLICATION decision of the city manager to the housing ORDINANCE NO. 6-17-A board of appeals. An appeal must be filed, in AN ORDINANCE CORRECTING AND writing, within twenty (20) days from the date AMENDING ORDINANCE NO. 6-17, of the notice of suspension or revocation. PROVIDING THAT GENERAL PROPERTY 6. Notice to Tenant: Upon suspension or TAXES LEVIED AND COLLECTED EACH revocation the city manager must give written YEAR ON ALL PROPERTY LOCATED notice of the suspension or revocation of the WITHIN THE GREATER DOWNTOWN UR- license to each tenant, requiring the tenant to BAN RENEWAL DISTRICT OF THE CITY OF vacate the premises within a time frame de- DUBUQUE, COUNTY OF DUBUQUE, STATE termined by the city manager. Any tenant who OF IOWA, BY AND FOR THE BENEFIT OF fails to vacate the premises after such time THE STATE OF IOWA, CITY OF DUBUQUE, shall be subject to penalties under titl�1 COUNTY OF DUBUQUE, DUBUQUE COM- chapter 4 of this code. MUNITY SCHOOL DISTRICT, AND OTHER . . . . TAXING DISTRICTS, BE PAID TO A SPE- Sedion 2. This Ordinance takes effect up- CIAL FUND FOR PAYMENT OF PRINCIPAL on publication. AND INTEREST ON LOANS, MONIES AD- Passed, approved, and adopted the 17t° VANCED TO AND INDEBTEDNESS, IN- day of April, 2017. CLUDING BONDS ISSUED OR TO BE IS- /s/Roy D. Buol, Mayor SUED, INCURRED BY SAID CITY IN CON- Attest: /s/Kevin Firnstahl, City Clerk NECTION WITH THE AMENDED AND RE- Published officially in the Telegraph Herald STATED URBAN RENEWAL PLAN FOR newspaper on the 21��day of April, 2017. THE GREATER DOWNTOWN URBAN RE- /s/Kevin S. Firnstahl, City Clerk NEWAL DISTRICT Whereas, by Resolution No. 90-17, adopt- ed March 6, 2017, this Council found and de- termined that certain areas located within the City are eligible and should be designated as an urban renewal area under lowa law, and Book 147 Regular Session, April 17, 2017 173 approved and adopted the Amended and Re- southwest corner of said Lot 2A; stated Urban Renewal Plan (the "Urban Re- Thence northeasterly along the south- newal Plan") for the Greater powntown Urban erly line of said Lot 2A to the southeast Renewal District (the "Urban Renewal DistricY' corner thereof; Thence northwesterly or"Distrid") described therein; and along the easterly line of said Lot 2A to Whereas, the Urban Renewal Plan ap- the southwest corner of Lot 6 of Kerper proved and adopted by Resolution No. 90-17 Industrial Park; Thence northeasterly contained a scrivener's error in the legal de- along the southerly line of said Lot 6 to scriptions of the Industrial Harbor Subarea and the southeast corner thereof; Thence the 15t° Street Subarea; and northwesterly along the easterly line of Whereas, Ordinance No. 6-17 regarding said Lot 6 to the northeast corner the general property taxes levied and colleded thereof and point of intersection with with the Urban Renewal District also contained the southerly right of way line of Kerper a scrivener's error in the legal descriptions of Court; Thence northeasterly along said the Industrial Harbor Subarea and the 15t° southerly right of way line and exten- Street Subarea and this amending ordinance sion thereof to a point of intersection is intended to correct said errors. with the centerline of Kerper Blvd; NOW, THEREFORE, BE IT ORDAINED Thence northwesterly along said cen- BY THE City Council OF DUBUQUE, IOWA: terline to a point of intersection with the Sedion 1: That the legal description of the northerly line of Lot 3 of Kerper Indus- property located within the Industrial Harbor trial Park extended easterly; Thence Subarea of the Urban Renewal District and set northwesterly along said extended line forth in Section 1(p) of Ordinance No. 6-17 is to the northeast corner of said Lot 3, hereby corrected and amended to read as said point also being on the westerly follows: right of way line of Kerper Blvd.; (p) Industrial Harbor Subarea of the Thence northerly along said right of district shall include that area generally way line to a point of intersection with bounded by the following description: the northeasterly right of way line of Commencing as a point of reference at Fengler St.; Thence southeasterly the intersection of the centerline of E. along the extension of said northeaster- 12t°Street and the westerly right of way ly right of way line crossing Kerper of Elm Street extended southeasterly, Blvd. to a point of intersection with the in the City of Dubuque, Dubuque Coun- westerly line of Lot 1A of Block 7 River ty, lowa, said point being the point of Front Subdivision No. 3, said point be- beginning; Thence northwesterly along ing on the easterly right of way line of said westerly right of way line of Elm Kerper Blvd.; Thence southeasterly Street and extension thereof to a point along said easterly right of way line to a of intersection with the northerly right of point of intersection with the northerly way line of E. Fifteenth Street; Thence right of way line of E. 16t° Street; northeasterly along said northerly right Thence southeasterly crossing E. 16�n of way line to a point of intersection Street to a point of intersedion of the with the westerly right of way line of a south right of way line of E. 16th St. public alley lying between Pine Street and the east right of way line of Kerper and Maple Street; Thence northwester- Blvd.; Thence northeasterly along the ly along said westerly right of way line southerly right of way line of E. 16t° St. to the northeast corner of the North 35 to a point of intersection with the west- feet of Lot 255 in East Dubuque Addi- erly shore of Peosta Channel; Thence tion # 2; Thence southwesterly along southeasterly continuing along the the northwesterly line of said Lot to a westerly shore of Mississippi River ad- point of intersection with the easterly jacent to the following: Kerper Blvd., right of way line of Pine Street; Thence River Front Subdivision No. 2, Part of northwesterly along said easterly right Government Lot 3, Section 19, T89N, of way line and extension thereof to the R3E, 5t° P.M., Parts of Congressional northerly right of way line of E. 16t° Lot 8 in Sedion 19, T89N, R3E, 5�n Street; Thence northeasterly along said P.M., Dubuque Harbor Improvement northerly right of way line to the south- Company's Addition, and River Front west corner of Lot 1 of Kerper Industrial Subdivision No. 1, to a point of inter- Park; Thence northwesterly and con- sedion with the northerly line of Ice tinuing northeasterly along the westerly Harbor Urban Renewal Subarea B, de- line of said Lot 1 to the most northerly scribed as "that area generally bound- corner thereof; Thence southwesterly ed on the north and west by the Chica- along the westerly lines of Lot 1-2 and go, Central and Pacific Railroad right- Lot 2A of Kerper Industrial Park to the of-way, on the south by the northerly Book 147 Regular Session April 17, 2017 174 boundary of Subarea A and on the east and the same are hereby ratified, confirmed by the municipal limits of the City of and approved in all respects. Dubuque including any adjoining public Sedion 4. That if any section, provision or right-of-way; Thence northwesterly and part of this ordinance shall be adjudged invalid continuing southwesterly along the nor- or unconstitutional, such adjudication shall not therly and westerly sides of Ice Harbor affect the validity of the ordinance or any sec- Urban Renewal Distrid Subarea B to a tion, provision or part thereof not adjudged point of intersedion with the southerly invalid or unconstitutional. right of way line of E. 4t° street; Thence Sedion 5. That all ordinances or parts of southwesterly along said southerly right ordinances in conflict herewith be and the of way line to a point of intersection same are hereby repealed to the extent of with the centerline of U.S. Highways such conflict. 61/151; Thence northeasterly along Sedion 6. This Ordinance shall be in effect said centerline to a point of intersection after its final passage, approval and publica- with the centerline of E. 12t° Street; tion as provided by law. Thence southwesterly along said cen- Passed, approved and adopted this 17�n terline to a point of intersection with the day of April, 2017. westerly right of way line of Elm St. ex- /s/Roy D. Buol, Mayor tended, said point being the point of Attest: /s/Kevin S. Firnstahl, City Clerk beginning; 6ccepting therefrom, the Published officially in the Telegraph Herald East 7t°Street Subarea. newspaper on the 21��day of April, 2017. Sedion 2. That the legal description of the /s/Kevin S. Firnstahl, City Clerk property located within the 15t° Street Subarea of the Urban Renewal Distrid and set forth in 4. South Pointe Housing Urban Renewal Sedion 1(bb) of Ordinance No. 6-17 is hereby Area - Ordinance Correction: City Manager corrected and amended to read as follows: recommending approval of an Ordinance cor- (bb) 15t° Street Subarea of the distrid recting the legal description in the Urban Re- shall include that area generally newal Plan for the South Pointe Housing Ur- bounded by the following description: ban Renewal Area adopted March 20, 2017. Beginning at the intersection of the nor- Motion by Jones to receive and file the docu- therly right of way line of East 15t° ments and that the requirement that a pro- Street and the easterly right of way line posed ordinance be considered and voted on of Elm Street in the City of Dubuque, for passage at two Council meetings prior to Dubuque County, lowa; the meeting at which it is to be passed be sus- Thence northeasterly along the norther- pended. Seconded by Connors. Motion carried ly right of way line of East 15t° Street to 6-0. a point of intersection with the westerly Motion by Jones for final consideration and right of way line of a public alley lying passage of Ordinance No. 11-17-A Correding between Pine Street and Maple Street; and amending Ordinance No. 11-17, providing Thence northwesterly along said west- that general property taxes levied and collect- erly right of way line to the northeast ed each year on all property located within the corner of the North 35 feet of Lot 255 in South Pointe Housing Urban Renewal Area of East Dubuque Addition # 2; Thence the City of Dubuque, County of Dubuque, southwesterly along the northwesterly State of lowa, by and for the benefit of the line of said Lot to a point of intersedion State Of lowa, City of Dubuque, County of with the easterly right of way line of Dubuque, Dubuque Community School Dis- Pine Street; Thence northwesterly trict, and other Taxing Districts, be paid to a along said easterly right of way line to special fund for payment of principal and inter- the southerly right of way line of E. 16t° est on loans, monies advanced to and indebt- Street; Thence southwesterly along edness, including bonds issued or to be is- said southerly right of way line to a sued, incurred by said City in connection with point of intersection with the easterly the Urban Renewal Plan for the South Pointe right of way line of Elm Street; Thence Housing Urban Renewal Area. Seconded by southeasterly along said easterly right Connors. Motion carried 6-0. of way line to a point of intersection with the northerly right of way line of E. OFFICIAL PUBLICATION 15t° Street, said point being the point of ORDINANCE NO. 11-17-A beginning. AN ORDINANCE CORRECTING AND Sedion 3. That all other provisions of Ordi- AMENDING ORDINANCE NO. 11-17, nance No. 6-17 not affected or otherwise re- PROVIDING THAT GENERAL PROPERTY vised by this Ordinance No. 6-17-A, as well as TAXES LEVIED AND COLLECTED EACH all ordinances previously adopted by this City YEAR ON ALL PROPERTY LOCATED Council related to the Urban Renewal Plan be WITHIN THE SOUTH POINTE HOUSING Book 147 Regular Session, April 17, 2017 175 URBAN RENEWAL AREA OF THE CITY OF of Way lying South of the Easterly exten- DUBUQUE, COUNTY OF DUBUQUE, STATE sion of the North line of Lot 1 of Mary Lou OF IOWA, BY AND FOR THE BENEFIT OF Place and lying North of the Southern ter- THE STATE OF IOWA, CITY OF DUBUQUE, minus of the Rockdale Road Right of Way; COUNTY OF DUBUQUE, DUBUQUE COM- and MUNITY SCHOOL DISTRICT, AND OTHER All that part of the Key West Drive TAXING DISTRICTS, BE PAID TO A SPE- Right of Way and the Us Highway 61 Right CIAL FUND FOR PAYMENT OF PRINCIPAL of Way lying South of the Easterly and AND INTEREST ON LOANS, MONIES AD- Westerly extension of the South line of Lot VANCED TO AND INDEBTEDNESS, IN- 2-1-1-13 of Annie Waller Subdivision #2 CLUDING BONDS ISSUED OR TO BE IS- and lying North of the Easterly and Wester- SUED, INCURRED BY SAID CITY IN CON- ly extension of that part of Lot 1 of Mineral NECTION WITH THE URBAN RENEWAL Lot 479 lying West of U.S. Highway 61, PLAN FOR THE SOUTH POINTE HOUSING and URBAN RENEWAL AREA All of the Manson Road Right of Way, Whereas, by Resolution No. 101-17, in the City of Dubuque, lowa; and adopted March 20, 2017, this Council found Lot 1-2-1-1-1-1-1-1-2-1-4 of Mineral Lot and determined that certain areas located 501; and within the City and County are eligible and All that part of the Kelly Lane Right of should be designated as an urban renewal Way Lying North and West of the West line area under lowa law, and approved and of Lot 4 of Old Mill Subdivision and its Nor- adopted the Urban Renewal Plan (the "Urban therly extension; and Renewal Plan") for the South Pointe Housing Lot 1-2, 1-2-1, 13-1, 2-1-1, 2-2-3-1, 2- Urban Renewal Area (the "Urban Renewal 2-2, 2-2-2-1 All in Mineral Lot 514; and Area"or"Area") described therein; and Lot 10 Peg-O-Mesa Subdivision; and Whereas, the Urban Renewal Plan ap- All that part of the Fremont Avenue proved and adopted by Resolution No. 101-17 Right of Way lying West and South of the contained a scrivener's error in the legal de- South line of Lot 14 in Block 1 of Birch scription of the Urban Renewal Project Area; Acres and its Northwesterly extension; and and All that part of the Cedar Cross Road Whereas, Ordinance No. 11-17 regarding Right of Way lying South of the Chicago the general property taxes levied and collected Central and Pacific Railroad Company with the Urban Renewal District also contained property in Section 27, T89N, R2E of the a scrivener's error in the legal description of 5t° P.M.; and the Urban Renewal Projed Area and this All that part of the Chicago Central and amending ordinance is intended to correct said Pacific Railroad Company property in Sec- errors. tion 27, T89N, R2E of the 5t° P.M. lying NOW, THEREFORE, BE IT ORDAINED East of the Westerly line of Lot 1 of Part of BY THE City Council OF DUBUQUE, IOWA: Lot 1-1 of Mineral Lot 233 and its Northerly Sedion 1: That the legal description of the extension and lying West of the Westerly property located within the Urban Renewal line of Lot 2-2 of Mineral Lot 211A and its Projed Area of the Urban Renewal District and Northerly extension; and setforth in Sedion 1(a) of Ordinance No. 11- All that part of the Cedar Cross Road 17 is hereby corrected and amended to read Right of Way lying South of the Southern as follows: Right of Way line of U.S. Highway 20 (a) Urban Renewal Project Area shall (Dodge Street) and lying North of the Chi- include that area described as follows: cago Central and Pacific Railroad Compa- Lot 1 of Tower Investments Subdivision ny property in Section 27, T89N, R2E of No. 1, City of Dubuque; and the 5t° P.M.; and Lot 1 of Lot 1 of Lot 2 of Tower Invest- All that part of the U.S. Highway 20 ments Subdivision No. 1, City of Dubuque; (Dodge Street) Right of Way lying West of and a line connecting the Northwest corner of Lot 2 of Table Mound Mobile Home Lot 2-1-1-1 of Bartels Center Grove Place Park, City of Dubuque; and and the Southeast corner of Lot 1 of Hard- Lot 2 of Lot 1 of Lot 1 of Lot 1 of Lot 1 ee's First Addition and lying East of the of Lot 1 of Lot 2 of Lot 2 of Mineral Lot 483, Chicago Central and Pacific Railroad City of Dubuque; and Company property in Section 28, T89N, Lot 1 of Mary Lou Place, City of Dubu- R2E of the 5t° P.M.; and que; and All that part of the Chicago Central and Lot 1 of McNamer Acres No. 1; and Pacific Railroad Company property in Sec- Lot 1 of McNamer Acres No. 3; and tion 28, T89N, R2E of the 5t° P.M. lying Lot 2 of McNamer Acres No. 3; and East of the Easterly line of Lot 2 of West All that part of the Rockdale Road Right End Commercial Subdivision #2 and its Book 147 Regular Session April 17, 2017 176 Southerly extension and lying West of the tion, provision or part thereof not adjudged Westerly line of Lot 1 of Clin-Que Inc Addi- invalid or unconstitutional. tion No. 2 and its Southerly extension; and Sedion 4. That all ordinances or parts of All that part of the U.S. Highway 20 ordinances in conflict herewith be and the (Dodge Street) Right of Way lying South same are hereby repealed to the extent of and West of the Chicago Central and Pa- such conflict. cific Railroad Company property in Section Section 5. This Ordinance shall be in effect 28, T89N, R2E of the 5t° P.M. and North after its final passage, approval and publica- and East of the Northerly extension of tion as provided by law. West Lot line of Lot 6 of Key City Subdivi- Passed, approved and adopted this 17�n sion; and day of April, 2017. Lot 6 of Key City Subdivision, Dubuque /s/Roy D. Buol, Mayor County lowa; and Attest: /s/Kevin S. Firnstahl, City Clerk All that part of West Key Drive Right of Published officially in the Telegraph Herald Way adjacent to Lot 6 of Key City Subdivi- newspaper on the 21��day of April, 2017. sion; and /s/Kevin S. Firnstahl, City Clerk All that part of Royal Wood Drive Right of Way lying South of the Southerly Right 5. Derby Grange Road Housing Urban Re- of Way line of West Key Drive and North of newal Area - Ordinance Corredion: City Man- the Northerly Right of Way line of North ager recommending approval of an Ordinance Cascade Road; and correcting the legal description in the Urban Lot 1 of Lot 1 of the Southeast Quarter Renewal Plan for the Derby Grange Road of the Northwest Quarter of Section 13, Housing Urban Renewal Area adopted April 3, T88N, R1 E of the 5t° P.M.; and 2017. Motion by Connors to receive and file All that part of the English Mill Road the documents and that the requirement that a Right of Way lying South of the Northerly proposed ordinance be considered and voted line of the South 10 Acres of Lot 1 of the on for passage at two Council meetings prior Southeast Quarter of the Northwest Quar- to the meeting at which it is to be passed be ter of Section 5, T88N, R2E and its Easter- suspended. Seconded by Resnick. Respond- ly extension and lying North of the Norther- ing to questions from the City Council, City ly Right of Way line of North Cascade Attorney Brumwell explained that legal de- Road; and scriptions will now be reviewed by the County All that part of the Northwesterly Half of Auditor's Office for accuracy prior to City the North Cascade Road Right of Way ly- Council approval. Motion carried 6-0. ing South and West of the East line of Lot Motion by Connors for final consideration 1 of Dieters Place and its Northerly exten- and passage of Ordinance No. 14-17-A Cor- sion and lying North and East of the West recting and amending Ordinance No. 14-17, line of Lot 1-1 of Elizabeth Watter's Place Providing that general property taxes levied and its Northerly extension; and and colleded each year on all property located All that part of the North Cascade Road within the Derby Grange Road Housing Urban Right of Way lying South and West of the Renewal Area of the City of Dubuque, County West line of Lot 1-1 of Elizabeth Watter's of Dubuque, State of lowa, by and for the ben- Place and its Northerly extension and lying efit of the State of lowa, City of Dubuque, North and East of the East line of Lot 1-1 of County of Dubuque, Dubuque Community Dane Place and its Southerly extension; School District, and other Taxing Distrids, be and paid to a special fund for payment of principal All that part of the Southeasterly Half of and interest on loans, monies advanced to and the North Cascade Road Right of Way ly- indebtedness, including bonds issued or to be ing South and West of the East line of Lot issued, incurred by said City in connection with 1-1 of Dane Place and its Southerly exten- the Urban Renewal Plan for the Derby Grange sion and lying North and East of the East- Road Housing Urban Renewal Area. Second- erly Right of Way line of U.S. Highway 20. ed by Resnick. Motion carried 6-0. Sedion 2. That all other provisions of Ordi- nance No. 11-17 not affeded or otherwise OFFICIAL PUBLICATION revised by this Ordinance No. 11-17-A, as well ORDINANCE NO. 14-17-A as all ordinances previously adopted by this AN ORDINANCE CORRECTING AND City Council related to the Urban Renewal AMENDING ORDINANCE NO. 14-17, Plan be and the same are hereby ratified, con- PROVIDING THAT GENERAL PROPERTY firmed and approved in all respects. TAXES LEVIED AND COLLECTED EACH Sedion 3. That if any section, provision or YEAR ON ALL PROPERTY LOCATED part of this ordinance shall be adjudged invalid WITHIN THE DERBY GRANGE ROAD or unconstitutional, such adjudication shall not HOUSING URBAN RENEWAL AREA OF affed the validity of the ordinance or any sec- THE CITY OF DUBUQUE, COUNTY OF Book 147 Regular Session, April 17, 2017 177 DUBUQUE, STATE OF IOWA, BY AND FOR A part of Lot 2 the Subdivision of Lot 1 THE BENEFIT OF THE STATE OF IOWA, of the Southeast '/a of the Southwest '/a of CITY OF DUBUQUE, COUNTY OF DUBU- Section 9, Township 89 North, Range 2 QUE, DUBUQUE COMMUNITY SCHOOL East of the 5t° Principal Meridian, in the DISTRICT, AND OTHER TAXING DIS- County of Dubuque, lowa, more particular- TRICTS, BE PAID TO A SPECIAL FUND ly described as follows: FOR PAYMENT OF PRINCIPAL AND IN- Commencing as a point of reference at TEREST ON LOANS, MONIES ADVANCED the Northwest corner of Lot 2 of the Subdi- TO AND INDEBTEDNESS, INCLUDING vision of Lot 1 of the Southeast '/a of the BONDS ISSUED OR TO BE ISSUED, IN- Southwest '/a of Section 9, Township 89 CURRED BY SAID CITY IN CONNECTION North, Range 2 East of the 5th Principal WITH THE URBAN RENEWAL PLAN FOR Meridian, in the County of Dubuque, lowa; THE DERBY GRANGE ROAD HOUSING Thence North 88 Degrees 39 Minutes 26 URBAN RENEWAL AREA Seconds East along the North line of said Whereas, by Resolution No. 133-17, Lot 2 a distance of 731.49 feet to the point adopted April 3, 2017, this Council found and of beginning; Thence continuing North 88 determined that certain areas located within Degrees 39 Minutes 26 Seconds East the City and County are eligible and should be along the North line of said Lot 2 a dis- designated as an urban renewal area under tance of 137.55 feet to the Northeast cor- lowa law, and approved and adopted the Ur- ner of said Lot 2; Thence Southeasterly ban Renewal Plan (the "Urban Renewal Plan") along the East line of said Lot 2, being a for the Derby Grange Road Housing Urban circular curve concave to the East, having Renewal Area (the "Urban Renewal Area" or a radius of 955.37 feet, a chord of 191.31 "Area") described therein; and feet which bears South 06 Degrees 13 Whereas, the Urban Renewal Plan ap- Minutes 07 Seconds East, an arc length of proved and adopted by Resolution No. 133-17 191.63 feet; Thence South 11 Degrees 58 contained a scrivener's error in the legal de- Minutes 32 Seconds East along said East scription of the Urban Renewal Project Area; line a distance of 258.07 feet to the South- and east corner of said Lot 2; Thence South 88 Whereas, Ordinance No. 14-17 regarding Degrees O5 Minutes 36 Seconds West the general property taxes levied and collected along the South line of said Lot 2 a dis- with the Urban Renewal District also contained tance of 33.52 feet to a point on the West a scrivener's error in the legal description of right of way line of Kennedy Road; Thence the Urban Renewal Projed Area and this North 11 Degrees 58 Minutes 32 Seconds amending ordinance is intended to correct said West along said west right of way line a errors. distance of 279.21 feet; Thence North- NOW, THEREFORE, BE IT ORDAINED westerly along said West right of way line, BY THE City Council OF DUBUQUE, IOWA: being a circular curve concave to the East Sedion 1: That the legal description of the having a radius of 988.37 feet, a chord of property located within the Urban Renewal 34.46 feet which bears North 10 Degrees Projed Area of the Urban Renewal District and 57 Minutes 57 Seconds West, an arc set forth in Sedion 1(a) of Ordinance No. 14- length of 34.46 feet; Thence North 47 De- 17 is hereby corrected and amended to read grees 24 Minutes 27 Seconds West along as follows: said West right of way line a distance of (a) Urban Renewal Project Area shall in- 159.58 feet to a point on the South right of clude that area described as follows: way line of Derby Grange Road; Thence All that part of the right of way of John North 02 Degrees 06 Minutes 27 Seconds F. Kennedy Road lying between the West a distance of 52.00 feet to the point Northwesterly right of way line of North- of beginning; and west Arterial (lowa State Highway#32) and All that part of Lot 2 of the Northeast'/a the Northeasterly extension of the Norther- of the Southwest '/a of Section 9, T89N, ly line of Lot 2 of Barton Randle Addition, R2E of the 5t° P.M., Dubuque County, lo- City of Dubuque, lowa; and wa, lying within the existing right of way of All that part of the Easterly half of the John F. Kennedy Road; and right of way of John F. Kennedy Road lying All of Lot 1 of Tscharner Place No. 4, between the Northeasterly extension of the Section 9, Township 89 North, Range 2 Northerly line of Lot 2 of Barton Randle East of the 5t° P.M., Dubuque County, lo- Addition, City of Dubuque, lowa, and the wa; and Easterly extension of the Southerly line of All that part of Lot 2 of Tscharner Place Lot 2 of Lot 1 of the Subdivision of the No. 3, Dubuque County, lowa, lying South Southeast Quarter of the Southwest Quar- of the North line of the Southwest Quarter ter of Sedion 9, T89N, R2E of the 5t° P.M., of Sedion 9, T89N, R2E of the 5�° P.M. Dubuque County, lowa; and and East of the Westerly right of way line Book 147 Regular Session April 17, 2017 178 of John F. Kennedy Road; and Dubuque Work Session: City Manager rec- All of Lot 1-A of The Barony, Dubuque ommending that the City Council schedule a County, lowa; and Sustainable Dubuque Quarterly Work Session All that part of the Northwesterly half of for Monday, May 8, 2017 at 6:00 p.m. Motion the right of way of John F. Kennedy Road by Connors to receive and file the documents lying Westerly of the West line of Lot 1 of and set the work session as recommended. Hope Evangelical Free Church 1st Addi- Seconded by Jones. Motion carried 6-0. tion, Dubuque County, lowa, and lying Easterly of the Southerly extension of the COUNCIL MEMBER REPORTS West line of Lot 1-A of The Barony, Dubu- que County, lowa; and Council Member Jones expressed sympa- The West 19.85 acres of the North Half thies on behalf of the City Council to Council of the Southeast Quarter of the Northeast Member Kevin Lynch on the death of his Quarter of Section 9, Township 89 North, brother and on the death of Special Olympics Range 2 East of the 5t° P.M., Dubuque organizer and community leader Paul Gorrell. County, lowa (also known as the North Half of the Southeast Quarter of the North- CLOSED SESSION east Quarter of Section 9, Township 89 North, Range 2 East of the 5t° P.M., except Motion by Jones to convene in closed ses- 10 feet on the East side of said 20 acres of sion at 7:07 p.m. to discuss pending litigation land reserved for a private roadway, in and real estate transfer negotiations pursuant Dubuque County, lowa). to Chapter 21.5(1)(c), -Q) Code of lowa. Se- Sedion 2. That all other provisions of Ordi- conded by Connors. Mayor Buol stated for the nance No. 14-17 not affected or otherwise record that the attorney who will consult with revised by this Ordinance No. 14-17-A, as well City Council on the issues to be discussed in as all ordinances previously adopted by this closed session is City Attorney Crenna Brum- City Council related to the Urban Renewal well. Motion carried 6-0. Plan be and the same are hereby ratified, con- firmed and approved in all respects. Upon motion, the City Council reconvened Section 3. That if any section, provision or in open session at 7:35 p.m. stating that staff part of this ordinance shall be adjudged invalid had been given proper diredion. or unconstitutional, such adjudication shall not affect the validity of the ordinance or any sec- There being no further business, upon mo- tion, provision or part thereof not adjudged tion the City Council adjourned at 7:36 p.m. invalid or unconstitutional. Sedion 4. That all ordinances or parts of /s/Kevin S. Firnstahl, CMC, City Clerk ordinances in conflict herewith be and the same are hereby repealed to the extent of such conflict. Sedion 5. This Ordinance shall be in effect after its final passage, approval and publica- tion as provided by law. Passed, approved and adopted this 17�n day of April, 2017. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 21��day of April, 2017. /s/Kevin S. Firnstahl, City Clerk 6. City Council Salary Compensation Re- view Process Initiation: City Clerk submitting information for initiating the process of review- ing City Council salary compensation begin- ning January 1, 2018. Motion by Connors to receive and file the documents and direct the City Clerk to begin the process. Seconded by Resnick. Mayor Buol reiterated that City Coun- cil Members should provide the name of their task force representative to the City Clerk by May 1, 2017. Motion carried 6-0. 7. Request for Quarterly Sustainable Book 147 Special Session, April 24, 2017 179 CITY OF DUBUQUE, IOWA NOW, THEREFORE, BE IT RESOLVED CITY COUNCIL PROCEEDINGS BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: SPECIAL SESSION Sedion 1. The City Clerk is hereby author- OFFICIAL ized and direded to cause to be issued the noted permit types to the following applicants The Dubuque City Council met in special pending submission of the locally required session at 6:00 p.m. on April 24, 2017 in the documentation: Historic Federal Building, 350 W. 6�°Street. Special Event Sportsters Pub&Grub 4-29, 2600 Central Present: Mayor Buol; Council Members Ave., Adding Outdoor Service Connors, Del Toro, Jones, Lynch, Resnick; Passed, approved and adopted this 24�n City Manager Van Milligen day of April, 2017. Roy D. Buol, Mayor Absent: Council Member Rios Attest: Kevin S. Firnstahl, City Clerk Mayor Buol read the call and stated this is WORK SESSION a special session of the City Council called for Inclusive Dubuque Quarterly Work Session the purpose of conducting such business that Inclusive Dubuque nehnrork partners Katrina may properly come before the City Council Farren-Eller, Alicia Ries, Shirley Horstman, Dr. and a work session on Inclusive Dubuque. John Eby and Loras College Interfaith Re- search Team, Sam Giere, Kelly Larson and CONSENT ITEMS Katherine McFarlin reported on adivities and accomplishments since December 2016. Top- Motion by Lynch to receive and file the ics included: documents, adopt the resolutions, and dispose • Purpose of the nehnrork of as indicated. Seconded by Resnick. Motion • Kotter's Change Model to implement carried 6-0. change powerfully and successfully • Funding partners 1. Alcohol License Application: City Man- • Definitions of diversity, equity and inclu- ager recommending approval of a request sion from Sportster's Pub and Grub, 2600 Central • Three levels of nehnrork equity education Avenue, for an outdoor service, special event goals and strategies: individual, institu- alcohol license in conjunction with a fundrais- tional and systems ing event on, Saturday, April 29, 2017. Upon • Polarity between individual and institu- motion the documents were received and filed tional levels and Resolution No. 151-17 Approving applica- . Network partners working at the individu- tions for beer, liquor, and/or wine permits, as al and institutional levels required by City of Dubuque Code of Ordi- o Education sedor: collaborative effort, nances Title 4 Business and License Regula- vision, funding, Moxie Squad tions, Chapter 2 Liquor Control, Article B Liq- oCommunity Climate Survey: objec- uor, Beer and Wine Licenses and Permits was tives and survey results adopted. oAreas of interest for Inclusive Dubu- que: gender identity, sexual orienta- RESOLUTION NO. 151-17 tion, heritage, political perspedive, APPROVING APPLICATIONS FOR BEER, religious orientation LIQUOR, AND/OR WINE PERMITS, AS RE- o Data collection/Next steps QUIRED BY CITY OF DUBUQUE CODE OF o"I am a Dubuquer" community cam- ORDINANCES TITLE 4 BUSINESS AND LI- paign CENSE REGULATIONS, CHAPTER 2 LIQ- o Infrastructure teams and goal areas UOR CONTROL, ARTICLE B LIQUOR, • Americorps / VISTA program col- BEER AND WINE LICENSES AND PERMITS lective impact and economic op- Whereas, applications for Beer, Liquor, portunity-centered projects; aca- and or Wine Permits have been submitted and demic achievement; My Brother's filed with the City Council for approval and the Keeper initiative same have been examined and approved; and There being no further business, upon mo- Whereas, the premises to be occupied by tion the City Council adjourned at 6:48 p.m. such applicants were inspected and found to comply with the Ordinances of the City and the /s/Kevin S. Firnstahl, CMC, City Clerk applicants have filed the proper fees and bonds and otherwise complied with the re- quirements of the Code of Ordinances. Book 147 Regular Session, May 1, 2017 180 CITY OF DUBUQUE, IOWA 6. Mental Health Month (May 2017) was CITY COUNCIL PROCEEDINGS accepted by Mental Health America of Dubu- que County President Sue Whitty. REGULAR SESSION 7. Public Service Recognition Week (May OFFICIAL 7-13, 2017) was accepted by Fire Marshal Mike McMahon. The Dubuque City Council met in regular session at 6:00 p.m. on May 1, 2017 in the CONSENT ITEMS Historic Federal Building, 350 W. 6t°Street. Motion by Lynch to receive and file the Present: Mayor Buol; Council Members documents, adoptthe resolutions, and dispose Connors, Del Toro, Jones, Lynch, Resnick, of as indicated. Seconded by Del Toro. Coun- Rios; City Manager Van Milligen, City Attorney cil Member Connors requested item #5 Cindy Brumwell Steinhauser Receives Women of Achievement Award be held for separate discussion. Motion Mayor Buol read the call and stated this is carried 7-0. a regular session of the City Council called for the purpose of conducting such business that 1. Minutes and Reports Submitted: City may properly come before the City Council. Council proceedings of 4/17, 4/24; Community Development Advisory Commission of 3/21; PLEDGE OF ALLEGIANCE Historic Preservation Commission of 4/20; Transit Advisory Board of 4/13; Proof of Publi- SWEARING IN cation for City Council proceedings of 4/3, 4/10. Upon motion the documents were re- 1. Mayor Buol administered the Oath of Of- ceived and filed. fice to Mayor Pro-Tem Joyce Connors for the term May 1, 2017 through December 31, 2017. 2. Disposition of Claims: City Attorney ad- vising that the following claims have been re- PRESENTATION ferred to Public Entity Risk Services of lowa, the agent for the lowa Communities Assurance 1. International City/County Management Pool: Henry Goldstein for property damage. Association (ICMA) Fellowship 6cchange: Upon motion the documents were received, Assistant City Manager Cindy Steinhauser filed and concurred. introduced the visiting ICMA Fellows Ms. Astrid Soray Fitriani of Indonesia, Mr. Hendri of 3� Notice of Claims and Suits: Henry Gold- Indonesia, and Ms. Mi Hoang of Vietnam. stein for property damage. Upon motion the Each Fellow greeted the City Council and pro- documents were received, filed and referred to vided a brief biography. the City Attorney. PROCLAMATION(S) 4. 2017 Ken Kringle Historic Preservation Awards: Historic Preservation Commission 1. Dubuque Noon Lions Club 95t° Anniver- transmitting the recipients of the 2017 Ken sary Week (May 8-15, 2017) was accepted by Kringle Historic Preservation Award. Upon Dubuque Noon Lion's Club President Dr. Alan motion the documents were received and filed. Harves. 2. DuRide in Service to Older Americans 5. Cindy Steinhauser Receives Women of Month (May 2017) was accepted by Greg Or- Achievement Award: City Manager transmit- woll, DuRide 6cecutive Diredor, 2728 Asbury ting the press release announcing Assistant Rd, Suite 330 and DuRide Board Member Cori City Manager Cindy Steinhauser receiving the Burbach. Achievements in Her Field Award from the 3. Great Give Day Proclamation (May 11, N/omen's Leadership Network that recognizes 2017)was accepted by Wendy Sweeney, Non- and honors women who have already, or as- Profit Partnership Coordinator for the Commu- pire to, provide significant contributions in their nity Foundation of Greater Dubuque, 700 Lo- professional, personal and volunteer roles in cust St. the community. Motion by Connors to receive 4. Historic Preservation Month (May 2017) and file the documents. Seconded by Resnick. was accepted by Historic Preservation Com- Connors recognized Ms. Steinhauser's mission Chairperson Christina Monk. achievements and congratulated her on her 5. Kids to Parks Day (May 20, 2017) was new appointment as City Manager for the City accepted by Leisure Services Manager Marie of Frankfort, Kentucky. Motion carried 7-0. Ware. Book 147 Regular Session, May 1, 2017 181 6. Single-Use Plastic Bag Reduction Strat- pursuant to the Assignment attached hereto egy Update: Correspondence from Loras Col- following the sale of the Property; and lege Honor Project students Morgan Dolan, Whereas, the City Council finds that it is in Margaret Clements, Abigail Kirchner, and the best interests of the City of Dubuque to Christine McDonald that provides an update approve the Assignment. from their November 21, 2016 presentation to NOW THEREFORE, BE IT RESOLVED Council on their research into reducing single- BY THE CITY COUNCIL OF THE CITY OF use plastic checkout bags in Dubuque. Upon DUBUQUE, IOWA: motion the documents were received and filed. Section 1. The Assignment is hereby ap- proved. 7. Award of Projed - 2017 Asphalt Overlay Sedion 2. The Mayor is hereby authorized Access Ramp Project One: City Manager rec- and directed to execute the Assignment on ommending that the award for the 2017 As- behalf of the City of Dubuque. phalt Overlay Access Ramp Project One to Section 3. The City Clerk's Office is author- Dan Arensdorf Construction, Inc. be officially ized and directed to record this resolution and recorded in the minutes of the City Council. the Assignment with the Dubuque County Re- Upon motion the documents were received, corder. filed and make a Matter of Record. Passed, approved and adopted the 1�� day of May, 2017. 8. Eagle Point Park Nomination to the Na- Roy D. Buol, Mayor tional Register of Historic Places: Historic Attest: Kevin S. Firnstahl, City Clerk Preservation Commission recommending ap- proval of the Eagle Point Park Nomination to 10. College and University Transit Partner- the National Register of Historic Places and ship Contracts for Fiscal Year 2018: City Man- authorize the Mayor to sign the Certified Local ager recommending approval of the contract Government Evaluation form. Upon motion the for College/University Transit partnership with documents were received, filed and approved. Clarke University, Loras College and Universi- ty of Dubuque for the 2017-2018 school year. 9. Assignment of Development Agreement Upon motion the documents were received, for 356 Main Street: City Manager recom- filed and approved. mending approval of a resolution that assigns the Development Agreement from Bonson 11. Grandview and University Avenues Block LLC to JHTD Plaza, LLC for redevel- Roundabout Midtown Transfer Impacts: City oped property at 356 Main Street. Upon mo- Manager recommending submittal of an lowa tion the documents were received and filed Department of Transportation Public Transit and Resolution No. 152-17 Approving the As- Infrastructure Grant to support development of signment of the Development Agreement be- a bus transfer location at Allison-Henderson tween the City of Dubuque and Bonson Block, Park. Upon motion the documents were re- LLC from Bonson Block, LLC to JHTD Plaza, ceived,filed and approved. LLC was adopted. 12. Ham House - First Amendment to RESOLUTION NO. 152-17 Lease: City Manager recommending approval APPROVING THE ASSIGNMENT OF THE of a First Amendment to the Ham House DEVELOPMENT AGREEMENT BETWEEN Lease with the Dubuque County Historical THE CITY OF DUBUQUE AND BONSON Society to rectify insurance requirements. Up- BLOCK, LLC FROM BONSON BLOCK, LLC on motion the documents were received and TO JHTD PLAZA, LLC filed and Resolution No. 153-17 Approving the Whereas, the City Council of the City of First Amendment to Lease Agreement be- Dubuque, by Resolution No. 437-11, dated tween the City of Dubuque, lowa and Dubuque December 19, 2011 entered into a Develop- County Historical Society was adopted. ment Agreement with Bonson Block, LLC (De- veloper), and RESOLUTION NO. 153-17 Whereas, pursuant to the Development APPROVING THE FIRST AMENDMENT TO Agreement Developer provided certain im- LEASE AGREEMENT BETWEEN THE CITY provements to real estate owned by Bonson OF DUBUQUE, IOWA AND DUBUQUE Block, LLC, known locally as the Bonson Block COUNTY HISTORICAL SOCIETY Building located at 356 Main Street, Dubuque, Whereas, the City of Dubuque, lowa (Les- lowa (the Property); and sor) and the Dubuque County Historical Socie- Whereas, the Property has been deeded to ty (Lessee) entered into a Lease Agreement JHTD Plaza, LLC, an lowa limited liability dated for reference purposes the 15t° day of company; and May, 2006; and Whereas, Developer desires to assign the Whereas, Lessor and Lessee desire to Development Agreement to JHTD Plaza, LLC amend the Lease Agreement as set forth in Book 147 Regular Session, May 1, 2017 182 the attached First Amendment to Lease NOW, THEREFORE, BE IT RESOLVED Agreement; and BY THE CITY COUNCIL OF THE CITY OF Whereas, the City Council believes it is in IOWA CITY, IOWA: the best interests of the City of Dubuque to Exhibit A is adopted as the Final Assess- approve the First Amendment to Lease ment Schedule pursuant to lowa Code Agreement. §384.60. The amounts listed in 6chibit A for NOW, THEREFORE, BE IT RESOLVED unpaid snow and or ice removal charges are BY THE CITY COUNCIL OF DUBUQUE, 10- confirmed and levied against the properties WA AS FOLLOWS: listed in Exhibit A. Sedion 1. The City of Dubuque hereby ap- The City Clerk be and is hereby directed to proves the First Amendment to Lease Agree- certify the Final Schedule of Assessments to ment between the City of Dubuque and the the County Treasurer of Dubuque County, Dubuque County Historical Society, a copy of lowa, and to publish notice of said certification which is attached hereto. once each week for hnro consecutive weeks in Section 2 The Mayor is authorized and di- the manner provided in lowa Code § 362.3, rected to sign the First Amendment to Lease the first publication of which shall be not more Agreement on behalf of the City of Dubuque. than fifteen days from the date of filing of the Passed, approved and adopted this 1�� day Final Schedule of Assessments. On or before of May, 2017. the date of the second publication of the no- Roy D. Buol, Mayor tice, the City Clerk shall also mail a copy of Attest: Kevin S. Firnstahl, City Clerk said notice to property owners whose property is subject to assessment, as provided in lowa 13. Historic Preservation Commission - Code§384.60. Dubuque County Courthouse Roof: Historic Assessments may be paid in full without in- Preservation Commission recommending ap- terest at the office of the Dubuque City Treas- proval of a request from Dubuque County for urer, City Hall, 50 W. 13t° Street, Dubuque, re-roofing the Dubuque County Courthouse lowa, at any time within 30 days after the date with conditions. Upon motion the documents of the first notice of the Final Schedule of As- were received, filed and approved. sessments. Thereafter, unpaid assessments are payable at the County Treasurer's Office, 14. 2016-2017 Snow Removal Assess- Dubuque County Courthouse, 720 Central ments: City Manager recommending approval Avenue, Dubuque, lowa. The assessment of a resolution establishing the Final Assess- cannot be paid in installments. Unpaid balanc- ment Schedule for the 2016-2017 Snow Re- es will draw the same delinquent interest as moval from City Right-of-Way. Upon motion ordinarytaxes. the documents were received and filed and Passed and approved this 1�� day of May, Resolution No. 154-17 Adopting an Assess- 2017. ment Schedule of unpaid snow and or ice re- Roy D. Buol, Mayor moval charges and directing the Clerk to certi- Attest: Kevin S. Firnstahl, City Clerk fy the same to the Dubuque County Treasurer for collection in the same manner as property SCHEDULE OF ASSESSMENTS SNOW taxes was adopted. AND OR ICE REMOVAL CHARGES Property Owner; Legal Description; Parcel RESOLUTION NO. 154-17 Number; Street Address; Appraised Value; ADOPTING AN ASSESSMENT SCHEDULE Cost of Service Outstanding OF UNPAID SNOW AND OR ICE REMOVAL Erik Olep; Lot 1-2-139 Kelly's Sub; CHARGES AND DIRECTING THE CLERK 1025133034; 695 Hill St.; $38,700.00; TO CERTIFY THE SAME TO THE DUBUQUE $77.50 COUNTY TREASURER FOR COLLECTION James & Diane Barefoot; Lot 7 East St. Sub; IN THE SAME MANNER AS PROPERTY 1026112002; 2320 Mineral St.; $95,640.00; TAXES $77.50 Whereas, the City Manager has filed with Michelle Scott; Lot 2-18 City Lot 703; the City Clerk an assessment schedule provid- 1025130020; 607 West 8t° St.; $15,050.00; ing the amount to be assessed against certain $77.50 lots for the actual unpaid abatement costs of Elders Holdings LLC; Lot 1-2-1A of Min Lot removing snow and or ice; and 168; 1027280016; 2620 University Ave.; Whereas, said schedule is attached as 6c- $215,633.00; $77.50 hibit A to this resolution and incorporated here- Dubuque Property Investments LLC; Lot 8 in bythis reference; and Lenox Add 2635-2635 1/2 University; Whereas, lowa Code § 364.12 authorizes 1027279018; 2635 University Ave.; the City Council to assess against the property $250,820.00; $77.50 said abatement costs in the same manner as Dubuque Property Investments LLC; Lot 1-7 propertytaxes. Lenox Add; 1027279019; 2631 University Book 147 Regular Session, May 1, 2017 183 Ave.; $251,720.00; $77.50 BY THE CITY COUNCIL OF THE CITY OF Dubuque Property Investments LLC; Lot 9 DUBUQUE, IOWA: Lenox Add; 1027279029; 2639 University Sedion 1. The City Clerk is hereby author- Ave.; $241,650.00; $77.50 ized and direded to cause to be issued the noted permit types to the following applicants 15. lowa Department of Health Childhood pending submission of the locally required Lead Poisoning Prevention Program Letter of documentation: Support: City Manager recommending approv- Renewals al for the City Manager to sign a Letter of Sup- Ichiban Hibachi Steakhouse&Sushi Bar, 3187 port to the lowa Department of Public Health University Ave., Class C Liquor (Sunday) for the continuation of the Childhood Lead McCann's Service, Inc., 690 W. Locust St., Grant funding with the Centers for Disease Class B Beer(Sunday) Control and Prevention. Upon motion the doc- Oky Doky #1, 250 W. 1�� St., Class C Beer, uments were received,filed and approved. Class B Wine (Sunday) Paradise Distilling Company, 245 Railroad 16. Steeple Square Letter of Support: City Ave., Class A Micro-Distilled Spirits Manager recommending approval of a Letter Shenanigan's Pub, 3203 Jackson St., Class C of Support for the Steeple Square projed to Liquor(Sunday) facilitate redevelopment of the former St. Tobacco Outlet Plus #504, 806 Wacker Dr., Mary's church and rectory buildings along Class C Beer, Class B Native Wine (Sun- White Street between 15th and 16th Streets. day) Upon motion the documents were received, Tott's Tap, 3457 Jackson St., Class C Liquor filed and approved. (Sunday) Special Event 17. Improvement Contracts/ Performance, Faj Squad 5K - July 1, 6201 Chavenelle Rd., Payment and Maintenance Bonds: Portzen Class B Beer(Outdoor) Construdion, Inc. for the SRF Green Alley Bid Passed, approved and adopted this 1��day Set 4-Year 3 Project; Commercial Flooring for of May, 2017. the Grand River Center Administrative Offices Roy D. Buol, Mayor Carpet Replacement Project. Upon motion the Attest: Kevin S. Firnstahl, City Clerk documents were received, filed and approved. ITEMS SET FOR PUBLIC HEARING 18. Alcohol License Applications: City Manager recommending approval of annual Motion by Lynch to receive and file the beer, liquor and wine licenses as submitted. documents, adopt the resolutions, set the pub- Upon motion the documents were received lic hearings as indicated, and direct the City and filed and Resolution No. 155-17 Approving Clerk to publish notice as prescribed by law. applications for beer, liquor, and/or wine per- Seconded by Connors. Motion carried 7-0. mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- 1. Fiscal Year 2017 Sanitary Sewer Cured- ulations, Chapter 2 Liquor Control, Article B In-Place Pipe (CIPP) Lining Project Initiate: Liquor, Beer and Wine Licenses and Permits City Manager recommending initiation of the was adopted. public bidding procedure for the FY17 Sanitary Sewer Cured-in-Place Pipe (CIPP) Lining Pro- RESOLUTION NO. 155-17 ject, and further recommends that a public APPROVING APPLICATIONS FOR BEER, hearing be set for May 15, 2017. Upon motion LIQUOR, AND/OR WINE PERMITS, AS RE- the documents were received and filed and QUIRED BY CITY OF DUBUQUE CODE OF Resolution No. 156-17 Preliminary approval of ORDINANCES TITLE 4 BUSINESS AND LI- plans, specifications, form of contract, and CENSE REGULATIONS, CHAPTER 2 LIQ- estimated cost; setting date of public hearing UOR CONTROL, ARTICLE B LIQUOR, on plans, specifications, form of contract, and BEER AND WINE LICENSES AND PERMITS estimated cost; and ordering the advertise- Whereas, applications for Beer, Liquor, ment for bids was adopted setting a public and or Wine Permits have been submitted and hearing for a meeting to commence at 6:00 filed with the City Council for approval and the p.m. on May 15, 2017 in the Historic Federal same have been examined and approved; and Building. Whereas, the premises to be occupied by such applicants were inspected and found to RESOLUTION NO. 156-17 comply with the Ordinances of the City and the FY17 SANITARY SEWER CURED-IN-PLACE applicants have filed the proper fees and PIPE (CIPP) LINING PROJECT PRELIMI- bonds and otherwise complied with the re- NARY APPROVAL OF PLANS, SPECIFICA- quirements of the Code of Ordinances. TIONS, FORM OF CONTRACT, AND ESTI- NOW, THEREFORE, BE IT RESOLVED MATED COST; SETTING DATE OF PUBLIC Book 147 Regular Session, May 1, 2017 184 HEARING ON PLANS, SPECIFICATIONS, 2. Timber Ridge / Rustic Point Water Main FORM OF CONTRACT, AND ESTIMATED Extension 2017 Project Initiation: City Manager COST; AND ORDERING THE ADVERTISE- recommending approval to the Resolution of MENT FOR BIDS Necessity, establish the public hearing for May NOW THEREFORE, BE IT RESOLVED 15, 2017, and authorize the City Clerk to ad- BY THE CITY COUNCIL OF THE CITY OF vertise for bid proposals for the Timber DUBUQUE, IOWA: Ridge/Rustic Point Water Main Extension 2017 The proposed plans, specifications, form of Project. Upon motion the documents were contract and estimated cost for the FY17 Sani- received and filed and Resolution No. 157-17 tary Sewer Cured-in-Place Pipe (CIPP) Lining Preliminary approval of plans, specifications, Project in the estimated amount $325,965.20, form of contract, and estimated cost; setting are hereby preliminarily approved and ordered date of public hearing on plans, specifications, filed in the office of the City Clerk for public form of contract, and estimated cost; and or- inspection. dering the advertisement for bids was adopted A public hearing will be held on the 15t° setting a public hearing for a meeting to com- day of May, 2017, at 6:00 p.m. in the Historic mence at 6:00 p.m. on May 15, 2017 in the Federal Building Council Chambers (second Historic Federal Building. floor) 350 W. 6�° Street, Dubuque, lowa, at which time interested persons may appear and RESOLUTION NO. 157-17 be heard for or against the proposed plans and TIMBER RIDGE/RUSTIC POINT WATER specifications, form of contract and estimated MAIN EXTENSION 2017 PROJECT PRELIM- cost of said Projed, and the City Clerk be and INARY APPROVAL OF PLANS, SPECIFICA- is hereby direded to cause the attached notice TIONS, FORM OF CONTRACT, AND ESTI- of the time and place of such hearing to be MATED COST; SETTING DATE OF PUBLIC published in a newspaper having general cir- HEARING ON PLANS, SPECIFICATIONS, culation in the City of Dubuque, lowa, which FORM OF CONTRACT, AND ESTIMATED notice shall be published not less than four COST; AND ORDERING THE ADVERTISE- days nor more than twenty days prior to the MENT FOR BIDS date of such hearing. At the hearing, any inter- NOW THEREFORE, BE IT RESOLVED ested person may appear and file objections to BY THE CITY COUNCIL OF THE CITY OF the proposed plans, specifications, form of DUBUQUE, IOWA: contract, or estimated cost of the Project. The proposed plans, specifications, form of The FY17 Sanitary Sewer Cured-in-Place contract and estimated cost for the Timber Pipe (CIPP) Lining Project is hereby ordered to Ridge/Rustic Point Water Main Extension 2017 be advertised for bids for construction. Project in the estimated amount $924,200.00, The amount of the security to accompany are hereby preliminarily approved and ordered each bid shall be in an amount which shall filed in the office of the City Clerk for public conform to the provisions of the Notice to Bid- inspection. ders hereby approved. A public hearing will be held on the 15�n The City Engineer is hereby directed to ad- day of May, 2017, at 6:00 p.m. in the Historic vertise for bids for the construction of the im- Federal Building Council Chambers (second provements herein provided, by publishing the floor) 350 W. 6�° Street, Dubuque, lowa, at attached Notice to Bidders to be published on which time interested persons may appear and the City of Dubuque website and a contractor be heard for or against the proposed plans and plan room service with statewide circulation, specifications, form of contract and estimated which notice shall be published not less than cost of said Project, and the City Clerk be and thirteen but not more than forty-five days be- is hereby directed to cause the attached notice fore the date for filing bids before 2:00 p.m. on of the time and place of such hearing to be the 18t° day of May 2017. Bids shall be published in a newspaper having general cir- opened and read by the City Clerk at said time culation in the City of Dubuque, lowa, which and will be submitted to the City Council for notice shall be published not less than four final action at 6:00 p.m. on the 5t° day of June days nor more than twenty days prior to the 2017, in the Historic Federal Building Council date of such hearing. At the hearing, any inter- Chambers (second floor), 350 West 6t° Street, ested person may appear and file objections to Dubuque, lowa. the proposed plans, specifications, form of Passed, adopted and approved this 1�� day contract, or estimated cost of the Project. of May, 2017. The Timber Ridge/Rustic Point Water Main Roy D. Buol, Mayor Extension 2017 Project is hereby ordered to Attest: Kevin S. Firnstahl, City Clerk be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. Book 147 Regular Session, May 1, 2017 185 The City Engineer is hereby directed to ad- costs associated with the East 7t° and Com- vertise for bids for the construction of the im- mercial Street reconstruction and related im- provements herein provided, by publishing the provements, hnro-way street traffic conver- attached Notice to Bidders to be published on sions, and Historic Millwork District "complete the City of Dubuque website and a contractor streets" improvements, and the refinancing of plan room service with statewide circulation, the General Obligation Capital Loan Notes, which notice shall be published not less than Series 2010F, dated September 20, 2010, thirteen but not more than forty-five days be- essential corporate purposes; and fore the date for filing bids before 2:00 p.m. on Whereas, certain proceeds of the Series the 18t° day of May 2017. Bids shall be 2012B Bonds remain unspent, and the City opened and read by the City Clerk at said time Manager has recommended that not to exceed and will be submitted to the City Council for $1,443,027 of such unspent proceeds (the final action at 6:00 p.m. on the 5t° day of June "Unspent Proceeds") be applied for the pur- 2017, in the Historic Federal Building Council pose of funding the acquisition and improve- Chambers (second floor), 350 West 6t° Street, ments of the United States Postal Service Dubuque, lowa. parking lot located at the corner of Locust and Passed, adopted and approved this 1�� day 5t° Streets, funds to pay costs of funding the of May, 2017. acquisition, demolition and improvements of Roy D. Buol, Mayor 1146 Elm Street and to pay costs of funding Attest: Kevin S. Fimstahl, City Clerk parking improvements at 300 9t° Street in the amount of approximately $1,443,027, (the 3. Reallocation of General Obligation Bond "ProjecY'); and Series 2012B: City Manager recommending Whereas, there being no procedure speci- setting a public hearing for May 15, 2017, on a fied under lowa law for consideration or ap- proposal to reallocate the unspent proceeds of proval of such a reallocation, it is hereby de- the General Obligation Bond Series 2012B termined, pursuant to Section 364.6 of the from the construction, reconstruction and re- Code of lowa, that the procedure set forth in pair of street, sidewalk and streetscape im- Section 384.25 of the Code of lowa should provements to fund the acquisition and im- apply to such proposal, and that a hearing be provements of the United States Postal Ser- held upon the proposal to reallocate the Un- vice parking lot located at the corner of Locust spent Proceeds to provide funds for the Pro- and 5t° Streets; the acquisition, demolition and Je�. improvements of 1146 Elm Street; and parking NOW, THEREFORE, BE IT RESOLVED improvements at 300 9t° Street. Upon motion BY THE CITY COUNCIL OF THE CITY OF the documents were received and filed and DUBUQUE, IOWA: Resolution No. 158-17 Fixing the date for a Section 1. That this Council meet in the meeting on the proposal to reallocate certain Historic Federal Building, 350 West 6t° Street, unspent proceeds of the General Obligation Dubuque, lowa, at 6:00 o'clock p.m., on the Bonds, Series 2012B, of the City of Dubuque, 15t° day of May, 2017, for the purpose of tak- lowa, and providing for publication thereof was ing action on the matter of the proposed real- adopted setting a public hearing for a meeting location of the Unspent Proceeds of the Series to commence at 6:00 p.m. on May 15, 2017 in 2012B Bonds to provide funds to defray all or the Historic Federal Building. a portion of the costs of the Project. Sedion 2. That the City Clerk is hereby di- RESOLUTION NO. 158-17 rected to cause one publication to be made of FIXING DATE FOR A MEETING ON THE notice of said meeting, in a legal newspaper, PROPOSAL TO REALLOCATE CERTAIN printed wholly in the English language, pub- UNSPENT PROCEEDS OF THE GENERAL lished at least once weekly, and having gen- OBLIGATION BONDS, SERIES 2012B, OF eral circulation in said City, said publication to THE CITY OF DUBUQUE, IOWA, AND be not less than four clear days nor more than PROVIDING FOR PUBLICATION OF NO- twenty days before the date of said public TICE THEREOF meeting. Whereas, pursuant to hearings duly held Sedion 3. The notice of the proposed ac- under lowa Code Section 384.25 and a resolu- tion shall be in substantially the [provided] tion approved on February 20, 2012, the City form: Council of the City of Dubuque, lowa has pre- passed and approved this 1�� day of May, viously issued its General Obligation Bonds, 2017. Series 2012B, in the aggregate principal Roy D. Buol, Mayor amount of $7,495,000 (the "Series 2012B Attest: Kevin S. Firnstahl, City Clerk Bonds"), for the purpose, among other things, of paying the costs of the construction, recon- 4. Greater powntown Urban Renewal Dis- strudion and repair of street, sidewalk and trict - Resolution of Necessity: City Manager streetscape improvements, including those recommending approval of a Resolution of Book 147 Regular Session, May 1, 2017 186 Necessity that finds that a proposed Amended DUBUQUE, IOWA: and Restated Urban Renewal Plan for the Sedion 1. That the area referred to herein Greater powntown Urban Renewal District is as the Lower Kaufmann Subarea, as generally both necessary and appropriate, and sets a described in 6chibit "A" and Exhibit "B" to this public hearing on the proposed Plan for June Resolution and to be included in the Amended 5, 2017. Upon motion the documents were and Restated Urban Renewal Plan for the received and filed and Resolution No. 159-17 Greater powntown Urban Renewal District, is Resolution of Necessity finding that certain a blighted area as defined by Chapter 403 of areas to be included within the Greater pown- the lowa Code and is appropriate for an urban town Urban Renewal District meet the defini- renewal project. tion of a blighted area under the Urban Re- Section 2. That the development of the newal Law, and that development of said Area above-described Subarea is necessary and is necessary in the interest of the residents of appropriate to facilitate the proper growth and the City of Dubuque, lowa, and setting dates of development of the community in accordance hearing and consultation on a proposed with sound planning and local community ob- Amended and Restated Urban Renewal Plan jectives. for said District was adopted setting a public Sedion 3. That the City Manager is author- hearing for a meeting to commence at 6:00 ized and directed to prepare an Amended and p.m. on June 5, 2017 in the Historic Federal Restated Urban Renewal Plan for the Greater Building. Downtown Urban Renewal District to accom- plish the foregoing purposes and objedives, to RESOLUTION NO. 159-17 include in such Plan any appropriate project RESOLUTION OF NECESSITY FINDING activities and details, to determine an appro- THAT CERTAIN AREAS TO BE INCLUDED priate date for and condud the consultation WITHIN THE GREATER DOWNTOWN UR- process required by law with affected taxing BAN RENEWAL DISTRICT MEET THE DEF- entities concerning the proposed Plan, and INITION OF A BLIGHTED AREA UNDER submit the Plan to the Long Range Planning THE URBAN RENEWAL LAW, AND THAT Advisory Commission for review and recom- DEVELOPMENT OF SAID AREA IS NECES- mendation as to its conformity with the general SARY IN THE INTEREST OF THE RESI- plan for the development of the community as DENTS OF THE CITY OF DUBUQUE, IOWA, a whole. AND SETTING DATES OF HEARING AND Sedion 4. That the City Council hold a CONSULTATION ON A PROPOSED public hearing on the adoption of the proposed AMENDED AND RESTATED URBAN RE- Amended and Restated Urban Renewal Plan NEWAL PLAN FOR SAID DISTRICT for the Greater powntown Urban Renewal Whereas, the City Council of the City of District on June 5, 2017 at 6:00 p.m. in the Dubuque has heretofore approved the Historic Federal Building, 350 West 6th Street, Amended and Restated Urban Renewal Plan Dubuque, lowa 52001. The notice of said for the Greater powntown Urban Renewal hearing shall generally identify the areas cov- District (the "DistricY') in order to provide rede- ered by the Plan and the general scope of the velopment opportunities which will further the urban renewal activities planned for such are- purposes and objectives of the foregoing Ur- as, and said notice shall be published and ban Renewal Plan; and available to the public not less than four days Whereas, City staff has recommended that nor more than twenty days before the date of the District be expanded to add an adjacent said meeting. A copy of the notice of public area which meets the definition of a blighted hearing shall be sent by ordinary mail to the area, as found in Chapter 403 of the lowa affeded taxing entities. Code, and that the proposed Amended and Section 5. That the City Clerk is further di- Restated Urban Renewal Plan ("Plan") be up- rected to send by ordinary mail a copy of said dated to include such area and to update ur- Plan, the notice of public hearing, a notice of ban renewal project descriptions and make consultation, and, to the extent the Plan in- any other necessary revisions; and cludes the use of tax increment revenues for a Whereas, Chapter 403 of the lowa Code public building, an analysis of alternative de- requires that before urban renewal authority velopment and funding options for such public may be exercised, a City Council must adopt a buildings, to the Dubuque Community School resolution of necessity finding that the area in District and the Dubuque County Board of Su- question is a slum, blighted or economic de- pervisors, as the affected taxing entities. velopment area, and that so designating such Passed, approved and adopted this 1��day area is necessary in the interest of the public of May, 2017. health, safety or welfare of the residents of the Roy D. Buol, Mayor municipality. Attest: Kevin S. Firnstahl, City Clerk NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Book 147 Regular Session, May 1, 2017 187 5. South Pointe Housing Urban Renewal NOW, THEREFORE, BE IT RESOLVED Area - Resolution of Necessity: City Manager BY THE CITY COUNCIL OF THE CITY OF recommending approval of a Resolution of DUBUQUE, IOWA: Necessity that finds that a proposed Amended Section 1. That the areas referred to here- and Restated Urban Renewal Plan for the in, as generally described in Exhibit "A" and South Point Housing Urban Renewal Area is Exhibit "B" to this Resolution and to be includ- both necessary and appropriate, and sets a ed in the Amended and Restated Urban Re- public hearing on the proposed Plan for June newal Plan for the South Pointe Housing Ur- 5, 2017. Upon motion the documents were ban Renewal Area, are economic development received and filed and Resolution No. 160-17 areas as defined by Chapter 403 of the lowa Resolution of Necessity finding that certain Code and are appropriate for an urban renew- areas to be included within the South Pointe al project. Housing Urban Renewal Area meet the defini- Section 2. That the development of the tion of an Economic Development Area under above-described area is necessary and ap- the Urban Renewal Law, and that develop- propriate to facilitate the proper growth and ment of said Areas are necessary in the inter- development of the community in accordance est of the residents of the City of Dubuque, with sound planning and local community ob- lowa, and setting dates of hearing and consul- jedives. tation on a proposed Amended and Restated Section 3. That the City Manager is author- Urban Renewal Plan for said Area was adopt- ized and directed to prepare an Amended and ed setting a public hearing for a meeting to Restated Urban Renewal Plan for the South commence at 6:00 p.m. on June 5, 2017 in the Pointe Housing Urban Renewal Area to ac- Historic Federal Building. complish the foregoing purposes and objec- tives, to include in such Plan any appropriate RESOLUTION NO. 160-17 project activities and details, to determine an RESOLUTION OF NECESSITY FINDING appropriate date for and conduct the consulta- THAT CERTAIN AREAS TO BE INCLUDED tion process required by law with affected tax- WITHIN THE SOUTH POINTE HOUSING ing entities concerning the proposed Plan, and URBAN RENEWAL AREA MEET THE DEFI- submit the Plan to the Long Range Planning NITION OF AN ECONOMIC DEVELOPMENT Advisory Commission for review and recom- AREA UNDER THE URBAN RENEWAL mendation as to its conformity with the general LAW, AND THAT DEVELOPMENT OF SAID plan for the development of the community as AREAS ARE NECESSARY IN THE INTER- a whole. EST OF THE RESIDENTS OF THE CITY OF Sedion 4. That the City Council hold a DUBUQUE, IOWA, AND SETTING DATES public hearing on the adoption of the proposed OF HEARING AND CONSULTATION ON A Amended and Restated Urban Renewal Plan PROPOSED AMENDED AND RESTATED for the South Pointe Housing Urban Renewal URBAN RENEWAL PLAN FOR SAID AREA Area on June 5, 2017 at 6:00 p.m. in the His- Whereas, the City Council of the City of toric Federal Building, 350 West 6th Street, Dubuque has heretofore approved the Urban Dubuque, lowa 52001. The notice of said Renewal Plan for the South Pointe Housing hearing shall generally identify the areas cov- Urban Renewal Area (the "Area") in order to ered by the Plan and the general scope of the provide redevelopment opportunities which will urban renewal activities planned for such are- further the purposes and objedives of the as, and said notice shall be published and foregoing Urban Renewal Plan; and available to the public not less than four days Whereas, City staff has recommended that nor more than twenty days before the date of the Area be expanded to add adjacent areas said meeting. A copy of the notice of public which meet the definition of an economic de- hearing shall be sent by ordinary mail to the velopment area, as found in Chapter 403 of affected taxing entities. the lowa Code, and that the proposed Amend- Section 5. That the City Clerk is further di- ed and Restated Urban Renewal Plan ("Plan") rected to send by ordinary mail a copy of said be updated to include such areas and to up- Plan, the notice of public hearing, a notice of date urban renewal project descriptions and consultation, and, to the extent the Plan in- make any other necessary revisions; and cludes the use of tax increment revenues for a Whereas, Chapter 403 of the lowa Code public building, an analysis of alternative de- requires that before urban renewal authority velopment and funding options for such public may be exercised, a City Council must adopt a buildings, to the Dubuque Community School resolution of necessity finding that the area in District and the Dubuque County Board of Su- question is a slum, blighted or economic de- pervisors, as the affected taxing entities. velopment area, and that so designating such Passed, approved and adopted this 1��day area is necessary in the interest of the public of May, 2017. health, safety or welfare of the residents of the Roy D. Buol, Mayor municipality. Attest: Kevin S. Firnstahl, City Clerk Book 147 Regular Session, May 1, 2017 188 6. Initiation for Condemnation for Coates instance where informal negotiations prove to Property, 13102 Derby Grange Road: City be unsuccessful; and Manager recommending that the City Council Whereas, the passage of a resolution au- set the fair market value for the 13102 Derby thorizing the use of eminent domain authority Grange Road property easement, authorize prior to the commencement of negotiations is negotiations with property owner Mrs. Eileen necessary so that delay does not result if in- Coates and set for public hearing the initiation formal negotiations prove to be unsuccessful; of the condemnation process for June 5, 2017. and Upon motion the documents were received Whereas, the City Council believes that the and filed and Resolution No. 161-17 Establish- site-specific plans for the construdion of the ing fair market value, directing good faith ne- proposed public improvement will be pursued, gotiations, and setting public hearing concern- that financing is available for the adual con- ing the possible exercise of Eminent Domain struction of this public improvement, and that authority by the City of Dubuque to acquire the public improvement is in the best interests land or rights in agricultural land for a pro- of the citizens of Dubuque, lowa. posed site-specific public improvement project NOW THEREFORE, BE IT RESOLVED at 13102 Derby Grange Road was adopted BY THE COUNCIL OF THE CITY OF DUBU- setting a public hearing for a meeting to com- QUE, IOWA, AS FOLLOWS: mence at 6:00 p.m. on June 5, 2017 in the Section 1. The fair market value of the Historic Federal Building. Property is hereby established to be $22,751.00. RESOLUTION NO. 161-17 Sedion 2. The City of Dubuque is hereby ESTABLISHING FAIR MARKET VALUE, authorized to commence negotiations with the DIRECTING GOOD FAITH NEGOTIATIONS, Owner of the Property and any other interest- AND SETTING PUBLIC HEARING CON- ed parties for the purchase of the Property for CERNING THE POSSIBLE EXERCISE OF a purchase price which is not less than the fair EMINENT DOMAIN AUTHORITY BY THE market value established by this Resolution. CITY OF DUBUQUE TO ACQUIRE LAND OR Sedion 3. A public hearing to consider the RIGHTS IN AGRICULTURAL LAND FOR A authorization to use eminent domain authority, PROPOSED SITE-SPECIFIC PUBLIC IM- only if necessary, to acquire agricultural real PROVEMENT PROJECT AT 13102 DERBY estate, or interests in agricultural real estate, GRANGE ROAD for the proposed improvements along Derby Whereas, the City of Dubuque, lowa, in- Grange Road, is hereby set for the 5t° day of tends to acquire certain real property owned June, 2017, at 6:00 p.m. in Council Chambers by Douglas and Eileen Coates (Owner) and on the second floor of the Historic Federal legally described as: Building at 350 West 6th Street, Dubuque, IA Lot 1 of the Southeast '/a of the South- 52001. east '/a of Section 8, Township 89 North, Section 4. The City Clerk shall cause to be Range 2 East of the 5t° P.M., in Dubuque served the published and mailed notices in the County, lowa, according to the recorded time and manner called for in lowa Code plat thereof §6B.2A. (the Property) as shown on Exhibits A-1 Passed, approved, and adopted this 1�� and A-2 to improve the City enterprise provid- day of May, 2017. ing for sewer systems along Derby Grange Roy D. Buol, Mayor Road; and Attest: Kevin S. Firnstahl, City Clerk Whereas, the acquisition of agricultural real estate, or interests in agricultural real estate, BOARDS/COMMISSIONS will be necessary in order to make the neces- sary public improvements; and Review of applications to the Electrical Whereas, the City has caused an appraisal Code Board. Applicants were invited to ad- of the Property to be made and the appraised dress the City Council regarding their desire to value of the Property is$22,751.00; and serve on the following Boards/Commissions. Whereas, the City Council now desires to establish the fair market value of the Property; 1. Electrical Code Board: Two, 3-year and terms through May 21, 2020 (Expiring Terms Whereas, the State of lowa requires a pub- of Dixon and Palmer). Applicants: James Dix- lic hearing, after mailed and published notice, on, 2505 Marquette PI.; and Andy Palmer, as a precondition to the exercise of authority 1865 Rosemont St. under eminent domain involving agricultural land; and PUBLIC HEARINGS Whereas, the City Council will pursue in- formal negotiations with the Owner and will 1. Vacating Petition - 1065 Jackson Street only resort to eminent domain authority in the Right-of-Way: Proof of publication on notice of Book 147 Regular Session, May 1, 2017 189 public hearing to consider disposing of the of May, 2017. City's interest in Jackson Street right-of-way Roy D. Buol, Mayor between 10th Street and 11th Street adjacent Attest: Kevin S. Firnstahl, City Clerk to SR Jackson Real Estate, LLC warehouse building, 1065 Jackson Street, and the City RESOLUTION NO. 163-17 Manager recommending approval. Motion by DISPOSING OF CITY INTEREST IN LOT 2 Lynch to receive and file the documents and OF CITY LOT 386A, IN THE CITY OF adopt Resolution No. 162-17 Vacating a por- DUBUQUE, IOWA tion of Jackson Street adjacent to City Lots Whereas, pursuant to resolution and pub- 384, 385, 386, 387, and the south half of 388, lished notice of time and place of hearing, pub- said right-of-way being a part of City Lot 386A, lished in the Telegraph Herald, a newspaper of to be known as Lot 2 of City Lot 386A, in the general circulation published in the City of City of Dubuque, lowa; and Resolution No. Dubuque, lowa on the 21�� day of April, 2017, 163-17 Disposing of City interest in Lot 2 of the City Council of the City of Dubuque, lowa City Lot 386A, in the City of Dubuque, lowa. met on the 1�� day of May, 2017, at 6:00 p.m. Seconded by Jones. Motion carried 7-0. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6t° Street, RESOLUTION NO. 162-17 Dubuque, Dubuque County, lowa to consider VACATING A PORTION OF JACKSON the proposal for the sale of real estate de- STREET ADJACENT TO CITY LOTS 384, scribed as: 385, 386, 387, AND THE SOUTH HALF OF Lot 2 of City Lot 386A, in the City of Dubu- 388, SAID RIGHT OF WAY BEING A PART que, lowa; and OF CITY LOT 386A, TO BE KNOWN AS LOT Whereas, the City Council of the City of 2 OF CITY LOT 386A, IN THE CITY OF Dubuque, lowa overruled any and all objec- DUBUQUE, IOWA tions, oral or written to the proposal to sell Whereas, SR Jackson Real Estate LLC such real estate. has requested the vacating of a portion of NOW THEREFORE, BE IT RESOLVED Jackson Street adjacent to City Lots 384, 385, BY THE CITY COUNCIL OF THE CITY OF 386, 387 and the south half of 388; and DUBUQUE, IOWA: Whereas, there has been presented to the Sedion 1. That the conveyance of City of City Council of the City of Dubuque, lowa, a Dubuque real property described as Lot 2 of plat dated March 10, 2017 prepared by Bues- City Lot 386A, in the City of Dubuque, lowa, to ing and Associates, Inc., describing the pro- SR Jackson Real Estate LLC be and the same posed vacated street right of way, in the City of is hereby approved. Conveyance shall be by Dubuque, lowa; and Quit Claim Deed. Whereas, pursuant to resolution and pub- Sedion 2. That the Mayor be authorized lished notice of time and place of hearing, pub- and directed to execute a Quit Claim Deed, lished in the Telegraph Herald, a newspaper of and the City Clerk be and is hereby authorized general circulation published in the City of and direded to deliver said deed of convey- Dubuque, lowa on the 21�� day of April, 2017, anceto SR Jackson Real Estate LLC. the City Council of the City of Dubuque, lowa Sedion 3. That the City Clerk be and is met on the 1�� day of May, 2017, at 6:00 p.m. hereby authorized and directed to record a in the Historic Federal Building Council Cham- certified copy of this resolution in the offices of bers (second floor), 350 West 6t° Street, the City Assessor, Dubuque County Recorder Dubuque, Dubuque County, lowa to consider and Dubuque County Auditor. the request to vacate; and Passed, approved and adopted this 1��day Whereas, the City Council of the City of of May, 2017. Dubuque, lowa overruled any and all objec- Roy D. Buol, Mayor tions, oral or written to the request to vacate; Attest: Kevin S. Firnstahl, City Clerk and Whereas, the City Council of the City of 2. 2017 Pavement Marking Project: Proof Dubuque, lowa, has determined that the pro- of publication on notice of public hearing to posed vacated portion of the Jackson Street consider approval of plans, specifications, form Right of Way to be known as Lot 2 of City Lot of contract and estimated cost for the 2017 386A, in the City of Dubuque, lowa, should be Pavement Marking Project and the City Man- approved. ager recommending approval. Motion by Con- NOW THEREFORE, BE IT RESOLVED nors to receive and file the documents and BY THE CITY COUNCIL OF THE CITY OF adopt Resolution No. 164-17 Approval of DUBUQUE, IOWA: plans, specifications, form of contract and es- Section 1. That the real estate described timated cost for the 2017 Pavement Marking as Lot 2 of City Lot 386A, in the City of Dubu- Projed. Seconded by Resnick. Charles Win- que, lowa, be and the same is hereby vacated. terwood, 155 Montrose Terrace, and a mem- Passed, approved and adopted this 1�� day ber of Tri-State Trial Vision, addressed the City Book 147 Regular Session, May 1, 2017 190 Council regarding his thoughts on pavement tion contract to the low bidder ENCAP, Inc., markings that benefit pedestrians, bicycles, contingent upon approval from the lowa De- and mass transit. Responding to questions partment of Natural Resources and ENCAP, from the City Council, City Engineer Gus Psi- Inc. becoming registered to transact business hoyos stated that staff can provide a proposal in the State of lowa. Motion by Lynch to re- on the cost and availability of longer-wearing ceive and file the documents and adopt Reso- products and identifying high-traffic areas lution No. 165-17 Awarding public improve- where it might be used. Motion carried 7-0. ment contract for the Lower Bee Branch Creek Floating Island Projed. Seconded by Connors. RESOLUTION NO. 164-17 Responding to questions from the City Coun- APPROVAL OF PLANS, SPECIFICATIONS, cil, City Attorney Brumwell stated that register- FORM OF CONTRACT, AND ESTIMATED ing to do business in lowa was not a condition COST FOR THE 2017 PAVEMENT MARK- for accepting the bid, but the contract was reg- ING PROJECT istered as of April 19, 2017. City Manager Van NOW THEREFORE, BE IT RESOLVED Milligen addressed RECAT grant funding ful- BY THE CITY COUNCIL OF THE CITY OF fillment related to this project. Engineer Deron DUBUQUE, IOWA: Muehring described the environmental bene- That the proposed plans, specifications, fits, cost effectiveness and ongoing mainte- form of contract and estimated cost for the nance of the project. Motion carried 7-0. 2017 Pavement Marking Project, in the esti- mated amount $112,091.52, are hereby ap- RESOLUTION NO. 165-17 proved. AWARDING PUBLIC IMPROVEMENT CON- Passed, adopted and approved this 1�� day TRACT FOR THE LOWER BEE BRANCH of May 2017. CREEK FLOATING ISLAND PROJECT Roy D. Buol, Mayor Whereas, sealed proposals have been Attest: Kevin S. Firnstahl, City Clerk submitted by contractors for the Lower Bee Branch Creek Floating Island Project (the Pro- PUBLIC INPUT jed) pursuant to Resolution No. 129-17 and Notice to Bidders published on the City of Nino Erba, 672'/� Central Avenue, ad- Dubuque website and in a contractor plan dressed the City Council about his concerns room service with statewide circulation on the with recent Jule Transit bus route chang- 7�n day of April 2017; and es/reductions particularly in the Freemont Av- Whereas, said sealed proposals were enue/Key West area where he stated connec- opened and read on the 21��day of April, 2017 tion to IDOT's Driver's License Bureau is and it has been determined that ENCAP, Inc. needed. of DeKalb, IL, with a bid in the amount of Responding to questions from the City $197,075.00, is the lowest responsive, re- Council, City Manager Van Milligen stated that sponsible bidder for the Projed. he will address this in an upcoming meeting NOW THEREFORE, BE IT RESOLVED with Economic Development Director Maurice gY THE CITY COUNCIL OF THE CITY OF Jones and Transit Manager Candace Eudaley. DUBUQUE, IOWA: ACTION ITEMS That a Public Improvement Contract for the Projed is hereby awarded to ENCAP, Inc., 1. Five Flags Center Quarterly Report: subject to ENCAP becoming registered with SMG Regional General Manager HR Cook the lowa Division of Labor Services of the lowa shared a quarterly report on the Five Flags Department of Workforce Development and Civic Center. Highlights included operating subject to the approval by the lowa Depart- expenses and revenues for Fiscal Year 2016- ment of Natural Resources and the City Man- 2017; notable events from December 2016 ager is hereby directed to execute a Public through April 2017; event photos; notable up- Improvement Contract on behalf of the City of coming events; digital statistics related to so- Dubuque for the Project, following said regis- cial media usage; the top 10 cities the Center's tration and approval. St web traffic is generated from; media relations; Passed, approved and adopted this 1 day partnerships; and capital initiatives for 3rd and of May, 2017. 4�n quarters. Motion by Connors to receive and Roy D. Buol, Mayor file the documents. Seconded by Del Toro. Attest: Kevin S. Firnstahl, City Clerk Motion carried 7-0. 3. Chaplain Schmitt Island Master Plan 2. Award of Project - Lower Bee Branch Amendment: City Manager recommending Creek Floating Island Project: City Manager approval to amend the Chaplain Schmitt Island recommending award of the Lower Bee Master Plan adopted by City Council on July Branch Creek Floating Island Project construc- 21, 2014, to remove the option of housing from the Master Plan. Motion by Connors to receive Book 147 Regular Session, May 1, 2017 191 and file the documents and adopt Resolution BY THE CITY COUNCIL OF THE CITY OF No. 166-17 Amending the Chaplain Schmitt DUBUQUE, IOWA: Island Master Plan. Seconded by Jones. Re- Sedion 1. The City Manager is authorized sponding to questions from the City Council, to settle claims against the City where the Planning Services Manager Laura Carstens amount of the settlement is $20,000 or less, stated that the decision to remove the housing and all workers' compensation claims. option arose from discussions with stakehold- Section 2. The City Attorney is authorized ers and concerns with floodplain is- to settle claims against the City where the sues/requirements, potential for noise gener- amount of the settlement is$10,000 or less. ated from entertainment facilities, and zoning Section 3. When the City Manager, or the conflicts all not conducive with a housing com- City Attorney reach a final, binding, written ponent. Motion carried 7-0. settlement agreement, the City Manager or the City Attorney shall, upon request and to the RESOLUTION NO. 166-17 extent allowed under applicable law, prepare a AMENDING THE CHAPLAIN SCHMITT IS- brief summary of the resolution of the dispute LAND MASTER PLAN indicating the identity of the parties involved, Whereas, the City of Dubuque adopted a the nature of the dispute, and the terms of the Master Plan for Chaplain Schmitt Island by settlement, including any payments made by Resolution No. 224-14; and or on behalf of the government body and any Whereas, the Master Plan identifies oppor- actions to be taken by the government body. tunities and partnerships for existing and The City Manager or the City Attorney are not planned developments and improvements that required to prepare a summary if the settle- may conflict with residential uses; and ment agreement includes the information re- Whereas, Chaplain Schmitt Island presents quired to be included in the summary. The financing and regulatory challenges for hous- settlement agreement and any required sum- ing development in the Marina Village planning mary shall be a public record. area; and Passed, approved and adopted this 1��day Whereas, the Master Plan remains con- of May, 2017. sistent with the 2012 Comprehensive Plan Roy D. Buol, Mayor without the option of housing. Attest: Kevin S. Firnstahl, City Clerk NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 5. Code of Ordinances Amendment - Title DUBUQUE, IOWA: 1 Rescheduling of Regular City Council Meet- Section 1. That the City Council hereby ings: City Manager recommending an amend- amends the Chaplain Schmitt Island Master ment to the Code of Ordinances 1-6A-3: Types Plan to remove the option of housing from the of Meetings that would allow the Mayor or a Plan and rename the Marina Village planning majority of the members of the City Council to area to Island Destination. reschedule a regular meeting of the Council. Passed, approved and adopted this 1�� day Motion by Jones to receive and file the docu- of May, 2017. ments and that the requirement that a pro- Roy D. Buol, Mayor posed ordinance be considered and voted on Attest: Kevin S. Firnstahl, City Clerk for passage at two Council meetings prior to the meeting at which it is to be passed be sus- 4. Settlement Authority Changed: City At- pended. Seconded by Connors. Responding to torney recommending approval of a resolution questions from the City Council, City Attorney which will formally grant authority for settle- Brumwell provided information on how several ment of certain claims to the City Manager and other lowa cities handle the same issue, that City Attorney. Motion by Connors to receive the amendment does not affect the list of City and file the documents and adopt Resolution holidays already outlined in the Code that pre- No. 167-17 Authorizing the City Manager and clude the City Council from meeting, and that the City Attorney to settle claims against the this provides the City Council with the ability to City. Seconded by Lynch. City Attorney Brum- change a regular meeting date should unfore- well stated that the request establishes a for- seen circumstances arise. Motion carried 7-0. mal policy and expedites the claim process Motion by Jones for final consideration and and that approval/denial of claims is still the passage of Ordinance No. 17-17 Amending responsibility of the City's insurance entity. City of Dubuque Code of Ordinances Title 1 Motion carried 7-0. Administration, Chapter 6 Mayor and City Council Article A Rules and Procedure Section RESOLUTION NO. 167-17 1-6A-3 Types of Meetings by adding a new AUTHORIZING THE CITY MANAGER AND Sedion 1-6A3(E), Rescheduling of Regular THE CITY ATTORNEY TO SETTLE CLAIMS Meetings. Seconded by Lynch. Motion carried AGAINST THE CITY 7-0. NOW, THEREFORE, BE IT RESOLVED Book 147 Regular Session, May 1, 2017 192 OFFICIAL PUBLICATION rescheduled regular meeting shall specify the ORDINANCE NO. 17-17 time, date, and place of the meeting, and ten- AMENDING CITY OF DUBUQUE CODE OF tative agenda for the meeting. ORDINANCES TITLE 1 ADMINISTRATION, Sedion 2. This ordinance shall take effed CHAPTER 6 MAYOR AND CITY COUNCIL upon publication ARTICLE A RULES AND PROCEDURE Passed, approved and adopted the 1�� day SECTION 1-6A-3 TYPES OF MEETINGS BY of May, 2017. ADDING A NEW SECTION 1-6A-3(E), RE- /s/Roy D. Buol, Mayor SCHEDULING OF REGULAR MEETINGS Attest: /s/Kevin S. Firnstahl, City Clerk NOW, THEREFORE, BE IT ORDAINED Published officially in the Telegraph Herald BY THE CITY COUNCIL OF THE CITY OF newspaper on the 5t°day of May 2017. DUBUQUE, IOWA: /s/Kevin S. Firnstahl, City Clerk Sedion 1. City of Dubuque Code of Ordi- nances Section 1-6A3 is amended to read as 6. Southwest Arterial Project Update and follows: Work Session: City Manager transmitting a 1-6A3: TYPES OF MEETINGS: status update on the development, advance- A. Regular Meetings: Regular meetings of inent, and construction progress for the the council must be held on the first and third Southwest Arterial (U.S. 52) Project and re- Mondays of each month. However, when the questing a work session be scheduled for first or third Monday falls upon any of the fol- Monday, July 10, 2017 at 6:00 p.m. Motion by lowing City holidays, such meeting must be Connors to receive and file the documents and held on the next succeeding day: set the wnrk session at recommended. Se- New Year's Day, Martin Luther King's conded by Resnick. Motion carried 7-0. Birthday, Memorial Day, Independence Day, Labor Day, Veteran's Day, Thanksgiving Day, COUNCIL MEMBER REPORTS Day after Thanksgiving, Christmas Eve, Christmas Day and NewYear's Eve Council Member Jones reported on the re- Unless otherwise indicated in the notice of cent death of community philanthropist Rich- meeting, regular meetings will commence at ard (Dick) Schmid and on the death of lowa six o'clock(6:00) p.m. State Trooper Mark Burbridge in Potta- B. Special Meetings: Special meetings may wattamie County. be called by the mayor or by a majority of the members of the city council. The call for a CLOSED SESSION special meeting shall be filed with the city clerk in written form, except that announcement of a Motion by Jones to convene in closed ses- special meeting during any regular meeting sion at 7:21 p.m. to discuss pending Litigation shall be sufficient notice of such special meet- and real estate transfer negotiations pursuant ing. The call for a special meeting shall specify to Chapter 21.5(1)(c), -Q) Code of lowa. Se- the day, the hour, and the location of the spe- conded by Resnick. Mayor Buol stated for the cial meeting and shall list the subject or sub- record that the attorney who will consult with jeds to be considered. City Council on the issues to be discussed in C. Recessed Meetings: Any meeting of the the closed session is City Attorney Crenna city council may be recessed to a later date Brumwell. Motion carried 7-0. and time; provided, that no recess shall be for a longer period than until the next regular Upon motion the City Council reconvened meeting. in open session at 7:30 p.m. stating that staff D. Work Sessions: The city council may had been given proper direction. meet informally in work sessions (open to the public), at the call of the mayor or of any four There being no further business, upon mo- (4) members of the city council, to review tion the City Council adjourned at 7:31 p.m. forthcoming programs of the city, receive pro- gress reports on current programs or projects, /s/Kevin S. Firnstahl, CMC, City Clerk or receive other similar information from the city manager. E. Rescheduling of Regular Meetings: A regular meeting of the council may be re- scheduled by the mayor or by a majority of the members of the city council. The request to reschedule a regular meeting may be filed in written form with the city clerk and approved during any regular meeting of the council a minimum of 30 days in advance of the re- scheduled meeting. The public notice for a Book 147 Special Session, May 8, 2017 193 CITY OF DUBUQUE, IOWA • Emphasis on college outreach, assist CITY COUNCIL PROCEEDINGS with recruiting special populations, per- sonal barriers, need for leadership train- SPECIAL SESSION ing at all levels OFFICIAL College outreach: The Dubuque City Council met in special • Career & job fairs, class presentations, session at 6:00 p.m. on May 8, 2017 in the leaders luncheon events Historic Federal Building, 350 W. 6t°Street. • Expectations upon graduation • Summer college roadshows, takeaways Present: Mayor Buol; Council Members and internships Connors Qoined at 6:02 p.m.), Del Toro, Jones, Lynch, Resnick, Rios Qoined at 6:01 Dubuque Works 5-strategic Plan p.m.); City Manager Van Milligen, City Attorney • Goals: Human capital recruitment and re- Brumwell tention, training and education, Collabo- ration and evaluation Mayor Buol read the call and stated this is • Workforce partners a special session of the City Council called for • 2017-2022 agenda points the purpose of conduding the Sustainable Dubuque Quarterly Work Session and closed Central Avenue Corridor session on real estate transfer negotiations. • Population density, growth • Related Sustainability Principles WORK SESSION • Correlation with core City projects and in- itiatives 1. Sustainable Dubuque Quarterly Work Ses- o Special planning areas: Washington sion: Sustainable Community Coordinator Cori Neighborhood, Bee Branch Creek, Burbach introduced the work session and pre- Historic Millwork district senters,Workforce Coordinator for GDDC o Historic Resources Kristin Dietrel and Economic Development oTopography and floodplain Director Maurice Jones. Topics included: o Parks and open space network o Building land use Laborshed analysis: oZoning revisited • Availability of workers, characteristics of o Parking and transit workers and commuting patterns o Road functional classification • Zip code of existing wnrkers + census • 2013 Market analysis population data=estimates of workforce • 2015 Business outreach: challenges and • Who is our workforce / laborshed: phone issues surveys results and data; wage require- • Case study issues: design redevelop- ments, job satisfaction; benefits of- ment and infrastructure, develop guide- fered/desired lines, improve connections; streetscapes • Where job seekers find employment • Partnerships • Executive summary available at GDDC • Approaches/goals web page CLOSED SESSION Human resources action update: • Met HR professionals and employees, al- Motion by Jones to convene in closed ses- lows for real-time data; wnrkforce needs sion at 6:59 p.m. to discuss real estate transfer assistance provided to employers negotiations pursuant to Chapter 21.5(1)Q) • Percent hired Code of lowa. Seconded by Lynch. Mayor • Compare HR professional with CEO re- Buol stated for the record that the attorney sponses: availability, quality, stability, Who will consult with City Council on the issues productivity to be discussed in the closed session is City • Employee engagement Attorney Crenna Brumwell. Motion carried 7-0. • Employee benefits Upon motion the City Council reconvened • Employee challenges: turnover, personal in open session at 723 p.m. stating that staff barriers, Top skills gaps had been given proper diredion. • Recruitment efforts, top recruitment tac- tics, pre-hiring practices, internships, There being no further business, upon mo- • Training and development budgets in- tion the City Council adjourned at 7:24 p.m. creased /s/Kevin S. Fimstahl, CMC, City Clerk Book 147 Regular Session, May 15, 2017 194 CITY OF DUBUQUE, �OWQ Summary of Revenues for Month Ending 3/31. CITY COUNCIL PROCEEDINGS Upon motion the documents were received and filed. REGULAR SESSION OFFICIAL 2. Notice of Claims and Suits: Jamie Bar- ton for vehicle damage; Erica Moore for vehi- The Dubuque City Council met in regular cle damage; Kyle Stoffel for vehicle damage. session at 6:00 p.m. on May 15, 2017 in the Upon motion the documents were received, Historic Federal Building, 350 W. 6t°Street. filed and referred to the City Attorney. Present: Mayor Buol; Council Members 3� Disposition of Claims: City Attorney ad- Connors, Del Toro, Jones, Lynch, Resnick, vising that the following claims have been re- Rios; City Manager Van Milligen, City Attorney ferred to Public Entity Risk Services of lowa, Brumwell the agent for the lowa Communities Assurance Pool: Jamie Barton for vehicle damage, Kyle Mayor Buol read the call and stated this is Stoffel for vehicle damage, and Erica Moore a regular session of the City Council called for for vehicle damage. Upon motion the docu- the purpose of conducting such business that ments were received, filed and concurred. may properly come before the City Council. 4. Cindy Steinhauser Farewell Reception: PLEDGE OF ALLEGIANCE City Manager transmitting an invitation to the farewell reception for Assistant City Manager Mayor Buol took a moment to thank out- Cindy Steinhauser at 5:30 p.m. on May 31, going Mayor Pro-Tem Kevin Lynch for his ser- 2017 at the Grand River Center, River Room. vice during the eight-month term, and ex- Upon motion the document was received and pressed the City Council's sympathy to Coun- filed. cil Jake Rios on the death of his father-in-lawn Richard Thomas Rabie. 5. Dubuque's Circles� Initiative and Family Self-Sufficiency Program: City Manager PROCLAMATION(S) transmitting the public information brochure on the outcomes of the Dubuque Circles� Initia- 1. Apples for Students Months (June/July tive and Family Self-Sufficiency Program. Up- 2017) was accepted by Beth McGorry, Out- on motion the document was received and reach Coordinator for St. Mark Youth Enrich- filed. ment, 1201 Locust St. 6. Sustainable Dubuque Community 2. Play Ball Summer (June-August 2017) Grants and Review Recommendation: City was accepted by Tom Witry, 1200 Cortez Dr., Manager recommending approval of five pro- of the Miracle League of Dubuque. jects for funding from the Sustainable Dubu- que Community Grant Program. It is further 3. Revive Civility and Respect Month (May recommended that the grant review shift from 2017)was accepted by Mayor Roy D. Buol. a quarterly to a bi-annual process, as recom- mended by the Resilient Community Advisory CONSENT ITEMS Commission. Upon motion the documents were received, filed and approved. Motion by Lynch to receive and file the documents, adoptthe resolutions, and dispose �� Quarterly Investment Report of March of as indicated. Seconded by Jones. Motion 31, 2017: City Manager transmitting the March carried 7-0. 31, 2017 Quarterly Investment Report. Upon motion the documents were received and filed. 1. Minutes and Reports Submitted: City Council Proceedings of 5/1, 5/8; Civil Service $� Integrated Pest Management Annual Commission of 3/28, 5/3; Dubuque County Report: City Manager transmitting the annual Emergency Management Commission of Integrated Pest Management Program Report. 11/1/16; 2/15/17, 3/21/17; Human Rights Upon motion the documents were received Commission of 4/10/17; Investment Oversight and filed. Advisory Commission of 4/26; Library Board of Trustees of 3/16; Library Board of Trustees 9� 2016 Official City Council Proceedings: Council update #160 of 4/27; Zoning Advisory City Clerk submitting the 2016 Official City Commission of 5/3; Proof of Publication for Council Proceedings. Upon motion the docu- City Council Proceedings of 4/17, 4/24, 5/1; mentswere received, filed and approved. Proof of Publication of List of Claims and 10. Four Mounds Foundation - First Book 147 Regular Session, May 15, 2017 195 Amendment to Agreement: City Manager rec- the Code of Ordinances, Unified Development ommending approval of a First Amendment to Code, is waived to allow 0 feet of frontage on a the Agreement between the City of Dubuque public or approved private street for Lot 1 and and Four Mounds Foundation that changes the Lot 2. dates for completion. Upon motion the docu- Section 2. That the Plat of Survey of Wat- ments were received, filed and approved. ters Homestead is hereby approved and the Mayor and City Council are hereby authorized 11. Audit Services Recommendation: City and directed to endorse the approval of the Manager recommending the selection of Eide City of Dubuque, lowa upon said Plat of Sur- Bailly LLP,the City's current auditor, to provide vey. the City's auditing services for the next five Passed, approved and adopted this 15�n fiscal years and authorize the City Manager to day of May, 2017. sign the audit service agreement. Upon motion Roy D. Buol, Mayor the documents were received, filed and ap- Attest: Kevin S. Firnstahl, City Clerk proved. 14. Plat of Survey - Table Mound Mobile 12. Morrison Brothers - Close Out of For- Home Park No. 2: Zoning Advisory Commis- givable Loan from lowa Economic Develop- sion recommending approval of the Plat of ment Authority: City Manager recommending Survey for the Table Mound Mobile Home that the City Council receive and file the doc- Park No. 2 and waiving the street frontage uments from the lowa Economic Development requirement for Lot 2. Upon motion the docu- Authority showing the terms of a forgivable ments were received and filed and Resolution loan from the lowa Economic Development No. 169-17 Approving the Plat of Survey of Authority to Morrison Brothers have been sat- Table Mound Mobile Home Park No. 2 in the isfied and the loan has been closed out by the City of Dubuque, lowa was adopted. State. Upon motion the documents were re- RESOLUTION NO. 169-17 ceived and filed. APPROVING THE PLAT OF SURVEY OF TABLE MOUND MOBILE HOME PARK NO. 13. Plat of Survey - Watters Homestead: 2 IN THE CITY OF DUBUQUE, IOWA Zoning Advisory Commission recommending Whereas, there has been filed with the City approval of the Plat of Survey for the Watters Clerk a Plat of Survey of Table Mound Mobile Homestead (12204 N. Cascade Road) and Home Park No. 2 in the City of Dubuque, lowa; waiving the street frontage requirement for Lot and 1 and Lot 2. Upon motion the documents were Whereas, said Plat of Survey provides 0 received and filed and Resolution No. 168-17 feet of frontage for Lot 2 on a public or ap- Approving the Plat of Survey of Watters proved private street, where 50 feet of street Homestead in Dubuque County, lowa was frontage is required by Section 11-14 of Title adopted. 15 of the City of Dubuque Code of Ordinances, Unified Development Code; and RESOLUTION NO. 168-17 Whereas, said Plat of Survey has been ex- APPROVING THE PLAT OF SURVEY OF amined by the Zoning Advisory Commission WATTERS HOMESTEAD IN DUBUQUE and had its approval endorsed thereon; and COUNTY, IOWA Whereas, said Plat of Survey has been ex- Whereas, there has been filed with the City amined by the City Council and they find that it Clerk a Plat of Surveyof Watters Homstead in conforms to the statues and ordinances relat- Dubuque County, lowa; and ing thereto. Whereas, said Plat of Survey provides 0 NOW THEREFORE, BE IT RESOLVED feet of frontage for Lot 1 and Lot 2 on a public BY THE CITY COUNCIL OF THE CITY OF or approved private street, where street front- DUBUQUE, IOWA: age is required by Section 11-14 of Title 16 of Sedion 1. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- the City of Dubuque Code of Ordinances, Uni- fied Development Code; and fied Development Code, is waived to allow 0 Whereas, said Plat of Survey has been ex- feet of frontage on a public street or an ap- amined by the Zoning Advisory Commission proved private street for Lot 2. and had its approval endorsed thereon; and Sedion 2. That the Plat of Survey of Table Whereas, said Plat of Survey has been ex- Mound Mobile Home Park No. 2 is hereby amined by the City Council and they find that it approved and the Mayor and City Clerk are conforms to the statutes and ordinances relat- hereby authorized and directed to endorse the ing thereto. approval of the City of Dubuque, lowa upon NOW THEREFORE, BE IT RESOLVED said Plat of Survey. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sedion 1. That Sedion 11-14 of Title 16 of Book 147 Regular Session, May 15, 2017 196 Passed, approved and adopted this 15t° Valentine Park 6cpansion Project was adopt- day of May, 2017. ed. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 171-17 AUTHORIZING CATFISH CREEK WATER- 15. 2017 Pavement Marking Project SHED MANAGEMENT SRF APPLICATION Award: City Manager recommending award of FOR VALENTINE PARK EXPANSION PRO- the construdion contrad for the 2017 Pave- JECT ment Marking Project to the only bidder SEL- Whereas, the Catfish Creek Watershed CO, Inc. Upon motion the documents were Management Authority has allocated grant received and filed and Resolution No. 170-17 funds from its State Revolving Loan Fund Awarding the public improvement contract for (SRF) Program for projects that help achieve the 2017 Pavement Marking Project was goals in the Catfish Creek Watershed Man- adopted. agement Plan; and Whereas, the Valentine Park 6cpansion RESOLUTION NO. 170-17 SRF project implements watershed manage- AWARDING PUBLIC IMPROVEMENT CON- ment measures included in the Catfish Creek TRACT FOR THE 2017 PAVEMENT MARK- Watershed Management Plan; and ING PROJECT Whereas, the City of Dubuque has adopted Whereas, sealed proposals have been the 2012 Comprehensive Plan that includes submitted by contractors for the 2017 Pave- goals for environmental quality and park im- ment Marking Project, (the Project) pursuant to provements. Resolution No. 146-17 and Notice to Bidders NOW THEREFORE, BE IT RESOLVED published on the City of Dubuque website and BY THE CITY COUNCIL OF THE CITY OF in a contractor plan room service with DUBUQUE, IOWA: statewide circulation on the 18t° day of April Sedion 1. The Planning Services Manager 2017; and hereby is authorized to submit the Catfish Whereas, said sealed proposals were Creek Watershed State Revolving Loan Fund opened and read on the 4t° day of May 2017 (SRF) Application for the Valentine Park 6c- and it has been determined that SELCO, Inc. pansion SRF project in the amount of$70,000. of Blue Grass, lowa, with a bid in the amount Section 2. That the City Council hereby of $109,457.31 is the lowest responsive, re- provides its written assurance to commit sponsible bidderforthe Project. $5,000 in funding from the regional Parks to NOW THEREFORE, BE IT RESOLVED People plan for educational components. BY THE CITY COUNCIL OF THE CITY OF Passed, approved and adopted this 15�n DUBUQUE, IOWA: day of May, 2017. That a Public Improvement Contract for the Roy D. Buol, Mayor Projed is hereby awarded to SELCO, Inc and Attest: Kevin S. Firnstahl, City Clerk the City Manager is hereby directed to execute a Public Improvement Contract on behalf of 18. Public, Educational and Government the City of Dubuque for the Projed. (PEG) Capital Grant 6cpenditure Request: Passed, approved and adopted this 15t° City Manager recommending approval of the day of May, 2017. Cable TV Commission recommendation for Roy D. Buol, Mayor funding from the Public, Educational and Gov- Attest: Kevin S. Firnstahl, City Clerk ernment (PEG) Capital Grant for Access Equipment and Facilities for the City of Dubu- 16. 2017 City Hall HVAC Upgrade Project que to purchase two editing systems to re- Award: City Manager recommending that the place the existing work stations. Upon motion award for the 2017 City Hall HVAC Upgrade the documents were received, filed and ap- Project be officially recorded in the minutes of proved. the City Council. Upon motion the documents were received, filed and made a Matter of 19. Dubuque Golf & Country Club - Fire- Record. works Request: Correspondence from Richard Bugalski, General Manager/CEO of the Dubu- 17. Catfish Creek Watershed SRF Applica- que Golf & Country Club, requesting permis- tion - Valentine Park 6cpansion: City Manager sion to display fireworks on Tuesday, July 4, recommending approval of the submittal of a 2017 at about 9:30 p.m. on the DG&CC Catfish Creek Watershed State Revolving grounds with a rain date of Wednesday, July 5. Loan Fund (SRF) Application for the Valentine Upon motion the documents were received, Park 6cpansion SRF Project. Upon motion the filed and approved. documents were received and filed and Reso- lution No. 171-17 Authorizing Catfish Creek 20. Transit Service to Driver's License Sta- Watershed Management SRF Application for tion on Gateway Drive: City Manager transmit- Book 147 Regular Session, May 15, 2017 197 ting information on the historical ridership to Whereas, the parties now desire to rescind the Driver's License Station located at 2460 the Grant of Permanent and Temporary Gateway Drive and providing a summary of Easements and the Grant of Temporary Con- transportation options for individuals requiring struction Easement; and access to that location. Upon motion the doc- Whereas, the parties have also agreed to uments were received and filed. supplement the Agreement as set forth in the attached Supplement to Purchase Agreement. 21. Grant of Permanent Easement for NOW, THEREFORE, BE IT RESOLVED Southwest Arterial Project: City Manager rec- BY THE CITY COUNCIL OF THE CITY OF ommending approval to rescind Resolution DUBUQUE, IOWA AS FOLLOWS: 210-16 for the Grant of Permanent and Tem- 1. The Grant of Permanent and Temporary porary Easement and adopt a revised resolu- Easements dated June 2, 2016, recorded June tion for the acceptance of a replacement per- 13, 2016 as Instrument no. 2016-7241, and manent utility easement for the Southwest the unrecorded Grant of Temporary Construc- Arterial Project across part of the property tion Easement dated April 11, 2017, are here- owned by Ronald and Marlene Valentine. Up- by rescinded and have no further force and on motion the documents were received and effect. filed and Resolution No. 172-17 Rescinding 2. The Grant of Permanent Utility Ease- Resolution No. 210-16 which accepted a Grant ment attached hereto is hereby accepted. of Permanent and Temporary Easements from 3. The Supplement to Purchase Agree- Ronald L. Valentine and Marlene Valentine ment is hereby approved and the City Engi- and Rescinding a Temporary Construction neer is directed to sign the Supplement to Pur- Easement from Ronald L. Valentine and Mar- chase Agreement on behalf of the City of lene Valentine for the Southwest Arterial Pro- Dubuque. ject; and Accepting a Grant of Permanent Utili- 4. The City Clerk is authorized and directed ty Easement from Ronald L. Valentine and to record this resolution, the Grant of Perma- Marlene Valentine for the Southwest Arterial nent Utility Easement, and the Supplement to Project was adopted. Purchase Agreement with the Dubuque Coun- ty Recorder. RESOLUTION NO. 172-17 Passed, approved and adopted this 15�n RESCINDING RESOLUTION 210-16 WHICH day of May, 2017. ACCEPTED A GRANT OF PERMANENT Roy D. Buol, Mayor AND TEMPORARY EASEMENTS FROM Attest: Kevin S. Firnstahl, City Clerk RONALD L. VALENTINE AND MARLENE VALENTINE AND RESCINDING A TEMPO- 22. Improvement Contracts/ Performance, RARY CONSTRUCTION EASEMENT FROM Payment and Maintenance Bonds: Dan RONALD L. VALENTINE AND MARLENE Arensdorf Construction, Inc. for the 2017 As- VALENTINE FOR THE SOUTHWEST ARTE- phalt Overlay Ramp Project One. Upon motion RIAL PROJECT; AND ACCEPTING A the documents were received, filed and ap- GRANT OF PERMANENT UTILITY EASE- proved. MENT FROM RONALD L. VALENTINE AND MARLENE VALENTINE FOR THE SOUTH- 23. Alcohol Compliance Civil Penalty for WEST ARTERIAL PROJECT Alcohol License Holder — Casey's General Whereas, the City of Dubuque entered into Store #2420: City Manager recommending an Agreement for the purchase of easements approval of the AcknowledgmenUSettlement for the Southwest Arterial Project with Ronald Agreement for an alcohol compliance violation L. Valentine and Marlene Valentine for the for Casey's General Store #2420, 2699 Rock- property legally described as: dale Road. Upon motion the documents were A Parcel of Land Situated in Part of the received, filed and approved. Southeast 1/4 of Section 3, Township 88 North, Range 2 East of the 5th P.M., Coun- 24. Tobacco Compliance Civil Penalty for ty of Dubuque, State of lowa; and Tobacco License Holder — Casey's General Whereas, pursuant to the Agreement, Store #2420: City Manager recommending Ronald L. Valentine and Marlene Valentine approval of the AcknowledgemenUSettlement granted permanent and temporary easements Agreement for a tobacco compliance violation to the City of Dubuque in the Grant of Perma- for Casey's General Store #2420, 2699 Rock- nent and Temporary Easements dated June 2, dale Road. Upon motion the documents were 2016, recorded June 13, 2016 as Instrument received, filed and approved. no. 2016-7241, records of Dubuque County, lowa, and granted a temporary construction easement in an unrecorded Grant of Tempo- rary Construction Easement dated April 11, 2017; and Book 147 Regular Session, May 15, 2017 198 25. Alcohol Compliance Civil Penalty for 32. Tobacco Compliance Civil Penalty for Alcohol License Holder— Friendly Locust Mart: Tobacco License Holder — Oky Doky #8 City Manager recommending approval of the Foods: City Manager recommending approval AcknowledgmenUSettlement Agreement for an of the AcknowledgemenUSettlement Agree- alcohol compliance violation for Friendly Lo- ment for a tobacco compliance violation for cust Mart, 408 West Locust Street. Upon mo- Oky Doky #8 Foods, 535 Hill Street. Upon tion the documents were received, filed and motion the documents were received, filed and approved. approved. 26. Tobacco Compliance Civil Penalty for 33. Business License Refund: Request Tobacco License Holder — Friendly Locust from Europa Cafe of Dubuque for a refund of Mart: City Manager recommending approval of the Liquor License No. BW0093983 located at the AcknowledgemenUSettlement Agreement 4031 Pennsylvania Ave. due to business clos- for a tobacco compliance violation for Friendly ing. Upon motion the documents were re- Locust Mart, 408 West Locust Street. Upon ceived,filed and approved. motion the documents were received, filed and approved. 34. Alcohol License Applications: City Manager recommending approval of annual 27. Alcohol Compliance Civil Penalty for beer, liquor and wine licenses as submitted. Alcohol License Holder— Hammerheads Bar& Upon motion the documents were received Billiards: City Manager recommending approv- and filed and Resolution No. 173-17 Approving al of the AcknowledgmenUSettlement Agree- applications for beer, liquor, and/or wine per- ment for an alcohol compliance violation for mits, as required by City of Dubuque Code of Hammerheads Bar & Billiards, 2095 Kerper Ordinances Title 4 Business and License Reg- Blvd. Upon motion the documents were re- ulations, Chapter 2 Liquor Control, Article B ceived,filed and approved. Liquor, Beer and Wine Licenses and Permits was adopted. 28. Tobacco Compliance Civil Penalty for Tobacco License Holder — Kmart #4018 City RESOLUTION NO. 173-17 Manager recommending approval of the APPROVING APPLICATIONS FOR BEER, AcknowledgemenUSettlement Agreement for a LIQUOR, AND/OR WINE PERMITS, AS RE- tobacco compliance violation for Kmart#4018, QUIRED BY CITY OF DUBUQUE CODE OF 2600 Dodge Street. Upon motion the docu- ORDINANCES TITLE 4 BUSINESS AND LI- ments were received, filed and approved. CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 29. Alcohol Compliance Civil Penalty for BEER AND WINE LICENSES AND PERMITS Alcohol License Holder— Kwik Stop C-Stores: Whereas, applications for Beer, Liquor, City Manager recommending approval of the and or Wine Permits have been submitted and AcknowledgmenUSettlement Agreement for an filed with the City Council for approval and the alcohol compliance violation for Kwik Stop C- same have been examined and approved; and Stores, 2335 University Ave. Upon motion the Whereas, the premises to be occupied by documents were received, filed and approved. such applicants were inspected and found to comply with the Ordinances of the City and the 30. Tobacco Compliance Civil Penalty for applicants have filed the proper fees and Tobacco License Holder — Kwik Stop C- bonds and otherwise complied with the re- Stores: City Manager recommending approval quirements of the Code of Ordinances. of the AcknowledgemenUSettlement Agree- NOW, THEREFORE, BE IT RESOLVED ment for a tobacco compliance violation for BY THE CITY COUNCIL OF THE CITY OF Kwik Stop C-Stores, 2335 University Ave. Up- DUBUQUE, IOWA: on motion the documents were received, filed Section 1. The City Clerk is hereby author- and approved. ized and direded to cause to be issued the noted permit types to the following applicants 31. Alcohol Compliance Civil Penalty for pending submission of the locally required Alcohol License Holder— Oky Doky#8 Foods: documentation: City Manager recommending approval of the Renewals AcknowledgmenUSettlement Agreement for an Kalmes Breaktime Bar and Grill, 1097 Jackson alcohol compliance violation for Oky Doky #8 St., Class C Liquor (Sunday) Foods, 535 Hill Street. Upon motion the docu- Days Inn & Spirits Bar&Grill, 1111 Dodge St., ments were received, filed and approved. Class B Liquor(Outdoor) (Sunday) Easy Street, 30 Main St., Class C Liquor (Out- door) (Sunday) Book 147 Regular Session, May 15, 2017 199 Hilton Garden Inn & Q Casino, 1801 & 1855 A public hearing will be held on the 5t° day Greyhound Park, Class B Liquor, Class B of June 2017, at 6:00 p.m. in the Historic Fed- Wine (Catering) (Outdoor) (Sunday) eral Building Council Chambers (second floor) Mason Dixon Saloon, 163 Main St., Class C 350 W. 6t° Street, Dubuque, lowa, at which Liquor(Sunday) time interested persons may appear and be Buffalo Wild Wings, 2805 Northwest Arterial, heard for or against the proposed plans and Class C Liquor(Outdoor) (Sunday) specifications, form of contract and estimated New cost of said Project, and the City Clerk be and Board and Brush Creative Studio, 875 Jackson is hereby directed to cause the attached notice St., Special Class C Liquor(Sunday) of the time and place of such hearing to be Addina a Privileae published in a newspaper having general cir- Fat Tuesday's, 1121 University Ave., Adding culation in the City of Dubuque, lowa, which Outdoor Service notice shall be published not less than four Passed, approved and adopted this 15t° days nor more than twenty days prior to the day of May, 2017. date of such hearing. At the hearing, any inter- Roy D. Buol, Mayor ested person may appear and file objections to Attest: Kevin S. Firnstahl, City Clerk the proposed plans, specifications, form of contract, or estimated cost of the Project. ITEMS SET FOR PUBLIC HEARING Kerper Blvd. Sanitary Sewer Reconstruc- tion 2017 Projed is hereby ordered to be ad- Motion by Lynch to receive and file the vertised for bids for construdion. documents, adopt the resolutions, set the pub- The amount of the security to accompany lic hearings as indicated, and direct the City each bid shall be in an amount which shall Clerk to publish notice as prescribed by law. conform to the provisions of the Notice to Bid- Seconded by Connors. Motion carried 7-0. ders hereby approved. The City Engineer is hereby directed to ad- 1. Kerper Boulevard Sanitary Sewer Re- vertise for bids for the construction of the im- construction Project Initiate: City Manager rec- provements herein provided, by publishing the ommending initiation of the public bidding pro- attached Notice to Bidders on the City of cedure for the Kerper Blvd. Sanitary Sewer Dubuque website and a contractor plan room Reconstruction 2017 Project, and further rec- service with statewide circulation, which notice ommends that a public hearing be set for June shall be published not less than thirteen but 5, 2017. Upon motion the documents were not more than forty-five days before the date received and filed and Resolution No. 174-17 for filing bids before 2:00 p.m. on the 8t° day of Preliminary approval of plans, specifications, June 2017. Bids shall be opened and read by form of contract, and estimated cost; setting the City Clerk at said time and will be submit- date of public hearing on plans, specifications, ted to the City Council for final action at 6:00 form of contract, and estimated cost; and or- p.m. on the 19t° day of June 2017, in the His- dering the advertisement for bids was adopted toric Federal Building Council Chambers (sec- setting a public hearing for a meeting to com- ond floor), 350 West 6t° Street, Dubuque, lo- mence at 6:00 p.m. on June 5, 2017 in the wa. Historic Federal Building. Passed, adopted and approved this 15�n day of May, 2017. RESOLUTION NO. 174-17 Roy D. Buol, Mayor KERPER BLVD. SANITARY SEWER RE- Attest: Kevin S. Firnstahl, City Clerk CONSTRUCTION 2017 PRELIMINARY AP- PROVAL OF PLANS, SPECIFICATIONS, 2. Reallocation of General Obligation FORM OF CONTRACT, AND ESTIMATED Bonds Series 2014B: City Manager recom- COST; SETTING DATE OF PUBLIC HEAR- mending setting a public hearing for June 5, ING ON PLANS, SPECIFICATIONS, FORM 2017, on a proposal to reallocate not-to- OF CONTRACT, AND ESTIMATED COST; exceed $80,000 of the unspent proceeds of AND ORDERING THE ADVERTISEMENT the General Obligation Bond Series 2014B FOR BIDS from the City Hall improvements project to NOW THEREFORE, BE IT RESOLVED fund the HVAC improvements of the Historic BY THE CITY COUNCIL OF THE CITY OF Federal Building located at 350 West 6�n DUBUQUE, IOWA: Street. Upon motion the documents w�re re- The proposed plans, specifications, form of ceived and filed and Resolution No. 175-17 contract and estimated cost for the Kerper Fixing date for a meeting on the proposal to Blvd. Sanitary Sewer Reconstruction 2017 reallocate certain unspent proceeds of the Project in the estimated amount General Obligation Bonds, Series 2014B, of $3,762,675.00, are hereby preliminarily ap- the City of Dubuque, lowa, and providing for proved and ordered filed in the office of the City Clerk for public inspection. Book 147 Regular Session, May 15, 2017 200 publication of notice thereof was adopted set- rected to cause one publication to be made of ting a public hearing for a meeting to com- notice of said meeting, in a legal newspaper, mence at 6:00 p.m. on June 5, 2017 in the printed wholly in the English language, pub- Historic Federal Building. lished at least once weekly, and having gen- eral circulation in said City, said publication to RESOLUTION NO. 175-17 be not less than four clear days nor more than FIXING DATE FOR A MEETING ON THE twenty days before the date of said public PROPOSAL TO REALLOCATE CERTAIN meeting. UNSPENT PROCEEDS OF THE GENERAL Sedion 3. The notice of the proposed ac- OBLIGATION BONDS, SERIES 2014B, OF tion shall be in substantially the [provided] THE CITY OF DUBUQUE, IOWA, AND form: PROVIDING FOR PUBLICATION OF NO- Passed and approved this 15t° day of May, TICE THEREOF 2017. Whereas, pursuant to hearings duly held Roy, D. Buol, Mayor under lowa Code Section 384.25 and a resolu- Attest: Kevin S. Firnstahl, City Clerk tion approved on December 1, 2014, the City Council of the City of Dubuque, lowa has pre- 3. South Pointe Housing Tax Increment Fi- viously issued its General Obligation Bonds, nancing Development Agreement: City Man- Series 2014B, in the aggregate principal ager recommending that the City Council set a amount of $18,835,000 (the "Series 2014B public hearing on the South Pointe Housing Bonds"), for the purpose, among other things, Tax Increment Financing Development of paying the costs of acquisition, construction, Agreement for June 5, 2017. Upon motion the reconstruction, and repair, and equipping of documents were received and filed and Reso- waterworks, water mains, and extensions, and lution No. 176-17 Intent to approve an Agree- real and personal property, useful for providing ment between the City of Dubuque and South potable water to residents of a city, acquisition, Pointe, LLC and fixing the date for a public improvement and equipping of recreation hearing of the City Council of the City of grounds, including the Bunker Hill Golf course Dubuque, lowa on the proposed reimburse- and the concrete skate park, and improve- ment of South Pointe, LLC for certain infra- ments to City Hall, transit bus stops, Fire Sta- structure improvements as described in the tion #2 and Ham House, general corporate Agreement with Urban Renewal Tax Increment purposes; and Revenue and providing for the publication of Whereas, certain proceeds of the Series notice thereof was adopted setting a public 2014B Bonds remain unspent, and the City hearing for a meeting to commence at 6:00 Manager has recommended that not to exceed p.m. on June 5, 2017 in the Historic Federal $80,000 of such unspent proceeds (the "Un- Building. spent Proceeds") be applied for the purpose of funding the HVAC improvements of the Histor- RESOLUTION NO. 176-17 ic Federal Building located at 350 West 6t° INTENT TO APPROVE AN AGREEMENT Street in the amount of approximately$80,000, BETWEEN THE CITY OF DUBUQUE AND (the"ProjecY'); and SOUTH POINTE, LLC AND FIXING THE Whereas, there being no procedure speci- DATE FOR A PUBLIC HEARING OF THE fied under lowa law for consideration or ap- CITY COUNCIL OF THE CITY OF DUBU- proval of such a reallocation, it is hereby de- QUE, IOWA ON THE PROPOSED REIM- termined, pursuant to Section 364.6 of the BURSEMENT OF SOUTH POINTE, LLC FOR Code of lowa, that the procedure set forth in CERTAIN INFRASTRUCTURE IMPROVE- Sedion 384.25 of the Code of lowa should MENTS AS DESCRIBED IN THE AGREE- apply to such proposal, and that a hearing be MENT WITH URBAN RENEWAL TAX IN- held upon the proposal to reallocate the Un- CREMENT REVENUE AND PROVIDING FOR spent Proceeds to provide funds for the Pro- THE PUBLICATION OF NOTICE THEREOF jed. Whereas, City and South Pointe, LLC have NOW, THEREFORE, BE IT RESOLVED entered into an Agreement, subject to the ap- BY THE CITY COUNCIL OF THE CITY OF proval of the City Council, pursuant to which DUBUQUE, IOWA: South Pointe, LLC will cause certain infrastruc- Section 1. That this Council meet in the ture improvements to be constructed on and Historic Federal Building, 350 West 6t° Street, within Development Property as described in Dubuque, lowa, at 6:00 o'clock p.m., on the 5t° the Agreement; and day of June, 2017, for the purpose of taking Whereas, the City Council has tentatively action on the matter of the proposed realloca- determined that it would be in the best inter- tion of the Unspent Proceeds of the Series ests of City to approve the Agreement; and 2014B Bonds to provide funds to defray all or Whereas, the Agreement provides for re- a portion of the costs of the Project. imbursement of South Pointe, LLC payable Section 2. That the City Clerk is hereby di- from the tax increment revenues collected in Book 147 Regular Session, May 15, 2017 201 respect of the improvements to be constructed Takes). Applicants: Phil Baskerville, 2945 Van in accordance with the Agreement, for the pur- Buren St. Christian Stillings, 1298 Locust St. pose of carrying out the objedives of an Urban Mr. Stillings spoke in support of his appoint- Renewal Plan as described therein; and ment and provided a brief biography. Whereas, before said reimbursement may 2. Mechanical and Plumbing Code Board: be approved, Chapter 403 of the Code of lowa One, 3-year term through March 16, 2020 (Va- requires that the City Clerk publish a notice of cant term of Hillard). Applicant: Dieter the proposal and of the time and place of the Muhlack, 2907 Arabian Trail. meeting at which the City Council proposes to 3. Sister City Relationships Advisory take action thereon and at which meeting the Commission: One, 3-year term through Febru- City Council shall receive oral and/or written ary 1, 2019 (Vacant term of Phillips). Appli- objections from any resident or property owner cant:Thomas Major, 1725 Lori St. of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED Appointment was made to the following BY THE CITY COUNCIL OF THE CITY OF Board. DUBUQUE, IOWA: 4. Electrical Code Board: Twn, 3-year Section 1. The City of Dubuque intends to terms through May 21, 2020 (Expiring Terms approve the proposed Agreement with South of Dixon and Palmer). Applicants: James Dix- Pointe, LLC. on, 2505 Marquette PI. Andy Palmer, 1865 Section 2. The City Clerk is hereby author- Rosemont St. Motion by Lynch to appoint ized and directed to cause a notice to be pub- James Dixon and Andy Palmer to 3-year terms lished as prescribed by lowa Code Section through May 21, 2010. Seconded by Connors. 403.9 of a public hearing to be held on the 5t° Motion carried 7-0. day of June, 2017 at 6:00 p.m. in the City Council Chambers at the Historic Federal PUBLIC HEARINGS Building, 350 W. 6t°Street, Dubuque, lowa. Section 3. The City Council will meet at 1. Rezoning Request- Chaplain Schmitt Is- said time and place for the purpose of taking land Planned Unit Development (PUD): Proof action on the matter of authorizing the execu- of publication on notice of public hearing to tion of the Agreement with South Pointe, LLC, consider approval of a request from the Dubu- pursuant to and in accordance with the South que Racing Association to rezone Chaplain Pointe Housing Urban Renewal Area Econom- Schmitt Island and the surrounding Mississippi ic Development District, including but not lim- River and Peosta Channel from HI Heavy In- ited to the funding of reimbursement for im- dustrial and CR Commercial Recreation to provements under the terms and conditions of Planned Unit Development with a Planned the Agreement and said Urban Renewal Plan. Commercial Designation and the Zoning Advi- It is expected that the aggregate amount of the sory Commission recommending approval reimbursements will not exceed $230,000. subject to electronic signs complying with ex- Section 4. The City Clerk is hereby di- isting city-wide regulations for animation. rected to cause at least one publication to be Dubuque Racing Association Vice Presi- made of a notice of said meeting, in a news- dent Brian Southwood introduced Landscape paper, printed wholly in the English language, Architect Ryan Peterson of RDG Planning published at least once weekly, and having Design who provided a slide presentation general circulation in said City, said publication summarizing the design guidelines for the re- to be not less than four days nor more than quest. Topics included: 1) Introduction, 2) is- twenty days before the date of said meeting. land brand/built environment, 3) design stand- Section 5. That the notice of the proposed ards and approvals, 4. built form/architectural action shall be in substantially the form [pro- character, 5) public domain (landscaping, fur- vided]. nishings, signs). Mr. Peterson responded to Passed, approved and adopted this 15t° questions from the City Council about parking day of May, 2017. island landscaping and using appropriate Roy D. Buol, Mayor styles and materials for outdoor benches. Q Attest: Kevin S. Firnstahl, City Clerk Casino President and Chief Executive Officer Jesus Aviles provided information and spoke BOARDS/COMMISSIONS in support of the DRA's request to waive the restrictions on fully animated signage. Plan- Review of Applications. Applicants were ning Services Manager Laura Carstens pro- invited to address the City Council regarding vided a staff report. Rick Dickinson, President their desire to serve on the following and CEO of Greater Dubuque Development Boards/Commissions. Corporation, 205 Hill Street, spoke in favor of the request to waive signage regulations for 1. Civil Service Commission: One, 4-year animation. Mayor Buol and Council Members term through April 6, 2020. (Vacant term of Lynch and Jones disclosed that they serve on Book 147 Regular Session, May 15, 2017 202 the DRA Board of Directors. The City Council Dubuque, lowa. discussed the issues of fully animated signage Section 2. Attached hereto and made a as they related to the location of the sign and part of this zoning reclassification approval is to the public benefit of the Q Casino. the Conceptual Development Plan for the Motion by Connors to amend the proposed Chaplain Schmitt Island Planned Unit Devel- ordinance to include the request by the DRA opment marked Exhibit B. The Conceptual for fully animated signage. Seconded by Res- Plan reflects the recommendations of the nick. City Attorney Brumwell advised the Chaplain Schmitt Island Master Plan as adopt- Council that a super majority vote by the ed and amended by the City Council. Council is required to vary from the decision of A. Use Regulations: The following the Zoning Advisory Commission. Motion car- regulations shall apply to all uses made of ried 7-0. land in the above-described PC Planned Motion by Connors to receive and file the Commercial District: documents and that the requirement that a 1. Principal Permitted uses: The fol- proposed ordinance be considered and voted lowing uses are permitted in the Chaplain on for passage at hnro Council meetings prior Schmitt Island District PUD: to the meeting at which it is to be passed be a. Art gallery, museum or library suspended. Seconded by Resnick. Motion b. Athletic field, stadium or sport carried 7-0. arena Motion by Connors for final consideration c. Auditorium or assembly hall and passage of amended Ordinance No. 18- d. Bowiing alley 17 Amending Title 16 of the City of Dubuque e. Campground or recreational ve- Code of Ordinances Unified Development hicle park Code by reclassifying hereinafter described f. Convention center property on Chaplain Schmitt Island and the g. Dog racing ortrackoperation surrounding Mississippi River and Peosta f. Excursion boat or boat services Channel from HI Heavy Industrial and CR i. Gambling facility licensed by the Commercial Recreation District to PUD state of lowa Planned Unit Development with a PC Planned j. Health, sport, recreation or athlet- Commercial Designation. Seconded by Res- ic club or organization nick. Motion carried 7-0. k. Hotel I. Indoor amusement center OFFICIAL PUBLICATION m. Indoor recreation facility ORDINANCE NO. 18-17 n. Indoor restaurant AN ORDINANCE AMENDING TITLE 16 OF o. Indoortheater THE CITY OF DUBUQUE CODE OF ORDI- p. Marine vehicle body shop NANCES UNIFIED DEVELOPMENT CODE q. Marine vehicle sales or rental BY RECLASSIFYING HEREINAFTER DE- r. Marine vehicle service or repair SCRIBED PROPERTY ON CHAPLAIN s. Off-street parking lot SCHMITT ISLAND AND THE SURROUND- t. Outdoor recreation ING MISSISSIPPI RIVER AND PEOSTA u. Parking structure CHANNEL FROM HI HEAVY INDUSTRIAL v. Pleasure craft harbor AND CR COMMERCIAL RECREATION DIS- w. Public or private park, golf TRICT TO PUD PLANNED UNIT DEVELOP- course, or similar natural recreation ar- MENT WITH A PC PLANNED COMMERCIAL ea DESIGNATION x. Public or quasi-public utility, in- NOW, THEREFORE, BE IT ORDAINED cluding substation BY THE CITY COUNCIL OF THE CITY OF y. Retail sales and service DUBUQUE, IOWA: 2. Conditional Uses: The following Section 1. That Title 16 of the City of conditional uses may be permitted in the Dubuque Code of Ordinances, Unified Devel- PUD District, subjed to the provisions of opment Code, is hereby amended by reclassi- Section 8-5 Conditional Uses of the Uni- fying the hereinafter described property on fied Development Code. Chaplain Schmitt Island and the surrounding a. Barortavern Mississippi River and Peosta Channel from HI b. Microbrewery, winery, and distill- Heavy Industrial and CR Commercial Recrea- ery, provided that: tion to PUD Planned Unit Development District i. Any products or wastes contain- with a PC Planned Commercial designation ing odor producing substances ema- and adopting a conceptual development plan, nating from a building or property as- a copy of which is attached to and made a part sociated with a microbewery, winery hereof, for Chaplain Schmitt Island as stated or distillery, in such concentrations to below, to wit: create a public nuisance, as estab- As shown in Exhibit A, all in the City of lished by the city manager, shall be Book 147 Regular Session, May 15, 2017 203 prohibited. approval is given in writing. ii. The operation of a microbrew- 3. Application of the Chaplain Schmitt ery, winery or distillery facility shall Island Design Guidelines to new and ex- not cause any loud and excessive panded facilities shall be effective as of noise that result in annoyance or dis- the date of adoption of this PUD Ordi- comfort to a reasonable person. nance. c. Drive-up automated bankteller 4. The review and approval of new d. Licensed child care center and expanded facilities within the Chap- e.Wind energy conversion system lain Schmitt Island PUD will follow the 3. Accessory Uses: The following us- process described in the Chaplain es are permitted as accessory uses as Schmitt Island Design Guidelines. provided in Section 3-7 Accessory Uses 5. Waiver requests from the Chaplain of the Unified Development Code: Schmitt Island Design Guidelines shall be a. Any use customarily incidental the process described in said Design and subordinate to the principal use it Guidelines serves. C. Sign Regulations b.Wind turbine (building-mounted) 1. Existing freestanding and wall- 4. Temporary Uses: The following mounted signage that does not comply uses shall be permitted as temporary us- with the Chaplain Schmitt Island Design es in the PUD District in conformance Guidelines with respect to height, square with the provisions of Section 3-19 Tem- footage, and number will be grandfa- porary Uses of the Unified Development thered as lawfully non-conforming and Code: may remain until replaced with new struc- a. Any use listed as a permitted use tures. within the district. 2. The number, size and location of 5. Prohibited Uses new signs in the Chaplain Schmitt Island a. Cellular communication towers District PUD shall be regulated in ac- b. Telecommunication processing cordance with Chaplain Schmitt Island and relay centers, "telecom hotels" Design Guidelines and all other applica- c. Adult businesses ble regulations of Section 15 Signs of the d. Industrial laundry and dry- Unified Development Code, except that cleaning plants Sedion 16-15-23-8 shall not apply such e. Pawn shops that casino electronic message center f. New car and truck sales signs shall be permitted to use animation g. Used vehicle sales and service and video. h. Resale shops 3. Off-premise signs are prohibited in i. Drive-thru facilities, except drive- the Chaplain Schmitt Island District PUD. up automated teller machines Off-premise signs are defined, for the j. Stand-alone gas stations purpose of this PUD, as signs advertising k. Vehicle fabrication / assembly / goods, services, and activities not offered repair/body shops or located within the PUD district bounda- I. Tattoo parlors and body piercing ries. shops D. Performance Standards m. Residential dwellings 1. Chaplain Schmitt Island Master B. Design Guidelines Plan Development of land in the Chaplain a. The development and mainte- Schmitt Island PUD shall be regulated as nance of uses in the Chaplain Schmitt follows: Island Distrid PUD conceptually should 1. All buildings, structures and activi- follow the goals, objectives, and rec- ties shall be developed in conformance ommendations of the Chaplain Schmitt with the attached Conceptual Develop- Island District Master Plan, incorpo- ment Plan and the Chaplain Schmitt Is- rated herein by reference and on file in land Design Guidelines, incorporated the Planning Services Department. herein by reference and on file in the b. It is recognized that minor shifts Planning Services Department. or modifications to the general plan 2. Design approval, based on a re- layout may be necessary and compati- view of the application materials, will be ble with the need to acquire workable issued by the City Manager as described street patterns, grades and usable in the Chaplain Schmitt Island Design building sites. Guidelines. A building permit will not be 2. Off-Street Parking and Loading issued by the Building Services Depart- Regulations ment nor a site plan approved by the a. All vehicle-related features shall Planning Services Department until such be surfaced with either asphalt, con- Book 147 Regular Session, May 15, 2017 204 crete, or pavers. ments shall comply with Section 13-4.1 b. All parking and loading spaces Site Design Standards of the Unified De- shall be delineated on the surfacing velopment Code and Chaplain Schmitt material by painted stripes or other Island Design Guidelines. permanent means. 6. Exterior Trash Collection Areas c. The number, size, and design of Exterior trash collection areas shall parking spaces and parking lots, includ- comply with Section 13-4.9 Site Design ing bicycle parking and shared parking, Standards of the Unified Development shall be governed by applicable provi- Code and Chaplain Schmitt Island De- sions in Sedions 13 Site Design sign Guidelines. Standards and 14 Parking of the City of 7. Exterior Storage Dubuque Unified Development Code, Exterior storage shall comply with except that new or expanded parking Section 13-4.1 Site Design Standards of lots shall not be required to construct the Unified Development Code and intermediate landscape islands as per Chaplain Schmitt Island Design Guide- Sedion 13-3.5(D). lines. d. The number, size and design and 8. Platting location of parking spaces designated The conceptual development plan for persons with disabilities shall be ac- shall serve as the preliminary plat for this cording to the local, state or federal re- PUD District. Subdivision plats and im- quirements in effect at the time of the provement plans shall be submitted in development. accordance with Section 11 Land Subdi- e. The location and number of pri- vision of the Unified Development Code. vate driveway intersections with public 9. Site plans streets shall be reviewed and approved Final site development plans shall be by the City Engineer. submitted in accordance with Section 12 f. No on-street maneuvering of de- Site Plans and Section 13 Site Design livery vehicles will be allowed on any Standards of the Unified Development street. Lots shall provide all necessary Code prior to construction of each build- maneuvering space for delivery vehi- ing and vehicle-related feature unless cles within the boundaries of the lots. otherwise exempted by Section 12 Site g. All loading docks for shipping Plans. and receiving shall be designed to pro- 10. Storm Water Conveyance vide for the direct movement of goods The developer of each lot shall be re- between the delivery vehicle and the in- sponsible for providing surface or subsur- terior of the building. face conveyance(s) of storm water from 3. Parking Structures. Parking struc- the lot to existing storm sewers or to flow tures (ramps) are allowed in the Chaplain line of open drainage ways outside the Schmitt Island District PUD subject to the lot in a means that is satisfactory to the following standards: City Engineer. Other applicable regula- a. Parking Structures shall comply tions enforced by the City Engineer rela- with the Chaplain Schmitt Island De- tive to storm water management and sign Guidelines for parking facilities. drainage shall apply to properties in the b. The size and design of parking PUD Distrid. spaces and bicycle parking shall be 11. Noises governed by applicable provisions of Noises generated within the PUD Dis- the Unified Development Code en- trict shall be regulated by Chapter 33, Ar- forced at the time of development. ticle IV, Noises, of the City of Dubuque c. The number, size, design and lo- Code of Ordinances. cation of parking spaces designated for 12. Flood Plain Regulations persons with disabilities shall be ac- The area of the PUD District that lies cording to the local, state, or federal within the flood plain of the Mississippi requirements in effect at the time of de- River shall be subject to the regulations velopment. of Section 6-4 Flood Plain Overlay Dis- 4. Site Lighting trict of the Unified Development Code. New outdoor light fixtures shall com- 13. Other Codes and Regulations ply with Section 133.1 Site Design These regulations do not relieve an Standards of the Unified Development owner, developer, or tenant from other Code and Chaplain Schmitt Island De- applicable city, county, state or federal sign Guidelines. codes, regulations, laws and other con- 5. Landscaping and Screening Regu- trols relative to the planning, construc- lations tion, operation and management of prop- Landscaping and screening require- erty in the PUD Distrid. Book 147 Regular Session, May 15, 2017 205 E. Transfer of Lease OFFICIAL PUBLICATION Transfer of lease of property in the ORDINANCE NO. 19-17 Chaplain Schmitt Island District PUD shall AN ORDINANCE AMENDING TITLE 16 OF include in the transfer or lease agreement THE CITY OF DUBUQUE CODE OF ORDI- a provision that the purchaser or lessee NANCES, UNIFIED DEVELOPMENT CODE, acknowledges awareness of the conditions BY RECLASSIFYING HEREINAFTER DE- authorizing the establishment of the District SCRIBED PROPERTY LOCATED AT 175 PUD. NORTH CRESCENT RIDGE FROM CS F. Recording COMMERCIAL SERVICE AND WHOLESALE A copy of this PUD ordinance shall be DISTRICT TO C-3 GENERAL COMMERCIAL recorded at the expense of the City of DISTRICT Dubuque, with the Dubuque County Re- NOW, THEREFORE, BE IT ORDAINED corder a permanent record of the condi- BY THE CITY COUNCIL OF THE CITY OF tions accepted as part of this reclassifica- DUBUQUE, IOWA: tion approval. This ordinance shall be bind- Sedion 1. That Title 16 of the City of ing upon the undersigned and his/her Dubuque Code of Ordinances, Unified Devel- heirs, successors and assigns. opment Code, is hereby amended by reclassi- Section 3. The foregoing amendment has fying the hereinafter—described property from heretofore been reviewed by the Zoning Advi- C-2 Commercial Service and Wholesale Dis- sory Commission of the City of Dubuque, lo- trict to C3 General Commercial District, to wit: wa. Lot 1 of 3, Block 2 of Tschiggfrie Com- Section 4. This Ordinance shall take effect mercial Subdivision, to the centerline of the upon publication as provided by law. adjoining public right-of-way, all in the City Passed, approved and adopted this 15t° of Dubuque, lowa. day of May, 2017. Section 2. That the foregoing amendment /s/Roy D. Buol, Mayor has heretofore been reviewed by the Zoning Attest: /s/Kevin S. Firnstahl, City Clerk Advisory Commission of the City of Dubuque, Exhibits are on file in the Office of the City lowa. Clerk, 50 W. 13�°St., Dubuque. Sedion 3. This Ordinance shall take effect Published officially in the Telegraph Herald immediately upon publication as provided by newspaper on the 19t° day of May, 2017. law. /s/Kevin S. Fimstahl, City Clerk Passed, approved and adopted this 15�n day of May, 2017. 2. Request to Rezone 175 North Crescent /s/Roy D. Buol, Mayor Ridge: Proof of publication on notice of public Attest: /s/Kevin S. Firnstahl, City Clerk hearing to consider approval of a request from Published officially in the Telegraph Herald Lisa Hammel to rezone property at 175 N. newspaper on the 19t°day of May, 2017. Crescent Ridge from CS Commercial Service /s/Kevin S. Firnstahl, City Clerk to C3 General Commercial to accommodate retail sales and services and the Zoning Advi- 3. Request to Rezone Property on Cedar sory Commission recommending approval. Crest Court: Proof of publication to consider Motion by Connors to receive and file the doc- approval of a request from UFit Properties, uments and that the requirement that a pro- LLC to rezone property on Cedar Crest Court posed ordinance be considered and voted on (PIN# 1034251031) from CS Commercial Ser- for passage at two Council meetings prior to vice to C3 General Commercial to accommo- the meeting at which it is to be passed be sus- date a fitness business and the Zoning Adviso- pended. Seconded by Lynch. Ms. Hammel, ry Commission recommending approval. Mo- 17094 Chickory St., spoke in support of the tion by Jones to receive and file the docu- request and responded to questions from the ments and that the requirement that a pro- City Council saying that she was unsure about posed ordinance be considered and voted on plans for future signage along Dodge St. Plan- for passage at two Council meetings prior to ning Services Manager Laura Carstens pro- the meeting at which it is to be passed be sus- vided a staff report. Motion carried 7-0. pended. Seconded by Lynch. On behalf of UFit Motion by Connors for final consideration Properties, LLC, Attorney Michael Pagel spoke and passage of Ordinance No. 19-17 Amend- in support of the request. Planning Services ing Title 16 of the City of Dubuque Code of Manager Laura Carstens provided a staff re- Ordinances, Unified Development Code, by port. Motion carried 7-0. reclassifying hereinafter described property Motion by Jones for final consideration and located at 175 North Crescent Ridge from CS passage of Ordinance No. 20-17 Amending Commercial Service and Wholesale District to Title 16 of the City of Dubuque Code of Ordi- C3 General Commercial District. Seconded by nances, Unified Development Code, by reclas- Jones. Motion carried 7-0. sifying hereinafter described property located on Cedar Crest Court from CS Commercial Book 147 Regular Session, May 15, 2017 206 Service and Wholesale District to C-3 General Motion by Jones for final consideration and Commercial District. Seconded by Lynch. Mo- passage of Ordinance No. 21-17 Amending tion carried 7-0. Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by re- OFFICIAL PUBLICATION scinding Ordinances 05-79, 43-91, 26-92, and ORDINANCE NO. 20-17 94-92 which provide regulations for a PUD AN ORDINANCE AMENDING TITLE 16 OF Planned Unit Development District with a THE CITY OF DUBUQUE CODE OF ORDI- Planned Commercial Designation for Warren NANCES, UNIFIED DEVELOPMENT CODE, Plaza located at 3500 Dodge Street and now BY RECLASSIFYING HEREINAFTER DE- being amended to allow for a revision to the SCRIBED PROPERTY LOCATED ON CE- Sign Requirements within the PUD. Seconded DAR CREST COURT FROM CS COMMER- by Del Toro. Motion carried 7-0. CIAL SERVICE AND WHOLESALE DIS- TRICT TO C-3 GENERAL COMMERCIAL OFFICIAL PUBLICATION DISTRICT ORDINANCE NO. 21-17 NOW, THEREFORE, BE IT ORDAINED AN ORDINANCE AMENDING TITLE 16, THE BY THE CITY COUNCIL OF THE CITY OF UNIFIED DEVELOPMENT CODE OF THE DUBUQUE, IOWA: CITY OF DUBUQUE CODE OF ORDINANC- Sedion 1. That Title 16 of the City of ES BY RESCINDING ORDINANCES OS-79, Dubuque Code of Ordinances, Unified Devel- 43-91, 26-92, AND 94-92 WHICH PROVIDE opment Code, is hereby amended by reclassi- REGULATIONS FOR A PUD PLANNED UNIT fying the hereinafter—described property from DEVELOPMENT DISTRICT WITH A CS Commercial Service and Wholesale Dis- PLANNED COMMERCIAL DESIGNATION trict to C-3 General Commercial District, to wit: FOR WARREN PLAZA LOCATED AT 3500 Lot 1 of 3 Cedar Ridge Farm Place#7, DODGE STREET AND NOW BEING and to the centerline of the adjoining AMENDED TO ALLOW FOR A REVISION TO public right-of-way, all in the City of THE SIGN REQUIREMENTS WITHIN THE Dubuque, lowa. PUD Section 2. That the foregoing amendment NOW, THEREFORE, BE IT ORDAINED has heretofore been reviewed by the Zoning BY THE CITY COUNCIL OF THE CITY OF Advisory Commission of the City of Dubuque, DUBUQUE, IOWA: lowa. Sedion 1. That Title 16, the Unified Devel- Section 3. This Ordinance shall take effect opment Code of the City of Dubuque Code of immediately upon publication as provided by Ordinances is hereby amended by rescinding law. Ordinances 05-79, 43-91, 26-92, and 94-92, Passed, approved and adopted this 15�° which provide regulations for the Planned Unit day of May, 2017. Development District with a Planned Commer- /s/Roy D. Buol, Mayor cial District designation for Warren Plaza, and Attest: /s/Kevin S. Firnstahl, City Clerk being amended to allow for a revision to the Published officially in the Telegraph Herald sign requirements as shown in 6chibit A as newspaper on the 19t° day of May, 2017. stated below, to wit: /s/Kevin S. Firnstahl, City Clerk Lot 2 of 2 of 1 and Lot 1 of 1 of 1 of 2 of 1 and Lot 2 of 1 of 1 of 2 of 1 and Lot 2 4. Request to Amend Planned Unit Devel- of 1 of 2 of 1 of Hawkeye Stock Farm, opment (PUD) at 3500 Dodge Street: Proof of Section 28, Township 89N, Range 2 publication on notice of public hearing to con- East of the 5th Principal Meridian, in sider approval of a request from Chick-Fil-A / the City of Dubuque, lowa. Anchor Sign, 3500 Dodge Street, to amend the Section 2. Attached hereto and made a Warren Plaza Planned Unit Development part of this zoning reclassification approval in (PUD) to permit a second free- standing sign the Conceptual Development Plan for Warren and the Zoning Advisory Commission recom- Plaza Planned Unit Development marked 6c- mending approval. Motion by Jones to receive hibit B is recognized that minor shifts or modi- and file the documents and that the require- fications to the general plan layout may be ment that a proposed ordinance be considered necessary and compatible with the need to and voted on for passage at hnro Council meet- acquire workable street patterns, grades, and ings prior to the meeting at which it is to be usable building sites. The general plan layout, passed be suspended. Seconded by Del Toro. including the relationship of land uses to the Josh Muckelvaney of Anchor Sign in South general plan framework and the development Carolina, and Colby Burnett of Chick-Fil-A requirements shall be used as the implementa- Dubuque spoke in support of the request and tion guide. provided additional details. Planning Services A. Use Regulations The following regu- Manager Laura Carstens provided a staff re- lations shall apply to all uses made of land port. Motion carried 7-0. in the above-described PC Planned Com- Book 147 Regular Session, May 15, 2017 207 mercial District: 6. No on-street maneuvering of de- 1. The principal permitted uses livery vehicles will be allowed on any shall be limited to: street. Lots shall provide all necessary a. Local shopping center. maneuvering space for delivery vehi- 2. Accessory Uses: the following cles within the boundaries of the lots. uses are permitted s accessory uses as D. Site Plan Provisions Site develop- provided in Section 3-7 Accessory Us- ment standards for this PC Planned Com- es of the Unified Development Code. mercial District shall be as follows: a. Any use customarily inci- 1. Final site development plans dental and subordinate to the prin- shall be submitted in accordance with cipal use it serves. Sedions 12 and 13 of the Zoning Ordi- b. Wind turbine (building- nance of the City of Dubuque, lowa and mounted) shall be reviewed with due regard to 3. Temporary Uses: The following the previous final development plan uses shall be permitted as temporary dated May 25, 1979, stamped July 5, uses in the PUD District in conform- 1979, which includes the site plan, pav- ance with the provisions of Section 3- ing plan, utility plan, landscape plan, fi- 19 Temporary uses of the Unified De- nal plat and reciprocal easement and velopment Code: maintenance agreement. a. Any use listed as a permitted 2. Landscaping and screening re- use within the district. quirements shall be regulated by the B. Lot and Bulk Regulation: Develop- Landscape Plan for Warren Plaza, ap- ment of the land in this particular PC proved by the Planning and Zoning Planned Commercial District shall be regu- Commission on June 27, 1080. lated as follows. 3. All utility transmission lines, in- 1. All structures shall be a minimum cluding telephone and cable television, of 20 feet from the front property lines shall be installed underground. adjoining Dodge Street and Wacker E. Signs. Signs for this PC Planned Drive. Commercial District shall be regulated by 2. No building or structure can ex- the Section 15 Signs of the Unified Devel- ceed 30 feet in height on the site. opment Code unless specifically ad- 3. Adequate through space behind dressed as follows: the buildings be provide for fire vehi- 1. Large tenants occupying over cles. 7,000 square feet shall be permitted up C. Parking Requirements to 550 square feet of wall-mounted 1. The off-street parking require- signage. The exact location of the al- ments for the principal permitted uses lowable signage shall vary with each allowed in the herein described PC large tenant. Planned Commercial District shall be a 2. Shop tenants occupying 7,000 minimum of one (1) space for each 200 square feet or less shall be permitted a square feet of gross floor area accessi- maximum wall-mounted sign area of ble to the general public as shown on two feet high multiplied by 75 percent the conceptual development plan. of the lease hold width. In no event 2. All vehicle-related features shall shall a shop tenant be permitted a sign be surfaced with standard or permea- area in excess of 100 square feet. The ble asphalt, concrete, or pavers. location of the maximum sign area for 3. All parking and loading spaces shop tenants shall be centered vertical- shall be delineated on the surfacing ly and horizontally on the wood fascia material by painted strips or other per- in front of the suite. manent means. 3. No exposed raceway, crosso- 4. The number, size, and design of vers, conduits, conductors, transform- parking spaces and parking lots, includ- ers, etc., shall be permitted. All signs ing bicycle parking and shared parking, and their installation must comply with shall be governed by applicable provi- all local building and electrical codes. sions in Section 13 Site Design Stand- No more than two rows are permitted ards and 14 Parking of the City of for shop tenants. Dubuque Unified Development Code. 4. Directional signs shall be permit- 5. The number, size, design and lo- ted according to the standard C3 local cation of parking spaces designated for zoning regulations. persons with disabilities shall be ac- 5. Maximum of one freestanding cording to the local, state, or federal center identification sign is allowed per requirements in effect at the time of de- premises with a maximum height of 44 velopment. feet and sign area of 660 square feet. Book 147 Regular Session, May 15, 2017 208 6. Maximum of one freestanding newspaper on the 19t°day of May, 2017. tenant sign is allowed per premises /s/Kevin S. Firnstahl, City Clerk with a maximum height of six-foot and sign area of 30 square feet. 5. Request to Amend Planned Unit Devel- F. Site Lighting opment (PUD) at 3465 Asbury Road: Proof of New outdoor light fixtures shall comply publication on notice of public hearing to con- with Section 133.1 Site Design Standards sider approval of a request from DuTrac of the Unified Development Code. Community Credit Union, 3465 Asbury Road, G. Exterior Trash Collection Areas to amend the DuTrac Community Credit Union Exterior trash collection areas shall PUD to modify screening requirements and the comply with Section 13-4.9 Site Design Zoning Advisory Commission recommending Standards of the Unified Development approval. Motion by Connors to receive and Code. file the documents and that the requirement H. Platting that a proposed ordinance be considered and Subdivision plats shall be submitted in voted on for passage at two Council meetings accordance with Section 11 Land Subdivi- prior to the meeting at which it is to be passed sion of the Unified Development Code. be suspended. Seconded by Lynch. DuTrac I. Storm Water Conveyance Operations Manager Kim Adams spoke in The developer shall be responsible for support of the request and stated that the only providing surface or subsurface convey- person in opposition has since retracted. Plan- ance(s) of storm water from the lot to exist- ning Services Manager Laura Carstens pro- ing storm sewers or to flow line of open vided a staff report. Motion carried 7-0. drainage ways outside the lot in a means Motion by Connors for final consideration that is satisfactory to the City Engineer. and passage of Ordinance No. 22-17 Amend- Other applicable regulations enforced by ing Title 16, the Unified Development Code of the City Engineer relative to storm water the City of Dubuque Code of Ordinances by management and drainage shall apply to rescinding Ordinance 02-87 which provides properties in the PUD Distrid. regulations for a PUD Planned Unit Develop- J. Noises ment District with a Planned Commercial Des- Noises generated within the PUD Dis- ignation for the DuTrac Community Credit Un- trict shall be regulated by Chapter 33, Arti- ion located at 3465 Asbury Road and now cle IV, Noises, of the City of Dubuque being amended to allow for a revision to the Code of Ordinances. screening requirements within the PUD. Se- K. Other Codes and Regulations conded by Lynch. Motion carried 7-0. These regulations do not relieve an owner, developer, or tenant from other ap- OFFICIAL PUBLICATION plicable city, county, state or federal codes, ORDINANCE NO. 22-17 regulations, laws and other controls rela- AN ORDINANCE AMENDING TITLE 16, THE tive to the planning, construdion, operation UNIFIED DEVELOPMENT CODE OF THE and management of property in the PUD CITY OF DUBUQUE CODE OF ORDINANC- District. ES BY RESCINDING ORDINANCE 02-87 L. Transfer of Ownership WHICH PROVIDES REGULATIONS FOR A Transfer of ownership or lease of prop- PUD PLANNED UNIT DEVELOPMENT DIS- erty in the Warren Plaza District PUD shall TRICT WITH A PLANNED COMMERCIAL include in the transfer or lease agreement DESIGNATION FOR THE DUTRAC COM- a provision that the purchaser or lessee MUNITY CREDIT UNION LOCATED AT 3465 acknowledges awareness of the conditions ASBURY ROAD AND NOW BEING AMEND- authorizing the establishment of the District ED TO ALLOW FOR A REVISION TO THE PUD. SCREENING REQUIREMENTS WITHIN THE Section 3. The foregoing amendment has PUD heretofore been reviewed by the Zoning Advi- NOW, THEREFORE, BE IT ORDAINED sory Commission of the City of Dubuque, lo- BY THE CITY COUNCIL OF THE CITY OF wa. DUBUQUE, IOWA: Section 4. The foregoing amendment shall Section 1. That Title 16, the Unified Devel- take effect upon publication, as provided by opment Code of the City of Dubuque Code of law. Ordinances is hereby amended by rescinding Passed, approved and adopted this 15t° Ordinance 02-87 which provides regulations day of May, 2017. for the Planned Unit Development District with /s/Roy D. Buol, Mayor a Planned Commercial District designation for Attest: /s/Kevin S. Firnstahl, City Clerk DuTrac Community Credit Union, and now Exhibits are on file in the Office of the City being amended to allow for a revised screen- Clerk, 50 W. 13t°St., Dubuque. ing requirement as in Exhibit A as stated be- Published officially in the Telegraph Herald low, to wit: Book 147 Regular Session, May 15, 2017 209 Lots 1, 2, 3 and 6 of Block 1, and Lots exceed 25,000 square feet of gross 1, 2, 3, 4, 5 and 6 of Block 2 Westches- floor area. ter Subdivision, and to the centerline of 5. Screening shall be required for the adjoining public right-of-way, all in all mechanical equipment. the City of Dubuque, lowa. C. Signs: A. Use Regulations. The following 1. The sign regulations shall be the regulations shall apply to all uses made of same as that which are allowed in the land in the above-described PC Planned OS Office Service Distrid as estab- Commercial District: lished in Section 15 Signs of the Uni- 1. The principal permitted uses fied Development Code. shall be limited to: D. Performance Standards a. Public or quasi-public utilities in- 1. Conceptual Development Plan cluding substations The development and maintenance b. Residential use above the first of uses in the DuTrac Community floor Credit Union PUD Plan shall comply c. Mortuaries and funeral homes with the Conceptual Plan as follows: d. Commercial and non-commercial a. The site plans shall be sub- art galleries mitted in accordance with Sections e. Museums and libraries 12 and 13 of the Unified Develop- f. Schools of instruction ment Code. g. Private or public clubs, auditori- b. The landscaping and screen- ums and assembly halls ing requirements as established in h. General office and rental office Sedion 4-5 shall apply to this PC i. Medical and dental laboratories Planned Commercial District. A j. Drug and health care supplies screening composed of earth berm k. Book, stationary, office supplies, and/or shrubbery of at least five (5) and office furniture feet in height and 50% opacity or a I. Artist and photographic studio combination of a solid fence and m. Printing and publishing landscaping as shown in Exhibits A n. Bank, savings and loan, and and B attached to this ordinance small and industrial loan companies, shall be provided adjoining South credit unions, with a drive-up or au- Way and Dana Drive. tomated facilities c. Access to and from the site is o. Data processing center with abili- restricted to Asbury Road. No curb ties for satellite data cuts shall be permitted onto South p. Business services Way or Dana Drive. q. Personal services d. Traffic circulation is restrided r. Professional services(medical) to the central portion of the site. 2. Accessory uses shall include any e. The rate of storm water dis- use customarily incidental and subordi- charge from the development(cubic nate to the principal use it serves. feet per second) shall be limited to 3. Temporary use shall be limited to the rate estimate for 30% impervi- the following: ous area. Any use listed as a permitted use f. Within the fifty (50) foot front within the PUD District of a limited du- yard setback a long South Way and ration as established in Section 2-5.3 of Dana Drive, a fifteen (15) foot max- the Unified Development Code. imum height shall be allowed for B. Lot and Bulk Regulations: Develop- lighting. ment of the land in this particular PC 2. Off-Street Parking and Loading Planned Commercial District shall be regu- Regulations lated as follows. a. All vehicle-related features 1. The primary structure shall pro- shall be surfaced with standard or vide a minimum thirty (30) foot front permeable asphalt, concrete, or yard setback adjoining Asbury Road, a pavers. minimum of fifty (50) foot front yard b. All parking and loading spaces setback adjoining Dana Drive, and a shall be delineated on the surfacing minimum one hundred (100) foot front material by painted stripes or other yard setback adjoining South Way. permanent means. 2. Accessory structures may be lo- c. The number, size and design of cated in the required side yard. parking spaces and parking lots, in- 3. No building or structure can ex- cluding bicycle parking and shared ceed forty(40)feet in height. parking, shall be governed by appli- 4. The primary structure shall not cable provisions in Section 13 Site Book 147 Regular Session, May 15, 2017 210 Design Standards and 14 Parking 10. Noises. of the City of Dubuque Unified De- Noises generated within the PUD velopment Code. District shall be regulated by Chapter d. The number, size, design, and 33, Article IV, Noises, of the City of location of parking spaces desig- Dubuque Code of Ordinances. nated for persons with disabilities 11. Other Codes and Regulations shall be according to the local, These regulations do not relieve an state, or federal requirements in ef- owner, developer, or tenant from other fect at the time of development. applicable city, county, state or federal e. No on-street maneuvering of codes, regulations, laws and other con- delivery vehicles will be allowed on trols relative to the planning, construc- any street. Lots shall provide all tion, operation and management of necessary maneuvering space for property in the PUD District. delivery vehicles within the bounda- E. Transfer of Ownership ries of the lots. Transfer of ownership or lease of prop- 3. Site Lighting erty in the Dutrac Community Credit Union New outdoor light fixtures shall District PUD shall include in the transfer or comply with Section 133.1 Site Design lease agreement a provision that the pur- Standards of the Unified Development chaser or lessee acknowiedges awareness Code. of the conditions authorizing the establish- 4. Landscaping and Screening ment of the District PUD. Regulations Section 2. The foregoing amendment has Landscaping and screening re- heretofore been reviewed by the Zoning Advi- quirements shall comply with Section sory Commission of the City of Dubuque, lo- 13-4.1 Site Design Standards of the wa. Unified Development Code and the Section 3. The foregoing amendment shall Performance Standards of this PUD take effect upon publication, as provided by Ordinance. law. 5. Exterior Trash Colledion Areas Passed, approved and adopted this 15�n Exterior trash collection areas shall day of May, 2017. comply with Section 13-4.9 Site Design /s/Roy D. Buol, Mayor Standards of the Unified Development Attest: /s/Kevin S. Firnstahl, City Clerk Code. Exhibits are on file in the Office of the City 6. Exterior Storage Clerk, 50 W. 13t°St., Dubuque. Exterior storage shall comply with Published officially in the Telegraph Herald Sedion 13-4.1 Site Design Standards newspaper on the 19t°day of May, 2017. of the Unified Development Code. /s/Kevin S. Firnstahl, City Clerk 7. Platting Subdivision plats shall be submitted 6. Reallocation of General Obligation Bond in accordance with Section 11 Land Series 2012B: Proof of publication on notice of Subdivision of the Unified Development public hearing to consider approval of a pro- Code. posal to reallocate the unspent proceeds of the 8. Site Plans General Obligation Bond Series 2012B from Final site development plans shall the construction, reconstruction and repair of be submitted in accordance with Sec- street, sidewalk and streetscape improve- tion 12 Site Plans and Section 13 Site ments to fund the acquisition and improve- Design Standards of the Unified Devel- ments of the United States Postal Service opment Code prior to construction of parking lot located at the corner of Locust and each building and vehicle-related fea- 5t° Streets; the acquisition, demolition and ture unless otherwise exempted by improvements of 1146 Elm Street; and parking Section 12 Site Plans. improvements at 300 9t° Street. Motion by 9. Storm Water Conveyance Lynch to receive and file the documents and The developer shall be responsible adopt Resolution No. 177-17 Instituting pro- for providing surface or subsurface ceedings to take additional action and approv- conveyance(s) of storm water from the ing the reallocation of certain unspent pro- lot to existing storm sewers or to flow ceeds of the General Obligation Bonds, Series line of open drainage ways outside the 2012B, of the City of Dubuque, lowa. Second- lot in a means that is satisfactory to the ed by Connors. Motion carried 7-0. City Engineer. Other applicable regula- tions enforced by the City Engineer rel- RESOLUTION NO. 177-17 ative to storm water management and INSTITUTING PROCEEDINGS TO TAKE drainage shall apply to properties in the ADDITIONAL ACTION AND APPROVING PUD Distrid. THE REALLOCATION OF CERTAIN UN- Book 147 Regular Session, May 15, 2017 211 SPENT PROCEEDS OF THE GENERAL OB- contract, and estimated cost for the Fiscal LIGATION BONDS, SERIES 2012B, OF THE Year 2017 Cured-In-Place Pipe (CIPP) Sani- CITY OF DUBUQUE, IOWA tary Sewer Lining Project and the City Manag- Whereas, pursuant to notice published as er recommending approval. Motion by Lynch required by law, this Council has held a public to receive and file the documents and adopt meeting and hearing upon the proposal to in- Resolution No. 178-17 Approval of plans, stitute proceedings for the reallocation of cer- specifications, form of contract, and estimated tain unspent proceeds, in the amount of not to cost for the FY17 Sanitary Sewer Cured-in- exceed $1,443,027 (the "Unspent Proceeds") Place Pipe (CIPP) Lining Projed. Seconded by of the General Obligation Bonds, Series Resnick. Motion carried 7-0. 2012B, of the City of Dubuque, lowa, in order to provide funds to pay costs of funding the RESOLUTION NO. 178-17 acquisition and improvements of the United APPROVAL OF PLANS, SPECIFICATIONS, States Postal Service parking lot located at the FORM OF CONTRACT, AND ESTIMATED corner of Locust and 5t° Streets in the amount COST FOR THE FY17 SANITARY SEWER of approximately $250,000, to pay costs of CURED-IN-PLACE PIPE (CIPP) LINING funding the acquisition, demolition and im- PROJECT provements of 1146 Elm Street in the amount NOW THEREFORE, BE IT RESOLVED of approximately $806,027 and to pay costs of BY THE CITY COUNCIL OF THE CITY OF funding improvements at 300 9t° Street in the DUBUQUE, IOWA: amount of approximately $387,000, and has That the proposed plans, specifications, considered the extent of objections received form of contract and estimated cost for the from residents or property owners as to said FY17 Sanitary Sewer Cured-in-Place Pipe proposal and, accordingly the following action (CIPP) Lining Project, in the estimated amount is now considered to be in the best interests of $325,96520, are hereby approved. the City and residents thereof: Passed, adopted and approved this 15�n NOW, THEREFORE, BE IT RESOLVED day of May 2017. BY THE CITY COUNCIL OF THE CITY OF Roy D. Buol, Mayor DUBUQUE, IOWA: Attest: Kevin S. Firnstahl, City Clerk Sedion 1. That this Council does hereby institute proceedings and takes additional ac- 8. Timber Ridge/Rustic Point Water Main tion for the reallocation of the Unspent Pro- Extension Project 2017: Proof of publication on ceeds of the General Obligation Bonds, Series notice of public hearing to consider approval of 2012B, for the foregoing purposes, and the plans, specifications, form of contract and es- proposed reallocation of the Unspent Pro- timated cost for the Timber Ridge/Rustic Point ceeds to pay costs of funding the acquisition Water Main 6ctension Projed 2017 and the and improvements of the United States Postal City Manager recommending approval. Motion Service parking lot located at the corner of by Jones to receive and file the documents Locust and 5t° Streets, acquisition, demolition and adopt Resolution No. 179-17 Approval of and improvements of 1146 Elm Street and plans, specifications, form of contract, and improvements at 300 9t° Street, is in all re- estimated cost for the Timber Ridge/Rustic spects authorized and approved. Point Water Main 6ctension 2017 Projed. Se- Sedion 2. The Finance Director is author- conded by Connors. Motion carried 7-0. ized and directed to take such action as may be necessary to effect and implement the RESOLUTION NO. 179-17 foregoing reallocation of the Unspent Pro- APPROVAL OF PLANS, SPECIFICATIONS, ceeds to pay costs of funding the acquisition FORM OF CONTRACT, AND ESTIMATED and improvements of the United States Postal COST FOR THE TIMBER RIDGE/RUSTIC Service parking lot located at the corner of POINT WATER MAIN EXTENSION 2017 Locust and 5t° Streets, acquisition, demolition PROJECT and improvements of 1146 Elm Street and NOW THEREFORE, BE IT RESOLVED improvements at 300 9th Street, and to cause BY THE CITY COUNCIL OF THE CITY OF the records and accounts of the City to reflect DUBUQUE, IOWA: the same. That the proposed plans, specifications, Passed and approved this 15t° day of May, form of contract and estimated cost for the 2017. Timber Ridge/Rustic Point Water Main Exten- Roy D. Buol, Mayor sion 2017 Project, in the estimated amount Attest: Kevin S. Firnstahl, City Clerk $924,200.00, are hereby approved. Passed, adopted and approved this 15�n 7. Fiscal Year 2017 Cured-In-Place Pipe day of May 2017. (CIPP) Sanitary Sewer Lining Project: Proof of Roy D. Buol, Mayor publication on notice of public hearing to con- Attest: Kevin S. Firnstahl, City Clerk sider approval of plans, specifications, form of Book 147 Regular Session, May 15, 2017 212 ACTION ITEMS copy of which Redevelopment Project Agree- ment is on file at the Office of the City Clerk; 1. Flexsteel Industries, Inc.: City Manager and recommending Council approval of the Rede- Whereas, the tract of land is more particu- velopment Project Agreement between larly described as follows (hereinafter "the Flexsteel Industries, Inc., Dubuque Initiatives Property"): Tax Parcel Numbers: and the City of Dubuque; and approval of reso- . 1011426003 (30.00 acres); lutions setting a public hearing for June 5, . 1011426004 (8.36 acres); 2017, to consider the Development Agreement . 1013101001 (026 acres); between Flexsteel Industries, Inc. and the City . 1011427004 (0.83 acres); of Dubuque, and the Offer to Buy and Ac- . 1014230001 (3.73 acres) excluding ceptance between Dubuque County and the a parcel of real estate at the City of Dubuque. Press Release from Greater Southwest corner of Flexsteel's Dubuque Development Corporation. parking lot located at the Northeast Redevelopment Project Agreement: Motion corner of 32nd and Jackson by Jones to receive and file the documents Streets, Dubuque, lowa, consisting and adopt Resolution No. 180-17 Approving a of approximately 35,680 square feet Redevelopment Project Agreement by and and having a street address of 3250 among the City of Dubuque, lowa, Dubuque Jackson Street (American Trust Initiatives, and Flexsteel Industries, Inc. Se- branch); and conded by Connors. Motion carried 7-0. Whereas, Property was most recently used Development Agreement and Offer to Buy as an industrial facility by Flexsteel which has and Acceptance: Motion by Jones to receive entered into a Development Agreement with and file the documents and adopt Resolution City to build a new industrial facility and retain No. 181-17 Resolution of Intent to approve a employment in the City and County of Dubu- Development Agreement between the City of que; and Dubuque and Flexsteel Industries, Inc. and Whereas, Flexsteel desires to donate the fixing the date for a public hearing of the City property to Initiatives, a not for profit communi- Council of the City Of Dubuque, lowa on the ty development organization; and proposed issuance of Urban Renewal Tax Whereas, the parties believe that the rede- Increment Revenue Grant Obligations and velopment and utilization of the Property pur- providing for the publication of notice thereof; suant to the Redevelopment Project Agree- and Resolution No. 182-17 Resolution of Intent ment, and the fulfillment generally of the Re- to dispose of an interest in City of Dubuque development Project Agreement, are in the real estate pursuant to an offer to buy and vital and best interests of the citizens of the acceptance between the City of Dubuque and City and County of Dubuque and in accord Dubuque County, lowa and fixing the date for with the public purposes and provisions of the a public hearing and providing for the publica- applicable federal, state and local laws and the tion of notice thereof setting a public hearing requirements under which the Redevelopment for a meeting to commence at 6:00 p.m. on project Agreement is undertaken and is being June 5, 2017 in the Historic Federal Building. assisted; and Seconded by Lynch. Motion carried 7-0. The Whereas, the parties have determined that City Council thanked all the staff and partners the Redevelopment Project Agreement will for their efforts in negotiating the agreements. remove a potential source of brownfield and blight concerns on the community's north-side RESOLUTION NO. 180-17 and be transformational in scope by providing APPROVING A REDEVELOPMENT PRO- for the expansion of desirable uses both within JECT AGREEMENT BY AND AMONG THE the urban core of the community and into the CITY OF DUBUQUE, IOWA, DUBUQUE INI- surrounding county; and TIATIVES, AND FLEXSTEEL INDUSTRIES, Whereas, the City Council believes that the INC. development of the Property pursuant to the Whereas, City of Dubuque, lowa, a munic- Redevelopment Project Agreement, and the ipality (City), established pursuant to the lowa fulfillment generally of the Redevelopment Code and acting under authorization of lowa project Agreement, are in the vital and best Code Chapter 403, as amended (Urban Re- interests of City and in accord with the public newal Ad), Dubuque Initiatives, an lowa not purposes and provisions of the applicable fed- for profit corporation (Initiatives), and Flexsteel eral, state and local laws; and Industries, Inc., a Minnesota corporation, with Whereas, it is the determination of the City its principal place of business in Dubuque, Council that approval of the Redevelopment lowa (Flexsteel), have tentatively entered into project Agreement according to the terms and a Redevelopment Project Agreement regard- conditions set out in the Redevelopment Pro- ing the redevelopment of a certain tract of land ject Agreement is in the public interest of the located in the City and County of Dubuque, a Book 147 Regular Session, May 15, 2017 213 City of Dubuque. the proposal and of the time and place of the NOW, THEREFORE, BE IT RESOLVED meeting at which the City Council proposes to BY THE CITY COUNCIL OF THE CITY OF take action thereon and at which meeting the DUBUQUE, IOWA: City Council shall receive oral and/or written Section 1. That the Redevelopment Project objections from any resident or property owner Agreement by and among the City of Dubu- of said City to such proposed action. que, Dubuque Initiatives, and Flexsteel Indus- NOW THEREFORE, BE IT RESOLVED tries, Inc. is hereby approved. BY THE CITY COUNCIL OF THE CITY OF Sedion 2. That the Mayor is hereby au- DUBUQUE, IOWA: thorized and directed to execute the Redevel- Sedion 1. The City of Dubuque intends to opment Project Agreement on behalf of the approve the proposed Development Agree- City of Dubuque and the City Clerk is author- mentwith Flexsteel. ized and directed to attest to his signature. Sedion 2. The City Clerk is hereby author- Sedion 3. That the City Manager is author- ized and directed to cause a notice to be pub- ized to take such adions as are necessary to lished as prescribed by lowa Code Section comply with the terms of the Redevelopment 403.9 of a public hearing to be held on the 5�n Project Agreement as herein approved. day of June, 2017 at 6:00 p.m. in the City Passed, approved and adopted this 15t° Council Chambers at the Historic Federal day of May, 2017. Building, 350 W. 6t°Street, Dubuque, lowa. Roy D. Buol, Mayor Section 3. The City Council will meet at Attest: Kevin S. Firnstahl, City Clerk said time and place for the purpose of taking action on the matter of authorizing the execu- RESOLUTION NO. 181-17 tion of the Development Agreement with INTENT TO APPROVE A DEVELOPMENT Flexsteel, pursuant to and in accordance with AGREEMENT BETWEEN THE CITY OF the Urban Renewal Plan for the Dubuque In- DUBUQUE AND FLEXSTEEL INDUSTRIES, dustrial Center Economic Development Dis- INC.AND FIXING THE DATE FOR A PUBLIC trict, including but not limited to the funding of HEARING OF THE CITY COUNCIL OF THE Economic Development Grants to Flexsteel CITY OF DUBUQUE, IOWA ON THE PRO- under the terms and conditions of the Devel- POSED ISSUANCE OF URBAN RENEWAL opment Agreement and said Urban Renewal TAX INCREMENT REVENUE GRANT OBLI- Plan. It is expected that the aggregate amount GATIONS AND PROVIDING FOR THE PUB- of the Economic Development Grants will not LICATION OF NOTICE THEREOF exceed $4,100,000. Whereas, the City of Dubuque, lowa (City) Sedion 4. The City Clerk is hereby di- is the owner of the following real property (the rected to cause at least one publication to be Property): made of a notice of said meeting, in a news- Lot 4 of Dubuque Industrial Center paper, printed wholly in the English language, South First Addition in the City of published at least once weekly, and having Dubuque, lowa; and general circulation in said City, said publication Whereas, City and Flexsteel Industries, to be not less than four days nor more than Inc. (Flexsteel) have entered into a Develop- twenty days before the date of said meeting on ment Agreement, subject to the approval of the the issuance of said obligations. City Council, pursuant to which Flexsteel will Section 5. That the notice of the proposed construct on the property certain improve- action shall be in substantially the form at- ments described in the Development Agree- tached hereto. ment; and Passed, approved and adopted this 15�n Whereas, the City Council has tentatively day of May, 2017. determined that it wnuld be in the best inter- Roy D. Buol, Mayor ests of City to approve the Development Attest: Kevin S. Firnstahl, City Clerk Agreement; and Whereas, the Development Agreement provides for the issuance by City of economic development grants to Flexsteel, referred to therein as the Economic Development Grants, payable from the tax increment revenues col- lected in respect of the Improvements to be constructed by Flexsteel in accordance with the Development Agreement, for the purpose of carrying out the objedives of an Urban Re- newal Plan as hereinafter described; and Whereas, before said obligations may be approved, Chapter 403 of the Code of lowa requires that the City Clerk publish a notice of Book 147 Regular Session, May 15, 2017 214 RESOLUTION NO. 182-17 toric Federal Building, 350 W. 6t° Street, INTENT TO DISPOSE OF AN INTEREST IN Dubuque, lowa. CITY OF DUBUQUE REAL ESTATE PUR- Sedion 3. The City Clerk is hereby di- SUANT TO AN OFFER TO BUY AND AC- rected to cause at least one publication to be CEPTANCE BETWEEN THE CITY OF inade of a notice of said meeting, in a news- DUBUQUE AND DUBUQUE COUNTY, IOWA paper, printed wholly in the English language, AND FIXING THE DATE FOR A PUBLIC published at least once weekly, and having HEARING AND PROVIDING FOR THE PUB- general circulation in said City, said publication LICATION OF NOTICE THEREOF to be not less than four days nor more than Whereas, the City of Dubuque, lowa (City) twenty days before the date of said meeting on is the owner of the following real property (the the disposal of the City's interest in the Proper- Property): ty. Lot 4 of Dubuque Industrial Center Sedion 4. That the notice of the proposed South First Addition in the City of action shall be in substantially the form at- Dubuque, lowa; and tached hereto. A parcel of land of 3.88 acres more or less Passed, approved and adopted this 15�n on Seippel Road in the Dubuque Industrial day of May, 2017. Center West Urban Renewal Distrid of the Roy D. Buol, Mayor City of Dubuque, as shown on Exhibit A at- Attest: Kevin S. Firnstahl, City Clerk tached hereto, subject to survey and platting the cost of which will be paid by Buyer; and 2. State of lowa Application for Business Whereas, City and Dubuque County, lowa Financial Assistance - Flexsteel Industries, (County) have entered into an Offer to Buy and Inc.: City Manager recommending authoriza- Acceptance (the Agreement), subject to the tion to submit an lowa Economic Development approval of the City Council, pursuant to which Assistance Application by Flexsteel Industries, City will convey the Property to County; Coun- Inc. to the lowa Economic Development Au- ty will convey Lot 4 of Dubuque Industrial Cen- thority. Motion by Connors to receive and file ter South First Addition in the City of Dubuque, the documents and adopt Resolution No. 183- lowa to Flexsteel Industries, Inc. or an affiliate 17 Authorizing the filing of an application for of Flexsteel Industries, Inc. (Flexsteel), and State Business Financial Assistance on behalf Flexsteel will construd on Lot 4 of Dubuque of Flexsteel Industries, Inc. Seconded by Del Industrial Center South First Addition in the Toro. Motion carried 7-0. City of Dubuque, lowa certain Improvements for a manufacturing facility described in a De- RESOLUTION NO. 183-17 velopment Agreement between the City of AUTHORIZING THE FILING OF AN APPLI- Dubuque, lowa and Flexsteel; and CATION FOR STATE BUSINESS FINAN- Whereas, the City Council has tentatively CIAL ASSISTANCE ON BEHALF OF determined that it wnuld be in the best inter- FLEXSTEEL INDUSTRIES, INC. ests of City to approve the Agreement for sale Whereas, Flexsteel Industries, Inc. has of the Property to County; and proposed making a Thirty-Five Million Five Whereas, the Code of lowa requires that Hundred Sixty-Four Thousand Dollar the City Clerk publish a notice of the proposal ($35,564,000.00) investment for the remedia- and of the time and place of the meeting at tion of its current facility and construction of a which the City Council proposes to take action new manufacturing facility in the City of Dubu- thereon and at which meeting the City Council que, lowa; and shall receive oral and/or written objections Whereas, the City Council of the City of from any resident or property owner of said Dubuque, lowa has considered the proposal City to such proposed action. and has determined that the proposed project NOW THEREFORE, BE IT RESOLVED will contribute to the local economy through BY THE CITY COUNCIL OF THE CITY OF the retention of two hundred (200) full-time DUBUQUE, IOWA: jobs in the City, all of which qualify for the lowa Section 1. The City of Dubuque intends to Economic Development Authority Business dispose of its interest in the foregoing- Financial Assistance Program; and described Property by Deed to Dubuque Whereas, financial assistance from the lo- County, lowa pursuant to the proposed wa Economic Development Authority is de- Agreement. signed to assist in the economic development Sedion 2. The City Clerk is hereby author- efforts of local jurisdictions; and ized and directed to cause a notice to be pub- Whereas, the lowa Economic Development lished as prescribed by lowa Code Section Authority has requested execution of an Eco- 364.7 of a public hearing on the City's intent to nomic Development Assistance Contract in dispose of the foregoing-described Property, to order to finalize incentives and document as- be held on the 5t° day of June, 2017, at 6:00 sociated terms for the remediation of the cur- p.m. in the City Council Chambers at the His- rent facility on Jackson Street and the con- Book 147 Regular Session, May 15, 2017 215 strudion of Flexsteel Industries, Inc.'s pro- RESOLUTION NO. 184-17 posed facility in the Dubuque Industrial Center AUTHORIZING THE FILING OF AN APPLI- in the City. CATION FOR STATE BUSINESS FINAN- NOW, THEREFORE, BE IT RESOLVED CIAL ASSISTANCE ON BEHALF OF WAVE BY THE CITY COUNCIL OF THE CITY OF REACTIONS, INC. DUBUQUE, IOWA: Whereas, Wave Reactions, Inc. has pro- Section 1. That the filing of an Application posed making a One Million Nine Hundred for participation in the lowa Economic Devel- Eighty Thousand Dollar ($1,980,000.00) in- opment Authority's Financial Assistance Pro- vestment for the purchase and improvement of gram on behalf of Flexsteel Industries, Inc., a an office facility in the City of Dubuque, lowa; copy of which is attached hereto, is hereby and approved. Whereas, the City Council of the City of Sedion 2. That the Mayor is hereby au- Dubuque, lowa has considered the proposal thorized to execute and the City Manager is and has determined that the proposed project hereby directed to submit the Application to will contribute to the local economy through the lowa Economic Development Authority the creation of twenty (20) full-time jobs in the together with such other documents as may be City, all of which qualify for the lowa Economic required. Development Authority Business Financial Passed, approved, and adopted this 15t° Assistance Program; and day of May, 2017. Whereas, financial assistance from the lo- Roy D. Buol, Mayor wa Economic Development Authority is de- Attest: Kevin S. Firnstahl, City Clerk signed to assist in the economic development efforts of local jurisdictions; and 3. Imagine Dubuque Comprehensive Plan Whereas, the lowa Economic Development Update and Request for (2) Work Sessions: Authority has requested execution of an Eco- City Manager transmitting the third quarterly nomic Development Assistance Contract in update for the new Imagine Dubuque Com- order to finalize incentives and document as- prehensive Plan and requests the City Council sociated terms for the acquisition and im- schedule two wnrk sessions, one on July 10 provements of Wave Reaction, Inc.'s proposed and the other on August 28. Motion by Con- location at 703 Main Street in the City. nors tor receive and file the documents, set the NOW, THEREFORE, BE IT RESOLVED work sessions as recommended and view the BY THE CITY COUNCIL OF THE CITY OF presentation. Seconded by Resnick. Mike DUBUQUE, IOWA: Hoffman of Teska and Associates and the Section 1. That the filing of an Application City's Associate Planner Dave Johnson pro- for participation in the lowa Economic Devel- vided a slide presentation. Topics included: opment Authority's Financial Assistance Pro- Timelines 2016-2017 for community work- gram on behalf of Wave Reaction, Inc., a copy shops and events; community outreach and of which is attached hereto, is hereby ap- overview of components; interview groups; proved. promotion; emerging themes; and whaYs next. Section 2. That the Mayor is hereby au- Motion carried 7-0. thorized to execute and the City Manager is hereby directed to submit the Application to 4. State of lowa Application for Business the lowa Economic Development Authority Financial Assistance - Wave Reaction, Inc.: together with such other documents as may be City Manager recommending authorization to required. submit an lowa Economic Development Assis- Passed, approved, and adopted this 15�n tance Application by Wave Readion, Inc. to day of May, 2017. the lowa Economic Development Authority for Roy D. Buol, Mayor the proposed investment of approximately Attest: Kevin S. Firnstahl, City Clerk $1.98 million for the relocation of its Illinois operations to downtown Dubuque. Motion by 5. 2017 Asphalt Overlay Project Twn Resnick to receive and file the documents and Award: City Manager recommending that the adopt Resolution No. 184-17 Authorizing the award for the 2017 Asphalt Overlay Access filling of an application for State Business Fi- Ramp Project Two to Dan Arensdorf Construc- nancial Assistance on behalf of Wave Reac- tion, Inc. be officially recorded in the minutes tions, Inc. Seconded by Connors. Motion car- of the City Council. Motion by Lynch to receive ried 7-0. and file the documents. Seconded by Connors. Motion carried 7-0. 6. Westside Water System Improvements - Construdion Inspection Contrad Award: City Manager recommending authorization to enter into an agreement with IIW, P.C. to perform Book 147 Regular Session, May 15, 2017 216 construction administration and inspection ORDINANCE NO. 23-17 services associated with the water main ex- AMENDING CITY OF DUBUQUE CODE OF tension to the former Central lowa Water As- ORDINANCES TITLE 10 PUBLIC WAYS sociation's (CIWA) Vernon Water and Barring- AND PROPERTY, CHAPTER 5 PARKS AND ton Lakes water systems. Motion by Connors RECREATION, ARTICLE B USE REGULA- to receive and file the documents and approve TIONS, SECTIONS 10-5B-2 INTOXICATING the recommendation. Seconded by Lynch. BEVERAGES, 10-5B4 DOGS, CATS AND Motion carried 7-0. OTHER DOMESTIC ANIMALS, 10-5B-5 WALKING ON GRASS, 10-5B-7 INTERFER- 7. Fundraising and Naming Recognition ING WITH ANIMALS, 10-5B-16 MEETINGS Policy: City Manager recommending approval AND GATHERINGS, 10-5B-20 COMPLI- of a Fundraising and Naming Recognition Pol- ANCE WITH MOTOR VEHICLE LAWS, OR- icy for Major Capital Projects on City Lands or DINANCES, 10-5B-21 REMOVAL OF UNAT- Under City Jurisdidion. Motion by Connors to TENDED VEHICLES LEFT AFTER CLOSING receive and file the documents and approve HOURS, 10-5B-22 OPEN SEASON AND the recommendation. Seconded by Jones. HOURS GENERALLY; ARTICLE C SPECIF- Motion carried 7-0. IC PARKS, OPEN SPACES AND TRAILS, SECTION 10-SC-1 SPECIFIC PARK AREAS, 8. Code of Ordinances Amendment - Title OPEN SPACES, AND TRAILS DESCRIBED; 10 Parks and Recreation, Public Ways and AND AMENDING ARTICLE B USE REGU- Property related to the Bee Branch Creek LATIONS BY ADDING SECTIONS 10-5B-23 Greenway: City Manager recommending ap- WATERSPORTS, SWIMMING, AND WAD- proval of ordinance amendments to address ING AND 10-5B-24 PROHIBITED ACTIVI- the addition of the Bee Branch Creek Green- TIES, SIGNAGE way. Motion by Jones to receive and file the NOW, THEREFORE, BE IT ORDAINED documents and that the requirement that a BY THE CITY COUNCIL OF THE CITY OF proposed ordinance be considered and voted DUBUQUE, IOWA: on for passage at hnro Council meetings prior Section 1. Section 10-5B-2 of the City of to the meeting at which it is to be passed be Dubuque Code of Ordinances is amended to suspended. Seconded by Connors. Leisure read as follows: Services Manager Marie Ware and City Attor- 10-5B-2: INTOXICATING BEVERAGES: ney Brumwell responded to questions from the A. Possession, Consumption, Or Use City Council about skateboards and non- of Alcoholic Liquor, Wine, Beer, Or Other motorized vehicles and the efforts taken to Intoxicating Beverages Prohibited: prevent damage to the property as well as 1. The possession, consumption, or what defines something as non-motorized. use of alcoholic liquors, wine, and beer Motion carried 7-0. as defined by chapter 123 of the code Motion by Jones for final consideration and of lowa or any other intoxicating bever- passage of Ordinance No. 23-17 Amending ages is prohibited on park roadways City of Dubuque Code of Ordinances Title 10 and trails, in park and recreation facility Public Ways and Property, Chapter 5 Parks parking lots, and in vehicles located and Recreation, Article B Use Regulations, within a park. Sections 10-5B-2 Intoxicating Beverages, 10- 2. The possession, consumption, or 5B-4 Dogs, Cats and Other pomestic Animals, use of alcoholic liquors, wine, and beer 10-5B-5 Walking on Grass, 10-5B-7 Interfering as defined by chapter 123 of the code with Animals, 10-5B-16 Meetings and Gather- of lowa or any other intoxicating bever- ings, 10-5B-20 Compliance with Motor Vehicle ages is prohibited in any public park, Laws, Ordinances, 10-5B-21 Removal of Unat- open space, or park and recreation fa- tended Vehicles Left After Closing Hours, 10- cility unless specifically exempted in 5B-22 Open Season and Hours Generally; subsedion B of this section. Article C Specific Parks, Open Spaces and B. 6cemptions: Trails, Section 10-5C-1 Specific Park Areas, 1. Locations Exempt: Subsection Open Spaces, and Trails Described; and A2 of this sedion shall not apply to the Amending Article B Use Regulations by Add- possession, consumption, or use of al- ing Sections 10-5B-23 Watersports, SWim- coholic liquors, wine, beer, or other in- ming, and Wading and 10-5B-24 Prohibited toxicating beverages at: Activities, Signage; and Ordinance No. 24-17 a. Alliant Energy Amphitheater Amending City of Dubuque Code of Ordinanc- events for which a special events es Title 10 Public Ways and Property, Chapter permit has been issued under chap_ 7 Boats and Waterfront Strudures, Sedion 10- ter 4 of this title; 7-13 Adivities Prohibited. Seconded by Con- nors. Motion carried 7-0. OFFICIAL PUBLICATION Book 147 Regular Session, May 15, 2017 217 b. American Trust River's Edge B. Leashed Dogs and Cats Allowed in Plaza events for which a special Certain Parks And Areas: events permit has been issued un- 1. Notwithstanding the foregoing, der chapter 4 of this title; leashed dogs and cats shall be permit- c. A.Y. McDonald Park; ted in the following: d. Bee Branch CreekGreenway; A.Y. McDonald Park, Bee e. Bunker Hill Golf Course; Branch Creek Greenway, Granger f. Eagle Point Park; Creek Nature Trail, Heritage Trail, g. Flora Park; Jaycee Trail, John G. Bergfeld Rec- h. Four Mounds Park as ap- reation Area, Medical Associates proved by the Four Mounds Foun- Greenbelt Park, Miller-Riverview dation; Park, Northwest Arterial Trail, Port i. John G. Bergfeld Recreation of Dubuque Marina, Port of Dubu- Area; que Riverwalk Trail, Powerline Trail, j. Marshall Park as approved by Pyatigorsk Park, Southern Levy the Dubuque Arboretum Associa- Trail tion, Inc.; 2. Leashed dogs and cats as al- k. McAleece Park and Recrea- lowed in subsedion B1 of this section tion Complex; are subject to and must comply with the I. Miller-Riverview Park; provisions of title 7, chapter 6 of this m. Murphy Park; code. n. Port of Dubuque Marina; 3. The owner or keeper must pick o. Port of Dubuque Riverwalk up and dispose of or take away the dog Trail events for which a special or caYs waste. events permit has been issued un- 4. The owner or keeper is responsi- der chapter 4 of this title; ble for the actions of the dog or cat. p. Veterans Park; and C. Unleashed Pets Allowed in Pet Park: q. Any other park with the prior Unleashed pets shall be permitted in the written approval of the city manag- pet park. er. D. Exceptions: This section does not 2. Closed Containers: Subsedion A applyto: of this section shall not apply to the 1. Service animals used by persons transporting of closed containers of in- with disabilities; toxicating beverages on park road- 2. As part of an approved and per- ways, in park and recreation facility mitted special event under chapter 4 of parking lots, in vehicles located within thistitle; the park, and the public parks and park 3. Animals which are part of the and recreation facilities listed in sub- Storybook Hill Petting Zoo at Franklin sedion B1 of this sedion. Delano Roosevelt Park; and 3. Keg Beer: Notwithstanding sub- 4. Animals within Eagle Point Park, section B1 of this section, beer in con- Murphy Park and Flora Park which are tainers commonly referred to as "keg confined to an automobile, camper, beer" shall only be permitted by a li- motor home (a.k.a. recreational vehi- censed holder of a beer permit who has cle), or other similar conveyance during obtained a permit from the city manag- the entirety of their time within the des- er authorizing the use of such contain- ignated park(s), parkway(s), trail(s), or er. open space(s). Sedion 2. Section 10-5B-4 of the City of Sedion 3. Section 10-5B-5 of the City of Dubuque Code of Ordinances is amended to Dubuque Code of Ordinances is amended to read as follows: read as follows: 10-5B-4: DOGS, CATS AND OTHER DO- 10-5B-5: ACCESS LIMITED: MESTIC ANIMALS: No person may proceed into or upon an A. Animals Prohibited: No person shall area of any park, parkway, trail, or open space be permitted to bring into any park, park- where any prohibitory sign is posted. way, trail, or open space, any dog, cat or Sedion 4. Section 10-5B-7 of the City of other domestic animal, nor shall any per- Dubuque Code of Ordinances is amended to son permit such dog, cat or other domestic read as follows: animal to run at large in any park, parkway, 10-5B-7: INTERFERING WITH ANIMALS, trail, or open space. Any unattended ani- FISHING: mal shall be impounded and its owner may No person shall kill, trap, tease, annoy, dis- redeem the same upon paying the reason- turb, feed or interfere with any bird or other able costs of such impoundment. fowl, or animals in any park, parkway, trail, or open space. No person shall rob, injure or Book 147 Regular Session, May 15, 2017 218 destroy the nest of any bird or any other fowi. Parking may be limited to users of parks, Fishing is allowed at the following loca- parkways, trails, or open spaces and the city tions: manager reserves the right to remove motor AY McDonald Park, Bee Branch Creek vehicles which are not associated with users of Greenway, Bissell Harbor, Dove Harbor, Sev- the parks, parkways, trails, or open spaces. enth Street area, Dubuque Marina Harbor, Sedion 8. Section 10-5B-22 of the City of Heron Pond, located within Miller Riverview Dubuque Code of Ordinances is amended to Park, Ice Harbor, John G. Bergfeld Recreation read as follows: Area, Maus Park, Port of Dubuque Marina, 10-5B-22: OPEN SEASON AND HOURS Schmitt Harbor, 16t° Street detention basin, GENERALLY: 32od Street detention basin ponds A. No person shall enter or remain in Sedion 5. Section 10-5B-16 of the City any park, parkway, trail, open space, or of Dubuque Code of Ordinances is amended park and recreation facility other than dur- to read as follows: ing the season and hours designated in 10-5B-16: MEETINGS AND GATHER- thissection. INGS: B. For the purposes of this sedion, the Parks, parkways, trails, open spaces, or regular park season shall mean from the portions thereof, are available for reservation first Saturday in May through the fourth for group gatherings during the open park sea- Sunday of October. The pet park shall be son by contading the Leisure Services De- open year-round. partment office. Such reservations can be C. Eagle Point Park and Louis Murphy made twenty-three (23) months in advance. Park shall be open for use by the public Parks, parkways, trails, open spaces, or por- from seven o'clock (7:00) a.m. to ten tions thereof, shall be cleaned up after use by o'clock (10:00) p.m. Sunday through the party reserving the same. Litter, cans, pa- Thursday, and from seven o'clock (7:00) per, waste and refuse shall be deposited in a.m. to eleven o'clock (11:00) p.m. Friday receptacles provided therefor. and Saturday during the regular park sea- Sedion 6. Section 10-5B-20 of the City of son. Dubuque Code of Ordinances is amended to D. Marshall Park and the public use ar- read as follows: ea of Franklin Delano Roosevelt Park shall 10-5B-20: COMPLIANCE WITH TRAFFIC be open to the general public from seven AND VEHICLE LAWS, ORDINANCES: o'clock (7:00) a.m. to sunset daily during A. Motorized Vehicles: No person in a the regular park season. park, parkway, trail, or open space shall fail E. Gerald "Red" McAleece Park And to comply with all applicable provisions of Recreation Complex and Veterans Memo- the motor vehicle laws of the state in re- rial Park shall be open for use by the public gard to equipment and operation of motor from seven o'clock (7:00) a.m. to twelve vehicles together with such regulations as o'clock(12:00) midnight daily. are contained in this article and other ordi- F. Bunker Hill Golf Course shall be nances of the city. open for use by the public from seven Non-Motorized Vehicles: Non- o'clock (7:00) a.m. to eleven o'clock motorized vehicles, including, but not lim- (11:00) p.m. daily, March through Novem- ited to skateboards, bicycles, scooters, and ber. hoverboards, must comply with the provi- G. Flora Park Swimming Pool and sions of 9-7321275A. Nicholas J. Sutton Swimming Pool shall be Section 7. Section 10-5B-21 of the City of open for use by the public from six o'clock Dubuque Code of Ordinances is amended to (6:00) a.m. to ten o'clock(10:00) p.m. daily, read as follows: June through August. 10-5B-21: UNATTENDED VEHICLES: H. The following parks, parkways, Any motor vehicle left unattended in any of trails, open spaces, and park and recrea- the parks after closing thereof shall be deemed tion facilities will be open for use by the abandoned and the city manager or the park public from seven o'clock (7:00) a.m. to ten ranger shall cause the same to be towed from o'clock (10:00) p.m. daily, unless alter- such park and the same shall not be re- nate/extended times/hours have been ap- deemed by the owner or the person responsi- proved through a special events permit or ble therefor until the reasonable towing charg- conditions of a city rental reservation: es and storage fees are paid. A.Y. McDonald Park, Allison- It shall be unlawful for a motor vehicle to Henderson Park, Avon Park, Burden Park, stand or park in a park, parkway, trail, or open Caledonia Park, Cancer Survivor Park, space for more than twenty-four (24) hours Center Grove open space, Cleveland Park, without such vehicle being moved, unless au- Comiskey Park, Eagle Valley Park, thorized by the city manager. Elmwood Green Park, Falk Park, Flat Iron . . . . Park, Flora Park, Gay Park, Grant Park, Book 147 Regular Session, May 15, 2017 219 Harvest View Park, Hillcrest Park, Hilltop The following described parcels of real es- Park, Ice Harbor Park, Jackson Park, Jef- tate are and will be used for public park pur- ferson Park, John G. Bergfeld Recreation poses and will continue to be known as set Area, Madison Park, Marna Ridge Chil- forth below and placed under the jurisdiction of dren's Forest, Medical Associates Green- the park and recreation advisory commission: belt, Oakwood Park, Pet Park, Pinard Park, . . . . Port of Dubuque Marina, Pyatigorsk Park, Alliant Energy Amphitheater: The area of Riley Park, Rocco Buda Jr. Park, Southern the Port of Dubuque west of the Port of Dubu- Park, Teddy Bear Park, Trolley Line Trail, que Riverwalk Trail, south of the railroad Usha Park, Valentine Park, Valley High tracks, east of Bell Street, and adjacent to the Park, Waller-Cooper Park, Washington former Dubuque Star Brewery. Park,Welu Park,Westbrook Park . . . . I. Miller-Riverview Park shall be open for American Trust River's Edge Plaza: That use by the public from seven o'clock (7:00) area, including the flat area, steps and ramp, a.m. until ten o'clock (10:00) p.m. daily, and outside the floodwall at the Port of Dubuque at only registered campers shall be permitted in the south end of the Port of Dubuque River- the area at all other hours. walk Trail. J. The city manager or authorized repre- . . . . sentative shall have the authority to close any Bee Branch Creek Greenway: The park or all parks, parkways, trails, open spaces, area surrounding the 16t° Street detention ba- park and recreation facilities, park roadways sin and paralleling the day lighted Bee Branch and park parking lots before scheduled closing Creek. hours at times it is deemed necessary in the . . . . interest and safety of the public. Cancer Survivor Park: Lot 21 and 22 of the K. The following parks shall be open for Finley Home Addition. use by the public twenty-four (24) hours per . . . . day: Creek Wood Park: Lot 2 of Timber-Hyrst Alliant Energy Amphitheater, American Place#2 in the City of Dubuque. Trust River's Edge Plaza, Bee Branch . . . . Creek Greenway, Granger Creek Nature Maus Park: Lot 1-1-1 of Mineral Lot 38, Lot Trail, Heritage Trail, Jaycee Trail, North- 2 of Sedion 31, Township 89 North, Range 2 west Arterial Trail, Port of Dubuque River- East of Lands Part of Moore's Mill Slough walk Trail, Powerline Trail, Southern Levy Township 89 North, Range 2 East Part of Trail Moore's Mill Slough in Section 31 and Section Sedion 9. Title 10, Chapter 5, Article B of 36, Township 89 North, Range 2 East and Lot the City of Dubuque Code of Ordinances is 1 Mount Carmel Subdivision. amended by adding the following: . . . . 10-5B-23: WATERSPORTS, SWIMMING, Valentine Park: Lot 1 of the Subdivision of AND WADING. Lot 1 of Lot 1 of Lot 1 of McLean Heights and See 10-7-13. Lot 4 in Block 2 of Marna Ridge Estates 2 in Sedion 10. Title 10, Chapter 5, Article B of the city of Dubuque, lowa and Lot 1 of Roep- the City of Dubuque Code of Ordinances is sch Place No. 2. amended by adding the following: . . . . 10-5B-24: PROHIBITED ACTIVITIES, Sedion 12. This Ordinance takes effed SIGNAGE: upon publication. The city manager is authorized to post Passed, approved and adopted this 15�n signage in parks, parkways, trails, and open day of May, 2017. spaces, or any portions thereof, regulating /s/Roy D. Buol, Mayor activities within the designated area. A failure Attest: /s/Kevin S. Firnstahl, City Clerk to comply with signage shall be a violation of Published officially in the Telegraph Herald this code. newspaper on the 19t°day of May, 2017. Sedion 11. Sedion 10-5C-1 of the City of /s/Kevin S. Firnstahl, City Clerk Dubuque Code of Ordinances is amended to read as follows: OFFICIAL PUBLICATION 10-5C-1: SPECIFIC PARK AREAS, OPEN ORDINANCE NO. 24-17 SPACES, AND TRAILS DESCRIBED: AMENDING CITY OF DUBUQUE CODE OF Park descriptions for parks, open space ORDINANCES TITLE 10 PUBLIC WAYS descriptions for open spaces and trail descrip- AND PROPERTY, CHAPTER 7 BOATS, tions for trails will be reviewed on a periodic BOATING AND WATERFRONT STRUC- basis and added, deleted and amended as TURES, SECTION 10-7-13 ACTIVITIES necessary. Enforcement of use regulations will PROHIBITED not be contingent on parks, open spaces, and NOW, THEREFORE, BE IT ORDAINED trails being specifically listed in this sedion. BY THE CITY COUNCIL OF THE CITY OF Book 147 Regular Session, May 15, 2017 220 DUBUQUE, IOWA: day of May, 2017. Sedion 1. Sedion 10-7-13 of the City of /s/Roy D. Buol, Mayor Dubuque Code of Ordinances is amended to Attest: /s/Kevin S. Firnstahl, City Clerk read as follows: Published officially in the Telegraph Herald 10-7-13: PLACES AND HOURS OF RE- newspaper on the 19t°day of May, 2017. STRICTION: /s/Kevin S. Firnstahl, City Clerk A. Watersports Prohibition: No person shall ice skate or operate a vessel towing a 9. Request to Reschedule July 3, 2017 person or persons on water skis, surfboard Regular City Council Meeting: Mayor Buol or similar device, nor shall any person en- submitting a request to reschedule the regular gage in waterskiing, motorized personal City Council meeting of Monday, July 3, 2017 watercraft operation, surfboarding (exclud- to Wednesday, July 5, 2017 at 6:00 p.m. Mo- ing paddle boarding) or similar activity at tion by Connors to receive and file the docu- any time in the following areas: ments and reschedule the meeting as re- 1. Bissell Harbor, 2. Dove Harbor, quested. Seconded by Resnick. Motion carried Seventh Street area, 3. Dubuque Mari- 7-0. na Harbor, 4 Heron Pond, located with- in Miller Riverview Park, 5. Ice Harbor 10. Bee Branch Creek Grand Opening: including Port of Dubuque Marina, 6. City Manager providing save-the-date infor- John mation for the ribbon cutting and grand open- G. Bergfeld Recreation Area. ing of the Bee Branch Creek on Wednesday, 7. Maus Park, 8. Northwest Arterial July 19, 2017 at the Bee Branch Amphitheater. Detention Basin, 9. Schmitt Harbor, 10. Motion by Connors to receive and file the doc- 16t° Street Detention Basin, 11. 32od uments. Seconded by Resnick. Motion carried Street Detention Basin Pond(s). 7-0. B. SWimming and Wading: No person shall swim or wade at any time in the fol- COUNCIL MEMBER REPORTS lowing areas: 1. Bee Branch Creek Greenway, 2. Mayor Buol, on behalf of the City Council Bissell Harbor, 3. Dove Harbor, Sev- and staff, congratulated and thanked Assistant enth Street Area, 4. Dubuque Marina City Manager Cindy Steinhauser. This is her Harbor, 5. Heron Pond, located within last meeting as she prepares for her new posi- Miller Riverview Park, 6. Ice Harbor in- tion as City Manager in Frankfort, Kentucky. cluding Port of Dubuque Marina, 7. John G. Bergfeld Recreation Area, 8. Council Member Connors reported on do- Maus Park, 9. Miller Riverview Park, ing presentations and tours with several local 10. Northwest Arterial Detention Basin, Boy Scout Troop members who earn a new 11. Port of Dubuque Riverwalk Trail, badge for meeting with elected officials. 12. Rivers Edge Plaza, 13. Schmitt Harbor, 14. 16t°Street Detention Basin, There being no further business, upon mo- 15. 32od Street Detention Basin tion the City Council adjourned at 825 p.m. pond(s). C. Schmitt Harbor and Hawthorne /s/Kevin S. Firnstahl, CMC, City Clerk Street Boat Ramps: No person shall swim or ice skate within five hundred feet (500') of the Schmitt Harbor Boat Ramp and the Hawthorne Street Boat Ramp. D. In all other areas under the jurisdic- tion of the city, no person shall swim, ice skate or operate a vessel towing a person or persons on water skis, surfboard or simi- lar device, nor shall any person engage in waterskiing, surfboarding (excluding pad- dle boarding) or similar activity at any time between the hours of one-half (1/2) hour after sunset to sunrise. E. Nothing herein shall prohibit access to the Ice Harbor including the Port of Dubuque Marina for commercial use of the facility. Sedion 2. This Ordinance takes effect up- on publication. Passed, approved and adopted this 15�n Book 147 Special Session, May 22, 2017 221 CITY OF DUBUQUE, IOWA Section 1. The City Clerk is hereby author- CITY COUNCIL PROCEEDINGS ized and directed to cause to be issued the noted permit types to the following applicants SPECIAL SESSION pending submission of the locally required OFFICIAL documentation: Special Event The Dubuque City Council met in special The Grand Tap - June 3, 802 Central Ave., session at 5:30 p.m. on May 22, 2017 begin- Adding Outdoor Service ning at the parking area, 420 Garfield Avenue Passed, approved and adopted this 22od (Garfield Avenue and Pine Street). day of May, 2017. Roy D. Buol, Mayor Present: Mayor Buol; Council Members Attest: Kevin S. Firnstahl, City Clerk Connors, Del Toro, Jones, Lynch, Resnick; City Manager Van Milligen. WORK SESSION Absent: Council Member Rios 1. Walking Tour of the Upper Bee Branch Creek Restoration Project: City of Dubuque Mayor Buol read the call and stated this is Civil Engineer II Deron Muehring, Projed a special session of the City Council called for Manager Steve Brown, and Leisure Services the purpose of considering approval of a spe- Manager Marie Ware conduded a walking tour cial event liquor license and conducting a wnrk with the City Council on the progress of the session/tour on the Upper Bee Branch Creek Bee Branch Creek Restoration Projed. The Restoration Project. tour began at Garfield Avenue and looped to the 24t° Street headwater structure and back CONSENT ITEMS to the community orchard area. Topics includ- ed descriptions of trail connections; storm- 1. Alcohol License Application: City Man- �ter management functions and filtering bio- ager recommending approval of a request fields; functionality of landscape materials; fish from the Grand Tap, 802 Central Avenue, for habitats; low- and high-flow water level infor- an outdoor service, special event alcohol li- mation; grant funding for amenities; rental and cense in conjunction with a fundraising event usage policies and rules; interpretive signage; on, Saturday, June 3, 2017. Motion by Resnick community orchard and harvest area; and the to receive and file the documents and adopt children's play and programing area. Resolution No. 185-17 Approving applications A public ribbon cutting for Bee Branch for beer, liquor, and/or wine permits, as re- Creek Greenway is scheduled for 4:00 p.m. on quired by City of Dubuque Code of Ordinances July 19, 2017 at the Bee Branch Amphitheater. Title 4 Business and License Regulations, Activities and information sessions are Chapter 2 Liquor Control, Article B Liquor, planned. Beer and Wine Licenses and Permits. Se- conded by Lynch. Motion carried 6-0. There being no further business, upon mo- tion the City Council adjourned at 6:40 p.m. RESOLUTION NO. 185-17 APPROVING APPLICATIONS FOR BEER, /s/Kevin S. Fimstahl, CMC, City Clerk LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the re- quirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 147 Regular Session June 5, 2017 222 CITY OF DUBUQUE, IOWA 1. Minutes and Reports submitted: City CITY COUNCIL PROCEEDINGS Council Proceedings of 5/15, 5/22; Five Flags Civic Center Advisory Commission of 5/22; REGULAR SESSION Housing Commission of 3/28; Historic Preser- OFFICIAL vation Commission of 5/18; Library Board of Trustees of 4/27; Long Range Planning Advi- The Dubuque City Council met in regular sory Commission of 5/17; Sister City Relation- session at 6:00 p.m. on June 5, 2017 in the ship Advisory Commission of 5/17; Transit Historic Federal Building, 350 W. 6t°Street. Advisory Board of 5/11; Proof of Publication for City Council Proceedings of 5/8; Proof of Pub- Present: Mayor Buol; Council Members lication for List of Claims and Summary of Connors, Del Toro, Jones, Lynch, Resnick, Revenues for Month Ending 4/30. Upon mo- Rios; City Manager Van Milligen, City Attorney tion the documents were received and filed. Brumwell 2. Notice of Claims and Suits: Cathleen Mayor Buol read the call and stated this is Clausen for vehicle damage, Richard Kaufman a regular session of the City Council called for for vehicle damage, Mathew Kowalske for ve- the purpose of conducting such business that hicle damage, Kathryn Oleson for personal may properly come before the City Council. injury, Robert Mootr for vehicle damage, Cor- rine Morris for vehicle damage, Carol Moyer PLEDGE OF ALLEGIANCE for property damage, Courtney Schminkey for vehicle damage, suit by Kathleen McCarthy for PRESENTATION(S) the estate of Thomas McCarthy for wrongful death. Upon motion the documents were re- 1. DARE Essay Contest Winners: Mayor ceived,filed and referred to City Attorney. Buol and DARE Officer Rick Fullmer recog- nized the winners of the annual DARE essay 3� Disposition of Claims: City Attorney ad- contest, Estella Brown, Delanie Wright, Jas- vising that the following claims have been re- mine Roa-Baerga and Loryn Link (not pre- ferred to Public Entity Risk Services of lowa, sent). the agent for the lowa Communities Assurance Pool: Cathleen Clausen for vehicle damage; 2. ARK Advocates Distinguished Commu- Richard Kaufman for vehicle damage; Mathew nity Service Award: Leisure Services Recrea- Kowalske for vehicle damage; Robert Mootr tion Division Manager Dan Kroger presented for vehicle damage; Corrine Morris for vehicle Recreation Supervisor Janna Beau with the damage; Carol Moyer for property damage; ARK Advocates Distinguished Community Kathryn Oleson for personal property; Court- Service Award for her efforts to bring adaptive ney Schminkey for vehicle damage; Kyle Stof- sports to Dubuque. fel for vehicle damage. Upon motion the doc- uments were received, filed and concurred. PROCLAMATION(S) 4. Operating Engineers Local 234 - 1. Juneteenth Celebration Day (June 17, Amendment to the Collective Bargaining 2017)was accepted by Sarah Peterson, Assis- Agreement: City Manager recommending that tant Director of the Multicultural Family Center. the Collective Bargaining Agreement between 2. LGBTQ+ pride Month (June 2017) was the City of Dubuque and the International Un- accepted by Jessica Perry, Facilitator for ion of Operating Engineers, Local #234 be Dubuque Council of Achieving Maximum Po- amended to provide additional compensation tential. in the amount of $150 per pay period when a 3. A City of Welcome and Opportunity: was Grade 4 Water Plant Operator is assigned the accepted by Paul Uzel and Mauricio Cas- responsibility of maintaining and signing the taneda of You're Welcome Here / Indivisible N/ater Department monthly operating reports Dubuque. that are submitted to the Department of Natu- ral Resources. Upon motion the documents CONSENT ITEMS were received, filed and approved. Motion by Lynch to receive and file the 5. Civil Service Commission - Certified documents, adopt the resolutions, and dispose Lists: Civil Service Commission submitting the of as indicated. Seconded by Del Toro. Motion Certified Lists for the positions of Transit Dis- carried 7-0. patcher/Scheduler and Maintenanceworker. Upon motion the documents were received, filed and made a Matter of Record. Book 147 Regular Session, June 5, 2017 223 May 3, 2017 36. Christopher Voss, 37. Martin Kearney, 38. Honorable Mayor and Michael Krogman, 39. Tim Neuhaus, 40. Wil- Members of the City Council liam Frye, 41. Nicholas Jansen, 42. Chris In accordance with Chapter 400 of the Lahey, 43. Perry Martin, 44. Andy Palmer, 45. Code of lowa, an examination for the position Brian Reuter, 46. Dale Richardson, 47. Jacob of Transit Dispatcher/Scheduler was adminis- Trierweuler, 48. Matt Webb tered on April 4, 2017. We hereby certify that Eliaible Emplovee: the individuals listed below have passed this Martin Baumgartner written examination and the vacancy for this Respectfully submitted, position should be made from this list and that /s/Dan White, Chairman this list is good for two (2) years from above Civil Service Commission date. Transit Dispatch/Scheduler 6. Community Needs Assessment-Mental 1.Susan Olsen, 2.James Mensen, 3.Brian Pat- Health Services: City Manager transmitting naude, 4.Stacy Francois, 5.Justin Licht, Project Hope's 2016 Community Needs As- 6.Cheryl Pregler, 7.Josh Saul, 8.Brooke Hu- sessment for Mental Health Services conduct- berty, 9.Nick Connolly, 10.Elorise Harris, ed by the United Way and the Community 11.Lisa Powers, 12.Steven Thiltgen, 13.Carroll Foundation of Greater Dubuque. Upon motion Clark, 14.Belinda Daack, 15.Amy DeVries, the documents were received and filed. 16.Peggy Eppler, 17.Lindsay McGinnis, 18.Russell Bahl, 19.Jennifer Cooper, 7. Advocacy for Federally Qualified Health 20.Jennifer Duffy, 21.Cynthia Sanders, Centers and Medicaid Expansion: City Man- 22.Jennifer Welsh, 23.Janelle Wilwert, ager transmitting information about the signifi- 24.Jillian Funk, 25.Julie Miller, 26.Laura Rich- cant changes to the health care system that ard, 27.Stacie Scott, 28.Catherine Cole, will impact all 1,400 community health centers 29.Andrea Koppes, 30.Daniel Petersen, across the country and over 25 million people 31.William Schneider, 32.Susan Voss, health care centers serve and recommending 33.Ashley Avenarius, 34.Leslie Hansen, approval to send letters to Senator Charles 35.Michelle Johanningmeier, 36.Laura Klatt, Grassley and Senator Joni Ernst advocating 37.Debra Searles, 38.Charles Harris, for health centers. Upon motion the documents 39.Thomas Kirmse, 40.Douglas Kuehn, were received, filed and approved. 41.Deborah Pottebaum Respectfully submitted, 8. Delinquent Grass, Weed Cutting and /s/Dan White, Chairman Garbage Collection Charges: City Manager Civil Service Commission recommending adoption of a resolution author- izing the City Clerk to certify grass and weed May 3, 2017 cutting and garbage collection charges to the Honorable Mayor and Dubuque County Treasurer in order to estab- Members of the City Council lish real property liens for collection of such In accordance with Chapter 400 of the charges. Upon motion the documents were Code of lowa, an examination for the position received and filed and Resolution No. 186-17 of Maintenanceworker was administered on Authorizing the City to Collect Delinquent April 11, 2017. We hereby certify that the indi- Grass and Weed Cutting and Garbage Collec- viduals listed below have passed this written tion Charges in accordance with Title 6-43A; examination and the vacancy for this position Title 6-4-5A and Title 6-4-5B of the Code of should be made from this list and that this list Ordinances of the City of Dubuque, lowa was is good for two (2) years from above date. adopted. Maintenanceworker 1. Nicholas McLaughlin, 2. Brian Donovan, 3. RESOLUTION NO. 186-17 Brian Schuster, 4. Kevin Munson, 5. Jeffrey AUTHORIZING THE CITY TO COLLECT DE- Davis, Jr. , 6. Paul Goldstein, 7. Eric Rogers, LINQUENT GRASS AND WEED CUTTING 8. William Bodish, 9. Jerome Ben, 10. Corey AND GARBAGE COLLECTION CHARGES Goedken, 11. Douglas Kuehn, 12. Luke Rupp, IN ACCORDANCE WITH TITLE 6-4-3A; TI- 13. Christopher Tigges, 14. Jayson White, 15. TLE 64-SA & TITLE 64-5B OF THE CODE Jamie Hutchins, 16. Tim Lawler, 17. Drew No- OF ORDINANCES OF THE CITY OF DUBU- el, 18. Samuel Thoma, 19. Nick Connolly, 20. QUE, IOWA Paul Neuhaus, 21. Richard Asbell, 22. Daniel Whereas, residential properties in the City Bellows, 23. Jayson Freiburger, 24. Randy of Dubuque are considered substandard if any Hefel, 25. Terrance Leibold, 26. Nathan conditions exist to an extent that endanger life, McLaughlin, 27. David Nauman, 28. Steve limb, health, property, safety or welfare of the Valentine, 29. Scott Warren, 30. David Apel, publicortheoccupantsthereof; and 31. Steve Cornish, 32. Jeff Leibold, 33. Justin Whereas, whenever in the judgment of the Licht, 34. Robert Byers, 35. Michael Conner, Housing Officer, a nuisance that is "palpably Book 147 Regular Session June 5, 2017 224 and indisputably such" exists which requires Dubuque, lowa, hereby approves of, accepts immediate action to protect the public health, and consents to the Easement and Right of safety or welfare of the public, the Housing Way Agreement for Water Main through, over Officer may order the emergency abatement of and across Part of Lot 2 of Plaza 20 No. 2 in such; and the City of Dubuque, lowa as shown on the Whereas, delinquent grass and weed cut- Easement 6chibit, from KAD 2016, LLC, a ting and garbage collection charges shall be copy of which is attached hereto. certified by the City Clerk to the Dubuque Sedion 2. The Mayor is hereby authorized County Treasurer for collection with, and in the and directed to execute and acknowledge on same manner as general property taxes. behalf of the City of Dubuque any instruments NOW, THEREFORE, BE IT RESOLVED in connedion herewith. BY THE CITY COUNCIL OF THE CITY OF Sedion 3. The City Clerk is hereby author- DUBUQUE, IOWA: ized to and directed to record this resolution Section I. That the persons listed on the at- and Easement and Right of Way Agreement tached GrassNVeed/Garbage Assessment with the Dubuque County Recorder. Schedule are delinquent in the payment of Passed, approved and adopted this 5t° day grass and w�ed cutting and garbage colledion of June, 2017. charges: Roy D. Buol, Mayor Sedion 2. That the City Clerk be and is Attest: Kevin S. Firnstahl, City Clerk hereby ordered and directed to certify to the County Treasurer of Dubuque County, lowa, 10. AmeriCorps-United Way Partner that the persons named on the attached Agreement: City Manager recommending ap- GrassNVeed/Garbage Assessment Schedule proval to execute the AmeriCorps Partners in are delinquent in the payment of grass and Learning New and Targeted Initiatives Grant weed cutting and garbage collection charges from the United Way of Dubuque Area Tri- in the amount set aside of the respective States. Upon motion the documents were re- names, and that said amounts shall be collect- ceived,filed and approved. ed in the same manner as general property taxes against the respective parcels of proper- 11. Contracted Services Agreement - ty set opposite the names of the owners. America's River Corporation for Fiscal Year Passed, approved and adopted this 5t° day 2018: City Manager recommending approval of June, 2017. of the Contracted Services Agreement for Fis- Roy D. Buol, Mayor cal Year 2018 with America's River Corpora- Attest: Kevin S. Firnstahl, City Clerk tion. Upon motion the documents were re- ceived,filed and approved. 9. Approval and Acceptance of Easement and Right-of-Way at 2620 Dodge Street: City 12. Contracted Services Agreement - Manager recommending approval and ac- Crescent Community Health Center for Fiscal ceptance of an Easement and Right-of-Way Year 2018: City Manager recommending ap- Agreement for an existing public water main proval of the Contracted Services Agreement across part of Lot 2 of Plaza 20 No. 2, located for Fiscal Year 2018 with Crescent Community at 2620 Dodge Street owned by KAD 2016, Health Center. Upon motion the documents LLC (Starbucks). Upon motion the documents were received, filed and approved. were received and filed and Resolution No. 187-17 Accepting a Grant of Easement for 13. Contracted Services Agreement - Water Main through, over and across part of Dubuque Area Labor Management Council for Lot 2 of Plaza 20 No. 2, in the City of Dubu- Fiscal Year 2018: City Manager recommend- que, lowa was adopted. ing approval of the Contracted Services Agreement for Fiscal Year 2018 with the RESOLUTION NO. 187-17 Dubuque Area Labor Management Council. ACCEPTING A GRANT OF EASEMENT FOR Upon motion the documents were received, WATER MAIN THROUGH, OVER AND filed and approved. ACROSS PART OF LOT 2 OF PLAZA 20 NO. 2, IN THE CITY OF DUBUQUE, IOWA 14. Contracted Services Agreement - Whereas, KAD 2016, LLC, has executed Dubuque Area Convention and Visitors Bureau an Easement and Right of Way Agreement for for Fiscal Year 2018: City Manager recom- Water Main through, over and across Part of inending approval of the Contracted Services Lot 2 of Plaza 20 No. 2 in the City of Dubuque, Agreement for Fiscal Year 2018 with the lowa. Dubuque Area Convention and Visitors Bu- NOW THEREFORE, BE IT RESOLVED reau. Upon motion the documents were re- BY THE CITY COUNCIL OF THE CITY OF ceived,filed and approved. DUBUQUE, IOWA: 15. Contracted Services Agreement - Sedion 1. The City Council of the City of Dubuque Main Street for Fiscal Year 2018: Book 147 Regular Session, June 5, 2017 225 City Manager recommending approval of the City Manager recommending approval of the Contracted Services Agreement for Fiscal Contracted Services Agreement for Fiscal Year 2018 with Dubuque Main Street. Upon Year 2018 with Every Child / Every Promise. motion the documents were received, filed and Upon motion the documents were received, approved. filed and approved. 16. Dubuque Main Street Program Agree- 19. Contracted Services Agreement - ment for Fiscal Year 2018: City Manager rec- Greater Dubuque Development Corporation ommending approval of a Program Agreement for Fiscal Year 2018: City Manager recom- between Dubuque Main Street, the City of inending approval of the Contracted Services Dubuque and the lowa Department of Eco- Agreement for Fiscal Year 2018 with the nomic Development. Upon motion the docu- Greater Dubuque Development Corporation. ments were received and filed and Resolution Upon motion the documents were received, No. 188-17 Resolution of Support and Finan- filed and approved. cial Commitment for the Main Street Program in Dubuque was adopted. 20. Contracted Services Agreement - In- clusive Dubuque for Fiscal Year 2018: City RESOLUTION NO. 188-17 Manager recommending approval of the Con- OF SUPPORT AND FINANCIAL COMMIT- tracted Services Agreement for Fiscal Year MENT FOR THE MAIN STREET PROGRAM 2018 with Inclusive Dubuque. Upon motion the IN DUBUQUE documents were received, filed and approved. Whereas, an Agreement between the lowa Economic Development Authority, Dubuque 21. Contracted Services Agreement - Op- Main Street, and the City of Dubuque for the eration: New View Community Action Agency purpose of continuing the Main Street lowa for Fiscal Year 2018: City Manager recom- program in Dubuque; and mending approval of the Contracted Services Whereas, this Agreement is pursuant to Agreement for Fiscal Year 2018 with Opera- contractual agreements between the National tion: New View Community Action Agency. Trust for Historic Preservation and the lowa Upon motion the documents were received, Economic Development Authority to assist in filed and approved. the revitalization of the designated Main Street project area of Dubuque, lowa; and 22. Contracted Services Agreement - Pro- Whereas, the City Council of Dubuque en- jed H.O.P.E. for Fiscal Year 2018: City Man- dorses the goal of economic revitalization of ager recommending approval of the Contract- the historic commercial district within the con- ed Services Agreement for Fiscal Year 2018 text of preservation and rehabilitation of its with Project H.O.P.E. Upon motion the docu- historic buildings and supports the continuation ments were received, filed and approved. of the Main Street Four Point Approach� as developed by the National Trust for Historic 23. Pre-Annexation Agreement - Dennis Preservation and espoused by Main Street Watters: City Manager recommending approv- lowa. al of a Pre-Annexation Agreement with Dennis NOW THEREFORE BE IT RESOLVED by Watters for Watters Homestead, 12204 N. the City Council of the City of Dubuque, lowa, Cascade Road, as part of approving the Plat of meeting in regular session on June 5, 2017, Survey and as established by the City's Fringe that the City of Dubuque hereby agrees to Area Development Standards of the Unified support both financially and philosophically the Development Code. Upon motion the docu- work of Dubuque Main Street and designates ments were received and filed and Resolution the Main Street Board to� supervise the Pro- No. 189-17 Approving a Pre-Annexation gram Director. Agreement between the city of Dubuque and Passed, approved, and adopted this 5t° Dennis Watters was adopted. day of June, 2017. Roy D. Buol, Mayor RESOLUTION NO. 189-17 Attest: Kevin S. Firnstahl, City Clerk APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF 17. Contracted Services Agreement - DUBUQUE, IOWA AND DENNIS WATTERS DuRide for Fiscal Year 2018: City Manager Whereas, Dennis Watters, the owner of the recommending approval of the Contracted following described property in Dubuque Services Agreement for Fiscal Year 2018 with County, lowa (the Property) have submitted to DuRide. Upon motion the documents were the City Council of the city of Dubuque an ap- received, filed and approved. plication for voluntary annexation of the Prop- erty to the City of Dubuque: 18. Contracted Service Agreement - Every The East'/� of Lot 1 of the SE '/a SE '/a Child / Every Promise for Fiscal Year 2018: of Section 4, Township 88 North, Book 147 Regular Session June 5, 2017 226 Range 2 East of the 5t° P.M. Section 1. That Supplement No. 25 to the Whereas, Dennis Watters has entered into City of Dubuque Code of Ordinances, that a Pre-annexation Agreement with the City of codifies Ordinance Nos. 4-17, 5-17, 7-17 Dubuque a copy of which is attached hereto through 10-17 and 16-17 as adopted by the governing the future annexation of the Proper- City Council through April 2017, prepared by ty; and the Sterling Codifiers, Inc.; and filed in the Of- Whereas, the Property is not subjed to an fice of the City Clerk of the City of Dubuque, existing annexation moratorium; and lowa is hereby adopted and becomes part of Whereas, the Property does not include the Code of Ordinances of the City of Dubu- any state or railroad property; and que, lowa. Whereas, lowa Code Section 3687 author- Passed, approved and adopted this 5t° day izes the voluntary annexation of property in of June, 2016. Dubuque County, lowa and the extension of Roy D. Buol, Mayor city limits by voluntary annexation; and Attest: Kevin S. Firnstahl, City Clerk Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the 25. Ahlers & Cooney Law Firm Letter of City of Dubuque, necessary for the future or- Engagement: City Manager recommending derly growth and development of the City of approval to engage the Ahlers & Cooney Law Dubuque, and will promote efficient and cost Firm to provide legal services pertaining to effective extension of municipal services; and negotiations with the railroad and for some Whereas, the City Council finds that the remaining property acquisition work effective annexation of the Property is in the public in- May 22, 2017, and authorize the Mayor to sign terest. the letter of engagement. Upon motion the NOW THEREFORE, BE IT RESOLVED documents were received, filed and approved. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 26. Jackson Park Lighting Projed Award: Section 1. The Pre-annexation Agreement City Manager recommending that the award by and between Dennis Watters and the City for the Jackson Park Street Lighting Project to of Dubuque is hereby approved. Hawkeye Electric be officially recorded in the Passed, approved and adopted this 5t° day minutes of the City Council. Upon motion the of June, 2017. documents w�re received, filed and made a Roy D. Buol, Mayor Matter of Record. Attest: Kevin S. Firnstahl, City Clerk 27. 1100 South Grandview Storm Sewer 24. Code of Ordinances - Adoption of Sup- Project: City Manager recommending that the plement No. 25: City Clerk recommending costs for the 1100 South Grandview Avenue adoption of Supplement No. 25 to the City of Storm Sewer Project be officially recorded in Dubuque Code of Ordinances. Upon motion the minutes of the City Council. Upon motion the documents were received and filed and the documents were received, filed and made Resolution No. 190-17 Adopting Supplement a Matter of Record. No. 25 to the Code of Ordinances of the City of Dubuque, lowa was adopted. 28. Letter of Support for Heritage Trail: City Manager transmitting a Letter of Support to RESOLUTION NO. 190-17 Dubuque County Conservation Board for an ADOPTING SUPPLEMENT NO. 25 TO THE lowa State Recreation Trail grant application to CODE OF ORDINANCES OF THE CITY OF replace Bridge#27 on the Heritage Trail. Upon DUBUQUE, IOWA motion the documents were received and filed. Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 29. lowa Department of Transportation - 43-09, readopted the Code of Ordinances of Amended Traffic Safety Grant Agreement for the City of Dubuque, lowa in its entirety; and Grandview Avenue and Loras Boulevard Inter- Whereas, since August 17, 2009 the City section Improvements Project: City Manager Council of the City of Dubuque, lowa has recommending approval for the Mayor to exe- adopted certain ordinances amending the cute an agreement with the lowa Department Code of Ordinances and said amendments of Transportation for Traffic Safety Improve- have been printed as supplements to the Code ment Program Funding for the Grandview Av- of Ordinances; and enue and Loras Boulevard intersection im- Whereas, Section 380.8 of the Code of lo- provements. Upon motion the documents were wa provides that supplements, by resolution, received and filed and Resolution No. 191-17 become part of the Code of Ordinances. Approving the Amended lowa Department of NOW THEREFORE BE IT RESOLVED BY Transportation Agreement for Traffic Safety THE CITY COUNCIL OF THE CITY OF Improvement Program funding for the City of DUBUQUE, IOWA: Dubuque Grandview Avenue at Loras Boule- Book 147 Regular Session, June 5, 2017 227 vard Intersection Improvements was adopted. Olde Davenport Road was adopted. RESOLUTION NO. 191-17 RESOLUTION NO. 192-17 APPROVING THE AMENDED IOWA DE- APPROVING THE COOPERATIVE AGREE- PARTMENT OF TRANSPORTATION MENT (AGREEMENT NO. 2017-16-146) BE- AGREEMENT FOR TRAFFIC SAFETY IM- TWEEN THE CITY OF DUBUQUE AND 10- PROVEMENT PROGRAM FUNDING FOR WA DEPARTMENT OF TRANSPORTATION THE CITY OF DUBUQUE GRANDVIEW AV- FOR THE SOUTHWEST ARTERIAL — EAST ENUE AT LORAS BOULEVARD INTERSEC- GRADING PROJECT FROM MILITARY TION IMPROVEMENTS ROAD TO OLDE DAVENPORT ROAD Whereas, the increasing growth of traffic Whereas, the Dubuque City Council, the volumes, along with operational and safety Dubuque County Board of Supervisors, the concerns, at the Grandview Avenue at Loras Dubuque Metropolitan Area Transportation Boulevard intersection in the City of Dubuque Study (DMATS), the Dubuque Area Chamber could be improved by intersection and traffic of Commerce and the Greater Dubuque De- signal improvements; and velopment Corporation have all identified the Whereas, the City of Dubuque has deter- completion of the Southwest Arterial Project as mined that improvements to this intersection, the No. 1 surface transportation priority in the as recommended in the East-West Corridor Dubuque area; and Connectivity Study of the Grandview Avenue Whereas, the City of Dubuque (City) and at Loras Boulevard and Grandview Avenue as lowa Department of Transportation (lowa provided by HDR Engineering and Dubuque DOT) desire to maintain and increase trans- Metropolitan Area Transportation Study portation infrastructure while improving safety (DMATS) Long-Range Transportation Plans, for the motorist within the City of Dubuque and will improve traffic flow; and Dubuque County and acknowledge the mutual Whereas, the total cost for these improve- benefit to partner on the Southwest Arterial ments is $259,357.04. The Traffic Safety Im- Project; and provement Funding Program will fully fund this Whereas, the City and the lowa DOT exe- project with no additional City match funds cuted a Memorandum of Understanding required. (MOU) and a Transfer of Roadway Jurisdiction NOW THEREFORE, BE IT RESOLVED (TOJ) for the completion of the Southwest Ar- BY THE CITY COUNCIL OF THE CITY OF terial project; and DUBUQUE, IOWA, THAT: Whereas, the lowa DOT and City, in joint Section 1. That said Amended Traffic Safe- cooperation propose to Transfer the Jurisdic- ty Improvement Program Funding in the City of tion of the Southwest Arterial from the City to Dubuque for the Grandview Avenue at Loras the lowa DOT in exchange for the Transfer of Boulevard Improvements is hereby approved. Jurisdiction of the Northwest Arterial (lowa 32), Section 2. That the Mayor be authorized and portions of existing U.S. 52/lowa 3 from and directed to execute two copies of said the lowa 32/John Deere Road intersection to Agreement for Traffic Safety Improvement the intersection of U.S. 61 in downtown Dubu- Program Funding in the City of Dubuque for que, from the State to the City, after the the Grandview Avenue at Loras Boulevard Southwest Arterial is completed and open to Intersection Improvements. traffic; and Passed, approved and adopted this 5t° day Whereas, the City shall be responsible for of June, 2017. preparing construction documents and letting Roy D. Buol, Mayor bids for the East Grading project through the Attest: Kevin S. Firnstahl, City Clerk lowa DOT; and Whereas, the lowa DOT will be the con- 30. lowa Department of Transportation tracting authority and will be responsible for Cooperative Agreement for the SW Arterial - construction and inspection; and Military Road to Olde Davenport Road East Whereas, the East Grading projed provide Grading Project: City Manager recommending for the grading of a portion of the SW Arterial approval for the Mayor to execute the lowa from just south of Military Road easterly to Department of Transportation Cooperative Olde Davenport Road and the construction of Agreement for the Southwest Arterial-East wetlands east of Ramp D on the U.S. 61/151 Grading Project from Military Road to Olde interchange and west of Olde Davenport Davenport Road. Upon motion the documents Road; and were received and filed and Resolution No. Whereas, upon completion of construction, 192-17 Approving the Cooperative Agreement the City will assume responsibility for all future (Agreement No. 2017-16-146) between the maintenance operations associated with the City of Dubuque and lowa Department of wetlands. The wetlands will remain the proper- Transportation for the Southwest Arterial - ty of the City; and East Grading Project from Military Road to Whereas, upon completion of construction, Book 147 Regular Session June 5, 2017 228 the City shall accept responsibility for the mul- ti-use trail including future paving, associated 34. Alcohol Compliance Civil Penalty for fencing and future maintenance of the multi- Alcohol License Holder — Ichiban Hibachi use trail. Steakhouse & Sushi Bar: City Manager rec- NOW, THEREFORE, IT IS AGREED BY ommending approval of the Acknowledg- AND BETWEEN THE PARTIES AS FOL- menUSettlement Agreement for an alcohol LOWS: compliance violation for Ichiban Hibachi Sedion 1. City of Dubuque and the lowa Steakhouse & Sushi Bar, 3187 University Av- Department of Transportation hereby agree to enue. Upon motion the documents were re- partner on the Southwest Arterial Project. ceived,filed and approved. Sedion 2. Whereas, the lowa DOT and City, in joint cooperation propose to construct 35. Alcohol Compliance Civil Penalty for the Southwest Arterial - East Grading project, Alcohol License Holder for Murph's Tap: City lowa DOT Project No. NHSX-032-1 (36)-3H- Manager recommending approval of the Ac- 31. knowledgmenUSettlement Agreement for an Section 3. Whereas, in accordance with alcohol compliance violation for Murph's Tap, the provisions of lowa Administrative Code, 55 Locust Street. Upon motion the documents the wetlands will remain the property of the were received, filed and approved. City and shall be responsible for all costs as- sociated with future maintenance operations 36. Alcohol and Tobacco License Applica- associated with the wetlands. tions: City Manager recommending approval of Section 4. Whereas, in accordance with annual liquor, beer, wine and tobacco license the provisions of lowa Administrative Code, applications as submitted. Upon motion the the City is responsible for all costs associated documents were received and filed and Reso- with future paving, associated fencing and lution No. 193-17 Approving applications for future maintenance of the multi-use trail. beer, liquor, and/or wine permits, as required Sedion 5. The Mayor is hereby authorized by City of Dubuque Code of Ordinances Title 4 to execute the Cooperative Agreement Business and License Regulations, Chapter 2 (Agreement No. 2017-16-146), between the Liquor Control, Article B Liquor, Beer and Wine City of Dubuque and the lowa Department of Licenses and Permits; and Resolution No. Transportation for the Southwest Arterial - 194-17 Approving applications for retail ciga- East Grading Project from Military Road to rette/tobacco sales/nicotine/vapor permits, as Olde Davenport Road. required by lowa Code Chapter 453A.47A Passed, approved and adopted this 5t° day were adopted. of June, 2017. Roy D. Buol, Mayor RESOLUTION NO. 193-17 Attest: Kevin S. Firnstahl, City Clerk APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- 31. Signed Contracts: 2017 Farm Lease QUIRED BY CITY OF DUBUQUE CODE OF with Robert Bradley for a portion of Roosevelt ORDINANCES TITLE 4 BUSINESS AND LI- Park; 2017-2018 Farm Lease with John Veach CENSE REGULATIONS, CHAPTER 2 LIQ- for property known as the North McFadden UOR CONTROL, ARTICLE B LIQUOR, Farm. Upon motion the documents were re- BEER AND WINE LICENSES AND PERMITS ceived and filed. Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and 32. Improvement Contracts/ Performance, filed with the City Council for approval and the Payment and Maintenance Bonds: Dan same have been examined and approved; and Arensdorf Construction, Inc. for the 2017 As- Whereas, the premises to be occupied by phalt Overlay Ramp Project Twn; Evans- such applicants were inspected and found to Mason, Inc., for the Mathias Ham House Ma- comply with the Ordinances of the City and the sonry Rehabilitation Projed; Hydro-Tech, Inc., applicants have filed the proper fees and for the Five Flags Theater Masonry Rehabilita- bonds and otherwise complied with the re- tion and Fire Escape Project. Upon motion the quirements of the Code of Ordinances. documents were received, filed and approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 33. Alcohol Compliance Civil Penalty for DUBUQUE, IOWA: Alcohol License Holder — Chipotle Mexican Sedion 1. The City Clerk is hereby author- Grill: City Manager recommending approval of ized and directed to cause to be issued the the Acknowledgment /Settlement Agreement noted permit types to the following applicants for an alcohol compliance violation for Chipotle pending submission of the locally required Mexican Grill, 2450 Dodge Street. Upon mo- documentation: tion the documents were received, filed and approved. Book 147 Regular Session, June 5, 2017 229 Renewals applicants have filed the proper fees and oth- Creslanes Bowling, 255 South Main St., Class erwise complied with the requirements of the C Liquor(Sunday) Code of Ordinances. Dubuque Bowiing Lanes, 1029 1/2 Main St., NOW, THEREFORE, BE IT RESOLVED Class C Liquor(Sunday) BY THE CITY COUNCIL OF THE CITY OF Dubuque Museum of Art, 701 Locust St., DUBUQUE, IOWA: Class C Liquor(Sunday) Sedion 1. The City Clerk is hereby author- Five Flags Center, 405 Main St., Class C Liq- ized and direded to cause to be issued the uor(Catering) (Sunday) following named applicants and locations for Hartig Drug Company #2, 157 Locust St., cigarette/tobacco sales permit. Class E Liquor, Class B Wine, Class C Beer Business Name. Business Address (Sunday) Fareway Stores#114, 2050 John F. Kennedy Hy-Vee Wine & Spirits A, 3500 Dodge St., Rd. Class E Liquor, Class B Wine, Class C Beer Midwest Vapors, 2600 Dodge St. Suite B4 (Sunday) Beecher Liquor, 1695 Asbury Rd. Kwik Star#236, 2035 J.F. Kennedy Rd., Class Beecher Liquor, 1691 Asbury Rd. C Beer, Class B Native Wine (Sunday) The Great Vape, 3250 Central Ave. Kwik Star #495, 2685 Dodge St., Class C Sid's Beverage Store Inc., 2727 Dodge St. Beer, Class B Native Wine (Sunday) Paro Food Mart, 3200 Central Ave. Los Aztecas III Mexican Restaurant, 2345 NW Eagle Country Market, 1800 Elm St. Arterial, Class C Liquor(Outdoor) (Sunday) Hammerheads Bar and Billiards, 2095 Kerper Ooh La La, 3460 Hillcrest Rd., Class B Wine Blvd. Suite#2 Pioneers Rest Stop, 4900 Old Highway Rd., CDs 4 Change, 3305 Asbury Rd. #2 Class C Beer (Sunday) lowa Street Market, 1256 lowa St. Rotary Club of Dubuque, 135 W. 8t° St., Spe- Casey's General Store#2420, 2699 Rockdale cial Class C Liquor(Outdoor) (Sunday) Rd. The Smokestack, 62 East 7t° St., Class C Liq- Casey's General Store#2421, 4003 Peru Rd. uor(Living Qtrs.) (Outdoor) (Sunday) Casey's General Store#3473, 1072 Cedar Walgreens #06154, 2260 J.F. Kennedy Rd., Cross Rd. Class E Liquor, Class B Wine, Class C Beer Kwik Star#236, 2035 John F. Kennedy Rd. (Sunday) Kwik Star#495, 2685 Dodge St. Walgreens #09708, 55 J.F. Kennedy Rd., Tobacco Outlet Plus#504, 806 Wacker Dr. Class E Liquor, Class B Wine, Class C Beer Suite 140 (Sunday) Walnut Tap, 709 University Ave. Walgreens #11942, 345 E. 20t° St., Class E Ron's Discount Smokes and Beverage Center, Liquor, Class B Wine, Class C Beer (Sun- 3300 Asbury Rd. day) Ron's 5 Point Mart, 405 Rhomberg Ave Special Events Diamond Jo Casino, 301 Bell St. Rotary Club of Dubuque, 135 W. 8th St. to Oky Doky#8, 535 Hill St. Port of Dubuque 5th St., Special Class C Monks Kaffee Pub, 373 Bluff St. Liquor(Outdoor) (Sunday) Oky Doky#1, 250 West 1 st St. Shenanigans Pub, LLC, 3203 Jackson St., Super Stop III, 1101 Rhomberg Ave. Adding Outdoor Service Port of Dubuque Marina, 450 East Third St. Adding Privilege Spencer Gifts, LLC, 555 John F. Kennedy Rd. Inspire Cafe, 955 Washington St. Suite 105, Moondog Music, 806 Wacker Dr. #120 Outdoor Service The Konnexion, 1099 University Ave. Passed, approved and adopted this 5t° day Phillips 66/Arby's, 10 South Main St. of June, 2017. Wal-Mart Supercenter#2004, 4200 Dodge St. Roy D. Buol, Mayor Sam's Club#4973, 4400 Asbury Rd. Attest: Kevin S. Firnstahl, City Clerk Walgreens#6154, 2260 John F. Kennedy Rd. Walgreens#9708, 55 John F. Kennedy Rd. RESOLUTION NO. 194-17 Walgreens#11942, 345 East 20th St. APPROVING APPLICATIONS FOR RETAIL Hartig Drug#2, 157 Locust St. CIGARETTE I TOBACCO SALES I NICO- Hartig Drug#3, 2255 John F. Kennedy Rd. TINE/VAPOR PERMITS, AS REQUIRED BY Hartig Drug#4, 2225 Central Ave. IOWA CODE 453A.47A Hartig Drug#8, 1600 University Ave. Whereas, applications for Ciga- Hy-Vee Food Store#1, 3500 Dodge St. rette/Tobacco Sales have been submitted and Hy-Vee Wine&Spirits#1, 3500 Dodge St. filed with the City Council for approval and the Hy-Vee C Store#1, 3270 Dodge St same have been examined and approved; and Hy-Vee Food Store#2, 2395 NW Arterial Whereas, the premises to be occupied by Hy-Vee Gas#2, 2435 NW Arterial such applicants were inspected and found to Hy-Vee Food Store#3, 400 S. Locust St. comply with the Ordinances of the City and the Hy-Vee Gas#3, 300 S. Locust St. Book 147 Regular Session June 5, 2017 230 Pioneer's Rest Stop, 4900 Old Hwy Rd. SEWER REVENUE CAPITAL LOAN NOTES Family Dollar#21599, 2013 Central Ave. #4 OF THE CITY OF DUBUQUE, IOWA, AND Fas Mart#5159, 2175 Central Ave. PROVIDING FOR PUBLICATION OF NO- Aragon Tap, 1103 lowa St. TICE THEREOF Dubuque Mining Co., 555 John F. Kennedy Whereas, it is deemed necessary and ad- Rd. #600 visable that the City of Dubuque, lowa should Endless Fragrance& Merchandise, 1828 Cen- provide for the authorization of a Loan and tral Ave. Disbursement Agreement and the issuance of Q Casino, 1855 Greyhound Park Dr. Sewer Revenue Capital Loan Notes, in the Dollar General Store#6896, 605 W. Locust St. amount of not to exceed $3,600,000, as au- Dollar General Store#7289, 3250 Kennedy thorized by Sections 384.24A and 384.83, Cir. Ste 8 Code of lowa, as amended, for the purpose of Dollar General Store#10074, 2440 Gateway providing funds to pay costs as hereinafter Dr. described; and Kwik Stop#48, 3201 Central Ave. Whereas, the City has applied for a loan Kwik Stop#58, 3340 John F. Kennedy Rd. through the lowa Water Pollution Control Kwik Stop#72, 2255 Kerper Blvd. Works Financing Program pursuant to which Kwik Stop#74, 2360 Central Ave. the lowa Finance Authority has agreed to pur- Kwik Stop#76, 2320 Gateway Dr. chase the City's Notes and has requested that Kwik Stop#78, 4039 Pennsylvania Ave. such Notes be issued as a single Note in a Kwik Stop#84, 2335 University Ave. denomination equal to the total amount of the Kwik Stop#86, 2150 Twin Valley Dr. issue as authorized by Chapter 384 Code of Passed, approved and adopted this 5t° day lowa; and of June, 2017. Whereas, the Loan and Disbursement Roy D. Buol, Mayor Agreement and Note shall be payable solely Attest: Kevin S. Firnstahl, City Clerk and only out of the Net Revenues of the Mu- nicipal Sewer System and shall be a first lien ITEMS SET FOR PUBLIC HEARING on the future Net Revenues of the Utility; and shall not be general obligations of the City or Item No. 6.: Phase I - 17t° Street Storm payable in any manner by taxation and the Sew�r Improvements Project was pulled from City shall be in no manner liable by reason of the agenda to be rescheduled to a future date. the failure of the Net Revenues to be sufficient for the payment of the Loan and Disbursement Motion by Lynch to receive and file the Agreementand Note; and documents, adopt the resolutions, set the pub- Whereas, before a Loan and Disbursement lic hearings as indicated, and direct the City Agreement may be authorized and Sewer Clerk to publish notice as prescribed by law. Revenue Capital Loan Notes issued to evi- Seconded by Connors. Motion carried 7-0. dence the obligation of the City thereunder, it is necessary to comply with the provisions of 1. Sewer Revenue Capital Loan Notes - the Code of lowa, as amended, and to publish Kerper Boulevard Sanitary Sewer Reconstruc- a notice of the proposal and of the time and tion Projects: City Manager recommending place of the meeting at which the Council pro- that a public hearing be set for June 19, 2017 poses to take adion for the authorization of the on the proposition of selling not to exceed Loan and Disbursement Agreement and Notes $3,600,000 in Sewer Revenue Capital Loan and to receive oral and/or written objections Notes (State Revolving Loan Fund Program) from any resident or property owner of the City for the Kerper Boulevard sanitary sewer re- to such action. construction projects. Upon motion the docu- NOW, THEREFORE, BE IT RESOLVED ments were received and filed and Resolution BY THE City Council OF THE City of Dubu- No. 195-17 Fixing date for a meeting on the que, STATE OF IOWA: authorization of a Loan and Disbursement Section 1. That this City Council meet in Agreement and the issuance of not to exceed the Historic Federal Building, 350 West 6�n $3,600,000 Sew�r Revenue Capital Loan Street, Dubuque, lowa, at 6:00 o'clock p.m., on Notes of the City of Dubuque, lowa, and the 19t° day of June, 2017, for the purpose of providing for publication of notice thereof was taking action on the matter of the authorization adopted setting a public hearing for a meeting of a Loan and Disbursement Agreement and to commence at 6:00 p.m. on June 19, 2017 in the issuance of not to exceed $3,600,000 the Historic Federal Building. Sewer Revenue Capital Loan Notes to evi- RESOLUTION NO. 195-17 dence the obligations of the City thereunder, FIXING DATE FOR A MEETING ON THE the proceeds of which will be used to provide AUTHORIZATION OF A LOAN AND DIS- funds to pay the costs of acquisition, construc- BURSEMENT AGREEMENT AND THE IS- tion, reconstruction, extending, remodeling, SUANCE OF NOT TO EXCEED $3,600,000 improving, repairing and equipping all or part Book 147 Regular Session, June 5, 2017 231 of the Municipal Sewer System, including BY THE CITY COUNCIL OF THE CITY OF those costs associated with the Kerper Boule- DUBUQUE, IOWA: vard sanitary sewer reconstrudion project. Sedion 1. That the City of Dubuque, lowa, Section 2. That the Clerk is hereby directed intends to dispose of its interest in the follow- to cause at least one publication to be made of ing legally-described property: a notice of said meeting, in a legal newspaper, Lot 30 and the North 5 feet of Lot 33 in printed wholly in the English language, pub- J.P. Schroeder's Addition to Dubuque, lished at least once weekly, and having gen- in the City of Dubuque, lowa, according eral circulation in said City, said publication to to the recorded plat thereof. be not less than four clear days nor more than Section 2. That the City of Dubuque, lowa, twenty days before the date of said public proposes to dispose of its interest in the above meeting on the issuance of the Notes. described real estate to Rachel Regan for the Section 3. The notice of the proposed ac- sum of$148,000. tion shall be in substantially the [provided] Sedion 3. That the City Clerk is hereby au- form: thorized and directed to cause this Resolution Passed and approved this 5t° day of June, and a notice to be published as prescribed by 2017. lowa Code Sedion 364.7 of a public hearing Roy D. Buol, Mayor on the City's intent to dispose of the foregoing- Attest: Kevin S. Fimstahl, City Clerk described Property, to be held on the 19t° day of June, 2017, at 6:00 o'clock p.m. at the His- 2. Sale of Property - 2249 Harold Street: toric Federal Building, 350 West 6t° Street, City Manager recommending that a public Dubuque, lowa. hearing be set for June 19, 2017 for the pur- Passed, approved and adopted this 5t° day pose of disposing of City-owned real property of June, 2017. located at 2249 Harold Street to Rachel Re- Roy D Buol, Mayor gan. Upon motion the documents were re- Attest: Kevin S. Firnstahl, City Clerk ceived and filed and Resolution No. 196-17 of Intention to dispose of City-owned property, 3. 210 Jones Street Development Agree- specifically, Lot 30 and the North 5 Feet of Lot ment: City Manager recommending that the 33 in J.P. Schroeder's Addition to Dubuque, in City Council set a public hearing for June 19, the City of Dubuque, lowa, according to the 2017 regarding a Development Agreement for recorded plat thereof—2249 Harold Street was the property located at 210 Jones Street. Upon adopted setting a public hearing for a meeting motion the documents were received and filed to commence at 6:00 p.m. on June 19, 2017 in and Resolution No. 197-17 Fixing the date for the Historic Federal Building. a public hearing of the City Council of the City of Dubuque, lowa on the proposed issuance of RESOLUTION NO. 196-17 Urban Renewal Tax Increment Revenue Obli- RESOLUTION OF INTENTION TO DISPOSE gations and the execution of a Development OF CITY-OWNED PROPERTY, SPECIFI- Agreement relating thereto with 210 Jones, CALLY, LOT 30 AND THE NORTH 5 FEET LLC, and providing for the publication of notice OF LOT 33 IN J.P. SCHROEDER'S ADDI- thereof was adopted setting a public hearing TION TO DUBUQUE, IN THE CITY OF for a meeting to commence at 6:00 p.m. on DUBUQUE, IOWA, ACCORDING TO THE June 19, 2017 in the Historic Federal Building. RECORDED PLAT THEREOF — 2249 HAR- OLD STREET RESOLUTION NO. 197-17 Whereas, the City of Dubuque has ob- FIXING THE DATE FOR A PUBLIC HEAR- tained certain real property in connection with ING OF THE CITY COUNCIL OF THE CITY the Community Development Block Grant Pur- OF DUBUQUE, IOWA ON THE PROPOSED chase/Rehab/Resale Program to promote af- ISSUANCE OF URBAN RENEWAL TAX IN- fordable homeownership opportunities CREMENT REVENUE OBLIGATIONS AND throughout the City of Dubuque; and THE EXECUTION OF A DEVELOPMENT Whereas, the City received an offer to pur- AGREEMENT RELATING THERETO WITH chase this property from Rachel Regan; and 210 JONES, LLC, AND PROVIDING FOR Whereas, such purpose supports the THE PUBLICATION OF NOTICE THEREOF Neighborhood Stabilization Program and the Whereas, City and 210 Jones, LLC have Community Development Block Grant Pur- entered into a Development Agreement, sub- chase/Rehab/Resale Program as approved by ject to the approval of the City Council, a copy the City Council; and of which is now on file at the Office of the City Whereas, by accepting the selected offer Clerk, City Hall, 50 W. 13t° Street, Dubuque, the City's objectives of providing homeowner- lowa; and ship to an income qualified buyer and rehabili- Whereas, the City Council has tentatively tation of a vacated home can be realized. determined that it would be in the best inter- NOW, THEREFORE, BE IT RESOLVED ests of the City to approve the Development Book 147 Regular Session June 5, 2017 232 Agreement, with 210 Jones, LLC; and Whereas, it is deemed necessary and ad- 4. Westside Water System Improvements visable that City should enter into the Devel- 2017 Contract C Highway 20 Watermain Ex- opment Agreement relating thereto for the tension: City Manager recommending initiation purpose of carrying out the rehabilitation of of the public bidding procedure for the property located at 210 Jones Street as here- Westside Water System Improvements 2017 inafter described, including the authorization of Contract C Hwy 20 Water Main Extension Pro- Urban Renewal Tax Increment Revenue obli- ject, and further recommends that a public gations, as provided by Chapter 403 of the hearing be set for June 19, 2017. Upon motion Code of lowa; and the documents were received and filed and Whereas, before said obligations may be Resolution No. 198-17 Preliminary approval of approved, Chapter 403 of the Code of lowa plans, specifications, form of contract, and requires that the City Clerk publish a notice of estimated cost; setting date of public hearing the proposal and of the time and place of the on plans, specifications, form of contract, and meeting at which the City Council proposes to estimated cost; and ordering the advertise- take action thereon and at which meeting the ment for bids was adopted setting a public City Council shall receive oral and/or written hearing for a meeting to commence at 6:00 objections from any resident or property owner p.m. on June 19, 2017 in the Historic Federal of said City to such proposed action. Building. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RESOLUTION NO. 198-17 DUBUQUE, IOWA: WESTSIDE WATER SYSTEM IMPROVE- Sedion 1. The City Clerk is hereby author- MENTS HWY 20 WATER MAIN EXTENSION ized and directed to cause a notice to be pub- PRELIMINARY APPROVAL OF PLANS, lished as prescribed by lowa Code Section SPECIFICATIONS, FORM OF CONTRACT, 403.9 of a public hearing on the City's intent to AND ESTIMATED COST; SETTING DATE authorize Urban Renewal Tax Increment Rev- OF PUBLIC HEARING ON PLANS, SPECI- enue obligations, to be held on the 19t° day of FICATIONS, FORM OF CONTRACT, AND June, 2017, at 6:00 o'clock p.m. in the City ESTIMATED COST; AND ORDERING THE Council Chambers at the Historic Federal ADVERTISEMENT FOR BIDS Building, 350 W. 6t°St., Dubuque, lowa. NOW THEREFORE, BE IT RESOLVED Section 2. The City Council will meet at BY THE CITY COUNCIL OF THE CITY OF said time and place for the purpose of taking DUBUQUE, IOWA: action on the approval of the Development The proposed plans, specifications, form of Agreement with 210 Jones, LLC, including the contract and estimated cost for the Westside authorization of Urban Renewal Tax Increment Water System Improvements— HWY 20 Water Revenue obligations, the proceeds of which Main Extension project in the estimated obligations will be used to carry out certain of amount $650,000.00, are hereby preliminarily the special financing adivities described in the approved and ordered filed in the office of the Amended and Restated Urban Renewal Plan City Clerk for public inspection. for the Greater powntown Urban Renewal A public hearing will be held on the 1g�n District, consisting of the funding of economic day of June 2017, at 6:00 p.m. in the Historic developments grants to 210 Jones, LLC pur- Federal Building Council Chambers (second suant to the Development Agreement. It is floor) 350 W. 6�° Street, Dubuque, lowa, at expected that the aggregate amount of the Tax which time interested persons may appear and Increment Revenue obligations to be issued be heard for or against the proposed plans and will be approximately$310,000. specifications, form of contract and estimated Sedion 3. The Clerk is hereby direded to cost of said Project, and the City Clerk be and cause at least one publication to be made of a is hereby directed to cause the attached notice notice of said meeting, in a newspaper, printed of the time and place of such hearing to be wholly in the English language, published at published in a newspaper having general cir- least once weekly, and having general circula- culation in the City of Dubuque, lowa, which tion in said City, said publication to be not less notice shall be published not less than four than four days nor more than twenty days be- days nor more than twenty days prior to the fore the date of said meeting on the issuance date of such hearing. At the hearing, any inter- of said obligations. ested person may appear and file objections to Section 4. That the notice of the proposed the proposed plans, specifications, form of action to issue said obligations shall be in sub- contract, or estimated cost of the Project. stantially the form attached hereto. The Westside Water System Improve- Passed, approved and adopted this 5�° day ments— HWY20 Water Main Extension project of June, 2017. is hereby ordered to be advertised for bids for Roy D. Buol, Mayor construction. Attest: Kevin S. Firnstahl, City Clerk The amount of the security to accompany Book 147 Regular Session, June 5, 2017 233 each bid shall be in an amount which shall thorized by Sections 384.24A and 384.83, conform to the provisions of the Notice to Bid- Code of lowa, as amended, for the purpose of ders hereby approved. providing funds to pay costs as hereinafter The City Clerk is hereby direded to adver- described; and tise for bids for the construction of the im- Whereas, the City has applied for a loan provements herein provided, by publishing the through the lowa Drinking Water Facilities Fi- attached Notice to Bidders to be published in nancing Program pursuant to which the lowa the Master Builders of lowa Plan Room, The Finance Authority has agreed to purchase the Construdion Update Network and posted on City's Notes and has requested that such the City of Dubuque website at Notes be issued as a single Note in a denomi- wvw�.citvofdubuaue.ora/bids and which notice nation equal to the total amount of the issue as shall be published not less than thirteen but authorized by Chapter 384 of the Code of lo- not more than forty-five days before the date wa; and for filing bids before 10:00 a.m. on the 28�° day Whereas, the Loan and Disbursement of June 2017. Bids shall be opened and read Agreement and Note shall be payable solely by the City Clerk at said time and will be sub- and only out of the Net Revenues of the Mu- mitted to the City Council for final action at nicipal Water System and shall be a first lien 6:00 p.m. on the 5t° day of July 2017, in the on the future Net Revenues of the Utility; and Historic Federal Building Council Chambers shall not be general obligations of the City or (second floor), 350 West 6t° Street, Dubuque, payable in any manner by taxation and the lowa. City shall be in no manner liable by reason of Passed, adopted and approved this 5�° day the failure of the Net Revenues to be sufficient of June 2017. for the payment of the Loan and Disbursement Roy D. Buol, Mayor Agreement and Note; and Attest: Kevin S. Firnstahl, City Clerk Whereas, before a Loan and Disbursement Agreement may be authorized and Water 5. Water Revenue Capital Loan Notes - Revenue Capital Loan Notes issued to evi- (State Revolving Loan Fund Program): City dence the obligation of the City thereunder, it Manager recommending that the City Council is necessary to comply with the provisions of set a public hearing for June 19, 2017 on the the Code of lowa, as amended, and to publish proposition of selling not to exceed a notice of the proposal and of the time and $10,200,000 in Water Revenue Capital Loan place of the meeting at which the Council pro- Notes (State Revolving Loan Fund Program) poses to take action for the authorization of the for the purchase and improvements associated Loan and Disbursement Agreement and Notes with the City of Dubuque's acquisition of the and to receive oral and/or written objections Vernon and Barrington Lakes water systems. from any resident or property owner of the City Upon motion the documents were received to such action. and filed and Resolution No. 199-17 Fixing NOW, THEREFORE, BE IT RESOLVED date for a meeting on the authorization of a BY THE CITY COUNCIL OF THE CITY OF Loan and Disbursement Agreement and the DUBUQUE, STATE OF IOWA: issuance of not to exceed $10,200,000 Water Section 1. That this City Council meet in Revenue Capital Loan Notes of the City of the Historic Federal Building, 350 West 6�n Dubuque, lowa, and providing for publication Street, Dubuque, lowa at 6:00 o'clock p.m., on of notice thereof was adopted setting a public the 19t° day of June, 2017, for the purpose of hearing for a meeting to commence at 6:00 taking action on the matter of the authorization p.m. on June 19, 2017 in the Historic Federal of a Loan and Disbursement Agreement and Building. the issuance of not to exceed $10,200,000 Water Revenue Capital Loan Notes to evi- RESOLUTION NO. 199-17 dence the obligations of the City thereunder, FIXING DATE FOR A MEETING ON THE the proceeds of which will be used to provide AUTHORIZATION OF A LOAN AND DIS- funds to pay the costs of acquisition, construc- BURSEMENT AGREEMENT AND THE IS- tion, reconstruction, extending, remodeling, SUANCE OF NOT TO EXCEED $10,200,000 improving, repairing and equipping all or part WATER REVENUE CAPITAL LOAN NOTES of the Municipal Water Utility, including those OF THE CITY OF DUBUQUE, IOWA, AND costs associated with the Westside water sys- PROVIDING FOR PUBLICATION OF NO- tem purchase and construction project. TICE THEREOF Sedion 2. That the Clerk is hereby direded Whereas, it is deemed necessary and ad- to cause at least one publication to be made of visable that the City of Dubuque, lowa should a notice of said meeting, in a legal newspaper, provide for the authorization of a Loan and printed wholly in the English language, pub- Disbursement Agreement and the issuance of lished at least once weekly, and having gen- Water Revenue Capital Loan Notes, in the eral circulation in said City, said publication to amount of not to exceed $10,200,000, as au- be not less than four clear days nor more than Book 147 Regular Session June 5, 2017 234 twenty days before the date of said public appointments and provided brief biographies. meeting on the issuance of the Notes. 7. Zoning Advisory Commission: One, 3- Section 3. The notice of the proposed ac- year term through June 30, 2020 (6cpiring tion shall be in substantially the [provided] Term of Christ). Applicant: Martha Christ, 88 form: Princeton PI. Ms. Christ spoke in support of Passed and approved this 5t° day of June, her appointment and provided a brief biog- 2017. raphy. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Appointments were made to the following boards/commissions. 6. Phase I - 17t° Street Storm Sewer Im- 8. Civil Service Commission: One, 4-year provements Projects: This item was pulled term through April 6, 2020 (Vacant term of from the agenda. Takes). Applicants: Phil Baskerville, 2945 Van Buren St. Christian Stillings, 1298 Locust St. BOARDS/COMMISSIONS Upon Council concurrence, Mayor Buol ap- pointed Mr. Stilling to the remainder of a 4- The City Council reviewed applications to year term through April 2020. the following Boards/Commissions. Applicants 9. Mechanical and Plumbing Code Board: were invited to address the City Council re- One, 3-year term through March 16, 2020 (Va- garding their desire to serve on the following cant term of Hillard). Applicant: Dieter Boards/Commissions. Muhlack, 2907 Arabian Trail. Motion by Con- 1. Cable Television Commission: Three, 3- nors to appoint Mr. Hillard to a 3-year term year terms through July 1, 2020 (Expiring through 2020. Seconded by Resnick. Motion terms of Hoverman, Maloney and Tigges). carried 7-0. Applicants: Carol Hoverman, 1555 White St.; 10. Sister City Relationship Advisory Thomas Major, 1725 Lori St.; Pauline Malo- Commission: One, 3-year term through Febru- ney, 506 George St.; Ronald Tigges, 4927 ary 1, 2019 (Vacant term of Phillips). Appli- Wild Flower Dr. cant: Thomas Major, 1725 Lori St. Motion by 2. Electrical Code Board: One, 3-year term Resnick to appoint Mr. Major to the remainder through May 21, 2020 (Expired term of Wilson, of a 3-year term through February 1. 2019. At-Large). Applicant: David Wilson, 2918 Seconded by Connors. Motion carried 7-0. Washington St. (Qualifies as At-Large). Mr. Wilson spoke in support of his appointment PUBLIC HEARINGS and provided a brief biography. 3. Historic Preservation Commission: One, 1. Flexsteel Industries, Inc.: Proof of publi- 3-year term through July 1, 2020 (Expiring cation on notice of public hearing to consider term of Monk, Architect At-Large). Applicant: approval of the Development Agreement be- Christina Monk, 2005 N. Main St. (Qualifies as tween Flexsteel Industries, Inc. and the City of Architect At-Large). Ms. Monk spoke in sup- Dubuque, and the Offer to Buy and Ac- port of her appointment and provided a brief ceptance between Dubuque County and the biography. City of Dubuque with the City Manager rec- 4. Investment Oversight Advisory Commis- ommending approval. Motion by Lynch to re- sion: One, 3-year term through July 1, 2020 ceive and file the documents and adopt Reso- (Expiring term of Lassance). Applicant: Paul lution No. 201-17 Approving a Development Lassance. 4846 Embassy Ct. Mr. Lassance Agreement between the City of Dubuque, lowa spoke in support of his appointment and pro- and Flexsteel Industries, Inc. and approving vided a brief biography. the issuance of Urban Renewal Tax Increment 5. Long Range Planning Advisory Com- Revenue Grant Obligations; and Resolution mission: Three, 3-year terms through July 1, No. 202-17 Disposing of an interest in real 2020 (6cpiring terms of Collins, Dolson and property by deed to Dubuque County, lowa. Vincent). Applicants: Ronald Collins, 243 Car- Seconded by Jones. Mark Cook, 845 Euclid diff St.; Mark Dolson, 54 Alpine St.; Thomas St., thanked the City Council and partners for Major, 1725 Lori St.; Alan Vincent, 565 Wood- facilitating the agreements. Motion carried 7-0. land Ridge. RESOLUTION NO. 201-17 6. Park and Recreation Advisory Commis- APPROVING A DEVELOPMENT AGREE- sion: Three, 3-year terms through June 30, MENT BETWEEN THE CITY OF DUBUQUE, 2020 (6cpiring Terms of Hoffmann, Kennicker IOWA AND FLEXSTEEL INDUSTRIES, INC. and Klinge). Applicants: Paul Hoffmann, 174 AND APPROVING THE ISSUANCE OF UR- Bradley St.; Robin Kennicker, 2929 Elm St.; BAN RENEWAL TAX INCREMENT REVE- Kenneth Klinge, 2267 Carter Rd.; Rebecca NUE GRANT OBLIGATIONS Kuhle, 2566 Pearl St.; Luke Roth, 904 Bar- Whereas, the City Council, by Resolution baralee Dr. Ms. Kennicker, Mr. Klinge, Ms. No. 181-17, dated May 15, 2017, declared its Kule and Mr. Roth all spoke in support of their intent to enter into a Development Agreement Book 147 Regular Session, June 5, 2017 235 with Flexsteel Industries, Inc. (Flexsteel) for PROPERTY BY DEED TO DUBUQUE the development of a new industrial facility to COUNTY, IOWA maintain its operations and employment at the Whereas, the City of Dubuque, lowa (City) property legally described as follows: is the owner of the following real property (the Lot 4 of Dubuque Industrial Center Property): South First Addition in the City of Lot 4 of Dubuque Industrial Center South Dubuque, lowa (the Property); and First Addition in the City of Dubuque, lowa; Whereas, pursuant to published notice, a and public hearing was held on the proposed De- A parcel of land of 3.88 acres more or less velopment Agreement on June 5, 2017 at 6:00 on Seippel Road in the Dubuque Industrial p.m. in the City Council Chambers at the His- Center West Urban Renewal District of the toric Federal building, 350 W. 6t° Street, City of Dubuque, as shown on 6chibit A at- Dubuque, lowa; and tached hereto (the Property); and Whereas, the Development Agreement Whereas, City and Dubuque County, lowa provides for the issuance by the City of Dubu- (County) have entered into an Agreement pur- que of economic development grants to suant to which City will convey the Property to Flexsteel, referred to therein as the Economic County; and Development Grants, payable from the tax Whereas, on June 5, 2017, the City Coun- increment revenues collected in respect of the cil pursuant to notice published as required by Improvements to be constructed by Flexsteel law held a public hearing on its intent to dis- in accordance with the Development Agree- pose of the foregoing interest in the Property ment, for the purpose of carrying out the objec- and overruled all objections thereto; and tives of an Urban Renewal Plan as therein Whereas, the City Council finds that it is in described; and the best interest of the City to approve the Whereas, it is the determination of the City disposition of the Property. Council that approval of the Development NOW, THEREFORE, BE IT RESOLVED Agreement, for development of the Property by BY THE CITY COUNCIL OF THE CITY OF Flexsteel, including economic development DUBUQUE, IOWA: grants to Flexsteel, referred to therein as the Sedion 1. The Mayor is hereby authorized Economic Development Grants, payable from and directed to execute a Warranty Deed dis- the tax increment revenues collected in re- posing of all of the City's right, title and interest spect of the Improvements to be constructed in the Property to Dubuque County, lowa. by Flexsteel, according to the terms and condi- Section 2. The City Manager and the City tions set out in the Development Agreement is Attorney are authorized to take such further in the public interest of the City of Dubuque. action as is necessary to finalize the sale of NOW, THEREFORE, BE IT RESOLVED the Property. BY THE CITY COUNCIL OF THE CITY OF Passed, approved and adopted this 5t° day DUBUQUE, IOWA: of June, 2017. Section 1. That the Development Agree- Roy D. Buol, Mayor ment by and between the City of Dubuque and Attest: Kevin S. Firnstahl, City Clerk Flexsteel Industries, Inc., a copy of which is attached hereto, including economic develop- 2. Initiation for Condemnation for Coates ment grants to Flexsteel, referred to therein as Property at 13102 Derby Grange Road: Proof the Economic Development Grants, payable of publication on notice of public hearing to from the tax increment revenues collected in consider adoption of a resolution which estab- respect of the Improvements, is hereby ap- lishes and sets the Just Compensation Valua- proved. tion (Fair Market Value) for property at 13102 Sedion 2. That the Mayor is hereby au- Derby Grange Road and authorizes staff to thorized and directed to execute the Develop- begin good faith negotiations with Mrs. Eileen ment Agreement on behalf of the City of Coates, and if a settlement cannot be reached Dubuque and the City Clerk is authorized and through good faith negotiations, authorizes directed to attest to his signature. staff to proceed with eminent domain proceed- Section 3. That the City Manager is author- ings for the easement acquisition of the prop- ized to take such actions as are necessary to erty for sanitary sewer to provide services to comply with the terms of the Development the Derby Grange LLC Development and Der- Agreement as herein approved. by Grange Road service area and the City Passed, approved and adopted this 5t° day Manager recommending approval. Motion by of June, 2017. Lynch to receive and file the documents and Roy D. Buol, Mayor adopt Resolution No. 203-17 Establishing Fair Attest: Kevin S. Firnstahl, City Clerk Market Value, directing good faith negotia- tions, and granting exercise of Eminent Do- RESOLUTION NO. 202-17 main Authority by the City of Dubuque to ac- DISPOSING OF AN INTEREST IN REAL quire land or rights in Agricultural Land for a Book 147 Regular Session June 5, 2017 236 site-specific public improvement project at Section 1. The fair market value of the 13102 Derby Grange Road. Seconded by Property is hereby established to be Connors. Motion carried 7-0. $22,751.00, based on the $14,000.00 per-acre rate given in the certified Acquisition Appraisal RESOLUTION NO. 203-17 and ReviewAppraisal report. ESTABLISHING FAIR MARKET VALUE, Sedion 2. The City of Dubuque is hereby DIRECTING GOOD FAITH NEGOTIATIONS, authorized to commence negotiations with the AND GRANTING EXERCISE OF EMINENT Owner of the Property and any other interest- DOMAIN AUTHORITY BY THE CITY OF ed parties for the purchase of the Property for DUBUQUE TO ACQUIRE LAND OR RIGHTS a purchase price which is not less than the fair IN AGRICULTURAL LAND FOR A SITE- market value established by this Resolution. SPECIFIC PUBLIC IMPROVEMENT PRO- Section 3. That the use eminent domain JECT AT 13102 DERBY GRANGE ROAD authority to acquire real estate, or easement Whereas, the City of Dubuque, lowa, in- rights and interests in real estate from those tends to acquire certain real property owned owners of agricultural land identified in the by Douglas and Eileen Coates (Owner) and current site-specific plans for the improve- legally described as: ments is hereby authorized. Lot 1 of the Southeast '/a of the Southeast Passed, approved, and adopted this 5�n '/a of Sedion 8, Township 89 North, Range day of June, 2017. 2 East of the 5t° P.M., in Dubuque County, Roy D. Buol, Mayor lowa, according to the recorded plat there- Attest: Kevin S. Firnstahl, City Clerk of (the Property) as shown on Exhibits A-1 and 3. South Pointe Housing Urban Renewal A-2 to improve the City enterprise providing for Area - Resolution of Adoption: Proof of publi- sewer systems along Derby Grange Road; and cation on notice of public hearing to consider Whereas, the acquisition of agricultural real approval of Amended and Restated Urban estate, or interests in agricultural real estate, Renewal Plan for the South Point Housing will be necessary in order to make the neces- Urban Renewal and the City Manager recom- sary public improvements; and mending approval. Motion by Connors to re- Whereas, site-specific plans have been ceive and file the documents and adopt Reso- developed and presented to the City for said lution No. 204-17 Approving the Amended and projed, identifying the land, or interests in Restated Urban Renewal Plan for the South land, of private property owners who will be Pointe Housing Urban Renewal Area. Se- affeded thereby; and conded by Jones. Motion carried 7-0. Whereas, a public hearing was conducted after mailed and published notice to all affect- RESOLUTION NO. 204-17 ed owners and contract purchasers of agricul- APPROVING THE AMENDED AND RE- tural land as required by law, and STATED URBAN RENEWAL PLAN FOR Whereas, the City has caused an appraisal THE SOUTH POINTE HOUSING URBAN of the Property to be made and the appraised RENEWAL AREA value of the Property is $22,751.00, based on Whereas, by Resolution 204-17 approved a per-acre rate of$14,000; and on June 5, 2017, the City Council of the City of Whereas, the City Council will pursue in- Dubuque, lowa found and determined that formal negotiations with the private property certain areas located within the City are eligi- owners and will only resort to eminent domain ble and should be designated as an urban authority in those instances where informal renewal area under lowa law, and approved negotiations prove to be unsuccessful; and and adopted the Urban Renewal Plan (the Whereas, the passage of a resolution to "Plan" or "Urban Renewal Plan") for the South proceed with the project, declaring the City's Pointe Housing Urban Renewal Area (the intent to fund the project and authorizing the "Original Area") described therein; and use of eminent domain authority prior to the Whereas, by Resolution 160-17 approved commencement of negotiations is necessary on May 1, 2017, the City Council of the City of so that delay does not result if informal negoti- Dubuque, lowa authorized the preparation of ations prove to be unsuccessful; and an Amended and Restated Urban Renewal Whereas, the City Council believes that the Plan (the "Amended and Restated Plan") for site-specific plans for the construction of the the South Pointe Housing Urban Renewal Ar- proposed public improvement will be pursued, ea (the"Amended and Restated Area"); and that financing is available for the actual con- Whereas, the primary purpose of the struction of this public improvement and that Amended and Restated Plan is to add addi- the public improvement is in the best interests tional land to the Original Area which results in of the citizens of Dubuque, lowa. the Amended and Restated Area; and NOW THEREFORE BE IT RESOLVED by Whereas, the City of Dubuque's primary the City Council of Dubuque, lowa: objective for the Amended and Restated Plan Book 147 Regular Session, June 5, 2017 237 is to provide opportunities which will further Dubuque, lowa is hereby authorized and di- economic development purposes and objec- rected to file a certified copy of this Resolution tives as described in the Amended and Re- and the Amended and Restated Plan in the stated Plan in the Amended and Restated Ar- office of the Dubuque County Auditor. ea; and Passed, approved and adopted this 5t° day Whereas, a consultation process has been of June, 2017. undertaken with affeded taxing entities in ac- Roy D. Buol, Mayor cordance with Chapter 403 of the Code of lo- Attest: Kevin S. Firnstahl, City Clerk wa with no written objections or recommended changes to the Amended and Restated Plan 4. South Pointe Housing Tax Increment Fi- received; and nancing Development Agreement: Proof of Whereas, the lowa statutes require the City publication on notice of public hearing to con- Council to submit the proposed Amended and sider approval of the Housing Tax Increment Restated Plan to the City's Long Range Plan- Financing (TIF) Development Agreement with ning Commission for review and recommenda- South Pointe, LLC to facilitate the develop- tion as to its conformity with the general plan ment of a 96-acre parcel off of Rockdale Road for development of the City as a whole, prior to and the City Manager recommending approv- City Council approval thereof; and al. Motion by Connors to receive and file the Whereas, the City Council, in accordance documents and adopt Resolution No. 205-17 with Chapter 403 of the Code of lowa, has Approving an Agreement between the City of held a public hearing on the proposed Amend- Dubuque, lowa and South Pointe, LLC for the ed and Restated Plan. development of property in the South Pointe NOW, THEREFORE, BE IT RESOLVED Urban Renewal Area. Seconded by Jones. BY THE CITY COUNCIL OF THE CITY OF Planning Services Manager Laura Carstens DUBUQUE, IOWA: provided and explanation of the points the Section 1. That the Amended and Restated development received on the Sustainability Plan for the Amended and Restated Area is Scale. Motion carried 7-0. hereby approved; that a feasible method exists for the location of any families who will be dis- RESOLUTION NO. 205-17 placed from the Amended and Restated Area APPROVING AN AGREEMENT BETWEEN into decent, safe and sanitary dwelling ac- THE CITY OF DUBUQUE, IOWA AND commodations within their means and without SOUTH POINTE, LLC FOR THE DEVELOP- undue hardship to such families; and that the MENT OF PROPERTY IN THE SOUTH Amended and Restated Plan conforms to the POINTE HOUSING URBAN RENEWAL AR- general plan for the development of the City as EA a whole. The City does not currently anticipate Whereas, the City Council, by Resolution the acquisition of any real property in connec- No. 66-17, dated February 20, 2017, declared tion with the land being added by the Amend- its intent to establish the South Pointe Housing ed and Restated Plan Urban Renewal Area; and Section 2. That the Amended and Restated Whereas, pursuant to published notice, a Area is an economic development area within public hearing was held on the intent to estab- the meaning of lowa Code Chapter 403; that lish the South Pointe Housing Urban Renewal such area is eligible for designation as an ur- Area on March 20, 2017 at 6:00 p.m. in the ban renewal area and otherwise meets all req- City Council Chambers at the Historic Federal uisites under the provisions of Chapter 403 of Building, 350 W. 6t° Street, Dubuque, lowa; the Code of lowa; and that the rehabilitation, and conservation, redevelopment, development, or Whereas, the City Council, following the a combination thereof, of such area is neces- public hearing, by Resolution No. 101-17, ap- sary in the interest of the public health, safety proved the South Pointe Housing Urban Re- or welfare of the residents of this City. newal Area; and Sedion 3. That, notwithstanding any reso- Whereas, South Pointe, LLC is the owner lution, ordinance, plan, amendment or any of property in the South Pointe Housing Urban other document, the Amended and Restated Renewal Area (the Property); and Plan shall be in full force and effect from the Whereas, the City Council and South date of this Resolution until the Council Pointe, LLC desire to enter into the Agreement amends or repeals the Amended and Restated attached hereto for the development of the Plan. Property; and Section 4. That the authority for all projects Whereas, it is the determination of the City previously approved in the Plan for the Original Council that approval of the Agreement ac- Area is hereby continued in this Amended and cording to the terms and conditions set out in Restated Plan as of the date of original ap- the Agreement is in the public interest of the proval. City of Dubuque. Sedion 5. That the City Clerk of the City of NOW, THEREFORE, BE IT RESOLVED Book 147 Regular Session June 5, 2017 238 BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Section 1. That the Agreement by and be- Section 1. That the Amended and Restated tween the City of Dubuque and South Pointe, Urban Renewal Plan for the Greater pown- LLC is hereby approved. town Urban Renewal District, on file in the City Section 2. That the Mayor is hereby au- Clerk's Office and made reference to herein, is thorized and directed to execute the Agree- hereby approved; that a feasible method exists ment on behalf of the City and City Clerk is for the location of any families who will be dis- authorized and directed to attest to his signa- placed from the District into decent, safe and ture. sanitary dwelling accommodations within their Section 3. That the City Manager is author- means and without undue hardship to such ized to take such actions as are necessary to families; and that the Amended and Restated comply with the terms of the Agreement as Plan conforms to the general plan of the City herein approved. as a whole. The City does not currently antici- Passed, approved, and adopted this 5t° pate the acquisition of any real property in day of June, 2017. connection with the land and projects being Roy D. Buol, Mayor added by the Amended and Restated Plan. Attest: Kevin S. Firnstahl, City Clerk Sedion 2. That the City Clerk of the City of Dubuque, lowa is hereby authorized and di- 5. Greater powntown Urban Renewal Dis- rected to file a certified copy of this Resolution trict- Resolution of Adoption: Proof of publica- in the office of the Dubuque County Auditor. tion on notice of public hearing to consider Passed, approved and adopted this 5t° day approval of the Amended and Restated Urban of June, 2017. Renewal Plan for the Greater powntown Ur- Roy D. Buol, Mayor ban Renewal Distrid and the City Manager Attest: Kevin S. Firnstahl, City Clerk recommending approval. Motion by Jones to receive and file the documents and adopt 6. Kerper Boulevard Sanitary Sewer Re- Resolution No. 206-17 Approving the Amend- construction 2017 Project: Proof of publication ed and Restated Urban Renewal Plan for the on notice of public hearing to consider approv- Greater powntown Urban Renewal District. al of the plans, specifications, form of contract Seconded by Connors. Motion carried 7-0. and estimated cost for the Kerper Blvd. Sani- tary Sewer Reconstruction 2017 Projed and RESOLUTION NO. 206-17 the City Manager recommending approval. APPROVING THE AMENDED AND RE- Motion by Lynch to receive and file the docu- STATED URBAN RENEWAL PLAN FOR ments and adopt Resolution No. 207-17 Ap- THE GREATER DOWNTOWN URBAN RE- proval of plans, specifications, form of con- NEWAL DISTRICT tract, and estimated cost for the Kerper Blvd. Whereas, by Resolution 159-17 on May 1, Sanitary Sewer Reconstruction 2017 Project. 2017 the City Council of the City of Dubuque, Seconded by Jones. Motion carried 7-0. lowa authorized the preparation of an Amend- ed and Restated Urban Renewal Plan (the RESOLUTION NO. 207-17 "Amended and Restated Plan'� for the Greater APPROVAL OF PLANS, SPECIFICATIONS, Downtown Urban Renewal District (the "Dis- FORM OF CONTRACT, AND ESTIMATED tricY'); and COST FOR THE KERPER BLVD. SANITARY Whereas, the City of Dubuque's primary SEWER RECONSTRUCTION 2017 PRO- objective for the Amended and Restated Plan JECT is to provide opportunities which will further NOW THEREFORE, BE IT RESOLVED economic development purposes and objec- BY THE CITY COUNCIL OF THE CITY OF tives and remediate blighting conditions, and DUBUQUE, IOWA: that to address these objedives additional land That the proposed plans, specifications, and projects are being added as described in form of contract and estimated cost for the the Plan in the District; and Kerper Blvd. Sanitary Sewer Reconstruction Whereas, a consultation process has been 2017 Project, in the estimated amount undertaken with affected taxing entities in ac- $3,762,675.00, are hereby approved. cordance with Chapter 403 of the Code of lo- Passed, adopted and approved this 5t° day wa with no written objections or recommended of June, 2017. changes to the Amended and Restated Plan Roy D. Buol, Mayor received; and Attest: Kevin S. Firnstahl, City Clerk Whereas, the City Council, in accordance with Chapter 403 of the Code of lowa, has 7. Reallocation of General Obligation held a public hearing on the proposed Amend- Bonds Series 2014B: Proof of publication on ed and Restated Plan. notice of public hearing to consider approval of NOW, THEREFORE, BE IT RESOLVED the reallocation of not to exceed $80,000 of Book 147 Regular Session, June 5, 2017 239 the unspent proceeds of the General Obliga- the records and accounts of the City to reflect tion Bond Series 2014B from the City Hall im- the same. provements project to fund the HVAC im- Passed and approved this 5t° day of June, provements of the Historic Federal Building 2017. located at 350 West 6t° Street and the City Roy D. Buol, Mayor Manager recommending approval. Motion by Attest: Kevin S. Firnstahl Lynch to receive and file the documents and adopt Resolution No. 208-17 Instituting pro- ACTION ITEMS ceedings to take additional action and approv- ing the reallocation of certain unspent pro- 1. DMATS Federal Fiscal Year 2018-2021 ceeds of the General Obligation Bonds Series Transportation Improvement Program: East- 2014B, of the city of Dubuque, lowa. Second- Central Intergovernmental Agency (ECIA) ed by Connors. Responding to questions from Transportation Director Chandra Ravada pre- the City Council, City Manager Van Milligen sented information and sought input about stated that since the City owns the Federal federally funded projeds through the Dubuque Building, it is responsible for 100% of the capi- Metropolitan Area Transportation Study tal improvements to the building. Motion car- (DMATS) Transportation Improvement Pro- ried 7-0. gram. Motion by Jones to receive and file the documents and view the presentation. Se- RESOLUTION NO. 208-17 conded by Lynch. Mr. Ravada provided a slide INSTITUTING PROCEEDINGS TO TAKE presentation that defined the Transportation ADDITIONAL ACTION AND APPROVING Improvement Program, described the projects THE REALLOCATION OF CERTAIN UN- and illustrated the budgets for each projed. SPENT PROCEEDS OF THE GENERAL OB- Motion carried 7-0. LIGATION BONDS, SERIES 2014B, OF THE CITY OF DUBUQUE, IOWA 2. Greater Dubuque Development Corpo- Whereas, pursuant to notice published as ration - Quarterly Update: President and CEO required by law, this Council has held a public Rick Dickinson presented a quarterly update meeting and hearing upon the proposal to in- on the activities of the Greater Dubuque De- stitute proceedings for the reallocation of cer- velopment Corporation. Topics included tain unspent proceeds, in the amount of not to launching the GDDC 2022 Capital Campaign, exceed $80,000 (the "Unspent Proceeds'� of business retention, wnrkforce solutions, na- the General Obligation Bonds, Series 2014B, tional marketing, sustainable innovations, of the City of Dubuque, lowa, in order to pro- StartUp Dubuque, and Dubuque's True North vide funds to pay costs of funding the HVAC program for maximizing the potential of the improvements of the Historic Federal Building City's Northend. Mr. Dickinson also highlighted located at 350 West 6t°Street in the amount of the goals of job creation, negotiated business approximately $80,000, and has considered agreements, efforts to work with employees the extent of objections received from resi- impacted by the closing of Premier Linen, and dents or property owners as to said proposal the passing of philanthropist Dick Schmid and, accordingly the following action is now (Schmid Innovation Center). Motion carried 7- considered to be in the best interests of the 0. City and residents thereof. NOW, THEREFORE, BE IT RESOLVED 3. Dubuque Fire Department- Mission Life- BY THE CITY COUNCIL OF THE CITY OF line Gold Award: City Manager transmitting DUBUQUE, IOWA: information that the American Heart Associa- Sedion 1. That this Council does hereby tion, lowa Mission Lifeline has awarded the institute proceedings and takes additional ac- Dubuque Fire Department the EMS-Gold tion for the reallocation of the Unspent Pro- Award for continued excellence in treating ceeds of the General Obligation Bonds, Series STEMI heart attack patients. Motion by Jones 2014B, for the foregoing purposes, and the to receive and file the documents. Seconded proposed reallocation of the Unspent Pro- by Connors. Fire Chief Rick Steines provided ceeds to pay costs of funding the HVAC im- background and required skills that contributed provements of the Historic Federal Building to receipt of the award and thanks the employ- located at 350 West 6t° Street, is in all re- ees of the Fire Department. Motion carried 7-0. spects authorized and approved. Section 2. The Finance Director is author- 4. Timber Ridge/Rustic Point Water Main ized and directed to take such action as may Extension 2017 Project Award: City Manager be necessary to effect and implement the recommending award of the Timber foregoing reallocation of the Unspent Pro- Ridge/Rustic Point Water Main Extension 2017 ceeds to pay costs of funding the HVAC im- Project construction contract to the low bidder provements of the Historic Federal Building Tschiggfrie Excavating. Motion by Resnick to located at 350 West 6�° Street, and to cause receive and file the documents and adopt Book 147 Regular Session June 5, 2017 240 Resolution No. 209-17 Awarding the public 156-17 and Notice to Bidders published on the improvement contract for the Timber City of Dubuque website Ridge/Rustic Point Water Main Extension 2017 wvw�.cityofdubuque.org/bids in the City of Projed. Seconded by Connors. Motion carried Dubuque and on the Construdion Update 6-0 with Jones having momentarily left the Network at wvw�.mbionline.com, lowa on the room. 5t°day of May 2017. Whereas, said sealed proposals were RESOLUTION NO. 209-17 opened and read on the 18t° day of May 2017 AWARDING PUBLIC IMPROVEMENT CON- and it has been determined that Insituform TRACT FOR THE TIMBER RIDGE/RUSTIC Technologies of Chesterfield, Missouri, with a POINT WATER MAIN EXTENSION 2017 bid in the amount of$193,131.40, is the lowest PROJECT responsive, responsible bidder for the Project. Whereas, sealed proposals have been NOW THEREFORE, BE IT RESOLVED submitted by contractors for the Timber BY THE CITY COUNCIL OF THE CITY OF Ridge/Rustic Point Water Main Extension 2017 DUBUQUE, IOWA: Project (the Project) pursuant to Resolution ThataPubliclmprovementContractforthe No. 157-17 and Notice to Bidders published on Project is hereby awarded to Insituform Tech- the City of Dubuque Website and posted to the nologies and the City Manager is hereby di- Construction Update Network rected to execute a Public Improvement Con- vwwa.mbionline.com on the 5t° day of May, tract on behalf of the City of Dubuque for the 2017. Projed. Whereas, said sealed proposals were Passed, approved and adopted this 5t° day opened and read on the 18t°day of May, 2017, of June, 2017. and it has been determined that Tschiggfrie Roy D. Buol, Mayor Excavating of Dubuque, lowa, with a bid in the Attest: Kevin S. Firnstahl, City Clerk amount of $883,323.74, is the lowest respon- sive, responsible bidder for the Project. 6. South Pointe Subdivision Final Plat: City NOW THEREFORE, BE IT RESOLVED Manager recommending approval of the Final BY THE CITY COUNCIL OF THE CITY OF Plat of South Pointe Subdivision. Motion by DUBUQUE, IOWA: Lynch to receive and file the documents and ThataPubliclmprovementContractforthe adopt Resolution No. 211-17 Authorizing ap- Projed is hereby awarded to Tschiggfrie 6c- proval of the Final Plat of South Pointe Subdi- cavating and the City Manager is hereby di- vision in the City of Dubuque, lowa. Seconded rected to execute a Public Improvement Con- by Resnick. Motion carried 7-0. tract on behalf of the City of Dubuque for the Projed. RESOLUTION NO. 211-17 Passed, approved and adopted this 5t° day AUTHORIZING APPROVAL OF THE FINAL of June, 2017. PLAT OF SOUTH POINTE SUBDIVISION IN Roy D. Buol, Mayor THE CITY OF DUBUQUE, IOWA Attest: Kevin S. Firnstahl, City Clerk Whereas, there has been filed with the City Clerk a Final Plat of South Pointe Subdivision 5. Fiscal Year 2017 Sanitary Sewer Cured- in the City of Dubuque, lowa; and in-Place Pipe (CIPP) Lining Project Award: Whereas, upon said final plat appear public City Manager recommending recommends streets to be known as Rockdale Road (Lot F), award of the Fiscal Year 2017 Sanitary Sewer South Pointe Drive (Lot G), Waterbridge Lane Cured-in-Place Pipe (CIPP) Lining Project (Lot N), Cedar Trail Drive (Lot O), Summit Hill contract to the low bidder Insituform Technolo- Drive (Lot P), and Whisper Woods Lane (Lot gies. Motion by Lynch to receive and file the Q) together with certain public utility, storm documents and adopt Resolution No. 210-17 sewer, sanitary sewer, detention basin access, Awarding public improvement contract for the cul-de-sac (temporary), and water main ease- FY17 Sanitary Sewer Cured-in-Place Pipe ments, which the owner by said final plat has (CIPP) Lining Projed. Seconded by Connors. dedicated to the public forever; and Motion carried 7-0. Whereas, upon said Final Plat appear pri- vate streets to be known as Fieldstone Court RESOLUTION NO. 210-17 (Lot H), Autumn Ridge Lane (Lot J), Rolling AWARDING PUBLIC IMPROVEMENT CON- Creek Lane (Lots K& L) and Edenbrook Lane TRACT FOR THE FY17 SANITARY SEWER (Lot M), which the owner by said Final Plat has CURED-IN-PLACE PIPE (CIPP) LINING agreed to own, construct and maintain forever; PROJECT and Whereas, sealed proposals have been Whereas, the preliminary plat has been submitted by contractors for the FY17 Sanitary examined by the Zoning Advisory Commission Sewer Cured-in-Place Pipe (CIPP) Lining Pro- and its approval has been endorsed thereon; jed (the Project) pursuant to Resolution No. and Book 147 Regular Session, June 5, 2017 241 Whereas, said final plat has been reviewed concrete curb and gutter with asphaltic by the City Planner and her approval has been concrete pavement or with Portland Ce- endorsed thereon, subject to the owner's ment concrete pavement with integral curb, agreeing to the conditions specified herein; and temporary cul-de-sacs, all in accord- and ance with the City of Dubuque standard Whereas, said final plat has been exam- specifications in a manner acceptable to ined by the City Council and the City Council the City Engineer, in conformance with find the final plat conforms to the applicable construction improvement plans approved statutes and ordinances, except that streets by the City Engineer, and inspected and and public utilities have not yet been complete- approved by the City Engineer. ly constructed or installed. (c) To install sanitary sewer mains and NOW THEREFORE, BE IT RESOLVED sewer service laterals into each individual BY THE CITY COUNCIL OF THE CITY OF lot, water mains and water service laterals DUBUQUE, IOWA: into each individual lot, storm water deten- Section 1. That the dedication of Rockdale tion basins, storm sewers and catch ba- Road (Lot F), South Pointe Drive (Lot G), Wa- sins, boulevard street lighting, fiber optic terbridge Lane (Lot N), Cedar Trail Drive (Lot conduit and vaults, and erosion control de- O), Summit Hill Drive (Lot P), and Whisper vices all in accordance with the City of Woods Lane (Lot Q) together with certain pub- Dubuque standard specifications in a man- lic utility, storm sewer, sanitary sewer, deten- ner acceptable to the City Engineer, and in tion basin access, cul-de-sac (temporary), and accordance with construction improvement water main easements, as they appear on said plans approved by the City Engineer, and final plat, be and the same are hereby accept- inspected and approved by the City Engi- ed. neer. Sedion 2. That the private streets of Field (d) To construct accessible sidewalk Stone Court (Lot H), Autumn Ridge Lane (Lot ramps at each intersection and street J), Rolling Creek Lane (Lots K & L), and crossings in accordance with City of Dubu- Edenbrook Lane (Lot M), as they appear on que Standards and Specifications, all in a said Final Plat, be and the same are hereby manner acceptable to the City Engineer, approved; and that the dedication of the public and in accordance with the construction utility easements in Field Stone Court (Lot H), improvement plans approved by the City Autumn Ridge Lane (Lot J), Rolling Creek Engineer, and inspected and approved by Lane (Lots K & L), and Edenbrook Lane (Lot the City Engineer. M), as they appear on said Final Plat, be and (e) To construct concrete sidewalk the same are hereby accepted. across Lot A in accordance with City of Sedion 3. That the Final Plat of South Dubuque Standards and Specifications, all Pointe Subdivision is hereby approved and the in a manner acceptable to the City Engi- Mayor and City Clerk are hereby authorized neer, and in accordance with the construc- and directed to endorse the approval of the tion improvement plans approved by the City of Dubuque, lowa, upon said final plat, City Engineer, and inspeded and approved provided the owners of said property herein by the City Engineer. named, execute their written acceptance of the (� To construct the improvements out- attached conditions and further agree: lined in (a), (b), (c), (d), and (e) above with- (a) To reduce South Pointe Drive (Lot in two years from the date of acceptance of G), Waterbridge Lane (Lot N), Cedar Trail this resolution, at the sole expense of the Drive (Lot O), Summit Hill Drive (Lot P), owners, or future owner. and Whisper Woods Lane (Lot Q) to grade and to construd longitudinal sub-drain, concrete curb and gutter with asphaltic concrete pavement or with Portland Ce- ment concrete pavement with integral curb, and temporary cul-de-sacs, all in accord- ance with the City of Dubuque standard specifications in a manner acceptable to the City Engineer, in conformance with construction improvement plans approved by the City Engineer, and inspeded and approved by the City Engineer. (b) To reduce the private streets of Fieldstone Court (Lot H), autumn Ridge Lane (Lot J), Rolling Creek Lane (Lots K& L), and Edenbrook Lane (Lot M) to grade and to construd longitudinal sub-drain, Book 147 Regular Session June 5, 2017 242 (g) To maintain the improvements out- the construction of Phase 2 of the subdivision lined in (a), (c), (d) and (e) above for a pe- begins or owner designs and constructs per- riod of hnro (2) years from the date of the manent cul-de-sac improvements to current acceptance of those improvements by the City Standards and dedicates said improve- City Council of the City of Dubuque, lowa, ments and an appropriate right of way to the at the sole final expense of the owners, or City. future owner. Section 7. That the planting of street trees (h) To maintain the private street im- shall be coordinated with the City Forester. provements outlined in (b) above forever. Any trees planted within the street right-of-way (i) To provide security for the perfor- must be chosen and planted by the City of mance of the foregoing conditions speci- Dubuque Leisure Services Department at the fied in this Section in such form and with developer's expense. such sureties as may be acceptable to the Section 8. That the final acceptance of the City Manager of the City of Dubuque, lowa. public improvements shall only occur upon Sedion 4. That sidewalk installation shall certification of the City Engineer to the City be the responsibility of each lot owner for each Council that the public improvements have lot abutting the public rights-of-way, including been completed in accordance with the ap- lots with multiple frontages, as required by City proved improvement plans and City standards Code Chapter 10-1-2 (Sidewalk Installation and specifications and accepted by City Coun- and Repair). cil Resolution. Section 5. That the owner must construct Section 9. That in the event South Pointe, and maintain erosion control devices in South LLC fails to execute the acceptance and fur- Pointe Subdivision which control erosion and nish the guarantees provided hereof within 180 prevent sediment from leaving the site. The days after the date of this Resolution, the pro- owner shall also be responsible for mainte- visions hereof shall be null and void and the nance of the detention facility located on Lots acceptance of the dedication and approval the C and D of South Pointe Subdivision until 80% plat shall not be effective. of the lots (Lots C, 1-6 inclusive, and Lots 33- Passed, approved and adopted this 5t° day 37 inclusive for Lot D detention facility) (Lots 7- of June, 2017. 26 inclusive, Lot A, Lot 27, Lots 38-47 inclu- Roy D. Buol, Mayor sive, and Lots 62-68 inclusive for Lot C deten- Attest: Kevin S. Firnstahl, City Clerk tion facility) shown on the Preliminary PIaUConceptual Plan for South Pointe Subdi- 7. South Pointe Housing Urban Renewal vision, which drain into said detention facility, Area — Ordinance: City Manager recommend- have been fully developed and adequate ero- ing approval of the Amended and Restated sion control measures, as approved by the Urban Renewal Plan for the South Pointe City Engineer, have been installed on the re- Housing Urban Renewal Area that provides maining 20% of said lots. Until the above 80% details on the inclusion of an additional area of lots are developed, maintenance of the de- and related projects that will allow for road tention facilities in Lots C and D of South improvements and the installation of utilities Pointe Subdivision shall include the removal of related to housing and residential develop- sediment and other debris caused by construc- ment. Motion by Lynch to receive and file the tion activities in South Pointe Subdivision and documents and that the requirement that a reshaping and reseeding of the disturbed are- proposed ordinance be considered and voted as. After said 80% lots are developed, inspec- on for passage at two Council meetings prior tion, administration, and maintenance expens- to the meeting at which it is to be passed be es incurred by the City of Dubuque for the suspended. Seconded by Jones. Motion car- storm water detention facility on Lots C and D ried 7-0. of South Pointe Subdivision shall be assessed Motion by Lynch for final consideration and against the property owners, except the City of passage of Ordinance No. 25-17 Amending Dubuque, in South Pointe Subdivision, as indi- Ordinance Nos. 11-17 and 11-17-A, providing cated on the preliminary plats thereof, in equal that General Property Taxes levied and col- amounts. The City Manager shall certify such lected each year on all property located within costs to the City Clerk, who in turn shall the South Pointe Housing Urban Renewal Ar- promptly certify such costs to the Dubuque ea, as amended and restated, in the City of County Treasurer, and such costs shall then Dubuque, County of Dubuque, State of lowa, be collected with and in the same manner as by and for the benefit of the State of lowa, City general property taxes in accordance with pro- of Dubuque, County of Dubuque, Dubuque visions of law. Community School District and other Taxing Section 6. That the owner must maintain Districts, be paid to a special fund for payment the temporary cul-de-sacs on Whisper Woods of principal and interest on loans, monies ad- Lane and on Summit Hill Drive, except for vanced to and indebtedness, including bonds snow removal and deicing, until such time as issued or to be issued, incurred by said City in Book 147 Regular Session, June 5, 2017 243 Connection with said South Pointe Housing the following terms have the following mean- Urban Renewal Area, as Amended and Re- ings: stated. Seconded by Connors. Motion carried a. Urban Renewal Project Area in- 7-0. cludes that area described as follows: Lot 1 of Tower Investments Subdivision OFFICIAL PUBLICATION No. 1, City of Dubuque; and ORDINANCE NO. 25-17 Lot 1 of Lot 1 of Lot 2 of Tower Invest- AN ORDINANCE AMENDING ORDINANCE ments Subdivision No. 1, City of Dubuque; NOS. 11-17 AND 11-17-A, PROVIDING THAT and GENERAL PROPERTY TAXES LEVIED AND Lot 2 of Table Mound Mobile Home COLLECTED EACH YEAR ON ALL PROP- Park, City of Dubuque; and ERTY LOCATED WITHIN THE SOUTH Lot 2 of Lot 1 of Lot 1 of Lot 1 of Lot 1 POINTE HOUSING URBAN RENEWAL AR- of Lot 1 of Lot 2 of Lot 2 of Mineral Lot 483, EA, AS AMENDED AND RESTATED, IN THE City of Dubuque; and CITY OF DUBUQUE, COUNTY OF DUBU- Lot 1 of Mary Lou Place, City of Dubu- QUE, STATE OF IOWA, BY AND FOR THE que; and BENEFIT OF THE STATE OF IOWA, CITY Lot 1 of McNamer Acres No. 1; and OF DUBUQUE, COUNTY OF DUBUQUE, Lot 1 of McNamer Acres No. 3; and DUBUQUE COMMUNITY SCHOOL DIS- Lot 2 of McNamer Acres No. 3; and TRICT AND OTHER TAXING DISTRICTS, BE All that part of the Rockdale Road Right PAID TO A SPECIAL FUND FOR PAYMENT of Way lying South of the Easterly exten- OF PRINCIPAL AND INTEREST ON LOANS, sion of the North line of Lot 1 of Mary Lou MONIES ADVANCED TO AND INDEBTED- Place and lying North of the Southern ter- NESS, INCLUDING BONDS ISSUED OR TO minus of the Rockdale Road Right of Way; BE ISSUED, INCURRED BY SAID CITY IN and CONNECTION WITH SAID SOUTH POINTE All that part of the Key West Drive HOUSING URBAN RENEWAL AREA, AS Right of Way and the Us Highway 61 Right AMENDED AND RESTATED of Way lying South of the Easterly and Whereas, the City Council of the City of Westerly extension of the South line of Lot Dubuque, lowa, has heretofore, in Ordinance 2-1-1-13 of Annie Waller Subdivision #2 Nos. 11-17 and 11-17-A, provided for the divi- and lying North of the Easterly and Wester- sion of taxes within the South Pointe Housing ly extension of that part of Lot 1 of Mineral Urban Renewal Area; and Lot 479 lying West of U.S. Highway 61, Whereas, the City Council of the City of and Dubuque, lowa, after public notice and hearing All of the Manson Road Right of Way, as prescribed by law and pursuant to Resolu- in the City of Dubuque, lowa; and tion No. 204-17 passed and approved on the Lot 1-2-1-1-1-1-1-1-2-1-4 of Mineral Lot 5th day of June 2017, adopted an Amended 501; and and Restated Urban Renewal Plan (the"Urban All that part of the Kelly Lane Right of Renewal Plan") for an urban renewal area Way Lying North and West of the West line known as the South Pointe Housing Urban of Lot 4 of Old Mill Subdivision and its Nor- Renewal Area, as amended and restated, (the therly extension; and "Urban Renewal Area"); and Lot 1-2, 1-2-1, 13-1, 2-1-1, 2-2-3-1, 2- Whereas, expenditures and indebtedness 2-2, 2-2-2-1 All in Mineral Lot 514; and are anticipated to be incurred by the City of Lot 10 Peg-O-Mesa Subdivision; and Dubuque, lowa in the future to finance urban All that part of the Fremont Avenue renewal projed activities carried out in further- Right of Way lying West and South of the ance of the objedives of the Urban Renewal South line of Lot 14 in Block 1 of Birch Plan and the future needs for redevelopment Acres and its Northwesterly extension; and within the Urban Renewal Area are such as to All that part of the Cedar Cross Road require the application of the incremental tax Right of Way lying South of the Chicago resources of the Urban Renewal Area; and Central and Pacific Railroad Company Whereas, the City Council of the City of property in Section 27, T89N, R2E of the Dubuque, lowa desires to provide for the divi- 5t° P.M.; and sion of revenue from taxation in the Urban All that part of the Chicago Central and Renewal Area, as above described, in accord- Pacific Railroad Company property in Sec- ance with the provisions of Section 403.19 of tion 27, T89N, R2E of the 5t° P.M. lying the Code of lowa, as amended, and the Urban East of the Westerly line of Lot 1 of Part of Renewal Plan. Lot 1-1 of Mineral Lot 233 and its Northerly NOW, THEREFORE, BE IT ORDAINED extension and lying West of the Westerly BY THE CITY COUNCIL OF THE CITY OF line of Lot 2-2 of Mineral Lot 211A and its DUBUQUE, IOWA: Northerly extension; and Sedion 1. For purposes of this Ordinance, All that part of the Cedar Cross Road Book 147 Regular Session June 5, 2017 244 Right of Way lying South of the Southern Place and its Northerly extension and lying Right of Way line of U.S. Highway 20 North and East of the East line of Lot 1-1 of (Dodge Street) and lying North of the Chi- Dane Place and its Southerly extension; cago Central and Pacific Railroad Compa- and ny property in Sedion 27, T89N, R2E of All that part of the Southeasterly Half of the 5t° P.M.; and the North Cascade Road Right of Way ly- All that part of the U.S. Highway 20 ing South and West of the East line of Lot (Dodge Street) Right of Way lying West of 1-1 of Dane Place and its Southerly exten- a line connecting the Northwest corner of sion and lying North and East of the East- Lot 2-1-1-1 of Bartels Center Grove Place erly Right of Way line of U.S. Highway 20. and the Southeast corner of Lot 1 of Hard- A part of Lot 2-2-1-1-2 of Mineral Lot ee's First Addition and lying East of the 483, Lot 1-2-1-1-2 of Mineral Lot 483, and Chicago Central and Pacific Railroad Lot 1-2-2-2 of Mineral Lot 483 in the City of Company property in Section 28, T89N, Dubuque, lowa, more particularly de- R2E of the 5t° P.M.; and scribed as follows: Beginning at the south- All that part of the Chicago Central and west corner of Lot 2-2-1-1-2 of Mineral Lot Canadian Pacific Railroad Company prop- 483; thence North 04 Degrees 51 Minutes erty in Section 28, T89N, R2E of the 5t° 47 Second East a distance of 12724 feet; P.M. lying East of the Easterly line of Lot 2 thence North 29 Degrees 44 Minutes 54 of West End Commercial Subdivision #2 Seconds East a distance of 170.93 feet; and its Southerly extension and lying West thence North 80 Degrees 19 Minutes 29 of the Westerly line of Lot 1 of Clin-Que Inc Seconds East a distance of 40.03 feet to Addition No. 2 and its Southerly extension; the southerly right of way line of Tower and Drive; thence South 84 Degrees 00 All that part of the U.S. Highway 20 Minutes 14 Seconds East along said (Dodge Street) Right of Way lying South southerly right of way line a distance of and West of the Chicago Central and Pa- 1.39 feet; thence South 87 Degrees 49 cific Railroad Company property in Section Minutes 21 Seconds East along said 28, T89N, R2E of the 5t° P.M. and North southerly right of way line a distance of and East of the Northerly extension of 95.54 feet; thence South 80 Degrees 19 West Lot line of Lot 6 of Key City Subdivi- Minutes 29 Seconds West a distance of sion; and 125.43 feet; thence South 29 Degrees 44 Lot 6 of Key City Subdivision, Dubuque Minutes 54 Seconds West a distance of County lowa; and 157.07 feet; thence South 04 Degrees 51 All that part of West Key Drive Right of Minutes 47 Seconds West a distance of Way adjacent to Lot 6 of Key City Subdivi- 121.90 feet; thence North 87 Degrees 48 sion; and Minutes 19 Seconds West a distance of All that part of Royal Wood Drive Right 20.02 feetto the point of beginning. of Way lying South of the Southerly Right A part of Mineral Lot 486 in the City of of Way line of West Key Drive and North of Dubuque, lowa, more particularly de- the Northerly Right of Way line of North scribed as follows: Commencing at the Cascade Road; and northeast corner of Mineral Lot 486; thence Lot 1 of Lot 1 of the Southeast Quarter North 76 Degrees 36 Minutes 57 Seconds of the Northwest Quarter of Section 13, West along the northerly line of said lot a T88N, R1 E of the 5t° P.M.; and distance of 403.64 feet to the point of be- All that part of the English Mill Road ginning; thence South 65 Degrees 40 Right of Way lying South of the Northerly minutes 26 Seconds West a distance of line of the South 10 Acres of Lot 1 of the 65.15 feet; thence North 24 Degrees 19 Southeast Quarter of the Northwest Quar- Minutes 34 Seconds West a distance of ter of Section 5, T88N, R2E and its Easter- 20.00 feet; thence North 65 Degrees 40 ly extension and lying North of the Norther- Minutes 26 Seconds East a distance of ly Right of Way line of North Cascade 39.29 feet to the north line of said lot; Road; and thence South 76 Degrees 36 Minutes 57 All that part of the Northwesterly Half of Seconds East along the north line of said the North Cascade Road Right of Way ly- lot a distance of 32.70 feet to the point of ing South and West of the East line of Lot beginning. 1 of Dieters Place and its Northerly exten- A part of Mineral Lot 486 in the City of sion and lying North and East of the West Dubuque, lowa, more particularly de- line of Lot 1-1 of Elizabeth Watter's Place scribed as follows: Commencing at the and its Northerly extension; and northeast corner of Mineral Lot 486; thence All that part of the North Cascade Road North 76 Degrees 36 Minutes 57 Seconds Right of Way lying South and West of the West along the northerly line of said lot a West line of Lot 1-1 of Elizabeth Watter's distance of 628.75 feet; thence North 79 Book 147 Regular Session, June 5, 2017 245 Degrees 50 Minutes 55 Seconds West lot and the easterly line of Mineral Lot 488 along the north line of said lot a distance of a distance of 223.95; thence North 67 De- 139.90 feet to the point of beginning; grees 26 Minutes 34 Seconds West along thence South 08 Degrees 41 Minutes 38 the easterly line of Mineral Lot 488 a dis- Seconds East a distance of 72.68 feet; tance of 186.99 feet; thence North 27 De- thence South 81 Degrees 18 Minutes 22 grees 46 Minutes 34 Seconds West along Seconds West a distance of 20.00 feet; the easterly line of said lot a distance of thence North 08 Degrees 41 Minutes 38 79.24 feet; thence North 12 Degrees 43 Seconds West a distance of 79.50 feet to a Minutes 23 Seconds East a distance of point on the north line of said lot; thence 640.72 feet; thence North 12 Degrees 47 South 79 Degrees 50 Minutes 55 Seconds Minutes 24 Seconds East along the easter- East along the north line of said lot a dis- ly line of said lot a distance of 169.27 feet tance of 21.13 feet to the point of begin- to the point of beginning; thence North 80 ning. Degrees 41 Minutes 00 Seconds West a A part of Mineral Lot 488 in the City of distance of 207.65 feet; thence North 09 Dubuque, lowa, more particularly de- Degrees 19 Minutes 00 Seconds East a scribed as follows: Commencing at the distance of 20.00 feet; thence South 80 northeast corner of Mineral Lot 486;thence Degrees 41 Minutes 00 Seconds East a North 76 Degrees 36 Minutes 57 Seconds distance of 208.86 feet to point on the West along the northerly line of said lot a easterly line of said lot; thence South 12 distance of 628.75 feet; thence North 79 Degrees 47 Minutes 24 Seconds West a Degrees 50 Minutes 55 Seconds West distance of 20.04 feet to the point of begin- along the north line of said lot a distance of ning. 321.31 feet; thence North 69 Degrees 04 A part of Lot 2-1-2 of Tower Investment Minutes 44 Seconds West along the north Subdivision No. 1 in the City of Dubuque, line of said lot a distance of 304.67 feet; lowa, more particularly described as fol- thence North 42 Degrees 36 Minutes 17 lows: Beginning atthe southwest corner of Seconds West along the north line of said Lot 1-2-2 of Tower Heights in the City of lot and the easterly line of Mineral Lot 488 Dubuque, lowa; thence South 04 Degrees a distance of 223.95; thence North 67 De- 49 Minutes 39 Seconds West along the grees 26 Minutes 34 Seconds West along westerly right of way line of Tower Drive a the easterly line of Mineral Lot 488 a dis- distance of 15.02 feet to the point of begin- tance of 186.99 feet; thence North 27 De- ning; thence continuing South 04 Degrees grees 46 Minutes 34 Seconds West along 49 Minutes 39 Seconds West along said the easterly line of said lot a distance of westerly line a distance of 30.03 feet; 79.24 feet; thence North 12 Degrees 43 thence North 82 Degrees 49 Minutes 29 Minutes 23 Seconds East a distance of Seconds West a distance of 497.68 feet to 598.76 feet to the point of beginning; a point on the westerly line of Lot 2-1-2 of thence South 73 Degrees 55 Minutes 19 Tower Investment Subdivision No. 1; Seconds West a distance of 95.02 feet; thence North O5 Degrees 44 Minutes 16 thence North 16 Degrees 04 Minutes 41 Seconds West along said westerly lot line Seconds West a distance of 20.00 feet; a distance of 30.78 feet; thence South 82 thence North 73 Degrees 55 Minutes 19 Degrees 49 Minutes 29 Seconds East a Seconds East a distance of 106.02 feet to distance of 503.33 feet to the point of be- a point on the easterly line of said lot; ginning. thence South 12 Degrees 43 Minutes 23 (b) Urban Renewal Plan means the Seconds West along the easterly line of Amended and Restated Urban Renewal said lot a distance of 22.82 feet to the point Plan for the South Pointe Housing Urban of beginning. Renewal Area, as amended and restated, A part of Mineral Lot 488 in the City of approved by Resolution No. 204-17 on Dubuque, lowa, more particularly de- June 5, 2017 as the same may be amend- scribed as follows: Commencing at the ed from time to time. northeast corner of Mineral Lot 486;thence Sedion 2. That the taxes levied on the tax- North 76 Degrees 36 Minutes 57 Seconds able property in the Urban Renewal Area, le- West along the northerly line of said lot a gally described in Sedion 1 hereof, by and for distance of 628.75 feet; thence North 79 the benefit of the State of lowa, City of Dubu- Degrees 50 Minutes 55 Seconds West que, County of Dubuque, Dubuque Community along the north line of said lot a distance of School Distrid, and all other taxing districts 321.31 feet; thence North 69 Degrees 04 from and after the effective date of this Ordi- Minutes 44 Seconds West along the north nance shall be divided as hereinafter in this line of said lot a distance of 304.67 feet; Ordinance provided. thence North 42 Degrees 36 Minutes 17 Sedion 3. That portion of the taxes which Seconds West along the north line of said would be produced by the rate at which the tax Book 147 Regular Session June 5, 2017 246 is levied each year by or for each of the taxing vances, indebtedness, bonds and interest districts upon the total sum of the assessed thereon of the City of Dubuque, lowa referred value of the taxable property in the Urban Re- to in Section 4 hereof have been paid, all mon- newal Area, as shown on the assessment roll ies thereafter received from taxes upon the as of January 1, 2016, being January 1 of the taxable property in the Urban Renewal Area calendar year preceding the first calendar year shall be paid into the funds for the respective in which the City of Dubuque is expected to taxing districts in the same manner as taxes certify to the County Auditor the amount of on all other property. loans, advances, indebtedness, or bonds pay- Sedion 7. All ordinances or parts of ordi- able from the division of property tax revenue nances in conflict with the provisions of this described herein, shall be allocated to and Ordinance are hereby repealed. The provi- when collected be paid into the fund for the sions of this Ordinance are intended and shall respective taxing district as taxes by or for the be construed so as to fully implement the divi- taxing district into which all other property tax- sion of taxes from taxable property in the Ur- es are paid. The taxes so determined shall be ban Renewal Area under the provisions of referred to herein as the "base period taxes" Sedion 403.19 of the Code of lowa. In the for such Urban Renewal Area. event that any provision of this Ordinance shall Section 4. That portion of the taxes each be determined to be contrary to law it shall not year in excess of the base period taxes deter- affed other provisions or application of this mined for the Urban Renewal Area as provid- Ordinance which shall at all times be con- ed in Section 3 of this Ordinance shall be allo- strued to fully invoke the provisions of Sedion cated to and when collected be paid into a 403.19 of the Code of lowa with reference to special tax increment fund of the City of Dubu- the Urban Renewal Area and the territory con- que, lowa hereby established, to pay the prin- tained therein. cipal of and interest on loans, monies ad- Section 8. This Ordinance shall be in effect vanced to, indebtedness, whether funded, after its final passage, approval and publica- refunded, assumed or otherwise, including tion as provided by law. bonds or obligations issued under the authority Passed and approved this 5t° day of June, of Sedion 403.9 or 403.12 of the Code of lo- 2017. wa, as amended, incurred by the City of /s/Roy D. Buol, Mayor Dubuque, lowa, to finance or refinance, in Attest: /s/Kevin S. Firnstahl, City Clerk whole or in part, urban renewal projects under- Read first time: June 5, 2017 taken within the Urban Renewal Area pursuant Passed and approved: June 5, 2017 to the Urban Renewal Plan, except that (i) Published officially in the Telegraph Herald taxes for the regular and voter-approved phys- newspaper on the 9t°day of June, 2017 ical plant and equipment levy of a school dis- /s/Kevin S. Firnstahl, City Clerk trict imposed pursuant to lowa Code Section 298.2 and taxes for the instructional support 8. Greater powntown Urban Renewal Dis- program of a school district imposed pursuant trict—Ordinance: City Manager recommending to lowa Code Section 257.19 (but in each case Council adoption of an ordinance amending only to the extent required under lowa Code the Tax Increment Financing District for the Section 403.19(2)); (ii) taxes for the payment Greater powntown Urban Renewal District that of bonds and interest of each taxing district; will expand the District to include the new (iii) taxes imposed under lowa Code Section Lower Kaufmann Subarea. Motion by Jones to 346.27(22) related to joint county-city build- receive and file the documents and that the ings; and (iv) any other exceptions described requirement that a proposed ordinance be in Section 403.19 shall be colleded against all considered and voted on for passage at hnro taxable property within the Urban Renewal Council meetings prior to the meeting at which Project Area without any limitation as here- it is to be passed be suspended. Seconded by inabove provided. Lynch. Motion carried 7-0. Sedion 5. Unless or until the total as- Motion by Jones for final consideration and sessed valuation of the taxable property in the passage of Ordinance No. 26-17 Amending Urban Renewal Area exceeds the total as- Ordinance No. 6-17 and 6-17-A, previously sessed value of the taxable property in the amended, providing that General Property Urban Renewal Project Area as shown by the Taxes levied and collected each year on all assessment roll referred to in Section 3 of this property located within the Greater powntown Ordinance, all of the taxes levied and collected Urban Renewal Distrid of the City of Dubuque, upon the taxable property in the Urban Re- County of Dubuque, State of lowa, by and for newal Area shall be paid into the funds for the the benefit of the State of lowa, City of Dubu- respective taxing districts as taxes by or for que, County of Dubuque, Dubuque Community said taxing districts in the same manner as all School District, and other Taxing Districts, be other property taxes. paid to a special fund for payment of principal Section 6. At such time as the loans, ad- and interest on loans, monies advanced to and Book 147 Regular Session, June 5, 2017 247 indebtedness, including bonds issued or to be Downtown Dubuque Urban Renewal District, issued, incurred by said City in connection with most recently by Ordinance No. 6-17 and 6- the Amended and Restated Urban Renewal 17-A, creating separate base valuations for the Plan for the Greater powntown Urban Renew- Bluff Street, Cable Car, Chaplain Schmitt, East al District. Seconded by Lynch. Motion carried 7t° Street, Ice Harbor Subarea A, Ice Harbor 7-0. Subarea B, Ice Harbor Subarea C, Industrial Harbor, Kerper Boulevard, Old Main, South OFFICIAL PUBLICATION Bluff, South Main, South Port, Town Clock, ORDINANCE NO. 26-17 Town Clock Expansion, Upper Main, Ware- AMENDING ORDINANCE NO. 6-17 AND 6- house, and Washington Street, North Kerper 17-A, PREVIOUSLY AMENDED, PROVIDING Boulevard, Quebecor, Harrison Street, Holy THAT GENERAL PROPERTY TAXES LEV- Ghost, Almond Street, North End,West Locust IED AND COLLECTED EACH YEAR ON ALL Street Corridor, University Avenue Corridor, PROPERTY LOCATED WITHIN THE Brewing & Malting, and 15t° Street Subareas; GREATER DOWNTOWN URBAN RENEWAL and DISTRICT OF THE CITY OF DUBUQUE, Whereas, the Urban Renewal Plan for the COUNTY OF DUBUQUE, STATE OF IOWA, Greater powntown Urban Renewal District BY AND FOR THE BENEFIT OF THE STATE was further amended and restated as an OF IOWA, CITY OF DUBUQUE, COUNTY OF Amended and Restated Urban Renewal Plan, DUBUQUE, DUBUQUE COMMUNITY pursuant to Resolution No. 205-17 approved SCHOOL DISTRICT, AND OTHER TAXING on June 5, 2017 for the purpose of expanding DISTRICTS, BE PAID TO A SPECIAL FUND the Greater powntown Urban Renewal District FOR PAYMENT OF PRINCIPAL AND IN- to include an additional area described as the TEREST ON LOANS, MONIES ADVANCED Lower Kaufmann Subarea; and TO AND INDEBTEDNESS, INCLUDING Whereas, indebtedness has been incurred BONDS ISSUED OR TO BE ISSUED, IN- by the City, and additional indebtedness is CURRED BY SAID CITY IN CONNECTION anticipated to be incurred in the future, to fi- WITH THE AMENDED AND RESTATED UR- nance urban renewal project activities within BAN RENEWAL PLAN FOR THE GREATER the combined area known as the Greater DOWNTOWN URBAN RENEWAL DISTRICT Downtown Urban Renewal District (the Whereas, the City Council of the City of "Greater powntown Urban Renewal DistricY'), Dubuque, lowa (the "City") has heretofore, in and the continuing needs of redevelopment Ordinance No. 30-82, provided for the division within the Greater powntown Urban Renewal of taxes within the original Downtown Dubuque District are such as to require the continued Urban Renewal Project, lowa R-15, described application of the incremental tax resources in Resolution No. 123-67 adopted on May 18, within the expanded Greater powntown Urban 1967, pursuant to Sedion 403.19 of the Code Renewal District; and of lowa; and Whereas, the following enactment is nec- Whereas, the Urban Renewal Plan for the essary to accomplish the objectives described original Downtown Dubuque Urban Renewal in the premises. Projed, lowa R-15, subsequently has been NOW, THEREFORE, BE IT ORDAINED amended on numerous occasions, growing BY THE CITY COUNCIL OF THE CITY OF through expansion or merger with other exist- DUBUQUE, IOWA, THAT: ing urban renewal districts, resulting in Bluff Ordinance No. 6-17 and 6-17-A are hereby Street, Cable Car, Chaplain Schmitt, East 7th amended to read as follows: Street, Ice Harbor Subarea A, Ice Harbor Sub- Sedion 1: For purposes of this Ordinance, area B, Ice Harbor Subarea C, Industrial Har- the following terms shall have the following bor, Kerper Boulevard, Old Main, South Bluff, meanings: South Main, South Port, Town Clock, Town (a) Town Clock Subarea of the Dis- Clock Expansion, Upper Main, Warehouse, trict shall include that area described as Washington Street, North Kerper Boulevard, follows: Beginning at the intersection of Quebecor, Harrison Street, Holy Ghost, AI- the north right-of-way line of Ninth mond Street, North End, West Locust Street Street with the east right-of-way line of Corridor, University Avenue Corridor, and Central Avenue; thence south along the Brewing & Malting Subareas being added to east right-of-way line of Central Avenue what is now known as the Amended and Re- to its intersection with the south right- stated Greater powntown Urban Renewal Dis- of-way line of Fourth Street; thence trict; and west along the south right-of-way line Whereas, consistent with the amendments of Fourth Street to its intersection with to the Urban Renewal Plan, Ordinance No. 30- the west right-of-way line of Locust 82 subsequently was amended on numerous Street; thence north along the west occasions to provide for the division of taxes right-of-way line of Locust Street to its within the Amended and Restated Greater intersection with the north right-of-way Book 147 Regular Session June 5, 2017 248 line of Ninth Street, but also including City of Dubuque including any adjoining the adjacent City Lots 623 and 624 public right-of-way. (Dubuque Museum of Art), the Locust (g) Ice Harbor Subarea C of the Street Parking Ramp between 8th and District shall include Lot 1-2 and Lot 2-2 9th Streets and the former U.S. Federal of Adams Company's 4th Addition, and Building located on City Lots 101, 102, all that part of Lot 2-1 of Adams Com- 139, 140, and the N 54.5' of City Lots pany's 4th Addition lying west of the 103 & 138, and the vacated alley be- northerly extension of the westerly line tween said lots; thence east along the of the Balance of Lot 3 of Adams Com- north right-of-way line of Ninth Street to pany's 2nd Addition, in the City of its intersection with the east right-of- Dubuque, lowa including any adjoining way line of Central Avenue, and point public right-of-way. of beginning, including all public rights- (h) Warehouse Subarea of the Dis- of-way. trict shall include that area generally (b) Town Clock Expansion Subarea bounded by the following description: shall include the following described Commencing as a point of reference at properties: South 1/2 of City Lot 167, the intersection of the centerlines of City Lot 168 and City Lot 168A Qowa 11t° Street and Central Avenue in the Inn property); and Lots 1 & 2 of City City of Dubuque, Dubuque County, lo- Lots 204, 205, 206, 207 and 208, N. 23' wa, said point being the point of begin- of City Lot 263, S. 28.5' of City Lot 263, ning; Thence northeasterly along the N. 1/2 of City Lot 262, S. 1/2 of City Lot centerline of 11t° Street to a point of in- 262, N. 1/2 of City Lot 261 (Parking Lot tersedion with the centerline of White Number 1), all in the City of Dubuque, Street; Thence northwesterly along the lowa and any adjoining public right-of- centerline of White Street to a point of way. intersection with the centerline of 12�n (c) Old Main Subarea of the District Street; Thence northeasterly along the shall include that area generally centerline of 12t° Street and extension bounded on the North by Fourth Street, thereof to a point of intersection with on the West by Locust Street, on the the centerline of US Highways 151 and South by the Locust Street Connector 61; Thence southwesterly along the and on the East by the U.S. Highway centerline of US Highways 151 and 61 151/61 right-of-way, including all public to a point of intersection with the cen- rights-of-way. terline of 4t° Street extended; Thence (d) Upper Main Subarea of the Dis- southwesterly along the centerline of trict shall include that area generally 4t° Street and extension thereof to a bounded on the North by Fourteenth point of intersection with the centerline Street, on the West by Locust Street of Central Avenue; Thence northwest- but including City Lots658A, 659, 660, erly along the centerline of Central Av- and the balance of City Lots 658 (Car- enue to a point of intersection with the negie-Stout Public Library), on the centerline of 9th Street; Thence south- South by the northerly boundary of the westerly along the centerline of g�n Town Clock Subarea and on the East Street to a point of intersection with the by Central Avenue, and including all westerly line of City Lot 259 extended public rights-of-way. southerly; Thence northwesterly along (e) Ice Harbor Subarea A of the the westerly line of City Lot 259, and District shall include that area generally Lots 1 and 2 of the Subdivision of the bounded on the north by the public al- South '/� of City Lot 261 and City Lot ley located between the vacated Fourth 260 to the southwest corner of the N '/� Street and Third Street, on the west by of City Lot 261; Thence northeasterly the Chicago, Central and Pacific Rail- along the southerly line of the N '/� of road right-of-way, on the south by East City Lot 261 and extension thereof to a First Street and on the east by the mu- point of intersection with the centerline nicipal limits of the City of Dubuque, of Central Avenue; Thence northwest- lowa and including any adjoining public erly along the centerline of Central Av- right-of-way. enue to a point of intersection of 11�n (� Ice Harbor Subarea B of the Dis- Street also being point of beginning. trict shall include that area generally (i) South Main Subarea of the Dis- bounded on the north and west by the trict shall include that area generally Chicago, Central and Pacific Railroad bounded by the following description: right-of-way, on the south by the nor- Commencing as a point of reference at therly boundary of Subarea A and on a point of intersedion of the centerline the east by the municipal limits of the of Locust Street with the Locust Street Book 147 Regular Session, June 5, 2017 249 Connedor in the City of Dubuque, of lots 1 of 5, 1 of 4, 1 of 3, 1 of 2 and 1 Dubuque County, lowa, said point be- of 1 of said Block 27 to the south line of ing the point of beginning; Thence lot 4A of said Block 17; Thence wester- northeasterly along the centerline of the ly to the easterly right of way line of va- Locust Street Connector to a point of cated Water Street; Thence northwest- intersection with the centerline of US erly along said easterly line to the Highways 52, 61, and 151; Thence southwesterly corner of lot 2 of said southeasterly along the centerline of Block 17; Thence westerly along the US Highways 52, 61, and 151 to a extension of the southerly line of said point of intersection with the centerline Lot 2 to the westerly line of Vacated of the eastern section of Jones Street Water Street; Thence northerly along extended southwesterly; Thence said westerly right of way line to the southwesterly along said extension of southerly corner of Lot 2 of Block 18 of the centerline of the eastern section of Dubuque Harbor Company's Addition; Jones Street to a point of intersection Thence northwesterly along the wester- with the centerline of Main Street; ly line of said Lot 2 to a point of inter- Thence northwesterly along the center- section with the southerly right of way line of Main Street to a point of inter- line of vacated Charter St; Thence section with the centerline of Jones southwesterly along said right of way Street; Thence northwesterly along the line and extension thereof the center- centerline of Jones Street to a point of line of South Main Street; Thence intersection with the easterly line of Lot northwesterly along said centerline to 2D of vacated Shields Street extended the northerly line of Lot 5, Block 13 northerly; Thence southeasterly along Dubuque Harbor Company's Addition the easterly line of Lot 2D of vacated extended northeasterly; Thence south- Shields Street to the southeasterly cor- westerly along said line to the easterly ner of said Lot 2D; Thence southwest- line of Lots 7 and 8 of said Block 13; erly along the southerly lines of Lot A Thence southeasterly along the easter- and Lot 2D of vacated Shields Street ly lines of said Lots 7&8 and extension and Lot 1 of 2 of City Lot 543 extended thereof to the centerline of Charter westerly to a point of intersection with Street; Thence southwesterly along the centerline of Locust Street; Thence said centerline to the centerline of Sa- northeasterly along the centerline of lina Street; Thence northwesterly along Locust Street to a point of intersection said centerline to the northerly line of with the centerline of the Second Street Lot 1 of Harrison Street Place No. 4 ex- Connedor, also being the point of be- tended northeasterly; Thence south- ginning. westerly along the northerly lines of Q) South Port Subarea of the Dis- said Lot 1 of Harrison Street Place No. trict shall include that area generally 4 extended to the westerly right of way bounded by the following description: line of Harrison St.; Thence northerly Beginning at a point of reference at the along the easterly line of Lot 3 of Ray- northwest corner of Lot 2 of AA Cooper mond Baumhover Subdivision to the Wagon Works Block in the City of northeast corner of said Lot 3, thence Dubuque, Dubuque County lowa, said westerly along the northerly line of said point being on the southerly right of Lot 3 and westerly extension thereof to way line of East First Street; Thence the centerline of relocated South Lo- southeasterly along the southerly right cust St; Thence northerly along said of line of East First Street and exten- centerline to the centerline of Dodge St; sion thereof to the municipal limits of Thence easterly along said centerline the City of Dubuque; Thence southerly of Dodge Street to a point of intersec- along said municipal limits to a point of tion with the westerly line of Lot E of intersection with the southern right of vacated Shields Street extended way line of Railroad Ave. extended southerly; Thence northerly along said easterly; Thence southwesterly along westerly line to the northwest corner of said right of way line extension there to said lot E; Thence easterly along the the southeast corner of Lot A, Block 15 north line of said lot E and Lot 6 Block Dubuque Harbor Company's Addition; 11 of Dubuque Harbor Company's Ad- Thence northwesterly along the easter- dition and extension thereof to the cen- ly line of said Lot A to the northerly right terline of Main Street; Thence south- of way line of Railroad Ave., and south easterly along the centerline of Main St. line of lot 1 of 5 of Block 27 Dubuque to the centerline of Dodge Street; Harbor Company's Addition; Thence Thence easterly along the centerline of northwesterly along the westerly lines Dodge St to the intersection of Highway Book 147 Regular Session June 5, 2017 250 61/151; Thence northwesterly along along the easterly line of Lots 34, 35, said centerline to a point of intersection 36 and 37 of Cooper Heights Addition with the southerly right of way line of to a point of intersection with the East First Street; Thence southeasterly southerly right of way line of W. Fifth along said right of way line to the point Street; Thence northeasterly to a point of beginning. of intersection in the centerline of W. (k) Cable Car Subarea of the Dis- Fifth Street approximately 270 feet trict shall include that area generally southwesterly of the centerline of Bluff bounded by the following description: Street; Thence northwesterly along the Commencing as a point of reference at centerline of W. Fifth Street to a point the intersection of the centerlines of of intersection with the southerly line of Second Street and Locust Street in the Coriell's Dubuque also being the nor- City of Dubuque, Dubuque County, lo- therly right of way line of W. Fifth wa, said point being the point of begin- Street; Thence northeasterly along said ning; Thence southeasterly along the right of way line of W. Fifth St. to the centerline of Locust Street to a point of southwest corner of Lot 1 of City Lot intersection with the centerline of First 690;Thence northwesterly along the Street; Thence southwesterly along the westerly line of said Lot 1 to the north- centerline of First Street to a point of in- west corner of said Lot 1;Thence tersection with the centerline of Bluff northeasterly along the northerly line of Street; Thence northwesterly along the said Lot 1 to the northeast corner of centerline of Bluff Street to a point of in- said Lot 1;Thence southeasterly along tersection with the centerline of Emmett the easterly line of said Lot 1 to a point Street; Thence southwesterly along the of intersection with the northerly line of centerline of Emmett Street to a point the south 62.5 ft. of the north 64 ft. of of intersection with the centerline of St. City lot 617;Thence northeasterly along Mary's Street; Thence northwesterly said northerly line and extension there- along the centerline of St. Mary's Street of to a point of intersection with the and to a point of intersection with the centerline of Bluff Street; Thence northerly line of Cathedral Center ex- southeasterly along the centerline of tended southwesterly; Thence north- Bluff Street to a point of intersection easterly along the northerly line of Ca- with the northerly line of the south 10 ft. thedral Center to a point of intersection of City Lot 138 extended southwesterly; with the westerly right of way line of Thence northeasterly along said nor- Bluff Street; Thence northwesterly therly line and northerly line of the along said westerly right of way line of south 10 ft. of the south 34.6 ft. of City Bluff Street and extension thereof to a Lot 103 and extension thereof to a point of intersection with the centerline point of intersection with the centerline of Third Street; Thence southwesterly of Locust Street; Thence southeasterly along the centerline of Third Street to a along the centerline of Locust Street to point of intersection with the westerly a point of intersection with the center- line of Lot 1 of the East 78 ft. of the line of Second Street, said point being South 100 ft. of Lot 4 of City Lot 692 the point of beginning. extended southerly; Thence northwest- (I) Bluff Street Subarea of the Dis- erly along said westerly line to a point trict shall include that area generally of intersection with the southerly line of bounded by the following description: Fenelon Point Subdivision; Thence Commencing as a point of reference at northeasterly along said southerly line the intersection of the centerlines of W. to a point of intersection with the west- Sixth Street and Bluff Street in the City erly line of Lot 2 of 2 of City Lot of Dubuque, Dubuque County, lowa, 692;Thence northwesterly along said said point being the point of beginning; westerly line and westerly line of Lot 1 thence southeasterly along the center- of 2 of City Lot 692 to a point of inter- line of Bluff Street to a point of intersec- section with the southerly right of way tion with the northerly line of the south line of W. Fourth Street; Thence north- 62.5 ft. of the north 64 ft. of City Lot easterly across W. Fourth Street to the 617 extended southeasterly; thence southwest corner of Lot 1 of Evan's southwesterly along said northerly line Place, said point also being on the nor- to the easterly line of Lot 1 of City Lot therly right of way line of W. Fourth 690; thence northwesterly along the Street; Thence northwesterly along the easterly line of said Lot 1 to the north- west line of said Lot 1 to the southeast east corner of said Lot 1; thence corner of Lot 34 of Cooper Heights Ad- southwesterly along the northerly line dition; Thence continuing northwesterly of said Lot 1 to the northwest corner of Book 147 Regular Session, June 5, 2017 251 said Lot 1; thence southeasterly along corner of Lot 1 of Lot 11 of Central Ad- the westerly line of said Lot 1 to a point dition; thence northeasterly along the of intersection with northerly right of southerly line of Lot 1 of Lot 11 and Lot way line of W. Fifth Street; thence 1 of Lot 10 of Central Addition to a southwesterly along said right of way point of intersection with the westerly line of W. Fifth St. to the southeast cor- line of Lot 1 of Lot 9 of Central Addition; ner of the South 73' of Lot 13 of Cori- thence northwesterly along said west- ell's Dubuque; thence northwesterly 73' erly line of Lot 1 of Lot 9 to a point of in- along the easterly line of said South 73' tersection with the southerly right of of Lot 13 of Coriell's Dubuque to the way line of a public alley in Central Ad- northeast corner of the South 73' of Lot dition; thence northeasterly along said 13 of Coriell's Dubuque; thence south- southerly line to a point of intersection westerly along the northerly line of said with the westerly line of Lot 1 of 1 of 10 South 73' of Lot 13 of Coriell's Dubu- of Lorimer's Subdivision; thence north- que to a point of intersection with west- westerly along said westerly line of said erly line of Lot 13 of Coriell's Dubuque; Lot 1 of 1 of 10 to the northerly line of thence northwesterly along said west- Lorimer's Subdivision; thence north- erly line of Lot 13 to a point of intersec- easterly along the northerly line of Lor- tion with the southerly line of Lot 33 of imer's Subdivision to the southeast Coriell's Dubuque; thence northeasterly corner of a public alley between Cork- along said southerly line of Lot 33 to a ery's Subdivision and City Lot 655; point of intersection with the westerly thence northwesterly along the easterly line of Lot 14 of Coriell's Dubuque' right of way line of said alley to a point thence northwesterly along said west- of intersection with West Eleventh erly line of said Lot 14 to a point of in- Street; thence southwesterly along cen- tersection with the southerly line of Lot terline of West Eleventh Street to a 34 of Coriell's Dubuque; thence north- point of intersection with the centerline easterly along said southerly line of Lot of Grove Terrace; thence northwesterly 34 to the easterly line of Coriell's along centerline of Grove Terrace to a Dubuque; thence northwesterly along point of intersection with the northerly said easterly line Lots 34, 35, 36, 37, right of way line of Arlington Street; 38, and 44 of Coriell's Dubuque to the thence northeasterly along the norther- northwest corner of the North 50' of Lot ly right of way line of Arlington Street to 1 of Lot 1 of City Lot 653; thence north- the southeast corner of City Lot 769B; easterly along the northerly line of said thence northwesterly along the easterly North 50' of Lot 1 of Lot 1 of City Lot line of said City Lot 769B to a point of 653 to the southeast corner of Lot 1 of intersection with the southerly line of McKinlay's Subdivision; thence north- Lot 3 of Brown's Subdivision; thence westerly along said easterly line of said southwesterly along the southerly line Lot 1 and extension thereof to a point of said Lot 3 to the southwest corner of of intersection with the centerline of said lot; thence northwesterly along the West Eighth Street; thence northwest- westerly line of said Lot 3 and exten- erly along said centerline of West sion thereof to a point of intersection Eighth Street to a point of intersection with the centerline of Loras Boulevard; with the westerly line of Lot 1 of the thence northeasterly along said center- Subd'n. of City Lot 688 and part of City line to a point of intersection with the Lot 654 extended southerly; thence centerline of Locust Street; thence northwesterly along said westerly line southeasterly along the centerline of of Lot 1 and extension thereof northerly Locust Street to a point of intersection to a point of intersection with the cen- with the centerline of W. Eleventh terline of West Ninth Street; thence Street; thence southwesterly along the southwesterly along the centerline of centerline of W. Eleventh Street to a West Ninth Street to a point of intersec- point of intersection with the centerline tion with the southerly extension of the of Bluff Street; thence southeasterly westerly line of Lot 2 of Lot 12 of Cen- along the centerline of Bluff Street to a tral Addition; thence northwesterly point of intersection with the extension along said westerly right of Lot 2 of Lot of the southerly line of City Lot 658A; 12 to the northwest corner of said Lot; thence northeasterly along the souther- thence northeasterly along the norther- ly line of City Lot 658A extended and ly line of said Lot 2 of Lot 12 to the the southerly line of City Lot 658, ex- northeast corner of said Lot; thence cept the southerly one foot thereof, ex- southeasterly along said easterly line of tended to a point of intersection with said Lot 2 of Lot 12 to the southwest the centerline of Locust Street; thence Book 147 Regular Session June 5, 2017 252 southeasterly along the centerline of point of intersedion with the southerly Locust Street to a point of intersection line of Lot 12 of Saint Raphael's Addi- with the centerline of West Ninth Street; tion; thence northeasterly along said thence southwesterly along the center- southerly line of said Lot 12 and exten- line of West Ninth Street to a point of sion thereof to the centerline of St. intersection with the centerline of Bluff Mary's Street; thence northwesterly Street; thence southeasterly along the along the centerline of St. Mary's Street centerline of Bluff Street to a point of in- to a point of intersection with the cen- tersection with the centerline of West terline of Emmett St.; thence north- Eighth Street; thence northeasterly easterly along the centerline of Emmett along the centerline of West Eighth St. to centerline of Bluff Street, said Street to a point of intersection with the point being point of beginning. centerline of Locust Street; thence (n) Kerper Boulevard Subarea of southeasterly along the centerline of the distrid shall include the following Locust Street to a point of intersection described properties: Lot 1-2, Lot 2-2, with the northerly line of City Lot 624 Lot 2A, Lot 3 and Lot 6 all in Kerper In- extended northeasterly; thence south- dustrial Park in the City of Dubuque, westerly along the northerly line of City Dubuque County, lowa, also including Lot 624 extended southeasterly to the the entire right of way of Kerper Court centerline of a public alley; thence and the westerly portion of Kerper southeasterly along the centerline of a Boulevard right of way from the abut- public alley to a point of intersedion ting Kerper Court right of way and Lot 3 with the centerline of W. Seventh of Kerper Industrial Park to the center- Street; thence northeasterly along the line of Kerper Boulevard. centerline of W. Seventh Street to a (o) Washington Neighborhood Sub- point of intersection with Locust Street; area of the district shall include that ar- thence southeasterly along the center- ea generally bounded by the following line of Locust Street to a point of inter- description: Commencing as a point of sedion with West Sixth Street; thence reference at the intersedion of the cen- southwesterly along the centerline of terlines of Central Avenue and Loras West Sixth Street to a point of intersec- Boulevard in the City of Dubuque, tion with Bluff Street said point being Dubuque County, lowa, said point be- the point of beginning. ing the point of beginning; Thence (m) South Bluff Street Subarea of southwesterly along the centerline of the distrid shall include that area gen- Loras Boulevard to a point of intersec- erally bounded by the following descrip- tion with the westerly line of Lot 3 of tion: Commencing as a point of refer- Brown's Subdivision extended norther- ence at the intersection of the center- ly; Thence northerly to the southwest lines of Emmett Street and Bluff Street corner of Lot 23 of City Lot 667; in the City of Dubuque, Dubuque Coun- Thence northwesterly along the wester- ty, lowa, said point being the point of ly line of said Lot 23; Thence north- beginning; thence southeasterly along easterly along the northerly line of said the centerline of Bluff Street to a point Lot 23 to a point of intersection with of intersection with the centerline W. the southeasterly line of Lot 13 of City First Street; thence southwesterly along Lot 667; Thence northeasterly along the centerline W. First Street to the the said southeasterly line to the north- centerline of Bluff Street; thence east corner of said Lot 1-3; Thence southwesterly along the centerline of southwesterly along the northerly line Bluff Street to a point of intersection of said Lot 13 to a appoint of intersec- with the centerline Dodge Street; tion with the easterly right of way line of thence southwesterly along the center- Montrose Terrace; Thence northwest- line Dodge Street to a point of intersec- erly along said the easterly right of way tion with the easterly line of Lot 3 of line to a point of intersection with the City Lot 694 extended southeasterly; easterly right of way line of a public al- thence northwesterly along the easterly ley between D. N. Cooley's Subdivision line of said Lot 3 of City Lot 694 and and Fairview Subdivision; Thence con- Lot 1-1 and 2-1 of City Lot 694 to the tinuing northwesterly along said the southwest corner of Lot 1-2 of City Lot easterly alley line to a point of intersec- 694; thence northeasterly along said tion with the southerly right of way line southerly line of said Lot 1-2 of City Lot of W. 17t° Street; Thence northwesterly 694 to the southeast corner of said Lot; crossing W. 17t° St. to the most easter- thence northwesterly along said easter- ly corner of Lot 2-1-1-2 of City Lot 670, ly line of Lot 1-2 of City Lot 694 to a said point being at the point of intersec- Book 147 Regular Session, June 5, 2017 253 tion of the north right of way of W. 17�° said westerly right of way line to a point St. and w�sterly right of way line of W. of intersection with the northerly right of Locust St.; Thence southwesterly along way line of W. Locust Street; Thence the north right of way of W. 17t° St. to southeasterly crossing Ellis St. to a southeast corner of Lot 1-2-2 of City point of intersection with the easterly Lot 670; Thence northwesterly along right of way line of Ellis St. at the the easterly lines of Lot 1-2-2 and Lot southerly right of way line of Dorgan 2-2-2 of City Lot 670 to a point of inter- Place; Thence easterly along said sedion with the southerly right of way southerly right of way line of Dorgan line of Clark St.; Thence northwesterly Place to the northeast corner of Lot 1A crossing Clark St. to the southeasterly of Dorgan's Subdivision No. 2; Thence corner of Welsh Place; Thence north- easterly crossing Dorgan Place to the westerly along the easterly line of said southwest corner of Lot 5-2 of City Lot Welsh Place to the northeast corner 673; Thence northerly along the west- thereof; Thence southwesterly along erly line of said Lot 5-2 to the northwest the northerly line of said Welsh Place to corner thereof; Thence easterly along a point of intersection with the easterly the northerly line of said Lot 5-2 to a right of way line of a public alley along point of intersection with the westerly the westerly side of A. L. Bowen's Sub- right of way line of Madison Street; division; Thence northwesterly along Thence easterly crossing Madison St. said easterly right of way line to a point to the most westerly corner of Lot A-2-1 of intersection with the southerly right of City Lot 674, said point being on the of way line of Angella Street; Thence easterly right of way line of Madison St. southwesterly along said southerly right Thence easterly along the northerly line of way line to the northeast corner of of said Lot A-2-1 to a point of intersec- Lot 12 of Gilliam's Subdivision; Thence tion with the easterly right of way line of northwesterly crossing Angella St. to Main Street; Thence northerly along the most southerly corner of Lot 1 of said easterly right of way line to the Gilliam's Subdivision said point being northwest corner of Lot 2-1 of City Lot on the northerly right of way line of An- 674; Thence easterly and continuing gella St.; Thence northwesterly along northeasterly along the northerly lines the westerly line of said Lot 1 to a point of Lot 2-1, Lot 2-2, Lot 2-13, Lot 1-2-3 of intersection with the southerly line of all of the subdivision of City Lot 674 to Lot 2 of Alvin Haas Place; Thence a point of intersection with the westerly southwesterly along the southerly line line of Lot 4 of City Lot 674; Thence of Lot 1 and Lot 2 of Alvin Haas Place northwesterly along said westerly line and the southerly line of the Westerly to a point of intersection with the 40 feet of Lot 3 of Quigley's Subdivision southerly line of Lot 1-1-2 of Duncan's of Out Lot 710 to the most easterly cor- Subdivision; Thence northeasterly ner of Lot 24 of Quigley's Subdivision along said southerly line and southerly of Out Lot 710; Thence westerly along line of Lot 1 and Lot 2 of M. A. Reb- the southerly boundary of Lots 4 man's Subdivision and extension through Lots 15 of Quigley's Subdivi- thereof to a point of intersection with sion Out Lot 710 and the southerly line the easterly right of way line of Heeb of Lots 9A, 10 and 11 of Quigley's Street; Thence northwesterly along Subdivision Out Lot 711 to a point of in- said easterly right of way line to a point tersection with the easterly right of way of intersection with the northerly right of line of Pierce Street; Thence northerly way line of Clarke Drive; Thence along said easterly right of way line and northwesterly along said northerly right extension thereof to a point of intersec- of way line to a point of intersection tion with the northerly right of way line with the easterly right of way line of of W. Locust Street; Thence easterly Heeb Street lying between Central Av- along said northerly right of way line to enue and Shelby Street; Thence the easterly right of way line of Foye northwesterly along said easterly right Street; Thence northerly along said of way line to a point of intersection easterly right of way line to a point of with the southerly right of way line of intersection with the southerly right of Kaufmann Avenue; Thence easterly way line of a public alley lying between along said southerly right of way line to Almond and W. Locust Sts.; Thence a point of intersection with the southerly easterly along said southerly right of extension of the easterly right of way way line to a point of intersection with line of a public alley lying between Cen- the westerly right of way line of Ellis tral Ave. and Francis Street; Thence Street; Thence southeasterly along northwesterly along said easterly right Book 147 Regular Session June 5, 2017 254 of way line to a point of intersection King's Subdivision; Thence northwest- with the southerly right of way line of erly along the westerly lines of Lot 1-1- W. 23rd Street; Thence southwesterly 1 of the E1/2 of Lot 14 John King's along said southerly right of way line to Subdivision to the northwest corner the northwest corner of the East One- thereof; Thence northeasterly along the Half of Lot 11 of Tivoli Addition; Thence northerly line of said Lot 1-1-1 to a northwesterly crossing W. 23rd St. to point of intersection with the westerly the southw�sterly corner of Lot 1 of Va- right of way line of Central Avenue; leria Place No. 2; Thence northwesterly Thence northeasterly crossing Central along the westerly line of said Lot 1 to a Avenue to a point of intersection of the point of intersedion with the southerly easterly right of way line of Central Av- line of Lot 2 of said Valeria Sub. No. 2; enue and the northerly right of way line Thence southwesterly along the south- of E. 25t° Street; Thence northeasterly erly line of said Lot 2 to the southwest along said northerly right of way line corner thereof; Thence northwesterly and extension thereof to a point of in- along the westerly line of said Lot 2 to a tersection with the easterly right of way point of intersection with the southerly line of Elm Street; Thence southeaster- line of Lot 2-1 of Valeria Place; Thence ly along said easterly right of way line northeasterly along said southerly line to a point of intersection with the nor- to the southeasterly corner of said Lot therly right of way line of E. 24t° Street; 2-1; Thence northwesterly along the Thence northeasterly along said nor- easterly line of said Lot 2-1 the north- therly right of way line and extension east corner thereof, said point also be- thereof to a point of intersection with ing the southeasterly right of way line of the easterly right of way line of Windsor Carr St.; Thence northwesterly along Avenue; Thence southeasterly along the easterly right of way line of Carr St. said easterly right of way line to a point to a point of intersection with the of intersection with the northerly right of southerly right of way line of W. 24t° way line of E. 22od Street; Thence Street; Thence northeasterly along said northeasterly along said northerly right southerly right of way line to a point of of way line to a point of intersection intersection with the southerly exten- with the westerly right of way line of sion of the easterly right of way line of Stafford Street; Thence northeasterly Division Street; Thence northwesterly crossing Stafford Street to a point of in- along said easterly right of way line to tersedion of the easterly right of way the northwest corner of Lot 8 of Wull- line of Stafford Street and the northerly weber's Subdivision; Thence south- right of way line of Thomas Place; westerly along the southerly line of Thence southeasterly along said east- John King's Subdivision to the south- erly right of way line of Stafford Street west corner of the West 33.98 feet of and extension thereof to a point of in- Lot 1-6 of John King's Subdivision; tersection with the southerly right of Thence northwesterly along the wester- way line of Garfield Avenue; Thence ly line of the West 33.98 feet of Lot 1-6 southwesterly along said southerly right of John King's Subdivision to the of way line to a point of intersection northwest corner thereof; Thence with the centerline of Stafford Street ex- northeasterly along the northerly line of tended southeasterly; Thence south- said West 33.98 feet to the southwest easterly along the centerline of Stafford corner of Lot 1 of the East 329.98 feet Street extended to a point of intersec- of Lot 8 of John King's Subdivision; tion with the northwesterly line of Lot 2- Thence northwesterly along the wester- 2 of Kerper Industrial Park; Thence ly line of said Lot 1 to a point of inter- southwesterly along said northwesterly sedion with the southerly line of the line of Lot 1-2 of Kerper Industrial Park NE1/4 of said Lot 8; Thence south- to the northernmost point of Lot 1 of westerly along said southerly line to the Kerper Industrial Park; Thence south- southwest corner of said NE1/4 of Lot westerly along the westerly line of said 8; Thence northwesterly along the Lot 1 to a point of intersection with the westerly lines of the NE1/4 of Lot 8, the northerly right of way line of E. 16�n SE1/4 of Lot 10, the NE1/4 Lot 10 and Street; Thence southw�sterly along the E1/2 of Lot 12 all in John King's said northerly right of way line to the Subdivision to the northwest corner of easterly right of way line of Pine Street; said E1/2 of Lot 12; Thence northeast- Thence southeasterly crossing E. 16�n erly along the northerly line of said E1/2 Street along said easterly right of way of Lot 12 to the southwest corner of Lot of Pine St. extended to a point of inter- 1-1-1 of the E1/2 of Lot 14 in John sedion with the southerly right of way Book 147 Regular Session, June 5, 2017 255 line of E. 16t° St.; Thence southwester- line of said Lot 1 to the most northerly ly along said southerly right of way line corner thereof; Thence southwesterly to a point of intersection with the east- along the westerly lines of Lot 1-2 and erly right of way line of Elm Street; Lot 2A of Kerper Industrial Park to the Thence southeasterly along said east- southwest corner of said Lot 2A; erly right of way line to a point of inter- Thence northeasterly along the south- section with the northerly right of way erly line of said Lot 2A to the southeast line of E. 15t° Street; Thence south- corner thereof; Thence northwesterly westerly along said northerly right of along the easterly line of said Lot 2A to way line to a point of intersection with the southwest corner of Lot 6 of Kerper the westerly right of way line of Elm Industrial Park; Thence northeasterly Street; Thence southeasterly along along the southerly line of said Lot 6 to said westerly right of way of Elm Street the southeast corner thereof; Thence and extension thereof to a point of in- northwesterly along the easterly line of tersection with the centerline of E. 12t° said Lot 6 to the northeast corner Street; Thence southw�sterly along the thereof and point of intersection with said centerline of E. 12t° Street to a the southerly right of way line of Kerper point of intersection with the centerline Court; Thence northeasterly along said of White Street; Thence southeasterly southerly right of way line and exten- along said centerline of White Street to sion thereof to a point of intersection a point of interjection with the centerline with the centerline of Kerper Blvd; of E. 11th Street; Thence southwesterly Thence northwesterly along said cen- along said centerline of E. 11t°Street to terline to a point of intersection with the a point of intersection with the center- northerly line of Lot 3 of Kerper Indus- line of Central Avenue; Thence north- trial Park extended easterly; Thence westerly along said centerline of Cen- northwesterly along said extended line tral Avenue to a point of intersection to the northeast corner of said Lot 3, with the centerline of Loras Boulevard, said point also being on the westerly said point being the point of beginning. right of way line of Kerper Blvd.; (p) Industrial Harbor Subarea of the Thence northerly along said right of district shall include that area generally way line to a point of intersection with bounded by the following description: the northeasterly right of way line of Commencing as a point of reference at Fengler St.; Thence southeasterly the intersection of the centerline of E. along the extension of said northeaster- 12t°Street and the westerly right of way ly right of way line crossing Kerper of Elm Street extended southeasterly, Blvd. to a point of intersection with the in the City of Dubuque, Dubuque Coun- westerly line of Lot 1A of Block 7 River ty, lowa, said point being the point of Front Subdivision No. 3, said point be- beginning; Thence northwesterly along ing on the easterly right of way line of said westerly right of way line of Elm Kerper Blvd.; Thence southeasterly Street and extension thereof to a point along said easterly right of way line to a of intersection with the northerly right of point of intersection with the northerly way line of E. Fifteenth Street; Thence right of way line of E. 16t° Street; northeasterly along said northerly right Thence southeasterly crossing E. 16�n of way line to a point of intersection Street to a point of intersedion of the with the westerly right of way line of a south right of way line of E. 16t° St. and public alley lying between Pine Street the east right of way line of Kerper and Maple Street; Thence northwester- Blvd.; Thence northeasterly along the ly along said westerly right of way line southerly right of way line of E. 16t° St. to the northeast corner of the North 35 to a point of intersection with the west- feet of Lot 255 in East Dubuque Addi- erly shore of Peosta Channel; Thence tion # 2; Thence southwesterly along southeasterly continuing along the the northwesterly line of said Lot to a westerly shore of Mississippi River ad- point of intersection with the easterly jacent to the following: Kerper Blvd., right of way line of Pine Street; Thence River Front Subdivision No. 2, Part of northwesterly along said easterly right Government Lot 3, Section 19, T89N, of way line and extension thereof to the R3E, 5t° P.M., Parts of Congressional northerly right of way line of E. 16t° Lot 8 in Sedion 19, T89N, R3E, 5�n Street; Thence northeasterly along said P.M., Dubuque Harbor Improvement northerly right of way line to the south- Company's Addition, and River Front west corner of Lot 1 of Kerper Industrial Subdivision No. 1, to a point of inter- Park; Thence northwesterly and con- sedion with the northerly line of Ice tinuing northeasterly along the westerly Harbor Urban Renewal Subarea B, de- Book 147 Regular Session June 5, 2017 256 scribed as "that area generally bound- line of U.S. Highways 61 and 151 with ed on the north and west by the Chica- the easterly right of way line of Kerper go, Central and Pacific Railroad right- Boulevard in the City of Dubuque, of-way, on the south by the northerly Dubuque County, lowa, said point be- boundary of Subarea A and on the east ing the point of beginning; Thence by the municipal limits of the City of northwesterly along the easterly right of Dubuque including any adjoining public way line of Kerper Boulevard to a point right-of-way; Thence northwesterly and of intersection with the northeasterly continuing southwesterly along the nor- right of way line of Fengler Street ex- therly and westerly sides of Ice Harbor tended; Thence northwesterly along Urban Renewal Distrid Subarea B to a said line crossing Kerper Boulevard point of intersection with the southerly right of way to the southerly most cor- right of way line of E. 4t° street; Thence ner of Lot 1, Block 19 River Front Sub- southwesterly along said southerly right division No. 3; Thence southeasterly of way line to a point of intersection crossing Fengler Street right of way to with the centerline of U.S. Highways the northeast corner of Lot 3 of River 61/151; Thence northeasterly along Front Subdivision No. 4, said point be- said centerline to a point of intersection ing a point of intersection of the south- with the centerline of E. 12t° Street; westerly right of way line of Fengler Thence southwesterly along said cen- Street with the westerly right of way line terline to a point of intersection with the of Kerper Boulevard; Thence continu- westerly right of way line of Elm St. ex- ing southeasterly along said westerly tended, said point being the point of right of way line of Kerper Boulevard to beginning; 6ccepting therefrom, the the northeast corner of Lot 3 of Kerper East 7t°Street Subarea. Industrial Park; Thence westerly and (q) East 7t° Street Subarea of the northwesterly along to north line of said district shall include the following de- Lot 3 to a point of intersection with the scribed properties: Block 13 Lot 1 of westerly line of Kerper Industrial Park; Lot 4, Lot 1 of Lot 5, Lot 1 of Lot 6, and Thence northeasterly along said west- Lots 7, 8, 9, 10, 11, 12, 13 and 14; and erly line to the northwest corner of Block 16 Lots 1, 2, 3, 4 and 5; and Kerper Industrial Park; Thence south- Block 17 Lots A, B, C, D, E, F, Lots 1, easterly along the northerly line of 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, Kerper Industrial Park to the southwest and 15, Lot 1 of Lot 16, Lot 1 of Lot 1 of corner of Lot 1 of Lot 2 of Lot 20 of Lot 17, Lot 2 of Lot 1 of Lot 18, Lot 2 of Jaeger's Subdivision, said point being Lot 20, Lot 2 of Lot 21, Lot 2 of Lot 22, on the southeasterly right of way line of Lot 2 of Lot 23, Lot 2 of Lot 24, Lot 2 of Peosta Street; Thence northeasterly Lot 25, Lot 2 of Lot 26, Lot 2 of Lot 27, along said right of way line to a point of Lot 3 of Lot 28, Lot 3 of Lot 29,Lot 3 of intersection with the southerly line of Lot 30, Lot 3 of Lot 31, Lot 3 of Lot 32, Lot 2 of Giese Subdivision; Thence all in the Dubuque Harbor Improvement southwesterly along said southerly line Co.'s Addition, Township 89 North, to the southeast corner of Lot 2 of 19 of Range 3 East of the 5t° P.M., Dubuque Jaeger's Subdivision; Thence north- County, lowa and any adjoining public easterly along the easterly line of said right-of-way. Lot 2 of 19 to the northeast corner of (r) Chaplain Schmitt Subarea of the said Lot 2 of 19, said point also being district shall include the following de- on the westerly boundary of Block 19 of scribed properties: All of that part of the River Front Subdivision No. 3; Thence City of Dubuque lying easterly of the northeasterly along said westerly Peosta Channel also known as Chap- boundary to the northwest corner of lain Schmitt Island and the area lying Block 18, River Front Subdivision No. east of the easterly right of way line of 3; Thence continuing northeasterly Kerper Boulevard between the center- along the westerly boundary of Block line of U.S. Highway 61/151 and the 18 and Block 17 of River Front Subdivi- southerly right of way line of E. 16t° sion No. 3 to a point of intersection with Street in Sections 17, 18, 19 and 20, the southwesterly corner of Lot 1 of T89N, R3E, 5t° P.M. in the City of part of Lot 8 in McCraney's First Addi- Dubuque, Dubuque County, lowa. tion; Thence continuing northeasterly (s) North Kerper Boulevard of the along the westerly lines of Lot 1 of part district shall include that area generally of Lot 8, Lot 1 of part of Lot 7, Lot 1 of bounded by the following description: Lot 2 of part of Lot 6, Lot 1 of part of Commencing as a point of reference at Lot 6, Lot 1 of part of Lot 5, Lot 1 of the point of intersection of the center- part of Lot 4, Lot 1 of part of Lot 3, Lot Book 147 Regular Session, June 5, 2017 257 1 of part of Lot 2, the East 25 feet of Street; Thence southwesterly and part of vacated Marshall St., and Lot 2 northwesterly along said right of way of Lot 2 of Lot 1 all in McCraney's First line of Lake Street to a point of inter- Addition to the southwest corner of Lot sedion with the southerly right of way 1 of Lot 2 of part of Lot 115 in Ham's line of Harbor Street; Thence south- Addition; Thence northeasterly along westerly along said Harbor Street right the westerly lines of Lot 1 of Lot 2 of of way line to the northeast corner of part of Lot 115 and Lot 1 of part of Lot Lot 1 Block 4 River Front Subdivision 114 all in Ham's Addition to the most No. 3; Thence southeasterly along the westerly corner of Lot 1 of Bradley northeasterly line of said Lot 1 and con- Place; Thence northeasterly along the tinuing along the northeasterly line of westerly lines of Lot 1 and Lot 2 of Lot 1 Block 3 of River Front Subdivision Bradley Place to the most westerly cor- No. 3 to the most easterly corner ner of Lot 1 Block 15 of River Front thereof; Thence southwesterly along Subdivision No. 3; Thence northeaster- the southeasterly line of said Lot 1 ly along the northwesterly line of said Block 3 to the easterly most corner of Lot 1 Block 15 and continuing along the Block 1 of River Front Subdivision No. northwesterly line of Lot 2 of said Block 5; Thence southwesterly along the 15 to the most westerly corner of Lot 2 southeasterly line of said Block 1 River of In-Futuro Subdivision No. 1; Thence Front Subdivision No. 5 to the northerly continuing northeasterly along the right of way line of Hamilton Street Ex- northwesterly line of In-Futuro Subdivi- tension; Thence southwesterly crossing sion No. 1 and continuing along the Hamilton Street Extension right of way northwesterly line of Lots 1 and 2 of to the easterly most corner of Lot 2 of 3 Reidl Place to the southwest corner of of 1 Block 5 River Front Subdivision Lot 1 of Block 14 of River Front Subdi- No. 3; Thence continuing southwesterly vision No. 3; Thence northeasterly along the original easterly boundary along the northwesterly line of said line of Blocks 5, 6 and 7 of River Front Block 14 to the most westerly corner of Subdivision No. 3, to the southerly Block 13 of River Front Subdivision No. most corner of Lot 2 of said Block 7, 3; Thence continuing northeasterly said point being the northeast corner of along the northwesterly line of Blocks Lake Peosta Subdivision; Thence 13, 12, 11, 10 and 9 to the northerly southerly along the easterly line of most corner of Lot 1 Block 9 River Lake Peosta Subdivision to a point of Front Subdivision No. 3; Thence con- intersection with the centerline of U.S. tinuing northeasterly along the north- Highways 61 and 151; Thence south- westerly line of Lot 2 and Lot 2A, Block westerly along said centerline to a point 9 River Front Subdivision No. 3 to the of intersection with the easterly right of northerly most corner of said Lot 2A; way line of Kerper Boulevard, said Thence southeasterly along the north- point of being the point of beginning; easterly line of said Lot 2A to the Excepting therefrom the Quebecor northeast corner of said lot; Thence Economic Development District de- southwesterly along the southeasterly scribed as Lot 1 of McGraw-Hill, Key line of said Lot 2A to the most westerly City Plating Replat in the City of Dubu- corner of Lot 178 of Ham's Addition; que, Dubuque County, lowa, and any Thence southeasterly along the south- adjoining public rights of way. westerly lines of Lots 178 and 59 of (t) Quebecor Subarea of the district Ham's Addition to the southerly most shall include the following described corner of said Lot 59, said point also properties: Lot 1 of McGraw-Hill, Key being the point of intersection of the City Plating Replat in the City of Dubu- northeasterly right of way line of Far- que, Dubuque County, lowa, and any ragut Street with the northwesterly right adjoining public rights of way. of way line of Kerper Boulevard; (u) Harrison Street Subarea of the Thence northeasterly along said Kerper district shall include the following de- Boulevard right of way line and exten- scribed properties: Lot 1 and Lot 2 of sion thereof to a point of intersection Harrison Street Place No. 2, Lot 1 and with the northeasterly right of way line Lot 2 of Harrison Street Place No. 4, of Hawthorne Street; Thence south- and Lot 1 of Harrison Street Place No. easterly along the northeasterly and 5 all in the City of Dubuque, Dubuque easterly right of way line of Hawthorne County, lowa and any adjoining public Street and Hawthorne Street Extension rights of way. to a point of intersection with the (v) Holy Ghost Subarea of the dis- southwesterly right of way line of Lake trict shall include the following de- Book 147 Regular Session June 5, 2017 258 scribed properties: Lot 1 of 1 and 2 of 1 66 in Cox's Addition; thence southerly of Paragon Square in the City of Dubu- along the west line of said Lot 66 to a que, Dubuque County, lowa; and also point of intersection with the northerly including the public right of way of Cen- line of Lot 11 in Buettel's Subdivision; tral Avenue abutting thereto; and thence west along the north line of Lot Lot 1, Lot 2, Lot 1 of 3, Lot 2 of 3, 11, Lot 2-10 and Lot 1-10 of Buettel's and Lot 4 all of "Dunn's Subdivision"; Subdivision to a point of intersection and Lot 2 of Lot 1 of Lot 2 of Lot 1 of with the easterly right of way line of Lot 18 of"John King's Dubuque"; in the Foye Street; thence southerly along City of Dubuque, lowa; and said easterly right of way line to the A part of Central Avenue right of Point of Beginning. way described as follows: (x) North End Subarea of the district Commencing at the southeasterly shall include the following described corner of Lot 2-1 of Paragon Square; properties: thence southeasterly along the westerly Beginning at the intersection of the right of way line of Central Avenue a easterly right of way line of Elm Street distance of approximately 2,655 feet to and the northerly right of way line of the northeasterly corner of Lot 1 of Lot East 25t° Street; thence northerly along 1 of Lot 1 of the East Half of Lot 14 in the easterly right of way line of Elm John King's Dubuque; thence north- Street to the southerly right of way line easterly crossing Central Avenue to a of East 26t° Street; thence northerly point of intersection with the easterly across the East 26t° Street right of way right of way line of Central Avenue and to the southw�st corner of Lot 283 of the northerly right of way line of East Glendale Addition No. 3; thence north- 25t° Street; thence northwesterly along westerly along the westerly lines of the easterly right of way line of Central Lots 283 to 294, inclusive, of Glendale Avenue approximately 2,673 feet to a Addition No. 3 to the southerly right of point of intersection with said easterly way line of East 27t° Street; thence nor- right of way line and the easterly exten- therly across the East 27�° Street right sion of the south line of Lot 2-1 of of way to the southwest corner of Lot Paragon Square; thence southwesterly 210 of Glendale Addition; thence crossing Central Avenue to the Point of northwesterly along the westerly lines Beginning. of Lots 210 to 221, inclusive, of Glen- (w) Almond Street Subarea of the dale Addition to the southerly right of district shall include the following de- way of East 28t° Street; thence norther- scribed properties: Commencing at the ly across the East 28t° Street right of intersection of the easterly right of way way to the southwest corner of Lot 134 of Foye Street and the southerly right of of Glendale Addition No. 2; thence way line of the public alley lying be- northwesterly along the westerly lines tween Almond Street and West Locust of Lots 134 to 140, inclusive, of Glen- Street; thence easterly along said dale Addition No. 2, and Lots 1, 2, and southerly right of way line to a point of 3 of Glendale Addition No. 4, and Lot intersection with the westerly right of 145 Glendale Addition No. 2 to the way line of Ellis Street; thence north- southerly right of way line of East 29�n westerly along said w�sterly right of Street; thence northerly across the East way line to the northeast corner of Lot 29�°Street right of way to the southwest 53 in Cox's Addition; thence northerly corner of Lot 61 of Glendale Addition; along the east line of that part of the thence northwesterly along the westerly vacated alley adjacent to Lots 53 and lines of Lots 61 to 72, inclusive, of 54 in Cox's Addition approximately 20 Glendale Addition to the southerly right feet to the northeasterly corner thereof; of way line of East 30[h Street; thence thence westerly along the north line of northerly across the East 30�° Street said vacated alley adjacent to said Lots right of way to the to the southeast cor- 53 and 54 approximately 78 feet to the ner of a Part of Lot 8 of Mineral Lot 322 northwest corner thereof; thence as shown on the Final Plat of Liebe's southerly along the west line of said Subdivision No. 3, also being a point on vacated alley adjacent to said Lots 53 the westerly line of Lot 1-2-1 of Becker and 54 approximately 20 feet to the Place, also being a point on the nor- southwest corner thereof and the therly right of way of East 30t° Street; northeasterly corner of Lot 55 in Cox's thence southw�sterly along the norther- addition; thence easterly along the ly right of way of East 30t° Street to a north line of Lots 55 thru 66 in Cox's point on the easterly right of way of addition to the northwest corner of Lot Central Avenue; thence southeasterly Book 147 Regular Session, June 5, 2017 259 along the easterly right of way line of of Gerald Scherrer Subdivision to the Central Avenue to the northerly line of northeast corner of Lot 6 of Gerald East 25t° Street; thence northeasterly Scherrer Subdivision and a point on the along the northerly line of East 25t° westerly right of way line of Broadway Street to the point of beginning; and Street; thence northwesterly along the Beginning at the intersection of the westerly right of way line of Broadway northerly right of way line of Diagonal Street to the westerly extension of the Street and the westerly right of way line northerly right of way line of Diagonal of Central Avenue; thence southerly Street; thence southeasterly along said along the westerly right of way line of right of way and extension to the point Central Avenue to the northeast corner of beginning; and of Lot 1 of Lot 1 of Lot 1 of the East Lot 1-239 of Davis Farm Addition Half of Lot 14 in John King's Dubuque; and Lot 1-1-5 of Kiene &Altman's Sub- thence southwesterly along the norther- division; and ly line of said Lot 1 of Lot 1 of Lot 1 of Lots 1-4&2-1-5 of Kiene&Altmans the East Half of Lot 14 of John King's Subdivision; and Dubuque to the northwest corner Lot 1-2 And 13 of Kiene & Altmans thereof, thence southeasterly along the Subdivision; and west line of said Lot 1 of Lot 1 of Lot 1 Lot 1-1 of Kiene & Altman's Subdi- of the East Half of Lot 14 of John King's vision; and Dubuque to the southwest corner Lot 1-1-1-241 of Davis Farm Addi- thereof; thence southwesterly along the tion; and southerly line of the East Half of John Lot 2-1-1-241 & Lot 1-242 of Davis King's Dubuque to the southwest cor- Farm Addition; and ner thereof; thence southeasterly along Lot 1-243 of Davis Farm Addition; the east lines of the West Half of Lots and 12, 10, and Northwest Quarter of 8 of Lot 1-1-244 of Davis Farm Addition; John King's Dubuque to the southeast and corner of the Northwest Quarter of Lot The South 26' of Lot 245 Davis 8 of John King's Dubuque; thence Farm Addition; and northeasterly along the northerly line of The North 34' of Lot 245 Davis Lot 2 of the East 329.98' of the South- Farm Addition; and west Half of Lot 8 of John King's Dubu- The East 1/2 of Lot 246 Davis Farm que to the northeast corner of said lot; Addition; and thence southeasterly along the easterly The West 1/2 of Lot 246 Davis line of said lot to the southeast corner Farm Addition; and of said lot; thence southwesterly along Lot 247 of Davis Farm Addition; and the southerly line of said lot to the Lot 248 of Davis Farm Addition; and northeast corner of Lot 2 of Lot 6 of Lot 249 of Davis Farm Addition; and John King's Dubuque; thence south- The East 1/2 of Lot 250 of Davis easterly along the easterly lines of Lot Farm Addition; and 2 of Lot 6 and Lot 3 of Lot 6 of John The West 1/2 of Lot 250 of Davis King's Dubuque to the southeast corner Farm Addition; and of said Lot 3 of Lot 6; thence north- Lot 251 and the South 1/2 of Lot easterly along the southerly line of the 252, of Davis Farm Addition; and Lot 6 of John King's Dubuque to the Lot 253 and the North 1/2 of Lot easterly right of way line of Division 252, of Davis Farm Addition; and Street; thence southeasterly along the Lot 254 of Davis Farm Addition; and easterly line of Division Street and its Lot 255 of Davis Farm Addition; and southerly extension to the southerly The South 1/2 of Lot 256 of Davis right of way line of West 24t° Street; Farm Addition; and thence southwesterly along the south- The South 31.3' of the North 1/2 of erly right of way line of West 24t° Street Lot 256 of Davis Farm Addition; and to the easterly right of way line of Carr The North 28.7' of the North 1/2 of Street; thence southeasterly along the Lot 256 of Davis Farm Addition; and easterly right of way line of Carr Street Lot 257 of Davis Farm Addition; and to the easterly extension of the north Lot 258 of Davis Farm Addition; and line of Lot 2 of Brewery Addition; Lot 259 of Davis Farm Addition; and thence southwesterly along the norther- Lot 260 of Davis Farm Addition; and ly line of Lot 2 of Brewery Addition to Lot 261 of Davis Farm Addition; and the southeast corner of Lot 6 of Gerald Lot 262 of Davis Farm Addition; and Scherrer Subdivision; thence north- The South 23.5' of The East 112' of westerly along the easterly line of Lot 6 Lot 263 of Davis Farm Addition; and Book 147 Regular Session June 5, 2017 260 The East 114' of the North 36'6" of Avenue and lying south of the northerly Lot 263 of Davis Farm Addition, and al- extension of the westerly line of Lot 2- so including the Public Right of Way of 1-1-1-1-2-1 of Mineral Lot 256; and West 28th Street abutting thereto; and All that part of the University Ave- The North 36.5' and South 23.5' of nue right of way lying east of the the West 114' of Lot 263 of Davis Farm southerly extension of the west line of Addition, and also including the Public Lot 1-137 of Finley Waples and Burton Right of Way of West 28th Street abut- Addition, and lying west of the souther- ting thereto; and ly extension of the westerly line of Lot 2 Lot 2-265 of Davis Farm Addition, of Lot 12 of Central Addition; and and also including the Public Right of All that part of the 9th Street right of Way of West 28th Street abutting there- way lying south of the centerline of 9th to; and Street, lying east of the southerly ex- Lot 1-265 of Davis Farm Addition, tension of the westerly line of Lot 2 of and also including the Public Right of Lot 12 of Central Addition, and lying Way of West 28th Street abutting there- west of the northerly extension of the to; and westerly line of Lot 1 of the Subdivision Lot 2-1 of G R WesYs Addition and of City Lot 688 and Part of City Lot 654; Lot 1-266 of Davis Farm Addition; and and Lot 2-1-1 of G R WesYs Addition; All that part of the Finley Street right and of way lying south of the southerly right Lot 1-1-1 of G R Wests Addition of way line of University Avenue and ly- and Lot 2-266 of Davis Farm Addition; ing north of the westerly extension of and the south line of the Northwest 95' of The South 39'6" of Lot 2 of G R Lot 19 of Finley Waples and Burton WesYs Dubuque; and Addition; and; The North 20.5' of Lot 2 & and the All that part of the Asbury Road South 3' of Lot 3 of G R WesYs Addi- right of way lying north of the northerly tion; and right of way line of University Avenue Lot 2 of the North 57' of Lot 3 of G and lying south of the easterly exten- R Wests Addition; and sion of the southerly line of the East Lot 1 of the North 57' of Lot 3 of G 100' feet of Lot 159 of Finley Addition; R WesYs Addition; and and Lot 4 of G.R.West Addition; and All that part of the Irving Street right Lot 2 of Paragon Square; and of way lying north of the northerly right Lot 23 and 2-4 McDaniel's Park of way line of University Avenue and ly- Hill, and Lots 8 and 1-9 of G.R. WesYs ing south of the easterly extension of Addition; and the northerly line of Lot 2 of Lot 2 of Lot Lot 2-9 of G R WesYs Addition; and 1 of Lot 1 of lot 1 of Lot 14 of Mineral Lots 10, the West 310' of the North Lot 172; and 65' of Lot 2 -11, and the South 55' of All that part of the Loras Boulevard Lot 2-11, all in G R WesYs Addition; right of way lying east of the northerly and right of way line of University Avenue Lot 1 of 11 and the East 20' of the and lying west of a line connecting the North 65' of Lot 2 of G R WesYs Addi- northeast corner of Lot 2-3-13 of Min- tion; and eral Lot 172 and the southeast corner All that part of the Central Avenue of Lot 1-249 of Woodlawn Park Addi- right of way lying south of the northerly tion; and right of way line of West 30th Street All that part of the Delhi Street right and north of the easterly extension of of way lying south of the southerly right the northerly line of Lot 1 of 1 of Para- of way line of University Avenue and ly- gon Square; and ing north of the southerly extension of All that part of the West 30th Street the easterly line of Lot 2-1 of Schwind's right of way lying west of the easterly Place; and right of way line of Central Avenue. All that part of the North Grandview All in the City of Dubuque, Dubuque Avenue right of way lying south of the County, lowa. easterly extension of the south line of (y) University Avenue Corridor Lot 7 of Tschirgi and Schwind's Subdi- Subarea of the distrid shall include the vision and lying north of the northerly following described properties: right of way line of University Avenue; All that part of the Pennsylvania and Avenue right of way lying north of the All that part of the North Grandview northerly right of way line of University Avenue right of way lying south of the Book 147 Regular Session, June 5, 2017 261 southerly right of way line of University (z) West Locust Corridor Subarea Avenue and lying north of a line parallel of the district shall include the following to and 150' south of the southerly right described properties: of way line of University Avenue; and All that part of the West Locust All that part of the McCormick Street right of way lying east of the Street right of way lying south of the southerly extension of the westerly line southerly right of way line of University of Lot 2-1-1-1-1-2 of Clarke College Avenue and lying north of the easterly Place and lying west of the northerly extension of the south line of Lot 1 of extension of the easterly right of way HerbsYs Subdivision; and line of Pierce Street; and Lot 1-137 of Finley Waples & Bur- All that part of the Pierce Street ton's Addition; and right of way lying south of the southerly Lot 1-136 and 2-137 of Finley right of way line of West Locust Street Waples&Burton's Addition; and and lying north of the easterly exten- Lot 1-232 of Finley Addition; and sion of Lot 1 of Lot 1 of Connolly's Lot 229 of Finley Addition; and Subdivision; and Lot 130 of Finley Waples& Burton's All that part of the Kirkwnod Street Addition; and right of way lying south of the southerly Lot 131 of Finley Waples& Burton's right of way line of West Locust Street Addition; and and lying north of the northerly exten- Lot 132 of Finley Waples& Burton's sion of the west line of Lot 5 of Union Addition; and Avenue Subdivision; and Lot 133 of Finley Waples& Burton's All that part of the right of way of Addition; and the alley lying adjacent to and east of The Northwest 95' of Lot 19 of Fin- Kingdom Hall Place and Lot 1 of the Iey Waples&Burton's Addition; and West 1074' of Lot 64 in Littleton and The North 95' of Lot 18 of Finley Sawyer's Addition, lying north of the Waples&Burton's Addition; and northerly right of way of West Locust Lot 17 of Finley Waples & Burton's Street and lying south of the easterly Addition; and extension of the northerly line of Lot 1of The Northwest 25' of Lot 2 of Finley the West 1074' of Lot 64 in Littleton Addition, and all adjacent Alley right of and Sawyer's addition; and way; and All that part of the Rosedale Ave- The Southeast 41' of Lot 2 in Finley nue right of way lying south of the Addition, and all adjacent Alley right of southerly line of West Locust Street way; and and lying north of the easterly exten- Lot 1-1 and 2-1in Finley Addition, sion of the southerly line of Lot 42 of and all adjacent Alley right of way; and Wm. Blake's Addition; and Lot 1 of Mineral Lot 170, and all ad- All that part of the right of way of jacent Alley right of way; and the alley lying adjacent to and east of Lot 4, 13, 23, 2-2 and 1-2, all in Lot 2-12B of Wood's Addition, lying Mineral Lot 170 and all adjacent Alley south of the easterly right of way of right of way; and Rosedale Avenue and lying north of the Lot 5 and Lot 2-6 of Mineral Lot easterly extension of the southerly line 170; and of said Lot 2-12B; and Lot 1-6 and 2-7 of Mineral Lot 170 All that part of the Alta Vista Street and Lot 2-2-1-1-1-14 of Mineral Lot right of way lying south of Lot 24D of A. 172; and P. Wood's Addition and lying north of The West 2' of Lot 1 of the Subdivi- the easterly extension of the southerly sion of Lot 13 of Mineral Lot 172 and line of Lot 20 of A. P. Wood's Addition; Lot 2-13 of Mineral Lot 172 and Lot 2 and Mabel's Subdivision; and All that part of the Williams Street The East 58' of Lot 1 of Lot 13 of right of way lying east of the easterly Mineral Lot 172, and Lot 2 of Lot 3-13 right of way line of Alta Vista Street and of Mineral Lot 172, and Lot 2A of Lot 1- lying west of westerly right of way line 4-13 of Mineral Lot 172; and of Blake Street; and Lot 2-8 of City Lot 703 and Lot 2-2- All that part of the north half of the 9 of City Lot 703; and Bellevue Street right of way lying east Lot 1 of HerbsYs Subdivision; and of the easterly right of way line of Alta Lot 1-1 and Lot 2-1 of Schwind's Vista Street and lying west of the west- Place. erly right of way line of Blake Street; All in the City of Dubuque, Dubuque and County, lowa. All that part of the Blake Street right Book 147 Regular Session June 5, 2017 262 of way lying south of the southerly right Lot 2 of Lot 43 of Wm. Blake's Addi- of way line of West Locust Street and tion; and lying north of the westerly extension of Lot 2 of Lot 44 of Wm. Blake's Addi- the centerline of Vacated Bellevue tion; and Street adjacent to Lot 90 in A. P. Lot 2 of Lot 45 of Wm. Blake's Addi- Woods Addition; and tion; and Lot 5 and East 10' of Lot 4 Ellen Lot 2 of Lot 46 of Wm. Blake's Sub- Blake's Subdivision; and division; and The South150' of the West 40' of Lot 2 of Lot 12B of Wood's Addition; Lot 4 Ellen Blake's Subdivision; and and The North 170' of the West 40' of Lots 20, 21, and 22 of A. P. Wood's Lot 4 Ellen Blake's Subdivision; and Addition; and Lot 3 of Ellen Blake's Subdivision; Lot 23 of A. P. Wood's Addition; and and Lot 2 of Ellen Blake's Subdivision; Lot 2-24 and 2-24A of A. P. Wood's and Addition; and Lot 1 of Ellen Blake's Subdivision; Lot 24D of A. P. Wood's Addition; and and The East 235' of Lot 64 of Littleton Lot 24C of A. P. Wood's Addition; & Sawyer's and Lot 2 of Mineral Lot and 93A and the Balance of Lot 2 of Mineral Lots 24B to 36B, inclusive, of A. P. Lot 95; and Wood's Addition; and All of Kingdom Hall Place; and Lots 25A to 36A, inclusive, of A. P. Lot 1 of the West 1074' of Lot 64 of Wood's Addition; and Littleton &Sawyer's Addition; and The North 40' of Vacated Williams Lot 2-1-1-1 and Lot 1-2-1-1 of Wm. Street in A. P.Wood's Addition; and Blake's Addition, and Lot 2 & Lot 2-1 of Lots 25 to 36, inclusive, of A. P. Part of Mineral Lot 184; and Wood's Addition; and Lot 1-1-1-1 and Lot 2-2-1-1 of Wm. Lots 6 to 10, inclusive, and the Blake's Addition; and North 1/2 and South 1/2 of Lot 5, all of Lot 2 and Lot 2-1 of Wm. Blake's Lot 98A of A. P. Wood's Addition; and Addition; and Lot 4-98A of Wood's Addition; and Lots 13 and Lot 2-4 of Wm. Blake's Lot 3-98A of A. P. Wood's Addition; Addition; and and Lot 2-3 and 1-4 of Wm. Blake's Ad- Lot 2-98A of A. P. Wood's Addition; dition; and and Lots 5 to 19, inclusive, of Wm. Lot 1-98A of A. P. Wood's Addition; Blake's Addition; and and Lots 2-11, 2-12, and the East 30' of Lots 90 to 98, inclusive, in A. P. Lot 2-10 in Southview Heights, also Wood's Addition, and the northerly'/�of Lots 20, 21 and the East 30' of Lot 22 Vacated Bellevue Street abutting said of Wm. Blake's Addition; and lots 90 to 98, in A.P. Wood's Addition; The West 70' of Lot 22 of Wm. and Blake's Addition and Lot 2-9 and the Part of the North '/� of Vacated West 20' of Lot 2-10 of Southview Bellevue Street Lying South of Heights; and McGrath's Subdivision Southeast '/a Lot 1-23 of Wm. Blake's Addition Northeast '/a Section 23, T89N, R2E in and Lots 2-2-7 and 1-2-8 of Southview the City of Dubuque; and Heights; and Part of Vacated Bellevue Street ly- Lots 2-23 and the East 50'of Lot 24 ing between McGrath's Subdivision and of Wm. Blake's Addition and Lots 2-6, Kirkwood Place in the City of Dubuque; 1-2-7, and 2-2-8 of Southview Heights; and and Lot 1 and Lot 2-2 of McGrath's The West 50' of Lot 24 of Wm. Subdivision; and Blake's Addition and Lot 2-5 of South- Lots 3 and 4 and Lot 1-2, all in view Heights; and McGrath's Subdivision; and Lot 25 of Wm. Blake's Addition; and Lot 5 of McGrath's Subdivision; and Lot 26 Wm. Blake's Addition; and Lot 6 of McGrath's Subdivision; and Lot 27 of Wm. Blake's Addition and Lot 1 of Mineral Lot 95; and Lot 2-1-1-1-1-2 of Clarke College Lot 9 of McGrath's Subdivision; and Place; and Lots 7 and 8 of McGrath's Subdivi- Lots 29 to 42, inclusive, of Wm. sion; and Blake's Addition; and Lot 10 of McGrath's Subdivision; Book 147 Regular Session, June 5, 2017 263 and the westerly right of way of Jackson Lots 2 to 5, inclusive, of Union Ave- Street to the point of beginning. nue Subdivision#2; and (bb) 15t° Street Subarea of the Lot 1 of Union Avenue Subdivision district shall include that area gen- #2 and Lot 2 of Mosher's Subdivision; erally bounded by the following de- and scription: Beginning at the intersec- Lot 13, 1-2, and 1-1 of Connolly's tion of the northerly right of way line Subdivision, and Lot 1 of Part of City of East 15t° Street and the easterly Lot 711. right of way line of Elm Street in the All in the City of Dubuque, Dubuque City of Dubuque, Dubuque County, County, lowa. lowa; (aa) Dubuque Brewing and Thence northeasterly along the Malting Subarea of the distrid shall northerly right of way line of East include the following described 15t° Street to a point of intersection properties: with the westerly right of way line of Beginning at the intersection of a public alley lying between Pine the northerly right of way line of Street and Maple Street; Thence East 30t° Street and the westerly northwesterly along said westerly right of way line of Jackson Street; right of way line to the northeast thence northeasterly along the nor- corner of the North 35 feet of Lot therly right of way line of East 30t° 255 in East Dubuque Addition # 2; Street to the southeast corner of a Thence southw�sterly along the Part of Lot 8 of Mineral Lot 322 as northwesterly line of said Lot to a shown on the Final Plat of Liebe's point of intersection with the easter- Subdivision No. 3, also being a ly right of way line of Pine Street; point on the westerly line of Lot 1-2- Thence northwesterly along said 1 of Becker Place, thence north- easterly right of way line to the westerly along the easterly lines of southerly right of way line of E. 16�n Part of Lot 8 and Part of Lot 7 as Street; Thence southwesterly along shown on the Final Plat of Liebe's said southerly right of way line to a Subdivision, Lot 1-6 of Mineral Lot point of intersection with the easter- 322, and Lot 4A of Mineral Lot 322 ly right of way line of Elm Street; and its northerly extension to a Thence southeasterly along said point on the northerly right of way easterly right of way line to a point line of East 32od Street; thence of intersection with the northerly southwesterly along the northerly right of way line of E. 15t° Street, right of way line of East 32od Street said point being the point of begin- to the w�sterly right of way line of ning. Jackson Street; thence southeast- (cc) Lower Kaufmann Subarea erly along the westerly right of way of the district shall include the fol- line of Jackson Street to the wester- lowing described properties: ly extension of the northerly line of All that part of the Public Alley Lot 2 of Liebe's Subdivision No. 2; right of way between Francis Street, thence northeasterly along said nor- Central Avenue, Kaufmann Avenue, therly line and westerly extension to and West 23rd Street lying north of the northeast corner of said Lot 2; the north right of way line of Kauf- thence southeasterly along the mann Avenue and south of the easterly line of Lots 1 and 2 of easterly extension of the south line Liebe's Subdivision No. 2 to the of the North Half of Lot 19 in Tivoli southeast corner of Lot 1 of Liebe's Addition; and Subdivision No. 2; thence south- Lots 4, 5, 6, 7, and 8, all in the easterly across Liebe Street right of Subdivision of Lot 20 and the way to the northeast corner of Lot 1 South1/2 of Lot 19 Tivoli Addition; of Liebe's Subdivision No. 1; thence and southeasterly along the easterly Lot 3 of the Subdivision of Lot lines of Lots 1 and 2 of Liebe's 20 and of South 1/2 of Lot 19 Tivoli Subdivision No. 1 to the southeast Addition; and corner of Lot 2 of Liebe's Subdivi- Lot 2 of the Subdivision of Lot sion No. 1; thence southwesterly 20 and of South 1/2 of Lot 19 Tivoli along the southerly line of said Lot Addition; and 2 and its westerly extension to the All that part of the Francis Street westerly right of way of Jackson right of way lying north of the north Street; thence southeasterly along right of way line of Kaufmann Ave- Book 147 Regular Session June 5, 2017 264 nue and south of the easterly ex- 3 and 4 of Lot 135 L H Langwor- tension of the north line of Lot 2-21 thy's Addition; and in Tivoli Addition; and The South 60' of Lot 7 Cush- Lot 1-21 Tivoli Addition; and ing's Subdivision; and Lot 2-21 Tivoli Addition; and Lot 8 and the East 7 1/2' of Lot All that part of the Public Alley 9 Cushing's Subdivision; and right of way adjacent to Lot 38 of The West 22 1/2' of Lot 9 and Tivoli Addition lying north of the nor- the East 15' of Lot 10 Cushing's therly right of way line of Kaufmann Subdivision; and Avenue and lying south of the east- The West 15' of Lot 10 and the erly extension of the north line of East 22'6" of Lot 11 Cushing's Sub- said Lot 38; and division; and Lot 38 Tivoli Addition; and Lot 12 and the West 7 1/2' of Lot 39 Tivoli Addition; and Lot 11 Cushing's Subdivision; and Lot 1-40 Tivoli Addition; and Lot 13 Cushing's Subdivision; All that part of the Valeria Street and right of way lying north of the nor- Lot 14 Cushing's Subdivision; therly right of way line of Kaufmann and Avenue and south of the easterly Lot 15 Cushing's Subdivision; extension of the north line of Lot 1- and 1-1-1 in Weland's Subdivision; and Lot 6 C. Klingenberg's 3rd Addi- Lot 1-1-1-1 and Lot 2-2-2 We- tion; and land's Subdivision; and All that part of the Cushing Lot 2-1-1 Weland's Subdivision; Place right of way lying north of the and northerly right of way line of Kauf- Lot 2-1 and Lot 1-2-2 of Subdi- mann Avenue and lying south of the vision of Lots 129, 131, 131A & westerly extension of the north line 135A L H Langworthy's Addition of Lot 6 in C. Klingenberg's Third aka Weland's Subdivision; and Addition; and Lot 2-2A & Lot 1-2 Weland's Lot 2-141 L H Langwnrthy's Ad- Subdivision; and dition and Lot 4 C. Klingenberg's Lot 1-2A Weland's Subdivision; 3rd Addition; and and Lot 2-143 and Lot 2-1-1-1-143 L Lot 3 Weland's Subdivision; and H Langworthy's Addition; and Lot 3A Weland's Subdivision; The East '/� of Lot 3-143 & Lot and 2-2-1-1-143 L H Langworthy's Addi- The East 27' of Lot 4 Weland's tion; and Subdivision; and The West 1/2 of Lot 3-143 L H The West 35' of Lot 4 Weland's Langworthy's Addition; and Subdivision; and Lot 4-143 L H Langwnrthy's Ad- Lot 5 Weland's Subdivision; and dition; and Lot 5 of the Subdivision of Lots Lot 5-143, Lot 2-2-1-1-East 3/4- 3 & 4 of Lot 135 L H Langworthy's 145A, and Lot 2-2-2-1-1-1-East3/4- Addition; and 145A L H Langworthy's Addition; All of the Private Driveway and known as Fuller Place Abutting Lots Lot 1 Janice Place on Kaufman 2, 3, 4& 5 of the Sub. of Lots 3 &4 Avenue; and of Lot 135 L H Langworthy's Addi- Lot 2 Janice Place on Kaufmann tion East 50'1 and West 1/2-2 all of Avenue; and Lot 135 LH Langworthy's Addition; Lot 1-1-West 1/4 of Lot 145A L and H Langworthy's Addition; and Lot 2 of the Subdivision of Lots Lot 1 Herbst Place#2; and 3 and 4 of Lot 135 L H Langwor- Lot 2-1-13-145 and the South thy's Addition; and 192.60' of the West Part of Lot 1-2- The Middle 37' of Lot 7 Cush- 145 L H Langworthy's Addition; and ing's Subdivision; and Lot 3 of the Lot 1-1-13-145 and 2-2-1-147 Subdivision of Lots 3 and 4 of Lot and Lot 2-2-2-147 L H Langworthy's 135 L H Langworthy's Addition; and Addition; and The North 38' of Lot 7 Cushing's The East 34' of Lot 1-2-2-147 Addition; and Lot 4 of the Subdivi- and the East 34' of Lot 2-2-1-1-147 sion of Lots 3 and 4 of Lot 135 L H L H Langwnrthy's Addition; and Langworthy's Addition; and The West 28' of Lot 1-2-2 of 147 Lot 1 of the Subdivision of Lots L H Langwnrthy's Addition; and Book 147 Regular Session, June 5, 2017 265 The West 28' of Lot 2-2-1-1-147 and L H Langwnrthy's Addition; and Lot 4 Springgreen Subdivision; Lot 2-1-2-147 and Lot 1-2-1-1- and 147 L H Langworthy's Addition; and Lot 3 Springgreen Subdivision; The East 1/2 of Lot 1-1-2-147 and and Lot 2-1-1-1-147 L H Langwnr- All that part of the Kane Street thy's Addition; and right of way lying north of the nor- Lot 1-1-1-1-147 and the West therly right of way line of Kaufmann 1/2 of Lot 1-1-2-147 L H Langwnr- Avenue and lying south of the thy's Addition; and westerly extension of the north line All of Cornelia Place; and of Lot 3 in Springgreen Subdivision; Lot 2 of the West 1/2 of Lot 148 and L H Langwnrthy's Addition; and Lot 1 Kieffer Place; and Lot 2-1 of the West 1/2 of Lot Lot 2-1 and Lot A of Vogt Place; 148 L H Langworthy's Addition; and and Lot 1-1 of the West 1/2 of Lot All that part of the Kaufmann 148 L H Langworthy's Addition; and Avenue right of way lying south and All that part of the Valeria Street east of the southerly extension of right of way lying east of the easter- the west line of Lot 2-1 of Vogt ly right of way line of Kaufmann Av- Place and lying north and west of enue and west of the northerly ex- the southerly extension of the west- tension of the easterly line of Lot 1- erly line of Lot1 of Tivoli Addition; 1 of the West Half of Lot 148 in L H and Langworthy's Addition; and Lot 158A L H Langworthy's Ad- Lot 1-149 L H Langwnrthy's Ad- dition; and dition and Lot 2-1-5 and Part of 2-5 Lot 154 L H Langworthy's Addi- of Mineral Lot 316; and tion; and Lot 2-149 L H Langwnrthy's Ad- Lot 154A L H Langworthy's Ad- dition; and dition; and The Southerly 50' of the South Lot 2-1-153 L H Langwnrthy's 100'-Lot 151 L H Langworthy's Ad- Addition; and dition; and Lot 1-1-153 L H Langwnrthy's The North 50' of the South 100' Addition; and of Lot 151 L H Langwnrthy's Addi- Lot 2-153 and the North 27' of tion; and Lot 2-1-153A L H Langworthy's Ad- The Southerly 61' of the Nor- dition; and therly 71' of Lot 151 L H Langwor- The South 50' of Lot 2-1-153A L thy's Addition; and H Langworthy's Addition; and The Northerly 10' the Northerly Lot 2-2-153A L H Langwnrthy's 71' of Lot 151 and the Southerly 50' Addition; and of the Southerly 100' of Lot 155 L H Lot 1-2-152 and Lot 1-2-153A L Langworthy's Addition; and H Langworthy's Addition; and The Northerly 50' of the South- Lot 1-2-2-152 L H Langwnrthy's erly 100' of Lot 155 L H Langwor- Addition; and thy's Addition; and Lot 2-2-2-152 L H Langwnrthy's Lot 2 of the Subdivision of the Addition; and Southwesterly 100' of the North- The NW 4' of Lot 2 of Lot 150 westerly 92' of Lot 155 L H Lang- and Lot 1-152 L H Langwnrthy's worthy's Addition; and Addition; and Lot 1 of the Subdivision of the The East 88.5' of Lot 2 of the Southwesterly 100' of the North- Subdivision of Lot 150 L H Lang- westerly 92' of Lot 155 L H Lang- worthy's Addition; and worthy's Addition; and Lot 6 of the Subdivision of Lot All that part of the Greenfield 150A and of Lot 1 of Lot 150 L H Street right of way lying east of the Langworthy's Addition; and easterly right of way line of Kauf- Lot 1-5 of the Subdivision of Lot mann Avenue and lying west of the 150A and of Lot 1 of Lot 150 L H southerly extension of the westerly Langworthy's Addition; and line of Lot 1-7 in Springgreen Sub- All that part of the Hempstead division; and Street right of way lying south of the Lot 6 and Lot 2-7 Springgreen southerly right of way line of Kauf- Subdivision; and mann Avenue and lying north of the Lot 5 Springgreen Subdivision; northerly right of way line of Lowell Book 147 Regular Session June 5, 2017 266 Street; and Lot 136 L H Langwnrthy's Addition; Lot 1-1-3-146 and 146A and Lot and 1-1-23-146 and 146A Of L H The balance of the Easterly Half Langworthy's Addition; and of the Westerly Half of Lot 136 L H Lot 1 of Lot 2 of Lots 146 and Langworthy's Addition; and Lot 146A L H Langworthy's Addi- Lot 2 of Lot 1, and Lot 2, both of tion; and the East 1/2 of Lot 136 L H Lang- Lot 1-1-1-151 Mechanic's Addi- worthy's Addition; and tion; and The balance of Lot 1 of Lot 1 of Lot 1 of the Subdivision of Lot 1 the East 1/2 of Lot 136 L H Lang- of Lots 146 and Lot 146A in L H worthy's Addition; and Langworthy's Addition and Lot 2 of The balance of Lot 7 Siege the Subdivision of Lot 2 of Lots 146 Subdivision; and and Lot 146A L H Langworthy's and The West 1/2 of Lot 6 Siege Lot 2-of the Subdivision of Lot 1 of Subdivision; and Lot 1 of Lot 151 Mechanics Addi- The East 1/2 of Lot 6 Siege tion; and Subdivision; and Lot 2 of Lot 1 of the Subdivision The West 1/2 of Lot 5 Siege of Lots 146 and Lot 146A L H Subdivision; and Langworthy's Addition and Lot 2 of The East 1/2 of Lot 5 Siege Lot 1 of Lot 151 Mechanic's Addi- Subdivision; and tion; and Lot 4 Siege Subdivision; and Lots 152, 153 and Lot 2-151 Lot 3 Siege Subdivision; and; Mechanic's Addition; and Lot 2 Siege Subdivision; and Lot 154 and the West 42' 4" of Lot 1-1 Siege Subdivision; and Lot 155 Mechanic's Addition; and All that part of the Kleine Street All of the Public Alley right of right of way lying south of the way between Lots 155 and 156 in southerly line of Kaufmann Avenue Mechanic's Addition; and and lying north of the easterly ex- Lot 156 Mechanic's Addition; tension of the south line of Lot 1-2 and in Seiges Subdivision; and Lot 157, 158 and 159 Mechan- Lot 1-63 Marsh's Addition; and ic's Addition; and Lot 2-63 Marsh's Addition; and Lot 9 and Lot 1-10 of Lots 138, Lots 338 and 438 Marsh's Ad- 140, and 142 of L H Langworthy's dition; and Addition; and Lot 2-38 Marsh's Addition; and Lot 1-8 of Lots 138, 140, & 142 Lot 1-38 Marsh's Addition; and L H Langwnrthy's Addition; and All that part of the North Main The West 20' of Lot 6, the West Street right of way lying south of the One Half of Lot 7 except the East 5 southerly line of Kaufmann Avenue feet thereof, and Lot 2 of Lot 8, all and lying north of the westerly ex- of the Subdivision of Lots 138, 140, tension of the south line of Lot 37 in and 142 L H Langwnrthy's Addition; Marsh's Addition; and and Lot 37 Marsh's Addition; and The East 30' of Lot 7, and the Lot 36 Marsh's Addition; and East 5' of Lot 6, and Lot 5, all of the Lot 35 Marsh's Addition; and Subdivision of Lots 138, 140, and Lot 34 Marsh's Addition; and 142 L H Langworthy's; and Lot 33 Marsh's Addition; and Lot 4-138, 4-140, and 4-142 L H Lot 32 Marsh's Addition; and Langworthy's Addition; and The North 95' of Lot 31 Marsh's Lot 3-138, 3-140, and 3-142 L H Addition; and Langworthy's Addition; and The North 95' of Lot 1 Marsh's Lot 2-138, 2-140 and 2-142 L H Addition Langworthy's Addition; and All that part of the Heeb Street Lot 1 of the Subdivision of Lot 1 right of way lying south of the and the balance of Lot 2 of the southerly line of Kaufmann Avenue Subdivision of Lot 1, both of the and lying north of the easterly ex- Subdivision of Lots 138, 140 and tension of the southerly line of Lot 142 L H Langworthy's Addition; and 12 of Marsh's Addition; and The North 296' of the West 1/4 The South 40' of Lot 1, the of Lot 136 L H Langwnrthy's Addi- North 5' of Lot 2, and the South 40' tion; and of Lot 31 Marsh's Addition; and The South 50' of the West 1/4 of The South 45' of Lot 2 Marsh's Book 147 Regular Session, June 5, 2017 267 Addition; and Lot 76 Mechanic's Addition; and Lot 3 Marsh's Addition; and Lot 75 Mechanic's Addition; and Lot 4 Marsh's Addition; and All that part of the Montcrest Lot 5 Marsh's Addition; and Street right of way lying west of the The North 40' of Lot 6 Marsh's westerly right of way line of Hemp- Addition; and stead Street and lying east of the Lot 12, Lot 11, Lot 10, and the northeasterly extension of the South 30' of Lot 9, and the East 60' westerly line of Lot 75 in Mechan- of the North 20' of Lot 9, and the ic's Addition; and West 125' of the North 20' of Lot 9, Lot 1-73 and 1-74 Mechanic's Lot 8, Lot 7 and the South 10'of Lot Addition; and 6, all In Marsh's Addition; and Lot 1-2 of the Subdivision of Lot Lot 62 Marsh's Addition; and 150A and Lot 1-150 L H Langwnr- Lot 2-1 Siege Subdivision; and thy's Addition; and Lot 1-2-23 of the Subdivision of Lot 13 of the Subdivision of Lot Lots 146 and 146A L H Langwor- 150A and Lot 1-150 L H Langwnr- thy's Addition; and thy's Addition; and Lots 1-2-150, 1-2-2-150, and 1- Lot 1-1 of the Subdivision of Lot 150 Mechanic's Addition; and 150A and Lot 1-150 L H Langwnr- Lot 1 Runde Place; and thy's Addition; and Lot 2 Runde Place; and Lot 1-4 of the Subdivision of Lot All that part of the Napier Street 150A and Lot 1-150 L H Langwnr- right of way lying east of the easter- thy's Addition. ly right of way line of Hempstead All in the City of Dubuque, lowa Street and lying west of the norther- (dd) Amended Project Area ly extension of the east line of Lot shall mean the areas of the City of 125 in Mechanic's Addition; and Dubuque, lowa included within the Lot 125 Mechanic's Addition; Town Clock Subarea, the Old Main and Subarea, the Town Clock 6cpan- Lot 124 Mechanic's Addition; sion Subarea, the Upper Main Sub- and area, the Ice Harbor Subarea A, the Lot 123 Mechanic's Addition; Ice Harbor Subarea B, the Ice Har- and bor Subarea C, the Warehouse All that part of the Public Alley Subarea, the South Main Subarea, right of way between Lots 119, 120, the South Port Subarea, the Cable 121, 122 and 123 in Mechanic's Car Subarea, the Bluff Street Sub- Addition lying east of the easterly area, the South Bluff Street Subar- right of way line of Hempstead ea, the Kerper Boulevard Subarea, Street and lying west of the south- the Washington Neighborhood erly extension of the east line of Lot Subarea, the Industrial Harbor 123 in Mechanic's Addition; and Subarea, the East 7t° Street Subar- Lot 2-121 and 2-122 Mechanic's ea, the Chaplain Schmitt Subarea, Addition; and the North Kerper Subarea, the Lot 1-121 and 1-122 Mechanic's Quebecor Subarea, the Harrison Addition; and Street Subarea, the Holy Ghost Lots 83 and 84 Pleasant View Subarea, the Almond Street Subar- Addition; and ea, the North End Subarea, the The East 35' of Lot 85 Pleasant University Avenue Corridor Subar- ViewAddition; and ea, the West Locust Corridor Sub- Lots 80, 81, and 82 Pleasant area, the Brewing and Malting Sub- ViewAddition; and area, the 15th Street Subarea, and All that part of the Public Alley the Lower Kaufmann Subarea each right of way between Lots 80, 81, as described in this Sedion. 82, 83, 84, and 85 in Pleasant View (ee) Urban Renewal Plan shall Addition lying west of the westerly mean the Amended and Restated right of way line of Hempstead Urban Renewal Plan for the Greater Street and lying east of the norther- Downtown Urban Renewal District, ly extension of the East 35' of Lot approved by Resolution No. 205-17 85 in Pleasant Valley Addition; and on June 5, 2017 as the same may Lot 79 and 79A Mechanic's Ad- be amended from time to time. dition; and Sedion 2: The taxes levied on the taxable Lot 78 Mechanic's Addition; and property in the Amended Project Area, legally Lot 77 Mechanic's Addition; and described in Sedion 1 hereof, by and for the Book 147 Regular Session June 5, 2017 268 benefit of the State of lowa, City of Dubuque, base period taxes shall be computed in County of Dubuque, Dubuque Community the same manner using the total as- School Distrid, and all other taxing distrids sessed value shown on the assess- from and after the effective date of this Ordi- ment roll as of January 1, 1999, being nance shall be divided as hereinafter in this the assessment roll as of January 1 of Ordinance provided. the calendar year preceding the effec- Sedion 3:Taxes. tive date of Ordinance No. 97-00. (a) As to the Town Clock Subarea, (g) As to the Ice Harbor Subarea C, that portion of the taxes which wnuld be base period taxes shall be computed in produced by the rate at which the tax is the same manner using the total as- levied each year by or for each of the sessed value shown on the assess- taxing districts taxing property in the ment roll as of January 1, 2006, being Town Clock Subarea upon the total the assessment roll as of January 1 of sum of the assessed value of the taxa- the calendar year preceding the effec- ble property in the Town Clock Subarea tive date of Ordinance No. 20-07. as shown on the assessment roll as of (h) As to the Warehouse Subarea, January 1, 1966, being the assessment base period taxes shall be computed in roll last equalized prior to the date of the same manner using the total as- the initial adoption of the Urban Re- sessed value shown on the assess- newal Plan for the Downtown Dubuque ment roll as of January 1, 2006, being Urban Renewal Projed, lowa R-15, the first day of the calendar year pre- shall be allocated to and when collect- ceding the effedive date of Ordinance ed be paid into the fund for the respec- No. 63-07. tive taxing district as taxes by or for (i) As to the South Main Subarea, said taxing district into which all other base period taxes shall be computed in property taxes are paid. The taxes so the same manner using the total as- determined shall be referred herein as sessed value shown on the assess- the "base period taxes" for such Sub- ment roll as of January 1, 2006, being area. the first day of the calendar year pre- (b) As to the Old Main Subarea, ceding the effedive date of Ordinance base period taxes shall be computed in No. 63-07. the same manner using the total as- Q) As to the South Port Subarea, sessed value shown on the assess- base period taxes shall be computed in ment roll as of January 1, 1993, being the same manner using the total as- the assessment roll as of January 1 of sessed value shown on the assess- the calendar year preceding the effec- ment roll as of January 1, 2007, being tive date of Ordinance No. 23-94. the first day of the calendar year pre- (c) As to the Town Clock Expansion ceding the effedive date of Ordinance Subarea, base period taxes shall be No. 60-08. computed in the same manner using (k) As to the Cable Car Subarea, the total assessed value shown on the base period taxes shall be computed in assessment roll as of January 1, 1996, the same manner using the total as- being the assessment roll as of Janu- sessed value shown on the assess- ary 1 of the calendar year preceding ment roll as of January 1, 2008, being the effective date of Ordinance No. 67- the first day of the calendar year pre- 97. ceding the effedive date of Ordinance (d) As to the Upper Main Subarea, 58-09. base period taxes shall be computed in (I) As to the Bluff Street Subarea, the same manner using the total as- base period taxes shall be computed in sessed value shown on the assess- the same manner using the total as- ment roll as of January 1, 2001, being sessed value shown on the assess- the assessment roll as of January 1 of inent roll as of January 1, 2009, being the calendar year preceding the effec- the first day of the calendar year pre- tive date of Ordinance No. 26-02. ceding the effedive date of Ordinance (e) As to the Ice Harbor Subarea A, 51-10. base period taxes shall be computed in (m) As to the South Bluff Street the same manner using the total as- Subarea, base period taxes shall be sessed value shown on the assess- computed in the same manner using ment roll as of January 1, 1988, being the total assessed value shown on the the assessment roll as of January 1 of assessment roll as of January 1, 2010, the calendar year preceding the effec- being the first day of the calendar year tive date of Ordinance No. 66-89. preceding the effective date of Ordi- (� As to the Ice Harbor Subarea B, nance 33-11. Book 147 Regular Session, June 5, 2017 269 (n) As to the Kerper Boulevard 60-12. Subarea, base period taxes shall be (v) As to the Holy Ghost Subarea, computed in the same manner using base period taxes shall be computed in the total assessed value shown on the the same manner, using the total as- assessment roll as of January 1, 1993, sessed value shown on the assess- being the first day of the calendar year ment roll as of January 1, 2013, being preceding the effective date of Ordi- the first day of the calendar year pre- nance 43-94. ceding the effedive date of Ordinance (o) As to the Washington Neighbor- 45-14. hood Subarea, base period taxes shall (w) As to the Almond Street Subar- be computed in the same manner using ea, base period taxes shall be comput- the total assessed value shown on the ed in the same manner, using the total assessment roll as of January 1, 2010, assessed value shown on the assess- being the first day of the calendar year ment roll as of January 1, 2013, being preceding the effective date of Ordi- the first day of the calendar year pre- nance 33-11. ceding the effedive date of Ordinance (p) As to the Industrial Harbor Sub- 45-14. area, base period taxes shall be com- (x) As to the North End Subarea, puted in the same manner using the to- base period taxes shall be computed in tal assessed value shown on the as- the same manner, using the total as- sessment roll as of January 1, 2010, sessed value shown on the assess- being the first day of the calendar year ment roll as of January 1, 2015, being preceding the effective date of Ordi- the first day of the calendar year pre- nance 33-11. ceding the effective date of this Ordi- (q) As to the East 7t° Street Subar- nance. ea, base period taxes shall be comput- (y) As to the University Avenue Cor- ed in the same manner using the total ridor Subarea, base period taxes shall assessed value shown on the assess- be computed in the same manner, us- ment roll as of January 1, 1996, being ing the total assessed value shown on the first day of the calendar year pre- the assessment roll as of January 1, ceding the effedive date of Ordinance 2015, being the first day of the calendar 64-97. year preceding the effective date of this (r) As to the Chaplain Schmitt Sub- Ordinance. area, base period taxes shall be com- (z) As to the West Locust Corridor puted in the same manner using the to- Subarea, base period taxes shall be tal assessed value shown on the as- computed in the same manner, using sessment roll as of January 1, 2010, the total assessed value shown on the being the first day of the calendar year assessment roll as of January 1, 2015, preceding the effective date of Ordi- being the first day of the calendar year nance 33-11. preceding the effedive date of this Or- (s) As to the North Kerper Subarea, dinance. base period taxes shall be computed in (aa) As to the Brewing and Malt- the same manner using the total as- ing Subarea, base period taxes sessed value shown on the assess- shall be computed in the same ment roll as of January 1, 2011, being manner, using the total assessed the first day of the calendar year pre- value shown on the assessment roll ceding the effedive date of Ordinance as of January 1, 2007, being the 60-12. first day of the calendar year pre- (t) As to the Quebecor Subarea, ceding the effedive date of Ordi- base period taxes shall be computed in nance 61-08. the same manner using the total as- (bb) As to the 15t° Street Subar- sessed value shown on the assess- ea, base period taxes shall be ment roll as of January 1, 2001, being computed in the same manner, us- the first day of the calendar year pre- ing the total assessed value shown ceding the effective date of Ordinance on the assessment roll as of Janu- 88-02. ary 1, 2016, being the first day of (u) As to the Harrison Street Subar- the calendar year preceding the ef- ea, base period taxes shall be comput- fective date of Ordinance 6-17 and ed in the same manner, using the total 6-17-A. assessed value shown on the assess- (cc) As to the Lower Kaufmann ment roll as of January 1, 2011, being Subarea, base period taxes shall be the first day of the calendar year pre- computed in the same manner, us- ceding the effective date of Ordinance ing the total assessed value shown Book 147 Regular Session June 5, 2017 270 on the assessment roll as of Janu- Ordinance No. 6-17 and 6-17-A, as previously ary 1, 2016, being the first day of amended, and to fully implement the division the calendar year preceding the ef- of taxes in the Lower Kaufmann Subarea. In fective date of Ordinance 26-17. the event that any provision of this Ordinance Section 4: That portion of the taxes each shall be determined to be contrary to law it year in excess of the base period taxes for the shall not affed other provisions or application Amended Project Area, determined for each of this Ordinance which shall at all times be Subarea thereof as provided in Section 3 of construed to fully invoke the provisions of Sec- this Ordinance, shall be allocated to and when tion 403.19 of the Code of lowa with reference collected be paid into the special tax increment to the Amended Project Area and the territory fund previously established by the City of contained therein. Dubuque to pay the principal of and interest on Sedion 8: This Ordinance shall be in effect loans, monies advanced to, or indebtedness, after its final passage, approval and publica- whether funded, refunded, assumed or other- tion as provided by law. wise, including bonds issued under authority of Passed and approved this 5t° day of June, Sedion 403.9 or Sedion 403.12 of the Code of 2017. lowa, incurred by the City of Dubuque, lowa to Roy D. Buol, Mayor finance or refinance, in whole or in part, urban Attest: Kevin S. Firnstahl, City Clerk renewal projects undertaken within the Read first time: June 5, 2017 Amended Project Area pursuant to the Urban Passed and approved: June 5, 2017 Renewal Plan, except that taxes for the regular Summary published: June 9, 2017 and voter-approved physical plant and equip- ment levy of a school district imposed pursuant 9. Code of Ordinances Amendment - Title to Section 298.2 of the Code of lowa and taxes 13 Placement of Containers for Collection: City for the instructional support program of a Manager recommending approval of an school district imposed pursuant to Section amendment to the City of Dubuque Code of 257.19 (but in each case only to the extent Ordinances Section 13-6A-4, Placement of required under Section 403.19(2)), taxes for Containers for Collection, which would allow the payment of bonds and interest of each placement of solid waste and recycling at the taxing district, and taxes imposed under Sec- curb up to 24 hours before a scheduled collec- tion 34627(22) related to joint county-city tion, and removal of the solid waste containers buildings shall be colleded against all taxable and recycling containers within 24 hours after property within the Amended Project Area a scheduled collection. Motion by Lynch to without any limitation as hereinabove provided. receive and file the documents and that the Section 5: Unless or until the total as- requirement that a proposed ordinance be sessed valuation of the taxable property in the considered and voted on for passage at hnro Subareas of the Amended Project Area ex- Council meetings prior to the meeting at which ceeds the total assessed value of the taxable it is to be passed be suspended. Seconded by property in said Subareas shown by the as- Seconded by Del Toro. Motion carried 7-0. sessment rolls referred to in Section 3 of this Motion by Lynch for final consideration and Ordinance, all of the taxes levied and collected passage of Ordinance No. 27-17 Amending upon the taxable property in the Amended City of Dubuque Code of Ordinances Title 13 Projed Area shall be paid into the funds for the Public Utilities, Chapter 6, Solid Waste, Article respedive taxing districts as taues by or for the A City or Private Collection Service, Section taxing districts in the same manner as all other 13-6A-4 Placement of Containers for Collec- propertytaxes. tion. Seconded by Connors. Motion carried 7- Section 6: At such time as the loans, mon- 0. ies advanced, bonds and interestthereon and indebtedness of the City of Dubuque referred OFFICIAL PUBLICATION to in Section 4 hereof have been paid, all mon- ORDINANCE NO. 27-17 ies thereafter received from taxes upon the AMENDING CITY OF DUBUQUE CODE OF taxable property in the Amended Project Area ORDINANCES TITLE 13 PUBLIC UTILITIES, shall be paid into the funds for the respective CHAPTER 6 SOLID WASTE, ARTICLE A taxing districts in the same manner as taxes CITY OR PRIVATE COLLECTION SERVICE, on all other property. SECTION 13-6A-4 PLACEMENT OF CON- Sedion 7: All ordinances or parts of ordi- TAINERS FOR COLLECTION nances in conflict with the provisions of this Sedion 1. Section 13-6A-4 of the City of Ordinance are hereby repealed. The provi- Dubuque Code of Ordinances is amended to sions of this Ordinance are intended and shall read as follows: be construed so as to continue the division of 13-6A-4: PLACEMENT OF CONTAINERS taxes from property within the Amended Pro- FOR COLLECTION: ject Area under the provisions of Section A. Alleys: Where collections are made 403.19 of the Code of lowa, as authorized in from alleys, solid waste containers shall be Book 147 Regular Session, June 5, 2017 271 placed in one location for each dwelling, in mal Control, Article B Dogs and Cats, Sections clear view and at the owner's property line 7-6B-1 Definitions, 7-6B-2 Licensing; Tags and abutting the alley and on the days desig- Fees, 7-6B3 Keeping Cats or pogs on Unoc- nated in said schedule. cupied Residential Property Prohibited, 7-6B-4 B. Streets: Where collections are made Harboring Vicious Dog or Cat, 7-6B-10 Im- from the street, solid waste containers shall poundment, Redemption and Disposition of be placed in one location for each dwelling, Unclaimed Animals; Article C Rabies Control, in clear view and in the street right of way Sections 7-6C-1 Vaccination Required, 7-6C-2 on the owner's property side of the curb Confinement Authorized, 7-6C-3 Reporting and on the days designated in said sched- Rabies; Notice to City Manager; Article D ule. Such containers shall be placed so as Dangerous Animals, Sections 7-6D-1 Defini- not to interfere with vehicular and pedestri- tions, Section 7-6D-4 Exceptions to Keeping an traffic and when emptied shall be and Licensing Restrictions; Article E Potential- promptly removed by the owner. ly Vicious Dogs, Section 7-6E-2 Procedure for C. Time Limit for Placement Of Con- Declaration of Potentially Vicious Dog; and tainers On Streets: No person shall place Amending Title 7, Chapter 6 by Adding a New solid waste or recycling at the street for Article F, Vicious Dogs and Cats collection more than twenty four (24) hours Seconded by Connors. Motion carried 7-0. before the scheduled collection day. No person shall leave solid waste containers OFFICIAL PUBLICATION or recycling containers at the street for ORDINANCE NO. 28-17 more than twenty-four (24) hours after the AMENDING CITY OF DUBUQUE CODE OF scheduled collection day. ORDINANCES TITLE 7 POLICE, FIRE AND D. Early Placement: All solid waste PUBLIC SAFETY, CHAPTER 6 ANIMAL shall be placed at the designated collection CONTROL, ARTICLE B DOGS AND CATS, location for city colledion by six o'clock (6:00) A.M. on the scheduled collection day. E. Duty When Solid Waste Not Collect- ed: Any solid waste not in compliance with this chapter shall not be collected by the city and shall be removed by the owner within twenty-four (24) hours after the scheduled colledion day and stored in such a manner as not to create a health, safety or fire hazard. Sedion 2. This Ordinance takes effed on publication. Passed, approved, and adopted the 5t°day of June, 2017. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published in the Telegraph Herald newspaper on the 9t°day of June, 2017. /s/Kevin S. Firnstahl, City Clerk 10. Code of Ordinances Amendment-Title 7 Animal Control: City Manager recommending approval of changes to the Animal Control Ordinance. that address enforcement and trends for dealing with Animal Control issues experienced over the past several years. Mo- tion by Lynch to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Connors. Motion carried 7-0. Motion by Lynch for final consideration and passage of Ordinance No. 28-17 Amending City of Dubuque Code of Ordinances Title 7 Police, Fire and Public Safety, Chapter 6 Ani- Book 147 Regular Session June 5, 2017 272 SECTIONS 7-6B-1 DEFINITIONS, 7-6B-2 KENNEL: Shall refer to a place or estab- LICENSING; TAGS AND FEES, 7-6B-3 lishment where dogs or cats are kept or raised KEEPING CATS OR DOGS ON UNOCCU- for the purpose of breeding, boarding, racing PIED RESIDENTIAL PROPERTY PROHIBIT- at a licensed pari-mutuel track, exchanged or ED, 7-6B4 HARBORING VICIOUS DOG OR offered for sale to the general public and which CAT, 7-6B-10 IMPOUNDMENT, REDEMP- are kept under constant restraint. TION AND DISPOSITION OF UNCLAIMED NEUTERED: Shall refer to a surgical pro- ANIMALS; ARTICLE C RABIES CONTROL, cedure that has been performed on a dog or a SECTIONS 7-6C-1 VACCINATION RE- cat that renders it incapable of siring or bear- QUIRED, 7-6C-2 CONFINEMENT AUTHOR- ing offspring. IZED, 7-6C-3 REPORTING RABIES; NOTICE NUISANCE: A dog or cat shall be consid- TO CITY MANAGER; ARTICLE D DANGER- ered a nuisance if it: OUS ANIMALS, SECTIONS 7-6D-1 DEFINI- A. Damages, soils, defiles or defecates TIONS, SECTION 7-6D-4 EXCEPTIONS TO on private property other than the owner's KEEPING AND LICENSING RESTRICTIONS; or keeper's or on public walks and recrea- ARTICLE E POTENTIALLY VICIOUS DOGS, tion areas unless such waste is immediate- SECTION 7-6E-2 PROCEDURE FOR DEC- ly removed and properly disposed of by the LARATION OF POTENTIALLY VICIOUS owner or keeper. DOG; AND AMENDING TITLE 7, CHAPTER B. Causes unsanitary, dangerous or of- 6 BY ADDING A NEW ARTICLE F, VICIOUS fensive conditions. DOGS AND CATS C. Causes a disturbance by excessive NOW, THEREFORE, BE IT ORDAINED barking or other noisemaking that can be BY THE CITY COUNCIL OF THE CITY OF heard from a position in the public right of DUBUQUE, IOWA: way. Section 1. Section 7-6B-1 of the City of D. Chases vehicles, or molests, attacks Dubuque Code of Ordinances is amended to or interferes with persons or other domes- read as follows: tic animals off the premises of the owner or 7-6B-1: DEFINITIONS: keeper. The following definitions shall apply in the OWNER: Any person owning a cat, dog, or interpretation of this article: other animal. AT LARGE: Includes any dog, cat or live- VICIOUS ANIMAL: A vicious cat or dog is stock, fowi or ferret found off the premises of deemed so when it shall have attacked or bit- the owner or keeper. A dog or cat shall not be ten any person on more than one occasion deemed at large if the dog or cat is: without provocation or when an attack or bite A. Attached to a leash of sufficient results in serious bodily injury. strength and appropriate length to control Sedion 2. Section 7-6B-2 of the City of the animal where such leash is held by its Dubuque Code of Ordinances is amended to owner or keeper; or read as follows: B. Restrained within an enclosed motor 7-6B-2: LICENSING; TAGS AND FEES: vehicle or by crate or leash of sufficient A. License Required: No person shall strength and appropriate length to keep the keep a dog or cat in the city unless such dog or cat within the motor vehicle; or dog or cat is licensed by the city as provid- C. Housed in a licensed veterinarian's ed in this article. This section shall not ap- animal hospital; or ply to veterinary clinics and boarding facili- D. Accompanied by the owner or keep- ties. er on the premises of another with such B. Application For License: The owner person's consent and restrained by an ad- or keeper shall make application for a li- equate protective fence or by leash, cord, cense with the city manager. The applica- chain or other similar restraint that does tion shall give the name, physical address, not allow the dog or cat to go beyond such date of birth or social security number of person's property line or to come into con- the owner or keeper, the sex and descrip- tact with anyone outside such person's tion of the dog or cat, and if known, its property line. breed and age. In the event of a change of CAT: Both male and female animals in the ownership, the license holder shall notify family Felis catus whether neutered or not. the city manager of such change. All dogs DOG: Both male and female animals of the and cats shall be licensed by not later than canine species whether neutered or not, but six (6) months of age. If an animal is older not including a law enforcement dog. than six (6) months of age, the dog or cat HEALTH CARE PROVIDER: A person who must be licensed within thirty (30) days of is trained and licensed to give health care. ownership or residing in the city of Dubu- KEEPER: Any person other than the owner que, whichever is first. keeping, sheltering, having control or custody C. Dogs: of or harboring an animal. 1. License Fee; Neutering: Book 147 Regular Session, June 5, 2017 273 a. The license fee per calendar b. The applicant or licensee year, or fraction thereof, for a dog shall furnish written proof from a li- license shall be as established by censed veterinarian that surgical the city manager. procedures have been performed that render either male or female dogs incapable of reproduction, which may result in a reduced li- censedfee. 2. Expiration; Renewal; Delinquent Fee: All dog licenses issued under this subsection shall expire one year from the date the license was issued and shall become delinquent thirty (30) days after the license anniversary date. A delinquent fee as established by the city manager, shall be added to the re- quired license fee for each delinquent dog license. D. Cats: 1. License Fee; Neutering: a. The license fee per calendar year, or fradion thereof, shall be as established by the city manager. b. The applicant or licensee shall furnish written proof from a li- censed veterinarian that surgical procedures have been performed that render either male or female cats incapable of reproduction, which may result in a reduced li- censedfee. 2. Expiration; Renewal; Delinquent Fees: All cat licenses issued under this subsection shall expire one year from the date the license was purchased and shall become delinquent thirty (30) days after the license anniversary date. A delinquent fee as established by the city manager shall be added to the re- quired license fee for each delinquent cat license. E. Tags: 1. Tags Not Transferable: A license issued for any dog or cat shall not be transferred to another dog or cat. 2. Tags Attached to Collar Or Har- ness: The owner or keeper of a dog or cat, upon procurement of the license, shall securely attach the license tag to a collar or harness and this collar or harness, with the tag attached, shall at all times be kept on the dog or cat. Any dog or cat found at large without a col- lar or harness with license tag attached shall be deemed unlicensed and shall beimpounded. F. Fee for Duplicate License: The fee for a duplicate license for either a dog or cat shall be as established by the city manager. G. Consent Implied From Application And Receipt: The application for and the receipt of a license as required in this sec- Book 147 Regular Session June 5, 2017 274 tion shall include an implied consent by the the possession of any licensed dog or owner or keeper to permit an inspection of cat seized or impounded pursuant to both real and personal property under the this article may be obtained by the owner's or keeper's control for the purpose owner or keeper by paying an im- of carrying out the provisions of this article poundment fee as established by the relating to the harborage of vicious animals city manager, together with the sepa- or to the control of rabies outbreak or relat- rate daily fee for keeping such dog or ing to the provisions of law relative to the cat each day or fraction thereof during prohibition of cruelty to animals. the time that such dog or cat is im- Sedion 3. Section 7-6B3 of the City of pounded. Upon the second subsequent Dubuque Code of Ordinances is amended to impoundment of the same animal with- read as follows: in three hundred sixty-five (365) days, 7-6B3: KEEPING DOMESTIC ANIMALS an impoundment fee as established by ON UNOCCUPIED RESIDENTIAL PROPER- the city manager shall be assessed to- TY OR IN DANGEROUS BUILDINGS PRO- gether with the separate daily fee for HIBITED: keeping such dog or cat each day or The owner or keeper of a dog or cat shall fraction thereof during the time which not keep or allow the dog or cat to be kept on said dog or cat is impounded. unoccupied property or in any building that 2. Upon proper identification the meets the definition of a dangerous building as owner may redeem an unlicensed dog set forth in section 143-2 of this Code. For or cat seized or impounded pursuant to purposes of this provision, "unoccupied prop- this article after licensing the animal or erty" shall include but is not limited to property agreeing to purchase a license within that is not the primary residence of the owner ten (10) wnrking days. Failure to do so or keeper or any other occupant. shall result in an additional fee as es- Section 4. Section 7-6B-4 of the City of tablished by the city manager, added to Dubuque Code of Ordinances is amended to the license fee. read as follows: E. Disposition Of Unredeemed Dogs: 7-6B-4: HARBORING VICIOUS DOG OR 1. Licensed Dog: If the owner or CAT: keeper of a licensed dog impounded It shall be unlawful for any person or per- pursuant to this article does not redeem sons to harbor or keep a vicious dog or cat such animal within seven (7) days after within the city. The City may abate violations of the mailing of the notice provided for in this section with penalties including, but not this article, the license shall automati- limited to, euthanizing of the animal. cally be revoked and the animal dis- Section 5. Section 7-6B-10 of the City of posed of as directed by the city man- Dubuque Code of Ordinances is amended to ager. read as follows: 2. Unlicensed Dog: Any unlicensed 7-6B-10: IMPOUNDMENT, REDEMPTION dog not redeemed by the owner within AND DISPOSITION OF UNCLAIMED ANI- three (3) days after it has been seized MALS: or impounded shall be disposed of as A. Contract for Pound Or Shelter: The directed by the city manager. city manager is hereby authorized to con- F. Disposition Of Unredeemed Cats: tract from year to year with any pound or 1. Licensed Cat: If the owner or animal shelter as defined by section 162.2 keeper of a licensed cat impounded of the code of lowa for carrying out the pursuant to this article does not redeem provisions of this article including the col- such animal within five (5) days after lection, protection and disposition of dogs, the mailing of the notice provided for in cats and other animals and the collection this article, the license shall automati- of fees for licensing and care of seized and cally be revoked and the animal dis- impounded dogs and cats. posed of as directed by the city man- B. Impoundment: Any unlicensed dog ager. or cat except kennel dogs or cats and any 2. Unlicensed Cat: Any unlicensed licensed dog or cat found at large shall be cat not redeemed by the owner within subject to seizure and impoundment in a three (3) days after it has been seized place provided by the city. or impounded shall be disposed of as C. Notice To Owners Of Licensed Dogs directed by the city manager. Or Cats:Whenever any licensed dog or cat Sedion 6. Sedion 7-6C-1 of the City of has been seized or impounded pursuant to Dubuque Code of Ordinances is amended to this article, notice of such adion shall be read as follows: given as provided in this article. 7-6C-1: VACCINATION REQUIRED: D. Redemption: A. Dogs And Cats; Schedule: It shall be 1. 6ccept as otherwise provided, unlawful for the owner or keeper of any Book 147 Regular Session, June 5, 2017 275 domesticated species of dog or cat to keep curred at the expense of the owner or or maintain such animal unless the dog or keeper of the animal. cat shall be vaccinated against rabies by a B. Quarantine Of Animal Bitten By Rab- licensed veterinarian with a vaccine ap- id Animal: Any animal bitten or attacked by proved by the lowa department of agricul- any known rabid animal shall be quaran- ture and administered in accordance with tined under direction of the health officer by the following schedule: being confined and in quarantine as pro- '�,� Class of '�, Age at Primary ; Booster� -�'�, vided above for a minimum of ninety (90) � Animal__ ��� Vacanation_________________ ���� days. �------ '--------- - ��, Dogs ��, 6 months ��, 1 year later, tri- ��, C. Application for Home Quarantine; �'�, �'�, �'�, enniallythereaf- �'�, Conditions: The owner or keeper of any _ ter dog or cat or other animal which has bitten 6 months Cats � -' Annually or 1 �� a person may apply to the city manager to year later, trien- '� have the animal released for the purpose r------- ___________ __nially thereafter__; of home quarantine. Home quarantine may � Note: � be permitted at the city manager's sole 1. Approved 3-year vaccine may be discretion. If the city manager allows home substituted. confinement, all of the following conditions B. Ferrets; Schedule: It shall be unlaw- must be met, including but not limited to: ful for the owner or keeper of any ferret to 1. The animal must have a current keep or maintain such animal unless the rabies vaccination. The vaccination cer- ferret shall be vaccinated against rabies by tification must bear the description of a licensed veterinarian with a vaccine li- the animal, the type of vaccine used, censed for the use in ferrets and adminis- the expiration of the vaccination, and tered in accordance with the following the signature of the veterinarian admin- schedule: istering the vaccination. ��, Class of ��f Age at Primary ��, Booster �� 2. The animal must have a current �'�� Animal__�Vaccination_______�________j city license, if the animal is six (6) , Ferret C�In ctroated Nervous T ssueallnact months of age or older. `--- - - ----- i_ 3. The animal must not have been vated nervous tissue vaccine may only be running at large at the time of the bite. used in accordance with the rules of the 4. The animal has not previously lowa state department of agriculture. bitten any person. D. Certificate Required: A copy of the 5. Prior to approval of home quar- official rabies vaccination certificate ap- antine, the owner or keeper must have proved by the lowa state department of ag- the animal examined by a veterinarian, riculture shall be a condition precedent to licensed in the state of lowa, who shall the issuance of any license authorized by certify that the animal appears to be this article. free of rabies or any other zoonosis. E. Veterinarian Furnish Copies: Each Such examination and certification veterinarian within the city limits shall for- must be repeated on the tenth day. ward to the city manager by no later than 6. The owner or keeper must the tenth of each month a copy of each of- demonstrate to the satisfaction of the ficial rabies vaccination certificate, with the city manager that the owner or keeper owner's or keeper's address, issued by the has the proper facilities and the ability veterinarian during the preceding month. to adequately and properly confine the Section 7. Section 7-6C-2 of the City of animal to the owner or keeper's home Dubuque Code of Ordinances is amended to or property during the quarantine peri- read as follows: od. 7-6C-2: CONFINEMENT AUTHORIZED: 7. The owner or keeper must agree A. Animal Suspected Of Having Ra- to immediately notify the city manager bies: The owner or keeper of any dog or of any changes in the animal's health or cat or other animal which has contracted disposition, to allow representatives of rabies, or which has been subject to ra- the city manager to enter upon the bies, or which has bitten or caused skin property and to examine the animal at abrasion to any person shall produce and any time and to immediately take the surrender up such dog, cat or other animal animal to a licensed veterinarian for to be held in confinement in a licensed vet- examination at any time when directed erinarian's animal hospital under the su- by the city manager. pervision of a licensed veterinarian and in 8. The owner or keeper must agree quarantine for observation for a period of to promptly pay all costs of veterinarian ten (10) days from the date the bite oc- examinations during the quarantine pe- riod. Book 147 Regular Session June 5, 2017 276 9. The owner or keeper must further er is known, the animal shall be humanely agree to immediately surrender the an- destroyed and examined for rabies imme- imal at any time the city manager de- diately. termines that the home quarantine Section 8. Section 7-6C3 of the City of should be terminated, or at any time Dubuque Code of Ordinances is amended to that any provisions or conditions of read as follows: home quarantine are violated, in which 7-6C3: REPORTING RABIES; NOTICE event the animal shall be put in the TO CITY MANAGER: custody of a licensed veterinarian of A. It shall be the duty of the owner or the state of lowa in the city of Dubuque keeper of any cat, dog or other domesti- for the remainder of the quarantine pe- cated animal suspected of being rabid that riod. has attacked, bitten or caused any skin 10. If the city manager determines abrasion upon any person to report such at any time that home confinement is incident to the city manager. not appropriate for the animal, quaran- B. It shall be the duty of the victim who tine at a veterinary hospital shall be or- has been attacked, bitten or caused a skin dered. abrasion by any cat, dog or other domesti- 11. The person bitten, or, if a minor, cated animal suspected of being rabid to the person's parent or guardian, must report such incident to the city manager. sign an acknowledgment indicating that C. It shall be the duty of any health the person has been advised of the care provider or veterinarian practice im- risks of rabies, that if the animal disap- mediately to transmit information to the city pears during home quarantine, the per- manager that may come to such health son may have to undergo post expo- care provider or veterinarian practice sure rabies prophylaxis, and that the through such health care provider's or vet- person does not object to home quar- erinarian practice's professional capacity antine. The acknowledgment shall also with reference to any person having been relieve the city of Dubuque, its agents, attacked, bitten or having skin abrasions by officers, and employees from any liabil- any dog, cat or other domestic animal. ity if the animal disappears during Section 9. Section 7-6D-1 of the City of home quarantine. Dubuque Code of Ordinances is amended to 12. The owner or keeper shall also read as follows: execute an indemnity agreement in fa- 7-6D-1: DEFINITIONS: vor of the city of Dubuque, which shall Unless otherwise expressly stated or the provide that the owner or keeper shall context clearly indicates a different intention, save harmless, defend and indemnify the following terms shall, for the purpose of the city of Dubuque and its officers, this article, have the meanings in this section: agents and employees from any or all CITY: The city of Dubuque. claims of any kind arising out of the CITY MANAGER, CHIEF OF POLICE, home quarantine. AND CITY CLERK: Those employees of the 13. The owner or keeper shall city of Dubuque duly appointed and holding agree in writing that if the animal dis- those positions. appears during the home quarantine, DANGEROUS ANIMAL: the owner or keeper shall indemnify the A. Any animal which is not naturally person bitten for any and all medical tame or gentle, and which is of a wild na- expenses incurred as a result of the ture or disposition, and which is capable of disappearance of the animal. Ac- killing, inflicting serious injury upon, or ceptance of any such payments by the causing disease among, human beings or person bitten shall not in any way re- domestic animals and having known lease the owner or keeper from any tendencies as a species to do so; other liability the owner may have to B. Any animal(s) declared to be dan- the person bitten by reason of the ani- gerous by the city manager or the city mal bite. It shall be the sole responsibil- manager's designee; or ity of the person bitten, and not the re- C. The following animals which shall be sponsibility of the city, to enforce such deemed to be dangerous animals per se: agreement. This subsection shall not 1. Lions, tigers, jaguars, leopards, apply if the person bitten is the owner cougars, lynx and bobcats; or keeper of the animal or any person 2.Wolves, coyotes and foxes; residing with the owner or keeper. 3. Badgers, wolverines, weasels, D. Wild Animals: If an undomesticated skunks and mink; or wild animal such as a skunk, bat, fox, 4. Raccoons; raccoon or other carnivore bites a person, 5. Bears; whether or not the animal's owner or keep- 6. All apes, baboons, macaques, Book 147 Regular Session, June 5, 2017 277 monkeys and chimpanzees; F. A bona fide commercial pet shop li- 7. Alligators and crocodiles; censed and inspected by the lowa depart- 8. Scorpions; ment of agriculture. Any such pet shop 9. Snakes that are: shall post in a conspicuous place, the fol- a. Any member of the family at- lowing notice: ractaspidae, including but not lim- NOTICE Section 7-6D-3 of the City ited to mole vipers and burrowing of Dubuque Code of Ordinances pro- asps. hibits the keeping, sheltering or harbor- b. Any member of the family el- ing for any purpose within the City of apidae, voperidae, crotalidae, atrac- Dubuque, any dangerous animal, as taspidae, or hydrophidae which are defined in Section 7-6D-1. Dangerous venomous, including but not limited animal includes, but is not limited to, to cobras, mambas, coral snakes, the following: kraits, adders, vipers, rattlesnakes, 1. Lions, tigers, jaguars, leopards, copperheads, pit vipers, keelbacks, cougars, lynx and bobcats; cottonmouths, and sea snakes. 2. Wo/ves, coyotes and foxes; c. Any member of the super- 3. Badgers, wolverines, wease/s, family henophidia, which are limited skunks and mink, to reticulated pythons, anacondas, 4. Raccoons; and African rock pythons. 5. Bears; 10. Reptiles that are venomous; 6. All apes, baboons, macaques, 11. Gila monsters; monkeys and chimpanzees; 12. Opossums; and 7. Alligators and crocodi/es; 13. Any crossbreed of such animals 8. Scorpions; which have similar characteristics of 9. Snakesthatare: the animals specified above. a. Any member of the family atrac- Section 10. Section 7-6D-4 of the City of taspidae, including but not limited to Dubuque Code of Ordinances is amended to mole vipers and burrowing asps. read as follows: b. Any member of the family el- 7-6D-4: EXCEPTIONS TO KEEPING AND apidae, voperidae, crotalidae, atractas- LICENSING RESTRICTIONS: pidae, or hydrophidae which are ven- The prohibition contained in section 7-6D3 omous, including but not limited to co- of this article and the licensing provisions of bras, mambas, cora/ snakes, kraits, sedion 7-6D-5 of this article shall not apply to adders, vipers, rattlesnakes, copper- the keeping of dangerous animals in the fol- heads, pit vipers, kee/backs, cotton- lowing circumstances: mouths, and sea snakes. A. The keeping of dangerous animals c. Any member of the superfamily in a public zoo, bona fide educational or henophidia, which are limited to reticu- medical institution, humane society, or mu- lated pythons, anacondas, and African seum where they are kept as live speci- rock pythons. mens for the public to view, or for the pur- 10. Reptiles that are venomous; pose of instruction, research or study. 11. Gila monsters; B. The keeping of dangerous animals 12. Opossums; and for exhibition to the public by a bona fide 13. Any crossbreed of such animals traveling circus, carnival, exhibit or show li- which have similar characteristics of censed to perform in the city. the animals specified above. C. The keeping of dangerous animals Section 11. Section 7-6E-2 of the City of in a bona fide, licensed veterinary hospital Dubuque Code of Ordinances is amended to for treatment. read as follows: D. The keeping of dangerous animals 7-6E-2: PROCEDURE FOR DECLARA- by a wildlife rescue organization, with ap- TION OF POTENTIALLY VICIOUS DOG: propriate permit from the lowa conserva- A. Basis for Declaration: The city man- tion commission or the lowa department of ager may find and declare an animal po- natural resources. tentially vicious based upon the following: E. Any dangerous animals under the ju- 1. The written complaint of a citizen risdiction of and in the possession of the that the animal has acted in a manner lowa conservation commission, pursuant to set forth in section 7-6E-1 of this article; chapter 109 or 109A of the lowa Code. 2. Dog bite reports filed with the health services department; 3. Actions of the dog witnessed by any animal control officer or law en- forcement officer; or 4. Other substantial evidence. Book 147 Regular Session June 5, 2017 278 B. Service Of Declaration Upon Owner: mediate threat to public safety, then the The declaration of a potentially vicious dog animal control officer or law enforce- shall be in writing and shall be served on ment officer may seize and impound the owner or keeper in one of the following the dog pending the hearing to be held methods: personally, by certified mail to pursuant to this article. The owner or the owner at the owner's or keeper's last keeper of the dog shall be liable to the known address, or if the owner or keeper city or county where the dog is im- cannot be served personally or by mail, by pounded for the costs and expenses of publication in a newspaper of general cir- keeping the dog if the dog is later de- culation in the county. termined to be potentially vicious. C. Contents Of Declaration: The decla- When a dog has been impounded and ration shall state: it is not contrary to public safety, the 1. The description of the animal; animal control officer shall permit the 2. The name and address of the animal to be confined at the owner's owner or keeper of the animal, if expense in a health services depart- known; ment approved kennel or veterinary fa- 3. The whereabouts of the animal, if cility. not in the custody of the owner or Section 12. Title 7, Chapter 6 of the City of keeper; Dubuque Code of Ordinances is amended by 4. The facts upon which the decla- adding the following: ration of potentially vicious dog is ARTICLE F. VICIOUS DOGS AND CATS based; 7-6F-1: DEFINITION: 5. The owner's or keeper's right to a A "vicious animal" is deemed so when it hearing if the person objects to the dec- has attacked or bitten any person on more laration; than one occasion without provocation or 6. The restrictions placed upon the when an attack or bite results in serious bodily animal as a result of the declaration of injury. potentially vicious dog; and 7-6F-2: PROCEDURE FOR DECLARA- 7. The penalties for a violation of TION OF VICIOUS ANIMAL: such restrictions. A. Basis for Declaration: The city man- 8. If the city manager so deter- ager may find and declare an animal vi- mines, that the owner or keeper be re- cious based upon the following: quired to have microchip identification 1. When the animal has attacked or implanted in the dog. bitten any person on more than one D. Objections of Owner: The owner or occasion without provocation or when keeper may object to the declaration of po- an attack or bite results in serious bodi- tentially vicious dog by requesting a hear- ly injury. ing before the city manager by submitting a B. Service of Declaration Upon Owner: written request to the city manager within The declaration of a vicious animal shall be ten (10) days of the date of mailing of the in writing and shall be served on the owner declaration, or within ten (10) days of the or keeper in one of the following methods: publication of the declaration. personally, by certified mail to the owner at 1. If the city manager finds that the owner's or keeper's last known ad- there is insufficient evidence to support dress, or if the owner or keeper cannot be the declaration, it shall be rescinded, served personally or by mail, by publication and the restrictions imposed thereby in a newspaper of general circulation in the annulled. county. 2. If the city manager finds sufficient C. Contents of Declaration: The decla- evidence to support the declaration, the ration shall state: city manager shall provide the owner 1. The description of the animal; with written notice of such determina- 2. The name and address of the tion within five (5) working days after owner or keeper of the animal, if the hearing. known; 3. Prior to and pending the outcome 3. The facts upon which the decla- of the hearing, the owner or keeper of a ration of vicious animal is based; dog that has been declared potentially 4. The restrictions placed upon the vicious must comply with all conditions animal as a result of the declaration of and restrictions set forth by the city vicious animal; manager. 5. The penalties for a violation of 4. If it is determined by the animal such restrictions; control officer or law enforcement of- 6. If the city manager so deter- ficer that probable cause exists to be- mines, that the owner or keeper be re- lieve the dog in question poses an im- quired to have microchip identification Book 147 Regular Session, June 5, 2017 279 implanted in the animal; and 7-6F-5: DISPOSITION OF VICIOUS ANI- 7. The owner or keeper must keep MAL: the vicious animal within the city and A. License and Vaccination; Fee: A vi- under the owner or keeper's ownership cious animal shall be properly licensed and until resolution of the matter through vaccinated. The vicious designation shall be city administration or the judicial sys- included in the registration records of the an- tem. imal. The city may charge a vicious animal D. If it is determined by the animal con- fee in addition to the regular licensing fee to trol officer or law enforcement officer that provide for the increased costs of maintain- probable cause exists to believe the animal ing the records of the animal. in question poses an immediate threat to B. Confinement; Restraint: A vicious an- public safety, then the animal control of- imal, while on the owner's or keeper's prop- ficer or law enforcement officer may seize erty, shall at all times be kept indoors or in a and impound the animal pending the reso- securely fenced yard from which the animal lution pursuant to this article. The owner or cannot escape and into which people cannot keeper of the animal shall be liable to the trespass. A vicious animal may be off the city or county where the animal is im- owner's or keeper's premises only if re- pounded for the costs and expenses of strained by a substantial leash, of appropri- keeping the animal if the dog is determined ate length, and if the animal is under the to be vicious. control of a responsible adult and is humane- 7-6F3: NOTIFICATION OF STATUS OF ly muzzled. VICIOUSANIMAL: C. Notice of Death: If a vicious animal A. The owner or keeper shall immedi- dies, the owner or keeper of the animal shall ately notify the city manager when an ani- notify the city manager of the death of the mal which has been classified as vicious: animal in writing within two (2)working days. 1. Is loose or unconfined; Passed, approved, and adopted the 5t°day 2. Has bitten a human being or at- of June, 2017. tacked another animal; or /s/Roy D. Buol, Mayor 3. Dies. Attest: /s/Kevin S. Firnstahl, City Clerk B. A vicious animal may not be sold, Published officially in the Telegraph Herald given away, or moved to another location newspaper on the 9t°day of June, 2017. prior to resolution of the matter through city /s/Kevin S. Firnstahl, City Clerk administration or thejudicial system. 7-6F-4: EXCEPTIONS TO CLASSIFICATION: 11. Code of Ordinances Amendment - Ti- A. No animal may be declared vicious if: tles 7 & 10 Firearms, Firewnrks and Environ- 1. Any injury or damage was sus- mental Stewardship Advisory Commission: tained by a person who, at the time of City Manager recommending approval of the injury or damage was sustained, amendments to City of Dubuque Code of Or- was committing a willful trespass or dinances Sections 7-5A-10, Weapons, Fire- other tort upon premises occupied by arms and Fireworks; 7-5A-16, Hunting and the owner or keeper of the animal, or Target Practice Permitted; and 10-5B-12, Pos- was teasing, tormenting, abusing, or session of Firearms, Weapons and Firewnrks. assaulting the animal, or was commit- Motion by Lynch to receive and file the docu- ting or attempting to commit a crime; ments and that the requirement that a pro- 2. The animal was protecting or de- posed ordinance be considered and voted on fending a person within the immediate for passage at two Council meetings prior to vicinity of the animal from an unjustified the meeting at which it is to be passed be sus- attack or assault; or pended. Seconded by Connors. Motion failed 3. The injury or damage was sus- 5-2 with Del Toro and Rios voting nay. tained by a person or a domestic ani- Motion by Jones to consider the first read- mal, which at the time of the injury or ing of the proposed ordinances amending City damage was sustained, was teasing, of Dubuque Code of Ordinances Title 7 Police, tormenting, abusing or assaulting the Fire and Public Safety, Chapter 5 Offenses, animal. Article A General Offenses, Section 7-5A-10 B. No animal may be declared vicious if Weapons, Firearms and Fireworks; Amending the injury or damage to a domestic animal City of Dubuque Code of Ordinances Title 7 was sustained while the animal was working Police, Fire and Public Safety, Chapter 5 Of- as a hunting dog, herding dog or predator fenses, Article A General Offenses, Section 7- control dog on the property of, or under the 5A-16 Hunting and Target Practice Permitted; control of, its owner or keeper, and the dam- and Amending City of Dubuque Code of Ordi- age or injury was to a species or type of do- nances Title 10 Public Ways and Property, mestic animal appropriate to the work of the Chapter 5 Parks and Recreation, Article B Use dog. Regulations, Section 10-5B-12 Possession of Book 147 Regular Session June 5, 2017 280 Firearms, Weapons and Fireworks. Seconded by Resnick. Responding to questions from the City Council, City Manager Van Milligen re- viewed what other lowa cities are doing in re- sponse to the new state law, Police Chief Mark Dalsing addressed the issue of a possible in- crease in police calls; and Assistant City Attor- ney Maureen Quann stated that should the ordinances not be passed prior to the July q�n holiday, the current City ordinance wnuld re- main in effect. Motion carried 6-1 with Del Toro voting nay. 12. Request for Work Session - Communi- ty Health Needs Assessment and Health Im- provement Plan: City Manager recommending approvalto schedule a wnrk session on the Community Health Needs Assessment and Health Improvement Plan for 6:00 p.m. on Monday, June 12, 2017. Motion by Jones to receive and file the documents and set the work session as recommended. Seconded by Lynch. Motion carried 7-0. There being no further business, upon mo- tion the City Council adjourned at 8:20 p.m. /s/Kevin S. Fimstahl, CMC, City Clerk Book 147 Regular Session, June 19, 2017 281 CITY OF DUBUQUE, IOWA City Council held a question/answer period CITY COUNCIL PROCEEDINGS With the presenters. SPECIAL SESSION 2. Environmental Protection Agency (EPA) OFFICIAL Brownfields Assessment Grant: Economic Development Director Maurice Jones intro- The Dubuque City Council met in special duced staff from HR Green: James Halverson, session at 6:00 p.m. on June 12, 2017 in the Scott Mattes, and Emily Smart who conducted Historic Federal Building, 350 W. 6t°Street. a work session regarding their wnrk adminis- tering the 2013 EPA Brownfields Assessment Present: Mayor Buol; Council Members Grant. Topic included: Connors, Del Toro, Jones, Lynch, Rios; City • Introductions Manager Van Milligen, Assistant City Attorney • Overview of Brownfields and EPA Maureen Quann. Brownfields Program: What are Brown- fields, benefits to redevelopment Absent: Council Member Resnick Brownfields • Environmental Site Assessments Mayor Buol read the call and stated this is • Project overview: EPA Work Plan Re- a special session of the City Council called for quirements, community involvement, the purpose of conducting work sessions on environmental investigations, cleanup Community Health Needs Assessment and and reuse planning Health Improvement Plan and the Environ- • Projectcollaboration mental Protection Agency (EPA) Brownfields . Case study: Accomplishments at the Assessment Grant. Blum site • WhaYs next WORK SESSIONS . Potential future funding sources • Land banking concept 1. Community Health Needs Assessment and Health Improvement Plan (CHNA-HIP): The City Council held a question/answer Public Health Specialist and Health Services period with the presenters. Manager Mary Rose Corrigan introduced the work session agenda and steering commit- There being no further business, upon mo- tee/team members: Angela Petsche, Crescent tion the City Council adjourned at 7:40 p.m. Community Health Center; Stacey Killian, Dubuque Visiting Nurses Association; Julie /s/Kevin S. Firnstahl, CMC, City Clerk Woodyard, Crescent Community Health Cen- ter; Michelle Malone, Finley/Unity Point Hospi- tal; Kathy Tieskoetter, Dubuque Visiting Nurs- es Association; and Jodie McDermott, Mercy Medical Center. Topics included: • CHNA-HIP requirements • history • current CHNA-HIP 2015 • champions/partners • engagement and outreach • collaboration, partnerships, funding • utilizing the plans • health priorities and healthy behaviors • healthography; social/spatial determi- nants of health • data collection; indicators measured • health equity • elevated lead levels • transitions of care • preventing the spread of disease • environmental health • community design to affecting public health • connection to the comprehensive plan update • future/nextround 2018 Book 147 Regular Session, June 19, 2017 282 CITY OF DUBUQUE, IOWA 4. Administrative Seroices Agreement with CITY COUNCIL PROCEEDINGS SisCo: City Manager recommending approval of an Administrative Services Agreement with REGULAR SESSION Self Insured Seroices Company (SisCo) for OFFICIAL COBRA Administration of the Medical and Dental Plans and Administration of the Short- The Dubuque City Council met in regular Term Disability Plan effective July 1, 2017. session at 6:00 p.m. on June 19, 2017 in the Upon motion the documents were received, Historic Federal Building, 350 W. 6t°Street. filed and approved. Present: Mayor Buol; Council Members 5. Civil Service Commission -Certified List: Connors, Jones, Lynch, Resnick, Rios; City Civil Service Commission submitting the Certi- Manager Van Milligen, City Attorney Brumwell fied List for the position of Police Officer. Upon motion the documents were received, filed and Absent: Council Member Del Toro made a Matter of Record. Mayor Buol read the call and stated this is May 30, 2017 a regular session of the City Council called for Honorable Mayor and the purpose of conducting such business that Members of the City Council may properly come before the City Council. In accordance with Chapter 400 of the Code of lowa, an examination for the position PLEDGE OF ALLEGIANCE of Police Officer was administered on March 11, 2017.We hereby certify that the individuals CONSENT ITEMS listed below have passed this written examina- tion and the vacancy for this position should be Motion by Lynch to receive and file the made from this list and that this list is good documents, adopt the resolutions, and dispose until April 30, 2018. of as indicated. Seconded by Connors. Motion Police Officer carried 6-0. 1.Clayton Degenhardt, 2.Nicholas Soppe, 3.Clayton Penrod, 4.Luke Dopke, 5.Ross 1. Minutes and Reports Submitted: City Dillavou, 6.Calvin Harridge, 7.Kyzer Moore, Council Proceedings of 6/5, 6/12; Civil Service $�McKenzie Kubisiak, 9.Tanner Williams, Commission of 5/30; Library Board of Trustees 10.Jacob Delano, 11.Adam Lange, Report #161 of 5/25; Park and Recreation 12.Brandon Ohrnstein, 13.Samuel Reiher, Commission of 5/9; Zoning Advisory Commis- 14.Andrew Harwardt, 15.William Yakes, sion of 6/7; Zoning Board of Adjustment of 16.Kyle Hoppman, 17.Avery Hubbard, 5/25; Proof of publication for City Council Pro- 18.Ra'Shan Blocker-Nelson, 19.Drew Montr, ceedings of 5/15, 5/12. Upon motion the doc- 20.Adam Hancock, 21.Sara Kruger, uments were received and filed. 22.Nicholas Dreska, 23.Carter Meyer, 24.Nelson Torres Rodriguez, 25.Donovan 2. Notice of Claims and Suits: Anderson Vance, 26.Michael Novak, 27.Jonathan Soda- Windows for property damage, Herbert Cook �sser, 28.Jerod Schultr, 29.Benjamin for vehicle damage, Ron Ludwig for vehicle Goerdt, 30.Nathan Hiemstra, 31.Anh John damage, Judie Root for property damage, Nguyen James Schreiner for personal injury/vehicle Respectfully Submitted, damage, Skyler Lee Tracy for vehicle damage. /s/Daniel White, Chairperson Upon motion the documents were received, Civil Service Commission filed and referred to the City Attorney. 6. Workers' Compensation 6ccess Insur- 3. Disposition of Claims: City Attorney ad- ance Renewal for Fiscal Year 2018: City Man- vising that the following claims have been re- ager recommending approval of the wnrkers' ferred to Public Entity Risk Services of lowa, compensation excess insurance renewal rate the agent for the lowa Communities Assurance submitted by Safety National, our current car- Pool: Anderson Windows for property damage, rier, effective July 1, 2017 through June 30, Herbert Cook for vehicle damage, Ron Ludwig 2018. Upon motion the documents were re- for vehicle damage, Judie Root for property ceived,filed and approved. damage, James Schreiner for personal inju- ry/vehicle damage, Skyler Lee Tracy for vehi- 7. Preferred Health Choices - Administra- cle damage. Upon motion the documents were tive Services Agreement Amendment VIII: City received, filed and concurred. Manager recommending approval of an amendment to the Administrative Services Agreement Book 147 Regular Session, June 19, 2017 283 with Preferred Health Choices to provide run- Section 1. The City Council hereby ap- out administration services through June 30, proves the Fifth Amendment to Development 2018. Upon motion the documents were re- Agreement. ceived,filed and approved. Sedion 2. The Mayor is authorized and di- rected to sign the Fifth Amendment to Devel- 8. Specific and Aggregate Stop Loss In- opment Agreement on behalf of the City of surance-Health and Prescription Drug Plans: Dubuque. City Manager recommending approval of the Passed, approved and adopted this 1g�n selection of Wellmark, who submitted the low day of June, 2017. quote, as the specific and aggregate stop loss Roy D. Buol, Mayor carrier for the health and prescription drug Attest: Kevin S. Firnstahl, City Clerk plans for Fiscal Year 2018. Upon motion the documents were received, filed and approved. 10. Dubuque County Flood Hazard Map- ping Project - City of Dubuque: City Manager 9. Novelty Iron Works - 5th Amendment to transmitting correspondence to the Federal Development Agreement: City Manager rec- Emergency Management Agency (FEMA) ex- ommending approval of the 5th Amendment to pressing the City's agreement with the model- Development Agreement with Novelty Iron ing, methods and results of the Dubuque Landlord, LLC which allows for payment of County Flood Hazard Mapping Project and grants based upon valuation of the entire continued partnership during the refinement of property and which also reflects the change of the new Flood Insurance Rate Map. Upon mo- name for Triumph Community Bank. Upon tion the documents were received and filed. motion the documents were received and filed and Resolution No. 212-17 Approving the Fifth 11. Highway 20 Conduit Project from Amendment to the Development Agreement Wacker Drive to Hill Street - Project Award: between the City of Dubuque, lowa and Novel- City Manager recommending that the award ty Iron Landlord, LLC was adopted. for the Highway 20 Conduit - Wacker Drive to Hill Streetto Volkins, Inc. be officially recorded RESOLUTION NO. 212-17 in the minutes of the City Council. Upon mo- APPROVING THE FIFTH AMENDMENT TO tion the documents were received, filed and THE DEVELOPMENT AGREEMENT BE- made a Matter of Record. TWEEN THE CITY OF DUBUQUE, IOWA AND NOVELTY IRON LANDLORD, LLC 12. Plat of Survey - D & E Rainbow Acres: Whereas the City of Dubuque, lowa (City) Zoning Advisory Commission recommending and Warehouse Trust, LLC (Developer) en- approval of the Plat of Survey of D&E Rainbow tered into a Development Agreement dated for Acres waiving the lot frontage requirement for reference purposes the 17t° day of June, 2013 Lot 1. Upon motion the documents were re- which Development Agreement was assigned ceived and filed and Resolution No. 213-17 to Novelty Iron Landlord LLC the 5t° day of Approving the Plat of Survey of D&E Rainbow August, 2013; and Acres in the City of Dubuque, lowa was adopt- Whereas, Developer, with the consent of ed. City, assigned its rights in and under the De- velopment Agreement to The National Bank RESOLUTION NO. 213-17 (Bank), which has changed its name to Tri- APPROVING THE PLAT OF SURVEY OF D umph Community Bank a division of TBK 8. E RAINBOW ACRES IN THE CITY OF Bank, SSB; and DUBUQUE, IOWA Whereas the agreement has been amend- Whereas, there has been filed with the City ed on four occasions as follows: the First Clerk a Plat of Survey of D &E Rainbow Acres Amendment to Development Agreement, dat- in the City of Dubuque, lowa; and ed the 21�� day of August, 2013, the Second Whereas, said Plat of Survey provides 0 Amendment to Development Agreement, dat- feet and 37.6 feet of frontage for Lot 1 and Lot ed the 6t° day of January, 2014, the Third 2 respectively on a public or approved private Amendment to Development Agreement, dat- street, where 25 feet of street frontage is re- ed the 16t° day of March, 2015, and the Fourth quired by Section 5-47 in accordance with Amendment to Development Agreement, dat- Section 4-7C. of Title 16 of the City of Dubu- ed the 21��day of December, 2015; and que Code of Ordinances; and Whereas City and Developer now desire to Whereas, said Plat of Survey has been ex- amend the Development Agreement as set amined by the Zoning Advisory Commission forth in the Fifth Amendment to Development and had its approval endorsed thereon; and Agreement attached hereto. Whereas, said Plat of Survey has been ex- NOW, THEREFORE, BE IT RESOLVED amined by the City Council and they find that it BY THE CITY COUNCIL OF THE CITY OF conforms to the statues and ordinances relat- DUBUQUE, IOWA: ing thereto. Book 147 Regular Session, June 19, 2017 284 NOW THEREFORE, BE IT RESOLVED Passed, approved and adopted this 1g�n BY THE CITY COUNCIL OF THE CITY OF day of June, 2017. DUBUQUE, IOWA: Roy D. Buol, Mayor Sedion 1. That Sedion 5-4.7 of Title 16 of Attest: Kevin S. Firnstahl, City Clerk the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow 0 14. Plat of Survey - Lot 176A - 17th Street: feet of frontage on a public street or an ap- City Manager recommending approval of a proved private street for Lot 1. resolution approving the Plat of Survey of Lot Sedion 2. That the Plat of Survey is here- 176A of East Dubuque Addition in the City of by approved and the Mayor and City Clerk are Dubuque, lowa. Upon motion the documents hereby authorized and directed to endorse the were received and filed and Resolution No. approval of the City of Dubuque, lowa upon 215-17 Approving Plat of proposed vacated said Plat of Survey. right-of-way of 17�° Street between Elm Street Passed, approved and adopted this 19t° and Pine Street, said right-of-way being a part day of June, 2017. of City Lot 176A of East Dubuque Addition, in Roy D. Buol, Mayor the City of Dubuque, lowa was adopted. Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 215-17 13. Plat of Survey for City Property at APPROVING PLAT OF PROPOSED VA- Creek Wood Park: City Manager recommend- CATED RIGHT OF WAY OF 17TH STREET ing approval of a Plat of Survey for Lot 1-2 and BETWEEN ELM STREET AND PINE 2-2 of Timber-Hyrst Place #2 in the City of STREET, SAID RIGHT OF WAY BEING A Dubuque per a Property Exchange Agreement PART OF CITY LOT 176A OF EAST DUBU- with Jeff and Jill Reimer. Upon motion the QUE ADDITION, IN THE CITY OF DUBU- documents were received and filed and Reso- QUE, IOWA lution No. 214-17 Approving Plat of Survey of Whereas, there has been presented to the Lot 1-2 and 2-2 of Timber-Hyrst Place #2 in City Council of the City of Dubuque, lowa, a the City of Dubuque, lowa was adopted. plat dated June 13, 2017 prepared by IIW, PC, showing the vacated 17t° Street between Elm RESOLUTION NO. 214-17 Street and Pine Street, and assigned lot num- APPROVING PLAT OF SURVEY OF LOT 1-2 ber thereto, to be known as Lot 176A of East AND 2-2 OF TIMBER-HYRST PLACE # 2 IN Dubuque Addition, in the City of Dubuque, THE CITY OF DUBUQUE, IOWA lowa; and Whereas, there has been presented to the Whereas, said plat conforms to the laws City Council of the City of Dubuque, lowa, a and statutes pertaining thereto. plat dated the 25t° day of May, 2017, prepared NOW, THEREFORE, BE IT RESOLVED by The City of Dubuque, re-platting Lot 2 of BY THE CITY COUNCIL OF THE CITY OF Timber-Hyrst Place # 2, to be hereinafter DUBUQUE, IOWA: known as Lot 1-2 and 2-2 of Timber-Hyrst Section 1. That the plat dated June 13, Place#2 in the City of Dubuque, lowa; and 2017 prepared by IIW, PC, relative to the real Whereas, said plat conforms to the laws estate hereinabove described be and the and statutes pertaining thereto. same is hereby approved, and the Mayor and NOW, THEREFORE, BE IT RESOLVED City Clerk be and they are hereby authorized BY THE CITY COUNCIL OF THE CITY OF and direded to execute said plat for and on DUBUQUE, IOWA: behalf of the City of Dubuque, lowa. Sedion 1. That the plat dated the 25t° day Sedion 2. The City hereby reserves a pub- of May, 2017, prepared by The City of Dubu- lic utility easement over the entirety of Lot que relative to the real estate hereinabove 176A as shown on the attached plat. described be and the same is hereby ap- Section 3. The City hereby reserves an in- proved, and the Mayor and City Clerk be and gress/egress easement over the entirety of Lot they are hereby authorized and directed to 176A as shown on the attached platfor the execute said plat for and on behalf of the City benefit of Lot 2 of Marde Place, in the City of of Dubuque, lowa. Dubuque, lowa. Sedion 2. That the City Clerk be and is Sedion 4. That the City Clerk be and is hereby authorized and directed to file said plat hereby authorized and directed to file said plat and certified copy of this resolution in the office and certified copy of this resolution in the office of the Recorder in and for Dubuque County, of the Recorder in and for Dubuque County, I owa. I owa. Passed, approved and adopted this 1g�n day of June, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 147 Regular Session, June 19, 2017 285 15. Consulting Engineering Services for DUBUQUE, IOWA, THAT: Storm Sewer Improvements: City Manager Section 1. That said Traffic Safety Im- recommending approval to negotiate and enter provement Grant funding will be used within into a contract for IIW, PC to provide engineer- the City of Dubuque to assist with the con- ing services for the 17t° StreeUWest Locust strudion of a designated right turn lane on Street Storm Sewer Improvements Project and Pennsylvania Avenue at the Northw�st Arterial the 22od StreeUKaufmann Avenue Storm Sew- intersection is hereby approved. er Improvement Project, both associated with Section 2. That the Mayor be authorized the Community Development Block Grant Pro- and directed to execute two copies of said gram Disaster Recovery - National Disaster Funding Agreement for the Traffic Safety Im- Resiliency funds for the Bee Branch Water- provement Grant funding that will be used shed Flood Mitigation Project. Upon motion the within the City of Dubuque to assist with a des- documents were received, filed and approved. ignated right turn lane on Pennsylvania Ave- nue at the Northwest Arterial intersedion. 16. lowa Department of Transportation Passed, approved and adopted this 1g�n Traffic Safety Improvement Funding Agree- day of June, 2017. ment - NW Arterial and Pennsylvania Avenue: Roy D. Buol, Mayor City Manager recommending authorization for Attest: Kevin S. Firnstahl, City Clerk the Mayor to execute a Funding Agreement with the lowa Department of Transportation for 17. Advocacy for State Summit on Opioids: a Traffic Safety Improvement Grant to assist City Manager recommending approval for the with the construction of a proposed right-turn Mayor to execute a letter on behalf of the City lane on Pennsylvania Avenue at the Northwest of Dubuque supporting an Opioid Summit and Arterial intersection. Upon motion the docu- state policy development. Upon motion the ments were received and filed and Resolution documents were received and filed. No. 216-17 Approving a Funding Agreement (2017-TS-015) with the lowa Department of 18. State Flood Mitigation Project - Transportation for a Traffic Safety Improve- Amendment to Funding Agreement: City Man- ment Grant to assist with the construction of a ager recommending approval to seek an proposed right-turn lane improvement on amendment to the State Flood Mitigation Pennsylvania Avenue at the Northwest Arterial Board Funding Agreement for the Bee Branch intersection was adopted. Watershed Flood Mitigation Project. Upon mo- tion the documents were received, filed and RESOLUTION NO. 216-17 approved. APPROVING A FUNDING AGREEMENT (2017-TS-015) WITH THE IOWA DEPART- 19. Boarded-Up Properties Bi-Annual Re- MENT OF TRANSPORTATION FOR A port: City Manager transmitting an inventory TRAFFIC SAFETY IMPROVEMENT GRANT and review of boarded-up windows and doors TO ASSIST WITH THE CONSTRUCTION OF for City Council review. Upon motion the doc- A PROPOSED RIGHT TURN LANE IM- ument was received and filed. PROVEMENT ON PENNSYLVANIA AVENUE AT THE NORTHWEST ARTERIAL INTER- 20. Improvement Contracts/ Performance, SECTION Payment and Maintenance Bonds: ENCAP, Whereas, the Northwest Arterial and Inc. for the Lower Bee Branch Creek Floating Pennsylvania Avenue intersection was identi- Island Project; Hawkeye Electric for the Jack- fied due to the number of crashes and that this son Park Lighting Project; SELCO, Inc. for the intersection does not have a designated west- 2017 Pavement Marking Project. Upon motion bound right turn lane; and the documents were received, filed and ap- Whereas, the City of Dubuque and the lo- proved. wa Department of Transportation have rec- ommended that turn lane improvements to this 21. Alcohol Compliance Civil Penalty for intersection wnuld be in the best interest of the Alcohol License Holder - American Legion public due to safety and/or operational con- Post#6: City Manager recommending approv- cerns, construction of a designated right turn al of the AcknowledgmenUSettlement Agree- lane on Pennsylvania Avenue at the Northwest ment for an alcohol compliance violation for Arterial intersection; and American Legion Post #6, 1306 Delhi Street. Whereas, the total cost for these improve- Upon motion the documents were received, ments is estimated at$415,000.00. The Traffic filed and approved. Safety Improvement Grant will fund $364,000.00 of this project, and the remaining cost, $51,000 would be funding by City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Book 147 Regular Session, June 19, 2017 286 22. Alcohol Compliance Civil Penalty for American Legion Post #6, 1306 Delhi St., Alcohol License Holder - Red Robin America's Class C Liquor (Catering) (Outdoor) (Sun- Gourmet Burgers & Spirits: City Manager rec- day) ommending approval of the Acknowledg- Adobo's Mexican Grill, 756 Main St., Class C menUSettlement Agreement for an alcohol Liquor(Catering) (Outdoor) compliance violation for Red Robin America's Applebee's Neighborhood Grill and Bar, 1395 Gourmet Burgers & Spirits, 2775 NW Arterial. Associates Dr., Class C Liquor(Sunday) Upon motion the documents were received, Diamond Jo Casino, 301 Bell St., Class C Liq- filed and approved. uor, Class B Native Wine (Outdoor) (Sun- 23. Alcohol Compliance Civil Penalty for day) Alcohol License Holder — Vinny Vanuchci's Fischer Lanes, 880 Locust St., Class C Liquor Little Italy: City Manager recommending ap- (Sunday) proval of the AcknowledgmenUSettlement Hy-Vee Club Room, 2395 NW Arterial, Special Agreement for an alcohol compliance violation Class C Liquor(Sunday) for Vinny Vanuccih's Little Italy, 164 Main Jubeck New World Brewing LLC, 115 West Street. Upon motion the documents were re- 11t°St., Class B Beer(Sunday) ceived,filed and approved. Keywest Conoco, 2150 Twin Valley Dr., Class E Liquor, Class B Native Wine, Class C 24. Alcohol and Tobacco License Applica- Beer(Sunday) tions: City Manager recommending approval of Kwik Stop C-Stores, 2335 University Ave., annual liquor, beer, wine and tobacco license Class E Liquor, Class B Native Wine, applications as submitted. Upon motion the Class C Beer (Sunday) documents were received and filed and Reso- Mi Ranchito, 1091 University Ave., Class C lution No. 217-17 Approving applications for Liquor(Sunday) beer, liquor, and/or wine permits, as required Paul's Tavern, 176 Locust St., Class C Liquor by City of Dubuque Code of Ordinances Title 4 (Sunday) Business and License Regulations, Chapter 2 New Liquor Control, Article B Liquor, Beer and Wine The Sweet Spot, 269 Main St., Special Class Licenses and Permits; and Resolution No. C Liquor(Outdoor) (Sunday) 218-17 Approving applications for retail ciga- Jack's Lounge, 1113 Main St., Class C Liquor rette/tobacco sales/nicotine/vapor permits, as (Sunday) required by lowa Code Chapter 453A.47A Passed, approved and adopted this 1g�n were adopted. day of June, 2017. Roy D. Buol, Mayor RESOLUTION NO. 217-17 Attest: Kevin S. Firnstahl, City Clerk APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- RESOLUTION NO. 218-17 QUIRED BY CITY OF DUBUQUE CODE OF APPROVING APPLICATIONS FOR RETAIL ORDINANCES TITLE 4 BUSINESS AND LI- CIGARETTE I TOBACCO SALES I NICO- CENSE REGULATIONS, CHAPTER 2 LIQ- TINE/VAPOR PERMITS, AS REQUIRED BY UOR CONTROL, ARTICLE B LIQUOR, IOWACODE453A.47A BEER AND WINE LICENSES AND PERMITS Whereas, applications for Ciga- Whereas, applications for Beer, Liquor, rette/Tobacco Sales have been submitted and and or Wine Permits have been submitted and filed with the City Council for approval and the filed with the City Council for approval and the same have been examined and approved; and same have been examined and approved; and Whereas, the premises to be occupied by Whereas, the premises to be occupied by such applicants were inspected and found to such applicants were inspected and found to comply with the Ordinances of the City and the comply with the Ordinances of the City and the applicants have filed the proper fees and oth- applicants have filed the proper fees and erwise complied with the requirements of the bonds and otherwise complied with the re- Code of Ordinances. quirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Sedion 1. The City Clerk is hereby author- Sedion 1. The City Clerk is hereby author- ized and direded to cause to be issued the ized and directed to cause to be issued the following named applicants and locations for noted permit types to the following applicants cigarette/tobacco sales permit. pending submission of the locally required Business Name, Business Address documentation: The Altered State, 1533 Central Ave. Renewals Big 10 Mart#10, 1875 J. F. Kennedy Rd. First& Main, 101 Main St., Class C Liquor Big 10 Mart#13, 2100 J. F. Kennedy Rd. (Outdoor) (Sunday) Kwik Stop#300, 1215 East 16t°St. Book 147 Regular Session, June 19, 2017 287 Kwik Stop#325, 1210 East 16t°St. City of Dubuque, lowa and assigned lot num- McCann's Service, 690 West Locust St. bers thereto, which hereinafter shall be known Vapor City Outlet, 3330 Asbury Rd. and described as Lot 1-2 and Lot 2-2 of Tim- BP Fuel, 1450 Loras Blvd. ber-Hyrst Place # 2, in the City of Dubuque, Passed, approved and adopted this 19t° lowa; and day of June, 2017. Whereas, the Code of lowa requires that Roy D. Buol, Mayor the City Clerk publish a notice of the proposal Attest: Kevin S. Firnstahl, City Clerk and of the time and place of the meeting at which the City Council proposes to take action ITEMS SET FOR PUBLIC HEARING thereon and at which meeting the City Council shall receive oral and/or written objections Motion by Lynch to receive and file the from any resident or property owner of said documents, adopt the resolutions, set the pub- City to such proposed action. lic hearings as indicated, and dired the City NOW THEREFORE, BE IT RESOLVED Clerk to publish notice as prescribed by law. BY THE CITY COUNCIL OF THE CITY OF Seconded by Connors. Motion carried 6-0. DUBUQUE, IOWA: Sedion 1. That the City of Dubuque in- 1. Intent to Dispose of City Property / 6c- tends to dispose of its interest in Lot 1-2 of change Agreement - Creek Wood Park: City Timber Hyrst Place # 2, in the City of Dubu- Manager recommending that the City Council que, lowa by deed to Jeff and Jill Reimer pur- set a public hearing for July 5, 2017, on the suant to the executed Property Exchange disposal of City property at and next to Creek Agreement attached hereto. Wood Park. Upon motion the documents were Section 2. The City Clerk is hereby author- received and filed and Resolution No. 219-17 ized and directed to cause a notice to be pub- Intent to dispose of an interest in City of Dubu- lished as prescribed by lowa Code Section que real estate located along Creek Wood 364.7 of a public hearing on the City's intent to Drive pursuant to a Property 6cchange dispose of the foregoing-described Property, to Agreement between the City of Dubuque and be held on the 5t° day of July, 2017, at 6:00 Jeff and Jill Reimer and fixing the date for a p.m. in the City Council Chambers at the His- public hearing and providing for the publication toric Federal Building, 350 W. 6t° Street, of notice thereof was adopted setting a public Dubuque, lowa. hearing for a meeting to commence at 6:00 Section 3. The City Clerk is hereby di- p.m. on July 5, 2017 in the Historic Federal rected to cause at least one publication to be Building. made of a notice of said meeting, in a news- paper, printed wholly in the English language, RESOLUTION NO. 219-17 published at least once weekly, and having INTENT TO DISPOSE OF AN INTEREST IN general circulation in said City, said publication CITY OF DUBUQUE REAL ESTATE LO- to be not less than four days nor more than CATED ALONG CREEK WOOD DRIVE twenty days before the date of said meeting on PURSUANT TO A PROPERTY EXCHANGE the disposal of the City's interest in the Proper- AGREEMENT BETWEEN THE CITY OF ty. DUBUQUE AND JEFF AND JILL REIMER Sedion 4. That the notice of the proposed AND FIXING THE DATE FOR A PUBLIC action shall be in substantially the form at- HEARING AND PROVIDING FOR THE PUB- tached hereto. LICATION OF NOTICE THEREOF Passed, approved and adopted this 1g�n Whereas, the City of Dubuque, lowa (City) day of June, 2017. is the owner of the following real property (the Roy D. Buol, Mayor Property); Attest: Kevin S. Firnstahl, City Clerk Lot 2 of Timber-Hyrst Place# 2 in the City of Dubuque, lowa; and 2. Vacate of Right-of-Way - 17t° Street — Whereas, City and Jeff and Jill Reimer Initiate: City Manager recommending approval (Reimers) have entered into a Property 6c- of a resolution setting a public hearing for July change Agreement (the Agreement), to facili- 5, 2017, on the disposal of the 17�° Street tate construction of Creek Wood Park in Tim- right-of-way betw�en Elm Streets and Pine ber Hyrst Subdivision; and Streets to METX, LLC Upon motion the docu- Whereas, the City Council has approved ments were received and filed and Resolution said Property 6cchange Agreement by Reso- No. 220-17 Resolution of Intent to vacate and lution No. 137-17 and the Mayor has executed dispose of City interest in 17t° Street between said agreement on behalf of the City; and Elm Street and Pine Street, said right-of-way Whereas, the City of Dubuque Engineering being a part of City Lot 176A of East Dubuque Department has prepared and submitted to the Addition, in the City of Dubuque, lowa to City Council a plat showing the proposed divi- METX, LLC was adopted setting a public hear- sion of Lot 2 of Timber-Hyrst Place # 2, in the ing for a meeting to commence at 6:00 p.m. on Book 147 Regular Session, June 19, 2017 288 July 5, 2017 in the Historic Federal Building. RESOLUTION NO. 221-17 GRANDVIEW AVE. 8. LORAS BLVD. IN- RESOLUTION NO. 220-17 TERSECTION IMPROVEMENT PROJECT INTENT TO VACATE AND DISPOSE OF PRELIMINARY APPROVAL OF PLANS, CITY INTEREST IN 17TH STREET BE- SPECIFICATIONS, FORM OF CONTRACT, TWEEN ELM STREET AND PINE STREET, AND ESTIMATED COST; SETTING DATE SAID RIGHT OF WAY BEING A PART OF OF PUBLIC HEARING ON PLANS, SPECI- CITY LOT 176A OF EAST DUBUQUE ADDI- FICATIONS, FORM OF CONTRACT, AND TION, IN THE CITY OF DUBUQUE, IOWA TO ESTIMATED COST; AND ORDERING THE METX LLC ADVERTISEMENT FOR BIDS Whereas, Metx LLC has requested the va- NOW THEREFORE, BE IT RESOLVED cating of a portion of 17t° Street between Elm BY THE CITY COUNCIL OF THE CITY OF Street and Pine Street; and DUBUQUE, IOWA: Whereas, IIW, PC has prepared and sub- The proposed plans, specifications, form of mitted to the City Council a plat showing the contract and estimated cost for the Grandview vacated portion of 17t° Street between Elm Avenue & Loras Boulevard Intersection Im- Street and Pine Street, and assigned lot num- provement Project in the estimated amount bers thereto, to be known as Lot 176A of East $388,31123, are hereby preliminarily ap- Dubuque Addition, in the City of Dubuque, proved and ordered filed in the office of the lowa. City Clerk for public inspedion. NOW THEREFORE, BE IT RESOLVED A public hearing will be held on the 17�n BY THE CITY COUNCIL OF THE CITY OF day of July, 2017, at 6:00 p.m. in the Historic DUBUQUE, IOWA: Federal Building Council Chambers (second Sedion 1. That the City of Dubuque in- floor) 350 W. 6�° Street, Dubuque, lowa, at tends to vacate and dispose of its interest in which time interested persons may appear and Lot 176A of East Dubuque Addition, in the City be heard for or against the proposed plans and of Dubuque, lowa to Mebc LLC as agreed upon specifications, form of contract and estimated between the City of Dubuque, lowa and Mebc cost of said Project, and the City Clerk be and LLC is hereby directed to cause the attached notice Section 2. That a public hearing on the in- of the time and place of such hearing to be tent to vacate and dispose of Lot 176A in the published in a newspaper having general cir- City of Dubuque, lowa to Mebc LLC is hereby culation in the City of Dubuque, lowa, which set for the 5t° day of July, 2017, at the Historic notice shall be published not less than four Federal Building, 350 W. 6t° Street, Dubuque, days nor more than twenty days prior to the lowa, beginning at 6:00 p.m., and the City date of such hearing. At the hearing, any inter- Clerk be and is hereby authorized and directed ested person may appear and file objections to to cause a notice of public hearing on the in- the proposed plans, specifications, form of tent to vacate and dispose of said real estate contract, or estimated cost of the Project. to be published in the manner as prescribed by Grandview Avenue & Loras Boulevard In- law. tersection Improvement Project is hereby or- Passed, approved and adopted this 19t° dered to be advertised for bids for construc- day of June, 2017. tion. Roy D. Buol, Mayor The amount of the security to accompany Attest: Kevin S. Firnstahl, City Clerk each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- 3. Grandview and Loras Traffic Signal Re- ders hereby approved. construction Projed — Initiate: City Manager The City Clerk is hereby direded to adver- recommending initiation of the public bidding tise for bids for the construction of the im- procedure for the Grandview Avenue and Lo- provements herein provided, by publishing the ras Boulevard Intersection Improvement Pro- attached Notice to Bidders to be published in ject, and further recommends that a public the Master Builders of lowa Plan Room, The hearing be set for July 17, 2017. Upon motion Construction Update Network and posted on the documents were received and filed and the City of Dubuque website at Resolution No. 221-17 Preliminary approval of wvw�.citvofdubuaue.ora/bids. Publication will plan, specifications, form of contract, and es- occur not less than thirteen but not more than timated cost; setting date of public hearing on forty-five days before the date for filing bids plans, specification, form of contract, and es- before 2:00 p.m. on the 20t° day of July 2017. timated cost; and ordering the advertisement Bids shall be opened and read by the City for bids was adopted setting a public hearing Clerk at said time and will be submitted to the for a meeting to commence at 6:00 p.m. on City Council for final action at 6:00 p.m. on the July 17, 2017 in the Historic Federal Building. 7t° day of August, 2017, in the Historic Federal Building Council Chambers (second floor), 350 West 6t°Street, Dubuque, lowa. Book 147 Regular Session, June 19, 2017 289 Passed, adopted and approved this 19t° 6. Park and Recreation Advisory Commis- day of June, 2017. sion: Three, 3-year terms through June 30, Roy D. Buol, Mayor 2020 (6cpiring Terms of Hoffmann, Kennicker Attest: Kevin S. Firnstahl, City Clerk and Klinge). Applicants: Paul Hoffmann, 174 Bradley St.; Robin Kennicker, 2929 Elm St.; BOARDS/COMMISSIONS Kenneth Klinge, 2267 Carter Rd.; Rebecca Kuhle, 2566 Pearl St.; Luke Roth, 904 Bar- 1. Cable Television Commission: Three, 3- baralee Dr. Upon roll-call vote, Mr. Hoffman, year terms through July 1, 2020 (Expiring Ms. Kennicker and Mr. Klinge were appointed terms of Hoverman, Maloney and Tigges). to 3-year terms through June 30, 2020. Hoff- Applicants: Carol Hoverman, 1555 White St.; man = 2 (Resnick, Lynch); Kennicker = 6 Thomas Major, 1725 Lori St.; Pauline Malo- (Connors, Rios, Buol, Jones, Resnick, Lynch); ney, 506 George St.; Ronald Tigges, 4927 Klinge=4 (Rios, Buol, Del Toro, Resnick). Wild Flower Dr. Upon roll-call vote Carol The City Clerk reported the vote totals in Hoverman, Pauline Mahoney, and Ronald error. Ms. Kule and Mr. Roth actually tied with Tigges were appointed to 3-year terms through 3 votes each. Kuhle = Connors, Rios, Jones; July 1, 2020. Hoverman = 6 (Connors, Rios, Roth = Connors Buol, Lynch A re-vote will be Buol, Jones, Resnick, Lynch); Major = 1 taken at the July 5, 2017 City Council meeting. (Rios); Maloney = 6 (Connors, Rios, Buol, Jones, Resnick, Lynch); Tigges = 5 (Connors, 7. Zoning Advisory Commission: One, 3- Buol, Jones, Resnick, Lynch). year term through June 30, 2020 (6cpiring Term of Christ).: Applicant: Martha Christ, 88 2. Electrical Code Board: One, 3-year term Princeton PI. Motion by Jones to appoint Ms. through May 21, 2020 (Expired term of Wilson, Christ to a 3-year term through June 30, 2010. At-Large). Applicant: David Wilson, 2918 Seconded by Connors. Motion carried 6-0. Washington St. (Qualifies as At-Large). Motion by Jones to appoint Mr. Wilson to a 3-year PUBLIC HEARINGS term through May 21, 2010. Seconded by Resnick. Motion carried 6-0. 1. Sale of Property - 2249 Harold Street: Proof of publication on notice of public hearing 3. Historic Preservation Commission: One, to consider approval to dispose of City-owned 3-year term through July 1, 2020 (Expiring property, specifically, Lot 30 and the North 5 term of Monk, Architect At-Large). Applicant: Feet of Lot 33 in J.P. Schroeder's Addition to Christina Monk, 2005 N. Main St. (Qualifies as Dubuque, in the City of Dubuque, lowa, ac- Architect At-Large). Motion by Connors to ap- cording to the recorded plat thereof — 2249 point Ms. Monk to a 3-year term through July Harold Street, and the City Manager recom- 1, 2020. Seconded by Resnick. Motion carried mending approval. Motion by Lynch to receive 6-0. and file the documents and adopt Resolution No. 222-17 Approving the sale of real estate 4. Investment Oversight Advisory Commis- specifically Lot 30 and the north 5 feet of Lot sion: One, 3-year term through July 1, 2020 33 in J.P. Schroeder's Addition to Dubuque in (Expiring term of Lassance). Applicant: Paul the City of Dubuque, lowa, according to the Lassance. 4846 Embassy Ct. Motion by Lynch recorded plat thereof - 2249 Harold Street. to appoint Mr. Lassance to a 3-year term Seconded by Connors. Motion carried 6-0. through July 1, 2020. Seconded by Connors. Motion carried 6-0. RESOLUTION NO. 222-17 APPROVING THE SALE OF REAL ESTATE 5. Long Range Planning Advisory Com- SPECIFICALLY LOT 30 AND THE NORTH 5 mission: Three, 3-year terms through July 1, FEET OF LOT 33 IN J.P. SCHROEDER'S 2020 (6cpiring terms of Collins, Dolson and ADDITION TO DUBUQUE IN THE CITY OF Vincent). Applicants: Ronald Collins, 243 Car- DUBUQUE, IOWA, ACCORDING TO THE diff St.; Mark Dolson, 54 Alpine St.; Thomas RECORDED PLAT THEREOF — 2249 HAR- Major, 1725 Lori St.; Alan Vincent, 565 Wood- OLD STREET land Ridge. Upon roll-call vote, Mr. Collins, Mr. Whereas, pursuant to a notice, duly pub- Dolson, and Mr. Vincent were appointed to 3- lished in the Telegraph Herald newspaper, the year terms through July 1, 2020. Collins = 6 City Council of Dubuque, lowa, met on June 5, (Connors, Rios, Buol, Jones, Resnick, Lynch); 2017, in the Dubuque Historic Federal Build- Dolson = 6 (Connors, Rios, Buol, Jones, Res- ing, 350 West 6t° Street, Dubuque, lowa to nick, Lynch); Major = 2 (Resnick, Lynch); Vin- consider the proposal to dispose of City-owned cent= 4 (Connors, Rios, Buol, Jones). real estate located at 2249 Harold Street: Lot 30 and the North 5 feet of Lot 33 In J.P. Schroeder's Addition to Dubuque in the City of Dubuque, lowa, according Book 147 Regular Session, June 19, 2017 290 to the recorded plat thereof; and Whereas, the City Council, by Resolution Whereas, qualifying homebuyer, Rachel No. 197-17, dated June 5, 2017, declared its Regan have signed an offer to purchase and intent to enter into a Development Agreement have obtained financing from a local lender; with 210 Jones, LLC for the redevelopment of and 210 Jones Street in the City of Dubuque, lowa Whereas, the City Council of the City of (the Property); and Dubuque, lowa has overruled any and all ob- Whereas, pursuant to published notice, a jedions, oral and written, to the proposal to public hearing was held on the proposed dis- dispose of the interest of the City of Dubuque, position on June 19, 2017 at 6:00 p.m. in the lowa, in the herein and above-named real es- City Council Chambers at the Historic Federal tate to the above-named grantee. building, 350 W. 6t° Street, Dubuque, lowa; NOW, THEREFORE, BE IT RESOLVED and BY THE CITY COUNCIL OF THE CITY OF Whereas, it is the determination of the City DUBUQUE, IOWA: Council that approval of the Development Section 1. That the City of Dubuque hereby Agreement, for redevelopment of the Property approves the sale of the following legally- by 210 Jones, LLC according to the terms and described property: conditions set out in the Development Agree- Lot 30 and the North 5 feet of Lot 33 In ment is in the public interest of the City of J.P. Schroeder's Addition to Dubuque Dubuque. in the City of Dubuque, lowa, according NOW, THEREFORE, BE IT RESOLVED to the recorded plat thereof; at the cost BY THE CITY COUNCIL OF THE CITY OF of One Hundred Forty-Eight Thousand DUBUQUE, IOWA: Dollars ($148,000). Section 1. That the Development Agree- Section 2. That the City of Dubuque be and ment by and between the City of Dubuque and is hereby authorized to provide a Warranty 210 Jones, LLC, a copy of which is attached Deed to the buyer, conveying the City's inter- hereto, is hereby approved. est to Rachel Regan for the herein-described Sedion 2. That the Mayor is hereby au- real estate. thorized and direded to execute the Develop- Section 3. That the City Clerk be and she ment Agreement on behalf of the City of is hereby authorized and direded to cause Dubuque and the City Clerk is authorized and said Warranty Deed to be recorded in the Of- direded to attest to his signature. fice of the Dubuque County Recorder. Sedion 3. That the City Manager is author- Passed, approved and adopted this 19t° ized to take such actions as are necessary to day of June 2017. comply with the terms of the Development Roy D Buol, Mayor Agreement as herein approved. Attest: Kevin S. Fimstahl, City Clerk Passed, approved and adopted this 1g�n day of June, 2017. 2. 210 Jones Street, LLC Development Roy D. Buol, Mayor Agreement: Proof of publication on notice of Attest: Kevin S. Firnstahl, City Clerk public hearing to consider approval of the pro- posed issuance of Urban Renewal Tax Incre- 3. Westside Water System Improvements ment Revenue Obligations and the execution 2017 Contract C Highway 20 Watermain Ex- of a Development Agreement relating thereto tension: Proof of publication on notice of public with 210 Jones, LLC and the City Manager hearing to consider approval of plans, specifi- recommending approval. Motion by Lynch to cations, form of contract, and estimated cost receive and file the documents and adopt for the Westside Water System lmprovements Resolution No. 223-17 Approving a Develop- 2017 Contrad C Highway 20 Water Main 6c- ment Agreement by and between the City of tension, and the City Manager recommending Dubuque, lowa and 210 Jones, LLC providing approval. Motion by Lynch to receive and file for the issuance of Urban Renewal Tax Incre- the documents and adopt Resolution No. 224- ment Revenue Obligations for the Redevelop- 17 Approval of plans, specifications, form of ment of 210 Jones Street. Seconded by Con- contract, and estimated cost for the Westside nors. Motion carried 6-0. Water System Improvements Hwy 20 Water Main Extension. Seconded by Connors. Mo- RESOLUTION NO. 223-17 tion carried 6-0. APPROVING A DEVELOPMENT AGREE- MENT BY AND BETWEEN THE CITY OF RESOLUTION NO. 224-17 DUBUQUE, IOWA AND 210 JONES, LLC APPROVAL OF PLANS, SPECIFICATIONS, PROVIDING FOR THE ISSUANCE OF UR- FORM OF CONTRACT, AND ESTIMATED BAN RENEWAL TAX INCREMENT REVE- COST FOR THE WESTSIDE WATER SYS- NUE OBLIGATIONS FOR THE REDEVEL- TEM IMPROVEMENTS HWY 20 WATER OPMENT OF 210 JONES STREET MAIN EXTENSION NOW THEREFORE, BE IT RESOLVED Book 147 Regular Session, June 19, 2017 291 BY THE CITY COUNCIL OF THE CITY OF institute proceedings and takes additional ac- DUBUQUE, IOWA: tion for the authorization of a Loan and Dis- That the proposed plans, specifications, bursement Agreement by and between the form of contract and estimated cost for the City and the lowa Finance Authority, and the Westside Water System Improvements—Con- issuance to the lowa Finance Authority in the tract C HWY 20 Water Main Extension in the manner required by law of not to exceed estimated amount $650,000.00, are hereby $3,600,000 Sewer Revenue Capital Loan approved. Notesfortheforegoing purpose. Passed, adopted and approved this 19t° Sedion 2. That this Council does hereby day of June, 2017. consent to the terms and conditions of the Roy D. Buol, Mayor SRF Loan Program, which terms and condi- Attest: Kevin S. Firnstahl, City Clerk tions and the disclosures provided with respect thereto are hereby acknowledged, accepted 4. Sewer Revenue Capital Loan Notes - and approved. Kerper Boulevard Sanitary Sewer Reconstruc- Section 3. That the Clerk, with the assis- tion Projects: Proof of publication on notice of tance of the City Attorney and bond counsel, is public hearing to consider the sale of not-to- hereby authorized and directed to proceed exceed $3,600,000 in Sewer Revenue Capital with the preparation of such documents and Loan Notes (State Revolving Loan Fund Pro- proceedings as shall be necessary to author- gram) for the Kerper Boulevard sanitary sewer ize the City's participation in the SRF Loan reconstruction projects and the City Manager Program, to select a suitable date for final recommending approval. Motion by Connors to Council authorization of the required Loan and receive and file the documents and adopt Disbursement Agreement and issuance of the Resolution No. 225-17 Instituting proceedings Note to evidence the City's obligations there- to take additional action for the authorization of under, and to take such other actions as the a Loan and Disbursement Agreement and the Clerk shall deem necessary to permit the Issuance of not-to-exceed $3,600,00 Sewer completion of a loan on a basis favorable to Revenue Capital Loan Notes. Seconded by the City and acceptable to this Council. Lynch. Motion carried 6-0. Sedion 4. This Resolution shall serve as a declaration of official intent under Treasury RESOLUTION NO. 225-17 Regulation 1.150-2 and shall be maintained on INSTITUTING PROCEEDINGS TO TAKE file as a public record of such intent. It is rea- ADDITIONAL ACTION FOR THE AUTHORI- sonably expected that Sewer fund moneys ZATION OF A LOAN AND DISBURSEMENT may be advanced from time to time for capital AGREEMENT AND THE ISSUANCE OF NOT expenditures which are to be paid from the TO EXCEED $3,600,000 SEWER REVENUE proceeds of the above loan agreement. The CAPITAL LOAN NOTES amounts so advanced shall be reimbursed Whereas, pursuant to notice published as from the proceeds of the Loan Agreement not required by law, this Council has held a public later than eighteen months after the initial meeting and hearing upon the proposal to in- payment of the capital expenditures or eight- stitute proceedings for the authorization of a een months after the property is placed in ser- Loan and Disbursement Agreement by and vice. Such advancements shall not exceed the between the City and the lowa Finance Au- loan amount authorized in this Resolution un- thority, and the issuance to the lowa Finance less the same are for preliminary expenditures Authority of not to exceed $3,600,000 Sewer or unless another declaration of intention is Revenue Capital Loan Notes to evidence the adopted. obligations of the City under said Loan and Passed and approved this 19t° day of Disbursement Agreement, for the purpose of June, 2017. paying costs of acquisition, construction, re- Roy D. Buol, Mayor construction, extending, remodeling, improv- Attest: Kevin S. Firnstahl, City Clerk ing, repairing and equipping all or part of the Municipal Sewer System, including those costs 5. Water Revenue Capital Loan Notes - associated with Kerper Boulevard Sanitary (State Revolving Loan Fund Program): Proof Sewer reconstrudion project, and has consid- of publication on notice of public hearing to ered the extent of objections received from consider the sale of not-to-exceed residents or property owners as to said pro- $10,200,000 in Water Revenue Capital Loan posal and, accordingly the following action is Notes (State Revolving Loan Fund Program) now considered to be in the best interests of for the purchase and improvements associated the City and residents thereof. with the City of Dubuque's acquisition of the NOW, THEREFORE, BE IT RESOLVED Vernon and Barrington Lakes water systems BY THE CITY COUNCIL OF THE CITY OF and the City Manager recommending approv- DUBUQUE, STATE OF IOWA: al. Motion by Lynch to receive and file the Section 1. That this Council does hereby documents and adopt Resolution No. 226-17 Book 147 Regular Session, June 19, 2017 292 Instituting proceedings to take additional action Note to evidence the City's obligations there- for the authorization of a Loan and Disburse- under, and to take such other adions as the ment Agreement and the issuance of not-to- Clerk shall deem necessary to permit the exceed $10,200,000 Water Revenue Capital completion of a loan on a basis favorable to Loan Notes. Seconded by Connors. Motion the City and acceptable to this Council. carried 6-0. Sedion 4. This Resolution shall serve as a declaration of official intent under Treasury RESOLUTION NO. 226-17 Regulation 1.150-2 and shall be maintained on INSTITUTING PROCEEDINGS TO TAKE file as a public record of such intent. It is rea- ADDITIONAL ACTION FOR THE AUTHORI- sonably expected that Water fund moneys ZATION OF A LOAN AND DISBURSEMENT may be advanced from time to time for capital AGREEMENT AND THE ISSUANCE OF NOT expenditures which are to be paid from the TO EXCEED $10,200,000 WATER REVENUE proceeds of the above loan agreement. The CAPITAL LOAN NOTES amounts so advanced shall be reimbursed Whereas, pursuant to notice published as from the proceeds of the Loan Agreement not required by law, this Council has held a public later than eighteen months after the initial meeting and hearing upon the proposal to in- payment of the capital expenditures or eight- stitute proceedings for the authorization of a een months after the property is placed in ser- Loan and Disbursement Agreement by and vice. Such advancements shall not exceed the between the City and the lowa Finance Au- loan amount authorized in this Resolution un- thority, and the issuance to the lowa Finance less the same are for preliminary expenditures Authority of not to exceed $10,200,000 Water or unless another declaration of intention is Revenue Capital Loan Notes to evidence the adopted. obligations of the City under said Loan and Passed and approved this 19t° day of Disbursement Agreement, for the purpose of June, 2017. paying costs of acquisition, construction, re- Roy D. Buol, Mayor construction, extending, remodeling, improv- Attest: Kevin S. Firnstahl, City Clerk ing, repairing and equipping all or part of the Municipal Water Utility, including those costs PUBLIC INPUT associated with the Westside water system purchase and construction projed, and has Nino Erba, 672 '/� Central Avenue, con- considered the extent of objections received gratulated the Mayor on continuing with the from residents or property owners as to said Paris Climate Agreement, and asked about proposal and, accordingly the following action what the City is doing to continue efforts to is now considered to be in the best interests of address climate change. Mayor Buol respond- the City and residents thereof: ed with references to the City's 50% reduction NOW, THEREFORE, BE IT RESOLVED in greenhouse gas emissions by 2030 program BY THE City Council OF THE City of Dubu- and the installation of solar panels on roofs of que, STATE OF IOWA: several City facilities. Sedion 1. That this Council does hereby Nick Molo, 955 Washington Street, re- institute proceedings and takes additional ac- quested that the City Council reconsider its tion for the authorization of a Loan and Dis- ban on the use of fireworks and urged support bursement Agreement by and between the of a compromise in the upcoming ordinance City and the lowa Finance Authority, and the amendment. issuance to the lowa Finance Authority in the Melissa Springer, 810 S. Grandview Ave- manner required by law of not to exceed nue, and representing Mercy Turning Point $10,200,000 Water Revenue Capital Loan Treatment Center, requested that the City Notes for the foregoing purpose. Council make the opioid epidemic, drug over- Sedion 2. That this Council does hereby dosing and trafficking a priority. consent to the terms and conditions of the DWSRF Loan Program, which terms and con- ACTION ITEMS ditions and the disclosures provided with re- spect thereto are hereby acknowiedged, ac- 1. Code of Ordinances Amendment -Titles cepted and approved. 7 & 10 Firearms, Fireworks and Environmental Section 3. That the Clerk, with the assis- Stewardship Advisory Commission (Second tance of the City Attorney and bond counsel, is Reading): City Manager recommending ap- hereby authorized and directed to proceed proval of amendments to City of Dubuque with the preparation of such documents and Code of Ordinances Sections 7-5A-10, Weap- proceedings as shall be necessary to author- ons, Firearms and Firewnrks; 7-5A-16, Hunting ize the City's participation in the DWSRF Loan and Target Practice Permitted; and 10-5B-12, Program, to select a suitable date for final Possession of Firearms, Weapons and Fire- Council authorization of the required Loan and works. City Manager submitting a revised Disbursement Agreement and issuance of the memo and staff memo. Mr. Van Milligen ver- Book 147 Regular Session, June 19, 2017 293 bally referenced national and local statistics on Builders Construction Update Network on the fires and injuries caused by fireworks. 19t°day of May, 2017; and Motion by Jones to receive and file the Whereas, the two (2) competitive sealed documents and that the requirement that a bid proposal were opened and read on the g�n proposed ordinance be considered and voted day of June 2017; and on for passage at hnro Council meetings prior Whereas, the City Council has deemed it to the meeting at which it is to be passed be advisable to reject the two (2) competitive suspended. Seconded by Connors. The City sealed bid proposals for the Project. Council discussed the potential for compro- NOW THEREFORE, BE IT RESOLVED mise between the new state law and the City's BY THE CITY COUNCIL OF THE CITY OF proposed ordinance amendment, the chal- DUBUQUE, IOWA: lenge and confusion a complex ordinance con- Section 1. The two (2) competitive sealed taining compromises might cause especially in bid proposals for the Kerper Blvd Sanitary terms of public information; the individual Sewer Reconstruction Project is hereby reject- choices of citizens, and the City Council's duty ed. to provide public safety. Motion failed 5-1 with Section 2. The City Clerk is authorized and Riosvoting nay. instructed to return the bid deposit of the un- Motion by Jones to consider the second successful bidders for the Kerper Blvd Sanitary reading of three proposed ordinances amend- Sewer Reconstruction Project. ing City of Dubuque Code of Ordinances Title Passed, approved and adopted this 1g�n 7 Police, Fire and Public Safety, Chapter 5 day of June 2017. Offenses, Article A General Offenses, Section Roy D. Buol, Mayor 7-5A-10 Weapons, Firearms and Fireworks; Attest: Kevin S. Firnstahl, City Clerk amending City of Dubuque Code of Ordinanc- es Title 7 Police, Fire and Public Safety, Chap- 3. Procedure to Complete Action on Water ter 5 Offenses, Article A General Offenses, Revenue Capital Loan Notes - (State Revolv- Section 7-5A-16 Hunting and Target Practice ing Loan Fund Program): City Manager rec- Permitted; and amending City of Dubuque ommending approval of the suggested pro- Code of Ordinances Title 10 Public Ways and ceedings to complete action required on the Property, Chapter 5 Parks and Recreation, $10,198,000 Water Utility Revenue Capital Article B Use Regulations, Section 10-5B-12 Loan Notes from the State of lowa Revolving Possession of Firearms, Weapons and Fire- Fund Loan lowa Drinking Water Facilities Fi- works. Seconded by Connors. Motion carried nancing Program. Motion by Lynch to receive 6-0. and file the documents and adopt Resolution No. 228-17 Series Resolution Authorizing and 2. Rejection of Bids - Kerper Boulevard providing for the issuance and securing the Sanitary Sewer Reconstruction Project: City payment of$10,198,000 Water Revenue Capi- Manager recommending that the City Council tal Loan Notes, Series 2017 by the City of rejed the bids received for the Kerper Boule- Dubuque, lowa under the provisions of Chap- vard Sanitary Sewer Reconstruction Project so ter 384 of the Code of lowa, providing for a the Engineering staff can re-evaluate the de- method of payment thereof, approving Loan sign and incorporate any cost saving and Disbursement Agreement, and other re- measures. Motion by Connors to receive and lated matters. Seconded by Connors. Motion file the documents and adopt Resolution No. carried 6-0. 227-17 Rejecting competitive bid proposal received for the Kerper Boulevard Sanitary RESOLUTION NO. 228-17 Sewer Reconstrudion Projed. Seconded by SERIES RESOLUTION AUTHORIZING AND Resnick. Motion carried 6-0. PROVIDING FOR THE ISSUANCE AND SE- CURING THE PAYMENT OF $10,198,000 RESOLUTION NO. 227-17 WATER REVENUE CAPITAL LOAN NOTES, REJECTING COMPETITIVE BID PROPOSAL SERIES 2017 BY THE CITY OF DUBUQUE, RECEIVED FOR THE KERPER BLVD SANI- IOWA UNDER THE PROVISIONS OF CHAP- TARY SEWER RECONSTRUCTION PRO- TER 384 OF THE CODE OF IOWA, PROVID- JECT ING FOR A METHOD OF PAYMENT Whereas, two (2) competitive sealed bid THEREOF, APPROVING LOAN AND DIS- proposal was submitted by hnro (2) contractor BURSEMENT AGREEMENT, AND OTHER for the Kerper Blvd Sanitary Sewer Recon- RELATED MATTERS strudion Project(the Project) pursuant to Res- Whereas, the City Council of the City of olution No. 211-15 and Notice to Bidders pub- Dubuque, lowa (the "City") has heretofore es- lished the City of Dubuque Website tablished charges, rates and rentals for ser- wvw�.citvofdubuaue.ora/bids, Master Builders vices which are and will continue to be collect- of lowa Plan Room mbiplanroom- ed as system revenues of the Municipal Water dsm(a�mbionline.com and posted to the Master Utility System, and said revenues are available Book 147 Regular Session, June 19, 2017 294 for the payment of water revenue bonds or relating to the Loan made to the City under the notes, subjectto the following premises; and Program. Whereas, by Resolution No. 379-08 "City" or "Issuer" shall mean the City of passed and approved on October 20, 2008 Dubuque, lowa. (the "Master Resolution"), the City Council "Closing" shall mean the date of execution heretofore has authorized the issuance of of the Agreement and delivery of the Series $1,195,000 Water Revenue Capital Loan 2017 Notes to the Original Purchaser and the Notes, Series 2008D, for the purpose of fi- funding of the Loan by the Trustee. nancing the construction of the Series 2008D "Loan" shall mean the total principal Project described therein, and to pay related amount allocated by the Original Purchaser to costs of issuance; and the City under the Program, equal in amount to Whereas, Issuer proposes to issue its Wa- the aggregate principal amount of the Series ter Revenue Capital Loan Notes, Series 2017, 2017 Notes. to the extent of $10,198,000, for the purpose "Master Resolution" means the City Coun- of defraying the costs of the Series 2017 Pro- cil Resolution No. 379-08, passed and ap- jeds as set forth in Sedion 1 of this Resolu- proved on October 20, 2008, entitled "Master tion; and, it is deemed necessary and advisa- Resolution relating to the issuance of Water ble and in the best interests of the City that a Revenue Bonds by the City of Dubuque, lowa form of Loan and Disbursement Agreement by under the provisions of Chapter 384 of the and between the City and the lowa Finance Code of lowa, authorizing and providing for the Authority, be approved and authorized; and issuance and securing the payment of Whereas, notice of the intention of the City $1,195,000 Water Revenue Bonds, Series Council to take action for the issuance of not to 2008D, providing for a method of payment exceed $10,200,000 Water Revenue Capital thereof, funding a Debt Service Reserve Fund, Loan Notes has heretofore been duly pub- and related matters," as the same may be lished and no objections to such proposed amended from time to time. action have been filed, and the City therefore "Original Purchaser" means the lowa Fi- deems it desirable to enter into a Loan and nance Authority, as the purchaser of the Se- Disbursement Agreement and issue the Notes; ries 2017 Notes from the City at the time of and their original issuance. Whereas, Section 8.3 of the Master Reso- "Program" shall mean the lowa Drinking lution authorizes the issuance of additional Water Works Financing Program administered Senior Bonds, including Senior SRF Bonds, by by the Original Purchaser. the City from time to time, if all of the condi- "Series 2017 Notes" means the tions set forth therein are satisfied; and $10,198,000 Water Revenue Capital Loan Whereas, the Council has determined to Notes, Series 2017, dated the date of delivery, issue additional Senior SRF Bonds, and has authorized to be issued pursuant to this Series determined that, upon passage of this Series Resolution. Resolution and receipt of the reports described "Series 2017 Costs of Issuance AccounY' in Section 8.3 of the Master Resolution, all of ineans the account by that name within the the requirements of Article VIII of the Master Project Fund established in Section 5.1 of the Resolution with respect to the issuance of ad- Master Resolution. ditional Senior SRF Bonds will have been sat- "Series 2017 Projects" shall mean the Pro- isfied. jects being financed with the proceeds of the NOW, THEREFORE, BE IT RESOLVED Series 2017 Notes, consisting of costs of ac- BY THE CITY COUNCIL OF THE CITY OF quisition, construdion, reconstruction, extend- DUBUQUE, IN THE COUNTY OF DUBUQUE, ing, remodeling, improving, repairing and STATE OF IOWA: equipping all or part of the Municipal Water ARTICLE I Utility, including those costs associated with DEFINITIONS the Westside water system purchase and con- Sedion 1.1. Definitions. 6ccept as other- strudion project, as described generally in the wise provided below in this Article I, all words Agreement and more particularly in the plans and terms defined in Article I of the Master and specifications on file from time to time with Resolution shall have the same meanings in the City Clerk. this Series Resolution as such defined words "Series 2017 Projects AccounY' means the and terms are given in Article I of the Master account by that name within the Project Fund Resolution. In addition, the following terms established in Section 5.1 of the Master Reso- shall have the following meanings in this Se- lution. ries Resolution unless the text expressly or by "Series 2017 Rebate AccounY' means the necessary implication requires otherwise: account by that name within the Rebate Fund "AgreemenY' shall mean Loan and Dis- established in Section 6.10 of the Master Res- bursement Agreement dated as of the Closing olution. between the City and the Original Purchaser "Series Resolution" means this Resolution Book 147 Regular Session, June 19, 2017 295 of the Council. The Series 2017 Notes shall be dated the "Tax Exemption Certificate" means the Tax date of delivery, and bear interest at the rate of Exemption Certificate executed by the Treas- 1.75% per annum from the date of each ad- urer and delivered at the time of issuance and vancement made under the Agreement, until delivery of the Series 2017 Notes. payment thereof, at the office of the Paying "Trustee" shall mean Wells Fargo Bank, Agent, said interest payable on December 1, National Association, with its principal office 2017, and semi-annually thereafter on the 1st located in the City of Des Moines, lowa, and its day of June and December in each year until successors and any corporation resulting from maturity as set forth on the debt service or surviving any consolidation or merger to schedules attached to the Agreement as 6c- which it or its successors may be a party and hibit A and incorporated herein by this refer- any successor trustee under the Program. ence. As set forth on said debt service sched- "Yield Restricted" shall mean required to ules, principal shall be payable on June 1, be invested at a yield that is not materially 2018 and annually thereafter on the 1�� day of higher than the yield on the Notes under Sec- June in the amounts set forth therein until prin- tion 148(a) of the Internal Revenue Code or cipal and interest are fully paid, except that the regulations issued thereunder. final installment of the entire balance of princi- ARTICLE II pal and interest, if not sooner paid, shall be- THE SERIES 2017 NOTES come due and payable on June 1, 2037. Not- Section 2.1. Series 2017 Notes - Authori- withstanding the foregoing or any other provi- zation and Purpose. Pursuant to the provisions sion hereof, principal and interest shall be of the Master Resolution and in particular Sec- payable as shown on said debt service sched- tion 8.3 thereof, there are hereby authorized to ules until completion of the Series 2017 Pro- be issued, negotiable, serial, fully registered ject, at which time the final debt service Water Revenue Capital Loan Notes, Series schedules shall be determined by the Trustee 2017, in the aggregate principal amount of based upon actual advancements, final costs $10,198,000, dated the date of delivery, for the and completion of the Series 2017 Project, all purpose of constructing the Series 2017 Pro- as provided in the administrative rules govern- jects and paying Project Costs relating thereto, ing the Program. Payment of principal and and to pay related Costs of Issuance. The Se- interest on the Series 2017 Notes shall at all ries 2017 Notes shall be issued as Senior SRF times conform to said debt service sand the Bonds under the terms of the Master Resolu- rules of the Program. tion, shall be designated "CITY OF DUBU- In addition to the payment of principal of QUE, IOWA, WATER REVENUE CAPITAL and interest on the Series 2017 Notes, the City LOAN NOTES, SERIES 2017", and bear in- also agrees to pay the Initiation Fee and the terest from the date hereof, until payment Servicing Fee as defined and in accordance thereof, at the office of the Paying Agent, said with the terms of the Agreement. interest payable on December 1, 2017 and Section 2.2. Issuance of Series 2017 Notes semiannually thereafter on the 1st day of June in Certificated Form. The Series 2017 Notes and December in each year until maturity at shall be issued as bonds in Authorized De- the rate hereinafter provided. The Council, nominations and may, at the request of the pursuant to Sections 384.24A and 384.82 of Original Purchaser, be issued in the denomi- the Code of lowa, hereby finds and determines nation of $1,000 or multiples thereof as a sin- that it is necessary and advisable to issue said gle Note in the denomination of $10,198,000 Series 2017 Notes authorized by the Agree- and numbered R-1. ment and this Series Resolution. Section 2.3. Appointment of Registrar. The The Series 2017 Notes and the Registrar's Treasurer is hereby appointed as Registrar for Certificate of Authentication shall be in sub- the Series 2017 Notes under the terms of this stantially the form set forth in 6chibit A at- Series Resolution. tached hereto, with such variations, omissions, Section 2.4. Execution, Authentication and substitutions and insertions as are required or Delivery of the Series 2017 Notes. Upon the permitted by this Series Resolution. adoption of this Resolution, the Mayor and City The Series 2017 Notes shall be executed Clerk shall execute and deliver the Series by the manual or facsimile signature of the 2017 Notes to the Registrar, who shall authen- Mayor and attested by the manual or facsimile ticate the same and deliver the same to or signature of the City Clerk of the Council, and upon order of the Original Purchaser. No such shall be fully registered as to both principal Series 2017 Note shall be valid or obligatory and interest as provided in this Series Resolu- for any purpose or shall be entitled to any right tion; principal, interest and premium, if any or benefit hereunder unless the Registrar shall shall be payable at the office of the Paying duly endorse and execute on such Series Agent by mailing of a check, wire transfer or 2017 Note a Certificate of Authentication sub- automated clearing house system transfer to stantially in the form of the Certificate herein the registered owner of the Bond. set forth. Such Certificate upon any such Se- Book 147 Regular Session, June 19, 2017 296 ries 2017 Note executed on behalf of the Issu- expects and covenants that no use will be er shall be conclusive evidence that the Series made of the proceeds from the issuance and 2017 Note so authenticated has been duly sale of the Series 2017 Notes issued hereun- issued under this Series Resolution and that der which will cause any of the Series 2017 the holder thereof is entitled to the benefits of Notes to be classified as arbitrage bonds with- this Series Resolution. in the meaning of Section 148(a) and (b) of the ARTICLE III Code, and that throughout the term of said REDEMPTION OF BONDS Series 2017 Notes it will comply with the re- Section 3.1. Optional Redemption. The Se- quirements of said statute and regulations ries 2017 Notes are subjed to optional re- issued thereunder. demption at a price of par plus accrued inter- To the best knowledge and belief of the est (i) on any date upon receipt of written con- City, there are no facts or circumstances that sent of the Original Purchaser or (ii) in the would materially change the foregoing state- event that all or substantially all of the Series ments or the conclusion that it is not expected 2017 Projects are damaged or destroyed. Any that the proceeds of the Series 2017 Notes will optional redemption of the Series 2017 Notes be used in a manner that would cause such may be made from any funds regardless of bonds to be arbitrage bonds. Without limiting source, in whole or from time to time in part, in the generality of the foregoing, the City hereby inverse order of maturity, by giving not less agrees to comply with the provisions of the than thirty (30) days notice of redemption by Tax Exemption Certificate and the provisions certified or registered mail to the Original Pur- of the Tax Exemption Certificate are hereby chaser (or any other registered owner of the incorporated by reference as part of this Series Series 2017 Notes). The terms of redemption Resolution. The Treasurer is hereby directed shall be par, plus accrued interest to date of to make and insert all calculations and deter- call. The Series 2017 Notes are also subject to minations necessary to complete the Tax Ex- mandatory redemption as set forth in Section 5 emption Certificate in all respects and to exe- of the Agreement. cute and deliver the Tax Exemption Certificate ARTICLE IV at issuance of the Series 2017 Notes to certify DELIVERY AND APPLICATION as to the reasonable expectations and cove- OF PROCEEDS nants of the City at that date. Section 4.1. Application of Series 2017 The City covenants that it will treat as Yield Note Proceeds. The Series 2017 Notes shall Restricted any proceeds of the Series 2017 be delivered as provided in Sections 6.1 and Notes remaining unexpended after three years 6.2 and the proceeds thereof shall be applied from the issuance and any other funds re- as follows: quired by the Tax Exemption Certificate to be (i) An amount sufficient to pay the Costs of so treated. If any investments are held with Issuance of the Series 2017 Notes shall be resped to the Series 2017 Notes, the City deposited into the Series 2017 Costs of Issu- shall treat the same for the purpose of restrict- ance Account. ed yield as held in proportion to the original (ii) The balance of proceeds shall be de- principal amounts of each issue. posited into the Series 2017 Projects Account The City covenants that it will exceed any of the Project Fund and applied thereafter to investment yield restriction provided in this pay Projed Costs of the Series 2017 Projeds. Series Resolution only in the event that it shall Section 4.2. No Adjustment to Debt Ser- first obtain an opinion of bond counsel that the vice Reserve Requirement. The Series 2017 proposed investment action will not cause the Notes shall be issued as Senior SRF Bonds Series 2017 Notes to be classified as arbitrage under the Master Resolution, and shall not be bonds under Sedion 148(a) and (b) of the secured by or payable from amounts held in Code. the Debt Service Reserve Fund established in The City covenants that it will proceed with the Master Resolution. Upon issuance of the due diligence to spend the proceeds of the Series 2017 Notes, the amount to be accumu- Series 2017 Notes for the purpose set forth in lated and maintained in the Debt Service Re- this Series Resolution. The City further cove- serve Fund shall not be increased, but shall nants that it will make no change in the use of continue to remain equal to 100% of the Debt the proceeds available for the construction of Service Reserve Requirement computed on a facilities or change in the use of any portion of basis which includes all Senior Bonds which the facilities constructed therefrom by persons will be Outstanding immediately after issuance other than the City or the general public unless of the Series 2017 Notes and which are not it has obtained an opinion of bond counsel or a Senior SRF Bonds. revenue ruling that the proposed project or use ARTICLE V will not be of such character as to cause inter- TAX PROVISIONS est on any of the Series 2017 Notes not to be Section 5.1. Disposition of Bond Proceeds; exempt from federal income taxes in the hands Arbitrage Not Permitted. The City reasonably of holders under the provisions of the Code. Book 147 Regular Session, June 19, 2017 297 Section 5.2. Additional Covenants, Repre- incorporated by reference and made a part sentations and Warranties of the City. The City hereof to the same extent as if fully set forth certifies and covenants with the purchasers herein. Except as may otherwise be provided and holders of the Series 2017 Notes from herein, the Master Resolution shall remain in time to time outstanding that the City through full force and effect. its officers, (a) will make such further specific Section 6.5. Severability. If any section, covenants, representations and assurances as paragraph, or provision of this Series Resolu- may be necessary or advisable; (b) comply tion shall be held to be invalid or unenforcea- with all representations, covenants and assur- ble for any reason, the invalidity or unenforce- ances contained in the Tax Exemption Certifi- ability of such section, paragraph or provision cate, which Tax Exemption Certificate shall shall not affect any of the remaining provi- constitute a part of the contrad between the sions. City and the owners of the Series 2017 Notes; Section 6.6. Repeal of Conflicting Ordi- (c) consult with bond counsel (as defined in nances or Resolutions and Effective Date. All the Tax Exemption Certificate); (d) pay to the other ordinances, resolutions and orders, or United States, as necessary, such sums of parts thereof, in conflict with the provisions of money representing required rebates of ex- this Series Resolution are, to the extent of cess arbitrage profits relating to the Series such conflid, hereby repealed; and this Series 2017 Notes; (e) file such forms, statements Resolution shall be in effect from and after its and supporting documents as may be required adoption. and in a timely manner; and (� if deemed nec- Passed and approved this 19t° day of essary or advisable by its officers, to employ June, 2017. and pay fiscal agents, financial advisors, attor- Roy D. Buol, Mayor neys and other persons to assist the City in Attest: Kevin S. Firnstahl, City Clerk such compliance. ARTICLE VI 4. Zone 2 Water Pressure Improvements: MISCELLANEOUS PROVISIONS City Manager recommending authorization to Section 6.1. Delivery of Series 2017 Notes. begin the process to build a water tower off The City shall deliver the executed Agreement Roosevelt Road in Water Pressure Zone #2, and the Series 2017 Notes to the Original Pur- which encompasses the area in and around chaser at the price of par on the date of Clos- Roosevelt Road and Peru Road, including the ing. Delivery of the executed Agreement and Sky Blue Estates subdivision, the existing AI- the Series 2017 Notes shall be made to the pine Park development and Eagle Valley sub- Original Purchaser as soon as practicable after division. Motion by Lynch to receive and file the effective date of this Series Resolution. the documents and approve the recommenda- Section 6.2. Approval of Agreement. The tion. Seconded by Connors. Motion carried 6- Agreement in substantially the form presented 0� at this meeting of the Council are hereby au- thorized and approved, and the Mayor and 5. Request for Work Session - St. Ambrose City Clerk are authorized to execute and deliv- University Presentation on the Dubuque Police er the Agreement, with such changes therein Department Traffic Stop Analysis: City Manag- as such officials deem appropriate, for and on er recommending approval to schedule a work behalf of the City, such officers' signatures session for a St. Ambrose University Presenta- thereon being conclusive evidence of such tion on the Dubuque Police Department Traffic officials'and the City's approval thereof. Stop Analysis for 6:00 p.m. on Tuesday, July Section 6.3. General Authorization. From 11, 2017. Motion by Lynch to receive and file and after the date of adoption of this Series the documents and set the work session as Resolution, the officers, employees and agents recommended. Seconded by Connors. Jones of the City are hereby authorized to do all such stated that he is unavailable on that date and acts and things and to execute and deliver any therefore will not be in attendance. Motion and all other documents, agreements, certifi- carried 6-0. cates and instruments relating to the Series 2017 Notes, the investment of the proceeds There being no further business, upon mo- thereof and the other transactions contemplat- tion the City Council adjourned at 6:49 p.m. ed on the part of the City by this Series Reso- lution, including, but not limited to, the Tax /s/Kevin S. Firnstahl, CMC, City Clerk Exemption Certificate referred to in Section 5.1 hereof. Sedion 6.4. Construction. 6ccept to the extent set forth herein, all of the applicable terms, conditions and provisions of the Master Resolution shall be deemed and construed to apply to the Series 2017 Notes and are hereby Book 147 Regular Session July 5, 2017 298 CITY OF DUBUQUE, �OWQ flooding impacting thousands of properties and CITY COUNCIL PROCEEDINGS over seventy businesses; and Whereas, the City Council of the City of SPECIAL SESSION Dubuque has adopted a drainage basin mas- OFFICIAL ter plan authored by HDR Engineering that outlines improvements to mitigate flooding The Dubuque City Council met in special collectively referred to as the Bee Branch Wa- session at 5:00 p.m. on June 21, 2017 in the tershed Flood Mitigation Project (the Project); Municipal Services Center Conference Room, and 925 Kerper Court. Whereas, the Flood Mitigation Program was established by the lowa Legislature and Present: Mayor Buol; Council Members the Governor of lowa to support community Connors, Jones, Lynch, Resnick; City Manag- projeds for the construdion and reconstruction er Van Milligen of levees, embankments, impounding reser- voirs, or conduits that are necessary for the Absent: Council Members Del Toro and protection of property from the effects of Rios floodwaters and may include the deepening, widening, alteration, change, diversion, or oth- Mayor Buol read the call and stated this is er improvement of watercourses if necessary a special session of the City Council called for for the protection of such property from the the purpose of conducting such business that effeds of floodwaters; and may properly come before the City Council. Whereas, the City of Dubuque submitted an application to the lowa Flood Mitigation CONSENT ITEMS Board (the Board) requesting the use of $98,494,178.00 in sales tax increment funds Motion by Connors to receive and file the for the Project; and documents, adopt the resolution, and dispose Whereas, the Board, on December 4, of as indicated. Seconded by Jones. Motion 2013, voted to approve the City's application carried 5-0. for construction of the Project, subject to the requirements set forth in lowa Code chapter 1. Amendment to State Flood Mitigation 418 and the administrative rules promulgated Board Funding Agreement for the Bee Branch under it and subject to the terms and condi- Watershed Flood Mitigation Project: City Man- tions set forth in an agreement; and ager recommending approval to amend the Whereas, the City Council, on February 3, State Flood Mitigation Board Funding Agree- 2014, adopted Resolution 31-14 authorizing ment for the Bee Branch Watershed Flood the execution of an agreement (Funding Mitigation Project. Upon motion the documents Agreement) with the lowa Flood Mitigation were received and filed and Resolution No. Board binding the City to the terms of the 229-17 Authorizing an Amendment to the agreement as required for the City's receipt of Funding Agreement between the City of up to $98,494,178.00 in state sales tax incre- Dubuque and the State of lowa Flood Mitiga- ment funds for the Bee Branch Watershed tion Board for the City's use of Sales Tax In- Flood; and crement Funding for the Bee Branch Water- N/hereas, the City was contacted by the shed Flood Mitigation Projectwas adopted. City of Cedar Falls due to a potential shortage of sales tax increment for the City of Cedar RESOLUTION NO. 229-17 Falls in FY 2017; and AUTHORIZING AN AMENDMENT TO THE Whereas, the City has analyzed its pro- FUNDING AGREEMENT BETWEEN THE jected sales tax increment for FY 2017 in an CITY OF DUBUQUE AND THE STATE OF attempt to assist the City of Cedar Falls; and IOWA FLOOD MITIGATION BOARD FOR N/hereas, the City may generate sales tax THE CITY'S USE OF SALES TAX INCRE- increment in excess of what the City is sched- MENT FUNDING FOR THE BEE BRANCH uled to receive in FY 2017, but it is uncertain WATERSHED FLOOD MITIGATION PRO- that this will occur; and JECT Whereas, the City is willing to propose an Whereas, Six Presidential Disaster Decla- amendment to its remittance schedule for rations have been issued for flooding, severe 2017 and 2019 that is contingent upon the City storms and tornados between 1999 and 2011 generating up to $700,000 sales tax increment due to flash flooding; and in FY 2017 in excess of what the City is Whereas, the Bee Branch Watershed, scheduled to receive as provided in the Fund- which includes the City of Dubuque's most ing Agreement; and developed areas where over 50% of city resi- N/hereas, it is in the best interest of the dents either live or work, has experienced City to seek the use of the additional sales tax Book 147 Special Session,June 21, 2017 299 increment in FY 2017 through an amendment Book 147 Regular Session, July 5, 2017 300 to the Funding Agreement. CITY OF DUBUQUE, IOWA NOW THEREFORE, BE IT RESOLVED CITY COUNCIL PROCEEDINGS BY THE CITY COUNCIL OF THE CITY OF oueuQUE, iown ns Fo��ows: REGULAR SESSION The City Council approves an amendment OFFICIAL to the Funding Agreement as set forth in the attached June 20, 2017 letter to Carol Tomb, The Dubuque City Council met in regular Hazard Mitigation Project Officer — Infrastruc- session at 6:00 p.m. on July 5, 2017 in the ture and accompanying Exhibit B as follows: Historic Federal Building, 350 W. 6t° Street. The amendment to the remittance sched- ule for 2017 and 2019 shown on Exhibit B as present: Mayor Buol; Council Members proposed amendment #2 is contingent upon Connors, Del Toro, Jones, Lynch, Resnick, the City of Dubuque generating up to$700,000 Rios (6:05 p.m.); Assistant City Manager sales tax increment in FY 2017 in excess of Goodmann, City Attorney Brumwell what is projected in Amendment#1 shown on Exhibit B. If the City generates $700,000 in Mayor Buol read the call and stated this is excess increment in FY 2017, then the City's a regular session of the City Council called for requested remittance for FY 2019 will be re- the purpose of conducting such business that duced by $700,000 to the amount shown on may properly come before the City Council. proposed amendment #2 shown on Exhibit B ($3,692,361). However, if the excess incre- pLEDGEOFALLEGIANCE ment in FY 2017 is less than $700,000, the difference between the adual excess incre- pRESENTATIONS ment for FY 2017 and $700,000 would be added to the remittance request for FY 2019 1. 2017 All America City Award: Julee AI- as approved in Amendment #1 shown on Ex- bers, Director of Youth Impact for the Commu- hibit B ($4,392,361). nity Foundation of Greater Dubuque presented The City Manager is authorized and di- the National Civic League's 2017 All America rected to take further adion as is necessary to City Award for the Grade Level Reading Initia- finalize and implement the amendment. tive. Passed, approved and adopted this 21�� day of June, 2017. 2. Multicultural Center Receives 2017 Roy D. Buol, Mayor Dubuque LGBTQ+ Community Service and Attest: Kevin S. Firnstahl, City Clerk Advocacy Award: Deron Oaks of Co Dubuque presented the LGBTQ+ pride Award for Com- There being no further business, upon mo- munity Service and Advocacy to Multicultural tion the City Council adjourned at 5:01 p.m. Family Center and accepted by Assistant Di- /s/Kevin S. Firnstahl, CMC, City Clerk rector Sarah Peterson. PROCLAMATION 1. Summer Learning Day (July 13, 2017) was accepted by Dawn Cogan, St. Mark En- richment Executive Director. CONSENTITEMS Motion by Lynch to receive and file the documents, adoptthe resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Cable TV Commission of 6/7; City Council Proceed- ings of 6/19, 6/21; Community Development Advisory Commission of 4/18; Human Rights Commission of 5/8; Proof of Publication for City Council Proceedings of 6/5. Upon motion the documents were received and filed. Book 147 Regular Session, July 5, 2017 301 2. Bee Branch Watershed Safety Activity ERING PROPERTY IN DUBUQUE TECH- Book: City Manager transmitting the Bee NOLOGY PARK Branch Watershed Safety Activity Book. Upon Whereas, the City of Dubuque adopted on motion the documents were received and filed. June 15, 1998, the Declaration of Covenants, Conditions, Restridions, Reservations, Ease- 3. 2016-2017 Water Quality Report for ments, Liens and Charges (the Covenants), Dubuque, Vernon, and Barrington Water Sys- recorded June 30, 1998, as Instrument no. tems: City Manager providing notice that the 10226-98, covering certain property in Dubu- City of Dubuque has published the annual que Technology Park(the Properties); and water quality reports for the City of Dubuque, Whereas, Article II of the Covenants allows Barrington Lakes and Vernon water systems. City to add additional land to the Properties by Upon motion the documents were received instrument duly executed and recorded and and filed. Whereas, the City Council desires to add to the following City-owned property to the 4. Letter of Support for Dubuque County Properties covered by the Covenants: Conservation Board Application for Transpor- Lot F Dubuque Technology Park ac- tation Alternative Program Grant - Dubuque cording to the plat recorded as Instru- County Heritage Trail: City Manager submitting ment No. 2006-12432 on August 11, letter of support for the Dubuque County Con- 2006. servation Board's application for a Transporta- NOW, THEREFORE, BE IT RESOLVED tion Alternatives program Grant - Regional BY THE CITY COUNCIL OF THE CITY OF Planning Affiliation #8, grant monies will be DUBUQUE, IOWA: combined with local funds to replace Bridge The attached Addition of Property to Decla- #21 on the Heritage Trail. Upon motion the ration of Covenants, Conditions, Restrictions, documents were received, filed and approved. Reservations, Easements, Liens and Charges for Property in Dubuque Technology Park is 5. Bee Branch Greenway Rental Fee Rec- hereby approved. ommendations: City Manager recommending The Mayor and City Clerk are hereby di- approval of the rental fees for the five new rected to execute the document on behalf of areas of the Bee Branch Greenway that will be the City of Dubuque. available for rental to the community for events The City Clerk is hereby directed to record and activities. Upon motion the documents the document with the Dubuque County Re- were received, filed and approved. corder. Roy D. Buol, Mayor 6. Request to Eliminate One Truck Driver Attest: Kevin S. Firnstahl, City Clerk and Create One Utility Worker Position: City Manager recommending City Council approval 8. Addition of Property to Covenants - of a motion eliminating one Truck Driver posi- Dubuque Industrial Center WesUNorth: City tion and creating one Utility Worker position in Manager recommending approval of a Resolu- the Public Works Department. Upon motion tion approving the addition of the Graf and the documents were received, filed and ap- McFadden properties to the Declaration of proved. Covenants, Conditions, Restridions, Reserva- tions, Easements, Liens and Charges Cover- 7. Addition of Property to Covenants - ing Property in Dubuque Industrial Center Technology Park: City Manager recommend- West, Dubuque Industrial Center West 2od ing approval of a Resolution approving the Addition, Dubuque Industrial Center West 5�n addition of Lot F Dubuque Technology Park to Addition, and Dubuque Industrial Center North the Declaration of Covenants, Conditions, Re- First Addition. Upon motion the documents strictions, Reservations, Easements, Liens and were received and filed and Resolution No. Charges Covering Property in Dubuque Tech- 231-17 Approving the addition of property to nology Park. Upon motion the documents were the Declaration of Covenants, Conditions, Re- received and filed and Resolution No. 230-17 strictions, Reservations, Easements, Liens and Approving addition of property to Declaration Charges covering property in Dubuque Indus- of Covenants, Conditions, Restriction, Reser- trial Center West, Dubuque Industrial Center vations, Easements, Liens and Charges cover- West 2od Addition, Dubuque Industrial Center ing property in Dubuque Technology Park was West 5t° Addition, and Dubuque Industrial adopted. Center North First Addition was adopted. RESOLUTION NO. 230-17 RESOLUTION NO. 231-17 PPROVING ADDITION OF PROPERTY TO APPROVING THE ADDITION OF PROPER- DECLARATION OF COVENANTS, CONDI- TY TO THE DECLARATION OF COVE- TIONS, RESTRICTIONS, RESERVATIONS, NANTS, CONDITIONS, RESTRICTIONS, EASEMENTS, LIENS AND CHARGES COV- RESERVATIONS, EASEMENTS, LIENS AND Book 147 Regular Session, July 5, 2017 302 CHARGES COVERING PROPERTY IN Place #2 in the City of Dubuque, lowa, DUBUQUE INDUSTRIAL CENTER WEST, according tothe recorded platthereof; DUBUQUE INDUSTRIAL CENTER WEST 2ND Lot 2 of McFadden Farm Place, in ADDITION, DUBUQUE INDUSTRIAL CEN- the City of Dubuque, lowa, according to TER WEST ST" ADDITION, AND DUBUQUE the recorded Plat thereof, subject to INDUSTRIAL CENTER NORTH FIRST ADDI- easements and restrictions of record. TION NOW, THEREFORE, BE IT RESOLVED Whereas, the City of Dubuque adopted on BY THE CITY COUNCIL OF THE CITY OF October 25, 1999 the Declaration of Cove- DUBUQUE, IOWA: nants, Conditions, Restridions, Reservations, The attached Addition of Property to Decla- Easements, Liens and Charges (the Cove- ration of Covenants, Conditions, Restrictions, nants), recorded November 16, 1999 as In- Reservations, Easements, Liens and Charges strument No. 17454-99, covering Dubuque for Property in Dubuque Industrial Center Industrial Center West Lots 1, 2, 3, 4, A, B, C West, Dubuque Industrial Center West 2od and D; and Addition, Dubuque Industrial Center West 5�n Whereas, the following additional property Addition and Dubuque Industrial Center North was added to the Properties covered by the First Addition is hereby approved. Covenants, specifically as follows: The Mayor and City Clerk are hereby di- Dubuque Industrial Center West 2od rected to execute the document on behalf of Addition, by instrument dated April 16, the City of Dubuque. 2002, recorded on April 30, 2002 as In- The City Clerk is hereby direded to record strument No. 7990-02; the document with the Dubuque County Re- Dubuque Industrial Center West 5t° corder. Addition, by instrument dated June 6, Passed, approved and adopted this 5t° day 2006, recorded July 7, 2006 as Instru- of July, 2017. ment no. 2006-10389; Roy D. Buol, Mayor Dubuque Industrial Center North First Attest: Kevin S. Firnstahl, City Clerk Addition, by instrument February 7, 2011, recorded February 11, 2011 as 9. Complete Action on Issuance of Instrument no. 2011-2684; and $3,498,000 Sewer Utility Revenue Capital Whereas, Article II of the Covenants allows Loan Notes, Series 2017 (State Revolving City to add additional land to the Properties by Loan Fund) (Kerper Project): City Manager instrument duly executed and recorded; and recommending approval of the suggested pro- Whereas, the City Council desires to add ceedings to complete action required on the the following City-owned property to the Prop- $3,498,000 Sewer Utility Revenue Capital erties covered by the Covenants: Loan Notes from the State of lowa Revolving Lot one (1) of Graf Farm Subdivi- Fund Loan Program. Upon motion the docu- sion #2, Dubuque County, lowa, ac- ments were received and filed and Resolution cording to the recorded plat thereof; No. 232-17 Series Resolution authorizing and Lot 1 of Lot 1 of Lot 1 of Lot 1 of providing for the issuance and securing the West One-half of Northeast One- payment of $3,498,000 Sewer Revenue Capi- quarter, Section 25, Township 89 tal Loan Notes, Series 2017 by the City of North, Range 1 East of the 5th Princi- Dubuque, lowa under the provisions of Chap- pal Meridian, in Center Township, ter 384 of the Code of lowa, providing for a Dubuque County, lowa; method of payment thereof, approving Loan Lot 2 in "W.A. Norman Place" in and Disbursement Agreement, and other re- Section 25, Center Township, Dubuque lated matters was adopted. County, lowa, according to the plat thereof; RESOLUTION NO. 232-17 The NW '/a of the SE '/a of Section SERIES RESOLUTION AUTHORIZING AND 25, Township 89 North, Range 1 East PROVIDING FOR THE ISSUANCE AND SE- of the 5t° P.M., in Center Township, CURING THE PAYMENT OF $3,498,000 Dubuque County, lowa; SEWER REVENUE CAPITAL LOAN NOTES, Lot 1 of Lot 1 of the NW '/a of the SERIES 2017 BY THE CITY OF DUBUQUE, NW'/a and the South '/�of the NW'/a in IOWA UNDER THE PROVISIONS OF CHAP- Sedion 29, Township 89 North, Range TER 384 OF THE CODE OF IOWA, PROVID- 2 East of the 5t° P.M., Dubuque Coun- ING FOR A METHOD OF PAYMENT ty, lowa; and THEREOF, APPROVING LOAN AND DIS- Lot One (1) of Dubuque Industrial BURSEMENT AGREEMENT, AND OTHER Center Seventh Addition in the City of RELATED MATTERS Dubuque, lowa, according to the rec- Whereas, the City Council of the City of orded platthereof; Dubuque, lowa (the "City") has heretofore es- Lot Two (2) of McFadden Farm tablished charges, rates and rentals for ser- Book 147 Regular Session, July 5, 2017 303 vices which are and will continue to be collect- issued on a parity with the Notes in accord- ed as system revenues of the Municipal Sewer ance with the provisions of Section 23 hereof. System, and said revenues are available for Provided, however, Additional Bonds which the payment of sewer revenue bonds or notes, are SRF Obligations shall not be secured by subjectto the following premises; and the Reserve Fund and shall not be subject to Whereas, by Resolution No. 437-08 the Reserve Fund Requirement. passed and approved on December 15, 2008 "AgreemenY' shall mean Loan and Dis- (the "Master Resolution"), the City Council bursement Agreement dated as of the Closing heretofore authorized the issuance of between the City and the Original Purchaser $2,000,000 Sewer Revenue Capital Loan relating to the Loan made to the City under the Notes, Series 2009A, for the purpose of fi- Program. nancing the construction of the Series 2009A "City" or "Issuer" shall mean the City of Projed described therein, and to pay related Dubuque, lowa. costs of issuance; and "Closing" shall mean the date of execution Whereas, Issuer proposes to issue its of the Agreement and delivery of the Series Sewer Revenue Capital Loan Notes, Series 2017 Notes to the Original Purchaser and the 2017, to the extent of $3,498,000, for the pur- funding of the Loan by the Trustee. pose of defraying the costs of the Series 2017 "Loan" shall mean the total principal Projects as set forth in Section 1 of this Reso- amount allocated by the Original Purchaser to lution; and, it is deemed necessary and advis- the City under the Program, equal in amount to able and in the best interests of the City that a the aggregate principal amount of the Series form of Loan and Disbursement Agreement by 2017 Notes. and between the City and the lowa Finance "Master Resolution" means the City Coun- Authority, be approved and authorized; and cil Resolution No. 437-08, passed and ap- Whereas, notice of the intention of the City proved on December 15, 2008, entitled "Mas- Council to take action for the issuance of not to ter Resolution relating to the issuance of Sew- exceed $3,600,000 Sewer Revenue Capital er Revenue Bonds by the City of Dubuque, Loan Notes has heretofore been duly pub- lowa under the provisions of Chapter 384 of lished and no objections to such proposed the Code of lowa, authorizing and providing for action have been filed, and the City therefore the issuance and securing the payment of deems it desirable to enter into a Loan and $2,000,000 Sewer Revenue Capital Loan Disbursement Agreement and issue the Notes; Notes, Series 2009A, providing for a method of and payment thereof, and related matters," as the Whereas, Section 8.3 of the Master Reso- same may be amended from time to time. lution authorizes the issuance of additional "Original Purchaser" means the lowa Fi- Senior Bonds, including Senior SRF Bonds, by nance Authority, as the purchaser of the Se- the City from time to time, if all of the condi- ries 2017 Notes from the City at the time of tions set forth therein are satisfied; and their original issuance. Whereas, the Council has determined to "Program" shall mean the Iowa Water Pol- issue additional Senior SRF Bonds, and has lution Control Works Financing Program ad- determined that, upon passage of this Series ministered by the Original Purchaser. Resolution all of the requirements of Article "Series 2017 Notes" means the$3,498,000 VIII of the Master Resolution with respect to Sewer Revenue Capital Loan Notes, Series the issuance of additional Senior SRF Bonds 2017, dated the date of delivery, authorized to will have been satisfied. be issued pursuantto this Series Resolution. NOW, THEREFORE, BE IT RESOLVED "Series 2017 Costs of Issuance AccounY' BY THE CITY COUNCIL OF THE CITY OF means the account by that name within the DUBUQUE, IN THE COUNTY OF DUBUQUE, Projed Fund established in Sedion 5.1 of the STATE OF IOWA: Master Resolution. ARTICLE I "Series 2017 Projects" shall mean the Pro- DEFINITIONS jeds being financed with the proceeds of the Sedion 1.1. Definitions. 6ccept as other- Series 2017 Notes, consisting of the acquisi- wise provided below in this Article I, all words tion, construction, reconstruction, extending, and terms defined in Article I of the Master remodeling, improving, repairing and equip- Resolution shall have the same meanings in ping all or part of the Municipal Sewer System, this Series Resolution as such defined words including those costs associated with the and terms are given in Article I of the Master Kerper Boulevard sanitary sewer reconstruc- Resolution. In addition, the following terms tion project, as described generally in the shall have the following meanings in this Se- Agreement and more particularly in the plans ries Resolution unless the text expressly or by and specifications on file from time to time with necessary implication requires otherwise: the City Clerk. "Additional Bonds" shall mean any sewer "Series 2017 Projects AccounY' means the revenue bonds or notes or other obligations account by that name within the Project Fund Book 147 Regular Session, July 5, 2017 304 established in Section 5.1 of the Master Reso- automated clearing house system transfer to lution. the registered owner of the Bond. The Series "Series 2017 Rebate AccounY' means the 2017 Notes may be in the denomination of account by that name within the Rebate Fund $1,000 or multiples thereof and shall at the established in Sedion 6.10 of the Master Res- request of the Original Purchaser be initially olution. issued a single note numbered R-1 in the "Series Resolution" means this Resolution amount of$3,498,000. of the Council. Sewer Revenue Capital Loan Notes, Se- "Tax Exemption Certificate" means the Tax ries 2017, of the Issuer in the amount of Exemption Certificate executed by the Treas- $3,498,000, shall be issued to evidence the urer and delivered at the time of issuance and obligations of the Issuer under the Agreement delivery of the Series 2017 Notes. pursuant to the provisions of Sections 384.24A "Trustee" shall mean Wells Fargo Bank, and 384.82 of the Code of lowa for the afore- National Association, with its principal office said purpose. The Series 2017 Notes shall be located in the City of Des Moines, lowa, and its designated "SEWER REVENUE CAPITAL successors and any corporation resulting from LOAN NOTE, SERIES 2017", be dated the or surviving any consolidation or merger to date of delivery, and bear interest at the rate of which it or its successors may be a party and 1.75% per annum from the date of each ad- any successor trustee under the Program. vancement made under the Agreement, until "Yield Restricted" shall mean required to payment thereof, at the office of the Paying be invested at a yield that is not materially Agent, said interest payable on December 1, higher than the yield on the Notes under Sec- 2017, and semi-annually thereafter on the 1st tion 148(a) of the Internal Revenue Code or day of June and December in each year until regulations issued thereunder. maturity as set forth on the Debt Service ARTICLE II Schedule attached to the Agreement as Exhib- THE SERIES 2017 NOTES it A and incorporated herein by this reference. Sedion 2.1. Series 2017 Notes - Authori- As set forth on said Debt Service Schedule, zation and Purpose. Pursuant to the provisions principal shall be payable on June 1, 2018 and of the Master Resolution and in particular Sec- annually thereafter on the 1�� day of June in tion 8.3 thereof, there are hereby authorized to the amounts set forth therein until principal and be issued, negotiable, serial, fully registered interest are fully paid, except that the final in- Sewer Revenue Capital Loan Notes, Series stallment of the entire balance of principal and 2017, in the aggregate principal amount of interest, if not sooner paid, shall become due $3,498,000, dated the date of delivery, for the and payable on June 1, 2037. Notwithstanding purpose of construding the Series 2017 Pro- the foregoing or any other provision hereof, jeds and paying Project Costs relating thereto, principal and interest shall be payable as and to pay related Costs of Issuance. The Se- shown on said Debt Service Schedule until ries 2017 Notes shall be issued as Senior SRF completion of the Project, at which time the Bonds under the terms of the Master Resolu- final Debt Service Schedule shall be deter- tion, shall be designated "CITY OF DUBU- mined by the Trustee based upon actual ad- QUE, IOWA, SEWER REVENUE CAPITAL vancements, final costs and completion of the LOAN NOTES, SERIES 2017", for the pur- Project, all as provided in the administrative pose of paying costs of the Project. The Coun- rules governing the Program. Payment of prin- cil, pursuant to Sections 384.24A and 384.82 cipal and interest on the Notes shall at all of the Code of lowa, hereby finds and deter- times conform to said Debt Service Schedule mines that it is necessary and advisable to and the rules of the Program. issue said Notes authorized by the Agreement In addition to the payment of principal of and this Resolution. and interest on the Series 2017 Notes, the City The Series 2017 Notes and the Registrar's also agrees to pay the Initiation Fee and the Certificate of Authentication shall be in sub- Servicing Fee as defined and in accordance stantially the form set forth in 6chibit A at- with the terms of the Agreement. tached hereto, with such variations, omissions, Section 2.2. Issuance of Series 2017 Notes substitutions and insertions as are required or in Certificated Form. The Series 2017 Notes permitted by this Series Resolution. shall be issued as Bonds in Authorized De- The Series 2017 Notes shall be executed nominations and may at the request of the by the manual or facsimile signature of the Original Purchaser be issued in the denomina- Mayor and attested by the manual or facsimile tion of$1,000 or multiples thereof, or as a sin- signature of the City Clerk of the Council, and gle Series 2017 Note in the full authorized shall be fully registered as to both principal amount thereof, and shall be registered in the and interest as provided in this Series Resolu- name of the Original Purchaser. tion; principal, interest and premium, if any Section 2.3. Appointment of Registrar. The shall be payable at the office of the Paying Treasurer is hereby appointed as Registrar for Agent by mailing of a check, wire transfer or the Series 2017 Notes under the terms of this Book 147 Regular Session, July 5, 2017 305 Series Resolution. secured by or payable from amounts held in Sedion 2.4. Execution, Authentication and the Debt Service Reserve Fund established in Delivery of the Series 2017 Notes. Upon the the Master Resolution. Upon issuance of the adoption of this Resolution, the Mayor and City Series 2017 Notes, the amount to be accumu- Clerk shall execute and deliver the Series lated and maintained in the Debt Service Re- 2017 Notes to the Registrar, who shall authen- serve Fund shall not be increased, but shall ticate the same and deliver the same to or continue to remain equal to 100% of the Debt upon order of the Original Purchaser. No such Service Reserve Requirement computed on a Series 2017 Note shall be valid or obligatory basis which includes all Senior Bonds which for any purpose or shall be entitled to any right will be Outstanding immediately after issuance or benefit hereunder unless the Registrar shall of the Series 2017 Notes and which are not duly endorse and execute on such Series Senior SRF Bonds. 2017 Note a Certificate of Authentication sub- ARTICLE V stantially in the form of the Certificate herein TAX PROVISIONS set forth. Such Certificate upon any such Se- Sedion 5.1. Disposition of Bond Proceeds; ries 2017 Note executed on behalf of the Issu- Arbitrage Not Permitted. The City reasonably er shall be conclusive evidence that the Series expects and covenants that no use will be 2017 Note so authenticated has been duly made of the proceeds from the issuance and issued under this Series Resolution and that sale of the Series 2017 Notes issued hereun- the holder thereof is entitled to the benefits of der which will cause any of the Series 2017 this Series Resolution. Notes to be classified as arbitrage bonds with- ARTICLE III in the meaning of Section 148(a) and (b) of the REDEMPTION OF BONDS Code, and that throughout the term of said Section 3.1. Optional Redemption. The Se- Series 2017 Notes it will comply with the re- ries 2017 Notes are subject to optional re- quirements of said statute and regulations demption at a price of par plus accrued inter- issued thereunder. est (i) on any date upon receipt of written con- To the best knowledge and belief of the sent of the Original Purchaser or (ii) in the City, there are no facts or circumstances that event that all or substantially all of the Series would materially change the foregoing state- 2017 Projects are damaged or destroyed. Any ments or the conclusion that it is not expected optional redemption of the Series 2017 Notes that the proceeds of the Series 2017 Notes will may be made from any funds regardless of be used in a manner that would cause such source, in whole or from time to time in part, in Bonds to be arbitrage bonds. Without limiting inverse order of maturity, by giving not less the generality of the foregoing, the City hereby than thirty (30) days notice of redemption by agrees to comply with the provisions of the certified or registered mail to the Original Pur- Tax Exemption Certificate and the provisions chaser (or any other registered owner of the of the Tax Exemption Certificate are hereby Series 2017 Notes). The terms of redemption incorporated by reference as part of this Series shall be par, plus accrued interest to date of Resolution. The Treasurer is hereby direded call. The Series 2017 Notes are also subject to to make and insert all calculations and deter- mandatory redemption as set forth in Section 5 minations necessary to complete the Tax Ex- of the Agreement. emption Certificate in all respects and to exe- ARTICLE IV cute and deliver the Tax Exemption Certificate DELIVERY AND APPLICATION OF PRO- at issuance of the Series 2017 Notes to certify CEEDS as to the reasonable expectations and cove- Sedion 4.1. Application of Series 2017 nants of the City at that date. Note Proceeds. The Series 2017 Notes shall The City covenants that it will treat as Yield be delivered as provided in Sections 6.1 and Restrided any proceeds of the Series 2017 6.2 and the proceeds thereof shall be applied Notes remaining unexpended after three years as follows: from the issuance and any other funds re- (i) An amount sufficient to pay the quired by the Tax Exemption Certificate to be Costs of Issuance of the Series 2017 so treated. If any investments are held with Notes shall be deposited into the Series resped to the Series 2017 Notes, the City 2017 Costs of Issuance Account. shall treat the same for the purpose of restrict- (ii) The balance of proceeds shall be ed yield as held in proportion to the original deposited into the Series 2017 Projects principal amounts of each issue. Account of the Project Fund and applied The City covenants that it will exceed any thereafter to pay Project Costs of the Se- investment yield restriction provided in this ries 2017 Projects. Series Resolution only in the event that it shall Section 4.2. No Adjustment to Debt Ser- first obtain an opinion of bond counsel that the vice Reserve Requirement. The Series 2017 proposed investment action will not cause the Notes shall be issued as Senior SRF Bonds Series 2017 Notes to be classified as arbitrage under the Master Resolution, and shall not be bonds under Sedion 148(a) and (b) of the Book 147 Regular Session, July 5, 2017 306 Code. Resolution, the officers, employees and agents The City covenants that it will proceed with of the City are hereby authorized to do all such due diligence to spend the proceeds of the acts and things and to execute and deliver any Series 2017 Notes for the purpose set forth in and all other documents, agreements, certifi- this Series Resolution. The City further cove- cates and instruments relating to the Series nants that it will make no change in the use of 2017 Notes, the investment of the proceeds the proceeds available for the construction of thereof and the other transactions contemplat- facilities or change in the use of any portion of ed on the part of the City by this Series Reso- the facilities constructed therefrom by persons lution, including, but not limited to, the Tax other than the City or the general public unless Exemption Certificate referred to in Section 5.1 it has obtained an opinion of bond counsel or a hereof. revenue ruling that the proposed project or use Sedion 6.4. Construction. 6ccept to the will not be of such character as to cause inter- extent set forth herein, all of the applicable est on any of the Series 2017 Notes not to be terms, conditions and provisions of the Master exempt from federal income taxes in the hands Resolution shall be deemed and construed to of holders under the provisions of the Code. apply to the Series 2017 Notes and are hereby Section 5.2. Additional Covenants, Repre- incorporated by reference and made a part sentations and Warranties of the City. The City hereof to the same extent as if fully set forth certifies and covenants with the purchasers herein. Except as may otherwise be provided and holders of the Series 2017 Notes from herein, the Master Resolution shall remain in time to time outstanding that the City through full force and effect. its officers, (a) will make such further specific Section 6.5. Severability. If any section, covenants, representations and assurances as paragraph, or provision of this Series Resolu- may be necessary or advisable; (b) comply tion shall be held to be invalid or unenforcea- with all representations, covenants and assur- ble for any reason, the invalidity or unenforce- ances contained in the Tax Exemption Certifi- ability of such section, paragraph or provision cate, which Tax Exemption Certificate shall shall not affect any of the remaining provi- constitute a part of the contrad between the sions. City and the owners of the Series 2017 Notes; Section 6.6. Repeal of Conflicting Ordi- (c) consult with bond counsel (as defined in nances or Resolutions and Effective Date. All the Tax Exemption Certificate); (d) pay to the other ordinances, resolutions and orders, or United States, as necessary, such sums of parts thereof, in conflict with the provisions of money representing required rebates of ex- this Series Resolution are, to the extent of cess arbitrage profits relating to the Series such conflid, hereby repealed; and this Series 2017 Notes; (e) file such forms, statements Resolution shall be in effect from and after its and supporting documents as may be required adoption. and in a timely manner; and (� if deemed nec- Passed and approved this 5t° day of July, essary or advisable by its officers, to employ 2017. and pay fiscal agents, financial advisors, attor- Roy D. Buol, Mayor neys and other persons to assist the City in Attest: Kevin S. Firnstahl, City Clerk such compliance. ARTICLE VI 10. Delinquent Weed/Grass Cutting and MISCELLANEOUS PROVISIONS Garbage/Junk Removal Collection Accounts: Section 6.1. Delivery of Series 2017 Notes. City Manager recommending approval of the The City shall deliver the executed Agreement levy of special assessments for and the Series 2017 Notes to the Original Pur- Weed/JunWGarbage Enforcement Programs chaser at the price of par on the date of Clos- with the Health Services Department from Au- ing. Delivery of the executed Agreement and gust 25, 2016 to June 15, 2017. Upon motion the Series 2017 Notes shall be made to the the documents were received and filed and Original Purchaser as soon as practicable after Resolution No. 233-17 Adopting the Schedule the effective date of this Series Resolution. of Assessments for 2017 and directing the City Section 6.2. Approval of Agreement. The Clerk to certify the Schedule of Assessments Agreement in substantially the form presented to the County Treasurer and to publish notice at this meeting of the Council is hereby author- thereof was adopted. ized and approved, and the Mayor and City Clerk are authorized to execute and deliver the Agreement, with such changes therein as such officials deem appropriate, for and on behalf of the City, such officers' signatures thereon be- ing conclusive evidence of such officials' and the City's approval thereof. Section 6.3. General Authorization. From and after the date of adoption of this Series Book 147 Regular Session, July 5, 2017 307 RESOLUTION NO. 233-17 7 Richards Sub; Dolan; 08/25/2016; $60.00; ADOPTING THE SCHEDULE OF ASSESS- $25.00; $85.00 MENTS FOR 2017 AND DIRECTING THE Pinard St, Vacant Lot; Ronald Lee Hixon; CITY CLERK TO CERTIFY THE SCHEDULE 27912 Centerville Rd; La Motte, IA 52054; OF ASSESSMENTS TO THE COUNTY 1 01 340801 6; Lot 1-50 Bellevue Add; Hoyne; TREASURER AND TO PUBLISH NOTICE 11/11/2016; $45.00; $25.00; $70.00 THEREOF 2721 Elm St; Travis& Kendra Kaiser; 2721 NOW, THEREFORE, BE IT RESOLVED Elm St; Dubuque, IA 52001; 1 01 31 82023; BY THE CITY COUNCIL OF THE CITY OF S1/2 of Lot 191 Glendale add; Dolan; DUBUQUE, IOW A: 02/02/2017; $100.00; $25.00; $125.00 That after full consideration of the Sched- Vacant Lot University Ave; Deane C & Ma- ule of Assessments attached hereto for nolita Dement P.O. Box 836 Dubuque IA weed/grass cutting and junk/garbage removal 52004; 10251290161025129017; Lot2-1-1-10 tax assessments which Schedule of Assess- Kelly's Sub & Lot 2-1-11 Kelly's Sub; Dolan; ments was filed in the office of the City Clerk O5/04/2017; $60.00; $25.00; $85.00 on the 29t° day of June, 2017, the said Sched- Vacant Lot Air Hill; Louis George Mihalakis ule of Assessments be and the same is hereby 1212 Miller Rd Dubuque IA 52003; approved and adopted. 1 0251 3001 1; N 40'-S 1/2-Lot 12, S 35'-S 1/2- That there be, and is hereby assessed and Lot 12, &S 60'-Lot 13 all in Kelly's Sub; Dolan; levied as a lien upon the real property, the O5/04/2017; $60.00; $25.00; $85.00 respective sums indicated. 2704 Andrew Ct; Mary Ellen Clark; 2704 That the City Clerk be and is hereby di- Andrew Ct; Dubuque, IA 52001; 1014331002; rected to certify said schedule to the County LOT 6 Richard's Sub; Dolan; O5/15/2017; Treasurer of Dubuque County, lowa, and to $90.00; $25.00; $115.00 publish notice of said certification once each 973 Riker St; Gail Szudarski; 973 Riker St; week for two consecutive weeks in the manner Dubuque, IA 52003; 1025457021; Lot 2 Riker provided in lowa Code § 362.3, the first publi- Place; Dolan; O5/16/2017; $180.00; $25.00; cation of which shall be not more than fifteen $205.00 days from the date of filing of the final sched- 3187 Highland Park Dr.; Scott Lothe; 3187 ule. On or before the date of the second publi- Highland Park Dr.; Dubuque, IA 52001; cation of the notice, the City Clerk shall also 1015151009; Lot 10 Blk 1 Highland Park Es- mail a copy of said notice to property owners tates; Dolan; O5/17/2017; $90.00; $25.00; whose property is subject to assessment, as $115.00 provided and directed in lowa Code§384.60. 2240 Hoyt St; Timothy E Schulte; 2240 The assessments may be paid in full or in HoytSt Dubuque, IA 52001; 1023327001; LOT part without interest at the Utility Billing Office, 1-3 Pfohls Sub; Hoyne; O5/18/2017; $78.75; City Hall, 50 W. 13t° Street, Dubuque, lowa, at $25.00; $10375 any time within 30 days after the date of the 1100 Roosevelt Ave; Gary Bernhard; 1100 first publication of the notice of the filing of the Roosevelt Dubuque, IA 52001; 1 01 2201 003; Schedule of Assessments with the County LOT 4 Wersinger Sub; Hoyne; O5/18/2017; Treasurer. After 30 days, unpaid assessments $78.75; $25.00; $103.75 are payable atthe County Treasurer's Office, 2815 Davenport St; Anthony Petty; 2815 Dubuque County Courthouse, 720 Central Davenport St; Dubuque, IA 52001; Avenue, Dubuque, lowa, and charges shall be 1014430002; Lot 16 Mc Daniel's Park Hill; collected in the same manner as general Dolan; O5/24/2017; $90.00; $25.00; $115.00 property taxes against the respective parcels 1005 Garfield Ave; Chad Kopp; 3835 An- of the property set opposite the name of the drea St Dubuque IA 52002; 1118351014; Lot 4 propertyowner. Mc Craney's 2od Add; Dolan; 06/01/2017; Passed, approved and adopted this 5t° day $90.00; $25.00; $115.00 of July, 2017. 2252 Francis St; Nick E Henkel; 2252 Roy D. Buol, Mayor Francis St; Dubuque, IA 52001; 1024129007; Attest: Kevin S. Firnstahl, City Clerk Lot 15 Tivoli Add; Dolan; O5/31/2017; $85.00; $25.00; $110.00 SCHEDULE OF ASSESSMENTS 854 Kaufmann Ave; Michael D Canganelli WEED,JUNK. GARBAGE ENFORCEMENT 854 Kaufmann Ave Dubuque IA 52001; PROGRAMS 1014453009; Lot 7 Burtons Add; Dolan; From August 25, 2016-June 15, 2017 06/02/2017; $180.00; $25.00; $205.00 Property Address; Owner; Parcel; Legal 12 Collins St; Barbara A Keehner 12 Col- Description; Contractor; Date cut / cleaned lins St Dubuque IA 52001; 1026326001; N 29' up by contractor; Expense; Admin. Fee; Lot 48 & Lot 47 O'Neills Sub No 3; Dolan; Total O5/24/2017; $90.00; $25.00; $115.00 2708 Andrew Ct; Holly Lynch; 2708 An- 2722 Elm St; Jerome John Jr Meyer 2722 drewCt; Dubuque, IA52001; 1014331001; Lot Elm St Dubuque IA 52001; 1013183008; Lot Book 147 Regular Session, July 5, 2017 308 204 Glendale Add; Dolan; O5/25/2017; $90.00; of the SE '/a of the SW '/a of Sedion 6, T88N, $25.00; $115.00 R2E of the 5th PM, Dubuque County, lowa. 3478 Kimberly Dr.; Ronald C & Joyce E NOW THEREFORE, BE IT RESOLVED Steuer; 3478 Kimberly Dr. Dubuque IA 52002; BY THE CITY COUNCIL OF THE CITY OF 1021227004; Lot 16 Blk 1 Sunset Park Sub; DUBUQUE, IOWA: Dolan; 06/02/2017; $60.00; $25.00; $85.00 Sedion 1. The City Council of the City of 714 Ries St; Adam J Shepherd; 714 Ries Dubuque, lowa, hereby approves of, accepts St; Dubuque, IA 52001; 1013406016; Lot 3-4 and consents to the Grant of Easement for Geigers SUB; Dolan; 06/O5/2017; $67.50; Water Main Utility through, over and across $25.00; $92.50 Part of Lot 1 of Hardie Place, and Part of Lot Vacant Lot University Ave; Deane C & Ma- 2-1-1-1 of the SE '/a of the SW'/a of Section 6, nolita Dement; P.O. Box 836; Dubuque IA T88N, R2E of the 5t° PM, Dubuque County, 52004; 1025129016 1025129017; LOT 2-1-1- lowa as shown on the attached Grant of 10 Kelly's SUB & Lot 2-1-11 Kelly's SUB; Do- Easement for Water Main Utility and Exhibit A, lan; 06/O5/2017; $67.50; $25.00; $92.50 from Nancy A. and Thomas P. Burds, a copy 2520 Stafford St; Gary A & Annette R of which is attached hereto. Haas; 2520 Stafford St; Dubuque, IA 52001; Sedion 2. The Mayor is hereby authorized 1013411005; Lot 2 A Stine's Sub; Dolan; and directed to execute and acknowledge on 06/09/2017; $60.00; $25.00; $85.00 behalf of the City of Dubuque any instruments 1015 Rockdale Rd; Wayne M Sharkey in connedion herewith. 1015 Rockdale Rd Dubuque, IA 52003; Sedion 3. The City Clerk is hereby author- 1036403039; Lot 1 A H Oeth Sub #5; Dolan; ized to and directed to record this resolution 06/13/2017; $150.00; $25.00; $175.00 and Grant of Easement for Water Main Utility with the Dubuque County Recorder. 11. Windsor Avenue Sanitary Sewer Man- Passed, approved and adopted this 5t° day hole Rehabilitation Project Award: City Man- of July, 2017. ager recommending that the award for the Roy D. Buol, Mayor 2017 Windsor Avenue Sanitary Sewer Man- Attest: Kevin S. Firnstahl, City Clerk hole Project to Drew Cook& Sons 6ccavating be officially recorded in the minutes of the City 13. Phase II 30-inch Forcemain Project Council. Upon motion the documents were Acceptance: City Manager is recommending received and filed and made a Matter of Rec- acceptance of the construction contract for ord. Phase II of the 30 Inch Force Main Relocation Project from 11t° Street to 12�° Street as com- 12. Accepting a Grant of Easement for Wa- pleted by Top Grade Excavating, Inc. Upon ter Main Utility - 14650 Mile Hill Lane: City motion the documents were received and filed Manager recommending approval and ac- and Resolution No. 235-17 Accepting Phase II ceptance of a Grant of Easement for Water of the 30-Inch Force Main Relocation Project Main Utility across Nancy and Thomas Burds' from 11t° Street to 12�° Street and authorizing property at 14650 Mile Hill Lane in Dubuque the payment of the contract amount to the County, lowa, as part of the Westside Water Contractorwasadopted. System Improvements 2017: Contract C Hwy 20 Water Main Extension. Upon motion the RESOLUTION NO. 235-17 documents were received and filed and Reso- ACCEPTING PHASE II OF THE 30-INCH lution No. 234-17 Accepting a Grant of Ease- FORCE MAIN RELOCATION PROJECT ment for Water Main Utility through, over and FROM 11T" STREET TO 12T" STREET AND across part of Lot 1 of Hardie Place, and part AUTHORIZING THE PAYMENT OF THE of Lot 2-1-1-1 of the SE 1/4 of the SW 1/4 of CONTRACT AMOUNT TO THE CONTRAC- Sedion 6, T88N, R2E of the 5th PM, Dubuque TOR County, lowa was adopted. Whereas, the Public Improvement Contract for Phase II of the 30-Inch Force Main Reloca- RESOLUTION NO. 234-17 tion Project from 11t° Street to 12�° Street (the ACCEPTING A GRANT OF EASEMENT FOR Project) has been completed and the City En- WATER MAIN UTILITY THROUGH, OVER gineer has examined the work and filed a cer- AND ACROSS PART OF LOT 1 OF HARDIE tificate stating that the Project has been com- PLACE, AND PART OF LOT 2-1-1-1 OF THE pleted according to the terms of the Public SE Ya OF THE SW Ya OF SECTION 6, T88N, Improvement Contract and that the City Engi- R2E OF THE STH PM, DUBUQUE COUNTY, neer recommends that the Project be accept- IOWA ed; and Whereas, Nancy A. and Thomas P. Burds, NOW THEREFORE, BE IT RESOLVED have executed a Grant of Easement for Water BY THE CITY COUNCIL OF THE CITY OF Main Utility through, over and across part of DUBUQUE, IOWA: Lot 1 of Hardie Place, and Part of Lot 2-1-1-1 Section 1. The recommendation of the City Book 147 Regular Session, July 5, 2017 309 Engineer is approved and the Project is hereby Whereas, East Central Intergovernmental accepted. Association (ECIA) and Jackson County Eco- Section 2. The Finance Director is hereby nomic Alliance (JCEA) have entered into dis- directed to pay to the Contractor from the Re- cussions and negotiations with KIB to fund a location of 30-Inch Force Main around Old community coach for the Grant Wood Loop Public Works Garage fund for the contract partners in Dubuque, Jackson and Jones amount of $355,517.76 less any retained per- Counties; and centage provided for therein as provided in Whereas, the HTTP requires each partici- lowa Code chapter 573, and to pay such re- pating community/county to sign a Partnership tainage only in accordance with the provisions Agreement which will be in effect for a period of lowa Code chapter 573. of five years with optional renewal on an an- Passed, approved and adopted this 5t° day nual basis dependent on program funding and of July, 2017. an annual evaluation by the KIB program; and Roy D. Buol, Mayor Whereas, the KIB program will provide Attest: Kevin S. Firnstahl, City Clerk $75,000 a year for five years for Home Town Pride coaching activities with the participating CITY ENGINEER'S CERTIFICATE OF FINAL communities/counties contributing the required COMPLETION OF PHASE II OF THE 30- local match of $25,000 a year for five years INCH FORCE MAIN RELOCATION PRO- split accordingly among the communities; and JECT FROM 11T"STREET TO 12T"STREET Whereas, the City of Dubuque, has agreed The undersigned City Engineer of the City to become a partner in the Keep lowa Beauti- of Dubuque, lowa, hereby certifies that he has ful Home Town Pride program with the Grant inspected Phase II of the 30-Inch Force Main Wood Loop partners and Dubuque Convention Relocation Project from 11t° Street to 12�° and Visitors Bureau has agreed to provide Street, and that said Projed has been per- $2,500 per year for five years for the local formed in compliance with the terms of the match for Dubuque. Public Improvement Contract, and that the NOW THEREFORE BE IT RESOLVED BY total cost of the completed work is THE CITY COUNCIL OF THE CITY OF $406,085.44. DUBUQUE, IOWA: Dated this 28t°day of June, 2017. The City of Dubuque supports and endors- /s/Gus Psihoyos, City Engineer es the Grant Wood Loop program and partner- Filed in the office of the City Clerk on the 3rd ship with the Keep lowa Beautiful Home Town day of July, 2017. Pride program and agrees to execute the /s/Kevin S. Firnstahl, City Clerk Home Town Pride Partnership Agreement and Dubuque Convention and Visitors Bureau 14. Keep lowa Beautiful Home Town Pride pledges the local match as outlined above. Program Partnership Agreement: City Manag- Passed, approved and adopted this 5t° day er recommending approval for the Mayor to of July, 2017. execute the Keep lowa Beautiful Home Town Roy D. Buol, Mayor Pride Program Partnership Agreement. Upon Attest: Kevin S. Firnstahl, City Clerk motion the documents were received and filed and Resolution No. 236-17 Supporting partici- 15. Federal Transit Administration Low- or pating in the Grant Wood Loop and Keep lowa No-Emission Grant Application: City Manager Beautiful Home Town Pride Program Partner- recommending approval to submit a ship Program was adopted. $2,206,750 application to the Federal Transit Administration Low- or No-Emission Grant RESOLUTION NO. 236-17 Program to be used toward replacement of 12 SUPPORTING PARTICIPATING IN THE of the Jule Transit buses, installation of a time- GRANT WOOD LOOP AND KEEP IOWA fill CNG station at the Dubuque Metropolitan BEAUTIFUL HOME TOWN PRIDE PRO- Area Solid Waste Agency that will capture GRAM PARTNERSHIP PROGRAM methane and convert it to vehicle fuel, and the Whereas, Keep lowa Beautiful (KIB) has necessary investments in facilities and staff to agreed to provide grant funding to support maintain the new fleet. Upon motion the doc- community coaching activities through the uments were received and filed and Resolution Home Town Pride Program (HTTP) to the No. 237-17 Authorizing the City Manager to Grant Wood Loop partnership; and submit an application to the Federal Transit Whereas, the objective of the KIB HTTP Administration Low- or No-Emission Grant program is to further the economic and cultural Program and to use budgeted funds and pri- vitality of the region, counties, and the com- vate business financial commitments as the munities by supporting, facilitating, and further- required local match was adopted. ing the implementation of area, county, and community plans in a coordinated and partner- RESOLUTION NO. 237-17 ship strategy; and AUTHORIZING THE CITY MANAGER TO Book 147 Regular Session, July 5, 2017 310 SUBMIT AN APPLICATION TO THE FED- 16. lowa Commission on Volunteer Service ERAL TRANSIT ADMINISTRATION LOW OR 2017-18 AmeriCorps Grant Application for NO EMISSION GRANT PROGRAM AND TO Summer 2018: City Manager recommending USE BUDGETED FUNDS AND PRIVATE approval of the lowa Commission on Volunteer BUSINESS FINANCIAL COMMITMENTS AS Service 2017-18 AmeriCorps Grant application THE REQUIRED LOCAL MATCH (AmeriCorps Partners in Learning Summer Whereas, the Federal Transit Administra- Program). Upon motion the documents were tion (FTA) provides funding for the Low or No received, filed and approved. Emission Bus Discretionary Grant Program to be used for the purchase of low or no emission 17. lowa Department of Transportation vehicles and the related equipment and facili- Supplemental Agreements: City Manager rec- ties needed to support those vehicles; and ommending approval of several lowa Depart- Whereas, the FTA grant program requires ment of Transportation Supplemental Agree- an 85/15 match (85% federal funds; 15% local ments for Local Primary Highway Mainte- funds) for acquiring vehicles and a 90/10 nance, Pavement Markings, Julien Dubuque match (90% federal funds; 10% local funds) for Bridge Sidewalk Maintenance, Street Sweep- supporting equipment and facilities; and ing Maintenance and Traffic Signal Mainte- Whereas, the City Council has direded nance between the lowa DOT and the City of staff to pursue the development of renewable Dubuque. Upon motion the documents were natural gas supplies ("BioCNG") at the Dubu- received, filed and approved. que Metropolitan Area Solid Waste Agency (DMASWA) and Water & Resource Recovery 18. Assignment of Development Agree- Center and the conversion of fleet to alterna- ment - 299 Main Street: City Manager recom- tive fuel sources as part of an overall strategy mending approval of an assignment of the to meet its 50% by 2030 greenhouse gas re- Development Agreement with 73 CHS For- duction and air quality improvement goals. wards LLC to Barker Financial, LLC for the NOW, THEREFORE, BE IT RESOLVED property located at 299 Main Street (Cooper BY THE CITY COUNCIL OF THE CITY OF Wagon Works Building). Upon motion the doc- DUBUQUE, IA: uments were received and filed and Resolution Section 1. That the City Council of the City No. 238-17 Approving the Assignment of the of Dubuque, lowa, hereby authorizes the City Development Agreement Between the City of Manager to submit an application to the FTA Dubuque and 73 CHS Forwards, LLC from 73 Low-or No-Emission Grant Program for the CHS Forwards, LLC to Barker Financial, LLC purchase of twelve (12) Jule Transit buses, was adopted. installation of a time-fill CNG fueling station at the DMASWA, and improvements to the Jule RESOLUTION NO. 238-17 bus storage facility and Municipal Services APPROVING THE ASSIGNMENT OF THE Center facility necessary to house and service DEVELOPMENT AGREEMENT BETWEEN the vehicles for a total federal grant request of THE CITY OF DUBUQUE AND 73 CHS $2,234,350. FORWARDS, LLC FROM 73 CHS FOR- Sedion 2. The City Council also agrees to WARDS, LLC TO BARKER FINANCIAL, LLC provide the local required match as committed Whereas, the City Council of the City of in the full application in the amount of Dubuque, by Resolution No. 333-10, dated $524,400. An additional $4,750,000 commit- August 16, 2010 entered into a Development ment has been secured from private sector Agreement with 73 CHS Forwards, LLC (De- partners investing in the projed. veloper); and Section 3. The City also agrees to be re- Whereas, pursuant to the Development sponsible for adequately maintaining and op- Agreement Developer provided certain im- erating the buses through staff training and provements to real estate owned by 73 CHS maintenance level budgeting. Forwards, LLC, known locally as the Cooper Sedion 4. The City Manager is authorized Wagon Works Building located at 299 Main to sign, on behalf of the City Council, the ap- Street, Dubuque, lowa (the Property); and plication for the FTA grant. Whereas, the Property has been deeded to Passed, approved, and adopted this 5t° Barker Financial, LLC, an lowa limited liability day of July, 2017. company; and Roy D. Buol, Mayor Whereas, Developer desires to assign the Attest: Kevin S. Firnstahl, City Clerk Development Agreement to Barker Financial, LLC pursuant to the Assignment attached hereto following the sale of the Property; and Whereas, the City Council finds that it is in the best interests of the City of Dubuque to approve the Assignment. NOW THEREFORE, BE IT RESOLVED Book 147 Regular Session, July 5, 2017 311 BY THE CITY COUNCIL OF THE CITY OF RESOLUTION NO. 239-17 DUBUQUE, IOWA: APPROVING THE ADVANCE OF FUNDS Section 1. The Assignment is hereby ap- FOR REPAYMENT FROM THE DUBUQUE proved. INDUSTRIAL CENTER URBAN RENEWAL Sedion 2. The Mayor is hereby authorized TAX INCREMENT REVENUE FUND AND and directed to execute the Assignment on DIRECTING THE FILING OF CERTIFICA- behalf of the City of Dubuque. TION UNDER IOWA CODE SECTION 403.19 Sedion 3. The City Clerk's Office is author- Whereas, the City of Dubuque, lowa has ized and directed to record this resolution and established the Dubuque Industrial Center the Assignment with the Dubuque County Re- Urban Renewal Area (the "Urban Renewal corder. Area") and is undertaking certain projects with- Passed, approved and adopted the 5t° day in the Urban Renewal Area, consisting gener- of July, 2017. ally of recording fees and legal services (the Roy D. Buol, Mayor "ProjecY'); and Attest: Kevin S. Firnstahl, City Clerk Whereas, in order to advance funds for the Project Costs, it is necessary to make certain 19. Purchase of Services Grant Agreement findings under Chapter 403; and - Dubuque County ISU Extension: City Man- Whereas, it is the intention of the City to ager recommending approval of a Purchase of certify the amount of funds so advanced, to- Services Grant Agreement with Dubuque gether with interest, for reimbursement under County ISU 6ctension for Fiscal Year 2018. lowa Code Section 403.19; and Upon motion the documents were received, Whereas, the amount of funds to be ad- filed and approved. vanced for the Projed Costs shall not exceed the aggregate amount of$18,808.49. 20. Purchase of Services Grant Agreement NOW, THEREFORE, IT IS RESOLVED by - Four Mounds Foundation: City Manager rec- the City Council of the City of Dubuque, lowa, ommending approval of a Purchase of Ser- as follows: vices Grant Agreement with Four Mounds Section 1. Pursuant to Ordinance No. 70- Foundation for the Day Camp Program as part 08 there has been heretofore established the of the summer Neighborhood Recreation Pro- Dubuque Industrial Center Urban Renewal gram for Fiscal Year 2018. Upon motion the Area Tax Increment Revenue Fund (the "Tax documents were received, filed and approved. Increment Fund"), into which all incremental property tax revenues received from the 21. Purchase of Services Grant Agreement Dubuque Industrial Center Urban Renewal - Northeast lowa School of Music: City Man- Area are deposited. The Council finds the Pro- ager recommending approval of a Purchase of ject to be an Urban Renewal Project as de- Services Grant Agreement with Northeast lo- fined in lowa Code Chapter 403, and further wa School of Music for part of the Neighbor- approves an advance of City funds for said hood Recreation Program for Fiscal Year Project. 2018. Upon motion the documents were re- Section 2. It is hereby determined that ceived,filed and approved. $18,808.49 has been or will be advanced dur- ing Fiscal Year 2017 to the Dubuque Industrial 22. Fiscal Year 2017 Dubuque Industrial Center Urban Renewal Area Tax Increment Center Urban Renewal Area Advance of Tax Fund from the General Fund in order to pay Increment Financing Funds: City Manager the Project Costs. The advances collectively recommending approval of the suggested pro- shall be treated as an internal loan (the ceedings approving an advance of funds for "Loan") to the Dubuque Industrial Center Ur- repayment from the Dubuque Industrial Center ban Renewal Fund and shall be repaid to the Urban Renewal Tax Increment Revenue Fund General Fund, from the first available tax in- and directing the filing of certification under crement revenues. lowa Code Section 403.19. Upon motion the Section 3. The Budget Director, and other documents were received and filed and Reso- City officials having responsibility for the books lution No. 239-17 Approving the advance of and records of the City, shall take such actions funds for repayment from the Dubuque Indus- as are necessary to comply with this Resolu- trial Center Urban Renewal Tax Increment tion, including but not limited to inclusion of Revenue Fund and directing the filing of certi- these amounts in the budget, advance and fication under lowa Code Sedion 403.19 was transfer of funds for the Project Costs, certifi- adopted. cation for reimbursement under lowa Code Section 403.19 and compliance under lowa Code Section 403.22. Book 147 Regular Session, July 5, 2017 312 Passed and approved by the city council of Costs. the City of Dubuque, lowa, this 5�° day of July, Section 2. It is hereby determined that 2017. $18,545.91 has been or will be advanced dur- Roy D. Buol, Mayor ing Fiscal Year 2017 to the Greater powntown Attest: Kevin S. Firnstahl, City Clerk Urban Renewal Area Tax Increment Fund from the General Fund in order to pay the Projed 23. Fiscal Year 2017 Greater powntown Costs. The advances collectively shall be Urban Renewal Area Advance of Tau Incre- treated as an internal loan (the "Loan") to the ment Financing Funds: City Manager recom- Greater powntown Urban Renewal Fund and mending approval of the suggested proceed- shall be repaid to the General Fund, from the ings approving an advance of funds for re- first available tax increment revenues. payment from the Greater powntown Urban Section 3. The Budget Director, and other Renewal Tax Increment Revenue Fund and City officials having responsibility for the books direding the filing of certification under lowa and records of the City, shall take such actions Code Section 403.19. Upon motion the docu- as are necessary to comply with this Resolu- ments were received and filed and Resolution tion, including but not limited to inclusion of No. 240-17 Approving the advance of funds for these amounts in the budget, advance and repayment from the Greater powntown District transfer of funds for the Project Costs, certifi- Urban Renewal Tax Increment Revenue Fund cation for reimbursement under lowa Code and directing the filing of the certifications un- Section 403.19 and compliance under lowa der lowa Code Section 403.19 was adopted. Code Section 403.22. Passed and approved by the city council of RESOLUTION NO. 240-17 the City of Dubuque, lowa, this 5t° day of July, APPROVING THE ADVANCE OF FUNDS 2017. FOR REPAYMENT FROM THE GREATER Roy D. Buol, Mayor DOWNTOWN DISTRICT URBAN RENEWAL Attest: Kevin S. Firnstahl, City Clerk TAX INCREMENT REVENUE FUND AND DIRECTING THE FILING OF CERTIFICA- 24. Fiscal Year 2017 Derby Grange Road TION UNDER IOWA CODE SECTION 403.19 Urban Renewal Area Advance of Tax Incre- Whereas, the City of Dubuque, lowa has ment Financing Funds: City Manager recom- established the Greater powntown District mending approval of the suggested proceed- Urban Renewal Area (the "Urban Renewal ings approving an advance of funds for re- Area") and is undertaking certain urban re- payment from the Derby Grange Road Hous- newal projects within the Urban Renewal Area, ing Urban Renewal Tax Increment Revenue and has incurred various related costs in con- Fund and direding the filing of certification nection with such projects consisting generally under lowa Code Section 403.17. Upon motion of stormwater fees and legal services de- the documents were received and filed and scribed on the attached schedule prepared by Resolution No. 241-17 Approving the advance the Budget Director(the"Project Costs"); and of funds for repayment from the Derby Grange Whereas, in order to advance funds for the Road Housing Urban Renewal Tax Increment Project Costs, it is necessary to make certain Revenue Fund and directing the filing of certi- findings under Chapter 403; and fication under lowa Code Sedion 403.17 was Whereas, it is the intention of the City to adopted. certify the amount of funds so advanced, to- gether with interest, for reimbursement under RESOLUTION NO. 241-17 lowa Code Section 403.19; and APPROVING THE ADVANCE OF FUNDS Whereas, the amount of funds to be ad- FOR REPAYMENT FROM THE DERBY vanced for the Project Costs shall not exceed GRANGE ROAD HOUSING URBAN RE- the aggregate amount of$18,454.91. NEWAL TAX INCREMENT REVENUE FUND NOW, THEREFORE, IT IS RESOLVED by AND DIRECTING THE FILING OF CERTIFI- the City Council of the City of Dubuque, lowa, CATION UNDER IOWA CODE SECTION as follows: 403.17 Sedion 1. Pursuant to Ordinance No. 33- Whereas, the City of Dubuque, lowa has 11 there has been heretofore established the established the Derby Grange Road Housing Greater powntown Urban Renewal Area Tax Urban Renewal Area (the "Urban Renewal Increment Revenue Fund (the "Tax Increment Area") and is undertaking certain urban re- Fund"), into which all incremental property tax newal projects within the Urban Renewal Area, revenues received from the Greater powntown and has incurred various related costs in con- Urban Renewal Area are deposited. The nection with such projects consisting generally Council finds the Projed Costs to be eligible of legal services described on the attached urban renewal project expenses as defined in schedule prepared by the Budget Director (the lowa Code Chapter 403, and further approves "Project Costs"); and an advance of City funds for said Project Whereas, in order to advance funds for the Book 147 Regular Session, July 5, 2017 313 Project Costs, it is necessary to make certain Urban Renewal Tax Increment Revenue Fund findings under Chapter 403; and and directing the filing of certification under Whereas, it is the intention of the City to lowa Code Section 403.17 was adopted. certify the amount of funds so advanced, to- gether with interest, for reimbursement under RESOLUTION NO. 242-17 lowa Code Section 403.17; and APPROVING THE ADVANCE OF FUNDS Whereas, the amount of funds to be ad- FOR REPAYMENT FROM THE SOUTH vanced for the Project Costs shall not exceed POINTE HOUSING URBAN RENEWAL TAX the aggregate amount of$4,579.19. INCREMENT REVENUE FUND AND DI- NOW, THEREFORE, IT IS RESOLVED by RECTING THE FILING OF CERTIFICATION the City Council of the City of Dubuque, lowa, UNDER IOWA CODE SECTION 403.17 as follows: Whereas, the City of Dubuque, lowa has Sedion 1. Pursuant to Ordinance No. 133- established the South Pointe Housing Urban 17 there has been heretofore established the Renewal Area (the "Urban Renewal Area") Derby Grange Road Housing Urban Renewal and is undertaking certain urban renewal pro- Area Tax Increment Revenue Fund (the "Tax jects within the Urban Renewal Area, and has Increment Fund"), into which all incremental incurred various related costs in connection property tax revenues received from the Derby with such projects consisting generally of legal Grange Road Housing Urban Renewal Area services described on the attached schedule are deposited. The Council finds the Project prepared by the Budget Diredor (the "Project Costs to be eligible urban renewal projed ex- Costs"); and penses as defined in lowa Code Chapter 403, Whereas, in order to advance funds for the and further approves an advance of City funds Project Costs, it is necessary to make certain for said Project Costs. findings under Chapter 403; and Section 2. It is hereby determined that Whereas, it is the intention of the City to $4,579.19 has been or will be advanced during certify the amount of funds so advanced, to- Fiscal Year 2017 to the Derby Grange Road gether with interest, for reimbursement under Housing Urban Renewal Area Tax Increment lowa Code Section 403.17; and Fund from the General Fund in order to pay Whereas, the amount of funds to be ad- the Project Costs. The advances colledively vanced for the Projed Costs shall not exceed shall be treated as an internal loan (the the aggregate amount of$2,390.70. "Loan") to the Derby Grange Road Housing NOW, THEREFORE, IT IS RESOLVED by Urban Renewal Fund and shall be repaid to the City Council of the City of Dubuque, lowa, the General Fund, from the first available tax as follows: increment revenues. Section 1. Pursuant to Ordinance No. 101- Sedion 3. The Budget Director, and other 17 there has been heretofore established the City officials having responsibility for the books South Pointe Housing Urban Renewal Area and records of the City, shall take such actions Tax Increment Revenue Fund (the "Tax In- as are necessary to comply with this Resolu- crement Fund"), into which all incremental tion, including but not limited to inclusion of property tax revenues received from the South these amounts in the budget, advance and Pointe Housing Urban Renewal Area are de- transfer of funds for the Project Costs, certifi- posited. The Council finds the Projed Costs to cation for reimbursement under lowa Code be eligible urban renewal project expenses as Section 403.17 and compliance under lowa defined in lowa Code Chapter 403, and further Code Section 403.22. approves an advance of City funds for said Passed and approved by the City Council Projed Costs. of the City of Dubuque, lowa, this 5�° day of Section 2. It is hereby determined that July, 2017. $2,390.70 has been or will be advanced during Roy D. Buol, Mayor Fiscal Year 2017 to the South Pointe Housing Attest: Kevin S. Firnstahl, City Clerk Urban Renewal Area Tax Increment Fund from the General Fund in order to pay the Projed 25. Fiscal Year 2017 South Pointe Housing Costs. The advances colledively shall be Urban Renewal Area Advance of Tax Incre- treated as an internal loan (the "Loan") to the ment Financing Funds: City Manager recom- South Pointe Housing Urban Renewal Fund mending approval of the suggested proceed- and shall be repaid to the General Fund, from ings approving an advance of funds for re- the first available tax increment revenues. payment from the South Pointe Housing Urban Section 3. The Budget Director, and other Renewal Tax Increment Revenue Fund and City officials having responsibility for the books direding the filing of certification under lowa and records of the City, shall take such actions Code Section 403.17. Upon motion the docu- as are necessary to comply with this Resolu- ments were received and filed and Resolution tion, including but not limited to inclusion of No. 242-17 Approving the advance of funds for these amounts in the budget, advance and repayment from the South Pointe Housing transfer of funds for the Project Costs, certifi- Book 147 Regular Session, July 5, 2017 314 cation for reimbursement under lowa Code knowledgmenUSettlement Agreement for an Section 403.17 and compliance under lowa alcohol compliance violation for Fat Tuesday's, Code Section 403.22. 1121 University Avenue. Upon motion the Passed and approved by the City Council documents were received, filed and approved. of the City of Dubuque, lowa, this 5t° day of July, 2017. 33. Alcohol Compliance Civil Penalty for Roy D. Buol, Mayor Alcohol License Holder—Friendly Locust Mart: Attest: Kevin S. Firnstahl, City Clerk City Manager recommending approval of the AcknowledgmenUSettlement Agreement for an 26. City Assessor's Office - Notification of alcohol compliance violation for Friendly Lo- Property Tax Appeals: Correspondence from cust Mart, 408 West Locust Street. Upon mo- City Assessor Rick Engelken advising the City tion the documents were received, filed and of 12 property tax appeals before the lowa approved. Property Assessment Board or the District Court. Upon motion the documents were re- 34. Alcohol Compliance Civil Penalty for ceived and filed. Alcohol License Holder — The Smokestack: City Manager recommending approval of the 27. Appointment to Housing Trust Fund AcknowledgmenUSettlement Agreement for an Advisory Committee: Housing Commission alcohol compliance violation for the Smoke- recommending approval to appoint Commis- stack, 62 E. 7t° Street. Upon motion the docu- sioner Brett Shaw as the Commission's repre- ments were received, filed and approved. sentative on the Housing Trust Fund Advisory Committee. Upon motion the documents were 35. Alcohol and Tobacco License Applica- received, filed and approved. tions: City Manager recommending approval of annual liquor, beer, wine and tobacco license 28. Improvement Contracts / Performance, applications as submitted. Upon motion the Payment and Maintenance Bonds: Insituform documents were received and filed and Reso- Technologies USA, LLC for the 2107 (CIPP) lution No. 243-17 Approving applications for Sanitary Sewer Lining Project; John C. Kaiser beer, liquor, and/or wine permits, as required Company for the Grand River Center First by City of Dubuque Code of Ordinances Title 4 Floor Concourse Painting Project; Tschiggfrie Business and License Regulations, Chapter 2 Excavating, Inc. for the Timber Ridge/Rustic Liquor Control, Article B Liquor, Beer and Wine Point Water Main Extension 2017 Project; Licenses and Permits; and Resolution No. Volkens Excavating, Inc. for the Hwy 20 Con- 244-17 Approving applications for retail ciga- duit Project-Wacker Drive to Hill Street. Upon rette/tobacco sales/nicotine/vapor permits, as motion the documents were received, filed and required by lowa Code Chapter 453A.47A approved. were adopted. 29. Signed Contracts: Parking License RESOLUTION NO. 243-17 Agreement with Q Casino for the City lot bor- APPROVING APPLICATIONS FOR BEER, dered by 16t° Street, Sycamore Street and the LIQUOR, AND/OR WINE PERMITS, AS RE- Hwy 61/151 overpass. Upon motion the docu- QUIRED BY CITY OF DUBUQUE CODE OF ments were received and filed. ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- 30. Mediacom Communications Company: UOR CONTROL, ARTICLE B LIQUOR, Correspondence from Lee Grassley, Senior BEER AND WINE LICENSES AND PERMITS Manager of Government Relations for Media- Whereas, applications for Beer, Liquor, com Communications Company, informing the and or Wine Permits have been submitted and City of programming changes implemented on filed with the City Council for approval and the or about July 15, 2017. Upon motion the doc- same have been examined and approved; and uments were received and filed. Whereas, the premises to be occupied by such applicants were inspected and found to 31. Settlement Agreement — Ainley Ken- comply with the Ordinances of the City and the nels Fabrication, Inc., et al. v. City of Dubuque: applicants have filed the proper fees and City Attorney recommending approval of a bonds and otherwise complied with the re- Settlement Agreement and Mutual Release of quirements of the Code of Ordinances. All Claims and that the Finance Director be NOW, THEREFORE, BE IT RESOLVED authorized to issue rebates. Upon motion the BY THE CITY COUNCIL OF THE CITY OF documents were received, filed and approved. DUBUQUE, IOWA: Sedion 1. The City Clerk is hereby author- 32. Alcohol Compliance Civil Penalty for ized and directed to cause to be issued the Alcohol License Holder — Fat Tuesday's: City noted permit types to the following applicants Manager recommending approval of the Ac- pending submission of the locally required Book 147 Regular Session, July 5, 2017 315 documentation: Attest: Kevin S. Firnstahl, City Clerk Renewals Casey's General Store#2421, 4003 Peru Rd., ITEMS SET FOR PUBLIC HEARING Class E Liquor, Class B Wine, Class C Beer(Sunday) Motion by Lynch to receive and file the Casey's General Store #2420, 2699 Rockdale documents, adopt the resolutions, set the pub- Rd., Class E Liquor, Class B Wine, Class C lic hearings as indicated, and dired the City Beer(Sunday) Clerk to publish notice as prescribed by law. Fas Mart #5159, 2175 Central Ave., Class E Seconded by Connors. Motion carried 7-0. Liquor, Class B Wine, Class C Beer (Sun- day) 1. Dubuque Regional Airport Rental Car House of China Co, 170 J. F. Kennedy Rd., Parking Lot Projed — Initiate: City Manager Class C Liquor(Sunday) recommending initiation of the public bidding Knicker's Saloon, 2186 Central Ave., Class C procedure for the Dubuque Airport Rental Car Liquor(Living Qtrs.) (Outdoor) (Sunday) Parking Lot Project 2017, and further recom- Vinny Vanucchi's Little Italy, 164 Main St., mends that a public hearing be set for July 17, Class C Liquor, Class B Wine (Sunday) 2017. Upon motion the documents were re- New ceived and filed and Resolution No. 245-17 Millwnrk Marketplace (8-Month license) 333 Dubuque Airport Rental Car Parking Lot Pro- East10t° St., Class C Liquor (Living Qtrs.) ject 2017 Preliminary Approval of Plans, (Outdoor) (Sunday) Specifications, Form of Contract, and Estimat- Special Events ed Cost; setting date of Public Hearing on Dubuque Irish Hooley 8-25, Alliant Amphithea- Plans, Specifications, Form of Contract, and ter, Class C Liquor(Outdoor) Estimated Cost; and ordering the advertise- Mason Dixon Saloon 8-18, 2700 Northview ment for bids was adopted setting a public Dr., Class B Beer(Outdoor) hearing for a meeting to commence at 6:00 National Mississippi River Museum & Aquari- p.m. on July 17, 2017 in the Historic Federal um 8-2, 350 East 3rd St, Special Class C Building. Liquor(Outdoor) Passed, approved and adopted this 5t° day RESOLUTION NO. 245-17 of July, 2017. DUBUQUE AIRPORT RENTAL CAR PARK- Roy D. Buol, Mayor ING LOT PROJECT 2017 Attest: Kevin S. Firnstahl, City Clerk PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, RESOLUTION NO. 244-17 AND ESTIMATED COST; SETTING DATE APPROVING APPLICATIONS FOR RETAIL OF PUBLIC HEARING ON PLANS, SPECI- CIGARETTE I TOBACCO SALES I NICO- FICATIONS, FORM OF CONTRACT, AND TINE/VAPOR PERMITS, AS REQUIRED BY ESTIMATED COST; AND ORDERING THE IOWA CODE 453A.47A ADVERTISEMENT FOR BIDS Whereas, applications for Cigarette / To- NOW THEREFORE, BE IT RESOLVED bacco Sales have been submitted and filed BY THE CITY COUNCIL OF THE CITY OF with the City Council for approval and the DUBUQUE, IOWA: same have been examined and approved; and The proposed plans, specifications, form of Whereas, the premises to be occupied by contract and estimated cost for the Dubuque such applicants were inspected and found to Airport Rental Car Parking Lot Project 2017 in comply with the Ordinances of the City and the the estimated amount$209,955.21, are hereby applicants have filed the proper fees and oth- preliminarily approved and ordered filed in the erwise complied with the requirements of the office of the City Clerk for public inspection. Code of Ordinances. A public hearing will be held on the 17�n NOW, THEREFORE, BE IT RESOLVED day of July, 2017, at 6:00 p.m. in the Historic BY THE CITY COUNCIL OF THE CITY OF Federal Building Council Chambers (second DUBUQUE, IOWA: floor) 350 W. 6�° Street, Dubuque, lowa, at Section 1. The City Clerk is hereby author- which time interested persons may appear and ized and direded to cause to be issued the be heard for or against the proposed plans and following named applicants and locations for specifications, form of contract and estimated cigarette/tobacco sales permit. cost of said Project, and the City Clerk be and Business Name, Business Location is hereby directed to cause the attached notice Awn Stop Mart#3, 408 W. Locust St. of the time and place of such hearing to be Awn Stop Mart, Inc., 1998 Jackson St. published in a newspaper having general cir- Dubuque Quick Stop Mart, 1401 Central Ave. culation in the City of Dubuque, lowa, which Passed, approved and adopted this 5t° day notice shall be published not less than four of July, 2017. days nor more than twenty days prior to the Roy D. Buol, Mayor date of such hearing. At the hearing, any inter- Book 147 Regular Session, July 5, 2017 316 ested person may appear and file objections to The proposed plans, specifications, form of the proposed plans, specifications, form of contract and estimated cost for the Phase I contract, or estimated cost of the Project. 17�° Street Storm Sewer Improvements Project Dubuque Airport Rental Car Parking Lot in the estimated amount of $1,677,530.00 are Project 2017 is hereby ordered to be adver- hereby preliminarily approved and ordered tised for bids for construdion. filed in the office of the City Clerk for public The amount of the security to accompany inspection. each bid shall be in an amount which shall A public hearing will be held on the 17�n conform to the provisions of the Notice to Bid- day of July, 2017, at 6:00 p.m. in the Historic ders hereby approved. Federal Building Council Chambers (second The City Clerk is hereby direded to adver- floor) 350 W. 6�° Street, Dubuque, lowa, at tise for bids for the construction of the im- which time interested persons may appear and provements herein provided, by publishing the be heard for or against the proposed plans and attached Notice to Bidders to be published in specifications, form of contract and estimated the Master Builders of lowa Plan Room, The cost of said Project, and the City Clerk be and Construdion Update Network and posted on is hereby directed to cause the attached notice the City of Dubuque website at of the time and place of such hearing to be wvw�.citvofdubuaue.ora/bids. Publication will published in a newspaper having general cir- occur not less than thirteen but not more than culation in the City of Dubuque, lowa, which forty-five days before the date for filing bids notice shall be published not less than four before 2:00 p.m. on the 27t° day of July 2017. days nor more than twenty days prior to the Bids shall be opened and read by the City date of such hearing. At the hearing, any inter- Clerk at said time and will be submitted to the ested person may appear and file objections to City Council for final action at 6:00 p.m. on the the proposed plans, specifications, form of 7�n day of August, 2017, in the Historic Federal contract, or estimated cost of the Project. Building Council Chambers (second floor), 350 The Phase I 17t° Street Storm Sewer Im- West 6t°Street, Dubuque, lowa. provements Project is hereby ordered to be Passed, adopted and approved this 5t° day advertised for bids for construction. of July, 2017. The amount of the security to accompany Roy D. Buol, Mayor each bid shall be in an amount which shall Attest: Kevin S. Firnstahl, City Clerk conform to the provisions of the Notice to Bid- ders hereby approved. 2. Phase I Storm Sewer Improvement Pro- The City Clerk is hereby directed to adver- ject—Initiate: City Manager recommending the tise for bids for the construction of the im- initiation of the public bidding procedure for the provements herein provided, by publishing the Phase I 17�° Street Storm Sewer Improve- attached Notice to Bidders to be published in ments Project, and further recommends that a the Master Builders of lowa Plan Room, The public hearing be set for July 17, 2017. Upon Construdion Update Network and posted on motion the documents were received and filed the City of Dubuque website at and Resolution No. 246-17 Phase I 17t° Street wvwa.citvofdubuaue.ora/bids and which notice Storm Sewer Improvements Project - Prelimi- shall be published not less than thirteen but nary Approval of Plans, Specifications, Form of not more than forty-five days before the date Contract, and Estimated Cost; setting date of for filing bids before 2:00 p.m. on the 27t° day public hearing on Plans, Specifications, Form of July, 2017. Bids shall be opened and read of Contract, and Estimated Cost; and ordering by the City Clerk at said time and will be sub- the advertisement for bids was adopted setting mitted to the City Council for final action at a public hearing for a meeting to commence at 6:00 p.m. on the 7t°day of August, 2017, in the 6:00 p.m. on July 17, 2017 in the Historic Fed- Historic Federal Building Council Chambers eral Building. (second floor), 350 West 6t° Street, Dubuque, I owa. RESOLUTION NO. 246-17 Passed, adopted and approved this 5t° day PHASE I 17T"STREET STORM SEWER IM- of July, 2017. PROVEMENTS PROJECT Roy D. Buol, Mayor PRELIMINARY APPROVAL OF PLANS, Attest: Kevin S. Firnstahl, City Clerk SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 147 Regular Session, July 5, 2017 317 3. Black Hills Energy Grant of Easement: Part of Lot 1 of Lot 1 of the NE Fract. '/a of City Manager recommending the City Council the NW'/a of Sec. 6, T88N, R3E; and set a public hearing for July 17, 2017, to ap- Whereas, the City Council has tentatively prove a Grant of Easement to Black Hills En- determined that it would be in the best inter- ergy to facilitate connection of the gas system ests of the City to approve the Easement; and being constructed by BRD Three, LLC at the Whereas, the lowa Code requires that the Water & Resource Recovery Center to Black City Clerk publish a notice of the proposal and Hills Energy's Dubuque Gas Distribution Sys- of the time and place of the meeting at which tem. Upon motion the documents were re- the City Council proposes to take action there- ceived and filed and Resolution No. 247-17 on and at which meeting the City Council shall Intent to Dispose of an Interest in City Of receive oral and/or written objections from any Dubuque Real Estate pursuant to an ease- resident or property owner of said City to such ment granted by the City Of Dubuque to Black proposed action. Hills/lowa Gas Utility Company, LLC DBA NOW THEREFORE, BE IT RESOLVED Black Hills Energy to facilitate connedion of BY THE CITY COUNCIL OF THE CITY OF the gas system being constructed by BRD DUBUQUE, IOWA: Three, LLC at the Water Resource and Re- Sedion 1. The City of Dubuque intends to covery Center to Black Hill Energy's Dubuque dispose of its interest in the foregoing- Gas Distribution System and fixing the date for described property by Easement to Black Hills a public hearing and providing for the publica- Energy. tion of notice thereof was adopted setting a Sedion 2. The City Clerk is hereby author- public hearing for a meeting to commence at ized and directed to cause this Resolution and 6:00 p.m. on July 17, 2017 in the Historic Fed- a notice to be published as prescribed by lowa eral Building. Code Section 364.7 of a public hearing on the City's intent to dispose of the foregoing- RESOLUTION NO. 247-17 described property, to be held on the 17t° day INTENT TO DISPOSE OF AN INTEREST IN of July, 2017, at 6:00 p.m. in the City Council CITY OF DUBUQUE REAL ESTATE PUR- Chambers at the Historic Federal Building, 350 SUANT TO AN EASEMENT GRANTED BY W. 6t°Street, Dubuque, lowa. THE CITY OF DUBUQUE TO BLACK Sedion 3. The City Clerk is hereby di- HILLS/IOWA GAS UTILITY COMPANY, LLC rected to cause at least one publication to be DBA BLACK HILLS ENERGY TO FACILI- made of a notice of said meeting, in a news- TATE CONNECTION OF THE GAS SYSTEM paper, printed wholly in the English language, BEING CONSTRUCTED BY BRD THREE, published at least once weekly, and having LLC AT THE WATER RESOURCE AND RE- general circulation in said City, said publication COVERY CENTER TO BLACK HILL ENER- to be not less than four days nor more than GY'S DUBUQUE GAS DISTRIBUTION SYS- twenty days before the date of said meeting on TEM AND FIXING THE DATE FOR A PUB- the disposal of the City's interest in the proper- LIC HEARING AND PROVIDING FOR THE ty. PUBLICATION OF NOTICE THEREOF Sedion 4. That the notice of the proposed Whereas, the City of Dubuque has entered action shall be in substantially the form at- into a Lease and a Gas System Development tached hereto. and Operating Agreement with BRD Three, Passed, approved and adopted this 5t° day LLC for the construction and operation of a of July, 2017. Gas System at the Dubuque Water & Re- Roy D. Buol, Mayor source Recovery Center as described therein; Attest: Kevin S. Firnstahl, City Clerk and Whereas, BRD Three, LLC and Black 4. Derby Grange Road Amended Urban Hills/lowa Gas Utility Company, LLC dba Black Renewal Plan — Initiate: City Manager recom- Hills Energy have entered into a Facilities In- mending approval of a Resolution of Necessity terconnection and Operating Agreement to that finds that Amendment No. 1 to the Urban connect the Gas System to Black Hill Energy's Renewal Plan for the Derby Grange Road Dubuque Gas Distribution System; and Housing Urban Renewal Area is both neces- Whereas, Black Hills Energy has request- sary and appropriate and sets a public hearing ed that the City of Dubuque grant to Black Hills on Amendment No. 1 for August 7, 2017. Up- Energy an easement to facilitate connection of on motion the documents were received and the Gas System to Black Hill Energy's Dubu- filed and Resolution No. 248-17 Resolution of que Gas Distribution System; and Necessity finding that certain property is an Whereas, Black Hills Energy and the City Economic Development Area and that the de- have tentatively agreed to the terms of an velopment of said Area is necessary in the Easement for the easement area shown on interest of the residents of the City of Dubu- Exhibit A attached thereto, which is located on que, lowa, and setting a date for hearing on a the following described real property: proposed Amendment No. 1 to the Urban Re- Book 147 Regular Session, July 5, 2017 318 newal Plan was adopted setting a public hear- velopment, and is appropriate for an urban ing for a meeting to commence at 6:00 p.m. on renewal project. August 7, 2017 in the Historic Federal Build- Section 2. That the development of the Ur- ing. ban Renewal Area, as amended, is necessary and appropriate to facilitate the proper growth RESOLUTION NO. 248-17 and development of the community in accord- RESOLUTION OF NECESSITY FINDING ance with sound planning and local community THAT CERTAIN PROPERTY IS AN ECO- objectives. NOMIC DEVELOPMENT AREA AND THAT Section 3. That the development of the Ur- THE DEVELOPMENT OF SAID AREA IS ban Renewal Area, as amended, will provide NECESSARY IN THE INTEREST OF THE new opportunities for quality housing and job RESIDENTS OF THE CITY OF DUBUQUE, creation in the community. IOWA, AND SETTING A DATE FOR HEAR- Sedion 4. That the City Manager is author- ING ON A PROPOSED AMENDMENT NO. 1 ized and directed to prepare an Amendment TO THE URBAN RENEWAL PLAN No. 1 to the Urban Renewal Plan for the Urban Whereas, by Resolution No. 133-17 adopt- Renewal Area, to forward said Plan to the ed April 3, 2017, and Resolution No. 133-17-A City's Long Range Planning Commission for adopted April 17, 2017, the City Council of the review and comment and to begin the consul- City of Dubuque found and determined that tation process required by law with affected certain areas located within the City are eligi- taxing entities. ble and should be designated as an urban Sedion 5. That the City Clerk is directed to renewal area under lowa law, and approved publish notice of a public hearing on the adop- and adopted the Urban Renewal Plan (the tion of an Amendment No. 1 to the Urban Re- "Urban Renewal Plan" or"Plan") for the Derby newal Plan for the Urban Renewal Area to be Grange Road Housing Urban Renewal Area held on the 7t° day of August, 2017, at 6:00 (the "Urban Renewal Area" or "Area") de- p.m. in the Historic Federal Building in Dubu- scribed therein; and que, lowa, 350 W. 6t° Street, Dubuque, lowa Whereas, the City Council of the City of and that said notice shall generally identify the Dubuque has determined that the amendment area covered by Amendment No. 1 and the of the Urban Renewal Area will stimulate, general scope of the Urban Renewal Plan ac- through public involvement and commitment, tivities planned for such area. private investment in new housing and resi- Section 6. That the City Clerk is further di- dential development as defined by lowa Code rected to send by ordinary mail a copy of said 403.17(12), as described in the Urban Renew- Amendment No. 1 and notice of public hearing al Plan; and to the Dubuque Community School District and Whereas, the City Council has determined the County Board of Supervisors, as the af- that the area described in Attachment A to this fected taxing entities. Resolution (the "Amendment No. 1 Area") Passed, approved and adopted this 5t° day meets the definition of an economic develop- of July, 2017. ment area as defined in Chapter 403 "Urban Roy D. Buol, Mayor Renewal" of the lowa Code; and Attest: Kevin S. Firnstahl, City Clerk Whereas, a significant need for housing units exists in the community and local re- BOARDS/COMMISSIONS sources are needed to advance the develop- ment; and Applicants were invited to address the City Whereas, lowa Code Chapter 403 requires Council regarding their desire to serve on the that before urban renewal authority may be following Boards/Commissions. Appointments exercised, a City Council must adopt a resolu- will be made at the next City Council meeting. tion of necessity finding that the area in ques- tion is a slum, blighted or economic develop- 1. Housing Commission: One, 3-year term ment area, and that so designating such area through August 17, 2020 (6cpiring terms of is necessary in the interest of the public health, Baumhover). Applicant: Richard Baumhover, safety or welfare of the residents of the munic- 601 Garfield Ave. Mr. Baumhover spoke in ipality. support of his appointment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 2. Resilient Community Advisory Commis- DUBUQUE, IOWA: sion: One, 3-year term through June 30, 2020 Section 1. That the proposed Amendment (Expiring term of Kennicker). Applicant: Robin No. 1 Area, generally described in Attachment Kennicker, 2929 Elm St. (Qualifies as Com- A to this Resolution, is an economic develop- mission Representative). Ms. Kennicker spoke ment area as defined by Chapter 403 of the in support of her appointment. lowa Code, appropriate for public improve- 3. Transit Advisory Board: One, 3-year ments related to housing and residential de- term through July 30, 2020 (Expiring term of Book 147 Regular Session, July 5, 2017 319 Serna). Applicant: Dora Serna, 2160 Marion NOW, THEREFORE, BE IT RESOLVED St. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Appointment was made to the following Section 1. The Mayor is hereby authorized Commission. and directed to execute a Special Warranty Deed disposing of all of the City's right, title 4. Park and Recreation Advisory Commis- and interest in the Property to Jeff and Jill sion: Tie-Breaker correcting the vote from the Reimer. June 19, 2017 City Council meeting. One, 3- Section 2. The City Manager and the City year term through June 30, 2020 (Expired Attorney are authorized to take such further Term of Hoffmann). Applicants: Rebecca action as is necessary to finalize the sale of Kuhle, 2566 Pearl St.; Luke Roth, 904 Bar- the Property. baralee Dr. Upon roll-call vote, Rebecca Kuhle Passed, approved and adopted this 5t° day was appointed to a 3-year term through June of July, 2017. 20, 2020. (Kuhle = Resnick, Del Toro, Rios, Roy D. Buol, Mayor Buol, Jones; Roth = Lynch, Connors). Attest: Kevin S. Firnstahl, City Clerk PUBLIC HEARINGS 2. Vacate of Right-of-Way - E. 17t° Street; Proof of publication on notice of public hearing 1. Intent to Dispose of City Property / to approve disposal of the E. 17t° Street right- Property Exchange Agreement - Creek Wood of-way between Elm Streets and Pine Streets Park: Proof of publication on notice of public to METX, LLC and the City Manager recom- hearing to approve the disposal of an interest mending approval. Motion by Lynch to receive in City of Dubuque real estate located along and file the documents and adopt Resolution Creek Wood Drive pursuant to a Property 6c- No. 250-17 Vacating a portion of E. 17�° Street change Agreement between the City of Dubu- between Elm Street and Pine Street, to be que and Jeff and Jill Reimer and the City Man- known as Lot 176A of East Dubuque Addition, ager recommending approval. Motion by in the City of Dubuque, lowa; and Resolution Lynch to receive and file the documents and No. 251-17 Disposing of City interest in Lot adopt Resolution No. 249-17 Disposing of an 176A of East Dubuque Addition, in the City of interest in real property by Deed to Jeff and Jill Dubuque, lowa. Seconded by Jones. Motion Reimer. Seconded by Jones. Motion carried 7- carried 7-0. 0. RESOLUTION NO. 249-17 RESOLUTION NO. 250-17 DISPOSING OF AN INTEREST IN REAL VACATING A PORTION OF E 17TH STREET PROPERTY BY DEED TO JEFF AND JILL BETWEEN ELM STREET AND PINE REIMER STREET, TO BE KNOWN AS LOT 176A OF Whereas, the City of Dubuque, lowa (City) EAST DUBUQUE ADDITION, IN THE CITY is the owner of the following real property (the OF DUBUQUE, IOWA Property): Whereas, Mebc, LLC has requested the Lot 2 of Timber-Hyrst Place # 2 in the vacating of a portion of E. 17t° Street between City of Dubuque, lowa; and Elm Street and Pine Street; and Whereas, City and Jeff and Jill Reimer Whereas, there has been presented to the (Reimers) have entered into a Property 6c- City Council of the City of Dubuque, lowa, a change Agreement (the Agreement), to facili- plat dated June 13, 2017 prepared by IIW, PC, tate construction of Creek Wood Park in Tim- describing the proposed vacated street right of ber Hyrst Subdivision; and way, in the City of Dubuque, lowa; and Whereas, the City Council has approved Whereas, pursuant to resolution and pub- said Property 6cchange Agreement by Reso- lished notice of time and place of hearing, pub- lution No. 137-17 and the Mayor has executed lished in the Telegraph Herald, a newspaper of said agreement on behalf of the City; and general circulation published in the City of Whereas, on July 5, 2017, the City Council Dubuque, lowa on the 23rd day of June, 2017, pursuant to notice published as required by the City Council of the City of Dubuque, lowa law held a public hearing on its intent to dis- met on the 5t° day of July, 2017, at 6:00 p.m. pose of the foregoing interest in the Property in the Historic Federal Building Council Cham- and overruled all objections thereto; and bers (second floor), 350 West 6t° Street, Whereas, the City Council finds that it is in Dubuque, Dubuque County, lowa to consider the best interest of the City to approve the the request to vacate; and disposition of the Property. Whereas, the City Council of the City of Dubuque, lowa overruled any and all objec- tions, oral or written to the request to vacate; and Whereas, the City Council of the City of Book 147 Regular Session, July 5, 2017 320 Dubuque, lowa, has determined that the pro- 1. Code of Ordinances Amendment -Titles posed vacated portion of E. 17t°Street Right of 7 & 10 Firearms, Fireworks and Environmental Way to be known as Lot 176A of East Dubu- Stewardship Advisory Commission (Third que Addition, should be approved. Reading): City Manager recommending ap- NOW THEREFORE, BE IT RESOLVED proval of amendments to City of Dubuque BY THE CITY COUNCIL OF THE CITY OF Code of Ordinances Sedions 7-5A-10, Weap- DUBUQUE, IOWA: ons, Firearms and Firewnrks; 7-5A-16, Hunting Section 1. That the real estate described and Target Practice Permitted; and 10-5B-12, as Lot 176A of East Dubuque Addition in the Possession of Firearms, Weapons and Fire- City of Dubuque, Dubuque County, lowa, be works. and the same is hereby vacated. Motion by Jones for final consideration and Passed, approved and adopted this 5t° day passage of Ordinance No. 29-17 Amending of July, 2017. City of Dubuque Code of Ordinances Title 7 Roy D. Buol, Mayor Police, Fire and Public Safety, Chapter 5 Of- Attest: Kevin S. Firnstahl, City Clerk fenses, Article A General Offenses, Section 7- 5A-10 Weapons, Firearms and Firewnrks; Or- RESOLUTION NO. 251-17 dinance No. 30-17 Amending City of Dubuque DISPOSING OF CITY INTEREST IN LOT Code of Ordinances Title 7 Police, Fire and 176A OF EAST DUBUQUE ADDITION, IN Public Safety, Chapter 5 Offenses, Article A THE CITY OF DUBUQUE, IOWA General Offenses, Section 7-5A-16 Hunting Whereas, pursuant to resolution and pub- and Target Practice Permitted; and Ordinance lished notice of time and place of hearing, pub- No. 31-17 Amending City of Dubuque Code of lished in the Telegraph Herald, a newspaper of Ordinances Title 10 Public Ways and Property, general circulation published in the City of Chapter 5 Parks and Recreation, Article B Use Dubuque, lowa on the 23rd day of June, 2017, Regulations, Section 10-5B-12 Possession of the City Council of the City of Dubuque, lowa Firearms, Weapons and Fireworks. Seconded met on the 5t° day of July, 2017, at 6:00 p.m. by Connors. Motion carried 5-2 with Del Toro in the Historic Federal Building Council Cham- and Rios voting nay. bers (second floor), 350 West 6t° Street, Dubuque, Dubuque County, lowa to consider OFFICIAL PUBLICATION the proposal for the sale of real estate de- ORDINANCE NO. 29-17 scribed as: AMENDING CITY OF DUBUQUE CODE OF Lot 176A of East Dubuque Addition, in ORDINANCES TITLE 7 POLICE, FIRE AND the City of Dubuque, lowa; and PUBLIC SAFETY, CHAPTER 5 OFFENSES, Whereas, the City Council of the City of ARTICLE A GENERAL OFFENSES, SEC- Dubuque, lowa overruled any and all objec- TION 7-SA-10 WEAPONS, FIREARMS AND tions, oral or written to the proposal to sell FIREWORKS such real estate. NOW, THEREFORE, BE IT ORDAINED NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Sedion 1. Section 7-5A-10 of the City of Section 1. That the sale of City of Dubuque Dubuque Code of Ordinances is amended to real property described as Lot 176A of East read as follows: Dubuque Addition, in the City of Dubuque, 7-5A-10: PROJECTILES, SLINGSHOTS, lowa, Mebc, LLC be and the same is hereby KNUCKLES OF METAL OR OTHER MATE- approved. Conveyance shall be by Quit Claim RIAL, OTHER WEAPONS, AND FIRE- Deed. WORKS: Sedion 2. That the Mayor be authorized A. Shooting Projediles: and directed to execute a Quit Claim Deed, 1. Prohibition: It shall be unlawful for and the City Clerk be and is hereby authorized any person within the corporate limits of and directed to deliver said deed of convey- the city to willfully or carelessly throw, ance to Mebc, LLC shoot, or launch any stone, stick, projedile, Section 3. That the City Clerk be and is or other missile in such a manner as to hit, hereby authorized and direded to record a injure, or endanger any person or property. certified copy of this resolution in the offices of 2. Deer Hunting 6ccepted: Nothing the City Assessor, Dubuque County Recorder herein shall prohibit the hunting with bow and Dubuque County Auditor. and arrow of deer by persons licensed by Passed, approved and adopted this 5t° day and during the period of time authorized by of July. 2017. the lowa department of natural resources Roy D. Buol, Mayor and issued a permit by the city in accord- Attest: Kevin S. Firnstahl, City Clerk ance with the deer management program ACTION ITEMS adopted by the city manager or city man- ager's designee. Book 147 Regular Session, July 5, 2017 321 B. Slingshots, Knuckles of Metal or Other 6. Blank Cartridge Use for Shows: Material, Air Gun, Spring-Loaded Gun, Replica Nothing herein shall be construed to pro- Firearms, and Other Weapons: It shall be un- hibit the use of blank cartridges for a show lawful for any person to carry or conceal about or the theater, or for signal purposes in ath- their person any slingshot, knuckles of inetal letic sports or by railroads, or trucks, for or other material, air gun, spring loaded gun, signal purposes, or by a recognized mili- replica firearm represented as a real firearm, tary organization; and provided further, that or any other weapon other than a knife, when nothing in this subsection shall apply to such weapon is represented to be carried for any substance or composition prepared the purpose of protection or use as a weapon. and used for medicinal or fumigation pur- C. Discharging Firearms and Fireworks: poses. 1. Definition: The term "fireworks" in- 7. A person or entity selling firewnrks cludes any device, other than a novelty or within the corporate city limits must provide theatrical pyrotechnic article, intended to the city fire department with a copy of the produce visible and/or audible effeds by seller's state-issued license to sell fire- combustion, deflagration, or detonation works and proof of insurance as required and includes blank cartridges, firecrackers, by state code. A firewnrks seller must also torpedoes, skyrockets, roman candles or display signage on the seller's premises other firewnrks of like construction and which states that the use of firewnrks is fireworks containing any explosive or prohibited within corporate city limits. flammable compound, or other device con- Section 2. This Ordinance takes effect up- taining any explosive substance. The term on publication. "fireworks" does not include products de- Passed, approved, and adopted the 5t°day fined as "novelties" including party pop- of July, 2017. pers, snappers, toy smoke devices, /s/Roy D. Buol, Mayor snakes, glow worms, wire sparklers, Attest: /s/Kevin S. Firnstahl, City Clerk dipped sticks, and toy caps. Published officially in the Telegraph Herald 2. Prohibition: No person shall dis- newspaper on the 7th day of July, 2017. charge or fire any cannon, gun, bomb, pis- /s/Kevin S. Firnstahl, City Clerk tol, air gun, spring loaded gun, or other firearms or set off or burn firecrackers, tor- OFFICIAL PUBLICATION pedoes, skyrockets, roman candles, or ORDINANCE NO. 30-17 other fireworks of like construction or any AMENDING CITY OF DUBUQUE CODE OF fireworks containing any explosive or ORDINANCES TITLE 7 POLICE, FIRE AND flammable compound, or other device con- PUBLIC SAFETY, CHAPTER 5 OFFENSES, taining any explosive. Discharge or firing of ARTICLE A GENERAL OFFENSES, SEC- air guns or spring loaded guns used for TION 7-SA-16 HUNTING AND TARGET training, recreational, or competitive events PRACTICE PERMITTED is allowed in accordance with section 7-5A- NOW, THEREFORE, BE IT ORDAINED 16 of this article. BY THE CITY COUNCIL OF THE CITY OF 3. Fireworks Display Permit: The city DUBUQUE, IOWA: council may, upon application in writing, Section 1. Section 7-5A-16 of the City of grant a permit for the display and use of Dubuque Code of Ordinances is amended to display fireworks by any organization or read as follows: groups of individuals when such firewnrks 7-5A-16: HUNTING AND TARGET PRAC- display will be handled by a competent op- TICE PERMITTED: erator. . . . . 4. Firing Range Permit: The city council C. Bowand ArrowHunting: may, upon application in writing, grant a 1. Permitted: Bow and arrow hunt- permit for the operation of a firing range in ing will be allowed within city limits in which the discharge of firearms for training, accordance with the deer management recreational or competitive events wnuld program adopted by the city manager be allowed upon showing that the range or city manager's designee. would be under the direction of a compe- 2. Exception: An exception to these tent organization, group or individual. rules may be granted if approved 5. Firearms Used to Control Rodent Or through a city of Dubuque special Animal Problems: In the interest of public events permit. health and safety and at such times as ap- . . . . proved by the chief of police, the police or Sedion 2. This Ordinance takes effect up- their designee may use firearms to control on publication. rodent or animal problems when it is evi- Passed, approved, and adopted the 5t°day dent that conventional control methods of July, 2017. have not resolved the problem. /s/Roy D. Buol, Mayor Book 147 Regular Session, July 5, 2017 322 Attest: /s/Kevin S. Firnstahl, City Clerk Health, Housing, Sanitation and Environment, Published officially in the Telegraph Herald Chapter 4, Nuisances, Sedion 6-4-2 Defini- newspaper on the 7t°day of July, 2017. tions and Title 14 Building and Development, /s/Kevin S. Firnstahl, City Clerk Chapter 4 Licensing of Vacant and/or Aban- doned Buildings, Sedion 14-14-1 Definitions. OFFICIAL PUBLICATION Seconded by Resnick. Motion carried 7-0. ORDINANCE NO. 31-17 AMENDING CITY OF DUBUQUE CODE OF OFFICIAL PUBLICATION ORDINANCES TITLE 10 PUBLIC WAYS ORDINANCE NO. 32-17 AND PROPERTY, CHAPTER 5 PARKS AND AMENDING CITY OF DUBUQUE CODE OF RECREATION, ARTICLE B USE REGULA- ORDINANCES TITLE 6 HEALTH, HOUSING, TIONS, SECTION 10-5B-12 POSSESSION SANITATION AND ENVIRONMENT, CHAP- OF FIREARMS, WEAPONS AND FIRE- TER 4 NUISANCES, SECTION 64-2 DEFINI- WORKS TIONS AND TITLE 14 BUILDING AND DE- NOW, THEREFORE, BE IT ORDAINED VELOPMENT, CHAPTER 4 LICENSING OF BY THE CITY COUNCIL OF THE CITY OF VACANT AND/OR ABANDONED BUILD- DUBUQUE, IOWA: INGS, SECTION 14-4-1 DEFINITIONS Sedion 1. Section 10-5B-12 of the City of NOW, THEREFORE, BE IT ORDAINED Dubuque Code of Ordinances is amended to BY THE CITY COUNCIL OF THE CITY OF read as follows: DUBUQUE, IOWA: 10-5B-12: POSSESSION OF WEAPONS Sedion 1. Sedion 6-4-2 of the City of AND FIREWORKS: Dubuque Code of Ordinances is hereby A. Prohibition: The possession of air rifles, amended to read as follows: bows and arrows, pellet guns or slingshots, or 6-4-2: DEFINITIONS: fireworks of any description by any person As used in this chapter, the following defi- within the limits of any park, parkway, trail, or nitions shall apply: open space is hereby prohibited unless author- ABANDONED BUILDING: Any building or ized through the issuance of a city special portion thereof which has stood with an in- events permit under chapter 4 of this title. complete exterior shell for six (6) months or B. Deer Hunting with Bow and Arrow: longer which meets one or more of the follow- 1. On City Property: Bow and arrow ing criteria: hunting will only be allowed on city proper- A. Is unsecured; ty in accordance with the deer manage- B. Is unoccupied; or ment program adopted by the city manager C. Is in violation of the International or city manager's designee. Property Maintenance Code, International 2. 6cception: An exception to these Building Code, or International Fire Code rules may be granted if approved through a adopted by the city of Dubuque. City of Dubuque special events permit. . . . . Sedion 2. This Ordinance takes effed up- Sedion 2. Sedion 14-4-1 of the City of on publication. Dubuque Code of Ordinances is hereby Passed, approved, and adopted the 5t° day of amended to read as follows: July, 2017. 14-4-1: DEFINITIONS: /s/Roy D. Buol, Mayor For the purpose of this chapter, certain Attest: /s/Kevin S. Firnstahl, City Clerk terms, phrases, words and their derivatives Published officially in the Telegraph Herald shall be construed as specified in either this newspaper on the 7t°day of July, 2017. chapter or as specified in the building code or /s/Kevin S. Firnstahl, City Clerk the property maintenance code. Where terms are not defined, they shall have their ordinary 2. Code of Ordinances Amendment- Titles accepted meanings within the context in which 6 and 14 Vacant and Abandoned Buildings: they are used. Unless otherwise expressly City Manager recommending an ordinance stated or unless the context clearly indicates a amendment to make the definition of an Aban- different intent, the following terms shall, for doned Building the same in Title 6 and Title the purpose of this chapter, have the following 14. Motion by Jones to receive and file the meanings: documents and that the requirement that a ABANDONED BUILDING: Any building or proposed ordinance be considered and voted portion thereof which has stood with an in- on for passage at hnro Council meetings prior complete exterior shell for six (6) months or to the meeting at which it is to be passed be longer which meets one or more of the follow- suspended. Seconded by Resnick. Motion ing criteria: carried 7-0. A. Is unsecured; Motion by Jones for final consideration and B. Is unoccupied; or passage of Ordinance No. 32-17 Amending C. Is in violation of the International City of Dubuque Code of Ordinances Title 6 Property Maintenance Code, International Book 147 Regular Session, July 5, 2017 323 Building Code, or International Fire Code amended to read as follows: adopted by the city of Dubuque. 9-14321.722: RESIDENTIAL PARKING . . . . PERMIT PROGRAM ESTABLISHED: Sedion 3. This Ordinance shall take effect There is hereby established a residential upon publication. parking permit program. The procedure for Passed, approved, and adopted this 5�° being designated a residential parking permit day of July, 2017. district shall be as follows: /s/Roy D. Buol, Mayor A. Petition: Attest: /s/Kevin S. Firnstahl, City Clerk 1. Required: In order to be consid- Published officially in the Telegraph Herald ered for a residential parking permit newspaper on the 7t°day of July, 2017. district designation, a group of resi- /s/Kevin S. Firnstahl, City Clerk dents must submit a petition to the city manager containing the signature of an 3. Code of Ordinances Amendment - Title adult member of at least sixty percent 9 Residential Parking Permit Districts: City (60%) of the dwelling units in the resi- Manager recommending amendments to the dential area. Petitions shall only be city of Dubuque Code of Ordinances Title 9 considered for areas which contain at Motor Vehicles and Traffic, Chapter 14 Park- least four (4) adjacent block faces or fif- ing, Division 7 Residential Parking Permit Pro- ty (50) curb parking spaces. The gram. boundaries of and the streets within the Motion by Jones to amend the ordinance to proposed permit parking district shall change the peak-period curbside parking be clearly identified on each page of threshold from eighty(80%) percent to seventy the petition. The petition shall also state (70%) percent as a criterion for the parking clearly that, if the distrid is approved study that results from receipt of a petition. that participation in the program is Seconded by Del Toro. City Engineer Gus mandatory, only those vehicles with a Psihoyos and City Attorney Brumwell re- permit shall be permitted to park in the sponded to questions from the City Council residential parking permit district be- regarding the threshold percentage, the impact tween seven o'clock (7:00) a.m. and on current parking districts, and that this five thirty o'clock (5:30) p.m. daily, or amendment only effects the creation of new such other hours as may be requested parking distrids. Motion carried 6-1 with Res- by the petition and approved by the city nickvoting nay. council, except Sundays and holidays, Motion by Jones to receive and file the and an annual fee will be charged for a documents and that the requirement that a parking permit for each vehicle. The proposed ordinance be considered and voted necessary petition can be obtained on for passage at hnro Council meetings prior from the office of the city clerk. A cover to the meeting at which it is to be passed be letter explaining the reasons for the re- suspended. Seconded by Del Toro. Motion quest and a map showing the bounda- carried 7-0. ries of the proposed parking permit dis- Motion by Jones for final consideration and trict shall accompany the petition. passage of Ordinance No. 33-17 Amending 2. Exception: A petition may be City of Dubuque Code of Ordinances Title 9 considered for an area which contains Motor Vehicles and Traffic, Chapter 14 Park- less than four (4) adjacent block faces ing, Division 7 Residential Parking Permit Pro- or fifty (50) curb parking spaces if there gram, Section 9-14321.722 Residential Park- are extenuating conditions that render ing Permit Program Established. Seconded by such requirement unreasonable. Upon Del Toro. Motion carried 7-0. the recommendation of the city manag- er, such requirement may be waived by OFFICIAL PUBLICATION the city council if it finds that the pro- ORDINANCE NO. 33-17 posed residential distrid is isolated or AMENDING CITY OF DUBUQUE CODE OF separated from other residential areas ORDINANCES TITLE 9 MOTOR VEHICLES by topographical features or by com- AND TRAFFIC, CHAPTER 14 PARKING, mercial area. The city council shall not DIVISION 7 RESIDENTIAL PARKING PER- grant such a waiver, however, if it de- MIT PROGRAM, SECTION 9-14-321.722 termines that the only basis for granting RESIDENTIAL PARKING PERMIT PRO- such a waiver is the convenience of the GRAM ESTABLISHED residents or if it determines that the NOW, THEREFORE, BE IT ORDAINED waiver is being requested by the peti- BY THE CITY COUNCIL OF THE CITY OF tioners to prevent opposition to estab- DUBUQUE, IOWA: lishing a district. All other requirements Section 1. Section 9-14321.722 of the City of this division must be established. of Dubuque Code of Ordinances is hereby B. Parking Study: Upon receipt of a val- Book 147 Regular Session, July 5, 2017 324 id petition, the city manager shall cause a D. Public Hearing: Upon receipt of the parking study of the area identified in the report and recommendation from the city petition to be conducted. A residential manager, the city council shall set a public parking permit district may be established hearing on the petition. Upon completion of only if the results of the study demonstrate the public hearing, the city council may re- that both of the following criterions are sat- jed the petition or adopt an ordinance des- isfied during peak periods: ignating the permit area as a residential 1. At least seventy percent(70%) of parking permit district and the hours such the curbside parking spaces in the pro- parking restridions are to be in effect. posed parking permit district were uti- E. Amendments: lized during peak periods. For purposes 1. Amendments to the existing dis- of this criterion, a legal curbside park- tricts for expansion or reduction of the ing space shall be twenty-three (23) district must be requested by submit- linear feet; and ting to the City Manager a petition con- 2. At least twenty five percent taining the signatures of an adult mem- (25%) of the curbside parking spaces in ber of at least sixty percent (60%) of the proposed parking district were uti- the dwelling units in the residential area lized by nonresident parkers. For pur- proposed for expansion or reduction to poses of this criterion, the latest availa- the distrid. ble motor vehicle registration infor- 2. Amendments to the existing dis- mation shall be used. tricts for a change in the days/times C. Parking Study Report And Recom- must comply with the standards for es- mendation: Upon completion of the parking tablishment of a district. study, if the conditions of subsection B of 3. An amendment to expand or re- this section are established, the city man- duce a district will not be considered if ager shall make a report and recommenda- the proposed change will not meet the tion to the city council, based upon the pe- requirement of two (2) block faces un- tition and results of the survey, on whether less there are extenuating conditions or not to designate the proposed parking that render such requirement unrea- district or a portion thereof as a residential sonable. parking permit district and the hours such 4. 6cpansion areas of a district will restrictions are to be in effect. The recom- inherit the same days/times for parking mendation shall take the following into ac- restrictions as the previously estab- count: lished district. 1. The effed on the safety of the Sedion 2. This Ordinance shall take effect residents of the proposed residential upon publication. parking permit district from intensive Passed, approved, and adopted the 5t°day parking by nonresidents; of July, 2017. 2. The difficulty or inability of resi- /s/Roy D. Buol, Mayor dents of the proposed residential park- Attest: /s/Kevin S. Firnstahl, City Clerk ing permit district to obtain adequate Published officially in the Telegraph Herald curbside parking adjacent to or near newspaper on the 7t°day of July, 2017. their residences because of wide- /s/Kevin S. Firnstahl, City Clerk spread use of available curbside park- ing spaces by nonresident motorists; 4. Code of Ordinances Amendment - Title 3. The likelihood of alleviating, by 14 Building Code and Advisory Appeals Board, use of the residential parking permit Electrical Code Board, and Mechanical and program, any problem of nonavailability Plumbing Code Board: City Manager recom- of residential parking spaces; and mending amendments to the City of Dubuque 4. The desire of the residents in the Code of Ordinances related to the Building proposed residential parking permit ar- Code and Advisory Appeals Board, Electrical ea for the institution of a residential Code Board, and Mechanical and Plumbing parking permit district and the willing- Code Board: Motion by Connors to receive ness of those residents to bear the cost and file the documents and that the require- incidental to the administration of the ment that a proposed ordinance be considered residential parking permit program. and voted on for passage at hnro Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 34-17 Amend- ing City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Book 147 Regular Session, July 5, 2017 325 Building Codes, Article A Building Code and The building code board sitting as an Regulations, Section 14- 1A-6 Building Code appeal board shall meet not less than and Advisory Appeals Board; Article D Electri- thirty (30) nor more than ninety (90) cal Code, Section 14-1D-3 Electrical Code days after receiving such notice and Board; Article F Mechanical Code, Section 14- render a decision within five (5)working 1F-4 Mechanical and Plumbing Code Board; days thereafter. Any interested party, Article H Plumbing Code, Section 14-1 H-7 including the building official, shall have Mechanical and Plumbing Code Board; Article the right to present their case to the J Property Maintenance Code, Sections 14-1J- appeal board, whose decision shall be 2 International Property Maintenance Code final unless appealed to the district Amendments and 14-1 J-7 Housing Board of court as provided by law. Appeals. Seconded by Lynch. Motion carried The board of appeals may reverse 7-0. or modify a decision of the building offi- cial only on finding that: OFFICIAL PUBLICATION a. The building official had incor- ORDINANCE NO. 34-17 rectly interpreted the provision of AMENDING CITY OF DUBUQUE CODE OF this code; or ORDINANCES TITLE 14 BUILDING AND b. The decision of the building DEVELOPMENT, CHAPTER 1 BUILDING official creates an unnecessary CODES, ARTICLE A BUILDING CODE AND hardship upon the appellant. REGULATIONS, SECTION 14-1A-6 BUILD- The board of appeals shall require ING CODE AND ADVISORY APPEALS that sufficient evidence or proof be BOARD; ARTICLE D ELECTRICAL CODE, submitted to substantiate any claims SECTION 14-1 D-3 ELECTRICAL CODE made regarding the use of alternates. BOARD; ARTICLE F MECHANICAL CODE, All appeal hearings shall be con- SECTION 14-1F4 MECHANICAL AND ducted in accordance with the proce- PLUMBING CODE BOARD; ARTICLE H dures specified in this code. PLUMBING CODE, SECTION 14-1H-7 ME- On issues before the board involv- CHANICAL AND PLUMBING CODE BOARD; ing the Americans with disabilities act ARTICLE J PROPERTY MAINTENANCE the board may elect to seek input from CODE, SECTIONS 14-1J-2 INTERNATIONAL Americans with disabilities act advo- PROPERTY MAINTENANCE CODE cates in the community. If the board AMENDMENTS AND 14-1J-7 HOUSING elects to seek input from Americans BOARD OF APPEALS with disabilities act advocates in the NOW, THEREFORE, BE IT ORDAINED community, the board shall consultwith BY THE CITY COUNCIL OF THE CITY OF a minimum of two (2) individuals. DUBUQUE, IOWA: . . . . Sedion 1. Section 14-1A-6 of the City of Sedion 2. Sedion 14-1D3 of the City of Dubuque Code of Ordinances is hereby Dubuque Code of Ordinances is hereby amended to read as follows: amended to read as follows: 14-1A-6: BUILDING CODE AND ADVISO- 14-1D3: ELECTRICALCODE BOARD: RY APPEALS BOARD: . . . . . . . . M. Powers: The board has the following M. Powers: The board has the following powers, duties, and responsibilities: powers, duties, and responsibilities: 1. Any person who is aggrieved by 1. Any person who is aggrieved by a decision of the building official on any a decision of the building official on any requirements resulting from the en- requirements resulting from the en- forcement of this code may appeal from forcement of the building code may ap- such decision to the board and the peal from such decision to the building board will serve as an appeal board. In code board and said board shall serve case the aggrieved party is a member as an appeal board. In case the ag- of the board, that member is disquali- grieved party is a member of said fied as a member of the board acting board, said member shall be disquali- as an appeal board until the appeal has fied as a member of the board acting been heard and a decision rendered. as an appeal board, until the person The appeal must be made by the aggrieved has been heard and a deci- person aggrieved giving written notice sion rendered. of such appeal to the building official The appeal must be made by the within twenty (20) days of receipt of the person aggrieved, giving written notice decision from which the appeal is tak- of such appeal to the building official en. The board, sitting as an appeal within twenty (20) days of receipt of de- board, must meet not less than thirty cision from which the appeal is taken. (30) nor more than ninety (90) days af- Book 147 Regular Session, July 5, 2017 326 ter receiving such notice and render a 2. Quorum: Four (4) members con- decision within five (5) business days stitute a quorum for the transaction of after the hearing. The decision of the business. The affirmative vote of a ma- board is final unless appealed to the jority of the members present and vot- district court as provided by law. ing is necessary for the adoption of any The board, after hearing an appeal, motion or resolution. has the authority to: 3. Attendance: Members of the a. Uphold Decision: Uphold the board shall attend at least two-thirds decision of the building official. (2/3) of all regularly scheduled and held b. Reverse/Modify Decision: meetings within a twelve (12) month Reverse or modify the decision of period. If any member does not attend the building official but only on find- such prescribed number of ineetings, it ing that the building official incor- shall constitute grounds for the board to rectly interpreted the provision of recommend to the city council that the this code. member be replaced. The attendance c. Limitations Of Authority: The of all members shall be entered upon board has no authority to interpret the minutes of all meetings. the administrative provisions of this 4. Minutes: The code official shall code nor is the board empowered file with the city council a copy of the to waive any requirements of this minutes of each meeting of the board code. In modifying or reversing a within ten (10) working days after each decision of the building official, the such meeting, or by the next regularly board may authorize an alternative scheduled city council meeting, which- material or method of construction, ever is later. provided the board finds the pro- 5. Policies: All administrative, per- posed material or method of con- sonnel, accounting, budgetary, and struction is satisfactory for the use procurement policies of the city shall intended and complies with the pro- govern the board in its operations. visions of this code and that the 6. Removal: The city council may material or method is, for the pur- remove any member for cause upon pose intended, at least equivalent written charges and after a public hear- to that prescribed by this code in ing. suitability, strength, effediveness, . . . . durability, and safety. Sedion 4. Sedion 14-1 H-7 of the City of All appeals must be conducted in accord- Dubuque Code of Ordinances is hereby ance with the procedures specified in this amended to read as follows: code. 14-1H-7: MECHANICAL AND PLUMBING Sedion 3. Section 14-1 F-4 of the City of CODE BOARD: Dubuque Code of Ordinances is hereby . . . . amended to read as follows: I. Notice Of Meeting: The board shall 14-1 F-4: MECHANICAL AND PLUMBING meet upon notice from the chairman, within CODE BOARD: not less than thirty (30) days and not more . . . . than ninety (90) days of the filing of an ap- I. Notice Of Meeting: The board shall peal, at stated periodic meetings, or at the meet upon notice from the chairman, within written request of a majority of the mem- not less than thirty (30) days and not more bers. than ninety (90) days of the filing of an ap- . . . . peal, at stated periodic meetings, or at the K. Hearing Procedure: written request of a majority of the mem- 1. Procedures: The board shall bers. adopt and make available to the public . . . . through the secretary procedures under K. Hearing Procedure: which a hearing will be conducted. The 1. Procedures: The board shall procedures shall not require compli- adopt and make available to the public ance with strict rules of evidence, but through the secretary procedures under shall mandate that only relevant infor- which a hearing will be conducted. The mation be received. procedures shall not require compli- 2. Quorum: Four (4) members con- ance with strict rules of evidence, but stitute a quorum for the transaction of shall mandate that only relevant infor- business. The affirmative vote of a ma- mation be received. jority of the members present and vot- ing is necessary for the adoption of any motion or resolution. Book 147 Regular Session, July 5, 2017 327 3. Attendance: Members of the which a hearing will be conducted. The board shall attend at least two-thirds procedures shall not require compli- (2/3) of all regularly scheduled and held ance with strict rules of evidence, but meetings within a twelve (12) month shall mandate that only relevant infor- period. If any member does not attend mation be received. such prescribed number of ineetings, it 2. Quorum: Three (3) members shall constitute grounds for the board to constitute a quorum for the transaction recommend to the city council that the of business. The affirmative vote of a member be replaced. The attendance majority of the members present and of all members shall be entered upon voting is necessary for the adoption of the minutes of all meetings. any motion or resolution. 4. Minutes: The code official shall 3. Attendance: Members of the file with the city council a copy of the board shall attend at least two-thirds minutes of each meeting of the board (2/3) of all regularly scheduled and held within ten (10) working days after each meetings within a twelve (12) month such meeting, or by the next regularly period. If any member does not attend scheduled city council meeting, which- such prescribed number of ineetings, it ever is later. shall constitute grounds for the board to 5. Policies: All administrative, per- recommend to the city council that the sonnel, accounting, budgetary, and member be replaced. The attendance procurement policies of the city shall of all members shall be entered upon govern the board in its operations. the minutes of all meetings. 6. Removal: The city council may 4. Minutes: The city manager shall remove any member for cause upon file with the city clerk a copy of the written charges and after a public hear- minutes of each meeting of the board ing. within ten (10) working days after each . . . . such meeting. Section 5. Section 14-1J-2 of the City of 5. Policies: All administrative, per- Dubuque Code of Ordinances is hereby sonnel, accounting, budgetary, and amended to read as follows: procurement policies of the city shall 14-1J-2: INTERNATIONAL PROPERTY govern the board in its operations. MAINTENANCE CODE AMENDMENTS: 6. Removal: Except as provided in The following additions, deletions, modifi- subsection K3 of this section, the city cations, or amendments of the international council may remove any member for property maintenance code, 2015 edition, good cause. adopted in sedion 14-1J-1 of this article to . . . . read as follows: Sedion 7. This Ordinance shall take effect . . . . upon publication. Sedions 1112 through 111.8 replaced Passed, approved, and adopted the 5t°day with city of Dubuque code of ordinances sec- of July, 2017. tion 14-1J-7 when under the purview of the /s/Roy D. Buol, Mayor Housing Department and section 14-1A-6 Attest: /s/Kevin S. Firnstahl, City Clerk when under the purview of the Building Ser- Published officially in the Telegraph Herald vices Department. newspaper on the 7t°day of July, 2017. . . . . /s/Kevin S. Firnstahl, City Clerk Sedion 6. Section 14-1J-7 of the City of Dubuque Code of Ordinances is hereby 5. Award Water System Improvements amended to read as follows: Contract C Hwy 20 Water Main 6ctension Pro- 14-1J-7: HOUSING BOARD OF AP- ject: City Manager recommending award of the PEALS: construction contract to the low bidder, . . . . Portzen Construction, Inc., pending approval I. Notice Of Meeting: The board shall by the Department of Natural Resources State meet upon notice from the chairman, within Revolving Fund Agency. Motion by Lynch to not less than ten (10) days and not more receive and file the documents and adopt than ninety (90) days of the filing of an ap- Resolution No. 252-17 Awarding Public Im- peal, at stated periodic meetings, or at the provement Contract for Westside Water Sys- written request of a majority of the mem- tem Improvements Contract C: Hwy 20 Water bers. Main Extension. Seconded by Resnick. Motion . . . . carried 7-0. K. Hearing Procedure: 1. Procedure: The board shall adopt and make available to the public through the secretary procedures under Book 147 Regular Session, July 5, 2017 328 RESOLUTION NO. 252-17 Seconded by Lynch. Motion carried 7-0. AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR WESTSIDE WATER SYSTEM 9. Request to Schedule Work Session on IMPROVEMENTS CONTRACT C: HWY 20 Schmitt Island: City Manager requesting that WATER MAIN EXTENSION the Mayor and City Council schedule a work Whereas, sealed proposals have been session on Monday, July 24, at 6:00 p.m. at submitted by contractors for Westside Water the Historical Federal Building City Council System Improvements - Contract C: HWY 20 Chamber regarding Schmitt Island. Motion by Water Main 6ctension, (the Project) pursuant Connors to set the work session as recom- to Resolution No. 198-17 and Notice to Bid- mended. Seconded by Del Toro. Motion car- ders published on the City of Dubuque, lowa ried 7-0. website and a contractor plan room service with statewide circulation on the 9t° day of 10. Request for Work Session - Jule Oper- March 2017; and ating and Training Center Walking Tour: City Whereas, said sealed proposals were Manager requesting that the Mayor and City opened and read on the 28t° day of June 2017 Council schedule a work session for a walking and it has been determined that Portren Con- tour of the Jule Operations and Training Cen- struction, Inc. of Dubuque, lowa, with a bid in ter on Monday, August 14, 2017, at 6:00 p.m. the amount of $377,022.00 is the lowest re- starting at the parking lot at 925 Kerper Boule- sponsive, responsible bidder for the Project. vard across from the Alliant Energy Power NOW THEREFORE, BE IT RESOLVED Plant. Motion by Lynch to receive and file the BY THE CITY COUNCIL OF THE CITY OF documents and set the wnrk session as rec- DUBUQUE, IOWA: ommended. Seconded by Jones. Motion car- That a Public Improvement Contract for the ried 7-0. Projed is hereby awarded, to Portren Con- strudion, Inc. and the City Manager is hereby COUNCIL MEMBER REPORTS directed to execute a Public Improvement Contract on behalf of the City of Dubuque for Council Member Connors reported on the Project, following such approval. meeting a couple traveling in Dubuque from Passed, approved and adopted this 5t° day France and the local sightseeing information of July, 2017. they shared and recommended. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Mayor Buol elaborated on the U.S. Confer- ence of Mayors Conference he recently at- 6. Water Main Break Standard Operating tended and his presentation on the Bee Procedure: City Manager recommending Branch Creek Flood Mitigation Project and the adoption of the revised City of Dubuque Water information shared about the Mississippi River Department Standard Operating Procedures Cities and Towns Initiative and whaYs being for Sanitary and Unsanitary (including Water done locally regarding water quality, and re- Main Breaks) Conditions. Motion by Lynch to maining in the Paris Climate Agreement. receive and file the documents and approve the recommendation. Seconded by Connors. There being no further business, upon mo- Motion carried 7-0. tion the City Council adjourned at 7:31 p.m. 7. lowans for Tau Relief Comparison: City /s/Kevin S. Firnstahl, CMC, City Clerk Manager submitting a report prepared by lo- wans for Tax Relief and supporting docu- ments. Motion by Lynch to receive and file the documents. Seconded by Connors. Motion carried 7-0. 8. Dubuque Receives Livability Award for Bee Branch Project from US Conference of Mayors: Mayor Roy D. Buol reported on the Outstanding Achievement Award the City of Dubuque received for the Bee Branch Water- shed Flood Mitigation Project at the 2017 City Livability Awards Program on Saturday, June 24, during the U.S. Conference of Mayors' 85th Annual Meeting. Mayor Buol thanked the citizens of Dubuque and pasUpresent Council embers for their input and partnership. Motion by Connors to receive and file the documents. Book 147 Special Sessions, July 10 and 11, 2017 329 CITY OF DUBUQUE, IOWA CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS CITY COUNCIL PROCEEDINGS SPECIAL SESSION SPECIAL SESSION OFFICIAL OFFICIAL The Dubuque City Council met in special The Dubuque City Council met in special session at 6:00 p.m. on July 10, 2017 in the session at 6:00 p.m. on July 11, 2017 in the Historic Federal Building, 350 W. 6t°Street. Historic Federal Building, 350 W. 6�° Street. Present: Mayor Buol; Council Members Present: Mayor Buol; Council Members Connors, Del Toro, Lynch, Rios; City Manager Connors, Del Toro, Lynch, Rios; City Manager Van Milligen, City Attorney Brumwell Van Milligen, City Attorney Brumwell Absent: Council Members Jones and Res- Absent: Council Members Jones and Res- nick nick Mayor Buol read the call and stated this is Mayor Buol read the call and stated this is a special session of the City Council called for a special session of the City Council called for the purpose of conducting a work session re- the purpose of conducting a work session on garding Imagine Dubuque Comprehensive the St. Ambrose University Traffic Stop Study Plan Update and Southwest Arterial Update. Analysis. WORK SESSIONS WORK SESSIONS Imagine Dubuque Comprehensive Plan St.Ambrose University Traffic Stop Study Analysis. Mike Hoffman, Project Manager from the consulting firm Teska Associates, Inc. and Police Chief Mark Dalsing introduced Dr. Assistant Planner Dave Johnson presented an Chris Barnum, MCJ Program Director of St. overview of the process and conceptual out- Ambrose University(SAU)who was contracted line, format, themes and content for the new to conduct an independent traffic study focus- Dubuque Comprehensive Plan. The Communi- ing on evaluating stops made by the Dubuque ty engagement process for this plan centered Police Department (DPD) between January 1, on Sustainable Dubuque, Equity, and sought 2015 and December 31, 2015. The study cen- public input in traditional, innovative and inclu- tered on two broad categories of discretionary sive ways. More than 12,500 ideas from all police conduct: demographics of the community have shared 1. racial disparity in vehicle stops - in- ideas which in turn serve as the foundation in stantiated as racial differences in the likeli- developing a community vision, themes, and a hood of being stopped by the DPD. draft outline. 2. dissimilarities across racial de- mographics in the outcome or disposition Southwest Arterial (US Highway 52) Project of a stop. Status Update The study's methodology includes using multiple sources of data to establish baselines A status update on the development, ad- on population. Included in this data is the use vancement, and construction progress for the of point-in-time traffic counts. SAU used a di- Southwest Arterial (U.S. 52) Project was pre- verse group of trained observers to gather the sented by Civil Engineer Bob Schiesl. Topics driving demographics at various times during included: the day and night, in locations where traffic • Transfer of Jurisdiction stops generally occur. This data was used in • Property Acquisitions conjunction with census and other measured • Final Engineering Design demographic data and is compared with de- • Construction partment traffic stop data such as Stop Anal- • Current Funding yses Results and Stop Outcomes Results. • Additional Funding Requested Findings from the examination of dispro- portionality in vehicle stops show little or no There being no further business, upon mo- evidence of disparity. Given that the term ra- tion the City Council adjourned at 7:08 p.m. cial profiling is generally applied to contexts where the police use race as a factor in decid- /s/Trish L. Gleason, CMC, Assistant City Clerk ing whether to stop a vehicle, and that racial profiling routinely shows up as disparity in traf- fic stops, the results from this portion of the Book 147 Regular Session, July 17, 2017 330 analyses provide no evidence that the Dubu- CITY OF DUBUQUE, IOWA que Police Department systematically en- CITY COUNCIL PROCEEDINGS gaged in racial profiling in 2015. Dr. Barnum reiterated that he found no evidence for racial REGULAR SESSION profiling OFFICIAL Dr. Barnum suggested that the City of Dubuque conduct one additional round of The Dubuque City Council met in regular analyses. The proposed work could utilize session at 6:00 p.m. on July 17, 2017 in the DPD traffic stop data from 2016 and 2017, with Historic Federal Building, 350 W. 6t° Street. no updates to observational zone benchmarks needed. Present: Mayor Buol; Council Members Dr. Barnum responded to questions and Connors, Del Toro, Jones, Lynch, Resnick, comments from the City Council. Rios; City Manager Van Milligen, City Attorney Brumwell There being no further business, upon mo- tion the City Council adjourned at 7:00 p.m. Mayor Buol read the call and stated this is a regular session of the City Council called for /s/Trish L. Gleason, CMC, Assistant City Clerk the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. Verbal Status Report on Storm Damage Clean Up: Emergency Management Director Tom Berger, Public Works Director John Klostermann, Leisure Services Manager Marie Ware, and City Engineer Gus Psihoyos pro- vided a verbal status report on the July 11, 2017 storm damage clean up. Topics included: stating of rain totals and wind velocities; areas of town most effected; local flooding, city and residential tree damage; street damage; en- gagement of emergency operations activities and timelines, clean up teams and procedures, volunteer and staff hours. ongoing clean up and projected costs. PROCLAMATION(S) 1. Dubuque County Fair Week(July 2530, 2017) was accepted by Dubuque County Fair General Manager Kevin Kotr. CONSENTITEMS Motion by Lynch to receive and file the documents, adoptthe resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 7/5, 7/10, 7/11; City Council Compensation Task Force of 6/26; Civil Service Commission of 6/29; Community Development Advisory Commission of 6/29; Historic Preservation Commission of 6/15; Library Board of Trustees of 5/25; Library Board of Trustees Council Update #162 of 6/22; Book 147 Regular Session, July 17, 2017 331 Long Range Planning Advisory Commission of 9. Jule Transit Route Changes: City Man- 6/20; Resilient Community Advisory Commis- ager providing a public information brochure sion of 6/1; Transit Advisory Board of 6/29; refleding the Jule Transit route changes. Upon Zoning Advisory Commission of 7/5; Zoning motion the document was received and filed. Board of Adjustment of 6/27; Proof of Publica- tion for City Council Proceedings of 6/12, 6/19, 10. Finley Hospital for Cancer Survivor 6/21; Proof of Publication for List of Claims Park Lease Agreement: City Manager recom- and Summary of Revenues for Month Ending mending approval of a three-year Lease 5/31. Upon motion the documents were re- Agreement with Finley Hospital for Cancer ceived and filed. Survivor Park with stipulations. Upon motion the documents were received, filed and ap- 2. Notice of Claims and Suits: John proved. Gansemer for vehicle damage; David Mac- Kenzie for vehicle damage; Jane Worm for 11. Four Mounds Capacity Building Report: vehicle damage. Upon motion the documents City Manager recommending City Council ac- were received and filed and referred to the City ceptance of the Capacity Building Report Attorney. completed by Four Mounds Foundation for development of short- and long-term strategic 3. Disposition of Claims: City Attorney ad- planning. Upon motion the documents were vising that the following claims have been re- received, filed and approved. ferred to Public Entity Risk Services of lowa, the agent for the lowa Communities Assurance 12. Federal Historic Tax Credit Projects in Pool: John Gansemer for vehicle damage, lowa: City Manager providing information from David MacKenzie for vehicle damage, and the National Trust for Historic Preservation and Jane Worm for vehicle damage. Upon motion the Historic Tax Credit Coalition on projects in the documents were received, filed, and con- lowa that have received Federal Historic Tax curred. Credits from 2002 to 2015. Upon motion the documents were received and filed. 4. Inclusive Dubuque 2017 Advancing Eq- uity Report: City Manager transmitting the 13. AmeriCorps Grant Agreement for Fis- 2017 Advancing Equity: Community Efforts cal Year 2017-2018: City Manager recom- and Outcomes report from Inclusive Dubuque. mending approval of the 2017-2018 Ameri- Upon motion the document was received and Corps Partners in Learning Campaign for filed. Grade Level Reading Agreementwith the lowa Commission on Volunteer Service. Upon mo- 5. CodeRED Emergency Notification Sys- tion the documents were received, filed and tem: City Manager providing the public infor- approved. mation brochure on the CodeRED Emergency Notification System. Upon motion the docu- 14. Pre-Annexation Agreement — John G. ment was received and filed. and Kelly L. Schlichte: City Manager recom- mending approval of a Pre-Annexation 6. St. Ambrose University Dubuque Police Agreement with John G. and Kelly L. Schlich- Traffic Stop Summary: City Manager providing te, property owners of Lot 11 in Twin Ridge the St. Ambrose University Dubuque Police Subdivision No. 4. Upon motion the docu- Traffic Stop Summary presented at the July ments were received and filed and Resolution 12, 2017 City Council work session. Upon mo- No. 253-17 Approving a Pre-Annexation tion the document was received and filed. Agreement between the City of Dubuque, lowa and John G. and Kelly L. Schlichte was adopt- 7. Bee Branch Healthy Homes Resiliency ed. Program Brochure: City Manager providing the Bee Branch Health Homes Resiliency Program RESOLUTION NO. 253-17 public information brochure. Upon motion the APPROVING A PRE-ANNEXATION document was received and filed. AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND JOHN G. AND 8. Imagine Dubuque Draft Future Land Use KELLY L. SCHLICHTE Map: City Manager transmitting information on Whereas, John G. and Kelly L. Schlichte, the draft Imagine Dubuque Future Land Use owners of the following described property in Map proposed process for seeking public in- Dubuque County, lowa (the Property) have put. Upon motion the documents were re- submitted to the City Council of the City of ceived and filed. Dubuque an application for voluntary annexa- tion of the Property to the City of Dubuque: Lots 11 in Twin Ridge Subdivision No. 4 in Section 12 in Table Mound Town- Book 147 Regular Session, July 17, 2017 332 ship, Dubuque County, lowa, according 1 and may continue to be used as a mainte- to the recorded plat thereof; and nance shop only by Linwnod Cemetery as a Whereas, John G. and Kelly L. Schlichte legal non-conforming use; and have entered into a Pre-annexation Agreement Whereas, said Plat of Survey has been ex- with the City of Dubuque a copy of which is amined by the Zoning Advisory Commission attached hereto governing the future annexa- and hadits approvalendorsedthereon; and tion of the Property; and Whereas, said Plat of Survey has been ex- Whereas, the Property is not subject to an amined by the City Council and they find that it existing annexation moratorium; and conforms to the statues and ordinances relat- Whereas, the Property does not include ing thereto. any state or railroad property; and NOW THEREFORE, BE IT RESOLVED Whereas, lowa Code Section 368.7 author- BY THE CITY COUNCIL OF THE CITY OF izes the voluntary annexation of property in DUBUQUE, IOWA: Dubuque County, lowa and the extension of Sedion 1. That Section 11-14 of Title 16 of city limits by voluntary annexation; and the City of Dubuque Code of Ordinances, Uni- Whereas, the annexation of the Property is fied Development Code, is waived to allow 0 consistent with the Comprehensive Plan of the feet of frontage on a public street or an ap- City of Dubuque, necessary for the future or- proved private street for Lot 1. derly growth and development of the City of Section 2. That the Linwood Cemetery Dubuque, and will promote efficient and cost maintenance shop is a legal non-conforming effective extension of municipal services; and use and will remain as such until such time as Whereas, the City Council finds that the the property ceases to be owned and operated annexation of the Property is in the public in- by Linwood Cemetery. terest. Sedion 3. That the Plat of Survey of Lin- NOW THEREFORE, BE IT RESOLVED wood-Burden Avenue No. 2 is hereby ap- BY THE CITY COUNCIL OF THE CITY OF proved and the Mayor and City Clerk are DUBUQUE, IOWA: hereby authorized and direded to endorse the Section 1. The Pre-annexation Agreement approval of the City of Dubuque, lowa upon by and between John G. and Kelly L. Schlichte said Plat of Survey. and the City of Dubuque is hereby approved. Passed, approved and adopted this 17�n Passed, approved and adopted this 17t° day of July, 2017. day of July, 2017. Roy D. Buol, Mayor Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk 16. Plat of Survey Lot 1-1 and Lot 2-1 of 15. Plat of Survey - Linwood-Burden Ave- Dubuque Industrial Center West 2nd Addition: nue Place No. 2: Zoning Advisory Commission Zoning Advisory Commission recommending recommending approval of the Plat of Survey approval of the Plat of Survey Lot 1-1 and Lot for Linwood-Burden Avenue Place No. 2 sub- 2-1 of Dubuque Industrial Center West 2nd ject to waiving the lot frontage requirement for Addition subject to waiving the lot frontage Lot 1 as requested by Buesing & Associates. requirement for Lot 2 of 1 as requested by the Upon motion the documents were received City of Dubuque Engineering Department. and filed and Resolution No. 254-17 Approving Upon motion the documents were received the Plat of Survey of Linwood-Burden Avenue and filed and Resolution No. 255-17 Approving Place No. 2 in the City of Dubuque, lowa was the Plat of Survey of Lot 1-1 & Lot 2-1 of adopted. Dubuque Industrial Center West 2nd Addition in the City of Dubuque, lowa was adopted. RESOLUTION NO. 254-17 APPROVING THE PLAT OF SURVEY OF RESOLUTION NO. 255-17 LINWOOD-BURDEN AVENUE PLACE NO. 2 RESOLUTION APPROVING THE PLAT OF IN THE CITY OF DUBUQUE, IOWA SURVEY OF LOT 1-1 8. LOT 2-1 OF DUBU- Whereas, there has been filed with the City QUE INDUSTRIAL CENTER WEST 2ND AD- Clerk a Plat of Survey of Linwood-Burden Av- DITION IN THE CITY OF DUBUQUE, IOWA enue Place No. 2 in the City of Dubuque, lowa; Whereas, the City of Dubuque (City) and and Dubuque County, lowa (County) have entered Whereas, said Plat of Survey provides 0 into an Offer to Buy and Acceptance (the feet of frontage for Lot 1 on a public or ap- Agreement), pursuant to which City will convey proved private street, where 50 feet of street 3.88 acres of real property in Dubuque Indus- frontage is required by Section 11-14 of Title trial Center West 2od Addition to County; and 15 of the City of Dubuque Code of Ordinances, Whereas, the Agreement requires that the Unified Development Code; and property be surveyed and platted in order to be Whereas, said Plat of Survey places Lin- sold; and wood Cemetery's maintenance building on Lot Whereas, there has been filed with the City Book 147 Regular Session, July 17, 2017 333 Clerk a Plat of Survey of Lot 1-1 & Lot 2-1 of Dubuque No. 3 is hereby approved and the Dubuque Industrial Center West 2nd Addition Mayor and City Clerk are hereby authorized in the City of Dubuque, lowa; and and direded to endorse the approval of the Whereas, said Plat of Survey provides 0 City of Dubuque, lowa upon said final plat. feet of frontage for Lot 2-1 on a public or ap- Passed, approved and adopted this 17�n proved private street; and day of July, 2017. Whereas, 50 feet of street frontage is re- Roy D. Buol, Mayor quired by Sedion 11-14 of Title 15 of the City Attest: Kevin S. Firnstahl, City Clerk of Dubuque Code of Ordinances, Unified De- velopment Code; and 18. Northwest Arterial and Chavenelle Whereas, said Plat of Survey has been ex- Road Left Turn Lane Improvement Project amined by the Zoning Advisory Commission Acceptance: City Manager recommending and had its approval endorsed thereon; and acceptance of the public improvement con- Whereas, said Plat of Survey has been ex- struction contract for the Northwest Arterial / amined by the City Council and the City Coun- Chavenelle Intersection Left Turn Lane Im- cil finds that the Plat conforms to the statues provements Project, as completed by Eastern and ordinances relating thereto. lowa Excavating & Concrete, LLC Upon mo- NOW THEREFORE, BE IT RESOLVED tion the documents were received and filed BY THE CITY COUNCIL OF THE CITY OF and Resolution No. 257-17 Accepting the DUBUQUE, IOWA: Northwest Arterial / Chavenelle Intersection Section 1. That Section 11-14 of Title 16 of Left Turn Lane Improvements Project and au- the City of Dubuque Code of Ordinances, Uni- thorizing the final payment to the contractor fied Development Code, is waived to allow 0 was adopted. feet of frontage for Lot 2-1 on a public street or an approved private street. RESOLUTION NO. 257-17 Sedion 2. That the Plat of Survey is here- ACCEPTING THE NORTHWEST ARTERIAL/ by approved and the Mayor and City Clerk are CHAVENELLE INTERSECTION LEFT TURN hereby authorized and direded to endorse the LANE IMPROVEMENTS PROJECT AND approval of the City of Dubuque, lowa upon AUTHORIZING THE FINAL PAYMENT TO said Plat of Survey. THE CONTRACTOR Passed, approved and adopted this 17�° Whereas, the public improvement contract day of July, 2017. for the Northwest Arterial / Chavenelle Inter- Roy D. Buol, Mayor section Left Turn Lane Improvements (the Attest: Kevin S. Firnstahl, City Clerk Project) has been completed by the Contrac- tor, Eastern lowa Excavating & Concrete, LLC 17. Final Plat - East Dubuque No. 3 / 232 (Contractor), and the City Engineer has exam- E. 14t° Street: Zoning Advisory Commission ined the wnrk and signed a certificate stating recommending approval of the Final Plat for that the Project has been completed according East Dubuque No. 3 / 232 E. 14t° Street as to the terms of the Public Improvement Con- requested by Community Housing Initiatives, tract and that the City Engineer recommends Inc. Upon motion the documents were re- that the Project be accepted; and ceived and filed and Resolution No. 256-17 Whereas, the final contract amount for the Approving the Final Plat of East Dubuque No. Projed is$172,954.82; and 3, in the City of Dubuque, lowa was adopted. Whereas, the Contractor has previously been paid $164,307.08, leaving a balance of RESOLUTION NO. 256-17 $8,647.74; and RESOLUTION APPROVING THE FINAL Whereas, the City Council finds that the PLAT OF EAST DUBUQUE NO. 3, IN THE recommendation of the City Engineer should CITY OF DUBUQUE, IOWA be accepted. Whereas, there has been filed with the City NOW, THEREFORE, BE IT RESOLVED Clerk the Final Plat of East Dubuque No. 3, in BY THE CITY COUNCIL OF THE CITY OF the City of Dubuque, lowa, and DUBUQUE, IOWA: Whereas, said Final Plat has been exam- Section 1. The recommendation of the City ined by the Zoning Advisory Commission and Engineer is approved and the Project is hereby had its approval endorsed thereon; and accepted. Whereas, said Final Plat has been exam- Section 2. The Finance Director is hereby ined by the City Council and they find that it directed to pay to the Contractor from the Elm conforms to the statutes and ordinances relat- Street Complete Streets program appropria- ing to it. tions for the contract amount of $752,587.73 NOW THEREFORE, BE IT RESOLVED less any retained percentage provided for BY THE CITY COUNCIL OF THE CITY OF therein as provided in lowa Code. DUBUQUE, IOWA: Sedion 3. The Finance Director is hereby Sedion 1. That the Final Plat of East direded to pay to the Contractor the balance Book 147 Regular Session, July 17, 2017 334 of the retainage of $8,647.74 as provided in Frad. '/a SW'/a, all in Section 7, T88N, R2E of lowa Code chapter 573, and to pay such re- 5t° P.M., Dubuque County, lowa. tainage in accordance with the provisions of NOW THEREFORE, BE IT RESOLVED lowa Code chapter 573 or lowa Code chapter BY THE CITY COUNCIL OF THE CITY OF 26.13. DUBUQUE, IOWA: Passed, approved and adopted this 17t° Sedion 1. The City Council of the City of day of July 2017. Dubuque, lowa, hereby approves of, accepts Roy D. Buol, Mayor and consents to the Grant of Easement for Attest: Kevin S. Firnstahl, City Clerk Water Main Utility through, over and across Part of Lot 1 A-2 E'/�SW Fract. '/a& NW Frad. CITY ENGINEER'S CERTIFICATE OF FINAL '/a SW'/a, and Part of Lot 1-2 E'/�SW Fract. '/a COMPLETION OF THE NORTHWEST AR- & NW Fract. '/a SW '/a, all in Sedion 7, T88N, TERIAL / CHAVENELLE INTERSECTION R2E of 5t° P.M., Dubuque County, lowa as LEFT TURN LANE IMPROVEMENTS PRO- shown on the attached Grant of Easement for JECT Water Main Utility and Exhibit A, from Broad- The undersigned City Engineer of the City view Court, LLC, a copy of which is attached of Dubuque, lowa, hereby certifies that he has hereto. inspected the Northwest Arterial / Chavenelle Sedion 2. The Mayor is hereby authorized Intersection Left Turn Lane Improvements and directed to execute and acknowledge on Project, and that the Project has been com- behalf of the City of Dubuque any instruments pleted in compliance with the terms of the Pub- in connection herewith. lic Improvement Contract, and that the total Section 3. The City Clerk is hereby author- cost of the completed wnrk is$198,898.04. ized to and directed to record this resolution Dated this 14t°day of June 2017. and Grant of Easement for Water Main Utility /s/Gus Psihoyos, City Engineer with the Dubuque County Recorder. Filed in the office of the City Clerk on the 14t° Passed, approved and adopted this 17�n day of June 2017. day of July, 2017. /s/Kevin Firnstahl, City Clerk Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Acceptance of Grant of Easement of Water Main Utility at 14755 North Cascade 20. BP Pipelines, Inc., / Southwest Arterial Road: City Manager recommending ac- Project Utility Relocation Reimbursement ceptance of the Grant of Easement for Water Agreement: City Manager recommending ap- Main Utility across Broadview Court, LLC proval and authorization for the City Manager property at 14755 North Cascade Road as part to execute a Phase II — Construction Utility of the Westside Water System Improvements Relocation Reimbursement Agreement with 2017: Contract C HWY 20 Water Main Exten- BP Pipelines (North America) Inc. for the relo- sion that include water main extension and cation of a petroleum distribution pipeline im- connection to the Barrington Lakes water sys- pacted by the Southwest Arterial and the fu- tem to the City of Dubuque water supply. Upon ture East Grading Phase II Project. Upon mo- motion the documents were received and filed tion the documents were received and filed and Resolution No. 258-17 Accepting a Grant and Resolution No. 259-17 Approving a Phase of Easement for Water Main Utility Through, II Construction Utility Relocation Reimburse- Over and Across Part of Lot 1A-2 E '/� SW ment Agreement with BP Pipelines (North Fract. '/a& NW Fract. '/a SW'/a, and part of Lot America) Inc. for the relocation of a petroleum 1-2 E'/�SW Fract. '/a& NW Fract. '/a SW'/a, all distribution pipeline associated with the East in Section 7, T88N, R2E of 5T" P.M., Dubuque Grading Project and the continued develop- County, lowa was adopted. ment and advancement of the Southwest Arte- rial Projed was adopted. RESOLUTION NO. 258-17 ACCEPTING A GRANT OF EASEMENT FOR RESOLUTION NO. 259-17 WATER MAIN UTILITY THROUGH, OVER RESOLUTION APPROVING A PHASE II AND ACROSS PART OF LOT 1A-2 E Yz SW CONSTRUCTION UTILITY RELOCATION FRACT. Ya 8. NW FRACT. Ya SW Ya, AND REIMBURSEMENT AGREEMENT WITH BP PART OF LOT 1-2 E Yz SW FRACT. Ya 8. NW PIPELINES (NORTH AMERICA) INC. FOR FRACT. Ya SW Ya, ALL IN SECTION 7, T88N, THE RELOCATION OF A PETROLEUM DIS- R2E OF ST" P.M., DUBUQUE COUNTY, 10- TRIBUTION PIPELINE ASSOCIATED WITH WA THE EAST GRADING PROJECT AND THE Whereas, Broadview Court, LLC has exe- CONTINUED DEVELOPMENT AND AD- cuted a Grant of Easement for Water Main VANCEMENT OF THE SOUTHWEST ARTE- Utility through, over and across part of Part of RIAL PROJECT Lot 1A-2 E'/� SW Fract. '/a & NW Fract. '/a SW Whereas, the City is proceeding with the '/a, and Part of Lot 1-2 E '/�SW Fract. '/a & NW proposed East Grading Project (hereafter Pro- Book 147 Regular Session, July 17, 2017 335 ject) in accordance with its plans and specifi- 21. Continuum of Care Special Needs As- cations, which the City has designed as part of sistance Program Sponsor Agreement with the Southwest Arterial Project; and East Central Development Corporation: City Whereas, prior to the City commencing Manager recommending approval of an work on the Project, the City needs to have an agreement for services with East Central De- existing in-service 10-inch petroleum distribu- velopment Corporation for administration of tion pipeline relocated; and the Continuum of Care Special Needs Assis- Whereas, the 10-inch petroleum distribu- tance Program that program provides rental tion pipeline is owned and operated by the BP assistance to homeless persons with disabili- Pipelines (North America), Inc. (hereafter BP) ties. Upon motion the documents were re- and located on its own easements upon land ceived,filed and approved. acquired by the City for the Projed shall be relocated in accordance with a Phase II — 22. Traffic Safety Grant - University Ave- Construction Utility Relocation Reimbursement nue / Grandview Avenue Roundabout Project: Agreement(hereafter Agreement); and City Manager recommending approval for the Whereas, it has been determined that the Mayor to execute a Funding Agreement with utility relocation to be completed by BP shall the lowa Department of Transportation for a be separated into a Phase I - Engineering De- Traffic Safety Improvement Grant to assist with sign and a Phase II - Utility Construdion Relo- the construdion of a proposed roundabout at cation; and the intersection of University Avenue and Whereas, on February 6, 2017, City Coun- Grandview Avenue. Upon motion the docu- cil authorized (Resolution No. 41-17) and en- ments were received and filed and Resolution tered into a Phase I - Design Utility Relocation No. 260-17 Approving the lowa Department of ReimbursementAgreementwith BP; and Transportation Agreement for Traffic Safety Whereas, the Phase I - Engineering De- Improvement Program Funding for the City of sign phase is nearing completion and the City Dubuque University Avenue and Grandview is now able to proceed with executing an Avenue intersection improvements was adopt- agreement with BP for the Phase II - Utility ed. Construdion Relocation; and Whereas, BP shall initially pay all costs to RESOLUTION NO. 260-17 relocate and adjust its facilities as covered by RESOLUTION APPROVING THE IOWA DE- the Agreement; and PARTMENT OF TRANSPORTATION Whereas, upon reasonable satisfadory AGREEMENT FOR TRAFFIC SAFETY IM- completion the City will pay BP for said eligible PROVEMENT PROGRAM FUNDING FOR reimbursement costs as covered by the THE CITY OF DUBUQUE UNIVERSITY AV- Agreement. ENUE AND GRANDVIEW AVENUE INTER- NOW THEREFORE, BE IT RESOLVED SECTION IMPROVEMENTS BY THE CITY COUNCIL OF THE CITY OF Whereas, the increasing growth of traffic DUBUQUE, IOWA, THAT: volumes, along with operational and safety Section 1. That said Phase II - Construc- concerns, at University Avenue and Grandview tion Utility Relocation Reimbursement Agree- Intersection in the City of Dubuque could be ment between the City of Dubuque and BP improved by a roundabout; and Pipelines (North America), Inc. is hereby ap- Whereas, the City of Dubuque has deter- proved. mined that improvements to this intersection, Section 2. That the City Manager be au- as recommended in the East-West Corridor thorized and directed to execute three copies Connedivity Study of the University Avenue of said Agreement between the City of Dubu- and Grandview Avenue HDR Engineering and que and BP Pipelines (North America), Inc. for Dubuque Metropolitan Area Transportation the relocation of the petroleum distribution Study (DMATS) Long-Range Transportation pipeline associated with the Project and the Plans, will improve traffic flow; and continued development and advancement of Whereas, the total cost for these improve- the Southwest Arterial Project. ments is $964,842.00. The Traffic Safety Im- Passed, approved and adopted this 17t° provement Funding Program will fund day of July 2017. $500,000 for this project. Roy D. Buol, Mayor NOW THEREFORE, BE IT RESOLVED Attest: Kevin S. Firnstahl, City Clerk BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. That said Traffic Safety Im- provement Program Funding in the City of Dubuque for the University Avenue and Grandview Avenue Intersection Improvements is hereby approved. Sedion 2. That the Mayor be authorized Book 147 Regular Session, July 17, 2017 336 and directed to execute two copies of said 29. Greater Dubuque Development Corpo- Agreement for Traffic Safety Improvement ration Laborshed Analysis: City Manager Program Funding in the City of Dubuque for transmitting the 2017 Laborshed Analysis from the University Avenue and Grandview Avenue the Greater Dubuque Development Corp. Up- Intersection Improvements. on motion the documents were received and Passed, approved and adopted this 17t° filed. day of July 2017. Roy D. Buol, Mayor 30. Office of Auditor of the State: Corre- Attest: Kevin S. Firnstahl, City Clerk spondence from the Office of Auditor of State informing the City of a request for a re-audit of 23. Fiber Optic Cable Facilities Agreement the City for Fiscal Year ended June 30, 2016. Between City of Dubuque and MCC lowa, Upon motion the documents were received LLC: City Manager recommending approval of and filed. the Fiber Optic Cable Facilities Agreement between the City of Dubuque and MCC lowa, 31. Improvement Contracts/ Performance, LLC (Mediacom). Upon motion the documents Payment and Maintenance Bonds: Drew Cook were received, filed and approved. & Sons 6ccavating Co., Inc. for the 2017 Windsor Sanitary Sewer Manhole Project; 24. Assignment of Communication Sys- Portzen Construction, Inc. for the Water Sys- tems Right-of-Way Easement with AT&T: City tem Improvements 2017 Contract A (English Manager recommending approval of the As- Mill Road/North Cascade Road Water Main signment of Communication Systems Right-of- Ext.); Portzen Construction, Inc. for the Water Way and Easement related to the disposition System Improvements 2017 Contract B (Eng- or abandonment of a conduit and fiber route lish Mill Road Pumping Facility). Upon motion owned by AT&T. Upon motion the documents the documents were received, filed and ap- were received, filed and approved. proved. 25. Park and Recreation Commission Cor- 32. Alcohol License Applications: City respondence on Priorities: Park and Recrea- Manager recommending approval of annual tion Commission providing the City Council beer, liquor and wine licenses as submitted. with its recommendations on projects or activi- Upon motion the documents were received ties it feels should be priorities for park and and filed and Resolution No. 261-17 Approving recreation facilities and areas during the up- applications for beer, liquor, and/or wine per- coming Fiscal Year 2019 goal setting, budget mits, as required by City of Dubuque Code of preparations and budget hearings. Upon mo- Ordinances Title 4 Business and License Reg- tion the documents were received and filed. ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits 26. Greater Dubuque Development Corpo- was adopted. ration 2016-2017 Annual Report: City Manager transmitting the Greater Dubuque Develop- RESOLUTION NO. 261-17 ment Corporation 2016-2017 Annual Report. APPROVING APPLICATIONS FOR BEER, Upon motion the documents were received LIQUOR, AND/OR WINE PERMITS, AS RE- and filed. QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- 27. Greater Dubuque Development Corpo- CENSE REGULATIONS, CHAPTER 2 LIQ- ration Annual Meeting Keynote Speaker Re- UOR CONTROL, ARTICLE B LIQUOR, marks: City Manager submitting remarks of the BEER AND WINE LICENSES AND PERMITS Greater Dubuque Development Corporation Whereas, applications for Beer, Liquor, Annual Meeting Keynote Speaker, Dr. Thomas and or Wine Permits have been submitted and Tuttle. Upon motion the documents were re- filed with the City Council for approval and the ceived and filed. same have been examined and approved; and Whereas, the premises to be occupied by 28. Greater Dubuque Development Corpo- such applicants were inspected and found to ration Skills Gap Analysis: City Manager comply with the Ordinances of the City and the transmitting the Fall 2016 Greater Dubuque applicants have filed the proper fees and Region Skills Gap Analysis from the Greater bonds and otherwise complied with the re- Dubuque Development Corp. Upon motion the quirements of the Code of Ordinances. documents were received and filed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sedion 1. The City Clerk is hereby author- ized and direded to cause to be issued the noted permit types to the following applicants Book 147 Regular Session, July 17, 2017 337 pending submission of the locally required Enderson Jr., 511 St. George St. (Additional documentation: Application); Dora Serna, 2160 Marion St. Mo- Renewals tion by Connors to appoint Mr. Enderson and Bell Tower Productions, 2728 Asbury Rd., Ms. Serna to 3-year terms through July 30, Special Class C Liquor(Sunday) 2020. Seconded by Jones. Motion carried 7-0. The Lift, 180 Main St., Class C Liquor (Sun- day) PUBLIC HEARINGS Walnut Tap Tavern, 709 University Ave., Class C Liquor(Sunday) 1. Request to Rezone - Seippel Court Passed, approved and adopted this 17t° Commercial Park (8180 Seippel Road): Proof day of July, 2017. of publication on notice of public hearing to Roy D. Buol, Mayor approve a request from Brian Lammers to re- Attest: Kevin S. Firnstahl, City Clerk zone Lot 9 of Seippel Court Commercial Park (8180 Seippel Road) from CS Commercial BOARDS/COMMISSIONS Service and Wholesale to AG Agricultural and the Zoning Advisory Commission recommend- Applicants were invited to address the City ing approval. Motion by Jones to receive and Council regarding their desire to serve on the file the documents and that the requirement following boards/commissions. that a proposed ordinance be considered and voted on for passage at two Council meetings 1. Community Development Advisory prior to the meeting at which it is to be passed Commission: One, 3-year term through Febru- be suspended. Seconded by Connors. Devel- ary 15, 2020 (Vacant term of Blok). Applicant: oper Brian Lammers, spoke in support of the Nicole Borovic, 3163 Hillcrest Rd. (Qualifies as request and provided background on the de- Low-to Moderate-Income Representative) velopment. Planning Services Manager Laura Carstens provided a staff report. Motion car- 2. Housing Commission: One, 3-year term ried 7-0. through August 17, 2018 (Vacant term of Ked- Motion by Jones for final consideration and ley). Applicant: Shane Hoeper, 252 N. passage of Ordinance No. 35-17 Amending GrandviewAve. Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- 3. Library Board of Trustees (Mayor ap- sifying hereinafter described property located pointment): One, 4-year term through July 1, at the end of Seippel Court from CS Commer- 2021 (6cpiring term of Willis). Applicants: Greg cial Service and Wholesale District to AG Agri- Gorton, 1295 Prairie St.; Rosemary Kramer, cultural District. Seconded by Connors. Motion 2554 Rosewood Dr.; Pam Mullin, 2050 Mullen carried 7-0. Rd.; Ann Pelelo, 2125 Simpson St. Each ap- plicant spoke in support of their respective OFFICIAL PUBLICATION appointment and provided a brief biography. ORDINANCE NO. 35-17 AN ORDINANCE AMENDING TITLE 16 OF Appointments were made to the following THE CITY OF DUBUQUE CODE OF ORDI- boards/commission. NANCES, UNIFIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DE- 4. Housing Commission: One, 3-year term SCRIBED PROPERTY LOCATED AT THE through August 17, 2020 (6cpiring terms of END OF SEIPPEL COURT FROM CS COM- Baumhover). Applicant: Richard Baumhover, MERCIAL SERVICE AND WHOLESALE 601 Garfield Ave. Motion by Jones to appoint DISTRICT TO AG AGRICULTURAL DIS- Mr. Baumhover to a 3-year term through Au- TRICT gust 17, 2020. Seconded by Resnick. Motion NOW, THEREFORE, BE IT ORDAINED carried 7-0. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 5. Resilient Community Advisory Commis- Section 1. That Title 16 of the City of sion: One, 3-year term through June 30, 2020 Dubuque Code of Ordinances, Unified Devel- (Expiring term of Kennicker). Applicant: Robin opment Code, is hereby amended by reclassi- Kennicker, 2929 Elm St. (Qualifies as Com- fying the hereinafter—described property from mission Representative). Motion by Connors to CS Commercial Service and Wholesale Dis- appoint Ms. Kennicker to a 3-year term trict to AG Agricultural District,to wit: through June 30, 2020. Seconded by Lynch. Lot 9 of Seippel Road Commercial Motion carried 7-0. Park, and to the centerline of the ad- joining public right-of-way, all in the City 6. Transit Advisory Board: Twn, 3-year of Dubuque, lowa. terms through July 30, 2020 (Expiring terms of Enderson and Serna). Applicants: George Book 147 Regular Session, July 17, 2017 338 Section 2. That the foregoing amendment APPROVAL OF PLANS, SPECIFICATIONS, has heretofore been reviewed by the Zoning FORM OF CONTRACT, AND ESTIMATED Advisory Commission of the City of Dubuque, COST FOR THE GRANDVIEW AVENUE 8. lowa. LORAS BOULEVARD INTERSECTION IM- Sedion 3. This Ordinance shall take effect PROVEMENT PROJECT immediately upon publication as provided by NOW THEREFORE, BE IT RESOLVED law. BY THE CITY COUNCIL OF THE CITY OF Passed, approved and adopted this 17t° DUBUQUE, IOWA: day of July, 2017. That the proposed plans, specifications, /s/Roy D. Buol, Mayor form of contract and estimated cost for the Attest: /s/Kevin S. Firnstahl, City Clerk Grandview Avenue & Loras Boulevard Inter- Published officially in the Telegraph Herald section Improvement Project, in the estimated newspaper on the 21��day of July, 2017. amount$306,965.40, are hereby approved. /s/Kevin S. Fimstahl, City Clerk Passed, adopted and approved this 17�n day of July 2017. 2. Dubuque Regional Airport Rental Car Park- Roy D. Buol, Mayor ing Lot Projed 2017: Proof of publication on Attest: Kevin S. Firnstahl, City Clerk notice of public hearing to consider approval of the plans, specifications, form of contract, and 4. Phase I - 17t° Street Storm Sewer Im- estimated cost for the Dubuque Regional Air- provement Project: Proof of publication on port Rental Car Parking Lot Project 2017 and notice of public hearing to approve the plans, the City Manager recommending approval. specifications, form of contract and estimated Motion by Connors to receive and file the doo- cost for the Phase 1 - 17t° Street Storm Sewer uments and adopt Resolution No. 262-17 Ap- Improvement Project and the City Manager proval of plans, specifications, form of con- recommending approval. Motion by Jones to tract, and estimated cost for the Dubuque Re- receive and file the documents and adopt gional Airport Rental Car Parking Lot Project Resolution No. 264-17 Approval of plans, 2017. Seconded by Resnick. Motion carried 7-0. specifications, form of contract, and estimated cost for the Phase 1 17t° Street storm Sewer RESOLUTION NO. 262-17 Improvements Project. Seconded by Del Toro. APPROVAL OF PLANS, SPECIFICATIONS, Civil Engineer Deron Muehring responded to FORM OF CONTRACT, AND ESTIMATED questions from the City Council regarding the COST FOR THE DUBUQUE AIRPORT extreme curb height in the project area stating RENTAL CAR PARKING LOT PROJECT that the expedation is to reconstrud it to usual 2017 street standard adding that requirements relat- NOW THEREFORE, BE IT RESOLVED ed to historic structures and the potential use BY THE CITY COUNCIL OF THE CITY OF of federal funds may impact that decision. Mo- DUBUQUE, IOWA: tion carried 7-0. That the proposed plans, specifications, form of contract and estimated cost for the RESOLUTION NO. 264-17 Dubuque Airport Rental Car Parking Lot Pro- APPROVAL OF PLANS, SPECIFICATIONS, ject 2017, in the estimated amount FORM OF CONTRACT, AND ESTIMATED $209,95521, are hereby approved. COST FOR PHASE I 17T" STREET STORM Passed, adopted and approved this 17t° SEWER IMPROVEMENTS PROJECT day of July 2017. NOW THEREFORE, BE IT RESOLVED Roy D. Buol, Mayor BY THE CITY COUNCIL OF THE CITY OF Attest: Kevin S. Firnstahl, City Clerk DUBUQUE, IOWA: That the proposed plans, specifications, 3. Grandview Avenue and Loras Boulevard form of contract and estimated cost for Phase I Traffic Signal Reconstruction Project: Proof of 17t° Street Storm Sewer Improvements Pro- publication on notice of public hearing to con- ject, in the estimated amount $1,677,530.00, sider approval of plans, specifications, form of are hereby approved. contract and estimated cost for the Grandview Passed, adopted and approved this 17�n Avenue and Loras Boulevard Traffic Signal day of July 2017. Reconstruction Projed and the City Manager Roy D. Buol, Mayor recommending approval. Motion by Connors to Attest: Kevin S. Firnstahl, City Clerk receive and file the documents and adopt Resolution No. 263-17 Approval of plans, 5. Black Hills Energy Grant of Easement: specifications, form of contract, and estimated Proof of publication on notice of public hearing cost for the Grandview Avenue & Loras Boule- to consider approval of a Grant of Easement to vard Intersection Improvement Project. Se- Black Hills Energy to facilitate connection of conded by Jones. Motion carried 7-0. the gas system being constructed by BRD RESOLUTION NO. 263-17 Three, LLC at the Water& Resource Recovery Book 147 Regular Session, July 17, 2017 339 Center to Black Hills Energy's Dubuque Gas the best interest of the City to approve the Distribution System and the City Manager rec- Grant of Easement. ommending approval. Motion by Connors to NOW, THEREFORE, BE IT RESOLVED receive and file the documents and adopt BY THE CITY COUNCIL OF THE CITY OF Resolution No. 265-17 Disposing of an interest DUBUQUE, IOWA: in City of Dubuque real estate pursuant to an Sedion 1. The Mayor is hereby authorized Easement Granted by the City of Dubuque to and directed to execute the attached Grant of Black Hills/lowa Gas Utility Company, LLC dba Easement to Black Hills Energy. Black Hills Energy to facilitate connedion of Sedion 2. The City Manager and the City the gas system being constructed by BRD Attorney are authorized to take such further Three, LLC at the Water Resource& Recovery action as is necessary to finalize the Grant of Center to Black Hills Energy's Dubuque Gas Easement. Distribution System. Seconded by Resnick. Passed, approved and adopted this 17�n City Manager Van Milligen provided additional day of July, 2017. information on the sale of Bio CNG and its Roy D. Buol, Mayor future use in City vehicles, and the potential for Attest: Kevin S. Firnstahl, City Clerk related environmental credits. Motion carried 7-0. ACTION ITEMS RESOLUTION NO. 265-17 1. Bee Branch Creek Greenway Opening DISPOSING OF AN INTEREST IN CITY OF Celebration: City Manager provided the Bee DUBUQUE REAL ESTATE PURSUANT TO Branch Creek Greenway ribbon cutting cele- AN EASEMENT GRANTED BY THE CITY OF bration invitation for 4:00 p.m. on Wednesday, DUBUQUE TO BLACK HILLS/IOWA GAS July 19, at the Bee Branch Amphitheater with UTILITY COMPANY, LLC DBA BLACK events from 5:00 to 7:00 p.m. Motion by Lynch HILLS ENERGY TO FACILITATE CONNEC- to receive and file the documents. Seconded TION OF THE GAS SYSTEM BEING CON- by Connors. City Manager Van Milligen reiter- STRUCTED BY BRD THREE, LLC AT THE ated the itinerary and adivities scheduled for WATER RESOURCE AND RECOVERY the celebration. Civil Engineer Deron Muehring CENTER TO BLACK HILLS ENERGY'S addressed the readiness of the greenway in DUBUQUE GAS DISTRIBUTION SYSTEM response to questions from the City Council Whereas, the City of Dubuque has entered regarding the construction fencing. into a Lease and a Gas System Development and Operating Agreement with BRD Three, 2. EPA Brownfields Area Wide Plan - LLC for the construction and operation of a South Port Update: The City of Dubuque's Gas System at the Dubuque Water & Re- consultant, Shive Hattery, will give a presenta- source Recovery Center as described therein; tion on their work administering the 2015 EPA and Brownfields Area Wide Planning Grant for the Whereas, BRD Three, LLC and Black South Port area. Motion by Connors to receive Hills/lowa Gas Utility Company, LLC d/b/a and file the documents. Seconded by Resnick. Black Hills Energy have entered into a Facili- Economic Development Director Maurice ties Interconnection and Operating Agreement Jones and representatives of Shive Hattery, to connect the Gas System to Black Hills En- Inc. Dave Tallman and Stacey Brockett pro- ergy's Dubuque Gas Distribution System; and vided a brief presentation. Topics included: Whereas, Black Hills Energy has request- grant background, a description of project ed that the City of Dubuque grant to Black Hills teams and stakeholders, the project schedule Energy an easement to facilitate connection of December 2015 - September 2017, and a re- the Gas System to Black Hills Energy's Dubu- view of the preferred concept. Mr. Tallman and que Gas Distribution System; and Ms. Brockett responded to questions from the Whereas, Black Hills Energy and the City City Council regarding concerns over the rail have tentatively agreed to the terms of an crossing impacting access and egress for the Easement for the easement area shown on South Port and alternatives routes. Motion Exhibit A attached thereto, which is located on carried 7-0. the following described real property: Part of Lot 1 of Lot 1 of the NE Fract. '/a of 3. Final Plat of Rustic Point Estates Subdi- the NW'/a of Sec. 6, T88N, R3E.; and vision —Phase 1: City Manager recommending Whereas, on July 17, 2017, the City Coun- approval of the Final Plat of Rustic Point Es- cil pursuant to notice published as required by tates Subdivision — Phase 1. Motion by Con- law held a public hearing on its intent to dis- nors to receive and file the documents and pose of the foregoing interest BY Grant of Easement and overruled all objections thereto; and Whereas, the City Council finds that it is in Book 147 Regular Session, July 17, 2017 340 adopt Resolution No. 266-17 Authorizing ap- Point Lane (Lot H) to grade and to con- proval of the Final Plat of Rustic Point Estates strud longitudinal sub-drain, concrete curb in the City of Dubuque, lowa. Seconded by and gutter with asphaltic concrete pave- Lynch. Motion carried 7-0. ment or with Portland Cement concrete pavement with integral curb, and tempo- RESOLUTION NO. 266-17 rary cul-de-sacs, all in accordance with the A RESOLUTION AUTHORIZING APPROVAL City of Dubuque standard specifications in OF THE FINAL PLAT OF RUSTIC POINT a manner acceptable to the City Engineer, ESTATES IN THE CITY OF DUBUQUE, 10- in conformance with construction im- WA provement plans approved by the City En- Whereas, there has been filed with the City gineer, and inspected and approved by the Clerk a Final Plat of Rustic Point Estates in the City Engineer. City of Dubuque, lowa; and (b) To install sanitary sewer mains and Whereas, upon said final plat appear public sewer service laterals into each individual streets to be known Derby Grange Road (Lot lot, water mains and water service laterals B), John F. Kennedy Road (Lot C), Barnwood into each individual lot, storm water deten- Lane (Lot E), Wagon Wheel Lane (Lot F), tion basins, storm sewers and catch ba- Sickle Lane (Lot G) and Rustic Point Lane (Lot sins, boulevard street lighting, fiber optic H), together with certain public utility, storm conduit and vaults, and erosion control de- sewer, sanitary sewer, detention basin access, vices all in accordance with the City of cul-de-sac (temporary), and water main ease- Dubuque standard specifications in a man- ments, which the owner by said final plat has ner acceptable to the City Engineer, and in dedicated to the public forever; and accordance with construction improvement Whereas, the preliminary plat has been plans approved by the City Engineer, and examined by the Zoning Advisory Commission inspected and approved by the City Engi- and its approval has been endorsed thereon; neer. and (c) To construct accessible sidewalk Whereas, said final plat has been reviewed ramps at each intersection and street by the City Planner and her approval has been crossings in accordance with City of Dubu- endorsed thereon, subjed to the owner's que Standards and Specifications, all in a agreeing to the conditions specified herein; manner acceptable to the City Engineer, and and in accordance with the construction Whereas, said final plat has been exam- improvement plans approved by the City ined by the City Council and the City Council Engineer, and inspected and approved by find the final plat conforms to the applicable the City Engineer. statutes and ordinances, except that streets (d) To construct concrete sidewalk and public utilities have not yet been complete- across Lot A in accordance with City of ly constructed or installed. Dubuque Standards and Specifications, all NOW THEREFORE, BE IT RESOLVED in a manner acceptable to the City Engi- BY THE CITY COUNCIL OF THE CITY OF neer, and in accordance with the construc- DUBUQUE, IOWA: tion improvement plans approved by the Sedion 1. That the dedication of Derby City Engineer, and inspeded and approved Grange Road (Lot B), John F. Kennedy Road by the City Engineer. (Lot C), Barnwood Lane (Lot �, Wagon Wheel (e) To construct the improvements out- Lane (Lot F), Sickle Lane (Lot G) and Rustic lined in (a), (b), (c), and (d), above within Point Lane (Lot H), together with certain public two years from the date of acceptance of utility, storm sewer, sanitary sewer, detention this resolution, at the sole expense of the basin access, cul-de-sac (temporary), and owners, or future owner. water main easements, as they appear on said (� To maintain the improvements out- final plat, be and the same are hereby accept- lined in (a), (b), (c) and (d) above for a pe- ed; and riod of hnro (2) years from the date of the Section 2. That the Final Plat of Rustic acceptance of those improvements by the Point Estates is hereby approved and the City Council of the City of Dubuque, lowa, Mayor and City Clerk are hereby authorized at the sole final expense of the owners, or and directed to endorse the approval of the future owner. City of Dubuque, lowa, upon said final plat, (g) That Derby Grange, LLC shall pro- provided the owners of said property herein vide documentation within 90 days of Final named, execute their written acceptance of the Plat approval that the private easements attached conditions and further agree: (Document Numbers 2009-7712, 2009- (a) To reduce Derby Grange Road (Lot 7714, and 2007-18315) within the pro- B), John F. Kennedy Road (Lot C), Barn- posed Barnwood Lane (Lot E) and Rustic wood Lane (Lot E), Wagon Wheel Lane Point Lane (Lot H) right-of-way have been (Lot F), Sickle Lane (Lot G) and Rustic vacated. Book 147 Regular Session, July 17, 2017 341 (h) That access to Derby Grange Road certification of the City Engineer to the City is prohibited from Lots 8 thru 15 of Rustic Council that the public improvements have Point Estates. been completed in accordance with the ap- (i) To provide security for the perfor- proved improvement plans and City standards mance of the foregoing conditions speci- and specifications and accepted by City Coun- fied in this Section in such form and with cil Resolution. such sureties as may be acceptable to the Section 8. That in the event Derby Grange, City Manager of the City of Dubuque, lowa. LLC fails to execute the acceptance and fur- Sedion 3. That sidewalk installation shall nish the guarantees provided hereof within 180 be the responsibility of each lot owner for each days after the date of this Resolution, the pro- lot abutting the public rights-of-way, including visions hereof shall be null and void and the lots with multiple frontages, as required by City acceptance of the dedication and approval the Code Chapter 10-1-2 (Sidewalk Installation platshall not be effective. and Repair). Passed, approved and adopted this 17�n Section 4. That the owner must construct day of July, 2017. and maintain erosion control devices in Rustic Roy D. Buol, Mayor Point Estates which control erosion and pre- Attest: Kevin S. Firnstahl, City Clerk vent sediment from leaving the site. The owner shall also be responsible for maintenance of ACCEPTANCE OF the detention facility located on Lot A of Rustic RESOLUTION NO. 266-17 Point Estates until 80% of the lots in Rustic I, the undersigned, Brian Riniker, repre- Point Estates, which drain into said detention senting Derby Grange, LLC, having read the facility, have been fully developed and ade- terms and conditions of the Resolution No. quate erosion control measures, as approved 266-17 and being familiar with the conditions by the City Engineer, have been installed on thereof hereby accept this same and agree to the remaining 20% of said lots. Until the above the conditions required therein. 80% of lots are developed, maintenance of the Dated in Dubuque, lowa this day 28t° day detention facility in Lot A of Rustic Point Es- of July 2017. tates shall include the removal of sediment /s/Brian Riniker and other debris caused by construction activi- Derby Grange, LLC ties in Rustic Point Estates and reshaping and reseeding of the disturbed areas. After said 4. Rustic Point Estates Subdivision - Kress 80% lots are developed, inspection, admin- Right-of-Way. Acquisition and Dedication Plat: istration, and maintenance expenses incurred City Manager recommending approval of the by the City of Dubuque for the storm water Acquisition Plat of Lot A of Lot 2, Lot B of Lot detention facility on Lot A of Rustic Point Es- 2, and Lot C of Lot 2, in Tscharner Place No. tates shall be assessed against the property 4, from James F. and Janet M. Kress, which owners, except the City of Dubuque, in Rustic provides additional right-of-way for the public Point Estates, as indicated on the preliminary streets (Rustic Point Lane, Barnwood Lane, plats thereof, in equal amounts. The City Man- and Derby Grange Road) in and adjacent to ager shall certify such costs to the City Clerk, Rustic Point Estates Subdivision. Motion by who in turn shall promptly certify such costs to Connors to receive and file the documents and the Dubuque County Treasurer, and such adopt Resolution No. 267-17 Approving the costs shall then be collected with and in the Acquisition Plat of Lot A of Lot 2, Lot B of Lot same manner as general property taxes in 2, and Lot C of Lot 2, in Tscharner Place No. accordance with provisions of law. 4, in the City of Dubuque, Dubuque County, Section 5. That the owner must maintain lowa. Seconded by Lynch. Motion carried 7-0. the temporary cul-de-sacs on Wagon Wheel Lane and on Sickle Lane, except for snow RESOLUTION NO. 267-17 removal and deicing, until such time as the APPROVING THE ACQUISITION PLAT OF construction of Phase 2 of the subdivision be- LOT A OF LOT 2, LOT B OF LOT 2, AND gins or owner designs and constructs perma- LOT C OF LOT 2, IN TSCHARNER PLACE nent cul-de-sac improvements to current City NO. 4, IN THE CITY OF DUBUQUE, DUBU- Standards and dedicates said improvements QUE COUNTY, IOWA and an appropriate right of way to the City. Whereas, there has been presented to the Sedion 6. That the planting of street trees City Council of the City of Dubuque, lowa, an shall be coordinated with the City Forester. Acquisition Plat dated June 26, 2017 prepared Any trees planted within the street right-of-way by Schneider Land Surveying and Planning, must be chosen and planted by the City of Inc., describing Lot A of Lot 2, Lot B of Lot 2, Dubuque Leisure Services Department at the and Lot C of Lot 2, in Tscharner Place No. 4, developer's expense. in the City of Dubuque, Dubuque County, lo- Sedion 7. That the final acceptance of the wa; and public improvements shall only occur upon Whereas, said plat conforms to the laws Book 147 Regular Session, July 17, 2017 342 and statutes pertaining thereto; and garding official traffic control signals which Whereas, upon said plat appears Lot A of includes a flashing yellow arrow signal, a Lot 2, Lot B of Lot 2, and Lot C of Lot 2, to- steady upraised hand signal, a flashing up- gether with certain easements for public street raised hand signal, an upraised hand with and utilities, which James F. and Janet M. countdown signal, and a walking person sig- Kress, by said plat have dedicated to the pub- nal. Motion by Jones to receive and file the lic forever; and documents and that the requirement that a Whereas, the dedication of said lots as proposed ordinance be considered and voted Right of Way is necessary to have a full 50 on for passage at two Council meetings prior foot right of way width for the new streets in to the meeting at which it is to be passed be Rustic Point Estates Subdivision. suspended. Seconded by Lynch. Motion car- NOW THEREFORE, BE IT RESOLVED ried 7-0. BY THE CITY COUNCIL OF THE CITY OF Motion by Jones for final consideration and DUBUQUE, IOWA: passage of Ordinance No. 36-17 Amending Sedion 1. That the plat dated June 26, City of Dubuque Code of Ordinances Title 9 2017 prepared by Schneider Land Surveying Motor Vehicles and Traffic, Chapter 7 Opera- and Planning, Inc., relative to the real estate tion, Division 1 Traffic Signs, Signals and hereinabove described be and the same is Markings, Section 9-7-321.257 Official Traffic hereby approved, and the Mayor and City Control Signals to mirror the State Code. Se- Clerk be and they are hereby authorized and conded by Lynch. Motion carried 7-0. direded to execute said plat and on behalf of the City of Dubuque, lowa. OFFICIAL PUBLICATION Sedion 2. That the dedication of Lot A of ORDINANCE NO. 36-17 Lot 2, Lot B of Lot 2, and Lot C of Lot 2, in AMENDING CITY OF DUBUQUE CODE OF Tscharner Place No. 4, in the City of Dubuque, ORDINANCES TITLE 9 MOTOR VEHICLES for street Right of Way purposes, together with AND TRAFFIC, CHAPTER 7 OPERATION, the easements for public utilities as they ap- DIVISION 1 TRAFFIC SIGNS, SIGNALS AND pear on said Acquisition Plat, be and the same MARKINGS, SECTION 9-7-321.257 OFFI- are hereby accepted. CIAL TRAFFIC CONTROL SIGNALS TO Sedion 3. That the City Clerk be and is MIRROR THE STATE CODE hereby authorized and directed to file said plat NOW, THEREFORE, BE IT ORDAINED and certified copy of this resolution in the office BY THE CITY COUNCIL OF THE CITY OF of the Recorder, in and for Dubuque County, DUBUQUE, IOWA: lowa. Sedion 1. Sedion 9-7321257 of the City Section 4. That James F. and Janet M. of Dubuque Code of Ordinances is amended Kress shall provide, to the City of Dubuque, to read as follows: within 90 days of plat approval, documentation 9-7-321.257: OFFICIAL TRAFFIC- showing that the private easements (Docu- CONTROL SIGNAL: ment Numbers 2007-18315 and 2009-7714) A. For the purposes of this section "stop at within said Lots A, B, and C of Lot 2, have the official traffic-control signal" means stop- been vacated. ping at the first opportunity at either the clearly Passed, approved and adopted this 17t° marked stop line or before entering the cross- day of July, 2017. walk or before entering the intersedion. Roy D. Buol, Mayor B. Official traffic-control signals consisting Attest: Kevin S. Firnstahl, City Clerk of colored lights or colored lighted arrows shall regulate vehicle and pedestrian traffic in the ACCEPTANCE RESOLUTION NO. 267-17 following manner: We, the undersigned, James F. and Janet 1. A"steady circular red"or"steady red M. Kress, having read the terms and condi- arrovJ' light means vehicular traffic shall tions of the Resolution No. 267-17 and being stop. Vehicular traffic shall remain standing familiar with the conditions thereof hereby ac- until a signal to proceed is shown or vehic- cept this same and agree to the conditions ular traffic, unless prohibited by a sign, required therein. may cautiously enter the intersection to Dated in Dubuque, lowa this day 18t° day make a right tum from the right lane of traf- of September 2017. fic or a left turn from a one-way street to a /s/Janet M. Kress one-way street from the left lane of traffic /s/James F. Kress on a one-way street onto the leftmost lane of traffic on a one-way street. Turns made 5. Code of Ordinances Amendment - Title under this paragraph shall be made in a 9 Official Traffic Control Signals: City Manager manner that does not interfere with other recommending approval of an amendment to vehicular or pedestrian traffic lawfully using the City of Dubuque Code of Ordinances so the intersedion. Pedestrian traffic facing a that City Code will mirror the lowa Code re- steady circular red light shall not enter the Book 147 Regular Session, July 17, 2017 343 roadway unless the pedestrian can safely an traffic facing the illuminated pedestrian cross the roadway without interfering with signal shall not start to cross the roadway anyvehiculartraffic. in the direction of the pedestrian signal, 2. A "steady circular yellovJ' or "steady and pedestrian traffic in the crossing shall yellow arrovJ' light means vehicular traffic proceed to a safety zone. The "upraised is warned that the related green movement hand with countdown" light is a pedestrian is being terminated and vehicular traffic signal that also provides the time remain- shall no longer proceed into the intersec- ing for the pedestrian to complete the tion and shall stop. If the stop cannot be crossing. made in safety, a vehicle may be driven 10. A "walk" or "walking person" light is cautiously through the intersection. Pedes- a pedestrian signal which means that pe- trian traffic is warned that there is insuffi- destrian traffic facing the illuminated pe- cient time to cross the intersection and any destrian signal may proceed to cross the pedestrian starting to cross the roadway roadway in the diredion of the pedestrian shall yield the right-of-way to all vehicles. signal and shall be given the right-of-way 3. A"steady circular green" light means by drivers of all vehicles. vehicular traffic may proceed straight, turn Passed, approved, and adopted the 17�n right or turn left through the intersedion un- day of July, 2017. less otherwise specifically prohibited. Ve- /s/Roy D. Buol, Mayor hicular traffic shall yield the right-of-way to Attest: /s/Kevin S. Firnstahl, City Clerk other vehicular and pedestrian traffic law- Published officially in the Telegraph Herald fully within the intersedion. newspaper on the 21��day of July, 2017. 4. A "steady green arrovJ' light shown /s/Kevin S. Firnstahl, City Clerk alone or with another official traffic-control signal means vehicular traffic may cau- 6. City Council Salary Compensation Task tiously enter the intersection and proceed Force Recommendation: City Council Com- in the direction indicated by the arrow. Ve- pensation Task Force submitting its recom- hicular traffic shall yield the right-of-way to mendation for Council Member salaries effec- other vehicles and pedestrians lawfully tive January 1, 2018. Restated motion by within the intersection. Connors to receive and file the documents and 5. A "flashing circular red" light means concur with the recommendation. Seconded vehicular traffic shall stop and after stop- by Resnick. City Council discussed the neces- ping may proceed cautiously through the sity, appropriateness and timing of an increase intersection yielding to all vehicles not re- and its potential appeal to future candidates for quired to stop or yield which are within the Council. Motion carried 5-2 with Del Toro and intersection or approaching so closely as to Rios voting nay. constitute a hazard, but then may proceed. 6. A "flashing yellovJ' light means ve- COUNCIL MEMBER REPORTS hicular traffic shall proceed through the in- tersection or past such signal with caution. Council Member Jones reported on moving 7. A "flashing yellow arrovJ' light shown his mother, Ruth Jones, back to Dubuque after alone or with another official traffic-control 14 years of living away. signal means vehicular traffic may cau- tiously enter the intersection and proceed There being no further business, upon mo- only in the direction indicated by the arrow. tion the City Council adjourned at 7:29 p.m. Vehicular traffic shall yield the right-of-way to other vehicles and pedestrians lawfully /s/Kevin S. Firnstahl, CMC, City Clerk within the intersection and any vehicle on the opposing approach which is approach- ing so closely as to constitute an immedi- ate hazard during the time the driver is moving within the intersection. 8. A "don't walk" or "steady upraised hand" light is a pedestrian signal which means that pedestrian traffic facing the il- luminated pedestrian signal shall not start to cross the roadway in the direction of the pedestrian signal, and pedestrian traffic in the crossing shall proceed to a safety zone. 9. A "flashing upraised hand" or "up- raised hand with countdown" light is a pe- destrian signal which means that pedestri- Book 147 Special Sessions,July 20 and 24, 2017 344 CITY OF DUBUQUE, IOWA CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS CITY COUNCIL PROCEEDINGS SPECIAL SESSION SPECIAL SESSION OFFICIAL OFFICIAL The Dubuque City Council met in special The Dubuque City Council met in special session at 5:40 p.m. on July 20, 2017 in Con- session at 6:00 p.m. on July 24, 2017 in the ference Room B, City Hall, 50 W. 13t°Street. Historic Federal Building, 350 W. 6�° Street. Present: Mayor Buol; Council Members Present: Mayor Buol; Council Members Connors, Del Toro, Jones, Lynch, Rios; City Connors, Del Toro, Jones, Lynch, Resnick, Manager Van Milligen, City Attorney Brumwell Rios; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Resnick Mayor Buol read the call and stated this is Mayor Buol read the call and stated this is a special session of the City Council called for a special session of the City Council called for the purpose of conduding a work session on the purpose of conducting a closed session for the Chaplain Schmitt Island Placemaking & professional evaluations pursuant to Chapter Implementation Plan. 21.5(1)(i) Code of lowa. WORK SESSION CLOSED SESSION Chaplain Schmitt Island Placemaking 8. Professional Evaluations- Chapter Implementation Plan 21.5(1)(i) Code of lowa Chaplain Schmitt Island Task Force Mem- Motion by Connors to convene in closed ber and Council Member Kevin Lynch intro- session at 5:41 p.m. to discuss professional duced the work session with a brief description evaluations pursuant to Chapter 21.5(1)(i) of the background of the plan and the consult- Code of lowa. Seconded by Jones. Motion ants involved. Ryan Peterson of RDG Planning carried 6-0. & Design presented the Chaplain Schmitt Is- land Placemaking planning process. Topics Having concluded the professional evalua- included: tions, upon motion the City Council recon- . Vision: Dubuque's gateway to entertain- vened in open session at 7:07 p.m. ment and the Mississippi. • Plan There being no further business, upon mo- 1. Move 2014 plan to implementation tion,the City Council adjourned at 7:08 p.m. 2. Celebrate the island's historical, cultural and environmental attributes /s/Kevin S. Firnstahl, CMC, City Clerk 3. Bring more people to the island 4. Create a dynamic icon or series of integrated placemaking elements • Six Tasks 1. Steering committee/design review 2. Site visit&assessment 3. Regulatory overview 4. Program development and feasibil- ity 5. Concept development 6. Promotion document • Chaplain Schmitt Island Task Force Members • Placemaking definition • Four goals from the 2014 Master Plan 1. Conned the riverfront; 2. Celebrate the island's"islandness;" 3. Put your feet in; 4. Spend the day and night / visit in any season; • Strategic Baseline-7 Themes 1. Increase foot traffic on the Island; Book 147 Special Session, August 1, 2017 345 2. Build a landmark. Create a Gate- CITY OF DUBUQUE, IOWA way. Bring people to the island; CITY COUNCIL PROCEEDINGS 3. Think big; 4. Leverage the island program for SPECIAL SESSION economic development; OFFICIAL 5. Conned the island to Dubuque and the region; The Dubuque City Council met in special 6. Create a year-round destination; session at 4:00 p.m. on August 1, 2017 in the 7. Opportunities for education / histo- Grand River Center, 500 Bell St. ry/future. • Mission: A connected island that wel- present: Mayor Buol; Council Members, comes visitors and the community to rec- Connors, Del Toro, Jones, Lynch, Resnick, reation, entertainment and the outdoors. Rios; City Manager Van Milligen, City Attorney • Community Brumwell • Tourism • Main areas of interest Also present: Assistant City Manager Teri • 2014 Master Plan Goodmann, Assistant City Attorney Maureen • 2017 Placemaking & Implementation Quann Plan 1. Veterans' Pond Mayor Buol read the call and stated this is 2. Eastern Gateway a special session of the City Council called for 3. Peosta Channel the purpose of conducting the annual goal 4.Western Gateway setting session. • Implementation Prioritization Factors & Costs GOAL SETTING • Regulatory Findings& Next Steps (1 of 3) Council Member Lynch, City Manager Van Facilitator Lyle Sumek reviewed the agen- Milligen and Mr. Peterson responded to ques- da for all three goal setting sessions. City tions from the City Council regarding retaining Manager Van Milligen introduced Nick Kittle Miller-Riverview Park, other campground op- and Kate Ernst from Cartegraph Systems who tions, vehicle access to planned recreational were invited to monitor the three sessions as areas, flood mitigation, plans for the existing part of the City's partnership with Cartegraph military memorials, the implementation of Systems. emergency call boxes and security, modifica- tion of existing ballfields and related issues, The City Council reviewed the 2017-2022 and Q Casino involvement and success. Pre- plan and ranked five-year goals nos. 1-8. senters emphasized that plans are conceptual with nothing imminent now. The remainder of the session then focused on discussing and ranking the objectives, chal- There being no further business, upon mo- lenges/opportunities, and actions for: tion the City Council adjourned at 6:51 p.m. Goal 1: Robust Local Economy: diverse /s/Kevin S. Firnstahl, CMC, City Clerk business and jobs with economic prosperity Goal 2: Vibrant Community: healthy and safe During discussion, the City Council broke for dinner from 6:30 p.m. to 7:15 p.m. There being no further business, upon mo- tion the City Council adjourned at 8:55 p.m. /s/Kevin S. Fimstahl, CMC, City Clerk Book 147 Special Sessions August 2 and 3, 2017 346 CITY OF DUBUQUE, IOWA CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS CITY COUNCIL PROCEEDINGS SPECIAL SESSION SPECIAL SESSION OFFICIAL OFFICIAL The Dubuque City Council met in special The Dubuque City Council met in special session at 4:00 p.m. on August 2, 2017 in the session at 4:00 p.m. on August 3, 2017 in the Grand River Center, 500 Bell St. Grand River Center, 500 Bell St. Present: Mayor Buol; Council Members, Present: Mayor Buol; Council Members, Connors, Del Toro, Jones, Lynch, Resnick, Connors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Rios; City Manager Van Milligen, City Attorney Brumwell Brumwell Also present: Assistant City Manager Teri Also present: Assistant City Manager Teri Goodmann, Assistant City Attorney Maureen Goodmann, Assistant City Attorney Maureen Quann Quann Mayor Buol read the call and stated this is Mayor Buol read the call and stated this is a special session of the City Council called for a special session of the City Council called for the purpose of conducting the annual goal the purpose of conducting the annual goal setting session. setting session. GOAL SETTING GOAL SETTING (2 of 3) (3 of 3) Facilitator Lyle Sumek lead further City Facilitator Lyle Sumek lead further discus- Council discussion from the 2017-2022 plan sion on City Council goals for 2017-2022 that and five-year goals nos. 3-8. included objectives, short- and long-term chal- lenges and opportunities, and categorizing The session focused on discussing and action goals into priority, management, man- ranking the objectives, challenges and oppor- agement-in-progress, and on-the-horizon. Dur- tunities, and adions for: ing discussion, the City Council broke for din- ner from 6:00 p.m. to 6:30 p.m. Discussion Goal 3: Livable Neighborhood and Hous- concluded with the City Council ranking their ing: great place to live policy agenda and management agenda goals Goal 4: Financially Responsible, High- by top and high priority. Performance City Organization: sustainable, equitable and effective service delivery City of Dubuque Goals 2022 (as determined Goal 5: Sustainable Environment: preserv- at August 1, 2017 Goal Setting Session) ing natural resources . Robust Local Economy: Diverse Goal 6: Partnership for Better Dubuque: Businesses and Jobs with Economic building our community that is viable, livable Prosperity and equitable . Vibrant Community: Healthy and Safe Goal 7: Diverse Arts, Culture, Parks and . Livable Neighborhoods and Housing: Recreation Experiences and Activities Great Place to Live Goal 8: Connected Community: equitable . Financially Responsible, High- transportation, technology infrastructure, and Performance City Organization: Sus- mobility. tainable, Equitable, and Effective Service Delivery During discussion, the City Council broke . Sustainable Environment: Preserving for dinner from 6:05 p.m. to 7:00 p.m. and Enhancing Natural Resources • Partnership for a Better Dubuque: There being no further business, upon mo- Building Our Community that is Via- tion the City Council adjourned at 8:55 p.m. ble, Livable, and Equitable /s/Kevin S. Firnstahl, CMC, City Clerk • Diverse Arts, Culture, Parks, and Recreation Experiences and Adivities • Connected Community: Equitable Transportation, Technology Infra- strudure, and Mobility Book 147 Special Session, August 3, 2017 347 Policy Agenda Parking Ramp Maintenance: Direc- 2017 — 2019 Top Priorities (in alphabetical tion/Funding order): . Teen/Young Professionals/Seniors: • Central Avenue Revitalization: Jackson Park Pilot Program Streetscape and Business Develop- . Water & Resource Recovery Center ment Nutrient Trading • Citywide Flower Planting Program • Comprehensive Plan: Adoption There being no further business, upon mo- • Communitywide Solar Strategy tion the City Council adjourned at 7:18 p.m. • East-West Corridor Study Implemen- tation /s/Kevin S. Fimstahl, CMC, City Clerk • Master Plan for Chaplain Schmitt Is- land • South Port Redevelopment Master Plan • Splash Pad 2017 — 2019 High Priorities (in alphabetical order): • Crime Prevention Program Expansion • Dilapidated Buildings/Structures • Five Flags Center Study • Kerper Boulevard Revitalization Re- port • Inclusive Dubuque • Multicultural Family Center: Colts Building Direction and Funding • River Cruise Docking Facilities • Roosevelt Road WaterTower ManagementAgenda 2017 — 2019 Management in Progress Top Priorities(in alphabetical order): • CHANGE Program: Implementation • Citywide Traffic Signal Synchroniza- tion • Comiskey Park 6cpansion and Reno- vation • Crescent Community Health Center: Development Agreement • Greater Dubuque Development Cor- poration Downtown Transformation • Residential Housing Upgrade/Flood Protection Program • Westside Water System: lmplementa- tion 2017 — 2019 Management in Progress High Priorities(in alphabetical order): • Affirmatively Furthering Fair Housing Plan: Development • Cartegraph Partnership: High- Performance Government • City Performance Measures/Open Data Catalog/Data-Driven Govern- ance • International City/County Manage- ment Association (ICMA) Fellowship International Exchange • Leisure Services Department As- sessment Book 147 Regular Session, August 7, 2017 348 CITY OF DUBUQUE, IOWA 3. Disposition of Claims: City Attorney ad- CITY COUNCIL PROCEEDINGS vising that the following claims have been re- ferred to Public Entity Risk Services of lowa, REGULAR SESSION the agent for the lowa Communities Assurance OFFICIAL Pool: Lester and Susan Bettcher for property damage, Linda Breitbach for personal injury, The Dubuque City Council met in regular Ruth Ellis for property damage, Monique Hop- session at 6:00 p.m. on August 7, 2017 in the kins for vehicle damage, Timothy Kelly for ve- Historic Federal Building, 350 W. 6t°Street. hicle damage, Mark Lansing for vehicle dam- age, Aislinn O'Brien for vehicle damage, Lynn Present: Mayor Buol; Council Members Pollock for vehicle damage, suit by Chris Cul- Connors, Del Toro, Jones, Lynch, Rios; City len for Civil Service veteran's points applica- Manager Van Milligen, City Attorney Brumwell tion. Upon motion the documents were re- ceived,filed, and concurred. Absent: Council Member Resnick 4. Government Finance Officers Associa- Mayor Buol read the call and stated this is tion Certificate of Achievement for Excellence a regular session of the City Council called for in Financial Reporting: City Manager transmit- the purpose of conducting such business that ting correspondence from the Finance Officers may properly come before the City Council. Association (GFOA) awarding Finance Direc- tor Jean Nachtman and the City of Dubuque PLEDGE OF ALLEGIANCE the Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year ended PRESENTATION(S) June 30, 2016. Upon motion the documents were received and filed. 1. 2017 Walgreens Happy & Healthy Champion Award: Kimberly Walz, Director of 5. Dubuque County Emergency Manage- Local Government Relations for Walgreens, ment July 11-12, 2017 Storm Recovery Efforts: presented Mayor Roy D. Buol with the 2017 City Manager transmitting correspondence Walgreens Happy& Healthy Champion Award from Emergency Management Coordinator for his commitment to making Dubuque a Tom Berger related to recovery efforts for the healthy and sustainable community. storm on July 11 and July 12, 2017. Upon mo- tion the document was received and filed. CONSENTITEMS 6. Opportunity Dubuque Outcomes: City Motion by Lynch to receive and file the Manager transmitting information from Oppor- documents, adopt the resolutions, and dispose tunity Dubuque on the outcomes of its collabo- of as indicated. Seconded by Del Toro. Motion rative job training programs. Upon motion the carried 6-0. document was received and filed. 1. Minutes and Reports Submitted: City 7. "Industrial Strength" Article from biz- Council Proceedings of 7/17, 7/20, 7/24; In- Times: City Manager transmitting an article vestment Oversight Advisory Commission of from bizTimes related to regional industrial 7/26; Park and Recreation Commission of parks. Upon motion the document was re- 7/11; Proofs of publication for City Council ceived and filed. Proceedings of 7/5, 7/10, 7/11, 7/17, 7/20, 7/24. Upon motion the documents were re- $� AmeriCorps Partners in Learning / lowa ceived and filed. Commission on Volunteer Service 2017-2018 Summer-Only Grant: City Manager recom- 2. Notice of Claims and Suits: Alec Benson mending approval to execute the 2017-2018 for vehicle damage, Lester & Susan Bettcher AmeriCorps Partners in Learning Summer- for property damage, Linda Breitbach for per- Only Grant. Upon motion the documents were sonal injury, Charles and Ruth Ellis for proper- received, filed and approved. ty damage, Timothy Kelly for vehicle damage, Mark Lansing for vehicle damage, Monique 9� Public Works Department - Creation of Hopkins for vehicle damage, Aislinn O'Brien Sewer Maintenance Foreman: City Manager for vehicle damage, Lynn Pollock for vehicle recommending approval to eliminate one damage, suit by Chris Cullen for Civil Service Foreman position and create one Sewer veteran's points application. Upon motion the Maintenance Foreman position in the Public documents were received, filed, and referred N/orks Department. Upon motion the docu- to the City Attorney. ments were received, filed and approved. 10. Four Mounds HEART Community De- Book 147 Regular Session, August 7, 2017 349 velopment Block Grant Contract: City Manager Whereas, the City wishes to amend the recommending approval of the Community proposed plan prior to submission to HUD. Development Block Grant (CDBG) Agreement NOW, THEREFORE, BE IT RESOLVED with the Four Mounds HEART program for BY THE CITY COUNCIL OF THE CITY OF Fiscal Year 2018. Upon motion the documents DUBUQUE, IOWA: were received, filed and approved. Section 1. That the Community Develop- ment Block Grant Fiscal Year 2018 (Program 11. Contracted Services Agreement - Hills Year 2017) Annual Action Plan (City Budget and Dales:Senior Center Lifetime Program Amendment 1), attached hereto as 6chibit A Fiscal Year 2018: City Manager recommend- and by this reference made a part hereof, is ing approval of the Hills and Dales Senior Cen- hereby adopted for inclusion in the Amended ter Lifetime Program Contracted Service Fiscal Year 2018 City Budget on August 1, Agreement that provides for educational, rec- 2017. reational and social programs to senior citi- Section 2. That the Community Develop- zens at the 3505 Stoneman Road facility. Up- ment Block Grant Fiscal Year 2018 (Program on motion the documents were received, filed Year 2017) Annual Action Plan, shall be in- and approved. cluded in the Five Year Consolidated Plan for the use of Community Development Block 12. Washington Tool Library Community Grant Funds for Fiscal Year 2016-2020. Development Block Grant Contract: City Man- Section 3. The City Manager is hereby au- ager recommending approval of the Communi- thorized and directed to prepare and submit to ty Development Block Grant (CDBG) Agree- the United States Department of Housing and ment with Washington Tool Library to provide Urban Development the Fiscal Year 2018 tool lending for low- and moderate-income (Program Year 2017) Annual Action Plan with residents. Upon motion the documents were all related documents for the use of Communi- received, filed and approved. ty Development Block Grant funds based on this adopted budget and execute standard 13. Community Development Block Grant contracts and agreements, following a 15-day National Disaster Resilience (CDBG-NDR) comment period and public meeting to be held Program Contract Amendment No. 1: City on August 15, 2017 by the Community Devel- Manager recommending approval of Amend- opment Advisory Commission. ment No. 1 to the current contract with the Passed, approved and adopted this 7t° day lowa Economic Development Authority for the of August, 2017 CDBG-NDR Housing Contract to comply with Roy D. Buol, Mayor language revisions requested by HUD Upon Attest: Kevin S. Firnstahl, City Clerk motion the documents were received, filed and approved. 15. Fiscal Year 2018 REAP Plan Update, Grant Application and Committee Representa- 14. Fiscal Year 2018 Community Devel- tive: City Manager recommending approval of opment Block Grant (CDBG) Annual Action the City of Dubuque's update of the Fiscal Plan Amendment 1: City Manager recom- Year 2018 Dubuque County Resource En- mending approval of a resolution to submit the hancement and Protection (REAP) Plan Reso- FY 2018 CDBG Annual Action Plan Amend- lution, Fiscal Year 2018 REAP Grant applica- ment 1 to the United States Department of tion for Phase 2 of the Environmental Restora- Housing and Urban Development (HUD) for tion Management Plan for Eagle Point Park, the HUD Program Year 2017. Upon motion the and confirmation of Council Member Joyce documents were received and filed and Reso- Connors as the City representative on the Fis- lution No. 268-17 Adopting the Fiscal Year cal Year 2018 Dubuque County REAP Com- 2018 (Program Year 2017) Community Devel- mittee. Upon motion the documents were re- opment Block Grant (CDBG) Annual Action ceived and filed and Resolution No. 269-17 Plan was adopted. Authorizing REAP Grant application to lowa Department of Natural Resources for Phase 2 RESOLUTION NO. 268-17 of Eagle Point Park Environmental Restoration ADOPTING THE FISCAL YEAR 2018 (PRO- Management Plan was adopted. GRAM YEAR 2017) COMMUNITY DEVEL- OPMENT BLOCK GRANT (CDBG) ANNUAL RESOLUTION NO. 269-17 ACTION PLAN AUTHORIZING REAP GRANT APPLICA- Whereas, the City of Dubuque has, TION TO IOWA DEPARTMENT OF NATU- through a series of public meetings and hear- RAL RESOURCES FOR PHASE 2 OF EA- ings, proposed a Fiscal Year 2018 (Program GLE POINT PARK ENVIRONMENTAL RES- Year 2017) Community Development Block TORATION MANAGEMENT PLAN Grant Annual Action Plan addressing housing Whereas, the lowa Department of Natural and non-housing needs in the community; and Resources has allocated grant funds from Book 147 Regular Session, August 7, 2017 350 REAP (Resource Enhancement and Protec- City must extend the sanitary sewer into the tion) for projeds that help establish natural area; and areas, encourage outdoor recreation, and en- Whereas, the City negotiated an Agree- hance and protect lowa's natural and cultural ment with Mrs. Eileen C. Coates (Coates), resources; and which is attached, to address sanitary sewer Whereas, the City of Dubuque has adopted extension and other matters of concern to the the 2012 Comprehensive Plan that includes parties; and goals for environmental quality, park improve- Whereas, Coates has granted to City an ments, and stormwater management. easement for a sanitary sewer on her property. NOW THEREFORE, BE IT RESOLVED NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA AS FOLLOWS: Section 1. The Mayor hereby is authorized 1. The Agreement with Coates attached to sign and submit the FY 2018 REAP Grant hereto is hereby accepted and approved. application to the lowa Department of Natural 2. The City Attorney is authorized to accept Resources for Phase 2 of the Eagle Point Park and record the Grant of Easement for Sanitary Environmental Restoration Management Plan Sewer on behalf of the City. in the amount of$200,000. 3. The City Clerk's Office is authorized and Sedion 2. That the City Council hereby direded to provide a certified copy of this reso- provides its written assurance that the com- lution for filing by the City Attorney with the pleted project will be adequately maintained Dubuque County Recorder. for its intended use in accordance with state Passed, approved and adopted this 7t° day requirements. of August, 2017. Passed, approved and adopted this 7t° day Roy D. Buol, Mayor of August, 2017. Attest: Kevin S. Firnstahl, City Clerk Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Verified Claims Extending Restrictions on Use of Property for Dubuque Industrial 16. Sanitary Sewer Extension Easement Center and Dubuque Technology Park: City Agreement - Coates Property: City Manager Manager recommending that the Verified recommending approval of a resolution ap- Claims be submitted to the City Council for proving the Agreement with Mrs. Eileen approval, which will renew the Covenants in Coates that allows the City to install a sanitary the Dubuque Industrial Center and Technology sewer across her property, and authorizing the Park for an additional 21 years from the date City Attorney to accept and record the Ease- of the recording of the Verified Claims. Upon ment on behalf of the City. Upon motion the motion the documents were received and filed documents were received and filed and Reso- and Resolution No. 271-17 Approving a Veri- lution No. 270-17 Approving an Agreement by fied Claim pursuant to lowa Code Sec. 614.24 and between the City of Dubuque, lowa and to renew Declaration of Covenants, Condi- Eileen C. Coates providing for the installation tions, Restrictions, Reservations, Easements, of a sanitary sewer across Coates' property Liens and Charges for property in Dubuque and accepting a Grant of Permanent Ease- Industrial Center West, Dubuque Industrial ment for the purpose of constructing and main- Center West 2nd Addition, Dubuque Industrial taining the sanitary sewer was adopted. Center West 5th Addition, and Dubuque Indus- trial Center North First Addition; and Resolu- RESOLUTION NO. 270-17 tion No. 272-17 Approving a Verified Claim APPROVING AN AGREEMENT BY AND BE- pursuant to lowa Code Sec. 614.24 to Renew TWEEN THE CITY OF DUBUQUE, IOWA Declaration of Covenants, Conditions, Re- AND EILEEN C. COATES PROVIDING FOR strictions, Reservations, Easements, Liens and THE INSTALLATION OF A SANITARY Charges for Property in Dubuque Technology SEWER ACROSS COATES' PROPERTY Parkwereadopted. AND ACCEPTING A GRANT OF PERMA- NENT EASEMENT FOR THE PURPOSE OF RESOLUTION NO. 271-17 CONSTRUCTING AND MAINTAINING THE APPROVING A VERIFIED CLAIM PURSU- SANITARY SEWER ANT TO IOWA CODE SEC. 61424 TO RE- Whereas, the City of Dubuque has been NEW DECLARATION OF COVENANTS, working to encourage development within city CONDITIONS, RESTRICTIONS, RESERVA- limits and the two-mile fringe area boundary; TIONS, EASEMENTS, LIENS AND CHARG- and ES FOR PROPERTY IN DUBUQUE INDUS- Whereas, Derby Grange, LLC. will be con- TRIAL CENTER WEST, DUBUQUE INDUS- structing a city development at the corner of TRIAL CENTER WEST 2ND ADDITION, Kennedy Road and Derby Grange Road; and DUBUQUE INDUSTRIAL CENTER WEST Whereas, to facilitate this development the STH ADDITION, AND DUBUQUE INDUSTRI- Book 147 Regular Session, August 7, 2017 351 AL CENTER NORTH FIRST ADDITION Whereas, Article VI of the Covenants al- Whereas, the City of Dubuque adopted on lows the City to file a verified claim pursuant to October 25, 1999 the Declaration of Cove- lowa Code Sec. 614.24 to extend the Cove- nants, Conditions, Restridions, Reservations, nants for an additional twenty-one years; and Easements, Liens and Charges (the Cove- Whereas, the City Council now desires to nants), recorded November 16, 1999 as In- extend the Covenants for an additional twenty- strument no. 17454-99, as amended, covering one years. the following described property: NOW, THEREFORE, BE IT RESOLVED Dubuque Industrial Center West Lots 1, BY THE CITY COUNCIL OF THE CITY OF 2, 3, 4, A, B, C and D; and DUBUQUE, IOWA: Whereas, the following additional property The attached Verified Claim pursuant to was added to the Properties covered by the lowa Code Sec. 61424 to Renew Declaration Covenants, specifically as follows: of Covenants, Conditions, Restrictions, Reser- Dubuque Industrial Center West 2nd vations, Easements, Liens and Charges for Addition, by instrument dated April 16, Property in Dubuque Industrial Center West, 2002, recorded on April 30, 2002 as In- Dubuque Industrial Center West 2od Addition, strumentno. 7990-02; Dubuque Industrial Center West 5t° Addition, Dubuque Industrial Center West 5th and Dubuque Industrial Center North First Addition, by instrument dated June 6, Addition is hereby approved. 2006, recorded July 7, 2006 as Instru- The Mayor and City Clerk are hereby di- ment no. 2006-10389; and rected to execute the document on behalf of Dubuque Industrial Center North First the City of Dubuque. Addition, by instrument dated February 7, The City Clerk is hereby directed to record 2011, recorded February 11, 2011 as In- the document with the Dubuque County Re- strumentno. 2011-2684; and corder. Whereas, the following property has been Passed, approved and adopted this 7t° day added to the Properties covered by the Cove- of August, 2017. nants: Roy D. Buol, Mayor Lot one (1) of Graf Farm Subdivision Attest: Kevin S. Firnstahl, City Clerk #2, Dubuque County, lowa, according to the recorded plat thereof; RESOLUTION NO. 272-17 Lot 1 of Lot 1 of Lot 1 of Lot 1 of West APPROVING A VERIFIED CLAIM PURSU- One-half of Northeast One-quarter, Sec- ANT TO IOWA CODE SEC. 61424 TO RE- tion 25, Township 89 North, Range 1 NEW DECLARATION OF COVENANTS, East of the 5t° Principal Meridian, in Cen- CONDITIONS, RESTRICTIONS, RESERVA- terTownship, DubuqueCounty, lowa; TIONS, EASEMENTS, LIENS AND CHARG- Lot 2 in "W.A. Norman Place" in Sec- ES FOR PROPERTY IN DUBUQUE TECH- tion 25, Center Township, Dubuque NOLOGY PARK County, lowa, according to the plat Whereas, the City of Dubuque adopted on thereof; and June 15, 1998, the Declaration of Covenants, The NW'/a of the SE'/a of Section 25, Conditions, Restridions, Reservations, Ease- Township 89 North, Range 1 East of the ments, Liens and Charges (the Covenants), 5t° P.M., in Center Township, Dubuque recorded June 30, 1998, as Instrument no. County, lowa; and 10226-98, covering the following described Lot 1 of Lot 1 of the NW'/a of the NW property: '/a and the South '/� of the NW'/a in Sec- Dubuque Technology Park; and tion 29, Township 89 North, Range 2 Whereas, the following property has been East of the 5t° P.M., Dubuque County, added to the Properties covered by the Cove- lowa; and nants: Lot One (1) of Dubuque Industrial Lot F Dubuque Technology Park accord- Center Seventh Addition in the City of ing to the plat recorded as Instrument No. Dubuque, lowa, according to the record- 2006-12432 on August 11, 2006 by in- ed platthereof; and strument dated July 5, 2017, recorded Lot Two (2) of McFadden Farm Place July 7, 2017 as Instrument no. 2017- #2 in the City of Dubuque, lowa, accord- 00008430. ing to the recorded plat thereof; and Whereas, Article VI of the Covenants al- Lot 2 of McFadden Farm Place, in the lows the City to file a verified claim pursuant to City of Dubuque, lowa, according to the lowa Code Sec. 614.24 to extend the Cove- recorded Plat thereof, subjed to ease- nants for an additional twenty-one years; and ments and restrictions of record by in- Whereas, the City Council now desires to strument dated July 5, 2017, recorded extend the Covenants for an additional twenty- July 7, 2017, as Instrument no. 2017- one years. 00008431; and NOW, THEREFORE, BE IT RESOLVED Book 147 Regular Session, August 7, 2017 352 BY THE CITY COUNCIL OF THE CITY OF City of Dubuque, necessary for the future or- DUBUQUE, IOWA: derly growth and development of the City of The attached Verified Claim pursuant to Dubuque, and will promote efficient and cost lowa Code Sec. 614.24 to Renew Declaration effective extension of municipal services; and of Covenants, Conditions, Restrictions, Reser- Whereas, the City Council finds that the vations, Easements, Liens and Charges for annexation of the Property is in the public in- Property in Dubuque Technology Park is here- terest. by approved. NOW THEREFORE, BE IT RESOLVED The Mayor and City Clerk are hereby di- BY THE CITY COUNCIL OF THE CITY OF rected to execute the document on behalf of DUBUQUE, IOWA: the City of Dubuque. Section 1. The Pre-Annexation Agreement The City Clerk is hereby direded to record by and between Barbara A. Gantenbein and the document with the Dubuque County Re- the City of Dubuque is hereby approved. corder. Passed, approved and adopted this 7t° day Passed, approved and adopted this 7t° day of August, 2017. of August, 2017. Roy D. Buol, Mayor Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk 19. Pre-Annexation Agreement - Oakland 18. Pre-Annexation Agreement - Barbara Farms Real Estate Company: City Manager A. Gantenbein: City Manager recommending recommending approval of a Pre-Annexation approval of a Pre-Annexation Agreement with Agreement with Oakland Farms Real Estate Barbara A. Gantenbein in conjunction with Company in conjunction with approving the approving the Plat of Survey of Gantenbein Final Plat for Oakland Farms Estates in Dubu- Acres No. 2 in Dubuque County and estab- que County, and established by the City's lished by the City's Fringe Area Development Fringe Area Development Standards of the Standards of the Unified Development Code. Unified Development Code. Upon motion the Upon motion the documents were received documents were received and filed and Reso- and filed and Resolution No. 273-17 Approving lution No. 274-17Approving a Pre-Annexation a Pre-Annexation Agreement between the City Agreement between the City of Dubuque, lowa of Dubuque, lowa and Barbara A. Gantenbein and Oakland Farms Real Estate Company was adopted. was adopted. RESOLUTION NO. 273-17 RESOLUTION NO. 274-17 APPROVING A PRE-ANNEXATION APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND BARBARA A. GAN- DUBUQUE, IOWA AND OAKLAND FARMS TENBEIN REAL ESTATE COMPANY Whereas, Barbara A. Gantenbein, the Whereas, Oakland Farms Real Estate owner of the following described property in Company, the owner of the following described Dubuque County, lowa (the Property) have property in Dubuque County, lowa (the Proper- submitted to the City Council of the city of ty) has submitted to the City Council of the City Dubuque an application for voluntary annexa- of Dubuque an application for voluntary an- tion of the Property to the City of Dubuque: nexation of the Property to the City of Dubu- Lot 2 Gantenbein Acres and a portion of que: the NE '/a, NW'/a, Section 8, T88N, R2E Lot 2 of Reuter 2nd Addition, Lot 2 of Lot per Warranty Deed Instr. No. 6949-73, 1 of Lot 1 of Lot 2 of the Northwest '/a of Dubuque County, lowa; and the Northeast'/a, and Lot 2 of Lot 1 of Lot Whereas, Barbara A. Gantenbein has en- 1 of Lot 1 of Lot 1 of the Subdivision of tered into a Pre-Annexation Agreement with the East one-half of the Northeast'/a and the City of Dubuque a copy of which is at- the Southwest'/a of the Northeast'/a all in tached hereto governing the future annexation Sedion 15, Township 88 North, Range 2 of the Property; and East of the 5th P.M., Dubuque County, Whereas, the Property is not subjed to an lowa; and existing annexation moratorium; and Whereas, Oakland Farms Real Estate Whereas, the Property does not include Company has entered into a Pre-Annexation any state or railroad property; and Agreement with the City of Dubuque, a copy of Whereas, lowa Code Section 368.7 author- which is attached hereto governing the future izes the voluntary annexation of property in annexation of the Property; and Dubuque County, lowa and the extension of Whereas, the Property is not subjed to an city limits by voluntary annexation; and existing annexation moratorium; and Whereas, the annexation of the Property is Whereas, the Property does not include consistent with the Comprehensive Plan of the any state or railroad property; and Book 147 Regular Session, August 7, 2017 353 Whereas, lowa Code Section 368.7 author- izes the voluntary annexation of property in izes the voluntary annexation of property in Dubuque County, lowa and the extension of Dubuque County, lowa and the extension of city limits by voluntary annexation; and city limits by voluntary annexation; and Whereas, the annexation of the Property is Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- City of Dubuque, necessary for the future or- derly growth and development of the City of derly growth and development of the City of Dubuque, and will promote efficient and cost Dubuque, and will promote efficient and cost effective extension of municipal services; and effective extension of municipal services; and Whereas, the City Council finds that the Whereas, the City Council finds that the annexation of the Property is in the public in- annexation of the Property is in the public in- terest. terest. NOW THEREFORE, BE IT RESOLVED NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Section 1. The Pre-Annexation Agreement Section 1. The Pre-Annexation Agreement by and between James L. and Laura V. Jelins- by and between Oakland Farms Real Estate ke and the City of Dubuque is hereby ap- Company and the City of Dubuque is hereby proved. approved. Passed, approved and adopted this 7t° day Passed, approved and adopted this 7t° day of August, 2017. of August, 2017. Roy D. Buol, Mayor Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk 21. lowa Department of Transportation 20. Pre-Annexation Agreement - James L. ICAAP Funding Agreement for the Northwest and Laura V. Jelinske: City Manager recom- Arterial and John F. Kennedy Road Turn Lane mending approval of a Pre-Annexation Improvement: City Manager recommending Agreement with James L. and Laura V. Jelins- approval of a Resolution authorizing the Mayor ke in conjunction with approving the Plat of to execute a Funding Agreement with the lowa Survey for Jelinske Place No. 2 in Dubuque Department of Transportation for an lowa County and established by the City's Fringe Clean Air Attainment Program (ICAAP) Grant Area Development Standards of the Unified to assist with the construction of a right turn Development Code. Upon motion the docu- lane on the north leg of JFK Road with traffic ments were received and filed and Resolution signal adjustments at the Northwest Arterial No. 275-17 Approving a Pre-Annexation and JFK Road intersection. Upon motion the Agreement between the City of Dubuque, lowa documents were received and filed and Reso- and James L. And Laura V. Jelinske was lution No. 276-17 Approving the lowa Depart- adopted. ment of Transportation Agreement for lowa Clean Air Attainment Program Grant for the RESOLUTION NO. 275-17 City of Dubuque John F. Kennedy Road and APPROVING A PRE-ANNEXATION NW Arterial Right-Turn Lane Improvement was AGREEMENT BETWEEN THE CITY OF adopted. DUBUQUE, IOWA AND JAMES L. AND LAURA V.JELINSKE RESOLUTION NO. 276-17 Whereas, James L. and Laura V. Jelinske, AppROVING THE IOWA DEPARTMENT OF the owners of the following described property TRANSPORTATION AGREEMENT FOR 10- in Dubuque County, lowa (the Property) have WA CLEAN AIR ATTAINMENT PROGRAM submitted to the City Council of the city of GRANT FOR THE CITY OF DUBUQUE Dubuque an application for voluntary annexa- JOHN F. KENNEDY ROAD AND NW ARTE- tion of the Property to the City of Dubuque: RIAL RIGHT TURN LANE IMPROVEMENT Lot 2 of Jelinske Place, Dubuque County, Whereas, the increasing growth of traffic lowa; and volumes, along with operational and air quality Whereas, James L. and Laura V. Jelinske concerns, at the intersection of John F. Ken- have entered into a Pre-Annexation Agree- nedy Road and NW Arterial in the City of ment with the City of Dubuque a copy of which Dubuque could be improved by adding a is attached hereto governing the future annex- southbound rightturn lane; and ation of the Property; and Whereas, the City of Dubuque has deter- Whereas, the Property is not subject to an mined that improvements to this intersection, existing annexation moratorium; and as recommended by the HDR Study commis- Whereas, the Property does not include sioned by lowa Department of Transportation, any state or railroad property; and will improve traffic flow; and Whereas, lowa Code Section 368.7 author- Whereas, the City of Dubuque is seeking Book 147 Regular Session, August 7, 2017 354 the necessary funding for project implementa- lowa Code chapter 573, and to pay such re- tion and commits 20% matching funds re- tainage only in accordance with the provisions quired to access lowa Clean Air Attainment of lowa Code chapter 573. Funds, and upon completion, in cooperation Passed, approved and adopted this 7t° day with the lowa Department of Transportation, of August, 2017. be responsible for adequately maintaining and Roy D. Buol, Mayor operating the projed for public use during the Attest: Kevin Firnstahl, City Clerk projed's useful life. NOW THEREFORE, BE IT RESOLVED CITY ENGINEER'S CERTIFICATE OF FINAL BY THE CITY COUNCIL OF THE CITY OF COMPLETION OF THE 2017 ASPHALT DUBUQUE, IOWA, THAT: OVERLAY ACCESS RAMPS PROJECT ONE Sedion 1. That said lowa Clean Air At- The undersigned City Engineer of the City tainment Funding in the City of Dubuque for of Dubuque, lowa, hereby certifies that he has the John F. Kennedy Road and NW Arterial inspected the 2017 Asphalt Overlay Access right turn lane improvement is hereby ap- Ramps Project One, that the Project has been proved. performed in compliance with the terms of the Section 1. That the Mayor be authorized Public Improvement Contract, and that the and directed to execute two copies of said total cost of the completed work is$35,078.11 Agreement for the John F. Kennedy Road and Dated this 31��day of July, 2017. NW Arterial right turn lane improvement. /s/Gus Psihoyos, City Engineer Passed, approved and adopted this 7t° day Filed in the office of the City Clerk on the 31�� of August, 2017. day of July 2017. Roy D. Buol, Mayor /s/Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk 23. Stair Replacement Project - 11t° and 22. 2017 Asphalt Overlay Access Ramp Alice Streets: City Manager recommending Project One Acceptance: City Manager rec- that the award and completion for the Stair ommending acceptance of the construction Replacement 11t° and Alice Streets Project to contract for the 2017 Asphalt Overlay Access Drew Cook & Sons Excavating Co., Inc. be Ramp Project One as completed by Dan officially recorded in the minutes of the City Arensdorf Construction. Upon motion the doc- Council. Upon motion the documents were uments were received and filed and Resolution received, filed and made a Matter of Record. No. 277-17 Accepting the 2017 Asphalt Over- lay Access Ramps Project One and authoriz- 24. 2017 Asphalt Overlay Access Ramp ing the payment of the contract amount to the Project Three Award: City Manager recom- contractor was adopted. mending that the award for the 2017 Asphalt Overlay Access Ramp Project Three to Mid- RESOLUTION NO. 277-17 west Concrete, Inc., be officially recorded in ACCEPTING THE 2017 ASPHALT OVERLAY the minutes of the City Council. Upon motion ACCESS RAMPS PROJECT ONE AND AU- the documents were received, filed and made THORIZING THE PAYMENT OF THE CON- a Matter of Record. TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract 25. Authorized Depository Institutions: City for the 2017 Asphalt Overlay Access Ramps Manager approval of a resolution that adds Project One (the Project) has been completed Frost Bank as an authorized depository institu- and the City Engineer has examined the work tion, replacing BBVA Compass as the deposi- and filed a certificate stating that the Project tor for licensing fees collected by PetData, Inc. has been completed according to the terms of Upon motion the documents were received the Public Improvement Contract and that the and filed and Resolution No. 278-17 Naming City Engineer recommends that the Project be Depositories was adopted. accepted. NOW THEREFORE, BE IT RESOLVED RESOLUTION NO. 278-17 BY THE CITY COUNCIL OF THE CITY OF RESOLUTION NAMING DEPOSITORIES DUBUQUE, IOWA: Whereas, Chapter 12C2 of the 2201 Code Section 1. The recommendation of the City of lowa states that the approval of a financial Engineer is approved and the Project is hereby institution as a depository shall be by written accepted. resolution or order which shall be entered of Section 2. The Finance Director is hereby record in the minutes of the approving board, directed to pay to the Contractor from the Curb and which shall distinctly name each deposito- Ramp Program appropriations and the side- ry approved, and specify the maximum amount walk program appropriations for the contract Which may be kept on deposit in each deposi- amount of $30,502.70, less any retained per- tory; and centage provided for therein as provided in N/hereas, this procedure is required if a fi- Book 147 Regular Session, August 7, 2017 355 nancial institution changes its name or home City-owned building at 1101 Central Avenue; office location, if the maximum amount is lowa Department of Health Memorandum of changed, or if a financial institution is added or Understanding for surveillance of mosquito- deleted. borne diseases in lowa. Upon motion the doc- NOW, THEREFORE, BE IT RESOLVED uments were received and filed. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 29. Alcohol License Applications: City Section 1. That the following financial insti- Manager recommending approval of annual tutions are approved to be depositories of the beer, liquor and wine licenses as submitted. City of Dubuque, lowa funds in conformance Upon motion the documents were received with all applicable provisions of the 2001 lowa and filed and Resolution No. 279-17 Approving Code Chapter 12C.2. The City Treasurer is applications for beer, liquor, and/or wine per- hereby authorized to deposit City of Dubuque, mits, as required by City of Dubuque Code of lowa funds in amounts not to exceed the max- Ordinances Title 4 Business and License Reg- imum approved for each respective financial ulations, Chapter 2 Liquor Control, Article B institution as set out below. Liquor, Beer and Wine Licenses and Permits ��,Depository Name ��,Location of ��,Maximum �'�, was adopted. ��-Savings Bank '�,o�qOffice__ �'�Balance __ RESOLUTION NO. 279-17 ----——-- - �---—---- �--------—�I American Trust& Dubu ue, $60,000,000 �� qppROVING APPLICATIONS FOR BEER, Dubu ue Bank& Dubu ue, $60,000,000 LIQUOR, AND/OR WINE PERMITS, AS RE- Trust Company '�,lowa p '�, QUIRED BY CITY OF DUBUQUE CODE OF �-------------�-----p-----*---------, ORDINANCES TITLE 4 BUSINESS AND LI- U.S. Bank '�Minnesotais, $40,000,000 CENSE REGULATIONS, CHAPTER 2 LIQ- �--p----------,�----q------,�---------, UOR CONTROL, ARTICLE B LIQUOR, '�,Du aco Commu- Dubu ue, $20,000,000 �; gEER AND WINE LICENSES AND PERMITS Y - —��, q ----�, -- Whereas, applications for Beer, Liquor, ���n�itTCred t Un on owa ue, $20,000,000 � and or Wine Permits have been submitted and FPremier Bank ;Dubuque, $20,000,000 ' filed with the City Council for approval and the Fni_Y_ re_ i_ nion �o�_--_ � �'�I same have been examined and approved; and �___ _ q_____ ��lowa q ______��_________ Whereas, the premises to be occupied by ��,East Dubu ue Dubu ue $20,000,000 �� such applicants were inspected and found to Fidelit Bank& ��lo� _ ___ '� __ comply with the Ordinances of the City and the 'Savin s Bank D ersville, $40,000,000 applicants have filed the proper fees and Trust Y `San Antonio, $ 100,000 , bonds and otherwise complied with the re- --------- ����Te as �� FHometown Bank fFond du Lac, -}$ 250,000��, quirements of the Code of Ordinances. ���Frost Bank � _ � NOW, THEREFORE, BE IT RESOLVED �� � BY THE CITY COUNCIL OF THE CITY OF ____________��,Wisconsin____��, ____�'� DUBUQUE, IOWA: `- '------- `------ Passed, approved and adopted this 7t° day Sedion 1. The City Clerk is hereby author- of August 2017. ized and direded to cause to be issued the Roy D. Buol, Mayor noted permit types to the following applicants Attest: Kevin S. Firnstahl, City Clerk pending submission of the locally required documentation: 26. Quarterly Investment Report: City Renewals Manager transmitting the June 30, 2017 Quar- Chances R, 1046 Central Ave., Class C Liquor terly Investment Report. Upon motion the doc- (Outdoor) (Sunday) uments were received and filed. Corner Grill, 1689 Elm St., Special Class C 27. Appointment to Community Develop- Liquor(Outdoor) ment Advisory Commission: Housing Commis- Courtside Sports Bar&Grill, 2095 Holliday Dr., sion recommending approval to appoint Com- Class C Liquor(Outdoor) (Sunday) missioner Rick Baumhover as the Commis- Dubuque Quick Stop Mart, 1401 Central Ave., sion's representative on the Community De- Class B Beer(Sunday) velopment Advisory Commission. Upon motion Hy-Vee #1 Market Cafe, 3500 Dodge St., the documents were received, filed and ap- Class C Liquor(Sunday) proved. Murph's Tap, 55 Locust St., Class C Liquor (Sunday) 28. Signed Contracts: Area Residential Shannon's Bar and Grill, 521 East 22od St., Care, Inc for vocational Services; Canadian Class C Liquor(Sunday) Sid's Beverage Store, 2727 Dodge St., Class Pacific Railroad Amendment to Service E Liquor, Class B Wine, Class C Beer (Sun- Agreement for Bee Branch Creek Railroad day) Culverts; Four Mounds Foundation for use of Super Stop III, 1101 Rhomberg Ave., Class E Book 147 Regular Session, August 7, 2017 356 Liquor, Class B Wine, Class C Beer (Sun- amount of not to exceed $475,000, as author- day) ized by Sections 38424A and 384.82, Code of Texas Road House, 845 Wacker Dr., Class C lowa, as amended, for the purpose of provid- Liquor(Catering) (Outdoor) (Sunday) ing funds to pay costs as hereinafter de- Tri-State Independent Blind Society, 3333 As- scribed; and bury Rd., Special Class C Liquor Whereas, it is proposed that the City fund West Dubuque Tap, 1701 Asbury Rd., Class C its costs on an interim basis under Section Liquor(Sunday) 76.13 of the Code of lowa, anticipating in part, Wingstop, 2255 J.F. Kennedy Rd., Special the future receipt of the proceeds of the Issu- Class C Liquor(Sunday) ance of said Water Revenue Capital Loan Adding a Privilege Notes; and Backpocket Brewing Taproom, 333 E. 10t° St., Whereas, the City has applied for a loan Adding Outdoor Services through the lowa Drinking Water State Revolv- Special Event ing Fund Program pursuant to which the lowa Inspire Cafe 6-month, Corner of Jackson and Finance Authority has agreed to purchase the 8�n St., Class B Beer City's Notes and has requested that such Passed, approved and adopted this 7t° day Notes be issued as a single Note in a denomi- of August, 2017. nation equal to the total amount of the issue as Roy D. Buol, Mayor authorized by Chapter 384, Code of lowa; and Attest: Kevin S. Firnstahl, City Clerk Whereas, the Loan and Disbursement Agreement and Note shall be payable solely ITEMS SET FOR PUBLIC HEARING and only out of the Net Revenues of the Mu- nicipal Water System and shall be a first lien Motion by Lynch to receive and file the on the future Net Revenues of the Utility; and documents, adopt the resolutions, set the pub- shall not be general obligations of the City or lic hearings as indicated, and direct the City payable in any manner by taxation and the Clerk to publish notice as prescribed by law. City shall be in no manner liable by reason of Seconded by Del Toro. Motion carried 6-0. the failure of the Net Revenues to be sufficient for the payment of the Loan and Disbursement 1. State Revolving Fund (SRF) Loan Notes Agreementand Note; and for Roosevelt Water Tower Planning and De- Whereas, before a Loan and Disbursement sign Project: City Manager recommending Agreement may be authorized and Water approval of a Resolution fixing the date of Au- Revenue Capital Loan Notes issued to evi- gust 21, 2017, for a public hearing on the dence the obligation of the City thereunder, it proposition of selling not to exceed $475,000 is necessary to comply with the provisions of in Water Planning and Design State Revolving the Code of lowa, as amended, and to publish Funds (SRF) Loan Notes for the Roosevelt a notice of the proposal and of the time and Water Tower Project. Upon motion the docu- place of the meeting at which the Council pro- ments were received and filed and Resolution poses to take action for the authorization of the No. 280-17 Fixing date for a meeting on the Loan and Disbursement Agreement and Notes authorization of a Loan and Disbursement and to receive oral and/or written objections Agreement and the issuance of not to exceed from any resident or property owner of the City $475,000 Water Revenue Capital Loan Notes to such adion. of the City of Dubuque, lowa, and providing for NOW, THEREFORE, BE IT RESOLVED publication of notice thereof was adopted set- gY THE City Council OF THE City of Dubu- ting a public hearing for a meeting to com- que, IOWA: mence at 6:00 p.m. on August 21, 2017 in the Section 1. That this Council meet in the Historic Federal Building. Historic Federal Building, 350 West 6t° Street, RESOLUTION NO. 280-17 Dubuque, lowa, City of Dubuque, lowa, at 6:00 FIXING DATE FOR A MEETING ON THE o'clock p.m., on the 21�� day of August, 2017, AUTHORIZATION OF A LOAN AND DIS- for the purpose of taking action on the matter BURSEMENT AGREEMENT AND THE IS- of the authorization of a Loan and Disburse- SUANCE OF NOT TO EXCEED $475,000 ment Agreement and the issuance of not to WATER REVENUE CAPITAL LOAN NOTES exceed $475,000 Water Revenue Capital Loan OF THE CITY OF DUBUQUE, IOWA, AND Notes to evidence the obligations of the City PROVIDING FOR PUBLICATION OF NO- thereunder, the proceeds of which will be used TICE THEREOF to provide funds to pay the costs of acquisition, Whereas, it is deemed necessary and ad- construction, reconstruction, extending, re- visable that the City of Dubuque, lowa should modeling, improving, repairing and equipping provide for the authorization of a Loan and all or part of the Municipal Water System, in- Disbursement Agreement and the issuance of cluding for the Roosevelt Water Tower. Water Revenue Capital Loan Notes, in the Sedion 2. That the Clerk is hereby direded to cause at least one publication to be made of Book 147 Regular Session, August 7, 2017 357 a notice of said meeting, in a legal newspaper, day of August, 2017, at 6:00 p.m. in the Histor- printed wholly in the English language, pub- ic Federal Building Council Chambers (second lished at least once weekly, and having gen- floor) 350 W. 6�° Street, Dubuque, lowa, at eral circulation in said City, said publication to which time interested persons may appear and be not less than four clear days nor more than be heard for or against the proposed plans and twenty days before the date of said public specifications, form of contract and estimated meeting on the issuance of the Notes. cost of said Project, and the City Clerk be and Sedion 3. The notice of the proposed ac- is hereby directed to cause the attached notice tion shall be in substantially the [Provided] of the time and place of such hearing to be form: published in a newspaper having general cir- Passed and approved this 7t° day of Au- culation in the City of Dubuque, lowa, which gust, 2017. notice shall be published not less than four Roy D. Buol, Mayor days nor more than twenty days prior to the Attest: Kevin S. Firnstahl, City Clerk date of such hearing. At the hearing, any in- terested person may appear and file objections 2. Bee Branch Healthy Homes, Community to the proposed plans, specifications, form of Development Block Grant-National Disaster contract, or estimated cost of the Project. Recovery (CDBG-NDR) Housing Projects Bid The following property addresses/project Set #1: City Manager recommending initiation numbers: of the public bidding procedure for the Bee 1X0016-2499 Pinard St. Branch Healthy Homes Community Develop- 1X0017-2665 White St. ment Block Grant-National Disaster Recovery 1X0015-671 Roberts St. Housing Projeds Bid Set #1, and further rec- 1X0025-2613 Stafford St. ommends that a public hearing be set for Au- 1X0024-2108 Washington St. gust 21, 2017. Upon motion the documents 1X0012-575 Kaufmann St. were received and filed and Resolution No. are hereby ordered to be advertised for bids 281-17 Preliminary approval of plans, specifi- forconstruction. cations, form of contract, and estimated cost; The amount of the security to accompany setting date of public hearing on plans, specifi- each bid shall be in an amount which shall cation, form of contract, and estimated cost; conform to the provisions of the Notice to Bid- and ordering the advertisement for bids was ders hereby approved. adopted setting a public hearing for a meeting The East Central Intergovernmental Asso- to commence at 6:00 p.m. on August 21, 2017 ciation (ECIA) is hereby directed to advertise in the Historic Federal Building. for bids for the construction of the improve- ments herein provided, by publishing the at- RESOLUTION NO. 281-17 tached Notice to Bidders to be published in the BEE BRANCH HEALTHY HOMES HOUSING Master Builders of lowa Plan Room, The Con- PROJECTS strudion Update Network and posted on the PRELIMINARY APPROVAL OF PLANS, City of Dubuque website at SPECIFICATIONS, FORM OF CONTRACT, wvw�.citvofdubuaue.ora/bids and which notice AND ESTIMATED COST; SETTING DATE shall be published not less than thirteen but OF PUBLIC HEARING ON PLANS, SPECI- not more than forty-five days before the date FICATIONS, FORM OF CONTRACT, AND for filing bids before 1:30 p.m. on the 28t° day ESTIMATED COST; AND ORDERING THE of August, 2017. Bids shall be opened and ADVERTISEMENT FOR BIDS read by the Bee Branch Healthy Homes in- NOW THEREFORE, BE IT RESOLVED spector and City staff at said time and will be BY THE CITY COUNCIL OF THE CITY OF submitted to the City Council for final action at DUBUQUE, IOWA: 6:00 p.m. on the 5t° day of September, 2017, The proposed plans, specifications, form of in the Historic Federal Building Council Cham- contract and estimated cost for the individual bers (second floor), 350 West 6t° Street, Bee Branch Healthy Homes Projects in the Dubuque, lowa. estimated amount of: Passed, adopted and approved this 7t° day Address: Proiect#Construction Estimate: of August, 2017. 2499 Pinard St., 1X0016, $22,100 Roy D. Buol, Mayor 2665 White St., 1X0017, $23,600 Attest: Kevin S. Firnstahl, City Clerk 671 Roberts St., 1X0015, $9,250 2613 Stafford St., 1X0025, $9,600 2108 Washington St., 1X0024, $15,890 575 Kaufmann Ave.. 1X0012. $8.225 are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 21�� Book 147 Regular Session, August 7, 2017 358 BOARDS/COMMISSIONS St.; Rosemary Kramer, 2554 Rosewood Dr.; Pam Mullin, 2050 Mullen Rd.; Ann Pelelo, Applicants were invited to address the City 2125 Simpson St. Upon Council concurrence, Council regarding their desire to serve on the Mayor Buol appointed Mr. Gorton to a 4-year following boards and commissions. term through 2021, Ms. Kramer to the remain- der of a 4-year term through 2018, and Ms. 1. Arts and Cultural Affairs Advisory Com- Pelelo to the remainder of a 4-year term mission: One, 3-year term through June 30, through 2019. 2019 (Vacant term of Bratcher). Applicants: Ali Levasseur, 1318 Jackson St.; Amy Ressler, PUBLIC HEARINGS 1505 Fairview PI. Ms. Levasseur spoke in support of her appointment and provided a 1. Derby Grange Road Housing Urban Re- brief biography. Kate Larson, 2535 Traut Ter- newal Area Plan Amendment No. 1: Proof of race, read a prepared statement from Ms. publication on notice of public hearing to con- Ressler in support of her appointment and sider approval of Amendment No. 1 to the Ur- provided a brief biography. ban Renewal Plan for the Derby Grange Road 2. Building Code and Advisory Appeals Housing Urban Renewal Area that adds addi- Board: One, 3-year term through August 1, tional land to the Area and confirms the list of 2020 (Expiring term of SWift). Applicant: proposed projects to be undertaken in the Ar- Thomas Swift, 1875 Admiral St. (Qualifies for ea, and the City Manager recommending ap- Commercial Contractor). proval. Motion by Lynch to receive and file the documents and adopt Resolution No. 282-17 3. Historic Preservation Commission: One, Approving Amendment No. 1 to the Urban 3-year term through July 1, 2018 (Vacant term Renewal Plan for the Derby Grange Road of Terry). Applicant: Stefanie-Candace Je- Housing Urban Renewal Area. Seconded by naman, 250 West 6t° St. (Qualifies for At- Connors. Motion carried 6-0. Large). RESOLUTION NO. 282-17 4. Housing Board of Appeals: One, 3-year APPROVING AMENDMENT NO. 1 TO THE term through January 11, 2018 (Vacant term of URBAN RENEWAL PLAN FOR THE DERBY Schaub). Applicant: Christoffer Lammer- GRANGE ROAD HOUSING URBAN RE- Heindel, 1145 Mt Pleasant St. Mr. Lammer- NEWAL AREA Heindel spoke in support of his appointment Whereas, by Resolution No. 133-17 adopt- and provided a brief biography. ed April 3, 2017, and Resolution No. 133-17-A adopted April 17, 2017, the City Council of the Appointments were made to the following City of Dubuque found and determined that boards/commissions. certain areas located within the City are eligi- ble and should be designated as an urban 5. Community Development Advisory renewal area under lowa law, and approved Commission: One, 3-year term through Febru- and adopted the Urban Renewal Plan (the ary 15, 2020 (Vacant term of Blok). Applicant: "Urban Renewal Plan" or"Plan") for the Derby Nicole Borovic, 3163 Hillcrest Rd. (Qualifies as Grange Road Housing Urban Renewal Area Low- to Moderate-Income Representative). (the "Urban Renewal Area" or "Area") de- Motion by Connors to appoint Mr. Borovic to scribed therein; and the remainder of a 3-year term through Febru- Whereas, by Resolution 248-17 approved ary 15, 2020. Seconded by Lynch. Motion car- on July 5, 2017, the City Council of the City of ried 6-0. Dubuque, lowa authorized the preparation of Amendment No. 1 to the Urban Renewal Plan 6. Housing Commission: One, 3-year term (the"Amendment No. 1")for the Area; and through August 17, 2018 (Vacant term of Ked- Whereas, the City of Dubuque's primary ley). Applicant: Shane Hoeper, 252 N. objective for Amendment No. 1 is to add addi- Grandview Ave. Motion by Jones to appoint tional land to the Area and confirm the list of Mr. Hoeper to the remainder of a 3-year term proposed projects to be undertaken within the through August 17, 2018. Seconded by Lynch. Area; and Motion carried 6-0. Whereas, a consultation process has been undertaken with affeded taxing entities in ac- 7. Library Board of Trustees: One, 4-year cordance with Chapter 403 of the Code of lo- term through July 1, 2021 (Expiring term of wa with no written objections or recommended Willis). Additional Vacancies since July 17, changes to Amendment No. 1 received; and 2017 Meeting: One, 4-year term through July Whereas, City code requires the City 1, 2018 (Vacant term of Trotter); One, 4-year Council to submit the proposed Amendment term through July 1, 2019 (Vacant term of No. 1 to the City's Long Range Planning Weiss). Applicants: Greg Gorton, 1295 Prairie Commission for review and recommendation Book 147 Regular Session, August 7, 2017 359 as to its conformity with the general plan for ACTION ITEMS development of the City as a whole, prior to City Council approval thereof; and 1. Smarter Travel Post-Project Update: Whereas, the City Council, in accordance East Central Intergovernmental Agency (ECIA) with Chapter 403 of the Code of lowa, has Director Kelley Deutmeyer and Transportation held a public hearing on the proposed Director Chandra Ravada presented a post- Amendment No. 1. project update on the Smarter Travel Project. NOW, THEREFORE, BE IT RESOLVED Topic included: project overview of Smart BY THE CITY COUNCIL OF THE CITY OF Travel 2012 and Smarter Travel 2015-2017; DUBUQUE, IOWA: projed goal related to Jule Transit; volunteer Section 1. That Amendment No. 1 is here- requirements; project outcomes; meaning- by approved; although relocation is not ex- ful/purposeful locations; optimized bus routes; pected, that a feasible method exists for the total project costs, post process; accolades; location of any families who will be displaced and next steps/STREETS project. Ms. Deut- from the Area into decent, safe and sanitary meyer presented the City Council and Jule dwelling accommodations within their means Transit with the 2017 Excellence in Regional and without undue hardship to such families; Transportation Award for its support and par- and that Amendment No. 1 conforms to the ticipation in the project. Motion by Connors to general plan of the City as a whole. receive and file the documents and infor- Section 2. That the Area is an economic mation. Seconded by Lynch. Motion carried 6- development area within the meaning of lowa 0. Code Chapter 403; that such area is eligible for designation as an urban renewal area and 2. Arts and Cultural Affairs Advisory Com- otherwise meets all requisites under the provi- mission Funding Recommendations for Fiscal sions of Chapter 403 of the Code of lowa; and Year 2018 Operating Support and Special that the rehabilitation, conservation, redevel- Projeds: Arts and Cultural Advisory Affairs opment, development, or a combination there- Advisory Commission recommending approval of, of such area is necessary in the interest of of the Fiscal Year 2018 funding requests for the public health, safety or welfare of the resi- operating support and special projects. Motion dents of this City. by Jones to receive and file the documents Section 3. That, notwithstanding any reso- and approve the recommendation. Seconded lution, ordinance, plan, amendment or any by Connors. Motion carried 6-0. other document, this Amendment No. 1 shall be in full force and effect from the date of this 3. Dubuque Airport Rental Car Parking Lot Resolution until the Council amends or repeals Project Award: City Manager recommending this Amendment No. 1. award of the Dubuque Airport Rental Car Park- Section 4. That the City Clerk of the City of ing Lot Project construction contract to the low Dubuque, lowa is hereby authorized and di- bidder McClain Excavating. Motion by Lynch to rected to file a certified copy of this Resolution receive and file the documents and adopt and Amendment No. 1 in the office of the Resolution No. 283-17 Awarding public im- Dubuque County Auditor. provement contract for the Dubuque Airport Passed, approved and adopted this 7t° day Rental Car Parking Lot Projed 2017. Second- of August, 2017. ed by Connors. Motion carried 6-0. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 283-17 AWARDING PUBLIC IMPROVEMENT CON- PUBLIC INPUT TRACT FOR THE DUBUQUE AIRPORT RENTAL CAR PARKING LOT PROJECT Rebecca Nolan, 702 Fenelon Place, ad- 2017 dressed the City Council about her concerns NOW THEREFORE, BE IT RESOLVED with being a vendor at the Farmer's Market BY THE CITY COUNCIL OF THE CITY OF and receiving conflicting information from DUBUQUE, IOWA: Dubuque Main Street that she believes is re- Whereas, sealed proposals have been moving her from selling at the Farmer's Market submitted by contractors for the Dubuque Air- due to her needs for clean up time. Ms. Nolan port Rental Car Parking Lot Project 2017, (the provided a handout. City Manager Van Milligen Projed) pursuant to Resolution No. 245-17 advised the City Council that the City contrads and Notice to Bidders published in a newspa- with Dubuque Main Street to manage and reg- per published in the City of Dubuque, lowa on ulate the Farmer's Market. the 7th day of July 2017. Whereas, said sealed proposals were opened and read on the 27t° day of July 2017 and it has been determined that McClain Ex- cavating of Peosta, lowa, with a base + alter- Book 147 Regular Session, August 7, 2017 360 nate bid in the amount of $210,566.88 is the 5. Phase I 17t° Street Storm Sewer Im- low�st responsive, responsible bidder for the provement Project Award: City Manager rec- Project. ommending award of the Phase I 17�° Street NOW THEREFORE, BE IT RESOLVED Storm Sew�r Improvement Project construc- BY THE CITY COUNCIL OF THE CITY OF tion contract to the low bidder Portzen Con- DUBUQUE, IOWA: strudion, Inc. Motion by Connors to receive Thata Public ImprovementContractforthe and file the documents and adopt Resolution Project is hereby awarded to McClain 6ccavat- No. 285-17 Awarding public improvement con- ing and the City Manager is hereby directed to tract for Phase 1 17t° Street Storm Sewer Im- execute a Public Improvement Contract on provements Project. Seconded by Lynch. Mo- behalf of the City of Dubuque for the Projed. tion carried 6-0. Passed, adopted and approved this 7t° day of August 2017. RESOLUTION NO. 285-17 Roy D. Buol, Mayor AWARDING PUBLIC IMPROVEMENT CON- Attest: Kevin S. Firnstahl, City Clerk TRACT FOR PHASE I 17T" STREET STORM SEWERIMPROVEMENTS PROJECT 4. Grandview Avenue and Loras Boulevard Whereas, sealed proposals have been Traffic Signal Reconstruction Project Award: submitted by contractors for the Phase I 17�n City Manager recommending award of the Street Storm Sewer Improvements Project(the Grandview Avenue and Loras Boulevard Traf- Project) pursuant to Resolution No. 246-17 fic Signal Reconstrudion Project construction and Notice to Bidders published on the City of contract to the low bidder Portzen Construc- Dubuque website and in a contractor plan tion. Motion by Connors to receive and file the room service with statewide circulation on the documents and adopt Resolution No. 284-17 7t°day of July 2017. Awarding public improvement contract for the Whereas, said sealed proposals were GrandviewAvenue and Loras Boulevard Inter- opened and read on the 27t° day of July 2017 section Improvement Project. Seconded by and it has been determined that Portren Con- Jones. Motion carried 6-0. struction, Inc. of Dubuque, IA, with a bid in the amount of $1,176,885.00, is the lowest re- RESOLUTION NO. 284-17 sponsive, responsible bidder for the Projed. AWARDING PUBLIC IMPROVEMENT CON- NOW THEREFORE, BE IT RESOLVED TRACT FOR THE GRANDVIEW AVENUE & BY THE CITY COUNCIL OF THE CITY OF LORAS BOULEVARD INTERSECTION IM- DUBUQUE, IOWA: PROVEMENT PROJECT That a Public Improvement Contract for the Whereas, sealed proposals have been Projed is hereby awarded to Portzen Con- submitted by contractors for the Grandview struction, Inc., and the City Manager is hereby Avenue & Loras Boulevard Intersection Im- directed to execute a Public Improvement provement Project, (the Project) pursuant to Contract on behalf of the City of Dubuque for Resolution No. 263-17 and Notice to Bidders the Project, following said registration and ap- published in a newspaper published in the City proval. of Dubuque, lowa on the 23rd day of June, Passed, approved and adopted this 7t° day 2017. of August 2017. Whereas, said sealed proposals were Roy D. Buol, Mayor opened and read on the 20t° day of July,2017 Attest: Kevin S. Fimstahl, City Clerk and it has been determined that Portren Con- struction of Dubuque, lowa, with a bid in the 6. Naming Recognition Request - Kids in amount of $328,276.28 is the lowest respon- Dubuque Skate (K.I.D.S.): City Manager rec- sive, responsiblebidderfortheProject. ommending approval of the naming recogni- NOW THEREFORE, BE IT RESOLVED tion request submitted by Dubuque Skate for BY THE CITY COUNCIL OF THE CITY OF the skatepark projed. Motion by Del Toro to DUBUQUE, IOWA: receive and file the documents and approve ThataPubliclmprovementContractforthe the recommendation. Seconded by Jones. Project is hereby awarded to Portzen Con- Council Member Connors thanked the skate struction and the City Manager is hereby di- groups and the park and Recreation Commis- rected to execute a Public Improvement Con- sion for their commitment to the project. Mo- tract on behalf of the City of Dubuque for the tion carried 6-0. Projed. Passed, adopted and approved this 7t° day 7. City Manager Authority to Execute Con- of August,2017. tracts and Leases: City Manager recommend- Roy D. Buol, Mayor ing approval of a resolution that would in- Attest: Kevin S. Firnstahl, City Clerk crease the City Manager's authority to execute public improvement contracts to limits provided in lowa Law and change the reporting re- Book 147 Regular Session, August 7, 2017 361 quirement to City Council for such contracts, proposed ordinance be considered and voted purchases, leases and insurance contract re- on for passage at two Council meetings prior newals to the to any regular meeting of the to the meeting at which it is to be passed be City Council. Motion by Connors to receive suspended. Seconded by Seconded by Lynch. and file the documents and adopt Resolution Motion carried 6-0. No. 286-17 Authorizing the City Manager to Motion by Jones for final consideration and execute contracts and leases on behalf of the passage of Ordinance No. 37-17 Amending City of Dubuque. Seconded by Del Toro. Mo- City of Dubuque Code of Ordinances Title 7 tion carried 6-0. Police, Fire and Public Safety, Chapter 6 Ani- mal Control, Article D Dangerous Animals, RESOLUTION NO. 286-17 Sedion 7-6D-4 6cceptions to Keeping and AUTHORIZING THE CITY MANAGER TO Licensing Restrictions. Seconded by Lynch. EXECUTE CONTRACTS AND LEASES ON Motion carried 6-0. BEHALF OF THE CITY OF DUBUQUE Whereas, the City Council adopted Resolu- OFFICIAL PUBLICATION tion No. 307-07 Authorizing the City Manager ORDINANCE NO. 37-17 to 6cecute Contrads and Leases on Behalf of AMENDING CITY OF DUBUQUE CODE OF the City of Dubuque; and ORDINANCES TITLE 7 POLICE, FIRE AND Whereas, City Council now desires to re- PUBLIC SAFETY, CHAPTER 6 ANIMAL scind Resolution No. 307-07. CONTROL, ARTICLE D DANGEROUS ANI- NOW, THEREFORE, BE IT RESOLVED MALS, SECTION 7-6D4 EXCEPTIONS TO BY THE CITY COUNCIL OF THE CITY OF KEEPING AND LICENSING RESTRICTIONS DUBUQUE, IOWA: NOW, THEREFORE, BE IT ORDAINED Sedion 1. Resolution No. 307-07 is re- BY THE CITY COUNCIL OF THE CITY OF scinded. DUBUQUE, IOWA: Sedion 2. The City Manager shall have the Sedion 1. Sedion 7-6D-4 of the City of authority to award and execute contracts, to Dubuque Code of Ordinances is amended to authorize work to proceed under contrads, read as follows: and to approve the contractor's performance 7-6D-4: EXCEPTIONS TO KEEPING AND and payment bonds and to make purchases LICENSING RESTRICTIONS: on behalf of the City as follows: The prohibition contained in section 7-6D-3 a. Public improvement contracts up to the of this article and the provisions of section 7- lowa Code Chapter 26 threshold for competi- 6D-5 of this article shall not apply to the keep- tive bidding; ing of dangerous animals in the following cir- b. All purchases of equipment, materials, cumstances: and supplies; A. The keeping of dangerous animals c. Contracts for services for $500,000 or in a public zoo, bona fide educational or less; medical institution, humane society, or d. Leases for a term of three (3) years or museum where they are kept as live less; specimens for the public to view, or for e. Insurance contract renewals. the purpose of instruction, research or The City Manager shall submit a report to study. the City Council of all such contracts or pur- B. The keeping of dangerous animals chases less than the lowa Code Chapter 26 for exhibition to the public by a bona fide threshold for competitive bidding, and leases traveling circus, carnival, exhibit or show and insurance contract renewals at any regular licensed to perform in the city. city council meeting. C. The keeping of dangerous animals Section 3. The City Manager may delegate in a bona fide, licensed veterinary hospi- the authority granted herein provided such talfortreatment. delegation is in writing. D. The keeping of dangerous animals Passed, approved and adopted this 7t° day by a wildlife rescue organization, with of August, 2017. appropriate permit from the lowa conser- Roy D. Buol, Mayor vation commission or the lowa depart- Attest: Kevin S. Firnstahl, City Clerk ment of natural resources. E. Any dangerous animals under the 8. Code of Ordinances Amendment - Title jurisdiction of and in the possession of 7 Animal Control - Exceptions to Keeping and the lowa conservation commission, pur- Licensing Restrictions: City Manager recom- suant to chapter 717F of the lowa Code. mending approval of hnro amendments to cor- F. A bona fide commercial pet shop rect and update references to city and state licensed and inspeded by the lowa de- code sections in the City's animal control ordi- partment of agriculture. Any such pet nance. Motion by Jones to receive and file the shop shall post in a conspicuous place, documents and that the requirement that a the following notice: Book 147 Regular Session, August 7, 2017 362 NOTICE ordinance be considered and voted on for Section 7-6D-3 of the City of Dubuque passage at two Council meetings prior to the Code of Ordinances prohibits the keeping, meeting at which it is to be passed be sus- sheltering or harboring for any purpose within pended. Seconded by Lynch. Motion failed 4-2 the City of Dubuque, any dangerous animal, with Rios and Del Toro voting nay. as defined in Section 7-6D-1. Dangerous ani- Motion by Connors to consider the first mal includes, but is not limited to, the follow- reading of a proposed ordinance amending ing: City of Dubuque Code of Ordinances Title 1 1. Lions, tigers, jaguars, leopards, cou- Administration, Chapter 6 Mayor and City gars, lynx and bobcats; Council, Section 1-6-2 Compensation. Se- 2.Wolves, coyotes and foxes; conded by Jones. Motion carried 4-2 with Rios 3. Badgers, wnlverines, weasels, and Del Toro voting nay. skunks and mink; 4. Raccoons; There being no further business, upon mo- 5. Bears; tion the City Council adjourned at 6:48 p.m. 6. All apes, baboons, macaques, mon- keys and chimpanzees; The City Council then conducted a non- 7. Alligators and crocodiles; public meeting regarding collective bargaining 8. Scorpions; and employment conditions pursuant to Chap- 9. Snakes that are: ter 20.17(3) and Chapter 21.9 of the Code of a. Any member of the family atrac- lowa. taspidae, including but not limited to mole vipers and burrowing asps. /s/Kevin S. Firnstahl, CMC, City Clerk b. Any member of the family el- apidae, voperidae, crotalidae, atrac- taspidae, or hydrophidae which are venomous, including but not limited to cobras, mambas, cora/ snakes, kraits, adders, vipers, rattlesnakes, copperheads, pit vipers, kee/backs, cottonmouths, and sea snakes. c. Any member of the superfamily henophidia, which are limited to re- ticulated pythons, anacondas, and African rock pythons. 10. Reptiles that are venomous; 11. Gila monsters; 12. Opossums; and 13. Any crossbreed of such animals which have similar characteristics of the animals specified above. Sedion 2. This Ordinance takes effed up- on publication. Passed, approved, and adopted the 7t°day of August, 2017. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 11t° day of August, 2017. /s/Kevin S. Firnstahl, City Clerk 9. Code of Ordinances Amendment - Title 1 Mayor and City Council Salary Compensa- tion: City Clerk submitting an amendment to the City of Dubuque Code of Ordinances Title 1 adjusting City Council Member salaries ef- fective January 1, 2018 as recommended by the Compensation Task Force and approved by City Council on July 17, 2017. Motion by Connors to receive and file the documents and that the requirement that a proposed Book 147 Special Session, August 14, 2017 363 CITY OF DUBUQUE, �OWQ noted permit types to the following applicants CITY COUNCIL PROCEEDINGS pending submission of the locally required documentation: SPECIAL SESSION soecial Event OFFICIAL Ryan Voss Wedding, Alliant Amphitheater, Class C Liquor(Outdoor) The Dubuque City Council met in special ses- Passed, approved and adopted this 14�n sion at 6:00 p.m. on August 14, 2017 in the day of August, 2017. Jule Transit Operations and Training Center, Roy D. Buol, Mayor 925 Kerper Boulevard. Attest: Kevin S. Firnstahl, City Clerk Present: Mayor Buol; Council Members Con- WORK SESSION nors, Del Toro, Jones, Lynch, Resnick, Rios; Walking Tour of the Jule Transit Operations City Manager Van Milligen. and Training Center Mayor Buol read the call and stated this is Projed Manager Steve Brown, Transit Di- a special session of the City Council called for vision Manager Candace Eudaley-Loebach, the purpose of approving a special-event liquor and Economic Development Director Maurice license and conduding a work session tour of Jones conduded a walking tour of the Jule the Jule Transit Operations and Training Cen- Transit Operations and Training Center cur- ter. rently under construction at 925 Kerper Boule- vard. A description of the exterior areas in- CONSENT ITEM cluded: security elements, driver training are- as, planned sidewalk connections to hike/bike 1. Alcohol License Application: City Man- trails, bio infiltration and pervious surfaces ager recommending approval of a request by areas, EPA site clean-up and monitoring re- Ryan Voss for an outdoor-service, special- quirements, and solar/alternative energy com- event, alcohol license for a wedding being held ponents. Interior areas included a description on the City-owned Alliant Amphitheater, Au- of classroom space and training areas; office, gust 19, 2017. Motion by Lynch to receive and dispatch and staff areas; ADA accessibility file the documents and adopt Resolution No. elements; and the bus bay layout functionality 287-17 Approving applications for beer, liquor, and environmental features. and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business There being no further business, upon mo- and License Regulations, Chapter 2 Liquor tion the City Council adjourned at 6:40 p.m. Control, Article B Liquor, Beer and Wine Li- censes and Permits. Seconded by Jones. Mo- /s/Kevin S. Firnstahl, CMC, City Clerk. tion carried 7-0. RESOLUTION NO. 287-17 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the re- quirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sedion 1. The City Clerk is hereby author- ized and direded to cause to be issued the- Book 147 Regular Session, August 21, 2017 364 CITY OF DUBUQUE, IOWA Claims and Summary of Revenues for Month CITY COUNCIL PROCEEDINGS Ending 6/30. upon motion the documents were received and filed. REGULAR SESSION OFFICIAL 2. Notice of Claims and Suits: Acuity Insur- ance on behalf of Richard Hartig for vehicle The Dubuque City Council met in regular damage, Marie Backes for vehicle damage, session at 6:00 p.m. on August 21, 2017 in the Catherine Behnke for property damage, Alec Historic Federal Building, 350 W. 6�°Street. Lee Benson for vehicle damage, Michael Elliott for property damage, Jean Holdener for vehi- Present: Mayor Buol; Council Members cle damage, Scott Morris for property damage, Connors, Del Toro, Jones, Lynch, Resnick, Nick Nadermann for property damage, Jessica Rios; City Manager Van Milligen, City Attorney N/est for vehicle damage. Upon motion the Brumwell documents were received, filed, and referred to the City Attorney. Mayor Buol read the call and stated this is a regular session of the City Council called for 3� Disposition of Claims: City Attorney ad- the purpose of conducting such business that vising that the following claims have been re- may properly come before the City Council. ferred to Public Entity Risk Services of lowa, the agent for the lowa Communities Assurance PLEDGEOFALLEGIANCE Pool: Acuity Insurance on behalf of Richard Hartig for vehicle damage, Marie Backes for PROCLAMATION(S) vehicle damage, Catherine Behnke for proper- ty damage, Alec Lee Benson for vehicle dam- 1.Welcome Students Weeks (August 21 - age, Jean Holdener for vehicle damage, Scott September 5, 2017)was accepted by Kristin Morris for property damage, Nick Nadermann Dietrel, Vice President of Workforce Solutions for property damage, Jessica West for vehicle for Greater Dubuque Development Corp. 900 damage. Upon motion the documents were Jackson Street, Suite 109. received, filed, and concurred. 2. Irish Hooley Music Festival Day (August 4. lowa Department of Cultural Affairs Cor- 26, 2017) was accepted by Event President respondence: Correspondence from the lowa Rob McCullough and Coordinator Robert Department of Cultural Affairs and the National Felderman. Park Service congratulating the City of Dubu- que for being a Certified Local Government 3. Boy Scouts of America 100th Anniver- and partner in the Federal Preservation pro- sary Week (September 17-23, 2017) was ac- gram since August 26, 1985. Upon motion the cepted by Bruce Hallahan, President of the NE documents were received and filed. lowa Council of Boy Scouts of America. 5. Solid Waste Management Programs: CONSENT ITEMS City Manager providing the public information brochure for the City's Solid Waste Manage- Motion by Lynch to receive and file the ment programs and additional services. Paul documents, adopt the resolutions, and dispose Schultr, 2008 Victoria St., expressed his con- of as indicated except for Items No. 5 & 29. cerns over wnrding in the Food Scraps/Yard Seconded by Rios. Paul Schultr requested N/aste Colledion sedion of the brochure that that Item No. 5 be pulled for separate discus- stated as available to all Dubuque residents sion, and Council Member Del Toro requested and business and that compostable bags were #29 be pulled for separate discussion. Motion listed as unacceptable. Mr. Schultr believes carried 7-0. this wnrding to be untrue in his experience and suggested changing the wnrding for the online 1. Minutes and Reports Submitted: Cable version of the brochure, correcting future pub- TV Commission of 8/2; City Council Proceed- lications, and for the City to consider adapting ings of 8/7, 8/14; Civil Service Commission of the food scrap program to enable renters to 8/3; Five Flags Civic Center Commission of join. City Manager Van Milligen stated that the 7/31; Historic Preservation Commission of brochure was informational only and that an 7/20; Long Range Planning Advisory Commis- expansion of the program would be recom- sion of 7/19; Zoning Advisory Commission of inended through the budget process. If possi- 8/2; Zoning Board of Adjustment of 7/27; Proof ble, the errors in text will be fixed for this print- of Publication for City Council Proceedings of ing and for future printings of the brochure. 8/1, 8/2, 8/3; Proof of Publication for List of Motion by Lynch to receive and file the docu- ments. Seconded by Connors. Motion carried 7-0. 6. Fair Housing Testing Round 2: City At- Book 147 Regular Session, August 21, 2017 365 torney submitting information gathered from ment of Natural Resources for a "sponsored Round 2 of the Fair Housing Testing. Upon projecY' amendment to the Original Note for a motion the documents were received and filed. water restoration project described below ("Sponsored ProjecY') to be funded under the 7. Proceedings to Complete Action on terms of a new Series 2015B Note in the prin- Stormwater Utility Revenue Capital Loan Note, cipal amount of $30,941,000 and bearing in- Series 2015B Catfish Creek Sponsorship: City terest at the rate of 1.18% ("New Note"); and Manager recommending approval of the Pro- Whereas, the lowa Finance Authority has ceedings to Complete Action on issuance of requested that the Original Note be exchanged Stormwater Utility Revenue Capital Loan for the New Note, reflecting the additional Notes, Series 2015B related to the Catfish amount allocated for the Project; and Creek Sponsorship. Upon motion the docu- Whereas, pursuant to notice published as ments were received and filed and Resolution required by law, this Council has previously No. 288-17 Amending the original Resolution, held a public meeting and hearing upon the approved on June 15, 2015, said Resolution proposal to institute proceedings for the au- Approving and Authorizing a Loan and Dis- thorization of a Loan and Disbursement bursement Agreement with the lowa Finance Agreement by and between the Issuer and the Authority and Authorizing and Providing for the lowa Finance Authority, and the issuance to Issuance of Stormwater Utility Revenue Capi- the lowa Finance Authority of not to exceed tal Loan Notes, Series 2015B, in order to pro- $34,000,000 Stormwater Utility Revenue Capi- vide for the funding of a sponsored project tal Loan Notes to evidence the obligations of under the terms of a new Series 2015B Note the Issuer under said Loan and Disbursement to be issued in the principal amount of Agreement, for the purpose of providing funds $30,941,000, which includes approval of a to pay costs of land acquisition, engineering Supplemental Tax Exemption Certificate was and construction of Phase 7 of the Bee Branch adopted. Watershed Flood Mitigation Project, also known as the Upper Bee Branch Creek resto- RESOLUTION NO. 288-17 ration, the refunding and refinancing of the AMENDING THE ORIGINAL RESOLUTION, outstanding General Obligation Capital Loan APPROVED ON JUNE 15, 2015, SAID RES- Notes Anticipation Project Note, Series 2006, OLUTION APPROVING AND AUTHORIZING dated December 28, 2006, issued in respect of A LOAN AND DISBURSEMENT AGREE- such costs, and the Catfish Creek Watershed MENT WITH THE IOWA FINANCE AUTHOR- Improvements, and considered the extent of ITY AND AUTHORIZING AND PROVIDING objections received from residents or property FOR THE ISSUANCE OF STORMWATER owners as to said proposal; and UTILITY REVENUE CAPITAL LOAN NOTES, Whereas, a Sponsored Project Loan and SERIES 2015B, IN ORDER TO PROVIDE Disbursement Agreement Amendment (here- FOR THE FUNDING OF A SPONSORED inafter the "AmendmenY') has been prepared PROJECT UNDER THE TERMS OF A NEW to reflect said interest rate reduction and addi- SERIES 2015B NOTE TO BE ISSUED IN tional loan amount, a copy of which is attached THE PRINCIPAL AMOUNT OF $30,941,000, hereto as 6chibit A; and WHICH INCLUDES APPROVAL OF A SUP- Whereas, pursuant to IRS regulations PLEMENTAL TAX EXEMPTION CERTIFI- adoption of the Amendment constitutes a reis- CATE suance of the Note. Whereas, the Issuer previously issued its NOW, THEREFORE, BE IT RESOLVED Stormwater Utility Revenue Capital Loan Note, BY CITY COUNCIL OF THE CITY OF DUBU- Series 2015B, dated June 19, 2015, in the QUE, STATE OF IOWA: amount of $29,541,000 ("Original Note"), pur- Section 1. That the Resolution is hereby suant to a Loan and Disbursement Agreement amended to reflect the interest rate reduction between Issuer and the lowa Finance Authori- to 1.18% per annum on the new principal ty, dated of like date (the"AgreemenY'), for the amount of $30,941,000 from and after June 1, purpose of defraying the costs of the Project 2017 for the remainder of the life of the New (as defined in the resolution authorizing issu- Note. Debt service on the New Note is the ance of the same (hereinafter the "Resolu- same as debt service on the Original Note, tion")); and accordingly, parity coverage is not affeded. Whereas, upon completion of the Project Section 2. That the Amendment in sub- contemplated by the Original Note, the final stantially the form attached to this Resolution loan is anticipated to be 29,541,000 (with and the New Note are hereby authorized to be $28,392,547.14 already drawn, an estimated executed and issued on behalf of the Issuer by $574,000 anticipated to be drawn prior to clos- the Mayor and attested by the City Clerk. The ing); and New Note shall be exchanged for the Original Whereas, the Issuer has been approved by Note. the lowa Finance Authority and the Depart- Section 3. That the Supplemental Tax Cer- Book 147 Regular Session, August 21, 2017 366 tificate regarding the uses of proceeds and the bage Assessment Schedule are delinquent in System is hereby approved. The Finance Di- the payment of garbage collection charges in rector is authorized to execute the same. the amount set aside of the respective names, Section 4. Except as amended herein, all and that said amounts shall be collected in the of the other terms and conditions of the Reso- same manner as general property taxes lution and Agreement are in all respects rati- against the respective parcels of property set fied, confirmed and approved and shall remain opposite the names of the owners. in full effect. Passed, approved and adopted this 21�� Passed and approved this 21�� day of Au- day of August, 2017. gust, 2017. Roy D Buol, Mayor Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk Sched u le of Assessm ents 8. Delinquent Garbage Colledion Charges Delinquent Garbage Collection Charges - Housing and Community Development De- Location; Legal Description; Own- partment: City Manager recommending that er/Address; Parcel#; Amount; Category the City Council adopt a resolution authorizing 1449 Jackson; S 1/2 - M 1/5 of City Lot the City Clerk to certify garbage collection 494; Volz, Scott 1449 Jackson St., Dubuque IA charges to the Dubuque County Treasurer in 52001; 1024409011; $1,077.88; garbage order to establish real property liens for collec- 1853 White; S 26' - M 1/5 - City Lot 436; tion of such charges. Upon motion the docu- Dubuque Main Street Ltd, 1069 Main St. ments were received and filed and Resolution Dubuque IA 52001; 1024256005; $112.00; No. 289-17 Authorizing the City to colled de- garbage linquent garbage collection charges in accord- 338 Kaufmann; E 1/2 of Lot 6 Sieges Sub; ance with Title 6-4-3A; Title 6-4-5A and Title 6- Home Dream, LLC, 3060 Pennsylvania Ave., 4-5B of the Code of Ordinances of the City of Dubuque IA 52001; 1024131002; $67.00; gar- Dubuque, lowa was adopted. bage 2776 Central; W 170'- 284 Davis Farm RESOLUTION NO. 289-17 Add; Robey, Delbert R. 2776 Central Ave. AUTHORIZING THE CITY TO COLLECT DE- Dubuque IA 52001; 1013308001; $65.00; gar- LINQUENT GARBAGE COLLECTION bage CHARGES IN ACCORDANCE WITH TITLE 2241 Washington; Lot 1-S 39.40'-Lot 80 L 64-3A; TITLE 64-SA 8. TITLE 64-5B OF H Langworthy's Add; Hammerand, Lyle E & THE CODE OF ORDINANCES OF THE CITY Melissa B.,19701 Kruse Ln., Sherrill IA 52073; OF DUBUQUE, IOWA 1024203011; $115.00; garbage Whereas, residential properties in the City 799 Rush; Lot 1-2-S 165'-190 Union Add; of Dubuque are considered substandard if any Ley, John 799 Rush St., Dubuque IA 52003; conditions exist to an extent that endanger life, 1025455011; $96.00; garbage limb, health, property, safety or welfare of the 520 Edith; Lot 2-70, W 20.1' of Lot 1-69 & public or the occupants thereof; and E 13.1' of Lot 1-70 O'Neill's Riverview; Boen, Whereas, whenever in the judgment of the Michael S. 1321 Lincoln Ave., Dubuque IA Housing Officer, a nuisance that is "palpably 52001; 1 01 31 27006; $96.00; garbage and indisputably such" exists which requires 641 W 11th; S 100' - W 61' - S 1/2 - Lot immediate action to protect the public health, 822 A McDaniel's Sub 641-649 W 11th St.; Tri- safety or welfare of the public, the Housing State Property Management LLC, 2245 Officer may order the emergency abatement of Wedgewnod Dr., Asbury IA 52002; such; and 1 024381 01 8; $182.35; garbage Whereas, delinquent garbage collection 375 Dorgan; Lot 6 Dorgan's Sub; Perry, charges shall be certified by the City Clerk to Jodie L. 375 Dorgan PI., Dubuque IA 52001; the Dubuque County Treasurer for collection 1024180026; $315.91; garbage with, and in the same manner as general 1659 lowa; S 57'- N 107'- E 1/2 of City Lot propertytaxes. 746 1659-1677 lowa; Engelken, Thomas A., NOW, THEREFORE, BE IT RESOLVED 2022 Camelot Dr., Allen TX 75013; BY THE CITY COUNCIL OF THE CITY OF 1024254008; $67.00; garbage DUBUQUE, IOWA: 590 Clarke; BAL - N 70' - Lot 8 J P Porter's Sedion I. That the persons listed on the at- Add 590-590 1/2 Clarke Dr.; Gladwin, Kevin, tached Garbage Assessment Schedule are 590 Clarke Dr., Dubuque IA 52001; delinquent in the payment of grass and weed 1024153009; $70.00; garbage cutting and garbage collection charges. Sedion 2. That the City Clerk be and is hereby ordered and direded to certify to the County Treasurer of Dubuque County, lowa, that the persons named on the attached Gar- Book 147 Regular Session, August 21, 2017 367 9. Civil Service Commission - Certified 12. Consolidated Annual Performance and Lists: Civil Service Commission submitting the Evaluation Report (CAPER): City Manager Certified List for the Fire Promotional position recommending approval of a resolution author- of Medical Officer and the Certified List for the izing submission to HUD of the Consolidated position of Landfill Foreman. Upon motion the Annual Performance and Evaluation Report documents were received, filed and made a (CAPER)for the period of July 1, 2015 through Matter of Record. June 30, 2016. Upon motion the documents were received and filed and Resolution No. August 3, 2017 291-17 Authorizing the submission of a Con- Honorable Mayor and solidated Annual Performance and Evaluation Members of the City Council Report (CAPER) for the period commencing In accordance with Chapter 400 of the July 1, 2015 and concluding June 30, 2016 Code of lowa, a promotional examination for was adopted. the position of Landfill Foreman was adminis- tered on June 27, 2017. We hereby certify that RESOLUTION NO. 291-17 the individuals listed below have passed this AUTHORIZING THE SUBMISSION OF A written examination and the vacancy for this CONSOLIDATED ANNUAL PERFORMANCE position should be made from this list and that AND EVALUATION REPORT (CAPER) FOR this list is good for two (2) years from above THE PERIOD COMMENCING JULY 1, 2015 date. AND CONCLUDING JUNE 30, 2016 Landfill Foreman: 1. Robert Barry, 2. Ray- Whereas, the City of Dubuque, lowa, is an mond Behnke, 3. William Gansen, 4. Daniel entitlement grant recipient under the Commu- Mayne, 5. Nick Connolly, 6. James Herbst, 7. nity Development Block Grant (CDBG) Pro- Richard Bogosian gram of the U.S. Department of Housing and Respectfully submitted, Urban Development(HUD); and Daniel White, Chairperson Whereas, the CDBG regulations require Civil Service Commission each entitlement recipient must submit a per- formance and evaluation report, Consolidated 10. Mutual Aid Agreement with Jamestown Annual Performance and Evaluation Report Fire Department: City Manager recommending (CAPER); and City Council approval of a new Mutual Aid Whereas, the City has 1) prepared a CA- Agreement with Jamestown Fire Department PER for the program year commencing July 1, of Kieler, Wisconsin. Upon motion the docu- 2014 and concluding June 30, 2015; 2) pub- ments were received, filed and approved. lished notice of availability of the CAPER in the Telegraph Herald and City of Dubuque website 11. Fiscal Year 2017 City Street Financing on August 1, 2017 and; 3) made copies of the Report: City Manager recommending adoption CAPER available for public review; 4) held a of a resolution approving the City of Dubuque's public hearing pursuant to required 15 days Fiscal Year 2017 City Street Financing Report. published notice before the Community Devel- Upon motion the documents were received opment Advisory Commission on August 15, and filed and Resolution No. 290-17 Approving 2017; and the City of Dubuque Fiscal Year 2017 City Whereas, the Community Development Street Financing Report was adopted. Advisory Commission has voted to approve the CAPER and to recommend City Council RESOLUTION NO. 290-17 approval. APPROVING THE CITY OF DUBUQUE FIS- NOW, THEREFORE, BE IT RESOLVED CAL YEAR 2017 CITY STREET FINANCING BY THE CITY COUNCIL OF THE CITY OF REPORT DUBUQUE, IOWA: NOW THEREFORE, BE IT RESOLVED Sedion 1. That the Consolidated Annual BY THE CITY COUNCIL OF THE CITY OF Performance and Evaluation Report (CAPER) DUBUQUE, IOWA: for the period commencing July 1, 2015 and Sedion 1. That the City Street Finance concluding June 30, 2016 is hereby approved Report for the period of July 1, 2016, to June for submission. 30, 2017, is hereby approved and that the City Sedion 2. That the Mayor of the City of Clerk is hereby authorized and direded to file Dubuque is hereby authorized and direded to said report with the lowa Department of execute the Consolidated Annual Performance Transportation. and Evaluation Report (CAPER) on behalf of Passed, approved and adopted this 21�� the City of Dubuque, lowa. day of August 2017. Sedion 3. That the City Manager is hereby Roy D. Buol, Mayor authorized and directed to submit the Consoli- Attest: Kevin S. Firnstahl, City Clerk dated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development. Book 147 Regular Session, August 21, 2017 368 Passed, approved and adopted this 21�� 15. Plat of Survey- Marquette Hall Revital- day of August, 2017 ization Project: City Manager recommending Roy D. Buol, Mayor approval of the Plat of Survey of Lot 34-A of Attest: Kevin S. Firnstahl, City Clerk Sanford Subdivision to facilitate the develop- ment of the former Sacred Heart School build- 13. Preliminary Plat of Oakland Ridge Es- ing by Marquette Hall, LLC at 2222 Queen tates: Zoning Advisory Commission recom- Street. Upon motion the documents were re- mending approval of the Preliminary Plat of ceived and filed and Resolution No. 293-17 Oakland Ridge Estates subjed to waiving the Approving the Plat of proposed vacated alley street width for Luna Street, Mackenzie Ridge, between Regent Street and Queen Street in Lauren Lane, Alea Lane, Marissa Court, Con- Sanford Subdivision, in the City of Dubuque, ner Court and Carriage Court. Upon motion lowa was adopted. the documents were received, filed and ap- proved. RESOLUTION NO. 293-17 APPROVING PLAT OF PROPOSED VA- 14. Plat of Survey - Jelinske Place No. 2: CATED ALLEY BETWEEN REGENT Zoning Advisory Commission recommending STREET AND QUEEN STREET IN SAN- approval of the Plat of Survey for Jelinske FORD SUBDIVISION, IN THE CITY OF Place No. 2. Upon motion the documents were DUBUQUE, IOWA received and filed and Resolution No. 393-17 Whereas, there has been presented to the Approving the Plat of Survey of Jelinske Place City Council of the City of Dubuque, lowa, a No. 2 in Dubuque County, lowa was adopted. plat dated August 14, 2017 prepared by Bues- ing and Associates, lnc., showing the vacated RESOLUTION NO. 393-17 20-foot wide alley between Regent Street and APPROVING THE PLAT OF SURVEY OF Queen Street, and between Lots 11-19, inclu- JELINSKE PLACE NO. 2 IN DUBUQUE sive, and Lots 3134, inclusive, all in Sanford COUNTY, IOWA Subdivision, in the City of Dubuque, lowa, to Whereas, there has been filed with the City be known as Lot 34-A of Sanford Subdivision, Clerk a Plat of Survey of Jelinske Place No. 2 in the City of Dubuque, lowa; and in Dubuque County, lowa; and Whereas, said plat conforms to the laws Whereas, said Plat of Survey provides 0 and statutes pertaining thereto. feet of frontage for Lot 1 on a public or ap- NOW, THEREFORE, BE IT RESOLVED proved private street, where 50 feet of street BY THE CITY COUNCIL OF THE CITY OF frontage is required by Sedion 11-14(B) in DUBUQUE, IOWA: accordance of Title 16 of the City of Dubuque Sedion 1. That the plat dated August 14, Code of Ordinances; and 2017 prepared by the Buesing and Associates, Whereas, said Plat of Survey has been ex- Inc., relative to the real estate hereinabove amined by the Zoning Advisory Commission described be and the same is hereby ap- and had its approval endorsed thereon; and proved, and the Mayor and City Clerk be and Whereas, said Plat of Survey has been ex- they are hereby authorized and directed to amined by the City Council and they find that it execute said plat for and on behalf of the City conforms to the statues and ordinances relat- of Dubuque, lowa. ing thereto. Sedion 2. The City of Dubuque reserves a NOW THEREFORE, BE IT RESOLVED perpetual public utility easement over a portion BY THE CITY COUNCIL OF THE CITY OF of said Lot 34-A, as shown on the plat thereof, DUBUQUE, IOWA: including the right of ingress and egress there- Sedion 1. That Sedion 11-14(B) of Title 16 to, for the purpose of ereding, installing, con- of the City of Dubuque Code of Ordinances, struding, reconstructing, repairing, owning, Unified Development Code, is waived to allow operating, and maintaining public utilities and 0 feet of frontage on a public street or an ap- appurtenances. proved private street for Lot 1. Sedion 3. That the City Clerk be and is Sedion 2. That the Plat of Survey is here- hereby authorized and directed to file said plat by approved and the Mayor and City Clerk are and certified copy of this resolution in the office hereby authorized and direded to endorse the of the Recorder in and for Dubuque County, approval of the City of Dubuque, lowa upon lowa. said Plat of Survey. Passed, approved and adopted this 21�� Passed, approved and adopted this 21�� day of August, 2017. day of August, 2017. Roy D. Buol, Mayor Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk Book 147 Regular Session, August 21, 2017 369 16. Clean Water State Revolving Fund hereby authorized to submit a Clean Water (SRF) Sponsorship Program - Midtown Trans- SRF Sponsorship application to sponsor and fer and Catfish Creek Watershed Pervious fund the Midtown Transfer and Catfish Creek Alley Construction Project: City Manager rec- Watershed Pervious Alley Construdion Pro- ommending authorization to submit a Clean ject. Water State Revolving Fund Sponsorship Pro- Passed, approved and adopted this 21�� ject application to the lowa Department of Nat- day of August, 2017. ural Resources to secure funding for the Mid- Roy D. Buol, Mayor town Transfer and Catfish Creek Watershed Attest: Kevin S. Firnstahl, City Clerk Pervious Alley Construdion Projed. Upon motion the documents were received and filed 17. Public, Educational, and Government and Resolution No. 294-17 Authorization to (PEG) Capital Grant 6cpenditure Request: submit a Clean Water SRF Sponsorship Pro- City Manager recommending approval of the gram application to provide funding for the Cable TV Commission's request for funding Midtown Transfer and Catfish Creek Water- from the Public, Educational, and Government shed Pervious Alley Construction Project was (PEG) Capital Grant for Access Equipment adopted. and Facilities for the City of Dubuque to pur- chase three HD cameras, three camera batter- RESOLUTION NO. 294-17 ies, protective filters and SD media cards. Up- AUTHORIZATION TO SUBMIT A CLEAN on motion the documents were received, filed WATER SRF SPONSORSHIP PROGRAM and approved. APPLICATION TO PROVIDE FUNDING FOR THE MIDTOWN TRANSFER AND CATFISH 18. lowa Finance Authority - Washington CREEK WATERSHED PERVIOUS ALLEY Neighborhood/Housing Trust Fund Application: CONSTRUCTION PROJECT City Manager recommending approval to Whereas, legislation was passed during commit funds from the Greater powntown Tax the 2009 lowa General Assembly session to Increment Financing Urban Renewal District create the Clean Water State Revolving Fund as budgeted to be used as a match to the Sponsorship Project program, which is de- Housing Trust Fund Committee's application to signed to provide communities with the ability the lowa Finance Authority for a grant from the to fund two water projects for the cost of one; State Housing Trust Fund. Upon motion the and documents were received and filed and Reso- Whereas, the City of Dubuque submitted lution No. 295-17 Approving commitment of an Intended Use Plan to the Clean Water matching funds for an application to the lowa State Revolving Fund in the amount of Finance Authority (IFA) for State Housing $10,000,000 forthe Upper Bee Branch Creek Trust Funds was adopted. Railroad Culverts that was approved by the Department of Natural Resources and the lo- RESOLUTION NO. 295-17 wa Finance Authority, which qualifies the City APPROVING COMMITMENT OF MATCHING to apply for the Clean Water SRF Sponsorship FUNDS FOR AN APPLICATION TO THE Project program; and IOWA FINANCE AUTHORITY (IFA) FOR Whereas, the Midtown Transfer and Cat- STATE HOUSING TRUST FUNDS fish Creek Watershed Pervious Alley Con- Whereas, the lowa Finance Authority has struction Project will include the construction of recognized Dubuque's Housing Trust Fund $1,000,000 in improvements to help improve Committee as a certified Local Housing Trust water quality and reduce runoff in the water- Fund; and shed; and Whereas, IFA has made funding available Whereas, the City of Dubuque has pre- in statewide competition to local trust funds for pared an application seeking $1,000,000 for State Housing Trust Fund grants, in amounts the Midtown Transfer and Catfish Creek Wa- based on population size; and tershed Pervious Alley Construction Project Whereas, a 25% local match is required for through the Clean Water State Revolving Fund receipt of a funding award; and Sponsorship Project program; and Whereas, the Housing Trust Fund Commit- Whereas, if approved, the City would re- tee has authorized an application to IFA for a ceive an interest rate reduction of $1,000,000 Housing Trust Fund award, in the amount of so that the citizens of Dubuque wnuld not pay $161,456; and any more than they would for the approved Whereas, the GDTIF FY18 Receipts Activi- loan for the Upper Bee Branch Creek Railroad ty No. 3601595 funds are available in the cur- Culverts. rent year Housing DepartmenYs budget in suf- NOW THEREFORE, BE IT RESOLVED ficient amount to meet the matching funds BY THE CITY COUNCIL OF THE CITY OF requirement. DUBUQUE, IOWA: NOW, THEREFORE, BE IT RESOLVED That the City Manager or his designee is BY THE CITY COUNCIL OF THE CITY OF Book 147 Regular Session, August 21, 2017 370 DUBUQUE, IOWA: ing Fund Sponsorship Project program; and Sedion 1. That the City of Dubuque hereby Whereas, if approved, the City would re- approves commitment of $40,364 in the cur- ceive an interest rate reduction of$320,000 so rent year GDTIF FY18 Receipts as a match to that the citizens of Dubuque would not pay any the application for IFA State Housing Trust more than they wnuld for the approved loan for Funds. the Kerper Boulevard Sanitary Sewer Recon- Sedion 2. That the Housing Trust Fund strudion Project. Committee, in accordance with Sec. 2-5D-7 of NOW THEREFORE, BE IT RESOLVED the Code of Ordinances, shall have final au- BY THE CITY COUNCIL OF THE CITY OF thority to direct how such funds shall be used DUBUQUE, IOWA: in support of revitalization activities in the That the City Manager or his designee is Washington Neighborhoods. hereby authorized to submit a Clean Water Passed, approved and adopted this 21�� SRF Sponsorship application to sponsor and day of August, 2017. fund the Eagle Point Park Environmental Res- Roy D. Buol, Mayor toration Projed. Attest: Kevin S. Fimstahl, City Clerk Passed, approved and adopted this 21�� day of August, 2017. 19. Eagle Point Park Environmental Resto- Roy D. Buol, Mayor ration Project Funding: City Manager recom- Attest: Kevin S. Firnstahl, City Clerk mending adoption of a resolution authorizing submittal of a Clean Water State Revolving 20. Certified Local Government Grant Ap- Fund (SRF) Sponsorship Project application to plication for Historic Preservation Commission the lowa Department of Natural Resources to Scholarships: City Manager recommending secure funding for the Eagle Point Park Envi- Council approval to transmit the Certified Local ronmental Restoration Project. Upon motion Government grant application for scholarships the documents were received and filed and to enable at least two Historic Preservation Resolution No. 296-17 Authorization to submit Commission members to attend the 2018 Na- a Clean Water SRF Sponsorship Program tional Alliance of Preservation Commissions application to provide funding for the Eagle Forum to be held in Des Moines lowa, on July Point Park Environmental Restoration Project 18-22, 2018. Upon motion the documents was adopted. were received and filed and Resolution No. 297-17 Authorizing CLG Grant application to RESOLUTION NO. 296-17 State Historic Preservation Office for Scholar- AUTHORIZATION TO SUBMIT A CLEAN ships for Historic Preservation Commissioners WATER SRF SPONSORSHIP PROGRAM to attend National Preservation Conference APPLICATION TO PROVIDE FUNDING FOR wasadopted. THE EAGLE POINT PARK ENVIRONMEN- TAL RESTORATION PROJECT RESOLUTION NO. 297-17 Whereas, legislation was passed during AUTHORIZING CLG GRANT APPLICATION the 2009 lowa General Assembly session to TO STATE HISTORIC PRESERVATION OF- create the Clean Water State Revolving Fund FICE FOR SCHOLARSHIPS FOR HISTORIC Sponsorship Project program, which is de- PRESERVATION COMMISSIONERS TO AT- signed to provide communities with the ability TEND NATIONAL PRESERVATION CON- to fund two water projects for the cost of one; FERENCE and Whereas, the State Historic Preservation Whereas, the City of Dubuque submitted Office has allocated Certified Local Govern- an Intended Use Plan to the Clean Water ment (CLG) grant funds for projects that help State Revolving Fund in the amount of identify and evaluate historic structures, create $3,200,000 for the Kerper Boulevard Sanitary historic preservation plans, educate the public, Sewer Reconstruction that was approved by and provide scholarships for commissioners to the Department of Natural Resources and the attend national preservation conferences; and lowa Finance Authority, which qualifies the Whereas, the City of Dubuque has adopted City to apply for the Clean Water SRF Spon- the 2012 Comprehensive Plan that includes sorship Project program; and goals for educating the community about the Whereas, the Eagle Point Park Environ- benefits of historic preservation. mental Restoration Project will include the NOW THEREFORE, BE IT RESOLVED construction of $320,000 in improvements to BY THE CITY COUNCIL OF THE CITY OF help improve water quality and reduce runoff in DUBUQUE, IOWA: the watershed; and Sedion 1. The Mayor hereby is authorized Whereas, the City of Dubuque has pre- to submit the FY 2018 CLG Grant application pared an application seeking $320,000 for the to the State Historic Preservation Office for Eagle Point Park Environmental Restoration scholarships for Historic Preservation Com- Project through the Clean Water State Revolv- missioners to attend the 2018 National Alli- Book 147 Regular Session, August 21, 2017 371 ance of Preservation Commissions (NAPC) proval to submit the 2017 Justice Assistance biennial FORUM in the amount of$3,000. Grant (JAG) application. Upon motion the doc- Section 2. The Planning Services Manager uments were received, filed and approved. hereby authorized to serve as project manager in accordance with state requirements. 23. Fiscal Year 2017 Smart Traffic Routing Passed, approved and adopted this 21�� with Efficient and Effective Traffic Signals day of August, 2017. (STREETS) Improvements Funding: City Roy D. Buol, Mayor Manager recommending approval of a resolu- Attest: Kevin S. Firnstahl, City Clerk tion authorizing the City of Dubuque to submit an application in partnership with the lowa 21. Resource Enhancement and Protection Department of Transportation and the Dubu- (REAP) Grant for Valentine Park Expansion — que Metropolitan Area Transportation Study, Notice of Use Restrictions: City Manager rec- for a Federal Highway Administration Acceler- ommending approval of a resolution agreeing ated Innovation Deployment (AID) demonstra- to the terms of the Notice of Use Restrictions tion application to assist with funding Smart from the lowa Department of Natural Re- Traffic Routing with Efficient and Effective sources for the Valentine Park Expansion — Traffic Signals (STREETS) improvements. Roepsch Property. Upon motion the docu- Upon motion the documents were received ments were received and filed and Resolution and filed and Resolution No. 299-17 Authoriz- No. 298-17 Approving the Notice of Use Re- ing the filing of Accelerated Innovation De- strictions related to REAP Grant Agreement ployment(AID) Demonstration Application with #17-R4-ED for Valentine Park 6cpansion - Federal Highway Administration (FHWA) in Roepsch Property was adopted. partnership with lowa Department of Transpor- tation (IADOT) and Dubuque Metropolitan Ar- RESOLUTION NO. 298-17 ea Transportation Study (DMATS) to assist APPROVING THE NOTICE OF USE RE- with the funding of Smart Traffic Routing with STRICTIONS RELATED TO REAP GRANT Efficient and Effective Traffic Signals AGREEMENT # 17-R4-ED FOR VALENTINE (STREETS) Improvements was adopted. PARK EXPANSION — ROEPSCH PROPER- TY RESOLUTION NO. 299-17 Whereas, the lowa Department of Natural AUTHORIZING THE FILING OF ACCELER- Resources (IDNR) provided the City of Dubu- ATED INNOVATION DEPLOYMENT (AID) que with a Resource Enhancement and Pro- DEMONSTRATION APPLICATION WITH tection (REAP) grant of$140,790.00 for acqui- FEDERAL HIGHWAY ADMINISTRATION sition of Valentine Park Expansion — Roepsch (FHWA) IN PARTNERSHIP WITH IOWA DE- Property; and PARTMENT OF TRANSPORTATION Whereas, the City of Dubuque agreed to (IADOT) AND DUBUQUE METROPOLITAN abide by all local, state and federal require- AREA TRANSPORTATION STUDY (DMATS) ments applicable to REAP Grant Agreement# TO ASSIST WITH THE FUNDING OF SMART 17-R4-ED for said projed; and TRAFFIC ROUTING WITH EFFICIENT AND Whereas, said REAP grant agreement re- EFFECTIVE TRAFFIC SIGNALS (STREETS) quires that the City of Dubuque maintain said IMPROVEMENTS projed for its designated public use in perpetu- Whereas, the STREETS project is de- ity. signed to improve traffic conditions throughout NOW THEREFORE, BE IT RESOLVED the Dubuque metro area by distributing traffic BY THE CITY COUNCIL OF THE CITY OF more evenly on the region's major corridors. DUBUQUE, IOWA: The STREETS project will modify the signal Section 1. The City Council hereby agrees timings through a seamless interface between to the terms of the Notice of Use Restrictions a signal timing model and signals used in the provided by the IDNR regarding REAP Grant field; and Agreement# 17-R4-ED for the Valentine Park Whereas, the City has determined that Expansion — Roepsch Property legally de- STREETS project will reduce congestion, scribed as Lot 1 of Roepsch Place No. 2, in shorten travel times, and improve safety in the the City of Dubuque, Dubuque County, lowa. metro area. By rerouting traffic on the roads Section 2. The City Clerk hereby is author- with extra capacities dynamically, it is ex- ized to record said Notice of Use Restrictions pected that the proposed system will reduce with the Dubuque County Recorder. traffic bottlenecks as recommended by the Passed, approved and adopted this 21�� adopted East-West Corridor Study; and day of August, 2017. Whereas, the City in partnership with Roy D. Buol, Mayor IADOT and DMATS is requesting FHWA AID Attest: Kevin S. Firnstahl, City Clerk funding in the amount of $998,000 in Federal 22. 2017 Justice Assistance Grant (JAG) Fiscal Year (FFI� 2017 to assist with project Application: City Manager recommending ap- implementation; and Book 147 Regular Session, August 21, 2017 372 Whereas, the City has sufficient funds the adopted East-West Corridor Study; and available to cover the local funding in the Whereas, the City of Dubuque is seeking amount of$249,500. the necessary funding for project implementa- NOW THEREFORE, BE IT RESOLVED tion, and upon completion, in cooperation with BY THE CITY COUNCIL OF THE CITY OF the lowa Department of Transportation, be DUBUQUE, IOWA, THAT: responsible for adequate maintaining and op- Sedion 1. The City hereby supports and erating the project for public use during the authorizes the grant application submittal for projecYs useful life. funding through the FHWA FFY 2017 FHWA NOW THEREFORE, BE IT RESOLVED AID Program to assist with the funding BY THE CITY COUNCIL OF THE CITY OF STREETS project implementation in Dubuque DUBUQUE, IOWA, THAT: Metro area as part of the East-West Corridor Sedion 1. The City files this grant applica- Improvements. tion for funds through the Traffic Safety Im- Passed, approved and adopted this 21�� provement Program to assist with the funding day of August, 2017. STREETS project implementation in Dubuque Roy D. Buol, Mayor Metro area as part of the East-West Corridor Attest: Kevin S. Firnstahl, City Clerk Improvements. Passed, approved and adopted this 21�� 24. Fiscal Year 2019 Smart Traffic Routing day of August, 2017. with Efficient and Effective Traffic Signals Roy D. Buol, Mayor (STREETS) Improvements: City Manager rec- Attest: Kevin S. Firnstahl, City Clerk ommending adoption of a resolution authoriz- ing the City of Dubuque to submit an applica- 25. Hawkeye Area Community Action Pro- tion for an lowa Department of Transportation gram/Continuum of Care Certification of Con- Traffic Safety Improvement Program (TSIP) sistency: City Manager recommending ap- grant application to assist with funding Smart proval to provide Certification of Consistency Traffic Routing with Efficient and Effective with the Fiscal Year 2016-2020 Consolidated Traffic Signals (STREETS) Improvements. Plan for Hawkeye Area Community Action Upon motion the documents were received Program so they may submit application for and filed and Resolution No. 300-17 Authoriz- Continuum of Care Funds. Upon motion the ing the filing of a grant application with the documents were received, filed and approved. lowa Department of Transportation for Traffic Safety Improvement Program funding for the 26. Continuum of Care "SNAP" Program City of Dubuque to assist with the funding of Renewal Application: City Manager recom- Smart Traffic Routing with Efficient and Effec- mending approval of a one year renewal appli- tive Traffic Signals (STREETS) Improvements cation to the U.S. Department of Housing and was adopted. Urban Development for the administration of the Continuum of Care Special Needs Assis- RESOLUTION NO. 300-17 tance Program (SNAP), which provides rental AUTHORIZING THE FILING OF A GRANT assistance to homeless persons with disabili- APPLICATION WITH THE IOWA DEPART- ties. Upon motion the documents were re- MENT OF TRANSPORTATION FOR TRAF- ceived and filed and Resolution No. 301-17 FIC SAFETY IMPROVEMENT PROGRAM Authorizing the Mayor to execute an applica- FUNDING FOR THE CITY OF DUBUQUE TO tion for the Continuum of Care Grant and au- ASSIST WITH THE FUNDING OF SMART thorizing the Director of Housing and Commu- TRAFFIC ROUTING WITH EFFICIENT AND nity Development and the City Manager to EFFECTIVE TRAFFIC SIGNALS (STREETS) approve the application was adopted. IMPROVEMENTS Whereas, the STREETS projed is de- RESOLUTION NO. 301-17 signed to improve traffic conditions throughout AUTHORIZING THE MAYOR TO EXECUTE the Dubuque metro area by distributing traffic AN APPLICATION FOR THE CONTINUUM more evenly on the region's major corridors. OF CARE GRANT AND AUTHORIZING THE The STREETS project will modify the signal DIRECTOR OF HOUSING AND COMMUNITY timings through a seamless interface between DEVELOPMENT AND THE CITY MANAGER a signal timing model and signals used in the TO APPROVE THE APPLICATION field; and Whereas, the U.S. Department of Housing Whereas, the City of Dubuque has deter- and Urban Development has published the mined that STREETS project will reduce con- availability of the Continuum of Care grant for gestion, shorten travel times, and improve the Collaborative Applicants including the lowa safety in the metro area. By rerouting traffic on Balance of the Continuum of Care; and the roads with extra capacities dynamically, it Whereas, the U.S. Department of Housing is expected that the proposed system will re- and Urban Development will publish the avail- duce traffic bottlenecks as recommended by ability of the Continuum of Care grant for the Book 147 Regular Session, August 21, 2017 373 Projed Applicants including the City of Dubu- Sedion 2. The Finance Diredor is hereby que Phoenix Housing Project; and directed to pay to the Contractor from the Whereas, the City of Dubuque has admin- Trails/Complete Streets appropriations for the istered the Continuum of Care grant since contract amount of $51,758.46, less any re- 2007; and tained percentage provided for therein as pro- Whereas, the City of Dubuque proposes to vided in lowa Code chapter 573, and to pay continue administering the Continuum of Care such retainage only in accordance with the grant to assist homeless, disabled persons provisions of lowa Code chapter 573. with permanent supportive housing. Passed, approved and adopted this 21�� NOW, THEREFORE, BE IT RESOLVED day of August, 2017. BY THE CITY COUNCIL OF THE CITY OF Roy D. Buol, Mayor DUBUQUE IOWA: Attest: Kevin S. Firnstahl, City Clerk Sedion 1: That the Mayor is hereby au- thorized and directed to submit an application CITY ENGINEER'S CERTIFICATE OF FINAL to HUD for the Continuum of Care program COMPLETION OF THE HERITAGE TRAIL grant; and HEAD PARKING LOT PROJECT Sedion 2: That the Diredor of Housing and The undersigned City Engineer of the City Community Development and the City Manag- of Dubuque, lowa, hereby certifies that he has er are hereby authorized to approve the appli- inspected the Heritage Trail Head Parking Lot cation that is submitted to HUD. Project, that the Project has been performed in Section 3: That the City Manager is hereby compliance with the terms of the Public Im- authorized and directed to forward said appli- provement Contract, and that the total cost of cation and resulting standard executed con- the completed work is$62,110.15 tract to the respective agency in a timely fash- Dated this 15t°day of August, 2017. ion and as required by U. S. Department of /s/Gus Psihoyos, City Engineer Housing and Urban Development. Filed in the office of the City Clerk on the 15�n Passed, approved and adopted this 21�� day of August, 2017. day of August 2017. /s/Kevin S. Firnstahl, City Clerk Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 28. Twenty-Fifth Amendment to City Man- ager Employment Agreement: Submittal of the 27. Heritage Trail Head Parking Lot Im- Twenty-Fifth Amendment to City Manager provements Acceptance: City Manager rec- Employment Agreement. Upon motion the ommending acceptance of the public im- documents were received, filed and approved. provement construction contract for the Herit- age Trail Head Parking Lot Project, as com- 29. Establishing the Compensation of the pleted by Temperley Excavating, Inc. Upon City Attorney: Council Member Del Toro ex- motion the documents were received and filed pressed his concerns over not realizing the and Resolution No. 302-17 Accepting the Her- payroll savings as indicated in the recent office itage Trail Head Parking Lot Project and au- restructuring. He believed this to be an over- thorizing the payment of the contract amount correction of a salary disparity issue that to the contractor was adopted. needed to be addressed and is not a criticism of the job being done in the City Attorney's RESOLUTION NO. 302-17 Office. Motion by Lynch to receive and file the ACCEPTING THE HERITAGE TRAIL HEAD documents and adopt Resolution No. 303-17 PARKING LOT PROJECT AND AUTHORIZ- Establishing the compensation of the City At- ING THE PAYMENT OF THE CONTRACT torney. Seconded by Jones. Motion carried 6-1 AMOUNT TO THE CONTRACTOR with Del Toro voting nay. Whereas, the Public Improvement Contract for the Heritage Trail Head Parking Lot Project RESOLUTION NO. 303-17 (the Project) has been completed and the City ESTABLISHING THE COMPENSATION OF Engineer has examined the work and filed a THE CITY ATTORNEY certificate stating that the Projed has been Whereas, the City Council appoints the completed according to the terms of the Public City Attorney; and Improvement Contract and that the City Engi- Whereas, the City Council from time to neer recommends that the Project be accept- time establishes the compensation of the City ed; and Attorney. NOW THEREFORE, BE IT RESOLVED NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Section 1. The recommendation of the City Section 1. The annual base salary of the Engineer is approved and the Projed is hereby City Attorney is hereby established, effedive accepted. September 1, 2017, at$165,000. Book 147 Regular Session, August 21, 2017 374 Section 2. The annual base salary of the such applicants were inspected and found to City Attorney shall also be adjusted July 1 st of comply with the Ordinances of the City and the each succeeding year, by the same percent- applicants have filed the proper fees and age as for all other non-bargaining unit em- bonds and otherwise complied with the re- ployees. quirements of the Code of Ordinances. Sedion 3. The City Attorney shall be enti- NOW, THEREFORE, BE IT RESOLVED tled to all of the benefits provided to full time BY THE CITY COUNCIL OF THE CITY OF non-bargaining unit employees. DUBUQUE, IOWA: Sedion 4. The City Attorney shall be enti- Sedion 1. The City Clerk is hereby author- tled to a car allowance equal to 75% of the car ized and direded to cause to be issued the allowance provided to the City Manager. noted permit types to the following applicants Passed, approved and adopted this 21�� pending submission of the locally required day of August, 2017. documentation: Roy D. Buol, Mayor Renewals Attest: Kevin S. Firnstahl, City Clerk Kwik Stop Food Mart, 2255 Kerper Blvd., Class C Beer, Class B Native Wine(Sunday) 30. Improvement Contracts/ Performance, Mystique Community Ice Center, 1800 Admiral Payment and Maintenance Bonds: Midwest Sheehey Dr., Class C Liquor, Class B Native Concrete, Inc. for 2017 Asphalt Overlay Ramp Wine (Outdoor) (Sunday) Projed Three; Portzen Construdion, Inc. for N. Holy Spirit Church, Dubuque, 2981 Central Grandview Avenue/Loras Boulevard. Intersec- Ave., Class C Beer, Class B Native Wine tion Improvements Project. Upon motion the (Sunday) documents were received, filed and approved. Los Aztecas Mexican Restaurant., 2700 Dodge St., Class C Liquor(Sunday) 31. Signed Contracts: CDB Utility Contrac- National Mississippi River Museum & Aquari- tors Short Form Public Improvement Contracts um, 350 & 400 East 3rd St., Class C Liquor, for Windsor Avenue and 22nd Street and the Class B Native Wine (Catering) (Outdoor) Windsor Avenue and Rhomberg Avenue Inter- (Sunday) sections Signalization Projects. Upon motion New the documents were received and filed. Steeple Square, 105 East 15t° St., Class C Liquor(Sunday) 32. Business License Refund: Request by Special Events Brian Konrady for a refund of the liquor license Camp Albrecht Acres, 9-16-17, AY McDonald LC0040660 for Fife's, Dubuque located at Park Volunteer Dr., Special Class C Liquor 1113 Main Street in the amount of $422.50 (Outdoor) due to business being sold. Upon motion the Dubuque Jaycees, 10-7-17, 890 lowa St., documents were received, filed and approved. Class B Beer(Outdoor) Passed, approved and adopted this 21�� 33. Alcohol License Renewals: City Man- day of August, 2017. ager recommending approval of annual beer, Roy D. Buol, Mayor liquor and wine licenses as submitted. Upon Attest: Kevin S. Firnstahl, City Clerk motion the documents were received and filed and Resolution No. 304-17 Approving applica- ITEMS SET FOR PUBLIC HEARING tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- Motion by Lynch to receive and file the nances Title 4 Business and License Regula- documents, adopt the resolutions, set the pub- tions, Chapter 2 Liquor Control, Article B Liq- lic hearings as indicated, and dired the City uor, Beer and Wine Licenses and Permits was Clerk to publish notice as prescribed by law. adopted. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 304-17 1. Fiscal Year 2018 First Budget Amend- APPROVING APPLICATIONS FOR BEER, ment: City Manager recommending that the LIQUOR, AND/OR WINE PERMITS, AS RE- first Fiscal Year 2018 Budget Amendment be QUIRED BY CITY OF DUBUQUE CODE OF set for public hearing for September 5, 2017. ORDINANCES TITLE 4 BUSINESS AND LI- Upon motion the documents were received CENSE REGULATIONS, CHAPTER 2 LIQ- and filed and Resolution No. 305-17 Setting UOR CONTROL, ARTICLE B LIQUOR, the date for the public hearing on Amendment BEER AND WINE LICENSES AND PERMITS No. 1 to the Fiscal Year 2018 Budget for the Whereas, applications for Beer, Liquor, City of Dubuque was adopted setting a public and or Wine Permits have been submitted and hearing for a meeting to commence at 6:00 filed with the City Council for approval and the p.m. on September 5, 2017 in the Historic same have been examined and approved; and Federal Building. Whereas, the premises to be occupied by Book 147 Regular Session, August 21, 2017 375 RESOLUTION NO. 305-17 Street, and between Lots 11-19, inclusive, and SETTING THE DATE FOR THE PUBLIC Lots 3134, inclusive, all in Sanford Subdivi- HEARING ON AMENDMENT NO. 1 TO THE sion, in the City of Dubuque, lowa and as- FISCAL YEAR 2018 BUDGET FOR THE signed a lot number thereto, which hereinafter CITY OF DUBUQUE shall be known and described as Lot 34-A of Whereas, lowa Code Sedion 384.16 pro- Sanford Subdivision, in the City of Dubuque, vides that the City Council shall set a time and lowa. place for a public hearing on amendments to NOW THEREFORE, BE IT RESOLVED the budget and publish notice before the hear- BY THE CITY COUNCIL OF THE CITY OF ing as provided in lowa Code Section 362.3. DUBUQUE, IOWA: NOW THEREFORE, BE IT RESOLVED Sedion 1. That the City of Dubuque in- BY THE CITY COUNCIL OF THE CITY OF tends to vacate Lot 34-A of Sanford Subdivi- DUBUQUE, IOWA: sion in the City of Dubuque, lowa per a Pur- Section 1. That the City Council shall con- chase and Sale Agreement (and Amendments duct a public hearing on proposed Amendment 1, 2, and 3) between the City of Dubuque, lo- No. 1 to the Fiscal Year 2018 budget for the wa and Marquette Hall, LLC. City of Dubuque at the City Council Chambers Section 2. That a public hearing on the in- at the Historic Federal Building, 350 West 6t° tent to vacate Lot 34-A of Sanford Subdivision Street, Dubuque, lowa, on Tuesday, Septem- in the City of Dubuque, lowa is hereby set for ber 5, 2017, beginning at 6:00 p.m. the 5t° day of September, 2017, at the Historic Sedion 2. That the City Clerk be and is Federal Building, 350 W. 6t° Street, Dubuque, hereby authorized and directed to publish no- lowa, beginning at 6:00 p.m., and the City tice of the public hearing, according to law, Clerk be and is hereby authorized and directed together with the required budget information. to cause a notice of public hearing on the in- Passed, approved and adopted this 21�� tent to vacate said real estate to be published day of August 2017. in the manner as prescribed by law. Roy D. Buol, Mayor Passed, approved and adopted this 21�� Attest: Kevin S. Firnstahl, City Clerk day of August, 2017. Roy D. Buol, Mayor 2. Marquette Hall, LLC Vacating Petition Attest: Kevin S. Firnstahl, City Clerk for Alley Between Regent and Queen Streets: City Manager recommending that a public BOARDS/COMMISSIONS hearing be set for September 5, 2017 to con- sider a request from Marquette Hall, LLC to Applicants were invited to address the City vacate a 20-foot wide alley between Regent Council regarding their appointment to the Street and Queen Street to facilitate develop- following Boards/Commissions. ment of the former Sacred Heart School prop- erty at 2222 Queen Street. Upon motion the 1. Airport Commission: Twn, 4-year terms documents were received and filed and Reso- through September 14, 2021 (6cpiring terms lution No. 306-17 Resolution of Intent to va- of Brotherton and Even). Applicants: Doug cate the alley between Regent Street and Brotherton, 2823 Hickory Hill; Chris Even, 120 Queen Street in Sanford Subdivision, to be S. Grandview Ave.; Scott Leibfried, 3211 Hon- knows as Lot 34A of Sanford Subdivision, in eysuckle Ln.; Yahaira Lugo, 1671 Avoca St. the City of Dubuque, lowa was adopted setting Mr. Leibfried spoke in support of his appoint- a public hearing for a meeting to commence at ment and provided a brief biography. 6:00 p.m. on September 5, 2017 in the Historic Federal Building. 2. Electrical Code Board: One, 3-year term through May 21, 2020 (6cpired term of Pfohl). RESOLUTION NO. 306-17 Applicant: Kevin Pfohl, 1878 Hummingbird Dr. RESOLUTION OF INTENT TO VACATE THE (Qualifies with Electrical Background) ALLEY BETWEEN REGENT STREET AND QUEEN STREET IN SANFORD SUBDIVI- SION, TO BE KNOWN AS LOT 34-A OF SANFORD SUBDIVISION, IN THE CITY OF DUBUQUE, IOWA Whereas, Marquette Hall, LLC has re- quested the vacating of the alley between Re- gent Street and Queen Street in Sanford Sub- division; and Whereas, Buesing & Associates, Inc. has prepared and submitted to the City Council a plat showing the proposed vacated 20-foot wide alley between Regent Street and Queen Book 147 Regular Session, August 21, 2017 376 Appointments were made to the following tional action for the authorization for a Loan boards/commissions. and Disbursement Agreement and the issu- ance of not-to-exceed $475,000 Water Reve- 3. Arts and Cultural Affairs Advisory Com- nue Capital Loan Notes. Seconded by Con- mission: One, 3-year term through June 30, nors. Motion carried 7-0. 2019 (Vacant term of Bratcher — Arts Rep). Applicants: Ali Levasseur, 1318 Jackson St. RESOLUTION NO. 307-17 (Qualifies as Art Rep); Amy Ressler, 1505 RESOLUTION INSTITUTING PROCEEDINGS Fairview PI. (Qualifies as Art Rep). Additional TO TAKE ADDITIONAL ACTION FOR THE Applicant: Bibi Burke, 1155 Arrowhead Dr. — AUTHORIZATION OF A LOAN AND DIS- (Qualifies as Art Rep). Upon roll-call vote of BURSEMENT AGREEMENT AND THE IS- Levasseur = Connors, Buol, Jones, Resnick; SUANCE OF NOT TO EXCEED $475,000 Ressler: -0-; Burke = Lynch, Del Toro, Rios; WATER REVENUE CAPITAL LOAN NOTES Ms. Levasseur was appointed to a 3-year term Whereas, pursuant to notice published as through June 30, 2019 in the Arts Representa- required by law, this City Council has held a tive category. public meeting and hearing upon the proposal to institute proceedings for the authorization of 4. Building Code and Advisory Appeals a Loan and Disbursement Agreement by and Board: One, 3-year term through August 1, between the City and the lowa Finance Au- 2020 (Expiring term of SWift). Applicant: thority, and the issuance to the lowa Finance Thomas Swift, 1875 Admiral St. (Qualifies for Authority of not to exceed $475,000 Water Commercial Contractor). Motion by Lynch to Revenue Capital Loan Notes to evidence the appoint Mr. Swift to a 3-year term through Au- obligations of the City under said Loan and gust 1, 2020 in the Commercial Contractor Disbursement Agreement, for the purpose of category. Seconded by Connors. Motion car- paying costs of acquisition, construction, re- ried 7-0. construction, extending, remodeling, improv- ing, repairing and equipping all or part of the 5. Historic Preservation Commission: One, Municipal Water System, including for the 3-year term through July 1, 2018 (Vacant term Roosevelt Water Tower, and has considered of Terry). Applicant: Stefanie-Candace Je- the extent of objections received from resi- naman, 250 West 6th St. (Qualifies for At- dents or property owners as to said proposal, Large). Motion by Jones to appoint Ms. Je- and accordingly the following action is now naman to the remainder of a 3-year term considered to be in the best interests of the through July 1, 2018 in the at-large category. Cityand residentsthereof: Seconded by Lynch. Motion carried 7-0. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- 6. Housing Board of Appeals: One, 3-year que, IOWA: term through January 11, 2018 (Vacant term of Section 1. That this City Council does Schaub). Applicant: Christoffer Lammer- hereby institute proceedings and takes addi- Heindel, 1145 Mt. Pleasant St. Motion by tional adion for the authorization of a Loan Lynch to appoint Mr. Lammer-Heindel to the and Disbursement Agreement by and between remainder of a 3-year term through January the City and the lowa Finance Authority, and 2018. the issuance to the lowa Finance Authority in the manner required by law of not to exceed PUBLIC HEARINGS $475,000 Water Revenue Capital Loan Notes fortheforegoing purpose. 1. Bee Branch Healthy Homes, Community Section 2. That the Clerk, with the assis- Development Block Grant-National Disaster tance of bond counsel, is hereby authorized Recovery (CDBG-NDR) Housing Projects Bid and directed to proceed with the preparation of Set#1. This item was removed from the agen- such documents and proceedings as shall be da at the request of the City Manager. necessary to authorize the City's participation in the DWSRF Loan Program, to select a suit- 2. State Revolving Fund (SRF) Loan Notes able date for final City Council authorization of for Roosevelt Water Tower Planning and De- the required Loan and Disbursement Agree- sign Project: Proof of publication on notice of inent and issuance of the Note to evidence the public hearing to consider approval of sug- City's obligations thereunder, and to take such gested proceedings for the public hearing on other actions as the Clerk shall deem neces- the issuance of a not-to-exceed $475,000 sary to permit the completion of a loan on a State Revolving Fund (SRF) Planning & De- basis favorable to the City and acceptable to sign Loan and the City Manager recommend- this Council. ing approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 307-17 Instituting Proceedings to take addi- Book 147 Regular Session, August 21, 2017 377 Passed and approved this 21�� day of Au- B. State certification has been granted or gust, 2017. applied for and is awaiting the outcome of Roy D. Buol, Mayor the state's decision; and Attest: Kevin S. Firnstahl, City Clerk C. Signage shall be limited to two (2) non-illuminated freestanding signs not to ex- 3. Code of Ordinances Text Amendment - ceed 32 square feet in area and 10 feet in Title 16 Unified Development Code -Allowable height. signage for Adult Day Care Services and Li- Licensed childcare center. A licensed censed Child Care Facilities in Residential childcare center may be allowed in the R-1, R- Districts: Proof of publication on notice of pub- 2, R-2A, R3, R-4, OR, OS, OC, C-1, C-2, C- lic hearing to consider a request from the Cozy 2A, C-3, C-4, C-5, CS, CR, LI, HI, MHI, and Corner Adult Day Care to amend Title 16 Uni- RROD districts in accordance with the follow- fied Development Code Section 8 to establish ing conditions: allowable signage for Adult Day Care Services A. Such facility shall supply loading and and licensed child care facilities in Residential unloading spaces so as not to obstrud Districts and the Zoning Advisory Commission public streets or create traffic or safety recommending approval. Motion by Lynch to hazards; receive and file the documents and that the B. All licenses have been issued or have requirement that a proposed ordinance be been applied for and are awaiting the out- considered and voted on for passage at hnro come of the state's decision; and Council meetings prior to the meeting at which C. Signage shall be limited to two (2) it is to be passed be suspended. Seconded by non-illuminated freestanding signs not to Jones. Planning Services Manager Laura Car- exceed 32 square feet in area and 10 feet stens provided a staff report. Applicant Mariko in height. Wilbricht spoke in support of the amendment. Section 2. The foregoing amendment has Ms. Carstens responded to questions from the heretofore been reviewed by the Zoning Advi- City Council concerning community outreach sory Commission of the City of Dubuque, lo- and neighborhood impact. Motion carried 7-0. wa. Motion by Lynch for final consideration and Sedion 3. This ordinance shall take effed passage of Ordinance No. 38-17 Amending immediately upon publication, as provided by Title 16 of the City of Dubuque Unified Devel- law. opment Code, by amending 16-8-5.10 to per- Passed, approved and adopted this 21�� mit freestanding signs for licensed adult day day of August, 2017. care services and licensed child care centers. /s/Roy D. Buol, Mayor Seconded by Jones. Motion carried 6-0 with Attest: /s/Kevin S. Firnstahl, City Clerk Rios abstaining for conflict of interest with Published officially in the Telegraph Herald owning a day care facility. newspaper on the 25t°day of August, 2017. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 38-17 ACTION ITEMS AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- 1. Agreement with Timber Ridge Estates, FIED DEVELOPMENT CODE, BY AMEND- LLC: City Manager recommending approval of ING 16-8-5.10 TO PERMIT FREESTANDING an agreement with Timber Ridge Estates, LLC SIGNS FOR LICENSED ADULT DAY SER- for the development of residential housing VICES AND LICENSED CHILD CARE CEN- within the Derby Grange Road Housing Urban TERS Renewal Area. Motion by Lynch to receive and NOW, THEREFORE, BE IT ORDAINED file the documents and adopt Resolution No. BY THE CITY COUNCIL OF THE CITY OF 308-17 Approving an Agreement between the DUBUQUE, IOWA: City of Dubuque, lowa and Timber Ridge Es- Section 1. That Title 16 of the City of tates, LLC for the development of property in Dubuque Code of Ordinances, Unified Devel- the Derby Grange Road Housing Urban Re- opment Code Article 16-8-5.10 is hereby newal Area Economic Development District. amended as follows: Seconded by Connors. Motion carried 7-0. Licensed adult day services. A licensed adult day services facility may be allowed in RESOLUTION NO. 308-17 the R-1, R-2, R-2A, R-3, R-4, OR, OS, OC, C- APPROVING AN AGREEMENT BETWEEN 1, C-2, C-2A, C-3, C-4, C-5, CS, CR, LI, HI, THE CITY OF DUBUQUE, IOWA AND TIM- MHI and RROD districts in accordance with BER RIDGE ESTATES, LLC FOR THE DE- the following conditions: VELOPMENT OF PROPERTY IN THE DER- A. Such facility shall supply loading and BY GRANGE ROAD HOUSING URBAN RE- unloading spaces so as not to obstruct public NEWAL AREA ECONOMIC DEVELOPMENT streets or create traffic or safety hazards; DISTRICT Book 147 Regular Session, August 21, 2017 378 Whereas, the City Council, following the sage at two Council meetings prior to the public hearing, by Resolution No. 133-17, ap- meeting at which it is to be passed be sus- proved the Derby Grange Road Housing Ur- pended. Seconded by Connors. Motion carried ban Renewal Area; and 7-0. Whereas, Timber Ridge Estates, LLC is Motion by Lynch for final consideration and the owner of property in the Derby Grange passage of Ordinance No. 39-17 Amending Road Housing Urban Renewal Area (the City of Dubuque Code of Ordinances Title 11 Property); and Rights-of-Way, Chapter 1 Nonfranchised Whereas, the City Council and Timber Communications Systems. Seconded by Con- Ridge Estates, LLC desire to enter into the nors. Motion carried 7-0. Agreement attached hereto for the develop- ment of the Property; and OFFICIAL PUBLICATION Whereas, it is the determination of the City ORDINANCE NO. 39-17 Council that approval of the Agreement ac- AMENDING CITY OF DUBUQUE CODE OF cording to the terms and conditions set out in ORDINANCES TITLE 11 RIGHTS-OF-WAY the Agreement is in the public interest of the CHAPTER 1 NONFRANCHISED COMMUNI- City of Dubuque. CATIONS SYSTEMS NOW, THEREFORE, BE IT RESOLVED Sedion 1. City of Dubuque Code of Ordi- BY THE CITY COUNCIL OF THE CITY OF nances Title 11 Rights-of-Way, Chapter 1 Non- DUBUQUE, IOWA: franchised Communications Systems is hereby Section 1. That the Agreement by and be- amended to read as follows: tween the City of Dubuque and Timber Ridge Chapter 1 Estates, LLC is hereby approved. NONFRANCHISED COMMUNICATIONS Sedion 2. That the Mayor is hereby au- SYSTEMS IN THE PUBLIC RIGHT-OF-WAY thorized and direded to execute the Agree- 11-1-1: DEFINITIONS: ment on behalf of the City and City Clerk is 11-1-2: LICENSE REQUIRED: authorized and directed to attest to his signa- 11-13: APPLICATION FOR LICENSE: ture. 11-1-4: GRANTING OF LICENSE: Sedion 3. That the City Manager is author- 11-1-5: AMENDMENT TO LICENSE: ized to take such adions as are necessary to 11-1-6: REGULATIONS: comply with the terms of the Agreement as 11-1-7: RELOCATION OR REMOVAL herein approved. WHEN REQUIRED BY PUBLIC NEEDS: Passed, approved, and adopted this 21�� 11-1-8: MANAGEMENT FEES: dayofAugust, 2017. 11-1-9: HOLD HARMLESS; INSURANCE; Roy D. Buol, Mayor BOND: Attest: Kevin S. Firnstahl, City Clerk 11-1-10: FAILURE TO SECURE, RENEW OR COMPLY WITH LICENSE: 2. Recommendation to Name the Housing 11-1-11: TRANSFERS AND ASSIGN- & Community Development Department Con- MENTS: ference Room After Ann Michalski: This item 11-1-12: UNDERGROUNDING: was removed from the agenda at the request 11-1-13: NOTICE: of the City Manager and will come back to a 11-1-14: CONSTRUCTION OF CHAPTER: future agenda. 11-1-15: POLICE REGULATIONS: 11-1-1: DEFINITIONS: 3. 2017 Asphalt Overlay Access Ramp Unless otherwise expressly stated or the Project Four Award: City Manager recom- context clearly indicates a different intention, mending that the award for the 2017 Asphalt the following terms, for the purpose of this Overlay Access Ramp Project Four to Midwest chapter, have the meanings in this section: Concrete, Inc., be officially recorded in the COMMUNICATIONS SYSTEM: A facility minutes of the City Council. Motion by Jones and any related equipment, used for furnishing to receive and file and make a Matter of Rec- communications services to the public for ord. Seconded by Resnick. Motion carried 7-0. compensation, not including a franchised cable television system. 4. Code of Ordinances Amendment - Title MANAGEMENT COSTS: The reasonable 11 Regulations on Nonfranchised Communica- costs the city actually incurs in managing pub- tions Systems in the Public Right-Of-Way: City lic rights-of-way. Manager recommending approval of a revision PUBLIC RIGHT-OF-WAY: the area on, be- to the City of Dubuque Code of Ordinances low, or above a public roadway, highway, Title 11 Rights-of-Way, Chapter 1 Nonfran- street, bridge, cartway, bicycle lane, or public chised Communications System. Motion by sidewalk in which the local government has an Lynch to receive and file the documents and interest, including other dedicated rights-of- that the requirement that a proposed ordi- way for travel purposes and utility easements. nance be considered and voted on for pas- A public right-of-way does not include the air- Book 147 Regular Session, August 21, 2017 379 waves above a public right-of-way with regard tice must include relevant new information of to cellular or other nonwire telecommunica- the type required in connection with the initial tions or broadcasts service or utility poles application for a license. If the city engineer owned by the city. determines that the expansion or relocation is 11-1-2: LICENSE REQUIRED: a material change in the communications sys- A. Requirement: No person may install, tem, the city engineer must notify the licensee construct, reconstruct, repair or operate a in writing within ten days after receipt of such communications system upon, under, over notice from the licensee that the notice will be or within any public right-of-way in the city considered and granted by the city manager in unless and until a written license is ob- the same manner as an original license appli- tained pursuant to this chapter. All such li- cation. censes are nonexclusive. 11-1-6: REGULATIONS: B. Exemption: A communications sys- A. Fee and Application: No license re- tems licensed by the city on the effective quired under this chapter will be granted date of this ordinance is not subject to the for any communications system until the licensing requirement of this ordinance un- required fees have been paid, and until a til such time as the communications sys- complete application has been filed with tem's license expires but is subject to all of and approved by the city manager. the provisions of this ordinance. B. Installation of System Pursuant To 11-1-3: APPLICATION FOR LICENSE: License: The communications system must The application for a license must be on a be installed or constructed in accordance form provided by the city manager and must with the terms of the license granted by the include the following information: city manager. A. The name, address, email address, C. As Built Survey Specifying Location and telephone number of the applicant. Of System: Once the system is in place, B. The name, address, email address, the licensee must file with the city manager and telephone number of a responsible an as built survey specifying the actual lo- person whom the city may notify or contact cation of the system, including, but not lim- at any time concerning the communica- ited to, any manholes, overhead poles, or tions system. other equipment and the licensee must C. An engineering site plan showing provide such signs or other economically the proposed location of the communica- feasible means of locating the system as tions system, including any manholes or may be reasonably required by the city overhead poles, the size, type and pro- manager, including, in the case of under- posed depth of any conduit or other enclo- ground systems, a requirement that the li- sures, and the relationship of the commu- censee contract with a one call locating nications system to all existing streets, service or similar locating service for inclu- sidewalks, poles, utilities and other im- sion of the system by the service. provements within the public right-of-way. D. Permit to Work in the Public Right- D. Any additional information which the of-Way: If it becomes necessary to dig into, city manager may reasonably require. excavate in or in any manner break up any 11-1-4: GRANTING OF LICENSE: public right-of-way in connection with the The city manager will review each applica- installation, construction, reconstruction, tion and will grant each license which the city repair, operation, disconnection or removal manager determines to be in compliance with of the system, the licensee must first obtain the requirements of this chapter and any other a permit from the city to do so. applicable legal requirements. In granting a E. Technical Standards: All technical license, the city manager may require that the standards governing installation, construc- applicant change the proposed location of the tion, reconstruction, repair, operation, dis- communications system where necessary to connection and removal of a communica- avoid interference with other cables, wires, tions system licensed hereunder must be conduits, pipes, sewers or other facilities in accordance with all applicable federal placed within the public right-of-way. The dura- communications commission rules and tion of the license is for a period of ten (10) other federal, state and city laws and regu- years from the date of the issuance of the li- lations. cense. F. System Maintained in Good Condi- 11-1-5: AMENDMENT TO LICENSE: tion and Repair: The licensee must main- In the event that a licensee with a current tain all parts of the system in good condi- license proposes to expand or relocate any tion, order and repair. portion of its communications system within G. Responsibilities to Franchised Utili- public rights-of-way, the licensee must file with ties or Systems: The licensee is responsi- the city engineer a notice of intent to expand or ble for repairing or reimbursing other li- relocate its communications system. The no- censed or franchised utilities or communi- Book 147 Regular Session, August 21, 2017 380 cations systems for any damage to their consideration supporting the issuance of property caused by the negligence of the such license and the city's permission licensee, or its agents, employees or con- thereby to occupy and use the public tractors, in connection with the installation, rights-of-way of the city, the licensee must construction, reconstruction, repair, opera- pay to the city an annual fee for manage- tion, disconnection or removal of the licen- ment costs as established by the city man- see's communications system. ager which is due and payable at the time H. Location Restriction, Public Use of filing of the initial license application. Space: No license required under this B. Systems 6cempt from Fee for Man- chapter will be granted to authorize place- agement Costs: The following communica- ment of a communications system in any tions systems are exempt from the fee for space which is required for public use. management costs requirements: I. Failure to Comply: Failure by the li- 1. Communications systems which censee to comply with any of the require- pay to the city a franchise fee. ments of the license or this chapter will 2. Cable television systems constitute grounds for termination of the li- 3. Communications systems ex- cense by the city. empt from payment of the fee for man- 11-1-7: RELOCATION OR REMOVAL WHEN agement costs by agreement with the REQUIRED BY PUBLIC NEEDS: city. A. Public Improvements: The licensee C. Fee Payments Subject to Audit: The must, upon thirty (30) days' written notice acceptance of any fee payment by the city from the city and at no cost to the city, pro- may not be construed as an acknowledg- tect, support, or temporarily or permanently ment that the amount paid is the correct disconnect, relocate within the same or amount due, nor may such acceptance of other public right-of-way, or remove any or payment be construed as a release of any all of its communications system when re- claim which the city may have for addition- quired to do so by the city because of al sums due and payable. All fee payments street or other public excavation, construc- are subject to audit by the city manager tion, repair, grading or regrading; traffic and assessment or refund if the payment is conditions; installation of sewers, drains, found to be in error. In the event that such water pipes, or city owned power or signal audit results in an assessment by, and an lines; vacation or relocation of public rights- additional payment to, the city, such addi- of-way; installation or construction of any tional payment will be due and payable other type of structure by the city or any immediately, together with interest at the other public agency; or any other type of rate established by the city manager calcu- improvement which promotes the public lated from the due date for the fee in ques- health, safety or welfare. tion. B. Emergency Situation: If, at any time, D. Liability for Taxes: Nothing in this in case of fire or disaster in the city, it be- chapter may be construed to limit the liabil- comes necessary in the reasonable judg- ity of the licensee for all applicable federal, ment of the city manager to cut or secure state and local taxes. any of the wires, cables, amplifiers, appli- 11-1-9: HOLD HARMLESS; INSURANCE; ances, or appurtenances thereto of the li- BOND: censee, such cutting or removing may be It is a term and condition of any license is- done and any repairs rendered necessary sued pursuant to this chapter that, as part of thereby must be made by the licensee, at the consideration supporting the issuance of its sole expense. such license and the city's permission thereby C. Moving of Buildings: The licensee to occupy and use the public rights-of-way of must, at the request of any person holding the city, the licensee assumes the following a building moving permit, temporarily re- obligations: move, raise, or lower its wires to permit the A. Hold Harmless Agreement: The li- moving of said building, provided the licen- censee must indemnify, protect, save and see has been given not less than ten (10) hold harmless and defend the city from and working days' notice of such move. The against any and all liability, losses and reasonable cost of such temporary remov- damages to property, or bodily injury or al, raising, or lowering of wires must be death to any person, including payments paid by the person requesting the same, made under workers' compensation laws, and the licensee must have the authority to arising out of or in any way connected with require such payment in advance. the installation, construction, reconstruc- 11-1-8: FEE FOR MANAGEMENT COSTS: tion, repair, operation, disconnedion or A. Fees Established; Computation: It is removal of the licensee's licensed commu- a term and condition of any license issued nications system. The licensee must pay pursuant to this chapter that, as part of the all reasonable expenses incurred by the Book 147 Regular Session, August 21, 2017 381 city in defending itself with regard to any of the licensed communications system. the aforementioned claims, including all out 11-1-10: FAILURE TO SECURE, RENEW OR of pocket expenses such as attorney fees COMPLY WITH LICENSE: and the value of any services rendered by A. Failure to Obtain License or Comply the city legal department or any other offic- with Requirements: Any person who fails to ers or employees of the city. If any litigation secure the license required under this on account of any such claims is com- chapter or any licensee who fails to comply menced against the city, and upon receipt with the requirements of the license or this by the licensee and written notice of such chapter or with any other applicable legal litigation from the city, the licensee must requirements must, upon notification of defend the same at its own cost and ex- such violation by the city manager, imme- pense. The record of any judgment ren- diately act either to abate the violation or to dered against the city on account of such cause the licensee's communications sys- claims is conclusive as against the licen- tem either to be removed or to be discon- see and entitles the city to recover the full nected and rendered inoperative. amount thereof with interest and costs and B. City Right to Remove or Disconnect: attorney fees incurred by the city. The right The city reserves the right either to remove of action therefor accrues to the city as or to disconned and render inoperative soon as judgment is rendered. The city any communications system used or main- must fully cooperate with the licensee's de- tained contrary to the provisions of this fense of any such claim or action. chapter. B. Liability Insurance: Immediately up- C. Removal of System from Public on issuance of the required license, the li- Property: Upon demand of the city, upon censee must purchase general liability in- termination or revocation, the licensee surance as is required by the city's stand- must promptly, within ninety (90) days, re- ard Insurance Schedule A, as such sched- move its system from public property. If the ule may from time to time be amended. licensee fails to remove all its properties The licensee must maintain such insurance from public property within the ninety (90) coverage for as long as the licensed com- day removal period, the city manager may munications system remains in place within declare all such property of the licensee public rights-of-way. abandoned, and all such property will be- C. The licensee's contractors or sub- come the property of the city, and the li- contractors must provide insurance as re- censee further agrees to execute and de- quired by city's current insurance schedule liver an instrument in writing transferring its for right-of-way licensees or permittees. ownership interest in any such property to D. Bond: the city. In lieu of declaring the property 1. Immediately upon issuance of abandoned, the city may cause the proper- the required license, the licensee must ty to be removed, and such costs of re- file with the city manager such bond as moval must be paid by the licensee. is required by the city manager in con- 11-1-11:TRANSFERS AND ASSIGNMENTS: formity with such written standards The licensee may not transfer or assign all relative to the amount of the bond and or any portion of its interest in any license the qualifications of the surety as may granted pursuant to this chapter without the be promulgated, and as may be prior written consent of the city. For purposes amended from time to time, by the city of this section, a merger or corporate reorgani- manager with the approval of the city zation will not be deemed a transfer or as- attorney. signment. 2. The purpose for such bond is to 11-1-12: UNDERGROUNDING: protect the city from any and all dam- The licensee must place all its communica- ages and costs suffered or incurred by tions system underground when required by the city from any failure by the licensee the city manager. to restore all public rights-of-way and 11-1-13: NOTICE: other public property affected by the in- The city manager must promptly send by stallation, construction, reconstruction, certified mail with return receipt a written no- repair, operation or removal of the li- tice advising each licensee or prospective li- censed communications system to its censee of any of the following: 1) action by the proper condition in accordance with city city manager in granting or denying an applica- standards. Such bond must be main- tion for a license; or 2) action required of the tained by the licensee for as long as licensee by the city and/or notification of failure the system remains in place within pub- lic rights-of-way and thereafter until the licensee has satisfied in full any and all obligations to the city which arise out of Book 147 Regular Session, September 5, 2017 382 to secure or comply with a license pursuant to CITY OF DUBUQUE, IOWA this chapter. CITY COUNCIL PROCEEDINGS 11-1-14: CONSTRUCTION OF CHAPTER: Nothing in this chapter may be construed REGULAR SESSION as an acquiescence in, or ratification of, the OFFICIAL occupation of any of the public rights-of-way or public places of the city by any person now The Dubuque City Council met in regular occupying the same without legal right, nor session at 6:00 p.m. on September 5, 2017 in may this chapter be construed as conferring the Historic Federal Building, 350 W. 6�n the right to occupy any of the public rights-of- Street. way or public places of the city upon any such person now illegally or without authority occu- present: Mayor Buol; Council Members pying the same Connors, Del Toro, Jones, Lynch, Resnick, 11-1-15: POLICE REGULATIONS: Rios; City Manager Van Milligen, City Attorney The provisions of this chapter are subject Brumwell to such reasonable regulations and ordinances of a police nature as the city council may from Mayor Buol read the call and stated this is time to time deem necessary to adopt, not a regular session of the City Council called for destructive of the rights which may accrue to the purpose of conducting such business that any person under this chapter. may properly come before the City Council. Sedion 2. All licenses granted pursuant to Title 11 Rights-of-Way, Chapter 1 Nonfran- pLEDGE OF ALLEGIANCE chised Communications Systems prior to the effective date of this Ordinance will thereafter pRESENTATION be subjed to this Ordinance. Section 3. If any of the provisions of this 1. Dubuque Area Chamber of Commerce Ordinance are for any reason declared to be Awards: Dubuque Area Chamber of Com- illegal or void, the lawful provisions of this Or- merce Senior Vice President Barry Gentry dinance, which are severable from said unlaw- presented the Friend of the Year Award to ful provisions, shall be and remain in full force Assistant City Manager Teri Goodmann and and effect, the same as if the Ordinance con- the Innovator of the Year Award to the Five tained no illegal or void provisions Flags Center and accepted by HR Cook, Gen- Sedion 4. This Ordinance shall take effed eral Manager. upon publication. Passed, approved and adopted this 21�� pROCLAMATION(S) day of August, 2017. /s/Roy D. Buol, Mayor 1. Days of Peace Proclamation (Septem- Attest: /s/Kevin S. Firnstahl, City Clerk ber 1-30, 2017) was accepted by Day of Published officially in the Telegraph Herald peace Committee Members R.R.S. Stewart newspaper on the 25t° day of August, 2017. and Judy Schmitt. /s/Kevin S. Firnstahl, City Clerk 5. Code of Ordinances Amendment - Title CONSENT ITEMS 1 Mayor and City Council Salary Compensa- Motion by Lynch to receive and file the tion (Second Reading): City Clerk submitting documents, adoptthe resolutions, and dispose an amendment to the City of Dubuque Code of of as indicated. Seconded by Connors. Motion Ordinances Title 1 adjusting City Council carried 7-0. Member salaries effective January 1, 2018 as recommended by the Compensation Task 1. Minutes and Reports Submitted: City Force and approved by City Council on July Council Proceedings of 8/21; Human Rights 17, 2017. Motion by Jones to consider the Commission of 5/8, 6/16; Library Board of second reading of a proposed ordinance Trustees of 6/22; Proof of Publication for City amending City of Dubuque Code of Ordinanc- Council Proceedings of 8/7, 8/14. Upon motion es Title 1 Administration, Chapter 6 Mayor and the documents were received and filed. City Council, Section 1-6-2 Compensation. Seconded by Connors. Motion carried 6-1 with 2. Notice of Claims and Suits: Robert & Del Toro voting nay. Sharon Bradley for property damage, Anthony Hemmer for property damage, Heather Splin- There being no further business, upon mo- ter for vehicle damage. Upon motion the doc- tion the City Council adjourned at 7:48 p.m. uments were received, filed, and referred to the City Attorney. /s/Kevin S. Fimstahl, CMC, City Clerk Book 147 Regular Session, September 5, 2017 383 3. Disposition of Claims: City Attorney ad- Section 1. The City Council of the City of vising that the following claims have been re- Dubuque, lowa, hereby approves of, accepts ferred to Public Entity Risk Services of lowa, and consents to the Grant of Easement for the agent for the lowa Communities Assurance Traffic Signal, Electric, and Fiber Optics Utili- Pool: Robert and Sharon Bradley for property ties across Part of the Southeasterly 71' of Lot damage, Michael Elliott for property damage, 36 in Cook's Addition, City of Dubuque, Dubu- Anthony Hemmer for property damage, que County, lowa from Michael and Sandra Heather Splinter for vehicle damage. Upon Kapparos, a copy of which is attached hereto. motion the documents were received, filed, Section 2. The Mayor is hereby authorized and concurred. and directed to execute and acknowledge on behalf of the City of Dubuque any instruments 4. Imagine Dubuque Comprehensive Plan in connection herewith. Work Session Rescheduled: City Manager Sedion 3. That the City Clerk be and is confirming that the Imagine Dubuque Compre- hereby authorized and directed to record a hensive Plan Work Session previously sched- certified copy of this resolution in the offices of uled for August 28, 2017, has been resched- the City Assessor, Dubuque County Recorder uled to September 6, 2017. Upon motion the and Dubuque County Auditor. documents were received and filed. Passed, approved and adopted this 5t° day of September, 2017. 5. Bee Branch Watershed Flood Mitigation, Roy D. Buol, Mayor HUD National Disaster Resilience Competition Attest: Kevin S. Firnstahl, City Clerk Grant, Infrastructure Contract Amendment: City Manager recommending authorization to 7. Family Self-Sufficiency Coordinator execute Contract Amendment No. 1 to the Grant Application: City Manager recommend- Community Development Block Grant National ing approval to apply for a Family Self- Disaster Resilience (CDBG-NDR) Program Sufficiency Coordinator Grant from the U.S. Contract with the lowa Economic Development Department of Housing & Urban Development Authority in order for the City to utilize CDBG- (HUD). Upon motion the documents were re- NDR funds for the Bee Branch Watershed ceived and filed and Resolution No. 310-17 Flood Mitigation Projectt. Upon motion the Authorizing the Mayor to execute an applica- documents were received, filed and approved. tion for the HUD Family Self-Sufficiency Pro- gram Grant and authorizing the Director of 6. Acceptance of Grant of Easement for Housing and Community Development and the Rhomberg / Windsor Avenues Signalization City Manager to approve the application was Improvements: City Manager recommending adopted. acceptance of a Grant of Easement for Traffic Signal, Electric, and Fiber Optics Utilities from RESOLUTION NO. 310-17 Michael and Sandra Kapparos across part of AUTHORIZING THE MAYOR TO EXECUTE Lot 36 in Cook's Addition, in the City of Dubu- AN APPLICATION FOR THE HUD FAMILY que. Upon motion the documents were re- SELF-SUFFICIENCY PROGRAM GRANT ceived and filed and Resolution No. 309-17 AND AUTHORIZING THE DIRECTOR OF Accepting a Grant of Easement for Traffic Sig- HOUSING AND COMMUNITY DEVELOP- nal, Eledric, and Fiber Optics Utilities across MENT AND THE CITY MANAGER TO AP- part of the Southeasterly 71' of Lot 36 in PROVE THE APPLICATION Cook's Addition, City of Dubuque, lowa was Whereas, the U.S. Department of Housing adopted. and Urban Development has published a No- tice of Funding Availability (NOFA) for the RESOLUTION NO. 309-17 Family Self-Sufficiency Program to be utilized ACCEPTING A GRANT OF EASEMENT FOR for the salaries of program coordinators com- TRAFFIC SIGNAL, ELECTRIC, AND FIBER bining the funding for the FSS coordinators OPTICS UTILITIES ACROSS PART OF THE that serve Housing Choice Voucher (HC� SOUTHEASTERLY 71' OF LOT 36 IN participants and/or Public Housing (PH) partic- COOK'S ADDITION, CITY OF DUBUQUE, ipants for Calendar Year 2018; and IOWA Whereas, the City of Dubuque has admin- Whereas, Michael and Sandra Kapparos istered Project Self-Sufficiency since Septem- have executed a Grant of Easement for Traffic ber 1987 that became the Family Self- Signal, Electric, and Fiber Optics Utilities Sufficiency(FSS) Program in July 1994; and across Part of the southeasterly 71' of Lot 36 Whereas, the City of Dubuque has re- in Cook's Addition, City of Dubuque, Dubuque ceived funding for an FSS coordinator contin- County, lowa. uously since 1994; and NOW THEREFORE, BE IT RESOLVED Whereas, the City of Dubuque proposes to BY THE CITY COUNCIL OF THE CITY OF continue administering the FSS program. DUBUQUE, IOWA: NOW, THEREFORE, BE IT RESOLVED Book 147 Regular Session, September 5, 2017 384 BY THE CITY COUNCIL OF THE CITY OF PROJECT NOTE, SERIES 2017, OF THE DUBUQUE IOWA: CITY OF DUBUQUE, IOWA, UNDER THE Sedion 1: That the Mayor is hereby au- PROVISIONS OF THE CODE OF IOWA, AND thorized and directed to submit an application PROVIDING FOR A METHOD OF PAYMENT for the HUD FSS program grant. OF SAID NOTE Sedion 2: That the Diredor of Housing and Whereas, Issuer proposes to issue its Wa- Community Development and the City Manag- ter Revenue Capital Loan Notes Anticipation er are hereby authorized to approve the appli- Projed Note, Series 2017, to the extent of cation that is submitted to HUD $475,000, for the purpose of defraying the Sedion 3: That the City Manager is hereby costs of the Projed hereinafter described; and, authorized and directed to forward said appli- it is deemed necessary and advisable and in cation and resulting standard executed con- the best interests of the City that a form of tract to the respective agencies in a timely Interim Loan and Disbursement Agreement by fashion and as required by the U. S. Depart- and between the City and the lowa Finance ment of Housing and Urban Development. Authority be approved and authorized; and Passed, approved and adopted this 5t° day Whereas, the notice of intention of Issuer of September 2017. to take action for the issuance of not to exceed Roy D. Buol, Mayor $475,000 Water Revenue Capital Loan Notes Attest: Kevin S. Firnstahl, City Clerk has heretofore been duly published and no objections to such proposed action have been 8. Community Development Block Grant filed. (CDBG) Entitlement Activities Environmental NOW, THEREFORE, BE IT RESOLVED Review Tier 1 for Fiscal Year 2018: City Man- BY THE City Council OF THE City of Dubu- ager recommending approval for the Mayor to que, IN THE COUNTY OF Dubuque, STATE sign the Environmental Review Determination OF IOWA: as the Certifying Officer for the City of Dubu- Section 1. Definitions. The following terms que for the Fiscal Year 2018 Community De- shall have the following meanings in this Reso- velopment Block Grant Program. Upon motion lution unless the text expressly or by neces- the documents were received, filed and ap- sary implication requires otherwise: proved. . "Additional Project Notes" shall mean any project notes or other obligations 9. Proceedings to Complete Action on issued on a parity with the Note in ac- $475,000 Water Revenue Capital Loan Note cordance with the provisions of Sec- (Interim Financing) SRF, Planning & Design tion 11 hereof; Roosevelt Water Tower: City Manager rec- . "AgreemenY' shall mean an Interim ommending approval of the proceedings to Loan and Disbursement Agreement complete action required on the $475,000 dated as of the Closing between and State Revolving Fund (SRF) Planning & De- among the City and the Original Pur- sign Loan to fund the planning and design chaser, relating to the Interim Loan portion of the Roosevelt Water Tower Project. made to the City under the Program; Upon motion the documents were received . "City Clerk" shall mean the City Clerk and filed and Resolution No. 311-17 Approving or such other officer of the successor and authorizing a Form of Interim Loan and Governing Body as shall be charged Disbursement Agreement by and between the with substantially the same duties and City of Dubuque and the lowa Finance Authori- responsibilities; ty, and authorizing and providing for the issu- . "Closing" shall mean the date of deliv- ance and securing the payment of $475,000 ery of the Note to the Original Pur- Water Revenue Capital Loan Notes Anticipa- chaser and the funding of the Interim tion Project Note, Series 2017, of the City of Loan; Dubuque, lowa, under the provisions of the . "Corporate Seal" shall mean the offi- Code of lowa, and providing for a method of cial seal of Issuer adopted by the payment of said Note was adopted. Governing Body; • "Fiscal Year" shall mean the twelve RESOLUTION NO. 311-17 months' period beginning on July 1 of A RESOLUTION APPROVING AND AU- each year and ending on the last day THORIZING A FORM OF INTERIM LOAN of June of the following year, or any AND DISBURSEMENT AGREEMENT BY other consecutive twelve-month period AND BETWEEN THE CITY OF DUBUQUE adopted by the Governing Body or by AND THE IOWA FINANCE AUTHORITY, law as the official accounting period of AND AUTHORIZING AND PROVIDING FOR the System; provided, that the re- THE ISSUANCE AND SECURING THE quirements of a fiscal year as ex- PAYMENT OF $475,000 WATER REVENUE pressed in this Resolution shall ex- CAPITAL LOAN NOTES ANTICIPATION Book 147 Regular Session, September 5, 2017 385 clude any payment of principal or in- proved by Issuer as provided herein terest falling due on the first day of the and who shall carry out the duties pre- fiscal year and include any payment of scribed herein with respect to main- principal or interest falling due on the taining a register of the owners of the first day of the succeeding fiscal year; Note. Unless otherwise specified, the • "Governing Body" shall mean the Registrar shall also act as Transfer Council of the City, or its successor in Agent for the Note; function with respect to the operation • "System" shall mean the municipal and control of the System; water utility of the Issuer and all prop- • "Interim Loan"shall mean the principal erties of every nature hereinafter amount allocated by the Original Pur- owned by the Issuer comprising part of chaser and loaned to the City under or used as a part of the System, in- the Program, equal in amount to the cluding all water treatment facilities, principal amount of the Note; storage facilities, pumping stations • "Issuer" and "City" shall mean the City and all related property and improve- of Dubuque, lowa; ments and extensions made by Issuer • "Note" shall mean $475,000 Water while the Note remains outstanding; all Revenue Capital Loan Notes Anticipa- real and personal property; and all ap- tion Projed Note, Series 2017, author- purtenances, contrads, leases, fran- ized to be issued by this Resolution; chises and other intangibles; • "Original Purchaser" shall mean the • "Treasurer" shall mean the City lowa Finance Authority, as the pur- Treasurer or such other officer as shall chaser of the Note from Issuer at the succeed to the same duties and re- time of its original issuance; sponsibilities with respect to the re- • "Paying AgenY' shall be the City cording and payment of the Note is- Treasurer, or such successor as may sued hereunder. be approved by Issuer as provided Section 2. Authority. The Agreement and herein and who shall carry out the du- the Note authorized by this Resolution shall be ties prescribed herein as Issuer's issued pursuant to Section 76.13 of the Code agent to provide for the payment of of lowa, and in compliance with all applicable principal of and interest on the Notes provisions of the Constitution and laws of the as the same shall become due; State of lowa. The Agreement shall be sub- • "Permitted Investments" shall mean stantially in the form attached to this Resolu- any investments permitted in lowa tion and is authorized to be executed and is- Code chapter 12B or section 12C.9. sued on behalf of the Issuer by the Mayor and All interim investments must mature attested by the City Clerk. before the date on which the moneys Section 3. Note Details, 6cecution, Re- are required for payment of principal demption and Registration. and interest on the Notes or project a. Note Details. The Note shall be des- costs; ignated a Water Revenue Capital • "Program" shall mean the lowa Drink- Loan Notes Anticipation Project ing Water State Revolving Fund Pro- Note, be dated the date of delivery, gram undertaken by the Original Pur- in the denomination of $1,000 or chaser; multiples thereof, and shall at the • "ProjecY' shall mean the costs of ac- request of the Original Purchaser quisition, construction, reconstruction, be initially issued as a single Note extending, remodeling, improving, re- in the denomination of $475,000 pairing and equipping all or part of the and numbered R-1. The Note shall Municipal Water System, including for not bear interest (0%), and shall the Roosevelt WaterTower; mature three years from issuance. • "Project Costs" shall mean all engi- The City Council hereby finds and neering fees, archeological surveys, determines that it is necessary and environmental studies, and fees relat- advisable to issue said Note pursu- ed to a projed plan preparation and ant to Section 76.13 of the Code of submission, and other expenses inci- lowa, as authorized by the Agree- dental thereto, and also including the ment and this Resolution. costs of issuance of the Note. b. Execution. The Note shall be exe- "Project Fund" shall mean the Project cuted by the manual or facsimile • Fund established by Sedion 6 of this signature of the Mayor and attested Resolution. by the manual or facsimile signa- "Registrar"shall be the City Treasurer, ture of the Clerk, and impressed or • or such successor as may be ap- imprinted with the seal of the City Book 147 Regular Session, September 5, 2017 386 and shall be fully registered as to the name of multiple individuals, of both principal and interest as pro- all such transferees). In the event vided in this Resolution; principal, that the address of the registered interest and premium, if any, shall owner of a Note (other than a regis- be payable at the office of the Pay- tered owner which is the nominee ing Agent by mailing of a check, of the broker or dealer in question) wire transfer or automated clearing is that of a broker or dealer, there house system transfer to the regis- must be disclosed on the Registra- tered owner of the Note. tion Books the information pertain- c. Redemption. The Note may be called ing to the registered owner required for redemption by the Issuer and above. Upon the transfer of any paid before maturity on any date, such Note, a new fully registered from any funds regardless of Note, of any denomination or de- source, in whole or from time to nominations permitted by this Reso- time in part, in order of maturity and lution in aggregate principal amount within an annual maturity by lot. equal to the unmatured and unre- Notice of redemption shall be given deemed principal amount of such by U.S. mail to the Original Purchaser (or any transferred fully registered Note, other registered owner of the Note). The terms and bearing interest at the same of redemption shall be par, plus accrued inter- rate and maturing on the same date est to date of call. Failure to give such notice or dates shall be delivered by the by mail to any registered owner or any defect Registrar. therein shall not affect the validity of any pro- In all cases of the transfer of the ceedings for the redemption of the Note. The Note, the Registrar shall register, at Note is also subject to mandatory redemption the earliest practicable time, on the to the extent not fully drawn upon. Registration Books, the Note, in ac- d. Registration. The Note may be regis- cordance with the provisions of this tered as to principal and interest on Resolution. the books of the Note Registrar in As to any Note, the person in the name of the holder and such whose name the ownership of the registration noted on the Note after same shall be registered on the which no transfer shall be valid until Registration Books of the Registrar the making of an entry upon the shall be deemed and regarded as books kept for the registration and the absolute owner thereof for all transfer of ownership of the Note, purposes, and payment of or on ac- and in no other way. The City count of the principal of any such Treasurer is hereby appointed as Note and the premium, if any, and Note Registrar under the terms of interest thereon shall be made only this Resolution. Registrar shall to or upon the order of the regis- maintain the books of the Issuer for tered owner thereof or his legal rep- the registration of ownership of the resentative. All such payments shall Note for the payment of principal of be valid and effectual to satisfy and and interest on the Note as provid- discharge the liability upon such ed in this Resolution. The Note Note, including the interest thereon, shall be negotiable as provided in to the extent of the sum or sums so Article 8 of the Uniform Commercial paid. Code subject to the provisions for A Note which has been re- registration and transfer contained deemed shall not be reissued but in the Note and in this Resolution. shall be cancelled by the Registrar. The ownership of any Note may A Note which is cancelled by the be transferred only upon the Regis- Registrar shall be destroyed and a tration Books kept for the registra- Certificate of the destrudion thereof tion and transfer of the Note and shall be furnished promptly to the only upon surrender thereof at the Issuer; provided that if the Issuer office of the Registrar together with shall so direct, the Registrar shall an assignment duly executed by the forward the cancelled Note to the holder or his duly authorized attor- Issuer. ney in fact in such form as shall be In the event any payment check satisfactory to the Registrar, along representing payment of principal of with the address and social security or interest on the Note is returned number or federal employer identifi- to the Paying Agent or if any note is cation number of such transferee not presented for payment of prin- (or, if registration is to be made in cipal at the maturity or redemption Book 147 Regular Session, September 5, 2017 387 date, if funds sufficient to pay such suance of the Note or to pay the principal of principal of or interest on Note shall the Note when due and for no other purpose. have been made available to the Disbursements for the payment of Pro- Paying Agent for the benefit of the ject Costs shall be made by the City Clerk owner thereof, all liability of the Is- upon receipt of vouchers approved by the suer to the owner thereof for such Governing Body. interest or payment of such Note After completion of the Project, any shall forthwith cease, terminate and moneys remaining in the Project Fund shall be completely discharged, and be held for the retirement of Note. When thereupon it shall be the duty of the the Note is paid or payment is provided for, Paying Agent to hold such funds, remaining moneys in the Project Fund may without liability for interest thereon, be withdrawn and used for any lawful pur- for the benefit of the owner of such pose. Note who shall thereafter be re- Section 8. Investments. Moneys in the Pro- stricted exclusively to such funds ject Fund shall at all times be invested, to the for any claim of whatever nature on extent practicable in Permitted Investments his part under this Resolution or on, maturing at such times and in such amounts or with respect to, such interest or as will make cash available for the purposes of Note. The Paying AgenYs obligation such Project Fund as needed. to hold such funds shall continue for Section 9. Covenants with Noteholders. Is- a period equal to two years and six suer covenants and agrees, so long as any months following the date on which Notes herein authorized remain unpaid, that it: such interest or principal became a. Will proceed to complete with all due, whether at maturity, or at the practicable dispatch the construction and date fixed for redemption thereof, or acquisition of the Project; otherwise, at which time the Paying b. Will not make or cause or permit to Agent shall surrender any remain- be made any application of the proceeds of ing funds so held to the Issuer, the Note or of any moneys held in the Pro- whereupon any claim under this ject Fund, except in accordance with the Resolution by the Owners of such provisions of this Resolution; interest or Notes of whatever nature c. Will from time to time increase the shall be made upon the Issuer. amount of the appropriations to the Project Section 4. Form of Note. The form of Note Fund, to the extent necessary to assure shall be substantially as [Provided] that the expected receipts thereafter forth- Section 5. Security for Note. The Note shall coming, together with the funds appropri- be payable solely from the Project Fund. To ated and held in trust for the purpose, will pay the principal on the Note when it becomes be sufficient to pay when due the Note as due, there is hereby created a pledge of the to both principal and interest. receipts anticipated in said Projed Fund to d. Will obtain the collection of funds continue until the payment in full of the princi- and the proceeds of the sale of water rev- pal on the Note. enue capital loan notes anticipated to be Section 6. Establishment of Project Fund. received in the Project Fund and, if not The Issuer hereby creates and establishes a paid from other sources, apply the same to Project Fund, into which Project Fund are the payment of the Note and interest hereby appropriated the following: thereon; and Proceeds of not to exceed $475,000 e. For the prompt and full performance Water Revenue Capital Loan Notes, of the terms and provisions of this Resolu- additional action on the issuance of tion and contract with the noteholders, the which previously has been taken and Issuer pledges its full faith and diligence approved by the City Council and the exercise of its lawful powers. The funds so appropriated shall include Sedion 10. Contract Between Issuer and in addition thereto all funds of the Issuer, Purchaser. This Resolution constitutes a con- including proceeds realized on the rein- tract between the Issuer and the purchaser of vestment of proceeds of the Note, from the Note. which the Issuer is or may become obligat- Section 11. Additional Notes. The Issuer ed to pay under contracts for the construc- may issue Additional Project Notes of equal tion of the Project to the extent that pro- standing and parity of lien with the Note for the ceeds of the Note are applied to the pay- purpose of paying Project Costs to the extent ment thereof. that funds appropriated to the Project Fund are Sedion 7. Application of Project Fund. The adequate to pay all notes so issued and inter- proceeds of the sale of the Note shall be de- est thereon. posited in the Projed Fund for application to The holder or holders of the Notes shall payment of Project Costs and the costs of is- have all other rights and remedies given by Book 147 Regular Session, September 5, 2017 388 law for the payment and enforcement of the 13. Improvement Contracts/ Performance, Notes and the security therefor. Payment and Maintenance Bonds: Drew Cook Section 12. Severability Clause. If any sec- & Sons Excavating Company, Inc. for 2017 tion, paragraph, clause or provision of this Sewershed 10 Manhole Projeds; McClain Resolution be held invalid, such invalidity shall Excavating Company, Inc., for the Dubuque not affect any of the remaining provisions Airport Rental Car Parking Lot Project 2017; hereof, and this Resolution shall become ef- Midwest Concrete, Inc. for 2017 Asphalt Over- fective immediately upon its passage and ap- lay Ramp Project Four; Portzen Construction, proval. Inc. for Phase 1 17t° St. Storm Sewer Im- Section 13. Repeal of Conflicting Resolu- provements Project. Upon motion the docu- tions or Ordinances. All ordinances and resolu- ments were received, filed and approved. tions and parts of ordinances and resolutions in conflict herewith are hereby repealed. 14. Alcohol and Tobacco License Applica- Section 14. Paragraph Headings. The par- tions: City Manager recommending approval of agraph headings in this Resolution are fur- annual liquor, beer, wine and tobacco license nished for convenience of reference only and applications as submitted. Upon motion the shall not be considered to be a part of this documents were received and filed and Reso- Resolution. lution No. 312-17 Approving applications for Section 15. Rule of Construction. This beer, liquor, and/or wine permits, as required Resolution and the terms and conditions of the by City of Dubuque Code of Ordinances Title 4 Notes authorized hereby shall be construed Business and License Regulations, Chapter 2 whenever possible so as not to conflict with Liquor Control, Article B Liquor, Beer and Wine the terms and conditions of the Interim Loan Licenses and Permits; and Resolution No. and Disbursement Agreement. In the event 313-17 Approving applications for retail ciga- such construction is not possible, or in the rette/tobacco sales/nicotine/vapor permits, as event of any conflict or inconsistency between required by lowa Code Chapter 453A.47A the terms hereof and those of the Interim Loan were adopted. and Disbursement Agreement, the terms of the Interim Loan and Disbursement Agreement RESOLUTION NO. 312-17 shall prevail and be given effect to the extent APPROVING APPLICATIONS FOR BEER, necessary to resolve any such conflid or in- LIQUOR, AND/OR WINE PERMITS, AS RE- consistency. QUIRED BY CITY OF DUBUQUE CODE OF Passed and approved this 5t° day of Sep- ORDINANCES TITLE 4 BUSINESS AND LI- tember, 2017. CENSE REGULATIONS, CHAPTER 2 LIQ- Roy D. Buol, Mayor UOR CONTROL, ARTICLE B LIQUOR, Attest: Kevin S. Firnstahl, City Clerk BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, 10. Workers' Compensation Compromise and or Wine Permits have been submitted and Settlement Agreement: City Attorney recom- filed with the City Council for approval and the mending approval of a Compromise Settle- same have been examined and approved; and ment Agreement regarding a Workers' Com- Whereas, the premises to be occupied by pensation claim by Karen Pins. Upon motion such applicants were inspected and found to the documents were received, filed and ap- comply with the Ordinances of the City and the proved. applicants have filed the proper fees and bonds and otherwise complied with the re- 11. Letter of Support for Metr Building Re- quirements of the Code of Ordinances. development Project: City Manager providing a NOW, THEREFORE, BE IT RESOLVED Letter of Support for approval of Historic Tax BY THE CITY COUNCIL OF THE CITY OF Credits for the Me� Building redevelopment DUBUQUE, IOWA: project. Upon motion the documents were re- Section 1. The City Clerk is hereby author- ceived,filed and approved. ized and direded to cause to be issued the noted permit types to the following applicants 12. Signed Contracts: Tri-State Adjust- pending submission of the locally required ments, Inc. Collection Services Agreement. documentation: Upon motion the documents were received Renewals and filed. Fat Tuesday's, 1121 University Ave., Class C Liquor(Sunday) Java Joe's Coffee House, 342 Main St., Class C Liquor, Class B Wine, (Catering) (Sunday) Kariden Wine Company, 472 Central Ave., Class B Wine (Living Qtrs.) Phillips 66/Arby's, 10 South Main St., Class C Beer(Sunday) Book 147 Regular Session, September 5, 2017 389 Red Robin America's Gourmet Burgers&Spir- 2. Airport Commission: Twn, 4-year terms its, 2775 NW Arterial Class C Liquor (Out- through September 14, 2021 (Expiring terms door) (Sunday) of Brotherton and Even). Applicants: Doug Ron's Discount Smokes & Beverage, 3300 Brotherton, 2823 Hickory Hill; Chris Even, 120 Asbury Rd., Class C Beer, Class B Native S. Grandview Ave.; Scott Leibfried, 3211 Hon- Wine (Sunday) eysuckle Ln.; Yahaira Lugo, 1671 Avoca St. Special Event Upon roll-call vote Doug Brotherton and Chris The Smokestack, 9/6, Jackson St. between 7t° Even were appointed to 4-year terms through and 9t° St., Class B Beer(Outdoor) September 14, 2021. Brotherton = Lynch, Passed, approved and adopted this 5t° day Jones, Resnick, Buol; Even = Connors, Del of September, 2017. Toro, Lynch Resnick, Buol; Leibfried = Del Roy D. Buol, Mayor Toro, Rios, Jones, Lugo=Connors, Rios. Attest: Kevin S. Firnstahl, City Clerk 3. Electrical Code Board: One, 3-year term RESOLUTION NO. 313-17 through May 21, 2020 (6cpired term of Pfohl). APPROVING APPLICATIONS FOR RETAIL Applicant: Kevin Pfohl, 1878 Hummingbird Dr. CIGARETTE I TOBACCO SALES I NICO- (Qualifies with Electrical Background). Motion TINE/VAPOR PERMITS, AS REQUIRED BY by Lynch to appoint Mr. Pfohl to a 3-year term IOWA CODE 453A.47A through May 21, 2020. Seconded by Connors. Whereas, applications for Ciga- Motion carried 7-0. rette/Tobacco Sales have been submitted and filed with the City Council for approval and the PUBLIC HEARINGS same have been examined and approved; and Whereas, the premises to be occupied by 1. Marquette Hall, LLC Vacating Petition such applicants were inspected and found to for Alley Between Regent and Queen Streets: comply with the Ordinances of the City and the Proof of publication on notice of public hearing applicants have filed the proper fees and oth- to consider approval of a request from Mar- erwise complied with the requirements of the quette Hall, LLC to vacate a 20-foot wide alley Code of Ordinances. between Regent Street and Queen Street to NOW, THEREFORE, BE IT RESOLVED facilitate revitalization of the former Sacred BY THE CITY COUNCIL OF THE CITY OF Heart School property at 2222 Queen Street DUBUQUE, IOWA: and the City Manager recommending approv- Sedion 1. The City Clerk is hereby author- al. Motion by Connors to receive and file the ized and directed to cause to be issued the document and adopt Resolution No. 314-17 following named applicants and locations for Vacating the alley between Regent Street and cigarette/tobacco sales permit. Queen Street in Sanford Subdivision, to be Business Name, Business Location known as Lot 34A of Sanford Subdivision, in Jayde's Vapor Lounge, 3220 Dodge St. the City of Dubuque, lowa. Seconded by Passed, approved and adopted this 5t° day Lynch. Responding to questions from the City of September, 2017. Council, City Manager Van Milligen stated that Roy D. Buol, Mayor Sacred Heart Church is involved in the total Attest: Kevin S. Firnstahl, City Clerk projed and therefore aware of the loss of some parking area. Motion carried 7-0. BOARDS/COMMISSIONS RESOLUTION NO. 314-17 Applicants were invited to address the City VACATING THE ALLEY BETWEEN REGENT Council regarding their appointment to the STREET AND QUEEN STREET IN SAN- following Boards/Commissions. FORD SUBDIVISION, TO BE KNOWN AS LOT 34-A OF SANFORD SUBDIVISION, IN 1. Human Rights Commission: One, 3-year THE CITY OF DUBUQUE, IOWA term through January 1, 2019 (Vacant term of Whereas, Marquette Hall, LLC has re- Fisher). Applicants: Juliet Dita Meyer, 1398 quested the vacating of the alley between Re- Alta Vista St.; Gerald Hammel, Jr., 1225 '/� gent Street and Queen Street in Sanford Sub- Rhomberg Ave.; Ashley Melchert, 1265 Thom- division; and as PI. Mr. Hammel spoke in support of his ap- Whereas, there has been presented to the pointment and provided a brief biography. City Council of the City of Dubuque, lowa, a plat dated August 14, 2017 prepared by Bues- Appointments were made the following ing and Associates, Inc., describing the pro- boards/commissions. posed vacated alley right of way, in the City of Dubuque, lowa; and Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of Book 147 Regular Session, September 5, 2017 390 general circulation published in the City of Dubuque, lowa on the 25t° day of August, 2017, the City Council of the City of Dubuque, lowa met on the 5t° day of September, 2017, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6�n Street, Dubuque, Dubuque County, lowa to consider the request to vacate; and Whereas, the City Council of the City of Dubuque, lowa overruled any and all objec- tions, oral or written to the request to vacate; and Whereas, the City Council of the City of Dubuque, lowa, has determined thatthe pro- posed vacated alley between Regent Street and Queen Street to be known as Lot 34-A of Sanford Subdivision, in the City of Dubuque, lowa, should be approved. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sedion 1. That the real estate described as Lot 34-A of Sanford Subdivision, in the City of Dubuque, lowa, be and the same is hereby vacated. Passed, approved and adopted this 5t° day of September, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Fiscal Year 2018 First Budget Amend- ment: Proof of publication on notice of public hearing to consider approval of the Fiscal Year 2018 First Budget Amendment and the City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 315-17 Amending the current budget for the Fiscal Year Ending June 30, 2018. Seconded by Connors. Motion car- ried 7-0. Continued Book 147 Regular Session, September 5, 2017 391 RESOLUTION NO. 315-17 AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2018 Be it Resolved by the Council of the City of Dubuque Section 1. Following notice published 8/23/17 and the public hearing held 9/5/17 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that su orts this resolution which was considered at that hearin : Total Budget Total Budget as certified Current after Current or last amend- Amend- Amendment ed ment Revenues&Other Financin Sources Taxes Levied on Pro ert 1 25,062,297 0 25,062,297 Less: Uncollected Pro ert Taxes-Lev Year 2 0 0 0 Net Current Pro ert Taxes 3 25,062,297 0 25,062,297 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 11,903,432 0 11,903,432 Other Cit Taxes 6 18,061,248 0 18,061,248 Licenses& Permits 7 1,529,906 0 1,529,906 Use of Mone and Pro ert 8 12,553,589 0 12,553,589 Inter overnmental 9 41,763,315 34,993,582 76,756,897 Char esforServices 10 42,877,311 3,828 42,881,139 S ecial Assessments 11 30,000 0 30,000 Miscellaneous 12 7,681,272 451,787 8,133,059 Other Financin Sources 13 2,522,060 6,902,072 9,424,132 Transfersln 14 28,992,317 2,759,004 31,751,321 Total Revenues and Other Sources 15 192,976,747 45,110,273 238,087,020 Expenditures&Other Financing Uses PublicSafet 16 29,244,056 363,129 29,607,185 Public Works 17 12,682,233 1,441,359 14,123,592 Health and Social Services 18 915,654 27,862 943,516 Culture and Recreation 19 12,054,279 695,955 12,750,234 Communit and Economic Develo ment 20 14,755,628 -175,078 14,580,550 General Government 21 9,029,607 556,146 9,585,753 Debt Service 22 10,873,974 0 10,873,974 Ca ital Pro�ects 23 29,769,433 39,653,601 69,423,034 Total Government Activities 6c enditures 24 119,324,864 42,562,974 161,887,838 Business T e/Enter rises 25 50,388,083 26,880,406 77,268,489 Total GovActivities&Business Ex enditure 26 169,712,947 69,443,380 239,156,327 Transfers Out 27 28 992 317 2 759 004 31 751 321 Total Ex enditures/Transfers Out 28 198 705 264 72 202 384 270 907 648 Excess Revenues&OtherSources Over (Under) Expenditures/Transfers Out Fiscal - Year 29 -5,728,517 27,092,111 -32,820,628 Be innin Fund Balance Jul 1 30 35,830,708 37,320,239 73,150,947 Endin Fund Balance June 30 31 30 102 191 10 228 128 40 330 319 Passed, approved and adopted this 5t°day of September, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 147 Regular Session, September 5, 2017 392 ACTION ITEMS sation for City Council Members set at Eight Thousand Dollars ($8,000.00) per 1. Code of Ordinances Amendment - Title annum; and 1 Mayor and City Council Salary Compensa- . January 1, 2006, the compensation of tion (Third Reading): City Clerk submitting an the Mayor was set at Eleven Thousand amendment to the City of Dubuque Code of Five Hundred Dollars ($11,500.00) per an- Ordinances Title 1 adjusting City Council num, and the compensation for City Coun- Member salaries effective January 1, 2018 as cil Members set at Eight Thousand Five recommended by the Compensation Task Hundred Dollars ($8,500.00) per annum; Force and approved by City Council on July . January 1, 2014, the compensation of 17, 2017. Motion by Jones for final considera- the Mayor was set at Thirteen Thousand tion and passage of Ordinance No. 40-17 Dollars ($13,000) per annum, and the Amending City of Dubuque Code of Ordinanc- compensation for City Council Members es Title 1 Administration, Chapter 6 Mayor and set at Nine Thousand Seven Hundred Dol- City Council, Section 1-6-2 Compensation. lars ($9,700.00) per annum; and Seconded by Connors. Motion carried 5-2 with Whereas, the City Council has determined Del Toro and Rios voting nay. that the compensation for the Mayor and City Council Members should be adjusted effective OFFICIAL PUBLICATION January 1, 2018. ORDINANCE NO.40-17 NOW THEREFORE, BE IT ORDAINED BY AMENDING CITY OF DUBUQUE CODE OF THE CITY COUNCIL OF THE CITY OF ORDINANCES TITLE 1 ADMINISTRATION, DUBUQUE, IOWA, AS FOLLOWS: CHAPTER 6 MAYOR AND CITY COUNCIL, Sedion 1. Sedion 1-6-2 of the City of SECTION 1-6-2 COMPENSATION Dubuque Code of Ordinances is amended to Whereas, pursuant to lowa Code 372.13-8, read as follows: the City Council shall not adopt an ordinance 1-6-2: COMPENSATION: Effedive Janu- changing the compensation of the mayor and ary 1, 2018, the compensation for the mayor council members during the months of No- shall be thirteen thousand eight hundred dol- vember and December in the year of a regular lars ($13,800.00) per annum, and the com- city election; and pensation for the city council members shall be Whereas, a change in the compensation of ten thousand three hundred dollars the mayor does not become effective during ($10,300.00) per annum. the term in which the change is adopted; and Section 2. This ordinance shall take effect Whereas, at the 2004 Dubuque City Coun- upon publication. cil annual goal setting session, the City Coun- Passed, approved and adopted this 5t° day cil concurred to make a change in mayor and of September, 2017. council member compensation only during the /s/Roy D. Buol, Mayor year in which a majority of council members' Attest: /s/Kevin S. Firnstahl, City Clerk terms expire; and Published officially in the Telegraph Herald Whereas, such change in compensation newspaper on the 8t°day of September, 2017. would be recommended to the City Council by /s/Kevin S. Firnstahl, City Clerk an ad hoc task force comprised of seven (7) residents of the city each selected by a mem- 2. Code of Ordinances Amendment - Title ber of the City Council to represent him/her 15 Long Range Planning Advisory Commis- and facilitated by the City Clerk; and sion: City Manager recommending a change in Whereas, a change in the compensation of the City's process for handling amendments to the council members becomes effective for all Urban Renewal Plans and Urban Revitaliza- council members at the beginning of the term tion Plans in order to better align with State of of the council members elected at the election lowa Code. Motion by Lynch to receive and file next following the change in compensation; the documents and that the requirement that a and proposed ordinance be considered and voted Whereas, effective: on for passage at two Council meetings prior • January 1, 1997 the compensation of the to the meeting at which it is to be passed be Mayor was set at Ten Thousand Four suspended. Seconded by Connors. Motion Hundred Seventy-One Dollars carried 7-0. ($10,471.00) per annum, and the compen- Motion by Lynch for final consideration and sation for City Council Members set at Six passage of Ordinance No. 41-17 Amending Thousand Nine Hundred Seventy-Nine City of Dubuque Code of Ordinances Title 15 Dollars ($6,979.00) per annum; and Planning and Zoning, Chapter 2 Long Range • January 1, 2002 the compensation of the Planning Advisory Commission, Section 15-2- Mayor was set at Eleven Thousand Dollars 13 Powers. Seconded by Connors. Motion ($11,000.00) per annum, and the compen- carried 7-0. Book 147 Regular Session, September 5, 2017 393 OFFICIAL PUBLICATION Passed, approved, and adopted this 5�n ORDINANCE NO.41-17 day of September, 2017. AMENDING CITY OF DUBUQUE CODE OF /s/Roy D. Buol, Mayor ORDINANCES TITLE 15 PLANNING AND Attest: /s/Kevin S. Firnstahl, City Clerk ZONING, CHAPTER 2 LONG RANGE Published officially in the Telegraph Herald PLANNING ADVISORY COMMISSION, SEC- newspaper on the 8t°day of September, 2017. TION 15-2-13 POWERS /s/Kevin S. Firnstahl, City Clerk NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COUNCIL MEMBER REPORTS DUBUQUE, IOWA: Section 1. Section 15-2-13 of the City of Mayor Buol reminded everyone that the Dubuque Code of Ordinances is hereby 11t° Annual State of the City Address is amended to read as follows: scheduled for Monday, September 11t° at 7:00 15-2-13: POWERS: The commission has p.m. in the Council Chambers of the Historic the following powers, duties, and responsibili- Federal Building, 350 W. 16t° St. Mayor Buol ties: also reported on receiving correspondence A. To provide a leadership role in the from former Dubuquer Kyle Fi�gerald who planning, coordinating, and sponsoring of a described the generosity of Dubuque residents periodic community planning process; when he called for supplies and assistance for B. To coordinate and supervise the his trip to Texas to provided aid to survivors of preparation and maintenance of the com- Hurricane Harvey. prehensive plan; C. To provide input to the city manager There being no further business, upon mo- in the preparation of the city manager's tion the City Council adjourned at 627 p.m. recommended multiyear capital improve- ment program; /s/Kevin S. Firnstahl, CMC, City Clerk D. To make comprehensive studies of the present condition and the future growth of the city to provide input into the commu- nity planning process and to guide and ac- complish a coordinated, consistent, and harmonious development in accordance with the present and future needs thereof to the end that the health, safety, morals, order, convenience, prosperity, and gen- eral welfare may be promoted; E. To make or cause to be made such surveys, studies, maps, plans, or charts of the city with due regard to its relation to neighboring territory as may be determined as necessary to carry out the purposes of the commission; F. To recommend amendments to all or parts of the comprehensive plan in re- sponse to the community planning pro- cess, upon its own initiative or upon rec- ommendation presented by the zoning ad- visory commission, but only after a public hearing; G. To review proposed urban renewal plans and urban revitalization plans for consistency with the comprehensive plan; H. To undertake public information ef- forts to enhance public understanding of the community planning process generally and the comprehensive plan specifically; and I. To undertake from time to time other specific long range planning projects which may be referred to the commission by the city council. Sedion 2. This Ordinance shall take effect upon publication. Book 147 Special Session September 6, 2017 394 CITY OF DUBUQUE, IOWA ITEM TO BE SET FOR PUBLIC HEARING CITY COUNCIL PROCEEDINGS 1. Imagine Dubuque Comprehensive Plan: SPECIAL SESSION City Manager recommending adoption of a OFFICIAL resolution setting a public hearing for the 2017 Imagine Dubuque Comprehensive Plan on The Dubuque City Council met in special September 18, 2017. Motion by Connors to session at 6:00 p.m. on September 6, 2017 in receive and file the documents and adopt the Historic Federal Building, 350 W. 6�n Resolution No. 316-17 Setting a public hear- Street. ing on 2017 imagine Dubuque Comprehen- sive Plan setting a public hearing for a meet- Present: Mayor Buol; Council Members ing to commence at 6:00 p.m. on September Connors, Del Toro, Jones, Lynch, Resnick; 18, 2017 in the Historic Federal Building. Se- City Manager Van Milligen, Assistant City conded by Jones. Motion carried 6-0. Attorney Quann. RESOLUTION NO. 316-17 Absent: Council Member Rios SETTING A PUBLIC HEARING ON 2017 IMAGINE DUBUQUE COMPREHENSIVE Mayor Buol read the call and stated this is PLAN a special session of the City Council called for N/hereas, the Long Range Planning Advi- the purpose of conducting a work session and sory Commission has overseen an extensive, setting a public hearing on the Imagine Dubu- inclusive community planning process to cre- que Comprehensive Plan. ate the 2017 Imagine Dubuque Comprehen- sive Plan in accordance with Title 15 of the WORK SESSION Dubuque City Code as direded by the City Council; and 1. Imagine Dubuque Comprehensive Plan: Whereas, the Long Range Planning Advi- Assistant Planner Dave Johnson and Mike sory Commission has provided a final draft of Hoffman of Teska Associates conducted a the 2017 Imagine Dubuque Comprehensive work session with the City Council on the draft Plan for consideration by the Dubuque City Imagine Dubuque Comprehensive Plan. Top- Council. ics included: NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF • Representative Engagement DUBUQUE, IOWA: • Timeline and review of events, work- A public hearing will be held on the 18�n shops, focus groups and open houses day of September, 2017, at 6:00 p.m. in the for 2016 and 2017 Historic Federal Building Council Chambers • Executive Summary Review- Pur- (second floor), 350 West 6t° Street, Dubuque, pose/Creation and At-A-Glance Re- lowa, at which time interested persons may view of Plan Chapter Nos.: appear and be heard for or against the pro- 1. Introduction / Comprehensive posed Imagine Dubuque Comprehensive Plan Goals Plan, and the City Clerk be and is hereby di- 2. Community Engagement rected to cause the attached notice of the time 3. Economic Prosperity and place of such hearing to be published in a 4. Environmental Integrity newspaper having general circulation in the 5. Social&Cultural Vibrancy City of Dubuque, lowa, which notice shall be 6. Housing published not less than seven days prior to 7. Community Facilities the date of such hearing. tn 8. Transportation& Mobility Passed, approved and adopted this 6 9. Land Use day of September, 2017. 10.A Call to Action Roy D. Buol, Mayor Imagine Dubuque Partnering Agen- Attest: Kevin S. Firnstahl, City Clerk • cies There being no further business, upon motion • Recommendations the City Council adjourned at 7:03 p.m. The presenters held a question/answer /s/Kevin S. Firnstahl, CMC, City Clerk period with the City Council that included dis- cussion of how topics were compiled and made the list. The City Council thanked staff and the consultants for the enormity of wnrk and a job well done. The work session con- cluded at 7:02 p.m. Book 147 Special Session, September 11, 2017 395 CITY OF DUBUQUE, IOWA its leasehold interests with American Trust CITY COUNCIL PROCEEDINGS and Savings Bank; and Whereas, Yacht Basin is now refinancing SPECIAL SESSION its debt with Citizens State Bank of La Crosse, OFFICIAL Wisconsin; and Whereas, Yacht Basin is requesting City The Dubuque City Council met in special approval of the following documents (the Loan session at 6:40 p.m. on September 11, 2017 Documents), attached hereto: in Room 250 of the Historic Federal Building, Landlord Consent; 350 W. 6t°Street. Open-End Real Estate Mortgage; Assignment of Leases and Rents; Present: Mayor Buol; Council Members General Business Security Agreement; Jones, Resnick (via phone), Rios; City Man- and ager Van Milligen, City Attorney Brumwell Fixtures Disclaimer ; and Absent: Council Members Connor, Del To- Whereas, the City Council has determined ro, Lynch that it is in the best interests of the City of Dubuque to approve the Loan Documents. Mayor Buol read the call and stated this is NOW, THEREFORE, BE IT RESOLVED a special session of the City Council called for BY THE CITY COUNCIL OF THE CITY OF the purpose of conducting such business that DUBUQUE, IOWA: may properly come before the City Council. 1. The Loan Documents are hereby ap- proved. CONSENT ITEMS 2. The City Manager and the City Attorney are authorized to take such further action 1. Dubuque Yacht Basin — Refinance: City as may be necessary to carry out the in- Attorney recommending approval of loan doc- tent of the Loan Documents. uments related to the Dubuque Yacht Basin's Passed, approved and adopted this 11�n leasehold interests on City-owned real estate. day of September, 2017. Motion by Jones to receive and file the docu- Roy D. Buol, Mayor ments and adopt Resolution No. 318-17 Ap- Attest: Kevin S. Firnstahl, City Clerk proving for the benefit of Dubuque Yacht Ba- sin, Inc. and in favor of Citizens State Bank of There being no further business, upon mo- La Crosse, Wisconsin a Landlord Consent, tion the City Council adjourned at 6:41 p.m. Open-End Real Estate Mortgage, Assignment of Leases and Rents, General Business Secu- /s/Kevin S. Firnstahl, CMC, City Clerk rity Agreement, and Fixtures Disclaimer. Se- conded by Rios. Motion carried 4-0. RESOLUTION NO. 318-17 APPROVING FOR THE BENEFIT OF DUBUQUE YACHT BASIN, INC. AND IN FAVOR OF CITIZENS STATE BANK OF LA CROSSE, WISCONSIN A LANDLORD CONSENT, OPEN-END REAL ESTATE MORTGAGE, ASSIGNMENT OF LEASES AND RENTS, GENERAL BUSINESS SECU- RITY AGREEMENT, AND FIXTURES DIS- CLAIMER Whereas, the City of Dubuque, lowa (City) has entered into the following leases with Dubuque Yacht Basin (Yacht Basin), shown on the attached map and aerial photos: Lease Agreement, April 8, 1970, as amended; Lease Agreement, February 5, 1974, as amended; and Lease Agreement, November 23, 1987, as amended; and Whereas, the terms of all of the leases ex- pire in 2031; and Whereas, in 2010, Yacht Basin financed Book 147 Regular Session, September 18, 2017 396 CITY OF DUBUQUE, IOWA 2. Notice of Claims and Suits: Joan Finger- CITY COUNCIL PROCEEDINGS son for personal injury. Upon motion the doc- uments were received, filed, and referred to REGULAR SESSION the City Attorney. OFFICIAL 3. Disposition of Claims: City Attorney ad- The Dubuque City Council met in regular vising that the following claims have been re- session at 6:00 p.m. on September 18, 2017 in ferred to Public Entity Risk Services of lowa, the Historic Federal Building, 350 W. 6�n the agent for the lowa Communities Assurance Street. Pool: Joan Fingerson for personal injury. Upon motion the documents were received, filed, Present: Mayor Buol; Council Members and concurred. Connors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney 4. Dubuque Community School District Brumwell AmeriCorps Agreement: City Manager rec- ommending approval of an agreement be- Mayor Buol read the call and stated this is �een Dubuque Community School District for a regular session of the City Council called for AmeriCorps services with the City of Dubuque the purpose of conducting such business that AmeriCorps Partners in Learning as required may properly come before the City Council. by the Corporation for National and Communi- ty Service as a part of the grant award for PLEDGE OF ALLEGIANCE AmeriCorps Partners in Learning. Upon motion the documents were received, filed and ap- PRESENTATION(S) proved. 1. TH Media bizTimes 2017 Rising Stars 5. Tri-State Occupational Health, LLC Presentation: Steve Fisher of the Telegraph Agreement Amendment: City Manager rec- Herald presented on Sustainable Community ommending approval of an amendment to the Coordinator Cori Burbach and Resource Man- Agreement between Tri-State Occupational agement Coordinator Anderson Sainci being Health, LLC and the City of Dubuque for case selected as 2017 Rising Stars by the TH Me- management services for workers' compensa- dia's bizTimes and played a video biography of tion claims and police and fire job-related inju- the two recipients. ries and illnesses. Upon motion the documents were received, filed and approved. PROCLAMATION(S) 6. DARE Agreement with Dubuque Com- 1. Crop Walk Day in Dubuque (October 1, munity School District: City Manager recom- 2017) was accepted by Mayor Roy D. Buol on mending approval of the Fiscal Year 2017- behalf of the Crop Walk Committee. 2018 DARE Agreement between the City of Dubuque Police Department and the Dubuque CONSENT ITEMS Community School District. Upon motion the documents were received, filed and approved. Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose 7. DARE Agreement with Holy Family of as indicated. Seconded by Connors. Motion Schools: City Manager recommending ap- carried 7-0. proval of the Fiscal Year 2017-2018 DARE Agreement between the City of Dubuque Po- 1. Minutes and Reports Submitted: City lice Department and the Holy Family School Council Proceedings of 9/5, 9/6, 9/11; Historic District. Upon motion the documents were Preservation Commission of 8/17; Library received, filed and approved. Board of Trustees Council Update 8/24; Long Range Planning Advisory Commission of 8/23, $� School Resource Officer (SRO) Agree- 9/12; Zoning Board of Adjustment of 8/24; ment with Dubuque Community School Dis- Proof of publication for City Council Proceed- trict: City Manager recommending Council ings of 8/21; Proof of publication for List of approval of the Fiscal Year 2017/2018 School Claims and Summary of Revenues for Month Resource Officer agreement between the City Ending 7/31. Upon motion the documents of Dubuque Police Department and the Dubu- were received and filed. que Community School District. Upon motion the documents were received, filed and ap- proved. Book 147 Regular Session, September 18, 2017 397 9. Amendment to the Collective Bargaining in a future Fiscal Year 2018 budget amend- Agreement with the International Union of Op- ment. Upon motion the documents were re- erating Engineers Local #234: City Manager ceived,filed and approved. recommending approval of an Amendment to the Collective Bargaining Agreement between 12. Signed Contracts: Q Casino First the City of Dubuque and the International Un- Amendment to Parking License Agreement; ion of Operating Engineers, Local #234, that Short-Form Public Improvement Contracts with provides for a work week that consists of ten Eastern lowa Directional Drillers, LLC for the hours per day and four days per week for full- lowa Street Lighting Project from 10t° to 12�n time Public Safety Dispatchers. Upon motion Streets and the Main Street Lighting Project the documents were received, filed and ap- from 9t° to 12�° Streets. Upon motion the doc- proved. uments were received and filed. 10. Code of Ordinances - Adoption of Sup- 13. Alcohol License Applications: City plement No. 26: City Clerk recommending Manager recommending approval of annual adoption of Supplement No. 26 to the City of beer, liquor and wine licenses as submitted. Dubuque Code of Ordinances. Upon motion Upon motion the documents were received the documents were received and filed and and filed and Resolution No. 320-17 Approving Resolution No. 319-17 Adopting Supplement applications for beer, liquor, and/or wine per- No. 26 to the Code of Ordinances of the City of mits, as required by City of Dubuque Code of Dubuque, lowa was adopted. Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B RESOLUTION NO. 319-17 Liquor, Beer and Wine Licenses and Permits ADOPTING SUPPLEMENT NO. 26 TO THE was adopted. CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA RESOLUTION NO. 320-17 Whereas, under date of August 17, 2009, APPROVING APPLICATIONS FOR BEER, the City Council, pursuant to Ordinance No. LIQUOR, AND/OR WINE PERMITS, AS RE- 43-09, readopted the Code of Ordinances of QUIRED BY CITY OF DUBUQUE CODE OF the City of Dubuque, lowa in its entirety; and ORDINANCES TITLE 4 BUSINESS AND LI- Whereas, since August 17, 2009 the City CENSE REGULATIONS, CHAPTER 2 LIQ- Council of the City of Dubuque, lowa has UOR CONTROL, ARTICLE B LIQUOR, adopted certain ordinances amending the BEER AND WINE LICENSES AND PERMITS Code of Ordinances and said amendments Whereas, applications for Beer, Liquor, have been printed as supplements to the Code and or Wine Permits have been submitted and of Ordinances; and filed with the City Council for approval and the Whereas, Section 380.8 of the Code of lo- same have been examined and approved; and wa provides that supplements, by resolution, Whereas, the premises to be occupied by become part of the Code of Ordinances. such applicants were inspected and found to NOW THEREFORE BE IT RESOLVED BY comply with the Ordinances of the City and the THE CITY COUNCIL OF THE CITY OF applicants have filed the proper fees and DUBUQUE, IOWA: bonds and otherwise complied with the re- Section 1. That Supplement No. 26 to the quirements of the Code of Ordinances. City of Dubuque Code of Ordinances, which NOW, THEREFORE, BE IT RESOLVED codifies Ordinance Nos. 17-17, 23-17, 24-17, BY THE CITY COUNCIL OF THE CITY OF 27-17 through 34-17 and 36-17 as adopted by DUBUQUE, IOWA: the City Council through August 2017, pre- Sedion 1. The City Clerk is hereby author- pared by the Sterling Codifiers, Inc., and filed ized and direded to cause to be issued the in the Office of the City Clerk of the City of noted permit types to the following applicants Dubuque, lowa is hereby adopted and be- pending submission of the locally required comes part of the Code of Ordinances of the documentation: City of Dubuque, lowa. Renewals Passed, approved and adopted this 18t° Chipotle Mexican Grill, 3450 Dodge St., Class day of September 2017. C Liquor(Outdoor) (Sunday) Roy D. Buol, Mayor Eagle Country Market, 1800 Elm St., Class E Attest: Kevin S. Firnstahl, City Clerk Liquor, Class B Wine, Class B Beer (Sun- day) 11. Economic Development Capital Im- Grand River Center, 500 Bell St., Class C Liq- provement Program Budget: City Manager uor(Catering) (Sunday) recommending that reallocated redevelopment Huhot Mongolian Grill, 555 J.F. Kennedy Rd. funds from Fiscal Year 2017 CIP be included #685, Special Class C Liquor (Sunday) Hy-Vee#1 Clubroom, 3500 Dodge St., Special Class C Liquor(Sunday) Book 147 Regular Session, September 18, 2017 398 lowa Welcome Center, 280 Main St., Class C and Beer, Class B Native Wine (Sunday) Whereas, the City of Dubuque, pursuant to The Copper Kettle, Inc., 2987 Jackson St., Ordinance 9-14321.737 of the Code of Ordi- Class C Liquor, Class B Native Wine, Class nances, has received a letter from Mr. Dave B Wine (Living Qrtrs.) (Catering) (Outdoor) Donovan requesting that the following area (Sunday) described as follows be included in Residential Wal-Mart Supercenter#2004, 4200 Dodge St., Parking Permit District E: Class E Liquor, Class B Wine, Class C Beer Auburn Street on both sides between (Sunday) North Grandview Avenue and Dexter Passed, approved and adopted this 18t° Street; and day of September, 2017. Whereas, the City Manager, in accordance Roy D. Buol, Mayor with Ordinance 9-14321.735 and Ordinance Attest: Kevin S. Firnstahl, City Clerk 9-14-321.737 recommends that Residential Parking Permit District C and District E respec- ITEMS SET FOR PUBLIC HEARING tively be amended to include such areas and that the City Council set a public hearing on Motion by Lynch to receive and file the the request to amend Residential Parking documents, adopt the resolutions, set the pub- Permit District C and E. lic hearings as indicated, and dired the City NOW THEREFORE, BE IT RESOLVED Clerk to publish notice as prescribed by law. BY THE CITY COUNCIL OF THE CITY OF Seconded by Del Toro. Motion carried 7-0. DUBUQUE, IOWA: Sedion 1. That the City Council finds and 1. Residential Parking Permit Amendment determines that the request from Ms. Jean District C and District E: City Manager recom- Hesselbacher is valid for Auburn Street, in mending that the City Council set a public Residential Parking Permit District C. hearing for October 2 to consider an amend- Section 2. That the City Council finds and ment to the Saint Ambrose Street Residential determines that the request from Mr. Dave Parking Permit District C, which would add Donovan is valid for Auburn Street, in Resi- both sides of Saint Ambrose Street from dential Parking Permit District E. Clarke Drive to Sunnyview Drive, and an Section 3. That the City Clerk be author- amendment to the Auburn Street Residential ized and directed to publish a notice of public Parking Permit District E, which would add hearing on amending Residential Parking both sides of Auburn Street, from North Permit District C and District E, to be held on Grandview Avenue to Dexter Street. Upon October 2, 2017. motion the documents were received and filed Passed, approved and adopted this 18�n and Resolution No. 321-17 Setting A public day of September, 2017. hearing on Amending Residential Parking Roy D. Buol, Mayor Permit District C to include both sides of Saint Attest: Kevin S. Firnstahl, City Clerk Ambrose between Clarke Drive and Sunnyview Drive and District E to include both BOARDS/COMMISSIONS sides of Auburn Street between North Grandview and Dexter Street was adopted Applicants were invited to address the City setting a public hearing for a meeting to com- Council regarding their appointment to the mence at 6:00 p.m. on October 2, 2017 in the following Boards/Commissions. Historic Federal Building. 1. Historic Preservation Commission: Twn, RESOLUTION NO. 321-17 3-year terms through July 1, 2020 (Expired SETTING A PUBLIC HEARING ON AMEND- terms of Klavitter and McAndrews). Applicants: ING RESIDENTIAL PARKING PERMIT DIS- David Klavitter, 1090 West 3�d St. (Qualifies for TRICT C TO INCLUDE BOTH SIDES OF Langworthy Distrid); John McAndrews, 350 SAINT AMBROSE BETWEEN CLARKE N/est 1�� St. (Qualifies for Cathedral District). DRIVE AND SUNNYVIEW DRIVE AND DIS- This commission is subject to the State of lowa TRICT E TO INCLUDE BOTH SIDES OF AU- Gender Balance Law. 9 Commissioners total; BURN STREET BETWEEN NORTH currently 4 males/2 females. Applications have GRANDVIEW AND DEXTER STREET been held for 90 days in adherence with lowa Whereas, the City of Dubuque, pursuant to Code 69.16A Gender Balance. Mayor Buol Ordinance 9-14-321.735 of the Code of Ordi- referenced receiving correspondence from Mr. nances, has received a letter from Ms. Jean Klavitter about his desire to be reappointed. Hesselbacher requesting that the following area described as follows be included in Resi- dential Parking Permit District C: Saint Ambrose Street on both sides be- tween Clarke Drive and Sunnyview Drive; Book 147 Regular Session, September 18, 2017 399 2. Housing Commission: One, 3-year term RESOLUTION NO. 322-17 through August 17, 2019 (Vacant term of ADOPTING THE 2017 COMPREHENSIVE Wall). Applicant: Nicole Borovic, 3163 Hillcrest PLAN Rd. Whereas, the Long Range Planning Advi- sory Commission has overseen an extensive, 3. Zoning Advisory Commission: Two, 3- inclusive community planning process to cre- year terms through July 1, 2020 (Expiring ate the 2017 Comprehensive Plan in accord- terms of Baumhover and Henschel). Appli- ance with Title 15 of the Dubuque City Code cants: Steve Baumhover, 2084 Rosemont; as directed by the City Council; and Thomas Henschel, 932 June Dr. This commis- Whereas, the Long Range Planning Advi- sion is subject to the State of lowa Gender sory Commission has recommended a final Balance Law. 7 Commissioners total; currently draft of the 2017 Comprehensive Plan for con- 3 males/2 females. *Applications have been sideration by the Dubuque City Council. held for 90 days in adherence with lowa Code NOW THEREFORE, BE IT RESOLVED 69.16A Gender Balance. BY THE CITY COUNCIL OF THE CITY OF Appointment was made to the following DUBUQUE, IOWA: commission. Section 1. That the 2017 Comprehensive Plan, entitled Imagine Dubuque 2037: A Call to 4. Human Rights Commission: One, 3-year Action, is hereby adopted. term through January 1, 2019 (Vacant term of Passed, approved and adopted this 18�n Fisher). Applicants: Nicole Borovic, 163 Hill- day of September, 2017. crest Rd. (Additional Applicant); Juliet Dita Roy D. Buol, Mayor Meyer, 1398 Alta Vista St.; Gerald Hammel Jr., Attest: Kevin S. Firnstahl, City Clerk 1225 '/� Rhomberg Ave.; Ashley Melchert, 1265 Thomas PI. Upon roll-call vote, (Borovic ACTION ITEMS _ -0-; Meyer = Del Toro, Connors, Rios, Res- nick; Hammel = Buol, Jones, Resnick; 1. American Association of Retired People Melchert= -0-). Ms. Dita-Meyer was appointed (AARP) Presentation: Kent Sovern, lowa State to 3-year term through January 12, 2019. Director of AARP Community, State and Na- tional Affairs will presented on how Dubuque's PUBLIC HEARINGS efforts align with AARP lowa's goal of creating a "Great Place for All Ages." Mr. Sovern pro- 1. Imagine Dubuque 2037: A Call to Action vided copies of AARP's book"Where We Live; - 2017 Comprehensive Plan: Proof of publica- Communities for All Ages," in which Dubuque tion on notice of public hearing to consider is spotlighted. He also described AARP's pro- approval of the Imagine Dubuque Comprehen- cess and efforts across the state for achieving sive Plan and the Long Range Planning Advi- age-friendly communities. Motion by Connors sory Commission recommending adoption. to receive and file the documents. Seconded Motion by Lynch to receive and file the docu- by Resnick. Motion carried 7-0. ments and adopt Resolution No. 322-17 Adopting the 2017 Comprehensive Plan. Se- 2. Multicultural Family Center Annual Re- conded by Connors. Long Range Planning port for 2015: Multicultural Family Center Di- Advisory Commission Chairperson Chad Dart- rector Farris Muhammad, Board President er, Assistant Planner Dave Johnson, Planning Marlene Woller, and former Board President Technician Ose Akinlotan and Mike Koffman of John Stewart shared a presentation of the Teska Associates presented an overview of 2016 Multicultural Family Center Annual Re- the Plan's contents and the citizen engage- port. Topics included an overview of programs ment process. Paul Schultr, 1008 Victoria that showcase diversity, teach culturally dis- Street, expressed his overall pleasure with the tind content, culturally significant days, educa- Plan and addressed the Council about his tion & long-term learning, other programs and concerns regarding unclear language in the events, participant feedback, and the Center's areas of climate action and zero waste as well financials. Motion by Connors to receive and as further consideration of private/public fund- file the documents. Seconded by Lynch. Mo- ing for expanded infrastructure and facilities, tion carried 7-0. and making yard waste available for private gardening. Motion carried 7-0. 3. Five Flags Center Quarterly Report: SMG Regional General Manager HR Cook shared the quarterly report on the Five Flags Civic Center. Topics included: showcasing the theater's history, year-end financials, staffing changes, types of events for Fiscal Year 2017, demographics related to tickets sales, website statistics, new marketing/branding efforts, sur- Book 147 Regular Session, September 18, 2017 400 vey of service and venue, enhanced media ingthereto. relations, awards and recognitions, venue NOW THEREFORE, BE IT RESOLVED partners, food and beverage upgrades, venue BY THE CITY COUNCIL OF THE CITY OF sponsorships, and new and upcoming shows. DUBUQUE, IOWA: Motion by Connors to receive and file the doc- Sedion 1. That Section 11-15 of Title 16 of uments. Seconded by Resnick. Motion carried the City of Dubuque Code of Ordinances, Uni- 7-0. fied Development Code, is waived to allow five 22-foot wide paved private streets. 4. The Growing Sustainable Communities Section 2. That the City Council hereby Conference- Media Release: Dubuque, lowa - waives Sedions 11-20 Water Supply, 11-21, 10th Annual Growing Sustainable Communi- Sanitary Sewer, 11-23 Obligation to Install ties Conference will be held October 3 and 4, Improvements, and 11-24 Improvement Guar- 2017 at the Grand River Center. Motion by antees. Connors to receive and file the document. Se- Section 3. That the Final Plat of Oakland conded by Resnick. Mayor Buol highlighted Ridge Estates is hereby approved and the the conference and noted that information and Mayor and City Clerk are hereby authorized registration is available from the City's and directed to endorse the approval of the webpage. Motion carried 7-0. City of Dubuque, lowa, upon said final plat, provided the owners of said property herein 5. Final Plat of Oakland Ridge Estates: City named, execute their written acceptance here- Manager recommending approval of the final to attached agreeing: plat of Oakland Ridge Estates, which is locat- a) To construct private street im- ed in Dubuque County but within two miles of provements in accordance with im- the City of Dubuque corporate limits, subject to provement plans approved by Dubuque allowing 22-foot paving width for Mackenzie County and certified upon completion by Ridge, Libby Lane, Morgan Creek Drive, Lea a professional engineer licensed by the Lane and Maci Court, and waiving Sedions State of lowa. 11-20 Water Supply, 22-21 Sanitary Sewer, b) To maintain the private street im- 11-23 Obligation to Install Improvements, and provements constructed as part of Oak- 11-24 Improvement Guarantees. Motion by land Ridge Estates until such time as a Lynch to receive and file the documents and homeowners' association is formed and adopt Resolution No. 323-17 Approving the is responsible for maintenance of the Final Plat of Oakland Ridge Estates in Dubu- same. que, County, lowa. Seconded by Jones. c) To provide final design plans and Speaking on behalf of the developer, Dave sight distance calculations to the City of Schneider of Schneider Land Surveying, 906 Dubuque for the extension and connec- 1��. St., Farley, lowa responded to questions tion of Mackenzie Ridge to Oakland from the City Council explaining that no on- Farms Road. Street extension and inter- street parking is intended with drives and gar- section design as well as sight distance ages providing for parking. The streets wnuld calculations shall be reviewed and ap- be changed to the City's standards should the proved by the City of Dubuque prior to development ever be incorporated into the the construction of the Mackenzie Road City. Motion carried 7-0. extension and connection to Oakland Farms Road. RESOLUTION NO. 323-17 Sedion 5. That in the event Oakland APPROVING THE FINAL PLAT OF OAK- Farms Real Estate Company fails to execute LAND RIDGE ESTATES IN DUBUQUE the acceptance within 180 days after the date COUNTY, IOWA of this Resolution, the provisions hereof shall Whereas, there has been filed with the City be null and void and the approval of the plat Clerk a Final Plat of Oakland Ridge Estates, shall not be effedive. and Passed, approved and adopted this 18�n Whereas, said Final Plat provides for a 22- day of September, 2017. foot pavement width, where 26-foot paving Roy D. Buol, Mayor width for a private street is required by Section Attest: Kevin S. Firnstahl, City Clerk 11-15 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code; ACCEPTANCE OF RESOLUTION NO. 323-17 and I, the undersigned, Kevin Wernimont, rep- Whereas, the preliminary plat has been resenting Oakland Farms Real Estate Compa- examined by the Zoning Advisory Commission ny, having read the terms and conditions of the and has its approval endorsed thereon; and Resolution No. 323-17 and being familiar with Whereas, said Final Plat has been exam- the conditions thereof, hereby accept this ined by the City Council and they find that it same and agree to the conditions required conforms to the statutes and ordinances relat- therein. Book 147 Regular Session, September 18, 2017 401 Dated in Dubuque, lowa this 15t° day of Industries, Inc.'s proposed project in the City. September 2017. NOW, THEREFORE, BE IT RESOLVED /s/Kevin Wernimont BY THE CITY COUNCIL OF THE CITY OF Oakland Farms Real Estate Company DUBUQUE, IOWA: Sedion 1. That the execution of the Eco- 6. Jule Transit International Medium-Duty nomic Development Assistance Contract 17- Vehicle Engine Issue Replacement Plan: City DF(fC-047 for participation in the lowa Eco- Manager recommending approval of a re- nomic Development Authority's Financial As- placement plan due to unexpected engine sistance Program on behalf of Flexsteel Indus- issues occurring in the International Medium tries, Inc., a copy of which is attached hereto, Duty buses in The Jule fleet. Motion by Con- is hereby approved. nors to receive and file the documents and Section 2. That the Mayor is hereby au- approve the recommendation. Seconded by thorized to execute and the City Manager is Jones. Responding to questions from the City hereby directed to submit the Economic De- Council, City Manager Van Milligen stated that velopment Assistance Contract to the lowa the unanticipated revenue provided by the EconomicDevelopmentAuthoritytogetherwith lease of the Historic Federal Building by the such other documents as may be required. USPS will provide the needed funds and that Passed, approved, and adopted this 18�n no issues have been experienced with the day of September, 2017. Public Works fleet. Motion carried 7-0. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. lowa Economic Development Authority Contract for Flexsteel Industries, Inc.: City 8. State of lowa Business Financial Assis- Manager recommending approval of a State of tance Application for Heartland Financial USA lowa Business Financial Assistance Contract Inc.: City Manager recommending approval of among Flexsteel Industries, Inc., the City of the submission of an lowa Economic Devel- Dubuque, and the lowa Economic Develop- opment Assistance Application by Heartland ment Authority. Motion by Jones to receive Financial USA, Inc. to the lowa Economic De- and file the documents and adopt Resolution velopment Authority. Motion by Connors to No. 324-17 Authorizing the execution of a con- receive and file the Documents and adopt tract for State Business Financial Assistance Resolution No. 325-17 Authorizing the Filing of by and among Flexsteel Industries, Inc., the an Application for State Business Financial City of Dubuque, lowa, and the lowa Economic Assistance on Behalf of Heartland Financial, Development Authority. Seconded by Lynch. USA, Inc. Seconded by Del Toro. Council Motion carried 7-0. Member Connors referenced an e-mail re- ceived by the City Council in opposition to the RESOLUTION NO. 324-17 application. City Manager Van Millgen reiterat- AUTHORIZING THE EXECUTION OF A ed that the City is in support of the application CONTRACT FOR STATE BUSINESS FI- that will create high-quality jobs, but is not of- NANCIAL ASSISTANCE BY AND AMONG fering any financial assistance. Motion carried FLEXSTEEL INDUSTRIES, INC., THE CITY 7-0. OF DUBUQUE, IOWA, AND THE IOWA ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 325-17 Whereas, Flexsteel Industries, Inc. has AUTHORIZING THE FILING OF AN APPLI- proposed making a Thirty-Five Million Six CATION FOR STATE BUSINESS FINAN- Hundred Thousand Dollar ($35,600,000.00) CIAL ASSISTANCE ON BEHALF OF investment in the construction of a new manu- HEARTLAND FINANCIAL, USA, INC. facturing facility in the City of Dubuque, lowa Whereas, Heartland Financial, USA, Inc. which will allow the retention of two hundred (Heartland) has proposed making a One Mil- (200) full-time jobs in the City; and lion Twn Hundred Thousand Dollar Whereas, the City Council of the City of ($1,200,000.00) investment for tenant im- Dubuque, lowa has considered the proposal provements of a fifteen thousand square foot and has determined that the proposed project (15,000 sq. ft.) office facility in the City of will contribute to the local economy; and Dubuque, lowa; and Whereas, financial assistance from the lo- Whereas, the City Council of the City of wa Economic Development Authority is de- Dubuque, lowa has considered the proposal signed to assist in the economic development and has determined that the proposed project efforts of local jurisdictions; and will contribute to the local economy through Whereas, the lowa Economic Development the creation of thirty-one (31) full-time jobs in Authority has requested execution of an Eco- the City which qualify for the lowa Economic nomic Development Assistance Contract in Development Authority Business Financial order to finalize incentives and document as- Assistance Program; and sociated terms for the investment of Flexsteel Whereas, financial assistance from the lo- Book 147 Regular Session, September 18, 2017 402 wa Economic Development Authority is de- /s/Kevin S. Firnstahl, CMC, City Clerk signed to assist in the economic development efforts of local jurisdidions; and Whereas, the lowa Economic Development Authority has requested execution of an Eco- nomic Development Assistance Contract in order to finalize incentives and document as- sociated terms for the tenant improvements of Heartland's proposed location at 700 Locust Street in the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Sedion 1. That the filing of an Application for participation in the lowa Economic Devel- opment Authority's Financial Assistance Pro- gram on behalf of Heartland Financial USA, Inc., a copy of which is attached hereto, is hereby approved. Sedion 2. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit the Application to the lowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 18�n day of September, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Southwest Arterial Update Video: Cable TV Division showed a video of the recent pro- gress of the Southwest Arterial Project. Motion by Jones to receive and file the information. Seconded by Lynch. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones reported that the Des Moines Register's 100 Top Work Places included Honkamp Krueger & Co., P.C. and Hills and Dales of Dubuque. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 8:25 p.m. to discuss pending litigation and real estate transfer negotiations pursuant to Chapter 21.5(1)(c), -Q) of Code of lowa. Seconded by Connors. Mayor Buol stated for the record that the attorneys who will consult with City Council on the issues to be discussed in the closed session are City Attorney Crenna Brumwell, Senior Counsel Barry Lindahl, and Attorney Jim Wainwright (Ahlers & Cooney Law Firm). Motion carried 7-0. Having given staff proper direction, upon motion the City Council reconvened in open session at 9:16 p.m. There being no further business, upon mo- tion the City Council adjourned at 9:17 p.m. Book 147 Regular Session, October 2, 2017 403 CITY OF DUBUQUE, IOWA property damage, Sue Manternach for vehicle CITY COUNCIL PROCEEDINGS damage, Kelly Jean Merz for personal injury, Joseph Reisdorf for personal injury, Aaron and REGULAR SESSION Ashley Skrocki for property damage, Sydney OFFICIAL Stewart for loss of property, Jade Wiegel for vehicle damage. Upon motion the documents The Dubuque City Council met in regular Were received, filed, and referred to the City session at 6:00 p.m. on October 2, 2017 in the Attorney. Historic Federal Building, 350 W. 6t°Street. 3. Disposition of Claims: City Attorney ad- Present: Mayor Buol; Council Members vising that the following claims have been re- Connors, Del Toro, Jones, Lynch, Resnick, ferred to Public Entity Risk Services of lowa, Rios; City Manager Van Milligen, City Attorney the agent for the lowa Communities Assurance Brumwell Pool: Heidi Goin for property damage, Sue Manternach for vehicle damage, Kelly Merz for Mayor Buol read the call and stated this is personal injury, Joseph Reisdorf for personal a regular session of the City Council called for injury, Sydney Stewart for property loss, Jade the purpose of conducting such business that N/iegel for vehicle damage. Upon motion the may properly come before the City Council. documents were received, filed, and con- curred. PLEDGE OF ALLEGIANCE 4. Bee Branch Healthy Homes Resiliency PRESENTATION(S) Program Brochure: City Manager transmitting the public information brochure for the Bee Musical Performance: Prior to the meeting, Branch Healthy Homes Resiliency Program the Arts and Cultural Affairs Advisory Commis- that provides forgivable loans for housing re- sion facilitated a brief musical performance in pairs and renovations. Upon motion the docu- commemoration of Arts and Humanities ment was received and filed. Month. 5. Adoption of South Port of Dubuque PROCLAMATION(S) Brownfield Area Wide Use Plan: City Manager recommending adoption of the South Port Ar- 1. Arts and Humanities Month (October ea Wide Use Plan that is funded by an EPA 2017) was accepted by Ellen Henkels, David Brownfields Planning Grant. Upon motion the Schmitr, Gina Siegert, and Ali Levasseur of documents were received and filed and Reso- the Arts and Cultural Affairs Advisory Commis- lution No. 326-17 Adopting the South Port of sion. Dubuque Brownfield Area Wide Use Plan was adopted. 2. Make a Will Month (October 2017) was accepted by Susan Henricks and Ric Jones of RESOLUTION NO. 326-17 the Make a Will Committee. ADOPTING THE SOUTH PORT OF DUBU- QUE BROWNFIELD AREA WIDE USE PLAN 3. Trick-or-Treat Night (Odober 31, 2017) N/hereas, the City of Dubuque recognizes was accepted by Mayor Buol. that the remediation and redevelopment of brownfields is an important part of protecting CONSENT ITEMS lowa's resources and improving the local economy; and Motion by Lynch to receive and file the Whereas, the Brownfield Area Wide Use documents, adopt the resolutions, and dispose Plan for the South Port of Dubuque was fund- of as indicated. Seconded by Connors. Motion ed by a grant from the U.S. EPA's Brownfields carried 7-0. Area-Wide Planning Program; and Whereas, the plan summarizes previous 1. Minutes and Reports Submitted: City planning efforts and sets the stage for moving Council Proceedings of 9/18 (revised); Civil the City forward in redeveloping this key area Service Commission of 9/11; Sister City Rela- of the city; and tionships Advisory Commission of 9/20; Proof Whereas, adoption of the plan will allow of Publication for City Council Proceedings of the City to fulfill the EPA's grant requirements. 9/5, 9/6, 9/11. Upon motion the documents NOW, THEREFORE, BE IT RESOLVED were received and filed. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 2. Notice of Claims and Suits: Michael and Section 1. That the South Port of Dubuque Vi Elliott for property damage, Heidi Goin for Brownfield Area Wide Use Plan, is hereby adopted. Book 147 Regular Session October 2, 2017 404 Passed, approved and adopted this 2od day DUBUQUE, IOWA, THAT: of October, 2017. Sedion 1. The City hereby supports and Roy D. Buol, Mayor authorizes the grant application submittal for Attest: Kevin S. Firnstahl, City Clerk funding through the IADOT FFY 2019 ICAAP Program to assist with the funding STREETS 6. 2019 lowa DOT ICAAP Application for project implementation in Dubuque Metro area STREETS Improvements: City Manager rec- as part of the East-West Corridor Improve- ommending approval to submit an application ments. in partnership with Dubuque Metropolitan Area Passed, approved and adopted this 2od day Transportation Study (DMATS) for an lowa of October, 2017. Department of Transportation lowa Clean Air Roy D. Buol, Mayor Attainment Program (ICAAP) application to Attest: Kevin S. Firnstahl, City Clerk assist with funding Smart Traffic Routing with Efficient and Effective Traffic Signals 7. Administrative Services Agreement - (STREETS) improvements. Upon motion the Wellmark Blue Cross and Blue Shield of lowa documents were received and filed and Reso- of lowa: City Manager approval of an agree- lution No. 327-17 Authorizing the filing of an ment with Wellmark BCBS of lowa for medical lowa Clean Air Attainment Program Applica- plan and stop loss insurance coverage effec- tion with the lowa Department of Transporta- tive July 1, 2017 through June 30, 2019, and tion (IADOT) in partnership with Dubuque Met- City Council authorization for the City Manager ropolitan Area Transportation Study (DMATS) to sign the agreement. Upon motion the doc- to assist with the funding of Smart Traffic Rout- uments were received, filed and approved. ing with Efficient and Effective Traffic Signals (STREETS) Improvements was adopted. 8. Lead & Healthy Homes Contract with VNA and Dubuque County Board of Health: RESOLUTION NO. 327-17 City Manager recommending approval of a RESOLUTION AUTHORIZING THE FILING contract with the Dubuque County Board of OF AN IOWA CLEAN AIR ATTAINMENT Health and the lowa Department of Public PROGRAM APPLICATION WITH THE IOWA Health for continued funding of the Childhood DEPARTMENT OF TRANSPORTATION Lead Poisoning Prevention Program, and a (IADOT) IN PARTNERSHIP WITH DUBUQUE renewed agreement with the Visiting Nurse METROPOLITAN AREA TRANSPORTATION Association for services related to the Child- STUDY (DMATS) TO ASSIST WITH THE hood Lead Poisoning Prevention Program and FUNDING OF SMART TRAFFIC ROUTING Healthy Homes Program. Upon motion the WITH EFFICIENT AND EFFECTIVE TRAFFIC documents were received, filed and approved. SIGNALS(STREETS) IMPROVEMENTS Whereas, the STREETS project is de- 9. Water Main Utility Grant of Easement for signed to improve traffic conditions throughout Westside Water System Improvements Pro- the Dubuque metro area by distributing traffic ject: City Manager recommending acceptance more evenly on the region's major corridors. of a Grant of Easement for Water Main Utility The STREETS project will modify the signal across the Jessica and Cory Kramer property timings through a seamless interface between located at 14561 Forest Ridge Drive as part of a signal timing model and signals used in the the Westside Water System Improvements field; and 2017: Contract C HWY 20 Water Main Exten- Whereas, the City has determined that sion. Upon motion the documents were re- STREETS project will reduce congestion, ceived and filed and Resolution No. 328-17 shorten travel times, improve air quality, and Accepting a grant of Easement for Water Main improve safety in the metro area. By rerouting Utility through, over and across part of Lot 1 of traffic on the roads with extra capacities dy- Forest Ridge Estates Third Addition, Dubuque namically, it is expected that the proposed County, lowa was adopted. system will reduce traffic bottlenecks as rec- ommended by the adopted East-West Corridor RESOLUTION NO. 328-17 Study; and ACCEPTING A GRANT OF EASEMENT FOR Whereas, the City in partnership with WATER MAIN UTILITY THROUGH, OVER DMATS is requesting ICAAP funding in the AND ACROSS PART OF LOT 1 OF FOREST amount of $1,181,600 in Federal Fiscal Year RIDGE ESTATES THIRD ADDITION, DUBU- (FFI� 2019 to assist with project implementa- QUE COUNTY, IOWA tion; and Whereas, Jessica M. Kramer and Cory W. Whereas, the City has sufficient funds Kramer have executed a Grant of Easement available to cover the local funding in the for Water Main Utility through, over and across amount of$295,400; and part of Lot 1 of Forest Ridge Estates Third NOW THEREFORE, BE IT RESOLVED Addition, Dubuque County, lowa. BY THE CITY COUNCIL OF THE CITY OF NOW THEREFORE, BE IT RESOLVED Book 147 Regular Session, October 2, 2017 405 BY THE CITY COUNCIL OF THE CITY OF lowa Code chapter 573, and to pay such re- DUBUQUE, IOWA: tainage only in accordance with the provisions Sedion 1. The City Council of the City of of lowa Code chapter 573. Dubuque, lowa, hereby approves of, accepts Passed, approved and adopted this 2od day and consents to the Grant of Easement for of October 2017. Water Main Utility through, over and across Roy D. Buol, Mayor Part of Lot 1 of Forest Ridge Estates Third Attest: Kevin Firnstahl, City Clerk Addition, Dubuque County, lowa as shown on the attached Grant of Easement for Water CITY ENGINEER'S CERTIFICATE OF FINAL Main Utility and Exhibit A, from Jessica M. COMPLETION OF THE 2017 ASPHALT Kramer and Cory W. Kramer, a copy of which OVERLAY ACCESS RAMPS PROJECT TWO is attached hereto. The undersigned City Engineer of the City Sedion 2. The Mayor is hereby authorized of Dubuque, lowa, hereby certifies that he has and directed to execute and acknowledge on inspected the 2017 Asphalt Overlay Access behalf of the City of Dubuque any instruments Ramps Project Two, that the Project has been in connection herewith. performed in compliance with the terms of the Section 3. The City Clerk is hereby author- Public Improvement Contract, and that the ized to and directed to record this resolution total cost of the completed work is$87,102.32. and Grant of Easement for Water Main Utility Dated this 21��day of September, 2017. with the Dubuque County Recorder. /s/Gus Psihoyos, City Engineer Passed, approved and adopted this 2od day Filed in the office of the City Clerk on the 21�� of October, 2017. day of September, 2017. Roy D. Buol, Mayor /s/Kevin Firnstahl, CMC, City Clerk Attest: Kevin S. Firnstahl, City Clerk 11. Letter of Support for Redevelopment of 10. 2017 Asphalt Overlay Access Ramp Rouse and Dean Foundry Building: City Man- Projed Twn Acceptance: City Manager rec- ager providing a letter of support for the Rede- ommending acceptance of the construction velopment of Rouse and Dean Foundry Build- contrad for the 2017 Asphalt Overlay Access ing located at 990 Washington Street. Upon Ramp Project Twn, as completed by Dan motion the document was received and filed. Arensdorf Construction. Upon motion the doc- uments were received and filed and Resolution 12. Public Sidewalk Repair Assessment: No. 329-17 Accepting the 2017 Asphalt Over- City Manager recommending approval of a lay Access Ramps Project Two and Authoriz- Resolution establishing the final assessments ing the payment of the contract amount to the for the sidewalk repairs in the City right-of-way. contractorwasadopted. Upon motion the documents were received and filed and Resolution No. 330-17 Adopting RESOLUTION NO. 329-17 the Final Assessment Schedule - Sidewalk ACCEPTING THE 2017 ASPHALT OVERLAY Repair was adopted. ACCESS RAMPS PROJECT TWO AND AU- THORIZING THE PAYMENT OF THE CON- RESOLUTION NO. 330-17 TRACT AMOUNT TO THE CONTRACTOR ADOPTING THE FINAL ASSESSMENT Whereas, the Public Improvement Contract SCHEDULE SIDEWALK REPAIR for the 2017 Asphalt Overlay Access Ramps NOW, THEREFORE, BE IT RESOLVED Project Two (the Project) has been completed BY THE CITY COUNCIL OF THE CITY OF and the City Engineer has examined the work DUBUQUE, IOWA: and filed a certificate stating that the Project After full consideration, the Final Schedule has been completed according to the terms of of Assessments as shown on the attached the Public Improvement Contract and that the sheet(s), Page 1 to Page 2 inclusive; is hereby City Engineer recommends that the Project be approved for the sidewalk Repair — Right-of- accepted; and Way; whereas, lowa State Code Section NOW THEREFORE, BE IT RESOLVED 364.12c states the abutting property owner BY THE CITY COUNCIL OF THE CITY OF inay be required by ordinance to maintain all DUBUQUE, IOWA: property outside the lot and property lines. City Section 1. The recommendation of the City Code of Ordinance 10-1-2 B, C & D addresses Engineer is approved and the Project is hereby the duties of the abutting owner to maintain the accepted. sidewalk in the public right-of-way and the Section 2. The Finance Director is hereby City's ability to make the necessary repairs directed to pay to the Contractor from the Curb and assess the abutting property owner should Ramp Program appropriations and the side- the they fail do so. walk program appropriations for the contract amount of $79,049.62, less any retained per- centage provided for therein as provided in Book 147 Regular Session October 2, 2017 406 There is hereby assessed and levied as a 13. Civil Service Commission - Certified special tax against and upon each of the bene- List: Civil Service Commission submitting the fited properties, the respective sums indicated. Certified List for the position of Water Distribu- The amounts shown in said Final Schedule of tion Maintenanceworker. Upon motion the Assessments as deficiencies are found to be document was received, filed and made a Mat- proper and levied conditionally against the ter of Record. respective properties benefited by the im- provements as shown in the Final Schedule of Sept. 11, 2017 Assessments, subject to the provisions of lowa Honorable Mayor and Code § 364.12. Said assessments against Members of the City Council said lots are hereby declared to be in propor- In accordance with Chapter 400 of the tion to the special benefits conferred and not in Code of lowa, an examination for the position excess of twenty-five percent of the value of of Water Distribution Maintenancewnrker was same. administered on August 2, 2017. We hereby The City Clerk be and is hereby directed to certify that the individuals listed below have certify the Final Schedule of Assessments to passed this written examination and the va- the County Treasurer of Dubuque County, cancy for this position should be made from lowa, and to publish notice of said certification this list and that this list is good for two (2) once each week for hnro consecutive weeks in years from above date. the manner provided in lowa Code § 362.3, Water Distribution Maintenanceworker the first publication of which shall be not more 1. Nick Connoly, 2. Christopher Tigges, 3. Da- than fifteen days from the date of filing of the vid Apel, 4. Nicholas Mclaughlin, 5. Matthew Final Schedule of Assessments. On or before Robinson, 6. AndrewTrenkamp, 7. Tim Lawi- the date of the second publication of the no- er, 8. Terry Sahm, 9. Jerome Lang, 10. Justin tice, the City Clerk shall also mail a copy of Licht, 11. Martin Kearney,12. Rick Walters said notice to property owners whose property Respectfully submitted, is subject to assessment, as provided in lowa /s/Dan White, Chairman Code§384.60. Civil Service Commission The assessments may be paid in full or in part without interest at the City Treasurer's 14. ICAAP Grant Submission by DJMP Office, City Hall, 50 W. 13t° Street, Dubuque, Engine Solutions on behalf of Newt Marine lowa, at any time within 30 days after the date Services: City Manager approval of the sub- of the first publication of the notice of the filing mission of lowa Clean Air Attainment Grant by of the Schedule of Assessments with the DJMP Engine Solutions on behalf of Newt County Treasurer. After 30 days, unpaid as- Marine Services. Upon motion the documents sessments are payable at the County Treasur- were received and filed and Resolution No. er's Office, Dubuque County Courthouse, 720 331-17 Authorizing the filing of an lowa Clean Central Avenue, Dubuque, lowa, and charges Air Attainment Program Application with the shall be collected in the same manner as gen- lowa Department of Transportation (IADOT) eral property taxes against the respective par- with sponsorship provided by the City of cels of the property set forth on the schedule. Dubuque to assist with funding of EPA Certi- Passed, approved and adopted this 2od day fied Towboat Engines that will reduce carbon of October, 2017. emissions and improve regional air quality was Roy D. Buol, Mayor adopted. Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 331-17 SCHEDULE OF ASSESSMENTS AUTHORIZING THE FILING OF AN IOWA Property Owner Name; Lot Description; Parcel CLEAN AIR ATTAINMENT PROGRAM AP- Number; Mailing Address; City, State, Zip; PLICATION WITH THE IOWA DEPARTMENT Street Address; Valuation with Improvement; OF TRANSPORTATION (IADOT) WITH Sidewalk Assessment; Administrative Fee; SPONSORSHIP PROVIDED BY THE CITY Total Net Assessment OF DUBUQUE TO ASSIST WITH FUNDING Joan P. Kedley; Lot 6 East Street Sub; OF EPA CERTIFIED TOWBOAT ENGINES 1026112003; 2310 Mineral Street; Dubuque, THAT WILL REDUCE CARBON EMISSIONS IA 52001; 2310 Mineral Street; $110,270.00; AND IMPROVE REGIONAL AIR QUALITY $528.75; $79.31; $608.06 Whereas, Newt Marine Service (Newt) James & Diane Barefoot; Lot 7 East St wants to apply for a grant from the lowa Clean Sub; 1026112002; 420 Emmett Street; Dubu- Air Attainment Program (ICAAP) for Conges- que, IA 52001; 2320 Mineral Street; tion Mitigation/Air Quality (CMAQ) to assist $95,640.00; $1,195.00; $179.25; $1,374.25 $ with Repowering Newt Marine Towboats with 1,723.75; $258.56; $1,982.31 new EPA Certified Engines(the"ProjecY'); and Book 147 Regular Session, October 2, 2017 407 Whereas, the ICAAP CMAQ grant is man- Section 1. The City Clerk is hereby author- aged by the lowa Department of Transporta- ized and directed to cause to be issued the tion (IDOT) and requires sponsorship of the noted permit types to the following applicants Project; and pending submission of the locally required Whereas, as sponsor the City is agreeing documentation: to many requirements which are a condition of Renewals receiving the funding; and Aldi, Inc. #30, 2160 Holliday Dr., Class C Beer, Whereas, City is willing to sponsor the pro- Class B Wine (Sunday) ject upon the terms and conditions agreed Carlos O'Kelly's Mexican Cafe, 1355 Associ- upon by the parties; and ates Dr., Class C Liquor (Catering) (Outdoor) Whereas, the Newt project would positively (Sunday) impact air quality in the community. Denny's Lux Club, 3050 Asbury Road, Class C NOW, THEREFORE, IN CONSIDERA- Liquor(Outdoor) (Sunday) TION OF THE MUTUAL COVENANTS AND Europa Haus Restaurant & Bierstube, 1301 AGREEMENTS OF THE CITY AND NEWf, Rhomberg Ave., Class C Liquor (Catering) EACH TO THE OTHER, IT IS AGREED AS Fiesta Cancun Authentic Mexican Restaurant, FOLLOWS: 2515-1 NW Arterial, Class C Liquor (Out- Sedion 1. Sponsorship of the Newt Project door) (Sunday) by the City is hereby approved subjed to the Friendlylocust Mart, 408 West Locust St., terms and conditions of the Agreement be- Class C Beer (Sunday) tween the City and Newt. Hy-Vee Gas #2 Dubuque, 2435 NW Arterial, Section 2. The Agreement between the Class C Beer, Class B Native Wine (Sunday) City and Newt is hereby approved and the City Kwik Stop #858, 3340 JFK Rd., Class E Liq- Manager is authorized to sign necessary pa- uor, Class B Native Wine, Class C Beer perwork to facilitate the Newt application. (Sunday) Passed, approved and adopted this 2od day Loras College - Athletic and Wellness Center, of October, 2017. 1600 Loras College Parkway, Class C Liquor Roy D. Buol, Mayor (Catering) (Outdoor) (Sunday) Attest: Kevin S. Firnstahl, City Clerk The Grand Tap, 802 Central Ave, Class C Liquor(Outdoor) (Sunday) 15. Alcohol License Applications: City Special Event, Manager recommending approval of annual The Smokestack 10/11, Jackson St. Between beer, liquor and wine licenses as submitted. 7t° and 9�° Sts., Special Class C Liquor (Out- Upon motion the documents were received door) and filed and Resolution No. 332-17 Approving Best Western Plus Dubuque Hotel / Champps applications for beer, liquor, and/or wine per- Americana 10/21, 3100 Dodge St, Class B mits, as required by City of Dubuque Code of Liquor(Outdoor) Ordinances Title 4 Business and License Reg- Passed, approved and adopted this 2od day ulations, Chapter 2 Liquor Control, Article B of October, 2017. Liquor, Beer and Wine Licenses and Permits Roy D. Buol, Mayor was adopted. Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 332-17 BOARDS/COMMISSIONS APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- Applicants were invited to address the City QUIRED BY CITY OF DUBUQUE CODE OF Council regarding their appointment to the ORDINANCES TITLE 4 BUSINESS AND LI- following Boards/Commissions. CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 1. Housing Commission: One, 3-year term BEER AND WINE LICENSES AND PERMITS through August 17, 2020 (Expired term of Eu- Whereas, applications for Beer, Liquor, daley). Applicant: Amy Eudaley, 950 Wood St. and or Wine Permits have been submitted and Ms. Eudaley spoke in support of her appoint- filed with the City Council for approval and the ment and provided a brief biography. same have been examined and approved; and Whereas, the premises to be occupied by 2. Human Rights Commission: One, 3-year such applicants were inspected and found to term through January 1, 2018 (Vacant term of comply with the Ordinances of the City and the Templeton Vaughn); and one, 3-year term applicants have filed the proper fees and through January 1, 2019 (Vacant term of Fish- bonds and otherwise complied with the re- er). Applicants: Nicole Borovic, 3163 Hillcrest quirements of the Code of Ordinances. Rd; Gerald Hammel Jr., 1225 '/� Rhomberg NOW, THEREFORE, BE IT RESOLVED Ave.; and Ashley Melchert, 1265 Thomas PI. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 147 Regular Session October 2, 2017 408 Appointments were made to the following ORDINANCE NO.42-17 boards/commissions. AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES 3. Historic Preservation Commission: Two, AND TRAFFIC, CHAPTER 14 PARKING, 3-year terms through July 1, 2020 (Expired DIVISION 7 RESIDENTIAL PARKING PER- terms of Klavitter and McAndrews). Applicants: MIT PROGRAM, SECTION 9-14-321.735 David Klavitter, 1090 West 3rd St. (Qualifies RESIDENTIAL PARKING PERMIT DISTRICT for Langworthy District); and John McAndrews, C AND SECTION 9-14-321.737 RESIDEN- 350 West 1st St. (Qualifies for Cathedral Dis- TIAL PARKING PERMIT DISTRICT E trict). Motion by Lynch to appoint Mr. Klavitter NOW, THEREFORE, BE IT ORDAINED and Mr. McAndrews to 3-year terms through BY THE CITY COUNCIL OF THE CITY OF July 1, 2020. Seconded by Connors. Motion DUBUQUE, IOWA: carried 7-0. Sedion 1. Section 9-14321.735 of the City of Dubuque Code of Ordinances is hereby 4. Housing Commission: One, 3-year term amended to read as follows: through August 17, 2019 (Vacant term of 9-14321.735: RESIDENTIAL PARKING Wall). Applicant: Nicole Borovic, 3163 Hillcrest PERMIT DISTRICT C: Rd. Motion by Connors to appoint Ms. Borovic A. The following described area constitutes to the remainder of a 3-year term through Au- a residential parking permit district designated gust 17, 2019. Seconded by Resnick. Motion as residential parking permit district C: carried 7-0. Clarke Drive from the east property line of 1687 Clarke Drive to St. Ambrose 5. Zoning Advisory Commission: Two, 3- Street. year terms through July 1, 2020 (Expiring HoytStreet. terms of Baumhover and Henschel). Appli- North Grandview Avenue, west side, cants: Steve Baumhover, 2084 Rosemont St.; from Rosedale Street to the north property and Thomas Henschel, 932 June Dr. Motion line of 2165 North Grandview Avenue, east by Connors to appoint Mr. Baumhover and Mr. side, from Clarke Drive to the north proper- Henschel to 3-year terms through July 1, 2020. ty line of 2280 North Grandview Avenue. Seconded by Resnick. Motion carried 7-0. Saint Ambrose Street, both sides, from Clarke Drive to Sunnyview Drive. PUBLIC HEARINGS Sunnyview Drive, from North Grandview Avenue to St. Ambrose Street. 1. Residential Parking Permit Amendment Ungs Street, south side. District C and District E: Proof of publication on B. No vehicles shall park curbside in resi- notice of public hearing to consider an dential parking permit district C during the amendment to the Saint Ambrose Street Resi- hours of seven thirty o'clock (7:30) a.m. to ten dential Parking Permit District C, which would o'clock (10:00) p.m. daily, except Sundays and add both sides of Saint Ambrose Street from holidays, without displaying a valid parking Clarke Drive to Sunnyview Drive, and an permit issued by the city. amendment to the Auburn Street Residential Section 2. Section 9-14321.737 of the City Parking Permit District E, which would add of Dubuque Code of Ordinances is hereby both sides of Auburn Street, from North amended to read as follows: Grandview Avenue to Dexter Street and the 9-14321.737: RESIDENTIAL PARKING City Manager recommending approval. Motion PERMIT DISTRICT E: by Jones to receive and file the documents A. The following described area constitutes and that the requirement that a proposed ordi- a residential parking permit district designated nance be considered and voted on for pas- as residential parking permit district E: sage at two Council meetings prior to the Algona Street, both sides, from North meeting at which it is to be passed be sus- GrandviewAvenue to Green Street. pended. Seconded by Del Toro. Motion carried Auburn Street, both sides, from North 7-0. GrandviewAvenue to Dexter Street. Motion by Jones for final consideration and Avoca Street, both sides, from Rosedale passage of Ordinance No. 42-17 Amending Avenue to Green Street. City of Dubuque Code of Ordinances Title 9 Grandview Avenue, North, south side, Motor Vehicles and Traffic, Chapter 14 Park- from Avoca Street to Auburn Street. ing, Division 7 Residential Parking Permit Pro- Rosedale Avenue, north side, from Avo- gram, Section 9-14321.735 Residential Park- ca Street to the west property line of 2095 ing Permit District C and Section 9-14321.737 Rosedale Avenue. Residential Parking Permit District E. Second- Rosedale Avenue, south side, from Avo- ed by Del Toro. Motion carried 7-0. ca Street to the alley west of Avoca Street. B. No vehicles shall park curbside in resi- OFFICIAL PUBLICATION dential parking permit district E during the Book 147 Regular Session, October 2, 2017 409 hours of seven o'clock (7:00) a.m. to two thirty the City Council regarding health concerns o'clock (2:30) p.m. daily, except Saturdays, with exposure to the frequency output of the Sundays, and holidays without displaying a meters, the presenters stated that data is valid parking permit issued by the city. transmitted once per hour and the exposure is Sedion 3. This Ordinance shall take effect less than that of a cell phone according to a upon publication. World Health Organization study. Motion by Passed, approved, and adopted this 2od Lynch to receive and file the information. Se- day of October, 2017. conded by Connors. Motion carried 6-1 with /s/Roy D. Buol, Mayor Del Toro voting nay. Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald 3. SRF Rate Reset and Reissuance for newspaper on the 6t°day of October, 2017. 2007 Water Revenue Capital Loan: City Man- /s/Kevin S. Firnstahl, City Clerk ager recommending approval of an amend- ment to the City Water Revenue Drinking Wa- ACTION ITEMS ter State Revolving Fund Loan Agreement entered into as of October 18, 2007. Motion by 1. Greater Dubuque Development Corpo- Connors to receive and file the documents and ration - Quarterly Update: President and CEO adopt Resolution No. 333-17 Approving and Rick Dickinson presented the quarterly update authorizing an Amendment to Loan and Dis- on the activities of the Greater Dubuque De- bursement Agreement by and between the velopment Corporation. Topics included the City of Dubuque and the lowa Finance Authori- recent groundbreaking for the new Flexsteel ty, and Authorizing and providing for the reis- Industries, Inc. facility; Director of Marketing suance of the $571,000 Water Revenue Capi- Emily Graves receiving an award for the 2020 tal Loan Note, Series 2017 (2007 — Rate Re- Campaign brochure; Workforce Solutions Co- set), of the City. Seconded by Lynch. Motion ordinator Mandi Mohr and Vice President of carried 7-0. Existing Businesses Dan McDonald presenta- tion at a conference about software that pro- RESOLUTION NO: 333-17 vides for contacting and connecting with busi- APPROVING AND AUTHORIZING AN nesses, Heartland Financial, Inc.'s current AMENDMENT TO LOAN AND DISBURSE- buildout in the Roshek Building; work with ex- MENT AGREEMENT BY AND BETWEEN isting business continues; progress on the THE CITY OF DUBUQUE AND THE IOWA Four Pillars of Action program; partnerships; FINANCE AUTHORITY, AND AUTHORIZING and reconstituting the Washington Neighbor- AND PROVIDING FOR THE REISSUANCE hood Association as part of the True North OF THE $571,000 WATER REVENUE CAPI- Program. Mr. Dickinson thanked the citizens TAL LOAN NOTE, SERIES 2017 (2007 — and City staff for their support. Motion by RATE RESET),OF THE CITY Lynch to receive and file the information. Se- Whereas, the City of Dubuque (hereinafter conded by Resnick. Motion carried 7-0. the "Issuer") previously issued its Water Reve- nue Capital Loan Note, Series 2007, dated 2. Alliant Energy Smart Meters: Alliant En- October 18, 2007, in the amount of$1,037,000 ergy Key Account Manager Craig Clefisch and (hereinafter the "Notes") currently outstanding Dubuque Operations Manager Ken Anthony in the amount of$571,000, pursuant to a Loan gave a verbal report on Alliant Energy's plans and Disbursement Agreement between Issuer, to upgrade residential and small business the lowa Finance Authority, the lowa Depart- electric meters in Dubuque to smart meters. ment of Natural Resources and Wells Fargo Topics included the mailing of informational Bank, N.A., dated of like date (the "Agree- postcards to residents; door cards will be dis- menY'), for the purpose of defraying the costs tributed if contractors need to access the resi- of the Project (as defined in the resolution au- dence; meters will be changed out in accord- thorizing issuance of the same (hereinafter the ance with current meter reading routes; a pilot "Resolution")); and program of 250 meters changed out will assist Whereas, the lowa Finance Authority, as in verification of ineter information; uninter- Original Purchaser and current holder of the rupted meter reading is expected during the Notes, has authorized a reduction in the inter- change out; the meter will alert for power out- est rate on the Notes to 1.75%; and ages and tampering; future customer portals Whereas, an Amendment to the Loan and and adapting to rate structures. Alliant has Disbursement Agreement (hereinafter the coordinated with the Police Department re- "AmendmenY') has been prepared to reflect garding contractors working in neighborhoods. said interest rate reduction, a copy of which is Mr. Clefisch stated that residents should watch attached hereto as Exhibit A; and for appropriate identification and attire of legit- imate contractors on their property or ap- proaching them. Responding to questions from Book 147 Regular Session October 2, 2017 410 Whereas, pursuant to IRS regulations that he'll have a flag signed by the event par- adoption of the Amendment constitutes a reis- ticipants at the next Council meeting to be suance of the Notes. presented to the Convention and Visitors Bu- NOW, THEREFORE, BE IT RESOLVED reau. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IN THE COUNTY OF DUBUQUE, There being no further business, upon mo- STATE OF IOWA: tion the City Council adjourned at 6:57 p.m. Sedion 1. That the Resolution is hereby amended to reflect the interest rate reduction /s/Kevin S. Firnstahl, CMC, City Clerk to 1.75% per annum on the outstanding princi- pal amount from and after December 1, 2017 for the remainder of the life of the Notes. Section 2. That the Amendment in sub- stantially in the form attached to this Resolu- tion is hereby authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. That the Supplemental Tax Cer- tificate regarding the uses of proceeds and the system is hereby approved. The City Clerk is directed to execute the same. Section 4. Except as amended herein, all of the other terms and conditions of the Reso- lution and Agreement are in all respects rati- fied, confirmed and approved and shall remain in full effect. Passed and approved this 2od day of Odo- ber, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Request for Work Session - Quarterly Sustainable Dubuque Work Session: The City Manager recommending that the City Council schedule a Sustainable Dubuque Quarterly Work Session for Monday, November 13, 2017, at 6:00 p.m. Motion by Connors to set the work session as recommended. Seconded by Resnick. Motion carried 7-0. 5. Southwest Arterial Construction Update Video: Cable TV Division will show a video of the recent progress of the Southwest Arterial Projed. Motion by Lynch to receive and file the information. Seconded by Jones. Motion car- ried 7-0. COUNCIL MEMBER REPORTS Council Member Connors reported on the recent Fireball Run event and its Dubuque Team stating that she received very positive feedback about Dubuque from participants and visitors associated with the event. Council Member Jones added that Ms. Connors received kudos following presentation of the proclamation commemorating the event. Mr. Jones referenced the mission of the event to successfully locate missing children, and Book 147 Special Session, October 3, 2017 411 CITY OF DUBUQUE, IOWA program has had tremendous impact nation- CITY COUNCIL PROCEEDINGS Wide, creating over 2.4 million jobs, rehabilitat- SPECIAL SESSION ing more than 42,000 buildings, and leveraging $131.8 billion in private investment; and OFFICIAL Whereas, because of the FHTC program, the State of lowa has experienced exceptional The Dubuque City Council met in special economic growth. From 2002 to 2016, the session at 5:30 p.m. on October 3, 2017 in FHTC program invested $195 million in 257 Conference Room B at City Hall 50 West 13�n projects across lowa. That amount leveraged Street. an additional $979 million of private invest- ment, for a total investment of almost $1.2 Present: Mayor Buol; Council Members billion. These projects created 10,817 perma- Connors (5:31 p.m.), Del Toro (5:31 p.m.), nentjobs and an additional 8,997 construction Jones, Lynch, Resnick, Rios (5:31 p.m.); City jobs with a total income, net of taxes, of almost Manager Van Milligen, City Attorney Brumwell $1.1 billion. Most importantly, the income gen- erated by these jobs and businesses added Mayor Buol read the call and stated this is $229 million to local, state and federal tax cof- a special session of the City Council called for fers, with the federal government realizing a the purpose of conducting such business that revenue gain of$174 million; and may properly come before the City Council. Whereas, the FHTC program leverages four private dollars for every dollar of federal ACTION ITEMS support. FHTC program projects are catalytic, generating addition real estate investment in 1. Proposed Federal Tax Policy Reform: nearby properties spurring an area-wide revi- Federal Historic Preservation Tax Credit and talization cycle. To date, the $25 billion in fed- State and Local Tax Dedudibility: City Manag- eral historic tax credits issued over the life of er recommending Mayor and City Council ap- the FHTC program has generated more than proval to adopt two resolutions related to the $30 billion in federal tax revenue, a net gain to new proposal coming from the Congressional the federal treasury of$5 billion; and and Executive branches to reduce federal in- N/hereas, the FHTC program, combined come taxes. Motion by Lynch to receive and with the lowa Historic Tax Credit, is a powerful file the documents and adopt Resolution No. tool that has led to the redevelopment of such 334-17 Resolution of the City Council of the vacant, blighted and/or underutilized buildings City of Dubuque, lowa Affirming Its Support of in Dubuque as the Cottingham & Butler Head- The Federal Historic Tax Credit Program; and quarters (former Stampfers / Security Build- Resolution No. 335-17 Resolution of the City ing), the Town Clock Building, several build- Council of the City of Dubuque, lowa Affirming ings on Upper Main and the Old Main District, its Support of the State and Local Tax (Salt) the Roshek Building, Hotel Julien, Cooper Deduction. Seconded by Resnick. Motion car- Wagon Works, the Franklin School Apart- ried 7-0. ments, Cathedral Square Apartments, CA- John Gronen, President of Gronen Proper- RADCO Building/Schmid Innovation Center, ties, 900 Jackson Street; and Andrew Butler, Novelty Iron Works, Linseed Lofts, the River- President of SISCO & HealthCorp for Cotting- view Apartments, the Francis Apartments and ham & Butler, 800 Main Street, spoke in sup- many others. Because of the FHTC program, port of the resolutions on behalf of a group of these buildings were returned to both full utili- over 80 supporters present and responded to zation and to the local tax rolls; and questions from the City Council about efforts to N/hereas, there remains over one million communicate the message to federal legisla- square feet of vacant or underutilized space in tors. Dubuque buildings in need of rehabilitation which would qualify for the Federal Historic RESOLUTION NO. 334-17 Tax Credit, including buildings on Main Street, RESOLUTION OF THE CITY COUNCIL OF Central Avenue, the Millwork District, and the THE CITY OF DUBUQUE, IOWA AFFIRMING Dubuque Brewing and Malting Complex (for- ITS SUPPORT OF THE FEDERAL HISTORIC mer H&W terminal) on the far north side. Re- TAX CREDIT PROGRAM habilitation of most of these buildings and sites Whereas, the Federal Historic Tax Credit will not be financially feasible without the Fed- program (FHTC program) in its current form eral Historic Tax Credit. was enacted by Congress and the Reagan NOW THEREFORE BE IT RESOLVED by Administration to attract capital to historic re- the City Council of the City of Dubuque that habilitation projects that help stimulate local the Dubuque City Council supports the Federal economies; and Historic Tax Credit program and urges Presi- Whereas, since its inception the FHTC dent Trump and the Congress to continue the Federal Historic Tax Credit program Book 147 Special Session October 3, 2017 412 BE IT FURTHER RESOLVED by the City There being no further business, upon mo- Council of the City of Dubuque that the Dubu- tion the City Council adjourned at 5:44 p.m. que City Council urges Congressman Rod Blum, Senator Chuck Grassley and Senator /s/Kevin S. Firnstahl, CMC, City Clerk Joni Ernst to fully support Federal Historic Tax Credit Program and to refrain from supporting any tax reform proposal that does not include the Federal Historic Tax Credit Program. Passed, approved, and adopted this 3rd day of Odober, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 335-17 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AFFIRMING ITS SUPPORT OF THE STATE AND LOCAL TAX(SALT) DEDUCTION Whereas, the State and Local Tax (SALT) Deduction has been in existence since the federal income tax was adopted in 1913; and Whereas, the SALT Deduction policy re- spects the independent state and local gov- ernment tax structures and contributes to growth and stability by providing local tax rev- enues for essential services; and Whereas, the SALT Dedudion policy sup- ports local property taxpayers by ensuring they are not doubly taxed and preventing double taxation; and Whereas, The SALT Deduction provides for local governmenYs ability to build and maintain infrastructure including schools, sew- ers and public transportation systems and supports other essential services which are paid for by revenues generated by local taxes; and Whereas, the SALT Dedudion is funda- mental to the way the City of Dubuque creates a budget and provides essential services to its citizens and is a cornerstone of fiscal federal- ism which has existed for over 100 years. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The City Council of Dubuque supports the SALT Dedudion policy and urges Presi- dent Trump and the Congress to continue to support the SALT Deduction program. 2. The City Council of the City of Dubuque urges Congressman Rod Blum, US Senator Charles Grassley and US Senator Joni Ernst to fully support the continuation of the SALT Deduction policy and refrain from supporting tax policy reform that would negatively impact the City of Dubuque and its citizens. Passed, approved and adopted this 3rd day of October, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 147 Special Session, October 12, 2017 413 CITY OF DUBUQUE, IOWA 226; all in East Dubuque, an Addition to the CITY COUNCIL PROCEEDINGS City of Dubuque, lowa, according to the rec- orded Plat thereof, subject to easements of SPECIAL SESSION record. OFFICIAL The Northeasterly 35 feet of Lots 222, 223, 224, 225 and 226 in East Dubuque, an Addi- The Dubuque City Council met in special tion to the City of Dubuque, lowa, according to session at 5:30 p.m. on October 12, 2017 in the recorded Plat thereof, subject to ease- the Historic Federal Building, 350 W. 6�n ments of record. Street. The vacated alley abutting Lots 177, 178, 179, 180 and 181, and the westerly 65 feet of Present: Mayor Buol; Council Members lots 222, 223, 224, 225 and 226, in East Connors, Jones, Lynch, Resnick, Rios; City Dubuque, an Addition to the City of Dubuque, Manager Van Milligen, Assistant City Attorney lowa, according to the recorded Plat thereof, Quann subjectto easements of record. The Northerly half of Lot 175 in East Absent: Council Member Del Toro Dubuque, an Addition to the City of Dubuque, lowa, according to the recorded Plat thereof, Mayor Buol read the call and stated this is subjectto easements of record. a special session of the City Council called for Lot 176, and the Southerly half of Lot 175 the purpose of conducting such business that in East Dubuque, an Addition to the City of may properly come before the City Council. Dubuque, lowa, according to the recorded Plat thereof, subject to easements of record. ACTION ITEMS S 1/2 OF LOT 174 EAST DUBUQUE ADD N 1/2 OF LOT 174 EAST DUBUQUE ADD 1. Metx, LLC Development Agreement: S 25.7' OF LOT 173 EAST DUBUQUE City manager recommending approval of a ADD; and Development Agreement between the City of Whereas, City is the owner of the following Dubuque and Mebc, LLC, to redevelop proper- described real estate (the City Property): ty at 1690 Elm Street. Motion by Lynch to re- Lot 1 of Marde Place in the City of Dubu- ceive and file the documents and adopt Reso- que, lowa lution No. 336-17 Approving a Development Lot 176A of East Dubuque Addition Agreement by and between the City of Dubu- All that portion of the 20-foot alley between que, lowa and Mebc, LLC providing for the Elm Street and Pine Street lying north of East issuance of Urban Renewal Tax Increment 17th Street and south of East 18t° Street (20' Revenue Obligations for the redevelopment of wide alley) 1690 Elm Street. Seconded by Resnick. Re- Whereas, the Developer Property and City sponding to questions from the City Council Property are located within the Greater pown- and addressing the recent public right-of-way town Urban Renewal District (the Project Ar- work being done on Elm Street by the City, ea); and City Manager Van Milligen stated that the con- Whereas, the City Property will be con- tractual completion date for this project is June veyed to Mebc, LLC. subject to a public hearing 1, 2019; and that since this work is a private on the disposition of municipally-owned real project, there should be minimal road clo- estate and the issuance of tax increment fi- sures/detours, which wnuld meet proper nance obligations; and standards. He added that the contrador is a N/hereas, Developer has undertaken the resident of the neighborhood, and, therefore, redevelopment of a building located on the sensitive to local businesses. Motion carried 6-0. Developer Property; and Whereas, Developer intends to redevelop RESOLUTION NO. 336-17 the City Property as well; and APPROVING A DEVELOPMENT AGREE- N/hereas, Developer has substantial exper- MENT BY AND BETWEEN THE CITY OF tise in redevelopment of buildings located in DUBUQUE, IOWA AND METX, LLC PROVID- the City; and ING FOR THE ISSUANCE OF URBAN RE- N/hereas, Developer will make an addi- NEWAL TAX INCREMENT REVENUE OBLI- tional capital investment in building improve- GATIONS FOR THE REDEVELOPMENT OF ments, equipment, furniture and fixtures in the 1690 ELM STREET Developer Property (the Projed); and Whereas, Metx, LLC is the owner of the N/hereas, as of this time there has been following described real estate (the Developer prepared and approved by City an Urban Re- Property): newal Plan for the Project Area consisting of Lots 177, 178, 179, 180 and 181, and, the the Urban Renewal Plan for the Greater pown- westerly 65 feet of lots 222, 223, 224, 225 and town Urban Renewal District, approved by the City Council of City on May 18, 1967, and as Book 147 Special Session October 12, 2017 414 subsequently amended through and including URBAN RENEWAL TAX INCREMENT REV- the date hereof(the Urban Renewal Plan); and ENUE OBLIGATIONS FOR THE REDEVEL- Whereas, a copy of the Urban Renewal OPMENT OF 101 EAST 15T"STREET Plan, as constituted on the date of this Agree- Whereas, SS Event Center, LLC is the ment, is on file with the City of Dubuque City owner of the following described real estate Clerk and the Dubuque County Auditor; and (the Property): CITY LOT 484; locally known Whereas, pursuant to lowa Code Section as 101 East 15t°Street; and 403.6(1), and in conformance with the Urban Whereas, the Property is located within the Renewal Plan for the Project Area adopted on Greater powntown Urban Renewal District May 18, 1967 and last amended on June 5, (the Project Area); and 2017, City has the authority to enter into con- Whereas, Developer has undertaken the tracts and agreements to implement the Urban redevelopment of a building located on the Renewal Plan, as amended; and Developer Property; and Whereas, it is the determination of the City Whereas, Developer has substantial exper- Council that approval of the Development tise in redevelopment of buildings located in Agreement, for redevelopment of the Property the City; and by Mebc, LLC according to the terms and con- Whereas, Developer will make an addi- ditions set out in the Development Agreement tional capital investment in building improve- is in the public interest of the City of Dubuque. ments, equipment, furniture and fixtures in the NOW, THEREFORE, BE IT RESOLVED Property (the Project); and BY THE CITY COUNCIL OF THE CITY OF Whereas, there has been prepared and DUBUQUE, IOWA: approved by City an Urban Renewal Plan for Section 1. That the Development Agree- the Project Area consisting of the Urban Re- ment by and between the City of Dubuque and newal Plan for the Greater powntown Urban Metx, LLC, a copy of which is attached hereto, Renewal District, approved by the City Council is hereby approved subject to the public hear- of City on May 18, 1967, and as subsequently ings required by law for the disposition on mu- amended through and including the date here- nicipally owned-real estate and approval of tax of(the Urban Renewal Plan); and incrementfinancingobligations. Whereas, a copy of the Urban Renewal Sedion 2. That the Mayor is hereby au- Plan, as constituted on the date of this Agree- thorized and directed to execute the Develop- ment, is on file with the City of Dubuque City ment Agreement on behalf of the City of Clerk and the Dubuque County Auditor; and Dubuque and the City Clerk is authorized and Whereas, pursuant to lowa Code Section directed to attest to his signature. 403.6(1), and in conformance with the Urban Sedion 3. That the City Manager is author- Renewal Plan for the Projed Area adopted on ized to take such actions as are necessary to May 18, 1967 and last amended on June 5, comply with the terms of the Development 2017, City has the authority to enter into con- Agreement as herein approved. tracts and agreements to implement the Urban Passed, approved and adopted this 12t° Renewal Plan, as amended; and day of October, 2017. Whereas, it is the determination of the City Roy D. Buol, Mayor Council that approval of the Development Attest: Kevin S. Firnstahl, City Clerk Agreement, for redevelopment of the Property by SS Event Center, LLC according to the 2. Steeple Square (SS Event Center, LLC) terms and conditions set out in the Develop- Development Agreement: City Manager rec- ment Agreement is in the public interest of the ommending approval of a Development City of Dubuque. Agreement between the City of Dubuque and NOW, THEREFORE, BE IT RESOLVED SS Event Center, LLC, to redevelop property BY THE CITY COUNCIL OF THE CITY OF at 101 East 15t° Street. Motion by Lynch to DUBUQUE, IOWA: receive and file the documents and adopt Section 1. That the Development Agree- Resolution No. 337-17 Approving a Develop- ment by and between the City of Dubuque and ment Agreement by and between the City of SS Event Center, LLC, a copy of which is at- Dubuque, lowa and SS Event Center, LLC tached hereto, is hereby approved subjed to providing for the issuance of Urban Renewal the public hearings required by law for the Tax Increment Revenue Obligations for the approval of tax increment financing obliga- redevelopment of 101 East 15t° Street. Se- tions. conded by Connors. Motion carried 6-0. Sedion 2. That the Mayor is hereby au- thorized and direded to execute the Develop- RESOLUTION NO. 337-17 ment Agreement on behalf of the City of APPROVING A DEVELOPMENT AGREE- Dubuque and the City Clerk is authorized and MENT BY AND BETWEEN THE CITY OF direded to attest to his signature. DUBUQUE, IOWA AND SS EVENT CENTER, LLC PROVIDING FOR THE ISSUANCE OF Book 147 Special Session, October 12, 2017 415 Sedion 3. That the City Manager is author- by Rouse and Dean Foundry Building, LLC ized to take such actions as are necessary to according to the terms and conditions set out comply with the terms of the Development in the Development Agreement is in the public Agreement as herein approved. interest of the City of Dubuque. Passed, approved and adopted this 12t° NOW, THEREFORE, BE IT RESOLVED day of Odober, 2017. BY THE CITY COUNCIL OF THE CITY OF Roy D. Buol, Mayor DUBUQUE, IOWA: Attest: Kevin S. Firnstahl, City Clerk Section 1. That the Development Agree- ment by and between the City of Dubuque and 3. Rouse & Dean Foundry Building, LLC Rouse and Dean Foundry Building, LLC, a Development Agreement: City Manager rec- copy of which is attached hereto, is hereby ommending approval of a Development approved. Agreement between the City of Dubuque and Section 2. That the Mayor is hereby au- Rouse and Dean Foundry Building, LLC to thorized and direded to execute the Develop- redevelop property at 990 Washington Street ment Agreement on behalf of the City of (aka Alamo Building). Motion by Lynch to re- Dubuque and the City Clerk is authorized and ceive and file the documents and adopt Reso- directed to attest to his signature. lution No. 338-17 Approving a Development Section 3. That the City Manager is author- Agreement by and between the City of Dubu- ized to take such actions as are necessary to que, lowa and Rouse and Dean Foundry comply with the terms of the Development Building, LLC for the redevelopment of 990 Agreement as herein approved. Washington Street. Seconded by Connors. Passed, approved and adopted this 12�n Motion carried 6-0. day of Odober, 2017. Roy D. Buol, Mayor RESOLUTION NO. 338-17 Attest: Kevin S. Firnstahl, City Clerk APPROVING A DEVELOPMENT AGREE- MENT BY AND BETWEEN THE CITY OF There being no further business, upon mo- DUBUQUE, IOWA AND ROUSE AND DEAN tion the City Council adjourned at 5:39 p.m. FOUNDRY BUILDING, LLC FOR THE RE- DEVELOPMENT OF 990 WASHINGTON /s/Kevin S. Firnstahl, CMC, City Clerk STREET Whereas, Rouse and Dean Foundry Build- ing, LLC. is the owner of the following de- scribed real estate (the Property): LOT 1-1 CENTER CITY PLACE #3; locally known as 990 Washington Street; and Whereas, the Property is located in the Greater powntown Urban Renewal District (the District) which has been so designated by City Council Resolution 206-17 as a slum and blighted area (the Projed Area) defined by lowa Code Chapter 403 (the Urban Renewal Law); and Whereas, Developer will undertake the re- development of a vacant building located on the Property; and Whereas, Developer will make a capital in- vestment in building improvements, equip- ment, furniture and fixtures on the Property; and Whereas, the Property is historically signif- icant and it is in the City's best interest to pre- serve the Property; and Whereas, pursuant to lowa Code Section 403.6(1), and in conformance with the Urban Renewal Plan for the Projed Area adopted on May 18, 1967 and last amended on June 5, 2017, City has the authority to enter into con- tracts and agreements to implement the Urban Renewal Plan, as amended; and Whereas, it is the determination of the City Council that approval of the Development Agreement, for redevelopment of the Property Book 147 Regular Session October 16, 2017 416 CITY OF DUBUQUE, IOWA 2. Lights on After School Day (October 26, CITY COUNCIL PROCEEDINGS zo��� was accepted by Beth McGorry, St. Mark Youth Enrichment Outreach Coordinator REGULAR SESSION OFFICIAL 3. Gentleman Day Proclamation (October 26, 2017) was accepted by Waypoint of Dubu- The Dubuque City Council met in regular que representatives. session at 6:00 p.m. on October 16, 2017 in the Historic Federal Building, 350 W. 6�n CONSENT ITEMS Street. Motion by Lynch to receive and file the Present: Mayor Buol; Council Members documents, adoptthe resolutions, and dispose Connors, Del Toro (arrived at 6:02 p.m.), of as indicated. Seconded by Connors. Motion Jones, Lynch, Resnick, Rios; City Manager carried 7-0. Van Milligen, City Attorney Brumwell (via phone) 1. Minutes and Reports Submitted: City Council Proceedings of 10/2, 10/3; Five Flags Mayor Buol read the call and stated this is Civic Center Commission of 9/25; Historic a regular session of the City Council called for Preservation Commission of 9/21; Library the purpose of conducting such business that Board of Trustees Council Update #154 of may properly come before the City Council. 9/27; Park and Recreation Commission of 9/19; Transit Advisory Board of 9/19; Zoning PLEDGE OF ALLEGIANCE Advisory Commission of 10/4; Zoning Board of Adjustment of 9/28; Proof of Publication for PRESENTATION(S) City Council Proceedings of 9/18; Proof of Publication for List of Claims and Summary of 1. CNG Truck Display: Prior to the meet- Revenues for Month Ending 8/31. Upon mo- ing, the Public Works Department had the new tion the documents were received and filed. Compressed Natural Gas (CNG) 58,000 GVW snow and ice control/street maintenance unit 2. Notice of Claims and Suits: Shirley and pickup truck on display along 6t° Street. Bolds for personal injury, Kevin Chapman for vehicle damage, Jennifer Griner for vehicle 2. Imagine Dubuque American Planning damage, Bruce Krolick for vehicle damage, Association Award: Planning Services Manag- Clarella Lange for property damage, Stephanie er Laura Carstens presented the Public Out- Mihalakis for vehicle damage. Upon motion the reach award from the Dubuque lowa Chapter documents were received, filed, and referred of the American Planning Association (APA) to to the City Attorney. the City of Dubuque and Teska Associates, Inc. for the Imagine Dubuque Community En- 3� Disposition of Claims: City Attorney ad- gagement Plan. vising that the following claims have been re- ferred to Public Entity Risk Services of lowa, 3. Dubuque Main Street 2017 Best Public the agent for the lowa Communities Assurance Improvement Award: Dubuque Main Street Pool: Shirley Bonds for personal injury, Kevin Executive Director Dan LoBianco presented Chapman for vehicle damage, Michael Elliott the agency's 2017 Best Public Improvement for property damage, Jennifer Griner for vehi- Award to the City for the Bee Branch Creek cle damage, Bruce Krolick for vehicle damage, Greenway. Clarella Lange for property damage, Stephanie Mihalakis for vehicle damage, Aaron and Ash- 4. American Public Works Association Fall ley Skrocki for property damage. Upon motion Conference Awards: Civil Engineer Jon Dienst, the documents were received, filed, and con- current president of the lowa Chapter of the curred. APWA, presented the APWA lowa Chapter's Stan Ring Award to Public Works Director 4. Four Mounds Public Information Bro- John Klostermann and the APWA Project of chure: City Manager transmitting the Four the Year Award to the City for the North Mounds public information brochure. Upon Grandview Ave./Delhi St./Grace St. Rounda- motion the document was received and filed. bout project. 5. Authorized Depository Institutions: City PROCLAMATION(S) Manager recommended approval of a resolu- tion increasing the maximum authorized bal- 1. Theisen's Day (October 18, 2017) was ance at DuTrac Community Credit Union accepted by Mayor Buol. � Book 147 Regular Session, October 16, 2017 417 Upon motion the documents were received 7. Compromised Workers' Compensation and filed and Resolution No. 339-17 Naming Settlement - Alan Vondran: City Attorney Depositories was adopted. Crenna Brumwell recommended approval of a Compromised Settlement Agreement regard- RESOLUTION NO. 339-17 ing a Workers' Compensation claim filed by RESOLUTION NAMING DEPOSITORIES Alan Vondran. Upon motion the documents Whereas, Chapter 12C2 of the 2201 Code were received, filed and approved. of lowa states that the approval of a financial institution as a depository shall be by written 8. Forestry Technician Classification: City resolution or order which shall be entered of Manager requesting that the vacant Mainte- record in the minutes of the approving board, nance Worker position in the Forestry activity and which shall distinctly name each deposito- of the Leisure Services Department be reclas- ry approved, and specify the maximum amount sified as a Forestry Technician to better meet which may be kept on deposit in each deposi- the needs of the department. Upon motion the tory; and documents were received, filed and approved. Whereas, this procedure is required if a fi- nancial institution changes its name or home 9. Pre-Annexation Agreement— McAllister: office location, if the maximum amount is City Manager recommended approval of a changed, or if a financial institution is added or Pre-Annexation Agreement with Patrick T. and deleted. Bonnie J. McAllister, property owners of Lot 14 NOW, THEREFORE, BE IT RESOLVED in Twin Ridge Subdivision No. 5. Upon motion BY THE CITY COUNCIL OF THE CITY OF the documents were received and filed and DUBUQUE, IOWA: Resolution No. 340-17 Approving a Pre- Section 1. That the following financial insti- Annexation Agreement between the City of tutions are approved to be depositories of the Dubuque, lowa and Patrick T. and Bonnie J. City of Dubuque, lowa funds in conformance McAllister was adopted. with all applicable provisions of the 2001 lowa Code Chapter 12C.2. The City Treasurer is RESOLUTION NO. 340-17 hereby authorized to deposit City of Dubuque, APPROVING A PRE-ANNEXATION lowa funds in amounts not to exceed the max- AGREEMENT BETWEEN THE CITY OF imum approved for each respective financial DUBUQUE, IOWA AND PATRICK T. AND institution as set out below. BONNIE J. MCALLISTER Depository Name, Location of Home Office, Whereas, Patrick T. and Bonnie J. McAllis- Maximum Balance ter, owners of the following described property American Trust&Savings Bank, Dubuque, IA., in Dubuque County, lowa (the Property) have $60,000,000 submitted to the City Council of the City of Dubuque Bank & Trust Company, Dubuque, Dubuque an application for voluntary annexa- IA, $60,000,000 tion of the Property to the City of Dubuque: U.S. Bank, Minneapolis, MI., $40,000,000 Lot 14 in Twin Ridge Subdivision No. 5 in Dupaco Community Credit Union, Dubuque, Section 12 in Table Mound Township, Dubu- IA., $20,000,000 que County, lowa, according to the recorded DuTrac Community Credit Union, Dubuque, platthereof; and IA., $30,000,000 Whereas, Patrick T. and Bonnie J. McAllis- Premier Bank, Dubuque, IA., $20,000,000 ter have entered into a Pre-annexation East Dubuque Savings Bank, Dubuque, IA., Agreement with the City of Dubuque a copy of $20,000,000 which is attached hereto governing the future Fidelity Bank & Trust, Dyersville, IA., annexation of the Property; and $40,000,000 Whereas, the Property is not subject to an Frost Bank, San Antonio, TX., $ 100,000 existing annexation moratorium; and Hometown Bank, Fond du Lac, WI., $ 250,000 Whereas, the Property does not include Passed, approved and adopted this 16t° any state or railroad property; and day of Odober, 2017. Whereas, lowa Code Section 368.7 author- Roy D. Buol, Mayor izes the voluntary annexation of property in Attest: Kevin S. Firnstahl, City Clerk Dubuque County, lowa and the extension of city limits by voluntary annexation; and 6. Consent Decree Semi Annual Report - Whereas, the annexation of the Property is September 30, 2017: City Manager transmit- consistent with the Comprehensive Plan of the ting the September 30, 2017 Semi Annual City of Dubuque, necessary for the future or- Consent Decree Report that has been submit- derly growth and development of the City of ted to the United States Environmental Protec- Dubuque, and will promote efficient and cost tion Agency as required by the Consent De- effective extension of municipal services; and cree. Upon motion the document was received and filed. 417 Book 147 Regular Session October 16, 2017 418 Whereas, the City Council finds that the izes the voluntary annexation of property in annexation of the Property is in the public in- Dubuque County, lowa and the extension of terest. city limits by voluntary annexation; and NOW THEREFORE, BE IT RESOLVED Whereas, the annexation of the Property is BY THE CITY COUNCIL OF THE CITY OF consistent with the Comprehensive Plan of the DUBUQUE, IOWA: City of Dubuque, necessary for the future or- Section 1. The Pre-annexation Agreement derly growth and development of the City of by and between Patrick T. and Bonnie J. McAI- Dubuque, and will promote efficient and cost lister and the City of Dubuque is hereby ap- effective extension of municipal services; and proved. Whereas, the City Council finds that the Passed, approved and adopted this 16t° annexation of the Property is in the public in- day of Odober, 2017. terest. Roy D. Buol, Mayor NOW THEREFORE, BE IT RESOLVED Attest: Kevin S. Firnstahl, City Clerk BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 10. Pre-Annexation Agreement — Quade: Section 1. The Pre-annexation Agreement City Manager recommended approval of a by and between Mark W. Quade and E. M. Pre-Annexation Agreement with Mark W. Quade Company, LLC., an lowa Limited Liabil- Quade and E. M. Quade Company, LLC., for ity Company and the City of Dubuque is here- the subject property (between Swiss Valley by approved. Road and U.S. Hwy 151 known formerly as Passed, approved and adopted this 16�n Fulmer Road and in conjunction with approval day of October, 2017. of the Plat of Survey of Waldbillig Farm, Dubu- Roy D. Buol, Mayor que County). Upon motion the documents Attest: Kevin S. Firnstahl, City Clerk were received and filed and Resolution No. 341-17 Approving a Pre-Annexation Agree- 11. Site Plan for Dagmar Industries, LLC - ment between the City of Dubuque, lowa and Cedar Lake Plaza Planned Unit Development Mark W. Quade and E. M. Quade Company, (PUD): The Zoning Advisory Commission rec- LLC, an lowa Limited Liability Company was ommended approval of the site plan for Dag- adopted. mar Industries, LLC in Cedar Lake Plaza PUD on Lake Ridge Drive. Upon motion the docu- RESOLUTION NO. 341-17 mentswere received, filed and approved. APPROVING A PRE - ANNEXATION AGREEMENT BETWEEN THE CITY OF 12. Creek Wood Park - Acceptance of DUBUQUE, IOWA AND MARK W. QUADE Deed for Park Lot 12 in Timber-Hyrst Estates: AND E. M. QUADE COMPANY, LLC AN 10- City Manager recommended acceptance of WA LIMITED LIABILITY COMPANY property from North Cascade Road Develop- Whereas, Mark W. Quade and E. M. ers, LLC for Creek Wood Park. Upon motion Quade Company, LLC., an lowa Limited Liabil- the documents were received and filed and ity Company, the owner of the following de- Resolution No. 342-17 Accepting the Deed to scribed property in Dubuque County, lowa (the certain real estate in Dubuque County, lowa Property) have submitted to the City Council of from North Cascade Road Developers, LLC the city of Dubuque an application for volun- was adopted. tary annexation of the Property to the City of Dubuque: RESOLUTION NO. 342-17 Lot 2 of the "area known formerly as the ACCEPTING THE DEED TO CERTAIN REAL Fulmer Road" of the NE '/a NW '/a, remainder ESTATE IN DUBUQUE COUNTY, IOWA of the NE'/a NW'/a, SE'/a NW'/a, NE'/a SW'/a, FROM NORTH CASCADE ROAD DEVEL- Lot 1 of the SE '/a SW '/a, all of Section 21 & OPERS, LLC Lot 2 of the NE '/a NW '/a of Section 28, all of Whereas, North Cascade Road Develop- T88N, R2E of the 5th P.M. in Dubuque Coun- ers is the owner of certain real property in ty, lowa; and Dubuque County, lowa, described as follows: Whereas, Mark W. Quade and E. M. Lot 12 of Timber-Hyrst Estates in the City Quade Company, LLC., an lowa Limited Liabil- of Dubuque, lowa; and ity Company has entered into a Pre- Whereas, said real property is needed to annexation Agreement with the City of Dubu- construct a public park in the Timber-Hyrst que a copy of which is attached hereto govern- Estates Subdivision; and ing the future annexation of the Property; and Whereas, North Cascade Road Develop- Whereas, the Property is not subjed to an ers have executed a Deed conveying said real existing annexation moratorium; and estate to the City of Dubuque. Whereas, the Property does not include NOW, THEREFORE, BE IT RESOLVED any state or railroad property; and BY THE CITY COUNCIL OF THE CITY OF Whereas, lowa Code Section 368.7 author- DUBUQUE, IOWA, AS FOLLOWS: Book 147 Regular Session, October 16, 2017 419 1. The City of Dubuque, lowa, hereby ac- 14. Kerper Blvd. Fiber Project - Elm Street cepts the Deed from North Cascade Road to 16t° Street - Project Award: City Manager Developers, LLC, a copy of which Deed is recommended that the public improvement attached hereto. contrad award for the Kerper Boulevard Fiber 2. The City Clerk is hereby authorized and Project — Elm Street to 16t° Street, to Utility direded to record this Resolution and the Service Contractors be officially recorded in Deed with the Dubuque County Recorder. the minutes of the City Council. Upon motion Passed, approved and adopted this 16t° the document was received, filed and made a day of Odober, 2017. Matter of Record. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Jackson Park Street Lighting Project Acceptance: City Manager recommended ac- 13. Grant of Easement for Sanitary Sewer ceptance of the public improvement construc- Utility across Blue Sky, Inc. in Asbury Plaza: tion contrad for the Jackson Park Street Light- City Manager recommended acceptance of a ing Project as completed by Hawkeye Electric. Grant of Easement for Sanitary Sewer Utility Upon motion the documents were received across Blue Sky, Inc. property at Lot 2 of As- and filed and Resolution No. 344-17 Accepting bury Plaza No. 16, as part of the Derby the Jackson Park Street Lighting Project and Grange Sanitary Sewer Extension Project. authorizing the payment of the contract Upon motion the documents were received amount to the contractor was adopted. and filed and Resolution No. 343-17 Accepting a Grant of Easement for Sanitary Sewer Utility RESOLUTION NO. 344-17 through, over and across part of Lot 2 of As- ACCEPTING THE JACKSON PARK STREET bury Plaza No. 16, City of Dubuque, lowa was LIGHTING PROJECT AND AUTHORIZING adopted. THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR RESOLUTION NO. 343-17 Whereas, the Public Improvement Contract ACCEPTING A GRANT OF EASEMENT FOR for the Jackson Park Street Lighting Project SANITARY SEWER UTILITY THROUGH, (the Project) has been completed and the City OVER AND ACROSS PART OF LOT 2 OF Engineer has examined the work and filed a ASBURY PLAZA NO. 16, CITY OF DUBU- certificate stating that the Projed has been QUE, IOWA completed according to the terms of the Public Whereas, Blue Sky, Inc. has executed a Improvement Contract and that the City Engi- Grant of Easement for Sanitary Sewer Utility neer recommends that the Project be accept- through, over and across part of Lot 2 of As- ed. bury Plaza No. 16, City of Dubuque, lowa. NOW THEREFORE, BE IT RESOLVED NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Section 1. The recommendation of the City Sedion 1. The City Council of the City of Engineer is approved and the Projed is hereby Dubuque, lowa, hereby approves of, accepts accepted. and consents to the Grant of Easement for Section 2. The Finance Director is hereby Sanitary Sewer Utility through, over and directed to pay to the Contractor from the across Part of Lot 2 of Asbury Plaza No. 16, Downtown Security Cameras appropriations City of Dubuque, lowa as shown on the at- for the contract amount of$74,086.85 less any tached Grant of Easement for Sanitary Sewer retained percentage provided for therein as Utility and Exhibit A, from Blue Sky, Inc., a provided in lowa Code chapter 573, and to pay copy of which is attached hereto. such retainage only in accordance with the Sedion 2. The Mayor is hereby authorized provisions of lowa Code chapter 573. and directed to execute and acknowledge on Passed, approved and adopted this 16�n behalf of the City of Dubuque any instruments day of October, 2017. in connection herewith. Roy D. Buol, Mayor Sedion 3. The City Clerk is hereby author- Attest: Kevin Firnstahl, City Clerk ized to and direded to record this resolution and Grant of Easement for Sanitary Sewer CITY ENGINEER'S CERTIFICATE OF FINAL Utility with the Dubuque County Recorder. COMPLETION OF THE JACKSON PARK Passed, approved and adopted this 16t° STREET LIGHTING PROJECT day of Odober, 2017. The undersigned City Engineer of the City Roy D. Buol, Mayor of Dubuque, lowa, hereby certifies that he has Attest: Kevin S. Firnstahl, City Clerk inspected the Jackson Park Street Lighting Project, that the Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of 419 Book 147 Regular Session October 16, 2017 420 the completed work is$74,086.85. Public Improvement Contract, and that the Dated this 9t° day of October, 2017. total cost of the completed work is$53,250.00. /s/Gus Psihoyos, City Engineer Dated this 9t°day of October, 2017. Filed in the office of the City Clerk on the 9t° /s/Gus Psihoyos, City Engineer day of Odober, 2017. Filed in the office of the City Clerk on the g�n /s/Kevin S. Firnstahl, City Clerk day of Odober 2017. /s/Kevin S. Firnstahl, City Clerk 16. Hwy 20 Conduit - Wacker Drive to Hill Street Projed Acceptance: City Manager rec- 17. Carnegie-Stout Public Library Maker ommended acceptance of the public improve- Space Project Acceptance: City Manager rec- ment construction contract for the Hwy 20 ommended acceptance of the construction Conduit— Wacker Drive to Hill Street Projed, contrad for the Carnegie-Stout Public Library as completed by Volkens, Inc. Upon motion Maker Space Project, as completed by Tricon the documents were received and filed and General Construction, Inc. Upon motion the Resolution No. 345-17 Accepting the Highway documents were received and filed and Reso- 20 Conduit - Wacker Drive to Hill Street Pro- lution No. 346-17 Accepting the Carnegie- ject and authorizing the payment of the con- Stout Public Library Maker Space Project and tract amount to the contractor was adopted. authorizing the payment to the contractor was adopted. RESOLUTION NO. 345-17 ACCEPTING THE HIGHWAY 20 CONDUIT — RESOLUTION NO. 346-17 WACKER DRIVE TO HILL STREET PRO- ACCEPTING THE CARNEGIE-STOUT PUB- JECT AND AUTHORIZING THE PAYMENT LIC LIBRARY MAKER SPACE PROJECT OF THE CONTRACT AMOUNT TO THE AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR CONTRACTOR Whereas, the Public Improvement Contract Whereas, the Public Improvement Contract for the Highway 20 Conduit — Wacker to Hill for the Carnegie-Stout Public Library Maker Street Project (the Project) has been complet- Space (the Project) has been completed by ed and the City Engineer has examined the the Contractor, Tricon General Construction, work and filed a certificate stating that the Pro- Inc (Contractor), the City Engineer has exam- ject has been completed according to the ined the wnrk and recommends that the Pro- terms of the Public Improvement Contract and ject be accepted; and that the City Engineer recommends that the Whereas, the final contract amount for the Projed be accepted. Projed is$153,075.56; and NOW THEREFORE, BE IT RESOLVED Whereas, the Contractor has previously BY THE CITY COUNCIL OF THE CITY OF been paid $145,421.78, leaving a balance of DUBUQUE, IOWA: $7,653.78; and Section 1. The recommendation of the City Whereas, the City Council finds that the Engineer is approved and the Project is hereby recommendation of the City Engineer should accepted. be accepted. Sedion 2. The Finance Diredor is hereby NOW, THEREFORE, BE IT RESOLVED directed to pay to the Contractor from the Traf- BY THE CITY COUNCIL OF THE CITY OF fic Signal Interconnect Conduit Replacement DUBUQUE, IOWA: appropriations for the contract amount of Section 1. The recommendation of the City $53,250.00 less any retained percentage pro- Engineer is approved and the Projed is hereby vided for therein as provided in lowa Code accepted. chapter 573, and to pay such retainage only in Passed, approved and adopted this 16�n accordance with the provisions of lowa Code day of Odober, 2017. chapter 573. Roy D. Buol, Mayor Passed, approved and adopted this 16t° Attest: Kevin S. Fimstahl, City Clerk day of Odober 2017. Roy D. Buol, Mayor CITY ENGINEER'S CERTIFICATE OF FINAL Attest: Kevin S. Firnstahl, City Clerk COMPLETION OF THE CARNEGIE-STOUT PUBLIC LIBRARY MAKER SPACE CITY ENGINEER'S CERTIFICATE OF FINAL The undersigned City Engineer of the City COMPLETION OF THE HIGHWAY 20 CON- of Dubuque, lowa, hereby certifies that he has DUIT — WACKER DRIVE TO HILL STREET inspected the Carnegie-Stout Public Library PROJECT Maker Space, and the said Projed has been The undersigned City Engineer of the City performed in compliance with the terms of the of Dubuque, lowa, hereby certifies that he has Public Improvement Contract, and that the inspected the Highway 20 Conduit—Wacker to total cost of the completed work is Hill Street Projed, that the Projed has been $153,075.56. performed in compliance with the terms of the Dated this 11t°day of October, 2017 Book 147 Regular Session, October 16, 2017 421 /s/Gus Psihoyos, City Engineer APPROVING APPLICATIONS FOR BEER, Filed in the office of the City Clerk in the 11t° LIQUOR, AND/OR WINE PERMITS, AS RE- day of Odober, 2017. QUIRED BY CITY OF DUBUQUE CODE OF /s/Kevin S. Firnstahl, City Clerk ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- 18. Alternative Services Concepts (ASC) UOR CONTROL, ARTICLE B LIQUOR, Renewal Rates for Workers' Compensation BEER AND WINE LICENSES AND PERMITS Claims Administration: City Manager recom- Whereas, applications for Beer, Liquor, mended City Council approval of the renewal and or Wine Permits have been submitted and rates from Alternative Services Concepts for filed with the City Council for approval and the services related to the administration of the same have been examined and approved; and City's Workers' Compensation Program effec- Whereas, the premises to be occupied by tive October 1, 2017 through September 30, such applicants were inspected and found to 2018. Upon motion the documents were re- comply with the Ordinances of the City and the ceived,filed and approved. applicants have filed the proper fees and bonds and otherwise complied with the re- 19. Cottingham & Butler Insurance Ser- quirements of the Code of Ordinances. vices Agreement for Employer Mandate Re- NOW, THEREFORE, BE IT RESOLVED porting Services: City Manager recommending gY THE CITY COUNCIL OF THE CITY OF approval of an agreement with Cottingham & DUBUQUE, IOWA: Butler Insurance Services to prepare and file Sedion 1. The City Clerk is hereby author- the required Internal Revenue Service forms ized and directed to cause to be issued the 1094-C and 1095-C on behalf of the City in noted permit types to the following applicants accordance with the Patient Protection and pending submission of the locally required Affordable Care Act. Upon motion the docu- documentation: ments were received, filed and approved. Renewals Dog House Lounge, 1646 Asbury Rd., Class C 20. Proposed Master Co-Location and Liquor(Outdoor) (Sunday) Shared Services Agreement Between the City Happy Joe's Old-Fashioned Ice Cream & Piz- of Dubuque, lowa and ImOn Communications, Za Parlor, 855 Century Dr., Class B Beer LLC: City Manager recommended approval of (Sunday) a Master Co-Location and Shared Services Jumper's Sports Bar & Grill, 2600 Dodge St., Agreement and Project Statement: Sharing Class C Liquor(Outdoor) (Sunday) Agreement #1 between ImOn Communica- Kwik Stop #848, 3201 Central Ave., Class E tions, LLC and the City of Dubuque. Upon mo- Liquor, Class B Native Wine, Class C Beer tion the documents were received, filed and (Sunday) approved. L. May, 1072 Main St., Class C Liquor, Class 21. Mediacom Communications Corpora- B Wine (Catering) (Outdoor) (Sunday) tion: Correspondence from Lee Grassley, Sen- Rainbow Lounge, 36 West 4 St., Class C ior Manager of Government Relations for Me- Liquor(Sunday) diacom Communications Corporation advising New the City of program changes on or about Oc- Club Rise, 1850 Central Ave., Class C Liquor tober 23, 2017. Upon motion the document (Sunday) was received and filed. Dubuque Home Design, 2490 Meinen Ct., Class B Native Wine 22. Signed Contracts: Hillcrest Family Ser- Special Event vices agreement for use of Murphy Park 2017- Diamond Jo Casino Nov. 4, Alliant Amphithea- 2018 event. Upon motion the document was ter, Special Class C Liquor(Outdoor) tn received and filed. Passed, approved and adopted this 16 day of Odober, 2017. 23. Alcohol License Applications: City Roy D. Buol, Mayor Manager recommended approval of annual Attest: Kevin S. Firnstahl, City Clerk beer, liquor and wine licenses as submitted. gOARDS/COMMISSIONS Upon motion the documents were received and filed and Resolution No. 347-17 Approving Appointments were made to the following applications for beer, liquor, and/or wine per- goards/Commissions. mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- 1. Housing Commission: One, 3-year term ulations, Chapter 2 Liquor Control, Article B through August 17, 2020 (Expired term of Eu- Liquor, Beer and Wine Licenses and Permits daley) Applicant: Amy Eudaley, 950 Wood St. was adopted. Motion by Connors to appoint Amy Eudaley to RESOLUTION NO. 347-17 a 3-year term through July 1, 2020. Seconded 421 Book 147 Regular Session October 16, 2017 422 by Resnick. Motion carried 7-0. DETACHED DWELLINGS TO TOWNHOUSE DWELLINGS 2. Human Rights Commission: One, 3-year NOW, THEREFORE, BE IT ORDAINED term through January 1, 2018 (Vacant term of BY THE CITY COUNCIL OF THE CITY OF Templeton Vaughn); and one, 3-year term DUBUQUE, IOWA: through January 1, 2019 (Vacant term of Dita Section 1. That Title 16 of the City of Meyer) Applicants: Nicole Borovic, 3163 Hill- Dubuque Code of Ordinances, Unified Devel- crest Rd.; Gerald Hammel, Jr., 1225 '/� Rhom- opment Code, is hereby amended by rescind- berg Ave.; Ashley Melchert, 1265 Thomas PI. ing Ordinance 14-16 which provides regula- Upon roll-call vote: Hammel, Jr. = 7 (Rios, tions for a Planned Unit Development District Jones, Del Toro, Connors, Resnick, Lynch, with a Planned Commercial District designa- Buol); Borovic = 5 (Jones, Del Toro, Resnick, tion for South Pointe, and now being amended Lynch, Buol); and Melchert = 2 (Rios, Con- to change the allowed use of 19 building lots nors), Mayor Buol stated that Gerald Hammel, along South Pointe Drive and Long Hollow Jr. would be appointed to the 3-year term Drive from single-family dwellings to town- through January 1, 2019; and Nicole Borovic house dwellings. would be appointed to the 3-year term through As shown in Exhibit 1, and to the cen- January 1, 2018. terline of the adjoining public right-of-way, all in the City of Dubuque, lowa. PUBLIC HEARINGS Section 2. Attached hereto and made a part of this zoning reclassification approval is 1. South Pointe Planned Unit Development the Conceptual Development Plan for the (PUD) Amendment: Proof of publication on South Pointe Planned Unit Development notice of public hearing to consider approval of marked Exhibit 1. It is recognized that minor a request from Dubuque South Pointe, LLC to shifts or modifications to the general plan lay- amend the South Pointe Planned Unit Devel- out may be necessary and compatible with the opment(PUD) for South Pointe Subdivision on need to acquire workable street patterns, Rockdale Road to allow additional, two-unit grades, and usable building sites. The general dwelling building lots and the Zoning Advisory plan layout, including the relationship of land Commission recommended approval. Motion uses to the general plan framework and the by Lynch to receive and file the documents development requirements shall be used as and that the requirement that a proposed ordi- the implementation guide. nance be considered and voted on for pas- A. Use Regulations sage at two Council meetings prior to the Zone A: General Purpose and Descrip- meeting at which it is to be passed be sus- tion: Zone A is intended to provide building pended. Seconded by Jones. Motion carried 7-0. lots for single-family detached dwellings and Motion by Lynch for final consideration and accessory structures as well as park and passage of Ordinance No. 43-17 Amending open space. Title 16 of the City of Dubuque Code of Ordi- 1) Development of property within Zone nances Unified Development Code by rescind- A of the South Pointe Planned Unit Devel- ing Ordinance No. 14-16 which provides regu- opment shall be regulated by Section 16-5- lations for the South Pointe PUD Planned Unit 2 of the City Code, R-1 Single-Family Res- Development District with a Planned Residen- idential. tial Designation and now being amended to re- Zone B: General Purpose and Descrip- designate 19 building lots along South Pointe tion: Zone B is intended to provide building Drive and Long Hollow Drive from Single- lots for multi-Family Residential dwellings in- Family Detached Dwellings to Townhouse cluding hnro-unit and three-unit laterally at- Dwellings Seconded by Connors. Motion car- tached dwellings and accessory structures. ried 7-0. 1) Development of property with Zone B of the South Pointe Planned Unit Devel- OFFICIAL PUBLICATION opment shall be regulated by Section 16-5- ORDINANCE NO.43-17 5 of the Unified Development Code, R-3 AMENDING TITLE 16 OF THE CITY OF Moderate Density Multi-Family Residential. DUBUQUE CODE OF ORDINANCES UNI- Zone C: General Purpose and Descrip- FIED DEVELOPMENT CODE BY RESCIND- tion: Zone C is intended to provide space for ING ORDINANCE 14-16 WHICH PROVIDES commercial businesses to serve South REGULATIONS FOR THE SOUTH POINTE Pointe and the surrounding community PUD PLANNED UNIT DEVELOPMENT DIS- 1) Development of property within Zone TRICT WITH A PLANNED RESIDENTIAL C of the South Pointe Planned Unit Devel- DESIGNATION AND NOW BEING AMEND- opment shall be regulated ED TO RE-DESIGNATE 19 BUILDING LOTS ALONG SOUTH POINTE DRIVE AND LONG HOLLOW DRIVE FROM SINGLE-FAMILY Book 147 Special Session, October 12, 2017 423 by the provisions of Section 16-5-11 of the Unified Development Code, C-2 Neighborhood Shopping Center District. B. Bulk Re ulations Development of land within Min Lot Min Lot Max Lot Setbacks Max Zones A, B and C shall be Area Frontage Coverage Front Min Side Min Height regulated as follows:Zone A (feet) Rear (sq.feet) (feet) (%lot area) Min Max (feet) (feet) (feet) Permitted Uses Place of religious exercise or z0,000 100 40 20 --- 20 20 75' assembly, School Single-family detached dwell- 5,000 50 40 20 50 6 20 30 ing Conditional Uses Bed and breakfast home 5,000 50 40 20 50 6 20 30 Licensed adult day services, 5,000 50 40 20 --- 6 20 30 Licensed child care center Mortuary, funeral home or pQ000 100 40 20 --- 20 20 30 crematorium ' May be erected to a height not exceeding 75 feet, provided that such buildings shall provide at least one additional foot of yard space on all sides for each additional foot by which such building exceeds the maximum height limit of the district in which it is located. Zone 8 Min Lot Min Lot Max Lot Setbacks Max Area Frontage Coverage Front (feet) Min Min Height Side Rear s .feet feet %lotarea Min Max feet feet feet Permitted Uses Multi le-family(six du max 2,000/du 50 40 20 4 20 30 Place of religious exercise or z0,000 100 40 20 --- 20 20 75 ' assembl ,School Single-family detached dwell- 5,000 50 40 20 50 4 20 30 in Townhouse six du max 1,600/du 16/du 40 20 4/0 20/0 30 Two-famil dwellin 5,000 50 40 20 50 4 20 30 Conditional Uses Individual zero lot line dwellin 5,000 50 40 20 50 10/0 20 30 Bed and breakfast home 5,000 50 40 20 50 4 20 30 Grou home 5,000 50 40 20 4 20 30 Hos ice 5,000 50 40 20 4 20 30 Housing for the elderly or disa- z0,000 100 40 20 --- 20 20 30 bled Licensed adult day services, 5,000 50 40 20 --- 4 20 40 Licensed child care center Mortuary, funeral home or pQ000 100 40 20 --- 20 20 30 crematorium Nursin or convalescent home 20,000 100 40 20 20 20 30 ___ Off- remise residential ara e --- --- --- 20 --- 4 6 15 Roomin orboardin house 5,000 50 40 20 4 20 30 ' May be erected to a height not exceeding 75 feet, provided that such buildings shall provide at least one additional foot of yard space on all sides for each additional foot by which such building exceeds the maximum height limit of the district in which it is located. Min Lot Min Lot Max lot Setbacks Max Zone C area (sq. frontage coverage Front Front Min Side Min Rear Height ft.) (feet) (%total) Min�� Max� ��feet) �(feet) (feet) AII uses ----- ----- ----- 10' ----- ----- ----- 30 ' Minimum 20 feet for ara es facin a street. �When abuttin a residential or offce residential district, a 20-foot side setback is re uired. 'When abuttin a residential or offce residential district, a 20-foot rear setback is re uired. 423 Book 147 Regular Session October 16, 2017 424 C. Parking and Loading Regulations: The Storm Water Conveyance: The developer number, size and design of parking spaces of each lot shall be responsible for providing shall be governed by applicable provisions in surface or subsurface conveyance(s) of storm Articles 13 and 14 of the City of Dubuque Uni- water from the lot to existing storm sewers or fied Development Code. to flow line of open drainage ways outside the The number, size and design and location lot in a means that is satisfactory to the Engi- of parking spaces designated for persons with neering Department of the City of Dubuque. disabilities shall be according to the local, state Other applicable regulations enforced by the or federal requirements in effect at the time of City of Dubuque relative to storm water man- development. agement and drainage shall apply to proper- The location and number of private drive- ties in the PUD District. way intersedions with public streets shall be Other Codes and Regulations: These regu- reviewed and approved by the City Engineer. lations do not relieve an owner from other ap- D. Sign Regulations: Applicability of City of plicable City, County, State or Federal Codes, Dubuque Ordinances: The provisions of the regulations, laws and other controls relative to City of Dubuque Unified Development Code the planning, construction, operation and Article 15 Signs shall apply unless further management of property in the PUD District. regulated by this section F. Transfer of Ownership: Transfer of own- Signage for development zones within the ership or lease of property in this PUD District South Pointe Planned Unit Development shall shall include in the transfer or lease agreement be regulated as follows: a provision that the purchaser or lessee Within Zone A, Sign Regulations for the R- acknowledges awareness of the conditions 1 Single-Family Residential District, Section authorizing the establishment of the district. 16-15-11.1 of the Unified Development Code, G. Modifications: Any modifications of this shall befollowed. Ordinance must be approved by the City Within Zone B. Sign Regulations for the R- Council in accordance with zoning reclassifica- 3 Moderate Density Multi-Family Residential tion proceedings of Article 9-5 of the Unified District, Section 16-14-11.1 of the Unified De- Development Code. velopment Code, shall be followed. H. Recording: A copy of this ordinance Within Zone C, Sign Regulations for the C- shall be recorded at the expense of the proper- 3 Neighborhood Shopping Center District, ty owner(s) with the Dubuque County Record- Section 16-156-11.6 of the Unified Develop- er a permanent record of the conditions ac- ment Code, shall be followed. cepted as part of this reclassification approval 3) Off-Premise Signs: Off-premise within thirty (30) days after the adoption of this signs shall be prohibited. ordinance. This ordinance shall be binding 4) Variances: Variances from sign re- upon the undersigned and his/her heirs, suc- quirements for size, number, and height cessors and assigns. may be requested. Such variances shall be Section 3. The foregoing amendment has reviewed by the Zoning Board of Adjust- heretofore been reviewed by the Zoning Advi- ment in accordance with Article 8-6 of the sory Commission of the City of Dubuque, lo- Unified Development Code. wa. E. Performance Standards: The develop- Section 4. This Ordinance shall take effect ment and maintenance of uses in this PUD upon publication as provided by law. District shall be established in conformance Passed, approved and adopted this 16�n with the following standards day of October, 2017. 1) No more than 100 dwelling units /s/Roy D. Buol, Mayor shall be allowed to be developed until such Attest: /s/Kevin S. Firnstahl, City Clerk time that a second public street access or Published officially in the Telegraph Herald secondary emergency access is developed newspaper on the 20t°day of October, 2017. to serve South Pointe. /s/Kevin S. Firnstahl, City Clerk 2) Platting: The conceptual develop- ment plan shall serve as the preliminary ACTION ITEMS plat for this PUD Distrid. Subdivision plats and improvement plans shall be submitted 1. Arts and Cultural Master Plan Communi- in accordance with Article 11. Land Subdi- ty Enactment Strategy: Arts and Cultural Af- vision, of the City of Dubuque Unified De- fairs Advisory Commission recommended velopment Code. adoption of the Arts and Cultural Affairs Master Site Plans: Final site development plans Plan Community Enactment Strategy. Motion shall be submitted in accordance with Article by Jones to receive and file the documents 12 Site Plans and Article 13 Site Design and approve the recommendation Standards prior to construdion of each build- . ing and vehicle-related feature unless other- wise exempted by Article 12. Book 147 Regular Session, November 6, 2017 425 Seconded by Lynch. Arts and Cultural Af- CITY OF DUBUQUE, IOWA fairs Coordinator Debra Alleyne and Arts and CITY COUNCIL PROCEEDINGS Cultural Affairs Advisory Commission Member David Schmitr provided a slide presentation of REGULAR SESSION the plan and responded to questions from the OFFICIAL City Council about the 1% budget request by stating such policy decision would come to the The Dubuque City Council met in regular City Council as a separate item for discussion session at 6:00 p.m. on November 6, 2017 in and approval. Motion carried 43 with Rios, Del the Historic Federal Building, 350 W. 6�n Toro and Resnickvoting Nay. Street. 2. Five Flags LED Marquee Sign Re- present: Mayor Buol; Council Members placement: City Manager recommended ap- Connors, Del Toro, Jones, Lynch, Resnick, proval to replace the Five Flags Civic Center Rios; City Manager Van Milligen, City Attorney Marquee sign. Motion by Connors to receive Brumwell and file the documents and approve the rec- ommendation. Seconded by Resnick. Motion Mayor Buol read the call and stated this is carried 7-0. a regular session of the City Council called for COUNCIL MEMBER REPORTS the purpose of conducting such business that may properly come before the City Council. Council Member Jones presented a flag pLEDGE OF ALLEGIANCE signed by all participants of the Fireball Run special event that occurred on September 25, pRESENTATION(S) 2017 and requested that the flag be given to the Dubuque Convention and Visitors Bureau / 1. International City/County Management Travel Dubuque. Association (ICMA) Fellowship Exchange: Assistant City Manager Cori Burbach intro- There being no further business, upon mo- duced ICMA Fellows Mr. Darren Tan of Singa- tion the City Council adjourned at 6:55 p.m. pore and Mr. Chankakada (Kakada) Chhoeum of Cambodia. Each gentleman provided a brief /s/Trish L. Gleason, CMC, Assistant City Clerk biography and thanked the City Council. 2. Bee Branch Floodplain and Stormwater Management Association Award: Project En- gineer Steve Brown presented the 2017 Pro- ject of the Year Award from the lowa Flood- plain and Stormwater Management Associa- tion for the Upper Bee Branch Creek Restora- tion Project. PROCLAMATION(S) 1. Philanthropy Day (November 15, 2017) was accepted by Shirley Brown of the Associa- tion of Fundraising Professionals Tri-State Chapter. 2. Pancreatic Cancer Awareness Day (No- vember 16, 2017) was accepted by Diane Oglesby Rambousek, President of the Michael W. Oglesby Foundation. 3. Israeli Music and Culture Week (No- vember 6-10, 2017) was accepted by Mayor Buol on behalf of the University of Dubuque. 4. Hospice Month (November 2017) was accepted by Hospice of Dubuque 6cecutive Director LaVonne Noel. Book 147 Regular Session November 6, 2017 426 CONSENT ITEMS formation from the International City/County Management Association (PM Magazine) Motion by Lynch to receive and file the awarding the City its Community Sustainability documents, adopt the resolutions, and dispose Award for the Bee Branch Watershed Flood of as indicated. Seconded by Del Toro. Coun- Mitigation Project. Upon motion the documents cil Member Connors requested#17 Bloomberg were received and filed. Mayors Challenge Application be held for sep- arate discussion. Council Member Del Toro 6. Eagle Point Park Resource Enhance- requested #24 Tiger IX Grant Application be ment and Protection (REAP) Grant Award: City held for separate discussion. Motion carried 7- Manager transmitting information about the 0. City's receipt of a $200,000 Fiscal Year 2018 Resource Enhancement and Protection 1. Minutes and Reports Submitted: City (REAP) grant award from the lowa Department Council Minutes of 10/12, 10/16; Civil Service of Natural Resources for Phase 2 implementa- Commission of 10/10, Historic Preservation tion of the Eagle Point Park Environmental Commission of 10/19; Human Rights of 9/11, Restoration Management Plan. Upon motion 9/25; Library Board of Trustees of 8/24; Park the documents were received and filed. and Recreation Commission of 10/10; Transit Advisory Board of 10/12; Zoning Board of Ad- 7. Landfill Expansion Project-Cell 9 Phase justment of 10/26; Proofs of Publication for III: City Manager transmitting the Fall 2017 City Council Proceedings of 10/2, 10/3, 10/12, Landfill Expansion Project (Cell 9 Phase III) 10/16; Proof of Publication for List of Claims public information brochure from the Dubuque and Summary of Revenues for Month Ending Metropolitan Area Solid Waste Agency 9/30. Upon motion the documents were re- (DMASWA). Upon motion the document was ceived and filed. received and filed. 2. Notice of Claims and Suits: Renee Fur- 8. Bee Branch Watershed Mitigation Pro- long for property damage, Brett Kilburg d/b/a ject Receives lowa Ready Mixed Concrete Dubuque Dental for property damage, Deanne Association's Excellence in Concrete Awards: Lindecker for vehicle damage, Chris Loewen- Correspondence from the lowa Ready Mixed berg for vehicle damage, Martina SWain for Concrete Association (IRMCA) informing the vehicle damage, Frank Vans Evers for vehicle City that it is awarding its 6ccellence in Con- damage. Upon motion the documents were crete awards in the categories of Public received, filed, and referred to the City Attor- Works-Recreational, Recreational Trails, and ney. Sustainable Practices to the Bee Branch Wa- tershed Mitigation Project. Upon motion the 3. Disposition of Claims: City Attorney ad- documents were received and filed. vising that the following claims have been re- ferred to Public Entity Risk Services of lowa, 9. Authorization to File and Release Prop- the agent for the lowa Communities Assurance erty Liens for Lead Hazard Control and Pool: Renee Furlong for property damage, Healthy Homes Grant: City Manager recom- Brett Kilburg d/b/a Dubuque Dental for proper- mending authorization for the City Manager or ty damage, Deanne Lindecker for vehicle the City Manager's Designee to file and re- damage, Chris Loewenberg for vehicle dam- lease liens on properties that are participating age, Martina SWain for vehicle damage. Upon in the Lead Hazard Control and Healthy motion the documents were received, filed, Homes Program. Upon motion the documents and concurred. were received and filed and Resolution No. 348-17 Resolution of the City of Dubuque ap- 4. Government Finance Officers Associa- proving an authorization of the City Manager tion Distinguished Budget Award: Correspond- or the City Manager's designee to file and re- ence from the Government Finance Officers lease liens on properties participating in the Association (GFOA) presenting the City with Lead Hazard Control and Healthy Homes the Distinguished Budget Presentation Award Grantwasadopted. for Fiscal Year 2016-2017 and recognizing Budget Director Jennifer Larson as being the RESOLUTION NO. 348-17 individual primarily responsible for having APPROVING AN AUTHORIZATION OF THE achieved the award. Upon motion the docu- CITY MANAGER OR THE CITY MANAGER'S ments were received and filed. DESIGNEE TO FILE AND RELEASE LIENS ON PROPERTIES PARTICIPATING IN THE 5. International City/County Management LEAD HAZARD CONTROL AND HEALTHY Association (ICMA) Community Sustainability HOMES GRANT Award for Bee Branch Watershed Flood Miti- gation Project: City Manager transmitting in- Book 147 Regular Session, November 6, 2017 427 Whereas, the City of Dubuque, lowa by to file and release liens on properties partici- and through its Housing & Community pating in the Community Development Block Development Department, executes property Grant, National Disaster Resilience (CDBG- liens and mortgage instruments on behalf of NDR) Grantwasadopted. the City; and Whereas, the various lien and mortgage RESOLUTION NO. 349-17 instruments create an interest by the City in APPROVING AN AUTHORIZATION OF THE the various parcels of real estate which have CITY MANAGER OR THE CITY MANAGER'S been rehabilitated or repaired under the eligi- DESIGNEE TO FILE AND RELEASE LIENS ble activities provided through the federal ON PROPERTIES PARTICIPATING IN THE Housing and Urban Development Department COMMUNITY DEVELOPMENT BLOCK Lead and Healthy Homes Grant and other GRANT, NATIONAL DISASTER RESILI- applicable standards; and ENCE(CDBG-NDR)GRANT Whereas, the City is frequently requested Whereas, the City of Dubuque, lowa by to dispose of its interest in said real estate and through its Housing & Community Devel- after the property owner has fulfilled the finan- opment Department, executes property liens cial and other obligations of their lien and /or and mortgage instruments on behalf of the mortgage instrument; and City; and Whereas, it is impractical to have each Whereas, the various lien and mortgage such disposition approved by the City Council. instruments create an interest by the City in NOW, THEREFORE, BE IT RESOLVED, the various parcels of real estate which have BY THE CITY COUNCIL OF THE CITY OF been rehabilitated or repaired under the eligi- DUBUQUE, IOWA: ble activities provided through the lowa Eco- Section 1. That the City Manager, or his nomic Development Authority Community De- designee, is authorized to release City of velopment Block Grant National Disaster Re- Dubuque interest in real estate which has siliency Grant (Contract #13-NDRH-001 and been rehabilitated through the Lead Hazard other applicable standards; and Control and Healthy Homes Grant activity, if Whereas, the City is frequently requested the owner fulfills all the terms and conditions of to dispose of its interest in said real estate the lien and/or mortgage instrument involved. after the property owner has fulfilled the finan- Sedion 2. That the City Council shall retain cial and other obligations of their lien and /or the authority to dispose of interest in any real mortgage instrument; and estate upon which the original terms and con- Whereas, it is impractical to have each ditions of the lien or mortgage instruments are such disposition approved by the City Council. notfulfilled. NOW, THEREFORE, BE IT RESOLVED, Sedion 3. That this authorization shall ap- BY THE CITY COUNCIL OF THE CITY OF ply to all future dispositions, as well as to any DUBUQUE, IOWA: here-to-fore disposed of by the Housing & Sedion 1. That the City Manager, or his Community Development Department HUD designee, is authorized to release City of Lead Hazard Control and Healthy Homes Dubuque interest in real estate which has Grant. been rehabilitated through the Community Passed, approved, and adopted this 6t° Development Block Grant National Disaster day of November, 2017. Resiliency activity, if the owner fulfills all the Roy D. Buol, Mayor terms and conditions of the lien and/or mort- Attest: Kevin S. Firnstahl, City Clerk gage instrument involved. Sedion 2. That the City Council shall retain 10. Authorization to File and Release the authority to dispose of interest in any real Property Liens for Community Development estate upon which the original terms and con- Block Grant, National Disaster Resilience ditions of the lien or mortgage instruments are (CDBG-NDR) Grant: City Manager recom- notfulfilled. mending authorization for the City Manager or Section 3. That this authorization shall ap- the City Manager's Designee to sign forgivable ply to all future dispositions, as well as to any loan documents for the Community Develop- here-to-fore disposed of by the Housing & ment Block Grant National Disaster Resilience Community Development Department as part Grant, locally known as the Bee Branch of the Community Development Block Grant, Healthy Homes program. Upon motion the National Disaster Resilience Grant. documents were received and filed and Reso- Passed, approved, and adopted this 6�n lution No. 349-17 Resolution of the City of day of November, 2017. Dubuque approving an authorization of the Roy D. Buol, Mayor City Manager or the City Manager's designee Attest: Kevin S. Firnstahl, City Clerk Book 147 Regular Session November 6, 2017 428 11. Five Flags Theater Masonry Rehabilita- Project Acceptance: City Manager recom- tion Project Acceptance: City Manager rec- mending acceptance of the public improve- ommending acceptance of the construction ment construction contract for the lowa 32 contract for the Five Flags Theater Masonry Hike-Bike Trail — Phase 5 Project, as complet- Rehabilitation Project as completed by Hydro- ed by Drew Cook& Sons 6ccavating Co., Inc. Tech Inc. Upon motion the documents were Upon motion the documents were received received and filed and Resolution No. 350-17 and filed and Resolution No. 351-17 Accepting Accepting the Five Flags Theater Masonry the lowa 32 Hike/Bike Trail Phase 5 Project Rehabilitation and authorizing the payment of and authorizing the payment of the contract the contract amount to the contractor was amount to the contractor was adopted. adopted. RESOLUTION NO. 351-17 RESOLUTION NO. 350-17 ACCEPTING THE IOWA 32 HIKE/BIKE ACCEPTING THE FIVE FLAGS THEATER TRAIL PHASE 5 PROJECT AND AUTHORIZ- MASONRY REHABILITATION AND AU- ING THE PAYMENT OF THE CONTRACT THORIZING THE PAYMENT OF THE CON- AMOUNT TO THE CONTRACTOR TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract Whereas, the Five Flags Theater Masonry for the lowa 32 Hike/Bike Trail Phase 5 Project Rehabilitation (the Project) has been complet- (the Project) has been completed and the City ed and the City Engineer has examined the Engineer has examined the work and filed a work and filed a certificate stating that the Pro- certificate stating that the Projed has been ject has been completed according to the completed according to the terms of the Public terms of the Public Improvement Contract and Improvement Contract and that the City Engi- that the City Engineer recommends that the neer recommends that the Project be accept- Projed be accepted. ed. NOW THEREFORE, BE IT RESOLVED NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Section 1. The recommendation of the City Section 1. The recommendation of the City Engineer is approved and the Projed is hereby Engineer is approved and the Projed is hereby accepted. accepted. Sedion 2. The Finance Director is hereby Sedion 2. The Finance Diredor is hereby directed to pay to the Contractor from the Five directed to pay to the Contractor from the lowa Flags Theater Masonry Rehabilitation Capital 32 Hike/Bike Trail Phase 5 Project capital im- Improvement appropriation for the contract provement appropriation for the contract amount of $311,952.00 less any retained per- amount of $333,729.19 less any retained per- centage provided for therein as provided in centage provided for therein as provided in lowa Code chapter 573, and to pay such re- lowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions tainage only in accordance with the provisions of lowa Code chapter 573. of lowa Code chapter 573. Passed, approved and adopted this 6t° day Passed, approved and adopted this 6�° day of November, 2017. of November, 2017. Roy D. Buol, Mayor Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE FIVE FLAGS THEA- COMPLETION OF THE IOWA 32 HIKEIBIKE TER MASONRY REHABILITATION PRO- TRAIL PHASE 5 PROJECT JECT The undersigned City Engineer of the City The undersigned City Engineer of the City of Dubuque, lowa, hereby certifies that he has of Dubuque, lowa, hereby certifies that he has inspected the lowa 32 Hike/Bike Trail Phase 5 inspected the Five Flags Theater Masonry Projed, and that said Project has been per- Rehabilitation Project, that the Project has formed in compliance with the terms of the been performed in compliance with the terms Public Improvement Contract, and that the of the Public Improvement Contract, and that total cost of the completed work is the total cost of the completed wnrk is $367,102.11. $311,952. Dated this 3rd day of November, 2017. Dated this 20t°day of Odober, 2017. /s/Gus Psihoyos, City Engineer /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 3rd Filed in the office of the City Clerk on the 20t° day of November, 2017. day of Odober, 2017. /s/Kevin S. Firnstahl, City Clerk /s/Kevin S. Firnstahl, City Clerk 13. Appeal of Claim by Jessica West: Cor- 12. NW Arterial Hike/Bike Trail Phase 5 respondence from Jessica West appealing Book 147 Regular Session, November 6, 2017 429 denial of her claim for tree damage to her ve- Transportation Study (DMATS) to assist with hicle on July 29, 2017 in Eagle Point Park. the funding of smart traffic routing with efficient Upon motion the documents were received, and effective traffic signals (STREETS) im- filed, and referred to the City Attorney. provements; and Whereas, the STREETS project is de- 14. Avoca Street Storm Sewer Improve- signed to improve traffic conditions throughout ments Project Award: City Manager recom- the Dubuque metro area by distributing traffic mending that the award for the Avoca Street more evenly on the region's major corridors. Storm Sewer Improvements Project to Dave The STREETS project will modify the signal Schmitt Construction Co., Inc. be officially rec- timings through a seamless interface between orded in the minutes of the City Council. Upon a signal timing model and signals used in the motion the documents were received, filed and field; and made a Matter of Record. Whereas, the City has determined that STREETS project will reduce congestion, 15. John F. Kennedy Road Ditch Improve- shorten travel times, improve air quality, and ments Project Acceptance: City Manager rec- improve safety in the metro area. By rerouting ommending that the award for the John F. traffic on the roads with extra capacities dy- Kennedy Road Ditch Improvement Project to namically, it is expected that the proposed Temperley Excavating, Inc. be officially rec- system will reduce traffic bottlenecks as rec- orded in the minutes of the City Council. Upon ommended by the adopted East-West Corridor motion the documents were received, filed and Study; and made a Matter of Record. Whereas, the City in partnership with DMATS is requesting ICAAP funding in the 16. 2019 lowa DOT ICAAP Application for amount of $1,181,600 in Federal Fiscal Year STREETS Improvements- Rescinding Resolu- (FFI� 2019 to assist with project implementa- tion and Resubmittal: City Manager recom- tion; and mending adoption of a resolution rescinding Whereas, the City needs to clarify in the resolution 327-17, which authorized filing the grant application that it will commit any neces- application for lowa Department of Transporta- sary local matching funding for project imple- tion lowa Clean Air Attainment Program mentation, and upon completion will be re- (ICAAP), and resubmit to clarify in the grant sponsible for adequate maintaining and oper- application the City's commitment to match ating the project for public use during the pro- local funding and the City's responsibility for jed's useful life. maintaining and operating the project for public NOW THEREFORE, BE IT RESOLVED use during the projecYs useful life. Upon mo- BY THE CITY COUNCIL OF THE CITY OF tion the documents were received and filed DUBUQUE, IOWA, THAT: and Resolution No. 352-17 Rescinding the Sedion 1. The approval by the City Council approval of the authorizing of filing an lowa on the authorizing of filing and lowa Clean Air Clean Air Attainment Program application with Attainment Program Application by Resolution the lowa Department of Transportation No. 327-17 on October 2, 2017 is hereby re- (IADOT) in partnership with Dubuque Metro- scinded. politan Area Transportation Study (DMATS) to Section 2. The lowa Clean Air Attainment assist with the funding of Smart Traffic Routing Program Application, as clarified, is hereby with Efficient and Effective Traffic Signals approved. (STREETS) Improvements was adopted. Passed, approved and adopted this 6t° day of November, 2017. RESOLUTION NO. 352-17 Roy D. Buol, Mayor RESCINDING THE APPROVAL OF THE AU- Attest: Kevin S. Firnstahl, City Clerk THORIZING OF FILING AN IOWA CLEAN AIR ATTAINMENT PROGRAM APPLICA- 17. Bloomberg Mayors Challenge Applica- TION WITH THE IOWA DEPARTMENT OF tion: City Manager recommending approval of TRANSPORTATION (IADOT) IN PARTNER- a Phase I Application to the Bloomberg SHIP WITH DUBUQUE METROPOLITAN Mayors Challenge. Motion by Connors to re- AREA TRANSPORTATION STUDY (DMATS) ceive and file the document and approve the TO ASSIST WITH THE FUNDING OF SMART recommendation. Seconded by Resnick. As- TRAFFIC ROUTING WITH EFFICIENT AND sistant City Manager Cori Burbach responded EFFECTIVE TRAFFIC SIGNALS (STREETS) to questions from the City Council about how IMPROVEMENTS the child care eledronic app noted in the grant Whereas, the City Council at its October 2, application could work, responsibility for on- 2017 approved the filing of an lowa Clean Air going maintenance of the app, the amounts of Attainment Program Application with the lowa the grant dollars for required design and pilot Department of Transportation (IADOT) in part- phases, stakeholder outreach, and external nership with Dubuque Metropolitan Area database control. Ms. Burbach added that the Book 147 Regular Session November 6, 2017 430 City will continue to pursue the project even if together with such other documents as may be it isn't selected for the grant. Motion carried 7- required. 0. Passed, approved, and adopted this 6�n day of November, 2017. 18. Cottingham & Butler Application to IE- Roy D. Buol, Mayor DA for Business Assistance: City Manager Attest: Kevin S. Firnstahl, City Clerk recommending approval of a resolution author- izing the submission of an lowa Economic 19. Civil Service Commission - Certified Development Assistance Application by Cot- Lists: Civil Service Commission submitting the tingham & Butler, Inc. to the lowa Economic certified lists for the positions of Firefighter, Development Authority. Upon motion the doc- Sanitation Driver, Equipment Operator I and uments were received and filed and Resolution Equipment Operator II. Upon motion the doc- No. 353-17 Authorizing the filing of an applica- uments were received, filed and made a Mat- tion for State Business Financial Assistance on ter of Record. behalf of Cottingham & Butler, Inc. was adopt- ed. October 10, 2017 Honorable Mayor and RESOLUTION NO. 353-17 Members of the City Council AUTHORIZING THE FILING OF AN APPLI- In accordance with Chapter 400 of the CATION FOR STATE BUSINESS FINAN- Code of lowa, an examination for the position CIAL ASSISTANCE ON BEHALF OF COT- of Firefighter was administered on September TINGHAM &BUTLER, INC. 30, 2017.We hereby certify that the individuals Whereas, Cottingham & Butler, Inc. has listed below have passed this written examina- proposed making a Twn Million Three Hundred tion and the vacancy for this position should be Thousand Dollar ($2,300,000.00) investment made from this list and that this list is good for for tenant improvements of an office facility in twelve (12) months from the above date. the City of Dubuque, lowa; and Firefighter Whereas, the City Council of the City of 1. Aaron Butikofer, 2. Joseph Schmitt, 3. Dubuque, lowa has considered the proposal Benjamin Lowe, 4. Jacob Fiedler, 5. Jack and has determined that the proposed project Ludescher, 6. Jeffrey Schmitt, 7. William will contribute to the local economy through Broessel, 8 Adam Stephens, 9. Mitchell Ber- the creation of twenty (20) full-time jobs in the endes, 10. Eric Latter, 11. Kory Foht, 12. Jay- City which qualify for the lowa Economic De- son Wagner, 13. Zachary Kersten, 14. Taylor velopment Authority Business Financial Assis- Guthrie, 15. Christopher Kluesner, 16. Kyle tance Program; and Knutson, 17. Elliott Moeller, 18. Michael Ne- Whereas, financial assistance from the lo- vers, 19. Daniel White wa Economic Development Authority is de- Respectfully submitted, signed to assist in the economic development /s/Dan White, Chairperson efforts of local jurisdictions; and Civil Service Commission Whereas, the lowa Economic Development Authority has requested execution of an Eco- October 10, 2017 nomic Development Assistance Contract in Honorable Mayor and order to finalize incentives and document as- Members of the City Council sociated terms for Cottingham & Butler, Inc.'s In accordance with Chapter 400 of the proposed improvements at 800 Main Street in Code of lowa, an examination for the position the City. of Sanitation Driver was administered on Au- NOW, THEREFORE, BE IT RESOLVED gust 15, 2017. We hereby certify that the indi- BY THE CITY COUNCIL OF THE CITY OF viduals listed below have passed this written DUBUQUE, IOWA: examination and the vacancy for this position Section 1. That the filing of an Application should be made from this list and that this list for participation in the lowa Economic Devel- is good for two (2) years from above date. opment Authority's Financial Assistance Pro- Sanitation Driver gram on behalf of Cottingham & Butler, Inc., a 1. Richard Bogosian, 2. Frank Vlach III, 3. copy of which is attached hereto, is hereby Justin Licht, 4. Nicholas McLaughlin, 5. Scott approved. Nauman, 6. Dave Weis II, 7. Jeffery Davis, Jr., Section 2. That the Mayor is hereby au- 8. Jerome Hubanks, 9. Justin Pergande, 10. thorized to execute and the City Manager is Dale Richardson, 11. Troy Rose, 12. Brian hereby directed to submit the Application to Cue, 13. Richard Kemp, 14. Wayne Gurda, 15. the lowa Economic Development Authority Chad Ehlinger, 16. Garrett Houghton, 17. Na- than Mohr, 18. Paul Otruba, 19. Steven Pfeiffer, 20. Robert Valentine, 21. Loren Landsman, 22. Nick Connolly, 23. James Hea- ley, 24. Brian Kelly, 25. D. Scott Morris, 26. Book 147 Regular Session, November 6, 2017 431 Drew Noel, 27. Bruce Nowak, 28. Patrick ABSTRACT OF VOTES Schmidt, 29. Tyler Bly, 30. Timothy Lawier, 31. Dubuque County, lowa Christopher Leppert, 32. Kyle Packard, 33. We, the undersigned Members of the Christopher Tigges, 34. AndrewTrenkamp, 35. Board of Supervisors, and ex-officio Board of Derrick Dean, 36. Eric Heber, 37. William County Canvassers, for Dubuque County, Mauer, 38. Joseph McMahon, 39. Austin Mo- hereby certify the following to be a true and yer, 40. Alan Mueller, 41. Daniel Petersen correct abstract of the votes cast in this County Respectfully submitted, at the 2017 Dubuque City Primary Election /s/Dan White, Chairman held on the 10t° day of October, 2017, as Civil Service Commission shown by the tally lists returned from the sev- eral election precincts. October 10, 2017 For the office of DUBUQUE CITY COUN- Honorable Mayor and CIL WARD ONE there were Six hundred Members of the City Council eighty-five(685) votes cast as follows: In accordance with Chapter 400 of the . Lou Oswald - Received eighty-six (86) Code of lowa, a promotional examination for votes the position of Equipment Operator I was ad- . John T. Pregler - Received hnro hun- ministered on September 6, 2017. We hereby dred thirty-eight(238)votes certify that the individuals listed below have . Brett Shaw - Received three hundred passed this written examination and the va- sixty-one (361) votes cancy for this position should be made from In testimony whereof, we have set our this list and that this list is good for two (2) hands and caused this to be attested by the years from above date. clerk of the board of supervisors, with the seal Equipment Operator I of this county. 1. Zachary Thill, 2. Perry Martin, 3. Chris Done at Dubuque City, the county seat of Lahey, 4. Aaron Lincoln, 5. Tim Neuhaus, 6. this County, this 12t°day of October, 2017. Brian Wulfekuhle, 7. Jamie Hutchins /s/J.Wickham Eligible Employee: Chris Kennedy /s/David J. Baker Respectfully submitted, /s/Daryl Klein /s/Dan White, Chairman Members of the Board of Supervisors and ex- Civil Service Commission officio County Board of Canvassers Attested: /s/Denise M. Dolan, County Auditor October 10, 2017 and Clerk of the Board of Elections Honorable Mayor and Members of the City Council 21. Wellmark Blue Cross and Blue Shield In accordance with Chapter 400 of the of lowa - Revised Administrative Services Code of lowa, a promotional examination for Agreement: City Manager recommending ap- the position of Equipment Operator II was ad- proval of a revised Administrative Services ministered on August 29, 2017. We hereby Agreement with Wellmark Blue Cross and Blue certify that the individuals listed below have Shield of lowa to include a reference to Insur- passed this written examination and the va- ance Schedule J, which specifies the City's cancy for this position should be made from insurance requirements for professional ser- this list and that this list is good for two (2) vices. Upon motion the documents were re- years from above date. ceived,filed and approved. Equipment Operator II 1. Gary Valentine, 2. Adam Leeser, 3. 22.Winger Release of Claim in Estate: City Nicholas Wilson, 4. Matt Herman, 5. Barbara Manager recommending approval of a release Liska, 6. Zachary Thill, 7. Bruce Nowak, 8. of claim in the Estate/Conservatorship of Ger- Perry Mason, 9. Brian Wulfekuhle, 10. Chris ald J. Winger, Sr. Upon motion the documents Lahey were received, filed and approved. Respectfully submitted, /s/Dan White, Chairman 23. Mediacom Communications Company: Civil Service Commission Correspondence from Lee Grassley, Senior Manager of Government Relations for Media- 20. Abstract of Votes: City Clerk transmit- com Communications Company, informing the ting the Abstract of Votes for the October 10, City of its filing of a Notice of Renewal with the 2017 Primary Election as certified by the lowa Utilities Board for continuing service in County Auditor. Upon motion the documents Dubuque. Upon motion the document was were received and filed. received and filed. Book 147 Regular Session November 6, 2017 432 24. Tiger IX Grant Application: City Man- Passed, approved and adopted this 6t° day ager recommending approval of the City of of November, 2017. Dubuque's Tiger IX Application submitted to Roy D. Buol, Mayor the U.S. Department of Transportation. Motion Attest: Kevin S. Firnstahl, City Clerk by Lynch to receive and file the documents and approve the recommendation. Seconded 26. SW Arterial East Grading Phase 2 lowa by Jones. Responding to questions from the Department of Transportation (IDOT) Coop- City Council, City Manager Van Milligen, As- erative Agreement: City Manager recommend- sistant City Manager Teri Goodmann, and ing Council authorization for the Mayor to exe- Assistant City Engineer Bob Schiesl explained cute the lowa Department of Transportation how the grant requirements for a project being Cooperative Agreement for the Southwest "shovel ready" along with City Council goals Arterial-East Grading Project from Catfish made the 16t° StJKerper Blvd./Schmitt Island Creek to Military Road. Upon motion the doc- traffic area a priority opportunity for the grant uments were received and filed and Resolution adding that the annual recurrence of the grant No. 355-17 Approving the Cooperative is uncertain. Motion carried 7-0. Agreement (Agreement No. 2018-16-068) be- tween the City of Dubuque and lowa Depart- 25. Funding Agreement with the City of inent of Transportation for the Southwest Arte- Asbury for the Pennsylvania Avenue / Middle rial - East Grading Project from Catfish Creek Road Culvert Replacement: City Manager rec- to Military Road was adopted. ommending authorization for the Mayor to ex- ecute a Funding Agreement with the City of RESOLUTION NO. 355-17 Asbury for the Pennsylvania Avenue /Middle APPROVING THE COOPERATIVE AGREE- Road Culvert Replacement Project. Upon mo- MENT (AGREEMENT NO. 2018-16-068) BE- tion the documents were received and filed TWEEN THE CITY OF DUBUQUE AND 10- and Resolution No. 354-17 Approving a Fund- WA DEPARTMENT OF TRANSPORTATION ing Agreement with the City of Asbury for the FOR THE SOUTHWEST ARTERIAL - EAST Pennsylvania Avenue / Middle Road Culvert GRADING PROJECT FROM CATFISH Replacement Project was adopted. CREEK TO MILITARY ROAD Whereas, the Dubuque City Council, the RESOLUTION NO. 354-17 Dubuque County Board of Supervisors, the APPROVING A FUNDING AGREEMENT Dubuque Metropolitan Area Transportation WITH THE CITY OF ASBURY FOR THE Study (DMATS), the Dubuque Area Chamber PENNSYLVANIA AVE. - MIDDLE ROAD of Commerce and the Greater Dubuque De- CULVERT REPLACEMENT PROJECT velopment Corporation have all identified the Whereas, there is an existing large diame- completion of the Southwest Arterial Project as ter corrugated metal pipe (CMP) culvert that the No. 1 surface transportation priority in the passes stormwater under Pennsylvania Ave. / Dubuque area; and Middle Roadjustwestof Radford Road; and Whereas, the City of Dubuque (City) and Whereas, the corporate City limits for both lowa Department of Transportation (lowa Dubuque and Asbury is located along the ap- DOT) desire to maintain and increase trans- proximate centerline of the road, the existing portation infrastructure while improving safety CMP culvert is located within each municipal for the motorist within the City of Dubuque and jurisdiction; and Dubuque County and acknowledge the mutual Whereas, both City and Asbury staff have benefit to partner on the Southwest Arterial reviewed the deteriorated condition of the Project; and CMP culvert and have agreed that it would be Whereas, the City and the lowa DOT exe- mutually beneficial to replace the deteriorated cuted a Memorandum of Understanding culvert. (MOU) and a Transfer of Roadway Jurisdiction NOW THEREFORE, BE IT RESOLVED (TOJ) for the completion of the Southwest Ar- BY THE CITY COUNCIL OF THE CITY OF terial project; and DUBUQUE, IOWA, THAT: Whereas, the lowa DOT and City, in joint Sedion 1. The City of Dubuque and the cooperation propose to Transfer the Jurisdic- City of Asbury will mutually share (50% /50%) tion of the Southwest Arterial from the City to the associated costs for the culvert replace- the lowa DOT in exchange for the Transfer of ment project. Jurisdiction of the Northwest Arterial (lowa 32), Section 2. That the Mayor be authorized and portions of existing U.S. 52/lowa 3 from and directed to execute two copies of said the lowa 32/John Deere Road intersedion to Funding Agreement with the City of Asbury for the intersection of U.S. 61 in downtown Dubu- the Pennsylvania Ave. - Middle Road Culvert que, from the State to the City, after the Replacement Project. Southwest Arterial is completed and open to traffic; and Whereas, the City shall be responsible for Book 147 Regular Session, November 6, 2017 433 final design, preparing construction documents and lowa Department of Transportation for the and letting bids for the East Grading project Southwest Arterial Interchange - US20 Main- through the lowa DOT in January 2018; and line Dual Bridges Project was adopted. Whereas, the lowa DOT will be the con- tracting authority and will be responsible for RESOLUTION NO. 356-17 the costs associated with the construction, APPROVING THE PRECONSTRUCTION inspection; and FUNDING AGREEMENT (AGREEMENT NO. Whereas, the East Grading projed provide 2018-12-066) BETWEEN THE CITY OF for the grading of a portion of the 4-lane DUBUQUE AND IOWA DEPARTMENT OF Southwest Arterial from Military Road to Cat- TRANSPORTATION FOR THE SOUTHWEST fish Creek; and ARTERIAL INTERCHANGE - US20 MAIN- Whereas, the lowa DOT will be responsible LINE DUAL BRIDGES PROJECT for grading the multi-use trail as part of the Whereas, the Dubuque City Council, the projed; and Dubuque County Board of Supervisors, the Whereas, upon completion of construction, Dubuque Metropolitan Area Transportation the City shall accept responsibility for the mul- Study (DMATS), the Dubuque Area Chamber ti-use trail including future paving, associated of Commerce and the Greater Dubuque De- fencing and future maintenance of the multi- velopment Corporation have all identified the use trail. completion of the Southwest Arterial Project as NOW, THEREFORE, IT IS AGREED BY the No. 1 surface transportation priority in the AND BETWEEN THE PARTIES AS FOL- Dubuque area; and LOWS: Whereas, the City of Dubuque (City) and Section 1. City of Dubuque and the lowa lowa Department of Transportation (lowa Department of Transportation hereby agree to DOT) desire to maintain and increase trans- partner on the Southwest Arterial Project. portation infrastructure while improving safety Section 2. Whereas, the lowa DOT and for the motorist within the City of Dubuque and City, in joint cooperation propose to construct Dubuque County and acknowledge the mutual the Southwest Arterial - East Grading project, benefit to partner on the Southwest Arterial lowa DOT Project No. NHSX-032-1 (50)-3H- Projed; and 31. Whereas, the City and the lowa DOT exe- Section 3. Whereas, in accordance with cuted a Memorandum of Understanding the provisions of lowa Administrative Code, (MOU) and a Transfer of Roadway Jurisdiction the City is responsible for all costs associated (TOJ) for the completion of the Southwest Ar- with future paving, associated fencing and terial project; and future maintenance of the multi-use trail. Whereas, the lowa DOT and City, in joint Sedion 4. The Mayor is hereby authorized cooperation propose to Transfer the Jurisdic- to execute the Cooperative Agreement tion of the Southwest Arterial from the City to (Agreement No. 2018-16-068), between the the lowa DOT in exchange for the Transfer of City of Dubuque and the lowa Department of Jurisdiction of the Northwest Arterial (lowa 32), Transportation for the Southwest Arterial - and portions of existing U.S. 52/lowa 3 from East Grading Project from Catfish Creek to the lowa 32/John Deere Road intersection to Military Road. the intersection of U.S. 61 in downtown Dubu- Passed, approved and adopted this 6t° day que, from the State to the City, after the of November 2017. Southw�st Arterial is completed and open to Roy D. Buol, Mayor traffic; and Attest: Kevin S. Firnstahl, City Clerk Whereas, as part of the Southwest Arterial project, there will be a new interchange con- 27. SW Arterial / US 20 Interchange Over- struded near the existing US20 - Seippel pass Bridge lowa Department of Transporta- Road intersection. The future interchange will tion (IDOT) Funding Agreement: City Manager connect directly to Seippel Road and provide recommending authorization for the Mayor to an overpass bridge over the top of US High- execute the lowa Department of Transporta- way 20; and tion Preconstruction Funding Agreement for Whereas, the City was responsible for the the relocation of utilities associated with the property acquisition, final design and prepara- Southwest Arterial Interchange — US 20 Main- tion of construction documents for the re- line Dual Bridges Project. Upon motion the placement of the US20 mainline dual bridges documents were received and filed and Reso- which is scheduled for bid letting in December lution No. 356-17 Approving the preconstruc- 2017. The lowa DOT will be responsible for tion Funding Agreement (Agreement No. the costs associated with the construction and 2018-12-066) between the City of Dubuque completion of the replacement of the US20 mainline dual bridges; and Book 147 Regular Session November 6, 2017 434 Whereas, prior to constructing the over- Section 4. The City hereby agrees to reim- pass interchange, the existing eastbound and burse the lowa DOT for all costs associated westbound dual bridges on mainline US20 will with the relocation, modification or adjustment need to be replaced; and of the City's public utilities that are impacted by Whereas, the City has an existing 18-inch the project. gravity interceptor sanitary sewer that is locat- Section 5. The Mayor is hereby authorized ed along catfish creek that will be impacted by to execute the Preconstruction Funding the Southwest Arterial overpass bridge and the Agreement (Agreement No. 2018-12-066), new replacement US20 mainline dual bridges. between the City of Dubuque and the lowa The gravity interceptor sanitary sewer will Department of Transportation for the South- need to be relocated as part of the project; and west Arterial Interchange- US20 Mainline Dual Whereas, in accordance with the provi- Bridges project. sions of lowa Administrative Code, the City is Passed, approved and adopted this 6t° day responsible for all costs associated with the of November, 2017. relocation, modification or adjustment of the Roy D. Buol, Mayor City's public utilities that are impacted by the Attest: Kevin S. Firnstahl, City Clerk projed; and Whereas, per the terms and conditions of 28. Master Co-Location and Shared Ser- the Cooperative Preconstruction Agreement, vices Agreement Between the City of Dubu- the City will be responsible for the following que, lowa and Unite Private Networks, LLC: utility related costs: City Manager recommending approval of a 100% of the cost for sanitary sewer re- Master Co-Location and Shared Services location, modification, or adjustments. Agreement between the City of Dubuque, lowa 5% of the cost for mobilization. and Unite Private Networks, LLC for improving 5% of the cost for traffic control. fiber capacity in the Kerper Blvd., Rhomberg 5% of the cost for construction survey; Ave. and Hawthorne Ave. areas. Upon motion Whereas, the estimated cost for the City's the documents were received, filed and ap- share associated with the relocation, modifica- proved. tion or adjustment of public utilities that are impacted by the project is summarized as fol- 29. Community Housing Initiatives (CHI) - lows: Agreement Amendment: City Manager rec- _________________________ Estimate_ ommending approval of an Amended Agree- I� Sanitary Sewer Relocation, Modifica-I, $p03,930 �'� ment behrt2en Community Housing Initiatives '�F_tion,Adjustment_____________;________j and the City of Dubuque's Housing and Com- '�, '�, Total Project Cost-City '�,� '�, munity Development Department to move up '�,______'�,_Share_____________ ,________, the funding schedule to the Community Hous- and ing Initiatives. Upon motion the documents Whereas, the anticipated funding for the were received and filed and Resolution No. pro�ect summary is as follows,_ _ 357-17 Approving the First Amendment to the —1---- --- ��, CIP No._��,_Fund Description __ ��, Estimate ��, Agreement between the City of Dubuque, lowa r �710 2670 '_DMATS STBG Funds___�_ $163,144 j and the Community Housing Initiatives was 710 2670 SW Arterial- US20 Inter- p change Utility Relocation I 4Q786 I ado ted. � � Total Project Funding- � RESOLUTION NO. 357-17 Y APPROVING THE FIRST AMENDMENT TO � NOW,�THEREFORE, IT IS AGREE-D�BY���� __ __ ania ons . un_ _______ --------------- -- THEAGREEMENTBETWEENTHECITYOF AND BEfWEEN THE PARTIES AS FOL- DUBUQUE, IOWA AND COMMUNITY HOUS- LOWS: ING INITIATIVES Sedion 1. City of Dubuque and the lowa Whereas, the City of Dubuque, lowa Department of Transportation hereby agree to (City)and Community Housing Initiatives (CHI) partner on the Southwest Arterial Project. entered into an Agreement dated for reference Sedion 2. The lowa DOT and City, in joint purposes the 1��day of July, 2016; and cooperation propose to construct the South- Whereas, City and CHI desire to amend west Arterial Interchange- US20 Mainline Dual the Agreement as set forth in the attached Bridges project, lowa DOT Project No. NHSX- First Amendment to the Agreement; and 020-9 (211)-3H31. Whereas, the City Council believes it is in Section 3. In accordance with the provi- the best interests of the City of Dubuque to sions of lowa Administrative Code, the City is approve the First Amendment to the Agree- responsible for all costs associated with the ment. relocation, modification or adjustment of the NOW, THEREFORE, BE IT RESOLVED City's public utilities that are impacted by the BY THE CITY COUNCIL OF DUBUQUE, 10- projed. WA AS FOLLOWS: Sedion 1. The City of Dubuque hereby ap- Book 147 Regular Session, November 6, 2017 435 proves the First Amendment to the Agreement Passed, approved and adopted this 6t° day between the City of Dubuque and Community of November, 2017. Housing Initiatives, a copy of which is attached Roy D. Buol, Mayor hereto. Attest: Kevin S. Firnstahl, City Clerk Sedion 2 The Mayor is authorized and di- rected to sign the First Amendment to the 31. Cohen-Esrey Request for Urban Revi- Agreement on behalf of the City of Dubuque. talization Designation for former Holy Ghost Passed, approved and adopted this 6t° day SchooC City Manager recommending approval of November, 2017. of a Resolution supporting the Low-Income Roy D. Buol, Mayor Housing Tax Credit program application to be Attest: Kevin S. Firnstahl, City Clerk submitted to the lowa Economic Development Authority by Cohen-Esrey for the redevelop- 30. Grant of Easement for Water Main Utili- ment of the former Holy Ghost School and ty- 13715 Barrington Lakes Drive: City Manag- Convent into affordable housing. Upon motion er recommending acceptance of the Grant of the documents were received and filed and Easement for Water Main Utility from Kristine Resolution No. 359-17 Supporting Cohen- and Randy Nauman across part of Lot 9 of Esrey application for low-income housing tax Barrington Lakes No. 3 in Dubuque County, as credit for Central Avenue historic residences part of the Westside Water System Improve- wasadopted. ments 2017: Contract C Hwy 20 Water Main Extension. Upon motion the documents were RESOLUTION NO. 359-17 received and filed and Resolution No. 358-17 SUPPORTING COHEN-ESREY APPLICA- Accepting a Grant of Easement for Water Main TION FOR LOW-INCOME HOUSING TAX Utility through, over and across Part of Lot 9 of CREDIT FOR CENTRAL AVENUE HISTORIC Barrington Lakes No. 3, Dubuque County, RESIDENCES lowa was adopted. Whereas Ordinance 11-16 of April 18, 2016, designated the Paragon Square Urban RESOLUTION NO. 358-17 Revitalization as defined in Sedion 404 of the ACCEPTING A GRANT OF EASEMENT FOR lowa Code; and WATER MAIN UTILITY THROUGH, OVER Whereas, the Developer Cohen-Esrey re- AND ACROSS PART OF LOT 9 OF BAR- quested City support for the Tax Credit appli- RINGTON LAKES NO. 3, DUBUQUE COUN- cation to the State of lowa to redevelop 2887 TY, IOWA and 2901 Central Avenue; and Whereas, Kristine M. Nauman and Randy Whereas, the Low-Income Tax Credit Ap- S. Nauman have executed a Grant of Ease- plication by Cohen-Esrey to the State of lowa ment for Water Main Utility through, over and is consistent with the development of afforda- across part of Lot 9 of Barrington Lakes No. 3, ble, housing described in the Paragon Square Dubuque County, lowa. Urban Revitalization Plan. NOW THEREFORE, BE IT RESOLVED NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: DUBUQUE, IOWA: Sedion 1. The City Council of the City of Sedion 1. The City Council supports the Dubuque, lowa, hereby approves of, accepts development of affordable housing located at and consents to the Grant of Easement for 2887 and 2901 Central Avenue. Water Main Utility through, over and across Section 2. The proposed development for Part of Lot 9 of Barrington Lakes No. 3, Dubu- Central Avenue Historic Residences is located que County, lowa as shown on the attached within the Paragon Square Urban Revitaliza- Grant of Easement for Water Main Utility and tion Area and eligible for a 10-year 100% tax Exhibit A, from Kristine M. Nauman and Randy abatement from the value added by the im- S. Nauman, a copy of which is attached here- provements, estimated at$14,288 per year. to. Passed, approved and adopted this 6t° day Section 2. The Mayor is hereby authorized of November, 2017. and directed to execute and acknowledge on Roy D. Buol, Mayor behalf of the City of Dubuque any instruments Attest: Kevin S. Firnstahl, City Clerk in connection herewith. Sedion 3. The City Clerk is hereby author- 32. Request for Proposals - Roosevelt ized to and directed to record this resolution Street Water Tower Project: City Manager and Grant of Easement for Water Main Utility recommending authorization for staff to solicit with the Dubuque County Recorder. proposals from professional engineering firms to assist the City in development of the prelim- inary engineering report, intended use plan application, archeological and environmental assessments, and the self-assessment lowa Book 147 Regular Session November 6, 2017 436 Water System Viability documents, in support of November, 2017. of obtaining the necessary funding for the Roy D. Buol, Mayor Roosevelt Street Water Tower Project. Upon Attest: Kevin S. Firnstahl, City Clerk motion the documents were received, filed and approved. ITEMS SET FOR PUBLIC HEARING 33. Improvement Contracts/ Performance, Motion by Lynch to receive and file the Payment and Maintenance Bonds: Dave documents, adopt the resolutions, set the pub- Schmitt Construction, Inc. for the Avoca Street lic hearings as indicated, and direct the City Storm Sewer Extension Project. Upon motion Clerk to publish notice as prescribed by law. the documents were received, filed and ap- Seconded by Connors. Motion carried 7-0. proved. 1. Derby Grange Road Sanitary Sewer Ex- 34. Signed Contracts: Dubuque Initiatives tension Projed Initiation: City Manager rec- Agreement for 2017-2018. Upon motion the ommending initiation of the public bidding pro- documents were received and filed. cedure for the Derby Grange Sanitary Sewer Extension Project, and further recommends 35. Alcohol License Applications: City that a public hearing be set for November 20, Manager recommending approval of annual 2017. Upon motion the documents were re- beer, liquor and wine licenses as submitted. ceived and filed and Resolution No. 361-17 Upon motion the documents were received Preliminary approval of plans, specifications, and filed and Resolution No. 360-17 Approving form of contract and estimated cost; setting applications for beer, liquor, and/or wine per- date of public hearing on plans, specifications, mits, as required by City of Dubuque Code of form of contract, and estimated cost; and or- Ordinances Title 4 Business and License Reg- dering the advertisement for bids was adopted ulations, Chapter 2 Liquor Control, Article B setting a public hearing for a meeting to com- Liquor, Beer and Wine Licenses and Permits mence at 6:00 p.m. on November 20, 2017 in was adopted. the Historic Federal Building. RESOLUTION NO. 360-17 RESOLUTION NO. 361-17 APPROVING APPLICATIONS FOR BEER, DERBY GRANGE SANITARY SEWER EX- LIQUOR, AND/OR WINE PERMITS, AS RE- TENSION PROJECT QUIRED BY CITY OF DUBUQUE CODE OF PRELIMINARY APPROVAL OF PLANS, ORDINANCES TITLE 4 BUSINESS AND LI- SPECIFICATIONS, FORM OF CONTRACT, CENSE REGULATIONS, CHAPTER 2 LIQ- AND ESTIMATED COST; SETTING DATE UOR CONTROL, ARTICLE B LIQUOR, OF PUBLIC HEARING ON PLANS, SPECI- BEER AND WINE LICENSES AND PERMITS FICATIONS, FORM OF CONTRACT, AND Whereas, applications for Beer, Liquor, ESTIMATED COST; AND ORDERING THE and or Wine Permits have been submitted and ADVERTISEMENT FOR BIDS filed with the City Council for approval and the NOW THEREFORE, BE IT RESOLVED same have been examined and approved; and BY THE CITY COUNCIL OF THE CITY OF Whereas, the premises to be occupied by DUBUQUE, IOWA: such applicants were inspected and found to The proposed plans, specifications, form of comply with the Ordinances of the City and the contract and estimated cost for the Derby applicants have filed the proper fees and Grange Sanitary Sewer Extension Project in bonds and otherwise complied with the re- the estimated amount$605,656.93, are hereby quirements of the Code of Ordinances. preliminarily approved and ordered filed in the NOW, THEREFORE, BE IT RESOLVED office of the City Clerk for public inspection. BY THE CITY COUNCIL OF THE CITY OF A public hearing will be held on the 20�n DUBUQUE, IOWA: day of November, 2017, at 6:00 p.m. in the Section 1. The City Clerk is hereby author- Historic Federal Building Council Chambers ized and direded to cause to be issued the (second floor) 350 W. 6t° Street, Dubuque, noted permit types to the following applicants lowa, at which time interested persons may pending submission of the locally required appear and be heard for or against the pro- documentation: posed plans and specifications, form of con- Renewals tract and estimated cost of said Project, and Barrel House Dubuque, 299 Main St., Class C the City Clerk be and is hereby directed to Liquor(Sunday) cause the attached notice of the time and HuHot Mongolian Grill, 555 J. F. Kennedy Rd., place of such hearing to be published in a Special Class C Liquor(Sunday) newspaper having general circulation in the Yen Ching Restaurant, 926 Main St., Class C City of Dubuque, lowa, which notice shall be Liquor published not less than four days nor more Passed, approved and adopted this 6t° day than twenty days prior to the date of such Book 147 Regular Session, November 6, 2017 437 hearing. At the hearing, any interested person THAT CERTAIN PROPERTY NEAR 3'2ND may appear and file objections to the proposed AND JACKSON STREETS IS AN URBAN plans, specifications, form of contract, or esti- RENEWAL AREA, MEETS THE DEFINITION mated cost of the Project. OF A BLIGHTED AREA UNDER THE UR- Derby Grange Sanitary Sewer Extension BAN RENEWAL LAW, AND THAT DEVEL- Projed is hereby ordered to be advertised for OPMENT OF SAID AREA IS NECESSARY IN bidsforconstruction. THE INTEREST OF THE RESIDENTS OF The amount of the security to accompany THE CITY OF DUBUQUE, IOWA, AUTHOR- each bid shall be in an amount which shall IZING AND DIRECTING THE CITY MANAG- conform to the provisions of the Notice to Bid- ER TO PREPARE AN URBAN RENEWAL ders hereby approved. PLAN FOR THE PERU ROAD URBAN RE- The City Engineer is hereby directed to ad- NEWAL AREA, AND SETTING DATES OF vertise for bids for the construction of the im- HEARING AND CONSULTATION ON A provements herein provided, by posting the PROPOSED URBAN RENEWAL PLAN FOR attached Notice to Bidders to the Master SAID AREA Builders of lowa Plan Room, The Construction Whereas, the City Council of the City of Update Nehnrork and posted on the City of Dubuque has determined that the creation of Dubuque website at the Peru Road Urban Renewal Area (the "Ar- vww�.citvofdubuaue.ora/bids. Publication will ea") will stimulate, through public involvement occur not less than thirteen but not more than and commitment, blight mitigation and private forty-five days before the date for filing bids investment in redevelopment activity; and before 2:00 p.m. on the 22od day of November Whereas, the City Council has determined 2017. Bids shall be opened and read by the that the area described in Attachment A to this City Clerk at said time and will be submitted to Resolution meets the definition of a blighted the City Council for final action at 6:00 p.m. on area as defined in Chapter 403 "Urban Re- the 4t° day of December, 2017, in the Historic newal" of the lowa Code; and Federal Building Council Chambers (second Whereas, Chapter 403 of the lowa Code floor), 350 West 6t°Street, Dubuque, lowa. requires that before urban renewal authority Passed, adopted and approved this 6t° day may be exercised, a City Council must adopt a of November, 2017. resolution of necessity finding that the area in Roy D. Buol, Mayor question is a slum, blighted or economic de- Attest: Kevin S. Firnstahl, City Clerk velopment area, and that so designating such area is necessary in the interest of the public 2. Peru Road Urban Renewal District - health, safety or welfare of the residents of the Resolution of Necessity: City Manager rec- municipality. ommending approval of a Resolution of Ne- NOW, THEREFORE, BE IT RESOLVED cessitythatfindsthatthe proposed Peru Road BY THE CITY COUNCIL OF THE CITY OF Urban Renewal Area is a blighted area and DUBUQUE, IOWA: that the area is appropriate for an urban re- Sedion 1. That the proposed Peru Road newal project; directs the City Manager to pre- Urban Renewal Area, as generally described pare a proposed Urban Renewal Plan for the in Attachment A and Attachment B to this Peru Road Urban Renewal Area; and sets a Resolution, is a blighted area as defined by public hearing on the proposed plan for De- Chapter 403 of the lowa Code and is appropri- cember 4, 2017. Upon motion the documents ate for an urban renewal project. were received and filed and Resolution No. Section 2. That the development of the Pe- 362-17 Resolution of Necessity finding that ru Road Urban Renewal Area is necessary certain property near 32od and Jackson Streets and appropriate to facilitate the proper growth is an Urban Renewal Area, meets the defini- and development of the community in accord- tion of a Blighted Area under the Urban Re- ance with sound planning and local community newal Law, and that development of said area objectives. is necessary in the interest of the residents of Sedion 3. That the City Manager is author- the City of Dubuque, lowa, authorizing and ized and directed to prepare an Urban Renew- direding the City Manager to prepare an Ur- al Plan for the Peru Road Urban Renewal Ar- ban Renewal Plan for the Peru Road Urban ea, to forv�ard said Plan to the City's Long Renewal Area, and setting dates of hearing Range Planning Commission for review and and consultation on a proposed Urban Re- comment and to begin the consultation pro- newal Plan for said Area was adopted setting cess required by law with affected taxing enti- a public hearing for a meeting to commence at ties. 6:00 p.m. on December 4, 2017 in the Historic Section 4. That the City Council hold a Federal Building. public hearing on the adoption of the proposed Urban Renewal Plan for the Peru Road Urban RESOLUTION NO. 362-17 Renewal Area on December 4, 2017 at 6:00 RESOLUTION OF NECESSITY FINDING p.m. in the Historic Federal Building, 350 West Book 147 Regular Session November 6, 2017 438 6t°Street, Dubuque, lowa 52001. The notice of purposes and objectives of the foregoing Ur- said hearing shall generally identify the areas ban Renewal Plan; and covered by the Plan and the general scope of Whereas, City staff has recommended that the urban renewal activities planned for such the Plan be amended to add additional project areas, and said notice shall be published and details; and available to the public not less than four days Whereas, Chapter 403 of the lowa Code nor more than twenty days before the date of requires that before a Plan may be modified, said meeting. A copy of the notice of public the City Council must adopt a resolution direct- hearing shall be sent by ordinary mail to the ing that an amended Plan to prepared and set affeded taxing entities. for public hearing. Sedion 5. That the City Clerk is further di- NOW, THEREFORE, BE IT RESOLVED rected to send by ordinary mail a copy of said BY THE CITY COUNCIL OF THE CITY OF Plan, the notice of public hearing, a notice of DUBUQUE, IOWA: consultation, and, to the extent the Plan in- Sedion 1. That the City Manager is author- cludes the use of tax increment revenues for a ized and directed to prepare an Amended and public building, an analysis of alternative de- Restated Urban Renewal Plan for the Greater velopment and funding options for such public Downtown Urban Renewal District to include in buildings, to the Dubuque Community School such Plan any appropriate project activities District and the Dubuque County Board of Su- and details, and to determine an appropriate pervisors, as the affected taxing entities. date for and conduct the consultation process Passed, approved and adopted this 6t° day required by law with affected taxing entities of November, 2017. concerning the proposed amendment. Roy D. Buol, Mayor Sedion 2. That the City Council hold a Attest: Kevin S. Firnstahl, City Clerk public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan 3. Greater powntown Urban Renewal Dis- for the Greater powntown Urban Renewal trict - Resolution of Necessity: City Manager District on December 4, 2017 at 6:00 p.m. in recommending approval of a Resolution au- the Historic Federal Building, 350 West 6�n thorizing and directing the City Manager to Street, Dubuque, lowa 52001. The notice of prepare a proposed Amended and Restated said hearing shall generally identify the areas Urban Renewal Plan for the Greater pown- covered by the Plan and the general scope of town Urban Renewal District and sets a public the urban renewal activities planned for such hearing on the proposed Amended and Re- areas, and said notice shall be published and stated Urban Renewal Plan for December 4, available to the public not less than four days 2017. Upon motion the documents were re- nor more than twenty days before the date of ceived and filed and Resolution No. 363-17 said meeting. A copy of the notice of public Authorizing and directing the City Manager to hearing shall be sent by ordinary mail to the prepare an Amended and Restated Urban affected taxing entities. Renewal Plan for the Greater powntown Ur- Section 3. That the City Clerk is further di- ban Renewal District, And Setting dates of rected to send by ordinary mail a copy of said hearing and consultation on a proposed Plan, the notice of public hearing, a notice of Amended and Restated Urban Renewal Plan consultation, and, to the extent the Plan in- for said District was adopted setting a public cludes the use of tax increment revenues for a hearing for a meeting to commence at 6:00 public building, an analysis of alternative de- p.m. on December 4, 2017 in the Historic Fed- velopment and funding options for such public eral Building buildings, to the Dubuque Community School District and the Dubuque County Board of Su- RESOLUTION NO. 363-17 pervisors, as the affected taxing entities. AUTHORIZING AND DIRECTING THE CITY Passed, approved and adopted this 6t° day MANAGER TO PREPARE AN AMENDED of November, 2017. AND RESTATED URBAN RENEWAL PLAN Roy D. Buol, Mayor FOR THE GREATER DOWNTOWN URBAN Attest: Kevin S. Firnstahl, City Clerk RENEWAL DISTRICT, AND SETTING DATES OF HEARING AND CONSULTATION ACTION ITEMS ON A PROPOSED AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR 1. Request to Schedule Work Session on SAID DISTRICT Inclusive Dubuque: City Manager recommend- Whereas, the City Council of the City of ing that the City Council set the quarterly In- Dubuque has heretofore approved the clusive Dubuque Work Session for Amended and Restated Urban Renewal Plan for the Greater powntown Urban Renewal District (the "DistricY') in order to provide rede- velopment opportunities which will further the Book 147 Special Session, November 13, 2017 439 November 27, 2017 at 6:00 p.m. Motion by CITY OF DUBUQUE, IOWA Connors to receive and file the documents and CITY COUNCIL PROCEEDINGS set the wnrk session as recommended. Se- conded by Jones. Motion carried 7-0. SPECIAL SESSION OFFICIAL 2. Southwest Arterial Construction Update Video: Cable TV Division showed a video of The Dubuque City Council met in special the recent progress of the Southwest Arterial session at 6:00 p.m. on Monday, November Projed. Motion by Lynch to receive and file the 13, 2017 in the Historic Federal Building, 350 information. Seconded by Resnick. Respond- W g�n Street. ing to questions from the City Council following the video, Assistant City Engineer Bob Schiesl present: Mayor Buol; Council Members stated that while some construction will take Connors, Del Toro, Lynch, Resnick, Rios; City place through the winter months, most has Manager Van Milligen, City Attorney Brumwell been demobilized by the contractors. He add- ed that certain project bids will be let through Absent: Council Member Jones the winter in preparation of the spring con- strudion season. Motion carried 7-0. Mayor Buol read the call and stated this is a special session of the City Council called for COUNCIL MEMBER REPORTS the purpose of conduding the Sustainable Dubuque Quarterly Work Session. Mayor Buol welcomed several Boy Scouts of Troop#69. WORK SESSION Council Member Resnick reported on the Sustainable Dubuque Quarterly assistance Greater Dubuque Development WorkSession Corp./True North Program, the City of Dubu- que and citizens are providing the Corner Grill Assistant City Manager Cori Burbach, and as they wnrk through issues created by the Sustainable Dubuque partners Craig Clefisch Bee Branch Creek construdion in the area of Alliant Energy, David Lyons of Greater Elm and 16t° Streets. Mr. Resnick reminded Dubuque Development Corp., and Chandra everyone of Election Day, November 7, 2017. Ravada of East Central Intergovernmental Agency conduded a work session that fo- There being no further business, upon mo- cused a community-wide energy strategy, en- tion the City Council adjourned at 7:08 p.m. ergy efficiency, renewable energy (buildings) and transportation. Topics included: /s/Kevin S. Fimstahl, CMC, City Clerk • Alliant Energy Community assessment overview of partnership with Dubuque and agency programs, • Support from City Economic Develop- ment and the Chamber of Commerce. o Rebate programs o Infrastructure investment o Property taxes received from Alliant Energy o Employment statistics • Alignmentwith existing City plans o Sustainable Dubuque, Imagine Dubuque Comprehensive Plan, 50% by 2030 Greenhouse Gas Re- duction Plan, Star Community rat- ing related to climate and energy • Operation New View / Alliant Energy weatherization program o Smart energy use 0 50% by 2030 GHC Reduction plan o Imagine Dubuque 2037 a Call to Adion Chapters 4, 6&7 o Star Community Rating: Climate & Energy • Where we stand now in terms of GHG emissions for facilities and transportation Book 147 Special Session November 13, 2017 440 Transitioning energy resources Ms. Burbach and Mr. Lyons responded to o Review of Alliant energy statistics questions from the City Council about a possi- for 2007, 2016&2024 ble partnership with the Mississippi River Cit- - Coal, natural gas, nuclear, oil, ies and Towns Initiative and continued viability renewables of geothermal opportunities in Dubuque with o Solar installations statistics 2014 — proximity to the river. 2017 - More transparency about the PM (Particulate Matter) Advance Update City's installation process . Dubuque's Path Forward to improve air • What currently exists? quality 2017 o Partnerships with Black Hills, Alliant . Potosi Monitor Energy, IEDA o Emission baseline inventory and o Residential requirements & incen- contributors tives o Emission reduction programs and o Commercial, industrial & non-profit projects implemented organizations o Comparison of pollutants; emission o Municipal facilities contributors/sources/reduction for - Piloting CNG vehicles Dubuque&Scott Counties - Innovation: methane capture & . Potosi Monitor Raw Data from 2008- use 2016 • Opportunities to build on success o Analyzed by season o Economic: financial feasibility, op- o Future initiatives portunities for job creation o Long-term projects o Environmental: opportunities for CHG reduction Responding to questions from the City o Equity: benefits/burdens from rec- Council, Mr. Ravada stated that since Dubu- ommended action que is a "non-containmenY' area, monitoring o Increased access to infor- responsibilities fall to the DNR and/or EPA. mation/transparency Otherwise monitoring costs, annual mainte- o Residential opportunities nance responsibilities, strategic monitor loca- o Commercial incentives & require- tion and staff training wnuld become the City's ments responsibility. He added that the Dubuque o Solarize campaign metro area is not affecting the Potosi Monitor, o Dubuque County Energy District monitoring standards are reviewed about eve- - Invest in our own facilities and ry 10 years and that Dubuque air-quality is engage best pradices good. o Electronic vehicle charging infra- structure There being no further business, upon mo- o Municipal fleet improvements and tion the City Council adjourned at 7:23 p.m. recommendations • Innovation: Water & Resource Recovery /s/Kevin S. Firnstahl, City Clerk Center (WRRC) and Dubuque Metropoli- tan Area Solid Waste Agency (DMASWA) o Biogas conversion o Electric vehicles and charging sta- tions, IDOT connedion to inter- states o Hydropower: Dubuque opportunity, research, challenges, funding sources, collaboration with state/federal Corps of Engineers • Next Steps o Stakeholder engagement o Development of implementation timeline o FY 2019 budget requests o Opportunities for innovation o Evaluation Book 147 Regular Session, November 20, 2017 441 CITY OF DUBUQUE, IOWA 4. Quarterly Investment Report for Sep- CITY COUNCIL PROCEEDINGS tember 30, 2017: City Manager transmitting the September 30, 2017 Quarterly Investment REGULAR SESSION Report. Upon motion the documents were OFFICIAL received and filed. The Dubuque City Council met in regular 5. Fiscal Year 2017 State of lowa Annual session at 6:00 p.m. on November 20, 2017 in Financial Report: City Manager recommend- the Historic Federal Building, 350 W. 6�n ing approval of the official document for the Street. City of Dubuque's Fiscal Year 2017 Annual Financial Report. Upon motion the documents Present: Mayor Buol; Council Members Were received, filed and approved. Connors, Del Toro, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Brumwell 6. Fiscal Year 2017 lowa Urban Renewal Annual Report: City Manager recommending Absent: Council Member Jones adoption of a resolution approving the Fiscal Year 2017 lowa Urban Renewal Annual Re- Mayor Buol read the call and stated this is port for the City of Dubuque. Upon motion the a regular session of the City Council called for documents were received and filed and Reso- the purpose of conducting such business that lution No. 364-17 Approving the Fiscal Year may properly come before the City Council. 2017 Urban Renewal Report for the City of Dubuque was adopted. PROCLAMATION(S) RESOLUTION NO. 364-17 1. Small Business Saturday (November APPROVING THE FISCAL YEAR 2017 UR- 25, 201� was accepted by Paige Murphy, BAN RENEWAL REPORT FOR THE CITY Membership Concierge Manager for the OF DUBUQUE Dubuque Area Chamber of Commerce. Whereas, the lowa Legislature approved HF 2460 in the 2012 Legislative Session, CONSENT ITEMS amending the current law pertaining to urban renewal districts; and Motion by Lynch to receive and file the Whereas, HF 2460, otherwise known as documents, adopt the resolutions, and dis- the Urban Renewal Reporting Act of 2012, pose of as indicated. Seconded by Connors. aims to increase transparency in the utilization Kate West requested#21 be held for separate of tax increment financing; and discussion. Motion carried 6-0. Whereas, HF 2460 requires an annual ur- ban renewal report be approved by the majori- 1. Minutes and Reports Submitted: Cable ty of a local governing body that had an active TV Commission of 11/1; City Council Pro- urban renewal plan anytime during the most ceedings of 11/6, 11/13; Human Rights Com- recently ended fiscal year; and mission of 10/9; Investment Oversight Adviso- Whereas, City staff have fulfilled the re- ry Commission of 10/25; Library Board of quirements outlined in the Act through a web- Trustees of 9/27, and Council Update#164 of based reporting tool hosted by the lowa De- 10/19; Resilient Community Advisory Com- partment of Management. mission of 7/6, 7/25, 8/3, 9/7, 10/5; Zoning NOW, THEREFORE, BE IT RESOLVED Advisory Commission of 11/1/17. Upon mo- BY THE CITY COUNCIL OF THE CITY OF tion the documents were received and filed. DUBUQUE, IOWA: Sedion 1. That the Fiscal Year 2017 Ur- 2. Notice of Claims and Suits: Angela ban Renewal Report for the City of Dubuque, Mangeno for vehicle damage and Frank Vans be approved. Evers for vehicle damage. Upon motion the Section 2. That the Budget Director of the documents were received, filed, and referred City of Dubuque, lowa is hereby authorized to the City Attorney. and directed to submit the Report, with a rec- ord of this approval, to the lowa Department 3. Disposition of Claims: City Attorney ad- of Management. vising that the following claims have been Passed, approved and adopted this 20�n referred to Public Entity Risk Services of lowa, day of November, 2017. the agent for the lowa Communities Assur- Roy D. Buol, Mayor ance Pool: Angela Mangeno for vehicle dam- Attest: Kevin S. Firnstahl, City Clerk age and Frank Vans Evers for vehicle dam- age. Upon motion the documents were re- 7. Dubuque's Path Forward to Improved ceived,filed, and concurred. Air Quality 2017: City Manager recommending approval of the updated Path Forward to Im- Book 147 Regular Session November 20, 2017 442 proved Air Quality 2017 to be submitted to the BY THE CITY COUNCIL OF THE CITY OF Environmental Protection Agency PM Ad- DUBUQUE, IOWA: vance Program. Upon motion the documents Section 1. The Mayor hereby is authorized were received, filed and approved. to sign the FY 2018 REAP Grant agreement with the lowa Department of Natural Re- 8. Four Mounds Public Information Bro- sources for Phase 2 of the Eagle Point Park chure: City Manager transmitting the Four Environmental Restoration Management Plan Mounds 30th Anniversary public information on behalf of the City of Dubuque. brochure. Upon motion the document was Section 2. That the City Council hereby received and filed. provides its written assurance that the com- pleted project will be adequately maintained 9. Sustainable Dubuque Community Grant for its intended use in accordance with state Approval: City Manager recommending ap- requirements. proval of the Resilient Community Advisory Passed, approved and adopted this 20�n Commission recommendations for funding day of November, 2017. eight projects from the Sustainable Dubuque Roy D. Buol, Mayor Community Grant Program. Upon motion the Attest: Kevin S. Firnstahl, City Clerk documents were received, filed and approved. 12. Dubuque Metropolitan Area Transit 10. Public, Educational, and Government Study (DMATS) Transportation Alternatives (PEG) Capital Grant Expenditure Request: Program (TAP) Grant Application for Bee City Manager recommending approval of the Branch Creek Trail: City Manager recom- Cable TV Commission's request for funding mending approval of a resolution authorizing from the Public, Educational, and Government submittal of the DMATS TAP Grant applica- (PEG) Capital Grant for Access Equipment tion for the Bee Branch Creek Trail — Phase 1 and Facilities for the Dubuque Community Project. Upon motion the documents were School Distrid and Loras College to purchase received and filed and Resolution No. 366-17 equipment. Upon motion the documents were Authorizing DMATS TAP Grant application for received, filed and approved. Bee Branch Creek Trail Phase I was adopted. 11. REAP Grant Agreement for Eagle RESOLUTION NO. 366-17 Point Park Environmental Restoration: City AUTHORIZING DMATS TAP GRANT AP- Manager recommending approval of a resolu- PLICATION FOR BEE BRANCH CREEK tion and the FY 2018 REAP Grant Agreement TRAIL— PHASE 1 for Phase 2 of the Eagle Point Park Environ- Whereas, the Dubuque Metropolitan Area mental Restoration Project. Upon motion the Transportation Study (DMATS) is seeking documents were received and filed and Reso- applications for the Transportation Alterna- lution No. 365-17 Authorizing REAP Grant tives Program(TAP) grant funds; and Agreement with lowa Department of Natural Whereas, the lowa Department of Trans- Resources for Phase 2 of Eagle Point Park portation Study (IDOT) administers DMATS Environmental Restoration Management Plan Transportation Enhancement Program grant was adopted. funds as part of the federal pass-through funding in the IDOT Transportation Alterna- RESOLUTION NO. 365-17 tives Program; and AUTHORIZING REAP GRANT AGREEMENT Whereas, the City of Dubuque has allo- WITH IOWA DEPARTMENT OF NATURAL cated local Sales Tau Increment funds in the RESOURCES FOR PHASE 2 OF EAGLE Bee Branch Watershed Flood Mitigation Pro- POINT PARK ENVIRONMENTAL RESTO- ject to match the requested TAP grant funds RATION MANAGEMENT PLAN for construction of the Bee Branch Creek Trail Whereas, the lowa Department of Natural —Phase 1 project. Resources has allocated REAP (Resource NOW THEREFORE, BE IT RESOLVED Enhancement and Protection) grant funds to BY THE CITY COUNCIL OF THE CITY OF help establish natural areas, encourage out- DUBUQUE, IOWA: door recreation, and enhance and protect Sedion 1. The Mayor is hereby authorized Eagle Point Park's natural and cultural re- to sign the TAP grant application for construc- sources; and tion of the Bee Branch Creek Trail — Phase 1 Whereas, the City of Dubuque's 2017 projed. Comprehensive Plan includes recommenda- Section 2. That the City Council hereby tions to conserve natural areas, preserve key provides its written assurance that the local environmental features and provide recrea- match funds required for the project will be tional opportunities for all in park and open provided and that the completed project will space areas. be adequately maintained for its intended use NOW THEREFORE, BE IT RESOLVED for a minimum of 20 years in accordance with Book 147 Regular Session, November 20, 2017 443 grant requirements. ment pressures off greenspaces and working Passed, approved and adopted this 20t° lands; and day of November, 2017. Whereas, the U. S. Environmental Protec- Roy D. Buol, Mayor tion Agency provides grants and technical Attest: Kevin S. Firnstahl, City Clerk assistance to communities, states, tribes and others to assess, safely clean up and sustain- 13. Notice of Intent to Request Release of ably reuse brownfields properties; and Funds for Fiscal Year 2018 CDBG Funded Whereas, the City of Dubuque submitted Programs: City Manager requesting the an application to the U. S. Environmental Pro- Mayor's signature as Certifying Officer on the tection Agency requesting $200,000 in Brown- Environmental Review Determination and fields Cleanup Grant Program assistance to Request for Release of Funds and Certifica- help finance the cleanup of the Blum Brown- tion form for the Fiscal Year 2018 Community fields site; and Development Block Grant (CDBG) funded Whereas, on September 7, 2017, the U. S. programs. Upon motion the documents were Environmental Protection Agency awarded received, filed and approved. $200,000 to assist the City with the cleanup of the Blum Brownfields site; and 14. U.S. EPA Brownfields Cleanup Coop- Whereas, the City Council has determined erative Grant Agreement for 411 E. 15�° Street that execution of the Cooperative Agreement Site: City Manager recommending adoption of is in the best interests of the City of Dubuque. a resolution approving the terms of the Coop- NOW THEREFORE, BE IT RESOLVED erative Agreement with the U.S. Environmen- BY THE CITY COUNCIL OF THE CITY OF tal Protection Agency for the City to receive DUBUQUE, IOWA, THAT: Brownfields Cleanup Grant funding for the Section 1. The Cooperative Agreement cleanup of the Blum Brownfields site as part with the U. S. Environmental Protection Agen- of the Bee Branch Watershed Flood Mitigation cy is hereby approved. Project. Upon motion the documents were Section 2. The City Manager is hereby au- received and filed and Resolution No. 367-17 thorized to execute any documents as are Approving the Brownfields Cleanup Coopera- necessary to bind the City and to deliver the tive Grant Agreement between the U.S. Envi- Cooperative Agreement and any other such ronmental Protection Agency and the City of documents as the U. S. Environmental Pro- Dubuque, lowa for the cleanup of the former tection Agency may reasonably request and Blum Scrap Yard and Recycling Facility at as necessary for the City's receipt of Brown- 411 E. 15t° Street for the Bee Branch Water- fields Cleanup grant funding for the Blum shed Flood Mitigation Project was adopted. Brownfields site at 411 E. 15t°Street. Passed, approved and adopted this 20�n RESOLUTION NO. 367-17 day of November, 2017. APPROVING THE BROWNFIELDS CLEAN- Roy D. Buol, Mayor UP COOPERATIVE GRANT AGREEMENT Attest: Kevin S. Firnstahl, City Clerk BETWEEN THE U. S. ENVIRONMENTAL PROTECTION AGENCY AND THE CITY OF 15. Plat of Survey - Cedar Ridge Farm DUBUQUE, IOWA FOR THE CLEANUP OF Place No. 15: Zoning Advisory Commission THE FORMER BLUM SCRAP YARD AND recommending approval of the Plat of Survey RECYCLING FACILITY AT 411 E. 15T" for Lot L and Lot M Cedar Ridge Farm Place STREET FOR THE BEE BRANCH WATER- No. 15 as requested by Craig Geiser, IIW P.C. SHED FLOOD MITIGATION PROJECT / Julian Nemmers. Upon motion the docu- Whereas, the City purchased the Blum ments were received and filed and Resolution Brownfields site, a former scrap yard and re- No. 368-17 Approving the Plat of Survey Lot L cycling facility located at 411 E. 15t° Street as and Lot M Cedar Ridge Farm Place No. 15 in part of the Bee Branch Watershed Flood Miti- City of Dubuque, lowa was adopted. gation Projed; and Whereas, Phase I and Phase II Environ- RESOLUTION NO. 368-17 mental Assessments of the Blum Brownfields APPROVING THE PLAT OF SURVEY LOT L site identified lead, arsenic, PAHs, and other AND LOT M CEDAR RIDGE FARM PLACE contaminants in the soil and throughout the NO. 15 IN CITY OF DUBUQUE, IOWA buildings such that the remediation or removal Whereas, there has been filed with the of the contaminants is required to fully utilize City Clerk a Plat of Survey Lot L and Lot M the site for its intended purpose; and Cedar Ridge Farm Place No. 15 in the city of Whereas, cleaning up and reinvesting in Dubuque, lowa; and brownfields, properties that may have hazard- Whereas, said Plat of Survey provides 0 ous substances, pollutants or contaminants feet of frontage for Lot L and Lot M on a public present, protects human health and the envi- or approved private street, where street front- ronment, reduces blight, and takes develop- age is required by Section 11-14 of Title 16 of Book 147 Regular Session November 20, 2017 444 the City of Dubuque Code of Ordinances, DUBUQUE, IOWA: Unified Development Code; and Section 1. The City Council of the City of Whereas, said Plat of Survey has been Dubuque, lowa, hereby approves of, accepts examined by the Zoning Advisory Commis- and consents to the Grant of Easement for sion and had its approval endorsed thereon; Sanitary Sewer Utility through, over and Part and of Lot 1 of the Southwest Quarter of the Whereas, said Plat of Survey has been Southwest Quarter of Section 9, Township 89 examined by the City Council and they find North, Range 2 East of the 5t° P.M., in the that it conforms to the statutes and ordinances County of Dubuque, lowa as shown on the relating thereto. attached Grant of Easement for Sanitary NOW THEREFORE, BE IT RESOLVED Sewer Utility and 6chibit A, from Marlene L. BY THE CITY COUNCIL OF THE CITY OF Brimeyer, a copy of which is attached hereto. DUBUQUE, IOWA: Sedion 2. The Mayor is hereby authorized Section 1. That Section 11-14 of Title 16 of and directed to execute and acknowledge on the City of Dubuque Code of Ordinances, behalf of the City of Dubuque any instruments Unified Development Code, is waived to allow in connection herewith. 0 feet of frontage on a public street or an ap- Sedion 3. The City Clerk is hereby author- proved private street for Lot L and Lot M. ized to and directed to record this resolution Section 2. That the Plat of Survey Lot L and Grant of Easement for Sanitary Sewer and Lot M Cedar Ridge Farm Place No. 15 is Utility with the Dubuque County Recorder. hereby approved and the Mayor and City Passed, approved and adopted this 20�n Clerk are hereby authorized and directed to day of November, 2017. endorse the approval of the City of Dubuque, Roy D. Buol, Mayor lowa upon said Plat of Survey. Attest: Kevin S. Firnstahl, City Clerk Passed, approved and adopted this 20�n day of November, 2017. 17. Renewal Rate for the Voluntary Dental Roy D. Buol, Mayor Plan: City Manager recommending approval Attest: Kevin S. Firnstahl, City Clerk of the renewal rates for the Volunteer Dental Plan with Delta Dental beginning January 1, 16. Grant of Easement Sanitary Sewer 2018 through December 31, 2018 and author- Utility for Marlene L. Brimeyer Property: City ization for the City Manager to sign the Finan- Manager recommending acceptance of the cial Exhibit. Upon motion the documents were Grant of Easement for Sanitary Sewer Utility received, filed and approved. from Marlene L. Brimeyer through the adop- tion of a resolution as part of the Derby 18. Total Administrative Services Corpora- Grange Sanitary Sewer Extension project. tion (TASC) Administrative Services Fee for Upon motion the documents were received the Flexible Spending Plan: City Manager and filed and Resolution No. 369-17 Accept- recommending approval of the renewal rates ing a Grant of Easement for Sanitary Sewer from Total Administrative Services Corpora- Utility through, over and across part of Lot 1 of tion (TASC) for the City of Dubuque's flexible the Southwest Quarter of the Southwest spending plan administrator for the period Quarter of Section 9, Township 89 North, January 1, 2018 through December 31, 2018. Range 2 East of the 5t° P.M., in the County of Upon motion the documents were received, Dubuque, lowa was adopted. filed and approved. RESOLUTION NO. 369-17 19. Alternative Services Concepts (ASC) ACCEPTING A GRANT OF EASEMENT Worker's Compensation Claims Administrative FOR SANITARY SEWER UTILITY Services Agreement: City Manager recom- THROUGH, OVER AND ACROSS PART OF mending approval of an Agreement with AI- LOT 1 OF THE SOUTHWEST QUARTER OF ternative Services Concepts for services re- THE SOUTHWEST QUARTER OF SECTION lated to the administration of the City's Work- 9, TOWNSHIP 89 NORTH, RANGE 2 EAST er's Compensation Program effective October OF THE ST" P.M., IN THE COUNTY OF 1, 2017. Upon motion the documents were DUBUQUE, IOWA received, filed and approved. Whereas, Marlene L. Brimeyer has exe- cuted a Grant of Easement for Sanitary Sewer 20. Workers' Compensation Settlement Utility through, over and across part of Part of Agreements - Luke Duve: City Attorney rec- Lot 1 of the Southwest Quarter of the South- ommending approval of two Compromise Set- west Quarter of Section 9, Township 89 North, tlement Agreements regarding Workers' Range 2 East of the 5th P.M., in the County of Compensation claims filed against the City of Dubuque, lowa. Dubuque by Public Works Employee Luke NOW THEREFORE, BE IT RESOLVED Duve. Upon motion the documents were re- BY THE CITY COUNCIL OF THE CITY OF ceived,filed and approved. Book 147 Regular Session, November 20, 2017 445 AMONG DESIGN MILL, INC., THE CITY OF 21. Jessica West Claim Denial Appeal: DUBUQUE, AND THE IOWA ECONOMIC Senior Counsel recommending denial of an DEVELOPMENT AUTHORITY appeal of a claim against the City filed by Jes- Whereas, Design Mill, Inc. (DMI) and the sica West for vehicle damage as determined City of Dubuque (City) entered into an Eco- by Public Entity Risk Services' (PERS), the nomic Development Financial Assistance claim agency for the lowa Community Assur- Contract (the Contract) with the lowa Eco- ance Pool (ICAP). Motion by Lynch to receive nomic Development Authority (IEDA) for the and file the document and concur. Seconded expansion of Design Mill, Inc.'s (DMI) opera- by Resnick. Kate and Jessica West, spoke in tions in Dubuque, lowa; and support of approval of their appeal for vehicle Whereas, DMI had requested an exten- damage resulting from a tree in Eagle Point sion of the Project Completion Date in the Park falling on Jessica WesYs car. City Attor- Contract from June 30, 2016 to June 30, 2017 ney Crenna Brumwell responded to questions in a First Amendment; and from the City Council regarding lowa case law Whereas, DMI has requested a second as it relates to liability on the part of the City, extension of the Project Completion Date in citing absence of constructive notice of a de- the Contract from June 30, 2017 to June 30, fective tree. Motion carried 4-2 with Rios and 2018 and an adjustment of the maintenance Del Toro voting nay. Period Completion Date from June 30, 2019 to June 30, 2020; and 22. Skate Park Engineering, Design and Whereas, the IEDA Board approved an Construction Management Services Consult- extension of the Project Completion Date to ant Selection: City Manager recommending June 30, 2018 and the maintenance Period approval for the selection of Pillar Design Stu- Completion Date from June 30, 2019 to June dios and to negotiate a contract for the Skate 30, 2020; and Park Engineering, Design and Construction Whereas, the parties now desire to amend Management Services. Upon motion the doc- the Contract as set forth in the attached Con- uments were received,filed and approved. tract Amendment. NOW, THEREFORE, BE IT RESOLVED 23. KIDS in Dubuque Skate Sponsorship BY THE CITY COUNCIL OF THE CITY OF Opportunities: City Manager transmitting the DUBUQUE, IOWA: sponsorship opportunities brochure and Section 1. The Contract Amendment is commitment form being distributed by KIDS in hereby approved. Dubuque Skate. Upon motion the documents Section 2. The Mayor is hereby authorized were received and filed. and directed to execute and the City Manager is hereby directed to submit the Contract 24. Hwy 20 Corridor Landscape Assess- Amendment to the lowa Economic Develop- ment and Plan Consultant Selection: City ment Authority together with such other doc- Manager recommending approval to negotiate uments as may be required. a contrad with RDG Planning and Design for Passed, approved, and adopted this 20�n the Hwy 20 Corridor Landscape Assessment day of November, 2017. and Plan. Upon motion the documents were Roy D. Buol, Mayor received, filed and approved. Attest: Kevin S. Firnstahl, City Clerk 25. Design Mill, Inc. Contract Amendment 26. Acceptance of SRF Green Alley Pro- with the lowa Economic Development Authori- ject Bid Set 4 - Year 3: City Manager recom- ty (IEDA): City Manager recommending ap- mending approval of resolutions accepting the proval of a resolution authorizing a second improvements, approving the Final Schedule amendment to a contract with the lowa Eco- of Assessments, establishing the final contract nomic Development Authority for lowa Values amount for the payment of the contract Funds Financial Assistance benefits on behalf amount to Portren Construction for the SRF of Design Mill, Inc. Upon motion the docu- Green Alley—Bid Set 4 -Year 3 Project. Upon ments were received and filed and Resolution motion the documents were received and filed No. 370-17 Approving a Second Amendment and Resolution No. 371-17 Accepting the SRF to the Economic Development Final Assis- Green Alley Project Bid Set 4 - Year 3 and tance Contract by and among Design Mill, authorizing the payment of the contract Inc., the City of Dubuque, and the lowa Eco- nomic Development Authority was adopted. RESOLUTION NO. 370-17 APPROVING A SECOND AMENDMENT TO THE ECONOMIC DEVELOPMENT FINAN- CIAL ASSISTANCE CONTRACT BY AND Book 147 Regular Session November 20, 2017 446 amount to the contractor; and Resolution No. of Assessments as shown on the attached 371-17A Adopting the Final Assessment sheet(s), Page 1 to Page 1 inclusive is hereby Schedule for the SRF Green Alley Projed Bid approved for the SRF Green Alley Project - Set 4-Year 3 were adopted. Bid Set 4 Year 3. There is hereby assessed and levied as a RESOLUTION NO. 371-17 special tax against and upon each of the ben- ACCEPTING THE SRF GREEN ALLEY efited properties, the respective sums indicat- PROJECT - BID SET 4 YEAR 3 AND AU- ed. The amounts shown in said Final Sched- THORIZING THE PAYMENT OF THE CON- ule of Assessments as deficiencies are found TRACT AMOUNT TO THE CONTRACTOR to be proper and levied conditionally against Whereas, the Public Improvement Con- the respective properties benefited by the tract for the SRF Green Alley Project- Bid Set improvements as shown in the Final Schedule 4 Year 3 (the Project) has been completed of Assessments, subject to the provisions of and the City Engineer has examined the work lowa Code § 384.63. Said assessments and filed a certificate stating that the Project against said lots are hereby declared to be in has been completed according to the terms of proportion to the special benefits conferred the Public Improvement Contract and that the and not in excess of twenty-five percent of the City Engineer recommends that the Project be value of same. accepted. The City Clerk be and is hereby direded to NOW THEREFORE, BE IT RESOLVED certify the Final Schedule of Assessments to BY THE CITY COUNCIL OF THE CITY OF the County Treasurer of Dubuque County, DUBUQUE, IOWA: lowa, and to publish notice of said certification Section 1. The recommendation of the City once each week for two consecutive weeks in Engineer is approved and the Project is here- the manner provided in lowa Code § 362.3, by accepted. the first publication of which shall be not more Section 2. The Finance Director is hereby than fifteen days from the date of filing of the directed to pay to the Contractor from the SRF Final Schedule of Assessments. On or before Green Alley Project fund for the contract the date of the second publication of the no- amount of $402,089.01 less any retained per- tice, the City Clerk shall also mail a copy of centage provided for therein as provided in said notice to property owners whose property lowa Code chapter 573, and to pay such re- is subject to assessment, as provided in lowa tainage only in accordance with the provisions Code§384.60. of lowa Code chapter 573. The assessments may be paid in full or in Passed, approved and adopted this 20t° part without interest at the office of the City day of November, 2017. Treasurer, City Hall, 50 W. 13t° Street, Dubu- Roy D. Buol, Mayor que, lowa, at any time within 30 days after the Attest: Kevin S. Firnstahl, City Clerk date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assess- CITY ENGINEER'S CERTIFICATE OF FINAL ments of $500.00 or more are payable in 15 COMPLETION OF THE SRF GREEN ALLEY annual installments at the County Treasurer's PROJECT-BID SET 4 YEAR 3 Office, Dubuque County Courthouse, 720 The undersigned City Engineer of the City Central Avenue, Dubuque, lowa, and will draw of Dubuque, lowa, hereby certifies that he has annual interest at three percent (3%) comput- inspected the SRF Green Alley Project - Bid ed to December 1 next following the due Set 4 Year 3, that the Project has been per- dates of the respective installments as provid- formed in compliance with the terms of the ed in Section 384.65 of the Code of lowa. Public Improvement Contract, and that the Each installment will be delinquent from Octo- total cost of the completed wnrk is ber 1 following its due date on July 1 of each $496,302.36. year. However, when the last day of Septem- Dated this 20�°day of November, 2017. ber is a Saturday or Sunday, that amount Gus Psihoyos, City Engineer shall be delinquent from the second business Filed in the office of the City Clerk on the 20th day of October. Delinquent installments will day of November, 2017. draw the same delinquent interest as ordinary Kevin S. Firnstahl, City Clerk taxes. Property owners may elect to pay any annual installments semi-annually in advance. RESOLUTION NO. 371-17A Passed, approved and adopted this 20�n ADOPTING THE FINAL ASSESSMENT day of November, 2017. SCHEDULE FOR THE SRF GREEN ALLEY Roy D. Buol, Mayor PROJECT-BID SET 4 YEAR 3 Attest: Kevin S. Firnstahl, City Clerk NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule Book 147 Regular Session, November 20, 2017 447 CITY OF DUBUQUE, IOWA $56,950.00; $721.88; $721.88; $721.88 ALLEY BETWEEN E. 22ND ST. TO E. 24T" 1013459008; Brandel, Brian T; S 1/2-Lot ST. FROM JACKSON ST. TO WASHING- 64 L H Langworthy's Add; 2304 Jackson St; TON ST. $47,260.00; $721.88; $721.88; $721.88 FINAL SCHEDULE OF VALUATION AND 1013459009; Paisley, Tami M.; Lot 2-63 L PROPOSED ASSESSMENTS DATE: NO- H Langworthy's Add; 2300 Jackson St; VEMBER 6, 2017 $101,050.00; $689.17; $689.17; $689.17 The following schedule is hereby deter- 1 01 345901 0; Koehler, Vincent F; Lot 1-63 mined to show each Lot proposed to be as- L H Langworthy's Add; 2288 Jackson St; sessed for the improvement shown in the title $40,540.00; $756.62; $756.62; $756.62 together with the amount proposed to be as- 1 01 345901 1; Reiff, Albert J Etal; Lot 1-62 sessed against each Lot and the valuations L H Langworthy's Add 2284-2286 Jackson; shown opposite each Lot are hereby fixed as 2284 Jackson St; $70,890.00; $870.54; the true valuations of such Lots by the City $870.54; $842.92; $1,713.46 Council of the City of Dubuque. 1 01 345901 2; Curiel, Anna L & Lanka, PARCEL NUMBER; PROPERTY OWNER Robert M; Lot 2-62 L H Langs Add; 2280 NAME; LOT DESCRIPTION; STREET AD- Jackson St; $44,340.00; $575.25; $575.25; DRESS; NET ASSESSED VALUATION; NET $575.25 PAVING IMPROVEMENT COST; TOTAL 1 01 345901 3; Kalb, Frank A; N 34'-Lot 61 PUBLIC IMPROVEMENT COST; WATER L H Langworthy's Add 2268-2270 Jackson; SERVICE PRIVATE COST; TOTAL NET AS- 2268 Jackson St; $73,050.00; $767.00; SESSMENT $767.00; $778.08; $1,545.08 1013459001; Jochum, Mary Pamela; Lot 1 01 345901 4; Latham, Judith; N 33'2"-Lot 69 L H Langworthy's Add; 2368 Jackson St; 70 L H Langworthy's Add; 2373 Washington $89,340.00; $1,443.76; $1,443.76; $1,443.76 St; $69,230.00; $748.27; $748.27; $74827 1013459002; Madigan, Randy J; Lot 1-68 1013459015; Cooper, Jennifer R; S L H Langworthy's Add; 2352 Jackson St; 30'10"-Lot 70 L H Langworthy's Add; 2369 $53,040.00; $970.03; $970.03; $970.03 Washington St; $82,800.00; $695.49; 1013459026; Mid-America Property Man- $695.49; $1,685.84; $2,381.33 agement LLC; S 1/2-Lot 76 L H Langworthy's 1 01 345901 6; Mid-America Property Man- Add; 2293 Washington St; $51,870.00; agement LLC; Lot 1-71 L H Langworthy's Add $721.88; $721.88; $721.88 2349-2351 Washington; 2349 Washington St; 1013459027; Marcov, Joseph H & Mary L; $65,000.00; $1,161.77; $1,161.77; $1,161.77 N 31'-Lot 77 L H Langwnrthy's Add; 2285 1013459017; Breitbach, Doris M; Lot 2-71 Washington St; $60,490.00; $699.32; & Lot 2-N 34'-72 L H Langworthy's Add; 2343 $699.32; $699.32 Washington St; $43,390.00; $516.37; 1013459028; Mendez Hernandez, $516.37; $516.37 Estefannie D; S 33'-Lot 77 L H Langworthy's 1 01 345901 8; Datisman, David E; Lot 1-N Add; 2275 Washington St; $57,660.00; 34'-Lot 72 L H Langwnrthy's Add; 2339 Wash- $744.44; $744.44; $744.44 ington St; $42,160.00; $533.74; $533.74; 1013459029; Boge, Robert E, Lot 78 L H $533.74 Langworthy's ADD 2271-2273 Washington; 1 01 345901 9; Hayes, Michael A & Cheryl 2271 Washington St; $68,760.00; $1,443.76; J; S 30'-Lot 72 L H Langworthy's Add; 2337 $1,443.76; $1,443.76 Washington St; $76,910.00; $676.76; 1013459030; Hardwick, Richard D & Te- $676.76; $1,750.68; $2,427.44 resa J; N 37'-Lot 79 L H Langworthy's Add; 1013459023; Gonzales, Lidia M Etal; S 2257 Washington St; $50,110.00; $834.67; 15'-S 48'-Lot 74 & N 16'- Lot 75 L H Langwnr- $834.67; $834.67 thy's ADD; 2315 Washington St; $64,570.00; 1013459003; Thill, Imogene E; Lot 2-68 L $699.32; $699.32; $699.32 H Langworthy's Add; 2350 Jackson St; 1013459024; Metr, Kenneth M & June M; $43,650.00; $473.73; $473.73; $473.73 S 48'-Lot 75 L H Langworthy's Add; 2303 1013459004; Freese, Leon A; Lot 67 L H Washington St; $65,380.00; $1,082.82; Langworthy's Add; 2346 Jackson St; $1,082.82; $1,082.82 $46,660.00; $1,443.76; $1,443.76; $1,443.76 1013459025; Hillard, Richard S; N 1/2-Lot 1013459005; Peterson, Richard J & An- 76 L H Langworthy's Add; 2297 Washington drea J; Lot 66 L H Langworthy's Add; 2322 St; $46,210.00; $721.88; $721.88; $721.88 Jackson St; $82,910.00; $1,443.76; 1013459020; Hillard, Michael T; N 54'-Lot $1,443.76; $1,443.76 73 L H Langworthy's Add; 2329 Washington 1013459006; Cooper, Daniel L; Lot 65 L H St; $65,130.00; $1,218.17; $1,218.17; Langworthy's Add; 2320 Jackson St; $1,218.17 $52,600.00; $1,443.76; $1,443.76; $1,443.76 1013459021; Vista Property Group LLC; S 1013459007; Richard, Casey M; N 1/2-Lot 10'-Lot 73 & N 16'-Lot 74 L H Langworthy's 64 L H Langworthy's Add; 2310 Jackson St; Add; 2321 Washington St; $63,450.00; Book 147 Regular Session November 20, 2017 448 $586.53; $586.53; $586.53 $460.20; $460.20; $460.20 1013459022; Ungs, Gina M; N 33'-S 48'- 1024203013; Queck Capital Management Lot 74 L H Langworthys Add; 2319 Washing- LLC; Lot 81 L H Langworthys Add; 2227 ton St; $41,890.00; $744.44; $744.44; Washington St; $55,790.00; $1,443.76; $744.44 $1,443.76; $1,443.76 1024203019; McMahon Real Est Rentals 1024203014; Queck Capital Management LLC; Lot 1 Weitr Place; 205 E 22od St; LLC; Lot 82 L H Langworthys Add; 2219 $33,710.00 Washington St; $76,120.00; $1,443.76; 1024203020; McMahon Real Est Rentals $1,443.76; $1,685.84; $3,129.60 LLC; Lot 2 Weitr Place; 207 E 22od St; 1024203015; MHI Rentals LLC; N 21' Lot $29,670.00; $1,300.34; $1,300.34; $1,037.44; 83 L H Langworthys Add; 2209 Washington $2,337.78 St; $26,380.00; $473.73; $473.73; $473.73 1024203021; Mid-America Property Man- 1024203016; Vista Property Group LLC; agement LLC; W 33'-W65'-Lot 84 L H Lang- Lot 1-S 43'-Lot 83 L H Langworthys Add; 2203 worhty's ADD 209-211 E 22od St; 209 E 22°d Washington St; $41,940.00; $471.48; St; $39,660.00; $1,138.08; $1,138.08; $471.48; $471.48 $1,138.08 1024203017; Vista Property Group LLC; 1024203001; Jasper, Ronda L F/WA Ron- Lot 2-S 43'-Lot 83 L H Langworthys Add; 2201 da L Gerlach-Johll; S 30'-Lot 61 L H Langwor- Washington St; $42,000.00; $498.55; thys ADD; 2266 Jackson St; $64,020.00; $498.55; $498.55 $676.76; $676.76; $676.76 1024203002; Queck Capital Management 27. lowa Mississippi River Parkway Com- LLC; N 36'-Lot 60 L H Langworthys Add; 2258 mission Annual Report 2016-2017: lowa Mis- Jackson St; $48,650.00; $812.11; $812.11; sissippi River Parkway Commission transmit- $778.08; $1,590.19 ting its 2016-2017 Annual Report. Upon mo- 1024203003; Cravillion, Nathaniel P & tion the documents were received and filed. Elizabeth H; N 30'-Lot 59 & S 28'-Lot 60 L H Langworthys Add; 2250 Jackson St; 28. Improvement Contracts/Performance, $85,530.00; $1,308.41; $1,308.41; $907.76; Payment and Maintenance Bonds: Temperley $2,216.17 Excavating, Inc. for J.F. Kennedy Ditch Im- 1024203004; Briggs, Donna M; S 34'-Lot provement Project; Utility Service Contractors, 59 L H Langworthys Add; 2246 Jackson St; Inc. for Kerper Blvd. Fiber Project- Elm Street $70,920.00; $767.00; $767.00; $778.08; to 16t° Street. Upon motion the documents $1,545.08 were received, filed and approved. 1024203005; Brimeyer, Michael J & Cath- erine A; Lot 58 L H Langworthys Add; 2226 29. Alcohol License Applications: City Jackson St; $59,180.00; $1,443.76; Manager recommending approval of annual $1,443.76; $1,443.76 beer, liquor and wine licenses as submitted. 1024203006; Koehler, Timothy A; Lot 2-57 Upon motion the documents were received L H Langwnrthys Add 2218 & 2220 Jackson; and filed and Resolution No. 372-17 Approv- 2218 Jackson St; $49,980.00; $687.53; ing applications for beer, liquor, and/or wine $687.53; $778.08; $1,465.61 permits, as required by City of Dubuque Code 1024203007; Blake, Thomas J& Martha J; of Ordinances Title 4 Business and License Lot 1-57 L H Langworthys Add; 2214 Jackson Regulations, Chapter 2 Liquor Control, Article St; $64,310.00; $758.65; $758.65; $758.65 B Liquor, Beer and Wine Licenses and Per- 1024203008; Leppert, Christopher S; N mits was adopted. 28' of Lot 56 L H Langwnrthys Add; 2206 Jackson St; $56,627.00; $640.95; $640.95; RESOLUTION NO. 372-17 $640.95 APPROVING APPLICATIONS FOR BEER, 1024203009; Home Dream LLC; S 27' Lot LIQUOR, AND/OR WINE PERMITS, AS RE- 79 L H Langworthys Add; 2255 Washington QUIRED BY CITY OF DUBUQUE CODE OF St; $81,660.00; $609.09; $609.09; $609.09 ORDINANCES TITLE 4 BUSINESS AND 1024203010; Conrad, Ronald J Jr; N LICENSE REGULATIONS, CHAPTER 2 24.60' Lot 80 L H Langworthys Add; 2245 LIQUOR CONTROL, ARTICLE B LIQUOR, Washington St; $46,190.00; $554.94; BEER AND WINE LICENSES AND PERMITS $554.94; $554.94 Whereas, applications for Beer, Liquor, 1024203011; Hammerand, Lyle E & and or Wine Permits have been submitted Melissa B; Lot 1-S 39.40'-Lot 80 L H Langwor- and filed with the City Council for approval thys Add; 2241 Washington St; $36,400.00; and the same have been examined and ap- $428.62; $428.62; $428.62 proved; and 1024203012; Hammerand, Lyle E & Melissa B; Lot 2-S 39.40'-Lot 80 L H Lagnwor- thys Add; 2237 Washington St; $34,380.00; Book 147 Regular Session, November 20, 2017 449 Whereas, the premises to be occupied by cil of the City of Dubuque, lowa on the pro- such applicants were inspected and found to posed issuance of Urban Renewal Tax Incre- comply with the Ordinances of the City and ment Revenue Obligations and the disposition the applicants have filed the proper fees and of City owned real estate relating to a previ- bonds and otherwise complied with the re- ously approved Development Agreement with quirements of the Code of Ordinances. Metx, LLC, and providing for the publication of NOW, THEREFORE, BE IT RESOLVED notice thereof was adopted setting a public BY THE CITY COUNCIL OF THE CITY OF hearing for a meeting to commence at 6:00 DUBUQUE, IOWA: p.m. on December 4, 2017 in the Historic Sedion 1. The City Clerk is hereby author- Federal Building. ized and directed to cause to be issued the noted permit types to the following applicants RESOLUTION NO. 373-17 pending submission of the locally required FIXING THE DATE FOR A PUBLIC HEAR- documentation: ING OF THE CITY COUNCIL OF THE CITY Renewals OF DUBUQUE, IOWA ON THE PROPOSED Aragon Tap, 1103 lowa St., Class C Liquor ISSUANCE OF URBAN RENEWAL TAX (Sunday) INCREMENT REVENUE OBLIGATIONS Big 10 Mart Car Wash, 1875 J.F. Kennedy AND THE DISPOSITION OF CITY-OWNED Rd., Class C Beer, Class B Native Wine REAL ESTATE RELATING TO A PREVI- (Sunday) OUSLY APPROVED DEVELOPMENT Bridge Restaurant The, 31 Locust St., Class C AGREEMENT WITH METX, LLC AND Liquor(Sunday) PROVIDING FOR THE PUBLICATION OF Grand Harbor Resort & Water Park, 350 Bell NOTICE THEREOF St., Class B Liquor (Catering) (Outdoor) Whereas, City and Mebc, LLC have en- (Sunday) tered into a Development Agreement, certain Hotel Julien Dubuque, 200 Main St., Class B components of which are subject to the ap- Liquor(Catering) (Outdoor) (Sunday) proval of the City Council at public hearing, a Kwik Stop Food Mart, 4039 Pennsylvania copy of which is now on file at the Office of Ave., Class C Beer, Class B Native Wine the City Clerk, City Hall, 50 W. 13t° Street, (Sunday) Dubuque, lowa; and Skinny Meginny's, 123 S. Main St., Class C Whereas, the City Council committed to Liquor(Catering) (Outdoor) (Sunday) have public hearings on items contained with- Target Store T-0086, 3500 Dodge St., Class E in the Development Agreement; and Liquor, Class B Wine, Class C Beer (Sun- Whereas, it is deemed necessary and ad- day) visable that City should authorize Urban Re- New newal Tax Increment Revenue obligations, as Fuji Asian Buffet, 806 Wacker Dr., Special provided by Chapter 403 of the Code of lowa Class C Liquor(Sunday) and to dispose of land, for the purpose of car- Passed, approved and adopted this 20t° rying out the rehabilitation of property located day of November, 2017. at 1690 Elm Street as hereinafter described; Roy D. Buol, Mayor and Attest: Kevin S. Firnstahl, City Clerk Whereas, before said obligations may be approved, Chapter 403 of the Code of lowa requires that the City Clerk publish a notice of ITEMS SET FOR PUBLIC HEARING the proposal and of the time and place of the meeting at which the City Council proposes to Motion by Lynch to receive and file the take action thereon and at which meeting the documents, adopt the resolutions, set the City Council shall receive oral and/or written public hearings as indicated, and direct the objections from any resident or property own- City Clerk to publish notice as prescribed by er of said City to such proposed adion. law. Seconded by Connors. Motion carried 6- NOW THEREFORE, BE IT RESOLVED 0� BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. Metx, LLC Development Agreement and Section 1. The City Clerk is hereby author- Intent to Dispose of 1690 Elm Street: City ized and directed to cause a notice to be pub- Manager recommending adoption of a resolu- lished as prescribed by lowa Code Section tion to set a public hearing for December 4, q03.9 of a public hearing on the City's intent to 2017, in order to approve tax increment fi- authorize Urban Renewal Tax Increment nancing obligations and the disposition of Revenue obligations and to dispose of an City-owned real estate at 1690 Elm Street. interest in City owned real estate, to be held Upon motion the documents were received on the 4t° day of December, 2017, at 6:00 and filed and Resolution No. 373-17 Fixing o'clock p.m. in the City Council Chambers at the date for a public hearing of the City Coun- the Historic Federal Building, 350 W. 6t° St., Book 147 Regular Session November 20, 2017 450 Dubuque, lowa. EVENT CENTER, LLC AND PROVIDING Section 2. The City Council will meet at FOR THE PUBLICATION OF NOTICE said time and place for the purpose of taking THEREOF action on the matter of authorizing Urban Re- Whereas, City and SS Event Center, LLC newal Tax Increment Revenue obligations have entered into a Development Agreement, and the disposition of City owned real estate certain components of which are subject to to Mebc, LLC the proceeds of which obliga- the approval of the City Council, a copy of tions will be used to carry out certain of the which is now on file at the Office of the City special financing activities described in the Clerk, City Hall, 50 W. 13t° Street, Dubuque, Amended and Restated Urban Renewal Plan lowa; and for the Greater powntown Urban Renewal Whereas, the City Council committed to District, consisting of the funding of economic have public hearings on items contained with- development grants to Mebc, LLC pursuant to in the Development Agreement; and the Development Agreement. It is expected Whereas, it is deemed necessary and ad- that the aggregate amount of the Tax Incre- visable that City should authorize Urban Re- ment Revenue obligations to be issued will be newal Tax Increment Revenue obligations, as approximately$1,005,000. provided by Chapter 403 of the Code of lowa, Sedion 3. The Clerk is hereby direded to for the purpose of carrying out the rehabilita- cause at least one publication to be made of a tion of property located at 101 E. 15�° Street notice of said meeting, in a newspaper, print- as hereinafter described; and ed wholly in the English language, published Whereas, before said obligations may be at least once weekly, and having general cir- approved, Chapter 403 of the Code of lowa culation in said City, said publication to be not requires that the City Clerk publish a notice of less than four days nor more than twenty days the proposal and of the time and place of the before the date of said meeting on the issu- meeting at which the City Council proposes to ance of said obligations. take action thereon and at which meeting the Sedion 4. That the notice of the proposed City Council shall receive oral and/or written action to issue said obligations shall be in objections from any resident or property own- substantially the form attached hereto. er of said City to such proposed action. Passed, approved and adopted this 20t° NOW THEREFORE, BE IT RESOLVED day of November, 2017. BY THE CITY COUNCIL OF THE CITY OF Roy D. Buol, Mayor DUBUQUE, IOWA: Attest: Kevin S. Firnstahl, City Clerk Sedion 1. The City Clerk is hereby author- ized and directed to cause a notice to be pub- 2. Steeple Square Development Agree- lished as prescribed by lowa Code Section ment - 101 E. 15t° Street: City Manager rec- 403.9 of a public hearing on the City's intent to ommending adoption of a resolution to set a authorize Urban Renewal Tax Increment public hearing for December 4, 2017 in order Revenue obligations, to be held on the 4t° day to approve tax increment financing obligations of December, 2017, at 6:00 o'clock p.m. in the at 101 E. 15t° Street. Upon motion the docu- City Council Chambers at the Historic Federal ments w�re received and filed and Resolution Building, 350 W. 6t°St., Dubuque, lowa. No. 374-17 Fixing the date for a public hear- Section 2. The City Council will meet at ing of the City Council of the City of Dubuque, said time and place for the purpose of taking lowa on the proposed issuance of Urban Re- action on the matter of authorizing Urban Re- newal Tax Increment Revenue Obligations newal Tax Increment Revenue obligations to relating to a previously approved Develop- SS Event Center, LLC the proceeds of which ment Agreement with SS Event Center, LLC obligations will be used to carry out certain of and providing for the publication of notice the special financing adivities described in the thereof was adopted setting a public hearing Amended and Restated Urban Renewal Plan for a meeting to commence at 6:00 p.m. on for the Greater powntown Urban Renewal December 4, 2017 in the Historic Federal District, consisting of the funding of economic Building. development grants to SS Event Center, LLC pursuant to the Development Agreement. It is RESOLUTION NO. 374-17 expected that the aggregate amount of the FIXING THE DATE FOR A PUBLIC HEAR- Tax Increment Revenue obligations to be is- ING OF THE CITY COUNCIL OF THE CITY sued will be approximately$174,830.00. OF DUBUQUE, IOWA ON THE PROPOSED Sedion 3. The Clerk is hereby direded to ISSUANCE OF URBAN RENEWAL TAX cause at least one publication to be made of a INCREMENT REVENUE OBLIGATIONS RE- notice of said meeting, in a newspaper, print- LATING TO A PREVIOUSLY APPROVED ed wholly in the English language, published DEVELOPMENT AGREEMENT WITH SS at least once weekly, and having general cir- culation in said City, said publication to be not less than four days nor more than twenty days Book 147 Regular Session, November 20, 2017 451 before the date of said meeting on the issu- APPROVAL OF PLANS, SPECIFICATIONS, ance of said obligations. FORM OF CONTRACT, AND ESTIMATED Sedion 4. That the notice of the proposed COST FOR THE DERBY GRANGE SANI- action to issue said obligations shall be in TARY SEWER EXTENSION PROJECT substantiallytheformattachedhereto. NOW THEREFORE, BE IT RESOLVED Passed, approved and adopted this 20t° BY THE CITY COUNCIL OF THE CITY OF day of November, 2017. DUBUQUE, IOWA: Roy D. Buol, Mayor That the proposed plans, specifications, Attest: Kevin S. Firnstahl, City Clerk form of contract and estimated cost for the Derby Grange Sanitary Sewer Extension Im- PUBLIC HEARINGS provement Project in the estimated amount $605,656.93, are hereby approved. 1. Request to Rezone 3900 Block of In- Passed, adopted and approved this 20�n wood Avenue: Proof of Publication for notice day of November 2017. of public hearing to consider a request from Roy D. Buol, Mayor Brandon Merrick to rezone the 3900 block of Attest: Kevin S. Firnstahl, City Clerk Inwood Avenue from R-1 Single-Family Resi- dential to R-2 Two-Family Residential Zoning PUBLIC INPUT District and the Zoning Advisory Commission recommending approval. The City Clerk Nino Erba, 672'/� Central Avenue, ad- acknowledged receipt of the Citizen Petition in dressed the City Council regarding his belief opposition to the request and additional doc- that it is in the best interests of the City to help umentation from the City Manager and Plan- Mercy Hospital secure funding for its planned ning Services Department in response to the Comprehensive Cancer Care Center. petition. Motion by Lynch to receive and file the ACTION ITEMS documents and that the requirement that a proposed ordinance be considered and voted 1. Code of Ordinances Amendment Title on for passage at two Council meetings prior 6-53 Exempt Noises: City Manager recom- to the meeting at which it is to be passed be mending an amendment to the noise ordi- suspended. Motion failed for lack of a second. nance related to the noise coming from school Motion by Lynch to consider the first read- stadiums including, but not limited to, march- ing of a proposed ordinance amending Title ing bands and athletic events, and would ex- 16 of the City of Dubuque Code of Ordinanc- empt events on campuses within a sports es, Unified Development Code, by reclassify- stadium during hours already contained in the ing hereinafter described property located at code restricting amplified music or noise con- the end of Inwood Avenue from R-1 Single- sistent with the noise variance provisions of Family Residential District to R-2 Two-Family the Code. Motion by Lynch to receive and file Residential District. Seconded by Resnick. the documents and that the requirement that a Addressing the City Council, Developer Bran- proposed ordinance be considered and voted don Merrick, 8110 Southern Hills Circle, re- on for passage at two Council meetings prior quested that the item be tabled to next month to the meeting at which it is to be passed be when the entire Council is present. The de- suspended. Seconded by Resnick. Motion veloper will inform staff on the date. No vote failed 4-2 with Resnick and Del Toro voting taken. nay. Motion by Lynch to table the item. Se- Motion by Lynch to consider the first read- conded by Resnick. Motion carried 6-0. ing of a proposed ordinance Amending City of Dubuque Code of Ordinances Title 6 Health, 2. Derby Grange Sanitary Sewer Exten- Housing, Sanitation and Environment, Chap- sion Project: Proof of publication on notice of ter 5 Noises, Section 6-5-3 Exempt Noises. public hearing to consider approval of plans, Seconded by Connors. Motion carried 4-2 specifications, form of contract and estimated with Resnick and Del Toro voting nay. cost for the Derby Grange Sanitary Sewer During discussion, Police Chief Mark Extension Project and the City Manager rec- Dalsing addressed the City Council about the ommending approval. Motion by Lynch to position faced by Police Officers with enforc- receive and file the documents and adopt ing the current City Code regarding the noise Resolution No. 375-17 Approval of plans, and the need to resolve the issue. Council specifications, form of contract, and estimated discussion included issues regarding music at cost for the Derby Grange Sanitary Sewer sporting events versus amplified music for Extension Project. Seconded by Connors. practices, the sources of music, citizens tak- Motion carried 6-0. ing the issue directly to the institutions, and RESOLUTION NO. 375-17 Book 147 Special Session November 27, 2017 452 rights of adjacent property owners as well as CITY OF DUBUQUE, IOWA students. The City Council inquired about text CITY COUNCIL PROCEEDINGS modifications to the amendment that might include time limitations to be included on the SPECIAL SESSION agenda with the second reading of the OFFICIAL amendment. Following Action Item No. 2, City Attorney The Dubuque City Council met in special Brumwell suggested that if modification of the session at 6:00 p.m. on November 27, 2017 in amendment is requested by the City Council, the Historic Federal Building, 350 W. 6�n a Motion to Reconsider would be in order to Street. allow staff to draft additional language. Motion by Connors to Reconsider and refer to staff present: Mayor Buol; Council Members for modification. Seconded by Resnick. Mo- Connors, Del Toro, Jones, Lynch, Resnick; tion carried 5-1 with Lynch voting nay. City Manager Van Milligen, City Attorney Brumwell 2. 2018 State Legislative Priorities: City Manager submitting the 2018 State Legisla- Absent: Council Member Rios tive Priorities to be presented to legislators at the annual Legislative Dinner tentatively Mayor Buol read the call and stated this is scheduled for December 6, 2017, at 5:30 p.m. a special session of the City Council called for at the Grand River Center. Motion by Connors the purpose of conducting the quarterly Inclu- to receive and file the documents and ap- sive Dubuque work session. prove. Seconded by Del Toro. The City Man- ager stated that the final date of the legislative WORK SESSION dinner will be determined following confirma- Inclusive Dubuque Quarterly Work Session tion of schedules for attendees. Motion carried 6-0. Inclusive Dubuque Netwnrk Coordinator Katrina Neely Farren-Eller along with Network 3. Rescheduling of January 2, 2018 City partners Matt Klutraritr and Peter Supple of Council Meeting: Mayor Buol requesting that the Boy Scouts of America; Christina Schauer the Tuesday, January 2, 2018 City Council of Mercy Hospital and Kelly Larson of the City meeting be rescheduled to Wednesday, Jan- of Dubuque provided an update on recent uary 3, 2018 due to City Offices being closed activities and successes of Inclusive Dubu- for the New Year's Holiday. Motion by Con- que. Topics included: nors to receive and file the document and concur. Seconded by Resnick. Motion carried . Inclusive Dubuque Mission Statement 6-0. and definition COUNCIL MEMBER REPORTS • Network definition, struduring, purpose and funders Mayor Buol recognized Boy Scouts from • Definitions of Diversity, Equity and In- Troop#69 who were in attendance. clusion • 3 Levels of Network equity education There being no further business, upon mo- goals and strategies: tion the City Council adjourned at 7:06 p.m. o Individual level; Institutional level; Systems level /s/Kevin S. Firnstahl, CMC, City Clerk • Polarity between individual and institu- tional levels; upside&downside • Current work happening at the individ- ual and institutional levels o Best practices in diversity, equity and inclusion o "I'm a Dubuquer"Campaign o Facing Projed: TH partner stories of immigrant and refugee experi- ences o Sedor groups: arts, culture, educa- tion, neighborhoods, and Projed HOPE economic opportunity • Network partners working at the indi- vidual and institutional levels Book 147 Regular Session, December 4, 2017 453 o Boy Scouts"'Scoutreach" program CITY OF DUBUQUE, IOWA o Mercy Hospital - Model of Caring, CITY COUNCIL PROCEEDINGS diversity and inclusion as organiza- tional priority REGULAR SESSION o City of Dubuque Equity Core Team OFFICIAL structure, advancing and improving equity and inclusion in government The Dubuque City Council met in regular workforce development, delivery of session at 6:00 p.m. on December 4, 2017 in City services and Purchase of Ser- the Historic Federal Building, 350 W. 6�n vice agreements Street. The presenters responded to questions present: Mayor Buol; Council Members from the City Council regarding the "I'm a Connors, Del Toro, Jones, Lynch, Resnick, Dubuquer" Campaign stating that it has been Rios; City Manager Van Milligen, City Attorney successful and has started good conversation Brumwell and discussion. Mayor Buol read the call and stated this is There being no further business, upon mo- a regular session of the City Council called for tion the City Council adjourned at 6:38 p.m. the purpose of conducting such business that may properly come before the City Council. /s/Kevin S. Fimstahl, CMC, City Clerk PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1. Eradication of Generational Poverty Day (December 7, 2017) was accepted by Fountain of Youth Program President Caprice Jones, 1199 Main St.; Treasurer R.R.S. Stewart; and Board Member/Former V.P. Terry Stewart. CONSENTITEMS Motion by Lynch to receive and file the documents, adoptthe resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 11/20, 11/27; Civil Service Commission of 11/21; Library Board of Trustees Council Update#165 of 11/16; Sister City Relationships Advisory Commission of 11/15; Transit Advisory Board of 11/14; Proof of Publication for City Council Proceedings of 11/6; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 10/30. Upon motion the documents were re- ceived and filed. 2. Notice of Claims and Suits: Rob Do- novan on behalf of Donovan Properties, LLC for property damage, Ramona Fraction for vehicle damage. Upon motion the documents were received, filed, and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of lowa, the agent for the lowa Communities Assurance Pool: Donovan Properties, LLC for property Book 147 Regular Session December 4, 2017 454 damage; and Ramona Fraction for vehicle Water Meter Replacement Project Re- damage. Upon motion the documents were Authorization for Solicitation of Cost Pro- received, filed, and concurred. posals: City Manager recommending re- authorization to solicit cost proposals for the 4. lowa Economic Development Authority Westside Water System Improvements - Wa- (IEDA) Site Certification: City Manager trans- ter Meter Replacement Project 2018. Upon mitting information on the lowa Economic De- motion the documents were received, filed and velopment Authority announcement that a "de- approved. velopment-ready" site in Dubuque's Industrial Center West is the latest industrial site to 7. Boards and Commission Application achieve certification through the lowa Certified Amendment: City Manager recommending Sites Program. Upon motion the documents approval of a revised application for the were received and filed. Boards and Commissions program that in- cludes a page for tracking demographics in- 5. Civil Service Commission - Certified formation. Upon motion the documents were Lists: Civil Service Commission submitting the received, filed and approved. Certified Lists for the positions of Assistant Chief of Police and Police Corporal. Upon mo- 8. Ham House Masonry Rehabilitation Pro- tion the documents were received, filed and ject Acceptance: City Manager recommending made a Matter of Record. acceptance of the construction contract for the Ham House Masonry Rehabilitation Project, as November 21, 2017 completed by Evans-Mason, Inc. Upon motion Honorable Mayor and the documents were received and filed and Members of the City Council Resolution No. 376-17 Accepting the Ham In accordance with Chapter 400 of the House Masonry Rehabilitation and authorizing Code of lowa, a promotional examination for the payment of the contract amount to the con- the position of Assistant Chief of Police was tractorwasadopted. administered on September 20, 2017. I hereby certify that the individuals listed below have RESOLUTION NO. 376-17 passed the written examination and any va- ACCEPTING THE HAM HOUSE MASONRY cancy for this position should be made from REHABILITATION AND AUTHORIZING THE this list. This list is good for a period of hnro PAYMENT OF THE CONTRACT AMOUNT years from the above date. TO THE CONTRACTOR Assistant Chief of Police Whereas, the Ham House Masonry Reha- 1. Scott Crabill, 2. James Lembke, 3. Jer- bilitation (the Project) has been completed and emy Jensen, 4. Joseph Messerich, 5. Abigail the City Engineer has examined the work and Simon, 6. Steven Radloff, 7. Martin Steil, 8. filed a certificate stating that the Project has Scott Baxter been completed according to the terms of the Respectfully Submitted, Public Improvement Contract and that the City /s/Daniel White, Chairperson Engineer recommends that the Project be ac- Civil Service Commission cepted. NOW THEREFORE, BE IT RESOLVED November21, 2017 BY THE CITY COUNCIL OF THE CITY OF Honorable Mayor and DUBUQUE, IOWA: Members of the City Council Section 1. The recommendation of the City In accordance with Chapter 400 of the Engineer is approved, and the Projed is here- Code of lowa, a promotional examination for by accepted. the position of Police Corporal was adminis- Section 2. The Finance Director is hereby tered on September 20, 2017. I hereby certify directed to pay to the Contractor from the Ham that the individuals listed below have passed House Masonry Rehabilitation Capital Im- the examination process and any vacancy for provement appropriation for the contract this position should be made from this list. This amount of $83,730.41 less any retained per- list is good for a period of two years from the centage provided for therein as provided in above date. lowa Code chapter 573, and to pay such re- Police Corporal tainage only in accordance with the provisions 1. Paul Avenarius, 2. Rick Fullmer, 3. Ryan of lowa Code chapter 573. Scherrman, 4. Ann Dauderman, 5. Isaiah Hoff, Passed, approved and adopted this 4t° day 6. Drew Harden, 7. Joel Cross, 8. Zachary of December 2017. Ramage, 9. Nate Schmidt, 10. Abby Ray Roy D. Buol, Mayor Respectfully Submitted, Attest: Kevin S. Firnstahl, City Clerk /s/Daniel White, Chairperson Civil Service Commission CITY ENGINEER'S CERTIFICATE OF FINAL 6. Westside Water System Improvements - COMPLETION OF THE HAM HOUSE MA- Book 147 Regular Session, December 4, 2017 455 SONRY REHABILITATION SCATTERING - Two hundred sixty-one The undersigned City Engineer of the City (261) votes of Dubuque, lowa, hereby certifies that he has TOTAL - Six thousand three hundred inspected the Ham House Masonry Rehabilita- eighty(6380)votes tion, that the Project has been performed in We therefore declare: Roy D. Buol duly compliance with the terms of the Public Im- elected for the office of MAYOR for the term of provement Contract, and that the total cost of 4 years. the completed work is$83,730.41. Dated this 20t°day of November 2017. DUBUQUE CITY COUNCIL AT LARGE /s/Gus Psihoyos, City Engineer Ric Jones - Received three thousand four Filed in the office of the City Clerk on the hundred eighty (3480)votes 20t°day of November 2017. Jonathan McCoy - Received two thousand /s/Kevin S. Firnstahl, City Clerk nine hundred eighty-three (2983)votes Candidate Total - Six thousand four hun- 9. East Central Intergovernmental Agency dred sixty-three (6463)votes (ECIA) Fiscal Year 2017 Annual Report: City SCATTERING -Sixty-six (66) votes Manager transmitting the Fiscal Year 2017 TOTAL-Six thousand five hundred twenty- Annual Report from the East Central Intergov- nine (6529) votes ernmental Agency (ECIA). Upon motion the We therefore declare: Ric Jones duly document was received and filed. elected for the office of DUBUQUE CITY COUNCIL AT LARGE for the term of 4 years. 10. Abstrad of Votes - 2017 General Elec- tion: City Clerk transmitting the Abstract of DUBUQUE CITY COUNCIL WARD THREE Votes for the November 7, 2017 General Elec- Kate Larson - Received nine hundred forty tion as certified by the Dubuque County Audi- (940) votes tor. Upon motion the document was received Damian Waid - Received six hundred and filed. eighty-seven (687)votes Candidate Total - One thousand six hun- STATE OF IOWA ABSTRACT OF VOTES dred twenty-seven (1627}votes Dubuque County, lowa SCATTERING -Six (6)votes We, the undersigned Members of the TOTAL - One thousand six hundred thirty- Board of Supervisors and ex-officio County three (1633)votes Board of Canvassers for this County, do here- We therefore declare: Kate Larson duly by certify the following to be a true and correct elected for the office of DUBUQUE CITY abstract of the votes cast in this County at the COUNCIL WARD THREE for the term of 4 2017 City Eledion held on the 7t° day of No- years. vember, 2017, as shown by the tally lists re- IN TESTIMONY WHEREOF, we have turned from the several election precincts. hereunto set our hands and caused to be af- fixed the seal of this county by the Clerk of the DUBUQUE CITY COUNCIL WARD ONE Board of Supervisors. John T. Pregler - Received nine hundred Done at Dubuque the county seat of ninety-four(994) votes Dubuque County, this 13t° day of November, Brett Shaw - Received one thousand 2017. eighty-six (1086)votes /s/Jay Wickham, Chairperson Candidate Total - Two thousand eighty /s/David J Baker (2080) votes /s/Daryl Klein SCATTERING -Six (6)votes Members of the Board of Supervisors and ex- TOTAL - Two thousand eighty-six (2086) officio County Board of Canvassers votes Attest:/s/Denise M. Dolan, County Auditor and We therefore declare: Brett Shaw duly Clerk of the Board of Supervisors eleded for the office of DUBUQUE CITY COUNCIL WARD ONE for the term of 4 years. 11. Mediacom Communications Company: Correspondence from Lee Grassley, Senior MAYOR Manager of Government Relations for Media- Roy D. Buol - Received three thousand six com Communications Company, informing the hundred eighty-seven (3687)votes City of rate adjustments being implemented on WRITE-IN or about January 1, 2018. Upon motion the John Miller - Received twenty-three (23) document was received and filed. votes Jake Rios - Received two thousand four hundred nine (2409)votes Candidate Total - Six thousand one hun- dred nineteen (6119)votes Book 147 Regular Session December 4, 2017 456 12. Alcohol License Renewals: City Man- Passed, approved and adopted this 4t° day ager recommending approval of annual beer, of December 2017. liquor and wine licenses as submitted. Upon Roy D. Buol, Mayor motion the documents were received and filed Attest: Kevin S. Firnstahl, City Clerk and Resolution No. 377-17 Approving applica- tions for beer, liquor, and/or wine permits, as ITEMS SET FOR PUBLIC HEARING required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- Motion by Lynch to receive and file the tions, Chapter 2 Liquor Control, Article B Liq- documents, adopt the resolutions, set the pub- uor, Beer and Wine Licenses and Permits was lic hearings as indicated, and direct the City adopted. Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 377-17 APPROVING APPLICATIONS FOR BEER, 1. Vacation of Plat of Survey of Hurst Addi- LIQUOR, AND/OR WINE PERMITS, AS RE- tion (Lots 1 &2): City Manager recommending QUIRED BY CITY OF DUBUQUE CODE OF that the City Council set a public hearing for ORDINANCES TITLE 4 BUSINESS AND LI- December 18, 2017 to vacate the Plat of Sur- CENSE REGULATIONS, CHAPTER 2 LIQ- vey for Lot 1 and Lot 2 of Hurst Addition. Upon UOR CONTROL, ARTICLE B LIQUOR, motion the documents were received and filed BEER AND WINE LICENSES AND PERMITS and Resolution No. 378-17 Resolution of Intent Whereas, applications for Beer, Liquor, to vacate Plat of Lot 1 and Lot 2 of Hurst Addi- and or Wine Permits have been submitted and tion, in the City of Dubuque, lowa comprised of filed with the City Council for approval and the Lot 31 through Lot 36 of O'Neill's Addition in same have been examined and approved; and the City of Dubuque, lowa was adopted setting Whereas, the premises to be occupied by a public hearing for a meeting to commence at such applicants were inspected and found to 6:00 p.m. on December 18, 2017 in the Histor- comply with the Ordinances of the City and the ic Federal Building. applicants have filed the proper fees and bonds and otherwise complied with the re- RESOLUTION NO. 378-17 quirements of the Code of Ordinances. INTENT TO VACATE PLAT OF SURVEY NOW, THEREFORE, BE IT RESOLVED FOR LOT 1 AND LOT 2 OF HURST ADDI- BY THE CITY COUNCIL OF THE CITY OF TION, IN THE CITY OF DUBUQUE, IOWA, DUBUQUE, IOWA: COMPRISED OF LOT 31 THROUGH LOT 36 Sedion 1. The City Clerk is hereby author- OF O'NEILL'S ADDITION IN THE CITY OF ized and direded to cause to be issued the DUBUQUE, IOWA noted permit types to the following applicants Whereas, the proprietors of the property ly- pending submission of the locally required ing within the Plat of Survey of Lot 1 and Lot 2 documentation: of Hurst Addition, in the City of Dubuque, lowa Renewals (the "PIaY') have requested the vacation of Happy's Place, 2323 Rockdale Rd., Class C such Plat; and Liquor(Outdoor) (Sunday) Whereas, the petitioners have requested Hy-Vee C-Store #1, 3270 Dodge St., Class C that the property currently described by the Beer, Class B Wine (Sunday) Plat be hereinafter known and described by Inspire Cafe, 955 Washington St. Suite 105, the legal description of such property immedi- Class C Liquor, Class B Wine (Sunday) ately prior to the recording of such Plat; name- lowa Street Market, Inc., 1256 lowa St., Class ly as Lot 31, Lot 32, Lot 33, Lot 34, Lot 35, and E Liquor, Class B Wine, Class C Beer (Sun- Lot 36 of O'Neill's Addition in the City of Dubu- day) que, lowa. Pepper Sprout, Inc., 378 Main St., Class C NOW THEREFORE, BE IT RESOLVED Liquor BY THE CITY COUNCIL OF THE CITY OF Sam's Club #4973, 4400 Asbury Rd., Class E DUBUQUE, IOWA: Liquor, Class B Wine, Class C Beer (Sun- Sedion 1. That the City of Dubuque in- day) tends to vacate the Plat of Survey. New Section 2. That a public hearing on the in- Hops & Rye, 1108 Locust St., Class C Liquor tent to vacate the Plat is hereby set for the 18�n (Outdoor) (Sunday) day December 2017, at the Historic Federal Next Phase Bar, 1902 Central Ave., Class C Building, 350 W. 5t° Street, Dubuque, lowa, Liquor(Sunday) beginning at 6:00 p.m., and the City Clerk be Your Pie, 800 Wacker Dr., Special Class C and is hereby authorized and directed to cause Liquor, Class B Native Wine (Outdoor) (Sun- a notice of public hearing on the intent to va- day) cate the Plat to be published in the manner as prescribed by law. Passed, approved and adopted this 4t° day Book 147 Regular Session, December 4, 2017 457 of December 2017. carried 7-0. Roy D. Buol, Mayor Planning Services Manager Laura Car- Attest: Kevin S. Firnstahl, City Clerk stens provided a staff report. Ms. Carstens and Zoning Advisory Commission Chairperson BOARDS/COMMISSIONS Tom Henschel responded to questions from the City Council about history of the use of R1 Applicants were invited to address the City and R2 zoning stating that it relates to the level Council regarding their desire to serve on the of density desired by the Council and con- following Boards/Commissions. Applicant ap- firmed that the rezoning can only apply to the pointments will be made at the next City area requested by the applicant. Develop- Council meeting. er/applicant Brandon Merrick responded to questions from the City Council relating to the 1. Community Development Advisory compelling reason for the zoning change, and Commission: One, 3-year term through Febru- stated that he's developing the property be- ary 15, 2020 (Vacant Low- to Moderate- cause of a strong market demand for town- Income term of Blok). Applicant: Gerald Ham- homes, that he will sell the units and not rent, mel Jr., 1225 '/� Rhomberg Ave. (Qualifies for and that the project is for 2 side-by-side units Low-to Moderate-Income). and not 4 homes. Oakley Bandy, 3841 Inwnod; Robert Vandermeulen, 3940 Oneida, Ron Kuhl 2. Historic Preservation Commission: One, 3994 Oneida; and Kelly Hingtgen, 3461 Foot- 3-year term through July 1, 2018 (Vacant At- hill, on behalf of her father who owns property Large term of Terry). Applicant: Kayla Morri- in the noted area, all spoke in opposition to the son, 2175 Clarke Dr. (Qualifies as At-Large). request citing increased building density and vehicles, substandard gravel streets without 3. Housing Board of Appeals: One, 3-year curb and gutter, stormwater drainage, and term through January 11, 2021 (Expiring term opposition to potential rental of the property as of Gotr). Applicant: Mary Gotr, 1844 Bennett problematic with the proposed development. St. The City Council discussed the level of density being neutral with side-by-side units compared 4. Human Rights Commission: Three, 3- to single-family structures, stormwater runoff year terms through January 1, 2021 (6cpiring being addressed through the permit process, terms of Allen, Davis, Borovic). Applicants: and the capacity for any area property owners Anthony Allen, Address verified within corpo- to rent. Council Member Connors specifically rate city limits; Nicole Borovic, 3163 Hillcrest requested that, should the rezoning pass, the Rd.; Frederick Davis Jr., 176 Alpine St. #5; property owners welcome the newcomers to Ashley Melchert, 1265 Thomas PI. Ms. Borovic the neighborhood. spoke in support of her appointment and pro- Motion by Jones for final consideration and vided a brief biography. passage of Ordinance No. 44-17 Amending Title 16 of the City of Dubuque Code of Ordi- 5. Mediacom Charitable Foundation: One, nances, Unified Development Code, by reclas- 1-year term through December 31, 2018 (6c- sifying hereinafter described property located piring term of Chavenelle). Applicant: Gail at the end of Inwnod Avenue from R-1 Single- Chavenelle, 1155 Kelly Ln. Family Residential District to R-2 Two-Family Residential District. Seconded by Connors. PUBLIC HEARINGS Motion carried 7-0. 1. Request to Rezone 3900 Block of In- OFFICIAL PUBLICATION wood Avenue (Tabled from November 20, ORDINANCE NO.44-17 2017 Meeting.): Proof of Publication for notice AMENDING TITLE 16 OF THE CITY OF of public hearing to consider a request from DUBUQUE CODE OF ORDINANCES, UNI- Brandon Merrick to rezone the 3900 block of FIED DEVELOPMENT CODE, BY RECLAS- Inwood Avenue from R-1 Single-Family Resi- SIFYING HEREINAFTER DESCRIBED dential to R-2 Twn-Family Residential Zoning PROPERTY LOCATED AT THE END OF District and the Zoning Advisory Commission INWOOD AVENUE FROM R-1 SINGLE- recommending approval. FAMILY RESIDENTIAL DISTRICT TO R-2 Motion by Jones to removed from the ta- TWO-FAMILY RESIDENTIAL DISTRICT ble. Seconded by Connors. Motion carried 7-0. NOW, THEREFORE, BE IT ORDAINED Motion by Jones to receive and file the BY THE CITY COUNCIL OF THE CITY OF documents and that the requirement that a DUBUQUE, IOWA: proposed ordinance be considered and voted Sedion 1. That Title 16 of the City of on for passage at hnro Council meetings prior Dubuque Code of Ordinances, Unified Devel- to the meeting at which it is to be passed be opment Code, is hereby amended by reclassi- suspended. Seconded by Connors. Motion fying the hereinafter—described property from Book 147 Regular Session December 4, 2017 458 R-1 Single-Family Residential District to R-2 at a public hearing, a copy of which Develop- Two-Family Residential District, to wit: ment Agreement is now on file at the Office of Lots 49, 50, 51 and 52 of O'Neill's North the City Clerk, City Hall, 50 W. 13t° Street, Dubuque Addition, and to the centerline of the Dubuque, lowa; and adjoining public right-of-way, all in the City of Whereas, it is deemed necessary and ad- Dubuque, lowa. visable that the City should authorize the issu- Section 2. That the foregoing amendment ance of Urban Renewal Tax Increment Reve- has heretofore been reviewed by the Zoning nue Obligations, as provided by Chapter 403 Advisory Commission of the City of Dubuque, of the Code of lowa, and disposal of the real lowa. estate, for the purpose of carrying out the re- Section 3. This Ordinance shall take effect habilitation of the property located at 1690 Elm immediately upon publication as provided by Street as described in the Development law. Agreement; and Passed, approved and adopted this 4t° day Whereas, before said obligations may be of December 2017. approved and the real estate disposed of, lowa /s/Roy D. Buol, Mayor law requires that the City Clerk publish a no- Attest: /s/Kevin S. Firnstahl, City Clerk tice of the proposal and of the time and place Published officially in the Telegraph Herald of the meeting at which the City Council pro- newspaper on the 8t°day of December 2017. poses to take action thereon and at which /s/Kevin S. Firnstahl, City Clerk meeting the City Council shall receive oral and/or written objections from any resident or 2. Mebc, LLC Development Agreement and property owner of said City to such proposed Intent to Dispose of Property at and Adjacent action; and to 1690 Elm Street: Proof of publication on Whereas, pursuant to published notice, a notice of public hearing to consider approval of public hearing was held on the proposed dis- the proposed issuance of Urban Renewal Tax position of the City-owned property and the Increment Revenue Obligations and the dispo- issuance of Urban Renewal Tax Increment sition of City owned real estate relating to a Revenue Obligations on December 4, 2017 at previously approved Development Agreement 6:00 p.m. in the City Council Chambers at the with Metx, LLC, and the City Manager recom- Historic Federal building, 350 W. 6t° Street, mending approval. Motion by Connors to re- Dubuque, lowa; and ceive and file the documents and adopt Reso- NOW THEREFORE, BE IT RESOLVED lution No. 379-17 Approving the issuance of BY THE CITY COUNCIL OF THE CITY OF Urban Renewal Tax Increment Revenue Obli- DUBUQUE, IOWA: gations and the disposition of City-owned real Section 1. That the issuance of Urban Re- estate pursuant to the Development Agree- newal Tax Increment Revenue Obligations and ment between the City of Dubuque, lowa and the disposal of City-owned real estate pursu- Metx, LLC Seconded by Lynch. Responding to ant to the Development Agreement between questions from the City Council about the the City of Dubuque and Mebc, LLC is hereby City's investment in Crescent Community approved. Health Center, City Manager Van Milligen Sedion 2. That the City Manager is author- stated that the CCHC has outgrown its current ized to take such actions as are necessary to space and that the new space will allow the comply with the terms of the Development Center to combine into one space and expand Agreement. services, adding that while the City provided Passed, approved and adopted this 4t° day support for development of the current building of December, 2017. where the Center is housed, the City still owns Roy D. Buol, Mayor a portion of that parking lot and disposition of Attest: Kevin S. Firnstahl, City Clerk the lot will have to be wnrked out. Motion car- ried 7-0. 3. SS Event Center, LLC (aka Steeple Square) Development Agreement - 101 E. RESOLUTION NO. 379-17 15th Street: Proof of publication on notice of APPROVING THE ISSUANCE OF URBAN public hearing to consider approval the pro- RENEWAL TAX INCREMENT REVENUE posed issuance of Urban Renewal Tax Incre- OBLIGATIONS AND THE DISPOSITION OF ment Revenue Obligations relating to a previ- CITY-OWNED REAL ESTATE PURSUANT ously approved Development Agreement with TO THE DEVELOPMENT AGREEMENT BE- SS Event Center, LLC, and the City Manager TWEEN THE CITY OF DUBUQUE, IOWA recommending approval. Motion by Lynch to AND METX, LLC receive and file the documents and adopt Whereas, the City of Dubuque, lowa (City) Resolution No. 380-17 Approving the issuance and Mebc, LLC have entered into a Develop- of Urban Renewal Tax Increment Revenue ment Agreement, certain components of which Obligations relating to a previously approved are subject to the approval of the City Council Development Agreement with SS Event Cen- Book 147 Regular Session, December 4, 2017 459 ter, LLC. Seconded by Resnick. Motion carried ceive and file the documents and adopt Reso- 7-0. lution No. 381-17 Approving the Amended and Restated Urban Renewal Plan for the Greater RESOLUTION NO. 380-17 Downtown Urban Renewal District. Seconded APPROVING THE ISSUANCE OF URBAN by Connors. Motion carried 7-0. RENEWAL TAX INCREMENT REVENUE OBLIGATIONS RELATING TO A PREVI- RESOLUTION NO. 381-17 OUSLY APPROVED DEVELOPMENT APPROVING THE AMENDED AND RE- AGREEMENT WITH SS EVENT CENTER, STATED URBAN RENEWAL PLAN FOR LLC THE GREATER DOWNTOWN URBAN RE- Whereas, City and SS Event Center, LLC NEWAL DISTRICT have entered into a Development Agreement, Whereas, by Resolution 363-17 on No- certain components of which are subject to the vember 6, 2017 the City Council of the City of approval of the City Council, a copy of which is Dubuque, lowa authorized the preparation of now on file at the Office of the City Clerk, City an Amended and Restated Urban Renewal Hall, 50 W. 13t°Street, Dubuque, lowa; and Plan (the "Amended and Restated Plan") for Whereas, pursuant to published notice, a the Greater powntown Urban Renewal District public hearing was held on the proposed dis- (the"DistricY�; and position on December 4, 2017 at 6:00 p.m. in Whereas, the City of Dubuque's primary the City Council Chambers at the Historic objective for the Amended and Restated Plan Federal building, 350 W. 6t° Street, Dubuque, is to provide opportunities which will further lowa.; and economic development purposes and objec- Whereas, it is deemed necessary and ad- tives and remediate blighting conditions, and visable that City should authorize Urban Re- that to address these objectives additional newal Tax Increment Revenue obligations, as projects are being added as described in the provided by Chapter 403 of the Code of lowa, Amended and Restated Plan; and for the purpose of carrying out the rehabilita- Whereas, a consultation process has been tion of property located at 101 E. 15t° Street as undertaken with affected taxing entities in ac- hereinafter described; and cordance with Chapter 403 of the Code of lo- Whereas, before said obligations may be wa with no written objections or recommended approved, Chapter 403 of the Code of lowa changes to the Amended and Restated Plan requires that the City Clerk publish a notice of received; and the proposal and of the time and place of the Whereas, the City Council, in accordance meeting at which the City Council proposes to with Chapter 403 of the Code of lowa, has take action thereon and at which meeting the held a public hearing on the proposed Amend- City Council shall receive oral and/or written ed and Restated Plan. objections from any resident or property owner NOW, THEREFORE, BE IT RESOLVED of said City to such proposed action. BY THE CITY COUNCIL OF THE CITY OF NOW THEREFORE, BE IT RESOLVED DUBUQUE, IOWA: BY THE CITY COUNCIL OF THE CITY OF Section 1. That the Amended and Restated DUBUQUE, IOWA: Urban Renewal Plan for the Greater pown- Section 1. That the issuance of urban re- town Urban Renewal District, on file in the City newal tax increment revenue obligations relat- Clerk's Office and made reference to herein, is ing to a previously approved development hereby approved; that a feasible method exists agreement between the City of Dubuque and for the location of any families who will be dis- SS Event Center, LLC, a copy of which is at- placed from the District into decent, safe and tached hereto, is hereby approved. sanitary dwelling accommodations within their Section 2. That the City Manager is author- means and without undue hardship to such ized to take such actions as are necessary to families; and that the Amended and Restated comply with the terms of the Development Plan conforms to the general plan of the City Agreement as herein approved. as a whole. The City does not currently antici- Passed, approved and adopted this 4t° day pate the acquisition of any real property in of December, 2017. connection with the land and projects being Roy D. Buol, Mayor added by the Amended and Restated Plan. Attest: Kevin S. Firnstahl, City Clerk Sedion 2. That the City Clerk of the City of Dubuque, lowa is hereby authorized and di- 4. Greater powntown Urban Renewal Dis- rected to file a certified copy of this Resolution trict Amendment: Proof of publication on notice in the office of the Dubuque County Auditor. of public hearing to consider approval of a proposed Amended and Restated Urban Re- newal Plan for the Greater powntown Urban Renewal Distrid and the City Manager rec- ommending approval. Motion by Lynch to re- Book 147 Regular Session December 4, 2017 460 Passed, approved and adopted this 4t° day newal Area is a mixed area for the remediation of December 2017. of blight and promotion of economic develop- Roy D. Buol, Mayor ment (commercial and industrial) within the Attest: Kevin S. Firnstahl, City Clerk meaning of lowa Code Chapter 403; that such area is eligible for designation as an urban 5. Peru Road Urban Renewal District - renewal area and otherwise meets all requi- Resolution of Adoption: Proof of publication on sites under the provisions of Chapter 403 of notice of public hearing to consider approval of the Code of lowa; and that the rehabilitation, a proposed Urban Renewal Plan for the Peru conservation, redevelopment, development, or Road Urban Renewal Area and the City Man- a combination thereof, of such area is neces- ager recommending approval. Motion by Con- sary in the interest of the public health, safety nors to receive and file the documents and or welfare of the residents of this City. adopt Resolution No. 382-17 Approving the Sedion 3. That, notwithstanding any reso- Urban Renewal Plan for the Peru Road Urban lution, ordinance, plan, amendment or any Renewal Area. Seconded by Lynch. Motion other document, the original Plan shall be in carried 7-0. full force and effect from the date of this Reso- lution until the Council amends or repeals the RESOLUTION NO. 382-17 Plan. APPROVING THE URBAN RENEWAL PLAN Sedion 4. That the City Clerk of the City of FOR THE PERU ROAD URBAN RENEWAL Dubuque, lowa is hereby authorized and di- AREA rected to file a certified copy of this Resolution Whereas, by Resolution 362-17 on No- in the office of the Dubuque County Auditor. vember 6, 2017 the City Council of the City of Passed, approved and adopted this 4t° day Dubuque, lowa authorized the preparation of of December 2017. an Urban Renewal Plan (the " Plan") for the Roy D. Buol, Mayor Peru Road Urban Renewal Area (the "Area"); Attest: Kevin S. Firnstahl, City Clerk and Whereas, the proposed Urban Renewal PUBLIC INPUT Plan for the Area has been prepared and placed on file for public inspection in the City Tom Hoelscher, 780 Angella St., ad- Clerk's Office; and dressed the City Council about the amend- Whereas, the City Council of the City of inent to the City's noise ordinance discussed Dubuque has determined that the creation of at the November 20 City Council meeting sug- the Area will stimulate, through public involve- gesting that there should first be a dialogue ment and commitment, blight mitigation and between the neighbors and the educational private investment in redevelopment activity; institutions creating the music/noise issue with and a possible one-year period to gain an accurate Whereas, a consultation process has been pidure of the issue. Mr. Hoelscher added that undertaken with affeded taxing entities in ac- iYs usually the pradice events that are the cordance with Chapter 403 of the Code of lo- source of the undesirable noise and not the wa with no written objections or recommended events themselves, Loras College has made a changes to the Plan received; and difference by working with its students, and Whereas, the City Council, in accordance that perhaps a committee could be formed to with Chapter 403 of the Code of lowa, has reviewthe issue. held a public hearing on the proposed Plan. NOW, THEREFORE, BE IT RESOLVED ACTION ITEMS BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. Derby Grange Sanitary Sewer Project Section 1. That the Urban Renewal Plan Award: City Manager recommending award of for the Peru Road Urban Renewal Area, on file the Derby Grange Sanitary Sewer Project con- in the City Clerk's Office and made reference struction contract to the low bidder Connolly to herein, is hereby approved; that a feasible Construdion, Inc. Motion by Lynch to receive method exists for the location of any families and file the documents and adopt Resolution who will be displaced from the Area into de- No. 383-17 Awarding Public Improvement cent, safe and sanitary dwelling accommoda- Contract for the Derby Grange Sanitary Sewer tions within their means and without undue Extension Project. Seconded by Connors. Mo- hardship to such families; and that the Plan tion carried 7-0. conforms to the general plan of the City as a whole. The City does not currently anticipate the acquisition of any real property in connec- tion with the land and projects included in the Plan. Sedion 2. That the Peru Road Urban Re- Book 147 Regular Session, December 4, 2017 461 RESOLUTION NO. 383-17 City in connection with the Urban Renewal AWARDING PUBLIC IMPROVEMENT CON- Plan for the Peru Road Urban Renewal Area. TRACT FOR THE DERBY GRANGE SANI- Seconded by Connors. Motion carried 7-0. TARY SEWER EXTENSION PROJECT Whereas, sealed proposals have been OFFICIAL PUBLICATION submitted by contractors for the Derby Grange ORDINANCE NO.45-17 Sanitary Sewer 6ctension Project, (the Pro- PROVIDING THAT GENERAL PROPERTY jed) pursuant to Resolution No. 361-17 and TAXES LEVIED AND COLLECTED EACH Notice to Bidders published on the City of YEAR ON ALL PROPERTY LOCATED Dubuque, lowa website and plan room service WITHIN THE PERU ROAD URBAN RENEW- with statewide circulation on the 7th day of AL AREA OF THE CITY OF DUBUQUE, November 2017; and COUNTY OF DUBUQUE, STATE OF IOWA, Whereas, said sealed proposals were BY AND FOR THE BENEFIT OF THE STATE opened and read on the 22od day of November OF IOWA, CITY OF DUBUQUE, COUNTY OF 2017 and it has been determined that Connolly DUBUQUE, DUBUQUE COMMUNITY Construction of Peosta, lowa, with a bid SCHOOL DISTRICT, AND OTHER TAXING amount of $325,638.00 is the lowest respon- DISTRICTS, BE PAID TO A SPECIAL FUND sive, responsible bidder for the Project. FOR PAYMENT OF PRINCIPAL AND IN- NOW THEREFORE, BE IT RESOLVED TEREST ON LOANS, MONIES ADVANCED BY THE CITY COUNCIL OF THE CITY OF TO AND INDEBTEDNESS, INCLUDING DUBUQUE, IOWA: BONDS ISSUED OR TO BE ISSUED, IN- ThataPubliclmprovementContractforthe CURRED BY SAID CITY IN CONNECTION Projed is hereby awarded to Connolly con- WITH THE URBAN RENEWAL PLAN FOR strudion, and the City Manager is hereby di- THE PERU ROAD URBAN RENEWAL AREA rected to execute a Public Improvement Con- Whereas, the Urban Renewal Plan for the tract on behalf of the City of Dubuque for the Peru Road Urban Renewal Area was adopted, Projed. pursuant to Resolution No. 382-17 approved Passed, adopted and approved this 4t° day on December 4, 2017 for the purpose of creat- of December 2017. ing the Peru Road Urban Renewal Area (the Roy D. Buol, Mayor "Area") located in the area legally described as Attest: Kevin S. Firnstahl, City Clerk follows: Lot 1 of Great Western Subdivision No. 1, and 2. Peru Road Urban Renewal Area - Tax also including the Public Right of Way of Jack- Increment Financing District Ordinance: City son Street abutting thereto; and Manager recommending adoption of an ordi- Lot 2 of Great Western Subdivision No. 1; and nance approving the Tax Increment Financing Lot 1 of Great Western Subdivision No. 4; and District for the Peru Road Urban Renewal Area Lot 2 of Great Western Subdivision No. 2; and created primarily for economic development Lot 1 of Great Western Subdivision No. 2, and (commercial and industrial) and blight mitiga- also including the Public Right of Way of Jack- tion and redevelopment of the soon-to-be- son Street abutting thereto. vacated Flexsteel manufacturing facility. Mo- All in the City of Dubuque, lowa and tion by Resnick to receive and file the docu- Whereas, indebtedness will be incurred by ments and that the requirement that a pro- the City to finance urban renewal project activi- posed ordinance be considered and voted on ties within the Area in furtherance of the objec- for passage at two Council meetings prior to tives of the Urban Renewal Plan for the Area; the meeting at which it is to be passed be sus- and pended. Seconded by Jones. Motion carried 7- Whereas, the following enactment is nec- 0. essary to accomplish the objectives described Motion by Resnick for final consideration in the premises. and passage of Ordinance No. 45-17 Provid- NOW, THEREFORE, BE IT ORDAINED ing that general property taxes levied and col- BY THE CITY COUNCIL OF THE CITY OF lected each year on all property located within DUBUQUE, IOWA, THAT: the Peru Road Urban Renewal Area of the City Sedion 1: For purposes of this Ordinance, of Dubuque, County of Dubuque, State of lo- the following terms shall have the following wa, by and for the benefit of the State of lowa, meanings: City of Dubuque, County of Dubuque, Dubu- a) Urban Renewal Area includes the following que Community School District, and other Tax- described properties: ing Districts, be paid to a special fund for pay- Lot 1 of Great Western Subdivision No. 1, and ment of principal and interest on loans, monies also including the Public Right of Way of Jack- advanced to and indebtedness, including son Street abutting thereto; and bonds issued or to be issued, incurred by said Lot 2 of Great Western Subdivision No. 1; and Lot 1 of Great Western Subdivision No. 4; and Lot 2 of Great Western Subdivision No. 2; and Book 147 Regular Session December 4, 2017 462 Lot 1 of Great Western Subdivision No. 2, and Code Sedion 403.19 in effect as of the date also including the Public Right of Way of Jack- this Ordinance is adopted shall be collected son Street abutting thereto. against all taxable property within the Urban All in the City of Dubuque, lowa Renewal Area without any limitation as here- b) Urban Renewal Plan shall mean the inabove provided. Urban Renewal Plan for the Peru Road Urban Sedion 5: Unless or until the total as- Renewal Area, approved by Resolution No. sessed valuation of the taxable property in the 382-17 on December 4, 2017 as the same Urban Renewal Area exceeds the total as- may be amended from time to time. sessed value of the taxable property in the Section 2: The taxes levied on the taxable Urban Renewal Area as shown by the as- property in the Urban Renewal Area, legally sessment rolls referred to in Section 3 of this described in the Preambles and Section 1 Ordinance, all of the taxes levied and collected hereof, by and for the benefit of the State of upon the taxable property in the Urban Re- lowa, City of Dubuque, County of Dubuque, newal Area shall be paid into the funds for the Dubuque Community School District, and all respective taxing districts as taues by or for the other taxing districts from and after the effec- taxing districts in the same manner as all other tive date of this Ordinance shall be divided as property taxes. hereinafter in this Ordinance provided. Section 6: At such time as the loans, mon- Sedion 3: That portion of the taxes which ies advanced, bonds and interest thereon and would be produced by the rate at which the tax indebtedness of the City of Dubuque referred is levied each year by or for each of the taxing to in Section 4 hereof have been paid, all mon- districts upon the total sum of the assessed ies thereafter received from taxes upon the value of the taxable property in the Urban Re- taxable property in the Urban Renewal Area newal Area, as shown on the assessment roll shall be paid into the funds for the respective as of January 1 of the calendar year preceding taxing districts in the same manner as taxes the first calendar year in which the City of on all other property. Dubuque certifies to the County Auditor the Sedion 7: All ordinances or parts of ordi- amount of loans, advances, indebtedness, or nances in conflict with the provisions of this bonds payable from the division of property tax Ordinance are hereby repealed. The provi- revenue described herein, shall be allocated to sions of this Ordinance are intended and shall and when collected be paid into the fund for be construed so as to continue the division of the respective taxing district as taxes by or for taxes from property within the Urban Renewal the taxing district into which all other property Area under the provisions of Section 403.19 of taxes are paid. The taxes so determined shall the Code of lowa. In the event that any provi- be referred to herein as the "base period tax- sion of this Ordinance shall be determined to es"for such Urban Renewal Area. be contrary to law it shall not affect other pro- Section 4: That portion of the taxes each visions or application of this Ordinance which year in excess of the base period taxes deter- shall at all times be construed to fully invoke mined as provided in Section 3 of this Ordi- the provisions of Section 403.19 of the Code of nance shall be allocated to and when collected lowa with reference to the Urban Renewal be paid into the special tax increment fund Area and the territory contained therein. hereby established by the City of Dubuque to Sedion 8: This Ordinance shall be in effed pay the principal of and interest on loans, mon- after its final passage, approval and publica- ies advanced to, or indebtedness, whether tion as provided by law. funded, refunded, assumed or otherwise, in- Passed and approved this 4t° day of De- cluding bonds issued under authority of Sec- cember 2017. tion 403.9 or Sedion 403.12 of the Code of /s/Roy D. Buol, Mayor lowa, incurred by the City of Dubuque, lowa to Attest: /s/Kevin S. Firnstahl, City Clerk finance or refinance, in whole or in part, urban Read first time: December 4, 2017 renewal projects undertaken within the Urban Passed and approved: December 4, 2017 Renewal Area pursuant to the Urban Renewal Published: December 8, 2017 Plan, except that taxes for the regular and voter-approved physical plant and equipment 3. Southwest Arterial Construction Year in levy of a school district imposed pursuant to Review Video: Cable TV Division presented a Section 298.2 of the Code of lowa and taxes video of the Southwest Arterial Project con- for the instructional support program of a struction year in review. Motion by Connors to school district imposed pursuant to Section receive and file the information. Seconded by 257.19 (but in each case only to the extent Resnick. Motion carried 7-0. required under Section 403.19(2)), taxes for the payment of bonds and interest of each taxing district, taxes imposed under Section 346.27(22) related to joint county-city build- ings, and any other exceptions under lowa Book 147 Regular Session, December 18, 2017 463 COUNCIL MEMBER REPORTS CITY OF DUBUQUE, IOWA Mayor Buol recognized Boy scouts from CITY COUNCIL PROCEEDINGS Troop#94 who were in attendance. REGULAR SESSION OFFICIAL There being no further business, upon mo- tion the City Council adjourned at 7:16 p.m. The Dubuque City Council met in regular session at 6:00 p.m. on December 18, 2017 in /s/Kevin S. Fimstahl, CMC, City Clerk the Historic Federal Building, 350 W. 6�n 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 Human Trafficking Awareness Day (January 11, 2018) was accepted by Sr. Mary Lechtenburg OSF and Sr. Joy Peterson PVB of the Tri-State Co- alition Against Human Trafficking. CONSENTITEMS 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 Proceed- ings of 12/4; Dubuque County Emergency Management Commission of 8/1/17; Five Flags Civic Center Commission of 11/27; Hu- man 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 documents were received and filed. 2. Notice of Claims and Suits: Douglas Spyrison for property damage. Upon motion the documents were received, filed, and re- ferred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of lowa, the agent for the lowa Communities Assurance Book 147 Regular Session, December 18, 2017 464 Pool: Douglas Spyrison for property damage. rial Plaza or any Veteran's Memorial within the Upon motion the documents were received, City of Dubuque was adopted. filed, and concurred. RESOLUTION NO. 384-17 4. Awards and Recognitions for the City of ACCEPTING A GIFT OF FUNDS FROM Dubuque: City Manager transmitting the public VETERAN'S MEMORIAL PLAZA FOR THE information brochure listing awards and recog- MAINTENANCE, CARE, AND EXPANSION nitions for the City of Dubuque. Upon motion OF THE CHAPLAIN SCHMITT ISLAND VET- the document was received and filed. ERAN'S MEMORIAL PLAZA AND AUTHOR- IZING THE SALE OF ADDITIONAL PAVERS 5. City Focus: City Manager transmitting TO BE USED FOR THE CHAPLAIN the Fall 2017 City Focus public information SCHMITT ISLAND VETERAN'S MEMORIAL brochure. Upon motion the document was PLAZA OR ANY VETERAN'S MEMORIAL received and filed. WITHIN THE CITY OF DUBUQUE Whereas, Veteran's Memorial Plaza, an 6. Eagle Point Park - National Register of lowa non-profit corporation has tendered to the Historic Places: City Manager transmitting City of Dubuque a Trust of $125,503.11 and correspondence from the lowa Department of future interest earned thereon for the express Cultural Affairs that Eagle Point Park has been purpose of using the income therefrom to listed as a Historic District in the National Reg- maintain and perpetuate the Chaplain Schmitt ister of Historic Places effective November 27, Island Veteran's Memorial Plaza (including the 2017. Upon motion the documents were re- Memorial to Fr. Aloysius Herman Schmitt) in ceived and filed. the City of Dubuque, Dubuque County, lowa; and 7. Dubuque Ranked #12 on "30 Best Small Whereas, such donor has imposed upon Cities in the U.S." List: City Manager transmit- such a gift certain terms and conditions as set ting information from the online travel source out in a letter of October 19, 2017, addressed Alot Travel, ranking Dubuque#12 on its list of to the Mayor and City Council of the City of the "30 Best Small Cities in the U.S." Upon Dubuque, which letter is now on file in the of- motion the document was received and filed. fice of the City Clerk; and Whereas, the City Council is of the opinion 8. Human Rights Department Annual Re- that it is in the best public interest that such gift port: City Manager transmitting the Fiscal Year be accepted under the terms and conditions 2017 Annual Report of the Human Rights De- stated in such letter. partment. Upon motion the document was NOW THEREFORE, BE IT RESOLVED received and filed. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE: 9. Fiscal Year 2019 Annual Tax Increment Section 1. That the City of Dubuque hereby Financing (TIF) Report: City Managertransmit- accepts such gift under the terms and condi- ting the Annual Tax Increment Financing Re- tions stated in such letter and the City Manag- port that has been filed with Dubuque County er is hereby authorized to receive the transfer Auditor Denise Dolan. Upon motion the docu- of said monies for and on behalf of the City of ment was received and filed. Dubuque. Section 2. That said monies shall, when 10. Baker Tilly Study - Historic Tax Credit received, be placed in the Trust and Agency Program is an Economic Driver for lowa: City Funds in a fund to be designated "The Chap- Manager transmitting information from the lain Schmitt Island Veteran's Memorial Plaza Historic Tax Credit Economic Impact Study as Fund" and the income there from shall be used performed by the accounting firm of Baker only for the perpetual care, and maintenance, Tilly. Upon motion the document was received as the same is now maintained, and future and filed. development of the Chaplain Schmitt Island Veteran's Memorial Plaza (including the Me- 11. Veterans' Memorial Plaza Fund Dona- morial to Fr. Aloysius Herman Schmitt) in the tion: City Manager recommending acceptance City of Dubuque, Dubuque County, lowa. of the Veterans' Memorial Plaza Fund for use Section 3. That the principal of the Chap- at veterans' memorials. Upon motion the doc- lain Schmitt Island Veteran's Memorial Plaza uments were received and filed and Resolution fund may be used by the City for and to the No. 384-17 Accepting a gift of funds from Vet- extent necessary to: eran's Memorial Plaza For the maintenance, Make extraordinary repairs to Chaplain care, and expansion of the Chaplain Schmitt Schmitt Island Veteran's Memorial Plaza Island Veteran's Memorial Plaza and authoriz- including the Memorial to Fr. Aloysius ing the sale of additional pavers to be used for Herman Schmitt, or the Chaplain Schmitt Island Veteran's Memo- To expand the Chaplain Schmitt Island Book 147 Regular Session, December 18, 2017 465 Veteran's Memorial Plaza at its current weed/grass cutting and junk/garbage removal general location. tax assessments which Schedule of Assess- Section 4. The City of Dubuque may con- ments was filed in the office of the City Clerk tinue the current sale of pavers and/or accept on the 14t° day of December 2018. The said the proceeds from the sale of pavers and the Schedule of Assessments be and the same is City may accept other gifts. The proceeds from hereby approved and adopted. the sale of pavers and other gifts will be placed That there be, and is hereby assessed and in a separate fund for use by the City for any levied as a lien upon the real property, the veteran's memorials within the City of Dubu- respective sums indicated. que. That the City Clerk be and is hereby di- Sedion 5. In the event the City of Dubuque rected to certify said schedule to the County ever finds that it can no longer administer the Treasurer of Dubuque County, lowa, and to Chaplain Schmitt Island Veteran's Memorial publish notice of said certification once each Plaza Fund according to the terms of this Res- week for two consecutive weeks in the manner olution, the City of Dubuque shall deliver the provided in lowa Code § 362.3, the first publi- funds to another trustee subject to the same cation of which shall be not more than fifteen terms and restrictions contained herein, or days from the date of filing of the final sched- may transfer the trust fund to all of the Veter- ule. On or before the date of the second publi- ans' organizations then located in the City of cation of the notice, the City Clerk shall also Dubuque, lowa, which are then an exempt mail a copy of said notice to property owners 501(c)(3) organization under the Internal Rev- whose property is subject to assessment, as enue Code, in equal shares. provided and directed in lowa Code§384.60. Section 6. This transition shall commence The assessments may be paid in full or in December 22, 2017. part without interest at the Utility Billing Office, Passed, approved, and adopted this 18�° City Hall, 50 W. 13�° Street, Dubuque, lowa, at day of December 2017. any time within 30 days after the date of the Roy D. Buol, Mayor first publication of the notice of the filing of the Attest: Kevin S. Firnstahl, City Clerk Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments 12. Tree City USA Application: City Man- are payable at the County Treasurer's Office, ager recommending approval for the Mayor to Dubuque County Courthouse, 720 Central execute the Tree City USA application for the Avenue, Dubuque, lowa, and charges shall be City to become a Tree City USA. Upon motion collected in the same manner as general the documents were received, filed and ap- property taxes against the respective parcels proved. of the property set opposite the name of the property owner. 13. Schedule of Assessments for Gar- Passed, approved and adopted this 18�n bage/Junk Collection and Weed Cutting for day of December 2017. 2017 (Health Services): City Manager recom- Roy D. Buol, Mayor mending approval of the levy of special as- Attest: Kevin S. Firnstahl, City Clerk sessments for Weed/JunWGarbage Enforce- ment Programs with the Health Services De- Schedule of Assessments partment for properties enforced on from June Weed, Junk, Garbage Enforcement Programs 15, 2017 to October 12, 2017. Upon motion Property Address; Owner; Parcel; Legal De- the documents were received and filed and scription; Date cuUcleaned up by contractor; Resolution No. 385-17 Adopting the Schedule Expense; Administration Fee; Total for June of Assessments for 2017 and Directing the 15, 2017-Oct 12, 2017 City Clerk to Certify the Schedule of Assess- Vacant Lot Air Hill; Louis George Mihalakis ments to the County Treasurer and to publish 1212 Miller Rd. Dubuque IA 52003; notice thereof was adopted. 1 0251 3001 1; N 40'-S 1/2-Lot 12, S 35'-S 1/2- Lot 12, & S 60'-Lot 13 all in Kelly's RESOLUTION NO. 385-17 Sub;06/16/2017; $67.50; $25.00; $92.50 ADOPTING THE SCHEDULE OF ASSESS- 1785 Hale St.; Lyons, Lawrence; 1816 g�n MENTS FOR 2017 AND DIRECTING THE St. Alameda CA 94501-2252;1026253021; Lot CITY CLERK TO CERTIFY THE SCHEDULE 1-32 Hodge's Sub No 2;06/20/2017; $90.00; OF ASSESSMENTS TO THE COUNTY $25.00; $115.00 TREASURER AND TO PUBLISH NOTICE 25t°/Pinard; Ronald Lee Hixon; 27912 Cen- THEREOF terville Rd.; LaMotte, IA 52054;1013408016; NOW, THEREFORE, BE IT RESOLVED Lot 1-50 Bellevue Add;06/22/2017; $56.25; BY THE CITY COUNCIL OF THE CITY OF $25.00; $81.25 DUBUQUE, IOW A: That after full consideration of the Sched- ule of Assessments attached hereto for Book 147 Regular Session, December 18, 2017 466 2161 Washington St.; Kristina & Kelton 1358 Thomas Place; Gregory Oertel; 1358 Williams; 2161 Washington St.; Dubuque, IA Thomas Place Dubuque IA 52001; 52001;1024209014; Lot 1-86 & S 11.8' Lot 85 1118302001; NE 10' of Lot 2 of B of 96 & Lots L H Lang's Add;06/27/2017; $116.50; $25.00; 1&2 of B of 97 McCraney's 1�� $141.50 Add;09/17/2017; $180.00; $25.00; $205.00 2124 Jackson St.; Pat Naderman; 2124 1100 Roosevelt St.; Gary Bernhard 1100 Jackson St., Dubuque, lA 52001;1024209006; Roosevelt St., Dubuque IA 52001; N 63'-Lot 51 L H Langworthy's Add 2124-2126 1012201003; Lot 4 Wersinger Sub; Jackson; 06/27/2017; $45.00; $25.00; $70.00 09/15/2017; $67.50; $25.00; $92.50 1100 Roosevelt St.; Gary Bernhard 1100 2609 Windsor Ave.; Wallace Berry & An- Roosevelt St., Dubuque IA 52001; drea Ehlers; 2609 Windsor Ave.; Dubuque, IA 1012201003; Lot 4 Wersinger Sub; 52001;1013402011; N 30' of Lot 14 Stafford's 06/20/2017; $67.50; $25.00; $92.50 Add; 09/22/2017; $105.00; $25.00; $130.00 Lot next to 420 Southern; Patrick L& Sean 1106 Lincoln Ave.; Pamela J Stotlar; 1106 J Coleman 4101 Vincent Ave. S., Minneapolis Lincoln Ave.; Dubuque, IA 52001;1118315005; MN.; 5410; 1036253003; Lot 3 Rowan's Add; Lot 34 Fengler's Add; 09/29/2017; $90.00; 07/19/2017; $67.50; $25.00; $92.50 $25.00; $115.00 3922 Inwood Ave.; Merrick Construction 543 N Booth St.; Lisa Stotts; 543 N Booth and Development Corporation; 3080 Cedar St.; Dubuque, IA 52001;1026236016; Lot 33 S Cross Ct.; Suite 101 Dubuque, IA M Lang's Add; 10/06/2017; $90.00; $25.00; 52003;1012181001; Lots 53 & 54 O'Neill's $115.00 North Dubuque; DD; 07/20/2017; $720.00; $25.00; $745.00 14. Aduarial Valuation of Post- 4980 Radford Ct.; Tri-State Islamic Center, Employment Benefit Plans: City Manager rec- PO Box 333; Dubuque IA 52004; 1020406036; ommending approval of the selection of Lot 2 Blk 11 Sunnyslope Estates; 07/31/2017; Menard Consulting, Inc. to condud the GASB- $600.00; $25.00; $625.00 75 actuarial valuation for 2018. Upon motion 3922 Inwood Ave.; Merrick Construction the documents were received, filed and ap- and Development Corporation; 3080 Cedar proved. Cross Ct.; Suite 101 Dubuque, IA 52003; 1012181001; Lots 53 & 54 O'Neill's North 15. Adopting Code Supplement No 27: City Dubuque DD; 07/31/2017; $75.00; $25.00; Clerk recommending adoption of Supplement $100.00 No. 27 to the City of Dubuque Code of Ordi- Vacant Lots University Ave.; Deane C. & nances. Upon motion the documents were Manolita Dement PO Box 836 Dubuque IA received and filed and Resolution No. 386-17 52004; 1 0251 2901 7 &1025129017; Lot 2-1-1- Adopting Supplement No. 27 to the Code of 10 Kelly's Sub & Lot 2-1-11 Kelly's Ordinances of the City of Dubuque, lowa was Sub;08/08/2017; $67.50; $25.00; $92.50 adopted. 1100 Roosevelt St.; Gary Bernhard 1100 Roosevelt St., Dubuque IA 52001; RESOLUTION NO. 386-17 1012201003; Lot 4 Wersinger Sub;08/17/2017; ADOPTING SUPPLEMENT NO. 27 TO THE $78.75; $25.00; $103.75 CODE OF ORDINANCES OF THE CITY OF Vacant Lot Air Hill; Louis George Mihalakis DUBUQUE, IOWA 1212 Miller Rd. Dubuque IA 52003; Whereas, under date of August 17, 2009, 1 0251 3001 1; N 40'-S 1/2-Lot 12, S 35'-S 1/2- the City Council, pursuant to Ordinance No. Lot 12, & S 60'-Lot 13 all in Kelly's 43-09, readopted the Code of Ordinances of Sub;08/15/2017; $60.00; $25.00; $85.00 the City of Dubuque, lowa in its entirety; and 2520 Stafford St.; Gary A and Annette R Whereas, since August 17, 2009 the City Haas; 2520 Stafford St.; Dubuque, IA 52001; Council of the City of Dubuque, lowa has 1013411005; Lot 2 A Stine's Sub;08/30/2017; adopted certain ordinances amending the $67.50; $25.00; $92.50 Code of Ordinances and said amendments 393 Alpine St.; Kristopher Peckosh; 393 have been printed as supplements to the Code Alpine St.; Dubuque, IA 52001; 1025152015; of Ordinances; and Lot 28 T S Nairn's Dub;08/25/2017; $60.00; Whereas, Sedion 380.8 of the Code of lo- $25.00; $85.00 wa provides that supplements, by resolution, 854 Kaufmann Ave.; Michael D. Canganelli become part of the Code of Ordinances. 854 Kaufmann Dubuque IA 52001; NOW THEREFORE BE IT RESOLVED BY 1014453009; Lot 7 Burtons Add;08/25/2017; THE CITY COUNCIL OF THE CITY OF $180.00; $25.00; $205.00 DUBUQUE, IOWA: 3245 Shiras Ave.; Emmy Gaulke; 3245 Section 1. That Supplement No. 27 to the Shiras Ave. Dubuque, IA 52001; 1106357004; City of Dubuque Code of Ordinances, which Lot 1-2 And 1-1-3 of Mineral Lot 312; codifies Ordinance Nos. 37-17 through 42-17 09/08/2017; $90.00; $25.00; $115.00 as adopted by the City Council through Odo- Book 147 Regular Session, December 18, 2017 467 ber 2017, prepared by the Sterling Codifiers, 10. Jeffrey Hall, 11. Alan Zweibohmer, 12. Inc., and filed in the Office of the City Clerk of Nathan Hoffmann, 13. Nicholas Meyer, 14. the City of Dubuque, lowa is hereby adopted Matt Herman, 15. Andrew Davis and becomes part of the Code of Ordinances Respectfully submitted, of the City of Dubuque, lowa. /s/Dan White, Chairman Passed, approved and adopted this 18t° Civil Service Commission day of December 2017. Roy D. Buol, Mayor 17. Kunkel & Associates, Inc. Contract Attest: Kevin S. Firnstahl, City Clerk Amendment #1 with the lowa Economic De- velopment Department (IEDA: City Manager 16. Civil Service Commission - Certified recommending approval of a resolution author- Lists: Civil Service Commission submitting the izing a first amendment to a contract with the Certified Lists for the positions of Utility Worker lowa Economic Development Authority (IEDA) and Mechanic. Upon motion the documents for High Quality Jobs Program Financial Assis- were received, filed and made a Matter of tance benefits on behalf of Kunkel & Associ- Record. ates, Inc., that extends the periods for job cre- ation and maintenance. Upon motion the doc- November 21, 2017 uments were received and filed and Resolution Honorable Mayor and No. 387-17 Approving a First Amendment to Members of the City Council the Economic Development Financial Assis- In accordance with Chapter 400 of the tance Contract by and among Kunkel & Asso- Code of lowa, an entrance examination for the ciates, Inc., the City of Dubuque and the lowa position of Utility Worker was administered on Department of Economic Development was October 19, 2017. We hereby certify that the adopted. individuals listed below have passed this writ- ten examination and the vacancy for this posi- RESOLUTION NO. 387-17 tion should be made from this list and that this APPROVING A FIRST AMENDMENT TO list is good for one (1) year from above date. THE ECONOMIC DEVELOPMENT FINAN- CIAL ASSISTANCE CONTRACT BY AND Utility Worker AMONG KUNKEL & ASSOCIATES, INC., 1. Keenan Steil, 2. Nick Connolly, 3. Jered THE CITY OF DUBUQUE, AND THE IOWA Welter, 4. Joseph Pfeiler, 5. Nicholas DEPARTMENT OF ECONOMIC DEVELOP- McLaughlin, 6. Jeffrey Hall, 7. Christopher MENT Tigges, 8. Steven Pfeiffer, 9. James Healey, Whereas, Kunkel & Associates, Inc. (Kun- 10. John Kirk, 11. Marc Moore, 12. Derrick kel) and the City of Dubuque (City) entered Dean, 13. Jacob Freund, 14. Justin Licht, 15. into an Economic Development Financial As- Austin Moyer, 16. Patrick Rubie, 17. Darrin sistance Contract (the Contract) with the lowa Homb, 18. Tim Lawler, 19. David Sowle, 20. Economic Development Authority (IEDA) for Matthew Uthe the expansion of Kunkel's operations in Dubu- Respectfully submitted, que, lowa; and /s/Dan White, Chairman Whereas, Kunkel has requested an exten- Civil Service Commission sion of the Project Completion Date in the Contract from October 31, 2017 to October 31, November 21, 2017 2018 in a First Amendment; and Honorable Mayor and Whereas, the IEDA Board approved an ex- Members of the City Council tension of the Project Completion Date from In accordance with Chapter 400 of the Odober 31, 2017 to Odober 31, 2018 and the Code of lowa, an entrance examination for the maintenance Period Completion Date from position of Mechanic was administered on October 31, 2019 to October 31, 2020; and October 17, 2017. We hereby certify that the Whereas, the parties now desire to amend individuals listed below have passed this writ- the Contract as set forth in the attached Con- ten examination and the vacancy for this posi- tract Amendment. tion should be made from this list and that this NOW, THEREFORE, BE IT RESOLVED list is good for one (1) year from above date. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Mechanic Section 1. The Contract Amendment is 1. Ryan Hoffmann, 2. Melvin Christensen, 3. hereby approved. Darren Steil, 4. Jered Welter, 5. Robert Nel- Sedion 2. The Mayor is hereby authorized son, 6. Robert Hall, 7. David Nauman, 8. and directed to execute, and the City Manager Christopher Tigges, 9. Scott Merfeld, is hereby directed to submit the Contract Amendment to the lowa Economic Develop- ment Authority together with such other docu- ments as may be required. Book 147 Regular Session, December 18, 2017 468 Passed, approved, and adopted this 18t° Upon motion the documents were received day of December 2017. and filed and Resolution No. 389-17 Approving Roy D. Buol, Mayor the First Amendment to the Development Attest: Kevin S. Firnstahl, City Clerk Agreement between the City of Dubuque, lowa and Giese Manufacturing Company, Inc. was 18. lowa Department of Transportation - adopted. Local Detour Agreement for Southwest Arterial Interchange Bridge Over US Highway 20: City RESOLUTION NO. 389-17 Manager recommending authorization for the APPROVING THE FIRST AMENDMENT TO Mayor to execute an agreement with the lowa THE DEVELOPMENT AGREEMENT BE- Department of Transportation for the use of TWEEN THE CITY OF DUBUQUE, IOWA local roads as an authorized detour route for AND GIESE MANUFACTURING COMPANY, the Southwest Arterial Overpass Interchange INC. Bridge Over US Highway 20 Projed. Upon Whereas the City of Dubuque, lowa (City) motion the documents were received and filed and Giese Manufacturing Company, Inc. (De- and Resolution No. 388-17 Approving the lowa veloper) entered into a Development Agree- Department of Transportation Agreement for ment dated for reference purposes the 17�n use of local agency roads as detours for the day of July 2006 for the expansion of the Southwest Arterial Overpass Bridge over US property at 7025 Chavenelle Road; and Highway 20 was adopted. Whereas City and Developer now desire to amend the Development Agreement as set RESOLUTION NO. 388-17 forth in the First Amendment to Development APPROVING THE IOWA DEPARTMENT OF Agreementattached hereto. TRANSPORTATION AGREEMENT FOR USE NOW, THEREFORE, BE IT RESOLVED OF LOCAL AGENCY ROADS AS DETOURS BY THE CITY COUNCIL OF THE CITY OF FOR THE SOUTHWEST ARTERIAL OVER- DUBUQUE, IOWA: PASS BRIDGE OVER US HIGHWAY 20 Sedion 1. The City Council hereby ap- Whereas, the lowa Department of Trans- proves the First Amendment to Development portation is proceeding with the Southwest Agreement. Arterial Overpass Bridge Over US Highway 20; Sedion 2. The Mayor is authorized and di- and rected to sign the First Amendment to Devel- Whereas, eastbound lanes of US Highway opment Agreement on behalf of the City of 20 may be closed from 10:00 p.m. until 5:00 Dubuque. a.m. with North Cascade Road serving as a Passed, approved and adopted this 18�n detour route for eastbound traffic; and day of December 2017. Whereas, nighttime closures of US 20 will Roy D. Buol, Mayor only be allowed during non-peak hours, Sun- Attest: Kevin S. Firnstahl, City Clerk day night through Friday morning. NOW THEREFORE, BE IT RESOLVED 20. Grandview Avenue and Loras Boule- BY THE CITY COUNCIL OF THE CITY vard Traffic Signal Reconstruction Projed Ac- OF DUBUQUE, IOWA: ceptance: City Manager recommending ac- Section 1. That said Agreement for Use of ceptance of the public improvement for the Local Agency Roads with the lowa Department Grandview Avenue & Loras Boulevard Inter- of Transportation is hereby approved for the section Improvement Project as completed by Southwest Arterial Overpass Bridge Over US Portzen Construction, Co. Upon motion the Highway 20. documents were received and filed and Reso- Section 2. That the Mayor be authorized lution No. 390-17 Accepting the Grandview and directed to execute two copies of said Avenue & Loras Boulevard Intersection Im- Agreement for Use of Local Agency Roads provement Project and authorizing the pay- with the lowa Department of Transportation for ment of the contract amount to the contractor the Southwest Arterial Overpass Bridge Over was adopted. US Highway 20. Passed, approved and adopted this 18t° RESOLUTION NO. 390-17 day of December 2017. ACCEPTING THE GRANDVIEW AVENUE 8. Roy D. Buol, Mayor LORAS BOULEVARD INTERSECTION IM- Attest: Kevin S. Firnstahl, City Clerk PROVEMENT PROJECT AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT 19. Giese Manufacturing Company, Inc. - AMOUNT TO THE CONTRACTOR 1�� Amendment to Development Agreement: Whereas, the Public Improvement Contract City Manager recommending approval of the for the Grandview Avenue & Loras Boulevard 1�� Amendment to the Giese Manufacturing Intersection Improvement Project (the Project) Company, Inc. Development Agreement that has been completed and the City Engineer has corrects the termination date to July 1, 2019. examined the wnrk and filed a certificate stat- Book 147 Regular Session, December 18, 2017 469 ing that the Project has been completed ac- Project 2016 (the Project) has been completed cording to the terms of the Public Improvement and the City Engineer has examined the work Contract and that the City Engineer recom- and filed a certificate stating that the Project mends that the Project be accepted; and has been completed according to the terms of NOW THEREFORE, BE IT RESOLVED the Public Improvement Contract and that the BY THE CITY COUNCIL OF THE CITY OF City Engineer recommends that the Project be DUBUQUE, IOWA: accepted. Section 1. The recommendation of the City NOW THEREFORE, BE IT RESOLVED Engineer is approved, and the Projed is here- BY THE CITY COUNCIL OF THE CITY OF by accepted. DUBUQUE, IOWA: Section 2. The Finance Director is hereby Section 1. The recommendation of the City directed to pay to the Contractor from the Engineer is approved, and the Project is here- Grandview Avenue & Loras Boulevard Inter- by accepted. section Improvement Project capital improve- Section 2. The Finance Director is hereby ment appropriation for the contract amount of directed to pay to the Contractor from the Air- $322,047.632 less any retained percentage port Asphalt Repair capital improvement ap- provided for therein as provided in lowa Code propriation for the contract amount of chapter 573, and to pay such retainage only in $106,606.43 less any retained percentage accordance with the provisions of lowa Code provided for therein as provided in lowa Code chapter 573. chapter 573, and to pay such retainage only in Passed, adopted and approved this 18t° accordance with the provisions of lowa Code day of December 2017. chapter 573. Roy D. Buol, Mayor Passed, approved and adopted this 18�n Attest: Kevin S. Firnstahl, City Clerk day of December 2017. Roy D. Buol, Mayor CITY ENGINEER'S CERTIFICATE OF FINAL Attest: Kevin S. Firnstahl, City Clerk COMPLETION OF THE GRANDVIEW AVE- NUE 8. LORAS BOULEVARD INTERSEC- CITY ENGINEER'S CERTIFICATE OF FINAL TION IMPROVEMENT PROJECT COMPLETION OF THE DUBUQUE AIRPORT The undersigned City Engineer of the City PARKING LOT REPAIR PROJECT 2016 of Dubuque, lowa, hereby certifies that he has The undersigned City Engineer of the City inspected the Grandview Avenue & Loras of Dubuque, lowa, hereby certifies that he has Boulevard Intersection Improvement Project, inspected the Dubuque Airport Parking Lot and that said Project has been performed in Repair Project 2016, and that said Project has compliance with the terms of the Public Im- been performed in compliance with the terms provement Contract, and that the total cost of of the Public Improvement Contract, and that the completed work is$370,354.42. the total cost of the completed wnrk is Dated this 12t°day of December 2017. $122,284.00. /s/Gus Psihoyos, City Engineer Dated this 12t°day of December 2017. Filed in the office of the City Clerk on the 13t° /s/Gus Psihoyos, City Engineer day of December 2017. Filed in the office of the City Clerk on the 13�n /s/Kevin S. Firnstahl, City Clerk day of December 2017. /s/Kevin S. Firnstahl, City Clerk 21. Airport Parking Lot Project 2016 Ac- ceptance: City Manager recommending ac- 22. Asphalt Overlay Access Ramp Project ceptance of the public improvement for the Three Acceptance: City Manager recommend- Dubuque Airport Parking Lot Repair Project ing acceptance of the construction contrad for 2016 as completed by Tom Kueter Construc- the 2017 Asphalt Overlay Access Ramp Pro- tion Co. Upon motion the documents were ject Three as completed by Midwest Concrete, received and filed and Resolution No. 391-17 Inc. Upon motion the documents were re- Accepting the Dubuque Airport Parking Lot ceived and filed and Resolution No. 392-17 Repair Project 2016 and authorizing the pay- Accepting the 2017 Asphalt Overlay Access ment of the contract amount to the contractor Ramps Project Three and authorizing the was adopted. payment of the contract amount to the contrac- tor was adopted. RESOLUTION NO. 391-17 ACCEPTING THE DUBUQUE AIRPORT RESOLUTION NO. 392-17 PARKING LOT REPAIR PROJECT 2016 ACCEPTING THE 2017 ASPHALT OVERLAY AND AUTHORIZING THE PAYMENT OF THE ACCESS RAMPS PROJECT THREE AND CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the Dubuque Airport Parking Lot Repair Book 147 Regular Session, December 18, 2017 470 AUTHORIZING THE PAYMENT OF THE ACCEPTING THE 2017 ASPHALT OVERLAY CONTRACT AMOUNT TO THE CONTRAC- ACCESS RAMPS PROJECT FOUR AND TOR AUTHORIZING THE PAYMENT OF THE Whereas, the Public Improvement Contract CONTRACT AMOUNT TO THE CONTRAC- for the 2017 Asphalt Overlay Access Ramps TOR Project Three (the Project) has been complet- Whereas, the Public Improvement Contract ed and the City Engineer has examined the forthe 2017 Asphalt Overlay Access Ramps work and filed a certificate stating that the Pro- Project Four (the Project) has been completed ject has been completed according to the and the City Engineer has examined the work terms of the Public Improvement Contract and and filed a certificate stating that the Project that the City Engineer recommends that the has been completed according to the terms of Project be accepted. the Public Improvement Contract and that the NOW THEREFORE, BE IT RESOLVED City Engineer recommends that the Project be BY THE CITY COUNCIL OF THE CITY OF accepted; and DUBUQUE, IOWA: NOW THEREFORE, BE IT RESOLVED Section 1. The recommendation of the City BY THE CITY COUNCIL OF THE CITY OF Engineer is approved and the Projed is hereby DUBUQUE, IOWA: accepted. Section 1. The recommendation of the City Sedion 2. The Finance Diredor is hereby Engineer is approved and the Projed is hereby directed to pay to the Contractor from the Curb accepted. Ramp Program appropriations and the signal Section 2. The Finance Director is hereby intersection reconstruct appropriations for the directed to pay to the Contractor from the Curb contract amount of $89,047.25, less any re- Ramp Program appropriations for the contract tained percentage provided for therein as pro- amount of $93,737.26, less any retained per- vided in lowa Code chapter 573, and to pay centage provided for therein as provided in such retainage only in accordance with the lowa Code chapter 573, and to pay such re- provisions of lowa Code chapter 573. tainage only in accordance with the provisions Passed, approved and adopted this 18t° of lowa Code chapter 573. day of December 2017. Passed, approved and adopted this 18�n Roy D. Buol, Mayor day of December 2017. Attest: Kevin S. Firnstahl, City Clerk Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE 2017 ASPHALT CITY ENGINEER'S CERTIFICATE OF FINAL OVERLAY ACCESS RAMPS PROJECT COMPLETION OF THE 2017 ASPHALT THREE OVERLAY ACCESS RAMPS PROJECT The undersigned City Engineer of the City FOUR of Dubuque, lowa, hereby certifies that he has The undersigned City Engineer of the City inspected the 2017 Asphalt Overlay Access of Dubuque, lowa, hereby certifies that he has Ramps Project Three, that the Project has inspected the 2017 Asphalt Overlay Access been performed in compliance with the terms Ramps Project Four, that the Project has been of the Public Improvement Contract, and that performed in compliance with the terms of the the total cost of the completed wnrk is Public Improvement Contract, and that the $103,812.12. total cost of the completed work is$99,270.03. Dated this 12t°day of December 2017. Dated this 12�°day of December 2017. /s/Gus Psihoyos, City Engineer /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 13t° Filed in the office of the City Clerk on the 13�n day of December 2017. day of December 2017. /s/Kevin Firnstahl, City Clerk /s/Kevin Firnstahl, City Clerk 23. Asphalt Overlay Access Ramp Project 24. Lower Bee Branch Creek Floating Is- Four Acceptance: City Manager recommend- land Project Acceptance: City Manager rec- ing acceptance of the construction contract for ommending acceptance of the construction the 2017 Asphalt Overlay Access Ramp Pro- contract for the Lower Bee Branch Creek ject Four as completed by Midwest Concrete, Floating Island Project as completed by EN- Inc. Upon motion the documents were re- CAP, Inc. Upon motion the documents were ceived and filed and Resolution No. 394-17 received and filed and Resolution No. 395-17 Accepting the 2017 Asphalt Overlay Access Accepting the Lower Bee Branch Creek Float- Ramps Project Four and authorizing the pay- ing Island Project and authorizing the payment ment of the contract amount to the contractor of the contract amount to the contractor was was adopted. adopted. RESOLUTION NO. 395-17 RESOLUTION NO. 394-17 ACCEPTING THE LOWER BEE BRANCH Book 147 Regular Session, December 18, 2017 471 CREEK FLOATING ISLAND PROJECT AND ESTATE OWNED BY LAWRENCE G. AND AUTHORIZING THE PAYMENT OF THE DEBRA J. LYONS, IN THE CITY OF DUBU- CONTRACT AMOUNT TO THE CONTRAC- QUE TOR Whereas, the City of Dubuque intends to Whereas, the Public Improvement Contract acquire certain real estate as necessary for the for the Lower Bee Branch Creek Floating Is- Villa Street Drainage Improvements Project, land Project (the Project) has been completed which includes installation of a new transverse and the City Engineer has examined the work storm sewer gate and storm sewer to alleviate and filed a certificate stating that the Project street drainage issues in the 500 block of Villa has been completed according to the terms of Street; and the Public Improvement Contract and that the Whereas, Lawrence and Debra Lyons (the City Engineer recommends that the Project be Owners) of this certain real estate have volun- accepted. tarily agreed to sell to the City of Dubuque the NOW THEREFORE, BE IT RESOLVED certain real estate legally described as follows BY THE CITY COUNCIL OF THE CITY OF (the Property): DUBUQUE, IOWA: Lot 2-28 Oak Grove Addition in the City Section 1. The recommendation of the City of Dubuque, lowa; and Engineer is approved, and the Project is here- Whereas, the proposed storm sewer im- by accepted. provements in the Valley street area are locat- Sedion 2. The Finance Diredor is hereby ed partially over the Valley Street and adjacent directed to pay to the Contractor from the Bee alley right of way, and partially over property Branch Creek Restoration Project appropria- owned by the Owners; and tion for the contract amount of $176,045.00 Whereas, if the property is not acquired, less any retained percentage provided for the project will need to be redesigned and the therein as provided in lowa Code chapter 573, construction costs for an alternate route will be and to pay such retainage only in accordance greater; and with the provisions of lowa Code chapter 573. Whereas, a purchase agreement has been Passed, approved and adopted this 18t° finalized with the Owners of the real estate day of December 2017. scheduled for acquisition; and Roy D. Buol, Mayor Whereas, it is in the best interest of the Attest: Kevin S. Firnstahl, City Clerk City to acquire the Property, subject to review of the updated abstract and title opinion by the CITY ENGINEER'S CERTIFICATE OF FINAL City Attorney's Office. COMPLETION OF THE LOWER BEE NOW, THEREFORE, BE IT RESOLVED BRANCH CREEK FLOATING ISLAND PRO- BY THE CITY COUNCIL OF THE CITY OF JECT DUBUQUE, IOWA: The undersigned City Engineer of the City Sedion 1. That the City Council of the City of Dubuque, lowa, hereby certifies that he has of Dubuque, lowa hereby approves the Offer inspected the Lower Bee Branch Creek Float- to Buy Real Estate and Acceptance attached ing Island Projed, that the Project has been hereto. performed in compliance with the terms of the Section 2. That the City of Dubuque, Public Improvement Contract, and that the through its City Attorney, be and is hereby total cost of the completed work is authorized to accept a Warranty Deed from the $210,938.71. owner, conveying the owner's interest to the Dated this 12t°day of December, 2017. City of Dubuque, lowa for the herein described /s/Gus Psihoyos, City Engineer real estate. Filed in the office of the City Clerk on the 13t° Sedion 3. That the City Clerk be and is day of December, 2017. hereby authorized and directed to cause said /s/Kevin S. Firnstahl, City Clerk Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with a 25. Purchase of Property on Valley Street certified copy of this Resolution. for Villa Street Drainage Improvements: City Passed, approved and adopted this 18�n Manager recommending approval to purchase day of December 2017. real estate on Valley Street from Larry and Roy D. Buol, Mayor Debra Lyons that will be used as part of the Attest: Kevin S. Firnstahl, City Clerk Villa Street Drainage Improvements Project. 26. Q Casino Requestfor Funding Projects Upon motion the documents were received from Depreciation and Improvement Fund: City and filed and Resolution No. 396-17 Approving Manager recommending approval of a request the acquisition of real estate owned by Law- from Dubuque Racing Association President rence G. and Debra J. Lyon in the City of Dubuque was adopted. RESOLUTION NO. 396-17 APPROVING THE ACQUISITION OF REAL Book 147 Regular Session, December 18, 2017 472 JesGs M. Aviles for funding three repair pro- bonds and otherwise complied with the re- jects from the Depreciation and Improvement quirements of the Code of Ordinances. Fund. Upon motion the documents were re- NOW, THEREFORE, BE IT RESOLVED ceived,filed and approved. BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 27. Public, Educational, and Government Section 1. The City Clerk is hereby author- (PEG) Capital Grant 6cpenditure Request: ized and direded to cause to be issued the City Manager recommending approval of the noted permit types to the following applicants Cable TV Commission's request for funding pending submission of the locally required from the Public, Educational, and Government documentation: (PEG) Capital Grant for Access Equipment Renewals and Facilities for Loras College to purchase Brazen Open Kitchen Bar, 955 Washington St. newsroom integration software. Upon motion Suite 101, Class C Liquor (Catering) (Sun- the documents were received, filed and ap- day) proved. Breezer's Pub Company, 600 Central Ave., Class C Liquor 28. Signed Contracts: U.S. Department of Dubuque Golf & Country Club, 1800 Randall Commerce - Economic Development Admin- PI., Class C Liquor, Class B Wine (Outdoor) istration Amendment to Financial Assistance (Sunday) Award for the Upper Bee Branch Creek Resto- Holiday Inn Dubuque Five Flags, 450 Main St., ration Projed - Channel, Streets & Utilities Class B Liquor(Sunday) Project. Upon motion the documents were Hy-Vee #2, 2395 NW Arterial, Class E Liquor, received and filed. Class B Wine, Class C Beer(Sunday) Instant Replay, 1602 Central Ave., Class C 29. Improvement Contracts/ Performance, Liquor(Living Qtrs.) (Sunday) Payment and Maintenance Bonds: Connolly Kwik Stop Food Mart, 2320 Gateway Dr., Construdion, Inc. for the Derby Grange Road Class C Beer, Class B Native Wine (Sunday) Sanitary Sewer 6ctension Project. Upon mo- Steve's Ace Home & Garden, 3350 J.F. Ken- tion the documents were received, filed and nedy Rd., Class B Native Wine (Sunday) approved. The Moracco, 1381 Rockdale Rd., Class C Liquor(Sunday) 30. Alcohol and Tobacco License Applica- United Automobile Workers, Local #94, 3450 tions: City Manager recommending approval of Central Ave., Class B Beer, Class B Native annual liquor, beer, wine and tobacco license Wine (Sunday) applications as submitted. Upon motion the New License Privileae documents were received and filed and Reso- Big 10 Mart, 2100 J.F. Kennedy Rd., Class E lution No. 397-17 Approving applications for Liquor, Class B Wine, Class C Beer (Sun- beer, liquor, and/or wine permits, as required day) by City of Dubuque Code of Ordinances Title 4 Passed, approved and adopted this 18�n Business and License Regulations, Chapter 2 day of December 2017. Liquor Control, Article B Liquor, Beer and Wine Roy D. Buol, Mayor Licenses and Permits; and Resolution No. Attest: Kevin S. Firnstahl, City Clerk 398-17 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as RESOLUTION NO. 398-17 required by lowa Code Chapter 453A.47A APPROVING APPLICATIONS FOR RETAIL were adopted. CIGARETTE I TOBACCO SALES I NICO- TINE/VAPOR PERMITS, AS REQUIRED BY RESOLUTION NO. 397-17 IOWA CODE 453A.47A APPROVING APPLICATIONS FOR BEER, Whereas, applications for Ciga- LIQUOR, AND/OR WINE PERMITS, AS RE- rette/Tobacco Sales have been submitted and QUIRED BY CITY OF DUBUQUE CODE OF filed with the City Council for approval and the ORDINANCES TITLE 4 BUSINESS AND LI- same have been examined and approved; and CENSE REGULATIONS, CHAPTER 2 LIQ- Whereas, the premises to be occupied by UOR CONTROL, ARTICLE B LIQUOR, such applicants were inspected and found to BEER AND WINE LICENSES AND PERMITS comply with the Ordinances of the City and the Whereas, applications for Beer, Liquor, applicants have filed the proper fees and oth- and or Wine Permits have been submitted and erwise complied with the requirements of the filed with the City Council for approval and the Code of Ordinances. same have been examined and approved; and NOW, THEREFORE, BE IT RESOLVED Whereas, the premises to be occupied by BY THE CITY COUNCIL OF THE CITY OF such applicants were inspected and found to DUBUQUE, IOWA: comply with the Ordinances of the City and the Section 1. The City Clerk is hereby author- applicants have filed the proper fees and ized and direded to cause to be issued the Book 147 Regular Session, December 18, 2017 473 following named applicants and locations for Space Lease Agreement. cigarette/tobacco sales permit. NOW, THEREFORE, BE IT RESOLVED Business Name, Business Location BY THE CITY COUNCIL OF THE CITY OF Yesway#1139, 2175 Central Ave. DUBUQUE, IOWA: Passed, approved and adopted this 18th Sedion 1. The City of Dubuque intends to day of December, 2017. dispose of its interest in the foregoing de- Roy D. Buol, Mayor scribed real property by Water Tower & Attest: Kevin S. Firnstahl, City Clerk Ground Space Lease Agreement between City and Southwestco Wireless Inc. d/b/a Verizon ITEMS SET FOR PUBLIC HEARING Wireless. Sedion 2. The City Clerk is hereby author- Motion by Lynch to receive and file the ized and direded to cause this Resolution and documents, adopt the resolutions, set the pub- a notice to be published as prescribed by lowa lic hearings as indicated, and dired the City Code Section 364.7 of a public hearing on the Clerk to publish notice as prescribed by law. City's intent to dispose of the foregoing de- Seconded by Connors. Motion carried 7-0. scribed real property, to be held on the 16�n day of January 2018, at 6:00 o'clock p.m. at 1. Master Lease Agreement with South- the Historic Federal Building, Council Cham- westco Wireless Inc. d/b/a Verizon Wireless: bers, 350 W. 6t°Street, Dubuque, lowa. City Manager recommending that a public Passed, approved and adopted this 18�n hearing be set for January 16, 2018, on a pro- day of December, 2017. posed Water Tower and Ground Space Lease Roy D. Buol, Mayor for Verizon to expand their capacity at the 3rd Attest: Kevin S. Firnstahl, City Clerk Street Water Tower at 3rd and College Streets. Upon motion Resolution No. 399-17 BOARDS/COMMISSIONS Intent to dispose of an interest in real property owned by the City of Dubuque by lease be- Appointments were made to the following tween the City of Dubuque, lowa and South- boards/commissions. westco Wireless, Inc. d/b/a Verizon Wireless was adopted setting a public hearing for a 1. Community Development Advisory meeting to commence at 6:00 p.m. on January Commission: One, 3-year term through Febru- 16, 2018 in the Historic Federal Building. ary 15, 2020 (Vacant Low- to Moderate- Income term of Blok). Applicant: Gerald Ham- RESOLUTION NO. 399-17 mel, Jr., 1225 '/� Rhomberg Ave. Motion by INTENT TO DISPOSE OF AN INTEREST IN Lynch to appoint Mr. Hamel to the remainder REAL PROPERTY OWNED BY THE CITY OF of a 3-year term through February 15, 2020. DUBUQUE BY LEASE BETWEEN THE CITY Seconded by Connors. Motion carried 7-0. OF DUBUQUE, IOWA AND SOUTHWESTCO WIRELESS INC. D/B/A VERIZON WIRELESS 2. Historic Preservation Commission: One, Whereas, the City of Dubuque, lowa (City) 3-year term through July 1, 2018 (Vacant At- owns the real property legally described as Large term of Terry). Applicant: Kayla Morri- follows: son, 2175 Clarke Dr. (Qualifies as At-Large). Lots 21, 22 and 23, Finley Home Addi- Motion by Lynch to appoint Ms. Morrison to the tion to the City of Dubuque, Dubuque remainder of a 3-year term through July 1, County, lowa; and 2018. Seconded by Connors. Motion carried 7- Lot 2 in Finley Home Addition No. 2, in 0. the City of Dubuque, Dubuque County, lowa 3. Housing Board of Appeals: Two, 3-year (the Property), locally known as 1525 terms through January 11, 2021 (Expiring West Third Street, Dubuque, lowa; and terms of Gotr and Lammer-Heindel). Appli- Whereas, City and Southwestco Wireless cants: Mary Gotr, 1844 Bennett St.; Christoffer Inc. d/b/a Verizon Wireless have negotiated a Lammer-Heindel, 1145 Mt. Pleasant St. (Addi- proposed Water Tower & Ground Space tional applicant). Motion by Lynch to appoint Lease Agreement for the Property, a copy of Ms. Gotz and Mr. Lammer-Heindel to 3-year which Water Tower & Ground Space Lease terms through January 11, 2021. Seconded by Agreement is on file at the office of the City Connors. Motion carried 7-0. Clerk, City Hall, 13t° and Central Avenue, Dubuque, lowa, for the installation and opera- 4. Human Rights Commission: Three, 3- tion of a cellular radio-telephone communica- year terms through January 1, 2021 (6cpiring tion antenna facility; and terms of Allen, Davis, Borovic). Applicants: Whereas, the City Council believes it is in Anthony Allen, Address verified within corpo- the best interests of the City of Dubuque to rate city limits; Nicole Borovic, 3163 Hillcrest approve the proposed Water Tower & Ground Rd.; Frederick Davis Jr., 176 Alpine St. #5; Book 147 Regular Session, December 18, 2017 474 and Ashley Melchert, 1265 Thomas PI. Upon and Lot 2 of Hurst Addition, in the City of roll-call vote: Allen = 7 (Connors, Buol, Jones, Dubuque, lowa, recorded on February 20, Del Toro, Rios, Resnick, Lynch); Borovic = 7 2015 as Instrument No. 2015-1838 in the rec- (Connors, Buol, Jones, Del Toro, Rios, Res- ords of the Dubuque County Recorder, be nick, Lynch); Davis = 1 (Rios); Melchert = 6 hereby vacated. (Connors, Buol, Jones, Del Toro, Resnick, Section 2. That the property lying within the Lynch); Mr. Allen, Ms. Borovic, and Ms. Plat of Survey of Lot 1 and Lot 2 of Hurst Addi- Melchert were appointed to 3-year terms tion, in the City of Dubuque, lowa, be hereafter through January 1, 2021. known by its previous legal description, name- ly Lot 31, Lot 32, Lot 33, Lot 34, Lot 35, and 5. Mediacom Charitable Foundation: One, Lot 36 of O'Neill's Addition in the City of Dubu- 1-year term through December 31, 2018 (6c- que, lowa. piring term of Chavenelle). Applicant: Gail Section 3. That the City Clerk be and is Chavenelle, 1155 Kelly Ln. Motion by Lynch to hereby authorized and directed to file a certi- appoint Ms. Chavenelle to a 1-year term fied copy of this resolution in the office of the through December 31, 2018. Seconded by Recorder in and for Dubuque County, lowa. Connors. Motion carried 7-0. Passed, approved and adopted this 18�n day of December 2017. PUBLIC HEARINGS Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 1. Vacation of Plat of Survey of Hurst Addi- tion (Lots 1 & 2): Proof of publication on notice ACTION ITEMS of public hearing to consider approval to va- cate the Plat of Survey of Lot 1 and Lot 2 of 1. Greater Dubuque Development Corpo- Hurst Addition, comprised of Lot 31 through ration - Quarterly Report: President and CEO Lot 36 of O'Neill's Addition in the City of Dubu- Rick Dickinson, 900 Jackson Street, presented que, lowa and the City Manager recommend- the quarterly update on the activities of the ing approval. Motion by Lynch to receive and Greater Dubuque Development Corporation. file the documents and adopt Resolution No. Motion by Lynch to receive and file the infor- 400-17 Approving the vacation of the Plat of mation. Seconded by Connors. Motion carried Survey of Lot 1 and Lot 2 of Hurst Addition, in 7-0. Topics included the GDDC monthly news- the City of Dubuque, lowa, and Approving the letter that can be viewed from the GDDC use of the former Legal description, namely: webpage or received by subscribing to the e- Lot 31, Lot 32, Lot 33, Lot 34, Lot 35 and Lot mail list; Awards and recognition of Greater 36 of O'Neill's Addition in the City of Dubuque, Dubuque 2022 five-year plan, Opportunity lowa. Seconded by Connors. Motion carried 7-0. Dubuque workforce solutions program, Flexsteel new facility groundbreaking with No- RESOLUTION NO.400-17 vember 2018 completion date; launched 2016- APPROVING THE VACATION OF THE PLAT 2017 Info Action compilation of face-to-face OF SURVEY OF LOT 1 AND LOT 2 OF business consultations; Human Resources HURST ADDITION, IN THE CITY OF DUBU- Adion consultation results; Start Up Dubuque QUE, IOWA, AND APPROVING THE USE OF partnership FY16-17 report; Cottingham & THE FORMER LEGAL DESCRIPTION, Butler expansion; Universal Tank growth in the NAMELY: LOT 31, LOT 32, LOT 33, LOT 34, Dubuque Industrial Center; DubuqueWorks LOT 35 AND LOT 36 OF O'NEILL'S ADDI- Five-Year Strategy 2017-2022 and partner- TION IN THE CITY OF DUBUQUE, IOWA ships; McFadden property site-certification as Whereas, there has been presented to the development ready; 2017 Skills Gap Analysis City Council of the City of Dubuque, lowa, a announcement; Launched Leadership Com- Petition of the proprietors of the property lying mittee; broadband services expansion and within the Plat of Survey of Lot 1 and Lot 2 of infrastructure investment; and the January 16, Hurst Addition, in the City of Dubuque, lowa, to 2018 breakfast with broadband vendors. Mr. vacate such plat; and Dickinson thanked outgoing Council Member Whereas, such Petition proposes that such Joyce Connors and Kevin Lynch for their ser- property shall hereafter be known as Lot 31, vice, sacrifices and support throughout their Lot 32, Lot 33, Lot 34, Lot 35, and Lot 36 of terms on the City Council. O'Neill's Addition in the City of Dubuque, lowa; and 2. Contracted Services Agreement Whereas, said Petition conforms to the Amendment with Travel Dubuque/Convention laws and statutes pertaining thereto. and Visitors Bureau for Sister City Adivities: NOW THEREFORE, BE IT RESOLVED City Manager recommending approval of an BY THE CITY COUNCIL OF THE CITY OF amendment to the Contracted Services DUBUQUE, IOWA: Agreement with Travel Dubuque / Convention Sedion 1. That the Plat of Survey of Lot 1 and Visitors Bureau related to transitioning Book 147 Regular Session, December 18, 2017 475 Sister City activities to Travel Dubuque. Motion by Jones to receive and file the documents by Connors to receive and file the documents and that the requirement that a proposed ordi- and adopt Resolution No. 401-17 Approving nance be considered and voted on for pas- an Amended Agreement between the City of sage at two Council meetings prior to the Dubuque, lowa and Dubuque Area Convention meeting at which it is to be passed be sus- and Visitors Bureau. Seconded by Jones. City pended. Seconded by Lynch. The City Clerk Attorney Brumwell clarified the legal name of acknowledged Council Members Connors and the agency is still the Convention and Visitors Lynch, Sister City Commissioners (some were Bureau it is d/b/a Travel Dubuque. present) and the Travel Dubuque staff who were present for their support of Sister City RESOLUTION N0.401-17 activities. Motion carried 7-0. APPROVING AN AMENDED AGREEMENT Motion by Jones for final consideration and BETWEEN THE CITY OF DUBUQUE, IOWA passage of Ordinance No. 46-17 Repealing AND DUBUQUE AREA CONVENTION AND Ordinance No 59-10 which established the VISITORS BUREAU Sister City Relationships Advisory Commis- Whereas, in its current form as a City of sion. Seconded by Lynch. Motion carried 7-0. Dubuque commission, the Sister City Com- mission's actions are often restricted by gov- OFFICIAL PUBLICATION ernmental requirements pertaining to such ORDINANCE NO.46-17 things as finances, travel, and membership REPEALING ORDINANCE NO. 59-10 WHICH residency; and ESTABLISHED THE SISTER CITY RELA- Whereas, over the past year, Sister City TIONSHIPS ADVISORY COMMISSION Commission members have discussed transi- Whereas, Ordinance No. 59-10, now Title tioning the Commission's activities to a not-for- 2, Chapter 9 of the City of Dubuque Code of profit organization to better execute and Ordinances, established the Sister City Rela- broaden the Commission's activities; and tionships Advisory Commission; and Whereas, a majority of other similar Sister Whereas, in its current form as a City of City program activities are provided by not-for- Dubuque commission, the Sister City Com- profit organizations; and mission's actions are often restricted by gov- Whereas, Travel Dubuque, formerly known ernmental requirements pertaining to such as the Dubuque Area Convention and Visitors things as finances, travel, and membership Bureau, has been identified as the appropriate residency; and local not-for-profit organization that wnuld Whereas, over the past year, Sister City benefit from and promote the Sister City pro- Commission members have discussed transi- gram activities; and tioning the Commission's activities to a not-for- Whereas, Travel Dubuque has approved profit organization to better execute and the attached Amended Agreement between broaden the Commission's activities; and the City of Dubuque and Travel Dubu- Whereas, a majority of other similar Sister que/Dubuque Area Convention and Visitors City program activities are provided by not-for- Bureau for Fiscal Year 2018, which includes profit organizations; and Sister City Commission program activities. Whereas, Travel Dubuque, formerly known NOW, THEREFORE, BE IT RESOLVED as the Dubuque Area Conventional Visitors BY THE CITY COUNCIL OF THE CITY OF Bureau, has been identified as the appropriate DUBUQUE, IOWA: local not-for-profit organization that would Section 1. The Amended Agreement be- benefit from and promote the Sister City pro- tween the City of Dubuque, lowa and Travel gram activities; and Dubuque/Dubuque Area Convention Visitors Whereas, the City of Dubuque and Travel Bureau for Fiscal Year 2018 is hereby ap- Dubuque have approved an Amended Agree- proved. ment between the City of Dubuque and Travel Passed, approved, and adopted the 18t° Dubuque/Dubuque Area Conventional Visitors day of December 2017. Bureau for Fiscal Year 2018, which includes Roy D. Buol, Mayor Sister City Commission program activities; and Attest: Kevin S. Firnstahl, City Clerk Whereas, the City Council has approved the Amended Agreement between the City of 3. Code of Ordinances Amendment - Title Dubuque and Travel Dubuque/Dubuque Area 2 Repealing Sister City Relationships Advisory Conventional Visitors Bureau for Fiscal Year Commission: City Manager recommending 2018, and the Sister City Relationships Advi- adoption of an amendment to the City of sory Commission is no longer needed. Dubuque Code of Ordinances officially repeal- NOW, THEREFORE, BE IT ORDAINED ing the Sister City Relationships Advisory BY THE CITY COUNCIL OF THE CITY OF Commission contingent upon City Council ap- DUBUQUE, IOWA: proval of an amendment to the Travel Dubu- Section 1. Ordinance No. 59-10, now Title que Contracted Services Agreement. Motion 2, Chapter 9 of the City of Dubuque Code of Book 147 Regular Session, December 18, 2017 476 Ordinances, is hereby repealed. tions because of age, color, creed, national Passed, approved, and adopted the 18t° origin, race, religion, marital status, sex, day of December 2017. physical disability, sexual orientation, famil- /s/Roy D. Buol, Mayor ial status, or gender identity. Attest: /s/Kevin S. Firnstahl, City Clerk B. Person authorized or licensed to do Published in the Telegraph Herald Newspaper business in this state pursuant to chapters on the 22od day of December 2017. 524, 533, 534, 536, or 536A of the code of /s/Kevin S. Firnstahl, City Clerk lowa to refuse to loan or extend to persons of similar economic backgrounds because 4. Request for Work Session - Travel of age, color, creed, national origin, race, Dubuque / Convention and Visitors Bureau: religion, marital status, sex, physical disa- Travel Dubuque President & CEO Keith Rahe bility, sexual orientation, familial status, or requests City Council approval to schedule the gender identity. annual Travel Dubuque City budget wnrk ses- C. Creditor to refuse to offer credit life sion for Monday, February 5, 2018 at 5:30 or health and accident insurance because p.m. Motion by Connors to receive and file the of color, creed, national origin, race, reli- documents and schedule the wnrk session as gion, marital status, age, physical disability, recommended providing the Council Members- sex, sexual orientation, familial status, or Elect were available on that date. Seconded gender identity. Refusal by a creditor to of- by Jones. Motion carried 7-0. fer credit life or health and accident insur- ance based upon the age or physical disa- 5. Code of Ordinances Amendment - Title bility of the consumer shall not be an unfair 8 Human Rights - Unfair and Discriminatory or discriminatory practice if such denial is Practices: City Manager recommending ap- based solely upon bona fide underwriting proval of an ordinance which amends City of considerations not prohibited by the code Dubuque Code of Ordinances, Sedion 83-4: of lowa or United States code. Credit, to mirror lowa Code and include familial D. The provisions in this section shall status as a protected class for credit discrimi- not be construed by negative implications nation purposes. Motion by Connors to receive or otherwise to narrow or restrict any other and file the documents and that the require- provisions of this title. ment that a proposed ordinance be considered Section 2. This Ordinance shall take effect and voted on for passage at hnro Council meet- upon publication. ings prior to the meeting at which it is to be Passed, approved, and adopted this 18th passed be suspended. Seconded by Lynch. day of December2017. Motion carried 7-0. /s/Roy D. Buol, Mayor Motion by Connors for final consideration Attest: /s/Kevin S. Firnstahl, City Clerk and passage of Ordinance No. 47-17 Amend- Published officially in the Telegraph Herald ing City of Dubuque Code of Ordinances Title newspaper on the 22od day of December 2017. 8 Human Rights, Chapter 3, Unfair and Dis- /s/Kevin S. Firnstahl, City Clerk criminatory Practices, Section 8-3-4. Second- ed by Lynch. Motion carried 7-0. 6. Request for Proposal - East-West Corri- dor Preliminary Engineering Design - Profes- OFFICIAL PUBLICATION sional Consultant Services: City Manager rec- ORDINANCE NO.47-17 ommending approval to initiate the Request for AMENDING CITY OF DUBUQUE CODE OF Proposals process to seek professional con- ORDINANCES TITLE 8 HUMAN RIGHTS, sultant services to complete the Preliminary CHAPTER 3 UNFAIR AND DISCRIMINATO- Engineering Design and NEPA/Environmental RY PRACTICES, SECTION 8-3-4 Study Phase to advance the development of NOW, THEREFORE, BE IT ORDAINED the East-West Corridor Capacity Improve- BY THE CITY COUNCIL OF THE CITY OF ments along University Avenue at the intersec- DUBUQUE, IOWA: tions at Loras Boulevard, Asbury Road, and at Sedion 1. Sedion 83-4 of the City of Pennsylvania Avenue. Motion by Lynch to Dubuque Code of Ordinances is hereby receive and file the documents and approve amended to read as follows: the recommendation. Seconded by Connors. 83-4: CREDIT: Motion carried 7-0. It shall be an unfair or discriminatory prac- tice for any: A. Creditor to refuse to enter into a consumer credit transaction or impose fi- nance charges or other terms or conditions more onerous than those regularly extend- ed by that creditor to consumers of similar economic backgrounds and current situa- Book 147 Regular Session, December 18, 2017 477 7. AECOM Technical Services, Inc.- SW Sedion 2. That the City Manager be au- Arterial Consultant Supplemental Agreement thorized and directed to execute three copies No. 19: City Manager recommending authori- of said Consultant Professional Services - zation to execute a supplemental agreement Supplemental Agreement No. 19 with AECOM with AECOM Technical Services, Inc., which Technical Services, Inc. to perform final engi- approves revisions to the original scope of neering design to complete the 4-lane con- services to the Consultant Professional Ser- strudion of the Southwest Arterial Projed. vices Contract to perform final engineering Passed, approved and adopted this 18�n design to complete the 4-lane construction of day of December 2017. the Southwest Arterial Project, subject to the Roy D. Buol, Mayor concurrence of the lowa Department of Trans- Attest: Kevin S. Firnstahl, City Clerk portation. Motion by Connors to receive and file the documents and adopt Resolution No. 8. Fiscal Year 2019 Budget and Fiscal Pol- 402-17 Approving the Consultant Professional icy Guidelines: City Manager recommending Services - Supplemental Agreement No. 19 adoption of the Fiscal Year 2019 Budget Policy between the City of Dubuque and AECOM Guidelines. Motion by Connors to receive and Technical Services, Inc. to perform final engi- file the documents and approve the recom- neering design to complete the 4-lane con- mendation. Seconded by Jones. City Manager struction of the Southwest Arterial Project. Van Milligen provided a brief slide presentation Seconded by Lynch. Motion carried 7-0. on the budget process, and about issues im- pacting the Fiscal Year 2019 budget including RESOLUTION NO.402-17 elimination of property tax backfill at the state APPROVING THE CONSULTANT PROFES- level; evaluating the freezing, unfreezing or SIONAL SERVICES-SUPPLEMENTAL elimination of several City positions; and debt AGREEMENT NO. 19 BETWEEN THE CITY reduction strategy. Mr. Van Milligen responded OF DUBUQUE AND AECOM TECHNICAL to questions from the City Council regarding SERVICES, INC. TO PERFORM FINAL EN- utility rates that will be determined later in the GINEERING DESIGN TO COMPLETE THE 4- budget process, increasing the City's financial LANE CONSTRUCTION OF THE SOUTH- reserves, reflecting the percentage of debt WEST ARTERIAL PROJECT reduction to include debt amounts that do not Whereas, the City of Dubuque is proceed- impact the statutory debt limit, and delaying ing with the Southwest Arterial Project, from presentation of the Policy Guidelines until Jan- U.S. Highway 20 to U.S. Highway 61/151, in uary to help inform newly elected Council Dubuque, lowa; and Members. Motion carried 6-1 with Rios voting Whereas, in effort to keep the project de- nay. velopment on schedule while preparing to in- corporate the remaining 4-lane construction COUNCIL MEMBER REPORTS phases should the additional funding be ap- proved in the upcoming lowa 5-Year Transpor- Council Member Resnick suggested con- tation Improvement Program, both the City and sidering creating a policy or procedure regard- the lowa DOT have agreed that AECOM ing the City Council membership and repre- should immediately proceed with completing sentation on various boards and commissions the final engineering design for the remaining to facilitate change and learning. Council (2) bridges and the remaining 2-lane paving; Member Connors stated that despite annual and discussion of appointments, iYs important for Whereas, the Consultant Professional Ser- all Council Members to step up and offer their vices - Supplemental Agreement No. 19 in- seats to other Council Members. cludes revisions to the original scope of ser- Outgoing Council Members Connors and vices to reflect the remaining anticipated level Lynch thanked their families, City staff and of effort required to complete the final engi- citizens for their support during their tenure on neering design for the 4-lane construction of the City Council and wished Council Members- the Southwest Arterial Project. Elect Kate Larson and Brett Shaw good luck. NOW THEREFORE, BE IT RESOLVED Mayor Buol, on behalf of the City Council, BY THE CITY COUNCIL OF THE CITY OF expressed his appreciation for Ms. Connors' DUBUQUE, IOWA: and Mr. Lynch's years of service that helped Section 1. That said Consultant Profes- make Dubuque the community it is today. sional Services- Supplemental Agreement No. 19 between the City of Dubuque and AECOM There being no further business, upon mo- Technical Services, Inc. to perform final engi- tion the City Council adjourned at 7:15 p.m. neering design to complete the 4-lane con- strudion of the Southwest Arterial Project is /s/Kevin S. Firnstahl, CMC, City Clerk hereby approved, subject to the concurrence of the lowa Department of Transportation. Book 147 Regular Session, December 18, 2017 478 A Abbott,Daniel........................................................................................................................................................49 Book 147 INDEX 479 Abstractof Votes.........................................................................................................................................522,555 Buol,Roy D......................................................................................................................................................555 Jones,Ric.........................................................................................................................................................555 Larson,Kate.....................................................................................................................................................556 McCoy,Jonathan .............................................................................................................................................555 Miller,John......................................................................................................................................................555 Oswald,Lou.....................................................................................................................................................523 Pregler,John T.........................................................................................................................................523,555 Rios,Jake.........................................................................................................................................................555 Shaw,Brett..............................................................................................................................................523,555 Waid,Damian..................................................................................................................................................556 Acceptance of Deed ElmStreet,1146................................................................................................................................................21 Park Lot 12 in Timber-Hyrst Estates.................................................................................................................506 Acquisitions........................................................................................................................5,46,174,250,359,406 JacksonStreet Right-of-Way............................................................................................................................174 Kennedy Road Right-of-Way(Brimeyer)............................................................................................................46 Rustic Point Estates Subdivision-Kress Right-of-Way.....................................................................................405 Valentine Park Expansion—Roepsch Property................................................................................................444 Valley Street for Villa Street Drainage Improvements.....................................................................................576 Vernon and Barrington Lakes water systems..................................................................................................346 Adams,Kim,DuTrac Operations Manager...........................................................................................................253 Adobo's Mexican Grill..........................................................................................................................................339 AECOM Technical Services,Inc....................................................................................................................200,SS3 Agreements Administrative Services-Gallagher Benefit Services,Inc..................................................................................21 Administrative Services-Preferred Health Choices........................................................................................334 Administrative Services-Self Insured Services Company(SisCo)....................................................................334 Administrative Services-Wellmark Blue Cross and Blue Shield of Iowa.................................................454,523 AECOM Technical Services,Inc.-SW Arterial Consultant Supplemental Agreement No.19...........................SS3 America's River Corporation,Contracted Services..........................................................................................272 AmeriCorps Partners in Learning.............................................................................................................272,474 Applewood IV,LLC-Storm Sewer Construction................................................................................................11 BP Pipelines,Inc.,/Southwest Arterial Project Utility Relocation...................................................................397 Community Housing Initiatives(CHI)-Amendment........................................................................................525 Continuum of Care Special Needs Assistance Program...................................................................................395 Cottingham&Butler,Inc.................................................................................................................................509 DARE................................................................................................................................................................474 Dodge Street 2620,Easement and Right-of-Way............................................................................................272 Dubuque Community School District...............................................................................................................474 Dubuque Main Street Program........................................................................................................................273 Fiber Optic Cable Facilities...............................................................................................................................395 Finley Hospital,Cancer Survivor Park Lease....................................................................................................393 FlexsteelIndustries,Inc...................................................................................................................................257 FourMounds Foundation................................................................................................................................237 lowa Department of Transportation(IADOT)...........................................................276,337,367,525,526,572 Keep lowa Beautiful Home Town Pride Program Partnership.........................................................................365 Loras College Usage Amendment......................................................................................................................94 Master Co-Location and Shared Services.........................................................................................................525 School Resource Officer(SRO).........................................................................................................................474 Southwest Arterial/US 201nterchange Overpass Bridge ...............................................................................525 State Flood Mitigation Board Funding Amendment........................................................................................353 Travel Dubuque/Convention and Visitors Bureau,Sister CityActivities........................................................550 Tri-State Occupational Health,LLC..................................................................................................................474 Upper Bee Branch Creek Restoration Project&Pump Station..........................................................................65 Utility Relocation Reimbursement with BP Pipelines(North America),Inc.......................................................45 Ahlers&Cooney Law Firm...........................................................................................................................275,4S2 Ainley Kennels Fabrication,Inc.............................................................................371,See Settlement Agreements Airport Commission Book 147 Regular Session, December 18, 2017 480 Applicants................................................................................................................................................449,465 AirportParking Lot Project..................................................................................................................................573 Albers,Julee,Director of Youth Impact,Community Foundation of Greater Dubuque......................................355 Aldi,Inc.tf30........................................................................................................................................................459 AleaLane.............................................................................................................................................................439 Allen,Anthony.....................................................................................................................................................555 Alliant Energy........................................................................................................................263,266,3SS,491,535 Allison-Henderson Park.......................................................................................................................................219 AlotTravel ...........................................................................................................................................................567 AlpinePark development....................................................................................................................................352 AlteredState,The................................................................................................................................................340 Alternative Services Concepts(ASC)....................................................................................................................509 AMCTheatres Dubuque 14....................................................................................................................................33 American Association of Retired People(AARP)..................................................................................................479 American Heart Association ................................................................................................................................290 AmericanLegion Post tf6.....................................................................................................................................339 Alcohol Compliance Civil Penalty.....................................................................................................................335 American Planning Association(APA)..................................................................................................................502 AmericanRealty.....................................................................................................................................................99 America's River Corporation..................................................................................................................72,272,273 AmeriCorps Partners in Learning..................................................................145,1SS,216,272,367,393,415,474 AndersonWindows.............................................................................................................................................333 AngellaStreet,595................................................................................................................................................71 Annexations..............................................................34,35,135,151,152,197,274,393,415,419,420,504,505 Right-Of-Way Along Kennedy Road and the Intersection of Derby Grange Road .............................................46 RusticPoint Area .......................................................................................................................................74,136 AnnualAudit Services............................................................................................................................................94 Applebee's Neighborhood Grill and Bar..............................................................................................................339 ApplewoodIV,LLC.................................................................................................................................................11 Aquatic Facility Evaluation Report 2016................................................................................................................66 AragonTap..................................................................................................................................................279,547 AreaResidential Care,Inc....................................................................................................................................422 Arton the River 2017...........................................................................................................................................150 Arts and Cultural AffairsAdvisory Commission Applicants................................................................................................................................................426,450 Cross-representatives to Resilient Community Advisory Commission ..............................................................15 Funding Recommendations.............................................................................................................................425 Arts and Cultural Master Plan Community Enactment Strategy..........................................................................513 Artsand Humanities Month ................................................................................................................................453 AsburyRoad,3465...............................................................................................................................................253 AsburyRoad,4500...............................................................................................................................................129 AsphaltOverlay...........................................................................................................................................219,261 Asphalt Overlay Ramp Projects............................................................240,261,277,421,447,453,464,455,574 ASPIRE'"-The Concrete Bridge Magazine............................................................................................................41 Assessments.....................................................................................................................13,23,24,26,27,72,332 BlumBrownfields site......................................................................................................................................540 Delinquent Grass,Weed Cutting and Garbage Collection Charges.........................................................271,362 Delinquent Grass,Weed Cutting and Garbage Collection Charges 2017(Health Services).............................565 Garbage Collections-Housing and Community Development Department...................................................436 PublicSidewalk Repair.....................................................................................................................................456 SnowRemoval.................................................................................................................................................220 SRFGreen Alley..........................................................................................................................................23,542 Assignments AT&T,Communication Systems Right-of-Way and Easement.........................................................................395 Real Estate Lease and Agreement,Dubuque Bank and Trust Company..........................................................173 Real Estate Lease and Agreement,Hodge Company.......................................................................................173 AT&T Corporation........................................................................................................................................132,39S Atkinson,Brenda.............................................................................................................................................93,94 AtlanticBottling.....................................................................................................................................................94 Book 147 INDEX 481 Auburn Street,Residential Parking Permit District E...................................................................................476,490 Authorized Depository Institutions......................................................................................................................421 AutismAwareness Month ...................................................................................................................................190 Aviles,Jesus M.,President and CEO Dubuque Racing Association......................................................132,246,577 Avoca Street Storm Sewer Project.......................................................................................................................530 Avoca Street,Storm Sewer Project......................................................................................................................520 Awards and Recognitions 2017 Ken Kringle Historic Preservation Award................................................................................................215 2017 Walgreens HaPPY&Healthy Champion Award......................................................................................414 American Public WorksAssociation Fall Conference.......................................................................................502 APWA lowa Chapter's Stan RingAward,Public Works DirectorJohn Klostermann ........................................502 ARK Advocates Distinguished Community Service ..........................................................................................269 Bee Branch Watershed Mitigation Project Receives lowa Ready Mixed Concrete Association's Excellence in ConcreteAwards..........................................................................................................................................517 Dubuque Main Street 2017 Best Public Improvement....................................................................................502 FortheCity of Dubuque.............................................................................................................................93,567 Friend of the Year Award,Assistant City Manager Teri Goodmann ................................................................457 Government Finance Officers Association Distinguished Budget Award,Budget Director Jennifer Larson....516 Innovator of the Year Award,Five Flags Center..............................................................................................457 International City/County Management Association (ICMA)Community SustainabilityAward,Bee Branch Watershed Flood Mitigation Project............................................................................................................516 lowa Floodplain and Stormwater Management Association,Upper Bee Branch Creek Restoration Project..515 lowa Mission Lifeline Gold-Dubuque Fire Department..................................................................................290 LivabilityAward,Bee Branch Project...............................................................................................................3SS Multicultural Center,2017 Dubuque LGBTQ+Community Service and AdvocacyAward...............................355 National Civic League's 2017 All America City.................................................................................................355 Public Outreach,Imagine Dubuque.................................................................................................................502 Women of Achievement,Cindy Steinhauser...................................................................................................215 AwnStop Mart,Inc........................................................................................................................................32,373 AY McDonald Park,Volunteer Dr.........................................................................................................................445 B B&M Properties and Storage,LLC........................................................................................................................65 Backes,Marie ......................................................................................................................................................435 Backpocket BrewingTaproom.......................................................................................................................33,423 Bandy,Oakley......................................................................................................................................................555 BarkerFinancial,LLC............................................................................................................................................367 Barnum,Chris,St.Ambrose University MCJ Program Director...........................................................................390 BarnwoodLane....................................................................................................................................................405 BarrelHouse Dubuque.........................................................................................................................................530 Barrington Lakes and Vernon water systems.....................................................5,46,193,262,253,346,356,52S Barton,Jamie.......................................................................................................................................................236 Barton,Paula,First-time homebuyer....................................................................................................................64 Baskerville,Phi1............................................................................................................................................245,2S4 Baumhover,Richard............................................................................................................................377,400,422 Baumhover,Steve........................................................................................................................................475,490 BaymontI n n&Su ites............................................................................................................................................32 BBVACompass.....................................................................................................................................................421 Beau,Jenna..........................................................................................................................................................269 Becker,Franz.........................................................................................................................................................55 BeeBranch Creek.................................................................................................................................................422 GrandOpening.........................................................................................................................................193,267 Greenway.................................................................................................................................262,356,403,502 Healthy Homes Community Development Block Grant-National Disaster Recovery Housing Projects...........424 Healthy Homes Resiliency Program..................................................................9,10,11,129,392,450,453,517 RestorationProject..................................................................................................................................175,191 Trai I..................................................................................................................................................................539 TrailProject Phase 1........................................................................................................................................539 Book 147 Regular Session, December 18, 2017 482 Watershed Flood Mitigation Project..........................................31,122,129,337,335,353,3SS,455,516,539 Watershed Safety Activity Book......................................................................................................................356 BeecherLiquor.............................................................................................................................................201,27S Behnke,Catherine...............................................................................................................................................435 BellTower Productions........................................................................................................................................400 Beltran,Robb,Patterson Comfort and Safety.........................................................................................................6 Benson,Alec L..............................................................................................................................................414,435 Best Western Plus Dubuque Hotel/Champps Americana............................................................................32,4S9 Bettcher,Bruce&Renae.......................................................................................................................................70 Bettcher,Lesterand Susan..................................................................................................................................414 Bickel-Clark,Kristen.............................................................................................................................................135 BiennialReport....................................................................................................................................................132 Big 10 Mart....................................................................................................................................97,340,547,57S Birch,Kaitlyn................................................................................................................................................129,149 Black Hills Energy...........................................................................................................................96,102,375,402 Blok,Robert W.................................................................................................................................................33,54 BloombergMayors Challenge..............................................................................................................................521 BlueSky,Inc.........................................................................................................................................................506 BluePathFinance FC IV LLC....................................................................................................................................17 BlumBrownfields.................................................................................................................................................539 Blum ScrapYard and Recycling Facility................................................................................................................539 Blum,Rod,Congressman.....................................................................................................................................496 Board and Brush Creative Studio.........................................................................................................................242 Boarded-Up Properties Bi-Annual Report............................................................................................................335 Boards and Commission Application Amendment..............................................................................................554 Bolds,Shirley.......................................................................................................................................................502 Bolen,Kathy,First-time home buyer.....................................................................................................................65 Boles,Dean......................................................................................................................................................15,19 Bonds Reallocation of General Obligation Series 2012B....................................................................................224,255 Reallocation of General Obligation Series 2014B....................................................................................243,2S9 Series 2017A General Obligation.......................................................................................................................SO Series 2017ABC General Obligation.............................................................................................51,96,142,151 Series 2017B General Obligation Urban Renewal Refunding............................................................................52 Series 2017C Taxable General Obligation Urban Renewal Refunding...............................................................S3 Sewer Utility Revenue Capital Loan Notes.......................................................................................250,345,35S Water Revenue Capital Loan Notes.................................................................................................253,346,34S BonsonBlock LLC.................................................................................................................................................219 Booth,Sara......................................................................................................................................................15,19 Borovic,Nicole..............................................................................................400,426,475,459,490,510,SSS,579 Boy Scouts Troops.......................................................................................................................267,534,551,566 BPFuel Station...............................................................................................................................................97,340 Alcohol Compliance Civil Penalty.....................................................................................................................175 Tobacco Compliance Civil Penalty...................................................................................................................176 BP Pipelines(North America),Inc........................................................................................................................397 Bradley,Robert and Sharon.........................................................................................................................277,45S BrazenOpen Kitchen Bar...............................................................................................................................13,577 BRDThree,LLC.............................................................................................................................................375,402 Breezer's Pub Company.................................................................................................................................33,577 Breitbach,Linda...................................................................................................................................................414 Breitbach,Ron.....................................................................................................................................................150 BridgeRestaurant The.........................................................................................................................................547 Brimeyer,Marlene L.................................................................................................46,74,136,152,154,540,541 Brissey,Brad..........................................................................................................................................................SS BroadviewCourt,LLC...........................................................................................................................................397 Brockett,Stacey,Shive Hattery,Inc.....................................................................................................................403 Brotherton,Doug.........................................................................................................................................449,465 Brown,Estella..............................................................................................5ee DARE EssayContestAward Winner Brown,Shirley,Association of Fundraising Professionals Tri-State Chapter.......................................................515 Book 147 INDEX 483 Brunskill Road Bridge Reconstruction Project,lowa DOT Project No.BROS-2100(659)-S1-31.............................45 Budde,Troy M.and Theresa A. ...........................................................................................................................197 Budget Budget and Fiscal Policy Guidelines...................................................................................................................19 Economic Development Capital Improvement Program.................................................................................475 FiscalYear 2017.........................................................................................................................................97,13S Fiscal Year 2015................................................................................................................... SS,SS,122,445,466 FiscalYear 2019...............................................................................................................................................SS3 Buesing&Associates...........................................................................................................................................394 BuffaloWild Wings..............................................................................................................................................242 Bugalski,Richard,Dubuque Golf&Country Club General Manager/CEO...........................................................239 Building Code and AdvisoryAppeals Board Applicants................................................................................................................................................426,450 MinutesSubmitted..................................................................................................................................125,14S OrdinanceAmendment...................................................................................................................................353 Bunker Hill Golf Course............................................................................................................................67,94,176 Burbridge,Mark,lowa State Trooper..................................................................................................................232 Burbs,Thomas and Nancy...................................................................................................................................364 Burke,Bibi............................................................................................................................................................450 Burley,Sara....................................................................................................................................................99,134 Burnett,Colby,Chick-Fil-A Employee..................................................................................................................251 Business License Refunds EuropaCafe of Dubuque..................................................................................................................................242 Fife's Bar..........................................................................................................................................................447 KwikStop Store tf6S.........................................................................................................................................49 RainboOil Company......................................................................................................................................49 RiverRat Vapes..................................................................................................................................................49 Butler,Andrew,President SISCO&HealthCorp..................................................................................................494 C Cable Television Commission Applicants................................................................................................................................................254,342 Minutes Submitted.............................................................................................40,125,192,356,434,537,566 CampAlbrecht Acres...........................................................................................................................................445 CanadianPacific Railroad.....................................................................................................................................422 CaradcoBuilding..................................................................................................................................................175 Carlos O'Kelly's Mexican Cafe..............................................................................................................................459 Carnegie-Stout Public Library Maker Space Project ............................................................................................SOS CarriageCourt......................................................................................................................................................439 Casey's General Stores...........................................................................................................................33,279,372 Alcohol Compliance Civil Penalty.....................................................................................................................240 Tobacco Compliance Civil Penalty...................................................................................................................240 Cassill,Kevin&Melissa Daykin Cassill...................................................................................................................70 Castaneda,Mauricio,You're Welcome Here/Indivisible Dubuque....................................................................269 Castaneda,Sheila.............................................................................................................................................33,55 CatfishCharlie's...................................................................................................................................................201 CatfishCreek Watershed.............................................................................................................................235,441 Management Authority,Cross-representatives to Resilient Community Advisory Commission.......................15 CDBUtility Contractors........................................................................................................................................447 CDs4 Change.................................................................................................................................................14,279 Cedar Crest Court(PINtf 1034251031).................................................................................................................250 Cedar Crest Subdivision...................................................................................................See Vernon Water System Cedar Lake Plaza Planned Unit Development(PUD) ...........................................................................................506 CedarTrailDrive..................................................................................................................................................291 Centers for Disease Control and Prevention........................................................................................................221 CentralAvenue,1101..........................................................................................................................................422 CentralAvenue,2256..............................................................................................................................................7 Central lowa Water Association (CI WA)......................................................................................S,31,46,179,262 Book 147 Regular Session, December 18, 2017 484 Certified Local Governments(CLG)........................................................................................................................66 ChancesR............................................................................................................................................................423 Channing,Indigo.............................................................................................................134,179,See Perry,Jessica Chaplain Schmitt Island.................................111,173,175,230,231,245,246,247,245,249,307,409,413,567 Chapman,Kevin...........................................................................................................................................502,503 Chapman,Steve...................................................................................................................................................135 Chavenelle,Gail...........................................................................................................................................555,579 Chicago Central and Canadian Pacific Railroad Company....................................................................141,211,295 Chicago,Central and Pacific Railroad..................................................................................................................104 Childhood Lead Poisoning Prevention Program ..........................................................................................221,4S5 ChipotleMexican Grill .........................................................................................................................................476 Alcohol Compliance Civil Penalty.....................................................................................................................277 Chopper's.............................................................................................................................................................133 Christ,Martha..............................................................................................................................................254,343 Circles�USA Contract..........................................................................................................................................196 City Council Compensation Task Force MinutesSubmitted..........................................................................................................................................391 Recommendation............................................................................................................................................407 SalaryReview...................................................................................................................................................214 CityFocus.............................................................................................................................................................567 City Hall HVAC Upgrade Project...........................................................................................................................235 Cityof Asbury......................................................................................................................................................524 City of Dubuque Housing Choice Voucher Program..............................................................................................43 Civic Center Advisory Commission Minutes Submitted.....................................................................................................66,192,270,434,502,566 Civil Service Commission Applicants................................................................................................................................179,203,245,2S4 Certified Lists..............................................................................42,131,195,270,334,435,457,522,554,570 Minutes Submitted.........................................................................6,40,145,236,333,391,434,453,516,553 Veteran's preference process............................................................................................................................55 Clark,Kristin.................................................................................................................................................136,1S0 ClarkeUniversity..........................................................................................................................................176,219 Clausen,Cathleen................................................................................................................................................270 Clefisch,Craig,Alliant Energy KeyAccount Manager..................................................................................491,535 Clements,Margaret,Loras College Honor Project..............................................................................................219 ClubRise..............................................................................................................................................................510 ClubRondavoo.......................................................................................................................................................72 Clubhouse,The......................................................................................................................................................72 Coates Property,13102 Derby Grange Road.......................................................................256,See Condemnation Coates,Douglas and Eileen..............................227,256,416,See Sanitary Sewer Extension Easement Agreement COBRAAdministration of the Medical and Dental Plans................334,See Self Insured Services Company(SisCo) Coca-Cola...................................................................................................................................5ee Atlantic Bottling CodeRED Emergency Notification System...........................................................................................................392 Cogan,Dawn,St.Mark Enrichment Executive Director.......................................................................................355 CohenEsrey.........................................................................................................................................................175 Collective Bargaining Agreements Dubuque Professional Firefighters Association Local tf25.................................................................................63 Grade4 Water Plant Operator........................................................................................................................270 International Union of Operating Engineers Local tf234....................................................................60,270,475 Teamsters Local Union No.120...................................................................................................................60,94 BusOperators................................................................................................................................................60 Collins,Ronald.............................................................................................................................................254,342 Community Development Advisory Commission................................................................................................422 Applicants...............................................................................33,54,99,134,179,203,400,422,426,SSS,579 Cross-representatives to Resilient CommunityAdvisory Commission ..............................................................15 Minutes Submitted.............................................................................................................66,125,215,356,392 Community Development Block Grant(CDBG) Annual Adion Plan ..............................................................................................................44,50,64,174,415 Disaster Recovery-National Disaster Resiliency funds.............................................................................31,337 Book 147 INDEX 485 Entitlement Activities Environmental Review..................................................................................................459 FourMounds HEART program.........................................................................................................................415 National Disaster Recovery(CDBG-NDR).................................................................................................424,450 National Disaster Resilience(CDBG-NDR)........................................................................................415,455,517 National Disaster Resiliency Grant(Contract tf13-NDRH-001).....................................................................10,11 National Disaster Resiliency Grant(Contract tf13-NDRI-011)............................................................................31 Release of Funds and Certification form,Fiscal Year 2015..............................................................................539 WashingtonTool Library..................................................................................................................................415 Community Foundation of Greater Dubuque......................................................................................................271 Community Housing Initiatives(CHI).....................................................................................................................70 Community Housing Initiatives,Inc.............................................................................................................395,52S Community NeedsAssessment-Mental Health Services.....................................................................................271 Compensation,City Attorney..............................................................................................................................447 Comprehensive Annual Financial Report(CAFR)...................................................................................................56 Comprehensive Cancer Care Center...........................................................................................5ee Mercy Hospital Comprehensive HousingActivitiesfor Neighborhood Growth&Enrichment(CHANGE)program.............122,129 CompressedNatural Gas(CNG)...........................................................................................................................502 Condemnation.............................................................................................................................................227,2S6 Co ngest io n M itigat io n/Ai r Qua I ity(CMAQ).........................................................................................................4SS Conlon-Kalb,Suzanne..........................................................................................................................135,136,1S0 ConnerCourt.......................................................................................................................................................439 Connolly Construction,Inc...........................................................................................................................562,577 Consolidated Annual Performance and Evaluation Report(CAPER)....................................................................439 Consolidated Funding Application The Jule's annual operating and maintenance allocations..............................................................................199 Construction Inspection Contract Award.............................................................................................................262 Consultant Professional Services Contract..........................................................................................................200 Continuum of Care Special Needs Assistance Program (SNAP)...........................................................395,445,446 Contract Amendments Bus Storage Facility and the Dubuque Intermodal Center.................................................................................96 GreenIndustrial SuPP�Y,Inc.............................................................................................................................129 Kunkel&Associates,Inc..................................................................................................................................571 Contracted Services Agreement..................................................................................................273,274,415,SS1 Crescent Community Health Center................................................................................................................273 Dubuque Area Convention and Visitors Bureau..............................................................................................273 Dubuque Area Labor Management Council.....................................................................................................273 DubuqueMain Street......................................................................................................................................273 DuRide.............................................................................................................................................................273 EveryChild/Every Promise.............................................................................................................................273 Greater Dubuque Development Corporation(GDDC).....................................................................................274 Hills and Dales Senior Center Lifetime Program..............................................................................................415 InclusiveDubuque...........................................................................................................................................274 Operation:New View Community Action Agency...........................................................................................274 ProjectH.O.P.E.................................................................................................................................................274 Contracts College and UniversityTransit Partnership......................................................................................................219 EaglePoint Solar-5,LLC....................................................................................................................................16 Four Mounds HEART Community Development Block Grant..........................................................................415 National Disaster Resilience Grant-Flood Damage Repair Management.........................................................10 National Disaster Resilience Grant-Home Advocate........................................................................................11 Selser Schaeffer Architects to 563 Design LLC.................................................................................................173 Westside Water System Improvements..........................................................................................................206 Convenants Dubuque Industrial Center and Technology Park....................................................................................356,417 Dubuque Industrial Center West/North..........................................................................................................357 Conventions,Sports,and Leisure International...........................................................................................120,200 Convivium Urban Farmstead.................................................................................................................................33 Cook,Herbert......................................................................................................................................................333 Cook,HR,SMG Regional General Manager.........................................................................................230,457,479 Book 147 Regular Session, December 18, 2017 486 Cook,Mark,USW 1561..........................................................................................................................................96 CopperKettle,Inc.,The.......................................................................................................................................476 CornerGrill..................................................................................................................................................423,534 Corporation for National and Community Service ..............................................................................................474 Cottingham&Butler,Inc.............................................................................................................494,509,521,SSO County Board of Canvassers................................................................................................................523,555,556 CourtsideSports Bar&Grill.................................................................................................................................423 CozyCorner Adult Day Care.................................................................................................................................451 Craig Geiser,IIW P.C./Julian Nemmers..............................................................................................................540 Creek Wood Park...................................................................................................336,340,506,See Plat of Survey Crescent Community Health Center....................................................................................................................273 CreslanesBowling................................................................................................................................................275 CubScouts.............................................................................................................................................................35 CuemasterBilliards................................................................................................................................................33 Cullen,Chris.............................................................................................................................................42,55,414 Cured-In-Place Pipe(CIPP)...................................................................................................................................202 D D&E Rainbow Acres...............................................................................................................335,See Plat of Survey DagmarIndustries,LLC........................................................................................................................................506 Dalton,Hilary.........................................................................................................................................................70 Dan Arensdorf Construction,Inc..................................................................................219,240,261,277,421,4S5 DAREEssay Contest Winners...............................................................................................................................269 Darr,Benjamin.................................................................................................................................................15,19 Darrouzet,Lindsey.................................................................................................................................................16 Darter,Chad,Long Range Planning Commission Chair........................................................................................475 Daughers,Robert&Erin........................................................................................................................................70 Dave Schmitt Construction Co.,Inc.............................................................................................................520,530 Dave,Schneider Land Surveying..........................................................................................................................479 DavisJr.,Frederick.......................................................................................................................................555,579 Day,Emily..............................................................................................................................................................65 DaysInn&Spirits Bar&Grill...............................................................................................................................242 Delmonaco Drive,Drain Tile Project........................................................................................................................5 DeltaDental.........................................................................................................................................................541 DemographicsInformation..................................................................................................................................554 Denny's Lux CIu6..................................................................................................................................................459 Department of Natural Resources(DNR)......................................................................................................31,3S7 Depreciation and Improvement Fund .................................................................................................................132 Derby Grange Road......................................................................................................................151,256,375,405 Derby Grange Road Housing Urban Renewal Area.................................79,136,140,154,156,195,212,426,452 Derby Grange Road Sanitary Sewer Extension.............................................................506,530,540,549,562,577 Derby Grange Road,13102..................................................................................................227,See Condemnation Derby Grange,LLC..........................................................................................74,135,136,150,151,152,256,405 Design and ResiliencyTeam (DART)Technical Assistance...................................................................................174 DesignMill,Inc....................................................................................................................................................542 Deutmeyer,Kelley,East Central Intergovernmental Association (ECIA) Director...............................................425 DevelopmentAgreements...................................................................................................................................495 210 Jones Street,LLC.......................................................................................................................................344 Assignment,299 Main Street ..........................................................................................................................367 Assignment,356 Main Street ..........................................................................................................................219 Dubuque Initiatives,Roshek Building,4th Amendment....................................................................................55 FlexsteelIndustries,Inc...........................................................................................................................257,2S5 Giese Manufacturing Company,Inc.-1st Amendment...................................................................................572 JonesStreet,210.............................................................................................................................................251 METX,LLC................................................................................................................................................547,559 NoveltyIron Works..........................................................................................................................................335 Rouse&Dean Foundry Building, LLC...............................................................................................................501 South Pointe HousingTax Increment Financing......................................................................................244,2SS Book 147 INDEX 487 SS Event Center,LLC(aka Steeple Square) ......................................................................................499,545,560 DiamondJo Casino...............................................................................................................................279,339,510 Dickinson,Rick,Greater Dubuque Development Corporation President and CEO...55,66,101,246,290,491,SSO Dietzel,Kristin,Greater Dubuque Development Corporation Workforce Solutions Vice President ...........234,434 DitaMeyer,Juliet.........................................................................................................................................465,47S Dixon,James................................................................................................................................................225,245 D1MP Engine Solutions.............................................................................................457,See Newt Marine Services DodgeStreet............................................................................................................................................9,251,272 DogHouse Lounge...............................................................................................................................................510 Dolan,Denise M.,Dubuque CountyAuditor.................................................................................13,523,556,567 Dolan,Morgan,Loras College Honor Project.......................................................................................................219 DollarGeneral Stores.....................................................................................................................................50,279 Dolson,Mark...............................................................................................................................................254,343 DonovanProperties,LLC......................................................................................................................................554 Donovan,Rob..............................................................................................................5ee Donovan Properties,LLC Dougherty,Kevin.................................................................................................................................................135 DowntownFa4ade Program................................................................................................................................200 Drahozal,Steven..............................................................................................................................................15,65 Drew Cook&Sons Excavating Company,Inc..................................................................23,364,399,421,464,519 Drones,Best Practice Policies................................................................................................................................SS Dubuque Arboretum Association,Inc..................................................................................................................176 Dubuque Area Convention and Visitors Bureau..................................................................................................273 Dubuque Area Labor Management Council.....................................................................273,See Lease Agreement Dubuque Area Landlords Association....................................................................................................................SS Dubuque Bank and Trust Company.....................................................................................................................173 DubuqueBowling Lanes......................................................................................................................................275 Dubuque Brewing and Malting Complex(former H&W terminal).......................................................................495 DubuqueCircles�Initiatives................................................................................................................................197 Dubuque Community School District...................................................................................................1SS,474,53S Dubuque Convention and Visitors Bureau/Travel Dubuque..............................................................................514 DubuqueCounty Board of Health........................................................................................................................455 Dubuque County Board of Supervisors................................................................................................................276 Dubuque County Conservation Board.........................................................................................................275,356 Dubuque County Early Childhood Board...............................................................................................................20 Dubuque County Emergency Management Commission MinutesSubmitted..................................................................................................................................236,566 Dubuque County Fine Arts Society......................................................................................................................201 Dubuque County Flood Hazard Mapping Project................................................................................................335 Dubuque County Historical Society.....................................................................................................................220 Dubuque County lowa State University Extension..............................................................................................367 Dubuque County Multi-Jurisdictional Hazard Mitigation Plan.............................................................................121 Dubuque County Resource Enhancement and Protection (REAP).......................................................................416 DubuqueDental...................................................................................................................................................516 Dubuque Eagles'Eyes on the Future...................................................................................................................191 Dubuque Federation of Labor...............................................................................................................5ee Petitions Dubuquefor Refugee Children..............................................................................................................................SS Dubuque Golf&Country Club...............................................................................................................14,239,577 DubuqueHome Design........................................................................................................................................510 Dubuque Industrial Center and Technology Park................................................................................356,417,SSO Dubuque Industrial Center West/North..............................................................................................................357 DubuqueInitiatives................................................................................................................................55,257,530 Dubuque Jackson Real Estate,LLC.........................................................................................................................30 DubuqueJaycees.................................................................................................................................175,201,44S DubuqueLodge No.355......................................................................................................................................201 DubuqueMain Street..........................................................................................................................273,427,502 ProgramAgreement........................................................................................................................................273 Dubuque Metropolitan Area Solid WasteAgency(DMASWA)......................................................................31,516 Dubuque Metropolitan Area Transportation Study(DMATS)...12,19,276,290,395,444,454,520,525,526,539 Surface Transportation Program (STP)Grant in Fiscal Year 2021......................................................................12 Book 147 Regular Session, December 18, 2017 488 DubuqueMining Co.......................................................................................................................................72,279 DubuqueMuseum of Art.....................................................................................................................................275 Dubuque Professional Firefighters Association,Local tf25....................................................................................63 DubuqueQuick Stop Mart...........................................................................................................................373,423 Dubuque Racing Association .........................................................................................................245,See Q Casino Dubuque Regional Airport Rental Car Parking Lot Project..........................................................373,401,425,464 DubuqueReligious Center.....................................................................................................................................50 DubuqueSouth Pointe,LLC.................................................................................................................................510 DubuqueWater Sports CIu6................................................................................................................................175 DubuqueYacht Basin...........................................................................................................................................472 Dubuque,Vernon,and Barrington Water Systems.............................................................................................356 Dubuque's Industrial Center West.......................................................................................................................554 Dubuque's vehicle refueling facility.........................................................................................................................7 Dubuque's Circles� Initiative and Family Self-Sufficiency Program.....................................................................236 Duehr,Michael,Fraternal Order of Eagles..........................................................................................................191 Dungeon................................................................................................................................................................72 DuRide...........................................................................................................................................................66,273 DuTrac Community Credit Union...........................................................................................................67,253,503 Duve,Luke....................................................................................................................5ee Workers'Compensation E E.M.Quade Company,LLC....................................................................... 505,506,See Pre-Annixation Areements EagleCountry Market..................................................................................................................................279,476 Eagle Point Park...............................................................................................................................219,520,567 Environmental Restoration Project..................................................................................43,94,442,516,53S EaglePoint Solar....................................................................................................................................................16 EagleValley subdivision.......................................................................................................................................352 EaglesClub...........................................................................................................................................................133 Easements KennedyRoad Right-of-Way..............................................................................................................................46 Right-of-Way,Dodge Street,2620...................................................................................................................272 Tri-State Shred/Old Bellevue Road ................................................................................................................150 East Central Development Corporation...............................................................................................................395 East Central Intergovernmental Association (ECIA)..............................................9,10,31,290,365,425,425,555 East Fifteenth Street,101....................................................................................................560,See Steeple Square EastFifteenth Street,411....................................................................................................................................539 EastNineteenth Street,525..................................................................................................................................65 EastSeventeenth Street......................................................................................................................................375 Eastern lowa Directional Drillers,LLC..................................................................................................................476 Eastern lowa Excavating&Concrete,LLC............................................................................................................395 East-West Corridor...................................................................................................................12,19,445,454,SS2 EasyStreet...........................................................................................................................................................242 Eby,Dr.John........................................................................................................................................................215 ECIA.......................................................................................................................................................................96 Edwards,Sherri,Dubuque County Early Childhood.............................................................................................145 Ehrlich,Jessy,Chairperson Dubuque Days of Caring...........................................................................................191 Ehrlich,Rick.........................................................................................................................................................203 EideBailly CPA.......................................................................................................................................................56 EideBailly LLP......................................................................................................................................................237 EIPaisano Grocery Store........................................................................................................................................33 Electrical Code Board Applicants.................................................................................................................225,245,254,342,449,465 OrdinanceAmendment...................................................................................................................................353 EleventhStreet....................................................................................................................................202,225,364 Eleventh Street 30-inch Forcemain Project.........................................................................................................364 Elliott,Michael.....................................................................................................................................435,455,503 Elliott,Michael and Vi..........................................................................................................................................453 Ellis,Charles and Ruth .........................................................................................................................................414 Book 147 INDEX 489 Ellis,Ruth.............................................................................................................................................................414 ElmStreet......................................................................................................................................................30,341 Elm Street,1146............................................................................................................................21,224,255,256 Elm Street,1690.................................................................................................................547,559,See METX,LLC EminentDomain..........................................................................................................................................225,2S6 EmploymentAgreement......................................................................................................................................447 ENCAP,Inc...........................................................................................................................................230,335,575 EndersonJr.,George............................................................................................................................................400 Endless Fragrance&Merchandise.......................................................................................................................279 Engelken,Rick,CityAssessor...............................................................................................................................371 English Mill and North Cascade Road Water Main Extension......................................................................135,206 English Mill Road Pump Station...................................................................................................................135,206 Environmental Protection Agency(EPA)........................................................................................................13,332 Environmental Restoration Management Plan for Eagle Point Park...................................................................416 Environmental Stewardship Advisory Commission OrdinanceAmendment...................................................................................................................................331 SecondReading...............................................................................................................................................347 EPA Brownfields Area Wide Grant.......................................................................................................145,403,4S3 EPA Brownfields Area Wide Plan SouthPort Update...........................................................................................................................................403 Erba,Antonina.........................................................................................................................3S,65,230,347,550 Ernst,Joni,U.S.Senator...............................................................................................................................271,496 Ernst,Kate,Cartegraph Systems..........................................................................................................................411 Esrey,Cohen Developer..................................5ee Urban Revitalization Designation for former Holy Ghost School Eudaley,Amy...............................................................................................................................................459,510 EuropaCafe of Dubuque......................................................................................................................................242 Europa Haus Restaurant&Bierstube..................................................................................................................459 Evans-Mason,Inc.................................................................................................................................159,277,554 Even,Chris...................................................................................................................................................449,465 EvergreenDrive...................................................................................................................................................203 EveryChild/Every Promise.................................................................................................................................274 ExpressScripts.....................................................................................................................................................151 ExxtremePub.........................................................................................................................................................97 Eyes on the Future Youth Committee..................................................................................................................191 F FairHousing Testing..................................................................................................................................43,435 FairMarket Value................................................................................................................................................256 FajSquad SK........................................................................................................................................................222 FamilyDollar tf21599...........................................................................................................................................279 Family Self-Sufficiency Coordinator.....................................................................................................................455 FarewayStores tf114...................................................................................................................................177,27S FarmLease...........................................................................................................................................................277 Farmer's Market..................................................................................................................................................427 Farren-Eller,Katrina.............................................................................................................................................215 FasMart.......................................................................................................................................................279,372 Tobacco Compliance Civil Penalty...................................................................................................................133 FatTuesday's...............................................................................................................................................242,464 Alcohol Compliance Civil Penalty.....................................................................................................................371 Federal Emergency Management Agency(FEMA)...............................................................................................335 Federal HighwayAdministration Accelerated Innovation Deployment(AID)......................................................444 Federal Historic Tax Credit program (FHTC program)..................................................................393,494,495,496 Federal Legislative Priorities.............................................................................................................................42 Federal Transit Administration Low-or No-Emission Grant Program..................................................................366 Fee Recommendations Bee Branch Greenway Rental..........................................................................................................................356 Miller Riverview Campground Operations.........................................................................................................71 Felderman,Robert...........................................................................................................................33,55,125,434 Book 147 Regular Session, December 18, 2017 490 FenglerStreet......................................................................................................................................9,14,33,209 FieldstoneCourt..................................................................................................................................................291 Fiesta Cancun Authentic Mexican Restaurant.....................................................................................................459 Fife's Bar........................................................................................................................................................50,447 FifteenthStreet...........................................................................................................................................102,221 Final Plat East Dubuque No.3/232 E.14�h Street..........................................................................................................395 OaklandRidge Estates.....................................................................................................................................479 Rustic Point Estates Subdivision......................................................................................................................403 SouthPointe Subdivision.................................................................................................................................291 Fingerson,Joan....................................................................................................................................................474 FireEscape Compliance.......................................................................................................................................200 Fireworks.............................................................................................................................................239,347,379 OrdinanceAmendment...................................................................................................................................331 First&Main Bar and Restaurante .......................................................................................................................339 FischerLanes.......................................................................................................................................................339 Fisher,Steve,Telegraph Herald...........................................................................................................................473 Fitriani,Ms.Astrid Soray,Indonesia lCMA Fellow...............................................................................................217 Fitzgerald,Kyle,former Dubuquer......................................................................................................................469 Five Flags Civic Center........................................................56,7S,S6,100,120,1SS,195,230,277,275,479,519 LEDMarquee Sign Replacement......................................................................................................................514 Five Flags Study and Assessment.........................................................................................................................200 Five h undred sixty three(563)Design LLC........................................................173,See Selser Schaeffer Architects Flashing yellow lights,Rules and Regulations.....................................................................................................SS Flexible Spending Plan....................SeeTotal Administrative Services Corporation(TASC)Administrative Services Flexsteel Industries,Inc......................................................93,96,257,260,254,450,491,563,SSO,See Petitions FloodInsurance Rate Map...................................................................................................................................335 FloraPark...............................................................................................................................................................35 Forest Ridge Drive,14561.....................................................................See Westside Water System Improvements ForgivableLoan....................................................................................................................................................237 Four Mounds Foundation.............................................................................................237,367,393,422,503,53S FourMounds HEART program.............................................................................................................................415 Fraction,Ramona.................................................................................................................................................554 FriendlyLocust Mart............................................................................................................................................459 Alcohol Compliance Civil Penalty.............................................................................................................241,372 Tobacco Compliance Civil Penalty...................................................................................................................241 Fringe Area Development Standards...........................................................................................................274,41S Frommelt,Dale......................................................................................................................................................99 FrostBank............................................................................................................................................................421 Fullmer,Rick,DARE Officer..................................................................................................................................269 Fundraising and Naming Recognition Policy........................................................................................................262 Furlong,Renee.....................................................................................................................................................516 G Gagne,Don,Tri-State Independent Blind Society Executive Director...................................................................36 Gagne,Pam,Tri-State Independent Blind Society Secretary/Treasurer................................................................36 Gallagher Benefit Services,Inc......................................................................................................................21,151 Gansemer,John...................................................................................................................................................392 Gantenbein,Barbara A..........................................................................................See Pre-Annexation Agreements GarfieldAvenue........................................................................................................................................191,26S GASB-75 actuarial valuation for 2015..................................................................................................................570 GatewayDrive,2460...........................................................................................................................................239 General Administrative Services Contract National Disaster Resilience Grant......................................................................................................................9 Gentry,Barry,Dubuque Area Chamber of Commerce Senior Vice President.....................................................457 Giere,Sam ...........................................................................................................................................................215 GieseCompany,L.L.P..........................................................................................................................5,9,15,33,34 Giese Manufacturing Company,Inc.....................................................................................................................572 Book 147 INDEX 491 Giese,Tom...........................................................................................................................................6,21,99,135 GinRickeys.............................................................................................................................................................50 GlendaleCourt.......................................................................................................................................................93 Goin,Heidi...........................................................................................................................................................453 Goldstein,Henry..................................................................................................................................................215 GolfCart Lease.......................................................................................................................................................67 Golombeski,Bethany.....................................................................................................................................99,135 Goodendorf,Debra..........................................................................................................................................93,94 Gorrell,Paul,Special Olympics organizer............................................................................................................214 Gorton,Greg................................................................................................................................................400,426 Gotz,Mary...........................................................................................................................................................555 Government Finance Officers Association(GFOA)......................................................................................414,516 Grade Level Reading Initiative.............................................................................................................1SS,355,393 Grand Harbor Resort and Water Park..................................................................................................................547 Alcohol Compliance Civil Penalty.......................................................................................................................13 Grand River Center.............................................................................................................16,20,S6,221,371,476 GrandTap,The............................................................................................................................................265,4S9 Grandview and UniversityAvenues Roundabout................................................................................................219 GrandviewAvenue................................................................................................................................19,275,341 Grandview Avenue and Loras Boulevard Project.................................................................................................275 Grandview Avenue and Loras Boulevard Traffic Signal Reconstruction Project..........................341,401,425,573 Grant Agreement REAP Grant Agreement for Eagle Point Park Environmental Restoration .......................................................535 U.S.EPA Brownfields Cleanup Cooperative.....................................................................................................539 Grant Applications BrownfieldsAssessment..................................................................................................................................332 Dubuque Metropolitan Area Transit Study(DMATS)Transportation Alternatives Program(TAP).................539 Eagle Point Park Land and Water Conservation Fund (LWCF)...........................................................................94 EPA Brownfields Assessment for 2017..............................................................................................................13 LeadHazard Contro12017...............................................................................................................................130 PartnersforPlaces.............................................................................................................................................42 Sustainable Dubuque Community...................................................................................................................535 TigerIX.............................................................................................................................................................524 Grant Expenditure Request Public,Educational,and Government(PEG)Capital................................................................................535,577 Grant of Easements BlackHills Energy.....................................................................................................................................375,402 Public Utilities,Kennedy Road Right-Of-Way and Derby Grange Road Intersection .............................46 Rhomberg/WindsorAvenuesSignalization Improvements...........................................................................455 Sanitary Sewer Utilityfor Marlene L.Brimeyer...............................................................................................540 Sanitary Sewer Utility through,over and across part of Lot 2 of Asbury Plaza No.16....................................506 Southwest Arterial Project.....................................................................................................................43,239 Water Main through,over and across part of Lot 2 of Plaza 20 No.2.............................................................272 Water Main Utility- Westside Water System Improvements.........................................................................455 Water Main Utility-14650 Mile Hill Lane.......................................................................................................364 Water Main Utility-14755 North Cascade Road.............................................................................................396 Water Main Utility-13715 Barrington Lakes Drive..........................................................................................525 Grant Wood Mississippi River Region....................................................................................................................16 Grants AmeriCorps Partners in Learning New and Targeted Initiatives......................................................................272 Federal Transit Administration Low-or No-Emission......................................................................................366 lowa Commission on Volunteer Service 2017-1SAmeriCorps Partners in Learning.......................................367 lowa Department of Transportation(IADOT)..........................................................................................219,337 lowaState Recreation Trai1..............................................................................................................................275 Public,Educational,and Government(PEG)Capital..................................................................................42,239 Sustainable Dubuque Community.....................................................................................................................42 Transportation Alternative Program................................................................................................................356 Grassley,Charles,U.S.Senator....................................................................................................................271,496 Book 147 Regular Session, December 18, 2017 492 Grassley,Lee,Senior Manager of Government Relations for Mediacom Communications Company.71,371,509, 523,556 Graves,Emily,Greater Dubuque Development Corporation Director of Marketing...........................................491 Great Lakes Career Ready Internship Grant Program............................................................................................30 GreatVape,The...................................................................................................................................................275 Greater powntown Urban Renewal District.....53,100,102,193,205,225,2SS,297,369,442,499,532,560 Greater Dubuque Development Corporation(GDDC)....................................................20,149,257,290,399,SSO LaborshedAnalysis..........................................................................................................................................399 QuarterlyUpdate.............................................................................................................................................101 SkillsGap Analysis............................................................................................................................................399 TrueNorth Program.........................................................................................................................................534 GreenIndustrial SuPP�Y,Inc.................................................................................................................................129 Greener,Patrick&Amy.........................................................................................................................................70 Griner,Jennifer....................................................................................................................................................503 Gronen,John,President of Gronen Properties....................................................................................................494 Groom,Mariann..................................................................................................................................................150 Growing Sustainable Communities Conference 10th Annual..............................................................................479 Grutz,Stephanie..............................................................................................................................................15,19 GudenkaufPlace..................................................................................................................................................133 Gudenkauf,Lloyd S.and LoisA....................................................................................................................134,1S0 H Hallahan,Bruce,President of the NE lowa Council of Boy Scouts of America ....................................................434 Halverson,James,HR Green................................................................................................................................332 Hammel Jr.,Gerald.......................................................................................................465,475,459,510,SSS,579 Hammel,Lisa.......................................................................................................................See Requests to Rezone Hammerhead's Bar and Billiards...................................................................................................................72,279 Alcohol Compliance Civil Penalty.....................................................................................................................241 Hanen,Shawn C.and Christina M...........................................................................................................................7 HappyJoe's Old-Fashioned Ice Cream&Pizza Parlor..........................................................................................510 HaPPYs Place.......................................................................................................................................................556 HaroldStreet,2249 .....................................................................................................................................250,343 HarrisGolf Carts.....................................................................................................................................................67 Hartig Drug Companies.............................................................................................................33,72,177,275,279 Hartig,Richard.....................................................................................................................................................435 Harves,Dr.Alan,Dubuque Noon Lion's Club President ......................................................................................217 Hawkeye Area Community Action Program/Continuum of Care Certification of Consistency..........................445 HawkeyeElectric.................................................................................................................................275,335,507 HDREngineering..................................................................................................................................................276 Health NeedsAssessment and Health Improvement Plan..................................................................................331 Healthy Homes and Childhood Lead Poisoning Prevention Program.........................................................46 Healthy Homes Flood Damage Repair Management services...............................................................................10 HealthyHomes Program......................................................................................................................................455 Heartland Financial,USA Inc........................................................................................................................451,491 Hemmer,Anthony...............................................................................................................................................455 Hendri,Mr.,Indonesia lCMA Fellow....................................................................................................................217 Henkels,Ellen ......................................................................................................................................................453 Henschel,Thomas................................................................................................................................475,490,SSS HeritageTrail...............................................................................................................................................275,446 Highway20 Conduit Project................................................................................................................................335 HillStreet.............................................................................................................................................................335 HillcrestFamily Services......................................................................................................................................509 Hillsand Dales......................................................................................................................................................452 Senior Center Lifetime Program Contracted ServicesAgreement...................................................................415 Hilton Garden Inn and Q Casino..........................................................................................................................242 Hingtgen,Kelly.....................................................................................................................................................555 Historic Millwork District...............................................................................................................................30,495 Historic Preservation Commission Book 147 INDEX 493 2015 National Alliance of Preservation Commissions Forum..........................................................................443 Applicants.................................................................................................254,342,426,450,477,490,SSS,579 Cross-representatives to Resilient Community Advisory Commission ..............................................................15 Minutes Submitted.............................................................................93,192,215,270,392,434,473,502,516 Scholarships.....................................................................................................................................................443 HistoricTax Credit Economic Impact Study.........................................................................................................567 Hoang,Ms.Mi,Vietnam ICMAfellow..................................................................................................................217 Hockenberry,Nick,Jackson County EconomicAlliance Assistant Director............................................................16 HodgeCompanies................................................................................................................................................173 Hoelscher,Tom....................................................................................................................................................562 Hoeper,Shane.................................................................................................................................54,S0,400,426 Hoffman,Mike,Teska Associates,Inc............................................................................................S6,260,359,470 Hoffmann,Pau1............................................................................................................................................254,343 Holdener,Jean.....................................................................................................................................................435 HolidayInn Dubuque Five Flags...........................................................................................................................577 HolyFamily Schools.............................................................................................................................................474 HolyGhostHill area...............................................................................................................................................92 HolySpirit Church................................................................................................................................................445 Home Advocate Contract Extension......................................................................................................................46 HonkampKrueger and Co.,P.0............................................................................................................................452 Hopkins,Monique ...............................................................................................................................................414 Hopsand Rye.......................................................................................................................................................557 HorsfieldConstruction...........................................................................................................................................30 Horstman,Shirley,Dubuque Community School District Director of Student Services................................39,215 Horstmann,Doug,Dubuque Bank&Trust Company President and CEO..............................................................55 HotelJulienDubuque..........................................................................................................................................547 Houseof China Co................................................................................................................................................372 Housing Board of Appeals Applicants.............................................................................................................16,99,134,426,450,SSS,579 OrdinanceAmendment...................................................................................................................................206 Housing Choice Voucher(HVC)Program.......................................................................................................35,459 Housing Commission Applicants.............................................................................................54,S0,377,400,426,475,459,490,510 Cross-representatives to Resilient Community Advisory Commission ..............................................................15 MinutesSubmitted..........................................................................................................................................270 Housing Trust Fund Advisory Committee Applicants........................................................................................................................................................371 lowa Finance Authority for a grant from the State Housing Trust Fund..........................................................442 Hoverman,Caro1..........................................................................................................................................254,342 Hub,The..............................................................................................................................................................201 HUD.....................................................See United States Department of Housing and Urban Development(HUD) Huff,Nicholas........................................................................................................................................................15 HuhotMongolian Grill.........................................................................................................................................476 Human Rights Commission Applicants...........................................................................................16,134,179,465,475,459,510,SSS,579 Cross-representatives to Resilient Community Advisory Commission ..............................................................15 Minutes Submitted...............................................................................6,125,192,236,356,457,516,537,566 Human Rights Department Annual Report....................................................................................................21,567 HurricaneHarvey.................................................................................................................................................469 Hwy 20 Conduit Project-Wacker Drive to Hill Street .................................................................................371,SOS Hwy61/151 overpass..........................................................................................................................................371 Hydro-Tech,Inc............................................................................................................................................277,519 Hy-Vee Food Stores Inc.........................................................14,33,50,97,275,279,339,423,476,459,556,577 Hy-Vee Food Stores,Inc. Stipulation of Settlement for Property Tax Appea 1..........................................................................................129 � IBMSmarter Travel..............................................................................................................................................205 Book 147 Regular Session, December 18, 2017 494 ICAAPGrant Submission......................................................................................................................................457 Ichiban Hibachi Steakhouse&Sushi Bar..............................................................................................................222 Alcohol Compliance Civil Penalty.....................................................................................................................277 II W,P.0...................................................................................................................................46,179,262,337,341 ImagineDubuque..............................................................................................................................6,S6,393,502 Comprehensive Plan.........................................................................................................260,359,455,470,47S ImOnCommunications,LLC:................................................................................................................................509 Improvement Contracts/Performance,Payment and Maintenance Bonds...13,32,221,240,277,335,371,399, 447,464,530,546,577 Inclusive Dubuque.........................................................................................................................35,274,392,551 Inflow and Infiltration Inspection (I and I)Engineer position..............................................................................123 Insituform Technologies USA,LLC.......................................................................................................................371 InspireCafe..........................................................................................................................................275,423,556 InstantReplay......................................................................................................................................................577 IntegratedPest Management..............................................................................................................................237 Intentto Dispose.................................................................................................................................................340 BlackHills Energy.............................................................................................................................................375 METX,LLC........................................................................................................................................................559 Proprty at and next to Creek Wood Park.........................................................................................................340 Rreal estate located along Creek Wood Drive.................................................................................................377 Intentto vacate Right-of-Way on 17th Street between Elm Street and Pine Street..................................................................341 International City/County Management Association (ICMA)Fellowship Exchange............................................217 Fellow Mr.Chankakada (Kakada)Chhoeum of Cambodia...............................................................................515 Fellow Mr.Darren Tan of Singapore................................................................................................................515 International Union of Operating Engineers Local tf234........................................................................60,270,475 Investment Oversight Advisory Commission Applicants..........................................................................................................................................55,254,342 Minutes Submitted....................................................................................................................40,236,414,537 lowa32 Bike/Hike Trail......................................................................................................................................45 lowa Clean Air Attainment Program(ICAAP)...............................................................................................420,4S7 lowa CommunityAssurance Pool(ICAP) .............................................................................................................541 lowa Department of Cultural Affairs...........................................................................................................435,567 lowa Department of Health Memorandum of Understanding(MOU)................................................................422 lowa Department of Natural Resources(IDNR)..............................................45,149,205,230,270,441,442,443 StateRevolving Fund Agency...........................................................................................................................206 lowa Department of Public Health..............................................................................................................221,4S5 lowa Department of Transportation(IADOT).............................................71,93,94,276,395,420,444,457,572 lowa Clean Air Attainment Program(ICAAP)...................................................................................420,454,520 Traffic Safety Improvement Program (TSIP)....................................................................................................445 Transit Consolidated Funding Application.......................................................................................................199 lowa Economic Development Authority(IEDA)..............................11,129,130,175,237,273,450,542,554,571 Assistance Application.....................................................................................................................260,451,521 lowaGas Utility Company,LP................................................................................................................................96 lowaMission of Mercy........................................................................................................................................56 lowa Mississippi River Parkway Commission Annual Report 2016-2017.............................................................546 lowa Ready Mixed Concrete Association (IRMCA) ..............................................................................................517 lowaStreet Market,Inc...............................................................................................................................279,556 lowaStreet,S90..................................................................................................................................................200 lowa Urban Renewal Annual Report...................................................................................................................537 lowaWelcome Center.........................................................................................................................................476 lowans for Tax Relief Comparison.......................................................................................................................3SS Itempulled from the agenda...............................................................................................................................254 � 1.P.Schroeder's Addition.....................................................................................................................................343 Jack's Lounge.......................................................................................................................................................339 Jackson County EconomicAlliance(10EA)...........................................................................................................365 Book 147 INDEX 495 Jackson Park Street Lighting Project....................................................................................................275,335,507 Jackson Street,1065....................................195,202,225,See SRJackson Real Estate LLC Warehouse Renovation JacksonStreet,1100..............................................................................................................................................30 Jaeger&Jaeger,LLC..............................................................................................................................................70 James,Lindsay.............................................................................................................................................179,203 JavaJoe's Coffee House.......................................................................................................................................464 Jayde's Vapor Lounge..........................................................................................................................................465 Jelinske,James L.and Laura V...............................................................................See Pre-Annexation Agreements Jenaman,Stefanie-Candace.........................................................................................................................426,450 Jenery,Kristal,First-time home buyer...................................................................................................................64 1HTDPlaza,LLC....................................................................................................................................................219 Job Reclassification Leisure Services Department...........................................................................................................................504 JohnC.Kaiser Company.......................................................................................................................................371 John F.Kennedy Road....................................................................................................................11,135,420,520 Johnson,Marty,Straka Johnson Architects.........................................................................................................102 Joint Vehicle Fuel SalesAgreement.........................................................................................................................6 JolietBuilding Corp..............................................................................................................................................177 JonesStreet,210.................................................................................................................................................251 Jones,Caprice,Fountain of Youth Program President.........................................................................................553 Jones,LLC.............................................................................................................................................................251 Jones,Ruth ..........................................................................................................................................................407 Jubeck New World Brewing LLC...........................................................................................................................339 Jule Operations and Training Center.....................................................................................................13,3SS,433 Jule Transit...................................................................................................................................177,205,366,393 JulienDubuque Bridge.........................................................................................................................................367 Jumper's Sports Bar&Gri11..................................................................................................................................510 Alcohol Compliance Civil Penalty.......................................................................................................................96 Just Compensation Valuation.................................................................................................See Fair Market Value Justice Assistance Grant(JAG)Application..........................................................................................................444 K KAD 2016,LLC(Starbucks)...................................................................................................................See Starbucks Kalb,Myra Jo.......................................................................................................................................................150 Kalb,Pau1.............................................................................................................................................................135 Kalmes Breaktime Bar and Grill...........................................................................................................................242 Kalvelage,Phillip..........................................................................................................................................135,1S0 Kapparos,Michael and Sandra............................................................................................................................455 KaridenWine Company.......................................................................................................................................464 Kaufman,Richard ................................................................................................................................................270 Kaufmann Ave.,575,Bee Branch Healthy Homes...............................................................................................424 Keep lowa Beautiful Home Town Pride Program ................................................................................................365 Kelly,Timothy......................................................................................................................................................414 KennedyRoad,12565..................................................................................................................................135,1S1 Kennedy,Sherry,Dubuque Association for the Education of Young Children.....................................................145 Kennicker,Robin....................................................................................................................1S,254,343,377,400 Kerper Boulevard...........................................9,14,33,103,111,115,119,250,307,320,346,359,3SS,413,443 FiberProject............................................................................................................................................507,546 Sanitary Sewer Projects................................................................................................5,242,279,259,345,34S KeyCity Excavating..................................................................................................................................................5 Key City Subdivision.........................................................................................................5ee Vernon Water System Key West Drive,10906................................................................................See Budde Pre-Annexation Agreements KeywestConoco..................................................................................................................................................339 Kickoff to Summer..............................................................................................................................................177 Kids in Dubuque Skate(K.I.D.S.) .................................................................................................429,See Skate Park Kilburg,Brett.....................................................................................................................516,See Dubuque Dental Killian,Stacey,Dubuque Visiting NursesAssociation ..........................................................................................332 Kirchner,Abigail,Loras College Honor Project....................................................................................................219 Book 147 Regular Session, December 18, 2017 496 Kittle,Nick Cartegraph Systems...........................................................................................................................411 Klavitter,David......................................................................................................................................62,477,490 Klinge,Kenneth............................................................................................................................................254,343 Klutzaritz,Matt,Boy Scounts of America............................................................................................................551 Kmart tf401S Tobacco Compliance Civil Penalty...................................................................................................................241 Knicker's Saloon...................................................................................................................................................372 Kobaia,Yamako.......................................................................................................................................................6 Kobliska,Mason.....................................................................................................................................................55 Koffman,Mike,Teska Associates.........................................................................................................................475 Konnexion,The....................................................................................................................................................279 Konrady,Brian,Owner of Fife's Bar.....................................................................................................................447 Kotz,Kevin,Dubuque County Fair General Manager..........................................................................................391 Kowalske,Mathwe..............................................................................................................................................270 Kramer,Jessica M.and Cory W. ..........................................................................................................................455 Kramer,Rosemary.......................................................................................................................................400,426 Kress,James F.and Janet M...........................................................................................74,136,152,154,405,406 Kress,Jim.....................................................................................................................................................135,1S1 Krolick,Bruce.......................................................................................................................................................503 Kuhl,Ron..............................................................................................................................................................555 Kuhle,Rebecca ....................................................................................................................................254,343,377 Kunkel&Associates,Inc......................................................................................................................................571 KwikStar Stores...........................................................................................................................................275,279 Kwik Stop Stores...............................................................49,97,133,177,279,339,340,445,459,510,547,577 Alcohol Compliance Civil Penalty.........................................................................................................13,71,241 Tobacco Compliance Civil Penalty.......................................................................................................13,71,241 L L.May..................................................................................................................................................................510 Laird,Mark...........................................................................................................................................................149 LakeRidge Drive,3375..........................................................................................................................................23 Lammer-Heindel,Christoffer...............................................................................................................426,450,579 Lammers,Brian....................................................................................................................................................400 LandfillExpansion Project....................................................................................................................................516 Landis,Dick......................................................................................................................................................33,55 LandlordLLC..........................................................................................................................................................70 Lane,Lea..............................................................................................................................................................479 Lange,Charella ....................................................................................................................................................503 Lansing,Mark......................................................................................................................................................414 Larson,Kate...........................................................................................................................................66,122,426 Lassance,Pau1..............................................................................................................................................254,342 LaurenLane.........................................................................................................................................................439 Lead Hazard Control and Healthy Homes Program...............................................................................65,130,517 Leadership Dubuque Program..........................................................................................................................SS Lease Agreements Dubuque Area Labor Management Council Federal Building............................................................................96 Master Lease Agreement,Southwestco Wireless Inc.d/b/a Verizon Wireless...............................................575 MathiasHam House........................................................................................................................................220 Lechtenburg,Sr.Mary,OSF Tri-State Coalition Against Human Trafficking........................................................566 Legion-Aires Drum and Bugle Corps............................................................................................................134,1S0 Lehnen,Bryon..........................................................................................................................................................6 Leibfried,Scott.............................................................................................................................................449,465 Letter of Support..................................................................................................................221,275,356,463,4S6 Levasseur,Ali.......................................................................................................................................426,450,4S3 LibbyLane............................................................................................................................................................479 Library Board of Trustees Applicants................................................................................................................................................400,426 Council Updates........................................................................................129,236,333,392,473,502,537,553 Book 147 INDEX 497 Minutes Submitted...........................................................................6,66,93,145,236,270,392,455,516,537 Upd ates............................................................................................................................................................40 Lift,The................................................................................................................................................................400 Lina'sThai Bistro..................................................................................................................................................177 Lindecker,Deanne...............................................................................................................................................516 Link,Loryn....................................................................................................5ee DARE EssayContestAward Winner Linseed Oil/Paintworks Building........................................................................................................................175 LoBianco,Dan,Dubuque Main Street Executive Director.............................................................................66,502 Locust and 5�'Streets..................................................................................................................196,224,255,256 Loewen berg,C h ris...............................................................................................................................................516 Lohrmann,Carrie.............................................................................................................................................15,19 Long Range Planning Advisory Commission Applicants................................................................................................................................................254,342 Cross-representatives to Resilient Community Advisory Commission ..............................................................15 Minutes Submitted.............................................................................................93,192,270,392,434,473,566 Recommendation....................................................................................................................................465,47S LorasBoulevard...................................................................................................................................................341 Loras College........................................................................................................................201,219,459,535,562 LosAztecas Mexican Restaurants................................................................................................................275,44S LotOne,LLC.........................................................................................................................................................177 Lounge,The...........................................................................................................................................................14 Lower Bee Branch Creek......................................................................................................175,204,230,335,575 Lowe's Home Centers,Inc.......................................................................................................................................9 Ludwig,Ron.........................................................................................................................................................333 LugoRuiz,Yahaira........................................................................................................................................449,465 LunaStreet..........................................................................................................................................................439 Lyons,David,Greater Dubuque Development Corporation (GDDC).............................................................93,535 Lyons,Lawrence G.and Debra 1..........................................................................................................................576 M MaciCourt...........................................................................................................................................................479 MackenzieRidge..........................................................................................................................................439,479 MacKenzie,David ................................................................................................................................................392 Madkins,Deshaun,University of Dubuque Junior Representative Student Government Association and Diversity Chair...................................................................................................................................................................66 Magazine 365ink,Impact Award.................................................................................................................122,129 Mahoney,Pauline................................................................................................................................................342 Main Street,299(Cooper Wagon Works Building)..............................................................................................367 MainStreet,356..................................................................................................................................................219 Major,Thomas.............................................................................................................................245,254,342,343 Malone,Michelle,Finley/Unity Point Hospital....................................................................................................332 Maloney,Pauline.........................................................................................................................................254,342 Mangeno,Angela.................................................................................................................................................537 Manternach,Sue.................................................................................................................................................453 Marco's................................................................................................................................................................201 Mario's Italian Restaurant.....................................................................................................................................33 MarissaCourt ......................................................................................................................................................439 Marquette Hall,LLC..........................................................90,91,99,175,440,445,465,See Purchase of Property MarriotTowne Place Suites...................................................................................................................................30 MasonDixon Saloon....................................................................................................................................242,372 Master Co-Location and Shared ServicesAgreement and Project Statement.....................................................509 Master Licensing Agreement(MLA)....................................................................................................................199 Mathias Ham House.........................................................................................................79,99,159,220,277,554 Mattes,Scott,H R G reen......................................................................................................................................332 Mayor and City Council Appointmentsto Various Boards and Commissions........................................................19 McAleece Park and Recreation............................................................................................................................201 McAllister,PatrickT.and Bonnie 1.......................................................................................................................504 McAndrews,John........................................................................................................................................477,490 Book 147 Regular Session, December 18, 2017 498 MCClowa,LLC(Mediacom).................................................................................................................................395 McCann's Service,Inc..................................................................................................................................222,340 McCarthy,Kathleen.............................................................................................................................................270 McCarthy,Thomas,estate...................................................................................................................................270 McClain Excavating Company,Inc...............................................................................................................425,464 McClain,Diane.......................................................................................................................................................55 McCullough,Rob.................................................................................................................................................434 McDermott,Jodie,Mercy Medical Center...........................................................................................................332 McDonald,Christine,Loras College Honor Project..............................................................................................219 McDonald,Dan,Vice President of Existing Businesses........................................................................................491 McFaddenproperty.............................................................................................................................................550 McFarlin,Katherine.............................................................................................................................................215 McGorry,Beth,St.MarkYouth Enrichment Outreach Coordinator............................................................236,502 McGovern,Jared....................................................................................................................................................15 McMahon,Michael J.and Rebecca M.................................................................................................................197 Mechanical and Plumbing Code Board Applicants..................................................................................................................................99,135,245,2S4 OrdinanceAmendment...................................................................................................................................353 Mediacom Charitable Foundation Applicants................................................................................................................................179,203,SSS,579 Mediacom Communications Company...................................................................................71,371,509,523,556 MedicalAssociates Clinic.....................................................................................................................................151 Medical Plan Third-PartyAdministration Services and Stop Loss Coverage................................................150,1SS Mela Drive,1097 (Stark Place)...............................................................................................................................22 Mela Drive,1100(Schramm Place)........................................................................................................................22 Melchert,Ashley.....................................................................................................16,465,475,459,510,SSS,579 Memorandum of Understanding(MOU).......................................................................................69,276,525,526 MenardConsulting,Inc..................................................................................................................................21,570 MentalHealth Services........................................................................................................................................271 MercyHospital.....................................................................................................................................................550 Merrick,Brandon.........................................................................................................................................549,SSS Merz,KellyJean...................................................................................................................................................453 Mettille,Joe.................................................................................................................................................135,1S0 METX,LLC................................................................................341,375,495,547,See Development Aggreements MiRanchito.........................................................................................................................................................339 Michalski,Ann,Naming Recommendation..........................................................................................................452 Midtown Transfer and Catfish Creek Watershed Pervious Alley Construction Project.......................................441 Midwest Concrete,Inc..........................................................................................................421,447,453,464,574 MidwestVapors...................................................................................................................................................275 Mihalakis,Stephanie............................................................................................................................................503 MikeStecher Real Estate.............................................................................................................................134,1S0 Mile Hill Lane,14650...........................................................................................................................................364 MillerRiverview Campground...............................................................................................................................71 Miller-Riverview Park...........................................................................................................................................411 MillworkMarketplace..........................................................................................................................................372 MindframeTheaters............................................................................................................................................133 Miracle League baseball field......................................................................................See Veterans'Memorial Park Mississippi River and Peosta Channel..................................................................................................................245 Mississippi River Cities and Towns Initiative........................................................................................................129 Mitchell,Allison,Sustainable Dubuque Community Grant Recipient....................................................................39 Mobilitie/NetworkTechnology IA LLC.................................................................................................................199 Mohr,Mandi,Workforce Solutions Coordinator.................................................................................................491 Molo,Nick............................................................................................................................................................347 Monk,Christina...................................................................................................................................217,254,342 MonksKaffee Pu6........................................................................................................................................201,279 MoondogMusic...................................................................................................................................................279 Moore,Erica........................................................................................................................................................236 Moore,Jorja ........................................................................................................................................................200 Mootz,Robert......................................................................................................................................................270 Book 147 INDEX 499 Moracco,The.......................................................................................................................................................577 Moran,Brian........................................................................................................................................................135 MorganCreek Drive.............................................................................................................................................479 Morris,Corrine....................................................................................................................................................270 Morris,Scott........................................................................................................................................................435 Morrison Brothers...............................................................................................................237,See forgivable loan Morrison,Kayla............................................................................................................................................555,579 Moyer,Caro1........................................................................................................................................................270 MSA Professional Services and WaterTechnology,Inc.........................................................................................66 Muckelvaney,Josh,Anchor Sign..........................................................................................................................251 Muench,Mike........................................................................................................................................................15 Muhlack,Dieter...........................................................................................................................................245,2S4 Mullin,Pam..................................................................................................................................................400,426 Multi-Jurisdictional Hazard Mitigation Plan,Dubuque County............................................................................121 Murph's Tap.........................................................................................................................................................423 Alcohol Compliance Civil Penalty.....................................................................................................................277 Murphy,Paige,Membership Concierge Manager,Dubuque Area Chamber of Commerce................................537 Music and More Promotions...............................................................................................................................177 Musshafen,Maddie,John Deere Engineer............................................................................................................65 Mutual Aid Agreement-Jamestown Fire Department,Kieler,Wisconsin ..........................................................435 MyBrother's Keeper......................................................................................................................................30,216 Mystique Community Ice Center.........................................................................................................................445 N Nadermann,Nick and Lindsy.................................................................................................................29,193,435 National Alliance of Preservation Commissions(NAPC) biennial FORUM...........................................................443 National Association for the Advancement of Colored People (NAACP)...............................................................SS National Disaster Resiliency Housing Grant...........................................................................................................11 National Mississippi River Museum and Aquarium.....................................................................................372,44S NationalPark Service...........................................................................................................................................435 National Register of Historic Places...........................................................................................5ee Eagle Point Park Natural Gas Motor Vehicle Incentive Agreement..........................................................................................96,102 Nauman,Kristine M.and Randy 5.......................................................................................................................525 Neely Farren-Eller,Katrina,Inclusive Dubuque Network Coordinator................................................................551 Neely,Samaria, Northeast lowa Community College Outreach Coach .................................................................65 Neighbor's Tap.....................................................................................................................................................177 Nelson,Kathleen..................................................................................................................................................129 Nesteby,Craig........................................................................................................................................................71 Newt Marine Services.............................................................................................457,See D1MP Engine Solutions NextPhase Bar.....................................................................................................................................................557 Ninethto Twelfth Streets......................................................................................................................................30 Ninneman,Gene Allen.........................................................................................................................................193 Ninth Street,300.................................................................................................................................224,255,256 Noel,LaVonne,Hospice of Dubuque Executive Director.....................................................................................515 Noise Ordinance Amendment.....................................................................................................................550,562 Nolan,Rebecca....................................................................................................................................................427 Non-Bargaining Unit Employees Compensation Package......................................................................................95 Noonan's Tap.......................................................................................................................................................177 Alcohol Compliance Civil Penalty.....................................................................................................................133 NorthCascade Road..............................................................................................................................................97 12204...............................................................................................................................................................274 14755...............................................................................................................................................................396 Developers,LLC..........................................................................................................................................44,506 North Crescent Ridge,175...................................................................................................See Requests to Rezone North Grandview Avenue/Loras Boulevard.Intersection Improvements Project...............................................447 NorthMcFadden Farm ........................................................................................................................................277 Northeast lowa School of Music..........................................................................................................................367 NorthsideBar.........................................................................................................................................................72 Book 147 Regular Session, December 18, 2017 500 Norton,Craig D..........................................................................................................................................15,36,37 NoveltyIron Landlord,LLC...................................................................................................................................335 NoveltyIron Works..............................................................................................................................................335 NuncPro Tunc.....................................................................................................................................193,194,195 NW Arterial Hike/Bike Trail Phase 5 Project........................................................................................................519 0 O'Connor,Kerry.....................................................................................................................................................55 Oakland Farms Real Estate Company..................................................................................................................419 OaklandRidge Estates.................................................................................................................................439,479 Oaks,Daron.........................................................................................................................................................355 O'Brien,Aislinn....................................................................................................................................................414 Offer to Buy..................................................................................................................196,257,259,255,395,576 Officeof Auditor of the State..............................................................................................................................399 Official City Council Proceedings 2016................................................................................................................237 Oglesby Rambousek,Diane,Michael W.Oglesby Foundation President............................................................515 OkyDokytfl.................................................................................................................................................222,279 OkyDokytiS Foods......................................................................................................................................201,279 Alcohol Compliance Civil Penalty.....................................................................................................................241 Tobacco Compliance Civil Penalty...................................................................................................................242 Old Bellevue Road......................................................................................................................133,See Easements Old Bellevue Road,Release Easement.................................................................................................................133 Old Highway Road,13S2S...........................................................................................34,See Voluntary Annexation Oleson,Kathryn...................................................................................................................................................270 OliveGarden tf1516.............................................................................................................................................201 Olson,Chris............................................................................................................................................................16 OohLa La.............................................................................................................................................................275 OpeningDoors.......................................................................................................................................................72 OperatingEngineers Loca1234............................................................................................................................270 Operation:New View CommunityAction Agency.........................................................................................20,274 OpportunityDubuque .................................................................................................................................414,SSO Ordinances No.01-17 Amending City of Dubuque Code of OrdinancesTitle 2 Boards and Commissions,Chapter 6 Resilient CommunityAdvisory Commission,Section 2-6-7 Terms by settingthe initial terms and terms for the members of the Commission...................................................................................................................17 No.02-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property,in conjunction with annexation,located at 13S2S Old Highway Road from County R-2 Single-Family Residential District to City C-3 General Commercial District...............34 No.03-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property located along Cedar Cross Road from LI Light Industrial District to C-3 General Commercial District...............................................................................................................36 No.04-17 Amending City of Dubuque Code of OrdinancesTitle 6 Health,Housing,Sanitation and Environment,Chapter 5 Noises,Section 6-5-1 Prohibited Noises by Broadening the Scope of Prohibited Noises............................................................................................................................................................56 No.05-17 Amending City of Dubuque Code of OrdinancesTitle 6 Health,Housing,Sanitation and Environment,Chapter 5 Noises,Section 6-5-3 Exempt Noises by Removing the Disorderly Conduct Exe m pt i o n......................................................................................................................................................56 No.06-17 Amending Ordinance No.59-16,previously amended,providing that General Property Taxes levied and collected each year on all property located within the Greater powntown Urban Renewal District of the City of Dubuque,County of Dubuque,State of lowa,by and for the benefit of the State of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District,and other Taxing Districts,be paid to a Special Fund for payment of principal and interest on loans,monies advanced to and indebtedness, including bonds issued or to be issued,incurred by said City in connection with the Amended and Restated Urban Renewal Plan forthe Greater powntown Urban Renewal District...................................................102 No.06-17A Correcting and amending Ordinance No.6-17,Providingthat general propertytaxes levied and collected each year on all Property Located within the Greater powntown Urban Renewal District of the City of Dubuque,County of Dubuque,State of lowa,by and for the benefit of the State of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District,and other Taxing Districts,be paid to a Book 147 INDEX 501 special fund for payment of principal and interest on loans,monies advanced to and indebtedness, including bonds issued or to be issued,incurred by said City in connection with the Amended and Restated Urban Renewal Plan forthe Greater powntown Urban Renewal District...................................................205 No.07-17 Amending City of Dubuque Code of OrdinancesTitle 13 Public Utilities,Chapter 1 Water Use and Service,Article C Rates,Section 13-1C-1(A) Residential,Commercial,Industrial,and All Other Uses........124 No.OS-17 Amendingthe City of Dubuque Code of Ordinances Title 13 Public Utilities Chapter 1 Water Use and Service,Article C Rates Section 13-1C-2 Fire Sprinkler Service.............................................................124 No.09-17 Amending City of Dubuque Code of OrdinancesTitle 13 Public Utilities,Chapter 6 Solid Waste, Article A City or Private Collection Service,Section 13-6A-6 Rates and Charges Established;Exceptions..126 No.10-17 Amendingthe City of Dubuque Code of Ordinances Title 13 Public Utilities,Chapter 2 Sewers and Sewage Disposal,Article C Rates,Section 13-2C-3 Rates Established.........................................................125 No.11-17 Providingthat general propertytaxes levied and collected each year on all property located within the South Pointe Housing Urban Renewal Area,in the City of Dubuque,County of Dubuque,State of lowa, by and forthe benefit of the State of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District and other Taxing Districts,be paid to a special fund for payment of principal and interest on loans,monies advanced to and indebtedness,including bonds issued or to be issued,incurred by said City in connection with said South Pointe Housing Urban Renewal Area ..........................................................140 No.11-17-A Correcting and amending Ordinance No.11-17,providing that general propertytaxes levied and collected each year on all property located within the South Pointe Housing Urban Renewal Area of the City of Dubuque,County of Dubuque,State of lowa,by and for the benefit of the State Of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District,and otherTaxing Districts,be paid to a special fund for payment of principal and interest on loans,monies advanced to and indebtedness, including bonds issued or to be issued,incurred by said City in connection with the Urban Renewal Plan for the South Pointe Housing Urban Renewal Area..........................................................................................210 No.12-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property,in conjunction with annexation,located at 12451 Kennedy Road from CountyAgricultural District to City R-1 Single-Family Residential and R-2 Two-Family Residential Districts........................................................................................................................................................151 No.13-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property,in conjunction with annexation,located along Derby Grange Road from CountyAgricultural District to City R-1 Single-Family Residential District.................................151 No.14-17 Providingthat general propertytaxes levied and collected each year on all property located within the Derby Grange Road Housing Urban Renewal Area,in the City of Dubuque,County Of Dubuque,State of lowa,by and for the benefit of the State of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District and otherTaxing Districts,be paid to a special fund for payment of principal and interest on loans,monies advanced to and indebtedness,including bonds issued or to be issued,incurred by said City in connection with said Derby Grange Road Housing Urban Renewal Area.............................156 No.14-17-A Correcting and amending Ordinance No.14-17,Providingthat general propertytaxes levied and collected each year on all property located within the Derby Grange Road Housing Urban Renewal Area of the City of Dubuque,County of Dubuque,State of lowa,by and for the benefit of the State of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District,and other Taxing Districts,be paid to a special fund for payment of principal and interest on loans,monies advanced to and indebtedness, including bonds issued or to be issued,incurred by said City in connection with the Urban Renewal Plan for the Derby Grange Road Housing Urban Renewal Area................................................................................212 No.15-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property located at the northwest corner of Asbury Road and Evergreen Drive from R-2 Two-Family Residential District to OR Office Residential District........................................204 No.16-17 Amending City of Dubuque Code of OrdinancesTitle 14 Building and Development,Chapter 1 Building Codes,Article 1 Property Maintenance Code,Section 14-11-3 Rental Licenses by replacingthe reference to"Housing Code Appeals Board"with "Housing Board of Appeals:'........................................207 No.17-17 Amending City of Dubuque Code of OrdinancesTitle 1 Administration,Chapter 6 Mayor and City Council Article A Rules and Procedure Section 1-6A-3 Types of Meetings by adding a new Section 1-6A-3(E), Rescheduling of Regular Meetings...............................................................................................................232 No.15-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances Unified Development Code by reclassifying hereinafter described property on Chaplain Schmitt Island and the surrounding Mississippi River and Peosta Channel from HI Heavy Industrial and CR Commercial Recreation District to PUD Planned Unit Development with a PC Planned Commercial Designation..................................................................246 Book 147 Regular Session, December 18, 2017 502 No.19-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property located at 175 North Crescent Ridge from CS Commercial Service and Wholesale District to C-3 General Commercial District............................................................250 No.20-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property located on Cedar Crest Court from CS Commercial Service and Wholesale District to C-3 General Commercial District...............................................................................250 No.21-17 AmendingTitle 16,the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinances OS-79,43-91,26-92,and 94-92 which provide regulations for a PUD Planned Unit Development District with a Planned Commercial Designation for Warren Plaza located at 3500 Dodge Street and now being amended to allowfor a revision to the Sign Requirements within the PUD............251 No.22-17 AmendingTitle 16,the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinance 02-57 which provides regulations for a PUD Planned Unit Development District with a Planned Commercial Designation forthe DuTrac Community Credit Union located at 3465 Asbury Road and now being amended to allow for a revision to the screening requirements within the PUD......................253 No.23-17 Amending City of Dubuque Code of OrdinancesTitle 10 Public Ways and Property,Chapter 5 Parks and Recreation,Article B Use Regulations,Sections 10-5B-2 Intoxicating Beverages,10-5B-4 Dogs,Cats and Other pomestic Animals,10-5B-5 Walking on Grass,10-5B-7 Interfering with Animals,10-5B-16 Meetings and Gatherings,10-5B-20 Compliance with Motor Vehicle Laws,Ordinances,10-5B-21 Removal of Unattended Vehicles Left After Closing Hours,10-5B-22 Open Season and Hours Generally;Article C Specific Parks,Open Spaces and Trails,Section 10-SC-1 Specific ParkAreas,Open Spaces,and Trails Described;and Amending Article B Use Regulations byAdding Sections 10-5B-23 Watersports,Swimming, and Wading and 10-5B-24 Prohibited Activities,Signage............................................................................262 No.24-17 Amending City of Dubuque Code of OrdinancesTitle 10 Public Ways and Property,Chapter 7 Boats and Waterfront Structures,Section 10-7-13 Activities Prohibited..............................................................262 No.25-17 Amending Ordinance Nos.11-17 and 11-17-A,providingthat General PropertyTaxes levied and collected each year on all property located within the South Pointe Housing Urban Renewal Area,as amended and restated,in the City of Dubuque,County of Dubuque,State of lowa,by and for the benefit of the State of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District and other Taxing Districts,be paid to a special fund for payment of principal and interest on loans,monies advanced to and indebtedness,including bonds issued orto be issued,incurred by said City in Connection with said South Pointe Housing Urban Renewal Area ................................................................................................294 No.26-17 Amending Ordinance No.6-17 and 6-17-A,previously amended,providing that General Property Taxes levied and collected each year on all property located within the Greater powntown Urban Renewal District of the City of Dubuque,County of Dubuque,State of lowa,by and for the benefit of the State of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District,and other Taxing Districts,be paid to a special fund for payment of principal and interest on loans,monies advanced to and indebtedness,including bonds issued orto be issued,incurred by said City in connection with the Amended and Restated Urban Renewal Plan for the Greater powntown Urban Renewal District ............295 No.27-17 Amending City of Dubuque Code of OrdinancesTitle 13 Public Utilities,Chapter 6,Solid Waste, Article A City or Private Collection Service,Section 13-6A-4 Placement of Containers for Collection ........322 No.2S-17 Amending City of Dubuque Code of OrdinancesTitle 7 Police,Fire and Public Safety,Chapter 6 Animal Control,Article B Dogs and Cats,Sections 7-6B-1 Definitions,7-6B-2 Licensing;Tags and Fees,7-6B- 3 Keeping Cats or pogs on Unoccupied Residential Property Prohibited,7-6B-4 Harboring Vicious Dog or Cat,7-6B-101mpoundment,Redemption and Disposition of Unclaimed Animals;Article C Rabies Control, Sections 7-6C-1 Vaccination Required,7-6C-2 Confinement Authorized,7-6C-3 Reporting Rabies;Notice to City Manager;Article D DangerousAnimals,Sections 7-6D-1 Definitions,Section 7-6D-4 Exceptionsto Keeping and Licensing Restrictions;Article E Potentially Vicious Dogs,Section 7-6E-2 Procedure for Declaration of Potentially Vicious Dog;and AmendingTitle 7,Chapter 6 byAdding a NewArticle F,Vicious Dogsand Cats..............................................................................................................................................322 No.29-17 Amending City of Dubuque Code of OrdinancesTitle 7 Police,Fire and Public Safety,Chapter 5 Offenses,Article A General Offenses,Section 7-SA-10 Weapons, Firearms and Fireworks........................379 No.30-17 Amending City of Dubuque Code of OrdinancesTitle 7 Police,Fire and Public Safety,Chapter 5 Offenses,Article A General Offenses,Section 7-SA-16 Hunting and Target Practice Permitted.................379 No.31-17 Amending City of Dubuque Code of OrdinancesTitle 10 Public Ways and Property,Chapter 5 Parks and Recreation,Article B Use Regulations,Section 10-5B-12 Possession of Firearms,Weapons and Fireworks.....................................................................................................................................................379 No.32-17 Amending City of Dubuque Code of OrdinancesTitle 6 Health,Housing,Sanitation and Environment,Chapter 4,Nuisances,Section 6-4-2 Definitions and Title 14 Building and Development, Chapter 4 Licensing of Vacant and/orAbandoned Buildings,Section 14-14-1 Definitions.........................351 Book 147 INDEX 503 No.33-17 Amending City of Dubuque Code of OrdinancesTitle 9 Motor Vehicles and Traffic,Chapter 14 Parking,Division 7 Residential Parking Permit Program,Section 9-14-321.722 Residential Parking Permit ProgramEstablished....................................................................................................................................352 No.34-17 Amending City of Dubuque Code of OrdinancesTitle 14 Building and Development,Chapter 1 Building Codes,Article A Building Code and Regulations,Section 14-1A-6 Building Code and Advisory Appeals Board;Article D Electrical Code,Section 14-1D-3 Electrical Code Board;Article F Mechanical Code, Section 14-1F-4 Mechanical and Plumbing Code Board;Article H Plumbing Code,Section 14-1H-7 Mechanical and Plumbing Code Board;Article 1 Property Maintenance Code,Sections 14-11-2 International Property Maintenance Code Amendments and 14-11-7 Housing Board of Appeals....................................354 No.35-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property located at the end of Seippel Court from CS Commercial Service and Wholesale District to AG Agricultural District...........................................................................401 No.36-17 Amending City of Dubuque Code of OrdinancesTitle 9 Motor Vehicles and Traffic,Chapter 7 Operation,Division 1 Traffic Signs,Signals and Markings,Section 9-7-321.257 Official Traffic Control Signals tomirrorthe State Code..............................................................................................................................406 No.37-17 Amending City of Dubuque Code of OrdinancesTitle 7 Police,Fire and Public Safety,Chapter 6 Animal Control,Article D DangerousAnimals,Section 7-6D-4 Exceptionsto Keeping and Licensing Restrictions..................................................................................................................................................430 No.3S-17 AmendingTitle 16 of the City of Dubuque Unified Development Code,by amending 16-5-5.10to permit freestanding signsfor licensed adult day care services and licensed child care centers.................451 No.39-17 Amending City of Dubuque Code of OrdinancesTitle 11 Rights-of-Way,Chapter 1 Nonfranchised Communications Systems............................................................................................................................453 No.40-17 Amending City of Dubuque Code of OrdinancesTitle 1 Administration,Chapter 6 Mayor and City Council,Section 1-6-2 Compensation..........................................................................................................465 No.41-17 Amending City of Dubuque Code of OrdinancesTitle 15 Planning and Zoning,Chapter 2 Long Range Planning Advisory Commission,Section 15-2-13 Powers............................................................................469 No.42-17 Amending City of Dubuque Code of OrdinancesTitle 9 Motor Vehicles and Traffic,Chapter 14 Parking,Division 7 Residential Parking Permit Program,Section 9-14-321.735 Residential Parking Permit District C and Section 9-14-321.737 Residential Parking Permit District E..................................................490 No.43-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances Unified Development Code by rescinding Ordinance No.14-16 which provides regulationsfor the South Pointe PUD Planned Unit Development District with a Planned Residential Designation and now being amended to re-designate 19 building lots along South Pointe Drive and Long Hollow Drive from Single-Family Detached Dwellingsto TownhouseDwellings..................................................................................................................................510 No.44-17 AmendingTitle 16 of the City of Dubuque Code of Ordinances,Unified Development Code,by reclassifying hereinafter described property located at the end of Inwood Avenue from R-1 Single-Family Residential District to R-2 Two-Family Residential District..........................................................................559 No.45-17 Providingthat general propertytaxes levied and collected each year on all property located within the Peru Road Urban Renewal Area of the City of Dubuque,County of Dubuque,State of lowa,by and for the benefit of the State of lowa,City of Dubuque,County of Dubuque,Dubuque Community School District,and other Taxing Districts,be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness,including bonds issued orto be issued,incurred by said.............563 No.46-17 Repealing Ordinance No 59-10 which established Sister City Relationships Advisory Commission SS1 No.47-17 Amending City of Dubuque Code of OrdinancesTitle S Human Rights,Chapter 3,Unfair and Discriminatory Practices,Section 5-3-4.......................................................................................................SS2 Orwoll,Greg,DuRide Executive Director.............................................................................................................217 P Pagel,Michael,UFit Properties,LLC,Attorney....................................................................................................250 Palmer,Andy...............................................................................................................................................225,245 Panchero's Mexican Grill.....................................................................................................................................177 ParadiseDistilling Company................................................................................................................................222 ParisClimate Agreement.....................................................................................................................................347 Park and Recreation Advisory Commission Applicants........................................................................................................................................254,343,377 Cross-representatives to Resilient Community Advisory Commission ..............................................................15 Minutes Submitted.......................................................................................21,66,129,333,414,502,516,567 Recomendation for projects or activities.........................................................................................................395 Book 147 Regular Session, December 18, 2017 504 ParkingLicense Agreement.................................................................................................................................371 Parks,Kate.......................................................................................................................................................15,19 ParoFood Mart............................................................................................................................................201,27S Path Forward to Improved Air Quality 2017........................................................................................................535 Patient Protection and Affordable Care Act........................................................................................................509 PattersonComfort and Safety.................................................................................................................................6 Patterson,Bret,Patterson Comfort and Safety.......................................................................................................6 Paul's Tavern........................................................................................................................................................339 Pavement Marking Project.....................................................................................................69,202,229,235,33S PBMAgreement..................................................................................................................................................151 Pelelo,Ann...................................................................................................................................................400,426 PennsylvaniaAvenue...........................................................................................................................................337 3275.............................................................................................................................................................11,70 Middle Road Culvert Replacement Project......................................................................................................524 Perez,Sergio..........................................................................................................................................................19 Perry,Jessica.............................................................................................................179,269,See Channing,Indigo Perry,Judy,Community Foundation of Greater Dubuque Project H.O.P.E Coordinator.......................................65 PeruRoad............................................................................................................................................................352 UrbanRenewal Area................................................................................................................................561,563 UrbanRenewal District....................................................................................................................................531 PetData,Inc.........................................................................................................................................................421 Peterson Sr.,Joy,PVB of the Tri-State Coalition Against Human Trafficking.......................................................566 Peterson,Ryan,RDG Planning and Design Landscape Architect.................................................................246,409 Petitions Citizen..................................................................................................................................................93,95,549 Countyresidents..............................................................................................................................................135 PetrakisField .........................................................................................................................................................94 Petsche,Angela,Crescent Community Health Center.........................................................................................332 Pfeiler,Sharon.......................................................................................................................................................40 Pfohl,Kevin..................................................................................................................................................449,465 Phase I-Seventeenth Street Storm Sewer Improvement Project........................................279,373,402,429,464 Phillips66/Arby's.........................................................................................................................................279,464 Pillar Design Studios...........................................................................................................................See Skate Park Pinard St.,2499,Bee Branch Healthy Homes......................................................................................................424 PineStreet...........................................................................................................................................................341 PineStreet right-of-way.........................................................................................................................................65 Pins,Karen....................................................................................................................5ee Workers'Compensation Pioneer's Rest Stop......................................................................................................................................275,279 PizzaHut tf4690.....................................................................................................................................................33 Plasticbag..............................................................................................................................................................SS ReductionStrategy....................................................................................................................................SS,219 Usage.................................................................................................................................................................SS Platof Survey...................................................................................................................................9,394,395,420 CedarRidge Farm Place No.15........................................................................................................................540 CreekWood Park.............................................................................................................................................336 D&E Rainbow Acres.......................................................................................................................................335 GantenbeinAcres No.2...................................................................................................................................415 Hurst Addition(Lots 1&2)......................................................................................................................557,579 JacksonStreet Right-of-Way............................................................................................................................195 JelinskePlace No.2..........................................................................................................................................439 KerperBlvd.Right-of-Way...................................................................................................................................9 Lot176A-17th Street......................................................................................................................................337 Marquette Hall Revitalization Project..............................................................................................................440 MelaDrive.........................................................................................................................................................22 Table Mound Mobile Home Park No.2 ...........................................................................................................237 WaldbilligFarm................................................................................................................................................505 WattersHomestead.........................................................................................................................................237 Plaza20................................................................................................................................................................272 Pollock,Lynn........................................................................................................................................................414 Book 147 INDEX 505 Pooler,Tionna,President of Independent Public Advisors of Des Moines..........................................................143 Portof Dubuque Marina................................................................................................................................55,201 Portland Cement Concrete Patching Project.........................................................................................................94 Portzen Construction,Inc.......................................................26,190,206,221,357,399,429,447,464,542,573 Potosi Monitor,monitoring standards................................................................................................................536 PowerCoatings,LLC...............................................................................................................................................43 Pre-Annexation Agreements Barbara A.Gantenbein,Gantenbein Acres No.2 ............................................................................................415 Budde,Troy M.and Theresa A.(Key West Drive)............................................................................................197 E.M.Quade Company LLC...............................................................................................................................505 James L.and Laura V.Jelinske.........................................................................................................................420 John G.and Kelly L.Schlichte...........................................................................................................................393 McAII ister.........................................................................................................................................................504 McMahon,Michael J.and Rebecca M.(Twin Ridge Subdivision)....................................................................197 Oakland Farms Real Estate Company..............................................................................................................419 The Remainder of the Brimeyer Property..........................................................................................................46 Watters,Dennis,12204 North Cascade Road..................................................................................................274 PreferredHealth Choices.....................................................................................................................................334 Pregler,John..........................................................................................................................................................90 Presidential Disaster Declarations.......................................................................................................................353 Priebe,Thomas......................................................................................................................................................35 Proclamations A City of Welcome and Opportunity................................................................................................................269 Apples for Students Months(June/July 2017).................................................................................................236 Arbor Day(April 2S,2017)...............................................................................................................................191 Arts and Humanities Month (October 2017)...................................................................................................453 Boy Scouts of America 100th Anniversary Week(September 17-23,2017)....................................................434 Crop Walk Day in Dubuque(October 1,2017).................................................................................................473 Days of Peace Proclamation (September 1-30,2017).....................................................................................457 Dubuque County Fair Week(July 25-30,2017) ...............................................................................................391 Dubuque Days of Caring(April 2S,2017).........................................................................................................191 Dubuque Noon Lions Club 95th Anniversary Week(May 5-15,2017).............................................................217 DuRide in Service to OlderAmericans Month(May 2017)..............................................................................217 Eradication of Generational Poverty Day(December 7,2017)........................................................................553 Gentleman Day Proclamation (October 26,2017)...........................................................................................502 Great Give Day Proclamation(May 11,2017).................................................................................................217 Historic Preservation Month(May 2017)........................................................................................................217 Hospice Month (November 2017)...................................................................................................................515 Human Slavery and Human Trafficking Prevention Month (January 2015).....................................................566 Human TraffickingAwareness Day(January 11,2015)....................................................................................566 Irish Hooley Music Festival Day(August 26,2017)..........................................................................................434 Irish-American Heritage Month(March 2017) ................................................................................................125 Israeli Music and Culture Week(November 6-10,2017).................................................................................515 Juneteenth Celebration Day(June 17,2017)...................................................................................................269 JuniorAchievement Day(April6,2017)..........................................................................................................125 Kids to Parks Day(May 20,2017)....................................................................................................................217 LGBTQ+Pride Month (June 2017)...................................................................................................................269 Lights on After School Day(October 26,2017)................................................................................................502 Make a Will Month (October 2017).................................................................................................................453 Mayor's Day of Recognition for National Service(April 4,2017).....................................................................145 Pancreatic Cancer Awareness Day(November 16,2017)................................................................................515 Philanthropy Day(November 15,2017)..........................................................................................................515 Play Ball Summer(June-August 2017).............................................................................................................236 Public Service Recognition Week(May 7-13,2017)........................................................................................215 Radon Action Month(January 2017)...................................................................................................................6 Revive Civility and Respect Month (May 2017)...............................................................................................236 Small Business Saturday(November 25,2017)...............................................................................................537 Summer Learning Day(July 13,2017)..............................................................................................................355 Book 147 Regular Session, December 18, 2017 506 The Month of the Young Child/Child Abuse Prevention Month (April 2017)&Week of the Young Child(April 23-29,2017).................................................................................................................................................145 Theisen's Day(October 1S,2017)....................................................................................................................502 Trick-or-Treat Night(October 31,2017)..........................................................................................................453 Professional Evaluations......................................................................................................................................409 Professional FirefightersAssociation,Local tf25....................................................................................................64 ProjectH.O.P.E............................................................................................................................................271,274 Projects 1100 South Grandview Avenue Storm Sewer..................................................................................................275 2016 Pavement Marking....................................................................................................................................69 AirportParking Lot...........................................................................................................................................573 Asphalt Overlay.........................................................................................................219,240,261,421,453,574 Avoca Street Storm Sewer Improvements.......................................................................................................520 BeeBranch Creek.....................................................................................................................................175,191 BeeBranch CreekTrail.....................................................................................................................................539 Bee Branch Watershed Flood Mitigation.................................................................................................353,45S BP Pipeline Utility Relocation Reimbursement Agreement...............................................................................45 Brunskill Road Bridge Reconstruction Project,lowa DOT Project No.BROS-2100(659)-S1-31.........................45 Carnegie-Stout Public Library Maker Space.....................................................................................................505 Catfish Creek Interceptor Sewer Repair............................................................................................................47 City Hall HVAC Upgrade...........................................................................................................................235,243 DelmonacoDrive,Drain Tile................................................................................................................................5 Derby Grange Road Sanitary Sewer Extension.................................................................530,540,549,562,577 Dubuque County Courthouse Roof..................................................................................................................220 Dubuque County Flood Hazard Mapping.........................................................................................................335 Dubuque Initiatives-Release of City Loan Guarantee for Roshek Building.......................................................55 Dubuque RacingAssociation Improvement.....................................................................................................132 Dubuque Regional Airport Rental Car Parking Lot...........................................................................373,401,42S Eagle Point Park Environmental Restoration...................................................................................................535 Eleventh and Alice Streets,Stair Replacement Project....................................................................................421 Eleventh Street 30-inch Forcemain..................................................................................................................364 Elm Street Reconstruction(9th to 12th Streets)................................................................................................30 English Mill and North Cascade Road........................................................................................................97,13S EnglishMill Pump Station..................................................................................................................................46 Five Flags Theater Masonry Rehabilitation................................................................................77,100,1SS,519 GrandRiver Center..................................................................................................................................221,371 Grandview Avenue and Loras Boulevard..........................................................................275,341,401,425,573 Grant Wood Mississippi River Region Parksto People initiative,Mississippi Circuit.........................................16 Heritage Trail Head Parking Lot Improvements...............................................................................................446 Highway 20 Conduit.........................................................................................................................335,371,SOS Highway 20 Corridor Landscape Assessment and Plan....................................................................................542 Jackson Park Street Lighting....................................................................................................................275,507 John F.Kennedy Road Ditch Improvements....................................................................................................520 Kerper Boulevard Fi be r.............................................................................................................................................................507 Sanitary Sewer..........................................................................................................5,242,279,259,345,34S Landfill Expansion Project(Cell9 Phase III) .....................................................................................................516 Lower Bee Branch Creek..................................................................................................................204,230,575 Mathias Ham House....................................................................................................................79,99,159,554 MetzBuilding Redevelopment........................................................................................................................463 Midtown Transfer and Catfish Creek Watershed PerviousAlley Construction ...............................................441 National Disaster Recovery(CDBG-NDR) Housing...........................................................................................450 Northwest Arterial and Chavenelle Road Left Turn Lane Improvement..........................................................395 NW Arterial Hike/Bike Trail Phase 5................................................................................................................519 PavementMarking..........................................................................................................................202,229,23S Pennsylvania Avenue/Middle Road Culvert Replacement..............................................................................524 Roosevelt Street Water Tower........................................................................................................................530 Roosevelt WaterTower Planning and Design..................................................................................................450 Sanitary Sewer Cured-In-Place Pipe(CIPP)Lining.............................................................202,222,256,291,371 Book 147 INDEX 507 Seventeenth Street Storm Sewer Improvement..............................................................................373,402,429 Seventeenth Street/West Locust Street Storm Sewer Improvements............................................................337 SouthwestArterial.....................................................................................................................................43,232 SR Jackson Real Estate,LLC Warehouse Renovation.......................................................................................174 SRF Green Alley............................................................................................................................26,72,137,190 State Flood Mitigation Amendment to Funding..............................................................................................335 SW Arterial-Military Road to Olde Davenport Road East Grading.................................................................276 Timber Ridge/Rustic Point Water Main Extension 2017..........................................................223,256,290,371 Twenty-second Street/Kaufmann Avenue Storm Sewer Improvement ..........................................................337 University Avenue/Grandview Avenue Roundabout.....................................................................................395 UpperBee Branch Creek....................................................................................................................65,265,577 ValentinePark Expansion SRF..........................................................................................................................239 Water and Resource Recovery Center Upgrade................................................................................................95 Westside Water System Improvements..................................................................................................175,205 2017 Contract C Highway 20 Watermain Extension............................................................................252,345 Contract C Highway 20 Watermain Extension.............................................................................................357 Water Meter Replacement..................................................................................................................193,554 WindsorAvenue and Rhomberg Avenue Intersections Signalization..............................................................447 Windsor Avenue and Twenty-second Street...................................................................................................447 Windsor Avenue Sanitary Sewer Manhole Rehabilitation...............................................................................364 Zone 2 Water Pressure Improvements............................................................................................................352 Property Exchange Agreement-Creek Wood Park.............................................................................................195 Property Tax Abatement Applications...................................................................................................................69 PropertyTax Appeals...........................................................................................................................................371 PublicEmployment RelationsAct..........................................................................................................................63 Public Entity Risk Services'(PERS)........................................................................................................................541 Public Housing Agency(PHA)Plan.......................................................................................................................149 PublicSafety Dispatchers.....................................................................................................................................475 Public Works Department JobRecertification...........................................................................................................................................415 Staffingrenaming position...............................................................................................................................356 Public,Educational,and Government(PEG)Capital......................................................................42,239,442,53S Purchase of Property.....................................................................................................................90,136,196,575 Purchaseof Services..............................................................................................................................................56 Dubuque County lowa State University Extension ..........................................................................................367 FourMounds Foundation................................................................................................................................367 Northeast lowa School of Music......................................................................................................................367 Pusateri's...............................................................................................................................................................50 Q Q Casino........................................................................................................................246,279,371,411,476,576 QHQProperties,LLC................................................................................................................................................6 Quade,Mark W.....................................................................................505,506,See Pre-Annexation Agreements Quarterly Investment Report...............................................................................................................237,422,537 QueenStreet...........................................................................................................................90,99,440,445,465 QuitClaim Deed.....................................................................................................................................34,229,37S R Radtke,Bruce,President of Tri-State Shred ................................................................................................133,1S0 Rahe,Keith,President and CEO of the Travel Dubuque/Convention and Visitors Bureau............................40,SS1 Railroad...............................................................................275,See Chicago Central and Canadian Pacific Railroad RailroadCulverts..................................................................................................................................................422 RainbowLounge..................................................................................................................................................510 Ratesand Charges Bee Branch Greenway Rental Fee....................................................................................................................356 Jule Transit bus route changes/reductions......................................................................................................230 Municipal Parking Ramp/Lot Hourly Rate..........................................................................................................31 Book 147 Regular Session, December 18, 2017 508 Proposed Jule Transit Service Reductions and Changes..........................................................................177,205 Sewers and Sewage Disposal...........................................................................................................................125 SolidWaste......................................................................................................................................................126 VoluntaryDental Plan......................................................................................................................................541 Water,Residential and Industrial Use and All Other Uses...............................................................................124 Ravada,Chandra,East Central Intergovernmental Association(ECIA)Transportation Director.........290,425,535 RDGPlanning and Design ....................................................................................................................................542 Readings First reading of Ordinances.........................................................................................17,135,331,432,549,550 Second reading of Ordinances.................................................................................................151,347,457,551 Third reading of Ordinances....................................................................................................................379,46S RealEstate Contract................................................................................................................................................7 REAPgrant,agreement tf14-R4-AN.......................................................................................................................45 RECATgrant.........................................................................................................................................................230 Red Robin America's Gourmet Burgers&Spirits.................................................................................................464 Alcohol Compliance Civil Penalty.....................................................................................................................339 ReduceCarbon Emissions....................................................................................................................................457 Regan,Rachel......................................................................................................................................................250 RegentStreet...................................................................................................................................................90,99 Reimer,Jeff and Jill......................................................................................................................196,336,340,377 Reisdorf,Joseph...................................................................................................................................................453 Rejectionof Bids..................................................................................................................................................345 Release City Loan Guarantee,Roshek Building Project...................................................................................................55 Claim in Estate................................................................................................................5ee Winger,Gerald 1.Sr. RealEstate Mortgage ......................................................................................................................................200 Renewable natural gas supplies(„BioCNG")........................................................................................................366 Request to Amend Planned Unit Development(PUD)at 3465 Asbury Road.................................................................................253 Planned Unit Development(PUD)at 3500 Dodge Street................................................................................251 Request to Rezone............................................................................................34,36,135,151,203,249,250,400 Block of Inwood Avenue,3900................................................................................................................549,SSS Cedar Ridge Farm Place tf9(Tri-State Independent Blind Society)....................................................................36 Derby Grange Road(Jim Kress)................................................................................................................135,1S1 John F.Kennedy Road,12565(Derby Grange,LLC).................................................................................135,1S1 NorthCrescent Ridge,175...............................................................................................................................249 Northwest Corner of Asbury Road and Evergreen Drive.................................................................................203 OldHighway Road,13S2S..................................................................................................................................34 Property on Cedar Crest Court(PINtf 1034251031).........................................................................................250 Seippel Road,S1S0(Seippel Court Commercial Park).....................................................................................400 Reschedule City Council Meetings.......................................................................................................231,267,551 Residential Parking Permit Districts.....................................................................................................................351 Resilient Community Advisory Commission ..........................................................................................................SS Applicants..........................................................................................................................................15,377,400 Minutes Submitted..................................................................................................................129,192,392,537 OrdinanceAmendment.....................................................................................................................................17 Recomendations..............................................................................................................................................53S Resolutions No.001-17 Authorizing a Purchase Agreement between the City of Dubuque and Dubuque Countyto allow Dubuque County to purchase vehicle fuel from the City of Dubuque Municipal Services Center's Vehicle RefuelingFacility..............................................................................................................................................6 No.002-17 Intent to amend the original contract for 2253 White Street to allow the City to perform the survey and re-platting to consolidate the two parcels into a single parcel.....................................................7 No.003-17 Accepting the 2016 Delmonaco Drive Drain Tile Project and authorizing the payment to the contractor........................................................................................................................................................S No.004-17 Approving the Acquisition Plat of Lot 1B of Block 19,River Front Subdivision No.3,in the City of Dubuque,lowa ................................................................................................................................................5 No.005-17 Approving plat of proposed vacated right-of-way of a portion of Kerper Boulevard adjacent to Lot 1 of Block 19 of River Front Subdivision No.3,in the City of Dubuque,lowa .................................................9 Book 147 INDEX 509 No.006-17 Approvingthe Contract for 2016 CDBG National Disaster Resiliency Housing Grant Administration to East Central Intergovernmental Association.............................................................................................10 No.007-17 Approvingthe Contract for 2016 CDBG National Disaster Resiliency Housing Grant Administration to East Central Intergovernmental Association.............................................................................................10 No.00S-17 Approvingthe contract for 2016 CDBG National Disaster Resiliency Housing Grant Administration to Visiting Nurse Association.........................................................................................................................11 No.009-17 Approving a Storm Sewer Construction Agreement between the City of Dubuque,lowa and ApplewoodIV,LLC.........................................................................................................................................11 No.010-17 Authorizing the filing of a Transportation Improvement Program Grant Application with the Dubuque Metropolitan Area Transportation Study(DMATS)Surface Transportation Program(STP)to assist with the funding of intersection improvements for UniversityAvenue"Overlap Section"between Pennsylvania and Loras Boulevard as part of the East-West Corridor Improvements..................................12 No.011-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits............................................................................................................................13 No.012-17 Approving applicationsfor retail cigarette/tobacco sales/nicotine/vapor permits,as required by lowaCode 453A.47A......................................................................................................................................13 No.013-17 Intent to vacate and dispose of City Interest in a portion of the right-of-way of Kerper Boulevard adjacent to Lot 1 of Block 19 of River Front Subdivision No.3,to be known as Lot 1C of Block 19 of River Front Subdivision No.3,in the City of Dubuque,lowa by sale to Giese Company LLP..................................14 No.014-17 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......................................................................................15 No.015-17 Approving a Solar Power Purchase Agreement and a Collateral Assignment Agreement between the City of Dubuque,lowa and Eagle Point Solar Energy-5,LLC an lowa Limited Liability Company..........17 No.016-17 Authorizing the filing of a Transportation Improvement Program Grant Application with the Dubuque Metropolitan Area Transportation Study(DMATS)Surface Transportation Block Grant (STBG)to assist with the funding of intersection improvementsfor UniversityAvenue and Grandview Avenue as part of the East-West Corridor Improvements......................................................................................................19 No.017-17 Accepting the Deed to certain real estate in Dubuque County,lowa from Stackis,LLC.................21 No.015-17 Approving the Plat of Survey for Lot 1 of Schramm Place in the City of Dubuque,lowa................22 No.019-17 Approving the Plat of Survey of Lot 1-1&Lot 2-1 of Stark Place in the City of Dubuque,lowa .....22 No.020-17 Accepting the SRF Green Alley Project Bid-Set 2 Year 3 and Authorizing the payment of the contract amount to the contractor................................................................................................................23 No.021-17 Adopting the Final Assessment Schedule for the SRF Green Alley Project Bid Set 2 Year 3 ...........23 No.022-17 Accepting the SRF Green Alley Project-Bid set 3 Year 3 and authorizing the payment of the contract amount to the contractor................................................................................................................26 No.023-17 Adopting the Final Assessment Schedule for the SRF Green Alley Project-Bid Set 3 Year 3 .........26 No.024-17 Accepting the Elm Street Reconstruction Project(9th to 12th)and authorizing the payment of the contract amount to the contractor................................................................................................................30 No.025-17 Approvingthe contract for 2016 CDBG National Disaster Resiliency Infrastructure Grant Administration to East Central Intergovernmental Association ....................................................................31 No.026-17 Authorizing the City Manager to adjust the fees and charges for the parking of motor vehicles in themunicipal parking ramps.........................................................................................................................31 No.027-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits............................................................................................................................32 No.025-17 Disposing of City Interest in Lot 1C of Block 19 of River Front Subdivision No.3,in the City.........33 No.029-17 Vacating a portion of Kerper Boulevard Adjacent to Lot 1 Block 19 of River Front Subdivision No. 3,to be known as Lot 1C of Block 19 of River Front Subdivision No.3,in the City of Dubuque,lowa..........33 No.030-17 Approving an application for voluntary annexation of territory to the City of Dubuque,Iowa......35 No.031-17 Disposing of City interest in real property located at 1069 Vernon St.in the City of Dubuque,IA..36 No.032-17 Grant of Permanent Utility Easementsfor Southwest Arterial Project from Elizabeth Reuter.......43 No.033-17 Approving Amendments to the Section S Administrative Plan.......................................................43 No.034-17 Accepting Public Improvements in Timber-Hyrst Estates No.4 in the City of Dubuque,lowa.......44 No.035-17 Approving Fiscal Year 2017(Program Year 2016)Annual Action Plan Amendment 1 for Community Development Block Grant(CDBG) Funds.......................................................................................................44 No.036-17 Approving the Notice of Use Restrictions related to Phase 4 of the lowa 32 Bike-Hike Trail.........45 Book 147 Regular Session, December 18, 2017 510 No.037-17 Approving Professional Engineering Design and Inspection Services Contract Between the City of Dubuque and IIW,P.C.for the English Mill Road Pump Station and Water Main Extension to Vernon Water System and Barrington Lakes Project............................................................................................................46 No.035-17 Approving an Agreement by and Between the city of Dubuque,lowa and Marlene L.Brimeyer Providingforthe Annexation of Right-Of-WayAlong Kennedy Road and the Intersection of Derby Grange Road,a Grant of Easement for Public Utilities for the Right-Of-Way Along Kennedy Road and the Intersection of Derby Grange Road,a Pre-Annexation Agreement for the Remainder of the Brimeyer Property;and Accepting the Grant of Easement and Approvingthe Pre-Annexation...................................46 No.039-17 Accepting Catfish Creek Interceptor Sewer Repair Project,Authorizing Payment .........................47 No.040-17 Accepting the Brunskill Road Bridge Reconstruction Project,lowa DOT Project No.BROS-2100 (659)-SJ-31,and Authorizing the Payment to the Contractor.......................................................................45 No.041-17 Approving a Phase I Design Utility Relocation Reimbursement Agreement with BP Pipelines(North America),Incforthe relocation of a petroleum distribution pipeline associated with the east grading project and the continued development and advancement of the Southwest Arterial Project....................45 No.042-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits............................................................................................................................49 No.043-17 Approving applicationsfor retail cigarette/tobacco sales permits,as required by lowa Code 453A.47A.......................................................................................................................................................49 No.044-17 Setting a public hearing on the Fiscal Year 2015(Program Year 2017)Community Development Block Grant(CDBG)Annual Action Plan.........................................................................................................50 No.045-17 Fixing Date for a Meeting on the Proposition of the Issuance of not to Exceed$5,950,000 General Obligation Bonds,Series 2017A of the City of Dubuque,State of lowa (For Essential Corporate Purposes), and Providingfor Publication of Notice Thereof...........................................................................................51 No.046-17 Fixing Date for a Meeting on the Proposition of the Issuance of not to Exceed$10,250,000 General Obligation Urban Renewal Refunding Bonds,Series 2017B of the City of Dubuque,State of lowa (for an Essential Corporate Purpose),and Providingfor Publication of Notice Thereof...............................51 No.047-17 Fixing Date for a Meeting on the Proposition of the Issuance of not to Exceed$2,200,000 Taxable General Obligation Urban Renewal Refunding Bonds,Series 2017C of the City of Dubuque,State of lowa (for an Essential Corporate Purpose),and Providingfor Publication of Notice Thereof...............................51 No.045-17 Resolution of Necessity Finding Certain Areas be Included Within Greater powntown Urban Renewal District Meet the Definition of Blighted Area Under Urban Renewal Law,and Development of said Area Is Necessary in Interest of Residents of the City of Dubuque,lowa,Setting Dates of Hearing, Consultation on a Proposed Amended,Restated Urban Renewal Plan for Said District...............................53 No.049-17 Approving the Fourth Amendment to the Development Agreement Between the City of Dubuque, lowa and Dubuque Initiatives........................................................................................................................55 No.050-17 Approvingthe Agreement Between the City of Dubuque,lowa,and the International Union of Operating Engineers,Local tf234 and Authorizing the Mayor to Sign the Agreement ..................................60 No.051-17 Approving the Agreement Between the City of Dubuque,lowa,and the Teamsters Local Union No.120(Bus Operators)and Authorizingthe Mayorto Sign the Agreement...............................................60 No.052-17 Approving the Agreement Between the City of Dubuque,lowa,and the Teamsters Local Union No.120 and Authorizing the Mayor to Sign the Agreement .........................................................................61 No.053-17 Approvingthe Agreement Between the City of Dubuque,lowa,and Dubuque Professional Firefighters Association,Local tf25 and Authorizing the Mayor to Sign the Agreement ...............................63 No.054-17 Adopting the Fiscal Year 2015(Program Year 2017)Community Development Block Grant(CDBG) AnnualAction Plan.........................................................................................................................................64 No.055-17 Naming Depositories.......................................................................................................................67 No.056-17 Approving Agreement Between the City and B&M Properties&Storage,LLC.............................65 No.057-17 Accepting the 2016 Pavement Marking Project and authorizing the payment to the contractor..69 No.OSS-17 Approving Property Tax Abatement Applications Submitted by Property Owners in Recognized Urban Revitalization Areas,Authorizing Transmittal of Approved Applications to City Tax Assessor...........69 No.059-17 Approving an Amendment to the Land Contract Between the City of Dubuque,lowa and Craig Ne st e by..........................................................................................................................................................71 No.060-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits............................................................................................................................72 No.061-17 Preliminary approval of plans,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specifications,form of contract,and estimated cost;and ordering the advertisementfor bids...................................................................................................................................72 Book 147 INDEX 511 No.062-17 Approvingthe preliminary plats,schedule of assessments and estimate of total cost forthe SRF Green Alley Bid Set 4-Year 3 Project............................................................................................................72 No.063-17 Resolution of Necessity for the SRF Green Alley Bid Set 4-Year 3 Project.....................................72 No.064-17 Fixingthe date of public hearing on Resolution of Necessity.........................................................72 No.065-17 Setting public hearing on application for voluntary annexation of territoryto the City.................75 No.066-17 Resolution of Necessity FindingThat Certain Property in and Near the South Pointe Subdivision is an Economic Development Area and that the Development of Said Area is Necessary in the Interest of the Residents of the City of Dubuque,lowa,and Setting a Date for Hearing on a Proposed Urban Renewal Plan forSaid District..............................................................................................................................................77 No.067-17 Five Flags Theater Masonry Rehabilitation Improvement Project;PreliminaryApproval of Plans, Specifications,Form of Contract,and Estimated Cost;Setting Date of Public Hearing on Plans, Specifications,Form of Contract,and Estimated Cost;and Orderingthe Advertisement for Bids................75 No.06S-17 Ham House Masonry Rehabilitation Improvement Project;PreliminaryApproval of Plans, Specifications,Form of Contract,and Estimated Cost;Setting Date of Public Hearing on Plans, Specifications,Form of Contract,and Estimated Cost;and Orderingthe Advertisement for Bids................79 No.069-17 Resolution of Necessity FindingThat Certain Property in and Near Rustic Point Estates and Timber Ridge Estates is an Economic Development Area and that The Development of Said Area is Necessary in the Interest of the Residents of the City of Dubuque,lowa,and Setting a Date for Hearing on a Proposed Urban Renewal Plan for Said District........................................................................................................................79 No.070-17 Instituting proceedings to take additional action for the issuance of not to exceed$5,950,000 GeneralObligation Bonds..............................................................................................................................51 No.071-17 Directingthe advertisement for sale of$S,S30,000(dollar amount subject to change)General Obligation Bonds,Series 2017A,and approving electronic bidding procedures...........................................51 No.072-17 Instituting proceedings to take additional action for the issuance of not to exceed$10,250,000 General Obligation Urban Renewal Refunding Bonds...................................................................................52 No.073-17 Directingthe advertisement for sale of$S,S30,000(Dollar amount subject to change)General Obligation Bonds,Series 2017A,and approving electronic Bidding procedures...........................................52 No.074-17 Instituting proceedings to take additional action for the issuance of not to exceed$2,200,000 Taxable General Obligation Urban Renewal Refunding Bonds......................................................................53 No.075-17 Directingthe advertisement for sale of$2,155,00(dollar amount subject to change)Taxable General Obligation Urban Renewal Refunding Bonds,Series 2017C,and approving electronic bidding procedures.....................................................................................................................................................S3 No.076-17 Setting date for public hearing on FY201S Budget as amended forthe City of Dubuque..............SS No.077-17 Setting the date forthe public hearing on the Five-Year Capital Improvement Program for Fiscal Years 2015 through 2022 for the City of Dubuque........................................................................................SS No.075-17 Approving the Third Amendment to the Purchase and Sale Agreement between the City of Dubuque,lowa and Marquette Hall,LLC.......................................................................................................90 No.079-17 Resolution of Intent to dispose of an interest in real estate by Deed to Marquette Hall,LLC pursuant to a Purchase and Sale Agreement between the City of Dubuque and Marquette Hall,LLC.........91 No.OSO-17 Authorizing LWCF Grant Application to lowa Department of Natural Resourcesfor Implementation of Eagle Point Park Environmental Restoration Management Plan....................................94 No.OS1-17 Approving the compensation package for Non-Bargaining Unit Employees for Fiscal Year 2015..95 No.OS2-17 Accepting the Water and Resource Recovery Center Upgrade Project and authorizing the payment of the contract amount to the contractor.....................................................................................................95 No.OS3-17 Approving the Preliminary Official Statement for the$S,S30,000(dollar amount subject to change)General Obligation Bonds,Series 2017A,$10,105,000(dollar amount subject to change)General Obligation Urban Renewal Refunding Bonds,Series 2017B and$2,155,000(dollar amount subject to change)Taxable General Obligation Urban Renewal Refunding Bonds,Series 2017C..................................96 No.OS4-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits............................................................................................................................97 No.OSS-17 Setting the date for the public hearing on Amendment No.2 to the Fiscal Year 2017 Budget for theCity of Dubuque.......................................................................................................................................97 No.OS6-17 Preliminary approval of plans,specifications,form of contract,and estimated cost,setting date of public hearing on plans,specifications,form of contract,and estimated cost,and ordering the advertisementfor bids...................................................................................................................................95 No.OS7-17 Disposing of an interest in real property by Deed pursuant to a Purchase and Sale Agreement between the City of Dubuque and Marquette Hall,LLC................................................................................99 Book 147 Regular Session, December 18, 2017 512 No.OSS-17 Approval of plans,specifications,form of contract,and estimated cost for the Ham House Masonry Rehabilitation Project...................................................................................................................100 No.OS9-17 Approval of plans,specifications,form of contract,and estimated cost for the Five Flags Theater Masonry Rehabilitation Project...................................................................................................................100 No.090-17 Approvingthe Amended and Restated Urban Renewal Plan for the Greater powntown Urban RenewalDistrict...........................................................................................................................................100 No.090-17A Nunc Pro Tunc correcting and amending a scrivener's error in certain legal descriptions included in the Amended and Restated Urban Renewal Plan for the Greater powntown Urban Renewal District..193 No.091-17 Adoptingthe City of Dubuque Fiscal Year 201SAnnual Budget ...................................................122 No.092-17 Adopting the City of Dubuque Five-Year Capital Improvement Program.....................................122 No.093-17 Adopting the Five-Year Street Construction Program for Fiscal Years 2015—2022.....................124 No.094-17 Approving Third Amendment to Economic Development Financial Assistance Contract by and among Green Industrial Supply,Inc.,the City,and lowa Economic Development Authority......................130 No.095-17 Authorizing the Mayor to Execute an application for a HUD Lead Paint Hazard Control and Healthy HomesProgram grant..................................................................................................................................130 No.096-17 Adopting Supplement No.24 to the Code of Ordinances of the City of Dubuque,lowa..............132 No.097-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................133 No.095-17 Intent to vacate,dispose of City interest in Old Bellevue Rd.public right-of-way easement over and across Lot 1 and Lot 2 of Gudenkauf Place and Lot 1 and Lot 2 of Twin Valley Place in the City..........134 No.099-17 Unassigned....................................................................................................................................136 No.100-17 Unassigned....................................................................................................................................136 No.101-17 Approvingthe Urban Renewal Plan for the South Pointe Housing Urban Renewal Area.............136 No.101-17A Nunc Pro Tunc correcting and amending a scrivener's error in certain legal descriptions included in the Urban Renewal Plan forthe South Pointe Housing Urban Renewal District.....................................194 No.102-17 Approval of plans,specification,form of contract,and estimated cost for the SRF Green Alley Bid Set4-Year3 Project....................................................................................................................................137 No.103-17 Resolution with respect to the Adoption of the Resolution of Necessity proposed for the SRF Green Alley Project Bid Set 4-Year 3 Project..............................................................................................137 No.104-17 Approving the Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 4-Year 3 Project..........................................................................................................................................137 No.105-17 Approval of plans,specifications,form of contract,and estimated cost for the Westside Water System Improvements-English Mill and North Cascade Road Water Main Extension and the English Mill RoadPump Station Project..........................................................................................................................135 No.106-17 Amendingthe current budget forthe Fiscal Year EndingJune 30,2017 as amended last on September19,2016....................................................................................................................................135 No.107-17 Directingthe Sale of$5,495,000 General Obligation Bonds,Series 2017A..................................143 No.105-17 Directingthe sale of$9,745,000 General Obligation Urban Renewal Refunding Bonds,Series 2017 B...........................................................................................................................................................143 No.109-17 Directingthe Sale of$2,120,000 Taxable General Obligation Urban Renewal Refunding Bonds, Series2017C................................................................................................................................................143 No.110-17 Authorizing redemption of outstanding General Obligation Bonds,Series 2009A(Taxable Build America Bonds),of City of DBQ,State of lowa,dated November 10,2009,directing notice given............143 No.111-17 Authorizing the redemption of outstanding General Obligation Urban Renewal Bonds,Series 2009B(Taxable Build America Bonds),of the City of Dubuque,State of lowa,dated November 10,2009, and directing notice be given ......................................................................................................................143 No.112-17 Authorizing the redemption of outstanding General Obligation Refunding Bonds,Series 2009C,of the City of Dubuque,State of lowa,dated November 10,2009,and directing notice be given..................143 No.113-17 Authorizing the redemption of outstanding General Obligation Bonds,Series 2010A,of the City of Dubuque,State of lowa,dated August 30,2010,and directing notice be given.........................................143 No.114-17 Authorizing the redemption of outstanding Taxable General Obligation Urban Renewal Bonds, Series 2010B,of the City of DBQ,State of lowa,dated Aug.30,2010,and directing notice be given........143 No.115-17 Authorizing the redemption of outstanding General Obligation Urban Renewal Bonds,Series 2010C,of the City of Dubuque,State of lowa,dated August 30,2010,and directing notice be given.......143 No.116-17 Authorizing the Mayor to execute the Certification by State or Local Office of Public Housing Agency(PHA)Plan's Consistency with the Consolidated Plan and Approval of the PHA Annual Plan ........149 Book 147 INDEX 513 No.117-17 Rescinding Resolution No.SS-17 and approving PropertyTax Abatement applications submitted by property owners in recognized Urban Revitalization Areas and authorizingthe transmittal of the approved Applications to the City Tax Assessor..........................................................................................150 No.115-17 Appointing Wells Fargo Corporate Trust Services of Minneapolis,Minnesota,to serve as Paying Agent,Bond Registrar,and Transfer Agent,approvingthe Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement ..........................................................151 No.119-17 Authorizing and providingforthe issuance of$5,495,000 General Obligation Bonds,Series 2017A, and levying a taxto pay said Bonds;approval of the Tax Exemption Certificate and Continuing Disclosure Certificate....................................................................................................................................................152 No.120-17 Appointing Wells Fargo Corporate Trust Services of Minneapolis,Minnesota,to serve as Paying Agent,Bond Registrar,and Transfer Agent,approvingthe Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement ..........................................................152 No.121-17 Authorizing and providingforthe issuance of$9,745,000 General Obligation Urban Renewal Refunding Bonds,Series 2017B,and levying a tax to pay said Bonds;approval of the Tax Exemption Certificate and Continuing Disclosure Certificate........................................................................................152 No.122-17 Appointing Wells Fargo Corporate Trust Services of Minneapolis,Minnesota,to serve As Paying Agent,Bond Registrar,and Transfer Agent,approvingthe Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement ..........................................................152 No.123-17 Authorizing and providingforthe issuance of$2,120,OOOTaxable General Obligation Urban Renewal Refunding Bonds,Series 2017C,and levying a taxto pay said Bonds;approval of the Continuing DisclosureCertificate...................................................................................................................................152 No.124-17 Approving Fiscal Year 2017(Program Year 2016)Annual Action Plan Amendment 2 for Community Development Block Grant(CDBG)funds.....................................................................................................174 No.125-17 Approving the Acquisition Plat of City Lot 3S6A in the City of Dubuque,lowa.............................174 No.126-17 Resolution in Support of a Workforce Housing Tax Incentive Program application to be submitted to the lowa Economic Development Authority(IEDA)by Cohen Esreyfor Marquette Hall Project............175 No.127-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................176 No.125-17 Setting the date for a public hearing on Transit Fixed-Route Service Reductions........................177 No.129-17 Preliminary approval of plans,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specifications,form of contract,and estimated cost;and orderingthe advertisementfor bids.................................................................................................................................175 No.130-17 Approval of an Environmental Review as provided by SRF's Department of Natural Resourcesfor the Westside Water System Improvements Project and ordering the advertisement for public notice.....179 No.131-17 Disposing of City interest in the Old Bellevue Road Public Right of Way Easement over and across Lot 1 and Lot 2 of Gudenkauf Place and Lot 1 and Lot 2 of Twin Valley Place in the City of DBQ Iowa......150 No.132-17 Approving an application for voluntary annexation of territory to the City of Dubuque,Iowa....152 No.133-17 Approvingthe Urban Renewal Plan for the DerbyGrange Road Housing Urban Renewal Area ..155 No.133-17A Nunc Pro Tunc Correcting and amending a scrivener's error in certain legal descriptions included in the Urban Renewal Plan forthe Derby Grange Road Housing Urban Renewal District...........................195 No.134-17 Awarding Public Improvement Contract for Five FlagsTheater Masonry Rehabilitation Project.lS9 No.135-17 Awardingthe Public Improvement Contract for Ham House Masonry Rehabilitation Project.....159 No.136-17 Awarding Public Improvement Contract for the SRF Green Alley Bid Set 4-Year 3 Project.........190 No.137-17 Approving a Property Exchange Agreement with Jeff and Jill Reimer forthe exchange of certain real property in Dubuque County,lowa located along Creek Wood Drive..................................................196 No.135-17 Approving an Agreement for Purchase of Real Estate in the City of Dubuque,IA.commonly referred to as The Historic Federal Building Post Office Parking Lot from the U.S.Postal Service..............196 No.139-17 Approving a Pre-Annexation Agreement between the City of Dubuque,lowa and Michael J.and RebeccaM.McMahon.................................................................................................................................197 No.140-17 Approving a Pre-Annexation Agreement between the City of Dubuque,lowa and Troy M.and TheresaA.Budde.........................................................................................................................................197 No.141-17 Approving Plat of Proposed Vacated Right-of-Way of a portion of Jackson Street adjacent to City Lots 354,355,356,357,and the South Half of 3SS,said right of way being a part of City Lot 3S6A,in the Cityof Dubuque,lowa.................................................................................................................................195 No.142-17 Approval of Grant Application to lowa DOT for Consolidated Funding ........................................199 No.143-17 Approvingthe Consultant Professional Services-Supplemental Agreement No.1S between AECOM Technical Services,Inc.and the City of Dubuque for the completion of final Engineering Design Phase of the Southwest Arterial Project......................................................................................................200 Book 147 Regular Session, December 18, 2017 514 No.144-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................200 No.144-17AApproving applications for retail cigarette/tobacco sales/nicotine/vapor permits,as required by lowa Code Chapter 453A.47A......................................................................................................................200 No.145-17 Resolution of Intent to vacate and dispose of City interest in a portion of Jackson Street adjacent to City Lots 354,355,356,357,and the south half of 3SS,said right of way being a part of City Lot 3S6A,in the City of Dubuque,lowa to SR Jackson Real Estate LLC............................................................................202 No.146-17 Preliminary approval of plans,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specifications,form of contract,and estimated cost;and orderingthe advertisementfor bids.................................................................................................................................202 No.147-17 Approval of plans,specifications,form of contract and estimated cost for the Lower Bee Branch Creek Floating Island Project.......................................................................................................................204 No.145-17 Accepting fixed-route service reductions......................................................................................205 No.149-17 Approval of Environmental Review as provided by SRF's Department of Natural Resources forthe Westside Water System Improvement Project............................................................................................205 No.150-17 Awarding public improvement contract for Westside Water System Improvements-English Mill and North Cascade Road Water Main Extension and the English Mill Road Pump Station Project.............206 No.151-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................215 No.152-17 Approving the Assignment of the Development Agreement between the City of Dubuque and Bonson Block,LLC from Bonson Block,LLC to 1HTD Plaza,LLC....................................................................219 No.153-17 Approving the First Amendment to Lease Agreement between the City of Dubuque,lowa and Dubuque County Historical Society.............................................................................................................220 No.154-17 AdoptingAssessment Schedule of unpaid snow and or ice removal charges,directing the Clerkto certify to the DBQ County Treasurer for collection in the same manner as property taxes........................220 No.155-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................221 No.156-17 Preliminary approval of plans,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specifications,form of contract,and estimated cost;and orderingthe advertisementfor bids.................................................................................................................................222 No.157-17 Preliminary approval of plans,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specifications,form of contract,and estimated cost;and orderingthe advertisementfor bids.................................................................................................................................223 No.155-17 Fixingthe date a meeting on proposal to reallocate certain unspent proceeds of General Obligation Bonds,Series 2012B,of City of Dbq.,lowa,and providing for publication thereof...................224 No.159-17 Resolution of Necessityfindingthat certain areas to be included within the Greater powntown Urban Renewal District meet the definition of a blighted area underthe Urban Renewal Law,development of said Area is necessary in the interest of the residents of the City,setting dates of hearing and consultation on a proposed Amended and Restated Urban Renewal Plan for said District........................225 No.160-17 Resolution of Necessityfindingthat certain areas to be included within the South Pointe Housing Urban Renewal Area meet the definition of an Economic Development Area underthe Urban Renewal Law, and that development of said Areas are necessary in the interest of the residents of the City of Dubuque, lowa,and setting dates of hearing and consultation on a proposed Amended and Restated Urban Renewal Planfor said Area.........................................................................................................................................226 No.161-17 Establishing fair market value,directing good faith negotiations,setting public hearing concerning the possible exercise of Eminent Domain authority bythe City of Dubuque to acquire land or rights in agricultural land for a proposed site-specific public improvement project at 13102 Derby Grange Rd......227 No.162-17 Vacating a portion of Jackson St.adjacent to City Lots 354,355,356,357,and S.half of 3SS,said right-of-way being a part of City Lot 3S6A,to be known as Lot 2 of City Lot 3S6A,in the City of Dbq.,Ia..22S No.163-17 Disposing of City interest in Lot 2 of City Lot 3S6A,in the City of Dubuque,Iowa........................225 No.164-17 Approval of plans,specifications,form of contract and estimated cost for the 2017 Pavement MarkingProject...........................................................................................................................................229 No.165-17 Awarding public improvement contract forthe Lower Bee Branch Creek Floating Island Project230 No.166-17 Amendingthe Chaplain Schmitt Island Master Plan.....................................................................230 No.167-17 Authorizing the City Manager and the CityAttorneyto settle claims against the City.................231 No.165-17 Approvingthe Plat of Survey of Watters Homestead in Dubuque County,lowa..........................237 Book 147 INDEX 515 No.169-17 Approving the Plat of Survey of Table Mound Mobile Home Park No.2 in City of Dubuque,IA..235 No.170-17 Awardingthe public improvement contract forthe 2017 Pavement Marking Project.................235 No.171-17 Catfish Creek Watershed Management SRF Application for Valentine Park Expansion Project...239 No.172-17 Rescinding Resolution No.210-16 which accepted a Grant of Permanent and Temporary Easementsfrom Ronald L.Valentine and Marlene Valentine and Rescinding a Temporary Construction Easement from Ronald L.Valentine and Marlene Valentine for the Southwest Arterial Project;and Accepting a Grant of Permanent Utility Easement from Ronald L.Valentine and Marlene Valentinefor the Southwest Arterial Project...........................................................................................................................239 No.173-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................242 No.174-17 Preliminary approval of plans,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specifications,form of contract,and estimated cost;and orderingthe advertisementfor bids.................................................................................................................................242 No.175-17 Fixing date for a meeting on the proposal to reallocate certain unspent proceeds of the General Obligation Bonds,Series 2014B,of the City of Dubuque,lowa,and providingfor......................................244 No.176-171ntent to approve Agreement between the City of Dubuque and South Pointe,LLC and fixingthe date for a public hearing on the proposed reimbursement of South Pointe,LLC for certain infrastructure improvements as described in the Agreement with Urban Renewal Tax Increment Revenue and providing for the publication of notice thereof...........................................................................................................244 No.177-171nstituting proceedingsto take additional action and approving the reallocation of certain unspent proceeds of the General Obligation Bonds,Series 2012B,of the City of Dubuque,lowa ...........................255 No.175-17 Approval of plans,specifications,form of contract,and estimated cost for the FY17 Sanitary Sewer Cured-in-Place Pipe(CIPP)Lining Project..........................................................................................256 No.179-17 Approval of plans,specifications,form of contract,and estimated cost for the Timber Ridge/Rustic Point Water Main Extension 2017 Project...................................................................................................257 No.150-17 Approving a Redevelopment Project Agreement by and among the City of Dubuque,lowa, Dubuque Initiatives,and Flexsteel Industries,Inc.......................................................................................257 No.151-17 Resolution of Intent to approve a Development Agreement between the City of Dubuque and Flexsteel Industries,Inc.and fixingthe datefor a public hearing on the proposed issuance of Urban Renewal Tax Increment Revenue Grant Obligations and providingforthe publication of notice thereof..257 No.152-17 Resolution of Intent to dispose of an interest in City of Dubuque real estate pursuant to an offer to buy and acceptance between the City of Dubuque and Dubuque County,lowa and fixingthe date for a public hearing and providing for the publication of notice thereof setting a public hearing for a meeting to commence at 6:00 p.m.on June 5,2017 in the Historic Federal Building...................................................257 No.153-17 Authorizing the filing of an application for State Business Financial Assistance on behalf of FlexsteelIndustries,Inc. ..............................................................................................................................260 No.154-17 Authorizing the filling of an application for State Business Financial Assistance on behalf of Wave Reactions,Inc...............................................................................................................................................261 No.155-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................265 No.156-17 Authorizing the Cityto Collect Delinquent Grass and Weed Cutting and Garbage Collection Charges in accordance with Title 6-4-3A;Title 6-4-SA and Title 6-4-5B of the Code of Ordinances of the City ofDubuque,lowa........................................................................................................................................271 No.157-17 Accepting a Grant of Easement for Water Main through,over and across part of Lot 2 of Plaza 20 No.2,in the City of Dubuque,lowa.............................................................................................................272 No.1SS-17 Resolution of Support and Financial Commitment for the Main Street Program in Dubuque.....273 No.159-17 Approving a Pre-Annexation Agreement between the cityof Dubuque and Dennis Watters......274 No.190-17 Adopting Supplement No.25 to the Code of Ordinances of the City of Dubuque,lowa..............274 No.191-17 Approving the Amended lowa Department of Transportation Agreement for Traffic Safety Improvement Program funding forthe City of Dubuque Grandview Avenue at Loras Boulevard Intersection Improvements.............................................................................................................................................275 No.192-17 Approving the Cooperative Agreement(Agreement No.2017-16-146)between the City of Dubuque and lowa Department of Transportation forthe Southwest Arterial-East Grading Project from Military Road to Olde Davenport Road........................................................................................................276 No.193-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................277 Book 147 Regular Session, December 18, 2017 516 No.194-17 Approving applicationsfor retail cigarette/tobacco sales/nicotine/vapor permits,as required by lowa Code Chapter 453A.47A......................................................................................................................277 No.195-17 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed$3,600,000 Sewer Revenue Capital Loan Notes of the City of Dubuque,lowa,and providing for publication of notice thereof.................................................................................................250 No.196-17 of Intention to dispose of City-owned property,specifically,Lot 30 and the North 5 Feet of Lot 33 in 1.P.Schroeder's Addition to Dubuque,in the City of Dubuque,lowa,according to the recorded plat thereof-2249 Harold Street.......................................................................................................................251 No.197-17 Fixingthe date for a public hearing on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Development Agreement relating thereto with 210 Jones,LLC, and providing for the publication of notice thereof....................................................................................251 No.195-17 Preliminary approval of plans,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specifications,form of contract,and estimated cost;and ordering the advertisementfor bids.................................................................................................................................252 No.199-17 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed$10,200,000 Water Revenue Capital Loan Notes of the City of Dubuque,lowa, and providingfor publication of noticethereof..........................................................................................253 No.200-17 Unassigned....................................................................................................................................255 No.201-17 Approving a Development Agreement between the City of Dubuque,lowa and Flexsteel Industries,Inc.and approving the issuance of Urban Renewal Tax Increment Revenue Grant Obligations2S5 No.202-17 Disposing of an interest in real property by deed to Dubuque County,Iowa...............................255 No.203-17 Establishing Fair Market Value,directing good faith negotiations,and granting exercise of Eminent Domain Authority bythe City of Dubuque to acquire land or rights in Agricultural Land for a site-specific public improvement project at 13102 Derby Grange Road.........................................................................256 No.204-17 Approvingthe Amended and Restated Urban Renewal Plan for the South Pointe Housing Urban RenewalArea...............................................................................................................................................257 No.205-17 Approving an Agreement between the City of Dubuque,lowa and South Pointe,LLC forthe development of property in the South Pointe Urban Renewal Area...........................................................2SS No.206-17 Approvingthe Amended and Restated Urban Renewal Plan for the Greater powntown Urban RenewalDistrict...........................................................................................................................................2SS No.207-17 Approval of plans,specifications,form of contract,and estimated cost for the Kerper Blvd. Sanitary Sewer Reconstruction 2017 Project...............................................................................................259 No.20S-171nstituting proceedingsto take additional action and approving the reallocation of certain unspent proceeds of the General Obligation Bonds Series 2014B,of the city of Dubuque,Iowa.............................259 No.209-17 Awardingthe public improvement contract forthe Timber Ridge/Rustic Point Water Main Extension2017 Project................................................................................................................................290 No.210-17 Awarding public improvement contract forthe FY17 Sanitary Sewer Cured-In-Place Pipe(CIPP) LiningProject...............................................................................................................................................291 No.211-17 Authorizing approval of the Final Plat of South Pointe Subdivision in the City of Dubuque,lowa291 No.212-17 Approvingthe Fifth Amendment to the Development Agreement between the City of Dubuque, lowa and Novelty Iron Landlord,LLC...........................................................................................................335 No.213-17 Approving the Plat of Survey of D&E Rainbow Acres in the City of Dubuque,lowa.....................336 No.214-17 Approving Plat of Survey of Lot 1-2 and 2-2 of Timber-Hyrst Place tf2 in the City of Dbq.,la.......336 No.215-17 Approving Plat of proposed vacated right-of-way of 17�'St.between Elm St.and Pine St.,said right-of-way being a part of City Lot 176A of East Dubuque Addition,in the City of Dbq.,la.....................337 No.216-17 Approving a Funding Agreement(2017-TS-015)with the lowa Department of Transportation for a Traffic Safety Improvement Grant to assist with the construction of a proposed right-turn lane improvement on Pennsylvania Avenue at the Northwest Arterial intersection..........................................337 No.217-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................339 No.21S-17 Approving applicationsfor retail cigarette/tobacco sales/nicotine/vapor permits,as required by lowa Code Chapter 453A.47A......................................................................................................................339 No.219-17 Intent to dispose of an interest in City of Dubuque real estate located along Creek Wood Drive pursuant to a Property Exchange Agreement between the City of Dubuque and Jeff and Jill Reimer and fixing the date for a public hearing and providing for the publication of notice thereof............................340 No.220-17 Resolution of Intent to vacate and dispose of City interest in 17th Street between Elm Street and Pine Street,said right-of-way being a part of City Lot 176A of East Dubuque Addition,in the City of Dubuque,lowa to METX,LLC.......................................................................................................................341 Book 147 INDEX 517 No.221-17 Preliminary approval of plan,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specification,form of contract,and estimated cost;and ordering the advertisementfor bids.................................................................................................................................341 No.222-17 Approving the sale of real estate specifically Lot 30 and the north 5 feet of Lot 33 in 1.P. Schroeder's Addition to Dubuque in the City of Dubuque,lowa,accordingto the recorded plat thereof- 2249 Harold Street.......................................................................................................................................343 No.223-17 Approving a Development Agreement by and between the City of Dubuque,lowa and 210 Jones, LLC providingfor the issuance of Urban Renewal Tax Increment Revenue Obligations forthe Redevelopment of 210 Jones Street............................................................................................................344 No.224-17 Approval of plans,specifications,form of contract,and estimated cost for the Westside Water System Improvements Hwy 20 Water Main Extension................................................................................345 No.225-171nstituting proceedingsto take additional action for the authorization of a Loan and Disbursement Agreement and the Issuance of not-to-exceed$3,600,00 Sewer Revenue Capital Loan Notes..................345 No.226-171nstituting proceedingsto take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of not-to-exceed$10,200,000 Water Revenue Capital Loan Notes..............346 No.227-17 Rejecting competitive bid proposal received forthe Kerper Boulevard Sanitary Sewer Reconstruction Project........................................................................................................345 No.22S-17 Series Resolution Authorizing and providing forthe issuance and securingthe payment of $10,195,000 Water Revenue Capital Loan Notes,Series 2017 bythe City of Dubuque,lowa underthe provisions of Chapter 3S4 of the Code of lowa,providing for a method of payment thereof,approving Loan and Disbursement Agreement,and other related matters.........................................................................345 No.229-17 Authorizing an Amendment to the Funding Agreement between the City of Dubuque and the State of lowa Flood Mitigation Board for the City's use of Sales Tax Increment Funding for the Bee Branch Watershed Flood Mitigation Project............................................................................................................353 No.230-17 Approving addition of propertyto Declaration of Covenants,Conditions,Restriction,Reservations, Easements,Liens and Charges covering property in Dubuque Technology Park.........................................357 No.231-17 Approvingthe addition of propertyto the Declaration of Covenants,Conditions,Restrictions, Reservations,Easements,Liens and Charges covering property in Dubuque Industrial Center West, Dubuque Industrial Center West 2nd Addition,Dubuque Industrial Center West Sth Addition,and Dubuque Industrial Center North First Addition .........................................................................................................357 No.232-17 Series Resolution authorizing and providingfor the issuance and securingthe payment of $3,495,000 Sewer Revenue Capital Loan Notes,Series 2017 by the City of Dubuque,lowa under the provisions of Chapter 3S4 of the Code of lowa,providing for a method of payment thereof,approving Loan and Disbursement Agreement,and other related matters.........................................................................355 No.233-17 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......................................362 No.234-17 Accepting a Grant of Easement for Water Main Utility through,over and across part of Lot 1 of Hardie Place,and part of Lot 2-1-1-1 of the SE 1/4 of the SW 1/4 of Section 6,TSSN,R2E of the Sth PM, DubuqueCounty,lowa................................................................................................................................364 No.235-17 Accepting Phase II of the 30-Inch Force Main Relocation Project from 11th Street to 12th Street and authorizingthe payment of the contract amount to the Contractor....................................................364 No.236-17 Supporting participating in the Grant Wood Loop and Keep lowa Beautiful Home Town Pride Program Partnership Program.....................................................................................................................365 No.237-17 Authorizing the City Manager to submit an application to the Federal Transit Administration Low- or No-Emission Grant Program and to use budgeted funds and private businessfinancial commitments as therequired local match..............................................................................................................................366 No.235-17 Approving the Assignment of the Development Agreement Between the City of Dubuque and 73 CHS Forwards,LLC from 73 CHS Forwards,LLC to Barker Financial, LLC.....................................................367 No.239-17 Approvingthe advance of funds for repayment from the Dubuque Industrial Center Urban Renewal (TIF) Revenue and directing the filing of certification under la.Code Section 403.19..................365 No.240-17 Approvingthe advance of funds for repayment from the Greater powntown District Urban Renewal (TIF) Revenue and directing the filing of the certifications under la.Code Section 403.19 ..........369 No.241-17 Approvingthe advance of funds for repayment from the Derby Grange Road Housing Urban Renewal (TIF) Revenue Fund and directingthe filing of certification under la.Code Section 403.17.........369 No.242-17 Approvingthe advance of funds for repayment from the South Pointe Housing Urban Renewal Tax Increment Revenue Fund and directingthe filing of certification under lowa Code Section 403.17 ..........370 No.243-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................372 Book 147 Regular Session, December 18, 2017 518 No.244-17 Approving applicationsfor retail cigarette/tobacco sales/nicotine/vapor permits,as required by lowa Code Chapter 453A.47A......................................................................................................................372 No.245-17 Dubuque Airport Rental Car Parking Lot Project 2017 PreliminaryApproval of Plans, Specifications,Form of Contract,and Estimated Cost;setting date of Public Hearing on Plans, Specifications,Form of Contract,and Estimated Cost;and ordering the advertisement for bids...............373 No.246-17 Phase I 17th Street Storm Sewer Improvements Project-Preliminary Approval of Plans, Specifications,Form of Contract,and Estimated Cost;setting date of public hearing on Plans, Specifications,Form of Contract,and Estimated Cost;and orderingthe advertisement for bids...............374 No.247-17 Intent to Dispose of an Interest in City Of Dubuque Real Estate pursuant to an easement granted bythe City Of Dubuque to Black Hills/lowa Gas Utility Company,LLC DBA Black Hills Energyto facilitate connection of the gas system being constructed by BRD Three,LLC at the Water Resource and Recovery Center to Black Hill Energy's Dubuque Gas Distribution System and fixingthe date for a public hearing and providing for the publication of notice thereof...........................................................................................375 No.24S-17 Resolution of Necessityfindingthat certain property is an Economic Development Area and that the development of said Area is necessary in the interest of the residents of the City of Dubuque,lowa,and setting a date for hearing on a proposed Amendment No.1 to the Urban Renewal Plan..........................376 No.249-17 Disposing of an interest in real property by Deed to Jeff and Jill Reimer.....................................377 No.250-17 Vacating a portion of E.17th Street between Elm Street and Pine Street,to be known as Lot 176A of East Dubuque Addition,in the City of Dubuque,Iowa............................................................................375 No.251-17 Disposing of City interest in Lot 176A of East Dubuque Addition,in the City of Dubuque, Iowa..37S No.252-17 Awarding Public Improvement Contract for Westside Water System Improvements Contract C: Hwy20 Water Main Extension ....................................................................................................................357 No.253-17 Approving a Pre-Annexation Agreement between the City of Dubuque,lowa and John G.and Kelly L.Schlichte...................................................................................................................................................393 No.254-17 Approving the Plat of Survey of Linwood-Burden Avenue Place No.2 in the City of Dbq.,la. .....394 No.255-17 Approving the Plat of Survey of Lot 1-1&Lot 2-1 of Dubuque Industrial Center West 2nd Addition inthe City of Dubuque,lowa.......................................................................................................................395 No.256-17 Approvingthe Final Plat of East Dubuque No.3,in the City of Dubuque,lowa ...........................395 No.257-17 Accepting the Northwest Arterial/Chavenelle Intersection Left Turn Lane Improvements Project and authorizing the final payment to the contracto....................................................................................395 No.255-17 Accepting a Grant of Easement for Water Main Utility Through,Over and Across Part of Lot 1A-2 E %SW Fract.%&NW Fract.%SW%,and part of Lot 1-2 E%SW Fract.%&NW Fract.%SW%,all in Section 7,TSSN,R2E of STH P.M.,Dubuque County,lowa......................................................................................396 No.259-17 Approving a Phase II Construction Utility Relocation Reimbursement Agreement with BP Pipelines (North America),Inc.forthe relocation of a petroleum distribution pipeline associated with the East Grading Project and the continued development and advancement of the Southwest Arterial Project....397 No.260-17 Approving the lowa Department of Transportation Agreement for Traffic Safety Improvement Program Funding for the City of Dubuque University Avenue and Grandview Avenue intersection improvements.............................................................................................................................................395 No.261-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................399 No.262-17 Approval of plans,specifications,form of contract,and estimated cost for the Dubuque Regional Airport Rental Car Parking Lot Project 2017................................................................................................401 No.263-17 Approval of plans,specifications,form of contract,and estimated cost for the Grandview Avenue &Loras Boulevard Intersection Improvement Project................................................................................402 No.264-17 Approval of plans,specifications,form of contract,and estimated cost for the Phase 1 17�'Street storm Sewer Improvements Project............................................................................................................402 No.265-17 Disposing of an interest in City of Dubuque real estate pursuant to an Easement Granted bythe City of Dubuque to Black Hills/lowa Gas Utility Company,LLC dba Black Hills Energyto facilitate connection of the gas system being constructed by BRD Three,LLC at the Water Resource&Recovery Center to Black Hills Energy's Dubuque Gas Distribution System.........................................................................................402 No.266-17 Authorizing approval of the Final Plat of Rustic Point Estates in the City of Dubuque,Iowa........404 No.267-17 Approving the Acquisition Plat of Lot A of Lot 2,Lot B of Lot 2,and Lot C of Lot 2,in Tscharner Place No.4,in the City of Dubuque,Dubuque County,lowa ......................................................................405 No.26S-17 Adoptingthe Fiscal Year 2015(Program Year 2017)Community Development Block Grant(CDBG) AnnualAction Plan.......................................................................................................................................415 No.269-17 Authorizing REAP Grant application to lowa Department of Natural Resourcesfor Phase 2 of Eagle Point Park Environmental Restoration Management Plan..........................................................................416 Book 147 INDEX 519 No.270-17 Approving an Agreement by and between the City of Dubuque,lowa and Eileen C.Coates providingfor the installation of a sanitary sewer across Coates'property and accepting a Grant of Permanent Easement for the purpose of constructing and maintaining the sanitary sewer......................416 No.271-17 Approving a Verified Claim pursuant to lowa Code Sec.614.24 to renew Declaration of Covenants, Conditions,Restrictions,Reservations,Easements,Liens and Charges for property in Dubuque Industrial Center West,Dubuque Industrial Center West 2nd Addition,Dubuque Industrial Center West Sth Addition, and Dubuque Industrial Center North First Addition...................................................................................417 No.272-17 Approving a Verified Claim pursuant to lowa Code Sec.614.24 to Renew Declaration of Covenants,Conditions,Restrictions,Reservations,Easements,Liens and Chargesfor Property in Dubuque TechnologyPark...........................................................................................................................................417 No.273-17 Approving a Pre-Annexation Agreement between the City of Dubuque,lowa and Barbara A. Gantenbein..................................................................................................................................................419 No.274-17Approving a Pre-Annexation Agreement between the City of Dubuque,lowa and Oakland Farms RealEstate Company...................................................................................................................................419 No.275-17 Approving a Pre-Annexation Agreement between the City of Dbq.,IA.and James L.and Laura V. Jelinske.........................................................................................................................................................420 No.276-17 Approvingthe lowa Department of Transportation Agreement for lowa Clean AirAttainment Program Grant for the City of Dubuque 1F.Kennedy Rd.and NW Arterial Right-Turn Lane Improvement.420 No.277-17 Accepting the 2017 Asphalt OverlayAccess Ramps Project One and authorizingthe payment of the contract amount to the contractor........................................................................................................421 No.27S-17 Naming Depositories.....................................................................................................................422 No.279-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................422 No.250-17 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed$475,000 Water Revenue Capital Loan Notes of the City of Dubuque,lowa.....423 No.251-17 Preliminary approval of plans,specifications,form of contract,and estimated cost;setting date of public hearing on plans,specification,form of contract,and estimated cost;and ordering the advertisementfor bids.................................................................................................................................424 No.2S2-17 ApprovingAmendment No.1 to the Urban Renewal Plan forthe Derby Grange Road Housing UrbanRenewal Area....................................................................................................................................426 No.2S3-17 Awarding public improvement contract for Dbq.Airport Rental Car Parking Lot Project 2017....425 No.2S4-17 Awarding public improvement contract forthe Grandview Avenue and Loras Boulevard Intersection Improvement Project...............................................................................................................425 No.255-17 Awarding public improvement contract,Phase I-Seventeenth Street Storm Sewer Improvement Pr oj e ct..........................................................................................................................................................429 No.256-17 Authorizing the City Manager to execute contracts and leases on behalf of City of Dbq.............430 No.2S7-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................433 No.2SS-17 Amendingthe original Resolution,approved on June 15,2015,said Resolution Approving and Authorizing a Loan and Disbursement Agreement with the lowa Finance Authority,Authorizing,Providing forthe Issuance of Stormwater Utility Revenue Capital Loan Notes,Series 2015B,in orderto provide funding of a sponsored project under the terms of a new Series 2015B Note to be issued in the principal amount of$30,941,000,which includes approval of a Supplemental Tax Exemption Certificate...............435 No.2S9-17 Authorizing the Cityto collect delinquent garbage collection charges in accordance with Title 6-4- 3A;Title 6-4-SA and Title 6-4-5B of the Code of Ordinances of the City of Dubuque,lowa........................436 No.290-17 Approvingthe City of Dubuque Fiscal Year 2017 City Street Financing Report ............................435 No.291-17 Authorizing the submission of a Consolidated Annual Performance and Evaluation Report(CAPER) forthe period commencing July 1,2015 and concluding June 30,2016.....................................................439 No.292-17 Unassigned....................................................................................................................................440 No.293-17 Approving the Plat of proposed vacated alley between Regent Street and Queen Street in Sanford Subdivision,in the City of Dubuque,Iowa...................................................................................................440 No.294-17 Authorization to submit a Clean Water SRF Sponsorship Program application to provide funding forthe Midtown Transfer and Catfish Creek Watershed PerviousAlley Construction Project ...................441 No.295-17 Approving commitment of matchingfundsfor an application to the lowa Finance Authority(IFA) for State Housing Trust Funds......................................................................................................................442 No.296-17 Authorization to submit a Clean Water SRF Sponsorship Program application to provide funding forthe Eagle Point Park Environmental Restoration Project.......................................................................442 Book 147 Regular Session, December 18, 2017 520 No.297-17 Authorizing CLG Grant application to State Historic Preservation Office for Scholarships for Historic Preservation Commissioners to attend National Preservation Conference...................................443 No.295-17 Approving the Notice of Use Restrictions related to REAP Grant Agreement tf17-R4-ED for Valentine Park Expansion-Roepsch Property.............................................................................................444 No.299-17 Authorizing the filing of Accelerated Innovation Deployment(AID)Demonstration Application with Federal HighwayAdministration(FHWA) in partnership with lowa Department of Transportation (IADOT)and Dubuque Metropolitan Area Transportation Study(DMATS)to assist with the funding of Smart Traffic Routing with Efficient and Effective Traffic Signals(STREETS) Improvements .................................444 No.300-17 Authorizing the filing of a grant application with the lowa Department of Transportation for Traffic Safety Improvement Program funding for the City of Dubuque to assist with the funding of Smart Traffic Routing with Efficient and Effective Traffic Signals(STREETS) Improvements .................................445 No.301-17 Authorizing the Mayor to execute an application for the Continuum of Care Grant and authorizing the Director of Housing and Community Development and the City Managerto approve the application 446 No.302-17 Accepting the Heritage Trail Head Parking Lot Project and authorizing the payment of the contract amount to the contractor............................................................................................................................446 No.303-17 Establishing the compensation of the City Attorney.....................................................................447 No.304-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................447 No.305-17 Setting the date for the public hearing on Amendment No.1 to the Fiscal Year 2015 Budget for theCity of Dubuque.....................................................................................................................................445 No.306-17 Resolution of Intent to vacate the alley between Regent Street and Queen Street in Sanford Subdivision,to be knows as Lot 34A of Sanford Subdivision,in the City of Dubuque,lowa .......................445 No.307-17 Instituting Proceedings to take additional action authorization for a Loan and Disbursement Agreement and the issuance of not-to-exceed$475,000 Water Revenue Capital Loan Notes...................450 No.305-17 Approving an Agreement between the City of Dubuque,lowa and Timber Ridge Estates,LLC for the development of property in the Derby Grange Road Housing Urban Renewal Area Economic DevelopmentDistrict...................................................................................................................................452 No.309-17 Accepting a Grant of Easement for Traffic Signal,Electric,and Fiber Optics Utilities across part of the Southeasterly 71'of Lot 36 in Cook's Addition,City of Dubuque,lowa ................................................455 No.310-17 Authorizing the Mayor to execute an application forthe HUD Family Self-Sufficiency Program Grant and authorizing the Director of Housing and Community Development and the City Managerto approvethe application...............................................................................................................................459 No.311-17 Approving and authorizing a Form of Interim Loan and Disbursement Agreement by and between the City of Dubuque and the lowa Finance Authority,and authorizing and providingfor the issuance and securing the payment of$475,000 Water Revenue Capital Loan Notes Anticipation Project Note,Series 2017,of the City of Dubuque,lowa,under the provisions of the Code of lowa,and providing for a method ofpayment of said Note..............................................................................................................................459 No.312-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................464 No.313-17 Approving applicationsfor retail cigarette/tobacco sales/nicotine/vapor permits,as required by lowa Code Chapter 453A.47A......................................................................................................................464 No.314-17 Vacating the alley between Regent Street and Queen Street in Sanford Subdivision,to be known as Lot 34A of Sanford Subdivision,in the City of Dubuque,Iowa................................................................465 No.315-17 Amendingthe current budget forthe Fiscal Year EndingJune 30,2015......................................466 No.316-17 Setting a public hearing on 2017 imagine Dubuque Comprehensive Plan setting a public hearing for a meetingto commence at 6:00 p.m.on September 1S,2017 in the Historic Federal Building............470 No.317-17 Unassigned....................................................................................................................................472 No.31S-17 Approvingforthe benefit of Dubuque Yacht Basin,Inc.and in favor of Citizens State Bank of La Crosse,Wisconsin a Landlord Consent,Open-End Real Estate Mortgage,Assignment of Leases and Rents, General Business SecurityAgreement,and Fixtures Disclaimer..................................................................472 No.319-17 Adopting Supplement No.26 to the Code of Ordinances of the City of Dubuque,Iowa..............475 No.320-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................476 No.321-17 Setting A public hearing on Amending Residential Parking Permit District C to include both sides of Saint Ambrose between Clarke Drive and Sunnyview Drive and District E to include both sides of Auburn Street between North Grandview and Dexter Street..................................................................................476 Book 147 INDEX 521 No.322-17 Adoptingthe 2017 Comprehensive Plan.......................................................................................475 No.323-17 Approvingthe Final Plat of Oakland Ridge Estates in Dubuque,County,lowa.............................479 No.324-17 Authorizing the execution of a contract for State Business Financial Assistance by and among Flexsteel Industries,Inc.,the City of Dbq.IA.,and the lowa Economic Development Authority(IEDA) .....450 No.325-17 Authorizing the Filing of an Application for State Business Financial Assistance on Behalf of HeartlandFinancial,USA,Inc.......................................................................................................................451 No.326-17 Adoptingthe South Port of Dubuque Brownfield Area Wide Use Plan.........................................453 No.327-17 Authorizing the filing of an lowa Clean Air Attainment Program Application with the lowa Department of Transportation (IADOT)in partnership with Dubuque Metropolitan Area Transportation Study(DMATS)to assist with the funding of Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS)Improvements.............................................................................................................................454 No.325-17 Accepting a grant of Easement for Water Main Utility through,over and across part of Lot 1 of Forest Ridge EstatesThird Addition,Dubuque County,Iowa......................................................................455 No.329-17 Accepting the 2017 Asphalt Overlay Access Ramps Project Two and Authorizing the payment of the contract amount to the contractor........................................................................................................455 No.330-17 Adopting the Final Assessment Sched ule-Sidewalk Repair.........................................................456 No.331-17 Authorizing the filing of an lowa Clean Air Attainment Program Application with the lowa Department of Transportation (IADOT)with sponsorship provided bythe City of Dbq.to assist with funding of EPA Certified Towboat Enginesthat reduce carbon emissions and improve regional air quality...........457 No.332-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................4SS No.333-17 Approving and authorizing an Amendment to Loan and Disbursement Agreement by and between the City of Dubuque and the lowa Finance Authority,and Authorizing and providingforthe reissuance of the$571,000 Water Revenue Capital Loan Note,Series 2017(2007—Rate Reset),of the City..................491 No.334-17 Resolution of the City Council of the City of Dubuque,lowa Affirming Its Support of The Federal HistoricTaxCreditProgram.........................................................................................................................494 No.335-17 Resolution of the City Council of the City of Dubuque,lowa Affirming its Support of the State and LocalTax(Salt) Deduction............................................................................................................................494 No.336-17 Approving a Development Agreement by and between the City of Dubuque,lowa and Metx,LLC providingfor the issuance of Urban Renewal Tax Increment Revenue Obligationsfor the redevelopment of 1690 Elm Street...........................................................................................................................................495 No.337-17 Approving a Development Agreement by and between the City of Dubuque,lowa and SS Event Center,LLC providing forthe issuance of Urban Renewal Tax Increment Revenue Obligationsfor the redevelopment of 101 East 15th Street.......................................................................................................499 No.335-17 Approving a Development Agreement by and between the City of Dubuque,lowa and Rouse and Dean Foundry Building,LLC for the redevelopment of 990 Washington Street..........................................501 No.339-17 Naming Depositories.....................................................................................................................504 No.340-17 Approving a Pre-Annexation Agreement between the City of Dubuque,lowa and PatrickT.and Bonnie1.McAllister.....................................................................................................................................504 No.341-17 Approving a Pre-Annexation Agreement between the City of Dubuque,lowa and Mark W.Quade and E.M.Quade Company,LLC,an lowa Limited Liability Company..........................................................505 No.342-17 Accepting the Deed to certain real estate in Dubuque County,lowa from North Cascade Road Developers,LLC............................................................................................................................................506 No.343-17 Accepting a Grant of Easement for Sanitary Sewer Utilitythrough,over and across part of Lot 2 of Asbury Plaza No.16,City of Dubuque,Iowa................................................................................................506 No.344-17 Accepting the Jackson Park Street Lighting Project and authorizing the payment of the contract amount to the contractor............................................................................................................................507 No.345-17 Accepting the Highway 20 Conduit-Wacker Drive to Hill Street Project and authorizing the payment of the contract amount to the contractor....................................................................................505 No.346-17 Accepting the Carnegie-Stout Public Library Maker Space Project and authorizingthe payment to thecontractor..............................................................................................................................................505 No.347-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................509 No.34S-17 Resolution of the City of Dubuque approving an authorization of the City Manager orthe City Manager's designee to file and release liens on properties participating in the Lead Hazard Control and HealthyHomes Grant..................................................................................................................................517 Book 147 Regular Session, December 18, 2017 522 No.349-17 Resolution of the City of Dubuque approving an authorization of the City Manager orthe City Manager's designee.....................................................................................................................................515 No.350-17 Accepting the Five FlagsTheater Masonry Rehabilitation and authorizing the payment of the contract amount to the contractor..............................................................................................................519 No.351-17 Accepting the lowa 32 Hike/Bike Trail Phase 5 Project and authorizing the payment of the contract amount to the contractor..............................................................................................................519 No.352-17 Rescindingthe approval of the authorizing of filing an lowa Clean Air Attainment Program application with the lowa Department of Transportation(IADOT)in partnership with Dubuque Metropolitan Area Transportation Study(DMATS)to assist with the funding of Smart Traffic Routing with Efficient and Effective Traffic Signals(STREETS) Improvements..................................................................520 No.353-17 Authorizing the filing of an application for State Business Financial Assistance on behalf of Cottingham&Butler,Inc.............................................................................................................................521 No.354-17 Approving a Funding Agreement with the City of Asbury for the Pennsylvania Avenue/Middle Road Culvert Replacement Project..............................................................................................................524 No.355-17 Approving the Cooperative Agreement(Agreement No.2015-16-065)between the City of Dubuque and lowa Department of Transportation forthe Southwest Arterial-East Grading Project from Catfish Creekto Military Road.....................................................................................................................525 No.356-17Approvingthe preconstruction FundingAgreement(Agreement No.201S-12-066)betweenthe Cityof Dubuque...........................................................................................................................................526 No.357-17 Approving the First Amendment to the Agreement between the City of Dubuque,lowa and the Community Housing Initiatives....................................................................................................................525 No.355-17 Accepting a Grant of Easement for Water Main Utility through,over and across Part of Lot 9 of Barrington Lakes No.3,Dubuque County,Iowa..........................................................................................525 No.359-17 Supporting Cohen-Esrey application for low-income housing tax credit for Central Avenue historic residences....................................................................................................................................................529 No.360-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................530 No.361-17 Preliminary approval of plans,specifications,form of contract and estimated cost;setting date of public hearing on plans,specifications,form of contract,and estimated cost;and orderingthe advertisementfor bids.................................................................................................................................530 No.362-17 Resolution of Necessityfindingthat certain property near 32^d and Jackson Sts.is an Urban Renewal Area,meets the definition of a Blighted Area underthe Urban Renewal Law,and that development of said area is necessary in the interest of the residents of the City of Dbq.,IA.,authorizing and directingthe City Managerto prepare an Urban Renewal Plan for Peru Road Urban Renewal Area, setting dates of hearing,consultation on a proposed Urban Renewal Plan for said Area...........................531 No.363-17 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Greater powntown Urban Renewal District,And Setting dates of hearing and consultation on a proposed Amended and Restated Urban Renewal Plan for said District.....................................................532 No.364-17 Approvingthe Fiscal Year 2017 Urban Renewal Report for the City of Dubuque.........................537 No.365-17 Authorizing REAP Grant Agreement with lowa Department of Natural Resources for Phase 2 of Eagle Point Park Environmental Restoration Management Plan.................................................................535 No.366-17 Authorizing DMATSTAP Grant application for Bee Branch CreekTrail Phase I............................539 No.367-17 Approving the Brownfields Cleanup Cooperative Grant Agreement between the U.S. Environmental Protection Agency and the City of Dubuque,lowa forthe cleanup of the former Blum Scrap Yard and Recycling Facility at 411 E.15th Street for the Bee Branch Watershed Flood Mitigation Project 539 No.365-17 Approving the Plat of Survey Lot L and Lot M Cedar Ridge Farm Place No.15 in City of DBQ,IA.540 No.369-17 Accepting a Grant of Easement for Sanitary Sewer Utilitythrough,over and across part of Lot 1 of the Southwest Quarter of the Southwest Quarter of Section 9,Township S9 North,Range 2 East of the Sth P.M.,in the County of Dubuque,Iowa.........................................................................................................541 No.370-17 Approving a Second Amendment to the Economic Development Final Assistance Contract by and among Design Mill,Inc.,the City of Dubuque,and the lowa Economic Development Authority...............542 No.371-17 Accepting the SRF Green Alley Project Bid Set 4-Year 3 and authorizing the payment of the contract.......................................................................................................................................................543 No.371-17A Adopting the Final Assessment Schedule for the SRF Green Alley Project Bid Set 4-Year 3.....543 No.372-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................546 Book 147 INDEX 523 No.373-17 Fixingthe date for a public hearing of the City Council of the City of Dubuque,lowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the disposition of City owned real estate relating to a previously approved Development Agreement with Metx,LLC,and providing for the publication of notice thereof.................................................................................................................547 No.374-17 Fixing the date for a public hearing of the City Council of the City of Dubuque,lowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations relating to a previously approved Development Agreement with SS Event Center,LLC and providing for the publication of notice thereof.545 No.375-17 Approval of plans,specifications,form of contract,and estimated cost for the Derby Grange Sanitary Sewer Extension Project................................................................................................................550 No.376-17 Accepting the Ham House Masonry Rehabilitation and authorizingthe payment of the contract amount to the contractor............................................................................................................................554 No.377-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................556 No.375-17 Resolution of Intent to vacate Plat of Lot 1 and Lot 2 of Hurst Addition,in the City of Dubuque, lowa comprised of Lot 31 through Lot 36 of O'Neill's Addition in the City of Dubuque,lowa....................557 No.379-17 Approvingthe issuance of Urban Renewal Tax Increment Revenue Obligations and the disposition of City-owned real estate pursuant to the Development Agreement between the City of Dubuque,lowa andMetx,LLC..............................................................................................................................................559 No.3S0-17 Approvingthe issuance of Urban Renewal Tax Increment Revenue Obligations relatingto a previously approved Development Agreement with SS Event Center,LLC.................................................560 No.3S1-17 Approvingthe Amended and Restated Urban Renewal Plan for the Greater powntown Urban RenewalDistrict...........................................................................................................................................560 No.3S2-17 Approvingthe Urban Renewal Plan for the Peru Road Urban Renewal Area...............................561 No.353-17 Awarding Public Improvement Contract for Derby Grange Sanitary Sewer Extension Project.....562 No.3S4-17 Accepting a gift of fundsfrom 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 Memorial Plaza or any Veteran's Memorial withinthe City of Dubuque..........................................................................................................................567 No.355-17 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......................................565 No.356-17 Adopting Supplement No.27 to the Code of Ordinances of the City of Dubuque,Iowa..............570 No.357-17 Approving a First Amendment to the Economic Development Financial Assistance Contract by and among Kunkel&Associates,Inc.,the City,and the lowa Department of Economic Development ............571 No.3SS-17 Approvingthe lowa Department of Transportation Agreement for use of local agency roads as detoursforthe Southwest Arterial Overpass Bridge over US Highway 20..................................................572 No.359-17 Approving the First Amendment to the Development Agreement between the City of Dubuque, lowa and Giese Manufacturing Company,Inc.............................................................................................572 No.390-17 Accepting the Grandview Avenue&Loras Boulevard Intersection Improvement Project and authorizingthe payment of the contract amount to the contractor...........................................................573 No.391-17 Accepting the Dubuque Airport Parking Lot Repair Project 2016 and authorizing the payment of the contract amount to the contractor........................................................................................................573 No.392-17 Accepting the 2017 Asphalt OverlayAccess Ramps Project Three and authorizingthe payment of the contract amount to the contractor........................................................................................................574 No.393-17 Approvingthe Plat of Survey of Jelinske Place No.2 in Dubuque County,lowa...........................439 No.394-17 Accepting the 2017 Asphalt Overlay Access Ramps Project Four and authorizing the payment of the contract amount to the contractor........................................................................................................574 No.395-17 Accepting the Lower Bee Branch Creek Floating Island Project and authorizing the payment of the contract amount to the contractor..............................................................................................................575 No.396-17 Approving the acquisition of real estate owned by Lawrence G.and Debra 1.Lyon in the City of Dubuque......................................................................................................................................................576 No.397-17 Approving applicationsfor beer,liquor,and/or wine permits,as required by City of Dubuque Code of OrdinancesTitle 4 Business and License Regulations,Chapter 2 Liquor Control,Article B Liquor,Beer and Wine Licensesand Permits..........................................................................................................................577 No.39S-17 Approving applicationsfor retail cigarette/tobacco sales/nicotine/vapor permits,as required by lowa Code Chapter 453A.47A......................................................................................................................577 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,lowa and Southwestco Wireless,Inc.d/b/a Verizon Wireless...................................575 Book 147 Regular Session, December 18, 2017 524 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,lowa,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....................................................579 No.401-17 Approving an Amended Agreement between the City of Dubuque,lowa and Dubuque Area Convention and Visitors Bureau..................................................................................................................SSO No.402-17 Approvingthe 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 ...................................................................................SS3 Resource Enhancement and Protection (REAP)Grant...................................................................................45,516 Valentine Park Expansion—Notice of Use Restrictions...................................................................................443 Ressler,Amy..........................................................................................................................................66,426,450 Reuter,Elizabeth ...................................................................................................................................................43 Rezoning of Chaplain Schmitt Island............................................................................................................173,245 RhombergAvenueBridge......................................................................................................................................41 RichardHouse B&B,The........................................................................................................................................33 Richard Taft 1512 LLC............................................................................................................................................70 Ricondo,Kristen...................................................................................................................................................134 Ries,Alicia............................................................................................................................................................215 Riniker,Brian,Derby Grange,LLC................................................................................................................135,405 Riniker,Dave........................................................................................................................................................150 RisingStars Award...............................................................................................................................................473 Ritt,Marvin and Mary..........................................................................................................................................149 RiverRat Vapes......................................................................................................................................................49 RMNLounge..........................................................................................................................................................14 Roa-Baerga,Jasmine....................................................................................5ee DARE Essay Contest Award W inner Roberts St.,671,Bee Branch Healthy Homes......................................................................................................424 RockdaleRoad.....................................................................................................................................2SS,291,510 RolingSanitation,LLC..............................................................................................................................................6 Ron's Discount Smokes and Beverage Center.............................................................................................279,464 Ron's 5 Point Mart.......................................................................................................................................177,279 RooseveltPark.....................................................................................................................................................277 RooseveltRoad....................................................................................................................................................352 Roosevelt Street WaterTower Project........................................................................................423,450,459,530 Root,J ud ie...........................................................................................................................................................333 Roshek Building.....................................................................................................................................55,491,494 RotaryClub of Dubuque................................................................................................................................14,27S Roth,Luke............................................................................................................................................254,343,377 Rott,Marvin and Mary........................................................................................................................................149 Roundabout intersections-University-Loras,University-Asbury,and University-Pennsylvania...........................12 Rouse and Dean Foundry Building,LLC...........................................................................501,See Letter of Support Roussell,Laura...............................................................................................................................................15,191 Russell,Rich.....................................................................................................................................................15,19 RusticPoint Lane.................................................................................................................................................405 $ Sabers,Robert.....................................................................................................................................................150 Sacred Heart Church .............................................................................................................................................................465 School Property..............................................................................................440,445,465,See 2222 Queen St. SafetyNational....................................................................................................................................................334 Sainci,Anderson,Named Millennial Impact Fellow ............................................................................................129 Saint Ambrose Street Residential Parking Permit District C........................................................................476,490 Sale of Communications Systems and transfer of conduit fro m AT&T Co rpo rat io n...................................................................................................................................132 Saleof Property...................................................................................................................................................250 HaroldStreet,2249..................................................................................................................................250,343 MarquetteHall,LLC.....................................................................................................................................91,99 VernonStreet,1069 ..........................................................................................................................................36 Book 147 INDEX 525 Salsa's Mexican Restaurant .................................................................................................................................133 Sam's Club tf4973.........................................................................................................................................279,556 Sanitary Sewer Cured-In-Place Pipe(CIPP)Lining Project............................................................222,256,291,371 Sanitary Sewer Extension Easement Agreement-Coates Property....................................................................416 Santjer,Merle and Mary......................................................................................................................................102 Schauer,Christina,Mercy Hospital......................................................................................................................551 Schiesl,Jay.............................................................................................................................................................16 Schlichte,John G.and Kelly L...............................................................................................................................393 Schmid,Richard (Dick)-Schmid Innovation Center....................................................................................232,290 Schminkey,Courtney...........................................................................................................................................270 Schmitt,Fr.Aloysius Herman...............................................................................................................................565 Schmitt,Judy,Day of Peace Committee Member...............................................................................................457 Schmitz,David .............................................................................................................................................453,514 Schreiner,James..................................................................................................................................................333 Schultz,Paul........................................................................................................................19,66,93,434,435,47S ScottPrinting.......................................................................................................................................................129 Seippel Road,S1S0...............................................................................................................See Request to Rezone SELCO,Inc..............................................................................................................................................69,235,33S Self Insured Services Company(SisCo)................................................................................................................334 SelserSchaefferArchitects................................................................5eefive hundred si�Rythree(563) Design LLC Serna,Dora..................................................................................................................................................377,400 Settlement Agreements Ainley Kennels Fabrication,Inc........................................................................................................................371 Central lowa WaterAssociation (CIWA)and Barrington Lakes............................................................................5 PowerCoatings,LLC...........................................................................................................................................43 QHQProperties,LLC............................................................................................................................................6 Workers'Compensation..................................................................................................................463,504,541 Seventeenth Street,Lot 176A................................................................................................337,See Plat of Survey Seventeenth Street/West Locust Street Storm Sewer Improvements Project....................................................337 Seventy-three CHS Forwards LLC.........................................................................................................................367 Sewer Utility Revenue Capital Loan Notes...........................................................................................................250 Sewershed 10 Manhole Projects.........................................................................................................................464 Shannon,Shirley,DuRide.......................................................................................................................................66 Shannon's Bar and Grill........................................................................................................................................423 Shaw,Brett....................................................................................................................................................S0,371 Shear,Berry,CEO of Eagle Point Solar...................................................................................................................17 Shenanigan's Pub,LLC.................................................................................................................................222,27S ShiveHattery Inc..................................................................................................................................................403 ShotTower Inn ....................................................................................................................................................201 Sid's Beverage Store,Inc..............................................................................................................................275,423 Siegert,Gina ........................................................................................................................................................453 Siegert,William A.and Janet L.........................................................................................................................34,35 Signed Contracts.............................................................96,175,200,277,371,422,447,463,476,509,530,577 Sister City Relationships Advisory Commission ...................................................................................................SSO Applicants....................................................................................................................................33,55,245,2S4 Code of Ordinances-Repealing.......................................................................................................................551 Minutes Submitted..........................................................................................................129,149,270,453,553 SixteenthStreet...........................................................................................................................................221,371 Sixteenth Street Detention Basin.........................................................................................................175,204,264 SkatePark......................................................................................................................................................55,542 SkillsGap Analysis................................................................................................................................................550 SkinnyMeginny's.................................................................................................................................................547 Skrocki,Aaron and Ashley...........................................................................................................................453,503 SkyBlue Estates subdivision................................................................................................................................352 Smart Traffic Routing with Efficient and Effective Traffic Signals(STREETS).......................................444,445,4S4 Smart,Emily,HR Green .......................................................................................................................................332 SmarterTravel Project.........................................................................................................................................425 SMG.....................................................................................................................................................195,230,479 Smokestack,The..........................................................................................................................177,275,464,4S9 Book 147 Regular Session, December 18, 2017 526 Alcohol Compliance Civil Penalty.....................................................................................................................372 Soft D ri n k Agree ment..........................................................................................................................See Coca-Co la Solar Power Purchase Agreement.........................................................................................................................17 Source of Income(SOI)........................................................................................................................16,37,43,SS South Grandview Avenue Storm Sewer Project............................................................................................32,275 SouthPointe Drive...............................................................................................................................................291 South Pointe HousingTax Increment Financing Development Agreement.................................................244,2SS South Pointe Housing Urban Renewal Area ...........................................77,136,140,194,210,226,257,293,370 South Pointe Planned Unit Development(PUD)..................................................................................................510 South Pointe Subdivision Final Plat.....................................................................................................................291 SouthPointe,LLC.........................................................................................................................................245,2SS South PortArea Wide Use Plan...........................................................................................................................453 Southwest Arterial................................................................................................................200,232,452,534,565 (U.S.52)Project.......................................................................................................................................232,3S9 4-Lane Construction.........................................................................................................................................553 East Grading Project from Catfish Creekto Military Road...............................................................................525 Interchange-U.S.20 Mainline Dual Bridges Project......................................................................................526 Interchange Bridge Over US Highway 20.........................................................................................................572 Military Road to Olde Davenport Road East Grading Project..........................................................................276 Transferof Jurisdiction......................................................................................................................................93 Southwestco Wireless Inc.d/b/a Verizon Wireless.............................................................................................575 Southwood,Brian,Dubuque Racing Association Vice President.........................................................................246 Sovern,Kent,lowa State Director of AARP Community,State and National Affairs...........................................479 Specht,Leah ..........................................................................................................................................................19 Special Events Permit Application Booklet..........................................................................................................131 Specia101ympic W inter Games..............................................................................................................................20 Specificand Aggregate Stop Loss........................................................................................................................335 Spence,Gil.....................................................................................................................................................99,134 SpencerGifts,LLC................................................................................................................................................279 Splinter,Heather.................................................................................................................................................455 SportstersPub&Grub.................................................................................................................................133,215 Springer,Melissa,MercyTurning Point Treatment Center.................................................................................347 Spyrison,Douglas................................................................................................................................................567 SR Jackson Real Estate,LLC..........................................................................................................174,195,202,22S SRF Green Alley Projects BidSet 2-Year 3.................................................................................................................................................23 Bid Set 3-Yea r 3................................................................................................................................................26 Bid Set 4-Year 3.................................................................................................................72,137,190,221,542 BidSet 4-Year 3...............................................................................................................................................542 SS Event Center,LLC....................................................................................................................See Steeple square St.Ambrose University........................................................................................................................352,390,392 St.MarkYouth Enrichment..................................................................................................................................1SS Stackis,LLC.............................................................................................................................................................21 Stafford St.,2613,Bee Branch Healthy Homes...................................................................................................424 Stair Replacement Project-11�'and Alice Streets..............................................................................................421 StarCommunity...................................................................................................................................................535 Starbucks,KAD 2016,LLC....................................................................................................................................272 StartUp Dubuque................................................................................................................................................550 State and Local Tax(SALT)Deduction..................................................................................................................496 State H isto rica I Society of lowa.............................................................................................................................67 State Legislative Priorities 2015...........................................................................................................................551 State of lowa Annual Financial Report.................................................................................................................537 State of lowa Application for Business Financial Assistance................................................................................260 WaveReaction,Inc..........................................................................................................................................260 Stateof the City Address.....................................................................................................................................469 State Revolving Fund(SRF)...................................................................175,205,239,355,423,441,442,450,459 StateSummit on Opioids.....................................................................................................................................335 Statera Integrated Health and Wellness Solutions................................................................................................23 Steeple Square..............................................................................................................133,221,445,499,545,560 Book 147 INDEX 527 Former St.Mary's church and rectory buildings..............................................................................................221 Steger,Loren........................................................................................................................................................150 Steinhauser,Cindy-City Manager Frankfort Kentucky.......................................................................................267 Steve's Ace Home&Garden................................................................................................................................577 Stewart,John,Former Multicultural Family Center Board President..................................................................479 Stewart,R.R.S........................................................................................................................................S5,457,553 Stewart,Sydney...................................................................................................................................................453 Stewart,Terry,Former Fountain of Youth Program Vice President....................................................................553 Stillings,Christian.........................................................................................................................................245,2S4 Stipulation of Settlement Property Tax Appeal Hy-Vee Food Stores,Inc...................................................................................................................................129 Lowe's Home Centers,Inc....................................................................................................................................9 Stoffel,Kyle..................................................................................................................................................236,270 StoneCliff Winery................................................................................................................................................201 StonemanRoad,3505..........................................................................................................................................415 StopLoss......................................................................................................................................................150,1SS StormRecovery Efforts........................................................................................................................................414 Stormwater Facilities Fee Agreement .....................................................................................................................6 Stormwater Utility Revenue Capital Loan Note Series 2015B Catfish Creek Sponsorship..........................................................................................................435 StrakaJohnson Architects....................................................................................................................................102 Sumek,Lyle,Lyle SumekAssociates............................................................................................................411,412 SummitHill Drive.................................................................................................................................................291 Sunquist,Nathan.................................................................................................................................................135 SuperStop III ...............................................................................................................................................279,423 Supple,Peter,Boy Scouts of America..................................................................................................................551 Surface Parking Lot Construction...........................................................................................................................30 SurfaceTransportation Program (STP)..................................................................................................................19 Sustainable Dubuque Community Grants and Review Recommendation...........................................................236 Swain,Martina.....................................................................................................................................................516 Sweeney,Wendy,Community Foundation of Greater Dubuque Non-Profit Partnership Coordinator...............217 SweetSpot,The...................................................................................................................................................339 Swift,Thomas..............................................................................................................................................426,450 SwissValley Road.................................................................................................................................................505 SycamoreStreet ..................................................................................................................................................371 T Table Mound Mobile Home Park No.2 ...............................................................................................................237 Tabled Items.........................................................................................................136,140,152,154,156,549,SSS Takes,Kay,President of Mercy Medical Center..................................................................................................150 Tallent,John,Chief Executive Officer for Medical Associates.............................................................................150 Tallman,Dave,Shive Hattery Inc........................................................................................................................403 TargetStore T-OOS6.............................................................................................................................................547 Tasteof the World.......................................................................................................................................140,190 Tavernon the Main .............................................................................................................................................201 Tax Increment Financing(TIF)Report............................................................................................................13,567 TaylorConstruction,Inc.........................................................................................................................................45 Teamsters Local Union No.120...............................................................................................................60,94,149 BusOperators....................................................................................................................................................60 Temperley Excavating,Inc...................................................................................................................446,520,546 TenthStreet.................................................................................................................................................202,22S Terry,Leslie............................................................................................................................................................62 TexasRoad House................................................................................................................................................423 THMedia bizTimes..............................................................................................................................................473 The Historic Federal Building Parking Lot........................................196,See U.S.Postal Service-Parking Purchase TheVenue............................................................................................................................................................133 Tieskoetter,Kathy,Dubuque Visiting NursesAssociation...................................................................................332 Tigges,Ronald..............................................................................................................................................254,342 Book 147 Regular Session, December 18, 2017 528 Tilly,Baker.......................................................................................5ee HistoricTax Credit Economic Impact Study Timber Ridge Rustic Point Water Main Extension 2017 Project....................................................................223,256,290,371 TimberRidge Estates,LLC....................................................................................................................................452 Timber-Hyrst Estates.....................................................................................................................................44,506 Timber-Hyrst Place..............................................................................................................................196,336,340 Time-fill CNG Station ...........................................................................................................................................366 Tobacco Outlet Plus ti504............................................................................................................................222,279 Tom Kueter Construction Co...............................................................................................................................573 TopGrade Excavating,Inc. ......................................................................................................................32,47,364 Total Administrative Services Corporation (TASC)Administrative Services........................................................541 Tott's Tap.............................................................................................................................................................222 TownClock Inn......................................................................................................................................................72 Town Hall of the Municipality of Santiago.....................................69,See Memorandum of Understanding(MOU) Tracy,Skyler Lee..................................................................................................................................................333 Traffic Safety Improvement Grant.......................................................................................................................395 Traffic Stop Study Analysis...........................................................................................................................352,390 Transfer of Deed,Angella Street, 595....................................................................................................................71 Transferof RoadwayJurisdiction (TOJ)...............................................................................................276,525,526 Transferthe Jurisdiction......................................................................................................................................526 Transit Advisory Board Applicants................................................................................................................................................377,400 Cross-representatives to Resilient Community Advisory Commission ..............................................................15 Minutes Submitted...........................................................................................149,215,270,392,502,516,553 Transportation Alternatives Program(TAP) ........................................................................................................539 Travel Dubuque/Dubuque Area Convention and Visitors Bureau...............................................................550,SS1 TreeCity USA.......................................................................................................................................................565 Trees Forever..........................................................................................................SS,See Arbor Day Proclamation Tricon Construction Group....................................................................................................................................13 Tricon General Construction,Inc.........................................................................................................................505 Tri-State Adjustments,Inc...................................................................................................................................463 Tri-State Independent Blind Society,Inc.......................................................................................................36,423 Tri-State Occupational Health,LLC......................................................................................................................474 Tri-State Shred.............................................................................................................................................133,134 Tri-State Trial Vision.............................................................................................................................................229 TriumphCommunity Bank...................................................................................................................................335 TrueNorth Program ............................................................................................................................................491 TschiggfrieExcavating,Inc...........................................................................................................................290,371 Tuttle,Thomas,Greater Dubuque Development Corporation Annual Meeting Keynote Speaker .....................399 TwelfthStreet......................................................................................................................................................364 Twenty-fourth Street Overlook...........................................................................................................................191 Twenty-second Street/Kaufmann Avenue Storm Sewer Improvement Project..................................................337 Twin Ridge Subdivision No.5............................................................................................504,See Pre-Annexations Twining,Constance......................................................................................................................................179,203 Two Hundred Ten Jones Street,LLC....................................................................................................................344 U U.S.20 Interchange Ramps Project.......................................................................................................................71 U.S.Conference of Mayors..................................................................................................................................3SS U.S.Highway 20/Dodge Street..............................................................................................................................35 U.S.Hwy 151 known formerly as Fulmer Road....................................................................................................505 UFitProperties,LLC.............................................................................................................................................250 UnitePrivate Networks,LLC................................................................................................................................525 United Automobile Workers,Local tf94.........................................................................................................14,57S United States Department of Commerce-Economic Development Administration..........................................577 United States Department of Housing and Urban Development(HUD).......................130,415,439,445,446,45S National Disaster Resilience Competition Grant........................................................................................31,45S United States Department of the Interior...........................................................................................................132 Book 147 INDEX 529 United States Environmental Protection Agency-Consent Decree............................................................193,504 United States Postal Service ParkingLot...............................................................................................................................................224,255 Parking Purchase Agreement...................................................................................................................191,196 UnitedWay..................................................................................................................................................271,272 UniversityAvenue..................................................................................................................................................19 University Avenue/Grandview Avenue Roundabout Project.............................................................................395 Universityof Dubuque.................................................................................................................................219,515 Unsen,Brian,Audit partner Eide BaillyCPA..........................................................................................................56 Upper Bee Branch Creek Light-Pole Banners,Interpretive Signs,and Fiber Utility Cabinets...................................................................147 Restoration Project....................................................................................................................6S,191,265,577 Urban Renewal Area DerbyGrange Road..........................................................................................................................................369 DerbyGrange Road Housing............................................................................................................................376 PeruRoad................................................................................................................................................561,563 SouthPointe Housing........................................................................................................................................77 Urban Renewal Plans DerbyGrange Road Housing..............................................................................................................................79 Derby Grange Road Housing Urban Renewal Area..........................................................................................426 South Pointe Housing Urban Renewal Area ....................................................................................................136 Urban Renewal Tax Increment Revenue Fund DubuqueIndustrial Center..............................................................................................................................365 Greaterpowntown..........................................................................................................................................369 SouthPointe Housing......................................................................................................................................370 Urban Renewal Tax Increment Revenue Obligations..........................................................................................559 Urban Revitalization Applications for Residential Property Tax Abatement.......................................................150 Urban Revitalization Designation forformer Holy Ghost School.........................................................................529 Utility Service Contractors,Inc. ...................................................................................................................507,546 Uzel,Paul.........................................................................................................................................37,S5,140,1S0 You're Welcome Here/Indivisible Dubuque...................................................................................................269 V Vacant and Abandoned Buildings........................................................................................................................351 Vacate Petitions Alley Between Regent and Queen Streets.......................................................................................................465 East Seventeenth Street Right-of-Way............................................................................................................375 Jackson Street,1065-Right-of-Way........................................................................................................202,22S Portion of Kerper Blvd.Right-of-Way..........................................................................................................14,33 Valentine Park Expansion RoepschProperty............................................................................................................................................444 SRFProject.......................................................................................................................................................239 Valentine,Ronald L.and Marlene........................................................................................................................239 Vandermeulen,Robert........................................................................................................................................555 VansEvers,Frank.........................................................................................................................................516,537 VaporCity Outlet.................................................................................................................................................340 Veach,John..........................................................................................................................................................277 Verizon Wireless........................................................................................................5ee Southwestco Wireless Inc. VernonStreet,1069-Sale...............................................................................................................................15,36 VernonWater System....................................................................................................................................46,193 Veterans'Memorial Park.....................................................................................................................102,175,567 Villa Street Drainage Improvements Project.......................................................................................................576 Vincent,Alan................................................................................................................................................254,343 VinnyVanucchfs Little Italy.................................................................................................................................372 Alcohol Compliance Civil Penalty.....................................................................................................................339 Visiting Nurse Association .......................................................................................................................11,46,4S5 VolkensExcavating,Inc........................................................................................................................................371 Volkens,Inc..................................................................................................................................................335,SOS Book 147 Regular Session, December 18, 2017 530 VoluntaryAnnexation RusticPoint......................................................................................................................................................152 William and Janet Siegert-Old Highway Road,13S2S......................................................................................35 Vondran,Alan...............................................................................................................5ee Workers'Compensation Voss,Ryan Wedding............................................................................................................................................433 W WackerDrive.......................................................................................................................................................335 Wainwright,Jim,Attorney Ahlers&Cooney Law Firm........................................................................................452 Walgreens....................................................................................................................................................275,279 Walkingtour................................................................................................................................191,265,3SS,433 Wal-Mart Supercenter tf2004......................................................................................................................279,476 WalnutTap Tavern......................................................................................................................................279,400 Walz,Kimberly,Directorof Local Government Relationsfor Walgreens............................................................414 Ward,Annalee.................................................................................................................................................33,55 WarehouseTrust,LLC..........................................................................................................................................335 Warranty Deed...................................................................................................21,37,99,256,344,375,419,576 Warren Plaza Planned Unit Development(PUD).................................................................................................251 Washington Neighborhood Association................................................................................................13,442,491 Washington St.2105,Bee Branch Healthy Homes..............................................................................................425 Washington Street.................................................................................5ee Rouse and Dean Foundry Building,LLC (aka Alamo Building)........................................................................................................................................501 WashingtonTool Library......................................................................................................................................415 Washington,DC Visit...................................................................................................................................129,190 Water&Resource Recovery Center Upgrade Project...........................................................................................95 Water Main Break Standard Operating Procedure..............................................................................................3SS WaterQuality Report..........................................................................................................................................356 Water Revenue Capital Loan Notes......................................................................................253,345,423,459,491 Water System Improvements 2017 Contract......................................................................................................399 Water Tower and Ground Space Lease...............................................................................................................57S WaterbridgeLane................................................................................................................................................291 Watters Homestead (12204 N.Cascade Road)....................................................................................................237 Watters,Dennis,Watters Homestead.................................................................................................................274 WaveReaction,Inc..............................................................................................................................................260 Waypointof Dubuque.........................................................................................................................................502 WeaverCastle,LLC................................................................................................................................................70 Wedewer,Rachel.................................................................................................................................................149 Weiland,Josh.........................................................................................................................................................70 Wellmark Blue Cross and Blue Shield of lowa......................................................................150,1SS,335,454,523 Wermimont,Kevin,Oakland Farms Real Estate Company..................................................................................450 Wessels,Linda .....................................................................................................................................................149 WestDubuque Tap..............................................................................................................................................423 West,Jessica........................................................................................................................................435,520,541 West,Kate...........................................................................................................................................................537 Westside Water System Improvements.................................................................97,137,175,205,206,261,4S5 2017 Contract C Highway 20 Watermain Extension Project.....................................252,345,364,357,396,52S Water Meter Replacement Project..........................................................................................................193,554 WhiskeyRiver......................................................................................................................................................201 WhisperWoods Lane...........................................................................................................................................291 WhiteStreet........................................................................................................................................................221 WhiteStreet,2253 ..................................................................................................................................................7 White Street,2665 Bee Branch Healthy Homes..................................................................................................424 White,Daniel..........................................................42,131,179,195,203,271,334,435,457,522,554,570,571 White,Richard.......................................................................................................................................................40 Whitty,Sue,Mental Health America of Dubuque County President...................................................................215 Wiegel,Jade.................................................................................................................................................193,4S3 Wilbricht,Maniko............................................................................................451,See Cozy Corner Adult Day Care Wildwood Estates Subdivision.........................................................................................5ee Vernon Water System Book 147 INDEX 531 Wilson,Davis...............................................................................................................................................254,342 WindsorAvenue Sanitary Sewer Manhole Rehabilitation Project...............................................................364,399 Winger,Gerald 1.Sr....................................................................................................5ee Release of claim in Estate Wingstop.............................................................................................................................................................423 Witry,Tom and Caro1...........................................................................................................................................102 Witry,Tom,Miracle League of Dubuque.............................................................................................................236 Woller,Marlene,Board President.......................................................................................................................479 Women's Leadership Network............................................................................................................................215 Wood,Lana......................................................................................................................................................65,66 Woodyard,Julie,Crescent Community Health Center........................................................................................332 Workers'Compensation ClaimsAdministration..............................................................................................................................509,541 ExcessInsurance..............................................................................................................................................334 Settlement Agreement,Duve,Luke.................................................................................................................541 Settlement Agreement,Pins,Karen.................................................................................................................463 Settlement Agreement,Vondran,Alan............................................................................................................504 Workforce HousingTax Incentive Program.........................................................................5ee Marquette Hall,LLC Worm,Jane..........................................................................................................................................................392 Wright,Delanie............................................................................................5ee DARE EssayContestAward Winner Y Yardarm.................................................................................................................................................................97 YenChing Restaurant ..........................................................................................................................................530 Yeswaytf1139......................................................................................................................................................575 Yordy,Mitzi,Grand River Center Manager............................................................................................................16 You're Welcome Here/Indivisible Dubuque.......................................................................................................269 Young,David..........................................................................................................................................................16 YourPie................................................................................................................................................................557 Z Zanger,Matthew.............................................................................................................................................35,SS Zebarth,Sam,AmeriCorps Partners in Learning..................................................................................................145 Zoning Advisory Commission Applicants................................................................................................................................254,343,475,490 Cross-representatives to Resilient Community Advisory Commission ..............................................................15 Minutes Submitted.....................................................................21,129,192,236,333,392,434,502,537,567 Recommendations......22,135,151,203,237,246,249,250,251,253,335,394,395,400,439,451,506,510, 540,549,SSS Zoning Board of Adjustment Applicants..................................................................................................................................................99,135 Minutes Submitted...............................................................21,40,129,149,333,392,434,473,502,516,567