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9 16 19 City Council Proceedings Official_Regular1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on September 16, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6 th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Rios, Shaw; 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 PRESENTATION(S) 1. Iowa D.A.R.E Officers Association Award: The 2019 Iowa D.A.R.E Officers Associ- ation 5-Star Volunteer Award was presented to Michael Duehr of the Fraternal Order of Eagles by Police Chief Mark Dalsing, City of Dubuque D.A.R.E. Officer Police Officer Rick Fullmer and Dubuque County D.A.R.E Officer Sheriff's Deputy Sara Jenaman. PROCLAMATION(S) 1. Days of Peace and Nonviolence (September 17-29, 2019) was accepted by Barbara Ilton, Chair of the Days of Peace Committee and Committee Members RRS Stewart and Art Roche. 2. Rail Safety Week (September 22-28, 2019) was accepted by Assistant City Engineer Bob Schiesl. 3. Crop Walk Day (October 6, 2019): was accepted by Co-Chair Sara McCaw of Dubu- que Area Congregations United. 4. Brain Health Awareness Month (October 2019) was accepted by Clara Capron and Debbie Butler of the Brain Health Now Committee. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Jones. Motion carried 6-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 8/27; City Council Proceedings of 9/3, 9/9; Cable TV Commission of 9/4; Housing Com- mission of 8/27; Library Board of Trustees of 7/25; Zoning Advisory Commission of 9/4; 2 Zoning Board of Adjustment of 8/22; Proof of Publication for City Council Proceedings of 8/12, 8/13, 8/14, 8/19. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Ronald Bahr for vehicle damage, Alec Lee Benson for vehicle damage, Michael Dorr for vehicle damage, Keaton Kephart for vehicle damage, Michael and Jill Pankow for property damage, Christy Reed for property damage. Upon motion the documents were received, filed, and referred to the City Attorney. 3. Disposition of Claims: City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Ronald Bahr for vehicle damage, Alec Lee Benson for vehicle damage, Michael Dorr for vehicle damage, Keaton Kephart for vehicle damage, Michael and Jill Pankow for property damage, Christy Reed for property damage. Upon motion the docu- ments were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommended City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 329-19 Authorizing the Director of Finance and Budget/City Treasurer to make certain payments of bills that must be paid and approved for payment in accord- ance with City procedures was adopted. RESOLUTION NO. 329-19 AUTHORIZING THE DIRECTOR OF FINANCE AND BUDGET / CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN ACCORDANCE WITH CITY PROCEDURES Whereas, Section 1-7-7(E) of the Municipal Code of the City of Dubuque provides that the Finance Director-City Treasurer shall keep an accurate account of all disbursements, money, or property, specifying date, to whom, and from what fund paid; and Whereas, the invoices, presented by those firms and persons providing such goods and services have been pre-audited by Finance Department personnel in accordance with generally accepted internal control procedures and have been determined to have been requisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treasurer has provided a list of Expenditures at- tached hereto, and by this reference made a part hereof, to be drawn to pay for goods and services provided for City purposes; and Whereas, the City Council of the City of Dubuque has heretofore, by Resolution 142 - 18 adopted May 7, 2018, authorized the Finance Director-City Treasurer to issue checks in payment of certain expenditures known as Exception Expenditures prior to City Council approval and such list is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Finance Director-City Treasurer is hereby authorized to issue payment for goods and services provided for City purposes in response to the purchase orders and contracts issued in compliance with state and municipal code requirements as re- quested by designated requisitioning authorities in accordance with approved budget ap- propriations. 3 Section 2. In accordance with Iowa Code Section 372.13(6), the City Clerk and Finance Director are hereby authorized and directed to provide the statement of receipts and dis- bursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Fiscal Year 2019 State of Iowa Street Financing Report: City Manager recom- mended approval of the City of Dubuque’s Fiscal Year 2019 City Street Financing Report and authorize filing with the Iowa Department of Transportation. Upon motion the docu- ments were received and filed, and Resolution No. 330-19 Approving the City of Dubuque Fiscal Year 2019 City Street Financing Report was adopted. RESOLUTION NO. 330-19 APPROVING THE CITY OF DUBUQUE FISCAL YEAR 2019 CITY STREET FINANC- ING REPORT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The City Street Finance Report for the period of July 1, 2018, to June 30, 2019, is hereby approved and that the City Clerk is hereby authorized and directed to file said report with the Iowa Department of Transportation. Passed, approved and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. 2019 Washington Neighborhood Market Analysis Update: City Manager transmitting the 2019 Washington Neighborhood Market Analysis Update. Upon motion the document was received and filed. 7. Consultant Selection for Preparation of a Consolidated Plan and Analysis of Imped- iments for Fair Housing: City Manager recommended approval of the selection of Public Works, LLC to prepare the HUD-approved 2021-2025 Community Development Block Grant Consolidated Plan and to conduct an Analysis of Impediments to Fair Housing, and authorize the City Manager to sign an Agreement for Professional Services with Public Works, LLC. Upon motion the documents were received, filed and approved. 8. Recording the Award for the Hillcrest Rd.-Rosemont St. Detention Basin Project: City Manager recommended that the award for the Hillcrest-Rosemont Detention Basin Project by Eastern Iowa Excavating & Concrete, LLC be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 9. Recording the Award for the Amy Court Drainage Improvements Project: City Man- ager recommended that the award for the Amy Court Drainage Improvements Project to Drew Cook & Sons Excavating Co., Inc. be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 4 10. Iowa Department of Public Health (IDPH) Interagency (28E) Agreement : City Man- ager recommended approval to continue the City’s contract with the Iowa Department of Public Health for the inspection of swimming pools and spas and tattoo parlors in Dubu- que County. Upon motion the documents were received, filed and approved. 11. Pre-Annexation Agreement with Bartels and Oberbroeckling: City Manager recom- mended approval of a Pre-Annexation Agreement with Merlin C. Bartels, Dean H. Bartels and Joan M. Bartels, property owners, and contract buyer Ned Oberbroeckling, for prop- erty located at 15397 North Cascade Road, in conjunction with their request to connect to City water. Upon motion the documents were received and filed, and Resolution No. 331-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Merlin C. Bartels, Dean H. Bartels and Joan M. Bartels and Ned Oberbroeckling was adopted. RESOLUTION NO. 331-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBU- QUE, IOWA AND MERLIN C. BARTELS, DEAN H. BARTELS AND JOAN M. BARTELS AND NED OBERBROECKLING Whereas, Merlin C. Bartels, Dean H. Bartels and Joan M. Bartels and Ned Oberbroeck- ling, the owners and contract buyer of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the City of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: Lot 3 of the NW ¼ of the NE ¼ of Section 13, T88N, R1E of the 5th P.M. in Dubu- que County, Iowa, according to the United States Government Survey and the recorded plats thereof, subject to easements and agreements of record ; and Whereas, Merlin C. Bartels, Dean H. Bartels and Joan M. Bartels and Ned Oberbroeck- ling have entered into a Pre-annexation Agreement with the City of Dubuque, a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 authorizes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future orderly growth and development of the City of Dubuque, and will promote efficient and cost-effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Pre-annexation Agreement by and between Merlin C. Bartels, Dean H. Bartels and Joan M. Bartels and Ned Oberbroeckling and the City of Dubuque is hereby approved. Passed, approved and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5 12. CSB Consulting Company Redevelopment of Property at 1838 Central Avenue: City Manager recommended approval of a Grant agreement between the City of Dubuque and CSB Consulting Company to redevelop property at 1838 Central Avenue to create three, upper-story apartments in the building. Upon motion the documents were received and filed, and Resolution No. 332-19 Approving a Grant Agreement by and between the City of Dubuque, Iowa and CSB Consulting Company for the redevelopment of 1838 Central Avenue was adopted. RESOLUTION NO. 332-19 APPROVING A GRANT AGREEMENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND CSB CONSULTING COMPANY FOR THE REDEVELOPMENT OF 1838 CENTRAL AVENUE Whereas, CSB Consulting Company has applied to the Economic Development De- partment for a Housing Creation Grant (the Grant) for the redevelopment of 1838 Central Avenue in the City of Dubuque, Iowa (the Project); and Whereas, the Project is eligible for the Grant; and Whereas, it is the determination of the City Council that approval of the Grant Agree- ment, for redevelopment of the Property by CSB Consulting Company according to the terms and conditions set out in the Grant Agreement, is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Grant Agreement by and between the City of Dubuque and CSB Con- sulting Company, a copy of which is attached hereto, is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Grant Agree- ment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. The City Manager is authorized to take such actions as are necessary to comply with the terms of the Grant Agreement as herein approved. Passed, approved and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Public, Educational, and Government (PEG) Capital Grant Expenditure Request : City Manager recommended approval of a request from the Cable TV Commission for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities for Loras College to purchase a new video switcher for its control room. Upon motion the documents were received, filed and approved. 14. Final Plat of Cedar Lake - East Fifteenth Addition: Zoning Advisory Commission recommended approval of the Final Plat of Cedar Lake East Fifteenth Addition. Upon motion the documents were received and filed, and Resolution No. 333-19 Approving Final Plat of Cedar Lake - East Fifteenth Addition, in the City of Dubuque, Iowa was adopted. 6 RESOLUTION NO. 333-19 APPROVING FINAL PLAT OF CEDAR LAKE – EAST FIFTEENTH ADDITION, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk the Final Plat of Cedar Lake – East Fifteenth Addition, in the City of Dubuque, Iowa; and Whereas, upon said Final Plat appears a private street to be known as Windmill Court (Lot A), with certain public utility easements, which the owner by said Plat of Survey has dedicated such easements to the public forever; and Whereas, the Final Plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been examined by the City Council and they find that it conforms to the statues and ordinances relating to it, except that no streets or public utilities have yet been constructed or installed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The dedication of easements for public utilities, as they appear upon said Final Plat, be and the same are hereby accepted. Section 2. The Final Plat of Cedar Lake – East Fifteenth Addition is hereby approved, and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat, provided the owners of said property herein named, execute their written acceptance hereto attached agreeing: a. To reduce the private Street of Windmill Court (Lot A) to grade and to hard surface with asphaltic concrete, and concrete curb and gutter, all in accordance with the City of Dubuque standard specifications, in conformance with construc- tion improvement plans approved by the City Engineer for a private street. b. To install public sanitary sewer mains and sewer service laterals into each individual lot, public water mains and water service laterals into each individual lot, private storm sewers and catch basins and erosion control devices all in ac- cordance with the City of Dubuque standard specifications, all in a manner ac- ceptable to the City Engineer, and in accordance with the construction improve- ment plans approved by the City Engineer, and inspected by the City Enginee r. The private street shall be maintained by the owners and/or homeowners’ asso- ciation. c. To construct said improvements, prior to two (2) years from the date of ac- ceptance of this resolution, at the sole expense of the owners, or future owner. d. To maintain the private street improvements and private storm sewer im- provements outlined in (a) and (b) above forever. e. To maintain the public water main and sanitary sewer improvements, for a period of two (2) years from the date of the acceptance of those improvements by the City of Dubuque, Iowa, at the sole expense of the owners, or future owner. f. City will maintain and repair the City owned water and sewer utilities under the private street within the easement granted by the Developer within the devel- opment property. City will not be responsible for the restoration of the private street pavement after maintenance and repair of the City owned water and sewer utilities under the private street. 7 And, further provided that said Pristine Properties, LLC as own er of said property, shall secure the performance of the foregoing public water main provided in this Sec- tion by providing guarantees in such form and with such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Section 3. The Developer, Pristine Properties, LLC must construct and maintain ero- sion control devices in the development which control erosion and prevent sediment from leaving the site according to all applicable local, state and federal requirements and in accordance with the construction improvement plans approved by the City Engineer. Section 4. The Developer, Pristine Properties, LLC shall acquire any and all public sanitary sewer easements required for the sanitary sewer extensions as shown on the construction improvement plans approved by the City Engineer. Prior to the City releasing the final subdivision plat for recordation, permanent public sanitary sewer utility ease- ments shall be granted by the applicable property owners to the City of Dubuque in a form acceptable to the City. Section 5. The final acceptance of all public improvements shall occur upon certifica- tion of the City Engineer to the City Council that sanitary sewer and watermain improve- ments have been completed in accordance with the improvement plans and City standard specifications and accepted by City Council Resolution. Section 6. In the event Pristine Properties, LLC fails to execute the acceptance and furnish the guarantees provided in Section 2 hereof within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the acceptance and approval the plat shall not be effective. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACCEPTANCE OF RESOLUTION NO. 333-19 I, the undersigned, Dave Webber, representing Pristine Properties, LLC, having read the terms and conditions of the Resolution No. 333 -19 and being familiar with the condi- tions thereof hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 12th day of September 2019. /s/Dave Webber Pristine Properties, LLC 15. Housing Commission Liaison Appointment to the Housing Trust Fund Committee: Correspondence from the Housing Commission requesting approval of Commissioner Rick Baumhover to be appointed to the Housing Trust Fund Committee as its liaison. Upon motion the document was received, filed and approved. 16. Federal Emergency Management Association (FEMA) Correspondence : City Man- ager providing a copy of correspondence to the Federal Emergency Management Asso- ciation (FEMA) in response to its questions related to the Dubuque County Flood Hazard Mapping Project that include Dubuque's Certified Floodwall/Levee System. Upon motion the documents were received and filed. 17. Amendment to Resolution Approving Prepayment of Claims: City Manager recom- mended approval of an amendment to the resolution approving prepayment of claims. 8 Upon motion the documents were received and filed, and Resolution No. 334-19 Approv- ing prepayment of claims as amended was adopted. RESOLUTION NO. 334-19 APPROVING PREPAYMENT OF CLAIMS AS AMENDED Whereas, the City of Dubuque is committed to making timely payment of amounts due to avoid service interruptions and penalties or late fees which would become due if pay- ments are not timely made. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The Director of Finance is hereby authorized to issue checks in payment of the follow- ing expenditures prior to City Council approval: 1. Bonds and principal representing bonded indebtedness of the City, when said bonds and principal are due and presented for payment. 2. All interest on bonded indebtedness of the City when the same is due and coupons are presented for payment, or when the contracted bond Registrar re- quests payment. 3. All sales tax due to the State of Iowa. 4. All utility bills for water, electricity, gas, telecommunications, etc. 5. All medical, dental, disability and life insurance premiums and medical claims from insurance provider. 6. All annual premiums of the City’s property, liability, and pollution policies. 7. Salaries and wages of officers and employees at the rates authorized by City Council. 8. Payment of federal and state withholding taxes, social security, Medicare, re- tirement fund and IPERS contributions, and unemployment taxes as required. 9. Contractual payment for items approved by previous City Council actions. 10. Reimbursements for employees for budgeted purchases (i.e. travel costs). 11. Utility overpayment refunds. 12. To take advantage of early payment discounts. 13. All annual software maintenance payments for existing software. 14. All legal bills. 15. All legal filings. 16. All property purchases approved by previous City Council actions. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. 2020 Census Partnership Program: City Manager recommended approval of a let- ter from Mayor Roy D. Buol on behalf of the City of Dubuque requesting to join the 2020 Census Partnership Program. Upon motion the documents were received, filed and ap- proved. 19. New Cities of Opportunity Application: City Manager recommended approval to submit the City of Dubuque’s New Cities of Opportunity application to the National League of Cities. Upon motion the documents were received, filed and approved. 9 20. Coalition of Communities Agreement: City Manager recommended approval to join the Coalition of Communities to appeal the Federal Communications Commission’s order that allows cable companies to treat in-kind benefits as franchise fees. Upon motion the documents were received, filed and approved. 21. Acceptance of Storm Water Detention - English Ridge Subdivision: City Manager recommended acceptance of the Warranty Deed for the storm water detention lot that the developer, English Ridge, LLC, is dedicating in English Ridge Subdivision. Upon motion the documents were received and filed, and Resolution No. 335-19 Accepting a Deed to Lot A in English Ridge Subdivision, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 335-19 ACCEPTING A DEED TO LOT A IN ENGLISH RIDGE SUBDIVISION, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Resolution 31-09, Lot A, shown on the Final Plat of English Ridge Subdivision as “Storm Water Detention,” was to be accepted upon completion of certain conditions as detailed in Section 4 of said resolution; and Whereas, the conditions detailed in Section 4 of Resolu tion 31-09 have been fulfilled and met by the developer and the City Manager has reviewed the work, and has recom- mended that Lot A be accepted by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque, Iowa hereby approves the acceptance of the attached Warranty Deed to the following legally described property: Lot A of English Ridge Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof, subject to and together with easements and restrictions of record. Section 2. The City of Dubuque be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, Section 3. The City Clerk be and is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, adopted, and approved this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 22. Acceptance of the West Third Street Pumping Station Standby Generator 2018 Project: City Manager recommended acceptance of the West Third Street Pump Station Standby Generator 2018 project, as completed by A&G Electric. Resolution No. 336-19 Accepting the West Third Pumping Station Standby Generator 2018 Project and author- izing final payment to the contractor was adopted. RESOLUTION NO. 336-19 ACCEPTING THE WEST THIRD PUMPING STATION STANDBY GENERATOR 2018 PROJECT AND AUTHORIZING FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the West Third Street Pump Station Standby Generator 2018 Project (the Project) has been completed by the Contractor, 10 A&G Electric (Contractor), the Water Department Manager has examined the wor k and recommends that the Project be accepted; and Whereas, the final contract amount of $77,152.28 is due in full; and Whereas, the City Council finds that the recommendation of the Water Department Manager should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The recommendation of the Water Department Manager is approved, and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the final payment $77,152.28 as provided in Iowa Code chapter 573. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk WATER DEPARTMENT MANAGER’S CERTIFICATE OF FINAL COMPLETION OF, THE WEST THIRD PUMPING STATION STANDBY GENERATOR 2018 PROJECT The undersigned Water Department Manager of the City of Dubuque, Iowa, hereby certifies that she has inspected the West Third Pumping Station Standby Generator 2018 Project: The West Third Street Pump Station Standby Generator 2018 Project, and that said Project has been performed in compliance with the terms of the Public Improvement Con- tract, and that the total cost of the completed work including all change orders and ad- justments is $77,152.28. Dated this 10th day of September 2019. /s/Denise Blakeley Ihrig, P.E. Water Department Manager Filed in the office of the City Clerk on the 11th day of September 2019. /s/Kevin S. Firnstahl, City Clerk 23. Bunker Hill Irrigation Replacement Project Phase 3 Initiation of Bids: City Manager recommended initiation of the bidding procedure for the Bunker Hill Irrigation Replace- ment Project Phase 3 (of 3). Upon motion the documents were received, filed and ap- proved. 24. Citizen Petition for Amendment to Residential Parking Permit District H - Lea Lane: Receipt of Citizen Petition for an amendment to Residential Parking Permit District H to include Lea Lane. Upon motion the document was received, filed, and referred to the City Manager. 25. U.S. Cellular Re-Submittal Master Lease Agreement and Supplement - Dubuque Cellular Telephone L.P. (U.S. Cellular): City Manager recommended re-approval of the Supplemental Agreement with Dubuque Cellular Telephone L.P. (U.S. Cellular) as part of the U.S. Cellular Re-Submittal Master Lease Agreement and Supplement with the City of Dubuque. Upon motion the documents were received, filed and approved. 11 26. Request for Proposal - Consulting Services for Geodetic Control Network Update and Aerial Photography Project: City Manager recommended approval of the release of a Request for Proposal to provide consulting services for geodetic control network update and aerial photography project. Upon motion the documents were received, filed and ap- proved. 27. Inspector 1 Full-Time Position Reclassified to an Inspector 2: City Manager recom- mended approval to reclassify one full-time equivalent Inspector 1 position to an Inspector 2 position in the Housing and Community Development Department. Upon motion the documents were received, filed and approved. 28. City Assessor - Notice of Tax Assessment Appeals: Correspondence from City Assessor Troy Patzner advising the City of three 2019 tax assessment appeals from the Dubuque City Board of Review. Upon motion the document was received and filed. 29. Signed Contract(s): Strand Associates, Inc. for the Catfish Creek Sanitary Inter- ceptor Sewer Capacity Analysis Amendment No. 1 to Task Order No. 18 -04; and the Cedar/Terminal Streets Force Mains and Lift Stations Assessment and Improve ments Project / Cedar Street Force Main Air Release Valve Replacements Task Order No. 19 - 01; East Central Development Corporation Lease Agreement for Federal Building space; Lamar Companies Lease Agreement for City property located at 280 South Locust Stre et. Upon motion the documents were received and filed. 30. Improvement Contracts / Performance, Payment and Maintenance Bonds : Drew Cook & Sons Excavating Company, Inc. for the Amy Court Drainage Improvements Pro- ject; Eastern Iowa Excavating & Concrete, LLC for the Hillcrest-Rosemont Streets Deten- tion Basin Project. Upon motion the documents were received, filed and approved. 31. Alcohol License Applications: City Manager recommended approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 337-19 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 337-19 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS REQUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LICENSE REGULATIONS, CHAPTER 2 LIQUOR CONTROL, ARTICLE B LIQ- UOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. 12 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documenta- tion: Renewals Dubuque Home Designs 2490 Meinen Ct. Class B Native Wine Fat Tuesday's 1121 University Ave. Class C Liquor (Sunday) National Mississippi River Museum & Aquarium 350 & 400 E. Third St. Class C Liquor, Class B Native Wine (Catering) (Outdoor) (Sunday) Phillips 66/Arby's 10 South Main St. Class C Beer (Sunday) Red Robin America's Gourmet Burgers & Spirits 2775 NW Arterial Class C Liquor (Outdoor) (Sunday) Ron's Discount Smokes & Bev. Cntr. # 1 3300 Asbury Rd. Class C Beer, Class B Native Wine (Sunday) Southend Tap 55 Locust St. Class C Liquor (Sunday) Special Event(s) per Special Event Application Submittal Harry Maglaris 9-26 145 N. Crescent Ridge Class B Beer Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Resnick to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Shaw. Motion carried 6-0. 1. Grant of Easement for Private Parking Lot Improvements Across West 9th Street Right-of-Way: City Manager recommended that the City Council set a public hearing for October 7, 2019 on a Grant of Easement for private parking lot improvements across City - owned property in the West 9th Street right -of-way. Upon motion the documents were received and filed and Resolution No. 338-19 Resolution of Intent to dispose of City in- terest by Grant of Easement for private parking lot improvements across part of the West 9th Street right-of-way lying within City Lot 688 in the City of Dubuque, Iowa was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on October 7, 2019 in the Historic Federal Building. RESOLUTION NO. 338-19 RESOLUTION OF INTENT TO DISPOSE OF CITY INTEREST BY GRANT OF EASE- MENT FOR PRIVATE PARKING LOT IMPROVEMENTS ACROSS PART OF THE WEST 9TH STREET RIGHT-OF-WAY LYING WITHIN CITY LOT 688 IN THE CITY OF DUBUQUE, IOWA 13 Whereas, Woodward Communications, Inc. have requested a “Grant of Easement” for private parking lot improvements over a portion of the West 9th Street Right-of-Way lying within City Lot 688, in the City of Dubuque; and Whereas, the City of Dubuque is the owner of said right of way area, in the City of Dubuque; and Whereas, IIW, P.C. has prepared and submitted to the City Council an exhibit showing the underlying portion of the West 9th Stree t Right-of-Way lying within City Lot 688, in the City of Dubuque, for the proposed private parking lot improvements easement in the City of Dubuque, Dubuque County, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque intends to grant an easement for private parking lot improvements over a portion of the West 9th Street Right-of-Way lying within City Lot 688, in the City of Dubuque, Dubuque County, Iowa. Section 2. Any and all applicable publication and recording fees are to be paid by Woodward Communications, Inc. Section 3. That a public hearing on the intent to dispose of City interest by grant of easement for a portion of the West 9th Street Right -of-Way lying within City Lot 688, in the City of Dubuque, Iowa, is hereby set for the 7th day of October, 2019, at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa, beginning at 6:00 p.m., and the City Clerk be and is hereby authorized and directed to cause a notice of public hearing on the intent to dispose of said interest to be published in the manner as prescribed by law. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Sale of City-Owned Property at 799 Rush Street: City Manager recommended that the City Council set a public hearing for October 7, 2019 on the intent to dispose of 799 Rush Street to the abutting property owners, Eric and Beth Hemmer, for consolidation into one parcel. Upon motion the documents were received and filed and Resolution No. 339-19 Resolution of Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on October 7, 2019 in the Historic Federal Building. RESOLUTION NO. 339-19 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE, SET- TING A TIME AND PLACE FOR HEARING AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) owns 799 Rush Street (the Property) legally described as: Lot 1 of the Subdivision of Lot 2 of the South 165 feet of Lot 190 in Union Addition to the City of Dubuque, Dubuque County, Iowa, according to the recorded plat thereof; and Whereas, the City acquired the Property by petition as an abandoned property for the purpose of demolishing the structure and selling the lot to an abutting property owner; and 14 Whereas, Eric and Beth Hemmer are the abutting property owners and the intention is to consolidate both the existing parcel at 795 Rush Street and the Property into one par- cel. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council shall conduct a public hearing on the proposed disposition of real estate in the City Council Chambers at the Historic Federal Building, 350 W. 6 th Street, Dubuque, Iowa on the 7th day of October 2019 beginning at 6:00 p.m. Section 2. The City Clerk be and is hereby authorized and directed to publish notice of the public hearing in the form attached hereto, according to law. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC HEARINGS 1. Proceedings for the Public Hearing on the Authorization of Not -to-Exceed $170,000 General Fund Lease Agreement – Postage Machine: Proof of publication on notice of public hearing to approve the suggested proceedings for the public hearing on the au- thorization of a general fund lease agreement not-to-exceed $170,000 to acquire a postal machine for the City of Dubuque, and the City Manager recommending approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 340-19 Instituting proceedings to take additional action for the authorization of a lease agreement (General Fund) in the principal amount of not-to-exceed $170,000 to acquire personal property for the City. Seconded by Del Toro. Motion carried 6-0. RESOLUTION NO. 340-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORI- ZATION OF A LEASE AGREEMENT (GENERAL FUND) IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $170,000 TO ACQUIRE PERSONAL PROPERTY FOR THE CITY Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the authoriza- tion of a Lease Agreement in the principal amount of not to exceed $170,000, for the purpose of paying costs of the acquisition of personal property for the City, and more specifically, for the lease of a postage machine, to be secured by the general fund, a nd has considered the extent of objections received from residents or property owners as to said proposal and, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. This Council does hereby institute proceedings and take additional action for the authorization of a Lease Agreement in the principal amount of not to exceed $170,000 to evidence the obligation thereof for the foregoing purpose. Section 2. The Mayor and Clerk are authorized and directed to proceed on behalf of the City with the negotiation and finalization of the terms of a Lease Agreement, evidenc- ing the City's obligations to a principal amo unt of not to exceed $170,000 and otherwise 15 to take all action necessary to permit the execution of a Lease Agreement on a basis favorable to the City. Passed and approved this 16th day of September 2019. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Proceedings for the Public Hearing on the Authorization of Not -to-Exceed $25,000 General Fund Lease Agreement – Mail Room Printer: Proof of publication on notice of public hearing to consider approval of the suggested proceedings for the public hearing on the authorization of a general fund lease agreement not -to-exceed $25,000 for a mail room printer, and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 341-19 Instituting proceedings to take additional action for the authorization of a Lease Agreement (General Fund) in the prin- cipal amount of not-to-exceed $25,000 to acquire personal property for the City. Se- conded by Shaw. Motion carried 6-0. RESOLUTION NO. 341-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORI- ZATION OF A LEASE AGREEMENT (GENERAL FUND) IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $25,000 TO ACQUIRE PERSONAL PROPERTY FOR THE CIT Y Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the authoriza- tion of a Lease Agreement in the principal amount of not to exceed $25,000, for the pur- pose of paying costs of the acquisition of personal property for the City, and more specif- ically, for the lease of a printer, to be secured by the general fund, and has considered the extent of objections received from residents or property owners as to said proposal and, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. This Council does hereby institute proceedings and take additional action for the authorization of a Lease Agreement in the principal amount of not to exceed $25,000 to evidence the obligation thereof for the foregoing purpose. Section 2. The Mayor and Clerk are authorized and dire cted to proceed on behalf of the City with the negotiation and finalization of the terms of a Lease Agreement, evidenc- ing the City's obligations to a principal amount of not to exceed $25,000 and otherwise to take all action necessary to permit the execution of a Lease Agreement on a basis favor- able to the City. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16 PUBLIC INPUT Tom Townsend, 1940 Amelia Drive, expressed support for the City Council to appoint former Council Member Kate Larson to her vacated Third Ward seat for the interim until the November 5, 2019 election. ACTION ITEMS 1. Greater Dubuque Development Corporation - Quarterly Update: President and CEO Rick Dickinson presented a verbal update on the quarterly activities of the Greater Dubu- que Development Corporation. Topics included: strong current and future regional econ- omy; support for the Hormel Foods Corporation financial assistance application to the IEDA (Action Item #2); the addition of Crown Holdings, Inc. and Duluth Trading Company; increased workforce solutions and the inaugural college career fair; and the progress of the Big Life, Small City campaign. Motion by Resnick to receive and file the information. Seconded by Jones. Motion carried 6-0. 2. Hormel Foods Corporation - Iowa Economic Development Administration Applica- tion: City Manager recommended approval of the submission of a Business Financial Assistance Application to the Iowa Economic Development Authority on behalf of Hormel Foods Corporation and Progressive Processing, LLC for the proposed expansion of its operations in Dubuque. Motion by Jones to receive and file the documents and adopt Resolution No. 342-19 Authorizing the filing of an application with the Iowa Economic Development Authority for business financial assistance on behalf of Hormel Foods Cor- poration and Progressive Processing, LLC. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 342-19 AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA ECONOMIC DE- VELOPMENT AUTHORITY FOR BUSINESS FINANCIAL ASSISTANCE ON BEHALF OF HORMEL FOODS CORPORATION AND PROGRESSIVE PROCESSING, LLC Whereas, Hormel Foods Corporation and Progressive Processing, LLC have proposed making a Thirteen Million Dollar ($13,000,000.00) investment for the addition of produc- tion capacity in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and determined that the proposed project will contribute to the local economy through the creation of fifty-eight (58) full-time jobs in the City, fourteen (14) of which qualify for the Iowa Economic Development Authority Business Financial Assistance Program; and Whereas, financial assistance from the Iowa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the City of Dubuque, Iowa is eligible to apply for funding from the Iowa Eco- nomic Development Authority Business Financial Assistance Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: 17 Section 1. The filing of an Application for participation in the Iowa Economic Develop- ment Authority’s Business Financial Assistance Program on behalf of Hormel Foods Cor- poration and Hormel Foods Corporation and Progressive Processing, LLC, a copy of which is attached hereto, is hereby approved. Section 2. The Mayor is hereby authorized to execute and the City Manager is hereby directed to submit the Application to the Iowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Consultant Selection for Equitable Poverty Prevention Plan : City Manager recom- mended approval of the selection of Public Works, LLC as the consultant for the Equitable Poverty Prevention Plan and authorization for the City Manager to sign the Agreement for Professional Services with Public Works, LLC. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Shaw. Motion varied 6 -0. 4. Third Ward Council Member Vacancy: City Clerk submitting Letters of Interest / Re- sumes for consideration in filling the Council Member vacancy for the Third Ward. The City Clerk reminded Council that the appointment would be for the interim until the No- vember 5 City election and not until the end of the year as recently reported in the media. Following discussion, restated motion by Shaw for a roll-call vote. Seconded by Del Toro. Upon roll-call vote, the motion failed 3-3. Connors = Resnick, Jones and Buol. Larson = Del Toro, Rios, Shaw. Mayor Buol stated that the seat would then remain vacant until the November 5 election. COUNCIL MEMBER REPORTS Council Member Shaw reported on issues expressed to him by the residents of Table Mound Mobile Home Park, many of whom are retired and on fixed incomes, who claim they are being targeted with predatory practices by the landlord. Motion by Jones to adjourn at 6:53 p.m. Seconded b y Resnick. Motion failed 3-3 with Del Toro, Rios and Shaw voting nay. There being no further business, Mayor Buol declared the meeting adjourned. /s/Kevin S. Firnstahl, CMC, City Clerk