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11 2 20 City Council AgendaROLL CALL ORDER FOR MEETING OF November 2, 2020 Lynch, Resnick, Cavanagh, Roussel!, Sprank, Jones, Buol This meeting will be conducted as a virtual meeting. Due to social distancing guidelines related to the COVID-19 pandemic, City Council members and City staff will participate by webinar and will not meet in person. The virtual meeting will be aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live and archived on the city's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.com/cityofdubuque. The public can provide audio and written input during sections of the agenda where public input is accepted as well as before and after the meeting. Input options during the live meeting include: • Log into GoToMeeting using the login links, phone numbers and access code below. This option includes audio input and written "chat" input. If you are participating via computer, indicate which item you would like to speak to in the Chat function, or note you would like to speak during the public input session. At the appropriate time, you will be unmuted by the moderator. All phone lines will also be unmuted during the Public Comment period, and attendees who would like to speak are asked to self-que so that all who wish may speak. Please join the meeting from your computer, tablet or smartphone. • https://global.gotomeeting.com/join/405068349 • You can also dial in using your phone. • (For supported devices, tap a one -touch number below to join instantly.) • United States (Toll Free): 1 877 568 4106 • - One -touch: tel:+18775684106„405068349# • United States: +1 (646) 749-3129 • - One -touch: tel:+16467493129„405068349# • Access Code: 405-068-349 • Commenting through the City of Dubuque Facebook page at www.facebook.com/cityofdubuque. Individuals must include their name and address in order to be recognized. Additionally, written public input can be accepted prior to or during the meeting by: • Contacting the City Council directly from the City's webpage at www.cityofdubuque.org/councilcontacts • Through the City Clerk's Office email at ctyclerk@cityofdubuque.org CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING This meeting will be conducted virtually. Please see the information above for viewing, listening, and public input options. November 2, 2020 Council meetings are video streamed live and archived at www.cityofdubuque.org/media and on Dubuque's CityChannel on the Mediacom cable system at cable channel 8 and digital 117.2 REGULAR SESSION 6:30 PM Pg. 1 PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. COVID-19 Update Mary Rose Corrigan, Public Health Specialist for the City of Dubuque, will provide an update on the COVID-19 pandemic and response activities. PROCLAMATION(S) 1. Philanthropy Day Proclamation (November 15, 2020) On behalf of Association of Fundraising Professionals Tri-State Chapter. 2. Hospice Month Proclamation (November 2020) On behalf of Hospice of Dubuque. CONSENT ITEMS The consent agenda items are considered to be routine and non -controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. 1. Minutes and Reports Submitted Arts and Cultural Affairs Advisory Commission Minutes of 7/21, 8/25, 9/22 and Master Plan Task Force and Group Minutes of 9/22; City Council Proceedings of 9/28, 10/19; Community Development Advisory Commission of 10/21; Housing Commission of 9/22, Housing Commission of 10/27; Zoning Board of Adjustment of 9/24; Library Board of Trustees Council Update #203 of 10/22. Suggested Disposition: Receive and File 2. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 3. School Resource Officer (SRO) Agreement with Dubuque Community Schools for School Year 2020-2021 City Manager recommending approval of the Fiscal Year 2020-2021 School Resource Officer Agreement between the City of Dubuque Police Department and the Dubuque Community School District. Suggested Disposition: Receive and File; Approve 4. Drug Abuse Resistance Education (DARE) Program Agreement with Dubuque Community Schools for School Year 2020-2021 City Manager recommending approval of the Fiscal Year 2020-2021 Drug Abuse Resistance Education (DARE) Agreement between the City of Dubuque Police Department and the Dubuque community School District. Suggested Disposition: Receive and File; Approve 5. Neighborhood Resource Center Usage Agreement Renewal with Dubuque Community School District City Manager recommending approval of the 28E Agreement between the Dubuque Community School Pg. 2 District and the City of Dubuque for the usage of the Neighborhood Resource Center located within Prescott Elementary School for another 10-year term with an automatic 5-year extension. Suggested Disposition: Receive and File; Approve 6. Downtown Rehabilitation Loan for 1132 Locust Street City Manager recommending approval of a Loan Agreement between the City of Dubuque and Judy C. Davison for residential improvements made at 1132-1136 Locust Street. RESOLUTION Approving a Downtown Rehabilitation Loan Agreement Between the City of Dubuque, Iowa and Judy Davison for the Redevelopment of 1132 Locust Street Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Olde Davenport Road Water Main & Sanitary Sewer Extension Iowa Department of Transportation - Preconstruction Funding Agreement City Manager recommending approval for the Mayor to execute the Iowa Department of Transportation Preconstruction Funding Agreement for the purpose of constructing public water main and sanitary sewer service to the new Iowa DOT Maintenance Facility. RESOLUTION Approving the Preconstruction Funding Agreement (Agreement No. 2021-2-020) between the City of Dubuque and Iowa Department of Transportation for the Construction of Water Main and Sanitary Sewer along Olde Davenport Road Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Request for Proposal - Port of Dubuque Dock Expansion Consultant City Manager recommending approval to initiate the Request for Proposals process for Professional Consultant Services to complete the Final Engineering Design Phase for the Port of Dubuque Riverfront Dock Expansion. Suggested Disposition: Receive and File; Approve 9. Request for Proposal - East / West Corridor Capacity Improvements City Manager recommending approval to initiate the Request for Proposals process for Professional Consultant Services to complete the Preliminary Engineering Design and NEPA / Environmental Study Phase to advance the development of East-West Corridor Capacity Improvements along University Avenue at the intersections at Loras Boulevard, Asbury Road and Pennsylvania Avenue. Suggested Disposition: Receive and File; Approve 10. Contracted Services Agreement for DuRide City Manager recommending approval of a Contracted Services Agreement for Fiscal Year 2021 with DuRide to provide transportation services for senior citizens. Suggested Disposition: Receive and File; Approve 11. Sister of Charity of the Blessed Virgin Mary / BVM-PHS Senior Housing , Inc. Updated and Restated Water Meter Equipment Agreement City Manager recommending approval of an Updated Water Meter Wireless Network Equipment License Agreement between the City of Dubuque, Sisters of Charity of The Blessed Virgin Mary and BVM-PHS Senior Housing Inc. for location of wireless water meter reading collection equipment at the Motherhouse Building, 1150 Carmel Drive. Suggested Disposition: Receive and File; Approve 12. Purchase of 1001 Garfield Avenue City Manager recommending authorization to acquire land located at 1001 Garfield Avenue from Berach Land Holdings 20, LLC for the purpose of combining the lot with the property at 1908 Schiller Street, making that lot more desirable for building a new affordable home for an income -qualified homebuyer. Pg. 3 RESOLUTION Approving the Acquisition of Real Estate Owned by the Berach Land Holdings 20, LLC, a Nebraska Limited Liability Company at 1001 Garfield Avenue in the City of Dubuque. Suggested Disposition: Receive and File; Adopt Resolution(s) 13. E.K.M., L.L.C. Housing TIF Agreement (Sky Blue Housing Urban Renewal Area) City Manager recommending approval of a Housing Tax Increment Financing (TIF) Agreement between the City of Dubuque and E.K.M., L.L.C. for the development of property in the Sky Blue Housing Urban Renewal Area. RESOLUTION Approving an Agreement between the City of Dubuque, Iowa and E.K.M., L.L.C. for the development of property in the Sky Blue Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Letter of Support for National Mississippi River Museum & Aquarium REAP Application City Manager providing a copy of a letter of support on behalf of the City of Dubuque in support of the National Mississippi River Museum & Aquarium's application to the Iowa DNR REAP CEP grant program. Suggested Disposition: Receive and File 15. Signed Contract(s) Hillcrest Family Services for Murphy Park Holiday Light Display December 2020 and January 2021. Suggested Disposition: Receive and File 16. Improvement Contracts / Performance, Payment and Maintenance Bonds FitzGerald Deconstruction & Reuse, LLC for deconstruction of 1025 Bluff Street. Suggested Disposition: Receive and File; Approve 17. Alcohol License Applications City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Merge Urban Development - 2nd Amendment to Development Agreement City Manager recommending approval of a Second Amendment to Development Agreement with Port of Dubuque LLC. RESOLUTION Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the Second Amendment to Development Agreement between the City of Dubuque, Iowa and Port of Dubuque LLC which provided for the proposed issuance of Urban Renewal Tax Increment Revenue Grant Obligations by increasing the number of such grants, and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution, Set Public Hearing for November 16, 2020 PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please Pg. 4 come to the podium and state your name and address when the item you wish to speak to is being considered. 1. Greater Downtown Urban Renewal District - Resolution of Adoption Proof of publication on notice of public hearing to consider approval of the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, which reflects current planned work in the new Stafford Street Subarea, and the City Manager recommending approval. RESOLUTION Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District Suggested Disposition: Receive and File; Adopt Resolution(s) PUBLIC INPUT At this time, anyone in the Council Chambers may address the City Council on the Action Items on the agenda or on matters under the control of the City Council. Citizens are asked to approach the podium and state their name and address before proceeding with their comments. Individual remarks are limited to five minutes, and the overall Public Input period is limited to 30 minutes. Under the Iowa Open Meetings Law, the City Council can take no formal action on comments given during Public Input which do not relate to Action Items on the Agenda. ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Dubuque Water Supply Well Repair and Rehabilitation Project 2020 (Wells 3, 6, and 8) City Manager recommending award of the Dubuque Water Supply Well Repair and Rehabilitation Project 2020 (Wells 3, 6, and 8) contract to the low bidder Peerless Well & Pump. RESOLUTION Awarding Public Improvement Contract for the Dubuque Water Supply Well Repair and Rehabilitation Project 2020 (Wells 3, 6, and 8) Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Dubuque Racing Association Memorandum of Understanding Regarding Endowment Fund City Manager recommending that the Mayor and City Council approve the attached Memorandum of Agreement that would redirect DRA endowment contributions for two years, 2020 and 2021. Suggested Disposition: Receive and File; Approve 3. Greater Downtown Urban Renewal District - Ordinance City Manager recommending adoption of an ordinance amending the Tax Increment Financing District for the Greater Downtown Urban Renewal District that will expand the District to include the new Stafford Street Subarea. ORDINANCE Amending Ordinance No. 20-20, Previously Amended, providing that general property taxes levied and collected each year on all property located within the Greater Downtown Urban Renewal District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, 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 for the Greater Downtown Urban Renewal District Pg. 5 Suggested Disposition: Receive and File; Motion B; Motion A 4 Code of Ordinances Amendment - Title 9 Establishing Fees and Charges for the Various Ramps and Lots. City Manager recommending approval to amend City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 2 Municipal Parking Ramps, Section 9-14-321.640 Fees and Charges; and Division 3 Municipal Parking Lots, Section 9-14-321.651 Establishing Special Use Fees for Municipal Parking Ramps. ORDINANCE Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 2 Municipal Parking Ramps, Section 9-14-321.640 Fees and Charges; and Division 3 Municipal Parking Lots, Section 9-14-321.651 Establishing Special Use Fees for Municipal Parking Ramps Suggested Disposition: Receive and File; Motion B; Motion A 5 Request for Work Session - Equitable Poverty Prevention Plan City Manager recommending that the City Council schedule a work session for a presentation on the Equitable Poverty Prevention Plan for Monday, November 30, 2020, at 6:30 p.m. Suggested Disposition: Receive and File; Council 6 Request for Work Session - Childcare Collaborative Efforts City Manager requesting that the City Council schedule a work session on Childcare Collaboration Efforts for Monday, December 7, 2020, at 5:00 p.m. Suggested Disposition: Receive and File; Council COUNCIL MEMBER REPORTS CLOSED SESSION Pending Litigation — Chapter 21.5(1)(c) Code of Iowa ADJOURNMENT The agenda with supporting documents may be accessed at www.cityofdubuque.org or at the City Clerk's Office, 50 W. 13th Street, during regular business hours. This notice is given pursuant to Chapter 21, Code of Iowa, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. Written comments regarding the above items may be submitted to the City Clerk's Office, 50 W. 13th St., Dubuque, IA 52001, before or at said time of meeting. Individuals with limited English proficiency, vision, hearing or speech impairments or requiring special assistance should contact the City Clerk's Office at (563) 589-4100, TDD/TTY (563) 690-6678, ctyclerk@cityofdubuque.org as soon as feasible. Deaf or hard -of -hearing individuals can use Relay Iowa by dialing 711 or (800) 735-2942. /s/Kevin S. Firnstahl, CMC, City Clerk /s/Adrienne N. Breitfelder, City Clerk Pg. 6