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01 03 22 City Clerk's Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on January 3, 2022 in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6ch Street. Present: Mayor Cavan/agh; , Council Members Farber, Jones, Res rick, Roosel� City Manager VanYlligen, City Atto e!y Brumwell Absent: � \// Vacancy: Ward 4 Mayor Pro Tern Sprank 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. f le65e of SWEARINGS-IN Swearing -In of Mayor -Elect Brad M. Cavanagh; Council Members -Elect Ric W. Jones, Susan R. Farber, and Danny C. Sprank; and Mayor Pro-Tem David T. Resnick. PROCLAMATION(S) 1. Human Slavery and Human Trafficking Prevention Month (January 2022). On behalf of the Tri-State Coalition against Human Trafficking IYlOAQ'I lron5 o,ccepie� CONSENT ITEMS Ya Nays Resnick Jones S rank Roussel[ Cavana h Farber -Adopt' all bu+ fir da aa= X'MW4 1. Minutes and Reports Submitted City Council proceedings of 12/20; Historic Preservation Commission of 12/16; Proof of publication for City Council proceedings of 12/6. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Richard Dague for vehicle damage; Loeffelholz Trucking LLC for vehicle damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Richard Dague for vehicle damage; Loeffelholz Trucking LLC for vehicle damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION Authorizing the Directorof 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) 5. 2022 State Legislative Priorities City Manager recommending adoption of the 2022 State Legislative Priorities. Suggested Disposition: Receive and File; Approve 6. Opioid Litigation Opt -in City Attorney requesting the City Council formally endorse the prior opt -in to the nationwide opioid litigation settlement agreements and designate the City Attorney as the recipient of the notices and signatory on any necessary documents. RESOLUTION Endorsing City of Dubuque opting in to opioid litigation settlement and designating City Attorney as recipient of notices and signatory on necessary documents Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Tree City USA Application Approval Request City Manager recommending approval to submit an application for Dubuque to become recertified as a Tree City USA. Suggested Disposition: Receive and File; Approve Yas Nays Resnick Jones S rank Roussell Cavanagh Farber 8. Notice of Award and Request to Execute Grant Agreement for Volunteer DBQ 2022 - Volunteer Generation Fund Continuation Grant City Manager recommending approval of the execution of the Volunteer DBQ 2022 — Volunteer Generation Fund Continuation Grant. Suggested Disposition: Receive and File; Approve 9. Interim Staffing Agreement By and Between the City of Dubuque, Iowa and the Dubuque Racing Association for Mystique Community Ice Center City Manager transmitting the Interim Staffing Agreement with the Dubuque Racing Association for Mystique Community Ice Center. Suggested Disposition: Receive and File 10. Notice of Award for (AIB/CN) America in Bloom and EcoConnexions From the Ground Up program and Approval of Grant Agreement City Manager requesting acceptance of the award of the AIB/CN EcoConnexions From the Ground Up grant. Suggested Disposition: Receive and File; Approve 11. Vendor Recommendation and Contract for Development of Phase I of Arts & Culture Communications Campaign and Branding Identity Effort City Manager recommending approval to enter into an agreement with Gigantic Design Co. for the development of Phase I deliverables for an Arts & Culture Communications Campaign. Suggested Disposition: Receive and File; Approve 12. Purchase of Property from River City Development Group LLC Senior Counsel recommending adoption of a resolution accepting the Warranty Deed from River City Development Group LLC as part of the purchase agreement for 156.25 acres of property near the Southwest Arterial. RESOLUTION Accepting the Deed to Real Estate owned by River City Development Group LLC in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 13. First Amendment to Community Development Block Grant (CDBG) Subrecipient Agreement between the City of Dubuque and Dubuque Rescue Mission City Manager recommending approval of the First Amendment to the Community Development Block Grant (CDBG) Subrecipient Agreement with the to increase the funding amount from $80,000 to $134,999. RESOLUTION Authorizing the First Amendment to the CDBG between the City of Dubuque and Dubuque Rescue Mission Suggested Disposition: Receive and File; Adopt Resolution(s) Dubuque Rescue Mission Subrecipient Agreement Yas Nays Resnick Jones S rank Roussell Cavana h Farber 14. Contracted Services Agreement — Crescent Community Health Center City Manager recommending execution of the Contracted Services Agreement with Crescent Community Health Center. Suggested Disposition: Receive and File; Approve 15. Signed Contract(s) McCullough Creative Group for the production, installation, and removal of client advertising on transit bus exteriors. Suggested Disposition: Receive and File 16. Purina Drive Flood Wall Replacement Project City Manager recommending accepting the improvements for the Purina Drive Flood Wall Replacement Project and establishing the final RESOLUTION Accepting the Purina Drive payment to the contractor construction cost. Floodwall Replacement Project and authorizing Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Northern Dubuque County Watershed Work Plan - Environmental Assessment: Invitation to Virtual Agency Scoping Meeting Correspondence from Adam Rupe, Project Manager with JEO Consulting Group, notifying the city of an agency scoping meeting for development of the Northen Dubuque County Watershed Work Plan - Environmental Assessment (Plan -EA). Suggested Disposition: Receive and File 18. 2021 Stumps / Sidewalks Project Two City Manager recommending acceptance of the construction contract for the 2021 Stumps / Sidewalks Project Two, as completed by Burds Waterproofing. RESOLUTION Accepting the 2021 Stumps / Sidewalks Project Two and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Award for the Asbury Road and John F. Kennedy Road Emergency Traffic Signal Repair Project City Manager recommending the award for the Asbury Road and John F. Kennedy Road Emergency Traffic Signal Repair Project be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record AdoP+ # as Yay,s Nays ck k M el) a h r 20. Orchard Drive, Cider Ridge and Jonathan Lane Water Main Project 2021 - Project Acceptance and Resolution City Manager recommending acceptance of the public improvement construction contract for the Orchard Drive, Cider Ridge and Jonathan Lane Water Main Project 2021, as completed by Temperley Excavating, in the final contract amount of $425,052.44, which is 1.7% less than the original bid amount. RESOLUTION Accepting Public Improvement Contract for the Jonathan Lane, Cider Ridge and Orchard Drive Water Main Replacement Project 2021 Suggested Disposition: Receive and File; Adopt Resolution(s) 21. Final Plat of Vintage Estates City Manager recommending approval of the final plat of Vintage Estates, which is the third phase of the Rustic Point Subdivision. RESOLUTION Authorizing approval of the Final Plat of Vintage Estates in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Pv iquor License Renewal 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 1. Sale of City -Owned Property at 1450 Iowa Street City Manager requesting the City Council to set a public hearing on January 18, 2022, for the purpose of disposing of City -owned real property located at 1450 Iowa Street to GT Development LLC. RESOLUTION Intent to dispose of an interest in City of Dubuque real estate to GT Development LLC., setting a time and place for hearing, and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for January 18, 2022 Yay,s Nays Resnick Jones S rank Roussell Cavanagh Farber BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. i. Equity and Human Rights Commission One, 3-Year term through January 1, 2023 (Vacant term of Jackson) Two, 3-Year terms through January 1, 2025 (Expired terms of Anderson and Kurczek) Applicants: Carla Anderson, 1131 Main St. Danita Grant, 2479 LaVista Ct. Martha Jolet, 1911 Johnson St. Jake Kurczek, 1110 Victoria St. (specifically applying for 2023 vacant term of Jackson) Dereka Williams, 2172 Hodgden St. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 3 males/5 females/1 opening ii. Investment Oversight Advisory Commission One, 3-Year term through July 1, 2024 (Vacant term of Schilz) Applicant: Tom Major, 2768 Hickory Hill Ct PUBLIC HEARINGS 1. Public Hearing on Approval of an Amended Lease with the Dubuque Racing Association Proof of publication on notice of public hearing to consider City Council approval of an amended lease with the Dubuque Racing Association, and City Manager and City Attorney recommending approval. RESOLUTION Disposing of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Dubuque Racing Association, Ltd Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays Resnick Jones S rank T- Roussell Cavanagh Farber PUBLIC INPUT No ae- ACTION ITEMS Ya Na s Resnick Jones S rank Roussell Cavanagh Farber 1. Mayor and City Council Appointments to Various Boards and Commissions City Clerk requesting that the City Council review their appointments to various boards and commissions for any changes in membership for the 2022 Calendar Year terms. Suggested Disposition: Receive and File; Council COUYIc':l �i5CUSS ion Appo,,,1+ all Council to specfled ferm5 J J 2. Midterm Vacancy on City Council City Attorney providing the resolution that directs the Dubuque County Deputy Commission of Elections to initiate the special election process to fill the Ward Four vacancy. RESOLUTION Intent to fill a vacancy in the office of Fourth Ward City Council Member by Special Election Suggested Disposition: Receive and File; Adopt Resolution(s) Yay,s Nays J. Resnick Jones S rank Roussell Cavanagh Farber 3. Canadian Pacific Railway Acquisition of Kansas City Southern Railroad & Pending Merger: City of Dubuque - Environmental Impact Statement Submittal Letter City Manager requesting approval of a letter to the federal Surface Transportation Board related to the proposed merger of the Canadian Pacific and Kansas City Southern Railroads. Suggested Disposition: Receive and File; Approve Yas Nays Resnick Jones S rank Roussell Cavana h Farber 4. De -Escalation Training City Manager recommending City Council Council for February 7, 2022 at 5:15 p.m. Suggested Disposition: Receive and File; Yayp Nays Resnick Jones S rank It Roussell Cavanagh Farber schedule De -Escalation Training for the City Council COUNCIL MEMBER REPORTS/ /g v v—'k446.�/u q Q loom ADJOURNMENT @ ! 3-3 p.m. _/ / 7 AW _-ICI , / /./ ? �,. i gl•,lL.,, /,;..�..., .: I _%,.., .. •m i To: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a regular session of the City Council to be held on Monday, January 3, 2022, at 6:30 p.m. in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. Danny C. prarfk, Mayor Pro Tern Consent Items: Pgs. 2-5