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2019 City Council Official Proceedings Book 149 OFFICIAL PROCEEDINGS of the CITY COUNCIL for the CITY OF DUBUQUE, IOWA 2019 Approved June 21, 2021 Recorded and prepared by Kevin S. Firnstahl, CMC, City Clerk Trish L. Gleason, MMC, Assistant City Clerk CITY OFFICERS FOR THE YEAR 2019 ROY D. BUOL MAYOR COUNCIL MEMBERS RIC W. JONES ....................... COUNCIL MEMBER AT-LARGE DAVID T. RESNICK ................ COUNCIL MEMBER AT-LARGE BRETT M. SHAW ................. COUNCIL MEMBER FIRST WARD LUIS DEL TORO ............... COUNCIL MEMBER SECOND WARD KATE M. LARSON ............... COUNCIL MEMBER THIRD WARD (January – August) DANNY C. SPRANK ................... COUNCIL MEMBER THIRD WARD (November – December) JAKE A. RIOS .................. COUNCIL MEMBER FOURTH WARD CITY OFFICERS FOR THE YEAR 2019 COUNCIL APPOINTEES CITY MANAGER ...................................................................................... MICHAEL C. VAN MILLIGEN CITY CLERK........................................................................................................ KEVIN S. FIRNSTAHL CITY ATTORNEY ........................................................................................... CRENNA M. BRUMWELL DEPARTMENT MANAGERS ASSISTANT CITY MANAGER ................................................................................ CORI L. BURBACH ASSISTANT CITY MANAGER ..................................................................... THERESE H. GOODMANN AIRPORT MANAGER ...................................................................................... ROBERT A. GRIERSON TODD E. DALSING (November – December) DIRECTOR OF FINANCE AND BUDGET ......................................................... JENNIFER M. LARSON BUILDING SERVICES MANAGER ........................................................................ DAVID A. JOHNSON CITY ENGINEER ...................................................................................................... GUS N. PSIHOYOS ECONOMIC DEVELOPMENT DIRECTOR .............................................................. JILL M. CONNORS FIRE CHIEF ................................................................................................................ RICK A. STEINES HOUSING AND COMMUNITY DEVELOPMENT DIRECTOR ................................ ALEXIS M. STEGER HUMAN RIGHTS DIRECTOR.................................................................................. KELLY R. LARSON INFORMATION SERVICES MANAGER .................................................... CHRISTINE A. KOHLMANN LEISURE SERVICES MANAGER ................................................................................ MARIE L. WARE LIBRARY DIRECTOR ......................................................................................... SUSAN A. HENRICKS HUMAN SERVICES MANAGER ..................................... RANDALL K. PECK (January – September) MICHELL M. STICKFORT (October– December) PLANNING SERVICES MANAGER ................................................................... LAURA B. CARSTENS POLICE CHIEF ........................................................................................................ MARK M. DALSING PUBLIC HEALTH SPECIALIST ..................................................................... MARY ROSE CORRIGAN PUBLIC WORKS DIRECTOR ...................................................................... JOHN L. KLOSTERMANN TRANSIT MANAGER … .................................................................................... VIVIAN RENEE TYLER WATER DEPARTMENT MANAGER .................................................... DENISE C. BLAKELEY - IHRIG 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 6 Book 149 7 Regular Session January 7, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on January 7, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, 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 PROCLAMATION(S) 1. Human Trafficking Prevention Month (January 2019) was accepted by Sr. Mary Lechtenburg, OSF and Sr. Joy Peterson, PVBM. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Coun- cil Member Shaw requested Item #12 be held for separate discussion. Motion carried 7-0. 1. Minutes and Reports Submitted: Catfish Creek Watershed Management Authority of 12/21; City Council Proceedings of 12/17; Five Flags Civic Center Commission of 12/20; His- toric Preservation Commission of 12/20; Park and Recreation Commission of 12/11; Zoning Board of Adjustment of 12/20; Proof of publica- tion for City Council Proceedings of 11/26; Proof of publication for City Council Proceed- ing of 12/3; Proof of publication List of Claims and Revenues for Month Ending 11/30. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Dittmer Re- cycling, Inc. for property damage and Jesse Drolema 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 Iowa, the agent for the Iowa Communities Assurance Pool: Dittmer Recycling, Inc. for property dam- age; and Jesse Drolema for vehicle damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 1-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 1-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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. 8 Regular Session January 7, 2019 Book 149 Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Landover Corporation - Development Agreement: City Manager recommending ap- proval of the Grant Agreement for Urban Revi- talization Area Designation between the City of Dubuque and Landover Corporation, which requires the acceptance of Housing Choice Vouchers in all units developed at 1895 Rad- ford Road. Upon motion the documents were received and filed, and Resolution No. 2-19 Approving a Development Agreement by and between the City of Dubuque, Iowa and Land- over Corporation, providing for the issuance of Urban Revitalization Area Designation for the Development of 1895 Radford Road was adopted. RESOLUTION NO. 2-19 APPROVING A DEVELOPMENT AGREE- MENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA, AND LANDOVER COR- PORATION. PROVIDING FOR THE ISSU- ANCE OF URBAN REVITALIZATION AREA DESIGNATION FOR THE DEVELOPMENT OF 1895 RADFORD ROAD Whereas, it is the determination of the City Council that approval of the Development Agreement, for development of the Property at 1895 Radford Road by Landover Corporation. according to the terms and conditions set out in the Development 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: Section 1. That the Development Agree- ment by and between the City of Dubuque and Landover Corporation, a copy of which is at- tached hereto, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Adopt Radford Road Revitalization Plan and Designate Area: City Manager recom- mending approving the Radford Road Urban Revitalization Plan for the Radford Road Ur- ban Revitalization Area. Upon motion the doc- uments were received and filed, and Resolu- tion No. 3-19 Approving the Adoption of an Urban Revitalization Plan for the Radford Road Urban Revitalization Area was adopted. RESOLUTION NO. 3-19 APPROVING THE ADOPTION OF AN UR- BAN REVITALIZATION PLAN FOR THE RADFORD ROAD URBAN REVITALIZATION AREA Whereas, the City Council of the City of Dubuque (the City), Iowa on October 1, 2018 City Council approved Resolution No. 292-18, a resolution of finding that the designation of the Radford Road Urban Revitalization Plan is necessary to encourage needed housing and residential development providing safe, afford- able housing for the residents of the City of Dubuque, Iowa and the property meets the criteria for Urban Revitalization as defined in Section 404.1(5) of the Iowa Code; and Whereas, on November 5, 2018 the City reviewed a proposed Urban Revitalization Plan (the Plan) for the Radford Road Urban Revital- ization Area, and scheduled, by Resolution No, 333-18, a public hearing to be held on Decem- ber 3, 2018 on the proposed adoption of the Plan; and Whereas, on November 13, 2018, the Long-Range Planning Advisory Commission reviewed the plan and provided comment to City Council at the public hearing; and Whereas, the City ordered the Clerk to publish notice of a public hearing on the Plan to be held on December 3, 2018 on the pro- posed adoption of the Plan; and Whereas the City Clerk published the no- tice of public hearing on November 23, 2018; and Whereas owners of record were notified by ordinary mail at least thirty days prior to the public hearing; and Whereas, the City has held the required public hearing after the required 30-day review period and has not received a valid petition requesting a second public hearing with in thirty days after the public hearing held on December 3, 2018. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The Urban Revitalization Plan for Lot 1 Wolff Place No 2 in the County of Dubuque, City of Dubuque, Iowa, according to the rec- orded plat thereof, known as the Radford Road Urban Revitalization Area is hereby approved. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Cohen-Esrey Development Group, LLC - Development Agreement: City Manager rec- ommending approval of an agreement be- 9 Regular Session January 7, 2019 Book 149 tween the City of Dubuque and Cohen-Esrey Development Group, LLC to develop afforda- ble family housing at 2887 and 2901 Central Avenue (the former Holy Ghost School). Upon motion the documents were received and filed, and Resolution No. 4-19 Approving a Devel- opment Agreement by and between the City of Dubuque, Iowa and Cohen-Esrey Develop- ment Group, LLC providing for the issuance of Urban Revitalization Designation for the rede- velopment of 2887 and 2901 Central Avenue was adopted. RESOLUTION NO. 4-19 APPROVING A DEVELOPMENT AGREE- MENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND COHEN-ESREY DE- VELOPMENT GROUP, LLC. PROVIDING FOR THE ISSUANCE OF URBAN REVITAL- IZATION AREA DESIGNATION FOR THE REDEVELOPMENT OF 2887 AND 2901 CENTRAL AVENUE Whereas, it is the determination of the City Council that approval of the Development Agreement, for development of the Property at 2887 and 2901 Central Avenue by Cohen- Esrey Development Group, LLC. according to the terms and conditions set out in the Devel- opment 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: Section 1. That the Development Agree- ment by and between the City of Dubuque and Cohen-Esrey Development Group, LLC, a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Cohen-Esrey Request for City Support for Low-Income Housing Tax Credit Applica- tion: City Manager recommending approval of a resolution supporting the Low-Income Hous- ing Tax Credit Program application by Cohen- Esrey to the Iowa Finance Authority for the redevelopment of the former Holy Ghost School and Convent at 2887 and 2901 Central Avenue into affordable family housing. Upon motion the documents were received and filed, and Resolution No. 5-19 Supporting Cohen- Esrey Application for Low-Income Housing Tax Credit for Central Avenue Historic Residences was adopted. RESOLUTION NO. 5-19 SUPPORTING COHEN-ESREY APPLICA- TION FOR LOW-INCOME HOUSING TAX CREDIT FOR CENTRAL AVENUE HISTORIC RESIDENCES Whereas Ordinance 11-16 of April 18, 2016, designated the Paragon Square Urban Revitalization Area as defined in Section 404 of the Iowa Code; and Whereas, the Developer Cohen-Esrey re- quested City support for the Tax Credit appli- cation to the State of Iowa to redevelop 2887 and 2901 Central Avenue; and Whereas, the Low-Income Housing Tax Credit Application by Cohen-Esrey to the State of Iowa is consistent with the development of affordable, housing described in the Paragon Square Urban Revitalization Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council supports the development of affordable housing located at 2887 and 2901 Central Avenue and; Section 2. The proposed development for Central Avenue Historic Residences is located within the Paragon Square Urban Revitaliza- tion Area and eligible for a 10-year 100% tax abatement from the value added by the im- provements, estimated at $10,622 per year. Passed, approved, and adopted this 7th Day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Horizon Development Group, Inc. - De- velopment Agreement: City Manager recom- mending approval of the Grant Agreement for Urban Revitalization Area Designation be- tween the City of Dubuque and Horizon De- velopment Group, Inc. Upon motion the docu- ments were received and filed, and Resolution No. 6-19 Approving a Development Agreement by and between the City of Dubuque, Iowa and Horizon Development Group, Inc. providing for the issuance of Urban Revitalization Area des- ignation for the development of 1225 Alta Vista was adopted. RESOLUTION NO. 6-19 APPROVING A DEVELOPMENT AGREE- MENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND HORIZON DEVEL- OPMENT GROUP, INC. PROVIDING FOR THE ISSUANCE OF URBAN REVITALIZA- TION AREA DESIGNATION FOR THE DE- VELOPMENT OF 1225 ALTA VISTA Whereas, it is the determination of the City Council that approval of the Development 10 Regular Session January 7, 2019 Book 149 Agreement, for development of the Property at 1225 Alta Vista by Horizon Development Group, Inc. according to the terms and condi- tions set out in the Development 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: Section 1. That the Development Agree- ment by and between the City of Dubuque and Horizon Development Group, Inc., a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Adopt Nativity / Alta Vista Urban Revi- talization Plan: City Manager recommending adoption of a resolution approving the Alta Vista Urban Revitalization Plan for the Nativity Road Urban Revitalization Area. Upon motion the documents were received and filed, and Resolution No. 7-19 Approving the Adoption of an Urban Revitalization Plan for the Nativity Road Urban Revitalization Area was adopted. RESOLUTION NO. 7-19 APPROVING THE ADOPTION OF AN UR- BAN REVITALIZATION PLAN FOR THE NA- TIVITY ROAD URBAN REVITALIZATION AREA Whereas, the City Council of the City of Dubuque (the City), Iowa on October 1, 2018 City Council approved Resolution No. 291-18, a resolution of finding that the designation of the Alta Vista Urban Revitalization Plan is necessary to encourage needed housing and residential development providing safe, afford- able housing for the residents of the City of Dubuque, Iowa and the property meets the criteria for Urban Revitalization as defined in Section 404.1(5) of the Iowa Code; and Whereas, on November 5, 2018 the City reviewed a proposed Urban Revitalization Plan (the Plan) for the Nativity Road Urban Revitali- zation Area, and scheduled, by Resolution No, 332-18, a public hearing to be held on Decem- ber 3, 2018 on the proposed adoption of the Plan; and Whereas, on November 13, 2018, the Long Range Planning Advisory Commission re- viewed the plan and provided comment to City Council at the public hearing; and Whereas, the City ordered the Clerk to publish notice of a public hearing on the Plan to be held on December 3, 2018 on the pro- posed adoption of the Plan; and Whereas the City Clerk published the no- tice of public hearing on November 23, 2018; and Whereas owners of record were notified by ordinary mail at least thirty days prior to the public hearing; and Whereas, the City has held the required public hearing after the required 30-day review period and has not received a valid petition requesting a second public hearing with in thirty days after the public hearing held on December 3, 2018. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The Urban Revitalization Plan for Church of the Nativity Pl in the County of Dubuque, City of Dubuque, Iowa, according to the rec- orded plat thereof, known as the Nativity Road Urban Revitalization Area is hereby approved. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Letter to State Legislators -2019 Legis- lative Priorities: City Manager submitting letter to State Legislators requesting support in cre- ating strategic initiatives around mental health, childcare, quality affordable housing, job train- ing, workforce development, job creation and do all this looking through an equity lens. Upon motion the documents were received, filed, and approved. 12. Correspondence from Representative Charles Isenhart: Representative Charles Isenhart requesting that his letter of August 18, 2018 regarding strategic planning priorities be officially recorded in the minutes of the City Council. Motion by Shaw to receive and file and make a Matter of Record. Seconded by Resnick. Referencing items No. 2 and No. 9 respectively within Rep. Isenhart’s letter, Shaw favored and sought Council support for the Syringe Service/Needle Exchange Program and a multi-jurisdictional Brain/Mental Health working group. Motion carried 7-0. 13. Westside Water System Improvements Contracts A, B, and C Acceptance and Re- lease of Retainage: City Manager recommend- ing acceptance of the construction contracts and release of retainage for the Westside Wa- ter System Improvements Contract A: English Mill Road / North Cascade Road Water Main Extension; Contract B: English Mill Pumping Facility; and Contract C: Highway 20 Water Main Extension Projects as completed by 11 Regular Session January 7, 2019 Book 149 Portzen Construction, Inc. Upon motion the documents were received and filed, and Reso- lution No. 8-19 Accepting the Westside Water System Improvements, Contract A – English Mill Road / North Cascade Road Water Main Extension; Contract B – English Mill Pumping Facility; and Contract C – Highway 20 Water Main Extension, Project and Authorizing Final Payments to the Contractor was adopted. RESOLUTION NO. 8-19 ACCEPTING THE WESTSIDE WATER SYS- TEM IMPROVEMENTS, CONTRACT A – ENGLISH MILL ROAD & NORTH CASCADE ROAD WATER MAIN EXTENSION; CON- TRACT B – ENGLISH MILL PUMPING FA- CILITY; AND CONTRACT C – HIGHWAY 20 WATER MAIN EXTENSION, PROJECT, AND AUTHORIZING FINAL PAYMENTS TO THE CONTRACTOR Whereas, the public improvement contract for the Westside Water System Improvements Contract A – English Mill Road & North Cas- cade Road Water Main Extension; Contract B – English Mill Pumping Facility; and Contract C – Highway 20 Water Main Extension (the Pro- ject) has been completed by the Contractor, Portzen Construction Inc. (Contractor), the Water Department Manager has examined the work and recommends that the Project be ac- cepted; and Whereas, the final contract amount for Contract A is $1,122,044.14; Contract B is $968,738.15; and Contract C is $456,617.36; and Whereas, the Contractor has previously been paid on: Contact A in the amount of $1,065,941.93, leaving a balance of $56,102.21; Contract B in the amount of $879,395.05, leaving a balance of $89,343.10; and Contract C in the amount of $399,638.74 leaving a balance of $56,978.62; 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: Section 1. The recommendation of the Wa- ter 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 and retainage for Contract A of $56,102.21; Contract B of $89,343.10; and Contract C of $56,978.62 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk WATER DEPARTMENT MANAGER’S CER- TIFICATE OF FINAL COMPLETION OF THE WESTSIDE WATER SYSTEM IMPROVE- MENTS, CONTRACT A – ENGLISH MILL ROAD & NORTH CASCADE ROAD WATER MAIN EXTENSION; CONTRACT B – ENG- LISH MILL PUMPING FACILITY; AND CON- TRACT C – HIGHWAY 20 WATER MAIN EX- TENSION, PROJECT The undersigned Water Department Man- ager of the City of Dubuque, Iowa, hereby cer- tifies that she has inspected the Westside Wa- ter System Improvements: Contract A – English Mill Road & North Cascade Road Water Main Extension Project, and that said Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work including all change or- ders and adjustments is $1,122,044.14. Contract B – English Mill Pumping Facility, and that said Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work including all change or- ders and adjustments is $968,738.15. Contract C – Highway 20 Water Main Ex- tension, and that said Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work including all change orders and adjustments is $456,617.36. Dated this 3rd day of January 2019. /s/Denise Blakeley Ihrig, P.E., Water Depart- ment Manager Filed in the office of the City Clerk on the 3rd day of January 2019. /s/Kevin S. Firnstahl, City Clerk 14. DollarWise Innovation Grant Applica- tion: City Manager recommending authoriza- tion to submit an application to the United States Conference of Mayors for a DollarWise Innovation Grant. Upon motion the documents were received and filed, and Resolution No. 9- 19 Authorizing the Mayor to execute an appli- cation to the United States Conference of Mayors for their DollarWise Innovation Grant and authorizing the Director of Housing and Community Development and the City Manag- er to approve the application was adopted. RESOLUTION NO. 9-19 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION TO THE UNITED STATES CONFERENCE OF MAYORS FOR THEIR DOLLARWISE INNOVATION GRANT AND AUTHORIZING THE DIRECTOR OF HOUS- ING AND COMMUNITY DEVELOPMENT 12 Regular Session January 7, 2019 Book 149 AND THE CITY MANAGER TO APPROVE THE APPLICATION Whereas, The United States Conference of Mayors has published the availability of the DollarWise Innovation grant for member cities; and Whereas, the City of Dubuque proposes to use the $10,000 DollarWise Innovation grant to increase outreach for the Gaining Opportu- nities Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA: Section 1: That the Mayor is hereby au- thorized and directed to submit an application to The United States Conference of Mayors for the DollarWise Innovation grant; and Section 2: That the Director of Housing and Community Development and the City Manag- er are hereby authorized to approve the appli- cation that is submitted to The United States Conference of Mayors. Passed, approved, and adopted this 7th day of January 2019. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Iowa Great Places Contract: City Man- ager recommending approval of a contract with the Iowa Department of Cultural Affairs to provide an Iowa Great Places grant for resto- ration of the Mathias Ham House Campus. Upon motion the documents were received, filed, and approved. 16. Civil Service Commission - Certified Lists: Civil Service Commission submitting the certified list for Fire Promotional positions of Medical Officer, Fire Captain, EMS Supervisor, Fire Lieutenant, and Assistant Fire Chief along with the certified list for the position of Scale Operator. Upon motion the documents were received, filed, and made a Matter of Record. December 21, 2018 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, examinations for the positions of Medical Officer, EMS Supervisor, Fire Lieu- tenant, Fire Captain, and Assistant Fire Chief were given on November 13 and 14, 2018. We hereby certify that the individuals listed below have passed these written examinations and the vacancy for these positions should be made from this list and that this list is good for two (2) years from above date. Medical Officer 1. Jeffrey Pregler, 2. Scott Brachman Fire Captain 1. Kyle Burke, 2. David Beaves, 3. Martin Fitz- patrick EMS Supervisor 1. Samuel Janecke Fire Lieutenant 1. Ryan Kieffer, 2. Kyle Mueller, 3. Samuel Janecke, 4. David Beaves, 5. Rob Klaren, 6. Brian McAuliffe, 7. Douglas Merkes, 8. Jami Boss, 9. Adam Feyen, 10. Ryan Neuhaus, 11. Todd Sieverding, 12. Corey LuGrain Assistant Fire Chief 1. Joshua Knepper, 2. Charles Blasen, 3. Derek Paulson, 4. David Grass Respectfully submitted, /s/Dan White Dan White, Chairperson Civil Service Commission December 21, 2018 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Scale Operator was administered on De- cember 6, 2018. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for one (1) year from above date. Scale Operator 1. Forrest Trausch, 2. Angella Manders, 3. Thomas Swift, III, 4. Kimberly Glaser, 5. Adam Yakich, 6. Judy Schwers, 7. Nick Connolly, 8. Patrick Maas, 9. Kara Koopmann, 10. Gary Belflower, 11. Stacey Duve, 12. Justin Licht, 13, Denise Ronek, 14. Kimberly Betsinger, 15. Derek Collum, 16. Steve Thiltgen, 17. Timothy Konzen, 18. Jodi Neuses, 19. Jeffrey White, 20. Randy Hefel, 21. Nathan Mohr, 22. Kath- leen Thor, 23. Jason Bickal, 24. Will Davis, 25. Ann Skemp, 26. Cletus Urbain Respectfully submitted, /s/Dan White Dan White, Chairperson Civil Service Commission 17. Environmental Review Determination for Hillcrest Family Services: City Manager recommending approval of an environmental review determination for Hillcrest Supportive Housing Program relative to the Continuum of Care funding award. Upon motion the docu- ments were received, filed, and approved. 18. Amending Paying Agent, Bond Regis- trar and Transfer Agent Agreements - Wells Fargo: City Manager Recommending approval of a resolution to align with current practices of Wells Fargo as the City’s Bond Paying Agent. Upon motion the documents were received and filed, and Resolution No. 10-19 Amending Paying Agent; Bond Registrar and Transfer Agent Agreements was adopted. 13 Regular Session January 7, 2019 Book 149 RESOLUTION NO. 10-19 AMENDING PAYING AGENT; BOND REG- ISTRAR AND TRANSFER AGENT AGREE- MENTS Whereas, this Council previously approved Wells Fargo Bank, N.A. of Minneapolis, Min- nesota as Paying Agent, Bond Registrar and Transfer Agent (the “Agent”) for bonds issued by the City; and Whereas, Paying Agent; Bond Registrar and Transfer Agent Agreements ("Agree- ments") were prepared and entered into be- tween the City and the Agent in connection with each series of bonds described in Exhibit A; and Whereas, the Agreements for bonds is- sued prior to 2018 provide that the Issuer shall cause to be deposited with the Agent in imme- diately available funds such amount as is re- quired to make payments of principal and in- terest to the registered holders of the outstand- ing bonds at least three business days prior to each payment date; and Whereas, the City has elected to have debt service payments withdrawn from its account via ACH debit, which under the Agent’s current practices occurs one business day prior to the payment date; and Whereas, the Agreements for bonds is- sued prior to 2018 provide that the Agent will pay interest and principal to each registered holder one business day before each payment date; and Whereas, the Agent has requested that the City amend the prior Agreements in order to reflect current practices as to the timing of when funds are deposited and available for the Agent to make payments to the registered holders of the bonds and when such registered holders are paid. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: 1. That Section 5(a) of the Agreements with Wells Fargo Bank, N.A. of Minneapolis, Minnesota for the bonds described in Exhibit A attached hereto, are hereby amended to pro- vide as follows: a) On or before each payment date the Issuer will cause to be deposited with the Agent in immediately available funds such amount as is required to make such pay- ment. 2. That Section 5(b) of the Agreements with Wells Fargo Bank, N.A. of Minneapolis, Minnesota for the bonds described in Exhibit A attached hereto, is hereby amended to provide as follows: a) On each payment date, the Agent will pay interest and, upon presentation and sur- render of the matured or called Obligations, will pay principal to each registered owner of the Obligations as of the record date by mail- ing a check to each such owner or by any other method agreed upon between the Agent and the Owner. In any case where the date of maturity of interest on or principal of the Obligations or the date fixed for redemp- tion of any Obligations shall be a Sunday or a legal holiday or a day on which banking in- stitutions are authorized by law to close, then payment of interest or principal may be made on the succeeding business day with the same force and effect as if made on the date of maturity or the date fixed for redemp- tion. 3. Except as amended herein, all of the other terms and conditions of the Agreements are in all respects ratified, confirmed, and ap- proved and shall remain in full effect. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Pre-Annexation Agreement - Molony Foundation: City Manager recommending ap- proval of a Pre-Annexation Agreement with the Donald, James and Mary Kathleen Molony Foundation for the subject property. Upon mo- tion the documents were received and filed, and Resolution No. 11-19 Approving a Pre- Annexation Agreement between the City of Dubuque, Iowa and the Donald, James and Mary Kathleen Molony Foundation was adopt- ed. RESOLUTION NO. 11-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND THE DONALD, JAMES AND MARY KATHLEEN MOLONY FOUNDATION Whereas, The Donald, James and Mary Kathleen Molony Foundation, the owner of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the city of Dubuque an ap- plication for voluntary annexation of the Prop- erty to the City of Dubuque: SW ¼ of the SW ¼ of Section 36, T88N, R2E the 5th P.M. in Dubuque County, Iowa. Whereas, The Donald, James and Mary Kathleen Molony Foundation has entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexation of the Proper- ty; 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 author- izes the voluntary annexation of property in 14 Regular Session January 7, 2019 Book 149 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 or- derly 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 in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between The Donald, James and Mary Kathleen Molony Foundation and the City of Dubuque is hereby approved. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Consultant Selection for Comiskey Park Engagement, Design, Construction Man- agement, and Grant Administration Services: City Manager recommending approval of the selection of Saiki Design as the consultant to provide the Comiskey Park Engagement, De- sign, Construction Management and Grant Administration. Upon motion the documents were received, filed, and approved. 21. Workers' Compensation Settlement Agreement for Albert Weidenbacher: City At- torney recommending approval of a Workers' Compensation Settlement Agreement with Leisure Services seasonal employee Albert Weidenbacher. Upon motion the documents were received, filed, and approved. 22. Acceptance of Subdivision Improve- ments in Timber-Hyrst Estates No. 5 Subdivi- sion: City Manager recommending acceptance of the public improvements that the develop- ers, North Cascade Road Developers, LLC, have recently completed in Timber-Hyrst Es- tates No. 5. Upon motion the documents were received and filed, and Resolution No. 12-19 Accepting Public Improvements in Timber- Hyrst Estates No. 5 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 12-19 ACCEPTING PUBLIC IMPROVEMENTS IN TIMBER-HYRST ESTATES NO. 5 IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Resolution 435-16, certain public improvements including street paving with curb, storm sewer and catch ba- sins, roadway culverts, sanitary sewer, water- main, public sidewalk, and street lighting were installed by the developer of Timber-Hyrst Es- tates No. 5 in the City of Dubuque, Iowa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements in Timber Hyrst Estates No. 5 be and the same is hereby accepted. Section 2. That a maintenance guarantee covering said public improvements shall be provided by the owners, North Cascade Road Developers, LLC, for a period of two (2) years from the date of this resolution. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 23. Acceptance of Grant of Easement for Wa- ter Main Utility over Tracy Property in Tama- rack Park: City Manager recommending ac- ceptance of the Grant of Easement for Water Main Utility from William C. and Kay J. Tracy and William D. Tracy, Trustee of the William D. Tracy Revocable Trust for property located in Tamarack Park. Upon motion the documents were received and filed, and Resolution No. 13-19 Accepting a Grant of Easement for Wa- ter Main Utility Through, Over and Across Part of Lot 2 Of Lot 2, Excepting Therefrom Lot A of Lot 2 of Lot 2, in the Southeast Quarter of Sec- tion 14, T88N, R2E of the 5th P.M., In Dubu- que County, Iowa was adopted. RESOLUTION NO. 13-18 ACCEPTING A GRANT OF EASEMENT FOR WATER MAIN UTILITY THROUGH, OVER AND ACROSS PART OF LOT 2 OF LOT 2, EXCEPTING THEREFROM LOT A OF LOT 2 OF LOT 2, IN THE SOUTHEAST QUARTER OF SECTION 14, T88N, R2E OF THE 5TH P.M., IN DUBUQUE COUNTY, IOWA Whereas, William C. and Kay J. Tracy and William D. Tracy, Trustee of the William D. Tracy Revocable Trust dated December 15, 2016, have executed a Grant of Easement for Water Main Utility through, over and across Part of Lot 2 of Lot 2, excepting therefrom Lot A of Lot 2 of Lot 2, in the Southeast Quarter (SE ¼) of Section 14, Township 88 North, Range 2 East of the 5th Principal Meridian, Dubuque County, Iowa. 15 Regular Session January 7, 2019 Book 149 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts, and consents to the Grant of Easement for Water Main Utility through, over and across Part of Lot 2 of Lot 2, excepting therefrom Lot A of Lot 2 of Lot 2, in the Southeast Quarter (SE ¼) of Section 14, Township 88 North, Range 2 East of the 5th Principal Meridian, Dubuque County, Iowa as shown on the Grant of Easement for Water Main, from William C. and Kay J. Tracy and William D. Tracy, Trus- tee of the William D. Tracy Revocable Trust dated December 15, 2016, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk is hereby author- ized to and directed to record this resolution and Grant of Easement for Water Main Utility with the Dubuque County Recorder. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 24. Establishing Fair Market Value for Right of Way Property Acquisition at Pennsyl- vania Avenue and Radford Road: City Manag- er recommending adoption of a resolution which establishes and sets the Just Compen- sation Valuation (Fair Market Value) for the Pennsylvania Avenue and Radford Road In- tersection Improvements Project. Upon motion the documents were received and filed, and Resolution No. 14-19 Establishing the Fair Market Value of Real Property for the Penn- sylvania Avenue & Radford Road Intersection Improvements Project, Directing Good Faith Negotiations for the Fee Title Acquisition of Property and Authorizing the Commencement of Eminent Domain Proceedings, if Necessary, to Acquire Property was adopted. RESOLUTION NO. 14-19 ESTABLISHING THE FAIR MARKET VALUE OF REAL PROPERTY FOR THE PENNSYL- VANIA AVENUE & RADFORD ROAD IN- TERSECTION IMPROVEMENTS PROJECT, DIRECTING GOOD FAITH NEGOTIATIONS FOR THE FEE TITLE ACQUISITION OF PROPERTY AND AUTHORIZING THE COMMENCEMENT OF EMINENT DOMAIN PROCEEDINGS, IF NECESSARY, TO AC- QUIRE PROPERTY Whereas, the City of Dubuque (City) has caused to be made appraisals of the proper- ties described below for the Pennsylvania Av- enue & Radford Road Intersection Improve- ments Project and the appraised values for the properties are listed below; and Whereas, the legal description of each of the properties to be acquired, the owners and the appraised valuation of each of the proper- ties is listed below; and PROPERTY OWNER(S) JUST COM- PENSATION VALUE Part of Lot 2-1-1-1, Block 1, Northrange Industrial Park, as shown on Exhibit A attached; and Part of Lot 2-1, Northrange Sub. #1, as shown on Exhibit A attached Widmeier Holdings LLC and Widmeier Investment s LLC $34,000.00 Part of Lot 1-2-1-1, Block 2, Northrange Industrial Park, as shown on Exhibit A attached James A. Christense n $51,000.00 Part of Lot 1, McFadden Farm Place #2, as show on Exhibit A attached McFadden Family Partnershi p $1,200.00 Whereas, Iowa law requires that the City make a good faith effort to negotiate with the owners regarding the purchase before pro- ceeding with condemnation; and Whereas, the City may not make an offer to purchase a property which is less than the Just Compensation Valuation (Fair Market Value) established for the property; and Whereas, the City Council now desires to establish the Just Compensation Valuation (Fair Market Value) for each of the properties; and Whereas, the City wishes to acquire the properties, by fee title acquisition, listed for the Pennsylvania Avenue & Radford Road Inter- section Improvements Project by negotiation or eminent domain proceedings, if necessary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The Just Compensation Valua- tion (Fair Market Value) of each of the proper- ties listed above is hereby established to be the amount of its appraised value as listed above. Section 2. The City Manager is directed to enter into good faith negotiations for the free title acquisition for each of the above proper- ties, and, if necessary, commence eminent domain proceedings to acquire the properties. 16 Regular Session January 7, 2019 Book 149 Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 25. Signed Contract(s): Emmons & Olivier Resources, Inc., for Eagle Point Park Envi- ronmental Restoration; RDG Planning & De- sign for the Central Avenue Corridor Streetscape Master Plan; Teska Associates for implementation of the 2017 Comprehensive Plan and the Washington Neighborhood Mar- ket Analysis. Upon motion the documents were received and filed. 26. Business License Refunds: Request from Kwik Stop 16th St. #300 for a refund of the Liquor License No. LE0002454 located at 1215 East 16th Street due to downsizing of liquor license to beer and wine only; Beecher Liquor located at 2013 Central Ave. due to business name change and reorganization. Upon motion the documents were received, filed, and approved. 27. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 15-19 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 15-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Big 10 Mart, 2100 John F. Kennedy Rd., Class E Liquor, Class B Wine, Class C Beer (Sunday) Brazen Open Kitchen Bar, 955 Washington St. Suite #101, Class C Liquor (Catering) (Outdoor) (Sunday) Dubuque Golf & Country Club, 1800 Randall Pl., Class C Liquor, Class B Wine (Outdoor) (Sunday) Hy-Vee #2, 2395 NW Arterial, Class E Liq- uor, Class B Wine, Class C Beer (Sunday) Sam's Club #4973, 4400 Asbury Rd., Class E Liquor, Class B Wine, Class C Beer (Sun- day) United Automobile Workers, Local #94, 3450 Central Ave., Class B Beer (Sunday) Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Jones to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7-0. 1. Dupaco Community Credit Union Devel- opment Agreement: City Manager recom- mending that the City Council set a public hearing for January 22, 2019, on a proposed Development Agreement between and among Dupaco Voices, LLC, Dupaco Community Credit Union and the City of Dubuque provid- ing for the issuance of Urban Renewal Tax Increment Revenue Grant Obligations for de- velopment of property at 1000 Jackson Street. Upon motion the documents were received and filed and Resolution No. 16-19 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on a proposed De- velopment Agreement between and among the City of Dubuque, Iowa, Dupaco Voices, LLC and Dupaco Community Credit Union, includ- ing the issuance of Urban Renewal Tax Incre- ment Revenue Obligations, and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to com- mence at 6:00 p.m. on January 22, 2019 in the Historic Federal Building. RESOLUTION NO. 16-19 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON A PROPOSED DEVELOPMENT AGREEMENT BETWEEN AND AMONG THE CITY OF DUBUQUE, IO- WA, DUPACO VOICES, LLC AND DUPACO COMMUNITY CREDIT UNION, INCLUDING THE ISSUANCE OF URBAN RENEWAL TAX 17 Regular Session January 7, 2019 Book 149 INCREMENT REVENUE OBLIGATIONS, AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City, Dupaco Voices, LLC, and Dupaco Community Credit Union have entered into a Development Agreement, subject to the approval of the City Council, for the rehabilita- tion of property located at 1000 Jackson Street, a copy of which Development Agree- ment is now on file at the Office of the City Clerk, City Hall, 50 W. 13th Street, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement with Dupaco Voices, LLC, and Dupaco Community Credit Union; and Whereas, it is deemed necessary and ad- visable that the City Council authorize Urban Renewal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and enter into the Development Agree- ment for the purpose of carrying out the reha- bilitation of property located at 1000 Jackson Street; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of the City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to approve the Development Agreement and authorize Urban Renewal Tax Increment Rev- enue obligations, to be held on the 22nd day of January 2019, at 6:00 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of approving the Devel- opment Agreement with Dupaco Voices, LLC and Dupaco Community Credit Union. and authorizing Urban Renewal Tax Increment Revenue obligations, the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, consisting of the funding of economic developments grants to Dupaco Voices, LLC pursuant to the Development Agreement. It is expected that the aggregate amount of the Tax Increment Revenue obligations to be issued will be approximately $2,000,000. Section 3. The City Clerk is hereby di- rected to cause at least one publication to be made of a notice of said meeting, in a news- paper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Section 4. The notice of the public hearing and the proposed action to issue said obliga- tions shall be in substantially the form attached hereto. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Upper Bee Branch Creek Railroad Cul- verts Project Stormwater Capital Loan Notes (SRF Program): City Manager recommending that the City Council set February 18, 2019 for a public hearing on the proposition of selling not to exceed $18,000,000 in Stormwater Utili- ty Revenue Capital Loan Notes (State Revolv- ing Loan Fund Program) for the Upper Bee Branch Creek Railroad Culverts Project and Midtown Transfer and Catfish Creek Water- shed Pervious Alley Construction Sponsorship Project. Upon motion the documents were received and filed and Resolution No. 17-19 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the Issuance of Not to Exceed $18,000,000 Stormwater Management Utility Revenue Cap- ital Loan Notes of the City of Dubuque, State of Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on February 19, 2019 in the Historic Federal Building. RESOLUTION NO. 17-19 FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AND DIS- BURSEMENT AGREEMENT AND THE IS- SUANCE OF NOT TO EXCEED $18,000,000 STORMWATER MANAGEMENT UTILITY REVENUE CAPITAL LOAN NOTES OF THE CITY OF DUBUQUE, STATE OF IOWA, AND PROVIDING FOR PUBLICATION OF NO- TICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, State of Iowa should provide for the authorization of a Loan and Disbursement Agreement and the issu- ance of Stormwater Management Utility Reve- nue Capital Loan Notes, in the amount of not to exceed $18,000,000, as authorized by Sec- tion 384.84A of the Code of Iowa, as amend- ed, for the purpose of providing funds to pay 18 Regular Session January 7, 2019 Book 149 costs of carrying out projects as hereinafter described; and Whereas, the City has applied for a loan through the Iowa Water Pollution Control Works Financing Program pursuant to which the Iowa Finance Authority has agreed to pur- chase the City's Notes and has requested that such Notes be issued as a single Note in a denomination equal to the total amount of the issue as authorized by Chapter 384 of the Code of Iowa; and Whereas, the Loan and Disbursement Agreement and Note shall be payable solely and only out of the Net Revenues of the Stormwater Management Utility System and shall be a first lien on the future Net Revenues of the Utility; and shall not be general obliga- tions of the City or payable in any manner by taxation and the City shall be in no manner liable by reason of the failure of the Net Reve- nues to be sufficient for the payment of the Loan and Disbursement Agreement and Note; and Whereas, before the Loan and Disburse- ment Agreement may be authorized and Stormwater Management Utility Revenue Cap- ital Loan Notes may be issued to evidence the obligation of the City thereunder, it is neces- sary to comply with the provisions of the Code of Iowa, as amended, and to publish a notice of the proposal to issue such notes and of the time and place of the meeting at which the Council proposes to take action for the author- ization of the Loan and Disbursement Agree- ment and Notes and to receive oral and/or written objections from any resident or proper- ty owner of the City to such action, and the right to petition for an election thereon. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, STATE OF IOWA: Section 1. That this City Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:00 o'clock p.m., on the 18th day of February, 2019, for the purpose of taking action on the matter of the authoriza- tion of a Loan and Disbursement Agreement and the issuance of not to exceed $18,000,000 Stormwater Management Utility Revenue Cap- ital Loan Notes to evidence the obligations of the City thereunder, the proceeds of which will be used to provide funds to pay the costs of acquisition, construction, reconstruction, ex- tending, remodeling, improving, repairing and equipping all or part of the Stormwater Man- agement Utility, including land acquisition, engineering and construction of the Upper Bee Branch Creek Railroad Culverts Project, part of Phase 7 of the Bee Branch Watershed Flood Mitigation Project, also known as the Upper Bee Branch Creek Restoration Project and water restoration project costs related to the Midtown Transfer and Catfish Creek Wa- tershed Pervious Alley Construction Project. The Notes shall bear interest at a rate not ex- ceeding the maximum specified in the at- tached notice. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in the City. The publication to be not less than thirty days before the date of the public meeting on the issuance of the Notes. Section 3. The notice of the proposed ac- tion to issue the notes shall be in substantially the [provided] following form: Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC HEARINGS 1. Roosevelt Street Water Tower Project - SRF Environmental Review: Proof of Publica- tion on notice of public hearing to consider approval of the Roosevelt Street Water Tower Project Environmental Review, and the City Manager recommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 18-19 Approval of Envi- ronmental Review as provided by SRF’s De- partment of Natural Resources for the Roose- velt Street Water Tower Project. Seconded by Larson. Merrill Crawford, 2110 Jonathon Lane, spoke in favor of the project and thanked the council for addressing the water runoff issue that has been plaguing his and his neighbors’ houses. Motion carried 7-0. RESOLUTION NO. 18-19 APPROVAL OF ENVIRONMENTAL REVIEW AS PROVIDED BY SRF’S DEPARTMENT OF NATURAL RESOURCES FOR THE ROOSE- VELT STREET WATER TOWER PROJECT Whereas, public notification of the hearing was advertised on November 23, 2018, a min- imum of 30 days prior to the public hearing per SRF IDNR requirements; and Whereas, the environmental review docu- ments as provided by SRF’s Department of Natural Resources for the Roosevelt Street Water Tower project, were available for public viewing; and Whereas, a public hearing was held on the 7th day of January 2019 at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons ap- peared and heard for or against the proposed environmental review of said Project; and Whereas, a discussion was held on the environmental impacts of said project; and 19 Regular Session January 7, 2019 Book 149 Whereas, a transcript of the public hearing and a summary of public comments will be available for public review. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the environmental review as provided by SRF’s Department of Natural Resources for the Roosevelt Street Water Tower project, is hereby approved and staff is directed to submit the required executed documentation to SRF, Iowa Department of Natural Resources. Passed, approved, and adopted this 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Code of Ordinances Amendment Title 9 - Amending Residential Parking Permit District H: Proof of Publication on notice of public hearing to consider approval of an amendment to the City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, that amends Residential Parking Permit District H, by add- ing Keystone Drive, both sides, from Phyllrich Drive to its westerly terminus and changes the parking restriction to 7 a.m. to 3 p.m. on school days only, and the City Manager recommend- ing approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Shaw. Rob Bott, 1718 Sharon Drive, spoke in favor of the amendment and hoped it would resolve issues such has trespassing and trash in yards. Re- sponding to questions from Mr. Bott and the City Council, City Engineering Gus Psihoyos stated that the amendment can be modified in the future and that his department will notify the School District about the effective date for informing students. Mr. Bott will contact staff directly with other questions related to permit- ting. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 1-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Divi- sion 7 Residential Parking Permit Program, Section 9-14-321.740 Residential Parking Permit District H. Seconded by Shaw. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 1-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, DIVISION 7 RESIDENTIAL PARKING PER- MIT PROGRAM, SECTION 9-14-321.740 RESIDENTIAL PARKING PERMIT DISTRICT H NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-14-321.740 of the City of Dubuque Code of Ordinance is hereby amended to read as follows: 9-14-321.740: RESIDENTIAL PARKING PERMIT DISTRICT H: A. The following described area constitutes a residential parking permit district designated as residential parking permit district H: Hansel Drive, between Keystone Drive and Keymont Drive. Keymont Drive from Key Way Drive to its westerly terminus. Phyllrich Drive from Keystone Drive to Keymont Drive Vizaleea Drive from Pennsylvania Ave- nue to Keystone Drive. Keystone Drive from Phyllrich to its westerly terminus. B. No vehicles shall park curbside in Resi- dential Parking Permit District H during the hours of seven o'clock (7:00) a.m. to three o'clock (3:00) p.m., on school days only, with- out displaying a valid parking permit issued by the City. Section 2. This Ordinance shall take effect upon publication. Passed, approved, and adopted this 7th day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 11th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 3. Upper Bee Branch Creek Railroad Cul- verts Project: Proof of Publication on notice of public hearing to consider plans, specifica- tions, form of contract, and estimated cost for the Upper Bee Branch Creek Railroad Culverts Project and the City Manager recommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 19- 19 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek Railroad Culverts Project. Se- conded by Larson. Motion carried 7-0. RESOLUTION NO. 19-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE UPPER BEE BRANCH CREEK RAILROAD CULVERTS PROJECT 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 Upper Bee Branch Creek Railroad Culverts Project, in the estimated amount $30,208,431.00, are hereby approved. 20 Regular Session January 7, 2019 Book 149 Passed, adopted, and approved this the 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Historic Federal Building Roof Restora- tion Project: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and es- timated cost for the Historic Federal Building Roof Restoration Project, and the City Manag- er recommending approval. Motion by Larson to receive and file the document and adopt Resolution No. 20-19 Approval of plans, speci- fications, form of contract, and estimated cost for the Historic Federal Building Roof Restora- tion Project. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 20-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE HISTORIC FEDERAL BUILDING - ROOF RESTORATION 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 Historic Federal Building Roof Restoration Project, in the estimated amount $275,000.00, are hereby approved. Passed, adopted, and approved this the 7th day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Code of Ordinances Amendment Title 16 - Zoning Advisory Commission Voting Quorum (Second Reading): Zoning Advisory Commission recommending approval of amending ordinance the Unified Development Code (Zoning Ordinance) sections 16-9-1 (J)(5), 16-9-5-2(B), 16-9-6-2(B), and 16-9-6-3 to modify voting requirements for the Zoning Advisory Commission. Motion by Jones for second reading of a proposed ordinance amending Title 16 Unified Development Code of the City Code of Ordinances, by amending Section 16-9-1(J)(5), Section 16-9-5-2(B), Sec- tion 16-9-6-2(B) and Section 16-9-6-3 to re- move the requirement for a minimum of four affirmative votes by the Zoning Advisory Commission for a recommendation of approval for rezonings and text amendments. Seconded by Resnick. Council Member Del Toro reiterat- ed his concerns from the first reading and cited only two previous zoning instances that would warrant the change. Motion carried 4-3 with Rios, Shaw, and Del Toro voting nay. 2. Small Cell Aesthetic Guidelines: City Manager recommending approval of the Small Cell Design Guidelines and ordinance prior to a Federal Communications Commission (FCC)-imposed deadline of January 14, 2019, for having such guidelines in writing. Motion by Larson to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Responding to questions from the City Council, Cable TV Division Manager Craig Nowack, stated that other cities were researched for comparable guidelines and that it was a collaboration among affected departments. He added that the guidelines can be modified after the re- quired approval date of January 14, 2019. Mo- tion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 3-19 Requiring the City Manager to develop, with the approval of the City Council, written guidelines to estab- lish general procedures and standards, con- sistent with all applicable Federal and State laws, for the siting, construction, installation, collocation, modification, relocation, operation and removal of small cell wireless technology within the City’s right-of-way and on City prop- erty. Seconded by Del Toro. Motion carried 7- 0. OFFICIAL PUBLICATION ORDINANCE NO. 3-19 REQUIRING THE CITY MANAGER TO DE- VELOP, WITH THE APPROVAL OF THE CITY COUNCIL, WRITTEN GUIDELINES TO ESTABLISH GENERAL PROCEDURES AND STANDARDS, CONSISTENT WITH ALL AP- PLICABLE FEDERAL AND STATE LAWS, FOR THE SITING, CONSTRUCTION, IN- STALLATION, COLLOCATION, MODIFICA- TION, RELOCATION, OPERATION AND REMOVAL OF SMALL CELL WIRELESS TECHNOLOGY WITHIN THE CITY’S RIGHT- OF-WAY AND ON CITY PROPERTY Section 1. City of Dubuque Code of Ordi- nances Title 11 Rights-Of-Way is amended by adding the following new Chapter 7: Chapter 7 SMALL CELL AESTHETIC GUIDELINES 11-7-1: SMALL CELL AESTHETIC GUIDE- LINES PROGRAM ESTABLISHED: The city manager shall develop, with the approval of the city council, written guidelines to establish general procedures and stand- ards, consistent with all applicable federal and state laws, for the siting, construction, installa- tion, collocation, modification, relocation, oper- ation, and removal of small cell wireless tech- nology within the city’s right of way and on city property. 21 Regular Session January 7, 2019 Book 149 Section 2. This Ordinance shall take effect upon publication. Passed, approved, and adopted this 7th day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 11th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 3. Renaming of Northview Drive to Miracle League Drive: City Manager recommending City Council approval to rename Northview Drive to Miracle League Drive. Motion by Lar- son to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Motion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 4-19 Renaming Northview Drive to Miracle League Drive. Se- conded by Del Toro. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 4-19 RENAMING NORTHVIEW DRIVE TO MIRA- CLE LEAGUE DRIVE Whereas, The Miracle League of Dubuque (Miracle League) has entered into a Field De- velopment Agreement with the City to con- struct special recreational facilities known as the Miracle League Complex on which individ- uals with special needs compete and play within Veterans Memorial Park; and Whereas, Miracle League has requested that Northview Drive be renamed to Miracle League Drive; and Whereas, there are currently two North- view Drives located in the city of Dubuque and the proposed street renaming will remove a street name duplication; and Whereas, no dwellings or commercial es- tablishments will be affected by the street name change; and Whereas, Iowa Code §592.7 requires mu- nicipalities seeking to change a street name do so by ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. The street originally named Northview Drive be and is hereby renamed Miracle League Drive as shown on the Exhibit attached hereto and made a part hereof. Section 2. That every reference in the Mu- nicipal Code of the City of Dubuque, to the Northview Drive impacted by this change be interpreted to refer to Miracle League Drive. Section 3. That appropriate records of the City, including all maps which are part of the City’s Comprehensive Plan, shall be adjusted accordingly to reflect the name change. Section 4. The proper officers, employees, and agents of the City are hereby authorized, empowered, and directed to do all such acts and things and to execute and deliver all doc- uments and instruments as may be necessary to carry out the intent and accomplish the pur- poses of this Ordinance in accordance with its terms. Section 5. Upon approval of this Ordi- nance, the City Clerk is hereby authorized and directed to forward a certified copy of this ordi- nance to the Dubuque County Recorder, Dubuque County Auditor, and Dubuque Coun- ty Assessor. The City Clerk is hereby further authorized and directed to forward a copy of this ordinance to the U.S. Post Office-Address Programs Office, U.S. Post Office Technical Sales and Services, Police Department, and Fire Department. Section 6. This Ordinance shall take effect upon publication. Passed, approved, and adopted this 7th day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper on the 11th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 4. Operation New View Community Action Agency Funding: City Manager recommending approval to provide funding assistance to Op- eration New View Community Action Agency. Motion by Shaw to receive and file and ap- prove. Seconded by Resnick. Responding to questions from the City Council, City Manager Van Milligen and Council Member Shaw, both ONV Board Members, outlined what solutions and future funding options are being sought by the ONV Board. Motion carried 7-0. 5. Establishing Radford Road Urban Revi- talization Area: City Manager recommending adoption of an ordinance designating the Rad- ford Road Urban Revitalization Area. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 5-19 Amending City of Dubuque Code of Ordinances Title 3, Reve- nue and Taxation, Chapter 2 Revitalization Areas, by Adopting a New Section 15 Radford Road, Establishing the Radford Road Urban Revitalization Area, and Establishing Re- quirements for Qualifying Property Owners. Seconded by Resnick. Motion carried 7-0. 22 Regular Session January 7, 2019 Book 149 OFFICIAL PUBLICATION ORDINANCE NO. 5-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 3, REVENUE AND TAXATION, CHAPTER 2 REVITALIZATION AREAS, BY ADOPTING A NEW SECTION 15 RADFORD ROAD, ESTABLISHING THE RADFORD ROAD URBAN REVITALIZATION AREA, AND ESTABLISHING REQUIRE- MENTS FOR QUALIFYING PROPERTY OWNERS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Title 3, Chapter 2 is hereby amended by adding the following: 3-2-15: Radford Road The area hereinafter described is hereby designated as the Radford Road Urban Revi- talization Area in accordance with the code of Iowa: Lot 1 Wolff Place No 2 in the County of Dubuque, IA City of Dubuque, City of Dubuque, Iowa, according to the rec- orded plat thereof. Section 2. The Radford Road Urban Revi- talization Plan is hereby adopted and ap- proved and the properties within said de- scribed area shall be subject to the provisions of said plan. Section 3. That the Radford Road Urban Revitalization Plan shall hereafter be on file in the City Clerk’s Office, City Hall, Dubuque, Iowa. Section 4. That the City Clerk is hereby au- thorized and directed to publish this Ordinance on or after January 7, 2019, provided that the City Clerk prior to that date has received no valid petition requesting a second public hear- ing, and in the event such petition has been received, then this Ordinance shall be null and void. Passed, approved, and adopted this 7th day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper on the 11th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 6. Landover Corporation Requests City Support for Low-Income Housing Tax Credit Application: City Manager Recommending Supporting Landover Corporation Application for Low-Income Housing Tax Credit for Rad- ford Road Housing Development. Motion by Shaw to receive and file the documents and adopt Resolution No. 21-19 Supporting Land- over Corporation Application for Low-Income Housing Tax Credit for Radford Road Housing Development. Seconded by Resnick. Re- sponding to questions from the City Council, Landover President, Richard Silva stated that approximately 90% of the units will be afforda- ble housing with the remaining 10% at market rate, approximately 5 units will be three- bedroom with the remaining units two- to three-bedroom. Mr. Silva expects the project to be pet friendly. Motion carried 7-0. RESOLUTION NO. 21-19 SUPPORTING LANDOVER CORPORATION APPLICATION FOR LOW-INCOME HOUS- ING TAX CREDIT FOR RADFORD ROAD HOUSING DEVELOPMENT Whereas Ordinance 5-19 of January 7, 2019, designated the Radford Road Revitaliza- tion Area as defined in Section 404 of the Iowa Code; and Whereas, the Developer Landover Corpo- ration requested City support for the Tax Cred- it application to the State of Iowa to develop 1895 Radford Road; and Whereas, the Low-Income Housing Tax Credit Application by Landover Corporation to the State of Iowa is consistent with the devel- opment of affordable, housing described in the Radford Road Urban Revitalization Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council supports the development of affordable housing located at 1895 Radford Road. Section 2. The proposed development for Radford Road Housing Development is locat- ed within the Radford Road Urban Revitaliza- tion Area and eligible for a 10-year 100% tax abatement from the value added by the im- provements, estimated at $76,000 per year. Passed, approved, and adopted this 7th Day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Establish Nativity / Alta Vista Urban Re- vitalization Area: City Manager recommending adoption of an ordinance establishing the Na- tivity / Alta Vista Urban Revitalization Area. Motion by Jones 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 Shaw. Motion carried 7- 0. Motion by Jones for final consideration and passage of Ordinance No. 6-19 Amending City of Dubuque Code of Ordinances Title 3, Reve- nue and Taxation, Chapter 2 Revitalization Areas, by Adopting a New Section 14 Nativity Place, Establishing the Nativity Urban Revitali- zation Area, and Establishing Requirements for Qualifying Property Owners. Seconded by Shaw. Motion carried 7-0. 23 Regular Session January 7, 2019 Book 149 OFFICIAL PUBLICATION ORDINANCE NO. 6-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 3, REVENUE AND TAXATION, CHAPTER 2 REVITALIZATION AREAS, BY ADOPTING A NEW SECTION 14 NATIVITY PLACE, ESTABLISHING THE NATIVITY ROAD URBAN REVITALIZATION AREA, AND ESTABLISHING REQUIRE- MENTS FOR QUALIFYING PROPERTY OWNERS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Title 3, Chapter 2 is hereby amended by adding the following: 3-2-14: Nativity Place The area hereinafter described is hereby designated as the Nativity Road Urban Revital- ization Area in accordance with the Code of Iowa: Church of the Nativity Pl in the County of Dubuque, IA City of Dubuque, City of Dubuque, Iowa, according to the rec- orded plat thereof. Section 2. The Alta Vista Urban Revitaliza- tion Plan is hereby adopted and approved and the properties within said described area shall be subject to the provisions of said plan. Section 3. That the Alta Vista Urban Revi- talization Plan shall hereafter be on file in the City Clerk’s Office, City Hall, Dubuque, Iowa. Section 4. That the City Clerk is hereby au- thorized and directed to publish this Ordinance on or after January 7, 2018, provided that the City Clerk prior to that date has received no valid petition requesting a second public hear- ing, and in the event such petition has been received, then this Ordinance shall be null and void. Passed, approved, and adopted this 7th day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 11th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 8. Horizon Development Group, Inc Re- quests City Support for Low-Income Housing Tax Credit Application: City Manager recom- mending approval of a resolution supporting the Low-Income Housing Tax Credit Program application to the Iowa Finance Authority by Horizon Development Group, Inc. for the Na- tivity Senior Housing Project at 1225 Alta Vista. Motion by Resnick to receive and file the documents and adopt Resolution No. 22-19 Supporting Horizon Development Group, Inc., Application for Low-Income Housing Tax Cred- it for Nativity Senior Housing Project. Second- ed by Jones. Motion carried 7-0. RESOLUTION NO. 22-19 SUPPORTING HORIZON DEVELOPMENT GROUP, INC APPLICATION FOR LOW- INCOME HOUSING TAX CREDIT FOR NA- TIVITY SENIOR HOUSING PROJECT Whereas Ordinance 6-19 of January 7, 2019, designated the Nativity Road Revitaliza- tion Area as defined in Section 404 of the Iowa Code; and Whereas, the Developer Horizon Devel- opment Group, Inc requested City support for the Tax Credit application to the State of Iowa to develop 1225 Alta Vista; and Whereas, the Low-Income Housing Tax Credit Application by Horizon Development Group, Inc to the State of Iowa is consistent with the development of affordable, housing described in the Alta Vista Urban Revitalization Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council supports the development of affordable housing located at 1225 Alta Vista. Section 2. The proposed development for Nativity Senior Housing Development is locat- ed within the Nativity Road Urban Revitaliza- tion Area and eligible for a 10-year 100% tax abatement from the value added by the im- provements, estimated at $72,279 per year. Passed, approved, and adopted this 7th Day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Mayor and City Council Appointments to Various Boards and Commission: City Council to review and determine any changes to Mayor and Council Member appointments and repre- sentation on various boards and commissions. Restated motion by Resnick to receive and file the documents and approve the changes as discussed. Seconded by Larson. Following discussion, Council Member Rios will replace Council Member Larson on the Dubuque Initia- tives Board. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones reported on the death of firefighter Lt. Eric Hosette and injury to firefighter Adam Cain at a recent silo fire in Clinton, Iowa. Mr. Jones expressed condo- lences to the family on behalf of the City Council and the Dubuque Fire Department. Additionally, the Special Olympics begins Monday, January 14, with an opening ceremo- ny on the Riverwalk. 24 Regular Session January 22, 2019 Book 149 Council Member Resnick thanked the City Council and staff for their support and work on the Operation New View funding item. Mr. Resnick expressed gratitude to the four coun- ties’ governing bodies for their assistance, and recognized ONV Board President Steve Drahozal, who was in attendance, for his work. There being no further business, upon mo- tion the City Council adjourned at 7:08 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on January 22, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, 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 PROCLAMATION(S) 1. Eagles Eyes on the Future Month (Jan- uary 2019) was accepted by Michael Duehr of the Fraternal Order of Eagles, 1175 Century Drive. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Ginger Smith requested Item #20 be held for separate discussion. Motion carried 7-0. 1. Minutes and Reports Submitted: Airport Commission of 5/15/18, 6/25/18, 8/6/18, 9/24/18; City Council Proceedings of 1/7/19; Cable TV Commission of 1/9/19; Library Board of Trustees Minutes of 10/25/18, 11/29/18; and Council Update #178 of 12/20/18; Resilient Community Advisory Commission of 10/4/18, 11/1/18, 12/6/18 and 1/3/19; Transit Advisory Board of 1/10/19; Zoning Advisory Commis- sion of 1/2/19; Proof of Publication for City Council Proceedings of 12/17/18. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: SPT Real Estate, LLC / Shawn Thomas, Sr., for property damage. Upon motion the documents were received, filed, and referred to the City Attor- ney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: SPT Real Estate, LLC / Shawn Thomas, 25 Regular Session January 22, 2019 Book 149 Sr., for property damage. Upon motion the documents were received, filed, and concur. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 23-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 23-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Historic Route 20 Designation: City Manager recommending approval of a resolu- tion in support of the designation of Highway 20 in the City limits of Dubuque as Historic Route 20. Upon motion the documents were received and filed, and Resolution No. 24-19 Declaring support of designation and intent of the placement of Historic Route 20 signage on the state-maintained road was adopted. RESOLUTION NO. 24-19 DECLARING SUPPORT OF DESIGNATION AND INTENT OF THE PLACEMENT OF HIS- TORIC ROUTE 20 SIGNAGE ON THE STATE MAINTAINED ROAD Whereas, U.S. Highway Route 20 was created in 1926 from Boston, MA to Yellow- stone National Park, WY and by 1943, U.S. Highway Route 20 was extended to Newport, OR – a distance of 3,365 miles; and Whereas, U.S. Highway Route 20 extend- ed 333 miles between Dubuque and Sioux City, Iowa; and Whereas, U.S. Highway Route 6 was de- commissioned in most of California in 1964, making U.S. Highway Route 20 the longest highway in the country, and over the years, U.S. Highway Route 20 has conveyed com- merce and pleasure travelers whose needs were met by nearby cities and counties; and Whereas, the State of Iowa has been work- ing since 1952, to relocate U.S. Highway Route 20 to a four-lane highway; and though largely supplanted by the four-lane highway route, the original segment of U.S. Highway Route 20 remains, although most are no long- er identified as such; and Whereas, former U.S. Highway Route 20 served as the main street of many Iowa cities and towns along its length and, though no longer designated as former U.S. Highway Route 20, these segments represent both state and local historic significance; and Whereas, the Historic US Route 20 Asso- ciation, Inc., is a nonprofit 501 (c)3 organiza- tion aimed to promote tourism and economic development along the original 1926 alignment of US Route 20, and provides historic route markers to a local agency to act as a wayfind- ing tool to guide tourists and travelers on the 1926 alignment; and Whereas, designation of a Historic Route and the permission of placement of historic markers on State Public Highways must come from the Iowa Department of Transportation; and Whereas, without formal designation, the history and contribution of these segments of 26 Regular Session January 22, 2019 Book 149 U.S. Highway Route 20 to the development of the state would remain less known; and Whereas, recognition of these segments will foster the economic health and cultural preservation of small communities and towns located along the highway, it is fitting that a means to designate these historic sections of former U.S. Highway Route 20 be established. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque hereby recognizes the original 1926 segment of for- mer U.S. Highway Route 20 in the corporate limits as Historic Route 20 (Iowa) for its histori- cal significance and importance in the devel- opment of Iowa. Section 2. The City of Dubuque Iowa commits to the permitting and placement of ten (10) Historic Route 20 Markers within its bor- ders, with two (2) on Iowa Department of Transportation property paid for by the Historic Route 20 Association, Inc. and eight (8) on City right-of-way paid for by Travel Dubuque. Section 3. That the Iowa Department of Transportation, upon receipt of this resolution by all interested local agencies along the origi- nal segment of U.S. Highway Route 20, is asked to designate that section of highway as Historic Route 20 (Iowa). Section 4. The City Clerk is directed to transmit certified copies of this resolution to the Historic US Route 20 Association and to the Iowa Department of Transportation. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Finance Department - Cashier Position: City Manager recommending approval to elim- inate one Cashier position and create one Ac- count Clerk I position in the Finance Depart- ment. Upon motion the documents were re- ceived, filed and approved. 7. Industrial Electronics Technician: City Manager recommending that the vacant Maintenance Electrician position at the Water and Resource Recovery Center be reclassified and retitled as an Industrial Electronics Tech- nician and the Electronic Technician position also be retitled as an Industrial Electronics Technician. Upon motion the documents were received, filed and approved. 8. Civil Service Commission - Certified List: Civil Service Commission submitting the Certi- fied List for the position of Bus Operator. Upon motion the documents were received, filed, and made a Matter of Record. December 21, 2018 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Bus Operator was administered on November 27, 2018. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for one (1) year from above date. Bus Operator 1. Linda Lentner, 2. Clayton Coleman, 3. Rob- erto Miranda, 4. Latisha McKnight, 5. Robert Giers, 6. Steve Kamentz, 7. Kelley Duehr, 8. Cynthia Coleman, 9. Gary Meyer, 10. Randy Weber, 11. Peter Herrig, 12. Michael Feltes, 13. Sean Kelley, 14. Sheri Foust, 15. Saint Theresa Sago, 16. Nancy Schadle, 17. James Poll, 18. Gerald Cullen Respectfully submitted, /s/Dan White Dan White, Chairman Civil Service Commission 9. Resilient Community Advisory Commis- sion Request to Declare Position Vacant: Cor- respondence from the Resilient Community Advisory Commission requesting that a posi- tion be declared vacant and a replacement appointed. Upon motion the documents were received, filed and approved. 10. Kohl's Property Tax Appeal Stipulation of Settlement: Senior Counsel recommending approval of a Stipulation of Settlement for a property tax appeal filed by Kohl's for their property at 2595 NW Arterial. Upon motion the documents were received, filed and approved. 11. Pre-Annexation Agreement - Mathy Construction: City Manager recommending approval of a Pre-Annexation Agreement with Mathy Construction Company for property located at 4900 Dodge Street, which is located outside the City limits. Upon motion the docu- ments were received and filed, and Resolution No. 25-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Mathy Construction Company was adopt- ed. RESOLUTION NO. 25-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND MATHY CON- STRUCTION COMPANY Whereas, Mathy Construction Company, the owner 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 annexa- tion of the Property to the City of Dubuque: 27 Regular Session January 22, 2019 Book 149 Lot three of Weber Acres in Sections 29 and 32, Township 89 North, Range 2 East of the in Section 4, Township 88 North, Range 2 East of the 5th P.M., in Dubuque County, Iowa, according to the United States Government Survey and the recorded Plat thereof, subject to easements of record; and Whereas, Mathy Construction Company has entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexa- tion 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 author- izes 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 or- derly 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 in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Mathy Construction Company and the City of Dubuque is hereby approved. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Pre-Annexation Agreement - Brian and Angela Link: City Manager recommending approval of a Pre-Annexation Agreement with Brian R. and Angella M. Link, property owners of Lot 4 in Twin Ridge Subdivision No. 4. Upon motion the documents were received and filed, and was adopted. RESOLUTION NO. 26-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND BRIAN R. AND AN- GELLA M. LINK Whereas, Brian R. and Angella M. Link, owners 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 annexa- tion of the Property to the City of Dubuque: Lot 4 of Twin Ridge Subdivision No. 4 in Section 12 in Table Mound Town- ship, Dubuque County, Iowa, according to the recorded plat thereof; and Whereas, Brian R. and Angella M. Link have entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexa- tion 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 author- izes 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 or- derly 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 in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Brian R. and Angella M. Link and the City of Dubuque is hereby approved. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Community Housing Initiative (CHI) Second Amendment to Agreement: City Man- ager recommending approval of the Seconded Amendment to the Agreement between the City of Dubuque and Community Housing Initi- atives (CHI) to reflect the increased amount of the City’s contribution for the remaining 16 units. Upon motion the documents were re- ceived and filed, and Resolution No. 27-19 Approving the Second Amendment to the Agreement between the City of Dubuque, Iowa and Community Housing Initiatives was adopt- ed. RESOLUTION NO. 27-19 APPROVING THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND COMMUNITY HOUSING INITIATIVES Whereas, the City of Dubuque, Iowa (City) and Community Housing Initiatives (CHI) en- tered into an Agreement dated for reference purposes on the 1st day of July 2016; and Whereas, City and CHI amended the Agreement, First Amendment, on November 6th, 2017; and 28 Regular Session January 22, 2019 Book 149 Whereas, City and CHI desire to amend the Agreement as set forth in the attached Second Amendment to the Agreement; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the Second Amendment to the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque hereby ap- proves the Second Amendment to the Agree- ment between the City of Dubuque and Com- munity Housing Initiatives, a copy of which is attached hereto. Section 2. The Mayor is authorized and di- rected to sign the Second Amendment to the Agreement on behalf of the City of Dubuque. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Fiscal Year 2019 Community Devel- opment Block Grant Annual Action Plan Amendment 1: City Manager recommending approval of the Fiscal Year 2019 Amendment 1 to the Community Development Block Grant (CDBG) Annual Action Plan. Upon motion the documents were received and filed, and Reso- lution No. 28-19 Adopting Amendment 1 to the Fiscal year 2019 (Program Year 2018) Com- munity Development Block Grant (CDBG) An- nual Action Plan was adopted. RESOLUTION NO. 28-19 ADOPTING AMENDMENT 1 TO THE FISCAL YEAR 2019 (PROGRAM YEAR 2018) COM- MUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN Whereas, the City of Dubuque prepared and filed an Annual Action Plan for Fiscal Year 2019; and Whereas, the City now desires to amend said Annual Plan by reallocating funds be- tween existing activities and providing funds for new activities; and Whereas, said amendment shall allocate unspent resources in the Annual Action Plan for Fiscal Year 2018 with resources for the Annual Action Plan for Fiscal Year 2019; and Whereas, said amendment is a substantial amendment as provided in the City’s Citizen Participation Plan and therefore must be ap- proved by resolution of the City after a public hearing by the Community Development Advi- sory Commission; and Whereas, the City made available for pub- lic comment said Annual Action Plan on Octo- ber 17, 2018 at a public meeting of the Com- munity Development Advisory Commission; and Whereas, the Community Development Advisory Commission reviewed said amend- ment during a public hearing on November 28, 2018 and voted to approve said amendment and recommend approval by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Community Develop- ment Block Grant Fiscal Year 2018 (Program Year 2017) is hereby rescinded and the bal- ance of funds from this plan are incorporated into Fiscal Year 2019 Annual Action Plan Amendment 1. Section 2. That the Community Develop- ment Block Grant Fiscal Year 2019 (Program Year 2018) Annual Action Plan Amendment 1, attached hereto as Exhibit A is hereby ap- proved. Section 3. That the Community Develop- ment Block Grant Fiscal Year 2019 (Program Year 2018) Annual Action Plan, as Amended, shall be included in the Five-Year Consolidat- ed Plan for the use of Community Develop- ment Block Grant Funds for Fiscal Year 2016- 2020. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Purina Drive Salt Storage Fabric Build- ing Project Acceptance: City Manager recom- mending acceptance of the construction con- tract for the Purina Drive Salt Storage Fabric Building Project as completed by A & B Con- struction Limited. Upon motion the documents were received and filed, and Resolution No. 29-19 Accepting the Purina Drive Salt Storage Fabric Building Project and authorizing the payment of the contract amount to the contrac- tor was adopted. RESOLUTION NO. 29-19 ACCEPTING THE PURINA DRIVE SALT STORAGE FABRIC BUILDING PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the public improvement contract for the Purina Drive Salt Storage Fabric Build- ing (the Project) has been completed by the contractor, A & B Construction Limited (Con- tractor), the Public Works Director has exam- ined the work and recommends that the Pro- ject be accepted; and Whereas, the final contract amount is $394,098.00; and Whereas, the Contractor has been previ- ously paid $374,393.10, leaving a balance of $19,704.90; and 29 Regular Session January 22, 2019 Book 149 Whereas, the City Council finds that the recommendation of the Public Works Director 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 Public Works Director is approved, and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay the Contractor the balance of the retainage of $19,704.90 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573, or Iowa Code 26.13. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Acceptance of Public Improvements in South Pointe Subdivision: City Manager rec- ommending acceptance of the public im- provements that the developer, Dubuque South Pointe, LLC, has recently completed in South Pointe Subdivision. Upon motion the documents were received and filed, and Reso- lution No. 30-19 Accepting Public Improve- ments in the South Pointe Subdivision in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 30-19 ACCEPTING PUBLIC IMPROVEMENTS IN SOUTH POINTE SUBDIVISION IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Resolution 211-17, certain public improvements including street paving with curb, storm sewer and catch ba- sins, storm water detention facilities, sanitary sewer main, water main, fiber optic conduit, and street lighting were installed by the devel- oper of South Pointe Subdivision in the City of Dubuque, Iowa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements in South Pointe Subdivision be and the same is hereby accepted. Section 2. That a maintenance guarantee covering said public improvements shall be provided by the owners, Dubuque South Pointe, LLC, for a period of two (2) years from the date of this resolution. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Acceptance of 2017 Windsor Avenue Sanitary Sewer Manhole Project: City Manager recommending acceptance of the public im- provement construction contract for the 2017 Windsor Avenue Sanitary Sewer Manhole Pro- ject as completed by Drew Cook & Sons Ex- cavating. Upon motion the documents were received and filed, and Resolution No. 31-19 Accepting the 2017 Windsor Avenue Sanitary Sewer Manhole Project was adopted. RESOLUTION NO. 31-19 ACCEPTING THE 2017 WINDSOR AVENUE SANITARY SEWER MANHOLE PROJECT Whereas, the public improvement contract for the 2017 Windsor Avenue Sanitary Sewer Manhole Project, (the Project) has been com- pleted by the Contractor, Drew Cook & Sons Excavating (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $18,390.38; and Whereas, the Contractor has previously been paid $17,470.86, leaving a balance of $919.52; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $919.52 as provided in Io- wa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF 2017 WINDSOR AVENUE SANITARY SEWER MANHOLE PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2017 Windsor Avenue Sanitary Sewer Manhole Project, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $21,148.94. 30 Regular Session January 22, 2019 Book 149 Dated this 15th day of January 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 15 th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 18. Upper Bee Branch Creek Railroad Cul- verts Project - Revised Notice to Bidders and Bid Letting Date: City Manager recommending approval of a resolution changing the deadline for submission of bids for the Upper Bee Branch Creek Railroad Culverts Project to 2:00 p.m. on February 5, 2019. Upon motion the documents were received and filed, and Reso- lution No. 32-19 Ratifying, confirming, and approving the change in deadline for submis- sion of bids and publication of an Amended Notice to Bidders for the Upper Bee Branch Creek Railroad Culverts Project was adopted. RESOLUTION NO. 32-19 RATIFYING, CONFIRMING, AND APPROV- ING THE CHANGE IN DEADLINE FOR SUBMISSION OF BIDS AND PUBLICATION OF AN AMENDED NOTICE TO BIDDERS FOR THE UPPER BEE BRANCH CREEK RAILROAD CULVERTS PROJECT Whereas, on December 17, 2018, the City Council adopted Resolution No. 379-18 provid- ing for preliminary approval of the plans, speci- fications, form of contract, and estimated cost for the Upper Bee Branch Creek Railroad Cul- verts Project (the Project); and Whereas, the Notice to Bidders was posted on December 21, 2018, in the Telegraph Her- ald, in a relevant contractor plan room service with statewide circulation and a relevant con- struction lead generating service with statewide circulation and on an internet site sponsored by either the City or a statewide association that represents the City; and Whereas, the Project Engineer recom- mended to City staff that additional time be provided for potential bidders to prepare their bids due to the complexity of the Project; and Whereas, an amended Notice to Bidders for the Project indicating the new deadline for submission of bids of February 5, 2019, was posted on January 18, 2019 in the Telegraph Herald, once in a relevant contractor plan room service with statewide circulation and a relevant construction lead generating service with statewide circulation and on an internet site sponsored by either the City or a statewide association that represents the City. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of DUBU- QUE, IOWA: Section 1. That the change in the deadline for submission of bids is hereby ratified, con- firmed, and approved. Section 2. That the actions of the City Clerk in changing the time and date for the receipt of bids to before 2:00 p.m. on February 5, 2019, is hereby ratified, confirmed, and ap- proved. Section 3. That the actions of the City Clerk in posting the amended Notice to Bid- ders once in a relevant contractor plan room service with statewide circulation and a rele- vant construction lead generating service with statewide circulation and on an internet site sponsored by either the City or a statewide association that represents the City not less than thirteen clear days nor more than forty- five days prior to February 5, 2019, which is hereby fixed as the date for receiving bids, is hereby ratified, confirmed, and approved. The bids are to be filed prior to 2:00 p.m., on such date. Section 4. That the form of the amended Notice to Bidders and posting thereof is hereby ratified, confirmed, and approved. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Dubuque Metropolitan Area Solid Waste Agency (DMASWA) Budget and Fee Schedule: Correspondence from the Dubuque Metropolitan Solid Waste Agency informing the City of the Agency's Fiscal Year 2020 Budget and Fee Schedule. Upon motion the docu- ments were received and filed. 20. Citizen Petition for Residential Parking District for Norland Drive: Citizen Petition submitted by Tony Fassbinder on behalf the Norland Drive neighborhood supporting a Res- idential Parking District from 7:00 a.m. to 3:00 p.m. Monday through Friday. Motion by Res- nick to receive and file the documents and refer to the City Manager. Seconded by Jones. Ginger Smith requested that the City Council temporarily suspend or allow one-side parking within Residential Parking Permit District H until the Hempstead Pool construction project that is displacing the student parking is com- plete. She stated that amending the District is only pushing the student parking and conges- tion to streets further east of the school. Mo- tion carried 7-0. 21. Signed Contract(s): Revocable License with Bries Holding, LLC for an ADA access ramp at 1046 Central Avenue. Upon motion the documents were received and filed. 22. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 33-19 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of 31 Regular Session January 22, 2019 Book 149 Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 33-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals AMC Theatres Dubuque 14, 2835 NW Arterial, Class C Liquor (Sunday) Baymont Inn & Suites, 4025 McDonald Dr., Class B Liquor (Outdoor) (Sunday) Casey's General Store #3473, 1072 Cedar Cross Rd., Class E Liquor, Class B Wine, Class B Native Wine, Class C Beer (Sun- day) El Paisano Grocery Store, 1543 Central Ave., Class C Beer (Sunday) Fuji Asian Buffet, 806 Wacker Dr., Special Class C Liquor (Sunday) Hy-Vee Clubroom, 400 S. Locust St., Special Class C Liquor (Sunday) Mario's Italian Restaurant and Lounge, 1298 Main St., Class C Liquor RMN Lounge, LLC, 481 Locust St., Class C Liquor (Outdoor) (Sunday) Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Del Toro to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7-0. 1. Dubuque County Historical Society Ice Harbor Fifth Amendment to Lease Agreement: Senior Counsel recommending that the City Council set a public hearing on February 4, 2019 to consider the intent to dispose of an interest in City-owned real estate by Fifth Amendment to Lease Agreement between the City of Dubuque, Iowa and Dubuque County Historical Society (DCHS). Upon motion the documents were received and filed, and Reso- lution No. 34-19 Intent to dispose of an interest in real property by Fifth Amendment to Lease between the City of Dubuque, Iowa and Dubu- que County Historical Society was adopted setting a public hearing for a meeting to com- mence at 6:00 p.m. on February 4, 2019 in the Historic Federal Building. RESOLUTION NO. 34-19 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY BY FIFTH AMENDMENT TO LEASE BETWEEN THE CITY OF DUBU- QUE, IOWA, AND DUBUQUE COUNTY HIS- TORICAL SOCIETY Whereas, the City of Dubuque, Iowa (City) and Dubuque County Historical Society (DCHS) entered into a Lease Agreement (Lease) on June 5, 2000 for certain real prop- erty (Demised Premises) described in Exhibit A attached thereto; and Whereas, City and DCHS amended the Lease by the First, Second, Third, and Fourth Amendments to the Lease Agreement; and Whereas, City and DCHS desire to further amend the Lease as set forth in the attached Fifth Amendment; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Fifth Amend- ment to the Lease with DCHS. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the real property de- scribed in the Fifth Amendment to Lease be- tween City and DCHS. Section 2. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code § 364.7 of a public hearing on the City's intent to dispose of the real property described in the Fifth Amendment to Lease, to be held on the 4th day of February 2019, at 6:00 o'clock p.m. at the Historic Federal Building, Council Chambers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 32 Regular Session January 22, 2019 Book 149 2. Public Hearing for Fiscal Year 2020 Community Development Block Grant Annual Action Plan: City Manager recommending that the Fiscal Year 2020 Community Development Block Grant Annual Action Plan be set for pub- lic hearing on February 13, 2019. Upon motion the documents were received and filed, and Resolution No. 35-19 Setting a public hearing on the Fiscal Year 2020 (Program year 2019) Community Development Block Grant (CDBG) Annual Action Plan budget was adopted set- ting a public hearing for a meeting to com- mence at 6:00 p.m. on February 13, 2019 in the Historic Federal Building. RESOLUTION NO. 35-19 SETTING A PUBLIC HEARING ON THE FISCAL YEAR 2020 (PROGRAM YEAR 2019) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN BUDGET Whereas, the City of Dubuque has pre- pared a proposed Annual Action Plan for the use of Community Development Block Grant funds for inclusion in the City Budget; and Whereas, the City desires to hold a public hearing to receive comment on the proposed Fiscal Year 2020 (Program Year 2019) Com- munity Development Block Grant Annual Ac- tion Plan addressing both housing and non - housing needs in the community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council will meet in the Historic Federal Building, Council Chambers, 2nd Floor, 350 West 6th Street, Dubuque, Iowa at 6:00 p.m. on February 13, 2019 for the purpose of holding a public hear- ing and taking action to include the Fiscal Year 2020 (Program Year 2019) Community Devel- opment Block Grant Annual Action Plan in the City Budget. Section 2. That the City Clerk is hereby au- thorized and directed to publish a notice of such public hearing and the City Council’s intent to review and take action on the Fiscal Year 2020 (Program Year 2019) Community Development Block Grant Annual Plan. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. 22nd Street/Kaufmann Avenue Storm Sewer Improvements Project (White Street to Kleine Street): City Manager recommending initiation of the public bidding procedure for the 22nd Street/Kaufmann Avenue Storm Sewer Improvements Project (White Street to Kleine Street), adoption of resolutions preliminarily approving the proposed plans, specifications, form of contract, and estimated cost, and fur- ther recommends that a public hearing be set for February 18, 2019. Upon motion the docu- ments were received and filed, and Resolution No. 36-19 Preliminary approval of plans, speci- fications, form of contract and estimated cost; setting date of public hearing on plans, specifi- cations, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on February 18, 2019 in the Historic Federal Building. RESOLUTION NO. 36-19 22ND STREET/KAUFMANN AVENUE STORM SEWER IMPROVEMENTS PROJECT (WHITE STREET TO KLEINE STREET) PRELIMINARY APPROVAL OF PLANS, 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: The proposed plans, specifications, form of contract and estimated cost for the 22nd Street/Kaufmann Avenue Storm Sewer Im- provements Project (White Street to Kleine Street) in the estimated amount of $7,529,802.00 are hereby preliminarily ap- proved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 18th day of February, 2019, at 6:00 p.m. in the His- toric Federal Building Council Chambers (sec- ond floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and esti- mated cost of said Project, and the City Clerk be and is hereby directed to cause the at- tached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objec- tions to the proposed plans, specifications, form of contract, or estimated cost of the Pro- ject. 22nd Street/Kaufmann Avenue Storm Sew- er Improvements Project (White Street to Kleine Street) is hereby ordered to be adver- tised 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. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- 33 Regular Session January 22, 2019 Book 149 provements herein provided, by publishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 22nd day of February, 2019. 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 4th day of March 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Review of applications to the following boards/commissions. Applicants were invited to address the City Council regarding their application for appointment. 1. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2022 (Expiring terms of Boles and Hinke): Applicants: Dean Boles, 1715 Gerald- ine Dr.; Hinke, Michelle, 973 Patricia Ann Dr. 2. Investment Oversight Committee: One, 3-Year term through July 1, 2021 (Vacant term of Ferraro). Applicant: Luke Schiltz, 2955 Van Buren St. Mr. Schiltz spoke in support of his appointment and provided a brief biography. 3. Mediacom Charitable Foundation: One, 1-Year term through December 31, 2019 (Ex- pired term of Twining). Applicant: Constance Twining, 1818 Avalon Rd. 4. Resilient Community Advisory Commis- sion: Commission requesting Carrie Lohmann be appointed to the vacant term of Drahozal which has a cross-representation requirement thus allowing her current At-Large term to be filled. One, 3-Year term through August 30, 2019 (Vacant Cross representation term of Drahozal) Applicants: Carrie, Lohmann, 1879 Denver Dr. (Currently on the Transit Advisory Board, Qualifies for Cross Representation); One, 3- Year term through July 1, 2019 (Vacant At- Large term of Lohmann), One, 3-Year term through July 1, 2021 (Vacant At-Large term of Darr). Applicants: Jacob Kahlhaas, 1125 Rich- ards Rd.; and Adam Hoffman, 1910 Marion St. Mr. Hoffman spoke in support of his appoint- ment and provided a brief biography. PUBLIC HEARINGS 1. Approving a Development Agreement by and among the City of Dubuque, Dupaco Voices, LLC, and Dupaco Community Credit Union to Redevelop Property at 1000 Jackson Street: Proof of publication on notice of public hearing to consider approval of a proposed Development Agreement between and among Dupaco Voices, LLC, Dupaco Community Credit Union and the City of Dubuque provid- ing for the issuance of Urban Renewal Tax Increment Revenue Grant Obligations for de- velopment of property at 1000 Jackson Street, and the City Manager recommending approv- al. Motion by Jones to receive and file the documents and adopt Resolution No. 37-18 Approving a Development Agreement by and among the City of Dubuque, Iowa, Dupaco Voices, LLC, and Dupaco Community Credit Union, including providing for the issuance of Urban Renewal Tax Increment Revenue Obli- gations, for the redevelopment of 1000 Jack- son Street. Seconded by Resnick. Dupaco President and CEO Joe Hearn, 3999 Pennsyl- vania Avenue, spoke in support of the request, described the project, thanked staff and rec- ognized Dupaco’s volunteer Board Members for their work on the project. Architect Jeff Mor- ton, 206 Bluff Street, displayed several con- ceptual illustration boards and described some details of the project. Mr. Morton responded to questions from the City Council regarding pos- sible preservation of the existing mural and internal artwork. Dubuque Main Street Presi- dent/CEO Dan LoBianco, 1069 Main Street; Ryan Peters of RDG, 900 Jackson Street; Duane Haggerty, Heritage Works, 210 W. 1st Street; City Transit Advisory Board Member Robert Daughters; Fountain of Youth Director Caprice Jones, 1497 Central Avenue; Four Mounds Foundation Operations/Marketing Manager Jill Courtney, 4900 Peru Road; and Opening Doors Executive Director Carol Gebhart, 2100 Asbury Road, all spoke in sup- port of the recommendation. City Council discussion included concerns over parking impacts and what need there is for Smart Meters, questions regarding office vs. commercial space within the building, po- tential for negative funding impact on the North End Neighborhood development, positive ben- efit to area not-for-profit agencies, shifts in transportation needs and options alleviating parking, and the trust in Dupaco as a commu- nity partner. City Manager Van Milligen ad- dressed the magnitude of Dupaco’s invest- ment and questions and concerns regarding the terms of the agreement and what city ac- tions could be a violation of the agreement. Greater Dubuque Development Corporation President and CEO, Rick Dickinson addressed the City Council about the benefits over time to 34 Regular Session January 22, 2019 Book 149 the North End Neighborhood and Central Ave- nue Corridor resulting from the True North Program. Motion carried 5-2 with Rios and Shaw voting nay. RESOLUTION NO. 37-19 APPROVING A DEVELOPMENT AGREE- MENT BY AND AMONG THE CITY OF DUBUQUE, IOWA, DUPACO VOICES, LLC, AND DUPACO COMMUNITY CREDIT UN- ION, INCLUDING PROVIDING FOR THE IS- SUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS, FOR THE REDEVELOPMENT OF 1000 JACKSON STREET Whereas, the City Council, by Resolution No. 16-19, dated January 7, 2019, declared its intent to enter into a Development Agreement with Dupaco Voices, LLC, and Dupaco Com- munity Credit Union for the redevelopment of 1000 Jackson Street in the City of Dubuque, Iowa (the Property), including providing for the issuance of Urban Renewal Tax Increment Revenue Obligations; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on January 22, 2019 at 6:00 p.m. in the City Council Chambers at the Historic Federal building, 350 W. 6th Street, Dubuque, Iowa.; and Whereas, it is the determination of the City Council that approval of the Development Agreement, for redevelopment of the Property by Dupaco Voices, LLC, and Dupaco Commu- nity Credit Union according to the terms and conditions set out in the Development Agree- ment 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: Section 1. That the Development Agree- ment by and among the City of Dubuque, Dupaco Voices, LLC, and Dupaco Community Credit Union, a copy of which is attached here- to, including the issuance of Urban Renewal Tax Increment Revenue Obligations, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Request to Rezone 690 W. Locust Street: Proof of publication on notice of public hearing to consider a request from Kava Real Estate, LLC to rezone property at 690 W. Lo- cust St. from C-1 Neighborhood Commercial District to C-3 General Commercial District, and the Zoning Advisory Commission recom- mending approval with the condition that a bar/tavern be struck from the list of permitted uses. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Planning Services Manager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 7-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 690 W. Locust Street from C-1 Neighbor- hood Commercial District to C-3 General Commercial District with conditions, as estab- lished in the attached Memorandum of Agree- ment. Seconded by Resnick. Motion carried 7- 0. OFFICIAL PUBLICATION ORDINANCE NO. 7-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 690 W. LOCUST STREET FROM C-1 NEIGHBORHOOD COMMERCIAL DISTRICT TO C-3 GENERAL COMMERCIAL DISTRICT WITH CONDI- TIONS, AS ESTABLISHED IN THE AT- TACHED MEMORANDUM OF AGREEMENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from C-1 Neighborhood Commercial District to C-3 General Commercial District with conditions, to wit: Lots 1-3, 1-2 and 1-1 of Connolly’s Subdi- vision and Lot 1 of City Lot 711, and to the centerline of the adjoining public right-of- way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. 35 Regular Session January 22, 2019 Book 149 Passed, approved, and adopted this 22nd day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 3. Request to Amend Planned Unit Devel- opment (PUD) for Warren Plaza: Proof of pub- lication on notice of public hearing to consider approval of a request from Josh Kuhn to amend the Warren Plaza Planned Unit Devel- opment (PUD) at 3500 Dodge Street to permit 3 freestanding directory signs, with the Zoning Advisory Commission recommending approval of two, 30-square-foot signs; and one, 65- square-foot sign. Motion by Larson to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Assistant Planner Wally Wernimont provided a staff report and responded to questions from the City Council regarding updating this area to be consistent and current with other PUDs. Motion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 8-19 Amending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by re- scinding Ordinance 21-17 which provides regulations for the Warren Place PUD Planned Unit Development District with a Planned Commercial Designation at 3500 Dodge Street and now being amended to allow for the instal- lation of three directional signs. Seconded by Del Toro. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 8-19 AMENDING TITLE 16, THE UNIFIED DE- VELOPMENT CODE OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RESCINDING ORDINANCE 21-17 WHICH PROVIDES REGULATIONS FOR THE WAR- REN PLACE PUD PLANNED UNIT DEVEL- OPMENT DISTRICT WITH A PLANNED COMMERCIAL DESIGNATION AT 3500 DODGE STREET AND NOW BEING AMENDED TO ALLOW FOR THE INSTAL- LATION OF THREE DIRECTIONAL SIGNS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16, the Unified Devel- opment Code of the City of Dubuque Code of Ordinances is hereby amended by rescinding Ordinance 21-17, which provides regulations for the Planned Unit Development District with a Planned Commercial District designation for Warren Plaza, and being amended to allow for the installation of three directional signs as shown in Exhibit A as stated below, to wit: 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 of 1 of 2 of 1 of Hawkeye Stock Farm, Section 28, Township 89N, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. Section 2. Attached hereto and made a part of this zoning reclassification approval is the Conceptual Development Plan for Warren Plaza Planned Unit Development. It is recog- nized that minor shifts or modifications to the general plan layout may be necessary and compatible with the need to acquire workable street patterns, grades, and usable building sites. The general plan layout, including the relationship of land uses to the general plan framework and the development requirements shall be used as the implementation guide. A. Use Regulations The following regula- tions shall apply to all uses made of land in the above-described PC Planned Commercial District: 1. The principal permitted uses shall be limited to: a. Local shopping center. 2. Accessory Uses: the following uses are permitted s accessory uses as provid- ed in Section 3-7 Accessory Uses of the Unified Development Code. a. Any use customarily incidental and subordinate to the principal use it serves. b. Wind turbine (building-mounted) 3. Temporary Uses: The following uses shall be permitted as temporary uses in the PUD District in conformance with the pro- visions of Section 3-19 Temporary uses of the Unified Development Code: a. Any use listed as a permitted use within the district. B. Lot and Bulk Regulation: Development of the land in this particular PC Planned Com- mercial District shall be regulated as follows. 1. All structures shall be a minimum of 20 feet from the front property lines adjoin- ing Dodge Street and Wacker Drive. 2. No building or structure can exceed 30 feet in height on the site. 3. Adequate through space behind the buildings be provide for fire vehicles. C. Parking Requirements 1. The off-street parking requirements for the principal permitted uses allowed in the herein described PC Planned Com- mercial District shall be a minimum of one (1) space for each 200 square feet of gross floor area accessible to the general public as shown on the conceptual development plan. 36 Regular Session January 22, 2019 Book 149 2. All vehicle-related features shall be surfaced with standard or permeable as- phalt, concrete, or pavers. 3. All parking and loading spaces shall be delineated on the surfacing material by painted strips or other permanent means. 4. The number, size, and design of parking spaces and parking lots, including bicycle parking and shared parking, shall be governed by applicable provisions in Section 13 Site Design Standards and 14 Parking of the City of Dubuque Unified De- velopment Code. 5. The number, size, design and loca- tion of parking spaces designated for per- sons with disabilities shall be according to the local, state, or federal requirements in effect at the time of development. 6. No on-street maneuvering of delivery vehicles will be allowed on any street. Lots shall provide all necessary maneuvering space for delivery vehicles within the boundaries of the lots. D. Site Plan Provisions Site development standards for this PC Planned Commercial District shall be as follows: 1. Final site development plans shall be submitted in accordance with Sections 12 and 13 of the Zoning Ordinance of the City of Dubuque, Iowa and shall be reviewed with due regard to the previous final devel- opment plan dated May 25, 1979, stamped July 5, 1979, which includes the site plan, paving plan, utility plan, landscape plan, fi- nal plat and reciprocal easement and maintenance agreement. 2. Landscaping and screening require- ments shall be regulated by the Landscape Plan for Warren Plaza, approved by the Planning and Zoning Commission on June 27, 1080. 3. All utility transmission lines, including telephone and cable television, shall be in- stalled underground. E. Signs. Signs for this PC Planned Com- mercial District shall be regulated by the Sec- tion 15 Signs of the Unified Development Code unless specifically addressed as follows: 1. Large tenants occupying over 7,000 square feet shall be permitted up to 550 square feet of wall-mounted signage. The exact location of the allowable signage shall vary with each large tenant. 2. Shop tenants occupying 7,000 square feet or less shall be permitted a maximum wall-mounted sign area of two feet high multiplied by 75 percent of the lease hold width. In no event shall a shop tenant be permitted a sign area in excess of 100 square feet. The location of the maximum sign area for shop tenants shall be centered vertically and horizontally on the wood fascia in front of the suite. 3. Maximum of one freestanding center identification sign is allowed per premises with a maximum height of 44 feet and sign area of 660 square feet. 4. Maximum of one freestanding tenant sign is allowed per premises with a maxi- mum height of six-foot and sign area of 30 square feet. 5. Maximum of one freestanding direc- tory sign of 65 square feet and no more than 10 feet in height. 6. Maximum of two freestanding direc- tory signs of 30 square feet in area and no more 10 feet in height. 7. The location of all freestanding signs is subject to review and approval by the Engineering Department for compliance with applicable intersection site visibility standards. 8. No exposed raceway, crossovers, conduits, conductors, transformers, etc., shall be permitted. All signs and their in- stallation must comply with all local build- ing and electrical codes. No more than two rows are permitted for shop tenants. 9. Directional signs shall be permitted according to the standard C-3 local zoning regulations. F. Site Lighting: New outdoor light fixtures shall comply with Section 13-3.1 Site Design Standards of the Unified Development Code. G. Exterior Trash Collection Areas: Exterior trash collection areas shall comply with Sec- tion 13-4.9 Site Design Standards of the Uni- fied Development Code. H. Platting: Subdivision plats shall be sub- mitted in accordance with Section 11 Land Subdivision of the Unified Development Code. I. Storm Water Conveyance: The develop- er shall be responsible for providing surface or subsurface conveyance(s) of storm water from the lot to existing storm sewers or to flow line of open drainage ways outside the lot in a means that is satisfactory to the City Engineer. Other applicable regulations enforced by the City Engineer relative to storm water man- agement and drainage shall apply to proper- ties in the PUD District. J. Noises: Noises generated within the PUD District shall be regulated by Chapter 33, Article IV, Noises, of the City of Dubuque Code of Ordinances. K. Other Codes and Regulations: These regulations do not relieve an owner, developer, or tenant from other applicable city, county, state or federal codes, regulations, laws and other controls relative to the planning, con- struction, operation and management of prop- erty in the PUD District. L. Transfer of Ownership: Transfer of own- ership or lease of property in the Warren Plaza District PUD shall include in the transfer or lease agreement a provision that the purchas- 37 Regular Session January 22, 2019 Book 149 er or lessee acknowledges awareness of the conditions authorizing the establishment of the District PUD. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 22nd day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of January 2019. /s/Kevin S. Firnstahl, City Clerk PUBLIC INPUT Jerry Maro, 10366 Timothy St., Asbury, address the Source of Income Report and proposed ordinance upcoming on the Action Agenda. Mr. Maro was glad that the report had no discussion of the percentage of landlords participating in the Housing Choice Voucher Program believing that the calculations were inaccurate. He took exception to the issue of limited advertising of units and describe the accessibility to rental information as well as the changes being made with the Landlords’ As- sociation. He concluded by stating that on be- half of the Association, he objected to any measure that would force landlords to take housing choice vouchers. Lynn Sutton, 859 Air Hill, relayed a per- sonal experience with helping a resident find housing and the issues they encountered. She added that while she is against any program mandates, residents cannot be denied hous- ing. Jessica Perry, 1560 Iowa Street., stated she felt it is difficult to find housing accepting vouchers, that some landlords can be deroga- tory toward perspective renters and that there is a limited window for finding an apartment that accepts vouchers before it goes off the market. Derek Clark, 1086 Wood Street, Dubuque Renters’ Union, referenced the criminal back- ground check detail as being vague, and be- lieved the treatment of tenants using vouchers and the quality of their housing should be known. Kaylee Kerper, 1560 Iowa Street., Dubu- que Renters’ Union, thanked the Coun- cil/Manager for submitting the letter to area Legislators and added that the request for data collection in the recommendation is not asking much. ACTION ITEMS 1. Code of Ordinances Amendment Title 16 - Zoning Advisory Commission Voting Quorum (Final Reading): Zoning Advisory Commission recommending approval of amending ordinance the Unified Development Code (Zoning Ordinance) sections 16-9-1 (J)(5), 16-9-5-2(B), 16-9-6-2(B), and 16-9-6-3 to modify voting requirements for the Zoning Advisory Commission. Motion by Jones for final consideration and passage of Ordinance No. 2-19 Amending Title 16 Unified Develop- ment Code of The City Code of Ordinances, by Amending Section 16-9-1(J)(5), Section 16-9- 5-2(B), Section 16-9-6-2(B) And Section 16-9- 6-3 to Remove the Requirement for a Mini- mum of Four Affirmative Votes by the Zoning Advisory Commission for a Recommendation of Approval for Rezonings and Text Amend- ments. Seconded by Resnick. Council Mem- bers Del Toro and Rios reiterated their opposi- tion to the amendment believing that the cur- rent process doesn’t present enough of a bar- rier to warrant the amendment. Motion carried 4-3 with Del Toro, Rios and Shaw voting nay. OFFICIAL PUBLICATION ORDINANCE NO. 2-19 AMENDING TITLE 16 UNIFIED DEVELOP- MENT CODE OF THE CITY CODE OF OR- DINANCES, BY AMENDING SECTION 16-9- 1(J)(5), SECTION 16-9-5-2(B), SECTION 16- 9-6-2(B) AND SECTION 16-9-6-3 TO RE- MOVE THE REQUIREMENT FOR A MINI- MUM OF FOUR AFFIRMATIVE VOTES BY THE ZONING ADVISORY COMMISSION FOR A RECOMMENDATION OF APPROVAL FOR REZONINGS AND TEXT AMEND- MENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Ordinance Title 16 Unified Development Code, is hereby amended in Section 16-9-1 (J)(5), Section 16-9-5-2(B), Section 16-9-6-2(B) and Section 16-9-6-3 as follows: Section 16-9-1 (J) Meetings: (5) Quorum: Four (4) commission- ers constitute a quorum for the transac- tion of business. The affirmative vote of a majority of the commissioners pre- sent and voting is necessary for the adoption of any motion or resolution. Section 16-9-5-2 Zoning Advisory Com- mission Action: (B) The recommendation of the Commission shall forthwith be transmit- ted to the council for its action. Section 16-9-5-2 Application Requirements Any person may propose amend- ments to the provisions of this title by 38 Regular Session January 22, 2019 Book 149 delivering a copy of the proposed amendment to the planning services department. The applicant may submit a written request to withdraw the text amendment application at any time pri- or to final action by the city council. Section 16-9-6-3 Zoning Advisory Com- mission Action: A. The zoning advisory commission shall consider a text amendment re- quest at a public hearing. Following the public hearing, the zoning advisory commission shall act to recommend approval or denial of the request, or ta- ble the request. B. The commission's recommenda- tions shall be forthwith transmitted to the council for its action. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved, and adopted this 22nd day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 2. Source of Income Annual Report, Rec- ommendations and Proposed Code of Ordi- nances Amendment - Title 14 Housing Choice Voucher Program: City Manager transmitting the 2018 Source of Income Annual Report and recommending that the City Council approval of an ordinance requiring property owners or managers to report which rental units accept Housing Choice Vouchers during the annual rental license process, generates a list of par- ticipating landlords, and collects data that will allow for further analysis of the housing needs in the City of Dubuque. Motion by Larson to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. City Manager Van Milligen, City At- torney Brumwell and Housing and Community Development Director Alexis Steger respond- ed to questions from the City Council regard- ing the impact on the 2020 licensing cycle, central data collection software and measuring matrix, HUD vs. City requirements, and land- lord training on applicant screenings. Motion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 9-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article J Property Maintenance Code, Section 14-1J-3 Rental Licenses. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 9-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE J PROPERTY MAINTE- NANCE CODE, SECTION 14-1J-3 RENTAL LICENSES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1J-3 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1J-3: RENTAL LICENSES: . . . . B. Application Requirements: Completion of a rental license application must be made by the property owner, manager, or licensed real estate professional and must include, but not be limited to, the following information: 1. Address of the rental unit(s), including correct unit identifications. 2. Number and type of rental units in the structure. 3. Number of units, in the structure, for which Housing Choice Vouchers are ac- cepted. 4. Owner's name and contact information, including: a. Mailing address. b. Telephone number during normal business hours. c. Telephone number in the event of an emergency. d. E-mail address, if available. 5. If the property owner has retained a property manager the property owner must provide the following information: a. Property manager's name. b. Property manager's mailing address. c. Property manager's telephone num- ber during normal business hours. d. Property manager's telephone num- ber in the event of an emergency. e. Property manager's e-mail address, if applicable. f. A statement that the property man- ager or real estate professional has the same authority and responsibility as the property owner for maintaining the rental unit(s). 6. The property owner, manager, or li- censed real estate professional must des- ignate a responsible agent to represent the property owner, manager, or licensed real estate professional whenever the property owner, manager, or licensed real estate 39 Regular Session January 22, 2019 Book 149 professional is not available for mainte- nance of the dwelling for which a license is sought. The agent must have the same au- thority and responsibility as the property owner for maintaining the rental unit(s). . . . . I. Conditions of Rental Licenses: The City Manager is hereby authorized to issue and renew a rental license in the name of the ap- plicant property owner, manager, or licensed real estate professional, provided the following criteria are met: 1. Property Maintenance Code Warranty: The rental unit is warranted by the property owner, manager, or licensed real estate professional to substantially comply with the Property Maintenance Code. 2. Fees: All fees required pursuant to the issuance of a rental license are paid in full to the City. 3. Successful Rental Property Manage- ment Class: a. The property owner or manager has completed the Successful Rental Prop- erty Management Class (the program) or a program of continuing education approved by the City Manager. b. Until such time as the property own- er or manager has completed the pro- gram or an equivalent program of con- tinuing education approved by the City Manager, only a temporary rental li- cense may be issued. c. A property owner or manager who has completed the program since 2000, according to the City's records, or who can provide other proof of completion, will be exempted from this requirement. d. Licensed real estate professionals are exempted from the program at- tendance requirement. e. The City Manager may waive the program requirement upon the submis- sion of a written request by a property owner, manager, or licensed real estate professional and after finding that: (1) The property is properly li- censed by the City of Dubuque; (2) The property has no history of priority category designation or any founded Code violations within the previous twelve (12) months; and (3) A waiver will not provide the property owner with an unfair ad- vantage in a competitive real estate market. 4. Criminal Background Checks: a. The property owner, manager, or li- censed real estate professional agrees to conduct criminal background checks for all prospective tenants whose ten- ancy commences on or after July 1, 2011. A background check may be per- formed using the City's free back- ground check service or by another background check service approved by the City Manager. The background checks must be completed before the prospective tenant's tenancy begins. b. The City Manager may waive the criminal background check requirement upon the submission of a written re- quest by a property owner, manager, or licensed real estate professional and after a finding that: (1) The property is properly li- censed by the City of Dubuque; (2) The property has no history of priority category designation or any founded Code violations within the previous twelve (12) months; and (3) A waiver will not create a danger to nearby residents. 5. Rental Property Inspections: a. The property owner, manager, or li- censed real estate professional shall make a rental property available for in- spection by the City of Dubuque and shall comply with the Iowa Code re- quirements for tenant notification. b. The City Manager shall develop a written Rental Housing Tiered Inspec- tion Program which shall govern the cycle, frequency, recordkeeping, and conditions of rental inspections. 6. Housing Choice Voucher Information: the property owner, manager, or licensed real estate professional must provide in- formation at the annual renewal of the rental license for each structure, on the number of units, by structure, owned or managed by the property owner, manager, or licensed real estate professional which accept Housing Choice Vouchers. . . . . Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 22nd day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of January 2019. /s/Kevin S. Firnstahl, City Clerk 3. Childcare Pilot Project Funding: City Manager recommending approval to provide the initial funding for the Childcare Pilot Project that provides free childcare to Opportunity Dubuque students and graduates. Motion by Jones to receive and file the documents and adopt Resolution No. 38-19 Approving funding for the Opportunity Dubuque Childcare Pilot Program. Seconded by Resnick. Responding to questions the from the City Council, Greater Dubuque Development Corporation Presi- 40 Regular Session January 22, 2019 Book 149 dent/CEO Rick Dickinson provided some background and details about the program in terms of committee discussions, receiving support and measuring needs from local busi- ness CEO’s and human resources personnel, concerns with and regulation of pop-up child- care centers, current and future providers. Council Member Rios stated that he would be abstaining from the vote for a conflict of interest as he owns a childcare business but wanted to address the Council as a citizen and business owner. Then, speaking from the dais, Mr. Rios believed that the pilot program has promise, but expressed his concerns about the childcare pop-up centers possibly skirting regulation regarding serving of meals. re- strooms ratios and affecting the equitable treatment of all childcare businesses. Mr. Rios feels that there is already quality, affordable childcare available in town and suggested that downtown businesses be approach regarding a second-shift childcare option. Motion carried 6-0 with Rios abstaining. RESOLUTION NO. 38-19 APPROVING FUNDING FOR THE OPPOR- TUNITY DUBUQUE CHILDCARE PILOT PROGRAM Whereas, several local partners including the Greater Dubuque Development Corpora- tion (the Partners) have identified the need to address childcare issues in Dubuque; and Whereas, childcare is a key economic de- velopment issue; and Whereas, the Greater Dubuque Develop- ment Corporation has developed a proposed pilot program (the Program) intended for use by Opportunity Dubuque students and gradu- ates; and Whereas, the Greater Dubuque Develop- ment Corporation has identified the need for funding, as described in the attached Program summary; and Whereas, the Greater Dubuque Develop- ment Corporation has requested the City of Dubuque to commit $80,000 to the Program; and Whereas, the City Council of the City of Dubuque believes this contribution is in the best interest of the residents of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the City Council of the City of Dubu- que approves a $80,000 contribution to the Opportunity Dubuque Childcare Pilot Program. Passed, approved, and adopted this 22nd day of January 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Letter to Federal Legislators-Partial Federal Shutdown effect on Housing Choice Vouchers and Additional Information on What the Government shutdown means for Dubu- que: City Manager providing a letter to Federal Legislators regarding the partial Federal shut- down effect on Housing Choice Vouchers and additional information on what the Government shutdown means for Dubuque. Motion by Jones to receive and file. Seconded by Res- nick. Motion carried 7-0. 5. Recommendations to Improve the Cus- tomer Experience Based Upon the Smart Me- ter Pilot: City Manager recommending that the City move forward with creating a comprehen- sive plan for the implementation of a Smart Parking Services Platform. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Resnick. Council Member Shaw spoke in opposition to the pilot recommending that the capital and maintenance investment be retained and that the use of parking meters be abandoned. Buol, Resnick and Jones spoke to the benefits of the pilot citing the automation as convenient and that the parking data collection would be valu- able. Motion carried 6-1 with Shaw voting nay. 6. SW Arterial Construction Update Video: Cable TV Division will show a video of the re- cent progress of the Southwest Arterial Pro- ject. Motion by Resnick to receive and file the information. Seconded by Larson. Motion car- ried 7-0. COUNCIL MEMBER REPORTS Council Member Del Toro thanked the citi- zens who attended the meeting despite the inclement weather. Out of concern for the safety of staff and citizens, Mr. Del Toro sug- gested that the City Council consider develop- ing a policy for delaying, postponing or cancel- ing City Council meetings in the event of in- clement weather. There being no further business, upon mo- tion the City Council adjourned at 9:35 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 41 Special Session January 28, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on January 28, 2019, in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick; City Manager Van Milligen, City Attorney Brumwell Absent: Council Members Rios and Shaw. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Inclusive Dubuque Quarterly Report. WORK SESSION Inclusive Dubuque Quarterly Report Paul Duster, Director of Community Initia- tives for the Community Foundation of Great Dubuque (CFGD), opened the work session and introduced presenters Collins Eboh, Equi- ty Coordinator for the CFGD; Mary Duster and Celena Vesely of Mercy Hospital; Kelly Larson, City of Dubuque Human Rights Director; and Mary Rose Corrigan City of Dubuque Health Services Manager. Mr. Duster noted that the Travel Dubuque staff was unexpectedly una- vailable and would present their information to Council at a future time. Topics included: • CFGD focus areas: Academic Achieve- ment, Equity and Inclusion, Economic Opportunity • Barriers to Success: Poverty, Race & Equity: o Resources - Project HOPE, Inclusive Dubuque • Introduction and description of duties of the Equity Coordinator: o Business Leader Equity Cohort, net- work partners and advisors • Network Partners at Work: o Mercy Medical Center: Diversity, In- clusion and Equity Council Highlights, RACE Forward Training; o Travel Dubuque (postponed): Vision for Inclusion, Enhance Traveler & Community Experience; o Behavior (individual), Programs or Practices (institutional), Outcomes (structural); o Equity and the Social Determinants of Health: indicators measured, health risk index (map), water & moisture is- sues (map), Healthy Homes & Lead- Safe Home projects, Pacific Islander Health Project. There being no further business, upon mo- tion the City Council adjourned at 6:34 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 42 Special and Regular Sessions February 4, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on February 4, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro (joined at 5:45 p.m.), Jones, Larson, Resnick, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Rios. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Travel Dubuque Quarterly Report. WORK SESSION Travel Dubuque Quarterly Report Travel Dubuque President/CEO Keith Ra- he introduced the work session with a descrip- tion of the new branding graphics and the Agency’s mission statement. Topics included: • List of staff members and job ti- tles/assignments; • List of Board Members; • List of Advisory Committee Members; • Snapshot of total growth figures and visitor heat map for 2017 and 2018; • Travel-related expenditures; • Hotel/Motel Tax records and occu- pancy 2017-2018; • Leisure travelers report; • Sales efforts; • Sports and events; • Guest Services; • Vision for inclusion; • Mark-your-calendar upcoming event dates; • Fiscal Year 2020 Budget: income and areas of expense for 2018, FY2019 and proposed FY2020. There being no further business, upon mo- tion the City Council adjourned at 5:58 p.m. /s/Kevin S. Firnstahl, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on February 4, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Rios. 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. Dubuque Eagles Aerie & Auxiliary Month Proclamation (February 2019) was accepted by Michael Duehr of the Fraternal Order of Eagles, 1175 Century Drive. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 6-0. 1. Minutes and Reports Submitted: City Council Proceedings of 1/22, 1/28; Library Board of Trustees of 12/20/18; Park and Rec- reation Commission of 1/8; Proof of Publica- tion for City Council Proceedings of 1/7; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 12/31/18. Upon motion the documents were received and filed. 2. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Paula Beecher for vehicle damage, Rob- ert Decker for vehicle damage, Eagle Window & Door, Inc. for property damage, Patricia and Lyle Galliart for property damage, John Kirk for vehicle damage, Kelly Keenan O'Rourke for vehicle damage. Upon motion the documents were received, filed, and concurred. 3. Notice of Claims and Suits: Paula Bee- cher for vehicle damage, Robert Decker for vehicle damage, Eagle Window & Door, Inc. 43 Regular Session February 4, 2019 Book 149 for property damage, Patricia and Lyle Galliart for property damage, John Kirk for vehicle damage, Kelly Keenan O'Rourke for vehicle damage. Upon motion the documents were received, filed, and referred to the City Attor- ney. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 39-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 39-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 4th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. 2019-20 AmeriCorps Partners in Learn- ing Campaign for Grade Level Reading Grant Application Submission Approval: City Manag- er recommending approval of the 2019-20 AmeriCorps Partners in Learning Campaign for Grade-Level Reading Grant application to the Iowa Commission on Volunteer Services. Upon motion the documents were received, filed and approved. 6. Greenhouse Gas Inventory Memoran- dum of Understanding: City Manager recom- mending approval of a Memorandum of Un- derstanding with the University of Northern Iowa’s Center for Energy and Environmental Education to conduct an update to the com- munity-wide greenhouse gas inventory. Upon motion the documents were received, filed and approved. 7. South Fork of the Catfish Creek Sanitary Interceptor Sewer Stream Bank Emergency Repair Project: City Manager recommending approval of a resolution authorizing emergency stream bank repairs to a segment of the South Fork of the Catfish Creek, which is in proximity to the existing South Fork of the Catfish Creek sanitary interceptor sewer. Upon motion the documents were received and filed, and Reso- lution No. 40-19 Authorizing emergency re- pairs to segment of stream bank along the South Fork of the Catfish Creek to protect and prevent impacts to the nearby sanitary inter- ceptor sewer was adopted. RESOLUTION NO. 40-19 AUTHORIZING EMERGENCY REPAIRS TO SEGMENT OF STREAM BANK ALONG THE SOUTH FORK OF THE CATFISH CREEK TO PROTECT AND PREVENT IMPACTS TO THE NEARBY SANITARY INTERCEPTOR SEWER Whereas, emergency repairs are required to repair and stabilize a segment of the stream bank along the South Fork of the Catfish Creek to prevent impacts to the sanitary inter- ceptor sewer; and Whereas, Iowa Code § 384.103 provides that when emergency repair of a public im- provement is necessary and the delay of ad- vertising and a public letting might cause seri- ous loss or injury to the city, the governing body shall, by resolution, make a finding of the necessity to institute emergency proceedings and shall procure a certificate from a compe- tent registered professional engineer or archi- 44 Regular Session February 4, 2019 Book 149 tect, certifying that emergency repairs are necessary, and that in that event the governing body may contract for emergency repairs with- out holding a public hearing and advertising for bids; and Whereas, the City Engineer has certified that an emergency repair declaration is both appropriate and necessary to complete stream bank repairs and stabilization to protect the existing South Fork of the Catfish Creek sani- tary interceptor sewer; and Whereas, the City Council finds that the erosion and stream embankment loss has progressed and is now close in proximity to the existing South Fork of the Catfish Creek sani- tary interceptor sewer, and constitutes an emergency and that an emergency repair is in the best interest of public welfare and safety and the delay of advertising and a public let- ting might cause serious loss or injury to the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council finds that it is necessary to institute emergency proceedings to repair and stabilize a segment of the stream bank along the South Fork of the Catfish Creek to prevent impacts to the sanitary inter- ceptor sewer. Section 2. The City Manager is hereby au- thorized to proceed with instituting such emer- gency repairs as provided by law. Passed, adopted and approved this 4th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. SW Arterial - US20 Interchange Paving Preconstruction Funding Agreement: City Manager recommending approval for the Mayor to execute a Preconstruction Funding Agreement with the Iowa Department of Transportation for the Southwest Arterial-US20 Interchange Paving Project. Upon motion the documents were received and filed, and Reso- lution No. 41-19 Approving the Preconstruction Funding Agreement (Agreement No. 2019-4- 068) between the City of Dubuque and Iowa Department of Transportation for the South- west Arterial- US20 Interchange Paving Pro- ject was adopted. RESOLUTION NO. 41-19 APPROVING THE PRECONSTRUCTION FUNDING AGREEMENT (AGREEMENT NO. 2019-4-068) BETWEEN THE CITY OF DUBUQUE AND IOWA DEPARTMENT OF TRANSPORTATION FOR THE SOUTHWEST ARTERIAL- US20 INTERCHANGE PAVING PROJECT. Whereas, the Iowa Department of Trans- portation (Iowa DOT) is the lead agency for the development and construction of the South- west Arterial - US Highway 20 Interchange Paving project; and Whereas, part of the Southwest Arterial- US20 Interchange Paving project will include paving the Seippel Road connection, the inter- section to the new Landfill Frontage Road, and the new access frontage road to Stone Valley Drive; and Whereas, once completed, Seippel Road, the Landfill Access Frontage Road, and the frontage connector road to Stone Valley Drive will fall under the jurisdiction of the City as a local public street; and Whereas, in accordance with the provi- sions of Iowa Administrative Code, and per the terms and conditions of the Preconstruction Funding Agreement, the City is responsible for the costs associated with the construction of City owned public utilities; and Whereas, part of the Southwest Arterial- US20 Interchange Paving will include the con- struction of new storm sewer, and once com- pleted, the storm sewer drainage system will fall under the jurisdiction of the City as a local public utility; and Whereas, the projected City funded cost share for the storm sewer drainage system construction is estimated in the amount of $294,234.50; and Whereas, the storm sewer construction will be completed by the Iowa DOT as part of the - US Highway 20 Interchange paving project and the City shall reimburse the State for said incurred costs; and Whereas, by signing the Preconstruction Funding Agreement (Agreement No. 2019-4- 006), the City is committing to funding the City’s cost share portion and to allocating the funding recommended as part of the FY20 adopted budget. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES AS FOL- LOWS: Section 1. That said Preconstruction Fund- ing Agreement (Agreement No. 2019-4-006) between the City of Dubuque and the Iowa Department of Transportation is hereby ap- proved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Precon- struction Funding Agreement (Agreement No. 2019-4-068) for the new Landfill Access Front- age Road to be constructed by the Iowa DOT as part of the US20 / Swiss Valley Interchange Southwest Arterial - US Highway 20 Inter- change Paving Project. Passed, approved and adopted this 4th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 45 Regular Session February 4, 2019 Book 149 9. Urban Deer Management Program- Chronic Wasting Disease: City Manager rec- ommending approval of the January 23, 2019 letter sent to the Iowa Natural Resources Commission in support extending the Urban Deer Management Zone to allow hunters to harvest additional deer for Chronic Wasting Disease testing. Upon motion the documents were received, filed and approved. 10. Delinquent Weed Cutting, Garbage and Junk Collection Accounts (Health Services): City Manager recommending approval of the levy of special assessments for Weed/Junk/Garbage Enforcement Programs with the Health Services Department for prop- erties enforced on from June 4, 2018 to De- cember 16, 2018. Upon motion the documents were received and filed, and Resolution No. 42-19 Adopting the Schedule of Assessments for 2018 and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 42-19 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR 2018 AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENTS TO THE COUNTY TREASURER AND TO PUBLISH NOTICE THEREOF NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOW A: That after full consideration of the Sched- ule of Assessments attached hereto for weed/grass cutting and junk/garbage removal tax assessments which Schedule of Assess- ments was filed in the office of the City Clerk on the 31st day of January 2019 the said Schedule of Assessments be and the same is hereby approved and adopted. That there be and is hereby assessed and levied as a lien upon the real property, the respective sums indicated. That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code §362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second publi- cation of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided and directed in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved, and adopted this 4th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS FOR WEED/JUNK/GARBAGE ENFORCEMENT PROGRAMS Dated February 8, 2019 - Enforced from June 4, 2018 - December 16, 2018 Property Address; Owner; Parcel #; Legal De- scription; Date Cut/Cleaned up by Contractor; Expense; Administrative Fee 875 High Bluff; James L & Linda Sarazin, 75 High Bluff St., Dubuque, IA 52001; 1013437022; Lot 42 Dreibelis Add; 6/12/2018; 105.00; 25.00 2319 Washington St; Gina M Ungs, 2319 Washington St., Dubuque, IA 52001; 1013459022; N 33'-S 48'-Lot 74 L H Langwor- thys Add; 6/12/2018; 70.00; 25.00 1528 Southern Ave; Nacole L Meyermiller, 1528 Southern Ave Dubuque, IA 52003; 1501201015; Lot 2-2-2-1 Diebold Place; 06/29/2018; 60.00; 25.00 696 University Ave; Darriel Hoskins 696 University Ave Dubuque, IA 52001; 1025129043; W 18' Lot 9 & E 29' 1 of 9 Kellys Sub; 06/29/18; 80.00; 25.00 290 Bryant St; Robert John Gneiser, 290 Bryant St., Dubuque, IA 52003; 1025361010; LOT 4 Sub 145 & 146 Union Add; 7/10/18; 75.00; 0.00 2100 Kaufmann Ave; Timothy & Kimberly Wittstock, 2100 Kaufmann Ave., Dubuque, IA 52001; 1023103003; Lot 1-1-2 of Mineral Lot 270; 7/10/18; 70.00; 25.00 S Main St; Crescent Realty Corp., 7750 Dunleith Dr., East Dubuque, IL 61025; 1130353001; BAL N 1/2 BLK 24 Dub Harbor Co Add & S 1/2 Vacated Camp Street; 7/12/18; 180.00; 25.00 2820 Pennsylvania Ave; David C Christ, 2820 Pennsylvania Ave., Dubuque, IA 52001; 1027203023; E 70' Lot 410, W 40' Lot 410, N 1/2 Lot 409 Lenox Add; 7/16/18; 105.00; 25.00 2532 Windsor Ave; Seth D Lange, 2532 Windsor Ave., Dubuque, IA 52001; 1013410003; Lot 3-3 Giegers Sub; 7/16/18; 30.00; 25.00 2985 Oak Crest Dr.; Patricia A Kohler, 2985 Oak Crest Dr., Dubuque, IA 52001; 46 Regular Session February 4, 2019 Book 149 1014251006; Lot 2-1 BLK 13 & Lot 1-2-1 BLK 15 Green Acres Sub; 7/18/18; 70.00; 25.00 710 Merz St; Kevin & Roberta Harp, 710 Merz St., Dubuque, IA 52001; 1013454030; Lot 1-6-5 Staffords Add; 7/27/2018; 105.00; 25.00 2645 University Ave; Samantha Jo Oyen, 2645 University Ave., Dubuque, IA 52001; 1027279017; Lot 10 Lenox Add; 7/30/18; 70.00; 25.00 696 University Ave; Darriel Hoskins 696 University Ave Dubuque, IA 52001; 1025129043; W 18' Lot 9, & E 29'1 of Lot 9 Kelly's Sub; 7/25/2018; 140.00; 25.00 1289 W 5th St; Rebecca McCue, 1289 W 5th St., Dubuque, IA 52001; 1026236008; Lot 2-A-11 & Lot 2-B-12 both S.M. Langs Add; 7/25/2018; 105.00; 25.00 2240 Hoyt St; Timothy E Schulte 2240 Hoyt St., Dubuque, IA 52001; 1023327001; LOT 1-3 Pfohls Sub; 7/27/2018; 140.00; 25.00 760 Kaufmann Ave; Jacob C Hansen 760 Kaufmann Dubuque, IA 52001; 1014453021; Lot 2 Blk 1 Roy Ney Sub; 8/9/2018; 80.00; 25.00 540 English Ln; Thomas Cholke 540 Eng- lish Ln. Dubuque, IA 52003; 1036128012; Lot 4 Brockman Sub; 8/8/2018; 60.00; 25.00 917 Lincoln Ave; David B Esser & Pamela A Hingtgen 917 Lincoln Dubuque, IA 52001; 1013476004; NE 25' Lot 32 Hoopers Add; 8/8/2018; 60.00; 25.00 Air Hill; Louis George Mihalakis, 1212 Mil- ler Rd., Dubuque, IA 52003; 1025130011; N 40'-S 1/2-Lot 12, S 35'-S 1/2-Lot 12, & S 60'- Lot 13 all in Kelly's Sub; 8/10/18; 140.00; 25.00 1455 Wood St; Dana Miller & Sheila Heim, 1455 Wood St., Dubuque, IA 52001; 1023465006; Lot 22 Oakland Park Add; 8/8/18; 105.00; 25.00 1605 N Grandview Ave; Lindecker, Scott J., 1605 N Grandview Ave., Dubuque IA 52001; 1023455009; Lot 90 Woodlawn Park Add; 7/27/18; 70.00; 25.00 1001 Garfield Ave; OHP 66 LC 2920 N Harrison St Davenport, IA 52083 Christopher J Mayne 591 Almond St Dubuque, IA 52001; 1118351016; E 93.5' of Lot 5 Mc Craney's 2nd Add; 08/22/18; 60.00; 25.00 1035 Wilson St; Richard M & Kristina L Chapman 1035 Wilson St Dubuque, IA 52001; 1025103007; Lot 11 Cains Sub; 08/22/18; 60.00; 25.00 1100 Roosevelt St; Gary Bernhard 1100 Roosevelt St Dubuque, IA 52001; 1012201003; Lot 4 Wersinger Sub; 08/22/18; 90.00; 25.00 709 Fenelon Pl; Rebecca & Michael Nolan, 709 Fenelon Pl., Dubuque, IA 52001; 1025178025; Lot 15 Fortunes Sub 709-711 Fenelon Pl; 8/29/18; 80.00; 0.00 1988 Asbury Rd; Rachel E Tucker 1988 Asbury Rd Dubuque, IA 52001; 1022429001; Lot 6 Hillcrest Sub; 08/30/18; 150.00; 25.00 12 Collins St; Barbara A Keehner, 12 Col- lins St., Dubuque, IA 52001; 1026326001; N 29' Lot 48 & S 24' Lot 47 O'Neills Sub No 3; 8/22/18; 75.00; 25.00 1908 Schiller; Jamie J Birch 1908 Schiller Dubuque, IA 52001; 1118351015; W 44' of Lot 5 McCraney 2nd Add.; 09/26/18; 198.90; 25.00 1289 W 5th St; Rebecca McCue, 1289 W 5th St., Dubuque, IA 52001; 1026236008; Lot 2-A-11 & Lot 2-B-12 both S.M. Langs Add; 10/3/18; 120.00; 25.00 1908 Schiller St; Jamie J Birch 1908 Schil- ler Dubuque, IA 52001; 1118351015; W 44' of Lot 5 McCraney 2nd Add.; 11/1/18; 360.60; 25.00 11. USDA Rural Utilities Service: Corre- spondence from the United States Department of Agriculture Rural Utilities Services notifying the City of the cancelation and intent to re- schedule the public hearings for the Cardinal- Hickory Creek Transmission Line Project. Up- on motion the documents were received and filed. 12. Signed Contract(s): Lamar Companies First Amendment to Lease Agreement for 280 South Locust Street. Upon motion the docu- ments were received and filed. 13. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 43-19 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 43-19 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. 47 Regular Session February 4, 2019 Book 149 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Dubuque Religious Center, Inc., 923 Main St., Class B Wine (WB)(Sunday) Gin Rickey’s, 1447 Central Ave., Class C Liq- uor (Sunday) Hartig Drug Company #4, 2225 Central Ave., Class E Liquor, Class B Wine, Class C Beer (Sunday) Passed, approved, and adopted this 4th day of February 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 pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Shaw. Motion carried 6-0. 1. Grand River Center Decorative Concrete Repair Project: City Manager recommending that the City Council grant preliminary approval of the construction plans and specifications, and establish February 18, 2019, as the date for the public hearing for the Grand River Cen- ter Decorative Concrete Repair Project. Upon motion the documents were received and filed and Resolution No. 44-19 Preliminary approval of plans, specifications, form of contract, and estimated cots; setting date of public hearing on plans, specification, form of contract, and estimated cost was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on February 18, 2019 in the Historic Fed- eral Building. RESOLUTION NO. 44-19 GRAND RIVER CENTER - DECORATIVE CONCRETE REPAIR PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST 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 Grand Riv- er Center - Decorative Concrete Repair Project in the estimated amount $100,000.00, 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 18th day of February, 2019, at 6:00 p.m. in the His- toric Federal Building Council Chambers (sec- ond floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the 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. The Grand River Center - Decorative Con- crete Repair Project is hereby ordered to 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. The City Engineer is hereby directed to ad- vertise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 21st day of February, 2019. 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 4th day of March 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this the 4th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Water Revenue Capital Loan Notes (In- terim Financing) State Revolving Funds, Plan- ning & Design Loan Application for Bee Branch Detention Basin Facility: City Manager recommending approval of a resolution fixing the date of March 18, 2019, for a public hear- ing on the proposition of selling not-to-exceed $795,000 in Clean Water Planning & Design SRF Loan Notes for the Bee Branch Detention Basin Facility. Upon motion the documents were received and filed and Resolution No. 45- 19 Fixing date for a meeting on the authoriza- tion of a Loan and Disbursement Agreement 48 Regular Session February 4, 2019 Book 149 and the issuance of not-to-exceed $795,000 Stormwater Management Utility Revenue Cap- ital Loan Notes of the City of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 18, 2019 in the Historic Federal Building. RESOLUTION NO. 45-19 FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AND DIS- BURSEMENT AGREEMENT AND THE IS- SUANCE OF NOT TO EXCEED $795,000 STORMWATER MANAGEMENT UTILITY REVENUE CAPITAL LOAN NOTES OF THE CITY OF DUBUQUE, IOWA, AND PROVID- ING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa should provide for the authorization of a Loan and Disbursement Agreement and the issuance of Stormwater Management Utility Revenue Cap- ital Loan Notes, in the amount of not to exceed $795,000, as authorized by Section 384.84A of the Code of Iowa, as amended, for the pur- pose of providing funds to pay costs as here- inafter described; and Whereas, it is proposed that the City fund its costs on an interim basis under Section 76.13 of the Code of Iowa, anticipating in part, the future receipt of the proceeds of the issu- ance of said Stormwater Management Utility Revenue Capital Loan Notes; and Whereas, the City has applied for a loan through the Iowa Water Pollution Control Works Financing Program pursuant to which the Iowa Finance Authority has agreed to pur- chase the City's Notes and has requested that such Notes be issued as a single Note in a denomination equal to the total amount of the issue as authorized by Chapter 384, Code of Iowa; and Whereas, the Loan and Disbursement Agreement and Note shall be payable solely and only out of the Net Revenues of the Stormwater Management Utility System and shall be a first lien on the future Net Revenues of the Utility; and shall not be general obliga- tions of the City or payable in any manner by taxation and the City shall be in no manner liable by reason of the failure of the Net Reve- nues to be sufficient for the payment of the Loan and Disbursement Agreement and Note; and Whereas, before a Loan and Disbursement Agreement may be authorized and Stormwater Management Utility Revenue Capital Loan Notes issued to evidence the obligation of the City thereunder, it is necessary to comply with the provisions of the Code of Iowa, as amend- ed, and to publish a notice of the proposal and of the time and place of the meeting at which the Council proposes to take action for the authorization of the Loan and Disbursement Agreement and Notes and to receive oral and/or written objections from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, IOWA: Section 1. That this City Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, City of Dubuque, Iowa, at 6:00 o'clock P.M., on the 18th day of March, 2019, for the purpose of taking action on the matter of the authorization of a Loan and Dis- bursement Agreement and the issuance of not to exceed $795,000 Stormwater Management Utility Revenue Capital Loan Notes to evi- dence the obligations of the City thereunder, the proceeds of which will be used to provide funds to pay the costs of acquisition, construc- tion, reconstruction, extending, remodeling, improving, repairing and equipping all or part of the Stormwater Management Utility, includ- ing improvements associated with the Bee Branch Gate Replacement/Pumping Station Project. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than thirty clear days before the date of said public meeting on the issuance of the Notes. Section 3. The notice of the proposed ac- tion shall be in substantially the [provided] form: Dubuque, Iowa, as provided by Section 384.84A of the Code of Iowa. Passed, adopted, and approved this the 4th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointments were made to the following Boards / Commissions. 1. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2022 (Expiring terms of Boles and Hinke). Applicants: Dean Boles, 1715 Gerald- ine Dr.; Michelle Hinke, 973 Patricia Ann Dr. Upon roll-call vote: Boles = Shaw; Hinke = Larson, Buol, Resnick Jones, Del Toro; Michelle Hinke was appointed to the 3-year term through February 15, 2020. 2. Investment Oversight Advisory Commit- tee: One, 3-Year term through July 1, 2021 (Vacant term of Ferraro). Applicant: Luke 49 Regular Session February 4, 2019 Book 149 Schiltz, 2955 Van Buren. Motion by Jones to appoint Mr. Schiltz to the 3-year term through July 1, 2021. Seconded by Resnick. Motion carried 6-0. 3. Mediacom Charitable Foundation: One, 1-Year term through December 31, 2019 (Ex- pired term of Twining). Applicant: Constance Twining, 1818 Avalon Rd. Motion by Resnick to appoint Ms. Twining to the 1-year term through December 31, 2019. Seconded by Larson. Motion carried 6-0. 4. Resilient Community Advisory Commis- sion: One, 3-Year term through August 30, 2019 (Vacant Cross representation term of Drahozal). Applicant: Carrie, Lohmann, 1879 Denver Dr. (Currently on the Transit Advisory Board, Qualifies for Cross Representation); one, 3-Year term through July 1, 2019 (Vacant At-Large term of Lohmann); and one, 3 -Year term through July 1, 2021 (Vacant At-Large term of Darr). Applicants: Jacob Kahlhaas, 1125 Richards Rd.; and Adam Hoffman, 1910 Marion St. Motion by Larson to appoint Ms. Lohmann to the 3-year, cross-representative term through July 1 ,2019; Mr. Kahlhaas to the 3- year term through July 1, 2019; and Mr. Hoff- man to the 3-year term through July 1, 2021. Seconded by Jones. Motion carried 6-0. PUBLIC HEARINGS 1. Dubuque County Historical Society Ice Harbor Fifth Amendment to Lease Agreement: Proof of publication on notice of public hearing to approve the disposal of an interest in City- owned real estate by Fifth Amendment to Lease Agreement between the City of Dubu- que, Iowa and Dubuque County Historical So- ciety (DCHS), and Senior Counsel recom- mending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 46-19 Disposing of an interest in real property by Fifth Amendment to Lease Agree- ment between the City of Dubuque, Iowa and Dubuque County Historical Society. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 46-19 DISPOSING OF AN INTEREST IN REAL PROPERTY BY FIFTH AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND DUBUQUE COUNTY HISTORICAL SOCIETY Whereas, the City of Dubuque, Iowa (City) and Dubuque County Historical Society (DCHS) entered into a Lease Agreement (Lease) on June 5, 2000 for certain real prop- erty (Demised Premises) described in Exhibit A attached thereto; and Whereas, City and DCHS amended the Lease by the First, Second, Third, and Fourth Amendments to the Lease Agreement; and Whereas, City and DCHS desire to further amend the Lease as set forth in the attached Fifth Amendment; and Whereas, on February 4, 2019 the City Council pursuant to notice published as re- quired by law held a public hearing on its intent to dispose of the foregoing interest in real property and overruled all objections thereto; and Whereas, the City Council finds that it would be in the best interests of the City to approve the Fifth Amendment to the Lease with DCHS. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, approves the Fifth Amend- ment to Lease Agreement attached hereto, and the Mayor is hereby authorized and di- rected to sign this Resolution and the Fifth Amendment to Lease Agreement. Passed, approved and adopted this 4th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Awarding Contract for the Historic Fed- eral Building Roof Restoration Project: City Manager recommending award of the con- struction contract for the Historic Federal Building Roof Restoration Project to the low bidder Giese Roofing. Motion by Shaw to re- ceive and file the documents and adopt Reso- lution No. 47-19 Awarding the Public Im- provement Contract for the Historic Federal Building - Roof Restoration Project. Seconded by Del Toro. Motion carried 6-0. RESOLUTION NO. 47-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE HISTORIC FEDERAL BUILDING - ROOF RESTORATION PRO- JECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Whereas, sealed proposals have been submitted by contractors for the Historic Fed- eral Building Roof Restoration Project, (the Project) pursuant to Resolution No. 377-18 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 21st day of December 2018. Whereas, said sealed proposals were opened and read on the 24th day of January 2019 and it has been determined that Giese 50 Regular Session February 4, 2019 Book 149 Roofing of Dubuque, Iowa, submitted low bid in the amount of $271,922.70 and 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 Project is hereby awarded to Giese Roofing and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, adopted and approved this 4th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Residential Parking Permit District Pro- gram History: City Manager transmitting histo- ry on the City of Dubuque’s Residential Park- ing Permit Program and future considerations. Restated motion by Shaw to receive and file the documents and refer to staff for a recom- mendation. Seconded by Larson. Motion car- ried 6-0. Responding to questions from the City Council, City Engineering Gus Psihoyos re- called the history of the program from the 1970’s where a designated committee deter- mined at the time that 2 residential, on-street parking spaces were sufficient. City Council discussion included; keeping with the spirit of the ordinance; discussion over limiting resi- dents to 2 passes or increasing them to 3 and retaining the current cap on guest passes; working more with the school district with re- gard to student parking; the reality of the in- creased number of cars in residential neigh- borhoods since the program’s inception; and potentially altering the current ordinance with caution and reason. 3. Request to Schedule Work Session on 2018 Community Perceptions Survey: Greater Dubuque Development Corporation President & CEO Rick Dickinson requesting that the City Council schedule a work session on March 11, 2019, at 6:00 p.m. in the City Council Cham- bers for a presentation on the Loras College 2018 Community Perceptions Survey. Motion by Jones to receive and file the documents and set the work session as recommended. Seconded by Larson. No calendar conflicts were expressed by Council Members. Motion carried 7-0. 4. Fiscal Year 2020 Budget Recommenda- tion: City Manager transmitting the Fiscal Year 2020 Recommended Budget Transmittal Mes- sage. The City Manager made a presentation. Topics included: recommending decrease in property tax rate, history and comparisons; City debt retirement vs. new, SRF debt accessed, total debt reduction by fiscal year, debt limit comparisons to other Iowa cities; General Fund Reserve overview; City utilities recommendations; FY20 improvement pack- ages; review of budget hearings schedule. Responding to questions from the City Coun- cil, City Manager Van Milligen and Budg- et/Finance Director Jenny Larson explained retired vs. new debt, the types of actions that qualify as reportable debt and the percentage of growth rate. Council Member Del Toro ex- pressed concern for keeping a strict trajectory toward debt reduction. Council Member Jones stated that historical debt issuances were planned and well-managed and agreed with Council Member Resnick over the need for keeping flexibility in the debt reduction policy. Motion carried 5-1 with Del Toro voting nay. COUNCIL MEMBER REPORTS Council Member Jones reported that sev- eral of the percussionists that performed in the Super Bowl LIII halftime show were alumni from the Dubuque Colts Drum & Bugle Corps. There being no further business, upon mo- tion the City Council adjourned at 7:09 p.m. /s/Kevin S. Firnstahl, City Clerk 51 Special Session February 7, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. February 7, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Del Toro, Jones, Larson, Resnick, Rios (Joined at 6:12 p.m.); Shaw; City Manager Michael Van Milligen. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City De- partmental Fiscal Year 2020 budgets. FISCAL YEAR 2020 DEPARTMENTAL BUDGET REVIEW Prior to the budget hearings, Mayor Buol reviewed a memo from City Attorney Crenna Brumwell regarding options for City Council Members to call out budget items for further discussion, removal from, or inclusion in the final budget recommendation. Motion by Jones to adopt Option #2 calling for an informal poll of Council to call out such items. Mayor Buol confirmed that an individual Council Member can call for the poll. Second- ed by Resnick. Motion carried 6-0. Fiscal Year 2020 City departmental budg- ets were presented by staff from the following departments. 1. Information Services: Chris Kohlmann, Information Services Manager. 2. City Attorney’s Office (Legal): Crenna Brumwell, City Attorney. 3. City Clerk’s Office: Kevin Firnstahl, City Clerk 4. Cable TV Division: Craig Nowak Cable TV Division Coordinator 5. City Manager’s Office: Teri Goodmann, Assistant City Manager; Cori Burbach, Assistant City Manager. a) Sustainable Dubuque: Gina Bell, Sustainable Community Coordi- nator b) Neighborhood Development: Jerelyn O’Connor, Neighborhood Development Specialist. c) Budget Office: Jenny Larson, Fi- nance/Budget Director d) Personnel: Gina Noel, Personnel Assistant. e) Public Information Office: Randy Gehl, Public Information Officer f) Geographic Information System: Nikki Rosemeyer, GIS Coordina- tor 6. City Council: City Manager Mike Van Milligen Presenters responded to questions from the City Council. Following the City Clerk’s presentation and discussion of the Sister City improvement package request, City Manager Van Milligen stated that some flexibility is built into the budget allowing for changes that would not impact the recommended and pub- lished tax levy amount. A poll of Council re- quested by Council Member Shaw to include the request for additional Sister City funding failed 3-4 with Shaw, Larson and Rios voting yay. Mayor Buol called for public input on each department’s respective budget presentation. PUBLIC INPUT Nino Erba, 1505 Fairview Pl., asked what was being done by the Information Services Department to help reduce carbon emissions related to the 50% reduction by 2050 climate goal. Information Services Manager Chris Kohlmann stated that many of the projects that the department is engaged with and the IT equipment choices are energy efficient and produce measurable outcomes related to the climate goal. Mr. Erba also asked about the possibility of archived cable programs being closed-captioned as part of the Division’s im- provement package request. Cable TV Coor- dinator stated that due to the cost of closed- captioning and the turn-around time, they will be selective in which programs are of priority for captioning. Following the City Manager’s Office budget presentation, Mr. Erba ex- pressed his concerns for allocating funds for staff t-shirts at this year’s Iowa League of Cit- ies conference held in Dubuque while the sala- ries of Council and staff members was not part of the budget discussion. There being no further business, upon mo- tion the City Council adjourned at 9:33 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 52 Special Session February 11, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. February 11, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Del Toro, Jones, Larson, Resnick, Rios (Joined at 6:03); Shaw; City Manager Michael Van Milli- gen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City De- partmental Fiscal Year 2020 budgets. PUBLIC HEARINGS Prior to the budget hearings, Council Member Jones requested a re-polling of the Council for holding the City Clerk’s Office Sis- ter City improvement package for further dis- cussion and possible inclusion in the final budget recommendation. There was a con- sensus of four (Jones, Shaw, Buol, Larson). FISCAL YEAR 2020 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2020 City departmental budg- ets were presented by staff from the following departments: 1. Health Services: Mary Rose Corrigan, Health Services Manager; and Envi- ronmental Sanitarians Tim Link and Katie Kieffer. 2. Human Rights Department: Kelly Lar- son, Human Rights Director 3. Carnegie-Stout Public Library: Susan Henricks, Library Director 4. Dubuque Regional Airport: Robert Grier- son, Airport Director 5. Finance Department: Jean Nachtman, Finance Director The City Council had discussion with the presenters following their respective presenta- tions. The City Manager reviewed a handout that compared financial scenarios for the ani- mal control officer improvement package for the Health Services Budget. Council Member Larson requested concurrence for having the item held for further discussion at the final budget hearing. There was no consensus with Larson and Rios concurring. PUBLIC INPUT Following the Health Services presenta- tion, Nino Erba, 1505 Fairview Pl., asked about registering service animals. Health Ser- vices Manager Mary Rose Corrigan stated that the department does not track service animal registrations but that such animals are still required to be licensed in the City. Following the Airport presentation, Nino Erba, 1505 Fairview Pl., asked what the airport is doing to reduce carbon emissions related to the City’s goal. Airport Manager Bob Grierson stated that the airport does not have control over the airlines in this area, but the depart- ment uses biogas and electric vehicles as well as controlling the agricultural land that sur- rounds, they airport and owned by the City. There being no further business, upon mo- tion the City Council adjourned at 8:46 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 53 Special Session February 13, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. February 13, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Del Toro, Larson, Resnick; Shaw; City Manager Michael Van Milligen. Absent: Council Members Jones and Rios Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting the FY20 CDBG Annual Action Plan public hearing and dis- cussing various FY20 City Departmental budgets. PUBLIC HEARING 1. Community Development Block Grant- Fiscal Year 2020 Annual Action Plan: Proof of Publication on notice of public hearing to ap- prove a Resolution to include the Fiscal Year 2020 Community Development Block Grant Annual Action Plan in the City of Dubuque's Fiscal Year 2020 budget and the City Manager recommending approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 48-19 Adopting the Fiscal Year 2020 (Program Year 2019) Community. De- velopment Block Grant (CDBG) Annual Action Plan. Seconded by Resnick. Housing and Community Development Manager Alexis Steger provided a slide presentation. Topics included: CDBG objectives; grant allocations for FY10-FY19; a review of the Community Development Advisory Commission; summary of the proposed FY20 Annual Action Plan; resources to meet locally identified needs; creating quality affordable housing opportuni- ties; equitable outcomes; and advancing City Council goals. Motion carried 5-0. RESOLUTION NO. 48-19 ADOPTING THE FISCAL YEAR 2020 (PRO- GRAM YEAR 2019) COMMUNITY DEVEL- OPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN FOR INCLUSION IN THE CITY BUDGET Whereas, the City of Dubuque, through a series of public meetings and hearings, pro- posed a Fiscal Year 2020 (Program Year 2019) Community Development Block Grant Annual Action Plan for inclusion in the City Budget addressing housing and non-housing needs in the community; and Whereas, the City Council has held a pub- lic hearing on the proposed plan on February 13, 2019. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Community Develop- ment Block Grant Fiscal Year 2020 (Program Year 2019) Annual Action Plan, attached here- to as Exhibit A and by this reference made a part hereof, is hereby adopted for inclusion in the Fiscal Year 2020 City Budget on March 7, 2019. Section 2. That proposed Fiscal Year 2020 Annual Action Plan is based on an estimated entitlement and may need to be amended prior to submission to the United States Department of Housing and Urban Development to reflect the actual entitlement amount awarded. Section 3. The amended plan will be pre- pared and reviewed in accordance with the adopted Citizen Participation Plan prior to submission to the United States Department of Housing and Urban Development. Section 3. The City Manager is hereby au- thorized to directed staff to prepare and submit to the United States Department of Housing and Urban Development the Fiscal Year 2020 (Program Year 2019) Annual Action Plan with all related documents, for the use of Communi- ty Development Block Grant funds based on this adopted budget and execute standard contracts and agreements. Passed, approved and adopted this 13th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk FISCAL YEAR 2020 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2020 City departmental budg- ets were presented by staff from the following departments: 1. Housing & Community Development Department: Alexis Steger, Housing and Community Development Manager. 2. Planning Services: Laura Carstens, Planning Services Manager 3. Economic Development Department: Jill Connors, Economic Development Director 4. Transportation Services: Renee Tyler, Transportation Services Manager; and Jodi Johnson, Operations Manager. The City Council had discussion with staff following their respective presentations. Fol- lowing the Housing and Community Develop- ment presentation, Council Member Shaw requested an informal poll of the Council to 54 Regular Session February 18, 2019 Book 149 include discussion of another full-time inspec- tor in the final budget suggesting a possible financial swap with the request for a civil rights specialist position in the City Attorney’s Office. Larson, Del Toro, Buol, Shaw concurred 4-1 with Resnick declining. For the record, Mayor Buol acknowledged receipt of correspondence from Council Mem- ber Jones, favoring holding the housing in- spector improvement package for further con- sideration. Following the Planning Services Depart- ment presentation, Council Member Larson requested that the department consider adding sidewalks to its trail grant plans citing Roose- velt Road as an area of need. Following the Transportation Services De- partment presentation, Council Member Shaw recommended that the department engage in a vigorous public education campaign for the Smart Meter Project and not depend solely upon social media outlets for public education. PUBLIC INPUT Following the Housing and Community De- velopment presentation, Lynn Sutton, 859 Air Hill, thanked the City Council for the additional inspector hours and stated that there are still many tenants living without heat, that denials by landlords are continuing to occur in the Housing Choice Voucher Program, and that the weed/grass cutting, and garbage removal inspections should be removed from the in- spector duties. Ms. Sutton added that there are no consistent standards for determining at what length grass should be cut. Following the Transportation Services De- partment presentation, John Gronen / Gronen Restoration, 1766 Plymouth Ct., emphasized the need by businesses for transportation strategies and studies as they relate to current development and future business growth. Mr. Gronen highlighted the use of new technology and the need for parking infrastructure. Nikki Kieffer, President of Sedona Staffing, 2064 Holliday Drive, described the difficulty Sedona has filling 6:15 a.m. staffing requests for west end businesses because the bus routes don’t start early enough to get workers to the job sites in time. Greg Orwoll, Executive Director of DuRide, 2728 Asbury Rd., distributed and reviewed the volunteer transportation service’s public infor- mation brochure and statistics report. There being no further business, upon mo- tion the City Council adjourned at 8:42 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on February 18, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios (Joined at 6:03 p.m.), 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. Fire Unit Commendations: Fire Chief Rick Steines presented commendations to several Fire Unit Personnel and Emergency Responders for a December 3, 2018 rescue situation: Engine 501 – Shift One, Lt. M. Fitz- patrick, Medical Officer S. Janecke, and FF D White; Engine 503 – Shift One, Lt. S. Berkley, FEO C. Lawrence, FF T. Krapfl; Engine 506 – Shift One, Lt. T. George, FEO D. Merkes; Ladder 512 – Shift One, Lt. M. Lynch, FEO K. Mueller; Medic 551 – Shift One, Lt. M. Weitz, FF J. Schmitt; Command 528 – Shift One, AC M. Ludescher, FEO R. Klaren 2. Iowa Tourism Outstanding Community Award Presentation [Postponed to March 4, 2019.] PROCLAMATION(S) 1. Read Across America Day Proclamation (March 4, 2019) was accepted by Beth McGrory of St. Mark Youth Enrichment, 1201 Locust St. 2. American Legion Centennial Month (March 2019), was accepted by Bob Felder- man, Commander of Post 6. 3. Irish-American Heritage Month Procla- mation (March 2019), was accepted by Bob Felderman, Recording Secretary of the An- cient Order of the Hibernians #2. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose 55 Regular Session February 18, 2019 Book 149 of as indicated. Seconded by Del Toro. Moti on carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 2/6; City Council Proceedings of 2/4, 2/7; Air- port Commission of 1/28; Catfish Creek Wa- tershed Management Authority of 2/7; Five Flags Civic Center Commission of 2/4; Invest- ment Oversight Advisory Commission of 1/23; Library Board of Trustees City Council Update #179 of 1/24; Zoning Advisory Commission of 2/6; Zoning Board of Adjustment of 1/24; Proof of Publication for City Council Proceedings of 1/22, 1/28. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Trever Allen for vehicle damage, Brian and Dee Collins for property damage, Robert Krohmer for vehicle damage, Eric Mueller for property damage; lawsuit by Jerry Brandenburg for personal inju- ry. 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 Iowa, the agent for the Iowa Communities Assurance Pool: Trever Allen for vehicle damage; Brian and Dee Collins for property damage; Robert Krohmer for vehicle damage; and Eric Mueller for property damage. Upon motion the docu- ments were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 49-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 49-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Quarterly Investment Report for Decem- ber 31, 2018: City Manager transmitting the attached December 31, 2018 Quarterly In- vestment Report. Upon motion the documents were received and filed. 6. Human Rights Department Annual Re- port: City Manager transmitting the FY2019 Human Rights Department Annual Report. Upon motion the documents were received and filed. 7. Intermodal Transportation Center Fea- tured in IA Architect Magazine: City Manager providing an excerpt from IA Architect Maga- zine in which the Dubuque Intermodal Trans- portation Center is featured. Upon motion the document was received and filed. 8. Bee Branch Watershed Flood Mitigation Project News: City Manager providing a copy of the Bee Branch Watershed Flood Mitigation Project News public information brochure. Up- on motion the document was received and filed. 56 Regular Session February 18, 2019 Book 149 9. Landlord's Priority Category Own- er/Agent Guidesheet: City Manager providing information on a Landlord’s “Priority Category” designation and a recently created guide sheet. Upon motion the document was re- ceived and filed. 10. Dubuque Main Street Loan Pool Specs 2019: City Manager providing a copy of Dubu- que Main Street's Central Avenue Acquisition and Rehabilitation Funding Loan Pool specifi- cations. Upon motion the document was re- ceived and filed. 11. DuRide Brochure and Information: City Manager providing a copy of the DuRide public information brochure and statistics report from the February 13, 2019 FY20 Budget Hearing No 3. Upon motion the document was received and filed. 12. Dupaco Community Credit Union - IE- DA Application: City Manager recommending approval of a resolution authorizing the sub- mission of an Iowa Economic Development Authority Business Financial Assistance Appli- cation by Dupaco Voices LLC, Dupaco RE Management LLC, Dupaco Holding, LLC, and Dupaco Community Credit Union to the Iowa Economic Development Authority. Upon mo- tion the documents were received and filed, and Resolution No. 50-19 Authorizing the filing of an application for State Business Financial Assistance on behalf of Dupaco Voices, LLC, Dupaco RE Management, LLC, Dupaco Hold- ings, LLC and Dupaco Community Credit Un- ion was adopted. RESOLUTION NO. 50-19 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE BUSINESS FINAN- CIAL ASSISTANCE ON BEHALF OF DUPA- CO VOICES LLC, DUPACO RE MANAGE- MENT LLC, DUPACO HOLDING, LLC, AND DUPACO COMMUNITY CREDIT UNION Whereas, Dupaco Voices LLC, Dupaco RE Management LLC, Dupaco Holding, LLC, and Dupaco Community Credit Union have pro- posed making a Thirty-Eight Million Dollar ($38,000,000.00) investment for the creation of 82,800 square feet of office space in the rede- velopment of the five-story Voices Building at 1000 Jackson Street in the City of Dubuque, Iowa (the Project); and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the Project will con- tribute to the local economy through the crea- tion of forty (40) full-time jobs in the City; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa 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 Project; and Whereas, the City Council finds that the fil- ing of an Application for participation in the Iowa Economic Development Authority’s Fi- nancial Assistance Program on behalf of Dupaco Voices LLC, Dupaco Re Management LLC, Dupaco Holding, LLC, and Dupaco Community Credit Union, a copy of which is attached hereto, should be hereby approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an Application for participation in the Iowa Economic Devel- opment Authority’s Financial Assistance Pro- gram on behalf of Dupaco Voices LLC, Dupa- co Re Management LLC, Dupaco Holding, LLC, and Dupaco Community Credit Union, is hereby approved. Section 2. That the Mayor is hereby au- thorized 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 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Addition of Economic Development In- tern: City Manager recommending approval to hire a temporary intern for the Economic De- velopment Department starting immediately. Upon motion the documents were received and filed, and Resolution No. 51-19 Approving the creation of an Economic Development Intern position was adopted. RESOLUTION NO. 51-19 APPROVING THE CREATION OF AN ECO- NOMIC DEVELOPMENT INTERN POSITION Whereas, the Economic Development De- partment (Department) has part-time adminis- trative staff for the support of three full-time staff; and Whereas, Department would benefit from the addition of staff to address administrative tasks; and Whereas, a part-time intern is an economi- cal method of providing additional staff sup- port; and Whereas, it is deemed necessary that the City Council approve the addition of any em- ployee position. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 57 Regular Session February 18, 2019 Book 149 Section 1. That the addition of a 0.25 full- time equivalent Economic Development Intern position is hereby approved. Section 2. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved, and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Complete Action $2,763,000 Sewer Revenue Capital Loan Notes, Series 2019 (State of Iowa Revolving Fund Loan) - Kerper Boulevard Sanitary Sewer Reconstruction Pro- ject: City Manager recommending approval of the suggested proceedings to complete action required on the $2,763,000 Sewer Revenue Capital Loan Notes (State Revolving Loan Fund Program) to be used to fund the Kerper Boulevard Sanitary Reconstruction project and the Eagle Point Park Environmental Restora- tion Sponsorship Project. Upon motion the documents were received and filed, and Reso- lution No. 52-19 Series Resolution Authorizing and providing for the issuance and securing the payment of $2,763,000 Sewer Revenue Capital Loan Notes, Series 2019 by the City of Dubuque, Iowa under the provisions of Chap- ter 384 of the Code of Iowa, providing for a Method of Payment thereof, approving Loan and Disbursement Agreement, Tax Exemption Certificate, and other related matters was adopted. RESOLUTION NO. 52-19 AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $2,763,000 SEWER REVENUE CAPITAL LOAN NOTES, SERIES 2019 BY THE CITY OF DUBUQUE, IOWA UNDER THE PROVI- SIONS OF CHAPTER 384 OF THE CODE OF IOWA, PROVIDING FOR A METHOD OF PAYMENT THEREOF, APPROVING LOAN AND DISBURSEMENT AGREEMENT, TAX EXEMPTION CERTIFICATE, AND OTHER RELATED MATTERS Whereas, the City Council of the City of Dubuque, Iowa (the "City") has heretofore es- tablished charges, rates and rentals for ser- vices which are and will continue to be collect- ed as system revenues of the Municipal Sewer System, and said revenues are available for the payment of sewer revenue bonds or notes, subject to the following premises; and Whereas, by Resolution No. 437-08 passed and approved on December 15, 2008 (the "Master Resolution"), the City Council heretofore authorized the issuance of $2,000,000 Sewer Revenue Capital Loan Notes, Series 2009A, for the purpose of fi- nancing the construction of the Series 2009A Project described therein, and to pay related costs of issuance; and Whereas, Issuer proposes to issue its Sewer Revenue Capital Loan Notes, Series 2019, to the extent of $2,763,000, for the pur- pose of defraying the costs of the Series 2019 Projects as set forth in Section 1 of this Reso- lution; and, it is deemed necessary and advis- able and in the best interests of the City that a form of Loan and Disbursement Agreement by and between the City and the Iowa Finance Authority, be approved and authorized; and Whereas, notice of the intention of the City Council to take action for the issuance of not to exceed $4,900,000 Sewer Revenue Capital Loan Notes has heretofore been duly pub- lished and no objections to such proposed action have been filed, and the City therefore deems it desirable to enter into a Loan and Disbursement Agreement and issue the Notes; and Whereas, Section 8.3 of the Master Reso- lution authorizes the issuance of additional Senior Bonds, including Senior SRF Bonds, by the City from time to time, if all of the condi- tions set forth therein are satisfied; and Whereas, the Council has determined to issue additional Senior SRF Bonds, and has determined that, upon passage of this Series Resolution all of the requirements of Article VIII of the Master Resolution with respect to the issuance of additional Senior SRF Bonds will have been satisfied. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IN THE COUNTY OF DUBUQUE, STATE OF IOWA: ARTICLE I DEFINITIONS Section 1.1. Definitions. Except as other- wise provided below in this Article I, all words and terms defined in Article I of the Master Resolution shall have the same meanings in this Series Resolution as such defined words and terms are given in Article I of the Master Resolution. In addition, the following terms shall have the following meanings in this Se- ries Resolution unless the text expressly or by necessary implication requires otherwise: "Additional Bonds" shall mean any sewer revenue bonds or notes or other obligations issued on a parity with the Notes in accord- ance with the provisions of Section 23 hereof. Provided, however, Additional Bonds which are SRF Obligations shall not be secured by the Reserve Fund and shall not be subject to the Reserve Fund Requirement. "Agreement" shall mean Loan and Dis- bursement Agreement dated as of the Closing between the City and the Original Purchaser relating to the Loan made to the City under the Program. 58 Regular Session February 18, 2019 Book 149 "City" or "Issuer" shall mean the City of Dubuque, Iowa. "Closing" shall mean the date of execu- tion of the Agreement and delivery of the Series 2019 Notes to the Original Pur- chaser and the funding of the Loan. "Loan" shall mean the total principal amount allocated by the Original Purchaser to the City under the Program, equal in amount to the aggregate principal amount of the Series 2019 Notes. "Master Resolution" means the City Council Resolution No. 437-08, passed and approved on December 15, 2008, enti- tled "Master Resolution relating to the is- suance of Sewer Revenue Bonds by the City of Dubuque, Iowa under the provisions of Chapter 384 of the Code of Iowa, au- thorizing and providing for the issuance and securing the payment of $2,000,000 Sewer Revenue Capital Loan Notes, Se- ries 2009A, providing for a method of pay- ment thereof, and related matters," as the same may be amended from time to time. "Original Purchaser" means the Iowa Fi- nance Authority, as the purchaser of the Series 2019 Notes from the City at the time of their original issuance. "Program" shall mean the Iowa Water Pollution Control Works Financing Program administered by the Original Purchaser. "Series 2019 Notes" means the $2,763,000 Sewer Revenue Capital Loan Notes, Series 2019, dated the date of de- livery, authorized to be issued pursuant to this Series Resolution. "Series 2019 Costs of Issuance Ac- count" means the account by that name within the Project Fund established in Sec- tion 5.1 of the Master Resolution. "Series 2019 Projects" shall mean the Projects being financed with the proceeds of the Series 2019 Notes, consisting of the acquisition, construction, reconstruction, extending, remodeling, improving, repairing and equipping all or part of the Municipal Sewer System, including those costs asso- ciated with the Kerper Boulevard sanitary sewer reconstruction project, as described generally in the Agreement and more par- ticularly in the plans and specifications on file from time to time with the City Clerk. "Series 2019 Projects Account" means the account by that name within the Project Fund established in Section 5.1 of the Master Resolution. "Series 2019 Rebate Account" means the account by that name within the Rebate Fund established in Section 6.10 of the Master Resolution. "Series Resolution" means this Resolu- tion of the Council. "Tax Exemption Certificate" means the Tax Exemption Certificate executed by the Treasurer and delivered at the time of is- suance and delivery of the Series 2019 Notes. "Yield Restricted" shall mean required to be invested at a yield that is not materially higher than the yield on the Notes under Section 148(a) of the Internal Revenue Code or regulations issued thereunder. ARTICLE II THE SERIES 2019 NOTES Section 2.1. Series 2019 Notes - Authori- zation and Purpose. Pursuant to the provisions of the Master Resolution and in particular Sec- tion 8.3 thereof, there are hereby authorized to be issued, negotiable, serial, fully registered Sewer Revenue Capital Loan Notes, Series 2019, in the aggregate principal amount of $2,763,000, dated the date of delivery, for the purpose of constructing the Series 2019 Pro- jects and paying Project Costs relating thereto, and to pay related Costs of Issuance. The Se- ries 2019 Notes shall be issued as Senior SRF Bonds under the terms of the Master Resolu- tion, shall be designated "CITY OF DUBU- QUE, IOWA, SEWER REVENUE CAPITAL LOAN NOTES, SERIES 2019", for the pur- pose of paying costs of the Project. The Coun- cil, pursuant to Sections 384.24A and 384.82 of the Code of Iowa, hereby finds and deter- mines that it is necessary and advisable to issue said Notes authorized by the Agreement and this Resolution. The Series 2019 Notes and the Registrar’s Certificate of Authentication shall be in sub- stantially the form set forth in Exhibit A at- tached hereto, with such variations, omissions, substitutions and insertions as are required or permitted by this Series Resolution. The Series 2019 Notes shall be executed by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the City Clerk of the Council, and shall be fully registered as to both principal and interest as provided in this Series Resolu- tion; principal, interest and premium, if any shall be payable at the office of the Paying Agent by mailing of a check, wire transfer or automated clearing house system transfer to the registered owner of the Bond. The Series 2019 Notes may be in the denomination of $1,000 or multiples thereof and shall at the request of the Original Purchaser be initially issued a single note numbered R-1 in the amount of $2,763,000. Sewer Revenue Capital Loan Notes, Se- ries 2019, of the Issuer in the amount of $2,763,000, shall be issued to evidence the obligations of the Issuer under the Agreement pursuant to the provisions of Sections 384.24A and 384.82 of the Code of Iowa for the afore- said purpose. The Series 2019 Notes shall be 59 Regular Session February 18, 2019 Book 149 designated "SEWER REVENUE CAPITAL LOAN NOTE, SERIES 2019", be dated the date of delivery, and bear interest at the rate of 1.75% per annum from the date of each ad- vancement made under the Agreement, until payment thereof, at the office of the Paying Agent, said interest payable on June 1, 2019, and semi-annually thereafter on the 1st day of June and December in each year until maturity as set forth on the Debt Service Schedule at- tached to the Agreement as Exhibit A and in- corporated herein by this reference. As set forth on said Debt Service Schedule, principal shall be payable on June 1, 2019 and annually thereafter on the 1st day of June in the amounts set forth therein until principal and interest are fully paid, except that the final in- stallment of the entire balance of principal and interest, if not sooner paid, shall become due and payable on June 1, 2038. Notwithstanding the foregoing or any other provision hereof, principal and interest shall be payable as shown on said Debt Service Schedule until completion of the Project, at which time the final Debt Service Schedule shall be deter- mined by the Original Purchaser based upon actual advancements, final costs and comple- tion of the Project, all as provided in the ad- ministrative rules governing the Program. Payment of principal and interest on the Notes shall at all times conform to said Debt Service Schedule and the rules of the Program. In addition to the payment of principal of and interest on the Series 2019 Notes, the City also agrees to pay the Initiation Fee and the Servicing Fee as defined and in accordance with the terms of the Agreement. Section 2.2. Issuance of Series 2019 Notes in Certificated Form. The Series 2019 Notes shall be issued as Bonds in Authorized De- nominations and may at the request of the Original Purchaser be issued in the denomina- tion of $1,000 or multiples thereof, or as a sin- gle Series 2019 Note in the full authorized amount thereof, and shall be registered in the name of the Original Purchaser. Section 2.3. Appointment of Registrar. The Treasurer is hereby appointed as Registrar for the Series 2019 Notes under the terms of this Series Resolution. Section 2.4. Execution, Authentication and Delivery of the Series 2019 Notes. Upon the adoption of this Resolution, the Mayor and City Clerk shall execute and deliver the Series 2019 Notes to the Registrar, who shall authen- ticate the same and deliver the same to or upon order of the Original Purchaser. No such Series 2019 Note shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Series 2019 Note a Certificate of Authentication sub- stantially in the form of the Certificate herein set forth. Such Certificate upon any such Se- ries 2019 Note executed on behalf of the Issu- er shall be conclusive evidence that the Series 2019 Note so authenticated has been duly issued under this Series Resolution and that the holder thereof is entitled to the benefits of this Series Resolution. ARTICLE III REDEMPTION OF BONDS Section 3.1. Optional Redemption. The Se- ries 2019 Notes are subject to optional re- demption at a price of par plus accrued inter- est (i) on any date upon receipt of written con- sent of the Original Purchaser or (ii) in the event that all or substantially all of the Series 2019 Projects are damaged or destroyed. Any optional redemption of the Series 2019 Notes may be made from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity, by giving not less than thirty (30) days’ notice of redemption by certified or registered mail to the Original Pur- chaser (or any other registered owner of the Series 2019 Notes). The terms of redemption shall be par, plus accrued interest to date of call. The Series 2019 Notes are also subject to mandatory redemption as set forth in Section 5 of the Agreement. ARTICLE IV DELIVERY AND APPLICATION OF PRO- CEEDS Section 4.1. Application of Series 2019 Note Proceeds. The Series 2019 Notes shall be delivered as provided in Sections 6.1 and 6.2 and the proceeds thereof shall be applied as follows: (i) An amount sufficient to pay the Costs of Issuance of the Series 2019 Notes shall be deposited into the Se- ries 2019 Costs of Issuance Account. (ii) The balance of proceeds shall be deposited into the Series 2019 Projects Account of the Project Fund and ap- plied thereafter to pay Project Costs of the Series 2019 Projects. Section 4.2. No Adjustment to Debt Ser- vice Reserve Requirement. The Series 2019 Notes shall be issued as Senior SRF Bonds under the Master Resolution and shall not be secured by or payable from amounts held in the Debt Service Reserve Fund established in the Master Resolution. Upon issuance of the Series 2019 Notes, the amount to be accumu- lated and maintained in the Debt Service Re- serve Fund, if any, shall not be increased, but shall continue to remain equal to 100% of the Debt Service Reserve Requirement computed on a basis which includes all Senior Bonds which will be Outstanding immediately after issuance of the Series 2019 Notes and which are not Senior SRF Bonds. ARTICLE V TAX PROVISIONS 60 Regular Session February 18, 2019 Book 149 Section 5.1. Disposition of Bond Proceeds; Arbitrage Not Permitted. The City reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Series 2019 Notes issued hereun- der which will cause any of the Series 2019 Notes to be classified as arbitrage bonds with- in the meaning of Section 148(a) and (b) of the Code, and that throughout the term of said Series 2019 Notes it will comply with the re- quirements of said statute and regulations issued thereunder. To the best knowledge and belief of the City, there are no facts or circumstances that would materially change the foregoing state- ments or the conclusion that it is not expected that the proceeds of the Series 2019 Notes will be used in a manner that would cause such Bonds to be arbitrage bonds. Without limiting the generality of the foregoing, the City 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 Series Resolution. The Treasurer is hereby directed to make and insert all calculations and deter- minations necessary to complete the Tax Ex- emption Certificate in all respects and to exe- cute and deliver the Tax Exemption Certificate at issuance of the Series 2019 Notes to certify as to the reasonable expectations and cove- nants of the City at that date. The City covenants that it will treat as Yield Restricted any proceeds of the Series 2019 Notes remaining unexpended after three years from the issuance and any other funds re- quired by the Tax Exemption Certificate to be so treated. If any investments are held with respect to the Series 2019 Notes, the City shall treat the same for the purpose of restrict- ed yield as held in proportion to the original principal amounts of each issue. The City covenants that it will exceed any investment yield restriction provided in this Series Resolution only in the event that it shall first obtain an opinion of bond counsel that the proposed investment action will not cause the Series 2019 Notes to be classified as arbitrage bonds under Section 148(a) and (b) of the Code. The City covenants that it will proceed with due diligence to spend the proceeds of the Series 2019 Notes for the purpose set forth in this Series Resolution. The City further cove- nants that it will make no change in the use of the proceeds available for the construction of facilities or change in the use of any portion of the facilities constructed therefrom by persons other than the City or the general public unless it has obtained an opinion of bond counsel or a revenue ruling that the proposed project or use will not be of such character as to cause inter- est on any of the Series 2019 Notes not to be exempt from federal income taxes in the hands of holders under the provisions of the Code. Section 5.2. Additional Covenants, Repre- sentations and Warranties of the City. The City certifies and covenants with the purchasers and holders of the Series 2019 Notes from time to time outstanding that the City through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assur- ances contained in the Tax Exemption Certifi- cate, which Tax Exemption Certificate shall constitute a part of the contract between the City and the owners of the Series 2019 Notes; (c) consult with bond counsel (as defined in the Tax Exemption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of ex- cess arbitrage profits relating to the Series 2019 Notes; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed nec- essary or advisable by its officers, to employ and pay fiscal agents, financial advisors, attor- neys and other persons to assist the City in such compliance. ARTICLE VI MISCELLANEOUS PROVISIONS Section 6.1. Delivery of Series 2019 Notes. The City shall deliver the executed Agreement and the Series 2019 Notes to the Original Pur- chaser at the price of par on the date of Clos- ing. Delivery of the executed Agreement and the Series 2019 Notes shall be made to the Original Purchaser as soon as practicable after the effective date of this Series Resolution. Section 6.2. Approval of Agreement. The Agreement in substantially the form presented at this meeting of the Council is hereby author- 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 Resolution, the officers, employees and agents of the City are hereby authorized to do all such acts and things and to execute and deliver any and all other documents, agreements, certifi- cates and instruments relating to the Series 2019 Notes, the investment of the proceeds thereof and the other transactions contemplat- ed on the part of the City by this Series Reso- lution, including, but not limited to, the Tax Exemption Certificate referred to in Section 5.1 hereof. Section 6.4. Construction. Except to the extent set forth herein, all of the applicable terms, conditions and provisions of the Master 61 Regular Session February 18, 2019 Book 149 Resolution shall be deemed and construed to apply to the Series 2019 Notes and are hereby incorporated by reference and made a part hereof to the same extent as if fully set forth herein. Except as may otherwise be provided herein, the Master Resolution shall remain in full force and effect. Section 6.5. Severability. If any section, paragraph, or provision of this Series Resolu- tion shall be held to be invalid or unenforcea- ble for any reason, the invalidity or unenforce- ability of such section, paragraph or provision shall not affect any of the remaining provi- sions. Section 6.6. Repeal of Conflicting Ordi- nances or Resolutions and Effective Date. All other ordinances, resolutions and orders, or parts thereof, in conflict with the provisions of this Series Resolution are, to the extent of such conflict, hereby repealed; and this Series Resolution shall be in effect from and after its adoption. Section 6.7 Reimbursement. This Resolu- tion shall serve as a declaration of official in- tent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that general and or sewer fund moneys may be advanced from time to time for capital expendi- tures which are to be paid from the proceeds of the above Notes. The amounts so advanced shall be reimbursed from the proceeds of the Notes not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service, said project completion estimated to be approximately July 1, 2019. Such ad- vancements shall not exceed the amount au- thorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. Passed, approved, and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Purchase of Services Grant Agreement - Operation New View Community Action Agency: City Manager recommending approv- al of a Purchase of Services Grant Agreement with Operation New View Community Action Agency for Fiscal Year 2019 for the Tenant- Based Rental Assistance. Upon motion the documents were received, filed and approved. 16. Urban Revitalization Area Tax Abate- ment Applications: City Manager recommend- ing approval of a Resolution approving proper- ty tax abatement applications for 14 residential properties in recognized Urban Revitalization Areas, and authorizing transmittal to the City Assessor for final review and determination of the amount of property tax abatement. Upon motion the documents were received and filed, and Resolution No. 53-19 Approving Property Tax Abatement Applications submitted by property owners in recognized Urban Revitali- zation Areas and authorizing the Transmittal of the approved application to the City Tax As- sessor was adopted. RESOLUTION NO. 53-19 APPROVING PROPERTY TAX ABATEMENT APPLICATIONS SUBMITTED BY PROPER- TY OWNERS IN RECOGNIZED URBAN RE- VITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSES- SOR Whereas, Chapter 404 of the Code of Io- wa, the Urban Revitalization Act, permits cities to abate property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act re- quires property owners to submit a written application for abatement by February 1 of the assessment year for which the abatement is first claimed, and further requires the City Council to approve all applications that meet the requirements of the adopted Urban Revi- talization Plan. Copies of the Urban Revitaliza- tion applications are forwarded to the City As- sessor for review by March 1 of each year; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban Revitalization Areas were established: Upper Main, Jackson Park, Washington Neighborhood, West 11th Street, Upper Main, Cathedral, Old Main, and Kunkel & Associates, Lange Estates; and Whereas, the City of Dubuque, as of Feb- ruary 1, 2018, received residential tax abate- ment applications from the following property owners in the aforementioned urban revitaliza- tion districts eligible for 100% abatement for the time period indicated: District, Address, Property Owner, Type of Property, Exemption Period Cathedral, 166 Bluff St., Jeff Maternach, Resi- dential, 10-year Cathedral, 305 Jones St., Travis Nelson, Resi- dential, 10-year Cathedral, 56 Bluff St., John McAndrews, Res- idential, 10-year Jackson Park, 180 W. 15th St., Fifteen Street Apt L.P., Multi-Family, 10-year Old Main, 67 Main St., Jeff Burds, Commer- cial, 3-year Upper Main, 140 Loras Blvd, Jaeger & Jaeger LLC, Multi-Family, 10-year Upper Main, 1363 Iowa St., Jaeger & Jaeger LLC, Multi-Family, 10-year Washington, 244 E. 14th St., Lucas Renner, Residential, 10-year 62 Regular Session February 18, 2019 Book 149 Washington, 1241 Jackson St., Craig Boeke, Residential, 10-year Washington, 1328 Jackson St., Brendan Dett- mer, Residential, 10-year Washington, 1710 Jackson St., Eric Allen, Residential, 10-year Washington, 2138 White St., Thomas McDer- mott, Residential, 10-year West 11th, 1145 Locust St., Stout LLC, Multi- Family, 10-year West 11th, 464 Loras Blvd, Jill Mulford, Resi- dential, 10-year; and Whereas, the Housing and Community Development Department has reviewed the above-described applications, verified inspec- tions of the properties, and determined the applications and the improvements conform to all requirements of the City of Dubuque’s Ur- ban Revitalization Plans. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the above-described tax abatement applications meet the requirements of the City of Dubuque’s Urban Revitalization Plans. Section 2. That the above-described tax abatement applications are hereby approved by the City Council, subject to the review and approval of the City Assessor. Section 3. That the City Clerk is hereby au- thorized and directed to forward the above- described tax abatement applications to the City Assessor. Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Mathias Ham House Campus Restora- tion Project Matching Funding Request: City Manager recommending approval of a match- ing funding request for the Iowa Great Places grant received by the Dubuque County Histori- cal Society for the Mathias Ham House Cam- pus Restoration Project. Upon motion the doc- uments were received, filed and approved. 18. Awarding the NW Arterial & Plaza Drive Mastarm Replacement Project: City Manager recommending that the contract award for the Northwest Arterial & Plaza Drive Mastarm Replacement Project to Voltmer, Inc. be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 19. Platinum Holdings, LLC Property Tax Appeal Dismissal: Senior Counsel submitting information on the dismissal of a property tax appeal brought by Platinum Holding, LLC for property at 350 Bell Street. Upon motion the documents were received and filed. 20. Dedication of Permanent Sanitary Sewer and Underground Electric Easement - Steeple Square / Jackson Street Alley: City Manager recommending acceptance of the Dedication of Permanent Sanitary Sewer and Underground Electric Easement across Parts of Lots 1, 2 and 3 of City Lot 493 and City Lot 484 and Adjacent Public Alley, in the City of Dubuque, which is located in the block be- tween Jackson, White, 15th and 16th Streets. Upon motion the documents were received and filed, and Resolution No. 54-19 Accepting a Dedication of Permanent Sanitary Sewer and Underground Electric Easement across parts of Lots 1, 2 And 3 of City Lot 493 and City Lot 484 and adjacent public alley, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 54-19 ACCEPTING A DEDICATION OF PERMA- NENT SANITARY SEWER AND UNDER- GROUND ELECTRIC EASEMENT ACROSS PARTS OF LOTS 1, 2 AND 3 OF CITY LOT 493 AND CITY LOT 484 AND ADJACENT PUBLIC ALLEY, IN THE CITY OF DUBU- QUE, IOWA Whereas, Opening Doors, Jackson Street School, LLC, and SS Event Center LLC have dedicated to the Public a Permanent Sanitary Sewer and Underground Electric Easement across Parts of Lots 1, 2 and 3 of City Lot 493 and City Lot 484 and Adjacent Public Alley, in the City of Dubuque, Iowa, as shown of the Plat of Sanitary Sewer and Underground Elec- tric Easement as recorded in the Dubuque County Recorder’s Office as document num- ber 2019-00001429, a copy of which is at- tached hereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Dedication of Permanent Sanitary Sewer and Underground Electric Easement across Parts of Lot 2 and 3 of City Lot 493 and City Lot 484 and Adjacent Public Alley, in the City of Dubuque, Iowa, Iowa from Opening Doors, Jackson Street School, LLC, and SS Event Center LLC, as shown on the Plat of Sanitary Sewer and Underground Elec- tric Easement as recorded in the Dubuque County Recorder’s Office as document num- ber 2019-00001429, for the purposes of own- ing and maintaining an existing public sanitary sewer main and for future underground electric utilities. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. 63 Regular Session February 18, 2019 Book 149 Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Letter to State Legislators Regarding Legislative Property Tax Issues: City Manager providing a copy of a letter to State Legislators regarding legislative property tax issues. Upon motion the document was received and filed. 22. Iowa Department of Transportation (IDOT) Notification: Correspondence from the Iowa Department Transportation notifying the City of an HMA (Hot Mix Asphalt) Joint and Crack Sealing project on US 52 from Iowa 32 to North John Deere Road during Calendar Year 2019. Upon motion the document was received and filed. 23. USDA Rural Utilities Services Notice of Extension of Public Comment Period: Corre- spondence from the USDA Rural Utilities Ser- vices notifying the City of the extension of the public comment period for Draft Environmental Impact statement for proposed Cardinal- Hickory Creek Transmission Line. Upon mo- tion the document was received and filed. 24. Alcohol License Renewals: Alcohol Li- cense Applications City Manager recommend- ing approval of annual beer, liquor and wine licenses as submitted. Upon motion the docu- ments were received and filed, and Resolution No. 55-19 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Busi- ness and License Regulations, Chapter 2 Liq- uor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 55-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Convivium Urban Farmstead, 2811 Jackson St., Class C Liquor (Outdoor) (Sunday) Dollar General Store #10074, 2400 Gateway Dr., Class C Beer, Class B Wine (Sunday) Dollar General Store #6896, 605 W. Locust St., Class C Beer, Class B Wine (Sunday) Dollar General Store #7289, 3250 Kennedy Cir. Ste. 9, Class C Beer, Class B Wine (Sunday) Hammerheads Bar & Billiards, 2095 Kerper Blvd., Class C Liquor (Sunday) Hy-Vee Market Cafe #3, 400 Locust St., Class C Liquor (Catering) (Sunday) Millwork Marketplace, 333 E. 10th St., Class C Liquor, Class B Wine (Catering) (Outdoor) (Sunday) Northside Bar, Inc., 2776 Jackson St., Class C Liquor (Outdoor) (Sunday) Pusateri’s Restaurant, 2400 Central Ave., Class C Liquor (Sunday) The Richards House B&B, 1492 Locust St., Class B Native Wine (Living Qtr.) (Sunday) The Dungeon, 302 Locust St., Class C Liquor (Sunday) Town Clock Inn, 799 Main St., Class C Liquor New Port of Dubuque Marina, 450 E. 3rd St., Class B Beer, Class B Native Wine (Outdoor) (Sunday) Yardarm - 8-Month License, 1201 Shiras Ave., Class C Liquor (Outdoor) (Sunday) Passed, approved, and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING 1. Residential Parking Permit District H Amendment - Norland Drive – Initiate: City Manager recommending that the City Council set a public hearing for March 4, 2019, on the proposed amendment to Parking Permit Dis- trict H to include both sides of Norland Drive from Keymont Drive to Keystone Drive. Upon motion the documents were received and filed, and Resolution No. 56-19 Setting a public hearing on amending Residential Parking Permit District H to include both sides of Nor- land Drive from Keymont to Keystone Drive was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 4, 2019 in the Historic Federal Building. RESOLUTION NO. 56-19 SETTING A PUBLIC HEARING ON AMEND- ING RESIDENTIAL PARKING PERMIT DIS- 64 Regular Session February 18, 2019 Book 149 TRICT H TO INCLUDE BOTH SIDES OF NORLAND DRIVE FROM KEYMONT DRIVE TO KEYSTONE DRIVE Whereas, the City of Dubuque, pursuant to Ordinance 9-14-321.740 of the Code of Ordi- nances, has received a petition containing sufficient signatures requesting that the area described as follows be included in Residential Parking Permit District H: Norland Drive from Keymont Drive to Keystone Drive Whereas, the City Manager, in accordance with Ordinance 9-14-321.740 recommends that Residential Parking Permit District H be amended to include such areas and to modify the day/time parking restrictions that the City Council set a public hearing on the request to amend Residential Parking Permit District H. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council finds and determines that the request from petitioner is valid for Norland Drive. Section 2. That the City Clerk be author- ized and directed to publish a notice of public hearing on amending Residential Parking Permit District H, to be held on March 4, 2019. Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Residential Parking Permit District H Amendment Sharon Drive – Initiate: City Man- ager recommending that the City Council set a public hearing for March 4, 2019, on the pro- posed amendment to Parking Permit District H to include both sides of Sharon Drive from Pennsylvania Avenue to Key Corners. Upon motion the documents were received and filed, and Resolution No. 57-19 Setting a public hearing on amending Residential Parking Permit District H to include both sides of Sha- ron Drive from Pennsylvania Avenue to Key Corners was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 4, 2019 in the Historic Federal Building. RESOLUTION NO. 57-19 SETTING A PUBLIC HEARING ON AMEND- ING RESIDENTIAL PARKING PERMIT DIS- TRICT H TO INCLUDE BOTH SIDES OF SHARON DRIVE FROM PENNSYLVANIA AVENUE TO KEY CORNERS Whereas, the City of Dubuque, pursuant to Ordinance 9-14-321.740 of the Code of Ordi- nances, has received a petition containing sufficient signatures requesting that the area described as follows be included in Residential Parking Permit District H: Sharon Drive from Pennsylvania Avenue to Key Corners Whereas, the City Manager, in accordance with Ordinance 9-14-321.740 recommends that Residential Parking Permit District H be amended to include such areas and to modify the day/time parking restrictions that the City Council set a public hearing on the request to amend Residential Parking Permit District H. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council finds and determines that the request from petitioner is valid for Sharon Drive. Section 2. That the City Clerk be author- ized and directed to publish a notice of public hearing on amending Residential Parking Permit District H, to be held on March 4, 2019. Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Marquette Place Sanitary Sewer and Water Main Reconstruction Project – Initiate: City Manager recommending initiation of the public bidding procedure for the Marquette Place Sanitary Sewer and Water Main Recon- struction Project, and further recommends that a public hearing be set for March 4, 2019. Up- on motion the documents were received and filed, and Resolution No. 58-19 Preliminary approval of plans, specifications, form of con- tract, and estimated cost; setting date of public hearing on plans, specifications, form of con- tract, and estimated cost and ordering the ad- vertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 4, 2019 in the Historic Federal Building. RESOLUTION NO. 58-19 MARQUETTE PLACE SANITARY SEWER AND WATER MAIN RECONSTRUCTION PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Marquette Place Sanitary Sewer and Wa- ter Main Reconstruction Project in the estimat- ed amount of $312,178.90 are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 4th day of March 2019, at 6:00 p.m. in the 65 Regular Session February 18, 2019 Book 149 Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. Marquette Place Sanitary Sewer and Water Main Reconstruction Project is hereby ordered to be advertised for bids for construction. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 7th day of March 2019. Bids shall be opened and read by the City Clerk at said time and will be sub- mitted to the City Council for final action at 6:00 p.m. on the 4th day of March 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. North Cascade Road Set Fair Market Value: City Manager recommending that the City Council set a public hearing for March 4, 2019 on the intent to commence a public im- provement project and to establish Just Com- pensation Valuation (Fair Market Value) of necessary right-of-way property which the City intends to acquire or condemn, if required, for the North Cascade Road Reconstruction Pro- ject. Upon motion the documents were re- ceived and filed, and Resolution No. 59-19 Setting a public hearing on the intent to com- mence a Public Improvement Project for the North Cascade Road Reconstruction Project and to acquire agricultural land for the Project and to establish just Compensation Valuation (Fair Market Value) of necessary right-of-way property which the City intends to acquire or condemn if required was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 4, 2019 in the Historic Federal Building. RESOLUTION NO. 59-19 SETTING A PUBLIC HEARING ON THE IN- TENT TO COMMENCE A PUBLIC IM- PROVEMENT PROJECT FOR THE NORTH CASCADE ROAD RECONSTRUCTION PROJECT AND TO ACQUIRE AGRICUL- TURAL LAND FOR THE PROJECT AND TO ESTABLISH JUST COMPENSATION VALU- ATION (FAIR MARKET VALUE) OF NECES- SARY RIGHT-OF-WAY PROPERTY WHICH THE CITY INTENDS TO ACQUIRE OR CON- DEMN IF REQUIRED Whereas, Iowa Code § 6B.2A requires an acquiring agency to provide written notice of a public hearing to each owner of record of agri- cultural land that may be the subject of con- demnation; and Whereas, the City Council finds that it may be necessary to acquire or condemn in whole or in part the following-described property for the North Cascade Road Reconstruction Pro- ject, between the bridge over Catfish Creek to EdVal Lane: Parcel 1. Lot 2 of Lot 1 of the South- east Quarter of the Southwest Quarter of Section 34, Township 89 North, Range 2 East of the 5th Principal Meridian in Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof subject to highway and easements of record. Parcel 2. Lot 2 of Lot 2 of Ohmert Farm in Section 3, Township 88 North, Range 2 East of the 5th Principal Meridi- an in Table Mound Township, Dubuque County, Iowa, according to the United States Government Survey and the rec- orded plats thereof subject to highway and easements of record. Parcel 5. Lot 1 of Valentine Place No. 3, Section 3, Township 88 North, Range 2 East of the 5th Principal Meridian, in Dubuque County, Iowa, according to the United States Government Survey and the recorded plats thereof subject to highway and easements of record. Parcel 10. The Southeast Quarter of the Southwest Quarter of the Southwest Quarter of Section 34, Township 89 North, Range 2 East of the 5th Principal Meridian, Dubuque County, Iowa, ac- cording to the United States Government Survey and the recorded plats thereof subject to highway and easements of record. 66 Regular Session February 18, 2019 Book 149 Parcel 11. Lot 1 of Lot 1 of the Southeast Quarter of the Southwest Quarter of Section 34, Township 89 North, North, Range 2 East of the 5th Principal Meridian, Dubuque County, Io- wa, according to the United States Gov- ernment Survey and the recorded plats thereof subject to highway and ease- ments of record; and Whereas, the owner of the Parcel 1 is Howard & Sandra Arensdorf; and Whereas, the owner of the Parcel 2 is Howard & Sandra Arensdorf, and Jeff Arensdorf; and Whereas, the owner of the Parcel 5 is Gary Valentine; and Whereas, the owner of the Parcel 10 is John Steger and Heyo Tjarks; and Whereas, the owner of the Parcel 11 is John Steger and Heyo Tjarks; and Whereas, a public hearing should be set on the City’s intent to commence a public im- provement project for the North Cascade Road Reconstruction Project and to acquire or con- demn, if necessary, Parcels 1, 2, 5, 10 and 11; and Whereas, notice of the public hearing should be published and mailed as required by law to the owners of Parcels 1, 2, 5, 10 and 11. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The City Engineer is hereby authorized and directed to cause a notice in the form at- tached hereto to be mailed to each of the owners and published as prescribed by Iowa Code § 6B.2A of a public hearing on the City's intent to commence a public improvement pro- ject for the North Cascade Road Reconstruc- tion Project and to acquire or condemn in whole or in part, if necessary, Parcels 1, 2, 5, 10 and 11, to be held on the 4th day of March, 2019, at 6:30 o'clock p.m. in the Historic Fed- eral Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Water Distribution System Zone 2 Im- provements: Roosevelt Street 1.25MG Elevat- ed Water Tower Project: City Manager rec- ommending that the City Council set March 4, 2019 as the public hearing for the Water Dis- tribution System Pressure Zone 2 Improve- ments: Roosevelt Street 1.25 MG Elevated Water Tower Project, Contract A and Contract B. Upon motion the documents were received and filed, and Resolution No. 60-19 Prelimi- nary 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 advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 4, 2019 in the Historic Federal Building. RESOLUTION NO. 60-19 THE WATER DISTRIBUTION SYSTEM PRESSURE ZONE 2: ROOSEVELT STREET 1.25 MG ELEVATED WATER TOWER PRO- JECT CONTRACTS A AND B PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Water Distribution System Pressure Zone 2 Improvements: Roosevelt Street 1.25 MG Elevated Water Tower Project, identified as Contract A: Roosevelt Street Water Tower and Water Distribution Improvements in the esti- mated amount of $2,900,000; and Contract B: Eagle Point Water Treatment Plant and Water Distribution Improvements, in the estimated amount of $1,026,000, for a total combined project amount of $3,926,000, are hereby pre- liminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 4th day of March, 2019 at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. Water Distribution System Pres- sure Zone 2 Improvements: Roosevelt Street 1.25 MG Elevated Water Tower Project, identi- fied as Contract A: Roosevelt Street Water Tower and Water Distribution; and Contract B: Eagle Point Water Treatment Plant and Water Distribution Improvements is hereby ordered to be advertised for bids for construction. 67 Regular Session February 18, 2019 Book 149 Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:30 p.m. on the 21 st day of March, 2019. Bids shall be opened and read by the City Clerk at said time and will be sub- mitted to the City Council for final action at 6:00 p.m. on the 1st day of April 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Fiscal Year 2020 City of Dubuque Rec- ommended Budget: City Manager recom- mending that the City Council set a public hearing for March 7, 2019, on the Fiscal Year 2020 City budget, operating and capital im- provement program, for the City of Dubuque. Upon motion the documents were received and filed, and Resolution No. 61-19 Setting the date for the public hearing on the Fiscal Year 2020 Budget as Amended for the City of Dubuque; and Resolution No. 62-19 Setting the date for the public hearing on the Five - Year Capital Improvement Program for Fiscal Year 202 through 2024 for the City of Dubuque were adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 7, 2019 in the Historic Federal Building. RESOLUTION NO. 61-19 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FISCAL YEAR 2020 BUDGET AS AMENDED FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on the Fiscal Year 2020 budget before the final budget certifica- tion date and shall publish notice before the hearing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the proposed Fiscal Year 2020 budget as amended for the City of Dubuque in the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Thursday, March 7, 2019, beginning at 6:00 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 62-19 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2020 THROUGH 2024 FOR THE CITY OF DUBUQUE Whereas, a proposed Five-Year Capital Improvement Program for the City of Dubuque for Fiscal Years 2020 through 2024 has been prepared and submitted to the City Council; and Whereas, the capital projects for the first year of the program are included in the Fiscal Year 2020 budget for the City of Dubuque; and Whereas, it is deemed to be in the best in- terest of the City of Dubuque to conduct a pub- lic hearing and adopt the five-year Capital Im- provement Program simultaneously with the public hearing and adoption of the Fiscal Year 2020 budget for the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the five-year Capital Improvement Program for Fiscal Years 2020 through 2024 in the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Thursday, March 7, 2019, beginning at 6:00 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing. Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Greater Downtown Urban Renewal Dis- trict - Resolution of Necessity: City Manager recommending approval of a resolution that authorizes and directs the City Manager to prepare a proposed Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District and sets a public hearing on the proposed Amended and Re- stated Urban Renewal Plan for March 18, 2019. Upon motion the documents were re- ceived and filed, and Resolution No. 63-19 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Ur- 68 Regular Session February 18, 2019 Book 149 ban Renewal District, and setting dates of hearing and consultation on a proposed Amended and Restated Urban Renewal Plan for said District was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 18, 2019 in the Historic Federal Building. RESOLUTION NO. 63-19 AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE AN AMENDED AND RESTATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RENEWAL DISTRICT, AND SETTING DATES OF HEARING AND CONSULTATION ON A PROPOSED AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has heretofore approved the Amended and Restated Urban Renewal Plan (the “Plan” or “Urban Renewal Plan”) for the Greater Downtown Urban Renewal District (the “District”) in order to provide redevelop- ment opportunities which will further the pur- poses and objectives of the foregoing Urban Renewal Plan; and Whereas, City staff has recommended that the Plan be amended to add additional project details; and Whereas, Chapter 403 of the Iowa Code requires that before a Plan may be modified, the City Council must follow the notification, consultation, and public hearing process set forth therein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager is author- ized and directed to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District to include in such Plan any appropriate project activities and details, and to determine an appropriate date for and conduct the consultation process required by law with affected taxing entities concerning the proposed amendment. Section 2. That the City Council hold a public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District on March 18, 2019 at 6:00 p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa 52001. The notice of said hearing shall generally identify the areas cov- ered by the Plan and the general scope of the urban renewal activities planned for such are- as, and said notice shall be published in a newspaper having general circulation within the City not less than four days nor more than twenty days before the date of said meeting. A copy of the notice of public hearing shall be sent by ordinary mail to the affected taxing entities. Section 3. That the City Clerk is further di- rected to send by ordinary mail a copy of said Plan, the notice of public hearing, a notice of consultation, and, to the extent the Plan in- cludes the use of tax increment revenues for a public building, an analysis of alternative de- velopment and funding options for such public buildings, to the Dubuque Community School District and the Dubuque County Board of Su- pervisors, as the affected taxing entities. Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Voluntary Annexation: City Manager recommending that the City Council set a pub- lic hearing for March 18, 2019 on the 100% voluntary annexation request filed by Michael Portzen, SWAD, LLC for approximately 28.48 acres of property, concurrent with rezoning. Upon motion the documents were received and filed, and Resolution No. 64-19 Setting a public hearing on an application for voluntary annexation of territory to the City of Dubuque, Iowa was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 18, 2019 in the Historic Federal Building. RESOLUTION NO. 64-19 SETTING A PUBLIC HEARING ON AN AP- PLICATION FOR VOLUNTARY ANNEXA- TION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, the City Council of Dubuque has received a written application from Michael Portzen, SWAD, LLC for the voluntary annexa- tion of 28.48 acres of property owned by Car- olyn S. Haupert Trust, which is located south of the Southwest Arterial, west of English Mill Road and north of the English Ridge Subdivi- sion as shown on Exhibit A and legally de- scribed as: The North ½ of the Northeast ¼ of the Northwest ¼ of Section 5, Township 88 North, Range 2 East of the 5th P.M., in Dubuque County, Iowa, Excepting: Lot A of the North ½ of the Northeast ¼ of the Northwest ¼ of Section 5, Town- ship 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Io- wa, Also, Excepting: Lot B of the North ½ of the Northeast ¼ of the Northwest ¼ of Section 5, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa; and Whereas, the annexation territory has di- rect connection to the City of Dubuque, Iowa Corporate Limits; and Whereas, the annexation territory is not subject to an existing annexation moratorium 69 Regular Session February 18, 2019 Book 149 agreement and does not include any State or railroad property; and Whereas, Chapter 368 of the Code of Iowa 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 Whereas, the future growth and develop- ment of the City of Dubuque, Iowa makes it desirable that the annexation territory be made part of the City of Dubuque, Iowa; and Whereas, the City of Dubuque has the ca- pacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: A public hearing will be held on the 18th day of March, 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed annexa- tion, and the City Clerk be and is hereby di- rected to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than fourteen days prior to the date of such hearing. Passed, approved and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointment was made to the following board/commission. 1. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2022 (Expiring term of Boles). Appli- cant: Dean Boles, 1715 Geraldine Dr. Motion by Jones to appoint Mr. Boles to the 3-year term through February 15, 2022. Seconded by Larson. Motion carried 7-0. PUBLIC HEARINGS 1. Request to Rezone Property Located at W. 32nd Street & North Grandview Avenue: Proof of publication on notice of public hearing to consider a request from Ehrlich Properties, LLC to rezone property located at the corner of W. 32nd St. and N. Grandview Ave. from R-1 Single Family Residential District to R-4 Multi- Family Residential District, and the Zoning Advisory Commission recommending approv- al. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Larson. Assistant Planner Wally Wernimont provide a staff re- port. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 10-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at southwest corner of W. 32nd Street and North Grandview Avenue from R-1 Single- Family Residential District to R-4 Multi-Family Residential District. Seconded by Larson. Mo- tion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 10-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT SOUTHWEST CORNER OF W. 32ND STREET AND NORTH GRANDVIEW AVENUE FROM R-1 SINGLE- FAMILY RESIDENTIAL DISTRICT TO R-4 MULTI-FAMILY RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from R-1 Single-Family Residential District to R-4 Multi-Family Residential District, to wit: Lot 37 North Grandview Estates No. 2, and to the centerline of the adjoining public right-of-way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved, and adopted this 18th day of February 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of February 2019. /s/Kevin S. Firnstahl, City Clerk 2. 22nd Street/Kaufmann Ave. Storm Sewer Improvement Project (White St. to Kleine St.): Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract and estimated cost for the 22nd Street/Kaufmann Ave. Storm Sewer Im- 70 Regular Session February 18, 2019 Book 149 provement Project from White St. to Kleine St., and the City Manager recommending approv- al. Motion by Resnick to receive and file the documents and adopt Resolution No. 65-19 Approval of plans, specifications, form of con- tract, and estimated cost for the 22nd street/Kaufmann Avenue Storm Sewer Project (White Street to Kleine Street). Seconded by Larson. Motion carried 7-0. RESOLUTION NO. 65-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 22ND STREET/KAUFMANN AVENUE STORM SEWER PROJECT (WHITE STREET TO KLEINE STREET) 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 22nd Street/Kaufmann Avenue Storm Sewer Project (White Street to Kleine Street), in the estimated amount $7,529,802.00, are hereby approved. Passed, adopted and approved this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Grand River Center Decorative Concrete Repair Project: Proof of Publication on notice of public hearing to consider approval of the plans, specifications, form of contract and es- timated cost for the Grand River Center Deco- rative Concrete Repair Project, and the City Manager recommending approval. Motion by Larson to receive and file the documents and adopt Resolution No. 66-19 Approval of plans, specifications, form of contract, and estimated cost for the Grand River Center - Decorative Concrete Repair Project. Seconded by Res- nick. Motion carried 7-0. RESOLUTION NO. 66-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE GRAND RIVER CENTER - DECORATIVE CONCRETE REPAIR 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 Grand River Center - Decorative Concrete Repair Project, in the estimated amount $100,000.00, are hereby approved. Passed, adopted and approved this the 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Upper Bee Branch Creek Railroad Cul- verts Project Stormwater Management Utility Revenue Capital Loan Notes (SRF) Program): Proof of publication on notice of public hearing to consider approval of the suggested pro- ceedings for the public hearing on the issu- ance of Stormwater Utility Revenue Capital Loan Notes (State Revolving Loan Program) prepared by Bond Counsel and to present a resolution for City Council to adopt entitled “Resolution Instituting Proceedings to Take Additional Action for the Authorization of a Loan and Disbursement Agreement and the Issuance of Not to Exceed $18,000,000 Stormwater Management Utility Revenue Cap- ital Loan Notes; and the City Manager recom- mending approval. Motion by Resnick to re- ceive and file the documents and adopt Reso- lution No. 67-19 Instituting proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issu- ance of Not-to-Exceed $18,000,000 Storm- water Management Utility Revenue Capital Loan Notes. Seconded by Jones. Motion car- ried 7-0. RESOLUTION NO. 67-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORI- ZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $18,000,000 STORMWATER MANAGEMENT UTILITY REVENUE CAPI- TAL LOAN NOTES Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the authorization of a Loan and Disbursement Agreement by and between the City and the Iowa Finance Au- thority, and the issuance to the Iowa Finance Authority of not to exceed $18,000,000 Stormwater Management Utility Revenue Cap- ital Loan Notes to evidence the obligations of the City under said Loan and Disbursement Agreement, for the purpose of paying costs of acquisition, construction, reconstruction, ex- tending, remodeling, improving, repairing and equipping all or part of the Stormwater Man- agement Utility, including land acquisition, engineering and construction of the Upper Bee Branch Creek Railroad Culverts Project, part of Phase 7 of the Bee Branch Watershed Flood Mitigation Project, also known as the Upper Bee Branch Creek Restoration Project and water restoration project costs related to the Midtown Transfer and Catfish Creek Wa- tershed Pervious Alley Construction Project, and has considered the extent of objections received from residents or property owners as to said proposal, and no petition was filed call- ing for a referendum thereon, and accordingly the following action is now considered to be in 71 Regular Session February 18, 2019 Book 149 the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and takes additional ac- tion for the authorization of a Loan and Dis- bursement Agreement by and between the City and the Iowa Finance Authority, and the issuance to the Iowa Finance Authority in the manner required by law of not to exceed $18,000,000 Stormwater Management Utility Revenue Capital Loan Notes for the foregoing purposes. Section 2. That this Council does hereby consent to the terms and conditions of the SRF Loan Program, which terms and condi- tions and the disclosures provided with respect thereto are hereby acknowledged, accepted and approved. Section 3. That the Clerk, with the assis- tance of the City Attorney and bond counsel, is hereby authorized and directed to proceed with the preparation of such documents and proceedings as shall be necessary to author- ize the City's participation in the SRF Loan Program, to select a suitable date for final Council authorization of the required Loan and Disbursement Agreement and issuance of the Note to evidence the City's obligations there- under, and to take such other actions as the Clerk shall deem necessary to permit the completion of a loan on a basis favorable to the City and acceptable to this Council. Section 4. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is rea- sonably expected that stormwater manage- ment utility fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above loan agreement. The amounts so ad- vanced shall be reimbursed from the proceeds of the Loan Agreement not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advance- ments shall not exceed the loan amount au- thorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. Passed, approved, and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Five Flags Civic Center Quarterly Re- port: The City Clerk announced that this item will be rescheduled to a future meeting. 2. Awarding the Bee Branch Creek Resto- ration Project Railroad Crossing Culvert Pro- ject: City Manager recommending adoption of the attached resolution awarding the construc- tion contract for the Upper Bee Branch Creek Railroad Culverts Project to Tricon General Construction, Inc. and modifying the construc- tion schedule of improvements associated with the Bee Branch Watershed Flood Mitigation Plan outlined herein. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 68-19 Approving the construction contract for the Upper Bee Branch Creek Rail- road Culverts Project. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 68-19 AUTHORIZING THE AWARD OF THE CON- STRUCTION CONTRACT FOR THE UPPER BEE BRANCH CREEK RAILROAD CUL- VERTS PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The construction contract for the construction of certain public improvements described in general as the Upper Bee Branch Creek Railroad Culverts Project, as described in detail in the plans and specifications hereto- fore approved, is authorized to be awarded as follows: Contractor: Tricon General Construc- tion, Inc. Amount of Bid: $25,900,000.00 subject to the contractor providing the required bond and evidence of insurance satisfactory to the City Manager. Passed, approved, and adopted this 18th day of February 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Request for Work Session - Inclusive Dubuque Quarterly Report: City Manager re- questing that the City Council schedule a work session on Inclusive Dubuque for April 29, 2019 at 6:00 p.m., in the Council Chambers. Motion by Jones to receive and file the docu- ments and set the work session as recom- mended. Seconded by Resnick. Council Mem- ber Jones stated that he may have a schedul- ing conflict but will attempt to make the work session. Motion carried 7-0. 4. Request to Reschedule February 3, 2020 City Council Meeting: Correspondence from Council Member Ric Jones request that the City Council reschedule the February 3, 2020 City Council meeting to February 4, 2020 to avoid a conflict with the Iowa Caucuses. Motion by Resnick to receive and file the doc- uments and reschedule as recommended. Seconded by Larson. Motion carried 7-0. 72 Special Session February 21, 2019 Book 149 5. Request to Develop Guidelines for Can- celation of City Council Meetings Due to Weather: Correspondence from Council Mem- ber Luis Del Toro requesting a review of the City Code guidelines and a staff recommenda- tion for canceling City Council meetings due to inclement weather. Restated motion by Res- nick to receive and file the documents and refer to the City Attorney. Seconded by Del Tor. Motion carried 5-2 with Buol and Jones voting nay. There being no further business, upon mo- tion the City Council adjourned at 7:17 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. February 21. 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Del Toro, Jones, Larson, Resnick, Rios; Shaw; City Manager Michael Van Milligen. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City De- partmental Fiscal Year 2020 budgets. FISCAL YEAR 2020 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2020 City departmental budg- ets were presented by staff from the following departments: 1. Purchase of Services: Mayor Buol called for public input on the Purchase of Services budget recommendation. Seeing none, he moved on to the next item. 2. Five Flags Center: Marie Ware, Leisure Services Manager 3. Grand River Center (Conference Cen- ter): Marie Ware, Leisure Services Manager 4. Parks Division: Steve Fehsal, Parks Di- vision Manager; and Marie Ware, Leisure Ser- vices Manager 5. Recreation Division: Dan Kroger, Recre- ation Manager • AmeriCorps: Heather Slattery, Amer- iCorps Program Director • Multicultural Family Center: Jackie Hunter, MFC Director The City Council had discussion with the presenters following their respective presenta- tions. Following the Five Flags Civic Center presentation, Council Member Larson re- quested a poll of the Council in support of re- moving the Locust Street Connector landscap- ing budget request and favoring funding of th e metal detectors/gates and wands at Five Flags Center. Rios, Larson and Shaw supported. Following public input in support of additional security at the Center, Ms. Larson requested a new poll with Rios, Larson and Shaw again in support. PUBLIC INPUT Nino Erba, 1505 Fairview Pl., asked if there was budget information specific to each 73 Special Session February 25, 2019 Book 149 73 area of the Five Flags redevelopment and what changes in HVAC would be considered related to the City’s carbon emissions reduc- tion goal. Ms. Ware stated that a new facility would include the most efficient HVAC equip- ment that the budget could support. Mr. Erba also asked about bigger park improvements and the possibility of reducing pesticide usage to zero. McKenzie Blau, 1548 Pego Ct., Five Flags Civic Center Commission member, spoke in favor of walk-through metal detectors/gates at Five Flags Center. John Pregler, 1525 Pego Ct., and Long- Range Planning Commission member, stated that he felt the timeframe for a referendum for Five Flags Center was too short, more infor- mation was needed from the consultant and that alternate funding sources should be ex- plored further. Jennifer Tigges, 4927 Wildflower, Cable TV Commission and Parks Commission mem- ber, and Friends of the Mines of Spain repre- sentative, spoke in support of the EB Lyons Interpretive Center improvement package. Robin Kennicker, 2929 Elm St., Park and Recreation Commission / Resilient Community Advisory Commission member, asked about an additional restroom facility for Schmitt Is- land with the imminent Veteran’s Plaza devel- opment and the current facility needing maintenance. Marlene Waller, MFC Board President, thanked the Council and MFC staff for their support and shared stories of the MFC. Doug Stillings, 1255 Locust St., and MFC Board Member, spoke in support of the MFC recommended budget citing the Center’s con- tributions to community workforce develop- ment, recruitment, and retention. There being no further business, upon mo- tion the City Council adjourned at 9:23 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. February 25, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Del Toro, Jones, Larson, Resnick, Rios; Shaw; City Manager Michael Van Milligen. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City De- partmental Fiscal Year 2020 budgets. FISCAL YEAR 2020 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2020 City departmental budg- ets were presented by staff from the following departments: 1. Emergency Management: Tom Berger, Emergency Management Coordinator 2. Emergency Communications: Mark Murphy, Emergency Communications Manag- er 3. Police Department: Mark Dalsing, Police Chief 4. Fire Department: Rick Steines, Fire Chief 5. Building Services: Dave Johnson, Build- ing Services Manager The City Council had discussion with the presenters following their respective presenta- tions. Police Chief Mark Dalsing responded to questions regarding the differences between traffic and surveillance cameras with respect to law enforcement purposes and personal priva- cy. Mr. Dalsing also addressed the timing of filling officer openings created when officers are moved to School Resource Officer (SRO) positions stating that replacement officers are trained and employed first before the vacancy is created when an officer moves to a SRO. Fire Chief Rick Steines addressed the fu- ture concept of a west-end fire station con- struction and how data is being collected with respect to informing the project. Building Services Manager Dave Johnson addressed the issue of requiring fire sprinkler systems in residential construction stating that it is being vetted and discussed with stake- holders. 74 Special Session February 27, 2019 Book 149 PUBLIC INPUT Following the Police Department presenta- tion, Nino Erba, 1505 Fairview Pl., questioned if the Police Department’s budget is being ex- pended responsibly and referenced incidents of police brutality in other cities. Following the Fire Department presentation, Mr. Erba spoke in support of increasing the Department’s budget in preparation for a future, west-end station. There being no further business, upon mo- tion the City Council adjourned at 8:38 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on February 27, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Del Toro, Jones, Larson, Resnick, Rios; Shaw; City Manager Michael Van Milligen. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City De- partmental Fiscal Year 2020 budgets. PUBLIC HEARINGS Fiscal Year 2020 City departmental budg- ets were presented by staff from the following departments: 1. Water Department: Denise Blakeley- Ihrig, Water Department Manager 2. Water & Resource Recovery Center: Willie O’Brien, W&RRC Manager 3. Public Works Department: John Klostermann, Public Works Director; and An- derson Sainci, Resource Management Coordi- nator 4. Engineering Department: Gust Psi- hoyos, City Engineer; Deron Muehring, Civil Engineer (Stormwater); Jon Dienst, Civil Engi- neer (Street Construction); Bob Schiesl, Assis- tant City Engineer (SW Arterial); Steve Brown, Project Manager (Bee Branch Creek Restora- tion Project); John Klosterman, Public Works Director; and Willie O’Brien, W&RRC Manager (Sustainability Projects). The City Council had discussion with staff following their respective presentations. Ms. Blakeley-Ihrig reported on the replacement procedures for the smart water meters that are aging out. Responding to questions regarding assistance with utility bills, City Manager Van Milligen reported that the City contributes to a general assistance fund through Dubuque County. Mr. O’Brien and City Manager Van Milligen reported on the generated revenue for the City and cost savings to vendors on the high-strength waste storage program at the W&RRC as well as the proper disposal of pharmaceuticals. Mr. Klostermann reported on the blended maintenance work for parking ramps and surface lots between Public Works, Leisure Services and Transportation Services Departments. Mr. Psihoyos reported on the 75 Regular Session March 4, 2019 Book 149 effect the Transfer of Jurisdiction with the IDOT related to the SW Arterial will have on the NW Arterial/IA 32 maintenance and inter- section improvements. Mayor Buol called for public input following each presentation and reminded citizens that the final budget hearing is scheduled for Thursday, March 7, 2019 at 6:00 p.m. in the Historic Federal Building. There being no further business, upon mo- tion the City Council adjourned at 9:22 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on 4th day of March 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, 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 CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council proceeding of 2/11, 2/13, 2/18, 2/21, 2/25, 2/27; Civil Service Commission of 12/21/18, 2/12/19, Human Rights Commission of 1/14; Park and Recreation Advisory Com- mission of 2/12; Proof of Publication for City Council Proceedings of 2/4, 2/7, 2/11, 2/13; 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: Hope Eh- linger for vehicle damage, Audrey Gottschalk for vehicle damage, Zachary Hallman for vehi- cle damage, Andrés Liza for property damage, Kalyn Nowacki for vehicle damage, Conor Shoellhorn for vehicle damage, Nicole and Ricardo Woods for personal injury/vehicle damage. Upon motion the documents were received, filed, and referred to the City Attor- ney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Audrey Gottschalk for vehicle damage, Andrés Leza for property damage, Kalyn Nowacki for vehicle damage, Conor Shoell- horn for vehicle damage, Nicole and Ricardo Woods for personal injury/vehicle damage. 76 Regular Session March 4, 2019 Book 149 Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 69-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 69-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Fiscal Year 2020 County Tax Increment Financing (TIF) Report: City Manager transmit- ting the Annual Tax Increment Financing (TIF) Report that has been filed with Dubuque County Auditor Denise Dolan. Upon motion the documents were received and filed. 6. Certified Local Government (CLG) An- nual Report: City Manager recommending approval of the Calendar Year 2018 Certified Local Government (CLG) Annual Report. Upon motion the documents were received, filed and approved. 7. Land and Water Conservation Fund (LWCF) Grant Application for the Bee Branch Creek Trail Connector: City Manager recom- mending approval of an application to the Iowa Department of Natural Resources for a Land and Water Conservation Fund (LWCF) Grant to complete the Bee Branch Creek Trail Con- nector. Upon motion the documents were re- ceived and filed, and Resolution No. 70-19 Authorizing Land and Water Conservation Fund (LWCF) Grant application to Iowa De- partment of Natural Resources for Bee Branch Creek Trail Connector was adopted. RESOLUTION NO. 70-19 AUTHORIZING LAND AND WATER CON- SERVATION FUND (LWCF) GRANT APPLI- CATION TO IOWA DEPARTMENT OF NAT- URAL RESOURCES FOR BEE BRANCH CREEK TRAIL CONNECTOR Whereas, the Iowa Department of Natural Resources administers the Land and Water Conservation Fund Grant Program for the de- velopment of outdoor recreational facilities; and Whereas, the City of Dubuque has adopted the 2017 Comprehensive Plan that includes goals for development of bike/hike trails; and Whereas, the City of Dubuque has adopted the 2008 Tri-State Trail Plan that includes the Bee Branch Creek Trail as a High Priority pro- ject. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is authorized to sign and the Planning Services Manager is hereby authorized to submit an application to the Iowa Department of Natural Resources for Land and Water Conservation Fund (LWCF) Grant funds for the Bee Branch Creek Trail Connector. Section 2. That in the event said applica- tion is approved, the City Council hereby pro- 77 Regular Session March 4, 2019 Book 149 vides its written assurance that the completed project will be adequately maintained for its intended use in accordance with state re- quirements. Passed, approved and adopted this 4th day of March 2019. Roy D, Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Community Attractions and Tourism (CAT) Grant Agreement for Miracle League: City Manager transmitting the award of a (CAT) grant and requesting approval of the resolution and the Grant Agreement for the Community Attractions and Tourism (CAT) grant to Enhance Iowa for the Miracle League of Dubuque Baseball Field and All-Inclusive Playground Project. Upon motion the docu- ments were received and filed, and Resolution No. 71-19 Authorizing (CAT) Grant Agreement with Enhance Iowa for the Miracle League of Dubuque Baseball Field and All-Inclusive Playground Project was adopted. RESOLUTION NO. 71-19 AUTHORIZING COMMUNITY ATTRAC- TIONS AND TOURISM (CAT) GRANT AGREEMENT WITH ENHANCE IOWA FOR THE MIRACLE LEAGUE OF DUBUQUE BASEBALL FIELD AND ALL-INCLUSIVE PLAYGROUND PROJECT Whereas, Enhance Iowa has allocated Community Attraction and Tourism (CAT) Pro- gram grant funds for projects that help position our community to take advantage of economic development opportunities in tourism and strengthen a community’s competitiveness as a place to work and live; and Whereas this Project allows individuals with special needs to participate in organized recreational programs and activities just like their brothers, sisters, families and friends. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor is hereby authoriz ed to execute and deliver the CAT grant agree- ment in the amount of $500,000 along with our partner Miracle League of Dubuque for the Miracle League Baseball Field and All- Inclusive Playground Project along with such other documents as the Enhance Iowa Board of Directors or the Enhance Iowa Board’s legal counsel may reasonably request. Passed, approved and adopted this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Awarding the 2019 Grand River Center Decorative Concrete Repair Project: City Man- ager recommending award of the construction contract for the 2019 Grand River Center Dec- orative Concrete Repair Project to the low bid- der D&D Concrete, Inc. Upon motion the doc- uments were received and filed, and Resolu- tion No. 72-19 Awarding public improvement project for the Grand River Center - Decorative Concrete Repair Project was adopted. RESOLUTION NO. 72-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE GRAND RIVER CENTER - DECORATIVE CONCRETE REPAIR PRO- JECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Whereas, sealed proposals have been submitted by contractors for the Grand River Center - Decorative Concrete Repair Project, (the Project) pursuant to Resolution No. 66-19 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 8th day of February 2019. Whereas, said sealed proposals were opened and read on the 21st day of February 2019 and it has been determined that D&D Concrete, Inc. of Dubuque, IA with a bid in the amount of $77,048.00 is the lowest respon- sive, 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 Project is hereby awarded to D&D Concrete, 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, adopted and approved this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Design Mill, Inc. Third Amendment to Iowa Values Funds Financial Assistance Con- tract: City Manager recommending approval of a resolution authorizing the Third Contract Amendment to the Iowa Values Funds Finan- cial Assistance Contract by and among the Iowa Economic Development Authority, De- sign Mill, Inc., and the City of Dubuque. Upon motion the documents were received and filed, and Resolution No. 73-19 Approving a Third Amendment to the Economic Development Financial Assistance Contact by and among Design Mill, Inc., the City of Dubuque and the Iowa Department of Economic Development was adopted. RESOLUTION NO. 73-19 APPROVING A THIRD AMENDMENT TO THE ECONOMIC DEVELOPMENT FINAN- CIAL ASSISTANCE CONTRACT BY AND AMONG DESIGN MILL, INC., THE CITY OF 78 Regular Session March 4, 2019 Book 149 DUBUQUE, AND THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT Whereas, Design Mill, Inc. (DMI) and the City of Dubuque (City) entered into an Eco- nomic Development Financial Assistance Con- tract (the Contract) with the Iowa Economic Development Authority (IEDA) for the expan- sion of Design Mill, Inc.’s (DMI) operations in Dubuque, Iowa; and Whereas, DMI requested an extension of the Project Completion Date in the Contract from June 30, 2016 to June 30, 2017 in a First Amendment; and Whereas, DMI requested an extension of the Project Completion Date in the Contract from June 30, 2017 to June 30, 2018 in a Sec- ond Amendment; and Whereas, DMI is now requesting a third ex- tension of the Project Completion Date in the Contract from June 30, 2018 to June 30, 2019 and an adjustment of the Maintenance Period Completion Date from June 30, 2020 to June 30, 2021, as set forth in the attached Contract Amendment; and Whereas, the IEDA Board has approved the extension of the Project Completion Date to June 30, 2019 and the maintenance Period Completion Date from June 30, 2020 to June 30, 2021; and Whereas, the parties now desire to amend the Contract as set forth in the attached Con- tract Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Contract Amendment is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute, and the City Manager is hereby directed to submit the Contract Amendment to the Iowa Economic Develop- ment Authority together with such other docu- ments as may be required. Passed, approved, and adopted this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Acceptance of the 30th Street to Leibe Street Sanitary Sewer Reconstruction Project: City Manager recommending acceptance of the construction contract for the 30th Street to Leibe Street Sanitary Sewer Reconstruction Project, as completed by Temperley Excavat- ing, Inc. Upon motion the documents were received and filed, and Resolution No. 74-19 Accepting the 30th Street and Leibe Street Sanitary Sewer Reconstruction Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 74-19 ACCEPTING THE 30th STREET AND LEIBE STREET SANITARY SEWER RECON- STRUCTION PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 30th Street to Leibe Street Sanitary Sewer Reconstruction Project (the Project) has been completed by the Contractor, Temperley Excavating, Inc. (Contractor), the City Engi- neer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $91,405.02; and Whereas, the Contractor has previously been paid $86,834.77, leaving a balance of $4,570.25; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $4,570.25 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 4th day of March 2019. Roy Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 30th STREET AND LEIBE STREET SANITARY SEWER RE- CONSTRUCTION PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 30th Street to Leibe Street Sani- tary Sewer Reconstruction Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $115,132.82. Dated this 27th day of February 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 27 th day of February 2019. /s/Kevin S. Firnstahl, City Clerk 12. Civil Service Commission - Certified Lists: Civil Service Commission submitting the Certified Lists for the positions of Lead Me- chanic and GIS Applications Specialist. Upon motion the documents were received, filed, and made a Matter of Record. 79 Regular Session March 4, 2019 Book 149 February 12, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, a promotional examination for the position of Lead Mechanic was adminis- tered on January 17, 2019. We hereby certify that the individual listed below has passed this written examination and the vacancy for this position should be filled from this list and that this list is good for two (2) years from above date. Lead Mechanic 1. Matt Herman Eligible Employee 1. Darren Steil Respectfully submitted, /s/Dan White Dan White, Chairman Civil Service Commission February 12, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of GIS Applications Specialist was adminis- tered via “take-home” exam. We hereby certify that the individuals listed below have passed this “take-home” examination and the vacancy for this position should be filled from this list and that this list is good for one (1) year from above date. GIS Applications Specialist 1. Jacob Ironside, 2. Caleb Scheidel, 3. Lau- rana Snyder, 4. Justin Licht, 5. Kenny Rodri- guez-Garcia Respectfully submitted, /s/Dan White Civil Service Commission 13. Grass/Weed Cutting and Garbage Col- lection Assessments - Housing Department: City Manager recommending that the City Council adopt a resolution authorizing the City Clerk to certify grass and weed cutting and garbage collection charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. Upon motion the documents were received and filed, and Resolution No. 75-19 Authoriz- ing the City to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6-4-3A and Title 6-8-2 of the Code of Ordinances of the City of Dubu- que, Iowa was adopted. RESOLUTION NO. 75-19 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT GRASS AND WEED CUTTING AND GARBAGE COLLECTION CHARGES IN ACCORDANCE WITH TITLE 6-4-3A AND TITLE 6-8-2 OF THE CODE OF ORDINANC- ES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered substandard if any conditions exist to an extent that endanger life, limb, health, property, safety or welfare of the public or the occupants thereof; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent grass and weed cut- ting and garbage collection charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the persons listed on the at- tached Grass/Weed/Garbage Assessment Schedule are delinquent in the payment of grass and weed cutting and garbage collection charges: Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Grass/Weed/Garbage Assessment Schedule are delinquent in the payment of grass and weed cutting and garbage collection charges in the amount set aside of the respective names, and that said amounts shall be collect- ed in the same manner as general property taxes against the respective parcels of proper- ty set opposite the names of the owners. Passed, approved and adopted this 4th day of March 2019. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Schedule of Assessments Delinquent Grass and Weed Cutting and Garbage Collection Charges Location/Owner/Parcel #/Amount/Category 1659 Iowa; S 57'- N 107'- E 1/2 of City Lot 746 1659-1677 Iowa; Engelken, Thomas A 2022 Camelot Dr., Allen TX. 75013; 1024264003; $246.00; grass, weeds and gar- bage 1555 Main; N 51.2'-S 147'11"-S 204'8" of City Lot 471; Yankee 3, LLC 1800 Washington St. Dubuque IA. 52001; 1024401004; $137.00; grass 1360 Dell; LOT 2-810 A McDaniel’s Sub; Paul, Jacob R. 1825 74th Place Kenosha, WI 53143; 1024340003; $137.00; grass 1906 Ellis; N 1/2 of Lot 44 Cox’s Add.; Jasro, LLC 7346 Morman Trek Blvd. Ste. 80 Regular Session March 4, 2019 Book 149 2000, Iowa City, IA. 52246; 1024180012; $124.00; garbage 702 Caledonia; S 1/2 Lot 1-1-39 Kelly's Sub; Federal Home Loan Mortgage Corpora- tion 5000 Plano Pkwy Carrollton, TX. 75010; 1025133024; $289.00; grass 925 Nevada; Lot 2 Schiltz’ Sub; Zodiac Properties LLC 3060 Pennsylvania Ave., Dubuque, IA. 52001; 1026229013; $115.00; garbage 696 University; W 18' Lot 9, & E 29'1 of Lot 9 Kelly's Sub.; Hoskins, Darriel 696 University Ave., Dubuque, IA. 52001; 1025129043; $115.00; grass 1289 W 5th Lot 2-A-11 & Lot 2-B-12 Both S.M. Lang’s Add; McCue, Rebecca L. 1289 W 5th St., Dubuque, IA 52001; 1026236008; $85.00; grass 1326 Elm; S 1/2 Lot 195 East Dubuque Add; Taking Care of Business LLC 9120 Long- tail Ln., Dubuque, IA. 52003; 1024432010; $81.00; garbage 909 Rhomberg; NE 1/2-Lot 17 & Lot 2-1-18 Hooper's Add; Laird Properties, Ltd 3960 Ce- dar Heights Ct. Dubuque IA. 52002; 1013477015; $81.00; grass 640 Alta Vista; Lot 38 Oxford Hgts. Lot 2- 39 & Lot 2-36 Oxford Hgts.; Engelken, Thomas A 2022 Camelot Dr., Allen TX. 75013; 1025107013; $194.00; grass, weeds and gar- bage 1494 Jackson; S 20.6' Lot 1-1-47 East Dubuque Add; Paradox Properties LLC 8282 Turkey Valley Ln. Dubuque IA. 52003; 1024426002; $95.00; garbage 1478 Jackson; Lot 2-47 & Lot 1-N 1/2 of 48 Both in East Dubuque Add; McMahon Real Est Rentals, LLC 2380 Samantha Dr., Dubuque, IA. 52002; 1024426003; $109.00; garbage 1458 Jackson; N 1/2 Lot 49 East Dubuque Add; Mk Properties LLC 8505 Southern Hills Ct., Dubuque, IA. 52003; 1024426007; $218.00; garbage 704 Caledonia; N 1/2 of Lot 1 of 1 Of 39 In Kelly Sub; Lincoln, Aaron J. 3908 Flat Rock Ct., Van Buren, AR. 72956; 1025133023; $166.00; grass 621 E 24th; Lot 2-1 & 2-2 Windsor Ave. Sub; Scharff Holdings LLC 1846 E Quarry Rd., Cuba City, WI. 53807; 1013453028; $81.00; grass 2240 Hoyt; Lot 1-3 Pfohl’s Sub; Schulte, Timothy E. 2240 Hoyt St., Dubuque, IA. 52001; 1023327001; $109.00; grass 1001 Garfield; E 93.5' of Lot 5 McCraney's 2nd Add; Mayne, Christopher J 591 Almond St., Dubuque, IA. 52001; 1118351016; $375.00; grass 725 Roberts; Lot 37 Wilsons Sub; Laird, Brian M. 725 Roberts, Dubuque, IA. 52001; 1025109058; $109.00; grass 1262 Cleveland; Lot 79 Union Add; Home Dream, LLC 3060 Pennsylvania Ave., Dubu- que, IA. 52001; 1025361014; $75.00; grass 597 Jefferson; S 80' Lot 22 & S 80' - W 10'6" Lot 23 Farley’s Sub 619-621 Jefferson; Zodiac Properties, LLC 3060 Pennsylvania Ave., Dubuque, IA. 52001; 1024386007; $85.00; grass 1225 N Booth; Lot 2-1 Trenk’s Booth St. Pl.; Fries, Thomas A 1225 N. Booth St., Dubu- que, IA. 52001; 1023483017; $115.00; grass 1395 Walnut; E 75' of Lot 3 of City Lot 740; Kramerica Properties, LLC 485 Locust St., Dubuque, IA. 52001; 1024354005; $115.00; grass 374 Kaufmann; Lot 4-138, 4-140, 4-142, L H Langworthy's Add.; Secretary of Housing & Urban Development 2401 NW 23rd. St. Ste. 1D Shepherd Mall Office Complex Oklahoma City, OK. 73107-2420; 1024106005; $365.00; grass 2042 Chaney; S 50' of Lot 81 Hillcrest Sub #2; Freedom Properties II, LLC 973 Richards Rd. Dubuque IA. 52003; 1022405013; $55.00; grass 643 Chestnut; Lot 2 McDaniel's Sub Plat 3; HP Investments, LLC 8505 Southern Hills Ct., Dubuque IA. 52003; 1024378033; $275.00; grass 945 Bluff; Lot 11 – E. 1/2 - City Lot 655 & Lot 2-1A Lorimer Sub; Pottebaum, Ricky & May, Liesl Dba R&L Construction 358 E. 16th St., Dubuque, IA. 52001; 1024457023; $80.00; grass 1954 Ellis; W 130' of Lot 48 Cox’s Add.; Bartell, Karen PO Box 102 Bernard, IA. 52032; 1024180008; $75.00; grass 2060 Fengler; E 1/2-Lot 8 Fengler's Add; Frommelt, Heather 1210 Lincoln Ave., Dubu- que IA. 52001; 1118310009; $100.00; grass 1702 Rhomberg; Holy Trinity Sub - Lot 1; Regan, Kevin D 12588 Westmont Hts., Pe- osta, IA. 52068; 1118178007; $125.00; gar- bage 14. Vacant and Abandoned Buildings and Problem Property Assessments: City Manager recommending approval of a resolution author- izing the City to certify problem property charges to the Dubuque County Treasurer in order to establish real property liens for collec- tion of such charges. Upon motion the docu- ments were received and filed, and Resolution No. 76-19 Authorizing the City to collect delin- quent problem property charges in accordance with 14-GE International Property Maintenance Code Section 106.5 and/or Section 109.5 Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 76-19 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT PROBLEM PROPERTY CHARG- ES IN ACCORDANCE WITH 14-1J1 INTER- 81 Regular Session March 4, 2019 Book 149 NATIONAL PROPERTY MAINTENANCE CODE SECTION 106.5 AND/OR SECTION 109.5 CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered hazardous or un- sanitary premises if problem properties are allowed to deteriorate according to 14-1J1; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent problem property charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the persons listed on the at- tached Problem Property Assessment Sched- ule are delinquent in the payment of problem property charges. Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Prob- lem Property Assessment Schedule are delin- quent in the payment of problem property charges in the amount set aside of the respec- tive names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved and adopted this 4th day of March 2019. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Schedule of Assessments Delinquent Problem Property Charges Lo- cation; Legal Description; Owner; Parcel #; Amount; Category 1659 Iowa; S 57'- N 107'- E 1/2 of City Lot 746 1659-1677 Iowa; Engelken, Thomas A. 2022 Camelot Dr., Allen, TX. 75013;1024264003; $60.00; Repair broken glass in door 15. Alternative Service Concepts (ASC) Addendum to Workers' Compensation Claims Administrative Services Agreement: City Man- ager recommending approval of an Addendum to the Agreement with Alternative Services Concepts for services related to the admin- istration of the City’s Worker’s Compensation Program that extends the current Agreement from March 1, 2019 to May 31, 2019. Upon motion the documents were received, filed and approved. 16. Amendment to the Collective Bargain- ing Agreement between the City and Interna- tional Union of Operating Engineers, Local #234: City Manager recommending approval of an Amendment to the Collective Bargaining Agreement in effect from July 1, 2017 to June 30, 2022, between the City of Dubuque and the International Union of Operating Engi- neers, Local #234. Upon motion the docu- ments were received and filed, and Resolution No. 77-19 Approving the Amendment to the collective Bargaining Agreement in effect from July 1, 2017 to Jun 30, 2022, between the City of Dubuque, Iowa, and the International Union of Operating Engineers, Local #234 and au- thorizing the Mayor to sign the Amendment was adopted. RESOLUTION NO. 77-19 APPROVING THE AMENDMENT TO THE COLLECTIVE BARGAINING AGREEMENT IN EFFECT FROM JULY 1, 2017 TO JUNE 30, 2022, BETWEEN THE CITY OF DUBU- QUE, IOWA, AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LO- CAL #234 AND AUTHORIZING THE MAYOR TO SIGN THE AMENDMENT Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is public employer within the meaning of Section 3 (10) 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 (4) of the Public Employment Relations Act; and Whereas, bargaining between the parties has occurred and an Amendment to the Agreement in effect from July 1, 2017 to June 30, 2022, has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the Amend- ment be approved, and the Mayor authorized and directed to sign the Amendment to the Collective Bargaining Agreement. Passed, approved, and adopted this 4th day of March, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Q Casino Request for Expenditure from Depreciation and Improvement Fund: Dubu- que Racing Association President and CEO Jesús Avilés requesting City Council approval to expend money from the Depreciation and 82 Regular Session March 4, 2019 Book 149 Improvement Fund (D&I) for grease receptors serving the kitchens at Q Casino. Upon motion the documents were received, filed and ap- proved. 18. Urban Revitalization Multi-Family Value Increase Requirements: City Manager recom- mending approval of a resolution that ap- proves a required 10% valuation increase for multi-family properties to be eligible for tax abatement under Iowa Code Chapter 404 Ur- ban Revitalization. Upon motion the docu- ments were received and filed, and Resolution No. 78-19 Setting the required percent in- crease in actual value for multi-residential as- sessed property to qualify for urban revitaliza- tion was adopted. RESOLUTION NO. 78-19 SETTING THE REQUIRED PERCENT IN- CREASE IN ACTUAL VALUE FOR MULTI- RESIDENTIAL ASSESSED PROPERTY TO QUALIFY FOR URBAN REVITALIZATION Whereas, Chapter 404 of the Code of Io- wa, the Urban Revitalization Act, permits cities to abate property taxes for improvements made to properties in designated revitalization areas for properties assessed as residential, multi-residential, agricultural, commercial, or industrial property within the designated area or a combination thereof; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban Revitalization Areas were established: Upper Main, Jackson Park, Washington Neighborhood, West 11th Street, Upper Main, Cathedral, Old Main, and Kunkel & Associates, Lange Estates; and Whereas, multi-residential is a newer tax classification; and Whereas, Iowa Code §404.2 requires the City specify the percent increase in actual val- ue requirements which shall be used and specify the application of revitalization’s ap- plicability to the different property classifica- tions within Urban Revitalization Areas; and Whereas, the City has not previously specified the percent increase in actual value required for eligibility for urban revitalization for multi-residential assessed property; and Whereas, the City desires to set the per- cent increase in actual value required to quali- fy for urban revitalization for multi-residential assessed property; and Whereas, staff recommends a ten percent (10%) increase in the actual value will be re- quired for multi-residential assessed property to qualify for urban revitalization. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The percent increase in actual value required for property assessed as multi - residential to qualify for urban revitalization is ten percent (10%). Passed, approved and adopted this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Request for Proposals - Four Mounds Park Ecological Restoration Project: City Man- ager recommending approval of the Request for Proposals for qualified consulting services for Phase 1 Permitting and Implementation of Ecological Restoration Plan and Interpretation Plans for Four Mounds Park. Upon motion the documents were received, filed and approved. 20. Dubuque County Historical Society Funding Request to Johanna Favrot Fund: City Manager recommending approval of a resolu- tion authorizing the Dubuque County Historical Society to apply for funding from the Johanna Favrot Fund of the National Trust for Historic Preservation for an Historic Structure Report for the Mathias Ham House. Upon motion the documents were received and filed, and Reso- lution No. 79-19 Approving Johanna Favrot Grant application to the National Trust of His- toric Preservation for Historic Structure Report of the Mathias Ham House was adopted. RESOLUTION NO. 79-19 APPROVING JOHANNA FAVROT GRANT APPLICATION TO THE NATIONAL TRUST OF HISTORIC PRESERVATION FOR HIS- TORIC STRUCTURE REPORT OF THE MA- THIAS HAM HOUSE Whereas, the National Trust for Historic Preservation via the Johanna Favrot Fund provides grant funding for projects that help to preserve, conserve, interpret, enhance, and educate the public about the nation’s historical assets. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: The Dubuque County Historical Society is hereby authorized to submit the Johanna Favrot Fund grant application to the National Trust for Historic Preservation to conduct an historic structure report for the Mathias Ham House which is property owned by the City of Dubuque. Passed, approved and adopted this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Additional Hours for Finance Part-Time Confidential Account Clerks: City Manager recommending approval of additional hours for the two part-time Confidential Account Clerks in the Finance Department. Upon motion the documents were received, filed and approved. 83 Regular Session March 4, 2019 Book 149 22. Legislative Correspondence Regarding Property Tax Rates: City Manager providing a copy of a letter to State Legislators regarding property tax rates. Upon motion the docu- ments were received and filed. 23. Legislative Correspondence - HSB100 and SSB1141 Land Use and Zoning: City Manager providing a copy of correspondence sent to State Legislators expressing opposition to State preemption of local land use and zon- ing issues. Upon motion the documents were received and filed. 24. Legislative Correspondence - HSB185 Net Metering on Solar Energy Systems: City Manager providing a copy of correspondence sent to State Legislators expressing opposition to the elimination of many benefits and incen- tives related to net metering on solar energy systems. Upon motion the documents were received and filed. 25. 2019 Federal Legislative Priorities: City Manager recommending adoption of the City of Dubuque 2019 Federal Legislative Priorities. Upon motion the documents were received, filed and approved. 26. Signed Contract(s): Dubuque Area La- bor-Management Council Short-Term Lease in the Historic Federal Building. Upon motion the documents were received and filed. 27. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 80-19 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 80-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Dubuque Mining Co., 555 J.F Kennedy Rd. #600, Class C Liquor (Outdoor) (Sunday) Hartig Drug Company #8, 1600 University Ave., Class E Liquor, Class B Wine, Class C Beer (Sunday) Hops & Rye, 1108 Locust St., Class C Liquor (Outdoor) (Sunday) The Clubhouse, 2364 Washington St., Class C Liquor New Easy Street, 30 Main St., Class C Liquor (Out- door) (Sunday) Gold Standard Athletics, 555 J.F. Kennedy Rd. #415, Class B Beer Passed, approved, and adopted this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING 1. 2019 Decorative Concrete Maintenance Project Initiate: City Manager recommending initiation of the public bidding procedure for the 2019 Decorative Concrete Maintenance Pro- ject, and further recommends that a public hearing be set for March 18, 2019. Upon mo- tion the documents were received and filed, and Resolution No. 81-19 Preliminary approval of plans, specifications, form of contract, and estimated cots; setting date of public hearing on plans, specifications, form of contract, and estimated cost was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 18, 2019 in the Historic Federal Building. RESOLUTION NO. 81-19 2019 DECORATIVE CONCRETE MAINTE- NANCE PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the 2019 Decorative Concrete Maintenance 84 Regular Session March 4, 2019 Book 149 Project in the estimated amount $165,000.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 18th day of March, 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The 2019 Decorative Concrete Maintenance Project is hereby ordered to be advertised for bids for construction. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 21 st day of March, 2019. Bids shall be opened and read by the City Clerk at said time and will be sub- mitted to the City Council for final action at 6:00 p.m. on the 1st day of April 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this the 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Seippel Road Water Main Relocation Project Landfill Access Frontage Road Initiate: City Manager recommending initiation of the public bidding procedure for the Seippel Road Water Main Relocation Project, and requests the City Council grant preliminary approval of the construction plans and specifications, and establish March 18, 2019 as the date of the public hearing. Upon motion the documents were received and filed, and Resolution No. 82-19 Preliminary approval of plans, specifica- tions, form of contract, and estimated cost; setting date of public hearing on plans, specifi- cations, form of contract, and estimated cost was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 18, 2019 in the Historic Federal Building. RESOLUTION NO. 82-19 SEIPPEL ROAD WATER MAIN RELOCA- TION PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Seippel Road Water Main Relocation Pro- ject in the estimated amount $113,432.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 18th day of March, 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The Seippel Road Water Main Relocation Project is hereby ordered to be advertised for bids for construction. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date 85 Regular Session March 4, 2019 Book 149 for filing bids before 2:00 p.m. on the 21st day of March, 2019. Bids shall be opened and read by the City Clerk at said time and will be sub- mitted to the City Council for final action at 6:00 p.m. on the 1st day of April 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this the 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applications were reviewed for the follow- ing Boards and Commissions. Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2020 (Vacant term of James). Appli- cant: Ellen Pinnola, 1420 Glen Oak St. Ms. Pinnola spoke in support of her appointment and provided a brief biography. 2. Long-Range Planning Advisory Com- mission: One, 3-Year term through July 1, 2020 (Vacant term of James). One, 3-Year term through July 1, 2021 (Vacant term of Darter). Applicants: Michael Peroski, 1935 Coates St.; Tyler Stoffel, 960 Boyer St. Mr. Peroski and Mr. Stoffel spoke in support of their respective appointments and provided brief biographies. 3. Mechanical and Plumbing Code Board: One, 3-Year term through March 16, 22 (Expir- ing term of Hillary). Applicant: Daniel Hillary, 3087 Arbor Oaks Dr. PUBLIC HEARINGS 1. Residential Parking Permit District H Amendment - Norland Drive: Proof of publica- tion on notice of public hearing to consider approval of an ordinance amending Parking Permit District H to include both sides of Nor- land Drive from Keymont Drive to Keystone Drive with current day/time parking restrictions being assumed for this addition, and the City Manager recommending approval. Motion by Larson to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Patricia Meyer, 1860 Norland Dr.; Connie Klein, 1861 Norland Dr.; and Ron Axtell, 1895 Norland Dr. spoke in support of the amendment. Responding to questions from City Council, City Engineer Gus Psihoyos provide a history of the residen- tial parking districts, how staff evaluated the street, and the issues with student parking from area schools adjacent to neighborhoods. City Council suggested that staff have discus- sion with Dubuque Community Schools to partner for a solution. Motion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 11-19 Amend- ing City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Park- ing, Division 7 Residential Parking Permit Pro- gram, Section 9-14-321.740 Residential Park- ing Permit District H. Seconded by Shaw. Mo- tion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 11-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, DIVISION 7 RESIDENTIAL PARKING PER- MIT PROGRAM, SECTION 9-14-321.740 RESIDENTIAL PARKING PERMIT DISTRICT H NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-14-321.740 of the City of Dubuque Code of Ordinance is hereby amended to read as follows: 9-14-321.740: RESIDENTIAL PARKING PERMIT DISTRICT H: A. The following described area constitutes a residential parking permit district designated as residential parking permit district H: Hansel Drive, between Keystone Drive and Keymont Drive. Keymont Drive from Key Way Drive to its westerly terminus. Phyllrich Drive from Keystone Drive to Keymont Drive. Vizaleea Drive from Pennsylvania Avenue to Keystone Drive. Keystone Drive from Phyllrich to its westerly terminus. Norland Drive, both sides, from Keymont Drive to Keystone Drive. B. No vehicles shall park curbside in Resi- dential Parking Permit District H during the hours of seven o'clock (7:00) a.m. to three o'clock (3:00) p.m., on school days only, with- out displaying a valid parking permit issued by the City. Section 2. This Ordinance shall take effect upon publication. Passed, approved, and adopted this 4th day of March 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk 86 Regular Session March 4, 2019 Book 149 Published officially in the Telegraph Herald newspaper on the 8th day of March 2019. /s/Kevin S. Firnstahl, City Clerk 2. Residential Parking Permit District H Amendment - Sharon Drive: Proof of publica- tion on notice of public hearing to consider approval of an ordinance amending Parking Permit District H to include both sides of Sha- ron Drive from Pennsylvania Avenue to Key Corners with current day/time parking re- strictions being assumed for this addition, and the City Manager recommending approval. Motion by Larson 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 Del Toro. Robert Bott, 1718 Sharon Dr. spoke in support of the amendment and suggested the school district consider student carpooling. Motion carried 7 - 0. Motion by Larson for final consideration and passage of Ordinance No. 12-19 Amend- ing City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic Chapter 14 Park- ing, Division 7 Residential Parking Permit Pro- gram, Section 9-14-321.740 Residential Park- ing Permit District H. Seconded by Del Toro. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 12-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, DIVISION 7 RESIDENTIAL PARKING PER- MIT PROGRAM, SECTION 9-14-321.740 RESIDENTIAL PARKING PERMIT DISTRICT H NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-14-321.740 of the City of Dubuque Code of Ordinance is hereby amended to read as follows: 9-14-321.740: RESIDENTIAL PARKING PERMIT DISTRICT H: A. The following described area constitutes a residential parking permit district designated as residential parking permit district H: Hansel Drive, between Keystone Drive and Keymont Drive. Keymont Drive from Key Way Drive to its westerly terminus. Phyllrich Drive from Keystone Drive to Keymont Drive. Vizaleea Drive from Pennsylvania Avenue to Keystone Drive. Keystone Drive from Phyllrich to its wester- ly terminus. Sharon Drive, both sides, from Pennsylva- nia Avenue to Key Corners. B. No vehicles shall park curbside in Resi- dential Parking Permit District H during the hours of seven o'clock (7:00) a.m. to three o'clock (3:00) p.m., on school days only, with- out displaying a valid parking permit issued by the City. Section 2. This Ordinance shall take effect upon publication. Passed, approved, and adopted this 4th day of March 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 8th day of March 2019. /s/Kevin S. Firnstahl, City Clerk 3. N. Cascade Road Reconstruction Pro- ject Right-of-Way Property Acquisition: Proof of publication on notice of public hearing to consider approval of a resolution which estab- lishes and sets the Just Compensation Valua- tion (Fair Market Value) for each identified property to be acquired or condemned based on the certified Acquisition Appraisal and Re- view Appraisal reports, and the City Manager recommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 83-19 Establishing the fair market value of real property for the North Cascade Road Reconstruction Project, direct- ing good-faith negotiations for the acquisition of property and authorizing the commence- ment of eminent domain proceedings, if nec- essary, to acquire the property. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 83-19 ESTABLISHING THE FAIR MARKET VALUE OF REAL PROPERTY FOR THE NORTH CASCADE ROAD RECONSTRUCTION PROJECT, DIRECTING GOOD FAITH NE- GOTIATIONS FOR THE ACQUISITION OF PROPERTY AND AUTHORIZING THE COMMENCEMENT OF EMINENT DOMAIN PROCEEDINGS, IF NECESSARY, TO AC- QUIRE PROPERTY Whereas, the City of Dubuque (City) has caused to be made appraisals of the proper- ties described below for the North Cascade Road Reconstruction Project, between the bridge over Catfish Creek to Edval Lane, and the Just Compensation Valuation (Fair Market Value) for the properties are listed below; and Whereas, the legal description of each of the properties to be acquired, the owners and the Just Compensation Valuation (Fair Market Value) of each of the properties is listed below; and Whereas, the City Council has conducted a public hearing on the approval of the final loca- tion and alignment of the North Cascade Road 87 Regular Session March 4, 2019 Book 149 Reconstruction Project, approved the project and the acquisition of all or a part of the prop- erty listed below for the North Cascade Road Reconstruction Project: Parcel, Property Owner Name, Land Type / Use, Fee Title (Acres), Perm Easement (Acres), Temp Easement (Acres), Just Com- pensation Value 1, Howard & Sandra Arensdorf, as described per Exhibit A, Residential, 0.576, 0.204, 0.145, $10,000 2, Howard & Sandra Arensdorf, Jeffery Arensdorf, as described per Exhibit B, Agricul- tural, 0.627, 0, 0.253, $13,000 5, Gary Valentine, as described per Exhibit C, Agricultural, 1.096, 0, 0.054, $ 18,000 10, 11, John & Karla Steger, Heyo & Camilla Tjarks, as described per Exhibit D, Agricultural, 1.943, 0, 0.538, $ 40,000; and Whereas, Iowa law requires that the City make a good faith effort to negotiate with the owners regarding the purchase before pro- ceeding with condemnation; and Whereas, the City may not make an offer to purchase a property which is less than the Just Compensation Valuation (Fair Market Value) established for the property; and Whereas, the City Council now desires to establish the Just Compensation Valuation (Fair Market Value) for each of the properties; and Whereas, the City wishes to acquire the properties listed for the North Cascade Road Reconstruction Project by good faith negotia- tion or eminent domain proceedings, if neces- sary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The Just Compensation Valua- tion (Fair Market Value) of each of the proper- ties listed above is hereby established to be the amount of its appraised value as listed above. Section 2. The City Manager is directed to enter into good faith negotiations for the acqui- sition for each of the above properties, and, if necessary, commence eminent domain pro- ceedings to acquire the properties. Passed, approved and adopted this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Marquette Place Sanitary Sewer and Water Main Reconstruction Project: Proof of publication on notice of public hearing to con- sider approval of the plans, specifications, form of contract and the estimated cost for the Marquette Place Sanitary Sewer and Water Main Reconstruction Project and the City Manager recommending approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 84-19 Approval of plans, specifications, form of contract, and estimated cost for the Marquette Place Sanitary Sewer and Water Main Reconstruction Project. Se- conded by Del Toro. Motion carried 7-0. RESOLUTION NO. 84-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE MARQUETTE PLACE SAN- ITARY SEWER AND WATER MAIN RECON- STRUCTION PROJECT 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 Marquette Place Sanitary Sewer and Water Main Reconstruction Project, in the estimated amount $312,178.90, are hereby approved. Passed, adopted and approved this the 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Water Distribution System Pressure Zone 2 Improvements: Roosevelt Street 1.25 MG Elevated Water Tower Project: Proof of publication on notice of public hearing to con- sider approval of the plans, specifications, form of contract and estimated cost of $5,227,672 for the Water Distribution System Pressure Zone 2 Improvements: Roosevelt Street 1.25 MG Elevated Water Tower Project, and the City Manager recommending approv- al. Motion by Jones to receive and file the documents and adopt Resolution No. 85-19 Approval of plans, specifications, form of con- tract, and estimated cost for the Water Distri- bution System Pressure Zone 2: Roosevelt Street 1.25 MG Elevated Water Tower Project Contracts A and B. Seconded by Larson. Mo- tion carried 7-0. RESOLUTION NO. 85-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE WATER DISTRIBUTION SYSTEM PRESSURE ZONE 2: ROOSEVELT STREET 1.25 MG ELEVATED WATER TOWER PROJECT CONTRACTS A AND B 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 Water Distribution System Pressure Zone 2 Improvements: Roosevelt Street 1.25 MG Ele- vated Water Tower Project, identified as Con- tract A: Roosevelt Street Water Tower and Water Distribution Improvements in the esti- mated amount of $2,900,000; and Contract B: Eagle Point Water Treatment Plant and Water 88 Regular Session March 4, 2019 Book 149 Distribution Improvements, in the estimated amount of $1,026,000, for a total combined project amount of $3,926,000, are hereby ap- proved. Passed, adopted and approved this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC INPUT Eric Schulz, 1045 W. 3rd Street, spoke in opposition of the additional housing inspector position requested in the upcoming FY20 budget recommendation and provided a handout of data to the Council. Joe Zuccaro, 1765 Plymouth Ct., spoke about the Five Flags Civic Center Study, ques- tioning the need for a second study and re- questing the issue be put on the November ballot. Mr. Zuccaro also questioned whether a staff member could facilitate the poverty study requested in the upcoming FY20 budget rec- ommendation thereby saving the City the cost of the consultant. Nino Erba, 1505 Fairview Pl., questioned the need for and purpose behind the famers’ market permit recommended on the forthcom- ing Action Agenda and concurred with Mr. Schulz on the additional housing inspector position. ACTION ITEMS 1. Five Flags Civic Center Activities Report and Presentation: HR Cook, SMG General Manager, shared an update on the Five Flags Civic Center activities and events, as well as highlight some festivities to celebrate the up- coming 40th anniversary of Five Flags. Motion by Shaw to receive and file the information. Seconded by Del Toro. Topics included: gross ticket sales, attendance and event days statis- tics; operations review; food and beverage financials; FY19 events; new promoters; venue partners and promoters; ticket buyers’ de- mographics; website statistics; media rela- tions; upcoming events. Mr. Cook responded to questions from the City Council regarding the breakdown of proceeds and artist’s control, customer spending patterns and the impact of the economy on attendance. Motion carried 7- 0. 2. Dubuque Initiatives Report: Dubuque Ini- tiatives Board President Doug Horstmann re- viewed sections of the Dubuque Initiatives Board activities in calendar year 2018. Motion by Resnick to Receive and file the information. Seconded by Larson. Responding to questions from the City Council, Mr. Horstmann stated that Dubuque Initiatives is a private, not-for-profit entity that acts as a catalyst to support the City and other entities with eco- nomic development opportunities. Motion car- ried 7-0. 3. Awarding the Catfish Creek Emergency Stream Bank Repair Project: City Manager recommending award of the construction con- tract for the Catfish Creek Emergency Stream Bank Repair Project to the low bidder Legacy Corporation. Motion by Jones to receive and file the documents and adopt Resolution No. 86-19 Awarding public improvement contract for the South Fork of the Catfish Creek Sani- tary Interceptor Sewer Stream Bank Emergen- cy Repair Project. Seconded by Resnick. Mo- tion carried 7-0. RESOLUTION NO. 86-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SOUTH FORK OF THE CATFISH CREEK SANITARY INTERCEP- TOR SEWER STREAM BANK EMERGENCY REPAIR PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Whereas, sealed proposals have been submitted by contractors for the South Fork of the Catfish Creek Sanitary Interceptor Sewer, Stream Bank Emergency Repair Project, (the Project) pursuant to Resolution No. 40-19 and Notice to Bidders published on the City of Dubuque, Iowa website on the 12th day of February 2019. Whereas, said sealed proposals were opened and read on the 21st day of February 2019 and it has been determined that Legacy Corporation of East Moline, IL, for Alternate Bid No. 1 in the amount of $100,485.00, 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 Project is hereby awarded to Legacy Corpora- tion and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, adopted and approved this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Awarding the 22nd Street/Kaufmann Av- enue Storm Sewer Improvement Project from White to Kleine Streets: City Manager recom- mending award of the 22nd Street/Kaufmann Avenue Storm Sewer Improvements Project construction contract for Option A (White Street to Kleine Street) to the low bidder Portzen Construction. Motion by Larson to 89 Regular Session March 4, 2019 Book 149 receive and file the documents and adopt Resolution No. 87-19 Awarding public im- provement contract for the 22nd Street / Kauf- mann Avenue Storm Sewer Improvements Project (White Street to Kleine Street). Se- conded by Del Toro. Responding to questions from the City Council, Civil Engineer Jon Dienst described the mandatory eight-week phased project and the efforts the City is doing to inform residents of the changes in traffic patterns during construction. City Manager Van Milligen stated that a public open house about the project will be conducted from 2-6 p.m. on Tuesday, March 19, 2019 at the Jule Operations and Training Center, 929 Kerper Blvd. Motion carried 7-0. RESOLUTION NO. 87-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE 22ND STREET / KAUF- MANN AVENUE STORM SEWER IM- PROVEMENTS PROJECT (WHITE STREET TO KLEINE STREET) Whereas, sealed proposals have been submitted by contractors for the 22nd Street/Kaufmann Avenue Storm Sewer Im- provements Project (White Street to Kleine Street), (the Project) pursuant to Resolution No. 65-19 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 25th day of January 2019. Whereas, said sealed proposals were opened and read on the 26th day of February 2019 and it has been determined that Portzen Construction of Dubuque, IA, with a bid in the amount of $2,349,054.47 is the lowest respon- sive, 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 Project is hereby awarded to Portzen Con- struction and the City Manager is hereby di- rected to execute a Public Improvement Con- tract on behalf of the City of Dubuque for the Project. Passed, adopted and approved this 4th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Code of Ordinances Amendment - Title 4 Farmers' Markets: City Manager recom- mending approval of the creation of a Farmers’ Market Permit and an amendment to the Farmers’ Market Ordinance. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Responding to questions from the City Council, Assistant City Manager Cori Bur- bach stated that this will replace the individual vendor fees previously required due to chang- es at the State level regarding farmer’s mar- kets. City Attorney Brumwell added that while the City has liability coverage, proof of insur- ance is required from the market organizers. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 13-19 Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 4 Central Market. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 13-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 4 CEN- TRAL MARKET NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 4, Chapter 4 of the City of Dubuque Code of Ordinances is amended to read as follows: CHAPTER 4 CENTRAL MARKET AND OTHER FARMERS’ MARKETS 4-4-1: MARKET AREAS DELINEATED: A. Central Market Area: The proper- ty of the city adjacent to the city hall, together with such parts of the streets and sidewalks located within the area bounded by the south side of Tenth Street, the north side of Thirteenth Street, the west side of Central Avenue and the east side of Main Street, and such distances on Iowa Street between Thirteenth and Fourteenth Streets on both sides thereof as may be neces- sary for three (3) standard auto parking stalls, will constitute and be known as the Central Market. B. Other areas will be delineated as farmers’ markets and a map of such areas will be filed with the offices of the City Manager, the City Clerk, the Health Services Department, and the Planning Services Department if the applications for such markets and sub- sequently the markets themselves comply with the rules and regulations for a farmers’ market set forth in the City’s farmers’ market permit applica- tion, the City of Dubuque Code of Ordi- nances, and any other applicable local, state, and federal laws. 4-4-2: FARMERS' MARKET; DISPLAY OF MERCHANDISE: The Central Market and any other designated farmers’ markets that obtain and comply with the City’s farmers’ market 90 Regular Session March 4, 2019 Book 149 permit application will be a "farmers' market" as provided for in the Iowa administrative code and will be subject to the rules relating thereto. Inspections may be conducted by the city manager who is under contract with the state department of inspections and appeals. Sub- ject to such regulation and the limitations and prohibitions set forth hereinafter, any person, firm or corporation may display, offer for sale or sell on the streets or sidewalks of the Cen- tral Market or another farmers’ market, flowers, plants, arts, crafts or food items which have been raised, produced, procured or crafted by the local vendor and which are displayed and sold at a stall for which a permit has been is- sued as provided for in this chapter. 4-4-3: MARKET STALLS ESTABLISHED; ISSUANCE OF PERMITS: A. Spaces for Stalls Established; Fees: The city manager is authorized to establish spaces for stalls in the Central Market or other designated farmers’ mar- kets as may be necessary and to issue permits for the use of such stalls. The fees for such permits shall be established by the city manager. B. Use of Metered Parking Spaces: When a permit holder uses a metered parking space on days other than author- ized by the holder's permit, the permit holder shall comply with the parking me- ter requirements of this code. 4-4-4: RESTRICTED PARKING IN CEN- TRAL MARKET AND OTHER DESIGNATED FARMERS’ MARKETS: When stalls in the Central Market and other farmers’ markets have been established by the city manager and signs are erected giving notice thereof, no person shall park a vehicle in such stall be- tween the hours of six o'clock (6:00) A.M. and twelve o'clock (12:00) noon on Saturdays in the months of May through October unless the vehicle has on display a permit as described in this chapter. 4-4-5: DISPLAY PERMIT RESTRICTED TO CENTRAL MARKET AREA OR OTHER FARMERS’ MARKET: A market stall permit authorizes a person to display foods or crafts only in the Central Market or other designated farmers’ markets as provided in this chapter and as specified on the market stall permit. Market stall permits are market specific and only allow a permit holder to display foods or crafts in the market expressly stated on the stall permit. 4-4-6: REVOCATION OF PERMIT: In any case where it is found that items displayed, offered for sale or sold have not been raised, produced, procured or crafted by the local vendor, or have been processed, manufac- tured or crafted by the local vendor in violation of any city ordinance or permit agreement, the permit may be revoked by the city manager. 4-4-7: MARKET MASTER DESIGNATED; DUTIES GENERALLY: The city manager shall establish and carry out such procedures, poli- cies and rules relating to the Central Market or other designated farmers’ markets and their operations as are necessary to provide for acceptable sanitation and to protect the public health, safety and welfare. 4-4-8: TRAFFIC REGULATIONS: The city manager shall restrict or regulate the sidewalk and street traffic in the area of the Central Market or other designated farmers’ markets as may be necessary to protect the public health, safety and welfare. 4-4-9: INSPECTION; CONFISCATION OF FOOD UNFIT FOR CONSUMPTION: All food or food products displayed, sold or offered for sale at the Central Market and other designat- ed farmers’ markets shall be subject to inspec- tion by the city manager. If any food or food product is found to be unfit for human con- sumption, the city manager shall confiscate and destroy the food, and the person display- ing, offering for sale or selling such food shall be guilty of a misdemeanor. 4-4-10: WEIGHTS AND MEASURES: The weights and measures approved, standardized and adopted by the state department of agri- culture shall be the standard weights and measures used for the sale of all merchandise required to be sold by weight or other measure at the Central Market and other farmers’ mar- kets. All sales by weight shall be by avoirdu- pois weight, and all sales of commodities by measure shall be by standard volume contain- ers, specifically, pint, quart, peck or bushel. Section 2. This Ordinance takes effect on publication. Passed, approved, and adopted the 4th day of March 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 8th day of March 2019. /s/Kevin S Firnstahl, City Clerk 6. Request for Work Session - Project HOPE Quarterly Update: City Manager rec- ommending that the City Council schedule a work session for a Project HOPE Quarterly Update for March 18, 2019 at 5:30 p.m., in the City Council Chambers. Motion by Resnick to receive and file the documents and set the work session as recommended. Seconded by Larson. Council Member Del Toro expressed a conflict but would review information after the fact. Motion carried 7-0. 91 Special Session March 7, 2019 Book 149 COUNCIL MEMBER REPORTS Council Member Larson requested con- sensus from the Council on pursuing a city - wide declaration for a $10-per-hour minimum wage. At which time, Council Member Shaw asked about the process for getting such an issue heard such as during a budget hearing. Mayor Buol clarified that the Council Member Reports agenda section is a way for Council Members to share personal or professional information or matters of community interest and is not for requesting agenda items for Council discussion. It was agreed that Ms. Larson’s request was best discussed at the annual City Council goal setting session scheduled for August 12-14, 2019. There being no further business, upon mo- tion the City Council adjourned at 7:46 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on March 7, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios, Shaw; 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 adopting the City of Dubuque Annual Budget for Fiscal Year 2020. PUBLIC HEARINGS 1. Adopting the Fiscal Year 2020 Budget Recommendation as Amended: Proof of publi- cation on notice of public hearing to consider approval of the City of Dubuque Fiscal Year 2020 Annual Budget and Five-Year Capital Improvement Program as amended, and the City Manager recommending approval. Long- Range Planning Advisory Commission submit- ting documentation regarding the recommend- ed budget relationship to the 2020-2024 Capi- tal Improvement Program and Imagine Dubu- que Comprehensive Plan. Cable TV Division providing additional information on caption- ing/inclusivity of video programming. Travel Dubuque correspondence regarding additional Sister City Program funding. Iowa Department of Natural Resources Submitting correspond- ence in support of EB Lyons / Mines of Spain Recreation Area funding. Motion by Jones to receive and file the documents and adopt Resolution No. 88-19 Adopting the City of Dubuque Fiscal Year 2020 Annual Budget; and Resolution No. 89- 19 Adopting the City of Dubuque Five-Year Capital Improvement Program. Seconded by Shaw. Motion carried 6-1 with Del Toro Voting nay. RESOLUTION NO. 88-19 ADOPTING THE CITY OF DUBUQUE FIS- CAL YEAR 2020 ANNUAL BUDGET NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the annual budget for the fiscal year ending June 30, 2020, as set forth in the Adoption of Budget and Certification of Taxes and supporting state budget forms showing the revenue estimates and appropria- tion expenditures and allocations to programs 92 Special Session March 7, 2019 Book 149 and activities for said fiscal year, is adopted as amended. Section 2. The City Clerk is directed to make the filings required by law. Passed, approved and adopted this 7th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 89-19 ADOPTING THE CITY OF DUBUQUE FIVE YEAR CAPITAL IMPROVEMENT PROGRAM Whereas, a recommended five-year Capi- tal Improvement Program for the period begin- ning July 1, 2019, and ending June 30, 2024, for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the five-year Capital Improve- ment Program describes specific capital im- provement projects, provides estimated costs for those projects, proposes sources of funds for each of them, and schedules the year dur- ing which each project will be undertaken; and Whereas, the capital improvement projects for the first year are included in the Fiscal Year 2020 budget for the City of Dubuque; and Whereas, the five-year Capital Improve- ment Program will be reconsidered annually by the City Council and appropriately revised; and Whereas, the adoption of the five-year Capital Improvement Program is a prudent measure to provide continuity of programs and is in the best interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the five-year Capital Im- provement Program for the period beginning July 1, 2019, set out in the Fiscal Year 2020- 2024 Recommended Capital Improvement Budget, is hereby approved and adopted as the proposed allocation of City resources for capital improvements as scheduled in the years shown, subject to annual review and revision. Passed, approved, and adopted this 7th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Mayor Buol called for public input on each department’s budget. Eric Schulz, 1045 W. 3rd Street; Corey Gansen, 9000 Bellevue Heights, spoke in op- position to the additional housing inspector position. Joseph Noll, 315 W. Locust St.; Tom LoGuidice, 786 Stone Ridge Pl.; Gale Weitz, 1630 Lori Ct., and Housing Commission Mem- ber; and Nino Erba, 1505 Fairview Pl., spoke in support of the additional housing inspector position. Jerry Maro, 10366 Timothy St., and President of the Dubuque Landlords’ Associa- tion, spoke in general support of adding the position, but was not in favor of the fee in- crease for second inspections nor the funding coming from the additional inspection fees. He suggested delaying the position to see how the program works first. Responding to questions from the City Council, Housing and Community Develop- ment Director Alexis Steger explained the rev- enue source for the additional inspector posi- tion adding that staff has researched inspec- tion programs in other cities and that most are modeling Dubuque’s program or adding in- spectors to existing programs. ACTION ITEMS 1. Rental License and Inspection Fees, Budget Request for Inspector: Motion by Jones to receive and file the documents and adopt Resolution No. 90-19 (to include the addition of a new inspector position) Approving the increase in fees for the Rental Licensing and Rental Inspection Program. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 90-19 APPROVING THE INCREASE IN FEES FOR THE RENTAL LICENSING AND RENTAL INSPECTION PROGRAM Whereas, the Housing and Community Development Department is requesting an increase in the rental licensing and inspection fees in order to self-sustain the General Hous- ing Code Enforcement Division; and Whereas, the effective date of rental li- censing structure fee is March 7, 2019, and the effective date of all other rental licensing and inspection fees is July 1, 2019; and Whereas, the following increase in the li- censing and rental fees are hereby proposed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the rental licensing fees for structures will be increased from $25 to $30 effective March 7, 2019. Section 2. That the rental licensing fees for dwelling units and rooming units will be changed effective July 1, 2019 as follows: Dwelling Unit be increased from $20 to $25; Rooming Unit be increased from $10 to $15; and Section 3. That initial inspection fees be reduced, effective July 1, 2019, as fol- lows: Dwelling Unit Inspection be reduced from $50 to $0; Rooming Unit Inspection be reduced from $30 to $0 Section 4. That the penalty fees, effective July 1, 2019, will be as follows: 93 Special Session March 7, 2019 Book 149 First Re-Inspection fee increase from $0 to $85; Re-Inspection fee for 2nd and subsequent re-inspections increase from $70 to $85 Passed, approved and adopted this 7th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Fiscal Years 2020-2024 Street Con- struction Program: Motion by Shaw to receive and file the documents and adopt Resolution No. 91-19 Adopting the Five-Year Street Con- struction Program for Fiscal Years 2020-2024. Seconded by Larson. Motion carried 7-0. RESOLUTION NO. 91-19 ADOPTING THE FIVE-YEAR STREET CON- STRUCTION PROGRAM FOR FISCAL YEARS 2020 - 2024 Whereas, a recommended Five-Year Street Construction Program for the Fiscal Year 2020 - 2024 beginning July 1, 2019 and ending June 30, 2024, for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the Five-Year Street Construc- tion Program: 1) describes specific capital im- provement projects; 2) provides estimated costs for those projects; 3) proposes sources of funding; and 4) schedules the fis- cal/calendar year during which each project will be undertaken; and Whereas, the capital improvement projects for the first year of such five-year program are included in the Fiscal Year 2020 budget; and Whereas, the adoption of the Five-Year Street Construction Program is a prudent measure to provide continuity of programs and is in the best interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Five-Year Street Con- struction Program for Fiscal Years 2020 – 2024 beginning July 1, 2019, set out in the Fiscal Years 2020 – 2024 recommended Capi- tal Improvement Budget, is hereby approved and adopted as the proposed allocation of City resources for capital improvements as sched- uled in the years shown, subject to annual review and revision. Passed, adopted and approved this 7th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Code of Ordinances Amendment - Title 13 Establishing Solid Waste Collection, Rates and Charges for Fiscal Year 2020: Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 14-19 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 6 Solid Waste, Article A City or Private Collection Service, Sections 13-6A-2 Availability of Collection. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 14-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 6 SOLID WASTE, ARTICLE A CITY OR PRIVATE COLLECTION SERVICE, SECTIONS 13-6A-2 AVAILABILITY OF COLLECTION SERVICE AND 13-6A-6 RATES AND CHARGES ESTABLISHED; EXCEPTIONS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13-6A-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 13-6A-2: AVAILABILITY OF COLLECTION SERVICE: A. Class I Premises: City solid waste col- lection from residential premises as de- fined in section 13-6-1 of this chapter shall be mandatory. B. Class II Premises: Class II premises not serviced by City solid waste collection services may apply to the City Manager for such collection services. The collection rate shall be determined according to the fee schedule set forth in section 13-6A-6 of this article. C. Class III Premises: Class III premises not serviced by City solid waste collection services may apply to the City Manager for such collection services. The collection rate shall be determined according to the fee schedule set forth in section 13-6A-6 of this article. D. Class II Premises not serviced by City solid waste collection service and Class III Premises may apply to the City Manager for such recycling services. The collection rate shall be determined according to the fee schedule set forth in section 13-6A-6 of this article. E. Refusal of Service: The City Manager may refuse solid waste collection service or recycling services because of quantities or characteristics beyond the capacity or capability to be handled efficiently or safely by City personnel and equipment. 94 Special Session March 7, 2019 Book 149 Section 2. Section 13-6A-6 of the City of Dubuque Code of Ordinances is amended to read as follows: 13-6A-6: RATES AND CHARGES ESTAB- LISHED; EXCEPTIONS: A. Class I Premises: 1. Base Fee And Conditions: Unless subscribed to a solid waste cart, a fee of fifteen dollars sixty-two cents ($15.62) per dwelling unit per month shall be paid to the City by the property owner of each Class I premises for such solid waste col- lection services. Said fee shall be in payment for collection and disposal of one (1) 35-gallon can or one (1) 35- gallon trash bag of "solid waste" as de- fined in this chapter. There is no limit on the number of bins allowed to be collect- ed containing acceptable "recyclable ma- terials" as defined in this chapter. 2. Solid Waste Cart Subscriptions: a. Mandatory Subscription Alleys. (1) Alley carts, owned by the City for semiautomated lifting, are re- quired to be subscribed to in certain alleys, by owners, tenants, and/or property managers of Class I premis- es where the approved set out loca- tion is in a mandated alley. Subscrib- ers must comply with program re- quirements as approved by the City Manager. The customer shall choose the number and size of the cart. The options include a forty-eight (48), six- ty-four (64), or ninety-six (96) gallon solid waste cart. (2) Mandatory Alley Fees. The fee for a forty-eight (48) gallon solid waste cart is fifteen dollars and sixty- two cents ($15.62) per month. The fee for a sixty-four (64) gallon solid waste cart is sixteen dollars and twenty-six cents ($16.26) per month. The fee for a ninety-six-gallon solid waste cart is twenty-four dollars and thirty-nine cents ($24.39) per month. b. Optional Cart Subscriptions. (1) In the areas where solid waste carts, owned by the City for semiau- tomated lifting, are not mandated carts may be subscribed to by owners and/or property managers of Class I premises. Subscribers must comply with program requirements as ap- proved by the City Manager. The cus- tomer shall choose the number and size of the cart. The options include sixty-four (64) or ninety-six (96) gallon solid waste carts. (2) Optional Cart Fees. The fee for a sixty-four (64) gallon solid waste cart is twenty dollars and sixty-five cents ($20.65) per month. The fee for a ninety-six-gallon solid waste cart is twenty-nine dollars ($29.00) per month. c. Multifamily dwellings required to subscribe to alley carts and multifamily dwellings opting to subscribe to solid waste cart(s) must provide a minimum of thirty (30) gallons of capacity for each dwelling unit. 3. Class I Premises Exceptions: a. When a Class I premises has been vacant for a period not less than two (2) consecutive months, the owner may apply to the City Manager for a credit under procedures to be established by the City Manager. Such credit shall continue only so long as the Class I premises is vacant. b. In cases of extreme financial hard- ship, the City Manager may, and is hereby authorized and empowered to, make adjustments in the monthly col- lection charges as the City Manager may deem appropriate. In such cases, the City Manager shall have the author- ity to require such proof of financial sta- tus or extreme hardship, as the City Manager may deem necessary. c. When resident(s) of a Class I premises has an annual income equal to or less than the income standards used by HUD for its "Section 8 Housing Program" for the size of that household may, upon application to the City Man- ager or designee, be exempted from one-half (1/2) the established collection charge. After the initial application, an- nual application shall be made by the account holder of the City of Dubuque utility bill for the premises to verify an- nual income and eligibility. B. Class II Premises: 1. Base Fees and Conditions: Unless subscribed to a solid waste cart, a fee of fifteen dollars sixty-two cents ($15.62) per month shall be paid to the City by the property owner of each Class II premises for such solid waste collection services. Said fee shall be in payment for collec- tion and disposal of one (1) 35-gallon can or one (1) 35-gallon trash bag of "solid waste" as defined. There is no limit on the number of bins allowed to be collect- ed containing acceptable "recyclable ma- terials" as defined. 2. Solid Waste Cart Subscriptions: a. Mandatory Subscription Alleys. (1) Alley carts, owned by the City for semiautomated lifting, are re- quired to be subscribed to in certain alleys, by owners, tenants, and/or property managers of Class II prem- ises where the approved set out loca- 95 Special Session March 7, 2019 Book 149 tion is in a mandated alley. Subscrib- ers must comply with program re- quirements as approved by the City Manager. The customer shall choose the number and size of the cart. The options include a forty-eight (48), six- ty-four (64), or ninety-six (96) gallon solid waste cart. (2) Mandatory Alley Fees. The fee for a forty-eight (48) gallon solid waste cart is fifteen dollars and sixty- two cents ($15.62) per month. The fee for a sixty-four (64) gallon solid waste cart is sixteen dollars and twenty-six cents ($16.26) per month. The fee for a ninety-six-gallon solid waste cart is twenty-four dollars and thirty-nine cents ($24.39) per month. b. Optional Cart Subscriptions. (1) In the areas where solid waste carts, owned by the City for semiau- tomated lifting, are not mandated carts may be subscribed to by owners and/or property managers of Class II premises. Subscribers must comply with program requirements as ap- proved by the City Manager. The cus- tomer shall choose the number and size of the cart. The options include sixty-four (64) or ninety-six (96) gallon solid waste carts. (2) Optional Cart Fees. The fee for a sixty-four (64) gallon solid waste cart is twenty dollars and sixty-five cents ($20.65) per month. The fee for a ninety-six-gallon solid waste cart is twenty-nine dollars ($29.00) per month. c. Multifamily dwellings required to subscribe to alley carts and multifamily dwellings opting to subscribe to solid waste cart(s) must provide a minimum of thirty (30) gallons of capacity for each dwelling unit. 3. The owner of a Class II premises served by the City solid waste collection may provide the City Manager with not less than fourteen (14) days' written no- tice of intent to terminate the service. Such termination of service shall be ef- fective at the beginning of the next billing period after such fourteen (14) day notice period. 4. Upon approval of an application for City recycling collection a fee of six dol- lars ($6.00) per month per unit shall be paid to the City by the property owner of each Class II premises not serviced by City solid waste collection services for recycling collection. C. Class III Premises: 1. Base Fees and Conditions. Unless subscribed to a solid waste cart, a fee of fifteen dollars sixty-two cents ($15.62) per month shall be paid to the City by the property owner of each Class III premis- es for such services. Said fee shall be in payment for collection and disposal of one (1) 35-gallon can or one (1) 35- gallon trash bag of "solid waste" as de- fined. There is no limit on the number of bins allowed to be collected containing acceptable "recyclable materials" as de- fined. 2. Solid Waste Cart Subscriptions: a. Mandatory Subscription Alleys. (1) Alley carts, owned by the City for semiautomated lifting, are re- quired to be subscribed to in certain alleys, by owners, tenants, and/or property managers of Class III prem- ises where the approved set out loca- tion is in a mandated alley. Subscrib- ers must comply with program re- quirements as approved by the City Manager. The customer shall choose the number and size of the cart. The options include a forty-eight (48), six- ty-four (64), or ninety-six (96) gallon solid waste cart. (2) Mandatory Alley Fees. The fee for a forty-eight (48) gallon solid waste cart is fifteen dollars and sixty- two cents ($15.62) per month. The fee for a sixty-four (64) gallon solid waste cart is sixteen dollars and twenty-six cents ($16.26) per month. The fee for a ninety-six-gallon solid waste cart is twenty-four dollars and thirty-nine cents ($24.39) per month. b. Optional Cart Subscriptions. (1) In the areas where solid waste carts, owned by the City for semiau- tomated lifting, are not mandated carts may be subscribed to by owners and/or property managers of Class III premises. Subscribers must comply with program requirements as ap- proved by the City Manager. The cus- tomer shall choose the number and size of the cart. The options include sixty-four (64) or ninety-six (96) gallon solid waste carts. (2) Optional Cart Fees. The fee for a sixty-four (64) gallon solid waste cart is twenty dollars and sixty-five cents ($20.65) per month. The fee for a ninety-six-gallon solid waste cart is twenty-nine dollars ($29.00) per month. 3. The owner of a Class III premises served by City solid waste collection may provide the City Manager with not less than fourteen (14) days' written notice of intent to terminate the service. Such ter- mination of service shall be effective at 96 Special Session March 7, 2019 Book 149 the beginning of the next billing period af- ter such fourteen (14) day notice period. 4. Upon approval of an application for City recycling collection a fee of six dol- lars ($6.00) per month per unit shall be paid to the City by the property owner of each Class III premises not serviced by City solid waste collection services for recycling collection. D. Unit Based Pricing: Collection options and charges under unit-based pricing for Class I, II and III premises are as follows: 1. A yearly subscription for weekly col- lection of an additional standard solid waste container, or containers, may be subscribed for an additional eight dollars ($8.00) each per month. 2. Oversized, nonstandard rigid solid waste containers of up to fifty (50) gal- lons in capacity may be subscribed as the one container covered under the base monthly solid waste fee for an addi- tional five dollars ($5.00) per month. Such containers shall be holders for standard trash bags for manual removal by City crews, shall not contain any loose material, and shall not be lifted and dumped by crews. Individual trash bags held in the oversized container shall weigh no more than forty (40) pounds. 3. A yearly subscription for weekly col- lection of an additional oversized solid waste container, or containers, may be subscribed for an additional twelve dol- lars ($12.00) each per month. 4. Official City of Dubuque single-use stickers costing one dollar fifty cents ($1.50) shall be applied to each addition- al standard solid waste container or small bulky or bundled item in excess of the one standard solid waste container col- lected under the base monthly solid waste fee or any additional subscribed container(s). 5. Multiple-family dwellings of three (3), four (4), five (5), and six (6) dwelling units as well as Class II or Class III premises sharing a common set out location with other City solid waste customers shall only use approved rigid solid waste con- tainers with permanent identification as to the specific premises. However, for the two (2) weeks following Christmas, ex- cess solid waste may be set out in trash bags with applied City of Dubuque single use stickers. The capacity must be a min- imum of thirty (30) gallons per dwelling unit. E. Special Collection: The charge for a special collection service for large and bulky rubbish to each dwelling unit receiv- ing such service when requested by the owner shall be as follows: 1. A fee of ten dollars ($10.00) shall be paid by the owner for each time the ser- vice is provided for up to the equivalent of three (3) cubic yards of solid waste. 2. An additional fee of twelve dollars fif- ty cents ($12.50) shall be paid for each additional three (3) cubic yards of solid waste. 3. An additional fee for tires, equal to the disposal fees charged at the Dubu- que Metro Landfill, shall be paid to the City by the owner for each tire. 4. An additional fee of ten dollars ($10.00) shall be paid to the City by the owner for each appliance collected in the service. 5. An additional fee of ten dollars ($10.00) shall be paid to the City by the owner for each collection requested by the owner to be scheduled for service on a day not receiving weekly collection at the service address. 6. An additional fee of ten dollars ($10.00) shall be paid to the City by the owner for each collection requested by the owner to be scheduled for immediate service or whenever crews are sent back to the service address to collect items that were not properly set out on time as previously scheduled. 7. An additional fee of twenty dollars ($20.00) shall be paid to the City by the owner for each collection requested by the owner to be scheduled for collection of electronics including one device with an electronic screen (laptops, monitors, TVs, etc.). An additional fifteen-dollar ($15.00) fee will apply for each additional device with an electronic screen set out per collection. Section 3. This ordinance shall take effect July 1, 2019. Passed, approved, and adopted this 7th day of March 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 13th day of March 2019. /s/Kevin S. Firnstahl, City Clerk 4. Code of Ordinances Amendment - Title 13 Establishing Water Utility Rates for Fiscal Year 2020: Motion by Larson to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Shaw. Motion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 15-19 Amend- ing City of Dubuque Code of Ordinances Title 97 Special Session March 7, 2019 Book 149 13 Public Utilities, Chapter 1 Water Use and Service, Article C Rates, Section 13-1C-1(A) Establishing Water Rates for Residential, Commercial, Industrial, and all other uses; and Ordinance No. 16-19 Amending the City of Dubuque Code of Ordinances Title 13 Public Utilities Chapter 1 Water Use and Service, Article C Rates Section 13-1C-2 Fixing Water Rates for Fire Sprinkler Service. Seconded by Shaw. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 15-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 1 WATER USE AND SERVICE, ARTICLE C RATES, SECTION 13-1C-1(A) ESTABLISHING WATER RATES FOR RESI- DENTIAL, COMMERCIAL, INDUSTRIAL, AND ALL OTHER USES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13-1C-1(A) of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 13-1C-1A: Residential, Commer- cial, Industrial and All Other Uses. A Rates Established: The rates to be charged for water for residential, commercial, industrial and all other uses and purposes by any person, firm or corporation within the city shall be based on units of one hundred cubic feet (748 gallons) or per gallon as follows: Monthly Consumption (in Hundreds of Cubic Feet) Charge per Hundred Cubic Feet First 30 $3.85 Next 120 $3.14 Next 350 $2.91 Next 500 $2.57 Over 1,000 $2.28 Monthly Consumption (in Gallons) Charge per Gallon First 22,440 $0.00512 Next 89,760 $0.00419 Next 261,800 $0.00391 Next 374,000 $0.00345 Over 748,000 $0.00302 Rates shall be subject to the following min- imum monthly charge according to the size of the meter: Meter Size Inches Monthly Consump- tion (In Hundreds of Cubic Feet) Monthly Con- sumption (in Gal- lons) Minimum Charge 5/8 2 1,496 $7.66 3/4 5 3,740 $19.15 1 8 5,984 $30.64 1 1/2 26 19,448 $99.57 2 46 34,408 $165.04 3 106 79,288 $353.09 4 168 125,664 $543.63 6 368 275,264 $1,128.57 8 625 467,500 $1,837.20 A property owner shall pay a $50.00 discon- nect fee for water service that is disconnected by the city for a meter not in service. When a tenant account is subject to disconnection due to delinquency, the tenant shall pay the $50.00 disconnect fee. A $50.00 service call fee shall be changed to property owners or tenant account for those service calls that are determined to be related to customer negligence. A $7.00 minimum monthly charge shall be assessed for meters not in service. Section 2. This Ordinance shall take effect July 1, 2019. Passed, approved and adopted this 7th day of March 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Heralds newspaper on the 13th day of March 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 16-19 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILI- TIES CHAPTER 1 WATER USE AND SER- VICE, ARTICLE C RATES SECTION 13-1C-2 FIXING WATER RATES FOR FIRE SPRIN- KLER SERVICE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13-1C-2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 13-1C-2: Fire Sprinkler Service. Customers who have fire sprinkler service shall be billed for this service on a monthly basis. The monthly charge shall be as follows: Current Number of Heads Monthly Charges Up to 200 (minimum) $23.47 200-299 $28.17 300-399 $32.81 400-599 $37.55 600-799 $42.20 800 -999 $46.92 1,000 - 1,199 $51.63 1,200 - 1,399 $56.27 1,400 - 1,599 $60.97 1,600 - 1,799 $65.68 1,800 - 1,999 $70.33 2,000 - 2,199 $75.04 2,200 - 2,399 $79.73 98 Special Session March 7, 2019 Book 149 2,400 - 2,599 $84.43 2,600 - 2,799 $89.12 2,800 - 2,900 $93.92 3,000 - 3,499 $98.49 Over 3,500* $4.68 *(for each additional 500 heads or fraction thereof) Section 2. This Ordinance shall take effect July 1, 2019. Passed, approved and adopted this 7th day of March 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 13th day of March 2019. /s/Kevin S. Firnstahl, City Clerk 5. Code of Ordinances Amendment - Title 13 - Establishing Basic Sewer Rates for Resi- dential and Commercial Users for Fiscal Year 2020. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 17-19 Amending the City of Dubuque Code of Ordinances Sec- tions 13-2C-3(B) and 13-2C-3(C)(7) Establish- ing Basic Sewer Rates for Residential and Commercial Users by Increasing the Rates. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 17-19 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES SECTIONS 13-2C-3(B) AND 13-2C-3(C)(7) ESTABLISHING BASIC SEWER RATES FOR RESIDENTIAL AND COMMERCIAL USERS BY INCREASING THE RATES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13-2C-3(B) of the City of Dubuque Code of Ordinances is amended to read as follows: B. Schedule of Rates: Rates per each one hundred (100) cubic feet: $5.27 Rate per each gallon: $0.00704 Section 2. Section 13-2C-3(C)(7) of the City of Dubuque Code of Ordinances is amended to read as follows: 7. Where the quantity of water con- sumed is such that the minimum of service is charged, the minimum sewer service charge, according to the size of the meter, shall be as follows: Meter Size (inches) Minimum Charge Allowance (cubic feet) Allowance (gallons) 5/8 $10.53 200 1,496 3/4 $26.33 500 3,740 1 or larger $42.24 800 5,984 Section 3. This Ordinance shall take effect July 1, 2019. Passed, approved, and adopted this 7th day of March 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 13th day of March 2019. /s/Kevin S. Firnstahl, City Clerk There being no further business, upon mo- tion the City Council adjourned at 6:56 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 99 Special Session March 11, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on March 11, 2019 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick; City Manager Van Milligen, City Attorney Brumwell Absent: Council Members Rios and Shaw Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Loras College Poll - 2018 Community Per- ceptions Survey. WORK SESSION Loras College Poll - 2018 Community Per- ceptions Survey Rick Dickinson, President/CEO for Greater Dubuque Development Corporation (GDDC). Introduced the work session by providing the history, mission, and duties of GDDC. Mr. Dickinson distributed the monthly Labor Force Summary for Dubuque from the Iowa Work- force Development. Topics of the presentation included: 1. General Impressions of Dubuque and Quality of Life Measures a. Direction of community b. Agreement on community condi- tions 2. Area/Neighborhood Findings and Safe- ty a. Monthly frequency of downtown, north end, and west end shopping, services, etc. b. The feeling of safety in the down- town, north end and west end are- as 3. Diversity and Dubuque a. The benefit of diversity in the community b. Welcoming community to people of different backgrounds c. Dubuque is an inclusive communi- ty 4. Challenges for the Community a. Biggest challenges for the Dubu- que Community 5. Biggest challenges to neighborhoods Race Relations a. Responsiveness to and improve- ment of race relations in Dubuque 6. Community Amenities 7. Survey Methodology The City Council had discussion with Mr. Dickinson following the presentation. There being no further business, upon mo- tion the City Council adjourned at 6:40 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 100 Special Session March 18, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on March 18, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios (Joined at 5:33 p.m.); City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Shaw Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Project H.O.P.E. quarterly report. WORK SESSION Project H.O.P.E. Quarterly Report Peter Supple, Economic Opportunity Coor- dinator for the Community Foundation of Greater Dubuque, thanked the City Council for continued funding and introduced the work session. Topics included: Current Initiatives • Dubuque College Access Network (DCAN) • Child Care Accessibility o Child Care Solutions Summit o GDDC/NICC partnership o Employer/Business Coalition • Community Engagement/Washington Neighborhood 2019 Planning • Brain Health o First aid training for law enforce- ment o Mobile crisis unit o Wrap-around program for resolv- ing identified jail issues with in- mates with acute brain health be- haviors o Establishing access centers across Iowa / training o Mapping/convening all providers / committees related to brain health or substance abuse o Trauma-informed group • Volunteer Income Tax Assistance (VI- TA) o United Way, Operation New View and AARP, St. Matthew’s Luther- an Church Massachusetts Institute of Technology (MIT) • Welcome MIT students in attendance • Project overview o Creating a career pipeline to attract and engage low-income and minori- ty residents o Report in May 2019 There being no further business, upon mo- tion the City Council adjourned at 5:47 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 101 Regular Session March 18, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on 18th day of March 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios; City Man- ager Van Milligen, City Attorney Brumwell Absent: Council Member Shaw 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 Tourism Outstanding Community Award Presentation: Travel Dubuque CEO/President Keith Rahe presented the Iowa Tourism “Outstanding Community” award in the metro category from the Travel Iowa Indus- try Partners. 2. Presentation of 365ink Impact Award: Bryce Parks of 365ink presented the Impact Award to Police Chief Mark Dalsing. 3. The Big Muddy Cup 2018 Top Metros: Greater Dubuque Development Corporation President/CE) Rick Dickinson presented the Big Muddy Cup 2018 Top Metros from the March 2019 Site Selection Magazine. PROCLAMATION(S) 1. Scandinavian Music and Culture Week (March 18-23, 2019) was accepted by Mayor Buol. 2. Procurement Month / Buyer's Day Proc- lamation (March 2019) was accepted by City of Dubuque Purchasing Coordinator Tony Breitbach. 3. Junior Achievement Day (April 4, 2019) was accepted by JA Development Director Scott Ellerbach. 4. Keep Iowa Beautiful Month (April 2019) was accepted by Laura Roussell, Hobie Wood and Cheryl Sheldon of Dubuque Trees Forev- er. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Motion carried 6-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 2/26; Cable TV Commission of 3/6; City Coun- cil proceedings of 3/4, 3/7, 3/11; Civil Service Commission of 3/7; Community Development Advisory Commission of 1/16; Housing Com- mission of 3/8; Historic Preservation Commis- sion of 2/21; Human Rights Commission of 3/8; Library Board of Trustees Minutes of 1/24 and Council Update #180 of 2/28; Long Range Planning Advisory Commission of 2/25; Resili- ent Community Advisory Commission of 3/7; Zoning Advisory Commission of 3/18; Zoning Board of Adjustment of 2/28; Proof of publica- tion for City Council proceedings of 2/18, 2/21. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Joseph Bur- bach for property damage, Matt McFadden / Mak's Bait Shack for property damage, Roed- er's Outdoor Power / James Roeder for vehicle damage, Robert Sigwarth 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 Iowa, the agent for the Iowa Communities Assurance Pool: Joseph Burbach for property damage, Hope Ehlinger for vehicle damage, Zachary Hallman for vehicle damage, Matt McFadden / Mak's Bait Shack for property damage, Roeder Outdoor Power / James Roeder for vehicle damage, and Robert Sigwarth for vehicle damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 92-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 92-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN ACCORDANCE WITH CITY PROCEDURES 102 Regular Session March 18, 2019 Book 149 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. 2019 Construction Projects: City Man- ager providing copies of the public information flyers regarding the 2019 road construction projects and for navigating traffic during con- struction. Upon motion the document was re- ceived and filed. 6. Memorandum of Understanding with Travel Dubuque for the 2019 Growing Sus- tainable Communities Conference: City Man- ager recommending approval of a one-year Conference Management Contract with Travel Dubuque to host the 2019 Growing Sustaina- ble Communities Conference. Upon motion the documents were received, filed and approved. 7. U.S. Department of Housing and Urban Development (HUD) Amendment to Lead Hazard Control Grant Award: City Manager recommending approval of the Department of Housing and Urban Development (HUD) Lead Hazard Control Grant Assistance Award/Amendment for Lead Hazard Control and Healthy Homes interventions to be com- pleted in 120 units by September 2022. Upon motion the documents were received, filed and approved. 8. Civil Service Commission Certified Lists: Civil Service Commission submitting the Certi- fied Lists for the positions of Water Distribution Maintenance Worker and Help Desk Support Technician. Upon motion the documents were received, filed and made a Matter of Record. March 7, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Water Distribution Maintenance Worker was administered on February 5 and February 19, 2019 (make-up date due to in- clement weather on Feb. 5). We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Water Distribution Maintenance Worker 1. Jeffrey Mills, 2. Luke Rupp, 3. Justin Birch, 4. Donald Mergen, 5. Dustin Allen, 6. Jason McCann, 7. Nicholas Ansel, 8. Scott Schlickman II, 9. Justin Steckel, 10. Christo- pher Weifenbach, 11. Jeffrey Theisen, 12. Andrew Fonck, 13. Joseph Murphy, 14. Ste- ven Valentine, 15. Benjamin Juran, 16. Josh Reiger Respectfully submitted, /s/Dan White, Chairman Civil Service Commission March 7, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Help Desk Support Technician was adminis- tered via “take-home” examination. We hereby certify that the individuals listed below have passed this “take-home” examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from the above date. Help Desk Support Technician 1. Thomas Swift, 2. John Del Degan, 3. Robert Dunigan, 4. Joe LuGrain, 5. Jay Gonzales, Jr., 6. Collin McCalley, 7. Roan D’Souza, 8. Tonya 103 Regular Session March 18, 2019 Book 149 Fredrickson, 9. Daniel Prejmak, 10. Justin Briggs, 11. Ted Pillard, 12. Jason Bickal, 13. Christopher Cruz, 14. Yanely Nordin, 15. Nicole Hill, 16. Brenda Morris, 17. Jeffrey Fulton, 18. Wayne Harvey, 19. David Hasken, 20. Michael Heeren, 21. Brian Kirk, 22. Chrisney Ricketts Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 9. Grand River Center Second Amendment to Management Agreement: City Manager recommending approval of the Second Amendment to the Grand River Center Facility Management Agreement between the City of Dubuque and Platinum Hospitality Group ex- tending the Agreement to May 25, 2020. Upon motion the documents were received and filed, and Resolution No. 93-19 Approval of a Sec- ond Amendment to the Facility Management Agreement between the City of Dubuque, Iowa and Platinum Hospitality Group, LLC was adopted. RESOLUTION NO. 93-19 SECOND AMENDMENT TO THE FACILITY MANAGEMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND PLAT- INUM HOSPITALITY GROUP, LLC Whereas, Platinum Hospitality Group, LLC (Manager) and the City of Dubuque, Iowa (City) entered into a Facility Management Agreement (the Agreement) dated the 20th day of May, 2013 for the purpose of Manager performing the management services for the Grand River Center (Facility) described in that Agreement; and Whereas, by Amendment dated April 4, 2016, the Term of the Agreement was extend- ed to May 29, 2019; and Whereas, City and Manager now desire to further amend the Facility Management Agreement by extending the Term to May 29, 2020. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Second Amendment at- tached hereto is hereby approved on behalf of the City of Dubuque. Section 2. That the Mayor is hereby au- thorized to execute the Second Amendment on behalf of the City of Dubuque. Passed, approved and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Acceptance of Grants of Easements for Water Main and Sanitary Sewer Utilities from Property Owners on Marquette Place: City Manager recommending acceptance of Grants of Easement for Water Main and Sanitary Sewer Utilities across properties on Marquette Place in the City of Dubuque as part of the Marquette Place Street Sanitary Sewer and Water Main Reconstruction Project. Upon mo- tion the documents were received and filed, and Resolution No. 94-19 Accepting Grants of Easement for certain public utilities associated with the Marquette Place Sanitary Sewer & Water Main Reconstruction Project in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 94-19 ACCEPTING GRANTS OF EASEMENT FOR CERTAIN PUBLIC UTILITIES ASSOCIATED WITH THE MARQUETTE PLACE SANITARY SEWER & WATER MAIN RECONSTRUC- TION PROJECT, IN THE CITY OF DUBU- QUE, IOWA Whereas, Garry J. and Julie A. Redman, have executed a Grant of Easement for Sani- tary Sewer Utility across Part of Lot 1 of Zurcher Subdivision, in the City of Dubuque, Iowa, in the City of Dubuque, Iowa; and Whereas, Kathleen C. Kruse, has executed a Grant of Easement for Water Main and Sani- tary Sewer Utility across Part of Lot 2 of Zurcher Subdivision, in the City of Dubuque, Iowa; and Whereas, Michael R. and Jill C. Pankow, have executed a Grant of Easement for Water Main and Sanitary Sewer Utility across Part of Lot 2-2-3 and Lot 4 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Lisa B. Towers, has executed a Grant of Easement for Water Main and Sani- tary Sewer Utility across Part of Lot 5 of Audu- bon Addition, in the City of Dubuque, Iowa; and Whereas, James A. and Linda Link, have executed a Grant of Easement for Water Main and Sanitary Sewer Utility across Part of Lot 6 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Rebekah J. Matthews, has exe- cuted a Grant of Easement for Water Main and Sanitary Sewer Utility across Part of Lot 7 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Eric C. and Jennifer Johnson, have executed a Grant of Easement for Water Main and Sanitary Sewer Utility across Part of Lot 8 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Roger C. and Constance M. Powell, have executed a Grant of Easement for Water Main and Sanitary Sewer Utility across Part of Lot 9 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Stacy L. Gage and William L. Peterson, have executed a Grant of Easement for Water Main and Sanitary Sewer Utility 104 Regular Session March 18, 2019 Book 149 across Part of Lot 10 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Ethan J. Lembke, has executed a Grant of Easement for Water Main and Sani- tary Sewer Utility across Part of Lot 11 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Matthew J. and Spring J. Con- nolly, have executed a Grant of Easement for Water Main and Sanitary Sewer Utility across Part of Lot 12 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Donna M. Evarts and Leon R. Gillenwater, have executed a Grant of Ease- ment for Water Main and Sanitary Sewer Utility across Part of Lot 13 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Leslie J. and John L. Sweeney, have executed a Grant of Easement for Wa ter Main and Sanitary Sewer Utility across Part of Lot 14 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Jandell R. and Christopher L. Gallagher, have executed a Grant of Ease- ment for Water Main and Sanitary Sewer Utility across Part of Lot 15 of Audubon Addition, in the City of Dubuque, Iowa; and Whereas, Christopher M. Hefel, has exe- cuted a Grant of Easement for Water Main and Sanitary Sewer Utility across Part of Lot 1 of Hefel Place, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grants of Easement for Water Main and Sanitary Sewer Utility, and the Grant of Easement for Sanitary Sewer Utility, across the properties as listed above, in the City of Dubuque, Iowa from the property own- ers as listed above, copies of which are at- tached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution with each said Grant of Easement for Water Main and Sani- tary Sewer Utility, in the offices of the City As- sessor, Dubuque County Recorder and Dubu- que County Auditor. Passed, approved and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. AT&T Comments on Small Cell Guide- lines: Senior Counsel submitting correspond- ence from AT&T regarding the City of Dubu- que's Small Cell Guidelines adopted at the January 7, 2019 City Council meeting. Upon motion the documents were received and filed. 12. Care Initiatives Property Tax Appeal Settlement: Senior Counsel transmitting a Property Tax Appeal settlement advising that the Care Initiatives property at 2835 Kaufmann Avenue be classified as residential. Upon mo- tion the documents were received and filed. 13. McCarthy et al. vs. DRA, Q Casino, Hil- ton Garden Inn, and City of Dubuque: Senior Counsel providing an update of the negligence lawsuit brought by Kathleen McCarthy on be- half of Matthew McCarthy. Upon motion the documents were received and filed. 14. Q Casino Request for Pyrotechnics Display: Q Casino requesting approval of a Fireworks Permit Application for a display of pyrotechnics on April 13, 2019 and April 28, 2019 at approximately 8:00 p.m. for a perfor- mance inside the Q Casino. Upon motion the document was received, filed and approved. 15. Public, Educational, and Government (PEG) Capital Grant Expenditure Request: City Manager recommending approval of the Cable TV Commission's request for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities to purchase equipment for Loras College and the City of Dubuque. Upon motion the documents were received, filed and ap- proved. 16. Four Mounds Park Ecological Restora- tion Plan: City Manager recommending ap- proval and adoption of the Four Mounds Park Ecological Restoration Plan. Upon motion the documents were received, filed and approved. 17. State of Iowa Business Financial Assis- tance Contract by and among Dupaco Voices, LLC; Dupaco RE Management, LLC; Dupaco Holding, LLC; Dupaco Community Credit Un- ion; City of Dubuque; and Iowa Economic De- velopment Authority: City Manager recom- mending approval of a State of Iowa Business Financial Assistance Contract by and among Dupaco Voices LLC; Dupaco RE Manage- ment, LLC; Dupaco Holding, LLC; Dupaco Community Credit Union; the City of Dubuque; and the Iowa Economic Development Authority for the investment in Dupaco’s Dubuque oper- ations. Upon motion the documents were re- ceived and filed, and Resolution No. 95-19 Authorizing the execution of a Contract for State Business Financial Assistance by and among Dupaco Voices LLC; Dupaco Re Man- agement, LLC; Dupaco Holding, LLC; Dupaco Community Credit Union; City of Dubuque; 105 Regular Session March 18, 2019 Book 149 and the Iowa Economic Development Authority was adopted. RESOLUTION NO. 95-19 AUTHORIZING THE EXECUTION OF A CONTRACT FOR STATE BUSINESS FI- NANCIAL ASSISTANCE BY AND AMONG DUPACO VOICES, LLC; DUPACO RE MAN- AGEMENT, LLC; DUPACO HOLDING, LLC; DUPACO COMMUNITY CREDIT UNION; CITY OF DUBUQUE, AND THE IOWA ECO- NOMIC DEVELOPMENT AUTHORITY Whereas, Dupaco Voices LLC, Dupaco RE Management LLC, Dupaco Holding, LLC, and Dupaco Community Credit Union have pro- posed making a Thirty-Eight Million Dollar ($38,000,000.00) investment for the creation of 82,800 square feet of office space in the rede- velopment of the five-story Voices Building at 1000 Jackson Street in the City of Dubuque, Iowa (the Project); and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the Project will con- tribute to the local economy through the crea- tion of forty (40) full-time jobs in the City; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa 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 Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the execution of the Eco- nomic Development Assistance Contract 19HQJP-018 for participation in the Iowa Eco- nomic Development Authority’s Financial As- sistance Program on behalf of Dupaco Voices LLC, Dupaco Re Management LLC, Dupaco Holding, LLC, and Dupaco Community Credit Union, a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit the Economic De- velopment Assistance Contract to the Iowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Urban Sustainability Director's Network (USDN) Equity, Diversity and Inclusion Fellow Position: City Manager recommending ap- proval of a temporary, full-time Urban Sustain- ability Director’s Network (USDN) Equity, Di- versity and Inclusion Fellow to be hosted in Dubuque for twelve weeks during the summer of 2019. Upon motion the documents were received, filed and approved. 19. Complete Action on Stormwater Man- agement Utility Revenue Capital Loan Notes, Series 2019 (State of Iowa Revolving Fund Loan): City Manager recommending approval of the suggested proceedings to complete action required on the Stormwater Revenue Capital Loan Notes Series 2019 (State of Iowa Revolving Fund Loan). Upon motion the doc- uments were received and filed, and Resolu- tion No. 96-19 Approving and authorizing a Form of Loan and Disbursement Agreement by and between the City of Dubuque, Iowa and the Iowa Finance Authority, and authorizing and providing for the issuance and securing the payment of $16,382,000 Stormwater Man- agement Utility Revenue Capital Loan Notes, Series 2019, of the City of Dubuque, Iowa un- der the provisions of the Code of Iowa, and providing for a Method of Payment of said Notes; approval of the Tax Exemption Certifi- cate was adopted. RESOLUTION NO. 96-19 APPROVING AND AUTHORIZING A FORM OF LOAN AND DISBURSEMENT AGREE- MENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND THE IOWA FINANCE AUTHORITY, AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SE- CURING THE PAYMENT OF $16,382,000 STORMWATER MANAGEMENT UTILITY REVENUE CAPITAL LOAN NOTES, SERIES 2019, OF THE CITY OF DUBUQUE, IOWA, UNDER THE PROVISIONS OF THE CODE OF IOWA, AND PROVIDING FOR A METH- OD OF PAYMENT OF SAID NOTES; AP- PROVAL OF THE TAX EXEMPTION CERTIF- ICATE Whereas, the City Council of the City of Dubuque, Iowa, sometimes hereinafter re- ferred to as the "Issuer", has heretofore estab- lished charges, rates and rentals for services which are and will continue to be collected as system revenues of the municipal stormwater management utility system, sometimes here- inafter referred to as the "System", and reve- nues are available for the payment of Storm- water Management Utility Revenue Capital Loan Notes, Series 2019, subject to the follow- ing premises; and Whereas, Issuer proposes to issue its Stormwater Management Utility Revenue Cap- ital Loan Notes, Series 2019, to the extent of $16,382,000, for the purpose of defraying the costs of the Project as set forth in Section 1 of this Resolution; and, it is deemed necessary and advisable and in the best interests of the City that a form of Loan and Disbursement 106 Regular Session March 18, 2019 Book 149 Agreement by and between the City and the Iowa Finance Authority, be approved and au- thorized; and Whereas, there were previously issued the (i) $998,000 Stormwater Utility Revenue Capi- tal Loan Note, Series 2010B, dated January 13, 2010; (ii) $7,850,000 Stormwater Utility Revenue Capital Loan Note, Series 2010G, dated October 27, 2010; (iii) $1,029,000 Stormwater Utility Revenue Capital Loan Notes, Taxable Series 2014A, dated February 28, 2014; and the $29,541,000 Stormwater Utility Revenue Capital Loan Notes, Series 2015B, dated June 19, 2015, amended as of September 8, 2017 to increase the principal amount to $30,941,000, part of which remain outstanding and are a lien on the Net Revenues of the System (the "Outstanding Obligations"). In the resolution authorizing the issuance of the Outstanding Obligations it is provided that additional revenue notes or bonds may be issued on a parity with the out- standing notes or bonds, for the costs of future improvements and extensions to the System, provided that there has been procured and placed on file with the City Clerk, a statement complying with the conditions and limitations therein imposed upon the issuance of said parity notes or bonds; and Whereas, the Original Purchaser of the current issue of Notes also purchased and holds the Outstanding Obligations issue and has waived any requirement in the resolution authorizing the Outstanding Obligations to obtain a "parity certificate" from an independ- ent auditor, and hereby consents to the current issue on an equal parity to the Outstanding Obligations; and Whereas, the notice of intention of Issuer to take action for the issuance of $16,382,000 Stormwater Management Utility Revenue Cap- ital Loan Notes, Series 2019, has heretofore been duly published, no objections or petition related to such proposed action was filed, and the Issuer has held a public meeting and taken additional action for the issuance and is now authorized to proceed. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, STATE OF IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Reso- lution unless the text expressly or by neces- sary implication requires otherwise: • "Additional Obligations" shall mean any stormwater manage- ment utility revenue bonds or notes or other obligations issued on a parity with the Notes in ac- cordance with the provisions of Section 21 hereof. • "Agreement" shall mean a Loan and Disbursement Agreement dated as of the Closing between the City and the Original Pur- chaser relating to the Loan made to the City under the Program. • " City Clerk" shall mean the City Clerk or such other officer of the successor Governing Body as shall be charged with substantially the same duties and responsibili- ties. • "Closing" shall mean the date of delivery of the Note to the Original Purchaser and the funding of the Loan. • "Corporate Seal" shall mean the official seal of the Issuer adopted by the Governing Body. • "Fiscal Year" shall mean the twelve months' period beginning on July 1 of each year and ending on the last day of June of the fol- lowing year, or any other consec- utive twelve-month period adopt- ed by the Governing Body or by law as the official accounting pe- riod of the System; provided, that the requirements of a fiscal year as expressed in this Resolution shall exclude any payment of principal or interest falling due on the first day of the fiscal year and include any payment of principal or interest falling due on the first day of the succeeding fiscal year. • "Governing Body" shall mean the City Council, or its successor in function with respect to the opera- tion and control of the System. • "Independent Auditor" shall mean an independent firm of certified public accountants or the Auditor of State. • "Issuer" and "City" shall mean the City of Dubuque, Iowa. • "Loan" shall mean the principal amount allocated by the Original Purchaser to the City under the Program, equal in amount to the principal amount of the Notes. • "Net Revenues" shall mean gross earnings of the System after de- duction of Current Expenses; "Current Expenses" shall mean and include the reasonable and necessary cost of operating, maintaining, repairing and insur- ing the System, including pur- chases at wholesale, if any, sala- ries, wages, and costs of materi- als and supplies, but excluding 107 Regular Session March 18, 2019 Book 149 depreciation and principal of and interest on the Notes and any Parity Obligations or payments to the various funds established herein; capital costs, depreciation and interest or principal payments are not System expenses. • "Notes" or "Note" shall mean the $16,382,000 Stormwater Man- agement Utility Revenue Capital Loan Notes, Series 2019, author- ized to be issued by this Resolu- tion. • "Original Purchaser" shall mean the Iowa Finance Authority, as the purchaser of the Notes from Issu- er at the time of their original is- suance. • “Outstanding Obligations” shall mean the (i) $998,000 Stormwater Utility Revenue Capital Loan Note, Series 2010B, dated Janu- ary 13, 2010; (ii) • $7,850,000 Stormwater Utility Revenue Capital Loan Note, Se- ries 2010G, dated October 27, 2010; (iii) $1,029,000 Stormwater Utility Revenue Capital Loan Notes, Taxable Series 2014A, dated February 28, 2014; and the $29,541,000 Stormwater Utility Revenue Capital Loan Notes, Se- ries 2015B, dated June 19, 2015, amended as of September 8, 2017 to increase the principal amount to • $30,941,000, which obligations are still outstanding and unpaid and remain a lien on the Net Rev- enues of the System. • "Parity Obligations" shall mean notes or bonds payable solely from the Net Revenues of the System on an equal basis with the Notes herein authorized to be is- sued and shall include Additional Obligations as authorized to be issued under the terms of this Resolution and the Outstanding Obligations. • "Paying Agent" shall mean the Budget/Finance Director, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties pre- scribed herein as Issuer's Agent to provide for the payment of prin- cipal of and interest on the Notes as the same shall become due. • "Permitted Investments" shall mean any investments permitted in Iowa Code chapter 12B or sec- tion 12C.9. All interim investments must mature before the date on which the moneys are required for payment of principal and interest on the Notes or project costs. • "Prior Note Resolution(s)" shall mean the resolutions of the City Council authorizing the issuance of the Outstanding Obligations. • "Program" shall mean the Iowa Water Pollution Control Works Fi- nancing Program undertaken by the Original Purchaser. • "Project" shall mean the costs of acquisition, construction, recon- struction, extending, remodeling, improving, repairing and equip- ping all or part of the Stormwater Management Utility, including land acquisition, engineering and construction of the Upper Bee Branch Creek Railroad Culverts Project, part of Phase 7 of the Bee Branch Watershed Flood Mit- igation Project, also known as the Upper Bee Branch Creek Resto- ration Project. • "Project Fund" shall mean the Loan Account under the Program for the benefit of the Issuer, into which the proceeds of the Loan and the Note shall be allocated and held until disbursed to pay Project costs. • "Rebate Fund" shall mean the fund so defined in and established pursuant to the Tax Exemption Certificate. • "Registrar" shall be the Budg- et/Finance Director, or such suc- cessor as may be approved by Is- suer as provided herein and who shall carry out the duties pre- scribed herein with respect to maintaining a register of the own- ers of the Notes. Unless other- wise specified, the Registrar shall also act as Transfer Agent for the Notes. • "System" shall mean the munici- pal stormwater management utili- ty system of the Issuer and all properties of every nature herein- after owned by the Issuer com- prising part of or used as a part of the System, including all im- provements and extensions made by Issuer while any of the Notes or Parity Obligations remain out- standing; all real and personal property; and all appurtenances, 108 Regular Session March 18, 2019 Book 149 contracts, leases, franchises and other intangibles. • "Tax Exemption Certificate" shall mean the Tax Exemption Certifi- cate executed by the Treasurer and delivered at the time of issu- ance and delivery of the Notes. • "Treasurer" shall mean the Budg- et/Finance Director or such other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment of the Notes issued hereunder. • "Yield Restricted" shall mean re- quired to be invested at a yield that is not materially higher than the yield on the Notes under Sec- tion 148(a) of the Internal Reve- nue Code or regulations issued thereunder. Section 2. Authority. The Agreement and the Notes authorized by this Resolution shall be issued pursuant to Section 384.84A of the Code of Iowa, and in compliance with all appli- cable provisions of the Constitution and laws of the State of Iowa. The Agreement shall be substantially in the form attached to this Reso- lution and is authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. Authorization and Purpose. There are hereby authorized to be issued, one negotiable, fully registered Revenue Note of the City of Dubuque, in the County of Dubu- que, Iowa, each to be designated as "Storm- water Management Utility Revenue Capital Loan Note, Series 2019", in the aggregate amount of $16,382,000, for the purpose of paying costs of the Project. The City Council, pursuant to Section 384.84A of the Code of Iowa, hereby finds and determines that it is necessary and advisable to issue said Note authorized by the Agreement and this Resolu- tion. Section 4. Source of Payment. The Notes herein authorized and Parity Obligations and the interest thereon shall be payable solely and only out of the Net Revenues of the Sys- tem and shall be a first lien on the future Net Revenues of the System. The Notes shall not be general obligations of the Issuer nor shall they be payable in any manner by taxation and the Issuer shall be in no manner liable by rea- son of the failure of the said Net Revenues to be sufficient for the payment of the Notes. Section 5. Note Details. Stormwater Man- agement Utility Revenue Capital Loan Notes, Series 2019, of the City in the amount of $16,382,000, shall be issued to evidence the obligations of the Issuer under the Agreement pursuant to the provisions of Section 384.84A of the Code of Iowa for the aforesaid purpose. The Notes shall be designated "STORM- WATER MANAGEMENT UTILITY REVENUE CAPITAL LOAN NOTE, SERIES 2019", be dated the date of delivery, and bear interest at the rate of 1.75% per annum from the date of each advancement made under the Agree- ment, until payment thereof, at the office of the Paying Agent, said interest payable on June 1, 2019, and semi-annually thereafter on the 1st day of June and December in each year until maturity as set forth on the Debt Service Schedule attached to the Agreement as Exhib- it A and incorporated herein by this reference. As set forth on said Debt Service Schedule, principal shall be payable on June 1, 2021 and annually thereafter on the 1st day of June in the amounts set forth therein until principal and interest are fully paid, except that the final in- stallment of the entire balance of principal and interest, if not sooner paid, shall become due and payable on June 1, 2040. Notwithstanding the foregoing or any other provision hereof, principal and interest shall be payable as shown on said Debt Service Schedule until completion of the Project, at which time the final Debt Service Schedule shall be deter- mined based upon actual advancements, final costs and completion of the Project, all as pro- vided in the administrative rules governing the Program. Payment of principal and interest on the Notes shall at all times conform to said Debt Service Schedule and the rules of the Program. The Notes 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 imprinted with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premi- um, if any, shall be payable at the office of the Paying Agent by mailing of a check, wire trans- fer or automated clearing house system trans- fer to the registered owner of the Note. The Notes shall be in the denomination of $1,000 or multiples thereof and may at the request of the Original Purchaser be initially issued as a single Note in the denomination of $16,382,000 and numbered R-1. Section 6. Initiation Fee and Servicing Fee. In addition to the payment of principal of and interest on the Notes, the Issuer also agrees to pay the Initiation Fee and the Servicing Fee as defined and in accordance with the terms of the Agreement. Section 7. Redemption. The Notes are subject to optional redemption at a price of par plus accrued interest (i) on any date upon re- ceipt of written consent of the Original Pur- chaser or (ii) in the event that all or substantial- ly all of the Project is damaged or destroyed. Any optional redemption of the Notes may be made from any funds regardless of source, in 109 Regular Session March 18, 2019 Book 149 whole or from time to time in part, in inverse order of maturity, by giving not less than thirty (30) days' notice of redemption by certified or registered mail to the Original Purchaser (or any other registered owner of the Note). The terms of redemption shall be par, plus accrued interest to date of call. The Notes are also sub- ject to mandatory redemption as set forth in Section 5 of the Agreement. Section 8. Registration of Notes; Appoint- ment of Registrar; Transfer; Ownership; Deliv- ery; and Cancellation. a. Registration. The ownership of Notes may be transferred only by the making of an entry upon the books kept for the registration and transfer of own- ership of the Notes, and in no other way. The Treasurer is hereby appoint- ed as Note Registrar under the terms of this Resolution. Registrar shall maintain the books of the Issuer for the registra- tion of ownership of the Notes for the payment of principal of and interest on the Notes as provided in this Resolu- tion. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code subject to the provi- sions for registration and transfer con- tained in the Notes and in this Resolu- tion. b. Transfer. The ownership of any Note may be transferred only upon the Registration Books kept for the regis- tration and transfer of Notes and only upon surrender thereof at the office of the Registrar together with an assign- ment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal em- ployer identification number of such transferee (or, if registration is to be made in the name of multiple individu- als, of all such transferees). In the event that the address of the registered owner of a Note (other than a regis- tered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the registered owner required above. Upon the trans- fer of any such Note, a new fully regis- tered Note, of any denomination or de- nominations permitted by this Resolu- tion in aggregate principal amount equal to the unmatured and unre- deemed principal amount of such trans- ferred fully registered Note, and bear- ing interest at the same rate and matur- ing on the same date or dates shall be delivered by the Registrar. c. Registration of Transferred Notes. In all cases of the transfer of the Notes, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Notes, in ac- cordance with the provisions of this Resolution. d. Ownership. As to any Note, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Notes and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Note, including the interest thereon, to the extent of the sum or sums so paid. e. Cancellation. All Notes which have been redeemed shall not be reis- sued but shall be cancelled by the Reg- istrar. All Notes which are cancelled by the Registrar shall be destroyed and a Certificate of the destruction thereof shall be furnished promptly to the Issu- er; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Notes to the Issuer. f. Non-Presentment of Notes. In the event any payment check representing payment of principal of or interest on the Notes is returned to the Paying Agent or if any note is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such principal of or interest on Notes shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Is- suer to the owner thereof for such in- terest or payment of such Notes shall forthwith cease, terminate and be com- pletely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for in- terest thereon, for the benefit of the owner of such Notes who shall thereaf- ter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Notes. The Paying Agent's obligation to hold such funds shall continue for a pe- riod equal to two years and six months following the date on which such inter- est or principal became due, whether at maturity, or at the date fixed for re- demption thereof, or otherwise, at 110 Regular Session March 18, 2019 Book 149 which time the Paying Agent, shall sur- render any remaining funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Notes of whatever nature shall be made upon the Issuer. Section 9. Reissuance of Mutilated, De- stroyed, Stolen or Lost Notes. In case any outstanding Note shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and deliver a new Note of like tenor and amount as the Note so mutilated, destroyed, stolen or lost, in ex- change and substitution for such mutilated Note to Registrar, upon surrender of such mu- tilated Note, or in lieu of and substitution for the Note destroyed, stolen or lost, upon filing with the Registrar evidence satisfactory to the Registrar and Issuer that such Note has been destroyed, stolen or lost and proof of owner- ship thereof, and upon furnishing the Registrar and Issuer with satisfactory indemnity and complying with such other reasonable regula- tions as the Issuer or its agent may prescribe and paying such expenses as the Issuer may incur in connection therewith. Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Note, shall be made to the registered holder thereof or to their designated Agent as the same appear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obliga- tions of the Issuer in respect of such Notes to the extent of the payments so made. Upon receipt of the final payment of principal, the holder of the Note shall surrender the Note to the Paying Agent. Section 11. Execution, Authentication and Delivery of the Notes. Upon the adoption of this Resolution, the Mayor and City Clerk shall execute the Notes by their manual or author- ized signature and deliver the Notes to the Registrar, who shall authenticate the Notes and deliver the same to or upon order of the Original Purchaser. No Note shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Note a Certificate of Authentication sub- stantially in the form of the Certificate herein set forth. Such Certificate upon any Note exe- cuted on behalf of the Issuer shall be conclu- sive evidence that the Note so authenticated has been duly issued under this Resolution and that the holder thereof is entitled to the benefits of this Resolution. Section 12. Right to Name Substitute Pay- ing Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered noteholder. Section 13. Form of Note. Notes shall be printed in substantial compliance with stand- ards proposed by the American Standards Institute substantially in the form as [provided]: Section 14. Equality of Lien. The timely payment of principal of and interest on the Notes and Parity Obligations shall be secured equally and ratably by the Net Revenues of the System without priority by reason of number or time of sale or delivery; and the Net Revenues of the System are hereby irrevocably pledged to the timely payment of both principal and interest as the same become due. Section 15. Application of Note Proceeds Project Fund. Proceeds of the Notes shall be credited to the Project Fund and expended therefrom for the purposes of issuance. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Notes at any time that other funds of the System shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest op- portunity. Any balance on hand in the Project Fund and not immediately required for its pur- poses may be invested not inconsistent with limitations provided by law, the Internal Reve- nue Code and this Resolution. Section 16. User Rates. There has hereto- fore been established and published as re- quired by law, just and equitable rates or charges for the use of the service rendered by the System. Said rates or charges shall be paid by the owner of each and every lot, parcel of real estate, or building that is connected with and uses the System, by or through any part of the System or that in any way uses or is served by the System. Any revenue paid and collected for the use of the System and its services by the Issuer or any department, agency or instrumentality of the Issuer shall be used and accounted for in the same manner as any other revenues derived from the opera- tions of the System. Section 17. Application of Revenues. From and after the delivery of any Notes, and as long as any of the Notes or Parity Obligations shall be outstanding and unpaid either as to principal or as to interest, or until all of the Notes and Parity Obligations then outstanding shall have been discharged and satisfied in the manner provided in this Resolution, the entire income and revenues of the System shall be deposited as collected in a fund to be known as the Stormwater Management Utility Reve- nue Fund (the "Revenue Fund"),and shall be disbursed only as follows: The provisions in the Prior Note Resolu- tion(s) whereby there was created and is to be maintained a Stormwater Management Utility Revenue Note Principal and Interest Sinking Fund, and for the monthly payment into said fund from the future Net Revenues of the Sys- 111 Regular Session March 18, 2019 Book 149 tem such portion thereof as will be sufficient to meet the principal and interest of the Out- standing Obligations, are hereby ratified and confirmed, and all such provisions inure to and constitute the security for the payment of the principal and interest on Notes hereby author- ized to be issued; provided, however, that the amounts to be set aside and paid into the Stormwater Management Utility Revenue Note Principal and Interest Sinking Fund in equal monthly installments from the earnings shall be sufficient to pay the principal and interest due each year, not only on the Outstanding Obligations, but also the principal and interest of the Notes herein authorized to be issued. Section(s) 17, 19 and 21 of the Prior Note Resolution(s) is/are hereby ratified, confirmed, adopted and incorporated herein as a part of this Resolution. Except as may be otherwise provided in the above Prior Note Resolution(s), proceeds of the Notes or other funds may be invested in Permitted Investments. Nothing in this Resolution shall be con- strued to impair the rights vested in the Out- standing Obligations. The amounts herein re- quired to be paid into the various funds named in this Section shall be inclusive of payments required in respect to the Outstanding Obliga- tions. The provisions of the legislation author- izing the Outstanding Obligations and the pro- visions of this Resolution are to be construed wherever possible so that the same will not be in conflict. In the event such construction is not possible, the provisions of the resolution first adopted shall prevail until such time as the notes or bonds authorized by said resolution have been paid in full or otherwise satisfied as therein provided at which time the provisions of this Resolution shall again prevail. At such time as the Outstanding Obliga- tions are paid and so long as the Notes or Par- ity Obligations remain outstanding and unpaid the same are discharged and satisfied in the manner provided in this Resolution, the entire income and revenues of the system shall be deposited and collected in a fund to be known as the Revenue Fund, and shall be disbursed only as follows: • Operation and Maintenance Fund. Money in the Revenue Fund shall first be disbursed to make depos- its into a separate and special fund to pay current expenses. The fund shall be known as the Stormwater Management Utility Operation and Maintenance Fund (the "Operation and Maintenance Fund"). There shall be deposited in the Operation and Maintenance Fund each month an amount suf- ficient to meet the current ex- penses of the month plus an amount equal to 1/12th of ex- penses payable on an annual ba- sis such as insurance. After the first day of the month, further de- posits may be made to this ac- count from the Revenue Fund to the extent necessary to pay cur- rent expenses accrued and paya- ble to the extent that funds are not available in the Surplus Fund. • Sinking Fund. Money in the Rev- enue Fund shall next be dis- bursed to make deposits into a separate and special fund to pay principal of and interest on the Notes and Parity Obligations. The fund shall be known as the Stormwater Management Utility Revenue Note Principal and In- terest Sinking Fund (the "Sinking Fund"). The required amount to be deposited in the Sinking Fund in any month shall be an amount equal to 1/6th of the installment of interest coming due on the next interest payment date on the then outstanding Notes and Parity Ob- ligations, plus 1/12th of the in- stallment of principal coming due on such Notes on the next suc- ceeding principal payment date until the full amount of such in- stallment is on hand. If for any reason the amount on hand in the Sinking Fund exceeds the re- quired amount, the excess shall forthwith be withdrawn and paid into the Revenue Fund. Money in the Sinking Fund shall be used solely for the purpose of paying principal of and interest on the Notes and Parity Obligations as the same shall become due and payable. • Subordinate Obligations. Money in the Revenue Fund may next be used to pay principal of and inter- est on (including reasonable re- serves therefor) any other obliga- tions which by their terms shall be payable from the revenues of the System, but subordinate to the Notes and Parity Obligations, and which have been issued for the purposes of extensions and im- provements to the System or to retire the Notes or Parity Obliga- tions in advance of maturity, or to pay for extraordinary repairs or replacements to the System. • Surplus Revenue. All money thereafter remaining in the Reve- nue Fund at the close of each 112 Regular Session March 18, 2019 Book 149 month may be deposited in any of the funds created by this Resolu- tion, to pay for extraordinary re- pairs or replacements to the Sys- tem, or may be used to pay or re- deem the Notes or Parity Obliga- tions, any of them, or for any law- ful purpose. • Money in the Revenue Fund shall be allotted and paid into the vari- ous funds and accounts hereinbe- fore referred to in the order in which said funds are listed, on a cumulative basis on the 10th day of each month, or on the next succeeding business day when the 10th shall not be a business day; and if in any month the mon- ey in the Revenue Fund shall be insufficient to deposit or transfer the required amount in any of said funds or accounts, the deficiency shall be made up in the following month or months after payments into all funds and accounts enjoy- ing a prior claim to the revenues shall have been met in full. Section 18. Investments. Moneys on hand in the Project Fund and all of the funds provid- ed by this Resolution may be invested only in Permitted Investments or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation, or its equiva- lent successor, and the deposits of which are insured thereby and all such deposits exceed- ing the maximum amount insured from time to time by FDIC or its equivalent successor in any one financial institution shall be continu- ously secured in compliance with Iowa Code chapter 12C, or otherwise by a valid pledge of direct obligations of the United States Gov- ernment having an equivalent market value. All investments shall mature before the date on which the moneys are required for the purpos- es for which the fund was created or otherwise as herein provided. The provisions of this Sec- tion shall not be construed to require the Issu- er to maintain separate accounts for the funds created by this Resolution. The Sinking Fund shall be segregated in a separate account but may be invested in the same manner as other funds of the Issuer but designated as a trust fund on the books and records of the Issuer. The Sinking Fund shall not be available for any other purposes other than those specified in this Resolution. All income derived from such investments shall be deposited in the Revenue Fund and shall be regarded as revenues of the System. Investments shall at any time necessary be liquidated and the proceeds thereof applied to the purpose for which the respective fund was created. Section 19. Covenants Regarding the Op- eration of the System. The Issuer hereby cov- enants and agrees with each and every holder of the Notes and Parity Obligations: a. Maintenance and Efficiency. The Issuer will maintain the System in good condition and operate it in an efficient manner and at reasonable cost. b. Sufficiency of Rates. On or be- fore the beginning of each Fiscal Year the Governing Body will adopt or con- tinue in effect rates for all services ren- dered by the System determined to be sufficient to produce Net Revenues for the next succeeding Fiscal Year which are (i) adequate to pay the principal and interest requirements thereof and to create or maintain the reserves as provided in this Resolution, and (ii) not less than 110 percent of the principal and interest requirements of the next succeeding Fiscal Year. No free use of the System by the Issuer or any de- partment, agency or instrumentality of the Issuer shall be permitted except upon the determination of the Govern- ing Body that the rates and changes otherwise in effect are sufficient to pro- vide Net Revenues at least equal to the requirements of this subsection. c. Insurance. The Issuer shall main- tain insurance for the benefit of the Note. holders on the insurable portions of the System of a kind and in an amount which normally would be car- ried by private companies engaged in a similar kind of business. The proceeds of any insurance, except public liability insurance, shall be used to repair or replace the part or parts of the System damaged or destroyed, or if not so used shall be placed in an improve- ment fund for the benefit of the System. d. Accounting and Audits. The Is- suer will cause to be kept proper books and accounts adapted to the System and in accordance with generally ac- cepted accounting practices and will diligently act to cause the books and accounts to be audited and reported upon by an Independent Auditor and will provide copies of the audit report to the Department, all as provided in the Agreement. The Original Purchaser and holders of any of the Notes and Parity Obligations shall have at all rea- sonable times the right to inspect the System and the records, accounts and data of the Issuer relating thereto. e. State Laws. The Issuer will faith- fully and punctually perform all duties with reference to the System required by the Constitution and laws of the 113 Regular Session March 18, 2019 Book 149 State of Iowa, including the making and collecting of reasonable and sufficient rates for services rendered by the Sys- tem as above provided, and will segre- gate the revenues of the System and apply said revenues to the funds speci- fied in this Resolution. f. Property. The Issuer will not sell, lease, mortgage or in any manner dis- pose of the System, or any capital part thereof, including any and all exten- sions and additions that may be made thereto, until satisfaction and discharge of all of the Notes and Parity Obliga- tions shall have been provided for in the manner provided in this Resolution; provided, however, this covenant shall not be construed to prevent the dispos- al by the Issuer of property which in the judgment of its Governing Body has become inexpedient or unprofitable to use in connection with the System, or if it is to the advantage of the System that other property of equal or higher value be substituted therefor, and provided further that the proceeds of the disposi- tion of such property shall be placed in a revolving fund to be used in prefer- ence to other sources for capital im- provements to the System. Any such proceeds of the disposition of property acquired with the proceeds of the Notes or Parity Obligations shall not be used to pay principal or interest on the Notes and Parity Obligations or for payments into the Sinking or Reserve Funds. g. Fidelity Bond. That the Issuer shall maintain fidelity bond coverage in amounts which normally would be car- ried by private companies engaged in a similar kind of business on each officer or employee having custody of funds of the System. h. Additional Charges. The Issuer will require proper connecting charges and/or other security for the payment of service charges. i. Budget. The Governing Body of the Issuer shall approve and conduct operations pursuant to a system budget of revenues and current expenses for each Fiscal Year. Such budget shall take into account revenues and current expenses during the current and last preceding Fiscal Years. Copies of such budget and any amendments thereto shall be mailed to the Original Pur- chaser and to the Noteholders upon request. j. Loan and Disbursement Agree- ment. The Issuer will comply with the terms and conditions of the Loan and Disbursement Agreement and perform as provided thereunder. Section 20. Remedies of Noteholders. Ex- cept as herein expressly limited the holder or holders of the Notes and Parity Obligations shall have and possess all the rights of action and remedies afforded by the common law, the Constitution and statutes of the State of Iowa, and of the United States of America, for the enforcement of payment of their Notes and interest thereon, and of the pledge of the Net Revenues made hereunder, and of all cove- nants of the Issuer hereunder. Section 21. Prior Lien and Parity Obliga- tions. The Issuer will issue no other notes, bonds or obligations of any kind or nature pay- able from or enjoying a lien or claim on the property or Net Revenues of the System hav- ing priority over the Notes or Parity Obliga- tions. Additional Obligations may be issued on a parity and equality of rank with the Notes with respect to the lien and claim of such Additional Obligations to the Net Revenues of the System and the money on deposit in the funds adopt- ed by this Resolution, for the following purpos- es and under the following conditions, but not otherwise: a. For the purpose of refunding any of the Notes or Parity Obligations which shall have matured or which shall ma- ture not later than three months after the date of delivery of such refunding obligation and for the payment of which there shall be insufficient money in the Sinking Fund; b. For the purpose of making ex- tensions, additions, improvements or replacements to the System, or refund- ing any outstanding Notes, Parity Obli- gations or other obligations issued for such extensions, additions and im- provements, if all of the following condi- tions shall have been met: i. before any such Additional Obligations ranking on a parity are issued, there will have been pro- cured and filed with the Clerk, a statement of an Independent Audi- tor or Independent Municipal Advi- sor, not a regular employee of the Issuer, reciting the opinion based upon necessary investigations that the Net Revenues of the System for the preceding Fiscal Year (with ad- justments as hereinafter provided) were equal to at least 1.10 times the maximum amount that will be required in any Fiscal Year prior to the longest maturity of any of the then outstanding Notes or Parity Obligations for both principal of and interest on all Notes or Parity Obli- 114 Regular Session March 18, 2019 Book 149 gations then outstanding which are payable from the Net Revenues of the System and the Additional Obli- gations then proposed to be issued. ii. For the purpose of determin- ing the Net Revenues of the Sys- tem for the preceding Fiscal Year as aforesaid, the amount of the gross revenues for such year may be adjusted by an independent consulting engineer, the Independ- ent Auditor, or by an Independent Municipal Advisor so as to reflect any changes in the amount of such revenues which would have result- ed had any revision of the schedule of rates or charges imposed at or prior to the time of the issuance of any such Additional Obligations been in effect during all of such preceding Fiscal Year. iii. the Additional Obligations must be payable as to principal and as to interest on the same month and day as the Notes herein author- ized. iv. for the purposes of this Sec- tion, principal and interest falling due on the first day of a Fiscal Year shall be deemed a requirement of the immediately preceding Fiscal Year. v. for the purposes of this Sec- tion, general obligation bonds or notes shall be refunded only upon a finding of necessity by the Govern- ing Body and only to the extent the general obligation bonds or notes were issued or the proceeds thereof were expended for the System. vi. for purposes of this Section, "preceding Fiscal Year" shall be the most recently completed Fiscal Year for which audited financial statements prepared by a certified public accountant are issued and available, but in no event a Fiscal Year which ended more than eight- een months prior to the date of is- suance of the Additional Obliga- tions. Section 22. Disposition of Proceeds; Arbi- trage Not Permitted. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Notes issued hereunder which will cause any of the Notes to be classified as arbi- trage bonds within the meaning of Section 148(a) and (b) of the Internal Revenue Code of the United States, and that throughout the term of said Notes it will comply with the re- quirements of said statute and regulations issued thereunder. To the best knowledge and belief of the Is- suer, there are no facts or circumstances that would materially change the foregoing state- ments or the conclusion that it is not expected that the proceeds of the Notes will be used in a manner that would cause the Notes to be arbi- trage bonds. Without limiting the generality of the foregoing, the Issuer hereby agrees to comply with the provisions of the Tax Exemp- tion Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Resolution. The Treasurer is hereby directed to make and in- sert all calculations and determinations neces- sary to complete the Tax Exemption Certificate in all respects and to execute and deliver the Tax Exemption Certificate at issuance of the Notes to certify as to the reasonable expecta- tions and covenants of the Issuer at that date. The Issuer covenants that it will treat as Yield Restricted any proceeds of the Notes remaining unexpended after three years from the issuance and any other funds required by the Tax Exemption Certificate to be so treated. If any investments are held with respect to the Notes and Parity Obligations, the Issuer shall treat the same for the purpose of restricted yield as held in proportion to the original prin- cipal amounts of each issue. The Issuer covenants that it will exceed any investment yield restriction provided in this Resolution only in the event that it shall first obtain an opinion of recognized bond counsel that the proposed investment action will not cause the Notes to be classified as arbitrage bonds under Section 148(a) and (b) the Inter- nal Revenue Code or regulations issued thereunder. The Issuer covenants that it will proceed with due diligence to spend the proceeds of the Notes for the purpose set forth in this Res- olution. The Issuer further covenants that it will make no change in the use of the proceeds available for the construction of facilities or change in the use of any portion of the facili- ties constructed therefrom by persons other than the Issuer or the general public unless it has obtained an opinion of bond counsel or a revenue ruling that the proposed project or use will not be of such character as to cause inter- est on any of the Notes not to be exempt from federal income taxes in the hands of holders other than substantial users of the project, under the provisions of Section 142(a) of the Internal Revenue Code of the United States, related statutes and regulations. Section 23. Additional Covenants, Repre- sentations and Warranties of the Issuer. The Issuer certifies and covenants with the pur- chasers and holders of the Notes from time to time outstanding that the Issuer through its 115 Regular Session March 18, 2019 Book 149 officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assur- ances contained in the Tax Exemption Certifi- cate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Notes; (c) consult with bond counsel (as defined in the Tax Ex- emption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbi- trage profits relating to the Notes; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, fi- nancial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 24. Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Notes if, in the opinion of bond counsel, such amendment is necessary to maintain tax exemption with respect to the Notes under applicable Federal law or regulations. Section 25. Approval of Tax Exemption Certificate. Attached hereto is a form of Tax Exemption Certificate stating the Issuer's rea- sonable expectations as to the use of the pro- ceeds of the Notes. 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- lution. The Budget Director/Treasurer is here- by directed to make and insert all calculations and determinations necessary to complete the Tax Exemption Certificate at issuance of the Note to certify as to the reasonable expecta- tions and covenants of the Issuer at that date. Section 26. Discharge and Satisfaction of Notes. The covenants, liens and pledges en- tered into, created or imposed pursuant to this Resolution may be fully discharged and satis- fied with respect to the Notes and Parity Obli- gations, or any of them, in any one or more of the following ways: a. By paying the Notes or Parity Obligations when the same shall be- come due and payable; and b. By depositing in trust with the Treasurer, or with a corporate trustee designated by the Governing Body, for the payment of said obligations and ir- revocably appropriated exclusively to that purpose an amount in cash or di- rect obligations of the United States the maturities and income of which shall be sufficient to retire at maturity, or by re- demption prior to maturity on a desig- nated date upon which said obligations may be redeemed, all of such obliga- tions outstanding at the time, together with the interest thereon to maturity or to the designated redemption date, premiums thereon, if any that may be payable on the redemption of the same; provided that proper notice of redemption of all such obligations to be redeemed shall have been previously published or provisions shall have been made for such publication. Upon such payment or deposit of money or securities, or both, in the amount and manner provided by this Section, all liability of the Is- suer with respect to the Notes shall cease, determine and be completely discharged, and the holders thereof shall be entitled only to payment out of the money or securities so deposited. Section 27. Resolution a Contract. The provisions of this Resolution shall constitute a contract between the Issuer and the holder or holders of the Notes and Parity Obligations, and after the issuance of any of the Notes no change, variation or alteration of any kind in the provisions of this Resolution shall be made in any manner, except as provided in the next succeeding Section, until such time as all of the Notes and Parity Obligations, and interest due thereon, shall have been satisfied and discharged as provided in this Resolution. Section 28. Amendment of Resolution Without Consent. The Issuer may, without the consent of or notice to any of the holders of the Bonds and Parity Obligations, amend or supplement this Resolution for any one or more of the following purposes: a. to cure any ambiguity, defect, omission or inconsistent provision in this Resolution or in the Notes or Parity Obligations; or to comply with any ap- plicable provision of law or regulation of federal or state agencies; provided, however, that such action shall not ma- terially adversely affect the interests of the holders of the Notes or Parity Obli- gations; b. to change the terms or provisions of this Resolution to the extent neces- sary to prevent the interest on the Notes or Parity Obligations from being includable within the gross income of the holders thereof for federal income tax purposes; c. to grant to or confer upon the holders of the Notes or Parity Obliga- tions any additional rights, remedies, powers or authority that may lawfully be granted to or conferred upon the hold- ers of the Notes; d. to add to the covenants and agreements of the Issuer contained in this Resolution other covenants and 116 Regular Session March 18, 2019 Book 149 agreements of, or conditions or re- strictions upon, the Issuer or to surren- der or eliminate any right or power re- served to or conferred upon the Issuer in this Resolution; or e. to subject to the lien and pledge of this Resolution additional pledged revenues as may be permitted by law. Section 29. Amendment of Resolution Re- quiring Consent. This Resolution may be amended from time to time if such amendment shall have been consented to by holders of not less than two-thirds in principal amount of the Notes and Parity Obligations at any time out- standing (not including in any case any Notes which may then be held or owned by or for the account of the Issuer, but including such Re- funding Obligations as may have been issued for the purpose of refunding any of such Notes if such Refunding Obligations shall not then be owned by the Issuer); but this Resolution may not be so amended in such manner as to: a. Make any change in the maturity or interest rate of the Notes, or modify the terms of payment of principal of or interest on the Notes or any of them or impose any conditions with respect to such payment; b. Materially affect the rights of the holders of less than all of the Notes and Parity Obligations then outstanding; and c. Reduce the percentage of the principal amount of Notes, the consent of the holders of which is required to ef- fect a further amendment. Whenever the Issuer shall propose to amend this Resolution under the provisions of this Section, it shall cause notice of the pro- posed amendment to be filed with the Original Purchaser and to be mailed by certified mail to each registered owner of any Note as shown by the records of the Registrar. Such notice shall set forth the nature of the proposed amendment and shall state that a copy of the proposed amendatory Resolution is on file in the office of the City Clerk. Whenever at any time within one year from the date of the mailing of said notice there shall be filed with the City Clerk an instrument or instruments executed by the holders of at least two-thirds in aggregate principal amount of the Notes then outstanding as in this Sec- tion defined, which instrument or instruments shall refer to the proposed amendatory Reso- lution described in said notice and shall specif- ically consent to and approve the adoption thereof, thereupon, but not otherwise, the Governing Body of the Issuer may adopt such amendatory Resolution and such Resolution shall become effective and binding upon the holders of all of the Notes and Parity Obliga- tions. Any consent given by the holder of a Note pursuant to the provisions of this Section shall be irrevocable for a period of six months from the date of the instrument evidencing such consent and shall be conclusive and binding upon all future holders of the same Note dur- ing such period. Such consent may be revoked at any time after six months from the date of such instrument by the holder who gave such consent or by a successor in title by filing no- tice of such revocation with the City Clerk. The fact and date of the execution of any instrument under the provisions of this Section may be proved by the certificate of any officer in any jurisdiction who by the laws thereof is authorized to take acknowledgments of deeds within such jurisdiction that the person signing such instrument acknowledged before him the execution thereof, or may be proved by an affidavit of a witness to such execution sworn to before such officer. The amount and numbers of the Notes held by any person executing such instrument and the date of his holding the same may be proved by an affidavit by such person or by a certificate executed by an officer of a bank or trust company showing that on the date therein mentioned such person had on deposit with such bank or trust company the Notes de- scribed in such certificate. Notwithstanding anything in this Section to the contrary, the holder or holders of 100% of the Notes and Parity Obligations may consent to any amendment of this Resolution, or waive any notices required hereunder, on such terms and under such conditions as said holders shall determine to be appropriate. Section 30. Severability. If any section, paragraph, or provision of this Resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions. Section 31. Repeal of Conflicting Ordi- nances or Resolutions and Effective Date. All other Ordinances, Resolutions and orders, or parts thereof, in conflict with the provisions of this Resolution are, to the extent of such con- flict, hereby repealed; and this Resolution shall be in effect from and after its adoption. Section 32. Rule of Construction. This Resolution and the terms and conditions of the Notes authorized hereby shall be construed whenever possible so as not to conflict with the terms and conditions of the Loan and Dis- bursement Agreement. In the event such con- struction is not possible, or in the event of any conflict or inconsistency between the terms hereof and those of the Loan and Disburse- ment Agreement, the terms of the Loan and Disbursement Agreement shall prevail and be given effect to the extent necessary to resolve any such conflict or inconsistency. 117 Regular Session March 18, 2019 Book 149 Passed and approved this 18th day of March, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Adopting Code of Ordinances Supple- ment No. 31: City Clerk recommending adop- tion of Supplement No. 31 to the City of Dubu- que Code or Ordinances. Upon motion the documents were received and filed, and Reso- lution No. 97-19 Adopting Supplement No. 31 to the Code of Ordinances of the City of Dubu- que, Iowa was adopted. RESOLUTION NO. 97-19 ADOPTING SUPPLEMENT NO. 31 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43-09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Io- wa provides that supplements, by resolution, become part of the Code of Ordinances; and Whereas, Code Supplements are prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 31 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 41-18, 42-18, 43-18, 1-19, 3-19, 5-19, 6-19 and Code Change is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Residential Parking Permit District Peti- tion for Keyway Drive: Citizen petition request- ing a residential parking permit district desig- nation for Keyway Drive from Pennsylvania Avenue to Keymont Drive. Upon motion the document was received, filed, and referred to the City Manager. 22. Iowa Governor's STEM Advisory Council Letter of Support: City Manager providing a copy of correspondence sent to the Iowa Governor's STEM Advisory Council sup- porting Audubon School's endeavors to teach students computer skills through the Computer Science is Fundamental Grant. Upon motion the document was received and filed. 23. Office of the Governor Iowa Finance Authority Board of Directors: Correspondence from Governor Kim Reynolds advising that City Manager Michael Van Milligen has been ap- pointed as a member of the Iowa Finance Au- thority Board of Directors from May 1, 2019 to April 30, 2025. Upon motion the document was received and filed. 24. Iowa Department of Transportation (IDOT) Notice of Pipe Culverts Project: Corre- spondence from the Iowa Department of Transportation (IDOT) informing the City of an IDOT pipe culverts project taking place during the 2019 construction season between Hwy 151/61 and St. Catherine Road. Upon motion the document was received and filed. 25. United States Department of Agricul- ture (USDA) Notice of Rescheduled Public Hearings: Correspondence from the USDA notifying the City of scheduled public meetings for the Cardinal-Hickory Creek 345-kV Trans- mission Line Draft Environmental Impact Statement. Upon motion the document was received and filed. 26. Improvement Contracts / Performance, Payment and Maintenance Bonds: Voltmer, Inc. for the NW Arterial and Plaza Drive Mas- tarm Replacement Project. Upon motion the document was received, filed and approved. 27. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 98-19 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 98-19 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 118 Regular Session March 18, 2019 Book 149 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals BP, 1450 Loras Blvd., Class E Liquor, Class B Wine, Class C Beer (Sunday) Chopper's, 601 Rhomberg Ave., Class C Liquor (Outdoor) (Sunday) Eagles Club, 1175 Century Dr., Class C Liq- uor (Sunday) Fareway Stores, Inc. #114, 2050 J.F. Ken- nedy Blvd., Class E Liquor, Class B Wine, Class C Beer Phoenix Theatres, 555 J.F. Kennedy Rd #105, Class C Liquor (Sunday) Salsa's Mexican Restaurant, 1091 Main St., Class C Liquor (Sunday) Sportsters Pub & Grub, 2600 Central Ave., Class C Liquor (Outdoor) (Sunday) The Venue, 285 Main St., Class C Liquor (Outdoor) (Sunday) New Beechers Co. Inc., 1691 Asbury Rd., Class E Liquor, Class B Wine, Class C Beer (Sunday) Corner Grill, 1689 Elm St., Class C Liquor (Outdoor) (Sunday) Easy Street, 30 Main St., Class C Liquor (Outdoor) (Sunday) Main Street Social, 123 Main St, Class C Liquor (Outdoor) (Sunday) Adding Privilege Dimensional Brewing Co., 67 Main St., Add- ing Outdoor Service Kwik Star #495, 2685 Dodge St., Carryout Wine and Premise Update Special Event(s) per Special Event Application Submittal Dubuque Jaycees, 7th and Jackson to 9th and Jackson to include east 8th to Elm to en- compass the Millwork Night Market foot print, Special Class C Liquor (Outdoor) Passed, approved, and adopted this 18th day of March 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 pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Del Toro. Motion carried 6-0. 1. Proposed Master Agreement and Intent to Dispose of an Interest in Real Property Owned by the City of Dubuque by Lease Agreement between the City of Dubuque and the State of Iowa, Telecommunications and Technology Commission: City Manager rec- ommending that the City Council set a public hearing for April 1, 2019, on the Master Agreement for Shared Use Projects and Lease Agreement for space within a City telecommu- nications facility located at 1515 W. 3rd Street between the City and the State of Iowa, Tele- communications and Technology Commission, operating as the Iowa Communications Net- work (ICN). Upon motion the documents were received and filed and Resolution No. 99-19 Resolution of Intent to dispose of an interest in real property owned by the City of Dubuque by leases between the City of Dubuque, Iowa and the Iowa Communications and Technology Commission was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on April 1, 2019 in the Historic Federal Building. RESOLUTION NO. 99-19 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASES BETWEEN THE CITY OF DUBUQUE, IOWA AND THE IOWA COMMUNICATIONS AND TECHNOLOGY COMMISSION (ICN) Whereas, the City of Dubuque, Iowa (City) is the owner of the real property described as follows: That part of Lot 2 of Finley Home Addi- tion No. 2 in the City of Dubuque, Dubuque County, Iowa, shown on Ex- hibit A, on which is located a 20-ft. x 20-ft. wooden-frame construction build- ing (locally known as 1515 W. 3rd Street) (the Leased Premises); and Whereas, City and the ICN intend to enter into a Master Lease Agreement dated March 11, 2019 (the Agreement), which grants the ICN the right to lease certain City property for the purposes and subject to the conditions set forth in the Agreement; and Whereas, the ICN desires to lease certain spaces on and within the Leased Premises; and Whereas, City and ICN have tentatively agreed to the Lease, attached hereto; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to approve the Lease. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the Leased Premises by Lease between City and ICN. 119 Regular Session March 18, 2019 Book 149 Section 2. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code 364.7 of a public hearing on the City’s intent to dispose of its interest in the Leased Premises by Lease Supplements, to be held on the 1st day of April 2019, at 6:00 o’clock p.m. at the Historic Federal Building, Council Chambers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Prairie Farms Dairy, Inc. Development Agreement: City Manager recommending that the City Council set a public hearing for April 1, 2019, to consider a Development Agreement for the Prairie Farms Dairy, Inc. property locat- ed at 3510 Central Avenue. Upon motion the documents were received and filed and Reso- lution No. 100-19 Fixing the date for a public hearing on the City Council of the City of Dubuque, Iowa on a proposed development Agreement between the City of Dubuque, Iowa and Prairie Farms Dairy, Inc. including the issuance of Urban Renewal Tax Increment Revenue Obligations, and providing for the publication of notice thereof was adopted set- ting a public hearing for a meeting to com- mence at 6:00 p.m. on April 1, 2019 in the Historic Federal Building. RESOLUTION NO. 100-19 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON A PROPOSED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND PRAI- RIE FARMS DAIRY, INC. INCLUDING THE ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS, AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa and Prairie Farms Dairy, Inc. have entered into a Development Agreement, subject to the ap- proval of the City Council, for the rehabilitation of property located at 3510 Central Avenue, a copy of which Development Agreement is now on file at the Office of the City Clerk, City Hall, 50 W. 13th Street, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement with Prairie Farms Dairy, Inc.; and Whereas, it is deemed necessary and ad- visable that the City Council authorize Urban Renewal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and enter into the Development Agree- ment for the purpose of carrying out the reha- bilitation of property located at 3510 Central Avenue; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of the City to such proposed action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to approve the Development Agreement and authorize Urban Renewal Tax Increment Rev- enue obligations, to be held on the 1st day of April 2019, at 6:00 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of approving the Devel- opment Agreement with Prairie Farms Dairy, Inc. and authorizing Urban Renewal Tax In- crement Revenue obligations, the proceeds of which obligations will be used to carry out cer- tain of the special financing activities described in the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renew- al District, consisting of the funding of econom- ic developments grants to Prairie Farms Dairy, Inc. pursuant to the Development Agreement. It is expected that the aggregate amount of the Tax Increment Revenue obligations to be is- sued will be approximately $420,000. Section 3. The City Clerk is hereby di- rected to cause at least one publication to be made of a notice of said meeting, in a news- paper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Section 4. The notice of the public hearing and the proposed action to issue said obliga- tions shall be in substantially the form attached hereto. Passed, approved and adopted this 18th day of March, 2019. Roy D. Buol, Mayor Attest Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointments were made to the following commissions. 120 Regular Session March 18, 2019 Book 149 1. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2020 (Vacant term of James). Appli- cant: Ellen Pinnola, 1420 Glen Oak St. Motion by Jones to appoint Ms. Pinnola to the 3 -year term through February 15, 2020. Seconded by Resnick. Motion carried 6-0. 2. Long Range Planning Advisory Com- mission: One, 3-Year term through July 1, 2020 (Vacant term of James); and one, 3-Year term through July 1, 2021 (Vacant term of Darter). Applicants: Michael Peroski, 1935 Coates St.; and Tyler Stoffel, 960 Boyer St. Motion by Larson to appoint Mr. Peroski to the 3-year term through July 1, 2020; and Mr. Stof- fel to the 3-year term through July 1, 2021. Seconded by Del Toro. Motion carried 60. 3. Mechanical and Plumbing Code Board: One, 3-Year term through March 16, 2022 (Expiring term of Hillary). Applicant: Daniel Hillary, 3087 Arbor Oaks Dr. Motion by Jones to appoint Mr. Hillary to the 3-year term through 2022. Seconded by Resnick. Motion carried 6-0. PUBLIC HEARINGS 1. Request to Rezone SWAD, LLC for Property West of English Mill Road and South of the Southwest Arterial: Proof of publication on notice of public hearing to consider approv- al of a request from Michael Portzen, SWAD, LLC to rezone property west of English Mill Road and south of the SW Arterial from A-1 County Agricultural Zoning District to C3 Gen- eral Commercial Zoning District in conjunction with annexation, and the Zoning Advisory Commission recommending approval. Motion by Larson to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Planning Ser- vices Manager Laura Carstens provided a staff report and the developer was present. Motion carried 6-0. Motion by Larson for final consideration and passage of Ordinance No. 18-19 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property, in conjunction with annexation, located north of Shrewsbury Lane from County A-1 Agricultural District to City C-3 General Commercial Dis- trict. Seconded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 18-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY, IN CONJUNCTION WITH AN- NEXATION, LOCATED NORTH OF SHREWSBURY LANE FROM COUNTY A-1 AGRICULTURAL DISTRICT TO CITY C-3 GENERAL COMMERCIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, the Unified Development Code, is hereby amended by reclassifying the hereinafter described proper- ty, in conjunction with annexation, from County A-1 Agricultural District to City C-3 General Commercial District, to wit: PIN#1505126004. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 18th day of March 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of March 2019. /s/Kevin S. Firnstahl, City Clerk 2. Voluntary Annexation Request SWAD, LLC: Proof of publication on notice of public hearing to consider approval of a 100% volun- tary annexation request filed by Michael Portzen, SWAD, LLC, for approximately 28.48 acres of property located south of the South- west Arterial, west of English Mill Road and north of English Ridge Subdivision owned by the Carolyn S. Haupert Trust, concurrent with rezoning, and the City Manager recommend- ing approval. Motion by Del Toro to receive and file the documents and adopt Resolution No. 101-19 Approving an application for volun- tary annexation of territory to the City of Dubu- que, Iowa. Seconded by Jones. Motion carried 6-0. RESOLUTION NO. 101-19 APPROVING AN APPLICATION FOR VOL- UNTARY ANNEXATION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, the City Council of Dubuque has received a written application from Michael Portzen, SWAD, LLC for the voluntary annexa- tion of 28.48 acres of property owned by Car- olyn S. Haupert Trust, which is located south of the Southwest Arterial, west of English Mill Road and north of the English Ridge Subdivi- sion as shown on Exhibit A and legally de- scribed as: 121 Regular Session March 18, 2019 Book 149 The North ½ of the Northeast ¼ of the Northwest ¼ of Section 5, Township 88 North, Range 2 East of the 5th P.M., in Dubuque County, Iowa, Excepting: Lot A of the North ½ of the Northeast ¼ of the Northwest ¼ of Section 5, Town- ship 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Io- wa, Also, Excepting: Lot B of the North ½ of the Northeast ¼ of the Northwest ¼ of Section 5, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa; and Whereas, the annexation territory has di- rect connection to the City of Dubuque, Iowa Corporate Limits; and Whereas, the annexation territory is not subject to an existing annexation moratorium agreement and does not include any State or railroad property; and Whereas, Chapter 368 of the Code of Iowa 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 Whereas, the future growth and develop- ment of the City of Dubuque, Iowa makes it desirable that the annexation territory be made part of the City of Dubuque, Iowa; and Whereas, the City of Dubuque has the ca- pacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application from Mi- chael Portzen, SWAD, LLC for the voluntary annexation of 28.48 acres of property owned by Carolyn S. Haupert Trust hereby be ap- proved for annexation to the City of Dubuque. Section 2. That subject to the acknowl- edgement by the Secretary of State that the legal description, map and resolution have been received, the corporate limits of the City of Dubuque be, and they hereby extended to include the 28.48 acres of property as shown on Exhibit A. Section 3. That the City Council does hereby certify that the City of Dubuque has complied with the notice and hearing require- ments of the Iowa Code pertaining to 100% voluntary annexation of territory not in urban- ized area of another city. Section 4. That the territory hereby an- nexed shall become a part of Ward One of the City of Dubuque. Section 5. That the City Clerk shall file this resolution, all exhibits and the applications for voluntary annexation with the Secretary of State in accordance with the provisions of Chapter 368 of the Iowa Code. Passed, approved and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Request to Rezone 1640 Main Street: Proof of publication on notice of public hearing to consider a request from Terry Wilson to rezone property located at 1640 Main Street from R-4 Multi-Family Residential Zoning Dis- trict to OR Office Residential Zoning District, and the Zoning Advisory Commission recom- mending approval. Motion by Resnick to re- ceive and file the documents and that the re- quirement that a proposed ordinance be con- sidered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Planning Services Manager Laura Carstens provided a staff report. The develop- er was present. Motion carried 6-0. Motion by Resnick for final consideration and passage of Ordinance No. 19-19 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1640 Main Street from R-4 Multi- Family Residential District to OR Office Resi- dential District. Seconded by Del Toro. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 19-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1640 MAIN ST FROM R-4 MULTI-FAMILY RESIDENTIAL DISTRICT TO OR OFFICE RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from R-4 Multi-Family Residential District to OR Office Residential District, to wit: West 113' of North 67' of City Lot 746, South 147' of West ½ of City Lot 746, East 15' of North 67' of West ½ of City Lot 746, and the East 20 feet of the South ½ of East ½ of City Lot 746, and to the centerline of the adjoining public right-of-way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- 122 Regular Session March 18, 2019 Book 149 sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 18th day of March 2019. /s/Roy D. Buol, Mayor Attest:/s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of March 2019. /s/Kevin S. Firnstahl, City Clerk 4. 2019 Decorative Concrete Maintenance Project: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost of the 2019 Decorative Concrete Mainte- nance Project, and the City Manager recom- mending approval. Motion by Del Toro to re- ceive and file the documents and adopt Reso- lution No. 102-19 Approval of plans, specifica- tions, form of contract, and estimated cost for the 2019 Decorative Concrete Maintenance Project. Seconded by Larson. Motion carried 6-0. RESOLUTION NO. 102-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2019 DECORATIVE CON- CRETE MAINTENANCE PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the 2019 Decorative Concrete Maintenance Pro- ject, in the estimated amount $165,000.00, are hereby approved. Passed, adopted and approved this the 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Seippel Road Water Main Relocation Project Landfill Access Frontage Road: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the Seippel Road Water Main Relocation Project, and the City Manager recommending approv- al. Motion by Resnick to receive and file the documents and adopt Resolution No. 103-19 Approval of plans, specifications, form of con- tract, and estimated cost for the Seippel Road Water Main Relocation Project. Seconded by Jones. Motion carried 6-0. RESOLUTION NO. 103-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SEIPPEL ROAD WATER MAIN RELOCATION PROJECT 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 Seippel Road Water Main Relocation Project, in the estimated amount $113,432.00, are hereby approved. Passed, adopted and approved this the 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Greater Downtown Urban Renewal Dis- trict Resolution of Adoption: Proof of publica- tion on notice of public hearing to consider approval of the Resolution of Adoption for the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, and the City Manager recommending approval. Motion by Del Toro to receive and file the documents and adopt Resolution No. 104-19 Approving the Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 104-19 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT Whereas, by Resolution 63-19 on February 18, 2019 the City Council of the City of Dubu- que, Iowa authorized the preparation of an Amended and Restated Urban Renewal Plan (the "Amended and Restated Plan") for the Greater Downtown Urban Renewal District (the "District"); and Whereas, the City of Dubuque's primary objective for the Amended and Restated Plan is to provide opportunities which will further economic development purposes and objec- tives and remediate blighting conditions, and that to address these objectives additional projects are being added as described in the Amended and Restated Plan; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Amended and Restated Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Amend- ed and Restated Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 123 Regular Session March 18, 2019 Book 149 Section 1. That the Amended and Restated Urban Renewal Plan for the Greater Down town Urban Renewal District, on file in the City Clerk's Office and made reference to herein, is hereby approved; that a feasible method exists for the location of any families who will be dis- placed from the District into decent, safe and sanitary dwelling accommodations within their means and without undue hardship to such families; and that the Amended and Restated Plan conforms to the general plan of the City as a whole. The City does not currently antici- pate the acquisition of any real property in connection with the land and projects being added by the Amended and Restated Plan; however, as to any areas of open land to be acquired by the City included within the Dis- trict: a. With respect to any portions thereof which are to be developed for residential uses, this City Council hereby determines that a shortage of housing of sound stand- ards and design with decency, safety and sanitation exists within the City; that the acquisition of the area for residential uses is an integral part of and essential to the program of the municipality; and that one or more of the following conditions exist: i. That the need for housing ac- commodations has been or will be in- creased as a result of the clearance of slums in other areas, including other portions of the urban renewal area. ii. That conditions of blight in the municipality and the shortage of de- cent, safe and sanitary housing cause or contribute to an increase in and spread of disease and crime, so as to constitute a menace to the public health, safety, morals, or welfare. iii. That the provision of public im- provements related to housing and res- idential development will encourage housing and residential development which is necessary to encourage the retention or relocation of industrial and commercial enterprises in this state and its municipalities. iv. The acquisition of the area is necessary to provide for the construc- tion of housing for low and moderate- income families. b. With respect to those portions there- of which are to be developed for non- residential uses, such non-residential uses are necessary and appropriate to facilitate the proper growth and development of the City in accordance with sound planning standards and local community objectives. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution in the office of the Dubuque County Auditor. Passed, approved and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Crescent Community Health Center 2018 Year in Review: Crescent Community Health Center Board Chair and City of Dubu- que Public Health Specialist Mary Rose Corri- gan submitting the Crescent Community Health Center 2018 Year in Review with a short video presentation. Motion by Larson to receive and file the document and watch the video. Seconded by Del Toro. Brooke Gomez, Interim CEO for Crescent Community Health Center, provided a brief, verbal update and stated that the Center will do a phased move- in to its new facility expected during Octo- ber/November 2019. Motion carried 6-0. 2. Miracle League of Dubuque Construc- tion Plan Approval and Presentation: City Manager recommending approval of the plans and specifications for the Miracle League of Dubuque Project and Presentation. Motion by Larson to receive and file the documents and watch the presentation. Seconded by Del To- ro. Ken Johnson and Benjamin Beard with Straka Johnson Architects provided a brief slide presentation on the history and design of the project adding that they expect to start construction soon and complete the project in Fall 2019. Motion carried 6-0. 3. Pre-Annexation Agreement -IADU Table Mound MHP, LLC (d/b/a RV Horizons): City Manager recommending approval of a Pre- Annexation Agreement with IADU Table Mound MHP, LLC d/b/a RV Horizons for the Table Mound Trailer Park, in conjunction with a request to connect to City water and sewer. Motion by Del Toro to receive and file the doc- uments and adopt Resolution No. 105-19 Ap- proving a Pre-Annexation Agreement between the City of Dubuque, Iowa and David H. Reyn- olds, President, RV Horizons, Inc.; and Reso- lution No. 106-19 Amending Resolution No. 201-18 Approving a Memorandum of Under- standing between the City of Dubuque and IADU Table Mound MHP, LLC for repairs and improvements to its water distribution and san- itary sewer collection system. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 105-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DAVID H. REYN- OLDS, PRESIDENT, RV HORIZONS, INC. Whereas, David H. Reynolds, President, RV Horizons, Inc., the owner of the following 124 Regular Session March 18, 2019 Book 149 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 2 of the north one-half of the north east ¼ of Section 12, Township 88 North, Range 2, East of the 5th P.M., in Dubuque County, Iowa, according to recorded Plat thereof; Lot 43, except the south 10 feet thereof; Lots 44 and 44A; Lot 1 of Lot 1 of Lot 51 in Kerrigan Road Heights, in Table Mound Town- ship, Dubuque County, Iowa, according to the respective recorded Plats there- of; Lot 1 of Lot 1 of Lot 4 in Annie Wal- ler’s Subdivision No. 2, in Sections 1 & 12, in Township 88 North, Range 2 East of the 5th P.M., in Dubuque Coun- ty, Iowa, according to the recorded Plats of said respective Subdivisions, EXCEPT portions thereof taken by the State of Iowa, in Condemnation Pro- ceedings, in Book of Lands #58, Page 70 et seq., records of Dubuque County, Iowa; and Lot 1 of Table Mound Mobile Home Park No. 3, in the City of Dubu- que, Iowa, according to the recorded Plat thereof. Whereas, David H. Reynolds, President, RV Horizons, Inc. has entered into a Pre- annexation Agreement with the City of Dubu- que a copy of which is attached hereto govern- ing 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 rail- road property; and Whereas, Iowa Code Section 368.7 author- izes 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 or- derly 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 in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between David H. Reynolds, President, RV Horizons, Inc., and the City of Dubuque is hereby approved. Passed, approved and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 106-19 AMENDING RESOLUTION NO. 201-18 AP- PROVING A MEMORANDUM OF UNDER- STANDING BETWEEN THE CITY OF DUBUQUE AND IADU TABLE MOUND MHP, LLC FOR REPAIRS AND IMPROVEMENTS TO ITS WATER DISTRIBUTION AND SANI- TARY SEWER COLLECTION SYSTEM Whereas, IADU Table Mound MHP, LLC owns a private water distribution system that serves three areas outside the City of Dubu- que: Table Mound 1 Mobile Home Park, the Kerrigan Heights subdivision, and seven commercial businesses located on Rockdale Road; and Whereas, IADU Table Mound MHP, LLC owns a private sanitary sewer collection sys- tem that serves two areas outside the City of Dubuque: Table Mound 1 Mobile Home Park and the Kerrigan Heights subdivision; and Whereas, the City of Dubuque owns, oper- ates, and maintains the City of Dubuque water distribution system that serves over 23,000 customers located both in and outside the cor- porate limits of the City; and Whereas, the City of Dubuque owns, oper- ates, and maintains the public sanitary sewer collection system which serves over 23,000 customers located both in and outside the cor- porate limits of the City; and Whereas, IADU Table Mound MHP, LLC wished to make necessary repairs and im- provements to its water distribution system and sanitary sewer collection system to make the systems compliant with Iowa Department of Natural Resources requirements and City of Dubuque standards; and Whereas, after completion of improve- ments to the Table Mound water distribution and sanitary sewer collection system, when its water and sanitary sewer components are deemed compliant with both Iowa Department of Natural Resources requirements and City of Dubuque standards, IADU Table Mound MHP, LLC wishes to dedicate portions of the water distribution and sanitary sewer collection sys- tem to the City of Dubuque for operation as part of the City of Dubuque’s water distribution and sanitary sewer collection systems; and Whereas, after improvements have been made and the IADU Table Mound MHP, LLC’s water distribution and sanitary sewer collection system is deemed compliant with Iowa De- partment of Natural Resources requirements and City of Dubuque standards, the IADU Ta- ble Mound MHP, LLC’s water distribution and sanitary sewer collection system will be con- nected to the City of Dubuque’s water distribu- tion and sanitary sewer collection system. Customers served by the existing IADU Table Mound MHP, LLC system will be served by the City of Dubuque’s water distribution and sani- 125 Regular Session March 18, 2019 Book 149 tary sewer collection systems after connection; and Whereas, the City desires to accept por- tions of the IADU Table Mound MHP, LLC system after the system meets Iowa Depart- ment of Natural Resources requirements and City of Dubuque standards and will serve cus- tomers located within the system; and Whereas, the City of Dubuque and IADU Table Mound MHP, LLC wish to enter into a Memorandum of Understanding for the im- provements to the water distribution and sani- tary sewer collection system, for the dedication of portions of that system to the City of Dubu- que, and for the transfer of water service from IADU Table Mound MHP, LLC to the City of Dubuque; and Whereas, the City Council of the City of Dubuque, Iowa finds that it is in the best inter- ests of the City to approve this Memorandum of Understanding. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IO- WA AS FOLLOWS: Section 1. The seventh WHEREAS clause of Resolution 201-18 is amended to read as follows: Whereas, after improvements have been made and the IADU Table Mound MHP, LLC’s water distribution and sanitary sewer collection system is deemed compliant with Iowa Department of Natural Resources re- quirements and City of Dubuque stand- ards, the IADU Table Mound MHP, LLC’s water distribution and sanitary sewer col- lection system will be connected to the City of Dubuque’s water distribution and sani- tary sewer collection system. Customers served by the existing IADU Table Mound MHP, LLC system will be served by the City of Dubuque’s water distribution and sanitary sewer collection systems after connection and upon execution of pre- annexation documents if customers are lo- cated outside the City limits; and Section 2. The Memorandum of Under- standing attached is approved on behalf of the City of Dubuque. The Mayor and City Clerk are authorized to execute the Memorandum of Understanding. Section 3. The City Manager, City Attor- ney, and the City’s legal counsel are hereby authorized to take all necessary actions to execute this Memorandum of Understanding. Section 4. The City Clerk is hereby author- ized and directed to record this Resolution and all supporting materials with the Dubuque County Recorder. Passed, approved and adopted this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Award Marquette Place Sanitary Sewer and Water Main Extension Project: City Manager recommending award of the Marquette Place Sanitary Sewer and Water Main Extension Project construction contract to the low bidder Top Grade Excavating, Inc. Motion by Resnick to receive and file the documents and adopt Resolution No. 107-19 Awarding public im- provement contract for the Marquette Place Sanitary Sewer and Water Main Reconstruc- tion Project. Seconded by Del Toro. Motion carried 6-0. RESOLUTION NO. 107-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE MARQUETTE PLACE SANITARY SEWER AND WATER MAIN RE- CONSTRUCTION PROJECT Whereas, sealed proposals have been submitted by contractors for the Marquette Place Sanitary Sewer and Water Main Recon- struction Project, (the Project) pursuant to Resolution No. 58-19 and Notice to Bidders published on the City of Dubuque, Iowa web- site and plan room service with statewide cir- culation on the 20th day of February 2019; and Whereas, said sealed proposals were opened and read on the 7th day of March 2019 and it has been determined that Top Grade Excavating, Inc. of Farley, IA with a bid in the amount of $357,856.25 is the lowest respon- sive, 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 Project is hereby awarded to Top Grade Exca- vating, 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, adopted and approved this 18th day of March 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Mobile Vendor Agreement and Applica- tion: City Manager recommending approval of the establishment of a new Mobile Vendor Agreement and Permit Application process. Motion by Del Toro to receive and file the doc- uments and approve the recommendation. Seconded by Resnick. Motion carried 6-0. There being no further business, upon mo- tion the City Council adjourned at 6:52 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 126 Regular Session April 1, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on April 1, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios (Joined at 6:02 p.m.), 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 Bear Scout Pack #55 from Kennedy Ele- mentary School and Den Leader Jenni Mal- colm led the reciting of the Pledge of Alle- giance. PROCLAMATION(S) 1. National Service Recognition Day (April 2, 2019) was accepted by Heather Satterly, Program Director, AmeriCorps Partners in Learning, 1550 Clarke Drive; and Marie Zoromski of the Retired and Senior Volunteer Program (RSVP), 350 N. Grandview Avenue. 2. Days of Caring (April 26, 2019) was ac- cepted by Amanda Iburg, Days of Caring Co- Chair, c/o Young Professionals, 300 Main Street, Suite 200. 3. Sexual Assault Awareness Month (April 2019) was accepted by Katie Bailey of the Riverview Center, 2600 Dodge St Ste D4. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 3/18; Park and Recre- ation Commission of 3/12; Transit Advisory Board of 3/14; Proof of Publication for City Council Proceedings of 2/25, 2/27, 3/4, 3/7, 3/11; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 2/28. Upon motion the documents were re- ceived and filed. 2. Notice of Claims and Suits: Adrian Ap- pelman for property damage, Wade Duncan for vehicle damage, C. Dennis Gansemer for vehicle damage, Donna Sindahl for vehicle damage. Francis J. Ward 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 Iowa, the agent for the Iowa Communities Assurance Pool: Adrian Appelman for property damage, Wade Duncan for vehicle damage, Francis J. Ward for vehicle damage. Upon motion the documents were received, filed, and con- curred. 4. Approval of City Expenditures: City Manager recommended Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 108-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 108-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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: 127 Regular Session April 1, 2019 Book 149 Section 1. The Finance Director-City Treasurer is hereby authorized to issue pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. Section 2. In accordance with Iowa Code Section 372.13(6), the City Clerk and Finance Director are hereby authorized and direc ted to provide the statement of receipts and dis- bursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. 2018 in Review: Creating an Equitable Community of Choice: City Manager providing a copy of the Creating an Equitable Communi- ty of Choice Public Information Brochure. Up- on motion the document was received and filed. 6. Civil Service Commission - Certified Lists: Civil Service Commission submitting the Certified Lists for the positions of Water Distri- bution Maintenance Worker and Help Desk Support Technician Upon motion the docu- ments were received, filed, and made a Matter of Record. March 7, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Water Distribution Maintenance Worker was administered on February 5 and February 19, 2019 (make-up date due to in- clement weather on Feb. 5). We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Water Distribution Maintenance Worker 1. Jeffrey Mills, 2. Luke Rupp, 3. Justin Birch, 4. Donald Mergen, 5. Dustin Allen, 6. Jason McCann, 7. Nicholas Ansel, 8. Scott Schlick- man II, 9. Justin Steckel, 10. Christopher Weifenbach, 11. Jeffrey Theisen, 12. Andrew Fonck, 13. Joseph Murphy, 14. Steven Valen- tine, 15. Benjamin Juran, 16. Josh Reiger Respectfully submitted, /s/Dan White, Chairman Civil Service Commission March 7, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Help Desk Support Technician was adminis- tered via “take-home” examination. We hereby certify that the individuals listed below have passed this “take-home” examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from the above date. Help Desk Support Technician 1. Thomas Swift, 2. John Del Degan, 3. Robert Dunigan, 4. Joe LuGrain, 5. Jay Gonzales, Jr., 6. Collin McCalley, 7. Roan D’Souza, 8. Tonya Fredrickson, 9. Daniel Prejmak, 10. Justin Briggs, 11. Ted Pillard, 12. Jason Bickal, 13. Christopher Cruz, 14. Yanely Nordin, 15. Ni- cole Hill, 16. Brenda Morris, 17. Jeffrey Fulton, 18. Wayne Harvey, 19. David Hasken, 20. Michael Heeren, 21. Brian Kirk, 22. Chrisney Ricketts Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 7. Doctor-on-Demand Co-Payments: City Manager recommended approval to set the co- payment for Doctor-on-Demand service for all employees. Upon motion the documents were received, filed and approved. 8. Annual Public Housing Agency (PHA) Plan: City Manager recommended approval of the submission of the Annual Public Housing Agency Plan along with the Certification of Consistency with the Consolidated Plan to the U.S. Department of Housing and Urban De- velopment. Upon motion the documents were received and filed, and Resolution No. 109-19 Authorizing the Mayor to execute the Certifica- tion by State or Local Office of Public Housing Agency (PHA) Plan's Consistency with the Consolidated Plan and Approval of the PHA Annual Plan was adopted. RESOLUTION NO. 109-19 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 Whereas, the U.S. Department of Housing and Urban Development requires submission of the Public Housing Agency (PHA) Plan on an annual basis; and Whereas, the U.S. Department of Housing and Urban Development requires Certification of the PHA Plan’s Consistency with the Con- solidated Plan. 128 Regular Session April 1, 2019 Book 149 NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA: Section 1: That the Mayor is hereby au- thorized and directed to certify the PHA Plan’s Consistency with the Consolidated Plan; and Section 2: That the Director of Housing and Community Development is hereby authorized to submit the PHA Plan and the Certification as required by the U.S. Department of Housing and Urban Development. Passed, approved and adopted this 1st day of April 2019. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Accepting Creek Wood Park Construc- tion Project: City Manager recommended ac- ceptance of the Creek Wood Park Project as completed by Gansen Excavating Inc. Upon motion the documents were received and filed, and Resolution No. 110-19 Accepting Creek Wood Park Project and authorizing the pay- ment of the contract amount to the contractor was adopted. RESOLUTION NO. 110-19 ACCEPTING THE CREEK WOOD PARK PROJECT AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Creek Wood Park Project (the Project) has been completed by the contractor and Fehr Graham Engineering and Environmental has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improve- ment Contract and that the Fehr Graham En- gineering and Environmental recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the Fehr Graham Engineering and Environmental is approved, and the Project is hereby accept- ed. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Creek Wood Project capital improvement ap- propriation for the contract amount of $129,392.53 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Two Bits, LLC - Grant of Easement for Water Main Utility Relocation: City Manager recommended acceptance of a Grant of Per- manent Public Utility Easement from Two Bits, LLC for the relocation of City water main that will be impacted by the upcoming Iowa De- partment of Transportation US Hwy 20 / Swiss Valley Road Interchange Project. Upon motion the documents were received and filed, and Resolution No. 111-19 Accepting Grant of Permanent Public Utility Easements for water main relocation from Two Bits, LLC was adopted. RESOLUTION NO. 111-19 ACCEPTING A GRANT OF PERMANENT PUBLIC UTILITY EASEMENTS FOR WATER MAIN RELOCATION FROM TWO BITS, LLC Whereas, the City of Dubuque entered into a Purchase Agreement for the purchase of permanent public utility easements for water main relocation with Two Bits, LLC, described as: A PARCEL OF LAND SITUATED IN PART OF LOT 4 OF KEY CITY SUBDIVISION, COUNTY OF DUBUQUE, STATE OF IO- WA As more particularly shown on the attached Grant of Permanent Public Utility Easement; and Whereas, the terms of the Purchase Agreement have been satisfied. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: 1. The Grant of Permanent Public Utility Easements attached hereto is hereby accept- ed. 2. The City Clerk is authorized and directed to record this Resolution and the Grant of Permanent Public Utility Easements with the Dubuque County Recorder. Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Accela Consulting Services: City Man- ager recommended approval to enter into a contract with Byrne Software Technologies to provide advanced scripting and reporting ser- vices related to the City of Dubuque’s Accela Automation platform used for Building Permits, Housing Rental Licenses and Right-of-Way Permits. Upon motion the documents were received, filed and approved. 12. Comelec Internet Services - Proposed Master Agreement for Shared-Use Projects and Project Statement: City Manager recom- mended approval of a Master Agreement for Shared-Use Projects and Project Statement with Comelec Internet Services for a conduit 129 Regular Session April 1, 2019 Book 149 collaboration to expand fiber services within the Dubuque Industrial Park and to implement fiber to the home extensions. Upon motion the documents were received, filed and approved. 13. Signed Contract(s): Dubuque Area La- bor-Management Council Short-Term Lease in the Historic Federal Building for 2019-2021. Upon motion the document was received and filed. 14. Improvement Contracts / Performance, Payment and Maintenance Bonds: Legacy Corporation for the Catfish Creek South Fork Sanitary Interceptor Sewer Stream Bank Emergency Repair Project. Upon motion the document was received, filed and approved. 15. Business License Refund: Request from Java Joe's Coffee House for a refund of the Liquor License No. LC0042997 located at 342 Main Street due to business closing. Upon motion the document was received, filed and approved. 16. Alcohol and Tobacco License Applica- tions: City Manager recommended approval of annual liquor, beer, wine, and tobacco license applications as submitted. Upon motion the documents were received and filed, and Reso- lution No. 112-19 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; and Resolution No. 113-19 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A were adopted. RESOLUTION NO. 112-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Bunker Hill Golf Course, 2200 Bunker Hill Rd., Class C Liquor (Outdoor) (Sunday) Dubuque Arboretum Association Inc., 3800 Arboretum Dr., Class B Native Wine (Sun- day) Hy-Vee #3, 400 Locust St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Hy-Vee Gas #3, 300 Locust St., Class C Beer, Class B Native Wine (Sunday) Kwik Stop Food Mart, 2360 Central Ave., Class E Liquor, Class B Native Wine, Class C Beer (Sunday) Neighbor's Tap, 1899 Rockdale Rd., Class C Liquor Noonan's Tap, 1618 Central Ave., Class C Liquor (Sunday) Panchero's Mexican Grill, 4840 Asbury Rd., Class B Beer (Outdoor) (Sunday) Special Event(s) per Special Event Application Submittal Hotel Julian Dubuque - Dubuque Film Festival - 4-23 to 4-27, 200 Main St., Adding Out- door Service Passed, approved, and adopted this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 113-19 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Business Name, Business Address Beecher Liquor, 1691 Asbury Rd. Passed, approved, and adopted this 1st day of April, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 130 Regular Session April 1, 2019 Book 149 ITEMS SET FOR PUBLIC HEARING Motion by Resnick to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Del Toro. Motion carried 7-0. 1. Development Agreement with Three Amigos, LLC for 898 Jackson Street: City Manager recommended that the City Council set a public hearing for April 15, 2019, on a proposed Development Agreement between the City of Dubuque and Three Amigos, LLC for redevelopment of the property at 898 Jack- son Street. Upon motion the documents were received and filed, and Resolution No. 114-19 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on a pro- posed Development Agreement between the City of Dubuque, Iowa, and Three Amigos, LLC including the issuance of Urban Renewal Tax Increment Revenue Obligations ad provid- ing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on April 15, 2019 in the Historic Federal Building. RESOLUTION NO. 114-19 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON A PROPOSED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THREE AMIGOS, LLC INCLUDING THE IS- SUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS, AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and Three Amigos, LLC have entered into a Development Agreement, subject to the approval of the City Council, for the rehabilitation of property located at 898 Jackson Street, including the issuance of Ur- ban Renewal Tax Increment Revenue obliga- tions, a copy of which Development Agree- ment is now on file at the Office of the City Clerk, City Hall, 50 W. 13th Street, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement with Three Amigos, LLC; and Whereas, it is deemed necessary and ad- visable that the City Council authorize Urban Renewal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa and enter into the Development Agree- ment for the purpose of carrying out the reha- bilitation of property located at 898 Jackson Street; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of the City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to approve the Development Agreement and authorize Urban Renewal Tax Increment Rev- enue obligations, to be held on the 15th day of April 2019, at 6:00 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of approving the Devel- opment Agreement with Three Amigos, LLC and authorizing Urban Renewal Tax Increment Revenue obligations, the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, consisting of the funding of economic developments grants to Three Amigos, LLC pursuant to the Development Agreement. It is expected that the aggregate amount of the Tax Increment Revenue obligations to be issued will be approximately $48,000. Section 3. The City Clerk is hereby di- rected to cause at least one publication to be made of a notice of said meeting, in a news- paper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Section 4. The notice of the public hearing and the proposed action to issue said obliga- tions shall be in substantially the form attached hereto. Passed, approved, and adopted this 1st day of April, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Bee Branch Health Homes (CDBG- NDR) Housing Rehabilitation Project for 278 W. 17th Street – Initiate: City Manager rec- ommended initiation of the public bidding pro- cedure for the housing rehabilitation project at 278 W. 17th Street, 30 units, and further rec- ommends that a public hearing be set for April 15, 2019. Upon motion the documents were received and filed, and Resolution No. 115-19 131 Regular Session April 1, 2019 Book 149 Approval of plans, specifications, form of con- tract, and estimated cost; setting date of public hearing on plans, specifications, form of con- tract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on April 15, 2019 in the Historic Federal Building. RESOLUTION NO. 115-19 BEE BRANCH HEALTHY HOMES HOUSING PROJECTS PRELIMINARY APPROVAL OF PLANS, 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 Whereas, The City of Dubuque, Iowa by and through its Housing & Community Devel- opment Department sets forth the proposed plans, specifications, form of contract and es- timated cost for the individual Bee Branch Healthy Homes Project # 1x0086: Address Project # Construction Estimate 278 W. 17th Street, Dubuque, Iowa, (30 Units) 1X0086 $272,851.00 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the individual Bee Branch Healthy Homes Pro- ject are preliminarily approved and ordered to be advertised for construction bids. Section 2. A public hearing will be held on the 15th day of April, 2019 at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. the East Central Intergovern- mental Association (ECIA) is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 1:00 p.m. on the 19th day of April, 2019. Bids shall be opened and read by the Bee Branch Healthy Homes inspector and City staff at said time and will be submit- ted to the City Council for final action at 6:00 p.m. on the 6th day of May 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Status of Funded Activities for Commu- nity Development Block Grant, National Disas- ter Resilience (CDBG-NDR) Housing Grant: City Manager recommended that the City Council set a public hearing for April 15, 2019, on the Status of Funded Activities Contract #13-NDRH-001 for Community Development Block Grant, National Disaster Resilience Housing Grant, locally known as the Bee Branch Healthy Homes Resiliency Program. Upon motion the documents were received and filed, and Resolution No. 116-19 Setting a public hearing on the status of funded activities Contract #13-NDRH-001 for the Community Development Block Grant, National Disaster Resilience (CDBG-NDR) Housing Grant was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on April 15, 2019 in the Historic Federal Building. RESOLUTION NO. 116-19 SETTING A PUBLIC HEARING ON STATUS OF FUNDED ACTIVITIES- CONTRACT #13- NDRH-001 FOR THE COMMUNITY DEVEL- OPMENT BLOCK GRANT, NATIONAL DIS- ASTER RESILIENCE (CDBG-NDR) HOUS- ING GRANT Whereas, The City of Dubuque, Iowa by and through its Housing & Community Devel- opment Department, as required by Section 508 of the Housing and Community Develop- ment Act of 1987 requires local governments to have a public hearing on the status of a funded activity during the project; and Whereas, an interest by the City in the var- ious parcels of real estate which have been rehabilitated or repaired under the eligible ac- tivities provided through the Iowa Economic Development Authority Community Develop- ment Block Grant National Disaster Resilience Grant (Contract #13-NDRH-001) and other applicable standards via grant funding re- ceived from the U.S. Department of Housing and Community Development. 132 Regular Session April 1, 2019 Book 149 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council will meet in the Historic Federal Building, Council Chambers, 2nd Floor, 350 West 6th Street, Dubuque, Iowa at 6:00 p.m. on April 15, 2019 for the purpose of holding a public hearing and taking action to include the Status of Funded Activities CON- TRACT #13-NDRH-001 for Community Devel- opment Block Grant, National Disaster Resili- ence (CDBG-NDR) Housing Grant. Section 2. The City Clerk be hereby au- thorized and directed to publish a notice of such public hearing on the City Council’s intent to review and take action on the Status of Funded Activities CONTRACT #13-NDRH-001 for Community Development Block Grant, Na- tional Disaster Resilience (CDBG-NDR) Hous- ing Grant. Passed, approved and adopted this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Fiscal Year 2019 Second Budget Amendment: City Manager recommended that the second Fiscal Year 2019 Budget Amend- ment be set for public hearing for April 15, 2019. Upon motion the documents were re- ceived and filed, and Resolution No. 117-19 Setting the date for the public hearing on Amendment No. 2 to the fiscal Year 2019 Budget for the City of Dubuque was adopted setting a public hearing for a meeting to com- mence at 6:00 p.m. on April 15, 2019 in the Historic Federal Building. RESOLUTION NO. 117-19 SETTING THE DATE FOR THE PUBLIC HEARING ON AMENDMENT NO. 2 TO THE FISCAL YEAR 2019 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on amendments to the budget and publish notice before the hear- ing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on proposed Amendment No. 2 to the Fiscal Year 2019 budget for the City of Dubuque at the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Monday, April 1, 2019, beginning at 6:00 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. NW Arterial and Pennsylvania Avenue Right-Turn Lane Improvement Project – Initi- ate: City Manager recommended initiation of the public bidding procedure for the Northwest Arterial – Pennsylvania Avenue Right Turn Lane Project, adoption of the attached resolu- tions preliminarily approving the construction plans and specifications, and establishing April 15, 2019, as the date for the public hearing. Upon motion the documents were received and filed, and Resolution No. 118-19 Prelimi- nary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost was adopted set- ting a public hearing for a meeting to com- mence at 6:00 p.m. on April 15, 2019 in the Historic Federal Building. RESOLUTION NO. 118-19 NORTHWEST ARTERIAL - PENNSYLVANIA AVE RIGHT TURN LANE PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Northwest Arterial - Pennsylvania Avenue Right Turn Lane Project in the estimated amount $354,600.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 15th day of April, 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. 133 Regular Session April 1, 2019 Book 149 Section 3. The Northwest Arterial - Penn- sylvania Avenue Right Turn Lane Project is hereby ordered to be advertised for bids for construction. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 25 th day of April, 2019. Bids shall be opened and read by the City Clerk at said time and will be sub- mitted to the City Council for final action at 6:00 p.m. on the 6th day of May 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Proposed Issuance of General Obliga- tion Bonds Series 2019 A, B, C and D: City Manager recommended that a public hearing be set for May 6, 2019, on the proposition of selling Not-to-Exceed $13,035,000 in General Obligation Bonds Series 2019 A, B, C and D. Upon motion the documents were received and filed, and Resolution No. 119-19 Fixing date for a meeting on the proposition of the issuance of Not-to-Exceed $10,045,000 Gen- eral Obligation Bonds of the City of Dubuque, State of Iowa (for Essential Corporate Purpos- es), and providing for publication of notice thereof; Resolution No. 120-19 Fixing date for a meeting on the proposition of the issuance of Not-to-Exceed $700,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for General Corporate Purposes), and provid- ing for publication of notice thereof; Resolution No. 121-19 Fixing date for a meeting on the proposition of the issuance of Not-to-Exceed $600,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for General Corpo- rate Purposes), and providing for publication of notice thereof; and Resolution No. 122-19 Fix- ing date for a meeting on the proposition of the issuance of Not-to-Exceed $1,690,000 Gen- eral Obligation Bonds of the City of Dubuque, State of Iowa (for Essential Corporate Urban Renewal Purposes), and providing for publica tion of notice thereof were adopted setting a public hearing for a meeting to commence at 6:00 p.m. on May 6, 2019 in the Historic Fed- eral Building. RESOLUTION NO. 119-19 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $10,045,000 GENERAL OBLI- GATION BONDS OF THE CITY OF DUBU- QUE, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVID- ING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, State of Io- wa, should issue General Obligation Bonds, to the amount of not to exceed $10,045,000, as authorized by Section 384.25, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate pur- pose project(s) as hereinafter described; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of the Code, and to publish a notice of the pro- posal to issue such bonds and of the time and place of the meeting at which the Council pro- poses to take action for the issuance of the Bonds and to receive oral and/or written objec- tions from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBU- QUE, STATE OF IOWA: That this Council meet in the Historic Fed- eral Building, 350 West 6th Street, Dubuque, Iowa, at 6:00 p.m. on the 6th day of May, 2019, for the purpose of taking action on the matter of the issuance of not to exceed $10,045,000 General Obligation Bonds, for essential corpo- rate purposes, the proceeds of which bonds will be used to provide funds to pay the costs of equipping the fire department, including the acquisition and equipping of a Quick Re- sponse Pumper; and costs of refunding or refinancing certain outstanding indebtedness of the City, including Taxable General Obliga- tion Bonds, Series 2012C, dated June 28, 2012 and General Obligation Bonds, Series 2012D, dated June 28, 2012. To the extent any of the projects or activi- ties described in this resolution may be rea- sonably construed to be included in more than one classification under Division III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classi- fication and procedure with respect to each such project or activity, pursuant to Section 384.28 of the Code of Iowa. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at 134 Regular Session April 1, 2019 Book 149 least once weekly, and having general circula- tion in the City. The publication to be not less than four clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form: Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 120-19 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGA- TION BONDS OF THE CITY OF DUBUQUE, STATE OF IOWA (FOR GENERAL CORPO- RATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, State of Io- wa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as au- thorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate pur- pose project(s) as hereinafter described; and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not ex- ceed $700,000; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to pub- lish a notice of the proposal to issue such Bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBU- QUE, STATE OF IOWA: That this Council meet in the Historic Fed- eral Building, 350 West 6th Street, Dubuque, Iowa, at 6:00 p.m., on the 6th day of May 2019, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corpo- rate purposes, the proceeds of which bonds will be used to provide funds to pay the costs of the construction, reconstruction, improve- ment, and equipping of various city buildings, including for energy efficiency improvements; the re- construction, improvement and equipping of city fire stations; the reconstruction, improve- ment and equipping of the Five Flags Center Arena; and for the Midtown Transfer Reloca- tion project, including improvement and con- struction of vehicle pull-in and passenger wait- ing areas, signage, cameras, seating and shel- ters and shall bear interest at a rate not ex- ceeding the maximum specified in the at- tached notice. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in the City. The publication to be not less than ten clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form: Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 121-19 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $600,000 GENERAL OBLIGA- TION BONDS OF THE CITY OF DUBUQUE, STATE OF IOWA (FOR GENERAL CORPO- RATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, State of Io- wa, should issue General Obligation Bonds, to the amount of not to exceed $600,000, as au- thorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate pur- pose project(s) as hereinafter described; and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not ex- ceed $700,000; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to pub- lish a notice of the proposal to issue such Bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBU- QUE, STATE OF IOWA: That this Council meet in the Historic Fed- eral Building, 350 West 6th Street, Dubuque, Iowa, at 6:00 p.m., on the 6th day of May, 2019, for the purpose of taking action on the matter of the issuance of not to exceed $600,000 General Obligation Bonds, for gen- eral corporate purposes, the proceeds of which bonds will be used to provide funds to pay the costs of the construction, improvement and equipping of a skate park and shall bear interest at a rate not exceeding the maximum specified in the attached notice. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in the City. The publication to be not less 135 Regular Session April 1, 2019 Book 149 than ten clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form: Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 122-19 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $1,690,000 GENERAL OBLI- GATION BONDS OF THE CITY OF DUBU- QUE, STATE OF IOWA (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOS- ES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, by Resolution No. 104-19, adopted March 18, 2019, this Council found and determined that certain areas located within the City are eligible and should be des- ignated as an urban renewal area under Iowa law, and approved and adopted the Amended and Restated Urban Renewal Plan (the "Plan") for the Greater Downtown Urban Renewal District Urban Renewal Plan Area (the "Area" or "Urban Renewal Area"), which Plan is on file in the office of the Recorder of Dubuque County, Iowa; and Whereas, it is deemed necessary and ad- visable that the City of Dubuque, State of Io- wa, should issue General Obligation Bonds, to the amount of not to exceed $1,690,000, as authorized by Sections 384.25 and 403.12, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate urban renewal purpose project(s) as hereinafter described; and Whereas, before bonds may be issued, it is necessary to comply with the procedural re- quirements of Chapters 384 and 403 of the Code of Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBU- QUE, STATE OF IOWA: That this Council meet in the Historic Fed- eral Building, 350 West 6th Street, Dubuque, Iowa, at 6:00 p.m., on the 6th day of May, 2019, for the purpose of taking action on the matter of the issuance of not to exceed $1,690,000 General Obligation Bonds, for es- sential corporate urban renewal purposes, the proceeds of which bonds will be used to pro- vide funds to pay the costs of aiding in the planning, undertaking and carrying out of ur- ban renewal projects under the authority of Chapter 403 and the Urban Renewal Plan for the Greater Downtown Urban Renewal District, such as those costs associated with the Multi- cultural Family Center addition remodel. To the extent any of the projects or activi- ties described in this resolution may be rea- sonably construed to be included in more than one classification under Division III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classi- fication and procedure with respect to each such project or activity, pursuant to Section 384.28 of the Code of Iowa. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in the City. The publication to be not less than ten clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form: Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Iowa Department of Transportation (IDOT) Consolidated Funding Application: City Manager recommended that the City Council schedule a public hearing for May 6, 2019, on the submittal of the Consolidated Funding Ap- plication to the Iowa Department of Transpor- tation for the Jule's annual operating and maintenance allocations, the Lobbying Cost Certificate, Certificate of Cost Allocation Plan and Authorizing Resolution. Upon motion the documents were received and filed, and Reso- lution No. 123-19 Setting the date for a public hearing on Iowa DOT Consolidated Funding Application was adopted setting a public hear- ing for a meeting to commence at 6:00 p.m. on May 6, 2019 in the Historic Federal Building. RESOLUTION NO. 123-19 SETTING THE DATE FOR A PUBLIC HEAR- ING ON IOWA DOT CONSOLIDATED FUND- ING APPLICATION Whereas, the City of Dubuque provides fixed-route and paratransit services for the citizens of Dubuque; and Whereas, the Iowa Department of Trans- portation (IDOT) is a pass-through funding entity for federal capital and operating funds; and Whereas, the City has historically applied through the IDOT for these funds; and Whereas, the City Council finds that the applying for the funds to be beneficial to the continued provision of transit service for the citizens of Dubuque; and 136 Regular Session April 1, 2019 Book 149 Whereas, The Iowa Department of Trans- portation application will include requests and mandatory certifications by the City of Dubu- que as follows: From the State Transit Assistance Pro- gram: 2.11344440% of formula funds, Total: $311,285 From federal funds for transit in non- urbanized areas and/or for transit serving primarily elderly persons and persons with disabilities: $60,614 From statewide capital assistance (PTIG) for transit: $327,579 From statewide federal-pass through discretionary assistance (Intercity Bus Marketing Grant) for transit: $7,500 We understand acceptance of federal transit assistance involves an agree- ment to comply with certain labor pro- tection provisions. We certify that the City of Dubuque/The Jule has sufficient non-federal funds or sufficient in-kind match to provide required local match for capital pro- jects and at time of delivery will have the funds to operate and maintain ve- hicles and equipment purchased un- der this contract. We request that State Transit Assis- tance formula funding be advanced as allowed by law, to improve system cash flow. We authorize Renee Tyler, Director of Transportation Services, on behalf of the City Council, to apply for financial assistance and to enter into related contract(s) with the Iowa Department of Transportation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: A public hearing will be held as part of the City Council Meeting on May 6, 2019. The meeting will begin at 6:00 p.m. and will be held in the City Council Chambers of the Historic Federal Building, 350 W 6th Street, Dubuque, Iowa. The purpose of the hearing is to allow public comment on the Consolidated Funding Application. Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applications were reviewed for the follow- ing boards/commission. The applicant was invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Appointments will be made at the next City Council meeting. 1. Cable Television Commission: One, 3- Year term through July 1, 2021 (Vacant term of Dolson). Applicant: Richard Baumhover, 601 Garfield Ave. Mr. Baumhover spoke in support of his appointment to this and the fol- lowing commission and provided a brief biog- raphy. 2. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2022 (Vacant LMI term of Caldwell). Applicant: Richard Baumhover, 601 Garfield Ave. (Meets LMI requirements). Mr. Baum- hover addressed his appointment during the former item. PUBLIC HEARINGS 1. Prairie Farms Dairy, Inc. - Development Agreement: Proof of publication on notice of public hearing to consider approval of a pro- posed development Agreement between the City of Dubuque, Iowa and Prairie Farms Dairy, Inc. including the issuance of Urban Renewal Tax Increment Revenue Obligations, and providing for the publication of notice thereof, and the City Manager recommended approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 124- 19 Approving a Development Agreement by and between the City of Dubuque, Iowa and Prairie Farms Dairy, Inc. providing for the is- suance of Urban Renewal Tax Increment Rev- enue Obligations for the Expansion of 3510 Central Avenue. Seconded by Resnick. Re- sponding to questions from the City Council, City Manager Van Milligen stated that while the developer had already begun the project due to a tight customer demand and with mak- ing some assumptions, the City made the de- veloper aware of the requirement for Council approval for financial assistance. Motion car- ried 6-1 with Larson voting nay. RESOLUTION NO. 124-19 APPROVING A DEVELOPMENT AGREE- MENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND PRAIRIE FARMS DAIRY, INC. PROVIDING FOR THE ISSU- ANCE OF URBAN RENEWAL TAX INCRE- MENT REVENUE OBLIGATIONS FOR THE EXPANSION OF 3510 CENTRAL AVENUE Whereas, the City Council, by Resolution No. 100-19, dated March 18, 2019, declared its intent to enter into a Development Agree- ment with Prairie Farms Dairy, Inc. for the ex- pansion of 3510 Central Avenue in the City of Dubuque, Iowa (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on April 1, 2019 at 6:00 p.m. in the City Council Chambers at the Historic Federal 137 Regular Session April 1, 2019 Book 149 building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the Development Agreement, for expansion of the Property by Prairie Farms Dairy, Inc. according to the terms and conditions set out in the Develop- ment 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: Section 1. That the Development Agree- ment by and between the City of Dubuque and Prairie Farms Dairy, Inc., a copy of which is attached hereto, providing for the issuance of urban renewal tax increment revenue obliga- tions, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Master Agreement for Shared Use Pro- jects and Intent to Dispose of an Interest in Real Property by Lease Agreement to the Iowa Communications and Technology Commission (ICN): Proof of publication on notice of public hearing to consider approval of the Master Agreement for Shared Use Projects and Lease Agreement for space within a City telecommu- nications facility located at 1515 W. 3rd Street between the City and the State of Iowa, Tele- communications and Technology Commission, operating as the Iowa Communications Net- work (ICN), and the City Manager recom- mended approval. Motion by Del Toro to re- ceive and file the documents and adopt Reso- lution No. 125-19 Approving the disposal of an interest in real property owned by the City of Dubuque by leases between the City of Dubu- que, Iowa and the Iowa Communications and Technology commission (ICN). Seconded by Jones. Responding to questions from the City Council, David Lyons, Sustainable Innovations Consultant for Greater Dubuque Development Corporation; and Chris Kohlmann, Information Services Manager for the City of Dubuque, addressed the issues with the City becoming more competitive and desirable for internet providers by collaborating on existing assets, and creating redundancy in technology to better provide service and “up time” for resi- dents during internet-related emergencies and unexpected outages. Motion carried 7-0. RESOLUTION NO. 125-19 APPROVING THE DISPOSAL OF AN IN- TEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASES BE- TWEEN THE CITY OF DUBUQUE, IOWA AND THE IOWA COMMUNICATIONS AND TECHNOLOGY COMMISSION (ICN) Whereas, the City of Dubuque, Iowa (City) is the owner of the real property described as follows: That part of Lot 2 of Finley Home Addi- tion No. 2 in the City of Dubuque, Dubuque County, Iowa, shown on Ex- hibit A, on which is located a 20-ft. x 20 ft. wooden-frame construction building (locally known as 1515 W. 3rd Street) (the Leased Premises); and Whereas, City and the ICN intend to enter into a Master Lease Agreement dated March 11, 2019 (the Agreement), which grants the ICN the right to lease certain City property for the purposes and subject to the conditions set forth in the Agreement; and Whereas, the ICN desires to lease certain spaces on and within the Leased Premises; and Whereas, City and ICN have tentatively agreed to the Lease, attached hereto; and Whereas, on April 1, 2019, the City Council pursuant to notice published as required by law held a public hearing on its intent to dis- pose of the foregoing interest in real property and overruled all objections thereto; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to ap- prove the Lease. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Master Lease Agreement and the Leased Premises Agreement between the City and ICN is hereby approved and the City Manager is authorized to execute said agreements on behalf of the City of Dubuque. Passed, approved and adopted this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Awarding the 2019 Decorative Concrete Maintenance Project: City Manager recom- mended award of the construction contract for the 2019 Decorative Concrete Maintenance Project to the low bidder, Skyline Storage & Trucking, Inc. Motion by Jones to receive and file the documents and adopt Resolution No. 126-19 Awarding public improvement contract 138 Regular Session April 1, 2019 Book 149 for the 2019 Decorative Concrete Maintenance Project. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 126-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE 2019 DECORATIVE CON- CRETE MAINTENANCE PROJECT Whereas, sealed proposals have been submitted by contractors for the 2019 Decora- tive Concrete Maintenance Project, (the Pro- ject) pursuant to Resolution No. 81-19 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 8th day of March 2019; and Whereas, said sealed proposals were opened and read on the 21st day of March 2019 and it has been determined that Skyline Storage & Trucking, Inc. of Dubuque, IA with a bid in the amount of $173,632.36 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 Project is hereby awarded to Skyline Storage & Trucking, Inc. and the City Manager is here- by directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Award the Seippel Road Water Main Re- location Project: City Manager recommended award of the construction contract for the Seippel Road Water Main Relocation Project to the low bidder Horsfield Construction, Inc. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 127-19 Awarding Public Improvement Contract for the Seippel Road Water Main Relocation Project. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 127-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SEIPPEL ROAD WATER MAIN RELOCATION PROJECT Whereas, sealed proposals have been submitted by contractors for the Seippel Road Water Main Relocation Project, (the Project) pursuant to Resolution No. 82-19 and Notice to Bidders published on the City of Dubuque, Iowa website on the 8th day of March 2019; and Whereas, said sealed proposals were opened and read on the 21st day of March 2019 and it has been determined that Horsfield Construction, Inc. of Epworth, Iowa, in the bid amount of $105,351.50, is the lowest respon- sive, 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 Project is hereby awarded to Horsfield Con- struction, 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, adopted and approved this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Awarding the Water Distribution System Pressure Zone 2 Improvements: Roosevelt Street 1.25 MG Elevated Water Tower Project: City Manager recommended award of the Wa- ter Distribution System Pressure Zone 2 Im- provements: Roosevelt Street 1.25 MG Ele- vated Water Tower Project Contracts A and B, pending approval by the Department of Natural Resources State Revolving Fund agency. Mo- tion by Larson to receive and file the docu- ments and adopt Resolution No. 128-19 Awarding the public improvement contracts for the Water Distribution System Pressure A one 2: Roosevelt Street 1.25 Million-Gallon, ele- vated Water Tower Projects Contracts A and B. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 128-19 AWARDING PUBLIC IMPROVEMENT CON- TRACTS, THE WATER DISTRIBUTION SYSTEM PRESSURE ZONE 2: ROOSEVELT STREET 1.25 MILLION GALLON ELEVATED WATER TOWER PROJECT CONTRACTS A AND B Whereas, sealed proposals have been submitted by contractors for the Water Distri- bution System Pressure Zone 2 Improve- ments: Roosevelt Street 1.25 MG Elevated Water Tower Project, identified as Contract A: Roosevelt Street Water Tower and Water Dis- tribution Improvements; and Contract B: Eagle Point Water Treatment Plant and Water Distri- bution Improvements, (the Project) pursuant to Resolution No. 60-19 and Notice to Bidders published on the City of Dubuque, Iowa web- site and a contractor plan room service with statewide circulation on the 22nd day of Febru- ary, 2019; and Whereas, said sealed proposals were opened and read on the 21st day of March 2019 and it has been determined that CB&I, LLC of Plainfield, Illinois with a Contract A bid in the amount of $2,928,600; and that Portzen Construction, Inc. of Dubuque, Iowa, with a Contract B bid in the amount of $986,620 are the lowest responsive, responsible bidders for the Project. 139 Regular Session April 1, 2019 Book 149 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That Public Improvement Contracts for the Project are hereby awarded, subject to ap- proval by the Department of Natural Re- sources SRF agency to CB&I, LLC of Plain- field, Illinois and separately to, Portzen Con- struction, Inc. of Dubuque, Iowa, and the City Manager is hereby directed to execute Public Improvement Contracts on behalf of the City of Dubuque for the Project, following such ap- proval. Passed, approved and adopted this 1st day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Assignment of the City of Dubuque, Dubuque Initiatives, and Flexsteel Industries, Inc. Redevelopment Project Agreement: Sen- ior Counsel recommended adoption of a reso- lution consenting to the Assignment of the Redevelopment Project Agreement from Dubuque Initiatives to Jackson Street Rede- velopment, LLC (Flexsteel Industries, Inc.) subject to conditions. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 129-19 Consenting to the Assign- ment of the Redevelopment Project Agree- ment by and among the City of Dubuque, Io- wa, Dubuque Initiatives, and Flexsteel Indus- tries, Inc., to Jackson Street Redevelopment. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 129-19 CONSENTING TO THE ASSIGNMENT OF THE REDEVELOPMENT PROJECT AGREEMENT BY AND AMONG THE CITY OF DUBUQUE, IOWA, DUBUQUE INITIA- TIVES, AND FLEXSTEEL INDUSTRIES, INC., TO JACKSON STREET REDEVELOP- MENT, LLC Whereas, the City of Dubuque, Iowa (“City”), Dubuque Initiatives (“Initiatives”), and Flexsteel Industries, Inc. (“Flexsteel”) entered into a Redevelopment Project Agreement re- lated to redevelopment of real estate, including land and buildings, owned by Flexsteel (the “Real Property”), dated May 15, 2017 (the “Agreement”); and Whereas, pursuant to the terms of the Agreement, Initiatives has or will take title to the Real Property and undertake other obliga- tions to the other parties to the Agreement (the “Initiatives’ Obligations”); and Whereas, Initiatives desires to assign the Agreement to Jackson Street Redevelopment, LLC (“Redevelopment”), Initiatives’ wholly owned subsidiary, subject to the condition that Initiatives will remain responsible for the Initia- tives’ Obligations in the event Redevelopment does not perform such obligations; and Whereas, Initiatives has requested the City of Dubuque consent to the Assignment of the Redevelopment Project Agreement to Rede- velopment; and Whereas, the City Council finds that the City of Dubuque should consent to the As- signment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The City of Dubuque hereby consents to the Assignment of the Redevel- opment Project Agreement to Jackson Street Redevelopment, LLC. Section 2. The Mayor is authorized and di- rected to execute the Assignment of the Rede- velopment Project Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 1st of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Request for Work Session - Central Av- enue Corridor Streetscape Master Plan: City Manager requesting that the City Council schedule a work session for 6:00 p.m. on May 13, 2019 in the City Council Chambers to re- view a draft of the Central Avenue Corridor Streetscape Master Plan. Motion by Jones to receive and file the documents and schedule the work session as recommended pending any schedule conflicts among the Council. Seconded by Resnick. No conflicts were not- ed. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Shaw reported on receiv- ing citizen correspondence inquiring about the bringing and end to the continued expansion of residential parking permit districts. Mr. Shaw said that he reached out to the School District about their unused [parking] capacity and their acknowledgement of the issue and hopes to hear from the DCSD. There being no further business, upon mo- tion the City Council adjourned at 6:35 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 140 Regular Session April 15, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on April 15, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick (Joined at 6:11 p.m.), 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. PRESENTATION 1. The Women's Leadership Network Out- standing in Field recognition was presented to Leisure Services Manager Marie Ware by As- sistant City Manager Cori Burbach. PROCLAMATIONS 1. Arbor Day (April 26, 2019) was accepted by Laura Roussell and Hobie Wood of the lo- cal Trees Forever and City Forester Tom Kra- mer. 2. Community Development Week (April 22-26, 2019) was accepted by Dean Bolz of the Community Development Advisory Com- mission. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Motion carried 7-0. 1. Minutes and Reports Submitted: Airport Commission of 3/25; Arts and Cultural Affairs Advisory Commission of 3/22; Catfish Creek Watershed Management Authority of 3/6; 4/4; City Council proceedings of 4/1; Community Development Advisory Commission of 3/20; Five Flags Civic Center Commission of 3/25; Historic Preservation Commission of 3/21; Historic Preservation Commission Fair Com- mittee of 3/21; Library Board of Trustees Council Update #181 of 3/28; Long Range Planning Advisory Commission of 3/20; Resili- ent Community Advisory Commission of 4/4; Zoning Advisory Commission of 4/3; Zoning Board of Adjustment of 3/28; Proof of publica- tion for City Council Proceedings of 3/18. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Van Meter, Inc. for property 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 Iowa, the agent for the Iowa Communities Assurance Pool: C. Dennis Gansemer for vehicle dam- age; Donna Sindahl for vehicle damage; Van Meter, Inc. for property damage. Upon motion the documents were received, filed, and con- curred. 4. Approval of City Expenditures: City Manager recommended Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 130-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 130-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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: 141 Regular Session April 15, 2019 Book 149 Section 1. The Finance Director-City Treasurer is hereby authorized to issue pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Crescent Community Health Center 2018 Annual Report: City Manager providing a copy of the 2018 Annual Report for the Cres- cent Community Health Center. Upon motion the document was received and filed. 6. ITC Midwest Economic Impact Bro- chure: City Manager providing a copy of the public information brochure from ITC Midwest on the local economic impact of its electrical transmission system. Upon motion the docu- ment was received and filed. 7. U.S. Environmental Protection Agency Consent Decree Semi Annual Report: City Manager transmitting the March 31, 2019 Semi Annual Consent Decree Report that has been submitted to the United States Environ- mental Protection Agency as required by the Consent Decree. Upon motion the documents were received and filed. 8. Restrictive Covenant for 1100 Roosevelt Street: City Manager recommended approval of a resolution attaching a 21-year Owner- Occupied Restrictive Covenant to 1100 Roo- sevelt Street. Upon motion the documents were received and filed, and Resolution No. 131-19 Attaching Single-Family Occupancy Restrictive Covenant to 1100 Roosevelt Street, Dubuque, Iowa was adopted. RESOLUTION NO. 131-19 ATTACHING SINGLE FAMILY OCCUPANCY RESTRICTIVE COVENANT TO 1100 ROO- SEVELT STREET, DUBUQUE, IOWA Whereas, the City desires to attach restric- tive covenants to 1100 Roosevelt Street prior to disposal of said property; and Whereas, said property will be disposed of by the City and the City desires said property to be owner-occupied for a period of twenty- one (21) years after the sale. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 1100 Roosevelt Street, legally described as: Lot 4 of Wersinger Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof. Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the City Attorney’s Office for recording in the Office of the Dubu- que County Recorder. Passed, approved and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. HRDP Grant Application for Eagle Point Park Archeological Survey: City Manager rec- ommended approval of an application for His- toric Resource Development Program (HRDP) Grant for continuation of the Phase I Archaeo- logical Survey at Eagle Point Park. Upon mo- tion the documents were received and filed, and Resolution No. 132-19 Authorizing HRDP Grant Application to State Historic Preserva- tion Office for Continuation of Phase I Archae- ology Survey at Eagle Point Park was adopt- ed. RESOLUTION NO. 132-19 AUTHORIZING HRDP GRANT APPLICA- TION TO STATE HISTORIC PRESERVA- TION OFFICE FOR CONTINUATION OF PHASE I ARCHAEOLOGY SURVEY AT EA- GLE POINT PARK Whereas, the State Historic Preservation Office has allocated Historic Resource Devel- opment Program (HRDP) grant funds for pro- jects that help identify and evaluate historic structures, create historic preservation plans, educate the public, and conduct archaeology surveys; and Whereas, the City of Dubuque has adopted the 2017 Comprehensive Plan that includes goals for educating the community about the benefits of historic preservation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is authorized to submit the FY 2019 HRDP Grant application to the State Historic Preservation Office for Continuation of Phase I Archaeology Survey at Eagle Point Park. 142 Regular Session April 15, 2019 Book 149 Section 2. The Planning Services Manager hereby authorized to serve as project manager in accordance with state requirements. Passed, approved and adopted 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Sustainable Dubuque Grants: City Manager recommended approval of five grant applications from the Sustainable Dubuque Grant Program as approved by the Resilient Community Advisory Commission. Upon mo- tion the documents were received, filed and approved. 11. Dubuque County Multi-Jurisdictional Hazard Mitigation Plan Approval: City Manager recommended approval of the Dubuque Coun- ty Multi-Jurisdictional Hazard Mitigation Plan approved by the Federal Emergency Man- agement Agency (FEMA) on February 28, 2019. Upon motion the documents were re- ceived and filed, and Resolution No. 133-19 Adopting the Dubuque County Multi- Jurisdictional Local Hazard Mitigation Plan was adopted. RESOLUTION NO. 133-19 ADOPTING THE DUBUQUE COUNTY MUL- TI-JURISDICTIONAL LOCAL HAZARD MIT- IGATION PLAN Whereas, the City of Dubuque recognizes the threat that natural hazards pose to people and property within our community; and Whereas, undertaking hazard mitigation actions will reduce the potential for harm to people and property from future hazard occur- rences; and Whereas, the U.S. Congress passed the Disaster Mitigation Act of 2000 (“Disaster Miti- gation Act”) emphasizing the need for pre- disaster mitigation of potential hazards; and Whereas, the Disaster Mitigation Act made available hazard mitigation grants to state and local governments; and Whereas, an adopted Local Hazard Mitiga- tion Plan is required as a condition of future funding for mitigation projects under multiple FEMA pre- and post-disaster mitigation grant programs; and Whereas, the City of Dubuque fully partici- pated in the hazard mitigation planning pro- cess to prepare this Multi-Jurisdictional Local Hazard Mitigation Plan; and Whereas, the Iowa Homeland Security and Emergency Management Department and the Federal Emergency Management Agency Re- gion VII officials have reviewed the “Dubuque County Multi-Jurisdictional Local Hazard Miti- gation Plan,” and approved it; and Whereas, the City of Dubuque desires to comply with the requirements of the Disaster Mitigation Act and to augment its emergency planning efforts by formally adopting the Dubuque County Multi-Jurisdictional Local Hazard Mitigation Plan; and Whereas, adoption by the governing body for the City of Dubuque demonstrates the ju- risdictions’ commitment to fulfilling the mitiga- tion goals outlined in this Multi-Jurisdictional Local Hazard Mitigation Plan; and Whereas, adoption of this legitimizes the plan and authorizes responsible agencies to carry out their responsibilities under the plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque adopts the “Dubuque County Multi-Jurisdictional Local Hazard Mitigation Plan” as an official plan. Section 2. The City of Dubuque will submit this Adoption Resolution to the Iowa Homeland Security and Emergency Management De- partment and Federal Emergency Manage- ment Agency Region VII officials. Passed, approved, and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Michael and Jacqueline Wood vs. City et al. Dismissal: Senior Counsel advising of the dismissal of claims against the City by Mi- chael and Jacqueline Wood related to a Sep- tember 12, 2016 vehicle accident. Upon mo- tion the documents were received and filed. 13. Fiscal Year 2020 Detailed Budget for the Five Flags Civic Center: City Manager rec- ommended approval of the detailed Fiscal Year 2020 Budget for the Five Flags Civic Center submitted by SMG. Upon motion the documents were received, filed and approved. 14. Amendment to the Collective Bargain- ing Agreement Between the City of Dubuque and Teamsters Local No. 120: City Manager recommended an Amendment to the Collec- tive Bargaining Agreement with the Teamsters Local No. 120 effective from April 22, 2019, through September 2, 2019. Upon motion the documents were received, filed and approved. 15. Amendment to the Collective Bargain- ing Agreement between the City and the Dubuque Professional Firefighters Association, Local No. 25: City Manager recommended approval of an Amendment to the Collective Bargaining Agreement between the City of Dubuque and the Dubuque Professional Fire- fighters Association, Local No. 25. Upon mo- tion the documents were received and filed, and Resolution No. 147-19 Approving the Amendment to the Collective Bargaining Agreement in effect from July 1, 2017 to June 143 Regular Session April 15, 2019 Book 149 30, 2022, between the City of Dubuque, Iowa, and the Dubuque Professional Firefighters Association, Local No. 25 and authorizing the Mayor to sign the Amendment was adopted. RESOLUTION NO. 147-19 APPROVING THE AMENDMENT TO THE COLLECTIVE BARGAINING AGREEMENT IN EFFECT FROM JULY 1, 2017 TO JUNE 30, 2022, BETWEEN THE CITY OF DUBU- QUE, IOWA, AND THE DUBUQUE PRO- FESSIONAL FIREFIGHTERS ASSOCIA- TION, LOCAL NO. 25 AND AUTHORIZING THE MAYOR TO SIGN THE AMENDMENT Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is public employer within the meaning of Section 3 (10) of the Public Employment Relations Act; and Whereas, the Dubuque Professional Fire- fighters Association, Local No. 25 is an em- ployee organization within the meaning of Sec- tion 3 (4) of the Public Employment Relations Act; and Whereas, bargaining between the parties has occurred and an Amendment to the Agreement in effect from July 1, 2017 to June 30, 2022, has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the Amend- ment be approved, and the Mayor authorized and directed to sign the Amendment to the Collective Bargaining Agreement. Passed, approved, and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Fiscal Year 2020 Wage Plan and Benefit Package for Non-Bargaining Unit Em- ployees: City Manager recommended approval of the Fiscal Year 2020 Wage Plan and Benefit Package for Non-Bargaining Unit Employees effective July 1, 2019, for general employee classifications and non-assigned classifica- tions. Upon motion the documents were re- ceived and filed, and Resolution No. 134-19 Approving the Wage Plan and Benefit Pack- age for Non-Bargaining Unit Employees for Fiscal Year 2020 was adopted. RESOLUTION NO. 134-19 APPROVING THE WAGE PLAN AND BENE- FIT PACKAGE FOR NON-BARGAINING UNIT EMPLOYEES FOR FISCAL YEAR 2020 Whereas, the City Manager has recom- mended the wage plan and benefit package for Non-Bargaining Unit Employees for Fiscal Year 2020; and Whereas, the recommended wage plan for Non-Bargaining Unit employees is consistent with the wage plan to be received by employ- ees represented by the Teamsters, Transit, Operating Engineers and Firefighter Bargain- ing Units in Fiscal Year 2020; and Whereas, the recommended benefit pack- age is consistent with the benefit package to be received by full-time employees represent- ed by the International union of Operating En- gineers, Local #234 in Fiscal Year 2020. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the wage plan and benefit package for Non-Bargaining Unit employees for Fiscal Year 2020 is hereby passed, ap- proved, and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Pre-Annexation Agreement - The Es- tate of Phyllis F. Decker: City Manager rec- ommended approval of a Pre-Annexation Agreement with the Estate of Phyllis F. Decker as part of the approval for the Final Plat of Stone Quarry No. 2. Upon motion the docu- ments were received and filed, and Resolution No. 135-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and the Estate of Phyllis F. Decker was adopt- ed. RESOLUTION NO. 135-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE ESTATE OF PHYLLIS F. DECKER Whereas, the Estate of Phyllis F. Decker, the owner 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 annexa- tion of the Property to the City of Dubuque: Lot 3 of Stone Quarry Sub. In Section 8, T88N, R3E/PF the 5th P.M. in Dubu- que County, Iowa, as shown in Plat Doc. No. 2003-22618; and Whereas, the Estate of Phyllis F. Decker has entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexa- tion 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 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and 144 Regular Session April 15, 2019 Book 149 Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly 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 in- terest. 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 the Estate of Phyllis F. Decker and the City of Dubuque is hereby approved. Passed, approved and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Final Plat Dubuque Sports Complex: Zoning Advisory Commission recommended approval of the Final Plat of Dubuque Sports Complex, 12612 Nightengale Lane, subject to waiving the lot frontage requirement for Lot 1 Dubuque Sports Complex. Upon motion the documents were received and filed, and Reso- lution No. 136-19 Approving the Final Plat of Dubuque Sports Complex in Dubuque County, Iowa was adopted. RESOLUTION NO. 136-19 APPROVING THE FINAL PLAT OF DUBU- QUE SPORTS COMPLEX IN DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk the Final Plat of Dubuque Sports Com- plex in Dubuque County, Iowa; and Whereas, said Final Plat provides 0 feet of frontage for Lot 1 on a public or approved pri- vate street, where 50 feet of street frontage is required by Section 11-14 of Title 15 of the City of Dubuque Code of Ordinances, Unified Development Code; and Whereas, said Final Plat has been exam- ined by the Zoning Advisory Commission and its approval has been endorsed thereon; and Whereas, said Final Plat has been exam- ined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow 0 feet of lot frontage on a public or an approved private street for Lot 1. Section 2. That the Final Plat Final Plat of Dubuque Sports Complex is hereby approved, and the Mayor and City Clerk are hereby au- thorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat. Passed, approved and adopted 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Steeple Square (SS) Event Center - Collateral Assignment of Development Agree- ment: City Manager recommended approval of a Collateral Assignment of the Development Agreement with SS Event Center, LLC for the 101 E. 15th Street Project to Dubuque Bank & Trust. Upon motion the documents were re- ceived and filed, and Resolution No. 137-19 Approving Collateral Assignment of Develop- ment Agreement between the City of Dubu- que, Iowa and SS Event Center, LLC related to the rehabilitation of 101 E. 15th Street was adopted. RESOLUTION NO. 137-19 APPROVING COLLATERAL ASSIGNMENT OF DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND SS EVENT CENTER, LLC RELATED TO THE REHABILITATION OF 101 E 15TH STREET Whereas, the property at 101 E 15th Street in Dubuque, Iowa (the Building) is owned by SS Event Center, LLC (Owner); and Whereas, Owner and the City of Dubuque (City) have entered into a Development Agreement for the rehabilitation of the Build- ing; and Whereas, Owner will enter into a loan agreement with Dubuque Bank & Trust Co. (DB&T) for additional funding for the rehabilita- tion of the Building and DB&T has requested that Owner agree to the Collateral Assignment of the Development Agreement a copy of which is attached hereto (the Collateral As- signment), which Collateral Assignment re- quires City consent; and Whereas, the City Council finds that the City should consent to the Collateral Assign- ment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IO- WA AS FOLLOWS: Section 1. The City of Dubuque consents to the Collateral Assignment of the Develop- ment Agreement. Section 2. The Mayor is authorized and di- rected to sign the Collateral Assignment of the Development Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 145 Regular Session April 15, 2019 Book 149 20. Right-of-Way Plat and Dedication - Steeple Square LLC Block Redevelopment Project: City Manager recommended approval of the Acquisition Plat of City Lot 484-A, in the City of Dubuque, Iowa, (public alley between Jackson, White, 15th and 16th Streets) and acceptance of the dedication of said lot for Right-of-Way purposes. Upon motion the doc- uments were received and filed, and Resolu- tion No. 138-19 Approving the Acquisition Plat of City Lot 484-A in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 138-19 APPROVING THE ACQUISITION PLAT OF CITY LOT 484-A, IN THE CITY OF DUBU- QUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 5, 2019, pre- pared by Buesing and Associates, Inc. de- scribing City Lot 484-A, in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto; and Whereas, upon said plat appears City Lot 484-A, which SS Event Center LLC, Opening Doors, and Jackson Street School LLC, by said plat have dedicated to the public forever; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated February 5, 2019, prepared by Buesing and Associates, Inc., relative to the real estate hereinabove described be and the same is hereby ap- proved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the dedication of City Lot 484-A, in the City of Dubuque, Iowa, for Right of Way purposes, as it appears on said Acqui- sition Plat, be and the same are hereby ac- cepted. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Port of Dubuque Marina Staff Reclassi- fication Request: City Manager recommended creation of a temporary seasonal manager position and an assistant Marina manager position for the 2019 season in the Port of Dubuque Marina. Upon motion the documents were received, filed and approved. 22. Tobacco Compliance Civil Penalty for Tobacco License Holder – Altered State: City Manager recommended approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for the Altered State, 1523 Central Avenue. Upon motion the documents were received, filed and approved. 23. Tobacco Compliance Civil Penalty for Tobacco License Holder – Casey's General Store #2420: City Manager recommended approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Casey's General Store #2420, 2699 Rock- dale Road. Upon motion the documents were received, filed and approved. 24. Tobacco Compliance Civil Penalty for Tobacco License Holder – Eagle Country Mar- ket: City Manager recommended approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Eagle County Market, 1800 Elm Street. Upon motion the documents were received, filed and ap- proved. 25. Tobacco Compliance Civil Penalty for Tobacco License Holder – Kwik Stop #58: City Manager recommended approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Kwik Stop #58 3340 JFK Road. Upon motion the docu- ments were received, filed and approved. 26. Tobacco Compliance Civil Penalty for Tobacco License Holder – Kwik Stop #74: City Manager recommended approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Kwik Stop #74, 2360 Central Avenue. Upon motion the documents were received, filed and approved. 27. Tobacco Compliance Civil Penalty for Tobacco License Holder – Kwik Stop #84: City Manager recommended approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Kwik Stop #84, 2335 University Avenue. Upon motion the documents were received, filed and approved. 28. Tobacco Compliance Civil Penalty for Tobacco License Holder – Neighborhood Quick Mart: City Manager recommended ap- proval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Neighborhood Quick Mart, 690 W. Locust Street. Upon motion the documents were re- ceived, filed and approved. 29. Tobacco Compliance Civil Penalty for Tobacco License Holder – Oky Doky #8: City Manager recommended approval of the Acknowledgement/Settlement Agreement for a 146 Regular Session April 15, 2019 Book 149 tobacco compliance violation for Oky Doky #8, 535 Hill Street. Upon motion the documents were received, filed and approved. 30. Tobacco Compliance Civil Penalty for Tobacco License Holder – Sid’s' Beverage Store, Inc.: City Manager recommended ap- proval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Sid's Beverage Store, Inc., 2727 Dodge Street. Upon motion the documents were re- ceived, filed and approved. 31. Signed Contract(s): Armani Community Services Advertising Contract with Jule Transit for bus displays; and the Dubuque Children's Zoo Boosters short-term lease for a portion of FDR Park to operate the Storybook Hill Chil- dren's Zoo. Upon motion the documents were received and filed. 32. Improvement Contracts / Performance, Payment and Maintenance Bonds: D&D Con- crete, Inc. for the Grand River Center Decora- tive Concrete Repair Project; Portzen Con- struction, Inc. for the 22nd Street/Kaufmann Avenue Storm Sewer Improvements Project (White Street to Kleine Street); Top Grade Excavating, Inc. for the Marquette Place Sani- tary Sewer & Water Main Reconstruction Pro- ject. Upon motion the documents were re- ceived, filed and approved. 33. Alcohol License Applications: City Manager recommended approval of annual liquor, beer, wine and tobacco license applica- tions as submitted. Upon motion the docu- ments were receive and filed and Resolution No. 139-19 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Busi- ness and License Regulations, Chapter 2 Liq- uor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 139-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Backpocket Brewing Taproom, 333 E. 10th St., Class C Liquor (Catering) (Outdoor) (Sun- day) Board and Brush Creative Studio, 875 Jackson St., Special Class C Liquor (Sunday) Catfish Charlie's, 1630 E. 16th St., Class C Liquor (Catering) (Outdoor) (Sunday) Charlotte's Coffee House, 1104 White St., Special Class C Liquor, Class B Wine (Outdoor) (Sunday) Clarke University, 1550 Clarke Dr., Class C Liquor (Catering) (Outdoor) (Sunday) Dubuque Lodge No. 355, 2635 Windsor Ave., Class A Liquor (Outdoor) (Sunday) Hartig Drug Co., 2255 John F. Kennedy Rd., Class E Liquor, Class B Wine, Class C Beer (Sunday) Joliet Building Corporation, 781 Locust St., Class C Liquor (Outdoor) (Sunday) Kwik Stop 16th Street #325, 1210 E. 16th St., Class E Liquor, Class B Native Wine, Class C Beer (Sunday) Lina's Thai Bistro, 2055 Holliday Dr. #200, Class C Liquor, Class B Wine (Sunday) Liquor Tobacco & Grocery, 1998 Jackson St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Liquor Tobacco & Gas, 1401 Central Ave., Class E Liquor Class B Wine, Class C Beer (Sunday) Loras College Campus Center, 1450 Alta Vista St., Class C Liquor (Catering) (Sunday) Lot One, LLC, 100 Main St., Class C Liquor (Outdoor) (Sunday) Marco's Italian American Food, 2022 Central Ave., Class C Liquor Monks Kaffee Pub, 373 Bluff St., Class C Liq- uor (Outdoor) (Sunday) Oky Doky #8 Foods, 535 Hill St. Suite A, Class E Liquor, Class B Wine, Class C Beer (Sunday) Old Chicago Pizza and Taproom, 3100 Dodge St., Class C Liquor (Outdoor) (Sunday) Olive Garden Italian Restaurant #1516, 3350 Dodge St., Class C Liquor (Sunday) Paro Food Mart, 3200 Central Ave., Class C Beer (Sunday) Ron's Five Point Mart, 405 Rhomberg Ave., Class C Beer (Sunday) Tavern on the Main, 920 Main St., Class C Liquor The Hub, 253 Main St., Class C Liquor (Sun- day) 147 Regular Session April 15, 2019 Book 149 Whiskey River, 1064 University Ave., Class C Liquor (Outdoor) (Sunday) New McAleece Park and Recreation Complex, 1801 Admiral Sheehy Dr., Class B Beer, Class B Native Wine (Outdoor) (Sunday) Special Event(s) per Special Event Application Submittal Barrel House, 299 Main St., Adding Outdoor Service for J.D.F.F. Dubuque County Fine Arts Society, Washing- ton Park – Per City Managers Approval, Class B Beer (Outdoor) (Sunday) Dubuque Main Street, Town Clock Plaza from 6th St. to 8th, Special Class C Liquor (Out- door) Pinnacle Combat, 145 N. Crescent Ridge, Special Class C Liquor (Outdoor) Passed, approved, and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7-0. 1. Sale of City-Owned Property at 1100 Roosevelt Street: City Manager recommended that the City Council set a public hearing for May 6, 2019 on the intent to dispose of City- owned property at 1100 Roosevelt Street to Dubuque and Jackson County Habitat for Hu- manity that includes a 21-year Restrictive Covenant as an owner-occupied, single-family residential use. Upon motion the documents were received and filed, and Resolution No. 140-19 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 com- mence at 6:00 p.m. on May 6, 2019 in the His- toric Federal Building. RESOLUTION NO. 140-19 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 Whereas, the City of Dubuque, Iowa (City) owns 1100 Roosevelt Street (the Property) legally described as: Lot 4 of Wersinger Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof; and Whereas, the City acquired the Property by petition as an abandoned property for the pur- pose of its restoration and re-sale for owner- occupied housing; and Whereas, Dubuque and Jackson County Habitat for Humanity will rehabilitate the prop- erty and sell it to an income qualified house- hold for single family occupancy; and Whereas, conveying the Property to Dubu- que and Jackson County Habitat for Humanity is consistent with the City goal of creating op- portunities for affordable home ownership. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the proposed disposi- tion of real estate in the City Council Cham- bers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa on the 6th day of May 2019 beginning at 6:00 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing in the form attached hereto, according to law. Passed, approved and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Application was reviewed to the following Board. 1. Building Code and Advisory Appeals Board: One, 3-Year Term through August 1, 2019 (Vacant Journeyman/Carpenter term of Schwendinger). Applicant: Derek Duehr, 3395 Venture Ct. (Qualifies as Journeyman / Car- penter). Mr. Duehr spoke in support of his ap- pointment and provided a brief biography. Appointments were made to the following Commissions. 2. Cable Television Commission: One, 3- Year term through July 1, 2021 (Vacant term of Dolson). Applicant: Richard Baumhover, 601 Garfield Ave. Motion by Larson to appoint Mr. Baumhover to the 3-year term through July 1, 2021. Seconded by Shaw. Motion carried 7- 0. 3. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2022 (Vacant LMI term of Caldwell). Applicants: Richard Baumhover, 601 Garfield Ave. (Qualifies as LMI Representative); and Jeff Lenhart, 1274 Locust St. (Qualifies as LMI Representative and additional applicant). Upon roll-call vote, with Del Toro voting for Mr. Baumhover, Jell Lenhart was appointed to the 3-year term through February 15, 2022. 148 Regular Session April 15, 2019 Book 149 PUBLIC HEARINGS 1. Three Amigos, LLC - Development Agreement: Proof of publication on notice of public hearing to consider approval of a pro- posed Development Agreement between the City of Dubuque and Three Amigos, LLC for redevelopment of the property at 898 Jackson Street, and the City Manager recommending approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 141- 19 Approving a Development Agreement be- tween the City of Dubuque, Iowa and Three Amigos, LLC including the issuance of Urban Renewal Tax Increment Revenue Obligations, for the Redevelopment of 898 Jackson Street. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 141-19 APPROVING A DEVELOPMENT AGREE- MENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THREE AMIGOS, LLC, INCLUD- ING THE ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE OBLIGA- TIONS, FOR THE REDEVELOPMENT OF 898 JACKSON STREET Whereas, the City Council, by Resolution No. 114-19 dated April 1, 2019, declared its intent to enter into a Development Agreement with Three Amigos, LLC for the redevelopment of 898 Jackson Street in the City of Dubuque, Iowa (the Property), including providing for the issuance of Urban Renewal Tax Increment Revenue Obligations; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on April 15, 2019 at 6:00 p.m. in the City Council Chambers at the Historic Federal building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the Development Agreement for redevelopment of the Property by Three Amigos, LLC according to the terms and conditions set out in the Development 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: Section 1. That the Development Agree- ment between the City of Dubuque, and Three Amigos, LLC, a copy of which is attached hereto, including the issuance of Urban Re- newal Tax Increment Revenue Obligations, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. University of Dubuque ID Amendment - South Commons: Proof of publication on no- tice of public hearing to consider a request from James Steiner/University of Dubuque to Amend ID Institutional Zoning District for 2180 Grace Street to develop new south quad and reassemble bell tower along Grace Street, and the Zoning Advisory Commission recommend- ing approval. Motion by Shaw to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Keith Wipperfurth, Director of Construction for the University of Dubuque, spoke in support of the request and responded to questions from the City Council by stating that UD had just ac- quired a residence on Grace Street. Planning Services Assistant Planner Wally Wernimont provided a staff report. Motion carried 7-0. Motion by Shaw for final consideration and passage of Ordinance No. 20-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by provid- ing for the approval of an Amended Campus Development Plan for the University of Dubu- que to the creation of the South Quad Area. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 20-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE APPROVAL OF AN AMEND- ED CAMPUS DEVELOPMENT PLAN FOR THE UNIVERSITY OF DUBUQUE TO THE CREATION OF THE SOUTH QUAD AREA NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, be amended by providing for the approval of an amended campus devel- opment plan for the University of Dubuque ID Institutional District, a copy of which is on file with the City of Dubuque Planning Services Department. Section 2. Institutional District Regulations. A. Use Regulations The following regulations shall apply to all uses made of land in the above- described ID Institutional District: 149 Regular Session April 15, 2019 Book 149 1. Principal permitted uses shall be limited to: a. Offices for administrative per- sonnel or other institutional employ- ees and affiliates. b. Churches, libraries, and muse- ums. c. Classrooms, laboratories, lec- ture halls, and similar places of insti- tutional assembly. d. Off-street parking and loading. e. Recreational or athletic facilities for the primary use and benefit of in- stitutional residents or affiliates. f. Single-family, two-family, or multi-family dwellings for the housing of institutional residents or affiliates. 2. Accessory Uses. The following uses shall be permitted as accessory uses in the above-described ID Institu- tional District. a. Located entirely within a princi- pal building, bookstores, or bars seat- ing not more than seventy-five (75) persons at one time and located not closer than two hundred feet (200’) from the nearest Residential or Office Residential District. b. All uses customarily incidental to the principal permitted uses in con- junction with which such accessory uses operated or maintained, but not to include commercial use outside the principal building. 3. No conditional uses shall be al- lowed. B. Lot and Bulk Regulations Development of land in the ID Institu- tional District shall be regulated as fol- lows: The proposed South Quad Area shall be constructed in substantial conform- ance with the attached amended campus development plan. C. Performance Standards The development and maintenance of uses in this ID Institutional District shall be established in conformance with Sec- tion 5-22 of the Unified Development Code and the following standards: 1. The storm water control shall be designed and built in accordance with City Regulations subject to review and approval by the City of Dubuque Engi- neering Department. 2. That appropriate erosion and sediment control will be installed prior to commencement of any land disturb- ing activity related to the subject pro- ject, including all required state and city permits related to erosion control. 3. New outdoor lighting shall utilize 72-degree cut-off luminaries. 4. Landscaping shall be provided in compliance with Article 13 of the Uni- fied Development Code. 5. All utilities, including telephone and cable television, shall be installed underground. 6. Final site plans shall be submit- ted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements The off-street parking requirements for the principal permitted uses for the herein described ID Institutional District shall be regulated as follows. 1.) Any significant expansion or re- duction in the number of off-street parking spaces must be reviewed by Planning Services staff for com- pliance with the adopted Institution- al District regulations. E. Sign Regulations The sign regulations shall be the same as that which are allowed in the ID Institutional District as established in Arti- cle 15 of the Unified Development Code. F. Additional Standards That all previously approved campus development plans are hereby amended to allow for the attached campus devel- opment plan. G. Transfer of Ownership Transfer of ownership of property in this ID Institutional District requires re- zoning of the property to an appropriate zoning district. H. Modifications Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 15th day of April 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 19th day of April 2019. /s/Kevin S. Firnstahl, City Clerk 3. Bee Branch Healthy Homes (CDBG- NDR) Housing Rehabilitation Project for 278 W. 17th Street: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the Bee Branch Healthy Homes (CDBG-NDR) Housing Rehabilitation Project 150 Regular Session April 15, 2019 Book 149 for 278 W. 17th Street, and the City Manager recommending approval. Motion by Larson to receive and file the documents and adopt Resolution No. 142-19 Approval of Plans Specifications, form of contract, and estimated cost for 278 W. 17th Street Housing Rehabilita- tion Improvements Project. Seconded by Jones. Responding to questions from the City Council, Housing and Community Develop- ment Director Alexis Steger provided a sum- mary of the project. Motion carried 7-0. RESOLUTION NO. 142-19 BEE BRANCH HEALTHY HOMES HOUSING PROJECTS APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR 278 W 17th STREET HOUSING REHABILITATION IMPROVEMENTS PRO- JECT Whereas, the City Clerk did publish a No- tice of Public Hearing on April 5, 2019 per Resolution No. 115-19 on the proposed plans, specifications, form of contract and estimated cost for the individual Bee Branch Healthy Homes Project; and Whereas, the East Central Intergovern- mental Association (ECIA), advertised for bids as directed for the construction of the im- provements therein provided; and Whereas, the Dubuque City Council held a public hearing on April 15, 2019 at 6:00 p.m. in the Historic Federal Building, second-floor Chambers, 350 W. 6th Street, Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque, Iowa that the proposed plans, specifications, form of contract and estimated cost for individual Bee Branch Healthy Homes Project # 1x0086 in the estimated amount of, in the estimated amount $267,183.00, are hereby approved. Address, Project#, Construction Estimate 278 W. 17th St. (30 units), 1X0086, $267,183.00 Passed, adopted, and approved this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Status of Funded Activities for Commu- nity Development Block Grant, National Disas- ter Resilience (CDBG-NDR) Housing Grant: Proof of publication on notice of public hearing to consider approval of the Status of Funded Activities Contract #13-NDRH-001 for Com- munity Development Block Grant, National Disaster Resilience Housing Grant, locally known as the Bee Branch Healthy Homes Re- siliency Program, and the City Manager rec- ommending approval. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 143-19 To Receive and file public hearing on Status of Funded Activities - Con- tract #13-NDRH-001 for the Community De- velopment Block Grant, National Disaster Re- silience (CDBG-NDR) Housing Grant. Se- conded by Resnick. Mark Schneider, Commu- nity Development and Public Services Director for ECIA, made a brief presentation summariz- ing the project and provided data on the suc- cess of previous projects in terms of applica- tions received, housing construction contracts let, housing units completed, and home advo- cate contacts made. Motion carried 7-0. RESOLUTION NO. 143-19 BEE BRANCH HEALTHY HOMES STATUS OF FUNDED ACTIVITIES PUBLIC HEARING ON STATUS OF FUNDED ACTIVITIES- CONTRACT #13-NDRH-001 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT, NATIONAL DISASTER RE- SILIENCE (CDBG-NDR) HOUSING GRANT Whereas, the City of Dubuque, Iowa by and through its Housing & Community Devel- opment Department, as required by Section 508 of the Housing and Community Develop- ment Act of 1987 requires local governments to have a public hearing on the status of a funded activity during the project; and Whereas, the City Clerk did publish a No- tice of Public Hearing on April 5, 2019 per Resolution No. 116-19 on the proposed plans, specifications, form of contract and estimated cost for the individual Bee Branch Healthy Homes Project; and Whereas, the Dubuque City Council met in the Historic Federal Building, Council Cham- bers, 2nd Floor, 350 West 6th Street, Dubuque, Iowa at 6:00 p.m. on April 15, 2019 for the purpose of holding a public hearing and taking action to include the Status of Funded Activi- ties CONTRACT #13-NDRH-001 for Commu- nity Development Block Grant, National Disas- ter Resilience (CDBG-NDR) Housing Grant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The Status of Funded Activity documents be received and filed for the CDBG-NDR Con- tract #13-NDRH-001 and are hereby ap- proved. Passed, approved and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Fiscal Year 2019 Second Budget Amendment: Proof of publication on notice of public hearing to consider approval of the sec- ond Fiscal Year 2019 Budget Amendment, and the City Manager recommending approval. Motion by Larson to receive and file the docu- ments and adopt 151 Regular Session April 15, 2019 Book 149 Resolution No. 144-19 Amending the current budget for Fiscal Year Ending June 30, 2019 as last amended on Octo- ber 1, 2018. Seconded by Resnick. Motion carried 7-0. NOTICE OF PUBLIC HEARING AMENDMENT OF FY 2018-2019 CITY BUDGET The City Council of Dubuque in Dubuque County, Iowa, will meet at the Historic Federal Building 350 West 6 th St. at 6:00 p.m. on 4/15/19, for the purpose of amending the current budget of the city for the fiscal year ending June 30, 2019 by changing estimates of revenue and expenditure appropriations in the following functions for the reasons giv- en. Additional detail is available at the city clerk's office showing revenues and expenditures by fund type and by ac- tivity. Total Budget as certified or last amended Current Amendment Total Budget after Current Amendment Revenues & Other Financing Sources Taxes Levied on Property 1 25,766,328 25,766,328 Less: Uncollected Property Taxes-Levy Year 2 0 0 Net Current Property Taxes 3 25,766,328 0 25,766,328 Delinquent Property Taxes 4 0 0 TIF Revenues 5 10,182,997 10,182,997 Other City Taxes 6 18,093,849 18,093,849 Licenses & Permits 7 1,653,906 -20,000 1,633,906 Use of Money and Property 8 13,471,848 479,674 13,951,522 Intergovernmental 9 75,408,479 3,684,264 79,092,743 Charges for Services 10 43,532,641 43,532,641 Special Assessments 11 30,000 30,000 Miscellaneous 12 8,306,022 200,737 8,506,759 Other Financing Sources 13 17,258,216 1,360,054 18,618,270 Transfers In 14 38,170,410 -1,077,870 37,092,540 Total Revenues and Other Sources 15 251,874,696 4,626,859 256,501,555 Expenditures & Other Financing Uses Public Safety 16 30,311,660 13,890 30,325,550 Public Works 17 13,881,376 3,506 13,884,882 Health and Social Services 18 1,041,941 87,830 1,129,771 Culture and Recreation 19 13,492,900 200,974 13,693,874 Community and Economic Development 20 14,446,847 107,038 14,553,885 General Government 21 9,710,321 34,409 9,744,730 Debt Service 22 10,602,563 406,398 11,008,961 Capital Projects 23 80,882,586 2,184,380 83,066,966 Total Government Activities Expenditures 24 174,370,194 3,038,425 177,408,619 Business Type / Enterprises 25 74,733,897 -572,147 74,161,750 Total Gov Activities & Business Expenditures 26 249,104,091 2,466,278 251,570,369 Transfers Out 27 38,170,410 -1,077,870 37,092,540 Total Expenditures/Transfers Out 28 287,274,501 1,388,408 288,662,909 Excess Revenues & Other Sources Over (Under) Expenditures/Transfers Out Fiscal Year 29 -35,399,805 3,238,451 -32,161,354 Beginning Fund Balance July 1 30 88,559,720 88,559,720 Ending Fund Balance June 30 31 53,159,915 3,238,451 56,398,366 Explanation of increases or decreases in revenue estimates, appropriations, or available cash: This amendment adds additional revenue from grants received, private funding, bond proceeds, and the appro- priation to spend the monies. Adjustments to reflect the amended Community Development Annual Plan budget are included along with savings from completed or cancelled projects and available cash balance is used to fund in- creased operations. There will be no increase in tax levies to be paid in the current fiscal year named above related to the proposed budget amendment. Any increase in expenditures set out above will be met from the increased non -property tax rev- enues and cash balances not budgeted or considered in this current budget. Jennifer Larson, Director of Finance & Budget 152 Regular Session April 15, 2019 Book 149 6. NW Arterial and Pennsylvania Avenue Right-Turn-Lane Improvement Project: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract, and estimated cost for the NW Arterial and Pennsylvania Avenue Right- Turn Lane Improvement Project, and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 145-19 Approval of plans, specifications, form of contract and es- timated cost for the Northwest Arterial - Penn- sylvania Avenue Right-Turn-Lane Project. Se- conded by Del Toro. Responding to questions from the City Council regarding future im- provements at that intersection, City Manager Van Milligen stated that aside from the high- way being kept in a “state of good repair,” there is no expectation of major improvements by the IDOT ahead of the imminent transfer of jurisdiction of IA32 from the IDOT to the City. The City would have to apply for grant funding to make major improvements once it takes ownership of IA32. Concern over pedestrian traffic crossing with the northbound, right- turning traffic was discussed with the sugges- tion of a right red arrow to help with pedestrian safety. Council Member Resnick noted that this past winter was tough on local roads gen- erally, and repairs will take time. Motion car- ried 7-0. RESOLUTION NO. 145-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE NORTHWEST ARTERIAL - PENNSYLVANIA AVE RIGHT TURN LANE PROJECT 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 Northwest Arterial - Pennsylvania Avenue Right Turn Lane Project, in the estimated amount $354,600.00, are hereby approved. Passed, adopted and approved this the 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Greater Dubuque Development Corpo- ration (GDDC) - Quarterly Update and Oppor- tunity Dubuque Biannual Report: President and CEO Rick Dickinson deferred the quarterly update to speak on the new Big Life, Small Community campaign just launched and re- view the Opportunity Dubuque Biannual Re- port. City Manager recommended acceptance of the Opportunity Dubuque Biannual Report. Motion by Resnick to receive and file the doc- uments, view the presentation and accept the Opportunity Dubuque Biannual Report as rec- ommended. Seconded by Del Toro. Motion carried 7-0. Kristen Dietzel, Vice President of Work- force Solutions with GDDC, provided a verbal and slide presentation on the Big Life Small Community campaign and associated video. This campaign connects newcomers, current residents and employers with online communi- ty resources such as housing, education, transportation, entertainment, pets, city gov- ernment, community engagement, education programs and relocation information. Ms. Diet- zel provided a history of the Opportunity Dubuque program and expanded on the out- comes of the program that provide skills and education that enable participants to enter the workforce and/or continue with their education. 2. Grand River Center Presentation of An- nual Report: Mitzi Yordy, Manager of the Grand River Center, presented the 2018 An- nual Report and update of activities in the cur- rent fiscal year and plans for the future. Topics included the purpose or the GRC, 2018 out- comes, recognition of the employee team, promotional strategy, website data, annual group comparison, annual market segment data 2018 and 2019 forecasted, completed and planned facility improvements projects, sustainability efforts, partnerships, and 2018 and 2019 bookings. Motion by Shaw to receive and file the documents. Seconded by Larson. Motion carried 7-0. 3. Release of Funds Request for 278 West 17th Street: City Manager recommended au- thorization for the Mayor to execute a Request for Release of Funds and Certification for Community Development Block Grant (CDBG) for the 278 West 17th Street Rehabilitation Project and adoption of a resolution to submit to the U.S. Department of Housing and Urban Development (HUD). Motion by Larson to re- ceive and file the documents and adopt Reso- lution No. 146-19 Authorizing request for Re- lease of Funds and Certification for Communi- ty Development Block Grant (CDBG) Funds for the 278 West 17th Street Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 146-19 AUTHORIZING REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 278 WEST 17TH STREET PROJECT Whereas, the City of Dubuque has been awarded Community Development Block Grant funds from the U.S. Department of Housing and Urban Development (HUD); and 153 Regular Session April 15, 2019 Book 149 Whereas, pursuant to the rules and regula- tions as promulgated by the U.S. Department of Housing and Urban Development (HUD), an environmental review has been processed for Community Development Block Grant funds; and Whereas, a Notice of Intent to Request Re- lease of Funds for said grant has been pub- lished on March 25, 2019 to commence the required fifteen (15) day comment period; and Whereas, any and all comments received as a result of such notice will be duly consid- ered before proceeding with a Request for Release of Funds and Certification; and Whereas, a Request for Release of Funds and Certification must be sent to the U.S. De- partment of Housing and Urban Development (HUD) at the conclusion of the comment peri- od. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor of the City of Dubuque is hereby authorized and directed to execute a Request for Release of Funds and Certification on or about April 15, 2019 and submit to the U.S. Department of Housing and Urban Development (HUD). Section 2. That the Mayor of the City of Dubuque is hereby authorized to consent to assume the status of a responsible federal official under the National Environmental Pro- tection Act, insofar as the provisions of the said Act apply to the U.S. Department of Hous- ing and Urban Development responsibilities for review, decision making, and action assumed and carried out by the City of Dubuque as to environmental issues. Section 3. That the Mayor of the City of Dubuque is hereby authorized to consent per- sonally, in his official capacity and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environ- mental review process, decision-making and action. Passed, approved and adopted this 15th day of April 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Request for Work Session on Imagine Dubuque Implementation: City Manager rec- ommended that the City Council schedule a work session for May 28, 2019 at 6:00 p.m. in the City Council Chambers regarding the pro- cess and timeline for implementation of Imag- ine Dubuque 2037: A Call to Action. Motion by Larson to receive and file the documents and schedule the work session as recommended. Seconded by Del Toro. No schedule conflicts were noted. Motion carried 7-0. 5. Request for Work Session on Sustaina- ble Dubuque: City Manager recommended that the City Council schedule a work session for May 6, 2019 at 5:30 p.m. in the Council Chambers regarding Sustainable Dubuque, Greenhouse Gas Inventory and Climate Action Plan. Motion by Shaw to receive and file the documents and schedule the work session as recommended. Seconded by Resnick. No schedule conflicts were noted. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Resnick reported on the many arts events he attended and were avail- able in the community during the last two weeks. Council Member Jones congratulated the DREAM Center on its many successful out- comes and depth of commitment. Council Member Larson concurred. Mayor Buol reported on the two community members that he witnesses voluntarily picking up trash during their early morning walks and asked all citizens to not litter and to help pick up debris. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:27 p.m. to discuss pending litigation and real estate transfer negotiations pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Se- conded by Resnick. 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 and Attorney Les Reddick. Motion carried 7-0. Upon motion the City Council reconvened in open session at 7:48 p.m. stating that staff had been given property direction. There being no further business, upon mo- tion the City Council adjourned at 7:49 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 154 Special Session April 29, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on April 29, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios, Shaw; City Manager Van Milligen, Senior Counsel Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Inclusive Dubuque Quarterly Report. WORK SESSION Inclusive Dubuque Quarterly Report Inclusive Dubuque network partners pre- sented updates on the following topics. 1. Initiative Updates: Paul Duster and Collins Eboh of the Community Foun- dation of Greater Dubuque • Advancing Equity Report • Business Leader Equity Cohort • Best Practice in Diversity • Equity and Inclusion Series • Data Walk of April 2, 2019 • NAACP Speaker Series • MIT Students 2. Network Partners at Work: Taylor Cummings of Travel Dubuque • Enhance traveler & community ex- perience by Infusing inclusion con- siderations into the development of the 2019 Travel Guide 3. Loras College Campus in Action: Jake Kurczek, Katrina Ferren-Eller; Lo- ras College students Mallory Gardner, Jon Quinn, Alex Rowe, Isabel Hernan- dez, and James Dunican • Partnerships with City of Dubuque Human Rights and Imagine Dubu- que 2037 A Call to Action • Campus Compact Civic Action Plans • Cultural Snapshots Project • Engaged Scholars Initiative • Civil Leaders Program • Immigration Consultation; Mar- shallese Canoe Program, Commu- nity Survey • Using a diversity, equity and inclu- sion (DEI) lens and systems ap- proach • Organizational Communications: the Lorian Project The City Council had discussion with the presenters following the presentation. There being no further business, upon mo- tion the City Council adjourned at 7:14 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 155 Special and Regular Sessions May 6, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on May 6, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Jones, Larson, Resnick, Rios (joined at 5:49), Shaw; City Manager Van Milligen, City Attor- ney Brumwell Absent: Council Member Del Toro Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Sustainable Dubuque Quarterly Report. WORK SESSION Sustainable Dubuque Quarterly Report Sustainability Coordinator Gina Bell pro- vided a slide presentation highlighting the fol- lowing topics from the Sustainable Dubuque Quarterly Report: 1. 50% by 2020 Greenhouse Gas Reduc- tion Plan a. Defining greenhouse gas; b. Greenhouse gas inventory; c. Definition of what 50% by 2020 means and how can it be used; d. Opportunities, process and part- nerships for achieving reduction; • Waste, energy, transporta- tion, buildings, and miscella- neous; e. Climate Action Plan, inventory, update and recommendations; Ms. Bell responded to questions from the City Council following the presentation. There being no further business, upon mo- tion the City Council adjourned at 5:50 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on May 6, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Jones, Larson, Resnick, Rios, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Del Toro 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 SWEARING IN 1. Mayor Buol administered the Oath of Of- fice to Mayor Pro-Tem Jake Rios. PRESENTATION(S) 1. Multicultural Family Center AmeriCorps Award: AmeriCorps Director Heather Slatterly presented the Champion of Service Award to the Multicultural Family Center received by MFC Director Jackie Hunter. 2. Tree City USA 2018 Award: Park Divi- sion Manager Steve Fehsal presented the 2018 Tree City USA award received by the City of Dubuque Leisure Services Department from the Arbor Day Foundation and the Iowa Department of Natural Resources. Dubuque Trees Forever members Laura Roussell, Hobie Wood, Terry Leibold; and City Arborist Tom Kramer. PROCLAMATION(S) 1. Bike to Work & School Days/Week (May 7 & 8, 13-19, 2019) was accepted by Trans- portation Manager Renee Tyler. 2. Kids to Parks Day (May 18, 2019) was accepted by Leisure Services Manager Marie Ware. 3. Dubuque Salvation Army Week (May 12-18, 2019) was accepted by Captain Mat- thew Phelps. 156 Regular Session May 6, 2019 Book 149 4. Community Action Agency Month (May 2019) was accepted by Operation New View Director John Wilson. 5. Historic Preservation Month (May 2019) was accepted by Historic Preservation Com- mission Chairperson, Emily Hilgendorf. 6. Mental Health Month (May 2019) was accepted by Mayor Roy Buol and presented after the meeting to Sue Whitty, President, Mental Health America of Dubuque County. 7. Play Ball Summer (June-August 2019): was accepted by Mayor Roy D. Buol on behalf of the U.S. Conference of Mayors. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Shaw. Council Member Resnick requested #16 be held for separate discussion. Motion carried 6-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 4/23; Cable TV Commission of 5/1; City Coun- cil Proceedings of 4/15, 4/29; Civil Service Commission Minutes of 3/7, 4/18; Historic Preservation Commission of 4/18; Historic Preservation Fair Committee of 4/18; Housing Commission of 3/26; Human Rights Commis- sion of 3/11; Investment Oversight Advisory Commission of 4/24; Library Board of Trustees Council Update #182 of 4/25; Long Range Planning Advisory Commission of 4/17; Proof of publication for City Council Proceedings of 4/1; Proof of publication for List of Claims and Summary of Revenues for Month Ending 3/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Konstantine Batonisashrili for vehicle damage; Nick Hermsen for vehicle damage; Kassandra Ja- cobs for vehicle damage; Carol McDonald for property damage, Aiman Al-Qady vs. City of Dubuque Housing Board of Appeals. 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 Iowa, the agent for the Iowa Communities Assurance Pool: Konstantine Batonisashrili for vehicle damage, Nick Hermsen for vehicle damage, Kassandra Jacobs for vehicle damage, Carol McDonald for vehicle damage. Upon motion the documents were received, filed, and con- curred. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 148-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 148-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 157 Regular Sessions May 6, 2019 Book 149 5. Dollars & Cents Public Information Bro- chure: City Manager providing a copy of the current Dollars & Cents public information bro- chure. Upon motion the document was re- ceived and filed. 6. Quarterly Investment Report for March 31, 2019: City Manager transmitting the March 31, 2019 Quarterly Investment Report. Upon motion the documents were received and filed. 7. Community Foundation of Greater Dubuque 2018 Annual Report: City Manager providing a copy of the 2018 Annual Report for the Community Foundation of Greater Dubu- que. Upon motion the document was received and filed. 8. Letter to Legislators - Iowa Property Tax System HF773: City Manager providing a copy of correspondence to Legislators in opposition to HF773 regarding amendments to the Iowa property tax system. Upon motion the docu- ment was received and filed. 9. City of Dubuque Letter in Opposition to the National Park Service's NPS-2019-0001 NRHP Rulemaking related to changes in the National Register of Historic Places Nomina- tion Process: Mayor Buol providing a copy of his letter to the National Parks Service Cultural Resources Partnerships and Science & Keep- er of the National Register of Historic Places in opposition to the proposed rule changes to the National Register of Historic Places Nomina- tion as described in docket NPS-2019- 0001: 84 FR 6996-7005. Upon motion the docu- ments were received and filed. 10. Greater Dubuque Development Board of Directors: City Clerk submitting correspond- ence with Greater Dubuque Development Corporation (GDDC) confirming appointments to GDDC's Board of Directors for terms begin- ning July 1, 2019. Upon motion the documents were received and filed. 11. AmeriCorps Partners in Learning Grant Application 2019-2020: City Manager recom- mending approval of the 2019-2020 Ameri- Corps Partners in Learning Healthy Futures Grant application to the Iowa Commission on Volunteer Service, and now submitted to the Corporation for National and Community Ser- vice. Upon motion the documents were re- ceived, filed and approved. 12. Jule Transit College and University Partnership Contracts: City Manager recom- mending approval of contracts for the Col- lege/University Transit Partnership with Clarke University, Loras College and the University of Dubuque for the 2019-2020 school year. Upon motion the documents were received, filed and approved. 13. Certificate of Completion for Flexsteel Industries, Inc. 385 Bell Street Property: City Manager recommending approval of a Certifi- cate of Completion for the Flexsteel Industries, Inc. property located at 385 Bell Street. Upon motion the documents were received and filed, and Resolution No. 149-19 Approving a Certif- icate of Completion to Flexsteel Industries, Inc., for the development of 385 Bell Street was adopted. RESOLUTION NO. 149-19 APPROVING A CERTIFICATE OF COMPLE- TION TO FLEXSTEEL INDUSTRIES, INC. FOR THE DEVELOPMENT OF 385 BELL STREET Whereas, the City Council, by Resolution No. 139-11, dated April 18, 2011, approved a Development Agreement (Agreement) with Flexsteel Industries, Inc. (Developer) for the development of 385 Bell Street in the City of Dubuque, Iowa (Property); and Whereas, Section 10.4 of the Agreement obligated the City to provide a Certificate of Completion at the request of the Developer upon completion of the Minimum Improve- ments; and Whereas, City staff have determined that the Minimum Improvements are complete ac- cording to the terms and conditions set forth in the Development Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Certificate of Comple- tion for the Minimum Improvements at 385 Bell Street, a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Certificate of Completion on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Consultant Selection for Four Mounds Park Ecological Restoration: City Manager recommending approval of the selection of Applied Ecological Services, Inc. as the con- sultant for Four Mounds Park Ecological Res- toration Project. Upon motion the documents were received, filed and approved. 15. Request for Proposals for Replacement Buses: City Manager recommending approval of the release of a Request for Proposals for 158 Regular Session May 6, 2019 Book 149 nine replacement buses for The Jule. Upon motion the documents were received, filed and approved. 16. Request for Proposals - Climate Action Plan Consultant: City Manager recommending approval of the release of a Request for Pro- posals for a consultant with expertise in facili- tating and developing climate action plans with inclusive community engagement to update the City of Dubuque’s Climate Action Plan. Motion by Resnick to receive and file the doc- uments and approve the recommendation. Seconded by Jones. Responding to questions from Mr. Resnick, Sustainability Coordinator Gina Bell stated that other cities’ practices were researched with regard to constructing the RFP and budgeting adding that partnering with other communities is a possibility. Motion carried 6-0. 17. 2018-2019 Snow Removal Assess- ments from Public Right-of-Way: City Manager recommending the establishment of the final assessments for the 2018-2019 Snow Remov- al from City Right-of-Way. Upon motion the documents were received and filed, and Reso- lution No. 150-19 Adopting the Final Assess- ment Schedule for the 2018-2019 Snow Re- moval Assessment – Right-of-Way Obstruction Removal Assessment Project was adopted. RESOLUTION NO. 150-19 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE 2018-2019 SNOW REMOVAL ASSESSMENT – RIGHT-OF-WAY OBSTRUCTION REMOVAL ASSESSMENT PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 2 inclusive; is hereby approved for the Snow Removal Assessment – Right-of-Way Obstruction Removal Assess- ment Project. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 364.12. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments are payable at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa in the same manner as property taxes as provided in Section 384.65 of the Code of Iowa. Each installment will be delinquent from October 1 following its due date on July 1 of each year. However, when the last day of September is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk CITY OF DUBUQUE, IOWA SCHEDULE OF FINAL ASSESSMENTS 2017-2018 SIDEWALK SHOVELING AS- SESSMENTS DATE: MAY 10, 2019 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. Property Owner Name; Lot Description; Parcel Number; Mailing Address; City/State/Zip; Street Address; Valuation with Improvement; Sidewalk Assessment; Administrative Fee; Total Net Assessment Nottingham Properties LLC; Lot 2-1-1 of City Lot 667; 1024338008; 485 Locust St.; Dubuque IA 52001; 1461 Bluff St.; $40,910; $52.00; $25.00; $77.00 Brooklynn Enterprises, LLC; E 107'-N 3' of Lot 1A & E 100' of Lot 1-1 & E 100'-2-1 all in Cooley’s Sub; 1024329039; 2901 1/2 Muscat- ine St.; Dubuque IA 52001; 1491 Bluff St.; $136,730; $52.00; $25.00; $77.00 Aaron M. & Sara J. Young; Lot 1 of S 50' of 1-2-2 of City Lot 678 & Lot 1-2-2-2 of City Lot 678 (1803 & 1805 Madison St.); 1024180024;910 Valentine Dr.; Dubuque IA 159 Regular Sessions May 6, 2019 Book 149 52003;1805 Madison St.; $100,040; $133.50; $25.00; $158.50 Novelty Iron Landlord LLC; Unit #1 Novelty Iron Works Condominiums Located on Lot 1-1 Center City Place #2;1024480032;333 E 10th St; Dubuque IA 52001; 333 E 10th St.; $3,686,940; $222.00; $25.00; $247.00 Red Owl Investments, LLC; Lot 1-1 Bow- ens Sub; 1024179005;656 Lowell St.; Dubu- que IA 52001; 450 W Locust St.; $45,880; $126.50; $25.00; $151.50 18. Approval of Plat of Survey for Steeple Square, LLC Block Redevelopment: City Man- ager recommending approval of the Plat of Survey (Vacation) of City Lot 484-A, which will be vacated to SS Event Center LLC (Steeple Square) as part of their redevelopment of the entire block. Upon motion the documents were received and filed, and Resolution No. 151-19 Approving Plat of Proposed Vacated Right-of- Way of the alley between Jackson St. and White St. from E. 16th St. to E. 15th St. de- scribed as City Lot 484-A, in the City of Dubu- que, Iowa was adopted. RESOLUTION NO. 151-19 APPROVING PLAT OF PROPOSED VA- CATED RIGHT OF WAY OF THE ALLEY BETWEEN JACKSON ST. AND WHITE ST., FROM E. SIXTEENTH ST. TO E. FIFTEENTH ST., DESCRIBED AS CITY LOT 484-A, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a vacation plat dated February 5, 2019 prepared by Buesing and Associates, Inc., showing the Alley between Jackson St. and White St., from E. Sixteenth St. to E. Fifteenth St., described as City Lot 484-A, in the City of Dubuque, Io- wa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the vacation plat dated February 5, 2019 prepared by the Buesing and Associates, Inc., relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Upper Bee Branch Creek Restoration Railroad Culvert Crossing Project Engineering Services: City Manager recommending ap- proval of Task Order 19-02 for Strand Associ- ates to provide engineering services during construction of the Bee Branch Railroad Cul- verts Project. Upon motion the documents were received, filed and approved. 20. Economic Development Administration (EDA) Grant Agreement for Bee Branch Creek Culvert Inlet Structure (Flood Gates) and Stormwater Pumping Station: City Manager recommending approval to enter into a Finan- cial Assistance Award agreement with the U.S. Economic Development Administration to se- cure grant funding for the 16th Street Deten- tion Basin Flood Gates Project, otherwise known as the Bee Branch Flood Mitigation Gate & Pump Replacement Project. Upon mo- tion the documents were received and filed, and Resolution No. 152-19 Approving a U.S. Economic Development Administration Disas- ter Relief Opportunity Grant and pledging the local match in the amount of $6,635,000 from State Sales Tax Increment or Stormwater Utili- ty Funds for construction of a new Culvert Inlet Structure and Stormwater Pumping Station at the 16th Street Detention Basin was adopted. RESOLUTION NO. 152-19 APPROVING A US ECONOMIC DEVELOP- MENT ADMINISTRATION DISASTER RE- LIEF OPPORTUNITY GRANT AND PLEDG- ING THE LOCAL MATCH IN THE AMOUNT OF $6,635,000 FROM STATE SALES TAX INCREMENT OR STORMWATER UTILITY FUNDS FOR CONSTRUCTION OF A NEW CULVERT INLET STRUCTURE AND STORMWATER PUMPING STATION AT THE 16TH STREET DETENTION BASIN Whereas, the City Council of the City of Dubuque, Iowa wishes to apply through the Economic Development Administration (EDA), U.S. Department of Commerce for a FY2018 Disaster Relief Opportunity grant for upgrades to the 16th Street Detention Basin Culvert Inlet Structure and Stormwater Pumping Station, and Whereas, the City Council, passed Resolu- tion 368-18 in support of the grant application for $4,000,000 in EDA grant funding and pledged $5,135,000 in local matching funds for the 16th Street Detention Basin Culvert Inlet Structure and Stormwater Pumping Station Project (Project); and Whereas, the City has been awarded $2,500,000.00 in EDA grant funding; and Whereas, the EDA has provided a Finan- cial Assistance Award agreement (Agreement) outlining the terms of the City’s use of the grant funding; and 160 Regular Session May 6, 2019 Book 149 Whereas, the Agreement outlines that the City’s share of the Project is $6,635,000.00; and Whereas, the City intends to use a combi- nation of state sales tax increment and local stormwater utility fee proceeds to cover the City’s share of the Project cost; and Whereas, it is in the City’s best interest to enter into the Agreement in order for the City to receive the $2,500,000.00 in EDA grant funding for the Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Amends Resolution 368-18, Section 3 by replacing “pledges the amount of $5,135,000 from GO Bonds or a State Revolv- ing Fund loan” with “pledges the amount of $6,635,000 from state sales tax increment or local stormwater utility fee proceeds.” Section 2. The Mayor is hereby authorized to sign the Financial Assistance Award agree- ment with the Economic Development Admin- istration securing $2,500,000.00 in Economic Development Administration grant funding for the 16th Street Detention Basin Flood Gates (a.k.a. Bee Branch Flood Mitigation Gate & Pump Replacement Project). Section 3. The City Manager is hereby au- thorized to act as an authorized representative on the Economic Development Administration Financial Assistance Award agreement and may execute any documents required by the agreement as the Economic Development Administration may reasonably request. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Award of the 2019 Asphalt Overlay Ac- cess Ramp Project One: City Manager rec- ommending that the award for the 2019 As- phalt Overlay Access Ramp Project One 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. 22. Acceptance of 2018 Pavement Marking Project: City Manager recommending ac- ceptance of the construction contract for the 2018 Pavement Marking Project, as completed by SELCO, Inc. Upon motion the documents were received and filed, and Resolution No. 153-19 Accepting the 2018 Pavement Marking Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 153-19 ACCEPTING THE 2018 PAVEMENT MARK- ING PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2018 Pavement Marking Project, (the Project) has been completed by the Contrac- tor, SELCO, Inc. (Contractor), the City Engi- neer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $116,417.56; and Whereas, the Contractor has previously been paid $110,596.68, leaving a balance of $5,820.88; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $5,820.88 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF 2018 PAVEMENT MARK- ING PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2018 Pavement Marking Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $123,777.98. Dated this 26th day of April 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 26 th day of April 2019. /s/Kevin S. Firnstahl, City Clerk 23. Acceptance of a Grant of Easement for Hike/Bike Trail and Public Utilities in Dubuque Industrial Center 7th Addition: City Manager recommending acceptance of a Grant of Easement from 7G Properties, LLC across Part of Lot 2 of 2 of Dubuque Industrial Center 7th Addition, in the City of Dubuque for Hike/Bike Trail and Public Utilities as part of the Chavenelle Road Hike/Bike Trail Project. Upon motion the documents were received and filed, and Resolution No. 154-19 Accept- ing a Grant of Easement for hike/bike trail and public utilities across part of Lot 2 of 2 of Dubuque Industrial Center 7th Addition in the City of Dubuque, Iowa was adopted. 161 Regular Sessions May 6, 2019 Book 149 RESOLUTION NO. 154-19 ACCEPTING A GRANT OF EASEMENT FOR HIKE/BIKE TRAIL AND PUBLIC UTILITIES ACROSS PART OF LOT 2 OF 2 OF DUBU- QUE INDUSTRIAL CENTER 7TH ADDITION, IN THE CITY OF DUBUQUE, IOWA Whereas, 7G Properties, LLC, has execut- ed a Grant of Easement for Hike/Bike Trail and Public Utilities across Part of Lot 2 of 2 of Dubuque Industrial Center 7th Addition, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Hike/Bike Trail and Public Utilities across Part of Lot 2 of 2 of Dubuque Industrial Center 7th Addition, in the City of Dubuque, Iowa from 7G Properties, LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 24. Acceptance of Grants of Easement for Sidewalk and Public Utilities as part of the Northwest Arterial – Pennsylvania Avenue Right Turn Lane Project: City Manager rec- ommending acceptance of Grants of Ease- ment for Sidewalk and Public Utilities from Dupaco Community Credit Union and Dubu- que Assembly of God, Inc. across properties on Pennsylvania Avenue in the City of Dubu- que as part of the Northwest Arterial – Penn- sylvania Avenue Right Turn Lane Project. Up- on motion the documents were received and filed, and Resolution No. 155-19 Accepting Grants of Easement for sidewalk and public utilities associated with the Northwest Arterial - Pennsylvania Avenue Right-Turn Lane Project in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 155-19 ACCEPTING GRANTS OF EASEMENT FOR SIDEWALK AND PUBLIC UTILITIES ASSO- CIATED WITH THE NORTHWEST ARTERI- AL – PENNSYLVANIA AVENUE RIGHT TURN LANE PROJECT, IN THE CITY OF DUBUQUE, IOWA Whereas, Dupaco Community Credit Un- ion, has executed a Grant of Easement for Sidewalk and Public Utilities across Part of Lot 1 of Assembly of God Place No. 2, in the City of Dubuque, Iowa, in the City of Dubuque, Iowa; and Whereas, Dubuque Assembly of God, Inc., has executed a Grant of Easement for Side- walk and Public Utilities across Part of Lot 2 of Assembly of God Place No. 2, in the City of Dubuque, Iowa, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grants of Easement for Sidewalk and Public Utilities, across the prop- erties as listed above, in the City of Dubuque, Iowa from the property owners as listed above, copies of which are attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution with each said Grant of Easement for Sidewalk and Public Utilities, in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 25. Acceptance of Sanitary Sewer Ease- ment in Nemmers Cedar Ridge Farm: City Manager recommending acceptance of a sani- tary sewer easement from Nemmers Cedar Ridge Farm Limited Partnership for a pro- posed public sanitary sewer across Part of Lot 1 in Cedar Ridge Farm Place No. 16 in the City of Dubuque. Upon motion the documents were received and filed, and Resolution No. 156-19 Accepting a Grant of Easement for sanitary sewer through, over and across part of Lot 1 in Cedar Ridge Farm Place No. 16 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 156-19 ACCEPTING A GRANT OF EASEMENT FOR SANITARY SEWER THROUGH, OVER AND ACROSS PART OF LOT 1 IN CEDAR RIDGE FARM PLACE NO. 16, IN THE CITY OF DUBUQUE, IOWA Whereas, Nemmers Cedar Ridge Farm Limited Partnership and the City of Dubuque wish to set forth terms for the construction, maintenance, and replacement of proposed public sanitary sewer utility located in Part of Lot 1 in Cedar Ridge Farm Place No. 16, in the City of Dubuque, Dubuque County, Iowa; and 162 Regular Session May 6, 2019 Book 149 Whereas, Nemmers Cedar Ridge Farm Limited Partnership have executed an Ease- ment for Sanitary Sewer through, over and across Part of Lot 1 in Cedar Ridge Farm Place No. 16, in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Sanitary Sewer through, over and across Part of Lot 1 in Cedar Ridge Farm Place No. 16, in the City of Dubuque, in the City of Dubuque, Dubuque County, Iowa from Nemmers Cedar Ridge Farm Limited Partnership, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 26. Civil Service Commission - Certified Lists: Civil Service Commission submitting the Certified Lists for the positions of Foreman, Forestry Technician, Assistant Horticulturist Accountant, Budget Financial Analyst, and Payroll Accountant. Upon motion the docu- ments were received, filed, and made a Matter of Record. April 18, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Foreman was administered on March 6, 2019. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. Foreman 1. Zachery Thill, 2. Nicholas Wilson, 3. Corey Goedken, 4. Mark Meyer, 5. Chris Kennedy, 6. Tim Lattner, 7. Tim Lawler, 8. Matt Uthe, 9. Brian Wulfekuhle, 10. Matt Herman Respectfully submitted, /s/Dan White, Chairman Civil Service Commission April 18, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Forestry Technician was administered on March 14, 2019. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for one (1) year from the above date. Forestry Technician 1. Austin Decker, 2. Jeffrey Leibold, 3. Paul Hagerty, 4. Kelvin Kennicker, 5. Alec Leytem, 6. Tim Neuhaus, 7. Ryan Schneider, 8. Tim Lattner, 9. Patrick Maas, 10. Laurana Snyder, 11. Nick Connolly, 12. Chris Lahey, 13. Tim Lawler, 14. Brian MacLeod, 15. Nathan McLaughlin, 16. Gregory Freiburger, 17. Ste- ven Valentine, 18. James Welty, 19. Jeffrey Boge, 20. Joseph Fleckenstein, 21. John Kirk, 22. Matthew Uthe Respectfully submitted, /s/Dan White, Chairman Civil Service Commission April 18, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Assistant Horticulturist was administered on March 19, 2019. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for one (1) year from above date. Assistant Horticulturist 1. David Franklin, 2. Joel Leach, 3. Tyler New- comer, 4. Thomas McClurg, 5. Susanne Piper, 6. John Bleile, 7. Brian MacLeod, 8. Laurana Snyder, 9. Jarrod Pusateri, 10. Jeffrey Pritch- ett, 11. Travis Brant, 12. Patrick Maas, 13. Bruce Nowak Respectfully submitted, /s/Dan White, Chairman Civil Service Commission April 18, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Accountant was administered via “take- home” exam. We hereby certify that the indi- viduals listed below have passed this “take- home” examination and the vacancy for this position should be filled from this list and that this list is good for one (1) year from above date. Accountant 1. Vicki Kluesner, 2. Julie Husemann, 3. Re- becca Kuhle, 4. Kate Weidemann, 5. Jenna Hirtz, 6. Nathan Kelleher, 7. Lisa Barton, 8. Gregory Williams, 9. Nicole Connolly, 10. Cheryl Pregler Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 163 Regular Sessions May 6, 2019 Book 149 April 18, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Budget Financial Analyst was administered via “take-home” examination. We hereby certi- fy that the individuals listed below have passed this “take-home” examination and the vacancy for this position should be filled from this list and that this list is good for one (1) year from above date. Budget Financial Analyst 1. Christine Jackson, 2. Gina Hodgson, 3. Jocelyn Theisen, 4. Kayla Morrison, 5. Kerry Rogers, 6. Darla Meyer Respectfully submitted, /s/Dan White, Chairman Civil Service Commission April 18, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Payroll Accountant was administered via “take-home” examination. We hereby certify that the individuals listed below have passed this “take-home” examination and the vacancy for this position should be filled from this list and that this list is good for one (1) year from above date. Payroll Accountant 1. Julie Husemann, 2. Rose Bakey, 3. Gregory Williams, 4. Melissa McGinnis, 5. Kelli Berkley, 6. Kate Weidemann, 7. Michael Becker, 8. Joann Kintzle Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 27. Chaplain Schmitt Veteran’s Memorial Project U.S. Highway 151 Jurisdictional Boundary Designation: City Manager recom- mending approval to establish a mapped juris- dictional boundary for the U.S. Highway 151 Iowa Department of Transportation right-of- way on Schmitt Island adjacent to the location of the Chaplain Schmitt Veteran’s Memorial, and authorize the City Clerk to record the map at the Dubuque County Recorder’s Office to formally establish the jurisdictional boundary. Upon motion the documents were received and filed, and Resolution No. 157-19 Approv- ing IDOT Exhibit Map “A” 1 of 1 Proposed U.S. Highway 151 Access Control Limits 16th Street; (Station 1557+68) - 300' = Station 1554+68, Admiral Sheehy Drive; (Station 3+10) - 300' = Station 0+10, Greyhound Park Road; (Station 3+10) + 300' = Station 6+10 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 157-19 RESOLUTION APPROVING IA DOT EXHIBIT MAP “A” 1 OF 1 PROPOSED U.S. HIGH- WAY 151 ACCESS CONTROL LIMITS 16TH STREET; (STATION 1557+68) - 300' = STA- TION 1554+68, ADMIRAL SHEEHY DRIVE; (STATION 3+10) - 300' = STATION 0+10, GREYHOUND PARK ROAD; (STATION 3+10) + 300' = STATION 6+10 IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Iowa Department of Transportation Exhibit Map dated March 18, 2019 prepared by WHKS Engineers, showing the jurisdictional boundary and access control limits along the southern limits of U.S. Highway 151 starting at Admiral Sheehy Drive and moving easterly for a distance of 1,427.57 feet, in the City of Dubuque, Iowa; and Whereas, said exhibit map conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Iowa Department of Transportation Map dated March 18, 2019 prepared by WHKS Engineers, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to approve said map for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said map and certified copy of this resolution in the Of- fice of the Recorder in and for Dubuque Coun- ty, Iowa. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 28. Iowa Department of Transportation Preconstruction Funding Agreement for U.S. Highway 20 Resurfacing Project Devon Drive to Old Highway Road: City Manager recom- mending approval of a Preconstruction Fund- ing Agreement with the Iowa Department of Transportation for the U.S. Highway 20 Resur- facing Project, from Devon Drive to Old High- way Road. Upon motion the documents were received and filed, and Resolution No. 158-19 Approving the Preconstruction Funding Agreement (Agreement No. 2019-6-126) be- tween the City of Dubuque and Iowa Depart- ment of Transportation for the U.S. Highway 20 Resurfacing Project, from Devon Drive to Old Highway Road was adopted. 164 Regular Session May 6, 2019 Book 149 RESOLUTION NO. 158-19 APPROVING THE PRECONSTRUCTION FUNDING AGREEMENT (AGREEMENT NO. 2019-6-126) BETWEEN THE CITY OF DUBUQUE AND IOWA DEPARTMENT OF TRANSPORTATION FOR THE U.S. HIGH- WAY 20 RESURFACING PROJECT, FROM DEVON DRIVE TO OLD HIGHWAY ROAD Whereas, the Iowa Department of Trans- portation (Iowa DOT) is the lead agency for the development and construction of the U.S. Highway 20 Resurfacing Project, from Devon Drive to Old Highway Road; and Whereas, in accordance with the provi- sions of Iowa Administrative Code, and per the terms and conditions of the Preconstruction Funding Agreement, the City is responsible for the costs associated with the construction and adjustment of City owned public utilities; and Whereas, as part of the U.S. 20 resurfac- ing project, any existing City manholes or fix- tures that are located within the pavement will need to be adjusted to the new finished road- way grade; and Whereas, the manhole or fixture adjust- ments will be completed by the Iowa DOT as part of the resurfacing project and the City shall reimburse the State for said incurred costs; and Whereas, the City has requested to up- grade and install a new vehicle detection sys- tem from loops to current technology using microwave detection; and Whereas, the Iowa DOT has agreed to re- imburse the City for the actual cost of the mi- crowave detection equipment in exchange for not replacing the detector loops; and Whereas, upon the City completing the purchase and installation of the microwave detection equipment, the Iowa DOT agrees to reimburse the City for the actual cost of the microwave detection equipment, not to exceed the cost to replace detector loops or $66,080. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES AS FOL- LOWS: Section 1. That said Preconstruction Fund- ing Agreement (Agreement No. 2019-6-126) between the City of Dubuque and the Iowa Department of Transportation is hereby ap- proved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Precon- struction Funding Agreement (Agreement No. 2019-6-126) for the U.S. Highway 20 Resur- facing Project, from Devon Drive to Old High- way Road. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 29. Iowa Department of Transportation - Cooperative Funding Agreement for 15 South Main Building Deconstruction Project: City Manager recommending approval of a Coop- erative Funding Agreement with the Iowa De- partment of Transportation (DOT) for the City to administer the deconstruction, salvage and removal of the former SELCO building located at 15 South Main Street. Upon motion the documents were received and filed, and Reso- lution No. 159-19 Approving the Cooperative Funding Agreement (Agreement No. 2019-16- 138) between the City of Dubuque and Iowa Department of Transportation for the 15 South Main Building Deconstruction Project was adopted. RESOLUTION NO. 159-19 APPROVING THE COOPERATIVE FUNDING AGREEMENT (AGREEMENT NO. 2019-16- 138) BETWEEN THE CITY OF DUBUQUE AND IOWA DEPARTMENT OF TRANSPOR- TATION FOR THE 15 SOUTH MAIN BUILD- ING DECONSTRUCTION PROJECT Whereas, the Iowa Department of Trans- portation (Iowa DOT) has requested the City of Dubuque (City) to administer the deconstruc- tion, salvage, and removal of the former SEL- CO building located at 15 South Main Street; and Whereas, the City has agreed to be the lead agency for administering the deconstruc- tion, salvage, and removal of the former SEL- CO building located at 15 South Main Street; and Whereas, the Iowa DOT has agreed to re- imburse the City for actual cost to deconstruct the building structure, and the disconnection of the public utilities from the property; and Whereas, the deconstruction project will be completed in two phases, Phase 1 will cover deconstruction of the steel building structure, estimated cost to be $33,579.43, and Phase 2 will cover utility disconnects, estimated cost to be $33,579.43; and Whereas, upon the City completing the de- construction project, the total reimbursement from the Iowa DOT is estimated at $81,016.93. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES AS FOL- LOWS: Section 1. That said Cooperative Funding Agreement (Agreement No. 2019-16-138) be- tween the City of Dubuque and the Iowa De- partment of Transportation is hereby ap- proved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Precon- struction Funding Agreement (Agreement No. 2019-16-138) for the for the City to administer the deconstruction, salvage, and removal of the former SELCO building located at 15 South Main Street. 165 Regular Sessions May 6, 2019 Book 149 Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 30. Signed Contract(s): Short-Term Lease with Robert Bradley for 40 acres of tillable property in Franklin D. Roosevelt Park. Upon motion the documents were received and filed. 31. Improvement Contracts / Performance, Payment and Maintenance Bonds: Drew Cooks & Sons, Excavating for Van Buren Street Energy Dissipater Project; Skyline Stor- age & Trucking, Inc. for 2019 Decorative Con- crete Maintenance Project; Temperley Exca- vating, Inc. for Harlan & Euclid Sanitary Sewer Reconstruction Project (Alley). Upon motion the documents were received, filed and ap- proved. 32. Tobacco Compliance Civil Penalty for Tobacco License Holder – Beecher Liquor: City Manager recommending approval of the Acknowledgment/Settlement Agreement for a tobacco compliance violation for Beecher Liq- uor, 1691 Asbury Road. Upon motion the doc- uments were received, filed and approved. 33. Tobacco Compliance Civil Penalty for Tobacco License Holder – Liquor Tobacco & Grocery: City Manager recommending ap- proval of the Acknowledgment/Settlement Agreement for a tobacco compliance violation for Liquor Tobacco & Grocery, 1998 Jackson Street. Upon motion the documents were re- ceived, filed and approved. 34. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 160-19 Approv- ing 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. 160-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Ichiban Hibachi Steakhouse and Sushi Bar, 3187 University Ave., Class C Liquor (Sun- day) Oky Doky #1, 250 W 1st St., Class C Beer, Class B Wine (Sunday) Paradise Distilling Company, 245 Railroad Ave., Class A Native Distilled Spirits Shenanigans Pub, LLC, 3203 Jackson St., Class C Liquor (Outdoor) (Sunday) Stone Cliff Winery, Inc., 600 Star Brewery Dr., Class C Native Wine (Outdoor) (Sunday) Tott's Tap, 3457 Jackson St., Class C Liquor (Sunday) New Port of Dubuque Marina, 450 East 3rd St., Class B Beer, Class B Native Wine (Out- door) (Sunday) Special Event(s) per Special Event Application Submittal America's River Festival - 6/19, 501 Bell St., Class C Liquor (Outdoor) HAVlife Tri-States - 5/7, 200 Main St., Class C Liquor Hilton Garden Inn & Q Casino & Houlihan's 5/24, 6/1, 6/8, 6/13, and 6/29, 1801 & 1855 Greyhound Park Dr., Adding Outdoor Ser- vice Rotary Club of Dubuque - 6/6, Vacant Lot McGraw Hill, Port of Dubuque, Special Class C Liquor (Outdoor) (Sunday) Dubuque Jaycees - Millwork Night Market 5/5 and 6/1, 7th and Jackson to 9th and Jackson to Include E. 8th to Elm, Special Class C Liq- uor (Outdoor) Dubuque Jaycees 6/25, Heritage pond, Spe- cial Class C Liquor (Outdoor) Passed, approved, and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6-0. 166 Regular Session May 6, 2019 Book 149 1. Water Revenue Capital Loan Notes (State Revolving Loan Funds) Construction Loan Application for Roosevelt Water Tower: City Manager recommending that a public hearing be set for May 20, 2019, on the propo- sition of selling not to exceed $4,400,000 in Water Revenue Capital Loan Notes (State Revolving Loan Fund Program), the proceeds of which will be used to pay costs for Roose- velt Street Water Tower, Water Distribution Improvements, and Eagle Point Park Treat- ment Plan Improvements. Upon motion the documents were received and filed, and Reso- lution No. 161-19 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not-to-exceed $4,400,000 Water Revenue Capital Loan Notes of the City of Dubuque, Iowa and provid- ing for publication of notice thereof was adopt- ed setting a public hearing for a meeting to commence at 6:00 p.m. on May 20, 2019 in the Historic Federal Building. RESOLUTION NO. 161-19 FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AND DIS- BURSEMENT AGREEMENT AND THE IS- SUANCE OF NOT TO EXCEED $4,400,000 WATER REVENUE CAPITAL LOAN NOTES OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NO- TICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa should provide for the authorization of a Loan and Disbursement Agreement and the issuance of Water Revenue Capital Loan Notes, in the amount of not to exceed $4,400,000, as au- thorized by Sections 384.24A and 384.83, Code of Iowa, as amended, for the purpose of providing funds to pay costs as hereinafter described; and Whereas, the City has applied for a loan through the Iowa Drinking Water Facilities Fi- nancing Program pursuant to which the Iowa Finance Authority has agreed to purchase the City's Notes and has requested that such Notes be issued as a single Note in a denomi- nation equal to the total amount of the issue as authorized by Chapter 384 of the Code of Io- wa; and Whereas, the Loan and Disbursement Agreement and Note shall be payable solely and only out of the Net Revenues of the Mu- nicipal Water System and shall be a first lien on the future Net Revenues of the Utility; and shall not be general obligations of the City or payable in any manner by taxation and the City shall be in no manner liable by reason of the failure of the Net Revenues to be sufficient for the payment of the Loan and Disbursement Agreement and Note; and Whereas, before a Loan and Disbursement Agreement may be authorized and Water Revenue Capital Loan Notes issued to evi- dence the obligation of the City thereunder, it is necessary to comply with the provisions of the Code of Iowa, as amended, and to publish a notice of the proposal and of the time and place of the meeting at which the Council pro- poses to take action for the authorization of the Loan and Disbursement Agreement and Notes and to receive oral and/or written objections from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, STATE OF IOWA: Section 1. That this City Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa at 6:00 o'clock p.m., on the 20th day of May, 2019, for the purpose of taking action on the matter of the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $4,400,000 Wa- ter Revenue Capital Loan Notes to evidence the obligations of the City thereunder, the pro- ceeds of which will be used to provide funds to pay the costs of the acquisition, construction, reconstruction, extending, remodeling, improv- ing, repairing and equipping all or part of the Municipal Water System, including those costs associated with the Roosevelt Street water tower and water distribution improvements project and the Eagle Point water treatment plant and water distribution improvements pro- ject; and refunding the Water Revenue Capital Loan Notes Anticipation Project Note, Series 2017, dated September 22, 2017. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the issuance of the Notes. Section 3. The notice of the proposed ac- tion shall be in substantially the [provided] form: Passed, approved, and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Steeple Square, LLC (SS Event Center, LLC) Request to Vacate Alley between Jack- son and White Streets (from E. 15th to E. 16th Streets): City Manager recommending that the City Council set a public hearing for May 20, 2019 on a request from Steeple Square LLC (SS Event Center, LLC) to vacate the public alley between Jackson and White Streets from E. 15th to E. 16th Streets as part of the rede- 167 Regular Sessions May 6, 2019 Book 149 velopment of the entire block. Upon motion the documents were received and filed, and Reso- lution No. 162-19 Resolution of Intent to va- cate and dispose of City interest in the alley between Jackson St. and White St. from E. 16th St. to E. 15th St. described as City Lot 484-A in the City of Dubuque, Iowa was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on May 20, 2019 in the Historic Federal Building. RESOLUTION NO. 162-19 INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN THE ALLEY BETWEEN JACKSON ST. AND WHITE ST., FROM E. SIXTEENTH ST. TO E. FIFTEENTH ST., DE- SCRIBED AS CITY LOT 484-A, IN THE CITY OF DUBUQUE, IOWA, TO SS EVENT CEN- TER, LLC Whereas, SS Event Center, LLC has re- quested the vacating of the Alley between Jackson St. and White St., from E. Sixteenth St. to E. Fifteenth St.; and Whereas, Buesing and Associates, Inc. has prepared and submitted to the City Coun- cil a plat showing the vacated Alley between Jackson St. and White St., from E. Sixteenth St. to E. Fifteenth St., described as City Lot 484-A, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque in- tends to vacate and dispose of its interest in said City Lot 484-A, in the City of Dubuque, Iowa to SS Event Center, LLC per the agree- ment between the City of Dubuque, Iowa, and SS Event Center LLC, dated February 1, 2019. Section 2. That a public hearing on the in- tent to vacate and dispose of City Lot 484-A, in the City of Dubuque, Iowa to SS Event Center, LLC is hereby set for the 20th day of May 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 hear- ing on the intent to vacate and dispose of said real estate to be published in the manner as prescribed by law. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Marquette Hall, LLC - Development Agreement for 2222 Queen Street: City Man- ager recommending that the City Council set a public hearing for May 20, 2019 on a proposed Development Agreement between the City of Dubuque and Marquette Hall, LLC providing for the Issuance of Urban Renewal Tax Incre- ment Revenue Grant Obligations for the rede- velopment of the former Sacred Heart parish school located at 2222 Queen Street. Upon motion the documents were received and filed, and Resolution No. 163-19 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed Develop- ment Agreement with Marquette Hall, LLC, including the issuance of Urban Renewal Tax Increment Revenue Obligations and providing for the publication of notice thereof was adopt- ed setting a public hearing for a meeting to commence at 6:00 p.m. on May 20, 2019 in the Historic Federal Building. RESOLUTION NO. 163-19 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED DEVELOPMENT AGREEMENT WITH MAR- QUETTE HALL, LLC, INCLUDING THE IS- SUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City and Marquette Hall, LLC have entered into a Development Agreement for the rehabilitation of property located at 2222 Queen Street, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 50 W. 13th Street, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement with Marquette Hall, LLC; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out the rehabilitation of property located at 2222 Queen Street as hereinafter described; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to authorize Urban Renewal Tax Increment Rev- enue obligations, to be held on the 20th day of May 2019, at 6:00 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. 168 Regular Session May 6, 2019 Book 149 Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of approving the Devel- opment Agreement with Marquette Hall, LLC, including authorizing Urban Renewal Tax In- crement Revenue obligations the proceeds of which obligations will be used to carry out cer- tain of the special financing activities described in the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renew- al District, consisting of the funding of econom- ic developments grants to Marquette Hall, LLC pursuant to the Development Agreement. The aggregate amount of the Tax Increment Reve- nue obligations to be issued will not exceed $179,830. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved, and adopted this 6th day of May, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Royal Oaks Development Corporation Request for Voluntary Annexation: City Man- ager recommending that the City Council set a public hearing for June 3, 2019 on a 100% voluntary annexation request filed by Royal Oaks Development Corporation for approxi- mately 106.96 acres of property located at the intersection of Elmwood Drive and Silver Oaks Drive, concurrent with rezoning. Upon motion the documents were received and filed, and Resolution No. 164-19 Setting a public hearing on an application for voluntary annexation of territory to the City of Dubuque, Iowa was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on June 3, 2019 in the Historic Federal Building. RESOLUTION NO. 164-19 SETTING A PUBLIC HEARING ON AN AP- PLICATION FOR VOLUNTARY ANNEXA- TION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, the City Council of Dubuque has received a written application from Royal Oaks Development Corporation for the voluntary annexation of 106.96 acres of property which includes 0.99 acres of Dubuque County right- of-way located at the intersection of Elmwood Drive and Silver Oaks Drive with connection to the city of Dubuque by Elmwood Drive right-of- way as shown on Exhibit A and legally de- scribed as: Lot A, and Lots 31 thru 42, inclusive, of Silver Oaks Estates, in Dubuque Coun- ty, Iowa; and Lots 1 and 2 of Walter Metcalf Place, in Dubuque County, Iowa; and All that part of the right of way of Elmwood Drive lying south of the south right of way line of Metcalf Lane, ex- tended northwesterly, in Dubuque County, Iowa; and Whereas, the annexation territory is not subject to an existing annexation moratorium agreement and does not include any State or railroad property; and Whereas, the annexation territory does in- clude Dubuque County right-of-way; and Whereas, Chapter 368 of the Code of Iowa 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 Whereas, the future growth and develop- ment of the City of Dubuque, Iowa makes it desirable that the annexation territory be made part of the City of Dubuque, Iowa; and Whereas, the City of Dubuque has the ca- pacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: A public hearing will be held on the 3rd day of June, 2019, at 6:00 p.m. in the Historic Fed- eral Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed annexation, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than fourteen days prior to the date of such hearing. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Nomination of Eagle Point Park as a City Landmark Site: Historic Preservation Commis- sion recommending that the City Council set a public hearing for July 1, 2019 on an applica- tion to the State Historic Preservation Office nominating Eagle Point Park as a City Land- mark Site. Upon motion the documents were received and filed, and Resolution No. 165-19 Setting a public hearing on an application to 169 Regular Sessions May 6, 2019 Book 149 nominate Eagle Point Park as a City Landmark Site was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on July 1, 2019 in the Historic Federal Building. RESOLUTION NO. 165-19 SETTING A PUBLIC HEARING ON AN AP- PLICATION TO NOMINATE EAGLE POINT PARK AS A CITY LANDMARK SITE Whereas, the City Council of Dubuque has received a written recommendation from the City of Dubuque Historic Preservation Com- mission in support of an application to nomi- nate Eagle Point Park as a City Landmark Site; and Whereas, Eagle Point Park meets the crite- ria for designation as a City Landmark by vir- tue of its listing in the National Register of His- toric Places for local significance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: A public hearing will be held on the 1st day of July, 2019, at 6:00 p.m. in the Historic Fed- eral Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed nomination, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published no more than twenty (20) days and not less than four (4) days prior to the date of such hearing. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS 1. Appointment to the Building Code and Advisory Appeals Board: One, 3-Year Term through August 1, 2019 (Vacant Journeyman Carpenter term of Schwendinger). Applicant: Derek Duehr, 3395 Venture Ct. (Qualifies as Journeyman Carpenter). Motion by Larson to appoint Mr. Duehr to the 3-year term through August 1, 2019. Seconded by Shaw. Motion carried 6-0. PUBLIC HEARINGS 1. Request to Rezone Property at Oneida & Vinton Streets: Proof of publication on notice of public hearing to consider a request from Evan Smith to rezone property at the corner of Oneida & Vinton Streets from R-1 Single- Family Residential Zoning District to R-2 Two- Family Residential Zoning District, and the Zoning Advisory Commission recommending approval. Motion by Larson to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Planning Services Manager Laura Carstens provide a staff report and responded to questions from the City Council about street improvements being the responsibility of the developer. Property owner Cecil Pfeiffer spoke in support of the request stating that it was a way to keep his family members in proximity to each other as they owned adjacent lots. Motion carried 6- 0. Motion by Larson for final consideration and passage of Ordinance No. 21-19 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Reclassifying hereinafter described property located at the corner of Oneida and Vinton Streets from R-1 Single-Family Residential District to R-2 Two-Family Residential District. Seconded by Resnick. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 21-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT THE CORNER OF ONEIDA AND VINTON STREETS FROM R-1 SINGLE-FAMILY RESIDENTIAL DISTRICT TO R-2 TWO-FAMILY RESIDENTIAL DIS- TRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from R-1 Single-Family Residential District to R-2 Two-Family Residential District, to wit: Lots 67 to 72 Inclusive of O’Neill’s North Dubuque Addition, and to the centerline of the adjoining public right- of-way, all in the City of Dubuque, Io- wa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 6th day of May 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk 170 Regular Session May 6, 2019 Book 149 Published officially in the Telegraph Herald newspaper on the 10th day of May 2019. /s/Kevin S. Firnstahl, City Clerk 2. Sale of City-Owned Property at 1100 Roosevelt Street: Proof of publication on no- tice of public hearing to consider disposal of City-owned property at 1100 Roosevelt Street to Dubuque and Jackson County Habitat for Humanity that includes a 21-year Restrictive Covenant as an owner-occupied, single-family residential use, and the City Manager recom- mending approval. The City Clerk and City Attorney recommended that the public hearing be rescheduled to May 20, 2019 with a new resolution and republishing of the Notice of Hearing. Motion by Jones to receive and file the documents and adopt a new Resolution No. 140-A-19 Disposing of City interest in real property located at 1100 Roosevelt Street in the City of Dubuque, Iowa re-setting the public hearing to May 20, 2019 at 6:00 p.m. in the Historic Federal Building. Seconded by Res- nick. Motion carried 6-0. RESOLUTION NO. 140-A-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 1100 Roosevelt Street (the Property) legally described as: Lot 4 of Wersinger Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof; and Whereas, the City acquired the Property by petition as an abandoned property for the pur- pose of its restoration and re-sale for owner- occupied housing; and Whereas, Dubuque and Jackson County Habitat for Humanity will rehabilitate the prop- erty and sell it to an income qualified house- hold for single family occupancy; and Whereas, conveying the Property to Dubu- que and Jackson County Habitat for Humanity is consistent with the City goal of creating op- portunities for affordable home ownership; and Whereas, the public hearing was originally scheduled for May 6, 2019 but needed to be rescheduled for further inspection of the prop- erty by City prior to closing on the transaction. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the proposed disposi- tion of real estate in the City Council Cham- bers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa on the 20th day of May 2019 beginning at 6:00 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to re-publish notice of the public hearing in the form at- tached hereto, according to law. Passed, approved and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Iowa Department of Transportation (IDOT) Consolidated Funding Application for Fiscal Year 2020: Proof of publication on no- tice of public hearing to consider approval to submit the Consolidated Funding Application to the Iowa Department of Transportation for the Jule Transit's annual operating and maintenance allocations, the Lobbying Cost Certificate, Certificate of Cost Allocation Plan and Authorizing Resolution; and the City Man- ager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 166-19 Approval of Con- solidated Funding Application to Iowa DOT. Seconded by Larson. Motion carried 6-0. RESOLUTION NO. 166-19 AUTHORIZING RESOLUTION - APPROVAL OF CONSOLIDATED FUNDING APPLICA- TION TO IOWA DOT Whereas, the City of Dubuque provides fixed-route and paratransit services for the citizens of Dubuque; and Whereas, the Iowa Department of Trans- portation (IDOT) is a pass-through funding entity for federal capital and operating funds; and Whereas, the City has historically applied through the IDOT for these funds; and Whereas, the City Council finds that the applying for the funds to be beneficial to the continued provision of transit service for the citizens of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby endorses the attached application to the Iowa Department of Trans- portation, which includes a City match. Section 2. The Iowa Department of Trans- portation application will include requests and mandatory certifications by the City of Dubu- que as follows: From the State Transit Assistance Pro- gram: 2.11344440% of formula funds Total: $311,285 From federal funds for transit in non- urbanized areas and/or for transit serving primarily elderly persons and persons with disabilities: $60,614 171 Regular Sessions May 6, 2019 Book 149 From statewide capital assistance (PTIG) for transit: $344,743 From statewide federal pass through dis- cretionary assistance (Intercity Bus Market- ing Grant) for transit: $7,500 We understand acceptance of federal transit assistance involves an agreement to comply with certain labor protection provisions. We certify that the City of Dubuque/The Jule has sufficient non-federal funds or suffi- cient in-kind match to provide required local match for capital projects and at time of deliv- ery will have the funds to operate and maintain vehicles and equipment purchased under this contract. We request that State Transit Assistance formula funding be advanced as allowed by law, to improve system cash flow. Section 3. That Renee Tyler, Director of Transportation Services, is authorized to on behalf of the City Council, to apply for financial assistance and to enter into related contract(s) with the Iowa Department of Transportation. Passed, adopted and approved this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, CMC, City Clerk 4. Proceedings for the Proposed Issuance of General Obligation Bonds Series 2019 A, B, C and D: Proof of publication on notice of pub- lic hearing to consider approval of the sug- gested proceedings for the public hearing on the issuance of General Obligation Bonds Se- ries 2019 A, B, C and D. The proceeds of which will be used for essential and general corporate purposes of the City for projects in the City budget previously approved by the City Council and to refund previously issued bonds, and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 167- 19 Instituting proceedings to take additional action for the issuance of not-to-exceed $10,045,000 General Obligation Bonds; Reso- lution No. 168-19 Instituting proceedings to take additional action for the issuance of not- to-exceed $700,000 General Obligation Bonds; Resolution No. 169-19 Instituting pro- ceedings to take additional action for the issu- ance of not-to-exceed $600,000 General Obli- gation Bonds; and Resolution No. 170-19 Insti- tuting proceedings to take additional action for the issuance of not-to-exceed $1,690,000 General Obligation Urban Renewal Bonds. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 167-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $10,045,000 GEN- ERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $10,045,000 General Obligation Bonds, for essential corporate purposes, in order to provide funds to pay the costs of equipping the fire department, including the acquisition and equipping of a Quick Re- sponse Pumper; and costs of refunding or refinancing certain outstanding indebtedness of the City, including Taxable General Obliga- tion Bonds, Series 2012C, dated June 28, 2012 and General Obligation Bonds, Series 2012D, dated June 28, 2012, and has consid- ered the extent of objections received from residents or property owners as to the pro- posed issuance of Bonds; and 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, STATE OF IOWA: That this Council does hereby institute pro- ceedings and take additional action for the authorization and issuance in the manner re- quired by law of not to exceed $10,045,000 General Obligation Bonds, for the foregoing essential corporate purposes. This Resolution shall serve as a declara- tion of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital ex- penditures which are to be paid from the pro- ceeds of the above Bonds. The amounts so advanced shall be reimbursed from the pro- ceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advance- ments shall not exceed the amount authorized in this Resolution unless the same are for pre- liminary expenditures or unless another decla- ration of intention is adopted. Passed, approved, and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 168-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds, 172 Regular Session May 6, 2019 Book 149 for general corporate purposes, in order to provide funds to pay the costs of the construc- tion, reconstruction, improvement, and equip- ping of various city buildings, including for en- ergy efficiency improvements; the reconstruc- tion, improvement and equipping of city fire stations; the reconstruction, improvement and equipping of the Five Flags Center Arena; and for the Midtown Transfer Relocation project, including improvement and construction of vehicle pull-in and passenger waiting areas, signage, cameras, seating and shelters , and has considered the extent of objections re- ceived from residents or property owners as to the proposed issuance of Bonds; and no peti- tion was filed calling for a referendum thereon. 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, STATE OF IOWA: That this Council does hereby institute pro- ceedings and take additional action for the authorization and issuance in the manner re- quired by law of not to exceed $700,000 Gen- eral Obligation Bonds, for the foregoing gen- eral corporate purposes. This Resolution shall serve as a declara- tion of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital ex- penditures which are to be paid from the pro- ceeds of the above Bonds. The amounts so advanced shall be reimbursed from the pro- ceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advance- ments shall not exceed the amount authorized in this Resolution unless the same are for pre- liminary expenditures or unless another decla- ration of intention is adopted. Passed, approved, and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 169-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $600,000 GENERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $600,000 General Obligation Bonds, for general corporate purposes, in order to provide funds to pay the costs of the construc- tion, improvement and equipping of a skate park, and has considered the extent of objec- tions received from residents or property own- ers as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now consid- ered 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, STATE OF IOWA: That this Council does hereby institute pro- ceedings and take additional action for the authorization and issuance in the manner re- quired by law of not to exceed $600,000 Gen- eral Obligation Bonds, for the foregoing gen- eral corporate purposes. This Resolution shall serve as a declara- tion of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital ex- penditures which are to be paid from the pro- ceeds of the above Bonds. The amounts so advanced shall be reimbursed from the pro- ceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advance- ments shall not exceed the amount authorized in this Resolution unless the same are for pre- liminary expenditures or unless another decla- ration of intention is adopted. Passed, approved, and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 170-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $1,690,000 GENERAL OBLIGATION URBAN RENEWAL BONDS Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $1,690,000 General Obligation Ur- ban Renewal Bonds, for essential corporate urban renewal purposes, in order to provide funds to pay the costs of aiding in the plan- ning, undertaking and carrying out of urban renewal projects under the authority of Chap- ter 403 and the Urban Renewal Plan for the Greater Downtown Urban Renewal District, such as those costs associated with the Multi- cultural Family Center addition remodel, and has considered the extent of objections re- ceived from residents or property owners as to the proposed issuance of Bonds; and no peti- tion was filed calling for a referendum thereon. The following action is now considered to be in 173 Regular Sessions May 6, 2019 Book 149 the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: That this Council does hereby institute pro- ceedings and take additional action for the authorization and issuance in the manner re- quired by law of not to exceed $1,690,000 General Obligation Urban Renewal Bonds, for the foregoing essential corporate urban re- newal purposes. This Resolution shall serve as a declara- tion of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital ex- penditures which are to be paid from the pro- ceeds of the above Bonds. The amounts so advanced shall be reimbursed from the pro- ceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advance- ments shall not exceed the amount authorized in this Resolution unless the same are fo r pre- liminary expenditures or unless another decla- ration of intention is adopted. Passed, approved, and adopted this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Multicultural Family Center Board Annu- al Report: Multicultural Family Center Board President Marlene Woller provided a verbal report of the Multicultural Family Center 2018 Annual Report to the City Council. Motion by Larson to receive and file the documents and hear the presentation. Seconded by Resnick. Ms. Woller highlighted portions of the report regarding partnerships; programs/events; do- nations; pilot programs focusing on job skills, etc.; STEM programs, new director Jackie Hunter, and Great Give Day (May 9, 2019). Motion carried 6-0. 2. Awarding Contract for the Bee Branch Healthy Homes (CDBG-NDR) Housing Reha- bilitation Project for 278 W. 17th Street: City Manager recommending award of the con- struction contract for the Bee Branch Healthy Homes (CDBG-NDR) Housing Rehabilitation Project for 278 W. 17th Street to the low bidder Bel Aire Home Improvement, LLC. Motion by Larson to receive and file the documents and adopt Resolution No. 171-19 Awarding Bee Branch Healthy Homes (CDBG-NDR) Housing Rehabilitation Project for 278-W. 17th Street Project. Seconded by Jones. Motion carried 6-0. RESOLUTION NO. 171-19 AWARDING BEE BRANCH HEALTHY HOMES (CDBG-NDR) HOUSING REHABILI- TATION PROJECT FOR 278 W. 17TH STREET PROJECT Whereas, sealed proposals have been submitted by contractors for the Bee Branch Healthy Homes (CDBG-NDR) Housing Reha- bilitation Project for 278 W. 17th Street, (the Project) pursuant to Resolution No. 115-19 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 3rd day of April 2019; and Whereas, said sealed proposals were opened and read on the 19th day of April 2019 and it has been determined that Bel Aire Home Improvement, LLC of Platteville, WI with a bid in the amount of $277,000.00 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 Bee Branch Healthy Homes Project for 278 W. 17th Street is hereby awarded to Bel Aire Home Improvement, LLC and the City Manager is hereby directed to execute a Con- tract on behalf of the City of Dubuque for the Project. Passed, adopted and approved this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Award of Contract for the NW Arterial and Pennsylvania Right-Turn Lane Project: City Manager recommending award of the construction contract to the low bidder, Mid- west Concrete, Inc., subject to the concur- rence of the Iowa Department of Transporta- tion. Motion by Jones to receive and file the documents and adopt Resolution No. 172-19 Awarding public improvement contract for the Northwest Arterial - Pennsylvania Avenue Right-Turn Lane Project. Seconded by Shaw. Responding to questions from the City Coun- cil, City Manager Van Milligen and Assistant City Engineer Bob Schiesl explained that con- tractor bids can range widely in price or cluster up with similar pricing adding that there are too many variables on the side of the contractor to explain the variances. Motion carried 6-0. RESOLUTION NO. 172-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE NORTHWEST ARTERIAL - PENNSYLVANIA AVENUE RIGHT TURN LANE PROJECT 174 Regular Session May 6, 2019 Book 149 Whereas, sealed proposals have been submitted by contractors for the Northwest Arterial - Pennsylvania Avenue Right Turn Lane Project, (the Project) pursuant to Resolu- tion No. 118-19 and Notice to Bidders pub- lished on the City of Dubuque, Iowa website and plan room service with statewide circula- tion on the 5th day of April 2019; and Whereas, said sealed proposals were opened and read on the 25th day of April 2019 and it has been determined that Midwest Con- crete, Inc. of Peosta, Iowa, in the bid amount of $340,575.10, is the lowest responsive, re- sponsible 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 Project is hereby awarded to Midwest Con- crete, 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, adopted and approved this 6th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Real Estate Broker Services for City- Owned Land – Lease and Sale: City Manager recommending approval of the use of real es- tate broker services in exchange for a fee for any successful lease or sale transactions of City-owned properties. Motion by Resnick to receive and file the documents and approve the recommendation. Seconded by Jones. Responding to questions from the City Coun- cil, City Manager Van Milligen clarified that the City would provide a commission to the realtor with a client who wants to sell property to the City or buy City-owned property. He added that the sale of City-owned property would still require a public hearing and Council approval. Motion carried 6-0. 5. Large Neighborhood Grant Review Committee Revisions: City Manager recom- mending approval of the Community Devel- opment Advisory Commission recommenda- tions regarding the revisions to the Large Neighborhood Grant Program. Motion by Lar- son to receive and file the documents and ap- prove the recommendation. Seconded by Resnick. Responding to questions from the City Council, Neighborhood Development Specialist Jerelyn O’Connor explained that CDBG grant allocations have decreased over the years and reducing the cap would help fund more non-profit organization projects, especially those that partner with neighbor- hood associations. Motion carried 6-0. 6. Amendments to U.S. Department of Housing and Urban Development (HUD) Vol- untary Compliance Agreement (VCA): City Manager transmitting information regarding an amendment to the Voluntary Compliance Agreement (VCA) with the U.S. Department of Housing and Urban Development (HUD) and the City of Dubuque that reduces the reporting requirements for the last two years of the Agreement. Motion by Jones to receive and file the documents. Seconded by Resnick. Motion carried 6-0. 7. Code of Ordinances Amendment - Title 4 Restricted Parking in Central Market: City Manager recommending approval of an amendment to City Code Section 4-4-4 which explains parking restrictions during dates, times, and months that other permitted farm- ers’ markets occur as well. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 22-19 Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 4 Central Market, Section 4-4-4 Restricted Park- ing in Central Market. Seconded by Resnick. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 22-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 4 CEN- TRAL MARKET, SECTION 4-4-4 RESTRICT- ED PARKING IN CENTRAL MARKET NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 4-4-4 of the City of Dubuque Code of Ordinances is amended to read as follows: 4-4-4: RESTRICTED PARKING IN CEN- TRAL MARKET AND OTHER DESIGNATED FARMERS’ MARKETS: A. When stalls in the Central Market have been established by the city man- ager and signs are erected giving no- tice thereof, no person shall park a ve- hicle in such stall between the hours of six o'clock (6:00) a.m. and twelve o'clock (12:00) noon on Saturdays in the months of May through October un- less the vehicle has on display a permit as described in this chapter. B. When stalls in other designated, permitted farmers’ markets have been established by the city manager and 175 Regular Sessions May 6, 2019 Book 149 signs are erected giving notice thereof, no person shall park a vehicle in such stall between the hours designated on the signs on the days in the months of the year designated on the signs un- less the vehicle has on display a permit described in this chapter. Section 2. This Ordinance takes effect on publication. Passed, approved, and adopted the 6th day of May 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 10th day of May 2019. /s/Kevin S. Firnstahl, City Clerk 8. Code of Ordinances Amendment - Title 4 Central and Farmer's Markets Permit Ex- emptions: City Manager recommending ap- proval of an amendment that expands the ex- emption for businesses selling at the Central Market and any other permitted farmers’ mar- kets in the City. Motion by Larson to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Jones. Motion carried 6-0. Motion by Larson for final consideration and passage of Ordinance No. 23-19 Amend- ing City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 5 Solicitor’s License, Section 4-5-3 Exemp- tions. Seconded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 23-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 5 SO- LICITOR’S LICENSE, SECTION 4-5-3 EX- EMPTIONS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 4-5-3 of the City of Dubuque Code of Ordinances is amended to read as follows: 4-5-3: EXEMPTIONS: This chapter does not apply to the follow- ing: A. Vendors of goods, merchandise, or services delivered or sold to estab- lished customers; B. Nonprofit organizations filed un- der or authorized by chapter 504 of the Iowa Code or authorized and organized under statutes or regulations of the United States government or approved by the internal revenue service, where such organizations have a permanent office in Dubuque County, Iowa; C. Churches and public and private schools and colleges that have a per- manent office in Dubuque County, Io- wa; D. Nonprofit clubs and lodges not ordinarily conducted as a business and which do not meet the requirements of chapter 504 of the Iowa Code and that have a permanent office in Dubuque County, Iowa; E. Persons selling at wholesale to merchants, persons selling their own art or handicrafts either by themselves or through employees, or nonprofit civ- ic, charitable, religious, or educational groups or members or employees thereof engaged in retail sale for the purpose of fundraising; F. Central Market and other permit- ted farmers’ market businesses li- censed in accordance with this code; or G. Persons that purchase gold, bul- lion, ingots, precious metals, and jewel- ry. Such persons are subject to the pawnbroker and secondhand dealer regulations set forth in Chapter 6, Arti- cle A of this title. Section 2. This Ordinance takes effect on publication. Passed, approved, and adopted the 6th day of May 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 10th day of May 2019. /s/Kevin S. Firnstahl, City Clerk 9. Request for Work Session - Bee Branch Watershed Flood Mitigation Project - Blum Site: City Manager recommending that the City Council schedule a work session on the Bee Branch Watershed Flood Mitigation Project – Blum Site Update for May 13, 2019. (In combi- nation with the request for the Central Avenue Master Plan work session.) Motion by Resnick to receive and file the documents and sched- ule the work session as recommended. Se- conded by Jones. No schedule conflicts were expressed. Motion carried 6-0. 10. Southwest Arterial Construction Update Video: Cable TV Division showed a video of the recent progress of the Southwest Arterial Project. Motion by Resnick to receive and file the information and view the video. Seconded by Larson. Motion carried 6-0. 176 Special Session May 13, 2019 Book 149 COUNCIL MEMBER REPORTS Council Member Jones reported on the May 3 EMS/Firefighters fundraising dinner at which retired Firefighter Mark Kisting was in- ducted into the “Hall of Flame.” There being no further business, upon mo- tion the City Council adjourned at 7:33 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on May 13, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios, Shaw; 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 conducting a work session on the Central Avenue Corridor Streetscape Mas- ter Plan and the Bee Branch Watershed Flood Mitigation Project - Blum Site Update. WORK SESSIONS 1. Central Avenue Corridor Streetscape Master Plan: Economic Development Director Jill Connors introduced the work session and RDG Consultant Ryan Peterson. Mr. Peterson conducted the work session highlighting the following topics from the draft master plan: • Acknowledgments: Mayor, City Coun- cil, Administration; Steering Committee, Consultant Team; • Central Avenue Study Area / Washing- ton Neighborhood; • Transition Points; • Corridor Core Area; • Creating an 18th-Street “Hub;” • Public transportation opportunities with covered benches/shelters; • Expanded sidewalks, pedestrian and biking priorities; • Preserving the Corridor’s architecture; • Green space and event areas; • Integrated arts and culture; • Transitioning to two-way traffic; • Implementation and next steps. The City Council had discussion with the presenter and voiced their liking with many aspects of the plan. Concerns were aimed at street width, pedestrian safety, and traffic vol- umes. City Manager Van Milligen stated that once the impact of the SW Arterial opening and the Hwy 52 transfer of jurisdiction from the Iowa DOT is realized; a traffic study will be completed to better inform the project. 177 Special Session May 13, 2019 Book 149 The work session concluded at 6:45 p.m. Mayor Buol called for a short break to prepare for the next work session. 2. Bee Branch Watershed Flood Mitigation Project - Blum Site Update: Project Manager Steve Brown, Leisure Services Manager Marie Ware, and Recreation Manager Dan Kroger provided an update on the Bee Branch Water- shed Flood Mitigation Project – Blum Site Pro- ject and the expanded ideas for the site. Top- ics included: • Connecting the community through shared spaces and proximity to other activity areas and facilities. o Overview of the upper and lower Bee Branch restoration area and status of pending projects; o Overview and history of the Blum site; o Areas of opportunity and data col- lection for creating an equitable and inclusive community of choice; o Potentially relocating the Leisure Services offices to an accessible location with expanded connectivity and potential; o Comparison to other ambitious City projects: Historic Millwork District, Port of Dubuque and the Bee Branch Creek Greenway; o Community outreach. • Data Collection o Relationship to Dubuque’s True North initiative and Imagine Dubu- que Comprehensive Plan; o Recreation needs and recommen- dations; o Opportunities for partnerships; o Gateway to Dubuque; o Vision: a community center and park with equitable access and op- portunities. • Budget o East Blum site: site features, build- ing features, Sycamore Triangle site features; o West Blum site: site features, build- ing features; o Total project costs, funding short- fall, grant opportunities; • Proactive equitable community of choice programming; • Moving forward, direction, timeline, and next steps. The City Council had lengthy discussion with the presenters and expressed their liking for many concepts and the relationship to the City’s goals and priorities. Other topics dis- cussed included the size and cost of the pro- ject, relationship to the local correctional facili- ty, planned safety features; data on the impact of recreational programming on community race relations and teen arrests, and the poten- tial benefits of moving the Leisure Services offices to a downtown location. There being no further business, upon mo- tion the City Council adjourned at 8:32 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 178 Regular Session May 20, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on May 20, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios, Shaw; City Manager Van Milligen, Assistant City At- torney Maureen Quann 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. Employee SPIRIT Awards: Assistant City Manager Cori Burbach presented the Em- ployee SPIRIT Awards to the following City employees for their contributions in the noted categories. Service: The Consider It Done Award: Sa- rah Bennett (presented posthumously to Ms. Bennet’s family) – Housing & Community De- velopment Department and Rob Blake - Water Department People: The Highest of High Fives Award = Taj Suleyman - Human Rights; Anderson Sainci - Public Works; Nate Lech - Police De- partment; Maddy Haverland - Housing & Community Development; Nancy Knipper - Water & Resource Recovery Center; Jeremy Jensen - Police Department; and Karen Smith - Police Department Integrity: The Constant Contributor Award = Russ Stecklein - Transportation Services Responsibility: The MacGyver Award = Jennifer Larson - Finance & Budget Depart- ment Innovation: The Big Bang Award = Kelli Buchenau - Public Information Office Teamwork: The Cloud 9 Collaborator Award = Marie Ware - Leisure Services; Circle of Excellence = Jenny Messerich - City Attor- ney's Office; and Stephanie Valentine - City Manager's Office 2. Iowa Environmental Association “Rookie of the Year” Award: Public Health Specialist Mary Rose Corrigan presented the Iowa Envi- ronmental Health Association “Rookie of the Year” award to City of Dubuque Environmental Sanitarian Katie Baker. 3. American Public Works Association (APWA) 2019 Top Ten Public Works Leader of the Year: Past APWA President and 2017 Top Ten Winner Larry Stevens presented Public Work Director John Klostermann with the 2019 Top Ten Leader of the Year award. PROCLAMATION(S) 1. Public Works Week (May 19-25, 2019) was accepted by Public Works Director John Klostermann and Civil Engineer Jon Dienst. 2. DuRide Older Americans Month (May 2019) was accepted by DuRide Executive Di- rector Greg Orwoll. 3. Men's Health Awareness Month (June 2019) was accepted by City Wellness Commit- tee Chairperson Ken Miller. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: Airport Commission of 4/22; City Council Proceedings of 5/6, 5/13; Civil Service Commission Minutes of 5/10; Community Development Advisory Commission of 4/17; Human Rights Commis- sion of 4/8, 4/25, 5/1; Transit Advisory Board of 5/9; Zoning Advisory Commission Minutes of 5/1/19; Zoning Board of Adjustment Minutes of 5/2/19; Proof of Publication for City Council Proceedings of 4/15. Upon motion the docu- ments were received and filed. 2. Notice of Claims and Suits: Shannon Katka for personal injury/vehicle damage, Jor- dan Lyons for vehicle damage, Sherrie Moriar- ity for vehicle damage, Linda Rauen for vehicle damage, Kimberly Sampson for vehicle dam- age. Upon motion the documents were re- ceived, 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 Iowa, the agent for the Iowa Communities Assurance Pool: Shannon Katka for personal inju- ry/vehicle damage, Jordan Lyons for vehicle damage, Sherrie Moriarity for vehicle damage, Linda Rauen for vehicle damage, Kimberly Sampson for vehicle damage. Upon motion the documents were received, filed, and con- curred. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 173-19 Authorizing the Finance 179 Regular Session May 20, 2019 Book 149 Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 173-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. National Waterways Foundation Bro- chure: City Manager providing a copy of the public information brochure from the National Waterways Foundation. Upon motion the doc- uments were received and filed. 6. Public, Educational, and Government (PEG) Capital Grant Expenditure Request: City Manager recommending approval of the Cable TV Commission's request for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities to purchase equipment for Sageville School and Dubuque's CityChannel. Upon motion the documents were received, filed and approved. 7. Fiscal Year 2019 Special Assessments Fund Transfers: City Manager recommending approval of the suggested proceedings for approving a transfer of funds collected from special assessments. Upon motion the docu- ments were received and filed, and Resolution No. 174-19 Authorizing the Director of Finance and Budget to make the appropriate inter-fund transfers of sums and record the same in the appropriate manner for Fiscal Year 2019 for the City of Dubuque, Iowa was adopted. RESOLUTION NO. 174-19 AUTHORIZING THE DIRECTOR OF FI- NANCE AND BUDGET TO MAKE THE AP- PROPRIATE INTERFUND TRANSFERS OF SUMS AND RECORD THE SAME IN THE APPROPRIATE MANNER FOR THE FY 2019 FOR THE CITY OF DUBUQUE, IOWA Whereas, Iowa Administrative Rules Code Section 545-2.5(5) implements Iowa Code Section 384.18 and provides that the City Council shall approve all transfers of moneys from one budgeted fund to another budgeted fund as provided in Iowa Administrative Rules Code Section 545-2.5(5). NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Authorize the Director of Fi- nance and Budget to Transfer Funds. That the Director of Finance and Budget be and is hereby authorized by the City Council to make the appropriate interfund transfer of sums and record the same in the appropriate manner for FY 2019. Section 2. Transfer of Funds. That the Di- rector of Finance and Budget will transfer the following sums and to record the same in the appropriate manner: 1. Transfer from the Special Assessments Special Revenue Fund to the Street Construction Fund $45,613.06 to reim- burse previously assessed street im- provements. 2. Transfer from the Special Assessments Special Revenue Fund to the Sales Tax Increment Fund $71,684.67 to re- 180 Regular Session May 20, 2019 Book 149 imburse previously assessed street im- provements. 3. Transfer from the Special Assessments Special Revenue Fund to the Storm- water Operating Enterprise Fund $114.36 to reimburse previously as- sessed stormwater detention basin maintenance. 4. Transfer from the Special Assessments Special Revenue Fund to the General Fund $4,131.79 to reimburse previous- ly assessed sidewalk improvements. 5. Transfer from the Special Assessments Special Revenue Fung to the Water Operating Enterprise Fund $7,210.95 to reimburse previously assessed water improvements. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Wal-Mart Stores East, LP Property Tax Appeal Settlement: Senior Counsel recom- mending approval of a Stipulation of Settle- ment for a property tax appeal filed by Wal - Mart Stores East, LP for their property (Sam's Club) at 4400 Asbury Road. Upon motion the documents were received, filed and approved. 9. McCarthy et al. vs. DRA, Q Casino, Hil- ton Garden Inn, and City of Dubuque: Senior Counsel providing information on the dismissal of the negligence lawsuit brought against the City of Dubuque by Kathleen McCarthy on behalf of Matthew McCarthy. Upon motion the documents were received and filed. 10. Plat of Survey - Maple Leaf Addition No. 4: Zoning Advisory Commission recom- mending approval of the Plat of Survey for Maple Leaf Addition No. 4 (627 and 647 Louel- la Lane) subject to waiving the lot frontage and lot area requirements for Lot 2. Upon motion the documents were received and filed, and Resolution No. 175-19 Approving the Plat of Survey of Maple Leaf Addition No. 4 in the City of Dubuque Iowa was adopted. RESOLUTION NO. 175-19 APPROVING THE PLAT OF SURVEY OF MAPLE LEAF ADDITION NO. 4 IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey of Maple Leaf Addition No. 4 in the City of Dubuque, Iowa; and Whereas, said Plat of Survey provides 28.17 feet of frontage and 3.275 square feet of lot area for Lot 2 on a public or approved pri- vate street, where 50 feet of street frontage and 5,000 square feet of lot area is required by Section 11-14 of Title 16 of the City of Dubu- que Code of Ordinances, Unified Development Code; and Whereas, said Plat of Survey has been ex- amined by the Zoning Advisory Commission and its approval has been endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow 28.17 feet of frontage on a public street or an approved private street, and 3,275 square feet of lot area for Lot 2. Section 2. That the Plat of Survey of Maple Leaf Addition No. 4 is hereby approved, and the Mayor and City Clerk are hereby author- ized and directed to endorse the approval of the City of Dubuque, Iowa upon said Plat of Survey. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Plat of Survey - Schlitzer Lane: Zoning Advisory Commission recommending approval of the Plat of Survey for property on Schlitzer Lane subject to waiving the lot frontage re- quirement for Lot 1. Upon motion the docu- ments were received and filed, and Resolution No. 176-19 Approving the Plat of Survey Lot 1 in the Northeast Quarter of the Northwest Quarter of Section 9, T89N, R2E of the 5TH P.M., Dubuque County, Iowa was adopted. RESOLUTION NO. 176-19 APPROVING THE PLAT OF SURVEY LOT 1 IN THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 9, T89N, R2E OF THE 5TH P.M., DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey Lot 1 in the Northeast Quarter of the Northwest Quarter of Section 9, T89N, R2E of the 5th P.M., Dubuque County, Iowa, located at 16766 Schlitzer Lane; and Whereas, said Plat of Survey provides 0 feet of frontage for Lot 1 on a public or ap- proved private street, where 50 feet of street frontage is required by Section 11-14(B) in accordance of Title 16 of the City of Dubuque Code of Ordinances; and Whereas, said Plat of Survey has been ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it 181 Regular Session May 20, 2019 Book 149 conforms to the statues and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-14(B) of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is waived to allow 0 feet of frontage on a public street or an ap- proved private street for Lot 1. Section 2. That the Plat of Survey Lot 1 in the Northeast Quarter of the Northwest Quar- ter of Section 9, T89N, R2E of the 5th P.M., is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa up- on said Plat of Survey. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Pre-Annexation Agreement - Schlitzer Lane: City Manager recommending approval of a Pre-Annexation Agreement with the Bar- bara A. Schlitzer Trust dated August 30, 2004, for 40 acres of property off Schlitzer Lane north of the intersection with Rupp Hollow Road. Upon motion the documents were re- ceived and filed, and Resolution No. 177-19 Approving a Pre-Annexation Agreement be- tween the City of Dubuque, Iowa and the Bar- bara A. Schlitzer Trust Dated August 30, 2004 was adopted. RESOLUTION NO. 177-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE BARBARA A. SCHLITZER TRUST DATED AUGUST 30, 2004 Whereas, the Barbara A. Schlitzer Trust dated August 30, 2004, the owner of the fol- lowing 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: The Northeast Quarter of the Northwest Quarter of Section 9, Township 89 North, Range 2 East of the 5th P.m., Dubuque County, Iowa. Whereas, the Barbara A. Schlitzer Trust dated August 30, 2004 has entered into a Pre- annexation Agreement with the City of Dubu- que a copy of which is attached hereto govern- ing 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 author- izes 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 or- derly 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 in- terest. 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 the Barbara A. Schlitzer Trust dated August 30, 2004 and the City of Dubu- que is hereby approved. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Renewal of FDA Five-Year Single Sig- nature Long-Term Food Information Sharing Agreement: City Manager recommending ap- proval of the renewal of the FDA Five-Year Single Signature Long-Term Food Information Sharing Agreement for sharing non-public food information. Upon motion the documents were received, filed and approved. 14. Agreement for Use of Tax Increment Financing for 278 W. 17th Street Rehabilitation Project: City Manager recommending approval of City support to Chris Richard in the amount of $330,000 in Housing TIF Funds and $120,000 Greater Downtown TIF funds as a zero-interest loan for the rehabilitation of 278 West 17th Street. Upon motion the documents were received, filed and approved. 15. Amendment to Environmental Cove- nant - Jule Operations and Training Center Site: City Manager recommending approval of the Amended and Restated Environmental Covenant for the Jule Operations and Training Center on Kerper Boulevard. Upon motion the documents were received and filed, and Reso- lution No. 178-19 Approving an Amended and Restated Environmental Covenant for the property at 949 Kerper Boulevard in Dubuque, Dubuque County, Iowa locally known as Jule Operations and Training Center was adopted. RESOLUTION NO. 178-19 APPROVING AN AMENDED AND RESTAT- ED ENVIRONMENTAL COVENANT FOR THE PROPERTY AT 949 KERPER BOULE- VARD IN DUBUQUE, DUBUQUE COUNTY, IOWA LOCALLY KNOWN AS THE JULE OPERATIONS AND TRAINING CENTER 182 Regular Session May 20, 2019 Book 149 Whereas, the City of Dubuque is the owner of the real property legally described in Exhibit A hereto and incorporated herein, with a local address of 949 Kerper Boulevard in Dubuque, Dubuque County, Iowa (hereinafter "Proper- ty"); and Whereas, the City of Dubuque, MidAmeri- can Energy Company, the U.S. Environmental Protection Agency and the Iowa Department of Natural Resources (the Parties) entered into an Environmental Covenant (the Prior Cove- nant) recorded on September 28, 2015 in Book 2015 at Page 12514 of the county rec- ords for the purpose of subjecting the Property to certain activity and use limitations in ac- cordance with the terms and conditions speci- fied therein; and Whereas, the Parties now desire to amend, restate, and replace the Prior Covenant with the Amended and Restated Environmental Covenant attached hereto; and Whereas, the City Council of the City of Dubuque finds that it is in the best interest of the City of Dubuque to approve the Amended and Restated Environmental Covenant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Amended and Restated Environmental Covenant is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Amended and Restated Environmental Covenant on behalf of the City of Dubuque. Section 3. The City Manager is authorized to take such actions as are necessary to carry out the terms of the Amended and Restated Environmental Covenant. Section 4. The City Clerk is hereby author- ized and directed to record this Resolution and the Amended and Restated Environmental Covenant with the Dubuque County Recorder Passed, approved and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Proposed Amendment to Master Co- location and Shared Services Agreement be- tween the City of Dubuque and CS Technolo- gies: City Manager recommending approval of the Third Amendment to an existing Master Agreement and Project Statement in place between the City of Dubuque and CS Tech- nologies. Upon motion the documents were received, filed and approved. 17. Proposed Agreement to Extend the In- stitutional Network of Fiber (I-Net) Agreement between City of Dubuque and MCC Iowa (Me- diacom): City Manager recommending ap- proval to extend a “dark” fiber Optic Cable Use agreement between the City of Dubuque and Mediacom through June 30, 2022. Upon mo- tion the documents were received, filed and approved. 18. Award 2019 Asphalt Overlay Access Ramp Project Two: City Manager recommend- ing that the award for the 2019 Asphalt Over- lay Access Ramp Project Two to Midwest Concrete, Inc. be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 19. Acceptance of Twin Ridge Lift Station Abandonment Project: City Manager recom- mending acceptance of the construction con- tract for the Twin Ridge Lift Station Abandon- ment Project as completed by Gansen Exca- vating, Inc. Upon motion the documents were received and filed, and Resolution No. 179-19 Accepting Twin Ridge Lift Station Abandon- ment Project was adopted. RESOLUTION NO. 179-19 ACCEPTING THE TWIN RIDGE LIFT STA- TION ABANDONMENT PROJECT Whereas, the public improvement contract for the Twin Ridge Lift Station Abandonment Project, (the Project) has been completed by the contractor, Gansen Excavating, Inc. (Con- tractor), the City Engineer has examined the work and recommends that the Project be ac- cepted; and Whereas, the final contract amount for the Project is $106,851.05; and Whereas, the Contractor has previously been paid $105,008.49, leaving a balance o f $1,842.55; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $1,842.55 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE TWIN RIDGE LIFT STATION ABANDONMENT PROJECT 183 Regular Session May 20, 2019 Book 149 The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Twin Ridge Lift Station Aban- donment Project, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $128,084.08. Dated this 14th day of May 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14 th day of May 2019. /s/Kevin S. Firnstahl, City Clerk 20. Acceptance of Phase III 30-Inch Force Main Relocation Project from 7th Street to 12th Street: City Manager recommending ac- ceptance of the construction contract for Phase III of the 30-Inch Force Main Relocation Project from 7th Street to 9th Street, as com- pleted by Top Grade Excavating, Inc. Upon motion the documents were received and filed, and Resolution No. 180-19 Accepting the Phase III of the 3-Inch Force Main Relocation Project from 7th Street to 9th Street and au- thorizing the final payment to the contractor was adopted. RESOLUTION NO. 180-19 ACCEPTING THE PHASE III OF THE 30- INCH FORCE MAIN RELOCATION PRO- JECT FROM 7th STREET TO 9th STREET AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Phase III of the 30-inch Force Main Relocation Project from 7th Street to 9th Street (the Project) has been completed by the Con- tractor, Top Grade Excavating, Inc. of Farley, IA (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improve- ment Contract and that the City Engineer rec- ommends that the Project be accepted; and Whereas, the final contract amount for the Project is $625,997.44; and Whereas, the Contractor has previously been paid $620,263.07, leaving a balance of $5,734.37; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Re- location of 30” Force Main, Washington Street Reconstruction from 7th to 9th and the Sani- tary Extension New Development CIP appro- priations for the contract amount of $625,997.44 less any retained percentage provided for therein as provided in Iowa Code. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $5,734.37 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 30-INCH FORCE MAIN RELOCATION PROJECT FROM 7th STREET TO 9th STREET The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Phase III of the 30-inch Force Main Relocation Project from 7th Street to 9th Street, and that the Project has been complet- ed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $648,413.83. Dated this 14th day of May 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14 th day of May 2019. /s/Kevin Firnstahl, City Clerk 21. Acceptance of Catfish Creek Stream Bank Stabilization Project: City Manager rec- ommending acceptance of the public im- provement construction contract for the South Fork of the Catfish Creek Sanitary Interceptor Sewer Stream Bank Emergency Repair Pro- ject, as completed by Legacy Corporation. Upon motion the documents were received and filed, and Resolution No. 181-19 Accept- ing the Catfish Creek Sanitary Interceptor Sewer - Stream Bank Emergency Repair Pro- ject and Authorizing the final payment to the contractor was adopted. RESOLUTION NO. 181-19 ACCEPTING THE CATFISH CREEK SANI- TARY INTERCEPTOR SEWER - STREAM BANK EMERGENCY REPAIR PROJECT AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Catfish Creek Sanitary Interceptor Sewer - Stream Bank Emergency Repair Pro- ject (the Project) has been completed by the Contractor, Legacy Corporation of East Mo- line, IL (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improve- 184 Regular Session May 20, 2019 Book 149 ment Contract and that the City Engineer rec- ommends that the Project be accepted; and Whereas, the final contract amount for the Project is $80,774.17; and Whereas, the Contractor has previously been paid $76,735.46, leaving a balance of $4,038.71; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Cat- fish Creek Stream Bank Repair - Steger Tjarks CIP appropriations for the contract amount of $80,774.17 less any retained percentage pro- vided for therein as provided in Iowa Code. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $4,038.71 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE CATFISH CREEK SANITARY INTERCEPTOR SEWER - STREAM BANK EMERGENCY REPAIR PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Catfish Creek Sanitary Intercep- tor Sewer - Stream Bank Emergency Repair Project, and that the Project has been com- pleted in compliance with the terms of the Pub- lic Improvement Contract, and that the total cost of the completed work is $59,501.10. Dated this 14th day of May. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14th day of May. /s/Kevin Firnstahl, City Clerk 22. Acceptance of NW Arterial and Plaza Drive Mastarm Replacement Project: City Manager recommending acceptance of the public improvement construction contract for the NW Arterial & Plaza Drive Mastarm Re- placement Project, as completed by Voltmer, Inc. Upon motion the documents were re- ceived and filed, and Resolution No. 182-19 Accepting the NW Arterial and Plaza Drive Mastarm Replacement Project and Authorizing the final payment to the contractor was adopt- ed. RESOLUTION NO. 182-19 ACCEPTING THE NW ARTERIAL & PLAZA DRIVE MASTARM REPLACEMENT PRO- JECT AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the NW Arterial & Plaza Drive Mastarm Replacement Project (the Project) has been completed by the Contractor, Voltmer, Inc. of Decorah, IA (Contractor), and the City Engi- neer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $37,634.35; and Whereas, the Contractor has previously been paid $35,752.53, leaving a balance of $1,881.72; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Street Light and Signal Knockdown CIP ap- propriations for the contract amount of $37,634.35 less any retained percentage pro- vided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $1,881.72 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE NW ARTERIAL AND PLAZA DRIVE MASTARM REPLACEMENT PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the NW Arterial & Plaza Drive Mas- tarm Replacement Project, and that the Project has been completed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $57,747.35. 185 Regular Session May 20, 2019 Book 149 Dated this 14th day of May 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14 th day of May 2019. /s/Kevin Firnstahl, City Clerk 23. Acceptance of Millwork District Parking Lot #2: City Manager recommending ac- ceptance of the construction contract for the Millwork District Parking Lot #2 Project, as completed by Drew Cook & Sons Excavating, Co. Upon motion the documents were re- ceived and filed, and Resolution No. 183-19 Accepting the Millwork District Parking Lot #2 and authorizing the final payment to the con- tractor was adopted. RESOLUTION NO. 183-19 ACCEPTING THE MILLWORK DISTRICT PARKING LOT #2 AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Millwork District Parking Lot #2 (the Project) has been completed by the Contrac- tor, Drew Cook & Sons Excavating, Co., Inc. of Dubuque, IA (Contractor), and the City Engi- neer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $427,307.86; and Whereas, the Contractor has previously been paid $418,762.22, leaving a balance of $8,545.64; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Mill- work District Parking Improvements CIP ap- propriations for the contract amount of $427,307.86 less any retained percentage provided for therein as provided in Iowa Code. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $8,545.64 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE MILLWORK DIS- TRICT PARKING LOT #2 PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Millwork District Parking Lot #2, and that the Project has been completed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work is $459,031.65. Dated this 14th day of May 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14th day of May 2019. /s/Kevin S. Firnstahl, City Clerk 24. Temporary Seasonal Interns - Project Management and Water Resources: City Manager recommending authorization to hire two additional temporary seasonal interns for the summer of 2019 (May through August) to assist the Project Manager Steve Brown and Civil Engineer Deron Muehring with several active projects. Upon motion the documents were received, filed and approved. 25. Signed Contract (s): Dubuque Main Street Advertising Contract with Jule Transit for 2019-2021. Upon motion the documents were received and filed. 26. Tobacco Compliance Civil Penalty for Tobacco License Holder – Hartig Drug: City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Hartig Drug #2, 157 Locust Street. Upon motion the docu- ments were received, filed and approved. 27. Alcohol and Tobacco License Applica- tions: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed, and Reso- lution No. 184-19 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; and Resolution No. 185-19 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A were adopted. RESOLUTION NO. 184-19 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Cigarette / To- bacco Sales have been submitted and filed 186 Regular Session May 20, 2019 Book 149 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 oth- erwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Business Name, Business Address Beecher Liquor, 1691 Asbury Rd. BP Fuel, 1450 Loras Blvd. Casey's General Store #2420, 2699 Rockdale Rd. Casey's General Store #2421, 4003 Peru Rd. Casey's General Store #3473, 1072 Cedar Cross Rd. CDs 4 Change, 3305 Asbury Rd. #2 Dollar General Store #10074, 2440 Gateway Dr. Dollar General Store #6896, 605 West Locust St. Dollar General Store #7289, 3250 Kennedy Cir. Ste. 8 Dubuque Mining Co., 555 J.F. Kennedy Rd. #600 Eagle Country Market, 1800 Elm St. Family Dollar #21599, 2013 Central Ave. #4 Fas Mart #5159, 2175 Central Ave. Hammerheads Bar and Billiards, 2095 Kerper Blvd. Suite #2 Hartig Drug #2, 157 Locust St. Hartig Drug #3, 2255 J.F. Kennedy Rd. Hartig Drug #4, 2225 Central Ave. Hartig Drug #8, 1600 University Ave. Hy-Vee Food C Store #1, 3270 Dodge St. Hy-Vee Food Store #3, 400 S. Locust St. Hy-Vee Food Store #1, 3500 Dodge St. Hy-Vee Food Store #2, 2395 N.W. Arterial Hy-Vee Gas #2, 2435 N.W. Arterial Hy-Vee Gas #3, 300 South Locust St. Hy-Vee Wine & Spirits #1, 3500 Dodge St. Iowa Street Market, 1256 Iowa St. Kwik Star #236, 2035 J.F. Kennedy Rd. Kwik Star #495, 2685 Dodge St. Kwik Stop #300, 1215 E. 16th St. Kwik Stop #325, 1210 E. 16th St. Kwik Stop #48, 3201 Central Ave. Kwik Stop #58, 3340 J.F. Kennedy Rd. Kwik Stop #72, 2255 Kerper Blvd. Kwik Stop #74, 2360 Central Ave. Kwik Stop #76, 2320 Gateway Dr. Kwik Stop #78, 4039 Pennsylvania Ave. Kwik Stop #84, 2335 University Ave. Kwik Stop #86, 2150 Twin Valley Dr. Liquor Tobacco & Gas, 1401 Central Ave. Liquor Tobacco & Grocery, 1998 Jackson St. Locust Tobacco and Liquor, 408 W. Locust St. Moondog Music, 806 Wacker Dr. #120 North Side Liquor and Tobacco, 2013 Central Ave. #1 Oky Doky #1, 250 West 1st St. Oky Doky #8, 535 Hill St. Paro Food Mart, 3200 Central Ave. Phillips 66/Arby's, 10 South Main St. Q Casino, 1855 Greyhound Park Dr. Ron's 5 Point Mart, 405 Rhomberg Ave. Ron’s Discount Smokes and Beverage Center, 3300 Asbury Rd. Sam's Club #4973, 4400 Asbury Rd. Spencer Gifts, LLC, 555 J.F. Kennedy Rd. Super Stop #2, 700 Rhomberg Ave. Super Stop III, 1101 Rhomberg Ave. The Altered State, 1523 Central Ave. The Great Vape, 3250 Central Ave. The Konnexion, 1099 University Ave. Tobacco Outlet Plus #504, 806 Wacker Dr. Suite 140 Vapor City Outlet, 3330 Asbury Rd. Walgreens #11942, 345 East 20th St. Walgreens #6154, 2260 J.F. Kennedy Rd. Walgreens #9708, 55 J.F. Kennedy Rd. Wal-Mart Supercenter # 2004, 4200 Dodge St. Walnut Tap, 709 University Ave. Passed, approved, and adopted this 20th day of May, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 185-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Days Inn & Spirits Bar & Grill, 1111 Dodge St., Class B Liquor (Outdoor) (Sunday) Easy Street, 30 Main St., Class C Liquor (Out- door) (Sunday) 187 Regular Session May 20, 2019 Book 149 Jack's Lounge, 1113 Main St., Class C Liquor (Sunday) Riggs Bar and Grill, 2010 Kerper Blvd., Class C Liquor (Outdoor) (Sunday) Shot Tower Inn, 390 Locust St., Class C Liq- uor (Sunday) Tobacco Outlet Plus #504, 806 Wacker Dr. Ste. 140, Class C Beer, Class B Native Wine (Sunday) 8 Month License Port of Dubuque Marina, 450 East 3rd St., Class B Beer, Class B Native Wine (Out- door) (Sunday) Special Event(s) per Special Event Application Submittal Catfish Charlies, 5/30 and 8/1, 1630 East 16th St., Class B Beer (Outdoor) The Clubhouse, 2364 Washington St, Adding Sunday Sales for one-time event Brazen Farm to Table Urban BBQ 6/2, East 10th Street from Washington St. to Jackson St., Class C Liquor (Sunday) Passed, approved, and adopted this 20th day of May 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 pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Shaw. Motion carried 7-0. 1. Residential Parking Permit District H Amendment - Key Way Drive: City Manager recommending that the City Council set a pub- lic hearing for June 3, 2019, on the proposed Amendment to Residential Parking Permit District H to add Key Way Drive, both sides, from Pennsylvania Avenue to Keymont Drive with current day/time parking restrictions being assumed for this addition. Upon motion the documents were received and filed, and Reso- lution No. 186-19 Setting a public hearing on amending Residential Parking Permit District H to include Key Way Drive from Pennsylvania Avenue to Keymont Drive was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on June 3, 2019 in the Historic Fed- eral Building. RESOLUTION NO. 186-19 SETTING A PUBLIC HEARING ON AMEND- ING RESIDENTIAL PARKING PERMIT DIS- TRICT H TO INCLUDE KEY WAY DRIVE FROM PENNSYLVANIA AVENUE TO KEYMONT DRIVE Whereas, the City of Dubuque, pursuant to Ordinance 9-14-321.740 of the Code of Ordi- nances, has received a petition containing sufficient signatures requesting that the area described as follows be included in Residential Parking Permit District H: Key Way Drive between Pennsylvania Avenue and Keymont Drive; and Whereas, the City Manager, in accordance with Ordinance 9-14-321.740 recommends that Residential Parking Permit District H be amended to include such areas and that the City Council set a public hearing on the re- quest to amend Residential Parking Permit District H. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council finds and determines that the request from petitioner is valid for Key Way Drive, in Residential Parking Permit District H. Section 2. That the City Clerk be author- ized and directed to publish a notice of public hearing on amending Residential Parking Permit District H, to be held on June 3, 2019. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Central Avenue (9th - 21st Streets) HMA Pavement Resurfacing Project – Initiate: City Manager recommending initiation of the public bidding procedure for the Hot Mix Asphalt (HMA) Pavement Milling and Resurfacing Pro- ject on Central Avenue from 9th to 21st Street, and further recommends that a public hearing be set for June 3, 2019. Upon motion the doc- uments were received and filed, and Resolu- tion No. 187-19 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 advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on Juned 3, 2019 in the Historic Federal Building. RESOLUTION NO. 187-19 CENTRAL AVENUE (9TH - 21ST) HMA PAVEMENT RESURFACING PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Central Avenue (9th - 21st) HMA Pavement Resurfacing Project in the estimated amount $1,361,839.00, are hereby preliminarily ap- 188 Regular Session May 20, 2019 Book 149 proved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 3rd day of June 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The Central Avenue (9th - 21st) HMA Pavement Resurfacing Project is hereby ordered to be advertised for bids for construc- tion. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Clerk is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the Notice to Bidders to be published on the City of Dubuque website and a contrac- tor plan room service with statewide circula- tion, which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 6th day of June 2019. 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 17th day of June 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted, and approved this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. 2019 Pavement Marking Project – Initi- ate: City Manager recommending initiation of the public bidding procedure for the 2019 Pavement Marking Project, and further rec- ommends that a public hearing be set for June 3, 2019. Upon motion the documents were received and filed, and Resolution No. 188-19 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 or- dering the advertisement for bids was adopted setting a public hearing for a meeting to com- mence at 6:00 p.m. on June 3, 2019 in the Historic Federal Building. RESOLUTION NO. 188-19 2019 PAVEMENT MARKING PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1 The proposed plans, specifica- tions, form of contract and estimated cost for the 2018 Pavement Marking Project in the estimated amount $115,000.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 3rd day of June, 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The 2019 Pavement Marking Project is hereby ordered to be advertised for bids for construction. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the Notice to Bidders to be published on the City of Dubuque website and a contrac- tor plan room service with statewide circula- tion, which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 6th day of June, 2019. 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 17th day of June 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. 189 Regular Session May 20, 2019 Book 149 Passed, adopted, and approved the 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant ap- pointments will be made at the next City Council meeting. 1. Human Rights Commission: One, 3- Year term through January 1, 2021 (Vacant term of Melchert). Applicants: Dan Chatfield, 2780 Pennsylvania Ave.; Michael Durnin, 3560 Pennsylvania Ave.; Jason Keeler, 3259 Ar- rowwood Ln.; Samuel Wright, 508 West Locust St. Mr. Durnin and Mr. Keeler each spoke in support of their respective appointments and provided brief biographies. PUBLIC HEARINGS 1. Request to Rezone - SWAD, LLC / Portzen for property west of English Mill Rd. and south of Southwest Arterial: Proof of pub- lication on notice of public hearing to consider approval of a request from SWAD, LLC / Portzen to rezone property west of English Mill Road and south of Southwest Arterial from C-3 General Commercial to PUD Planned Unit Development, and the Zoning Advisory Com- mission recommending approval subject to a 100% opaque screening requirement. Corre- spondence from the Applicant requesting that this item be removed from the agenda. Motion by Jones to receive and file the documents and accept the request to remove the item from the agenda. Seconded by Resnick. Mo- tion carried 7-0. 2. Sale of City-Owned Property at 1100 Roosevelt Street - Re-Setting of Public Hear- ing: Proof of publication on notice of public hearing to consider disposal of City-owned property at 1100 Roosevelt Street to Dubuque and Jackson County Habitat for Humanity that includes a 21-year Restrictive Covenant as an owner-occupied, single-family residential use. City Manager recommending that this item be rescheduled to June 3, 2019. Motion by Lar- son to receive and file the documents and adopt Resolution No. 140-B-19 Resolution of Intent to dispose of an interest in City of Dubu- que real estate, setting a time and place for hearing and providing for the publication of notice thereof re-setting the public hearing for meeting to commence on June 3, 2019 in the Historic Federal Building. Motion carried 7-0. RESOLUTION NO. 140-B-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 1100 Roosevelt Street (the Property) legally described as: Lot 4 of Wersinger Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof; and Whereas, the City acquired the Property by petition as an abandoned property for the purpose of its restoration and re-sale for owner- occupied housing; and Whereas, Dubuque and Jackson County Habitat for Humanity will rehabilitate the property and sell it to an income qualified household for single family occupancy; and Whereas, conveying the Property to Dubuque and Jackson County Habitat for Humanity is consistent with the City goal of creating opportunities for affordable home ownership; and Whereas, the public hearing was originally scheduled for May 6, 2019 was rescheduled for further inspection of the property by City prior to closing on the transaction; and Whereas, a further extension of the rescheduled public hearing of May 20, 2019 is necessary to resolve issues discovered in the follow-up inspection prior to closing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. That the City Council shall con- duct a public hearing on the proposed disposi- tion of real estate in the City Council Cham- bers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa on the 3rd day of June 2019 beginning at 6:00 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to re-publish notice of the public hearing in the form at- tached hereto, according to law. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Request to Rezone 2325 Garfield Ave- nue: Proof of publication on notice of public hearing to consider approval of a request from Ace Construction to rezone property at 2325 Garfield Ave. from C-2 Neighborhood Shop- ping Center to C-3 General Commercial Dis- trict, and the Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which 190 Regular Session May 20, 2019 Book 149 it is to be passed be suspended. Seconded by Del Toro. Phil Jensen, the attorney for Mr. Michalakis, submitted a letter of support from the adjacent property owner and responded to questions from the City Council regarding con- cerns with access to the property and ambient noise generated by large equipment stating that the current access has been historically used and that most equipment is smaller and would be stored inside thereby alleviating noise concerns. Planning Services Manager Laura Carstens provided a staff report and staff works as a neutral facilitator in working with the parties regarding appropriate and compliant access and landscape screening, etc. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 24-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 2325 Garfield Avenue from C-2 Neighbor- hood Shopping Center District to C-3 General Commercial District. Seconded by Shaw. Mo- tion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 24-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 2325 GARFIELD AVENUE FROM C-2 NEIGHBORHOOD SHOPPING CENTER DISTRICT TO C-3 GENERAL COMMERCIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from C-2 Neighborhood Shopping Center District to C-3 General Commercial District, to wit: Northwest part of Lots 193, 194, 195 and 196 Hams Addition, and to the centerline of the adjoining public right- of-way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved, and adopted this 20th day of May 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper on the 24th day of May 2019. /s/Kevin S. Firnstahl, City Clerk 4. Request to Amend ID Institutional Dis- trict - University of Dubuque Student Wellness Center: Proof of publication on notice of public hearing to consider approval of a request from the University of Dubuque to rezone property at 1998 Grace St. from R-1 Single-Family Res- idential to ID Institutional District and to amend the University of Dubuque Institutional District to allow a student Wellness Center, and the Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Jim Stei- ner, Director of Finance for the University of Dubuque provided a description project. Plan- ning Services Manager Laura Carstens pro- vided a staff report. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 25-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by provid- ing for the rezoning of property at 1998 Grace Street From R-1 Single-Family Residential to ID Institutional District and approval of an Amended Campus Development Plan for the University of Dubuque to allow the construc- tion of a Student Wellness Clinic. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 25-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE REZONING OF PROPERTY AT 1998 GRACE STREET FROM R-1 SIN- GLE-FAMILY RESIDENTIAL TO ID INSTITU- TIONAL DISTRICT AND APPROVAL OF AN AMENDED CAMPUS DEVELOPMENT PLAN FOR THE UNIVERSITY OF DUBUQUE TO ALLOW THE CONSTRUCTION OF A STU- DENT WELLNESS CLINIC NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, be amended by providing for the rezoning of property at 1998 Grace Street from R-1 Single-Family Residential to ID Insti- tutional District and approval of an amended campus development plan for the University of Dubuque ID Institutional District, a copy of which is on file with the City of Dubuque Plan- ning Services Department. Section 2. Institutional District Regulations. A. Use Regulations The following regulations shall apply to all uses made of land in the above- described ID Institutional District: 191 Regular Session May 20, 2019 Book 149 1. Principal permitted uses shall be limited to: a. Offices for administrative per- sonnel or other institutional employ- ees and affiliates. b. Churches, libraries, and muse- ums. c. Classrooms, laboratories, lec- ture halls, and similar places of insti- tutional assembly. d. Off-street parking and loading. e. Recreational or athletic facilities for the primary use and benefit of in- stitutional residents or affiliates. f. Single-family, two-family, or multi-family dwellings for the housing of institutional residents or affiliates. 2. Accessory Uses. The following uses shall be permitted as accessory uses in the above-described ID Institu- tional District. a. Located entirely within a princi- pal building, bookstores, or bars seat- ing not more than seventy-five (75) persons at one time and located not closer than two hundred feet (200’) from the nearest Residential or Office Residential District. b. All uses customarily incidental to the principal permitted uses in con- junction with which such accessory uses operated or maintained, but not to include commercial use outside the principal building. 3. No conditional uses shall be al- lowed. B. Lot and Bulk Regulations Development of land in the ID Institu- tional District shall be regulated as fol- lows: The proposed Student Wellness Clin- ic shall be constructed in substantial con- formance with the amended campus de- velopment plan, a copy of which is on file with the City of Dubuque Planning Ser- vices Department. C. Performance Standards The development and maintenance of uses in this ID Institutional District shall be established in conformance with Sec- tion 5-22 of the Unified Development Code and the following standards: 1. The storm water control shall be designed and built in accordance with City Regulations subject to review and approval by the City of Dubuque Engi- neering Department. 2. That appropriate erosion and sediment control will be installed prior to commencement of any land disturb- ing activity related to the subject pro- ject, including all required state and city permits related to erosion control. 3. New outdoor lighting shall utilize 72-degree cut-off luminaries. 4. Landscaping shall be provided in compliance with Article 13 of the Uni- fied Development Code. 5. All utilities, including telephone and cable television, shall be installed underground. 6. Final site plans shall be submit- ted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements The off-street parking requirements for the principal permitted uses for the herein described ID Institutional District shall be regulated as follows. Any significant expansion or reduction in the number of off-street parking spaces must be reviewed by Planning Services staff for compliance with the adopted In- stitutional District regulations. E. Sign Regulations The sign regulations shall be the same as that which are allowed in the ID Institutional District as established in Arti- cle 15 of the Unified Development Code. F. Additional Standards That all previously approved campus development plans are hereby amended to allow for the attached campus devel- opment plan. G. Transfer of Ownership Transfer of ownership of property in this ID Institutional District requires re- zoning of the property to an appropriate zoning district. H. Modifications Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 20th day of May 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 24th day of May 2019. /s/Kevin S. Firnstahl, City Clerk 5. Request to Amend ID Institutional Dis- trict - University of Dubuque Welcome Center: Proof of publication for notice of public hearing to consider a request from University of Dubu- que to amend the University of Dubuque ID Institutional District to allow the construction of 192 Regular Session May 20, 2019 Book 149 a Welcome Center addition to the Meyers Building at 2120 Grace Street, and the Zoning Advisory Commission recommending approv- al. Motion by Larson to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Jim Stei- ner, Finance Director for the University of Dubuque, provided a description of the project. Planning Services Manager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 26-19 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus Development Plan for the University of Dubuque to allow construction of a Wel- come Center Addition. Seconded by Del Toro. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 26-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE APPROVAL OF AN AMEND- ED CAMPUS DEVELOPMENT PLAN FOR THE UNIVERSITY OF DUBUQUE TO AL- LOW CONSTRUCTION OF A WELCOME CENTER ADDITION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, be amended by providing for the approval of an amended campus devel- opment plan for the University of Dubuque ID Institutional District, a copy of which is on file with the City of Dubuque Planning Services Department. Section 2. Institutional District Regula- tions. A. Use Regulations The following regulations shall apply to all uses made of land in the above - described ID Institutional District: 1. Principal permitted uses shall be limited to: a. Offices for administrative per- sonnel or other institutional employ- ees and affiliates. b. Churches, libraries, and muse- ums. c. Classrooms, laboratories, lec- ture halls, and similar places of insti- tutional assembly. d. Off-street parking and loading. e. Recreational or athletic facilities for the primary use and benefit of in- stitutional residents or affiliates. f. Single-family, two-family or mul- ti-family dwellings for the housing of institutional residents or affiliates. 2. Accessory Uses. The following uses shall be permitted as accessory uses in the above-described ID Institu- tional District. a. Located entirely within a princi- pal building, bookstores, or bars seat- ing not more than seventy-five (75) persons at one time and located not closer than two hundred feet (200’) from the nearest Residential or Office Residential District. b. All uses customarily incidental to the principal permitted uses in con- junction with which such accessory uses operated or maintained, but not to include commercial use outside the principal building. 3. No conditional uses shall be al- lowed. B. Lot and Bulk Regulations Development of land in the ID Institu- tional District shall be regulated as follows: The proposed Welcome Center addi- tion shall be constructed in substantial con- formance with the attached amended cam- pus development plan, a copy of which is on file with the City of Dubuque Planning Services Department. C. Performance Standards The development and maintenance of uses in this ID Institutional District shall be established in conformance with Section 5- 22 of the Unified Development Code and the following standards: 1. The storm water control shall be designed and built in accordance with City Regulations subject to review and approval by the City of Dubuque Engi- neering Department. 2. That appropriate erosion and sediment control will be installed prior to commencement of any land disturb- ing activity related to the subject pro- ject, including all required state and city permits related to erosion control. 3. New outdoor lighting shall utilize 72-degree cut-off luminaries. 4. Landscaping shall be provided in compliance with Article 13 of the Uni- fied Development Code. 5. All utilities, including telephone and cable television, shall be installed underground. 6. Final site plans shall be submit- ted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements 193 Regular Session May 20, 2019 Book 149 The off-street parking requirements for the principal permitted uses for the herein described ID Institutional District shall be regulated as follows. Any significant expansion or reduction in the number of off-street parking spaces must be reviewed by Planning Services staff for compliance with the adopted Insti- tutional District regulations. E. Sign Regulations The sign regulations shall be the same as that which are allowed in the ID Institu- tional District as established in Article 15 of the Unified Development Code. F. Additional Standards That all previously approved campus development plans are hereby amended to allow for the attached campus develop- ment plan. G. Transfer of Ownership Transfer of ownership of property in this ID Institutional District requires rezon- ing of the property to an appropriate zoning district. H. Modifications Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9 of the Unified De- velopment Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved, and adopted this 20th day of May 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 24th day of May 2019. /s/Kevin S. Firnstahl, City Clerk 6. Steeple Square, LLC (SS Event Center, LLC) Request to Vacate Alley between Jack- son and White Streets (from E. 15th to E. 16th Streets): Proof of publication on notice of pub- lic hearing to consider a request from Steeple Square LLC (SS Event Center, LLC) to vacate the public alley between Jackson and White Streets from E. 15th to E. 16th Streets, and the City Manager recommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 189-19 Vacating the alley between Jackson St. and White St. from E. Sixteenth St. to E. Fifteenth St., described as City Lot 484-A in the City of Dubuque, Iowa; and Resolution No. 190-19 Disposing of City Interest in City Lot 484-A, in the City of Dubu- que, Iowa. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 189-19 VACATING THE ALLEY BETWEEN JACK- SON ST. AND WHITE ST., FROM E. SIX- TEENTH ST. TO E. FIFTEENTH ST., DE- SCRIBED AS CITY LOT 484-A, IN THE CITY OF DUBUQUE, IOWA Whereas, SS Event Center, LLC has re- quested the vacating of the Alley between Jackson St. and White St., from E. Sixteenth St. to E. Fifteenth St.; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated February 5, 2019, prepared by Buesing and Associates, Inc., describing the proposed vacated alley right of way, in the City of Dubuque, Iowa; and Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on the 10th day of May 2019, the City Council of the City of Dubuque, Iowa met on the 20th day of May, 2019, at 6:00 p.m. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Dubuque County, Iowa to consider the request to vacate; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the request to vacate; and Whereas, the City Council of the City of Dubuque, Iowa, has determined that the pro- posed vacated Alley between Jackson St. and White St., from E. Sixteenth St. to E. Fifteenth St., described as City Lot 484-A, in the City of Dubuque, Iowa, should be approved. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the real estate described as City Lot 484-A, in the City of Dubuque, Io- wa, be and the same is hereby vacated. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 190-19 DISPOSING OF CITY INTEREST IN CITY LOT 484-A, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on the 10th day of May, 2019, the City Council of the City of Dubuque, Iowa met on the 20th day of May, 2019, at 6:00 p.m. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Dubuque County, Iowa to consider 194 Regular Session May 20, 2019 Book 149 the proposal for the sale of real estate de- scribed as: City Lot 484-A, in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to sell such real estate. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the conveyance of City of Dubuque real property described as City Lot 484-A, in the City of Dubuque, Iowa, to SS Event Center, LLC be and the same is hereby approved. Conveyance shall be by Quit Claim Deed. Section 2. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of convey- ance to SS Event Center, LLC. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Water Revenue Capital Loan Notes (State Revolving Loan Funds) Construction Loan Application for Roosevelt Water Tower: Proof of publication on notice of public hearing to consider approval of the suggested pro- ceedings for the issuance of a not-to-exceed $4,400,000 Water Revenue Capital Loan Notes State Revolving Funds, the proceeds of which will be used to fund the construction of the Roosevelt Water Tower project. And the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 191-19 Instituting Proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of not-to-exceed $4,400,000 Water Revenue Capital Loan Notes. Seconded by Larson. Motion carried 7- 0. RESOLUTION NO. 191-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORI- ZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $4,400,000 WATER REVENUE CAPITAL LOAN NOTES Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the authorization of a Loan and Disbursement Agreement by and between the City and the Iowa Finance Au- thority, and the issuance to the Iowa Finance Authority of not to exceed $4,400,000 Water Revenue Capital Loan Notes to evidence the obligations of the City under said Loan and Disbursement Agreement, for the purpose of paying costs of acquisition, construction, re- construction, extending, remodeling, improv- ing, repairing and equipping all or part of the Municipal Water Utility, including those costs associated with the Roosevelt Street water tower and water distribution improvements project and the Eagle Point water treatment plant and water distribution improvements pro- ject; and refunding the Water Revenue Capital Loan Notes Anticipation Project Note, Series 2017, dated September 22, 2017, 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 Dubu- que, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and takes additional ac- tion for the authorization of a Loan and Dis- bursement Agreement by and between the City and the Iowa Finance Authority, and the issuance to the Iowa Finance Authority in the manner required by law of not to exceed $4,400,000 Water Revenue Capital Loan Notes for the foregoing purpose. Section 2. That this Council does hereby consent to the terms and conditions of the DWSRF Loan Program, which terms and con- ditions and the disclosures provided with re- spect thereto are hereby acknowledged, ac- cepted and approved. Section 3. That the Clerk, with the assis- tance of the City Attorney and bond counsel, is hereby authorized and directed to proceed with the preparation of such documents and proceedings as shall be necessary to author- ize the City's participation in the DWSRF Loan Program, to select a suitable date for final Council authorization of the required Loan and Disbursement Agreement and issuance of the Note to evidence the City's obligations there- under, and to take such other actions as the Clerk shall deem necessary to permit the completion of a loan on a basis favorable to the City and acceptable to this Council. Section 4. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is rea- sonably expected that Water fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above loan agreement. The 195 Regular Session May 20, 2019 Book 149 amounts so advanced shall be reimbursed from the proceeds of the Loan Agreement not later than eighteen months after the initial payment of the capital expenditures or eight- een months after the property is placed in ser- vice. Such advancements shall not exceed the loan amount authorized in this Resolution un- less the same are for preliminary expenditures or unless another declaration of intention is adopted. Passed and approved this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Marquette Hall - Development Agree- ment for 2222 Queen Street: Proof of publica- tion on notice of public hearing to consider approval of a Development Agreement be- tween the City of Dubuque and Marquette Hall, LLC for the redevelopment of the former Sa- cred Heart Parish School located at 2222 Queen Street, and the City Manager recom- mending approval. Motion by Resnick to re- ceive and file the documents and adopt Reso- lution No. 192-19 Approving a Development Agreement by and between the City of Dubu- que, Iowa and Marquette Hall, LLC providing for the issuance of Urban Renewal Tax Incre- ment Revenue Obligations for the redevelop- ment of 2222 Queen Street. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 192-19 APPROVING A DEVELOPMENT AGREE- MENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND MARQUETTE HALL, LLC PROVIDING FOR THE ISSUANCE OF URBAN RENEWAL TAX INCREMENT REV- ENUE OBLIGATIONS FOR THE REDEVEL- OPMENT OF 2222 QUEEN STREET Whereas, the City Council, by Resolution No. 163-19, dated May 6, 2019, declared its intent to enter into a Development Agreement with Marquette Hall, LLC for the redevelop- ment of 2222 Queen Street in the City of Dubuque, Iowa (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on May 2, 2016 at 6:00 p.m. in the City Council Chambers at the Historic Federal building, 350 W. 6th Street, Dubuque, Iowa.; and Whereas, it is the determination of the City Council that approval of the Development Agreement, for redevelopment of the Property by Marquette Hall, LLC according to the terms and conditions set out in the Development 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: Section 1. That the Development Agree- ment by and between the City of Dubuque and Marquette Hall, LLC, a copy of which is at- tached hereto, including the issuance of urban renewal tax increment revenue obligations, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved, and adopted this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Five Flags Civic Center Phase 2A Con- sultant Services Agreement: City Manager recommending approval of an agreement with Convention, Sports and Leisure International (CSL) to complete additional work on potential design options for the Five Flags Civic Center. Motion by Jones to receive and file the docu- ments and approve the recommendation. Se- conded by Larson. City Council had discussion around the need for an additional study or not, establishing a cap on project costs, projecting a specific timeline for a bond referendum and ballot language, and final decision on design option. Motion carried 4-3 with Rios, Shaw and Del Toro voting nay. 2. Proceedings to Amend the 2009 Sewer Capital Loan Notes (State Revolving Fund Loan) for a Rate Reset (Refinancing) - West 32nd Street Stormwater Detention Basin Pro- ject: City Manager recommending approval of an amendment to the City Sewer Revenue State Revolving Fund Loan Agreement en- tered into as of January 14, 2009. Motion by Resnick to receive and file the documents and adopt Resolution No. 193-19 Approving and authorizing an Amendment to the Loan and Disbursement Agreement by and between the City of Dubuque and the Iowa Finance Authori- ty, and authorizing and providing for the reis- suance of $971,000 in outstanding principal amount of the Sewer Revenue Capital Loan Note, Series 2009. Seconded by Jones. Mo- tion carried 7-0. RESOLUTION NO: 193-19 APPROVING AND AUTHORIZING AN AMENDMENT TO THE LOAN AND DIS- BURSEMENT AGREEMENT BY AND BE- TWEEN THE CITY OF DUBUQUE AND THE IOWA FINANCE AUTHORITY, AND AU- 196 Regular Session May 20, 2019 Book 149 THORIZING AND PROVIDING FOR THE RE- ISSUANCE OF $971,000 IN OUTSTANDING PRINCIPAL AMOUNT OF THE SEWER REVENUE CAPITAL LOAN NOTE, SERIES 2009 Whereas, the City of Dubuque (hereinafter the "Issuer") previously issued its Sewer Rev- enue Capital Loan Note, Series 2009, dated January 14, 2009, in the amount of $2,000,000 (of which $153,000 was not drawn) (hereinaf- ter the "Notes") outstanding after June 1, 2019 in the amount of $971,000, pursuant to a Loan and Disbursement Agreement between the Issuer, the Iowa Finance Authority, the Iowa Department of Natural Resources and Wells Fargo Bank, N.A., dated of like date (the "Agreement"), for the purpose of defraying the costs of the Project (as defined in the resolu- tion authorizing issuance of the same (herein- after the "Resolution")); and Whereas, the Iowa Finance Authority, as Original Purchaser and current holder of the Notes, has authorized a reduction in the inter- est rate on the Notes to 1.75% effective June 1, 2019; and Whereas, an Amendment to the Loan and Disbursement Agreement (hereinafter the "Amendment") has been prepared to reflect said interest rate reduction, a copy of which is attached hereto as Exhibit A; and Whereas, pursuant to IRS regulations adoption of the Amendment constitutes a reis- suance of the Notes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IN THE COUNTY OF DUBUQUE, STATE OF IOWA: Section 1. That the Resolution is hereby amended to reflect the interest rate reduction to 1.75% per annum on the outstanding princi- pal amount from and after June 1, 2019 for the remainder of the life of the Notes, payable in accordance with the debt service schedule attached to the Amendment, and incorporated herein by this reference. Section 2. That the Amendment in sub- stantially the form attached to this Resolution is hereby authorized to be executed and is- sued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. That the Director of Finance & Budget is hereby authorized to execute and deliver a Supplemental Tax Certificate regard- ing the uses of proceeds and the system, and otherwise approving the tax covenants made by the City with respect to the Note at the time of the issuance thereof. 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 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Proceedings to Direct Advertisement for Sale of Tax-Exempt General Obligation Bonds, Series 2019A, Taxable General Obligation Bonds, Series 2019B, Tax-Exempt General Obligation Refunding Bonds, Series 2019C, Taxable General Obligation Refunding Bonds, Series 2019D; Approval of the Preliminary Official Statement; and Approval of Electronic Bidding Procedures: City Manager recom- mending approval of the suggested proceed- ings for approving the advertisement for sale, preliminary Official Statement, and electronic bidding procedures for the $2,295,000 Tax- Exempt General Obligation Bonds, Series 2019A, $860,000 Taxable General Obligation Bonds, Series 2019B, $4,435,000 Tax-Exempt General Obligation Refunding Bonds, Series 2019C, and $5,215,000 Taxable General Obli- gation Refunding Bonds, Series 2019D. Mo- tion by Jones to receive and file the docu- ments, approve the (2) Statements, and adopt Resolution No. 194-19 Directing the Adver- tisement for Sale of $2,295,000* (Subject to adjustment per Terms of Offering) General Obligation Bonds, Series 2019A, and approv- ing electronic bidding procedures and distribu- tion of Preliminary Official Statement; Resolu- tion No. 195-19 Directing the Advertisement for Sale of $860,000* (Subject to adjustment per Terms of Offering) Taxable General Obli- gation Bonds, Series 2019B, and approving electronic bidding procedures and distribution of Preliminary Official Statement; Resolution No. 196-19 Directing the Advertisement for Sale of $4,435,000* (Subject to adjustment per Terms of Offering) General Obligation Refund- ing Bonds, Series 2019C, and approving elec- tronic bidding procedures and distribution of Preliminary Official Statement; and Resolution No. 197-19 Directing the Advertisement for Sale of $5,215,000* (Subject to adjustment per Terms of Offering) Taxable General Obligation Refunding Bonds, Series 2019D, and approv- ing electronic bidding procedures and distribu- tion of Preliminary Official Statement. Second- ed by Resnick. Motion carried 7-0. RESOLUTION NO. 194-19 DIRECTING THE ADVERTISEMENT FOR SALE OF $2,295,000* (SUBJECT TO AD- JUSTMENT PER TERMS OF OFFERING) GENERAL OBLIGATION BONDS, SERIES 2019A, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND DISTRIBU- TION OF PRELIMINARY OFFICIAL STATE- MENT Whereas, the Issuer is in need of funds to pay costs of equipping the fire department, 197 Regular Session May 20, 2019 Book 149 including the acquisition and equipping of a Quick Response Pumper, essential corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, to the amount of not to exceed $10,045,000 be authorized for said purpose(s); and Whereas, pursuant to notice published as required by Section 384.25 of the Code of Io- wa, this Council has held a public meeting and hearing upon the proposal to institute proceed- ings for the issuance of the Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such pur- pose(s); and Whereas, the City is in need of funds to pay costs of the reconstruction, improvement and equipping of city fire stations; and for the Midtown Transfer Relocation project, including improvement and construction of vehicle pull- in and passenger waiting areas, signage, cameras, seating and shelters, general corpo- rate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, to the amount of not to exceed $700,000 be authorized for said purpose(s); and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not ex- ceed $700,000; and Whereas, pursuant to notice published as required by Section 384.26 of the Code of Io- wa, the Council of the City has held a public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such pur- pose(s); and Whereas, the City is in need of funds to pay costs of aiding in the planning, undertak- ing and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plan for the Greater Down- town Urban Renewal District, such as those costs associated with the Multi-cultural Family Center addition remodel, essential corporate urban renewal purpose(s), and it is deemed necessary and advisable that General Obliga- tion Bonds, to the amount of not to exceed $1,690,000 be authorized for said purpose(s); and Whereas, pursuant to notice published as required by Section 384.25 and 403.12 of the Code of Iowa, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of the Bonds, and no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and Whereas, in conjunction with Disclosure Counsel and the City’s Municipal Advisor, In- dependent Public Advisors, LLC, the City has caused a Preliminary Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and Whereas, the Council has received infor- mation from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facili- tate the delivery of bids by interested parties; and Whereas, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the Parity Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide rea- sonable security and to maintain the integrity of the competitive bidding process, and to fa- cilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That General Obligation Bonds, Series 2019A, of the City of Dubuque, State of Iowa, in the amount of $2,295,000* (Subject to Adjustment per Terms of Offering), to be is- sued as referred to in the preamble of this Resolution, to be dated June 20, 2019, be offered for sale pursuant to the published ad- vertisement. Section 3. That the preliminary Official Statement in the form presented to this meet- ing be and the same hereby is approved as to form and deemed final for purposes of Rule 15C2-12 of the Securities and Exchange Commission, subject to such revisions, correc- tions or modifications as the Mayor and City Clerk, upon the advice of bond counsel, dis- closure counsel, and the City's Municipal Advi- sor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. Section 4. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the Telegraph Herald, a legal newspaper, printed wholly in the English lan- guage, published within the county in which the Bonds are to be offered for sale or an ad- jacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 3rd day of June, 198 Regular Session May 20, 2019 Book 149 2019, at 6:00 p.m., will hold a meeting to re- ceive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 10:00 A.M. on said date. The notice shall be in substantially the [provided] form: Passed and approved this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 195-19 DIRECTING THE ADVERTISEMENT FOR SALE OF $860,000* (SUBJECT TO AD- JUSTMENT PER TERMS OF OFFERING) TAXABLE GENERAL OBLIGATION BONDS, SERIES 2019B, AND APPROVING ELEC- TRONIC BIDDING PROCEDURES AND DIS- TRIBUTION OF PRELIMINARY OFFICIAL STATEMENT Whereas, the City is in need of funds to pay costs of the construction, reconstruction, improvement, and equipping of various city buildings, including for energy efficiency im- provements; the reconstruction, improvement and equipping of the Five Flags Center Arena; and the construction, improvement and equip- ping of a skate park, general corporate pur- pose(s), and it is deemed necessary and ad- visable that Taxable General Obligation Bonds, to the amount of not to exceed $700,000 be authorized for said purpose(s); and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not ex- ceed $700,000; and Whereas, pursuant to notice published as required by Section 384.26 of the Code of Io- wa, the Council of the City has held public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and Whereas, in conjunction with Disclosure Counsel and the City’s Municipal Advisor, In- dependent Public Advisors, LLC, the City has caused an Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and Whereas, the Council has received infor- mation from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facili- tate the delivery of bids by interested parties; and Whereas, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the Parity Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide rea- sonable security and to maintain the integrity of the competitive bidding process, and to fa- cilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That Taxable General Obligation Bonds, Series 2019B, of City of Dubuque, State of Iowa, in the amount of $860,000* (Subject to Adjustment Per Terms of Offering), to be issued as referred to in the preamble of this Resolution, to be dated June 20, 2019, be offered for sale pursuant to the published ad- vertisement. Section 3. That the preliminary Official Statement in the form presented to this meet- ing be and the same hereby is approved as to form and deemed final for purposes of Rule 15C2-12 of the Securities and Exchange Commission, subject to such revisions, correc- tions or modifications as the Mayor and City Clerk, upon the advice of bond counsel, dis- closure counsel, and the City's Municipal Advi- sor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the Telegraph Herald, a legal newspaper, printed wholly in the English language, pub- lished within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 3rd day of June, 2019, at 6:00 p.m., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Offi- cials at 10:00 A.M. on said date. The notice shall be in substantially the [provided] form: Passed and approved this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 196-19 DIRECTING THE ADVERTISEMENT FOR SALE OF $4,435,000* (SUBJECT TO AD- JUSTMENT PER TERMS OF OFFERING) 199 Regular Session May 20, 2019 Book 149 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2019C, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND DISTRIBUTION OF PRELIMINARY OFFI- CIAL STATEMENT Whereas, the Issuer is in need of funds to pay costs of costs of refunding or refinancing certain outstanding indebtedness of the City, including General Obligation Bonds, Series 2012D, dated June 28, 2012, essential corpo- rate purpose(s), and it is deemed necessary and advisable that General Obligation Refund- ing Bonds, to the amount of not to exceed $10,045,000 be authorized for said purpose(s); and Whereas, pursuant to notice published as required by Section 384.25 of the Code of Io- wa, this Council has held a public meeting and hearing upon the proposal to institute proceed- ings for the issuance of the Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such pur- pose(s); and Whereas, in conjunction with Disclosure Counsel and the City’s Municipal Advisor, In- dependent Public Advisors, the City has caused an Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and Whereas, the Council has received infor- mation from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facili- tate the delivery of bids by interested parties; and Whereas, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the Parity Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide rea- sonable security and to maintain the integrity of the competitive bidding process, and to fa- cilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2 That General Obligation Refund- ing Bonds, Series 2019C, of City of Dubuque, State of Iowa, in the amount of $4,435,000* (Subject to Adjustment Per Terms of Offering), to be issued as referred to in the preamble of this Resolution, to be dated June 20, 2019, be offered for sale pursuant to the published ad- vertisement. Section 3 That the preliminary Official Statement in the form presented to this meet- ing be and the same hereby is approved as to form and deemed final for purposes of Rule 15C2-12 of the Securities and Exchange Commission, subject to such revisions, correc- tions or modifications as the Mayor and City Clerk, upon the advice of bond counsel, dis- closure counsel, and the City's Municipal Advi- sor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. Section 4. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the Telegraph Herald, a legal newspaper, printed wholly in the English lan- guage, published within the county in which the Bonds are to be offered for sale or an ad- jacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 3rd day of June, 2019, at 6:00 p.m., will hold a meeting to re- ceive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 10:00 a.m. on said date. The notice shall be in substantially the [provided] form: Passed and approved this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 197-19 DIRECTING THE ADVERTISEMENT FOR SALE OF $5,215,000* (SUBJECT TO AD- JUSTMENT PER TERMS OF OFFERING) TAXABLE GENERAL OBLIGATION RE- FUNDING BONDS, SERIES 2019D, AND APPROVING ELECTRONIC BIDDING PRO- CEDURES AND DISTRIBUTION OF PRELIM- INARY OFFICIAL STATEMENT Whereas, the City is in need of funds to pay costs of costs of refunding or refinancing certain outstanding indebtedness of the City, including Taxable General Obligation Bonds, Series 2012C, dated June 28, 2012, essential corporate purpose(s), and it is deemed neces- sary and advisable that Taxable General Obli- gation Refunding Bonds, to the amount of not to exceed $10,045,000 be authorized for said purpose(s); and Whereas, pursuant to notice published as required by Section 384.25 of the Code of Io- wa, the Council of the City has held public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of the Bonds and the Council is therefore now au- thorized to proceed with the issuance of said Bonds for such purpose(s); and 200 Regular Session May 20, 2019 Book 149 Whereas, in conjunction with Disclosure Counsel and the City’s Municipal Advisor, In- dependent Public Advisors, the City has caused a Preliminary Official Statement to be prepared outlining the details of the propose d sale of the Bonds; and Whereas, the Council has received infor- mation from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facili- tate the delivery of bids by interested parties; and Whereas, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the Parity Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide rea- sonable security and to maintain the integrity of the competitive bidding process, and to fa- cilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That Taxable General Obligation Refunding Bonds, Series 2019D, of City of Dubuque, State of Iowa, in the amount of $5,215,000* (Subject to Adjustment per Terms of Offering), to be issued as referred to in the preamble of this Resolution, to be dated June 20, 2019, be offered for sale pursuant to the published advertisement. Section 3 That the preliminary Official Statement in the form presented to this meet- ing be and the same hereby is approved as to form and deemed final for purposes of Rule 15C2-12 of the Securities and Exchange Commission, subject to such revisions, correc- tions or modifications as the Mayor and City Clerk, upon the advice of bond counsel, dis- closure counsel, and the City's Municipal Advi- sor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. Section 4. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the Telegraph Herald, a legal newspaper, printed wholly in the English lan- guage, published within the county in which the Bonds are to be offered for sale or an ad- jacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 3rd day of June, 2019, at 6:00 p.m., will hold a meeting to re- ceive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 10:00 a.m. on said date. The notice shall be in substantially the [provided] form: Passed and approved this 20th day of May 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Request for Work Session - Partner- ships with Rental Property Owners and Renters: City Manager recommending that the City Council schedule a work session for June 3, 2019, at 5:30 p.m., in the Council Chambers regarding partnerships and continued work in the community with rental property owners and renters. Motion by Jones to receive and file the documents and set the work session as rec- ommended. Seconded by Resnick. No sched- ule conflicts were stated. Motion carried 7-0. 5. Request for Work Session - Big Life, Small City Campaign: Greater Dubuque De- velopment Corporation requesting that the City Council set a work session for Monday, June 10, at 6:00 p.m. in the Council Chambers on GDDC's Big Life, Small City campaign. Re- stated motion by Resnick to have staff consid- er an alternate date for this work session and Action Item #7 Request for Work Session on Chaplain Schmitt Island Task Force. With sev- eral schedule conflicts, there would be no quorum for this date. Seconded by Rios. Mo- tion carried 7-0. 6. Request for Work Session - Four Mounds Foundation: City Manager recom- mending that the City Council schedule a Work Session for Monday, June 17 at 5:30 p.m. in the Council Chambers for the Four Mounds Foundation to present their upcoming plans as well as recent accomplishments. Motion by Resnick to receive and file the documents and set the work session as scheduled. Seconded by Larson. Council Member Jones indicated that he may be called for jury duty during this time frame. Motion carried 7-0. 7. Request to Schedule Work Session - Chaplain Schmitt Island Task Force: Schmitt Island Task Force requesting that the City Council schedule a work session for Monday, June 10, at 6:00 p.m. in the Council Chambers to provide an update on the efforts of the Schmitt Island Task Force. As part of the mo- tion on Action Item #5, this item was returned to staff for an alternate date . 201 Special Session May 28, 2019 Book 149 COUNCIL MEMBER REPORTS Council Member Larson encouraged eve- ryone to attend the Marshall Islands Constitu- tion Day event from 12:00 p.m. to 3:00 p.m. at Flora Park on May 25. There being no further business upon mo- tion, the City Council adjourned at 7:59 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on May 28, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol (Left at 6:20 p.m.); Presiding Officer Jones; Council Members Del Toro, Larson, Resnick, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Mayor Pro Tem Rios. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on implementation of the Imagine Dubuque 2037: A Call to Action Comprehensive Plan. WORK SESSION Imagine Dubuque 2037: A Call to Action (Comprehensive Plan) Implementation Strategy Laura Carstens, Planning Services Man- ager; Mike Hoffman, Teska Associates con- sultant representative; and John Pregler, Long Range Planning Advisory Commission Mem- ber, presented on the following topics: 1. Background of the Plan and getting to the action stage 2. 2019 implementation timeline 3. Collective Model Impact a. Ongoing communications, shared measurement system, reinforced activities, backbone organization 4. Inspiring ideas and the tools used to collect them a. Quick polls, interviews, community workshops, idea tools, traveling workshops/focus groups, working groups and pop-up events 5. Partnerships for a better Dubuque 6. Imagine Dubuque Comprehensive Plan Executive Summary 7. High performance community + part- nerships = outcomes (results) 8. Purpose of the Long-Range Planning Advisory Commission 9. June 2019 – kick-start events 10. Promotional video 11. Getting the word out on equity and in- clusion 12. Action Tool Kit a. Conversation “menu,” social media post guide, marketing poster 202 Special Session June 3, 2019 Book 149 13. Community & date-driven implementa- tion 14. Next steps a. Community Engagement b. Identify core goal champions & groups c. Develop collective impact structure The City Council had discussion with the presenters following the presentation and were advised to provide suggestions or additional information through the City Manager. There being no further business, upon mo- tion the City Council adjourned at 6:45 p.m. /s/Kevin S. Firnstahl, CMC CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on June 3, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro (joined at 6:01), Jones, Larson, Resnick, Rios; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Shaw Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Partnership with Rental Property Owners and Renters. WORK SESSION Partnership with Rental Property Owners and Renters Police Chief Mark Dalsing, Housing and Community Development Director Alexis Steger, and City Attorney Crenna Brumwell presented on the following topics: • Cooperation o Offering successful property management training • Compliance o background checks and identify- ing unlicensed structures o Housing cases April 2008 – June 2018 for background checks and investigations o Investigating and enforcing nui- sance ordinance • Rental licensing and inspections o processes and policies o recent improvements o adoption of International Property Maintenance Code o standing item for Dubuque Area Landlords Association meetings • Boards & Commission / Community In- put on IPMC adoption o tiered inspections policy review o priority category: input/data and successful outcomes • Cooperation and partnership with DA- LA 203 Regular Session June 3, 2019 Book 149 o Standing committee meetings, Housing Commission and Source of Income Committee, Dubuque Renters’ Union, Community Hous- ing Initiatives and Dubuque’s True North • Recent changes and Initiatives o Change to inspection fees to im- prove initial inspection results o Change in pre-inspection notifica- tion process to encourage repairs o Onsite presence of landlord or primary caretakes for inspec- tions/training o Rebranding Housing Choice Voucher Program o Municipal Infractions 2015-to date o Petition (rental) properties for City acquisition, redevelopment and resale Dubuque Area Landlords’ Association President Jerry Maro, 10366 Timothy Street, addressed the City Council thanking them for the cooperation and partnership over the years. Mr. Maro appreciated the support of the Police Department calling out the background checks as a good thing. He expressed con- cerns with the new inspection fee schedule believing that with many older structures in Dubuque posing special problems, many may not pass a first inspection, and fees could be a costly burden to landlords. Mr. Maro concluded by say the Association’s goal is to continue working with the City. There being no further business, upon mo- tion the City Council adjourned at 5:59 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:03 p.m. on June 3, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, 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 PROCLAMATION(S) 1. Juneteenth Day (June 15, 2019); was accepted by Ernest Jackson of the Juneteenth Planning Committee on behalf of the Multicul- tural Family Center, 1157 Central Avenue. 2. Apples for Students Months (June & July 2019); was accepted by Beth McGorry, for St. Mark Youth Enrichment, 1201 Locust Street. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: Build- ing Code Board of 5/21; City Council proceed- ings of 5/20, 5/28; Community Development Advisory Commission of 5/15; Long Range Planning Advisory Commission of 5/15; Me- chanical and Plumbing Code Board of 5/16; Proof of Publication for City Council proceed- ings of 4/29, 5/6, 5/13; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 4/30. Upon motion the docu- ments were received and filed. 2. Notice of Claims and Suits: Daniel Ja- cobs for vehicle damage, Patrick Konzen for property damage, Garry Redman for property damage. Upon motion the documents were received, filed, and referred to the City Attor- ney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, 204 Regular Session June 3, 2019 Book 149 the agent for the Iowa Communities Assurance Pool: Daniel Jacobs for vehicle damage, Pat- rick Konzen for property damage. Upon motion the documents were received, filed, and con- curred. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 198-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 198-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Jule Transit Annual Report: City Manag- er recommending approval of the Jule's Annu- al Report for Fiscal Year 2018. Upon motion the document was received, filed and ap- proved. 6. National Register of Historic Places Nomination for Loras College Historic District: Historic Preservation Commission recom- mending approval of the nomination of Loras College Historic District for listing in the Na- tional Register of Historic Places. Upon motion the documents were received, filed and ap- proved. 7. Brownfields Multipurpose Grant Applica- tion to the U.S. Environmental Protection Agency (EPA): City Manager recommending approval of an application to the U.S. Envi- ronmental Protection Agency (EPA) for a Brownfields Multipurpose Grant to support the assessment and clean-up of eligible Brown- field sites within the City of Dubuque. Upon motion the documents were received and filed, and Resolution No. 199-19 Authorizing Brown- fields Multipurpose Grant application to the U.S. Environmental Protection Agency for the South Port, Washington Neighborhood and North End Areas was adopted. RESOLUTION NO. 199-19 AUTHORIZING BROWNFIELDS MULTIPUR- POSE GRANT APPLICATION TO THE U.S. ENVIRONMENTAL PROTECTION AGENCY FOR THE SOUTH PORT, WASHINGTON NEIGHBORHOOD AND NORTH END ARE- AS Whereas, the U.S. Environmental Protec- tion Agency administers the Brownfields Multi- purpose Grant Program to help communities revitalize brownfield properties; and Whereas, the City of Dubuque (City) has previously received a U.S. EPA Brownfields Area-Wide Planning Grant to plan the trans- formation of the South Port into a new mixed- use neighborhood; and Whereas, City has undertaken the Imagine Dubuque 2037 comprehensive plan that serves as a guide for the community's physi- cal, social and economic development; and Whereas, these planning efforts envision improved housing, better recreational opportu- nities, infrastructure upgrades, and improved waterfront connectivity; and 205 Regular Session June 3, 2019 Book 149 Whereas, the U.S. EPA Brownfields Multi- purpose Grant is designed to provide financial assistance to meet these planning goals. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Mayor hereby is authorized to sign, and the Project Manager is hereby authorized to submit an application to the U.S. Environmental Protection Agency Brownfields Multipurpose Grant Program. Section 2. In the event said application is approved, the City Council hereby provides its written assurance that the completed project will be adequately maintained for its intended use in accordance with the grant requirements. Passed, approved, and adopted this 3rd day of June 2019. Roy D, Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Notice of Intent to Request Release of Funds for Lead-Based Paint Hazard Control Grant # IALHB0667-18: City Manager authori- zation for the Mayor to sign a resolution au- thorizing Notice of Intent to Request Release of Funds and Certification for the Lead-Based Paint Hazard Control Grant to process through the U.S. Department of Housing and Urban Development. Upon motion the documents were received and filed, and Resolution No. 200-19 Authorization Request for Release of Funds and Certification for Lead-Based Paint Hazard Control and Health Homes Production Grant Program was adopted. RESOLUTION NO. 200-19 AUTHORIZATION REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION FOR LEAD BASED PAINT HAZARD CONTROL AND HEALTHY HOMES PRODUCTION GRANT PROGRAM Whereas, the City of Dubuque has been awarded Lead Based Paint Hazard Control Grant funds from the U.S. Department of Housing and Urban Development, and Whereas, pursuant to the rules and regula- tions as promulgated by the U.S. Department of Housing and Urban Development, an envi- ronmental review has been processed for the Lead Based Paint Hazard Control Grant; and Whereas, a Notice of Intent to Request Re- lease of Funds for said grants has been pub- lished on May 8, 2019, to commence the re- quired seven (7) days comment period; and Whereas, any and all comments received as a result of such notice will be duly consid- ered before proceeding with a Request for Release of Funds and Certification; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Mayor of the City of Dubu- que is hereby authorized and directed to exe- cute a Request for the Release of Funds and Certification on or after May 18, 2019 and submit to the U.S. Department of Housing and Urban Development. Section 2. The Mayor of the City of Dubu- que is hereby authorized to consent to assume the status of a responsible federal official un- der the National Environmental Protection Act, insofar as the provisions of the said Act apply to the U.S. Department of Housing and Urban Development responsibilities for review, deci- sion-making, and action assumed and carried out by the City of Dubuque as to environmen- tal issues. Section 3. The Mayor of the City of Dubu- que is hereby authorized to consent personal- ly, in his official capacity and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environ- mental review process, decision-making and action. Passed, approved, and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Public Housing Authority (PHA) Adminis- trative Plan Amendment: City Manager rec- ommending approval of a Resolution accept- ing the amendments to the Housing Choice Voucher Administrative Plan, which have pre- viously been approved by the Resident Advi- sory Board and the Housing Commission. Up- on motion the documents were received and filed, and Resolution No. 201-19 Approving amendments to the Housing Choice Voucher Administrative Plan was adopted. RESOLUTION NO. 201-19 APPROVING AMENDMENTS TO THE HOUSING CHOICE VOUCHER ADMINIS- TRATIVE PLAN Whereas, the City of Dubuque is designat- ed as a Public Housing Authority; and Whereas, the City of Dubuque maintains a comprehensive Public Housing Agency Plan; and Whereas, the City of Dubuque desires to amend said Public Housing Agency Plan; and Whereas, said amendments are approved by Resident Advisory Board and the Housing Commission, the amendments must be ap- proved by resolution of the City Council for adoption and implementation; and Whereas, the Housing Commission held a public meeting on May 28, 2019; and Whereas, the Housing Commission voted to approve said amendments to Chapter 4 and recommended approval by the City Council. 206 Regular Session June 3, 2019 Book 149 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Housing Choice Voucher Administrative Plan is hereby amended to adopt the changes to the Plan to open the HCV waiting list when it is reduced to less than 50 applications, on the 2nd Tuesday of each month. However, if the need identified for the month is greater than 50 applicants, the wait- ing list may be reopened. A lottery system will be used to determine which applicants are placed on the waiting list. The PHA will select households from the waiting list based on date and time of applications. Section 2. The removal of the requirement of submitting a bi-annual waiting list report for tracking applicants that were denied admission to the program or placement on the waiting list, attached hereto as Exhibit A and Chapter 4. Passed, approved, and adopted this 3rd day of June 2019 Roy D Buol, Mayor Attest: Kevin Firnstahl, City Clerk 10. Federal Emergency Management Agency (FEMA) - Flood Insurance Rate Map: City Manager recommending authorization for the Mayor to submit a letter to the Federal Emergency Management Agency (FEMA) re- garding the preliminary Flood Insurance Rate Map for the City of Dubuque in the form of an appeal. Upon motion the documents were re- ceived, filed and approved. 11. Urban Revitalization Property Exemp- tion Application for 67 Main Street: City Man- ager recommending rescinding the property tax abatement for 67 Main Street due to it not being in a designated Urban Revitalization Area. Upon motion the documents were re- ceived and filed, and Resolution No. 202-19 Rescinding approval of the Property Tax Abatement application submitted by Jeff Burds for the property located at 67 Main Street as not in an Urban Revitalization area and author- izing the Transmittal of the Recission to the City Assessor was adopted. RESOLUTION NO. 202-19 RESCINDING APPROVAL OF THE PROP- ERTY TAX ABATEMENT APPLICATION SUBMITTED BY JEFF BURDS FOR THE PROPERTY LOCATED AT 67 MAIN STREET AS NOT IN AN URBAN REVITALIZATION AREA AND AUTHORIZING THE TRANS- MITTAL OF THE RECENSION TO THE CITY ASSESSOR Whereas, Chapter 404 of the Code of Io- wa, the Urban Revitalization Act, permits cities to abate property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act re- quires property owners to submit a written application for abatement by February 1 of the assessment year for which the abatement is first claimed, and further requires the City Council to approve all applications that meet the requirements of the adopted Urban Revi- talization Plan. Copies of the Urban Revitaliza- tion applications are forwarded to the City As- sessor for review by March 1 of each year; and Whereas, pursuant to the requirements of said Urban Revitalization Act, an Urban Revi- talization Area of the Old Main District was created; and Whereas, an application was submitted to and approved by the City Council in February 2019 for 67 Main Street as part of the Old Main Urban Revitalization Area; and Whereas, after further review it was deter- mined the property is beyond the boundary of the Old Main Urban Revitalization Area; and Whereas, the City of Dubuque must re- scind its acceptance and approval of the appli- cation for tax abatement for the property listed as it is not located within the aforementioned Old Main District Urban Revitalization Area: District, Address, Property Owner, Type of Property, Exemption Period Old Main, 67 Main Street, Jeff Burds, Commercial, 3-year NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The above-described tax abatement application does not meet the re- quirements of the City of Dubuque’s Urban Revitalization Plan as being located within an Urban Revitalization Area. Section 2. The above-described tax abatement application approval is hereby re- scinded by the City Council. Section 3. The City Clerk is hereby author- ized and directed to forward notice of this ac- tion to the City Assessor. Passed, approved, and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Follow-up to Blum Site City Council Work Session Presentation: City Manager transmitting information related to follow-up questions from the May 13, 2019 Blum Site City Council Work Session presentation. Upon motion the documents were received and filed. 13. Right-of-Way Plats and Dedication for the 22nd Street /Kaufmann Avenue Storm Sewer Improvements Project: City Manager recommending approval of the Acquisition Plats along Kaufmann Avenue and acceptance of the dedications of said lots, which provide the additional right-of-way needed for the 22nd 207 Regular Session June 3, 2019 Book 149 Street/Kaufmann Avenue Storm Sewer Im- provements Project (White Street to Kleine Street). Upon motion the documents were re- ceived and filed, and Resolution No. 203-19 Approving Right-of-Way Acquisition Plats as- sociated with the 22nd Street/Kaufmann Ave- nue Storm Sewer Improvements Project, White Street to Kleine Street, in the City of Dubuque was adopted. RESOLUTION NO. 203-19 APPROVING RIGHT OF WAY ACQUISITION PLATS ASSOCIATED WITH THE 22ND STREET/KAUFMANN AVENUE STORM SEWER IMPROVEMENTS PROJECT, WHITE STREET TO KLEINE STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated December 7, 2018 pre- pared by IIW, P.C., describing Lot A-145A of L.H. Langworthy’s Addition, in the City of Dubuque, Iowa; and upon said plat appears Lot A-145A, which Glen F. Howell II and Kasey M. Copeland, by said plat have dedicated to the public forever; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated December 7, 2018 pre- pared by IIW, P.C., describing Lot B-145A of L.H. Langworthy’s Addition, in the City of Dubuque, Iowa; and upon said plat appears Lot B-145A, which Kenneth Brown and Valeta A. Brown, by said plat have dedicated to the public forever; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated December 7, 2018 pre- pared by IIW, P.C., describing Lot A-2 of We- land’s Subdivision, in the City of Dubuque, Iowa; and upon said plat appears Lot A-2, which James A. Brom and Michelle M. Brom, by said plat have dedicated to the public for- ever; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated December 7, 2018 pre- pared by IIW, P.C., describing Lot A-39 of Tiv- oli’s Addition, in the City of Dubuque, Iowa; and upon said plat appears Lot A-39, which Melinda S. Harbaugh, by said plat have dedi- cated to the public forever; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated December 7, 2018 pre- pared by IIW, P.C., describing Lot A-1 of We- land’s Subdivision, in the City of Dubuque, Iowa; and upon said plat appears Lot A-1, which Pingman LLC, by said plat has dedicat- ed to the public forever; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated December 7, 2018 pre- pared by IIW, P.C., describing Lot A-1 of Tivo- li’s Addition, in the City of Dubuque, Iowa; and upon said plat appears Lot A-1, which Hartig Realty IV, LC, by said plat has dedicated to the public forever; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plats dated December 7, 2018 prepared by IIW, P.C., relative to the real estate hereinabove described be and the same are hereby approved, and the Mayor and City Clerk be and they are hereby author- ized and directed to execute and acknowledge on behalf of the City of Dubuque, Iowa, any instruments in connection herewith. Section 2. The dedication of properties as listed above, in the City of Dubuque, Iowa, for Right of Way and utilities purposes, as they appear on said Acquisition Plats, be and the same are hereby accepted. Section 3. The City Clerk be and is hereby authorized and directed to file said plats and a certified copy of the respective resolutions in the Office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Acceptance of Sanitary Sewer Im- provements - Alley from Vinton Street to Tole- do Street between Inwood Avenue and Oneida Avenue: City Manager recommending ac- ceptance of the public improvements that the developer, Merrick Construction and Devel- opment Corporation, has recently completed in the alley running from Vinton Street to Toledo Street, between Inwood Avenue and Oneida Avenue. Upon motion the documents were received and filed, and Resolution No. 204-19 Accepting Public Sanitary Sewer Improve- ments in the alley running from Vinton Street to Toledo Street between Inwood Avenue and Oneida Avenue, in the City of Dubuque was adopted. RESOLUTION NO. 204-19 ACCEPTING PUBLIC SANITARY SEWER IMPROVEMENTS IN THE ALLEY RUNNING FROM VINTON STREET TO TOLEDO STREET, BETWEEN INWOOD AVENUE AND ONEIDA AVENUE, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Sanitary Sewer Construction Agreement dated July 13, 2018, a copy of which is attached hereto, certain public improvements including sanitary sewer and appurtenances, were installed by Merrick 208 Regular Session June 3, 2019 Book 149 Construction and Development Corporation; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements 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 recommendation of the City Manager be approved and that said public improvements in the alley running from Vinton Street to Toledo Street, between Inwood Ave- nue and Oneida Avenue be and the same is hereby accepted. Section 2. Maintenance of said public im- provements shall be the responsibility of the owners, Merrick Construction and Develop- ment Corporation, for a period of two (2) years from the date of this resolution. Passed, approved, and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Acceptance of Grants of Easements for Sidewalk and Public Utilities, Public Electric Utilities, and Public Utilities - 22nd St. / Kauf- mann Ave. Storm Sewer Improvement Project: City Manager recommending acceptance of Grants of Easement from the property owners along Kaufmann Avenue for Sidewalk and Public Utilities, Public Electric Utilities, and Public Utilities across properties along Kauf- mann Avenue as part of the 22nd Street/Kaufmann Avenue Storm Sewer Im- provements Project (White Street to Kleine Street). Upon motion the documents were re- ceived and filed, and Resolution No. 205-19 Accepting Grants of Easement for Sidewalk, public utilities, and public electric utilities asso- ciated with the 22nd Street/Kaufmann Avenue Storm Sewer Improvements Project, White Street to Kleine Street, in the city of Dubuque was adopted. RESOLUTION NO. 205-19 ACCEPTING GRANTS OF EASEMENT FOR SIDEWALK, PUBLIC UTILITIES, AND PUB- LIC ELECTRIC UTILITIES ASSOCIATED WITH THE 22ND STREET/KAUFMANN AVE- NUE STORM SEWER IMPROVEMENTS PROJECT, WHITE STREET TO KLEINE STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, AAA Car Care Center, INC, has executed a Grant of Easement for Sidewalk and Public Utilities across Part of Lot 8A of L.H. Langworthy’s Addition, in the City of Dubuque, Iowa; and Whereas, the Revocable Living Trust of Nick A. Helgerson and Sondra J. Helgerson, has executed a Grant of Easement for Public Electric Utilities across Part of Lot 1-21 of Tivo- li’s Addition, in the City of Dubuque, Iowa; and Whereas, Jeremy R. Valentine, has exe- cuted a Grant of Easement for Public Utilities across Part of Lot 3 of Weland’s Subdivision, in the City of Dubuque, Iowa; and Whereas, JRK Properties, LLC, has exe- cuted a Grant of Easement for Public Utilities across Part of Lot 4 of Weland’s Subdivision, in the City of Dubuque, Iowa; and Whereas, Melissa A. Stock, has executed a Grant of Easement for Public Utilities across Part of Lot 12, and the West 7 ½ feet of Lot 11, in Cushing’s Addition, in the City of Dubuque, Iowa; and Whereas, GRTD Investments, LLC, has executed a Grant of Easement for Public Utili- ties across Part of Lot 2 of Lot 1, Lot 2 of Lot 2, and Lot 14, of Cushing’s Addition, in the City of Dubuque, Iowa; and Whereas, Dale P. Kleinschrodt and Karen A. Kleinschrodt, have executed a Grant of Easement for Public Utilities across Part of the West Half of Lot 3-143 of L.H. Langworthy’s Addition, in the City of Dubuque, Iowa; and Whereas, Stephanie R. Walker and Darrell Walker Jr., have executed a Grant of Ease- ment for Public Utilities across Part of Lot 1-2- 2-147 of L.H. Langworthy’s Addition, in the City of Dubuque, Iowa; and Whereas, Julie A. Stierman and Eric B. Stierman, have executed a Grant of Easement for Sidewalk and Public Utilities across Part of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 147, and the West half of Lot 1 of Lot 1 of Lot 2 of Lot 147, in L.H. Langworthy’s Addition, in the City of Dubuque, Iowa; and Whereas, Vance F. Koehler and Lindsay Koehler-Plath, have executed a Grant of Easement for Sidewalk and Public Utilities across Part of Cornelia Place, in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grants of Easement for Sidewalk and Public Utilities, and the Grants of Easement for Public Electric Utilities, and the Grants of Easement for Public Utilities, across the properties as listed above, in the City of Dubuque, Iowa from the property owners as listed above, copies of which are attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on 209 Regular Session June 3, 2019 Book 149 behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution with each said Grants of Easement for Sidewalk and Public Utilities, Grants of Easement for Public Electric Utilities, and the Grants of Easement for Public Utilities, in the offices of the City Assessor, Dubuque County Recorder, and Dubuque County Auditor. Passed, approved, and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. 2019 Asphalt Overlay Access Ramp Project Three: City Manager recommending that the award for the 2019 Asphalt Overlay Access Ramp Project Three be officially rec- orded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 17. Award of Public Improvement Contract for 15 South Main Street (Parcel 106) Site Utility Disconnect Project: City Manager rec- ommending that the award for the 15 South Main Street Site Utility Disconnect Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 18. Award of Public Improvement Contract for 15 South Main Street (Parcel 106) Building Deconstruction Project: City Manager recom- mending that the award for the 15 South Main Street Building Deconstruction Project be offi- cially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 19. Signed Contract(s): Dupaco Voices, LLC Temporary Parking License Agreement for parking lot at 1100 Jackson Street. Upon motion the document was received and filed. 20. Improvement Contracts / Performance, Payment and Maintenance Bonds: Drew Cook & Sons Excavating, Co. for the 2019 Asphalt Overlay Ramp Project One; Giese Roofing Company for the Historic Federal Building Roof Restoration Project; Midwest Concrete, Inc. for the NW Arterial/Pennsylvania Avenue Right-Turn Lane Project and the 2019 Asphalt Overlay Ramp Project Two; Top Grade Exca- vating, Inc. for the Creek Wood Drive Storm Outlet Repair; Tschiggfrie Excavating for the Sanitary Manhole Reconstruction Project 2019. Upon motion the documents were re- ceived, filed and approved. 21. Alcohol and Tobacco License Applica- tions: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed, and Reso- lution No. 206-19 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; and Resolution No. 207-19 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A were adopted. RESOLUTION NO. 206-19 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 THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the noted permit types to the following applicants pending sub- mission of the locally required documentation: Renewals Buffalo Wild Wings, 2805 Northwest Arterial, Class C Liquor (Outdoor) (Sunday) Hilton Garden Inn & Q Casino & Houlihan's, 1801 & 1855 Greyhound Park Dr., Class B Liquor, Class B Wine (Catering) (Outdoor) (Sunday) Mason Dixon Saloon, 163 Main St., Class C Liquor (Sunday) Walgreens #06154, 2260 J F Kennedy Rd., Class E Liquor, Class B Wine, Class C Beer (Sunday) Walgreens #09708, 55 J F. Kennedy Rd., Class E Liquor, Class B Wine, Class C Beer (Sunday) Premise Update Backpocket Brewing Taproom, 333 E. 10th St., Adding front communal area to premise New Super Stop IV, 535, Hill St. Suite A, Class E Liquor 210 Regular Session June 3, 2019 Book 149 Special Event(s) per Special Event Application Submittal Faj Squad 5K, 6201 Chavenelle Rd., Class B Beer (Outdoor) Phoenix Theatres Kennedy Mall, 555 John F. Kennedy Rd. #105, Class C Liquor (Outdoor) Shenanigans Pub, 3203 Jackson St., Class C Liquor (Outdoor) (Sunday) Passed, approved, and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 207-19 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Clerk is hereby authorized and di- rected to cause to be issued the following named applicants and locations for ciga- rette/tobacco sales permit and for that permit to become active on June 9, 2019. Business Name, Business Address Super Stop IV, 535 Hill St. Passed, approved, and adopted this 3rd day of June, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING 1. 3000 Jackson/Brewing & Malting - First Amendment to Development Agreement: City Manager recommending that recommends the City Council set a public hearing for June 17 on the First Amendment to Development Agreement between the City of Dubuque and 3000 Jackson, LC. for a capital investment at 3000-3040 Jackson Street, including the issu- ance of tax increment revenue obligations. Upon motion the documents were received and filed, and Resolution No. 208-19 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the approval of a 1st Amendment to Development Agree- ment between the City of Dubuque and 3000 Jackson, LC, including the issuance of Urban Renewal Tax Increment Revenue Obligations, 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 June 17, 2019 in the Historic Federal Building. RESOLUTION NO. 208-19 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE APPROVAL OF A FIRST AMENDMENT TO DEVELOP- MENT AGREEMENT BETWEEN THE CITY OF DUBUQUE AND 3000 JACKSON, LC, INCLUDING THE ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE OBLIGATIONS, AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City Council, by Resolution No. 175-18, dated June 4, 2018, entered into a Development Agreement with 3000 Jackson, LC for the redevelopment of 3000-3040 Jack- son Street in the City of Dubuque, Iowa (the Property); and Whereas, the City and 3000 Jackson, LC have entered into a First Amendment to the Development Agreement, subject to the ap- proval of the City Council, for the rehabilitation of property located at 3000-3040 Jackson Street, a copy of which Development Agree- ment is now on file at the Office of the City Clerk, City Hall, 50 W. 13th Street, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the First Amend- ment with 3000 Jackson, LC; and Whereas, the Development Agreement and First Amendment provide for the issuance of Urban Renewal Tax Increment Revenue Obligations, as provided by Iowa Code Chap- ter 403; and Whereas, before said Obligations may be approved, Iowa Code Chapter 403 requires that the City Clerk publish a notice of the pro- posal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objec- tions from any resident or property owner of said City to such proposed action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to approve the First Amendment to Development Agreement and the issuance of Urban Renew- al Tax Increment Revenue Obligations, to be held on the 17th day of June, 2019, at 6:00 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. It is expected that the aggre- gate amount of the Tax Increment Revenue 211 Regular Session June 3, 2019 Book 149 obligations to be issued will be approximately $2,575,037. Section 2. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. The notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. Passed, approved, and adopted this 3rd day of June, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant ap- pointments will be made at the next City Council meeting. 1. Airport Commission: One, 4-Year term through September 14, 2021 (Vacant term of Even). Applicant: Mariann Kurtz Weber, 955 Prince Phillip Dr. Ms. Kurtz Weber spoke in support of her appointment and provided a brief biography. 2. Arts and Cultural Affairs Advisory Com- mission: Three, 3-Year terms through June 30, 2022 (Expiring terms of Armstrong, Levasseur, and Riedel). Applicants: Ryan Decker, 1192 Locust St. #3; Ali Levasseur, 1318 Jackson St.; Susan Riedel, 282 Kelly’s Bluff. Ms. Riedel spoke in support of her appointment and pro- vided a brief biography. 3. Civic Center Advisory Commission: Three, 3-Year terms through June 29, 2022 (Expiring terms of Bakke, Blau, and Huff). Ap- plicants: Rod Bakke, 3030 Karen St.; McKen- zie Blau, 1548 Pego Ct.; Nicholas Huff, 3075 Old Country Ct. 4. Historic Preservation Commission: One, 3-Year term through July 1, 2022 (Expiring term Stuter; W. 11th Street District). Applicant: Charles Richard (Rick) Stuter, 1296 Prairie St. (Living within the West 11th District). 5. Investment Oversight Advisory Commis- sion: Two, 3-Year terms through July 1, 2022 (Expiring terms of Reisdorf and Ruden). Appli- cants: Stephen Reisdorf, 740 Brookview Sq.; Gary Ruden, (Address verified). 6. Library Board of Trustees: Two, 4-Year terms through July 1, 2023 (Expiring terms of Maddux and Mullin). Applicants: Rachel Broeke, 1241 Jackson St.; Victor Lieberman, 1575 Montrose Terrace; Kevin Mink, 831 Alta Vista; Pam Mullin, 2050 Mullin Rd. Ms. Broeke, Mr. Lieberman, Mr. Mink and Ms. Mullin spoke in support of their respective ap- pointments and provided brief biographies. 7. Park and Recreation Advisory Commis- sion: Three, 3-Year terms through June 30, 2022 (Expiring terms of Kirkendall, McCoy, and Werner). Applicants: Robert McCoy, 265 Main St.; Ray Werner, 2595 Greeley St.; Hobie Wood, 65 Cambridge Ct. Mr. Werner and Mr. Wood spoke in support of their respective ap- pointments and provided brief biographies. 8. Resilient Community Advisory Commis- sion: One, 3-Year term through July 1, 2022 (Expiring term of Specht). Applicant: Leah Specht, 3248 Bittersweet Ln. Ms. Specht spoke in support of her appointment and pro- vided a brief biography. 9. Human Rights Commission: One, 3- Year term through January 1, 2021 (Vacant term of Melchert). Applicants: Dan Chatfield, 2780 Pennsylvania Ave.; Michael Durnin, 3560 Pennsylvania Ave.; Jason Keeler, 3259 Ar- rowwood Ln.; and Samuel Wright, 508 West Locust St. Upon roll-call vote and Council Member Jones amending his vote from Durnin to Keeler, Jason Keeler (Del Toro, Jones, Resnick, Rios) was appointed to the 3-year term through January 2021. (Chatfield = -0-; Wright = Larson and Shaw; Durnin = Buol) PUBLIC HEARINGS 1. Residential Parking Permit District H Amendment - Key Way Drive: Proof of publica- tion on notice of public hearing to consider approval of an Amendment to Residential Parking Permit District H to add Key Way Drive, both sides, from Pennsylvania Avenue to Keymont Drive with current day/time parking restrictions being assumed for this addition, and the City Manager recommending approv- al. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Roger Al- len, 1766 Keyway Drive; and Gary Smith, 1780 Keyway Drive, each spoke in support of the amendment citing the overflow student parking from Hempstead High School is creating a safety issue on Keyway Drive with added trash, noise, fowl behavior and accidents. Mo- tion carried 7-0. 212 Regular Session June 3, 2019 Book 149 Motion by Jones for final consideration and passage of Ordinance No. 27-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Park- ing, Division 7 Residential Parking Permit Pro- gram, Section 9-14-321.740 Residential Park- ing Permit District H. Seconded by Resnick. OFFICIAL PUBLICATION ORDINANCE NO. 27-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, DIVISION 7 RESIDENTIAL PARKING PER- MIT PROGRAM, SECTION 9-14-321.740 RESIDENTIAL PARKING PERMIT DISTRICT H NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-14-321.740 of the City of Dubuque Code of Ordinance is hereby amended to read as follows: 9-14-321.740: RESIDENTIAL PARKING PERMIT DISTRICT H: A. The following described area constitutes a residential parking permit district designated as residential parking permit district H: Hansel Drive, between Keystone Drive and Keymont Drive. Keymont Drive from Key Way Drive to its westerly terminus. Phyllrich Drive from Keystone Drive to Keymont Drive Keystone Drive from Phyllrich to its west- erly terminus. Norland Drive, both sides, from Keymont Drive to Keystone Drive Key Way Drive, both sides, from Penn- sylvania Avenue to Keymont Drive B. No vehicles shall park curbside in Resi- dential Parking Permit District H during the hours of seven o'clock (7:00) a.m. to three o'clock (3:00) p.m., on school days only, with- out displaying a valid parking permit issued by the City. Section 2. This Ordinance shall take effect upon publication. Passed, approved, and adopted this 3rd day of June 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of June 2019. /s/Kevin S. Firnstahl, City Clerk 2. Sale of City-Owned Property at 1100 Roosevelt Street: Proof of publication on no- tice of public hearing to consider approval of a Resolution and Special Warranty Deed dispos- ing of City-owned real property located at 1100 Roosevelt Street to Dubuque and Jackson County Habitat for Humanity (Habitat), and the City Manager recommending approval. Motion by Larson to receive and file the documents and adopt Resolution No. 209-19 Disposing of City Interest in Real Estate Located at 1100 Roosevelt Street, in the City of Dubuque, Iowa. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 209-19 DISPOSING OF CITY INTEREST IN REAL ESTATE LOCATED AT 1100 ROOSEVELT STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 140-B-19, dated May 20, 2019, declared its intent to dispose of City interest in real property located at 1100 Roosevelt Street, legally described as: Lot 4 of Wersinger Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on June 3, 2019, at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, Dubuque and Jackson County Habitat for Humanity has signed an offer to purchase; and Whereas, Dubuque and Jackson County Habitat for Humanity will rehabilitate the prop- erty and sell the property as a single-family residence to an income qualified family; and Whereas, the City Council finds that it is in the best interest of the City to approve the disposition of such interest in the Property to Dubuque and Jackson County Habitat for Hu- manity. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque hereby ap- proves the disposition of the City’s interest in the following legally described property: Lot 4 of Wersinger Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof. Section 2. The Mayor is hereby authorized and directed to provide a Special Warranty Deed to the buyer, conveying the City’s inter- est to Dubuque and Jackson County Habitat for Humanity for the herein-described real es- tate. Section 3. The City Clerk is hereby author- ized and directed to cause said Special War- ranty Deed to be recorded in the Office of the Dubuque County Recorder. Passed, approved and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk 3. Request to Rezone Silver Oaks Estates Phase II (Elmwood/Silver Oaks Drives): Proof of publication on notice of public hearing to 213 Regular Session June 3, 2019 Book 149 consider approval of a request from Royal Oaks Development Corporation, Silver Oaks Estates, Phase II (Elmwood/Silver Oaks Drives), to rezone property from County R-2 to City R-2 Two-Family Residential in conjunction with annexation; and the Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Planning Ser- vices Manager Laura Carstens provided a staff report. Referencing the concurrent request for annexation (Action Item #2), Ms. Carstens responded to questions from the City Council regarding the developer’s responsibility for street maintenance, City services that will be- come available with annexation, and the Code requirement regarding 50-foot adjacency for annexation. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 28-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property, in con- junction with annexation, located along Silver Oaks Drive from County R-2 Single-Family Residential District to City R-2 Two-Family Residential District. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 28-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY, IN CONJUNCTION WITH AN- NEXATION, LOCATED ALONG SILVER OAKS DRIVE FROM COUNTY R-2 SINGLE- FAMILY RESIDENTIAL DISTRICT TO CITY R-2 TWO-FAMILY RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, the Unified Development Code, is hereby amended by reclassifying the hereinafter described proper- ty, in conjunction with annexation, from County R-2 Single-Family Residential District to City R-2 Two-Family Residential District, to wit: Lot A in Silver Oaks and Lots 31 thru 42, inclusive, in Silver Oaks Estates Subdivision, Dubuque County, Iowa, and Lots 1 and 2 of Walter Metcalf Place in Section 23, Township 88 North, Range 2 East of the 5th P.M., in Dubuque County, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved, and adopted this 3rd day of June 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of June 2019. /s/Kevin S. Firnstahl, City Clerk 4. Royal Oaks Development Corporation Request for Voluntary Annexation: Proof of publication on notice of public hearing to con- sider approval of a 100% voluntary annexation request filed by Royal Oaks Development Corporation for approximately 106.96 acres of property located at the intersection of Elmwood Drive and Silver Oaks Drive, concur- rent with rezoning; and the City Manager rec- ommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 210-19 Approving an applica- tion for voluntary annexation of territory to the City of Dubuque, Iowa. Seconded by Jones. City Manager Van Milligen added that the Po- lice Department has added 16 positions and created a new police beat, while the Fire De- partment is planning for an additional fire sta- tion in the Southwest Corridor in anticipation of annexation. Motion carried 7-0. RESOLUTION NO. 210-19 APPROVING AN APPLICATION FOR VOL- UNTARY ANNEXATION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, the City Council of Dubuque has received a written application from Royal Oaks Development Corporation for the voluntary annexation of 106.96 acres of property which includes 0.99 acres of Dubuque County right- of-way located at the intersection of Elmwood Drive and Silver Oaks Drive with connection to the city of Dubuque by Elmwood Drive right-of- way as shown on Exhibit A and legally de- scribed as: Lot A, and Lots 31 thru 42, inclusive, of Sil- ver Oaks Estates, in Dubuque County, Iowa; and Lots 1 and 2 of Walter Metcalf Place, in Dubuque County, Iowa; and All that part of the right of way of Elmwood Drive lying south of the south right of way line of Metcalf Lane, ex- tended northwesterly, in Dubuque County, Iowa; and Whereas, the annexation territory is not subject to an existing annexation moratorium agreement and does not include any State or railroad property; and 214 Regular Session June 3, 2019 Book 149 Whereas, the annexation territory does in- clude Dubuque County right-of-way; and Whereas, Chapter 368 of the Code of Iowa 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 Whereas, the future growth and develop- ment of the City of Dubuque, Iowa makes it desirable that the annexation territory be made part of the City of Dubuque, Iowa; and Whereas, the City of Dubuque has the ca- pacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The application for the voluntary annexation of property owned by Royal Oaks Development Corporation consisting of 106.96 acres of property which includes 0.99 acres of Dubuque County right-of-way located at the intersection of Elmwood Drive and Silver Oaks Drive with connection to the city of Dubuque by Elmwood Drive right-of-way as shown on Exhibit A and legally described as: Lot A, and Lots 31 thru 42, inclusive, of Silver Oaks Estates, in Dubuque County, Iowa; and Lots 1 and 2 of Walter Metcalf Place, in Dubuque County, Iowa; and All that part of the right of way of Elmwood Drive lying south of the south right of way line of Metcalf Lane, extend- ed northwesterly, in Dubuque County, Iowa; is hereby approved for annexation to the City of Dubuque. Section 2. Subject to the acknowledgement by the Secretary of State that the legal de- scription, map and resolution have been re- ceived, the corporate limits of the City of Dubuque be and they hereby extended to in- clude the 106.96 acres of property which in- cludes 0.99 acres of Dubuque County right-of- way located at the intersection of Elmwood Drive and Silver Oaks Drive with connection to the city of Dubuque by Elmwood Drive right-of- way as shown on Exhibit A. Section 3. The City Council does hereby certify that the City of Dubuque has complied with the notice and hearing requirements of the Iowa Code pertaining to 100% voluntary annexation of territory not in urbanized area of another city. Section 4. The territory hereby annexed shall become a part of Ward One of the City of Dubuque. Section 5. The City Clerk shall file this res- olution, all exhibits and the applications for voluntary annexation with the Secretary of State in accordance with the provisions of Chapter 368 of the Iowa Code. Passed, approved, and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of June 2019. /s/Kevin S. Firnstahl, City Clerk 5. 2019 Pavement Marking Project: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the 2019 Pavement Marking Project, and the City Manage recommending approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 211-19 Approval of plans, specifications, form of contract, and estimated cost for the 2019 Pavement Marking Project. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 211-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2019 PAVEMENT MARK- ING PROJECT 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 2018 Pavement Marking Project, in the esti- mated amount $115,000.00, are hereby ap- proved. Passed, adopted, and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Central Avenue (9th - 21st Streets) Hot Mix Asphalt (HMA) Pavement Resurfacing Project: Proof of publication on notice of public hearing to consider approval of plans, specifi- cations, form of contract and estimated cost for the Central Avenue (9th - 21st Streets) HMA Pavement Resurfacing Project, and the City Manager recommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 212-19 Approval of plans, specifications, form of contract, and estimated cost for the Central Avenue (9th - 21st) HMA Pavement Resurfacing Project. Seconded by Larson. Motion carried 7-0. RESOLUTION NO. 212-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE CENTRAL AVENUE (9TH - 21ST) HMA PAVEMENT RESURFACING PROJECT 215 Regular Session June 3, 2019 Book 149 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 Central Avenue (9th - 21st) HMA Pavement Resurfacing Project, in the estimated amount $1,575,920.00, are hereby approved. Passed, adopted and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC INPUT Antonin (Nino) Erba, 1555 Montrose Ter- race, expressed his concerns with the City using Wells Fargo Bank, N.A, as the agent and registrar for the City’s upcoming bond issu- ance in light of recent issues experienced by a branch of the bank. ACTION ITEMS 1. Greater Dubuque Development Corpo- ration - Quarterly Update: President and CEO Rick Dickinson presented a verbal report on the activities of the Greater Dubuque Devel- opment Corporation. Highlights included in- formation on Dubuque’s record-low unem- ployment in comparison to Iowa cities with a large percentage of government jobs due to state universities and hospitals; metro/regional area record-high employment, Northeast Iowa Community College’s skills training success; tools to recruit, retain and create talent; and the value of diversity in the work force. Mr. Dickinson encourage subscription to GDDC’s online newsletter and noted there is broad- band news to come. Motion by Jones to re- ceive and file the information. Seconded by Resnick. Motion carried 7-0. 2. Proceedings for Directing Sale of $2,295,000 Tax-Exempt General Obligation Bonds, Series 2019A, $860,000 Taxable Gen- eral Obligation Bonds, Series 2019B, and $4,435,000 Tax-Exempt General Obligation Refunding Bonds, Series 2019C and Awarding Bonds to Best Bidder: City Manager recom- mending approval of the suggested proceed- ings for directing sale of the $2,295,000 Tax - Exempt General Obligation Bonds, Series 2019A, $860,000 Taxable General Obligation Bonds, Series 2019B, and $4,435,000 Tax- Exempt General Obligation Refunding Bonds, Series 2019C, and awarding the bonds to the best bidder. Motion by Resnick to receive and file the documents and adopt the Resolutions. Seconded by Del Toro. Tionna Pooler, Presi- dent of Independent Public Advisors, reviewed the morning’s bond sale results and responded to questions from the City Council regarding the City’s bond rating. Motion carried 7-0. SERIES 2019A: Resolution No. 213-19 Di- recting Sale of $2,295,000* (Subject to ad- justment per terms of Offering) General Obli- gation Bonds, Series 2019A; Resolution No. 214-19 Appointing Wells Fargo Bank, N.A. of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, Approving the Paying Agent and Bond Regis- trar and Transfer Agent Agreement and Au- thorizing the execution of the Agreement; Resolution No. 215-19 Authorizing and provid- ing for the issuance of $2,240,000 General Obligation Bonds, Series 2019A, and levying a tax to pay said Bonds; approval of the Tax Exemption Certificate and Continuing Disclo- sure Certificate SERIES 2019B: Resolution No. 216-19 Di- recting sale of $860,000* (Subject to adjust- ment per terms of Offering) Taxable General Obligation Bonds, Series 2019B; Resolution No. 217-19 Appointing Wells Fargo Bank, N.A. of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Regis- trar and Transfer Agent Agreement and au- thorizing the execution of the Agreement; Resolution No. 218-19 Authorizing and provid- ing for the issuance of $860,000 Taxable Gen- eral Obligation Bonds, Series 2019B, and levy- ing a tax to pay said Bonds; approval of the Continuing Disclosure Certificate SERIES 2019C: Resolution No. 219-19 Di- recting sale of $4,435,000* (Subject to adjust- ment per terms of Offering) General Obligation Refunding Bonds, Series 2019C; Resolution No. 220-19 Authorizing the redemption of out- standing General Obligation Bonds, Series 2012D was removed from the sale), of the City of Dubuque, State of Iowa, dated June 28, 2012, and directing notice be given; Resolution No. 221-19 Appointing Wells Fargo Bank, N.A. of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Regis- trar and Transfer Agent Agreement and Au- thorizing the execution of the Agreement; Resolution No. 222-19 Authorizing and provid- ing for the issuance of $4,240,000 General Obligation Refunding Bonds, Series 2019C, and levying a tax to pay said Bonds; approval of the Tax Exemption Certificate and Continu- ing Disclosure Certificate RESOLUTION NO. 213-19 DIRECTING SALE OF $2,295,000* (SUB- JECT TO ADJUSTMENT PER TERMS OF OFFERING) GENERAL OBLIGATION BONDS, SERIES 2019A Whereas, bids have been received for the Bonds described as follows and the best bid 216 Regular Session June 3, 2019 Book 149 received (with permitted adjustments, if any) is determined to be the following: $2,295,000* (SUBJECT TO ADJUSTMENT PER TERMS OF OFFERING) GENERAL OBLIGATION BONDS, SERIES 2019A Bidder: Bernardi Securities of Chicago, IL The terms of award: Final Par Amount as adjusted: $2,240,000 Purchase Price as adjusted: $2,282,071.70 True Interest Rate: 2.822749% Net Interest Cost: $831,881.63 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA THAT: Section 1 The bid for the Bonds as above set out is hereby determined to be the best and most favorable bid received and, the Bonds are hereby awarded as described above. Section 2. The statement of information for Bond bidders and the form of contract for the sale of the Bonds are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the City. Section 3. The notice of the sale of the Bonds heretofore given and all acts of the Clerk done in furtherance of the sale of the Bonds are hereby ratified and approved. Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 214-19 APPOINTING WELLS FARGO BANK, N.A. OF MINNEAPOLIS, MINNESOTA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT Whereas, $2,295,000 General Obligation Bonds, Series 2019A, dated June 20, 2019, have been sold and action should now be tak- en to provide for the maintenance of records, registration of certificates and payment of prin- cipal and interest in connection with the issu- ance of the Bonds; and Whereas, this Council has deemed that the services offered by Wells Fargo Bank, N.A. of Minneapolis, Minnesota, are necessary for compliance with rules, regulations, and re- quirements governing the registration, transfer and payment of registered bonds; and Whereas, a Paying Agent, Bond Registrar and Transfer Agent Agreement (hereafter “Agreement”) has been prepared to be entered into between the City and Wells Fargo Bank, N.A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA THAT: 1. Wells Fargo Bank, N.A. of Minneapolis, Minnesota, is hereby appointed to serve as Paying Agent, Bond Registrar and Transfer Agent in connection with the issuance of $2,295,000 General Obligation Bonds, Series 2019A, dated June 20, 2019. 2. The Agreement with Wells Fargo Bank, N.A. of Minneapolis, Minnesota, is hereby ap- proved and that the Mayor and Clerk are au- thorized to sign the Agreement on behalf of the City. Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 215-19 AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $2,240,000 GENERAL OBLI- GATION BONDS, SERIES 2019A, AND LEVYING A TAX TO PAY SAID BONDS; APPROVAL OF THE TAX EXEMPTION CERTIFICATE AND CONTINUING DISCLO- SURE CERTIFICATE Whereas, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and Whereas, the Issuer is in need of funds to pay costs of equipping the fire department, including the acquisition and equipping of a Quick Response Pumper, essential corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, to the amount of not to exceed $10,045,000 be authorized for said purpose(s); and Whereas, pursuant to notice published as required by Section 384.25 of the Code of Io- wa, this Council has held a public meeting and hearing upon the proposal to institute proceed- ings for the issuance of the Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such pur- pose(s); and Whereas, the City is in need of funds to pay costs of the reconstruction, improvement and equipping of city fire stations; and for the Midtown Transfer Relocation project, including improvement and construction of vehicle pull- in and passenger waiting areas, signage, cameras, seating and shelters, general corpo- rate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, to the amount of not to exceed $700,000 be authorized for said purpose(s); and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not ex- ceed $700,000; and Whereas, pursuant to notice published as required by Section 384.26 of the Code of Io- wa, the Council of the City has held public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of Bonds 217 Regular Session June 3, 2019 Book 149 for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such pur- pose(s); and Whereas, the Issuer is in need of funds to pay costs of aiding in the planning, undertak- ing and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plan for the Greater Down- town Urban Renewal District, such as those costs associated with the Multi-cultural Family Center addition remodel, essential corporate purpose(s), and it is deemed necessary and advisable that General Obligation Urban Re- newal Bonds, to the amount of not to exceed $1,690,000 be authorized for said purpose(s); and Whereas, pursuant to notice published as required by Section 384.25 and Chapter 403 of the Code of Iowa, this Council has held a pub- lic meeting and hearing upon the proposal to institute proceedings for the issuance of the Bonds, and no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and Whereas, pursuant to the provisions of Chapter 75 of the Code of Iowa, the above- mentioned Bonds were heretofore sold at pub- lic sale and action should now be taken to is- sue said Bonds conforming to the terms and conditions of the best bid received at the ad- vertised public sale. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Reso- lution unless the text expressly or by neces- sary implication requires otherwise: • "Authorized Denominations" shall mean $5,000 or any integral multiple thereof. • "Beneficial Owner" shall mean, when- ever used with respect to a Bond, the person in whose name such Bond is rec- orded as the beneficial owner of such Bond by a Participant on the records of such Participant or such person's subro- gee. • "Blanket Issuer Letter of Representa- tions" shall mean the Representation Let- ter from the Issuer to DTC, with respect to the Bonds. • "Bond Fund" shall mean the fund cre- ated in Section 3 of this Resolution. • "Bonds" shall mean $2,240,000 Gen- eral Obligation Bonds, Series 2019A, au- thorized to be issued by this Resolution. • "Cede & Co." shall mean Cede & Co., the nominee of DTC, and any successor nominee of DTC with respect to the Bonds. • "Continuing Disclosure Certificate" shall mean that certain Continuing Dis- closure Certificate approved under the terms of this Resolution and to be exe- cuted by the Issuer and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof. • "Depository Bonds " shall mean the Bonds as issued in the form of one global certificate for each maturity, registered in the Registration Books maintained by the Registrar in the name of DTC or its nom- inee. • "DTC" shall mean The Depository Trust Company, New York, New York, which will act as security depository for the Bond pursuant to the Representation Letter. • "Issuer" and "City" shall mean the City of Dubuque, State of Iowa. • "Participants" shall mean those bro- ker-dealers, banks and other financial in- stitutions for which DTC holds Bonds as securities depository. • "Paying Agent" shall mean Wells Far- go Bank, N.A. of Minneapolis, Minnesota, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed here- in as Issuer's agent to provide for the payment of principal of and interest on the Bonds as the same shall become due. • "Project" shall mean the costs of equipping the fire department, including the acquisition and equipping of a Quick Response Pumper; the reconstruction, improvement and equipping of city fire stations; the Midtown Transfer Relocation project, including improvement and con- struction of vehicle pull-in and passenger waiting areas, signage, cameras, seating and shelters; and for aiding in the plan- ning, undertaking and carrying out of ur- ban renewal projects under the authority of Chapter 403 and the Urban Renewal Plan for the Greater Downtown Urban Renewal District, such as those costs as- sociated with the Multi-cultural Family Center addition remodel • "Project Fund" shall mean the fund required to be established by this Resolu- tion for the deposit of the proceeds of the Bonds. • "Rebate Fund" shall mean the fund so defined in and established pursuant to the Tax Exemption Certificate. • "Registrar" shall mean Wells Fargo- Bank, N.A. of Minneapolis, Minnesota, or 218 Regular Session June 3, 2019 Book 149 such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a register of the owners of the Bonds. Unless other- wise specified, the Registrar shall also act as Transfer Agent for the Bonds. • "Resolution" shall mean this resolu- tion authorizing the Bonds. • "Tax Exemption Certificate" shall mean the Tax Exemption Certificate ap- proved under the terms of this Resolution and to be executed by the Treasurer and delivered at the time of issuance and de- livery of the Bonds. • "Treasurer" shall mean the Director of Finance & Budget or such other officer as shall succeed to the same duties and re- sponsibilities with respect to the record- ing and payment of the Bonds issued hereunder. Section 2. Levy and Certification of Annual Tax; Other Funds to be Used. a) Levy of Annual Tax. That for the purpose of providing funds to pay the prin- cipal and interest of the Bonds hereinafter authorized to be issued, there is hereby levied for each future year the following di- rect annual tax on all of the taxable proper- ty in the City of Dubuque, State of Iowa, to - wit: AMOUNT FISCAL YEAR (JULY 1 TO JUNE 30) YEAR OF COLLECTION $63,653.33 2019/2020* $67,200.00 2020/2021 $132,200.00 2021/2022 $135,250.00 2022/2023 $133,150.00 2023/2024 $136,050.00 2024/2025 $133,800.00 2025/2026 $136,550.00 2026/2027 $179,150.00 2027/2028 $185,400.00 2028/2029 $181,350.00 2029/2030 $177,300.00 2030/2031 $183,250.00 2031/2032 $183,900.00 2032/2033 $179,400.00 2033/2034 $179,900.00 2034/2035 $180,250.00 2035/2036 $180,450.00 2036/2037 $185,500.00 2037/2038 $180,250.00 2038/2039 *Payable from available cash on hand. (NOTE: For example, the levy to be made and certified against the taxable valuations of January 1, 2018 will be collected during the fiscal year commencing July 1, 2019.) b) Resolution to be Filed With County Auditor. A certified copy of this Resolution shall be filed with the Auditor of Dubuque County, Iowa and the Auditor is hereby in- structed in and for each of the years as provided, to levy and assess the tax here- by authorized in Section 2 of this Resolu- tion, in like manner as other taxes are lev- ied and assessed, and such taxes so lev- ied in and for each of the years aforesaid be collected in like manner as other taxes of the City are collected, and when collect- ed be used for the purpose of paying prin- cipal and interest on said Bonds issued in anticipation of the tax, and for no other purpose whatsoever. c) Additional City Funds Available. Principal and interest coming due at any time when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from cur- rent funds of the City available for that pur- pose and reimbursement shall be made from such special fund in the amounts thus advanced. Section 3. Bond Fund. Said tax shall be assessed and collected each year at the same time and in the same manner as, and in addi- tion to, all other taxes in and for the City, and when collected they shall be converted into a special fund within the Debt Service Fund to be known as the "2019A GENERAL OBLIGA- TION BOND FUND NO. 1" (the "Bond Fund"), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Bonds hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally as- sessed by the State of Iowa. Section 4. Application of Bond Proceeds. Proceeds of the Bonds, other than accrued interest except as may be provided below, shall be credited to the Project Fund and ex- pended therefrom for the purposes of issu- ance. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Bonds at any time that other funds shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest op- portunity. Any balance on hand in the Project Fund and not immediately required for its pur- poses may be invested not inconsistent with limitations provided by law or this Resolution. Investment of Bond Fund Proceeds. All moneys held in the Bond Fund, provided for by Section 3 of this Resolution shall be invested in investments permitted by Chapter 12B, Code of Iowa, as amended, or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation and the deposits in which are insured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or 219 Regular Session June 3, 2019 Book 149 its equivalent successor in any one financial institution shall be continuously secured in compliance with Chapter 12C of the Code of Iowa, as amended, or otherwise by a valid pledge of direct obligations of the United States Government having an equivalent mar- ket value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or in- terest on the Bonds as herein provided. Section 5. Bond Details, Execution and Redemption. a) Bond Details. General Obligation Bonds of the City in the amount of $2,240,000 shall be issued pursuant to the provisions of Sections 384.25, 384.26, 384.28 and 403.12 of the Code of Iowa for the aforesaid purposes. The Bonds shall be designated "GENERAL OBLIGATION BOND, SERIES 2019A", be dated June 20, 2019, and bear inter- est from the date thereof, until payment thereof, at the office of the Paying Agent, said interest payable on December 1, 2019, and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter provided. Principal Amount Interest Rate Maturity June 1st 3.000% $65,000 3.000% 2022 $70,000 3.000% 2023 $70,000 3.000% 2024 $75,000 3.000% 2025 $75,000 3.000% 2026 $80,000 3.000% 2027 $125,000 3.000% 2028 $135,000 3.000% 2029 $135,000 3.000% 2030 $135,000 3.000% 2031 $145,000 3.000% 2032 $150,000 3.000% 2033 $150,000 3.000% 2034 $155,000 3.000% 2035 $160,000 3.000% 2036 $165,000 3.000% 2037 $175,000 3.000% 2038 $175,000 3.000% 2039 The Bonds shall be executed by the man- ual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the Clerk and impressed or printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premi- um, if any, shall be payable at the office of the Paying Agent by mailing of a check to the reg- istered owner of the Bond. The Bonds shall be in the denomination of $5,000 or multiples thereof. The Bonds shall mature and bear in- terest as follows: b) Redemption. Optional Redemption. Bonds maturing after June 1, 2026, may be called for op- tional redemption by the Issuer on that date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms of redemption shall be par, plus accrued interest to date of call. Thirty days' written notice of redemp- tion shall be given to the registered own- er of the Bond. Failure to give written no- tice to any registered owner of the Bonds or any defect therein shall not affect the validity of any proceedings for the re- demption of the Bonds. All Bonds or por- tions thereof called for redemption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. Written notice will be deemed completed upon transmission to the owner of record. If selection by lot within a maturity is required, the Registrar shall designate the Bonds to be redeemed by random selection of the names of the registered owners of the entire annual maturity until the total amount of Bonds to be called has been reached. If less than all of a maturity is called for redemption, the Issuer will notify DTC of the particular amount of such maturity to be redeemed prior to maturity. DTC will determine by lot the amount of each Par- ticipant's interest in such maturity to be redeemed and each Participant will then select by lot the beneficial ownership in- terests in such maturity to be redeemed. All prepayments shall be at a price of par plus accrued interest. c) Urban Renewal Purposes. The Bonds are hereby declared to be issued for essential public and govern- mental purposes for qualified urban re- newal projects. The Bonds shall recite in substance that they have been issued by the City in connection with an urban renewal project as defined by Chapter 403 of the Code of Iowa, and in any suit, action or proceed- ing involving the validity or enforceability of any bond issued hereunder or the se- curity therefor, such Bond shall be con- clusively deemed to have been issued for such purpose and such project shall be conclusively deemed to have been planned, located and carried out in ac- cordance with the provisions of Chapter 403 of the Code of Iowa. Section 7. Issuance of Bonds in Book- Entry Form; Replacement Bonds. 220 Regular Session June 3, 2019 Book 149 a) Notwithstanding the other provisions of this Resolution regarding registration, ownership, transfer, payment and ex- change of the Bonds, unless the Issuer determines to permit the exchange of Depository Bonds for Bonds in Author- ized Denominations, the Bonds shall be issued as Depository Bonds in denomi- nations of the entire principal amount of each maturity of Bonds (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount). The Bonds must be registered in the name of Cede & Co., as nominee for DTC. Payment of semiannual interest for any Bonds registered in the name of Cede & Co. will be made by wire transfer or New York Clearing House or equiva- lent next day funds to the account of Cede & Co. on the interest payment date for the Bonds at the address indicated or in the Representation Letter. b) The Bonds will be initially issued in the form of separate single authenticated fully registered bonds in the amount of each stated maturity of the Bonds. Upon initial issuance, the ownership of the Bonds will be registered in the registry books of the Wells Fargo Bank, N.A. kept by the Paying Agent and Registrar in the name of Cede & Co., as nominee of DTC. The Paying Agent and Registrar and the Issuer may treat DTC (or its nominee) as the sole and exclusive own- er of the Bonds registered in its name for the purposes of payment of the principal or redemption price of or interest on the Bonds, selecting the Bonds or portions to be redeemed, giving any notice permitted or required to be given to registered owners of Bonds under the Resolution of the Issuer, registering the transfer of Bonds, obtaining any consent or other action to be taken by registered owners of the Bonds and for other purposes. The Paying Agent, Registrar and the Issuer have no responsibility or obligation to any Participant or Beneficial Owner of the Bonds under or through DTC with re- spect to the accuracy of records main- tained by DTC or any Participant; with respect to the payment by DTC or Partic- ipant of an amount of principal or re- demption price of or interest on the Bonds; with respect to any notice given to owners of Bonds under the Resolution; with respect to the Participant(s) selected to receive payment in the event of a par- tial redemption of the Bonds, or a con- sent given or other action taken by DTC as registered owner of the Bonds. The Paying Agent and Registrar shall pay all principal of and premium, if any, and in- terest on the Bonds only to Cede & Co. in accordance with the Representation Let- ter, and all payments are valid and effec- tive to fully satisfy and discharge the Is- suer's obligations with respect to the principal of and premium, if any, and in- terest on the Bonds to the extent of the sum paid. DTC must receive an authenti- cated Bond for each separate stated ma- turity evidencing the obligation of the Is- suer to make payments of principal of and premium, if any, and interest. Upon delivery by DTC to the Paying Agent and Registrar of written notice that DTC has determined to substitute a new nominee in place of Cede & Co., the Bonds will be transferable to the new nominee in ac- cordance with this Section. c) In the event the Issuer determines that it is in the best interest of the Benefi- cial Owners that they be able to obtain Bonds certificates, the Issuer may notify DTC and the Paying Agent and Regis- trar, whereupon DTC will notify the Par- ticipants, of the availability through DTC of Bonds certificates. The Bonds will be transferable in accordance with this Sec- tion. DTC may determine to discontinue providing its services with respect to the Bonds at any time by giving notice to the Issuer and the Paying Agent and Regis- trar and discharging its responsibilities under applicable law. In this event, the Bonds will be transferable in accordance with this Section. d) Notwithstanding any other provision of the Resolution to the contrary, so long as any Bond is registered in the name of Cede & Co., as nominee of DTC, all payments with respect to the principal of and premium, if any, and interest on the Bond and all notices must be made and given, respectively to DTC as provided in the Representation letter. e) In connection with any notice or oth- er communication to be provided to Bondholders by the Issuer or the Paying Agent and Registrar with respect to a consent or other action to be taken by Bondholders, the Issuer or the Paying Agent and Registrar, as the case may be, shall establish a record date for the con- sent or other action and give DTC notice of the record date not less than 15 cal- endar days in advance of the record date to the extent possible. Notice to DTC must be given only when DTC is the sole Bondholder. f) The Representation Letter is on file with DTC and sets forth certain matters with respect to, among other things, no- tices, consents and approvals by Bond- holders and payments on the Bonds. The 221 Regular Session June 3, 2019 Book 149 execution and delivery of the Represen- tation Letter to DTC by the Issuer is rati- fied and confirmed. g) In the event that a transfer or ex- change of the Bonds is permitted under this Section, the transfer or exchange may be accomplished upon receipt by the Registrar from the registered owners of the Bonds to be transferred or ex- changed and appropriate instruments of transfer. In the event Bond certificates are issued to holders other than Cede & Co., its successor as nominee for DTC as holder of all the Bonds, or other secu- rities depository as holder of all the Bonds, the provisions of the Resolution apply to, among other things, the printing of certificates and the method or payment of principal of and interest on the certifi- cates. Any substitute depository shall be designated in writing by the Issuer to the Paying Agent. Any such substitute de- pository shall be a qualified and regis- tered "clearing agency" as provided in Section 17A of the Securities Exchange Act of 1934, as amended. The substitute depository shall provide for (i) immobili- zation of the Depository Bonds, (ii) regis- tration and transfer of interests in Deposi- tory Bonds by book entries made on rec- ords of the depository or its nominee and (iii) payment of principal of, premium, if any, and interest on the Bonds in ac- cordance with and as such interests may appear with respect to such book entries. h) The officers of the Issuer are author- ized and directed to prepare and furnish to the purchaser, and to the attorneys approving the legality of Bonds, certified copies of proceedings, ordinances, reso- lutions and records and all certificates and affidavits and other instruments as may be required to evidence the legality and marketability of the Bonds, and all certified copies, certificates, affidavits and other instruments constitute repre- sentations of the Issuer as to the correct- ness of all stated or recited facts. Section 8. Registration of Bonds; Appoint- ment of Registrar; Transfer; Ownership; Deliv- ery; and Cancellation. a) Registration. The ownership of Bonds may be transferred only by the making of an entry upon the books kept for the registration and transfer of owner- ship of the Bonds, and in no other way. Wells Fargo Bank, N.A .is hereby ap- pointed as Bond Registrar under the terms of this Resolution and under the provisions of a separate agreement with the Issuer filed herewith which is made a part hereof by this reference. Registrar shall maintain the books of the Issuer for the registration of ownership of the Bonds for the payment of principal of and interest on the Bonds as provided in this Resolution. All Bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provi- sions for registration and transfer con- tained in the Bonds and in this Resolu- tion. b) Transfer. The ownership of any Bond may be transferred only upon the Registration Books kept for the registra- tion and transfer of Bonds and only upon surrender thereof at the office of the Reg- istrar together with an assignment duly executed by the holder or his duly author- ized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registra- tion is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Bond (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information per- taining to the registered owner required above. Upon the transfer of any such Bond, a new fully registered Bond, of any denomination or denominations permitted by this Resolution in aggregate principal amount equal to the unmatured and un- redeemed principal amount of such transferred fully registered Bond and bearing interest at the same rate and ma- turing on the same date or dates shall be delivered by the Registrar. c) Registration of Transferred Bonds. In all cases of the transfer of the Bonds, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Bonds, in accordance with the provisions of this Resolution. d) Ownership. As to any Bond, the per- son in whose name the ownership of the same shall be registered on the Registra- tion Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and pay- ment of or on account of the principal of any such Bonds and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and ef- fectual to satisfy and discharge the liabil- ity upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. 222 Regular Session June 3, 2019 Book 149 e) Cancellation. All Bonds which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Bonds which are cancelled by the Regis- trar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Bonds to the Issu- er. f) Non-Presentment of Bonds. In the event any payment check representing payment of principal of or interest on the Bonds is returned to the Paying Agent or if any bond is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such prin- cipal of or interest on Bonds shall have been made available to the Paying Agent for the benefit of the owner thereof, all li- ability of the Issuer to the owner thereof for such interest or payment of such Bonds shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Pay- ing Agent to hold such funds, without lia- bility for interest thereon, for the benefit of the owner of such Bonds who shall thereafter be restricted exclusively to such funds for any claim of whatever na- ture on his part under this Resolution or on, or with respect to, such interest or Bonds. The Paying Agent's obligation to hold such funds shall continue for a peri- od equal to two years and six months fol- lowing the date on which such interest or principal became due, whether at maturi- ty, or at the date fixed for redemption thereof, or otherwise, at which time the Paying Agent, shall surrender any re- maining funds so held to the Issuer, whereupon any claim under this Resolu- tion by the Owners of such interest or Bonds of whatever nature shall be made upon the Issuer. g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one bond for each annual maturity. The Registrar shall fur- nish additional Bonds in lesser denomi- nations (but not less than the minimum denomination) to an owner who so re- quests. Section 9. Reissuance of Mutilated, De- stroyed, Stolen or Lost Bonds. In case any outstanding Bond shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and de- liver a new Bond of like tenor and amount as the Bond so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond to Registrar, upon surrender of such mutilated Bond, or in lieu of and substitu- tion for the Bond destroyed, stolen or lost, up- on filing with the Registrar evidence satisfacto- ry to the Registrar and Issuer that such Bond has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemni- ty and complying with such other reasonable regulations as the Issuer or its agent may pre- scribe and paying such expenses as the Issuer may incur in connection therewith. Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same ap- pear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Upon receipt of the final payment of principal, the holder of the Bond shall surrender the Bond to the Paying Agent. Section 11. Execution, Authentication and Delivery of the Bonds. Upon the adoption of this Resolution, the Mayor and Clerk shall ex- ecute the Bonds by their manual or authorized signature and deliver the Bonds to the Regis- trar, who shall authenticate the Bonds and deliver the same to or upon order of the Pur- chaser. No Bond shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Bond a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Bond executed on behalf of the Issuer shall be conclusive evidence that the Bond so authenticated has been duly is- sued under this Resolution and that the holder thereof is entitled to the benefits of this Reso- lution. No Bonds shall be authenticated and de- livered by the Registrar unless and until there shall have been provided the following: 1. A certified copy of the Resolution of Issuer authorizing the issuance of the Bonds; 2. A written order of Issuer signed by the Treasurer of the Issuer directing the authentication and delivery of the Bonds to or upon the order of the Purchaser up- on payment of the purchase price as set forth therein; 3. The approving opinion of Ahlers & Cooney, P.C., Bond Counsel, concerning the validity and legality of all the Bonds proposed to be issued. Section 12. Right to Name Substitute Pay- ing Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered bondholder. 223 Regular Session June 3, 2019 Book 149 Section 13. Form of Bond. Bonds shall be printed substantially in the form as [provided]. Section 14. Closing Documents. The Mayor and City Clerk are authorized and di- rected to execute, attest, seal and deliver for and on behalf of the City any other additional certificates, documents, or other papers and perform all other acts, including without limita- tion the execution of all closing documents, as they may deem necessary or appropriate in order to implement and carry out the intent and purposes of this Resolution. Section 15. Contract Between Issuer and Purchaser. This Resolution constitutes a con- tract between said City and the purchaser of the Bonds. Section 16. Non-Arbitrage Covenants. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Bonds issued here- under which will cause any of the Bonds to be classified as arbitrage bonds within the mean- ing of Sections 148(a) and (b) of the Internal Revenue Code of the United States, as amended, and that throughout the term of the Bonds it will comply with the requirements of statutes and regulations issued thereunder. To the best knowledge and belief of the Is- suer, there are no facts or circumstances that would materially change the foregoing state- ments or the conclusion that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage bonds. Section 17. Approval of Tax Exemption Certificate. Attached hereto is a form of Tax Exemption Certificate stating the Issuer's rea- sonable expectations 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- lution. The Finance Director is hereby directed to make and insert all calculations and deter- minations necessary to complete the Tax Ex- emption Certificate at issuance of the Bonds to certify as to the reasonable expectations and covenants of the Issuer at that date. Section 18. Continuing Disclosure. The Is- suer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by refer- ence as part of this Resolution and made a part hereof. Notwithstanding any other provi- sion of this Resolution, failure of the Issuer to 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 by court order, to cause the Issuer to comply with its obligations under the Continuing Dis- closure Certificate. For purposes of this sec- tion, "Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dis- pose of ownership of, any Bond (including persons holding Bonds through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Bonds for federal income tax purposes. Section 19. Additional Covenants, Repre- sentations and Warranties of the Issuer. The Issuer certifies and covenants with the pur- chasers and holders of the Bonds from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assur- ances contained in the Tax Exemption Certifi- cate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Bonds;(c) consult with Bond Counsel (as defined in the Tax Ex- emption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbi- trage profits relating to the Bonds;(e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, fi- nancial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 20. Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Bonds if, in the opinion of Bond Coun- sel, such amendment is necessary to maintain tax exemption with respect to the Bonds under applicable Federal law or regulations. Section 21. Repeal of Conflicting Resolu- tions or Ordinances. All ordinances and resolu- tions and parts of ordinances and resolutions in conflict herewith are hereby repealed. Section 22. Severability Clause. If any sec- tion, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become ef- fective immediately upon its passage and ap- proval. Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 216-19 DIRECTING SALE OF $860,000* (SUBJECT TO ADJUSTMENT PER TERMS OF OFFER- 224 Regular Session June 3, 2019 Book 149 ING) TAXABLE GENERAL OBLIGATION BONDS, SERIES 2019B Whereas, bids have been received for the Bonds described as follows and the best bid received (with permitted adjustments, if any) is determined to be the following: $860,000* (SUBJECT TO ADJUSTMENT PER TERMS OF OFFERING) TAXABLE GENERAL OBLIGATION BONDS, SE- RIES 2019B Bidder: UMB Bank N.A. of Kansas City, MO. The terms of award: Final Par Amount as adjusted: $860,000 Purchase Price as adjusted: $860,000 True Interest Rate: 2.519228% Net Interest Cost: $98,709.03 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA THAT: Section 1. The bid for the Bonds as above set out is hereby determined to be the best and most favorable bid received and, the Bonds are hereby awarded as described above. Section 2. The statement of information for Bond bidders and the form of contract for the sale of the Bonds are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the City. Section 3. The notice of the sale of the Bonds heretofore given and all acts of the Clerk done in furtherance of the sale of the Bonds are hereby ratified and approved. Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 217-19 APPOINTING WELLS FARGO BANK, N.A. OF MINNEAPOLIS, MINNESOTA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT Whereas, $860,000 Taxable General Obli- gation Bonds, Series 2019B, dated June 20, 2019, have been sold and action should now be taken to provide for the maintenance of records, registration of certificates and pay- ment of principal and interest in connection with the issuance of the Bonds; and Whereas, this Council has deemed that the services offered by Wells Fargo Bank, N.A. of Minneapolis, Minnesota, are necessary for compliance with rules, regulations, and re- quirements governing the registration, transfer and payment of registered bonds; and Whereas, a Paying Agent, Bond Registrar and Transfer Agent Agreement (hereafter "Agreement") has been prepared to be entered into between the City and Wells Fargo Bank, N.A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA THAT: 1. Wells Fargo Bank, N.A. of Minneapolis, Minnesota, is hereby appointed to serve as Paying Agent, Bond Registrar and Transfer Agent in connection with the issuance of $860,000 Taxable General Obligation Bonds, Series 2019B, dated June 20, 2019. 2. The Agreement with Wells Fargo Bank, N.A. of Minneapolis, Minnesota, is hereby ap- proved and that the Mayor and Clerk are au- thorized to sign the Agreement on behalf of the City. Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 218-19 AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF 860,000 TAXABLE GEN- ERAL OBLIGATION BONDS, SERIES 2019B, AND LEVYING A TAX TO PAY SAID BONDS; APPROVAL OF THE CONTINUING DISCLOSURE CERTIFICATE Whereas, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and Whereas, the City is in need of funds to pay costs of the construction, reconstruction, improvement, and equipping of various city buildings, including for energy efficiency im- provements; and the reconstruction, improve- ment and equipping of the Five Flags Center Arena, general corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, to the amount of not to exceed $700,000 be authorized for said purpose(s); and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not ex- ceed $700,000; and Whereas, pursuant to notice published as required by Section 384.26 of the Code of Io- wa, the Council of the City has held public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such pur- pose(s); and Whereas, the City is in need of funds to pay costs of the construction, improvement and equipping of a skate park, general corpo- rate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation 225 Regular Session June 3, 2019 Book 149 Bonds, to the amount of not to exceed $700,000 be authorized for said purpose(s); and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not ex- ceed $700,000; and Whereas, pursuant to notice published as required by Section 384.26 of the Code of Io- wa, the Council of the City has held public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such pur- pose(s); and Whereas, pursuant to the provisions of Chapter 75 of the Code of Iowa, the above- mentioned Bonds were heretofore sold at pub- lic sale and action should now be tak en to is- sue said Bonds conforming to the terms and conditions of the best bid received at the ad- vertised public sale. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Reso- lution unless the text expressly or by neces- sary implication requires otherwise: • "Authorized Denominations" shall mean $5,000 or any integral multiple thereof. • "Beneficial Owner" shall mean, whenever used with respect to a Bond, the person in whose name such Bond is recorded as the beneficial owner of such Bond by a Participant on the records of such Participant or such person's subro- gee. • "Blanket Issuer Letter of Represen- tations" shall mean the Representation Letter from the Issuer to DTC, with re- spect to the Bonds. • "Bond Fund" shall mean the fund created in Section 3 of this Resolution. • "Bonds" shall mean $860,000 Taxa- ble General Obligation Bonds, Series 2019B, authorized to be issued by this Resolution. • "Cede & Co. " shall mean Cede & Co., the nominee of DTC, and any suc- cessor nominee of DTC with respect to the Bonds. • "Continuing Disclosure Certificate" shall mean that certain Continuing Dis- closure Certificate approved under the terms of this Resolution and to be exe- cuted by the Issuer and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof. • "Depository Bonds " shall mean the Bonds as issued in the form of one global certificate for each maturity, registered in the Registration Books maintained by the Registrar in the name of DTC or its nom- inee. • "DTC" shall mean The Depository Trust Company, New York, New York, which will act as security depository for the Bond pursuant to the Representation Letter. • "Issuer" and "City" shall mean the City of Dubuque, State of Iowa. • "Participants" shall mean those bro- ker-dealers, banks and other financial in- stitutions for which DTC holds Bonds as securities depository. • "Paying Agent" shall mean Wells Fargo Bank, N.A., or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein as Issuer's agent to provide for the payment of principal of and interest on the Bonds as the same shall become due. • "Project" shall mean the costs of the construction, reconstruction, improve- ment, and equipping of various city build- ings, including for energy efficiency im- provements; the reconstruction, im- provement and equipping of the Five Flags Center Arena; and the construc- tion, improvement and equipping of a skate park. • "Project Fund" shall mean the fund required to be established by this Resolu- tion for the deposit of the proceeds of the Bonds. • "Registrar" shall mean Wells Fargo Bank, N.A. of Minneapolis, Minnesota, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a register of the owners of the Bonds. Unless other- wise specified, the Registrar shall also act as Transfer Agent for the Bonds. • "Resolution" shall mean this resolu- tion authorizing the Bonds. • "Treasurer" shall mean the Director of Finance & Budget or such other officer as shall succeed to the same duties and responsibilities with respect to the record- ing and payment of the Bonds issued hereunder. Section 2. Levy and Certification of Annual Tax; Other Funds to be Used. a) Levy of Annual Tax. That for the purpose of providing funds to pay the prin- cipal and interest of the Bonds hereinafter authorized to be issued, there is hereby 226 Regular Session June 3, 2019 Book 149 levied for each future year the following di- rect annual tax on all of the taxable proper- ty in the City of Dubuque, State of Iowa, to- wit: AMOUNT FISCAL YEAR (JULY 1 TO JUNE 30) YEAR OF COLLECTION $129,438.33 2019/2020* $127,650.00 2020/2021 $124,500.00 2021/2022 $121,350.00 2022/2023 $123,200.00 2023/2024 $119,900.00 2024/2025 $116,600.00 2025/2026 $113,300.00 2026/2027 *Payable from available cash on hand. (NOTE: For example, the levy to be made and certified against the taxable valuations of January 1, 2018 will be collected during the fiscal year commencing July 1, 2019.) b) Resolution to be Filed with County Auditor. A certified copy of this Resolution shall be filed with the Auditor of Dubuque County, Iowa and the Auditor is hereby in- structed in and for each of the years as provided, to levy and assess the tax here- by authorized in Section 2 of this Resolu- tion, in like manner as other taxes are lev- ied and assessed, and such taxes so lev- ied in and for each of the years aforesaid be collected in like manner as other taxes of the City are collected, and when collect- ed be used for the purpose of paying prin- cipal and interest on said Bonds issued in anticipation of the tax, and for no other purpose whatsoever. c) Additional City Funds Available. Principal and interest coming due at any time when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from cur- rent funds of the City available for that pur- pose and reimbursement shall be made from such special fund in the amounts thus advanced. Section 3. Bond Fund. Said tax shall be assessed and collected each year at the same time and in the same manner as, and in addi- tion to, all other taxes in and for the City, and when collected they shall be converted into a special fund within the Debt Service Fund to be known as the "2019B GENERAL OBLIGA- TION BOND FUND NO. 2" (the "Bond Fund"), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Bonds hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally as- sessed by the State of Iowa. Section 4. Application of Bond Proceeds. Proceeds of the Bonds, other than accrued interest except as may be provided below, shall be credited to the Project Fund and ex- pended therefrom for the purposes of issu- ance. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Bonds at any time that other funds shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest op- portunity. Any balance on hand in the Project Fund and not immediately required for its pur- poses may be invested not inconsistent with limitations provided by law or this Resolution. Section 5. Investment of Bond Fund Pro- ceeds. All moneys held in the Bond Fund, pro- vided for by Section 3 of this Resolution shall be invested in investments permitted by Chap- ter 12B, Code of Iowa, 2019, as amended, or deposited in financial institutions which are members of the Federal Deposit Insurance 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- ously secured in compliance with Chapter 12C of the Code of Iowa, 2019, as amended, or otherwise by a valid pledge of direct obliga- tions of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Bonds as herein provided. Section 6. Bond Details, Execution and Redemption. a) Bond Details. Taxable General Obli- gation Bonds of the City in the amount of $860,000 shall be issued pursuant to the provisions of Section 384.26 of the Code of Iowa for the aforesaid purposes. The Bonds shall be designated "TAXABLE GENERAL OBLIGATION BOND, SERIES 2019B", be dated June 20, 2019, and bear interest from the date thereof, until pay- ment thereof, at the office of the Paying Agent, said interest payable on December 1, 2019, and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter provided. 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 printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premium, if any, shall be payable at the office of the Paying Agent by mailing of a check to the regis- tered owner of the Bond. The Bonds shall be in the denomination of $5,000 or multi- 227 Regular Session June 3, 2019 Book 149 ples thereof. The Bonds shall mature and bear interest as follows: Principal Amount Interest Rate Maturity June 1st 3.000% $105,000 3.000% 2020 $105,000 3.000% 2021 $105,000 3.000% 2022 $105,000 3.000% 2023 $110,000 3.000% 2024 $110,000 3.000% 2025 $110,000 3.000% 2026 $110,000 3.000% 2027 b) Optional Redemption. The Bonds are not subject to optional redemption prior to maturity. Section 7. Issuance of Bonds in Book- Entry Form; Replacement Bonds. a) Notwithstanding the other provisions of this Resolution regarding registration, ownership, transfer, payment and ex- change of the Bonds, unless the Issuer de- termines to permit the exchange of Deposi- tory Bonds for Bonds in Authorized De- nominations, the Bonds shall be issued as Depository Bonds in denominations of the entire principal amount of each maturity of Bonds (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount). The Bonds must be registered in the name of Cede & Co., as nominee for DTC. Payment of semian- nual interest for any Bonds registered in the name of Cede & Co. will be made by wire transfer or New York Clearing House or equivalent next day funds to the account of Cede & Co. on the interest payment date for the Bonds at the address indicated or in the Representation Letter. b) The Bonds will be initially issued in the form of separate single authenticated fully registered bonds in the amount of each stated maturity of the Bonds. Upon initial issuance, the ownership of the Bonds will be registered in the registry books of the Wells Fargo Bank, N.A. kept by the Paying Agent and Registrar in the name of Cede & Co., as nominee of DTC. The Pay- ing Agent and Registrar and the Issuer may treat DTC (or its nominee) as the sole and exclusive owner of the Bonds regis- tered in its name for the purposes of pay- ment of the principal or redemption price of or interest on the Bonds, selecting the Bonds or portions to be redeemed, giving any notice permitted or required to be giv- en to registered owners of Bonds under the Resolution of the Issuer, registering the transfer of Bonds, obtaining any consent or other action to be taken by registered own- ers of the Bonds and for other purposes. The Paying Agent, Registrar and the Issuer have no responsibility or obligation to any Participant or Beneficial Owner of the Bonds under or through DTC with respect to the accuracy of records maintained by DTC or any Participant; with respect to the payment by DTC or Participant of an amount of principal or redemption price of or interest on the Bonds; with respect to any notice given to owners of Bonds under the Resolution; with respect to the Partici- pant(s) selected to receive payment in the event of a partial redemption of the Bonds, or a consent given or other action taken by DTC as registered owner of the Bonds. The Paying Agent and Registrar shall pay all principal of and premium, if any, and in- terest on the Bonds only to Cede & Co. in accordance with the Representation Letter, and all payments are valid and effective to fully satisfy and discharge the Issuer's ob- ligations with respect to the principal of and premium, if any, and interest on the Bonds to the extent of the sum paid. DTC must receive an authenticated Bond for each separate stated maturity evidencing the ob- ligation of the Issuer to make payments of principal of and premium, if any, and inter- est. Upon delivery by DTC to the Paying Agent and Registrar of written notice that DTC has determined to substitute a new nominee in place of Cede & Co., the Bonds will be transferable to the new nominee in accordance with this Section. c) In the event the Issuer determines that it is in the best interest of the Benefi- cial Owners that they be able to obtain Bonds certificates, the Issuer may notify DTC and the Paying Agent and Registrar, whereupon DTC will notify the Participants, of the availability through DTC of Bonds certificates. The Bonds will be transferable in accordance with this Section. DTC may determine to discontinue providing its ser- vices with respect to the Bonds at any time by giving notice to the Issuer and the Pay- ing Agent and Registrar and discharging its responsibilities under applicable law. In this event, the Bonds will be transferable in ac- cordance with this Section. d) Notwithstanding any other provision of the Resolution to the contrary, so long as any Bond is registered in the name of Cede & Co., as nominee of DTC, all pay- ments with respect to the principal of and premium, if any, and interest on the Bond and all notices must be made and given, respectively to DTC as provided in the Representation letter. e) In connection with any notice or oth- er communication to be provided to Bond- holders by the Issuer or the Paying Agent and Registrar with respect to a consent or other action to be taken by Bondholders, 228 Regular Session June 3, 2019 Book 149 the Issuer or the Paying Agent and Regis- trar, as the case may be, shall establish a record date for the consent or other action and give DTC notice of the record date not less than 15 calendar days in advance of the record date to the extent possible. No- tice to DTC must be given only when DTC is the sole Bondholder. f) The Representation Letter is on file with DTC and sets forth certain matters with respect to, among other things, notic- es, consents and approvals by Bondhold- ers and payments on the Bonds. The exe- cution and delivery of the Representation Letter to DTC by the Issuer is ratified and confirmed. g) In the event that a transfer or ex- change of the Bonds is permitted under this Section, the transfer or exchange may be accomplished upon receipt by the Reg- istrar from the registered owners of the Bonds to be transferred or exchanged and appropriate instruments of transfer. In the event Bond certificates are issued to hold- ers other than Cede & Co., its successor as nominee for DTC as holder of all the Bonds, or other securities depository as holder of all the Bonds, the provisions of the Resolution apply to, among other things, the printing of certificates and the method or payment of principal of and in- terest on the certificates. Any substitute depository shall be designated in writing by the Issuer to the Paying Agent. Any such substitute depository shall be a qualified and registered "clearing agency" as pro- vided in Section 17A of the Securities Ex- change Act of 1934, as amended. The substitute depository shall provide for (i) immobilization of the Depository Bonds, (ii) registration and transfer of interests in De- pository Bonds by book entries made on records of the depository or its nominee and (iii) payment of principal of, premium, if any, and interest on the Bonds in accord- ance with and as such interests may ap- pear with respect to such book entries. h) The officers of the Issuer are author- ized and directed to prepare and furnish to the purchaser, and to the attorneys approv- ing the legality of Bonds, certified copies of proceedings, ordinances, resolutions and records and all certificates and affidavits and other instruments as may be required to evidence the legality and marketability of the Bonds, and all certified copies, certifi- cates, affidavits and other instruments constitute representations of the Issuer as to the correctness of all stated or recited facts. Section 8. Registration of Bonds; Appoint- ment of Registrar; Transfer; Ownership; Deliv- ery; and Cancellation. a) Registration. The ownership of Bonds may be transferred only by the mak- ing of an entry upon the books kept for the registration and transfer of ownership of the Bonds, and in no other way. Wells Far- go Bank, N.A. is hereby appointed as Bond Registrar under the terms of this Resolu- tion and under the provisions of a separate agreement with the Issuer filed herewith which is made a part hereof by this refer- ence. Registrar shall maintain the books of the Issuer for the registration of ownership of the Bonds for the payment of principal of and interest on the Bonds as provided in this Resolution. All Bonds shall be negotia- ble as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the Bonds and in this Resolution. b) Transfer. The ownership of any Bond may be transferred only upon the Registration Books kept for the registration and transfer of Bonds and only upon sur- render thereof at the office of the Registrar together with an assignment duly executed by the holder or his duly authorized attor- ney in fact in such form as shall be satis- factory to the Registrar, along with the ad- dress and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the ad- dress of the registered owner of a Bond (other than a registered owner which is the nominee of the broker or dealer in ques- tion) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the reg- istered owner required above. Upon the transfer of any such Bond, a new fully reg- istered Bond, of any denomination or de- nominations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Bond, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. c) Registration of Transferred Bonds. In all cases of the transfer of the Bonds, the Registrar shall register, at the earliest prac- ticable time, on the Registration Books, the Bonds, in accordance with the provisions of this Resolution. d) Ownership. As to any Bond, the per- son in whose name the ownership of the same shall be registered on the Registra- tion Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and pay- ment of or on account of the principal of 229 Regular Session June 3, 2019 Book 149 any such Bonds and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. e) Cancellation. All Bonds which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Bonds which are cancelled by the Regis- trar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Bonds to the Issuer. f) Non-Presentment of Bonds. In the event any payment check representing payment of principal of or interest on the Bonds is returned to the Paying Agent or if any bond is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such princi- pal of or interest on Bonds shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such in- terest or payment of such Bonds shall forthwith cease, terminate and be com- pletely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Bonds who shall thereafter be re- stricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Bonds. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal became due, whether at maturity, or at the date fixed for redemp- tion thereof, or otherwise, at which time the Paying Agent, shall surrender any remain- ing funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Bonds of what- ever nature shall be made upon the Issuer. g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one bond for each annu- al maturity. The Registrar shall furnish ad- ditional Bonds in lesser denominations (but not less than the minimum denomination) to an owner who so requests. Section 9. Reissuance of Mutilated, De- stroyed, Stolen or Lost Bonds. In case any outstanding Bond shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and de- liver a new Bond of like tenor and amount as the Bond so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond to Registrar, upon surrender of such mutilated Bond, or in lieu of and substitu- tion for the Bond destroyed, stolen or lost, up- on filing with the Registrar evidence satisfacto- ry to the Registrar and Issuer that such Bond has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemni- ty and complying with such other reasonable regulations as the Issuer or its agent may pre- scribe and paying such expenses as the Issuer may incur in connection therewith. Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same ap- pear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Upon receipt of the final payment of principal, the holder of the Bond shall surrender the Bond to the Paying Agent. Section 11. Execution, Authentication and Delivery of the Bonds. Upon the adoption of this Resolution, the Mayor and Clerk shall ex- ecute the Bonds by their manual or authorized signature and deliver the Bonds to the Regis- trar, who shall authenticate the Bonds and deliver the same to or upon order of the Pur- chaser. No Bond shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Bond a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Bond executed on behalf of the Issuer shall be conclusive evidence that the Bond so authenticated has been duly is- sued under this Resolution and that the holder thereof is entitled to the benefits of this Reso- lution. No Bonds shall be authenticated and de- livered by the Registrar unless and until there shall have been provided the following: 1. A certified copy of the Resolution of Issuer authorizing the issuance of the Bonds; 2. A written order of Issuer signed by the Treasurer of the Issuer directing the authentication and delivery of the Bonds to or upon the order of the Purchaser up- on payment of the purchase price as set forth therein; 3. The approving opinion of Ahlers & Cooney, P.C., Bond Counsel, concerning the validity and legality of all the Bonds proposed to be issued. 230 Regular Session June 3, 2019 Book 149 Section 12. Right to Name Substitute Pay- ing Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered bondholder. Section 13. Form of Bond. Bonds shall be printed substantially in the form as [provided]. Section 14. Closing Documents. The Mayor and City Clerk are authorized and di- rected to execute, attest, seal and deliver for and on behalf of the City any other additional certificates, documents, or other papers and perform all other acts, including without limita- tion the execution of all closing documents, as they may deem necessary or appropriate in order to implement and carry out the intent and purposes of this Resolution. Section 15. Contract Between Issuer and Purchaser. This Resolution constitutes a con- tract between said City and the purchaser of the Bonds. Section 16. Continuing Disclosure. The Is- suer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by refer- ence as part of this Resolution and made a part hereof. Notwithstanding any other provi- sion of this Resolution, failure of the Issuer to 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 by court order, to cause the Issuer to comply with its obligations under the Continuing Dis- closure Certificate. For purposes of this sec- tion, "Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dis- pose of ownership of, any Bond (including persons holding Bonds through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Bonds for federal income tax purposes. Section 17. Repeal of Conflicting Resolu- tions or Ordinances. All ordinances and resolu- tions and parts of ordinances and resolutions in conflict herewith are hereby repealed. Section 18. Severability Clause. If any sec- tion, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become ef- fective immediately upon its passage and ap- proval. Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 219-19 DIRECTING SALE OF $4,435,000* (SUB- JECT TO ADJUSTMENT PER TERMS OF OFFERING) GENERAL OBLIGATION RE- FUNDING BONDS, SERIES 2019C Whereas, bids have been received for the Bonds described as follows and the best bid received (with permitted adjustments, if any) is determined to be the following: $4,435,000* (SUBJECT TO ADJUSTMENT PER TERMS OF OFFERING) GENERAL OB- LIGATION REFUNDING BONDS, SERIES 2019C Bidder: Hutchinson, Shockey, Erley & Co. of Chicago, IL. The terms of award: Final Par Amount as adjusted: $4,240,000 Purchase Price as adjusted: $4,412,708.50 True Interest Rate: 2.314393% Net Interest Cost: $664,084.83 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA THAT: Section 1. The bid for the Bonds as above set out is hereby determined to be the best and most favorable bid received and, the Bonds are hereby awarded as described above. Section 2. The statement of information for Bond bidders and the form of contract for the sale of the Bonds are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the City. Section 3. The notice of the sale of the Bonds heretofore given and all acts of the Clerk done in furtherance of the sale of the Bonds are hereby ratified and approved. Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 221-19 APPOINTING WELLS FARGO BANK, N.A. OF MINNEAPOLIS, MINNESOTA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT Whereas, $4,240,000 General Obligation Refunding Bonds, Series 2019C, dated July 3, 2019, have been sold and action should now be taken to provide for the maintenance of records, registration of certificates and pay- ment of principal and interest in connection with the issuance of the Bonds; and Whereas, this Council has deemed that the services offered by Wells Fargo Bank, N.A. of Minneapolis, Minnesota, are necessary for compliance with rules, regulations, and re- 231 Regular Session June 3, 2019 Book 149 quirements governing the registration, transfer and payment of registered bonds; and Whereas, a Paying Agent, Bond Registrar and Transfer Agent Agreement (hereafter "Agreement") has been prepared to be entered into between the City and Wells Fargo Bank, N.A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA THAT: Section 1. Wells Fargo Bank, N.A. of Min- neapolis, Minnesota, is hereby appointed to serve as Paying Agent, Bond Registrar and Transfer Agent in connection with the issuance of $4,240,000 General Obligation Refunding Bonds, Series 2019C, dated July 3, 2019. Section 2. The Agreement with Wells Far- go Bank, N.A. of Minneapolis, Minnesota, is hereby approved and that the Mayor and Clerk are authorized to sign the Agreement on be- half of the City. Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 222-19 AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $4,240,000 GENERAL OBLI- GATION REFUNDING BONDS, SERIES 2019C, AND LEVYING A TAX TO PAY SAID BONDS; APPROVAL OF THE TAX EXEMP- TION CERTIFICATE AND CONTINUING DISCLOSURE CERTIFICATE Whereas, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and Whereas, the Issuer is in need of funds to pay costs of refunding or refinancing certain outstanding indebtedness of the City, including General Obligation Bonds, Series 2012D, dat- ed June 28, 2012, essential corporate pur- pose(s), and it is deemed necessary and ad- visable that General Obligation Refunding Bonds, to the amount of not to exceed $10,045,000 be authorized for said purpose(s); and Whereas, it is found and determined that the aforesaid adjustment and refunding of pre- sent indebtedness is necessary and in the public interest and will benefit the City and its taxpayers by restructuring 1 (one) outstanding issue(s) of Bonds for purposes of more effi- cient administration thereof; by conforming the debt service requirements to the anticipated receipt of tax funds thereby reducing the im- pact of delays in the collection of future taxes upon the City's cash flow; and to adjust the requirements of the outstanding indebtedness so as to facilitate the orderly retirement of Bonds anticipated to be issued for future capi- tal improvements; and Whereas, it presently appears that the aforesaid benefits may be realized and at the same time savings may be effected in the debt service fund requirements of the City by re- funding of the Bonds set forth in the schedule set forth as Exhibit "A", attached to this Reso- lution and made a part hereof by this refer- ence; and Whereas, pursuant to notice published as required by Section 384.25 of the Code of Io- wa, this Council has held a public meeting and hearing upon the proposal to institute proceed- ings for the issuance of $4,240,000 General Obligation Refunding Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and Whereas, pursuant to the provisions of Chapter 75 of the Code of Iowa, the above mentioned Bonds were heretofore sold at pub- lic sale and action should now be taken to is- sue said Bonds conforming to the terms and conditions of the best bid received at the ad- vertised public sale. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Reso- lution unless the text expressly or by neces- sary implication requires otherwise: • "Authorized Denominations" shall mean $5,000 or any integral multiple thereof. • "Beneficial Owner" shall mean, whenever used with respect to a Bond, the person in whose name such Bond is recorded as the beneficial owner of such Bond by a Participant on the rec- ords of such Participant or such per- son's subrogee. • "Blanket Issuer Letter of Representa- tions" shall mean the Representation Letter from the Issuer to DTC, with re- spect to the Bonds. • "Bond Fund" shall mean the fund created in Section 3 of this Resolution. • "Bonds" shall mean $4,240,000 Gen- eral Obligation Refunding Bonds, Se- ries 2019C, authorized to be issued by this Resolution. • "Cede & Co." shall mean Cede & Co., the nominee of DTC, and any succes- sor nominee of DTC with respect to the Bonds. • "Continuing Disclosure Certificate" shall mean that certain Continuing Dis- closure Certificate approved under the terms of this Resolution and to be exe- cuted by the Issuer and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be 232 Regular Session June 3, 2019 Book 149 amended from time to time in accord- ance with the terms thereof. • "Depository Bonds " shall mean the Bonds as issued in the form of one global certificate for each maturity, reg- istered in the Registration Books main- tained by the Registrar in the name of DTC or its nominee. • "DTC" shall mean The Depository Trust Company, New York, New York, which will act as security depository for the Bond pursuant to the Representa- tion Letter. • "Issuer" and "City" shall mean the City of Dubuque, State of Iowa. • "Participants" shall mean those bro- ker-dealers, banks and other financial institutions for which DTC holds Bonds as securities depository. • "Paying Agent" shall mean Wells Fargo Bank, N.A., or such successor as may be approved by Issuer as pro- vided herein and who shall carry out the duties prescribed herein as Issuer's agent to provide for the payment of principal of and interest on the Bonds as the same shall become due. • "Project" shall mean the costs of re- funding or refinancing certain outstand- ing indebtedness of the City, including General Obligation Bonds, Series 2012D, dated June 28, 2012. • "Project Fund" shall mean the fund in- to which a portion of the proceeds that will be used, together with interest earnings thereon, to pay the principal, interest and redemption premium, if any, on the Refunded Bonds. • "Rebate Fund" shall mean the fund so defined in and established pursuant to the Tax Exemption Certificate. • "Refunded Bonds" shall mean $4,370,000 of the $7,175,000 General Obligation Bonds, Series 2012D, dated June 28, 2012. • "Registrar" shall mean Wells Fargo Bank, N.A. of Minneapolis, Minnesota, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a register of the owners of the Bonds. Unless otherwise specified, the Regis- trar shall also act as Transfer Agent for the Bonds. • "Resolution" shall mean this resolu- tion authorizing the Bonds. • "Tax Exemption Certificate" shall mean the Tax Exemption Certificate approved under the terms of this Reso- lution and to be executed by the Treas- urer and delivered at the time of issu- ance and delivery of the Bonds. • "Treasurer" shall mean the Director of Finance & Budget or such other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment of the Bonds issued hereunder. Section 2. Levy and Certification of Annual Tax; Other Funds to be Used. a) Levy of Annual Tax. That for the purpose of providing funds to pay the prin- cipal and interest of the Bonds hereinafter authorized to be issued, there is hereby levied for each future year the following di- rect annual tax on all of the taxable proper- ty in the City of Dubuque, State of Iowa, to- wit: AMOUNT FISCAL YEAR (JULY 1 TO JUNE 30) YEAR OF COLLECTION $450,893.33 2019/2020 $452,150.00 2020/2021 $466,800.00 2021/2022 $441,000.00 2022/2023 $450,650.00 2023/2024 $439,700.00 2024/2025 $448,750.00 2025/2026 $437,200.00 2026/2027 $295,650.00 2027/2028 $293,000.00 2028/2029 $295,200.00 2029/2030 $297,100.00 2030/2031 $298,700.00 2031/2032 *Payable from available cash on hand and the existing levy in place for the Refunded Bonds. (NOTE: For example, the levy to be made and certified against the taxable valuations of January 1, 2018 will be collected during the fiscal year commencing July 1, 2019.) b) Resolution to be Filed With County Auditor. A certified copy of this Resolution shall be filed with the Auditor of Dubuque County, Iowa and the Auditor is hereby in- structed in and for each of the years as provided, to levy and assess the tax here- by authorized in Section 2 of this Resolu- tion, in like manner as other taxes are lev- ied and assessed, and such taxes so lev- ied in and for each of the years aforesaid be collected in like manner as other taxes of the City are collected, and when collect- ed be used for the purpose of paying prin- cipal and interest on said Bonds issued in anticipation of the tax, and for no other purpose whatsoever. c) Additional City Funds Available. Principal and interest coming due at any time when the proceeds of said tax on hand shall be insufficient to pay the same 233 Regular Session June 3, 2019 Book 149 shall be promptly paid when due from cur- rent funds of the City available for that pur- pose and reimbursement shall be made from such special fund in the amounts thus advanced. Section 3. Bond Fund. Said tax shall be assessed and collected each year at the same time and in the same manner as, and in addi- tion to, all other taxes in and for the City, and when collected they shall be converted into a special fund within the Debt Service Fund to be known as the "2019C GENERAL OBLIGA- TION REFUNDING BOND FUND NO. 3" (the "Bond Fund"), which is hereby pledged for and shall be used only for the payment of the prin- cipal of and interest on the Bonds hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally assessed by the State of Iowa. Section 4. Application of Bond Proceeds. Proceeds of the Bonds, other than accrued interest except as may be provided below, shall be credited to the Project Fund and ex- pended therefrom for the purposes of issu- ance. Proceeds invested shall mature before the date on which the moneys are required for payment of principal and interest on the Re- funded Bonds. Accrued interest, if any, shall be deposited in the Bond Fund. Section 5. Investment of Bond Fund Pro- ceeds. All moneys held in the Bond Fund, pro- vided for by Section 3 of this Resolution shall be invested in investments permitted by Chap- ter 12B, Code of Iowa, 2019, as amended, or deposited in financial institutions which are members of the Federal Deposit Insurance 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- ously secured in compliance with Chapter 12C of the Code of Iowa, 2019, as amended, or otherwise by a valid pledge of direct obliga- tions of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Bonds as herein provided. Section 6. Bond Details, Execution and Redemption. a) Bond Details. General Obligation Refunding Bonds of the City in the amount of $4,240,000, shall be issued pursuant to the provisions of Section 384.25 of the Code of Iowa for the aforesaid purposes. The Bonds shall be designated "GENERAL OBLIGATION REFUNDING BOND, SE- RIES 2019C", be dated July 3, 2019, and bear interest from the date thereof, until payment thereof, at the office of the Paying Agent, said interest payable on December 1, 2019, and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter provided. 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 printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premium, if any, shall be payable at the office of the Paying Agent by mailing of a check to the regis- tered owner of the Bond. The Bonds shall be in the denomination of $5,000 or multi- ples thereof. The Bonds shall mature and bear interest as follows: Principal Amount Interest Rate Maturity June 1st 3.00% $335,000 3.00% 2020 $345,000 3.00% 2021 $360,000 3.00% 2022 $345,000 3.00% 2023 $365,000 3.00% 2024 $365,000 3.00% 2025 $385,000 3.00% 2026 $385,000 3.00% 2027 $255,000 3.00% 2028 $260,000 3.00% 2029 $270,000 3.00% 2030 $280,000 3.00% 2031 $290,000 3.00% 2032 b) Redemption. i. Optional Redemption. Bonds ma- turing after June 1, 2026, may be called for optional redemption by the Issuer on that date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an an- nual maturity by lot. The terms of re- demption shall be par, plus accrued in- terest to date of call. Thirty days' written notice of re- demption shall be given to the regis- tered owner of the Bond. Failure to give written notice to any registered owner of the Bonds or any defect therein shall not affect the validity of any proceed- ings for the redemption of the Bonds. All Bonds or portions thereof called for redemption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. Written notice will be deemed complet- ed upon transmission to the owner of record. 234 Regular Session June 3, 2019 Book 149 If selection by lot within a maturity is required, the Registrar shall designate the Bonds to be redeemed by random selection of the names of the registered owners of the entire annual maturity until the total amount of Bonds to be called has been reached. If less than all of a maturity is called for redemption, the Issuer will notify DTC of the particular amount of such maturity to be redeemed prior to ma- turity. DTC will determine by lot the amount of each Participant's interest in such maturity to be redeemed and each Participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. All pre- payments shall be at a price of par plus accrued interest. Section 7. Issuance of Bonds in Book- Entry Form; Replacement Bonds. a) Notwithstanding the other provisions of this Resolution regarding registration, ownership, transfer, payment and ex- change of the Bonds, unless the Issuer de- termines to permit the exchange of Deposi- tory Bonds for Bonds in Authorized De- nominations, the Bonds shall be issued as Depository Bonds in denominations of the entire principal amount of each maturity of Bonds (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount). The Bonds must be registered in the name of Cede & Co., as nominee for DTC. Payment of semian- nual interest for any Bonds registered in the name of Cede & Co. will be made by wire transfer or New York Clearing House or equivalent next day funds to the account of Cede & Co. on the interest payment date for the Bonds at the address indicated or in the Representation Letter. b) The Bonds will be initially issued in the form of separate single authenticated fully registered bonds in the amount of each stated maturity of the Bonds. Upon initial issuance, the ownership of the Bonds will be registered in the registry books of the Wells Fargo Bank, N.A. kept by the Paying Agent and Registrar in the name of Cede & Co., as nominee of DTC. The Pay- ing Agent and Registrar and the Issuer may treat DTC (or its nominee) as the sole and exclusive owner of the Bonds regis- tered in its name for the purposes of pay- ment of the principal or redemption price of or interest on the Bonds, selecting the Bonds or portions to be redeemed, giving any notice permitted or required to be giv- en to registered owners of Bonds under the Resolution of the Issuer, registering the transfer of Bonds, obtaining any consent or other action to be taken by registered own- ers of the Bonds and for other purposes. The Paying Agent, Registrar and the Issuer have no responsibility or obligation to any Participant or Beneficial Owner of the Bonds under or through DTC with respect to the accuracy of records maintained by DTC or any Participant; with respect to the payment by DTC or Participant of an amount of principal or redemption price of or interest on the Bonds; with respect to any notice given to owners of Bonds under the Resolution; with respect to the Partici- pant(s) selected to receive payment in the event of a partial redemption of the Bonds, or a consent given or other action taken by DTC as registered owner of the Bonds. The Paying Agent and Registrar shall pay all principal of and premium, if any, and in- terest on the Bonds only to Cede & Co. in accordance with the Representation Letter, and all payments are valid and effective to fully satisfy and discharge the Issuer's ob- ligations with respect to the principal of and premium, if any, and interest on the Bonds to the extent of the sum paid. DTC must receive an authenticated Bond for each separate stated maturity evidencing the ob- ligation of the Issuer to make payments of principal of and premium, if any, and inter- est. Upon delivery by DTC to the Paying Agent and Registrar of written notice that DTC has determined to substitute a new nominee in place of Cede & Co., the Bonds will be transferable to the new nominee in accordance with this Section. c) In the event the Issuer determines that it is in the best interest of the Benefi- cial Owners that they be able to obtain Bonds certificates, the Issuer may notify DTC and the Paying Agent and Registrar, whereupon DTC will notify the Participants, of the availability through DTC of Bonds certificates. The Bonds will be transferable in accordance with this Section. DTC may determine to discontinue providing its ser- vices with respect to the Bonds at any time by giving notice to the Issuer and the Pay- ing Agent and Registrar and discharging its responsibilities under applicable law. In this event, the Bonds will be transferable in ac- cordance with this Section. d) Notwithstanding any other provision of the Resolution to the contrary, so long as any Bond is registered in the name of Cede & Co., as nominee of DTC, all pay- ments with respect to the principal of and premium, if any, and interest on the Bond and all notices must be made and given, respectively to DTC as provided in the Representation letter. e) In connection with any notice or oth- er communication to be provided to Bond- holders by the Issuer or the Paying Agent 235 Regular Session June 3, 2019 Book 149 and Registrar with respect to a consent or other action to be taken by Bondholders, the Issuer or the Paying Agent and Regis- trar, as the case may be, shall establish a record date for the consent or other action and give DTC notice of the record date not less than 15 calendar days in advance of the record date to the extent possible. No- tice to DTC must be given only when DTC is the sole Bondholder. f) The Representation Letter is on file with DTC and sets forth certain matters with respect to, among other things, notic- es, consents and approvals by Bondhold- ers and payments on the Bonds. The exe- cution and delivery of the Representation Letter to DTC by the Issuer is ratified and confirmed. g) In the event that a transfer or ex- change of the Bonds is permitted under this Section, the transfer or exchange may be accomplished upon receipt by the Reg- istrar from the registered owners of the Bonds to be transferred or exchanged and appropriate instruments of transfer. In the event Bond certificates are issued to hold- ers other than Cede & Co., its successor as nominee for DTC as holder of all the Bonds, or other securities depository as holder of all the Bonds, the provisions of the Resolution apply to, among other things, the printing of certificates and the method or payment of principal of and in- terest on the certificates. Any substitute depository shall be designated in writing by the Issuer to the Paying Agent. Any such substitute depository shall be a qualified and registered "clearing agency" as pro- vided in Section 17A of the Securities Ex- change Act of 1934, as amended. The substitute depository shall provide for (i) immobilization of the Depository Bonds, (ii) registration and transfer of interests in De- pository Bonds by book entries made on records of the depository or its nominee and (iii) payment of principal of, premium, if any, and interest on the Bonds in accord- ance with and as such interests may ap- pear with respect to such book entries. h) The officers of the Issuer are author- ized and directed to prepare and furnish to the purchaser, and to the attorneys approv- ing the legality of Bonds, certified copies of proceedings, ordinances, resolutions and records and all certificates and affidavits and other instruments as may be required to evidence the legality and marketability of the Bonds, and all certified copies, certifi- cates, affidavits and other instruments constitute representations of the Issuer as to the correctness of all stated or recited facts. Section 8. Registration of Bonds; Appoint- ment of Registrar; Transfer; Ownership; Deliv- ery; and Cancellation. a) Registration. The ownership of Bonds may be transferred only by the mak- ing of an entry upon the books kept for the registration and transfer of ownership of the Bonds, and in no other way. Wells Far- go Bank, N.A. is hereby appointed as Bond Registrar under the terms of this Resolu- tion and under the provisions of a separate agreement with the Issuer filed herewith which is made a part hereof by this refer- ence. Registrar shall maintain the books of the Issuer for the registration of ownership of the Bonds for the payment of principal of and interest on the Bonds as provided in this Resolution. All Bonds shall be negotia- ble as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the Bonds and in this Resolution. b) Transfer. The ownership of any Bond may be transferred only upon the Registration Books kept for the registration and transfer of Bonds and only upon sur- render thereof at the office of the Registrar together with an assignment duly executed by the holder or his duly authorized attor- ney in fact in such form as shall be satis- factory to the Registrar, along with the ad- dress and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the ad- dress of the registered owner of a Bond (other than a registered owner which is the nominee of the broker or dealer in ques- tion) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the reg- istered owner required above. Upon the transfer of any such Bond, a new fully reg- istered Bond, of any denomination or de- nominations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Bond, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. c) Registration of Transferred Bonds. In all cases of the transfer of the Bonds, the Registrar shall register, at the earliest prac- ticable time, on the Registration Books, the Bonds, in accordance with the provisions of this Resolution. d) Ownership. As to any Bond, the per- son in whose name the ownership of the same shall be registered on the Registra- tion Books of the Registrar shall be 236 Regular Session June 3, 2019 Book 149 deemed and regarded as the absolute owner thereof for all purposes, and pay- ment of or on account of the principal of any such Bonds and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. e) Cancellation. All Bonds which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Bonds which are cancelled by the Regis- trar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Bonds to the Issuer. f) Non-Presentment of Bonds. In the event any payment check representing payment of principal of or interest on the Bonds is returned to the Paying Agent or if any bond is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such princi- pal of or interest on Bonds shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such in- terest or payment of such Bonds shall forthwith cease, terminate and be com- pletely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Bonds who shall thereafter be re- stricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Bonds. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal became due, whether at maturity, or at the date fixed for redemp- tion thereof, or otherwise, at which time the Paying Agent, shall surrender any remain- ing funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Bonds of what- ever nature shall be made upon the Issuer. g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one bond for each annu- al maturity. The Registrar shall furnish ad- ditional Bonds in lesser denominations (but not less than the minimum denomination) to an owner who so requests. Section 9. Reissuance of Mutilated, De- stroyed, Stolen or Lost Bonds. In case any outstanding Bond shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and de- liver a new Bond of like tenor and amount as the Bond so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond to Registrar, upon surrender of such mutilated Bond, or in lieu of and substitu- tion for the Bond destroyed, stolen or lost, up- on filing with the Registrar evidence satisfacto- ry to the Registrar and Issuer that such Bond has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemni- ty and complying with such other reasonable regulations as the Issuer or its agent may pre- scribe and paying such expenses as the Issuer may incur in connection therewith. Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same ap- pear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Upon receipt of the final payment of principal, the holder of the Bond shall surrender the Bond to the Paying Agent. Section 11. Execution, Authentication and Delivery of the Bonds. Upon the adoption of this Resolution, the Mayor and Clerk shall ex- ecute the Bonds by their manual or authorized signature and deliver the Bonds to the Regis- trar, who shall authenticate the Bonds and deliver the same to or upon order of the Pur- chaser. No Bond shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Bond a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Bond executed on behalf of the Issuer shall be conclusive evidence that the Bond so authenticated has been duly is- sued under this Resolution and that the holder thereof is entitled to the benefits of this Reso- lution. No Bonds shall be authenticated and de- livered by the Registrar unless and until there shall have been provided the following: 1. A certified copy of the Resolution of Issuer authorizing the issuance of the Bonds; 2. A written order of Issuer signed by the Treasurer of the Issuer directing the authentication and delivery of the Bonds to or upon the order of the Pur- chaser upon payment of the purchase price as set forth therein; 3. The approving opinion of Ahlers & Cooney, P.C., Bond Counsel, concern- 237 Regular Session June 3, 2019 Book 149 ing the validity and legality of all the Bonds proposed to be issued. Section 12. Right to Name Substitute Pay- ing Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered bondholder. Section 13. Form of Bond. Bonds shall be printed substantially in the form as [provided]: Section 14. Closing Documents. The Mayor and City Clerk are authorized and di- rected to execute, attest, seal and deliver for and on behalf of the City any other additional certificates, documents, or other papers and perform all other acts, including without limita- tion the execution of all closing documents, as they may deem necessary or appropriate in order to implement and carry out the intent and purposes of this Resolution. Section 15. Contract Between Issuer and Purchaser. This Resolution constitutes a con- tract between said City and the purchaser of the Bonds. Section 16. Non-Arbitrage Covenants. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Bonds issued here- under which will cause any of the Bonds to be classified as arbitrage bonds within the mean- ing of Sections 148(a) and (b) of the Internal Revenue Code of the United States, as amended, and that throughout the term of the Bonds it will comply with the requirements of statutes and regulations issued thereunder. To the best knowledge and belief of the Is- suer, there are no facts or circumstances that would materially change the foregoing state- ments or the conclusion that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage bonds. Section 17. Approval of Tax Exemption Certificate. Attached hereto is a form of Tax Exemption Certificate stating the Issuer's rea- sonable expectations 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- lution. The Director of Finance & Budget is hereby directed to make and insert all calcula- tions and determinations necessary to com- plete the Tax Exemption Certificate at issu- ance of the Bonds to certify as to the reasona- ble expectations and covenants of the Issuer at that date. Section 18. Continuing Disclosure. The Is- suer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by refer- ence as part of this Resolution and made a part hereof. Notwithstanding any other provi- sion of this Resolution, failure of the Issuer to 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 by court order, to cause the Issuer to comply with its obligations under the Continuing Dis- closure Certificate. For purposes of this sec- tion, "Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dis- pose of ownership of, any Bond (including persons holding Bonds through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Bonds for federal income tax purposes. Section 19. Additional Covenants, Repre- sentations and Warranties of the Issuer. The Issuer certifies and covenants with the pur- chasers and holders of the Bonds from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assur- ances contained in the Tax Exemption Certifi- cate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Bonds;(c) consult with Bond Counsel (as defined in the Tax Ex- emption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbi- trage profits relating to the Bonds;(e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, fi- nancial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 20 Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Bonds if, in the opinion of Bond Coun- sel, such amendment is necessary to maintain tax exemption with respect to the Bonds under applicable Federal law or regulations. Section 21. Repeal of Conflicting Resolu- tions or Ordinances. All ordinances and resolu- tions and parts of ordinances and resolutions in conflict herewith are hereby repealed. Section 22. Severability Clause. If any sec- tion, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become ef- fective immediately upon its passage and ap- proval. 238 Regular Session June 3, 2019 Book 149 Passed and approved this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Request for City Support from Manas- seh House/Operation Empower for Liberty Recovery Community Project: City Manager recommending approval of City support in CDBG funds for the Liberty Recovery Com- munity Project contingent on the project meet- ing all CDBG and Federal requirements. Mo- tion by Larson to receive and file the docu- ments and approve the recommendation. Se- conded by Jones. Developer Michelle Micha- lakis, 2541 Broadway Street, thanked the City Council for its support and responded to ques- tions from the City Council regarding financing. Housing and Community Development Direc- tor Alexis Steger provided information on the allowable uses of Community Development Block Grant funds. Motion carried 7-0. 4. Community Development Block Grant Fiscal Year 2019 (Plan Year 2018) Amend- ment #2: City Manager recommending ap- proval of Fiscal Year 2019 (Plan Year 2018) Community Development Block Grant Annual Plan Amendment #2. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 223-19 Adopting Amendment 2 to the Fiscal Year 2019 (Program year 2018) Community Development Block Grant (CDBG) Annual Action Plan. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 223-19 ADOPTING AMENDMENT 2 TO THE FISCAL YEAR 2019 (PROGRAM YEAR 2018) COM- MUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN Whereas, the City of Dubuque prepared and filed an Annual Action Plan for Fiscal Year 2019; and Whereas, the City amended said Annual Plan by reallocating funds between existing activities and providing funds for new activities on January 22, 2019; and Whereas, the City now desires to second- arily amend said Annual Plan by reallocating funds between existing activities and providing funds for new activities; and Whereas, said amendment is a substantial amendment as provided in the City’s Citizen Participation Plan and therefore must be ap- proved by resolution of the City after a public hearing by the Community Development Advi- sory Commission and Whereas, the City made available for pub- lic comment said Annual Action Plan Amend- ment on January 16, 2019 and April 17, 2019 at a public meeting of the Community Devel- opment Advisory Commission; and Whereas, the Community Development Advisory Commission reviewed said amend- ment during a public hearing on May 15, 2019 and voted to approve said amendment and recommend approval by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Community Development Block Grant Fiscal Year 2019 (Program Year 2018) Annual Action Plan Amendment 1 is hereby rescinded. Section 2. The Community Development Block Grant Fiscal Year 2019 (Program Year 2018) Annual Action Plan Amendment 2, at- tached hereto as Exhibit A is hereby approved. Section 3. The Community Development Block Grant Fiscal Year 2019 (Program Year 2018) Annual Action Plan, as Amended, shall be included in the Five-Year Consolidated Plan for the use of Community Development Block Grant Funds for Fiscal Year 2016-2020. Passed, approved and adopted this 3rd day of June 2019 Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk 5. Affordable Housing Network, Inc. Agreement for Neighborhood Revitalization (CHANGE Initiative): City Manager recom- mending approval of an agreement with Af- fordable Housing Network, Inc. for City support in Housing TIF funds over the next five years to complete the rehabilitation of 20 units (5 units per year), with the goal of providing af- fordable homeownership opportunities. It is further recommended that the City Council approve the use of Community Development Block Grant (CDBG) funding in from the FY 2019 CDBG Annual Allocation for the rehabili- tation of an additional 5 units. Motion by Jones to receive and file the documents and adopt Resolution No. 224-19 Approving an Agree- ment with Affordable Housing Network, Inc., for the rehabilitation of residential property within the City of Dubuque for resale or rental to low- and moderate-income families; and Resolution No. 225-19 Authorizing staff to ne- gotiate, draft, and execute and an Agreement with Affordable Housing Network, Inc. for the Community Development Block Grant Funds allocated through the FY19 budget process in accordance with a National Objective for the rehabilitation of residential property within the City of Dubuque for resale or rental to low- and moderate-income families. Seconded by Lar- son. Motion carried 7-0. RESOLUTION NO. 224-19 APPROVING AN AGREEMENT WITH AF- FORDABLE HOUSING NETWORK, INC. FOR THE REHABILITATION OF RESIDEN- TIAL PROPERTY WITHIN THE CITY OF 239 Regular Session June 3, 2019 Book 149 DUBUQUE FOR RESALE OR RENTAL TO LOW- AND MODERATE-INCOME FAMILIES Whereas, City has created Housing Tax Increment Financing areas under Iowa Code §403.22; and Whereas, Iowa Code requires 38.1% of the increment generated from the Housing Tax Increment Financing areas be dedicated to low- and moderate-income family housing as- sistance; and Whereas, City has created a fund to be expended for one or more of the state code purposes, including matching funds for any state or federal moneys used for such purpos- es; and Whereas, City wishes to engage AHNI to acquire, rehabilitate, resell, and/or manage property consisting primarily of residential units, for the benefit of low- and moderate- income populations, located within the city limits of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. The Agreement is hereby ap- proved. Section 2. The Mayor is hereby authorized and directed to execute such Agreement on behalf of the City of Dubuque, Iowa. Section 3. The City Council grants the au- thority to the City Manager or the City Manag- er’s designee to manage the agreement and act in accordance with the terms of the agree- ment. Passed, approved, and adopted this 3rd day of Junes 2019. Roy D. Buol, Mayor Attest: Kevin F. Firnstahl, City Clerk RESOLUTION NO. 225-19 AUTHORIZING STAFF TO NEGOTIATE, DRAFT, AND EXECUTE AND AN AGREE- MENT WITH AFFORDABLE HOUSING NETWORK, INC. FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ALLOCATED THROUGH THE FY19 BUDG- ET PROCESS IN ACCORDANCE WITH A NATIONAL OBJECTIVE FOR THE REHA- BILITATION OF RESIDENTIAL PROPERTY WITHIN THE CITY OF DUBUQUE FOR RE- SALE OR RENTAL TO LOW- AND MODER- ATE-INCOME FAMILIES Whereas, City is a recipient of United States Housing and Urban Development De- partment Community Development Block Grant (CDBG) funds; and Whereas, CDBG regulations allow the City to award the funds to subrecipients for projects meeting a national objective; and Whereas, one of the national objectives in- cludes activities benefiting low and moderate- income persons, at least 51 percent of whom are low- and moderate-income persons; and Whereas, City has budgeted in FY19 to provide $180,000 to Affordable Housing Net- work, Inc. (AHNI) to acquire, rehabilitate, re- sell, and/or manage property consisting pri- marily of residential units, for the benefit of low- and moderate-income populations, locat- ed within the city limits of Dubuque, Iowa; and Whereas, in accordance with United States Housing and Urban Development Department regulations the City must have a written agreement governing the commitments and responsibilities of the parties in expending CDBG funds toward the national objective. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. The City Manager or the City Manager’s designee is authorized to negotiate, draft, and execute an agreement with AHNI for the budgeted CDBG funds. Section 2. The City Council grants the au- thority to the City Manager or the City Manag- er’s designee to manage the agreement and act in accordance with the terms of the agree- ment. Passed, approved, and adopted this 3rd day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. 2019 Usha Park Parking Lot Expansion Project: City Manager recommending authori- zation to initiate the informal bidding procedure for the 2019 Usha Park Parking Lot Expansion Project subject to a future budget amendment. Motion by Del Toro to receive and file the doc- uments and approve the recommendation. Seconded by Larson. Motion carried 7-0. 7. Request for Work Session on Chaplain Schmitt Island: The Schmitt Island Task Force requests the City Council schedule a work session for Monday, July 15 at 5:30 p.m. in the Council Chambers to provide an update on the Veterans Pond project, the Schmitt Island Place Making plan and the Schmitt Island Task Force vision for moving forward. Motion by Resnick to receive and file the documents and set the work session as requested. Seconded by Jones. No schedule conflicts were noted. Motion carried 7-0. 8. Request for Work Session on Project Hope: City Manager recommending that the City Council schedule a work session for Mon- day, August 5, at 5:30 p.m., in the Council Chambers on the Project Hope Quarterly Up- date. Motion by Resnick to receive and file the documents and set the work session as re- quested. Seconded by Shaw. No schedule conflicts were noted. Motion carried 7-0. 240 Special Session June 17, 2019 Book 149 9. Request for Work Session on Washing- ton Neighborhood Market Analysis: City Man- ager recommending that the City Council schedule a work session for Monday, August 26, at 6:00 p.m. in the Council Chambers on the 2019 Washington Neighborhood Market Analysis Update. Motion by Larson to receive and file the documents and schedule the work session as requested. Seconded by Jones. No schedule conflicts were noted. Motion carried 7-0. 10. Request for Work Session on Big Life, Small City Campaign: Greater Dubuque De- velopment Corporation President & CEO Rick Dickinson requests the City Council schedule a work session for August 26, at 6:00 p.m. in the Council Chambers to present the Big Life, Small City, You’re Home in Dubuque cam- paign.(This work session would be in conjunc- tion with the Washington Neighborhood Market Analysis work session.). Motion by Shaw to receive and file the documents and set the work session as requested. Seconded by Resnick. No schedule conflicts were noted. Motion carried 7-0. 11. Southwest Arterial Construction Update Video: Cable TV Division showed a video of the recent progress of the Southwest Arterial Project (May 2018). Motion by Resnick to re- ceive and file the information and view the video. Seconded by Jones. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Larson announced the Bee Branch Greenway banner unveiling event at 10:00 a.m. on Saturday, June 8 at 16th and Elm Streets. Council Member Del Toro reported on his tour of the Council Chambers with second- grade students from Kennedy Elementary and the enthusiasm and ideas they expressed. There being no further business, upon mo- tion the City Council adjourned at 7:48 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on June 17, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Rios Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Four Mounds Foundation. WORK SESSION Four Mounds Foundation Update Ellen Goodmann Miller, Community & Re- source Development Specialist for Gronen Properties, introduced new Program Manager Becky Bodish. Jill Courtney, Opera- tions/Marketing Manager for Four Mounds; and Four Mounds At-Large Board Members Ben Bartels and Natalia Blaskovich presented on the history and plans of the Four Mounds Foundation. Topics included: • Archaeological history of the Four Mounds grounds; • Burden family history of the gentle- man’s farm, estate, and buildings; • Formation of the Four Mounds Foun- dation in 1987; • Key rehabilitation and revitalization investments and donation program; • Site impact: hours of operation, visitor demographics, summer camps, and community service opportunities; • HEART (Housing Education and Re- habilitation Training) Program part- nerships, projects and outcome data; • Site public access and improvement plan and phases 1 and 2; • Expansion of the HEART Program; • Relationship to City Council goals and Imagine Dubuque 2027: A Call to Action. The presenters responded to questions from the City Council. There being no further business, upon mo- tion the City Council adjourned at 6:00 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 241 Regular Session June 17, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:03 p.m. on June 17, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Rios 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. American Council of Engineering Com- panies of Iowa (ACECI) and American Council of Engineering Companies (ACEC) Awards for the Upper Bee Branch Creek Restoration Pro- ject: Civil Engineer Deron Muehring and lead design engineers Michael Jansen of IIW and Eric Vieth of Strand Associates, presented the City Council with three awards for the Upper Bee Branch Creek Restoration Project. The American Council of Engineering Companies of Iowa 2019 Grand Prize Award in the Special Projects category and the 2019 Grand Con- ceptor Award; and the American Council of Engineering Companies’ National Recognition Award. 2. Connected World Magazine Recognition of Transportation Services Manager Renee Tyler: City Manager Michael Van Milligen pre- sented Transportation Services Manager Renee Tyler with Connected World Maga- zine's "Women of the Machine 2 Machine / Internet of Things"(WoM2M and IoT) Award. PROCLAMATION(S) 1. Summer Learning Week (July 7-13, 2019) was accepted by Beth McGorry, Out- reach Coordinator for St. Mark Youth Enrich- ment, 1201 Locust Street. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Motion carried 6-0. 1. Minutes and Reports Submitted: Airport Commission of 5/20; Cable TV Commission of 6/5; Catfish Creek Watershed Management Authority of 5/1, 6/5; City Council Proceedings of 5/28, 6/3; Historic Preservation Commission of 5/16; Library Board of Trustees of 3/28, 4/25; and Council Update #183 of 5/24; Zoning Advisory Commission of 5/19; Zoning Board of Adjustment of 5/23; Proof of publication of City Council Proceedings of 5/20, 5/28. Upon mo- tion the documents were received and filed. 2. Notice of Claims and Suits: Donna Kuhlman for vehicle damage. Upon motion the document was 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 Iowa, the agent for the Iowa Communities Assurance Pool: Donna Amy Kuhlman for vehicle dam- age. Upon motion the documents were re- ceived, filed, and concurred. 4. Approval of City Expenditures: City Manager recommended Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 226-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 226-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 242 Regular Session June 17, 2019 Book 149 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Art on the River 2019 Exhibits Recom- mendation: Arts and Cultural Advisory Com- mission recommended approval of the pro- poses selections for the Art on the River Ex- hibit 2019. Upon motion the documents were received, filed and approved. 6. Dubuque Golf & Country Club Fireworks Request 2019: Correspondence from Lance Marting, General Manager/CEO of the Dubu- que Golf & Country Club, requesting permis- sion to display fireworks on Thursday, July 4, 2019 at about 9:30 p.m. with a rain date of Friday, July 5, 2019. Upon motion the docu- ment was received, filed and approved. 7. Cub Scouts Day Camp BB and Archery Range: Request from Boy Scouts of America Northeast Iowa Council to run a BB and ar- chery range on August 3, 2019 from 9:00 a.m. to 3:00 p.m. at A.Y. McDonald Park in conjunc- tion with their Cub Scout Day Camp special event permit. Upon motion the document was received, filed and approved. 8. Civil Service Commission - Certified Lists: Civil Service Commission submitting the Certified Lists for the positions of Industrial Electronics Technician and Water Meter Re- pair worker II. Upon motion the documents were received, filed, and made a Matter of Record. June 5, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Industrial Electronics Technician was ad- ministered on April 30, 2019. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Industrial Electronics Technician 1. Michael Reinert, 2. James Herbst, 3. Larry Hoppman, 4. Devin Sweeney, 5. Jason Deppe, 6. Adam Leeser Respectfully submitted, /s/Dan White, Chairman Civil Service Commission June 5, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Water Meter Repair worker II was adminis- tered on May 9, 2019. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. Water Meter Repair Worker II 1. Carl Plumley, 2. Jeffrey Davis, Jr., 3. James Herbst, 4. Justin Licht, 5. John Kirk Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 9. Medical Plan Administrative Services Fee and Stop Loss Insurance Coverage Re- newal: City Manager recommended approval of the Medical Plan Administrative Services Fee and Stop Loss Insurance Coverage Re- newal for the City’s health and prescription drug plans with Wellmark effective July 1, 2019 through June 30, 2020. Upon motion the documents were received, filed and approved. 10. Approval of an Addendum to the Work- ers’ Compensation Claims Administrative Ser- vices Agreement: City Manager recommended approval of an Addendum to the Agreement between the City of Dubuque and Alternative Service Concepts for services related to the administration of the City’s Workers’ Compen- sation Program. Upon motion the documents were received, filed and approved. 11. Vacant and Abandoned Buildings and Problem Property Assessments: City Manager recommended approval of a Resolution au- thorizing the City to certify problem property 243 Regular Session June 17, 2019 Book 149 charges to the Dubuque County Treasurer in order to establish real property liens for collec- tion of such charges. Upon motion the docu- ments were received and filed, and Resolution No. 227-19 Authorizing the City to collect de- linquent problem property charges in accord- ance with 14-1J1 International Property Maintenance Code Section 106.5 and/or Sec- tion 109.5 Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 227-19 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT PROBLEM PROPERTY CHARG- ES IN ACCORDANCE WITH 14-1J1 INTER- NATIONAL PROPERTY MAINTENANCE CODE SECTION 106.5 AND/OR SECTION 109.5 CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered hazardous or un- sanitary premises if problem properties are allowed to deteriorate according to 14-1J1; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent problem property charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the persons listed on the attached Problem Property Assessment Schedule are delinquent in the payment of problem property charges. Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Prob- lem Property Assessment Schedule are delin- quent in the payment of problem property charges in the amount set aside of the respec- tive names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved, and adopted this 17th day of June 2019. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS Delinquent Vacant and Abandoned Build- ings and Problem Property Charges Location; Legal Description; Owner; Parcel #; Amount 1961 Central Ave.; S 1/2 of Lot 1 of the Sub of City Lots 438, 439, & part of 676 1961- 1965 Central Ave.; Damaso, Maximo C. & Celestine M. 2620 Pearl St., Dubuque, IA 52001; 1024252007; $2,384.56 2134 Central Ave.; L. H. Lang’s Add N 65' Lot 11 2134-2146 Central Ave.; Property In- vestments Group LLC; 605 Bluff St.; Dubuque, IA 52001;1024207008; $1,369.59 2134 Central Ave.; L. H. Lang’s Add N 65' Lot 11 2134-2146 Central Ave; Property In- vestments Group LLC; 605 Bluff St; Dubuque, IA 52001; 1024207008; $292.12 2134 Central Ave.; L. H. Lang’s Add N 65' Lot 11 2134-2146 Central Ave.; Property In- vestments Group, LLC; 605 Bluff St.; Dubu- que, IA 52001; 1024207008; $158.56 1460 Central Ave.; N 1/4 of City Lot 443; Wilson Realty LLC; 71 Ford Dr.; East Dubu- que, IL 61025 ;1024408004; $1,746.94 12. Public, Educational, and Government (PEG) Capital Grant Expenditure Request: City Manager recommended approval of the Cable TV Commission's request for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities to purchase a closed captioning decode, an FS1 frame synchronizer, and a spare camera for the City Council Chambers. Upon motion the documents were received, filed and approved. 13. Local College Access Network Grant Letter of Support for Year II: City Attorney rec- ommended approval to submit a letter of sup- port of the Community Foundation of Greater Dubuque’s application for a Year II Local Col- lege Access Network Grant from the Iowa Stu- dent Aid Commission. Upon motion the docu- ments were received, filed and approved. 14. Request for Proposal for 42-Inch Sani- tary Sewer Force Main Internal Inspection Pro- ject: City Manager recommended approval to release a Request for Proposal for qualified sewer pipe inspection firms to complete an internal pipe inspection and needs assessment for the City’s existing 42-inch sanitary sewer force main. It is further recommended that the City Manager be authorized to negotiate the final terms of an agreement and execute a contract with the vendor recommended by the RFP Committee. Upon motion the documents were received, filed and approved. 15. Approving Fund Transfers for Capital Projects and Other Expense Reimbursements in Fiscal Year 2019: City Manager recom- mended approval of the suggested proceed- ings approving a transfer of funds for capital 244 Regular Session June 17, 2019 Book 149 projects and other expense reimbursements pursuant to an amendment to the Iowa Admin- istrative Rules Code 545-2.5(5). Upon motion the documents were received and filed, and Resolution No. 228-19 Authorizing the Director of Finance and Budget to make the appropri- ate interfund transfers of sums and record the same in the appropriate manner for the Fiscal Year 2019 for the City of Dubuque, Iowa was adopted. RESOLUTION NO. 228-19 AUTHORIZING THE DIRECTOR OF FI- NANCE AND BUDGET TO MAKE THE AP- PROPRIATE INTERFUND TRANSFERS OF SUMS AND RECORD THE SAME IN THE APPROPRIATE MANNER FOR THE FY 2019 FOR THE CITY OF DUBUQUE, IOWA Whereas, Iowa Administrative Rules Code Section 545-2.5(5) implements Iowa Code Section 384.18 and provides that the City Council shall approve all transfers of moneys from one budgeted fund to another budgeted fund as provided in Iowa Administrative Rules Code Section 545-2.5(5). NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Authorize the Director of Fi- nance and Budget to Transfer Funds. That the Director of Finance and Budget be and is hereby authorized by the City Council to make the appropriate interfund transfer of sums and record the same in the appropriate manner for FY 2019. Section 2. Transfer of Funds. That the Di- rector of Finance and Budget will transfer the following sums and to record the same in the appropriate manner: 1. Transfer from General Fund to the Section 8 Fund $184,681.00 for the deficit related to HUD administrative funding. 2. Transfer from DRA Distribution Fund to the Sales Tax Construction Fund $2,161.00 for Eagle Point Park Bridge Complex. 3. Transfer from the DRA Distribution Fund to the Airport Construction Fund $29,468.00 for Old Airline Terminal As- sessment and New Terminal Landscaping. 4. Transfer from the Tort Liability Fund to the General Fund $136,179.65 for the cost of liability insurance. 5. Transfer from the Trust & Agency Fund to the General Fund $1,583,627.28 for the cost of employee benefits. 6. Transfer from the Dubuque Industrial Center Tax Increment Financing Fund to the General Fund $9,902.96 for the reim- bursement of Tax Increment Financing eli- gible expenses. 7. Transfer from the Dubuque Industrial Center Tax Increment Financing Fund to the General Construction Fund $47,932.99 for the reimbursement of Tax Increment Financing eligible expenses. 8. Transfer from the North Cascade Housing Tax Increment Financing Fund to the General Construction Fund $12,214.75 for the reimbursement of Housing Tax In- crement Financing eligible expenses. 9. Transfer from the English Ridge Hous- ing Tax Increment Financing Fund to the General Construction Fund $27,544.00 for the reimbursement of Housing Tax Incre- ment Financing eligible expenses. 10. Transfer from the Greater Downtown Tax Increment Financing Fund to the Gen- eral Fund $150,125.12 for the reimburse- ment of Tax Increment Financing eligible expenses. 11. Transfer from the Greater Downtown Tax Increment Financing Fund to the Iowa Finance Authority Housing Trust Fund $50,000.00 for the grant match. 12. Transfer from the Greater Downtown Tax Increment Financing Fund to the Gen- eral Construction Fund $259,667.69 for the reimbursement of Tax Increment Financing eligible expenses. 13. Transfer from the Road Use Tax Fund to the Street Construction Fund $904,082.59 for Grandview/University Roundabout and North Cascade Road. 14. Transfer from the Road Use Tax Fund to the General Construction Fund $220.48 for Corridor Study Alternates. 15. Transfer from the Sales Tax Con- struction Fund to the Airport Construction Fund $79,140.31 for Airport Fencing, Hanger Repairs, New Terminal Landscap- ing, FBO Restroom Update, Replace Gar- age Door, Cap Old Well, Wireless Network. 16. Transfer from the General Construc- tion Fund to the Street Construction Fund $385,930.00 for Grandview/University Roundabout. 17. Transfer from Sales Tax Construction Fund to the Stormwater Operating Fund $234,035.13 for stormwater subsidies re- lated to tax exempt entities, farms, and half rate for income qualified. 18. Transfer from DRA Distribution Fund to the Stormwater Operating Fund $118,906.00 for stormwater subsidies re- lated to tax exempt entities, farms, and half rate for income qualified. 19. Transfer from the Sales Tax Incre- ment Fund to the Debt Service Fund $2,642,669.40 for debt service related to previously issued general obligation debt. 20. Transfer from the Passenger Facility Charge Fund to the Debt Service Fund $202,034.00 for debt service related to previously issued general obligation debt. 245 Regular Session June 17, 2019 Book 149 21. Transfer from General Fund to the Debt Service Fund $608,734.81 for debt service related to previously issued general obligation debt. 22. Transfer from the Greater Downtown Tax Increment Financing Fund to the Debt Service Fund $4,489,665.41 for debt ser- vice related to previously issued general obligation debt. 23. Transfer from the Road Use Tax Fund to the Debt Service Fund $57,524.06 for debt service related to previously is- sued general obligation debt. 24. Transfer from the Street Construction Fund to the Debt Service Fund $296,201.00 for debt service related to previously issued general obligation debt. 25. Transfer from the Sales Tax Con- struction Fund to the Debt Service Fund $496,618.60 for debt service related to previously issued general obligation debt. 26. Transfer from the Dubuque Industrial Center Tax Increment Financing Fund to the Debt Service Fund $1,239,942.93 for debt service related to previously issued general obligation debt. 27. Transfer from Dubuque Industrial Center Tax Increment Financing Fund to the Flexsteel Restricted Escrow Fund $665,839.00 for the obligation plus interest. Passed, approved and adopted this 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. 2017 City Council Official Proceedings: City Clerk submitting the 2017 Official City Council Proceedings. Upon motion the docu- ments were received, filed and approved. 17. Bee Branch Gate & Pump Station Re- placement Project (Phase 5) EDA Grant Ad- ministration: City Manager recommended ap- proval to hire East Central Intergovernmental Association (ECIA) to perform grant admin- istration services for the U.S. Economic De- velopment Administration (EDA) grant funding for the 16th Street Detention Basin Flood Gates, a/k/a Bee Branch Flood Mitigation Gate & Pump Station Replacement Project. Upon motion the documents were received and filed, and Resolution No. 229-19 Approving the con- tract for the administration of the 2019 U.S. Economic Development Administration Disas- ter Relief Opportunity Grant for the stormwater pumping station at the 16th Street Detention Basin to East Central Intergovernmental Asso- ciation was adopted. RESOLUTION NO. 229-19 APPROVING THE CONTRACT FOR THE ADMINISTRATION OF THE 2019 US ECO- NOMIC DEVELOPMENT ADMINISTRATION DISASTER RELIEF OPPORTUNITY GRANT FOR THE STORMWATER PUMPING STA- TION AT THE 16TH STREET DETENTION BASIN TO EAST CENTRAL INTERGOV- ERNMENTAL ASSOCIATION Whereas, the City Council passed Resolu- tion 368-18 in support of the grant application for EDA grant funding for the 16th Street De- tention Basin Culvert Inlet Structure and Stormwater Pumping Station Project (Project); and Whereas, the City was awarded $2,500,000.00 in Economic Development Ad- ministration (EDA) grant funding; and Whereas, the City Council passed Resolu- tion 152-19 authorizing the Mayor to enter into the Financial Assistance Award agreement with EDA; and Whereas, the it is in the best interest of the City to engage the services of a firm to provide EDA grant administration services for the City’s proposed flood mitigation project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. That East Central Intergovernmental As- sociation (ECIA) is hereby selected to provide grant administrative services required as part of the EDA grant. 2. The City Manager is hereby authorized to enter into a contract with ECIA to provide administration service associated with the $2,500,000 EDA grant for the 16th Street De- tention Basin Flood Gates (a.k.a. Bee Branch Flood Mitigation Gate & Pump Replacement Project). Passed, approved, and adopted this 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Community Development Block Grant FY2020 (Grant Year 2019) Annual Plan Amended for Allocation (#1): City Manager recommended approval of Amendment 1 to the Community Development Block Grant (CDBG) Annual Action Plan. Upon motion the documents were received and filed, and Reso- lution No. 230-19 Adopting Amendment 1 to the Fiscal Year 2020 (Program Year 2019) Community Development Block Grant (CDBG) Annual Action Plan was adopted. RESOLUTION NO. 230-19 ADOPTING AMENDMENT 1 TO THE FISCAL YEAR 2020 (PROGRAM YEAR 2019) COM- MUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN Whereas, the City of Dubuque prepared an Annual Action Plan for Fiscal Year 2020; and Whereas, the City now desires to amend said Annual Plan by reallocating funds be- 246 Regular Session June 17, 2019 Book 149 tween existing activities and providing funds for new activities; and Whereas, said amendment is a substantial amendment as provided in the City’s Citizen Participation Plan and therefore must be ap- proved by resolution of the City after a public hearing by the Community Development Advi- sory Commission; and Whereas, the City made available for pub- lic comment said Annual Action Plan on April 17, 2019 at a public meeting of the Community Development Advisory Commission; and Whereas, the Community Development Advisory Commission reviewed said amend- ment during a public hearing on May 15, 2019 and voted to approve said amendment and recommend approval by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. The Community Development Block Grant Fiscal Year 2020 (Program Year 2019) Annual Action Plan Amendment 1, at- tached hereto as Exhibit A is hereby approved. Section 2. The Community Development Block Grant Fiscal Year 2020 (Program Year 2019) Annual Action Plan, as Amended, shall be included in the Five-Year Consolidated Plan for the use of Community Development Block Grant Funds for Fiscal Year 2016-2020. Passed, approved, and adopted this 17th day of June 2019 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Community Development Block Grant FY 2020 (Plan Year FY 2019) Annual Plan Environmental Review and Request for Re- lease of Funds: City Manager recommended approval of the Environmental Review Deter- mination and Request for Release of Funds and Certifications for the Fiscal Year 2020 Community Development Block Grant. Upon motion the documents were received and filed, and Resolution No. 231-19 Authorizing request for Release of Funds and Certification for Community Development Block Grant (CDBG) Funds for Fiscal Year 2020 (Program Funds 2019) was adopted. RESOLUTION NO. 231-19 AUTHORIZING REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR FISCAL YEAR 2020 (PROGRAM FUNDS 2019) Whereas, the City of Dubuque has been awarded Community Development Block Grant funds from the U.S. Department of Housing and Urban Development (HUD); and Whereas, pursuant to the rules and regula- tions as promulgated by the U.S. Department of Housing and Urban Development (HUD), an environmental review has been processed for Community Development Block Grant funds; and Whereas, a Notice of Intent to Request Re- lease of Funds for said grant has been pub- lished on May 31, 2019 to commence the re- quired fifteen (15) day comment period; and Whereas, any and all comments received as a result of such notice will be duly consid- ered before proceeding with a Request for Release of Funds and Certification, and Whereas, a Request for Release of Funds and Certification must be sent to the U.S. De- partment of Housing and Urban Development (HUD) at the conclusion of the comment peri- od. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor of the City of Dubuque is hereby authorized and directed to execute a Request for Release of Funds and Certification on or about June 17, 2019 and submit to the U.S. Department of Housing and Urban Development (HUD). Community Development Block Grant An- nual Plan Projects Fiscal Year 2020 (Program Year 2019) Housing Programs: First Time Home Buyer Program; Homeowner Rehabilita- tion (Home Repair Loan Program; Resi- dential Rehabilitation Loan Program; His- toric Preservation Rehab, Accessibility Rehab, Lead Waterline & Sewer Re- placement); Housing Code Enforcement; Housing Rehabilitation Services and Staff; Lead Hazard Control; Rental Unit Rehabilitation (Emergency Code En- forcement Loan Program; Rental Rehab Loan Program, Residential & Mixed-Use; Accessibility Rehab; Purchase Rehab Resale; Economic Development Programs: Commercial/Industrial Building Rehab Loans; Economic Development Financial Assistance Program and Micro- Enterprise Assistance Program. Neighborhood and Community Devel- opment Programs: Accessible Curb Ramps; Neighborhood Infrastructure Im- provements (Neighborhood Street Over- lays; Neighborhood Sidewalk Program; Neighborhood Lighting Replacement); Neighborhood Lighting Program; Neigh- borhood Connectivity (Broad- band/Internet); Neighborhood Recreation Program; Neighborhood Support Grants; Neighborhood Slum & Blight Reduction; Purchase of Services; Senior Center; Washington Tool Library; Zoning Inspec- tion/ Enforcement; Four Mounds HEART Program. 247 Regular Session June 17, 2019 Book 149 Planning and Administration: CDBG Administration Services and Staff; Neighborhood Development Services and Staff; Housing Planning / Administra- tive Services and Staff. No funds will be committed prior to completion of a review for other related laws of 24 CFR 58.5, including Section 106, if required, for site-specific projects that are currently unidentified. Section 2. That the Mayor of the City of Dubuque is hereby authorized to consent to assume the status of a responsible federal official under the National Environmental Pro- tection Act, insofar as the provisions of the said Act apply to the U.S. Department of Hous- ing and Urban Development responsibilities for review, decision making, and action assumed and carried out by the City of Dubuque as to environmental issues. Section 3. That the Mayor of the City of Dubuque is hereby authorized to consent per- sonally, in his official capacity and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environ- mental review process, decision-making and action. Passed, approved, and adopted this 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Acceptance of a Permanent Easement for Storm Sewer Utilities at 800 Laurel Street: City Manager recommended acceptance of the Grant of Permanent Easement for existing public storm sewer from Thomas W. Riley and Rachel K. Daack Riley across 800 Laurel Street. Upon motion the documents were re- ceived and filed, and Resolution No. 232-19 Accepting a Grant of Easement for storm sew- er utilities over and across a part of Lot 1-2-1-2 in Laurel Place and Lot 1-1-2 in Laurel Place, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 232-19 ACCEPTING A GRANT OF EASEMENT FOR STORM SEWER UTILITIES OVER AND ACROSS A PART OF LOT 1-2-1-2 IN LAU- REL PLACE AND LOT 1-1-2 IN LAUREL PLACE, IN THE CITY OF DUBUQUE, IOWA Whereas, Thomas W. Riley and Rachel K. Daack Riley have executed an Easement for Storm Sewer Utilities through, over and across a Part of Lot 1-2-1-2 in Laurel Place and Lot 1- 1-2 in Laurel Place, in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Storm Sewer Utilities through, over and across Part of Lot 1-2-1-2 in Laurel Place and Lot 1-1- 2 in Laurel Place, in the City of Dubuque, Dubuque County, Iowa from Thomas W. Riley and Rachel K. Daack Riley, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk is hereby author- ized to and directed to record this resolution and easement with the Dubuque County Re- corder. Passed, approved, and adopted this 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Acceptance of the Eagle Point Park Waterline and Water Service Replacement Project: City Manager recommended ac- ceptance of the Eagle Point Park Watermain Extension and Water Service Replacement Project as completed by Mainline Excavation Co., Inc. Upon motion the documents were received and filed, and Resolution No. 233-19 Accepting the Eagle Point Park Watermain Extension and Water Service Replacement and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 233-19 ACCEPTING THE EAGLE POINT PARK WATERMAIN EXTENSION AND WATER SERVICE REPLACEMENT AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Eagle Point Park Watermain Extension and Water Service Replacement Project (the Project) has been completed by the contractor and MSA Professional Services has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that MSA Professional Services recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of MSA Professional Services is approved, and the Project is hereby accepted. Section 2. The Director of Finance and Budget is hereby directed to pay to the Con- tractor from the Eagle Point Park Watermain Extension and Water Service Replacement Project capital improvement appropriation for the contract amount of $81,615.78 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay 248 Regular Session June 17, 2019 Book 149 such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, adopted, and approved this 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 22. America's River Corporation Contract- ed Services Agreement for Fiscal Year 2020: City Manager recommended execution of the Contracted Services Agreement with Ameri- ca’s River Corporation. America’s River Corpo- ration. Upon motion the documents were re- ceived, filed and approved. 23. Crescent Community Health Center Contracted Services Agreement for Fiscal Year 2020: City Manager recommended exe- cution of the Contracted Services Agreement with Crescent Community Health Center for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 24. Dubuque Area Labor Management Council Contracted Services Agreement for Fiscal Year 2020: City Manager recommended execution of the Contracted Services Agree- ment with the Dubuque Area Labor- Management Council for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 25. Dubuque Main Street Contracted Ser- vices Agreement for Fiscal Year 2020: City Manager recommended execution of the Con- tracted Services Agreement with Dubuque Main Street for Fiscal Year 2020. Upon motion the documents were received, filed and ap- proved. 26. Dubuque Main Street Program Agree- ment for Fiscal Year 2020: City Manager rec- ommended approval of the Program Agree- ment between Dubuque Main Street, the City of Dubuque and the Iowa Economic Develop- ment Authority for Fiscal Year 2020. Upon motion the documents were received and filed, and Resolution No. 241-19 Resolution of Sup- port and Financial Commitment for the Main Street Program in Dubuque was adopted. RESOLUTION NO. 241-19 SUPPORT AND FINANCIAL COMMITMENT FOR THE MAIN STREET PROGRAM IN DUBUQUE Whereas, an Agreement between the Iowa Economic Development Authority, Dubuque Main Street and the City of Dubuque for the purpose of continuing the Main Street Iowa program in Dubuque; and Whereas, this Agreement is pursuant to contractual agreements between Main Street America and the Iowa Economic Development Authority to assist in the revitalization of the designated Main Street project area of Dubu- que Iowa; and Whereas, the City Council of Dubuque en- dorses the goal of economic revitalization of the designated Main Street District within the context of preservation and rehabilitation of its historic buildings and supports the continuation of the Main Street Approach™ as developed by Main Street America and espoused by Main Street Iowa. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT 1. The City of Dubuque hereby agrees to support both financially and philosophically the work of Dubuque Main Street, designates the Main Street Board to supervise the Executive Director and commits to appoint a city official to represent the City on the local Main Street Board. The source of funds to support Dubu- que Main Street will be from the City’s General Fund. Passed, approved, and adopted this 17th day of June 2019 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 27. DuRide Contracted Services Agree- ment for Fiscal Year 2020: City Manager rec- ommended execution of the Contracted Ser- vices Agreement with DuRide for Fiscal Year 2020. Upon motion the documents were re- ceived, filed and approved. 28. Greater Dubuque Development Corpo- ration Contracted Services Agreement for Fis- cal Year 2020: City Manager recommended execution of the Contracted Services Agree- ment with the Greater Dubuque Development Corporation for Fiscal Year 2020. Upon motion the documents were received, filed and ap- proved. 29. Inclusive Dubuque Contracted Service Agreement for Fiscal Year 2020: City Attorney recommended execution of the Contracted Services Agreement with Inclusive Dubuque for Fiscal Year 2020. Upon motion the docu- ments were received, filed and approved. 30. Operation: New View Community Ac- ton Agency Contracted Service Agreement for Fiscal Year 2020: City Manager recommended execution of the Contracted Services Agree- ment with Operation: New View Community Action Agency for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 31. Project H.O.P.E. Contracted Services Agreement for Fiscal Year 2020: City Attorney recommended execution of the Contracted 249 Regular Session June 17, 2019 Book 149 Services Agreement with Project H.O.P.E. for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 32. Travel Dubuque Contracted Services Agreement for Fiscal Year 2020: City Manager recommended execution of Contracted Ser- vices Agreement with Travel Dubu- que/Dubuque Area Convention and Visitors Bureau for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 33. Improvement Contracts / Performance, Payment and Maintenance Bonds: Mainline Excavating Co., Inc. for the 15 South Main Street Building Deconstruction Project. Upon motion the documents were received, filed and approved. 34. Signed Contract: St. Mark Youth En- richment for use of the Multicultural Family Center (MFC) South at 1101 Central Avenue. Upon motion the documents were received and filed. 35. Alcohol and Tobacco License Applica- tions: City Manager recommended approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed, and Reso- lution No. 234-19 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; and Resolution No. 235-19 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A were adopted. RESOLUTION NO. 234-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewal Adobo's Mexican Grill, 756 Main St., Class C Liquor (Catering) (Outdoor) American Legion Post #6, 1306 Delhi St., Class C Liquor (Catering) (Outdoor) (Sunday) Dubuque Bowling Lanes, 1029 1/2 Main St., Class C Liquor (Sunday) Dubuque Museum of Art, 701 Locust St., Class C Liquor Five Flags Center, 405 Main St., Class C Liquor (Catering) (Sunday) Hartig Drug Company #2, 157 Locust St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Hy-Vee Wine & Spirits "A", 3500 Dodge St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Los Aztecas III Mexican Restaurant, 2345 N.W. Arterial, Class C Liquor (Outdoor) (Sun- day) Neighborhood Quick Mart, 690 W. Locust St., Class C Beer, Class B Wine (Sunday) Ooh La, 3460 Hillcrest Rd., Class B Wine (WB) Paul's Tavern, 176 Locust St., Class C Liq- uor (Sunday) Pioneers Rest Stop, 4900 Old Highway Rd., Class C Beer (Sunday) Rotary Club of Dubuque, 135 W. 8th St., Special Class C Liquor (Outdoor) (Sunday) The Smokestack, 62 East 7th St., Class C Liquor (Living Qtr.) (Outdoor) (Sunday) Walgreens #11942, 345 E 20th St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Special Event(s) per Special Event Application Submittal National Mississippi River Museum and Aquarium, 350 East 3rd St., Special Class C Liquor (Outdoor) New Downtown Billiards, 1850 Central Ave., Class C Liquor Passed, approved, and adopted this 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 235-19 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 250 Regular Session June 17, 2019 Book 149 comply with the Ordinances of the City and the applicants have filed the proper fees and oth- erwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Business Name, Business Address Super Stop IV, 535 Hill St., Suite A Port of Dubuque Marina, 450 East Third St. Neighborhood Quick Mart, 690 W. Locust St. Fareway Stores #114, 2050 J.F. Kennedy Rd. Big 10 Mart #10, 1875 J.F. Kennedy Rd. Big 10 Mart #13, 2100 J.F. Kennedy Rd. Midwest Vapors, 2600 Dodge St., Suite B4 My Cap Vendors, 1855 Greyhound Park Rd. Jayde's Vapor Lounge, 3220 Dodge St., #104 Pioneer's Rest Stop, 4900 Old Hwy Rd. Sid's Beverage Store Inc., 2727 Dodge St. Passed, approved, and adopted this 17th day of June, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Larson to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6-0. 1. Resolution of Intent to Dispose of City- Owned Property at 445 Loras Boulevard: City Manager recommended that the City Council set a public hearing for July 1, 2019 to consid- er the sale of City-owned property at 445 Lo- ras Boulevard to Affordable Housing Network, Inc. (AHNI). Upon motion the documents were received and filed, and Resolution No. 236-19 Intent to dispose of an interest in City of Dubu- que 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 July 1, 2019. RESOLUTION NO. 236-19 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 445 Loras Boulevard (the Property) le- gally described as: Lot 5 of the Subdivision of Out Lot 667 in the City of Dubuque, Iowa, according to the recorded plat thereof; and Whereas, the City acquired the Property by petition as an abandoned property for the pur- pose of its restoration and re-sale for owner- occupied housing; and Whereas, Affordable Housing Network, Inc. will rehabilitate the property and sell it to an income qualified household for single family occupancy; and Whereas, conveying the Property to Af- fordable Housing Network, Inc. is consistent with the City goal of creating opportunities for affordable home ownership. 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. 6th Street, Dubuque, Iowa on the 1st day of July 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 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS APPOINTMENTS Appointments were made to the following Boards/Commissions. 1. Airport Commission: One, 4-Year term through September 14, 2021 (Vacant term of Even). Applicant: Mariann Kurtz Weber, 955 Prince Phillip Dr. Motion by Shaw to appoint Ms. Kurtz Weber to the 4-year term through September 14, 2021. Seconded by Del Toro. Motion carried 6-0. 2. Arts and Cultural Affairs Advisory Com- mission: Three, 3-Year terms through June 30, 2022 (Expiring terms of Armstrong, Levasseur, and Riedel). Applicants: Ryan Decker, 1192 Locust St. #3; Nicholas Halder, 876 S. Grand Avenue (Additional Application); Ali Levasseur, 1318 Jackson St.; Susan Riedel, 282 Kelly’s Bluff. Upon roll-call vote, Mr. Decker, Ms. Le- vasseur, and Ms. Riedel were appointed to 3 - year terms through June 30, 2022. (Decker = 5 Del Toro, Buol, Shaw, Jones, Larson; Halder 1 = Resnick; Levasseur = 6 Del Toro, Buol, Resnick, Shaw, Jones, Larson; Riedel = 6 Del Toro, Buol, Resnick, Shaw, Jones, Larson). 251 Regular Session June 17, 2019 Book 149 3. Civic Center Advisory Commission: Three, 3-Year terms through June 29, 2022 (Expiring terms of Bakke, Blau, and Huff). Ap- plicants: Rod Bakke, 3030 Karen St.; McKen- zie Blau, 1548 Pego Ct.; Nicholas Huff, 3075 Old Country Ct. Motion by Shaw to appoint Mr. Bakke, Ms. Blau and Mr. Huff to 3-year terms through June 29, 2022. Seconded by Del Toro. Motion carried 6-0. 4. Historic Preservation Commission: One, 3-Year term through July 1, 2022 (Expiring term Stuter; W. 11th Street District). Applicant: Charles Richard (Rick) Stuter, 1296 Prairie St. (Living within the West 11th District). Motion by Jones to appoint Mr. Stuter to the 3-year term through July 1, 2022. Seconded by Resnick. Motion carried 6-0. 5. Investment Oversight Advisory Commis- sion: Two, 3-Year terms through July 1, 2022 (Expiring terms of Reisdorf and Ruden). Appli- cants: Stephen Reisdorf, 740 Brookview Sq.; Gary Ruden, Address verified - meets residen- cy requirements. Motion by Resnick to appoint Mr. Reisdorf and Mr. Ruden to 3-year terms through July 1, 2022. Seconded by Shaw. Mo- tion carried 6-0. 6. Library Board of Trustees: Two, 4-Year terms through July 1, 2023 (Expiring terms of Maddux and Mullin). Applicants: Rachel Brook, 1241 Jackson St.; Victor Lieberman, 1575 Montrose Terrace; Kevin Mink, 831 Alta Vista; Pam Mullin, 2050 Mullin Rd. Upon Council concurrence, Mayor Buol appointed Mr. Lieberman and Ms. Mullin to 4-year terms through July 1, 2023. 7. Park and Recreation Advisory Commis- sion: Three, 3-Year terms through June 30, 2022 (Expiring terms of Kirkendall, McCoy, and Werner). Applicants: Robert McCoy, 265 Main St.; Ray Werner, 2595 Greeley St.; Hobie Wood, 65 Cambridge Ct. Motion by Shaw to appoint Mr. McCoy, Mr. Werner and Mr. Wood to 3-year terms through June 30, 2022. Se- conded by Del Toro. Motion carried 6-0. 8. Resilient Community Advisory Commis- sion: One, 3-Year term through July 1, 2022 (Expiring term of Specht). Applicant: Leah Specht, 3248 Bittersweet Ln. Motion by Larson to appoint Ms. Specht to the 3-year term through July 1, 2022. Seconded by Del Toro. Motion carried 6-0. PUBLIC HEARINGS 1. Request to Rezone Lot 9 of Seippel Court: Proof of publication on notice of public hearing to consider approval of a request Bard Materials / Ben Schroeder to rezone Lot 9 Seippel Court from AG Agricultural Zoning District to MHI Modified Heavy Industrial Zon- ing District and the Zoning Advisory Commis- sion recommended approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Planning Services Manager Laura Carstens provided a staff report. Motion car- ried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 29-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property from AG Agricultural District to MHI Modified Heavy Industrial District. Seconded by Resnick. Mo- tion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 29-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY FROM AG AGRICULTURAL DISTRICT TO MHI MODIFIED HEAVY IN- DUSTRIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from AG Agricultural District to MHI Modified Heavy Industrial District, to wit: Lot 9 Seippel Road Commercial Park, and to the centerline of the adjoining public right-of-way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved, and adopted this 17th day of June 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 21st day of June 2019. /s/Kevin S. Firnstahl, City Clerk 2. Request to Rezone 1961 Central Ave- nue: Proof of publication on notice of public hearing to consider approval of a request from Maximo Demaso to rezone property at 1961 Central Avenue from C-4 Downtown Commer- 252 Regular Session June 17, 2019 Book 149 cial zoning district to OC Office Commercial Zoning District and the Zoning Advisory Com- mission recommending denial. Motion by Lar- son to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Shaw. Planning Services Manager Laura Car- stens provided a staff report. Motion failed 3-3 with Buol, Resnick and Jones voting nay. Motion by Larson to concur with the denial. Seconded by Jones. Motion carried 6-0. 3. 3000 Jackson, LC/ First Amendment to Development Agreement (Dubuque Brewing & Malting Building): Proof of publication on no- tice of public hearing to consider approval of the First Amendment to the Development Agreement between the City of Dubuque and 3000 Jackson, LC for a capital investment at 3000-3040 Jackson Street, including the issu- ance of Tax Increment Revenue Obligations; and the City Manager recommended approval. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 237-19 Ap- proving a First Amendment to Development Agreement by and between the City of Dubu- que, Iowa and 3000 Jackson, LC including the issuance of Urban Renewal Tax Increment Revenue Obligations. Seconded by Larson. Dale Todd, Regional Director of Development for Hatch Development Group of Cedar Rap- ids, spoke in favor of the request on behalf of the developer and responded to questions from the Council regarding TIF funding, City financing and the historic tax credits needed to progress the project. City Manager Van Milli- gen provided information on the terms and types of tax credits and the terms of the Letter of Credit required to secure the City’s loan for the project. Motion carried 6-0. RESOLUTION NO. 237-19 APPROVING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT BY AND BE- TWEEN THE CITY OF DUBUQUE, IOWA AND 3000 JACKSON, LC, INCLUDING THE ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS Whereas, the City Council, by Resolution No. 175-18, dated June 4, 2018, entered into a Development Agreement with 3000 Jackson, LC for the redevelopment of 3000-3040 Jack- son Street in the City of Dubuque, Iowa (the Property); and Whereas, the City Council, by Resolution No. 208-19, dated June 3, 2019, declared its intent to enter into a First Amendment to De- velopment Agreement with 3000 Jackson, LC; and Whereas, pursuant to published notice, a public hearing was held on the proposed First Amendment to Development Agreement on June 17, 2019 at 6:00 p.m. in the City Council Chambers at the Historic Federal building, 350 W. 6th Street, Dubuque, Iowa.; and Whereas, it is the determination of the City Council that approval of the First Amendment to Development Agreement, for redevelopment of the Property by 3000 Jackson, LC according to the terms and conditions set out in the De- velopment Agreement, as amended, including the issuance of tax increment revenue obliga- tions, 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: Section 1. That the First Amendment to Development Agreement by and between the City of Dubuque and 3000 Jackson, LC., a copy of which is attached hereto, including the issuance of urban renewal tax increment reve- nue obligations, is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved, and adopted this 17th day of June, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC INPUT Charlie Hunter, 2875 Argyle, speaking on behalf of his daughter Alexandra, requested an amendment to the City’s vicious animal ordi- nance due to a June 2, 2019 dog-on-dog at- tack where their Cocker Spaniel was attacked by two unleashed, unregistered neighboring Pit Bulls. They asked for stricter enforcement for registration, control of pets, and proof of vaccinations. Mayor Buol indicated that this could become discussion for the City’s Pet- Friendly Community Committee. ACTION ITEMS 1. Dubuque Metropolitan Area Transporta- tion Study (DMATS) Transportation Improve- ment Program (TIP): Chandra Ravada, Direc- tor of Transportation, Planning and Transit Services for ECIA made a brief presentation on the Dubuque Metropolitan Area Transporta- tion Study (DMATS) Transportation Improve- ment Program (TIP), significant projects and projects seeking funding. Motion to receive and file the documents. Seconded by Resnick. Motion carried 6-0. 253 Regular Session June 17, 2019 Book 149 2. Award of the 2019 Pavement Marking Project: City Manager recommended award of the 2019 Pavement Marking Project construc- tion contract for the 2019 Pavement Marking Project to the only bidder, SELCO, Inc. Motion by Del Toro to receive and file the documents and adopt Resolution No. 238-19 Awarding public improvement contract for the 2019 Pavement Marking Project. Seconded by Res- nick. Motion carried 6-0. RESOLUTION NO. 238-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE 2019 PAVEMENT MARK- ING PROJECT Whereas, sealed proposals have been submitted by contractors for the 2019 Pave- ment Marking Project, (the Project) pursuant to Resolution No. 188-19 and Notice to Bidders published on the City of Dubuque website and in a contractor plan room service with statewide circulation on the 24th day of May 2019. Whereas, said sealed proposals were opened and read on the 6th day of June 2019 and it has been determined that SELCO, Inc. of Blue Grass, Iowa, with a bid in the amount of $119,740.23 is the lowest responsive, re- sponsible 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 Project is hereby awarded to SELCO, 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 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Award of the Central Avenue (9th - 21st) Hot Mix Asphalt (HMA) Pavement Resurfacing Project: City Manager recommended award of the Central Avenue (9th - 21st) HMA Pavement Resurfacing Project construction contract to the low bidder, River City Paving. Motion by Jones to receive and file the documents and adopt Resolution No. 239-19 Awarding public improvement contract for the US52 - Central Avenue (9th - 21st Streets) HMA Pavement Resurfacing Project. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 239-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE US52 - CENTRAL AVE- NUE (9TH - 21ST) HMA PAVEMENT RESUR- FACING PROJECT Whereas, sealed proposals have been submitted by contractors for the US52 - Cen- tral Avenue (9th - 21st) HMA Pavement Resur- facing Project, (the Project) pursuant to Reso- lution No. 187-19 and Notice to Bidders pub- lished on the City of Dubuque, Iowa website and plan room service with statewide circula- tion on the 24th day of May 2019; and Whereas, said sealed proposals were opened and read on the 6th day of June 2019 and it has been determined that River City Paving of Kieler, Wisconsin, in the bid amount of $1,335,856.96, 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 Project is hereby awarded to River City Paving 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 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Expansion of the Urban Revitalization District: City Manager recommended approval to develop a plan for expansion of the Urban Revitalization District program that would be submitted for City Council consideration at a future City Council meeting. Motion by Del Toro to receive and file the documents and adopt Resolution No. 240-19 Approving devel- opment of a plan for a new Urban Revitaliza- tion District. Seconded by Jones. Responding to questions from the City Council, City Man- ager Van Milligen stated that a new boundary map would be forthcoming for City Council approval. Motion carried 6-0. RESOLUTION NO. 240-19 APPROVING A DEVELOPMENT OF A PLAN FOR A NEW URBAN REVITALIZATION DIS- TRICT Whereas, the City Council approves the development of a plan for a new Urban Revi- talization District that would expand the exist- ing districts. The Urban Revitalization Program offers a property tax exemption for interior and exterior improvements that increase the tax assessment, and in turn the property taxes, for residential property and commercial property. Residential properties may receive a ten-year exemption from the property tax increase due to the improvements and commercial proper- ties may receive a three-year exemption to encourage improvements long term property maintenance in these neighborhoods. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 254 Regular Session July 1, 2019 Book 149 Section 1. Direct City staff to develop a plan for a new urban revitalization district for City Council review and consideration. Passed, approved, and adopted this 17th day of June 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Request for Work Session on Inclusive Dubuque Quarterly Report: City Manager rec- ommended that the City Council schedule a work session for Monday, September 9, 2019 at 6:00 p.m. in the Council Chambers on the Inclusive Dubuque Quarterly Report. Motion by Del Toro to receive and file the documents and schedule the work session as recommended. Seconded by Resnick. No schedule conflicts were noted. Motion carried 6-0. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:25 p.m. to discuss Pending Litigation and Real Estate Transfer Negotiations pursu- ant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Resnick. 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, and Attorney Les Reddick. Motion carried 6-0. Having been updated by staff, upon motion the City Council reconvened in open session at 8:26 p.m. There being no further business, upon mo- tion the City Council adjourned at 8:27 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on July 1, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro Tem Rios; Council Members Jones, Resnick, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Mayor Buol; Council Members Del Toro and Larson Mayor Pro Tem Rios 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. Sister Cities International Day (July 15, 2019) was accepted by Sister City Commit- tee/Travel Dubuque Representative Becky Carkeek. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Council Member Resnick requested #5 be held for separate discussion. Motion carried 4-0. 1. Minutes and Reports Submitted: City Council proceedings of 6/17; Five Flags Civic Center Advisory Commission of 5/28; Housing Commission of 4/23, 5/28; Resilient Communi- ty Advisory Commission of 6/6; Transit Adviso- ry Board of 6/20; Proof of publication for City Council Proceedings of 6/3; Proof of publica- tion for List of Claims and Summary of Reve- nues for Month Ending 5/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Lily Michele Reed for property damage; Marc Zugenbueh- ler for vehicle damage; Frantz Family Proper- ties, LLC / CHS Forwards, LLC vs. City of Dubuque, et al. for conveyance of real proper- ty. Upon motion the documents were received, filed, and referred to the City Attorney. 255 Regular Session July 1, 2019 Book 149 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Lily Michele Reed for property damage, Marc Zugenbuehler for vehicle damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 242-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 242-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 5. Arts and Cultural Affairs - Operating and Special Project Grants for Fiscal Year 2020: City Manager recommending approval of the recommended recipients and grant amounts of the Fiscal Year 2020 Arts Operating Support and Special Project grants as approved by the Arts & Cultural Affairs Advisory Commission. Motion by Jones to receive and file and ap- prove the recommendation. Seconded by Shaw. Council Member Resnick stated that the City Attorney has advised that he does not have a conflict of interested in the matter of Northeast Iowa School of Music’s grant appli- cation for operating support, but that he pre- ferred another Council Member make the mo- tion. Motion carried 4-0. 6. Dubuque Racing Association 2018 An- nual Report: City Manager providing a copy of the Dubuque Racing Association's 2018 An- nual Report. Upon motion the documents were received and filed. 7. Award and Accept Harlan Street and Euclid Street Alley Sanitary Sewer Recon- struction Project: City Manager recommending that the award for the Harlan Street and Euclid Street Alley Sanitary Sewer Reconstruction Project to Temperley Excavating, Inc. be offi- cially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 8. Award Usha Park Parking Lot Expansion Project: City Manager recommending that the award for the Usha Park Parking Lot Expan- sion Project to 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. Awarding Orchard Drive Water Main Ex- tension Project: City Manager recommending that the award for the Orchard Drive Water Main Extension 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. 256 Regular Session July 1, 2019 Book 149 10. Awarding the Grand River Center First Floor Concourse Carpet Replacement Project: City Manager recommending that the award for the Grand River Center First Floor Con- course Carpet Replacement Project to Floor Show Companies be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 11. Dubuque Museum of Art Request for Consideration of Planning for Potential En- hancements to Washington Park: City Manag- er recommending that the Mayor and City Council receive and file this item and give this request consideration during the annual goal setting that is scheduled for August 12, 13 and 14, 2019. Upon motion the document was re- ceived and filed. 12. Small Community Air Service Devel- opment Pilot Program Application - Letters of Support: Letters of Support from Mayor Buol and City Manager Van Milligen to the Office of Aviation Analysis in support of the Dubuque Regional Airport’s application for the Small Community Air Service Development Pilot Program at the Dubuque Regional Airport. Upon motion the documents were received and filed. 13. Iowa Department of Transportation (IDOT) Funding Agreement No. 2019-TS-017 for the STREETS Program: City Manager rec- ommending approval for the Mayor to execute a Funding Agreement with the Iowa Depart- ment of Transportation for a Traffic Safety Im- provement Grant for the purchase and installa- tion of dynamic message signs along US 20, as part of Phase I of the Dubuque STREETS Project. Upon motion the documents were received and filed, and Resolution No. 243-19 Approving the Funding Agreement (Agreement No. 2020-TS-017) with the Iowa Department of Transportation for a Traffic Safety Improve- ment Program to fund the Smart Traffic Rout- ing with Efficient and Effective Traffic Signals (STREETS) was adopted. RESOLUTION NO. 243-19 APPROVING THE FUNDING AGREEMENT (AGREEMENT NO. 2020-TS-017) WITH THE IOWA DEPARTMENT OF TRANSPORTA- TION FOR A TRAFFIC SAFETY IMPROVE- MENT PROGRAM TO FUND A DYNAMIC MESSAGE SIGN AS PART OF PHASE I OF THE SMART TRAFFIC ROUTING WITH EF- FICIENT AND EFFECTIVE TRAFFIC SIG- NALS (STREETS) Whereas, the STREETS project is de- signed to improve traffic conditions throughout the Dubuque metro area by distributing traffic more evenly on the region’s major corridors. The STREETS project will modify the signal timings through a seamless interface between a signal timing model and signals used in the field; and Whereas, the City has determined that STREETS project will reduce congestion, shorten travel times, improve air quality, and improve safety in the metro area. By rerouting traffic on the roads with extra capacities dy- namically, it is expected that the proposed system will reduce traffic bottlenecks as rec- ommended by the adopted East-West Corridor Study; and Whereas, the City in partnership with DMATS requested Traffic Safety Improvement Program funding in the amount of $100,000 to assist with a Phase I of the Dubuque STREETS program. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES AS FOL- LOWS: Section 1. That said Funding Agreement (Agreement No. 2020-TS-017) between the City of Dubuque and the Iowa Department of Transportation is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Funding Agreement (Agreement No. 2020-TS-017) for a dynamic message sign as part of Phase I of the Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS) program. Passed, approved, and adopted this 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 14. Iowa Department of Transportation (IDOT) Funding Agreement No. 2019-TS-025 for the STREETS Program Study: ty Manager recommending approval for the Mayor to exe- cute a Funding Agreement with the Iowa De- partment of Transportation for a Traffic Safety Improvement Grant to assist with funding the Smart Traffic Routing with Efficient and Effec- tive Traffic Signals (STREETS) study that will develop a smart, next generation traffic man- agement and control system. Upon motion the documents were received and filed, and Reso- lution No. 244-19 Approving the Funding Agreement (Agreement No. 2019-TS-025) with the Iowa Department of Transportation for a Traffic Safety Improvement grant to fund the Smart Traffic Routing with Efficient and Effec- tive Traffic Signals (STREETS) was adopted. RESOLUTION NO. 244-19 APPROVING THE FUNDING AGREEMENT (AGREEMENT NO. 2019-TS-025) WITH THE IOWA DEPARTMENT OF TRANSPORTA- TION FOR A TRAFFIC SAFETY IMPROVE- MENT GRANT TO FUND THE SMART TRAFFIC ROUTING WITH EFFICIENT AND 257 Regular Session July 1, 2019 Book 149 EFFECTIVE TRAFFIC SIGNALS (STREETS) STUDY Whereas, the STREETS project is de- signed to improve traffic conditions throughout the Dubuque metro area by distributing traffic more evenly on the region’s major corridors. The STREETS project will modify the signal timings through a seamless interface between a signal timing model and signals used in the field; and Whereas, the City has determined that STREETS project will reduce congestion, shorten travel times, improve air quality, and improve safety in the metro area. By rerouting traffic on the roads with extra capacities dy- namically, it is expected that the proposed system will reduce traffic bottlenecks as rec- ommended by the adopted East-West Corridor Study; and Whereas, the City in partnership with DMATS requested Traffic Safety Grant funding in the amount of $50,000 to assist with a study to develop the STREETS scope. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES AS FOL- LOWS: Section 1. That said Funding Agreement (Agreement No. 2019-TS-025) between the City of Dubuque and the Iowa Department of Transportation is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Funding Agreement (Agreement No. 2019-TS-025) for a study to develop the Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS) scope. Passed, approved, and adopted this 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 15. Consent to Amendment to Sublease Agreement between Dubuque Racing Associa- tion and Iowa Greyhound Association: City Manager recommending that the City Council consent to the Amendment to Sublease Agreement between Dubuque Racing Associa- tion and Iowa Greyhound Association that ex- tends the sublease to March 31, 2024. Upon motion the documents were received, filed and approved. 16. Fiscal Year 2020 Workers' Compensa- tion Excess Insurance Renewal: City Manager recommending approval of the Workers' Com- pensation excess insurance renewal rate submitted by Safety National, the City's current carrier, effective July 1, 2019 through June 30, 2020. Upon motion the documents were re- ceived, filed and approved. 17. Approval of the Administrative Services Agreement between RxBenefits, Inc. and the City of Dubuque: City Manager recommending approval of the Administrative Services Agreement with RxBenefits, Inc. and authoriz- ing the City Manager to execute the agree- ment. Upon motion the documents were re- ceived, filed and approved. 18. Collective Bargaining Agreement Be- tween the City of Dubuque and the Dubuque Police Protective Association: City Manager recommending that the City Council receive and file the arbitration award for the Collective Bargaining Agreement between the City of Dubuque and the Dubuque Police Protective Association. Upon motion the documents were received and filed. 19. Code of Ordinances – Adoption of Supplement No. 32: City Clerk recommending adoption of Supplement No. 32 to the City of Dubuque Code of Ordinances. Upon motion the documents were received and filed, and Resolution No. 245-19 Adopting Supplement No. 32 to the Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 245-19 ADOPTING SUPPLEMENT NO. 32 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43-09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Io- wa provides that supplements, by resolution, become part of the Code of Ordinances. Whereas, Code Supplements are prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 32 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 2-19, 9-19, 11-19 through 17-19, 22-19 and 23-19 is hereby adopted and becomes part of the Code of Or- dinances of the City of Dubuque, Iowa. Passed, approved, and adopted this 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 258 Regular Session July 1, 2019 Book 149 20. Mediacom Communications Company: Correspondence from Lee Grassley, Senior Manager of Government Relations for Media- com Communications Company, informing the City of programming changes on or about July 22, 2019. Upon motion the document was re- ceived and filed. 21. Signed Contract(s): Alliant Energy In- terruptible Service Contract 2019-2020; Amer- ican River Transportation Co. dba ARTCO Fleeting Services Short-term Docking License Agreement. Upon motion the document was received and filed. 22. Improvement Contracts / Performance, Payment and Maintenance Bonds: Eastern Iowa Excavating and Concrete for the Usha Park Parking Lot Expansion; Drew Cook & Sons Excavating, Co., Inc. for Orchard Drive Water Main Extension Project 2019; Midwest Concrete, Inc. for the 2019 Asphalt Overlay Ramp Project Three. Upon motion the docu- ments were received, filed and approved. 23. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 246-19 Approv- ing 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. 246-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals 7 Hills Brewing Co, LLC, 1085 Washington St., Class C Liquor, Brew Pub (Outdoor) (Sun- day) Creslanes Bowling, 255 South Main St., Class C Liquor (Sunday) Diamond Jo Casino, 301 Bell St., Class C Liq- uor, Class B Wine (Outdoor) (Sunday) Fischer Lanes, 880 Locust St., Class C Liquor (Sunday) Kwik Star #236, 2035 John F Kennedy Rd., Class C Beer, Class B Native Wine (Sunday) Oolong Asian Cuisine, 145 West 11th St., Special Class C Liquor, Class B Native Wine Special Event(s) per Special Event Application Submittal Dubuque Main Street 7-15 and 8-12, 700 Main St., Special Class C Liquor (Outdoor) Passed, approved, and adopted this 1st day of July 2019. Jake Rios, Mayor Pro Tem 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 pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Jones. Motion carried 4-0. 1. Chaplain Schmitt Veteran's Memorial Site Improvements Project: City Manager rec- ommending initiation of the public bidding pro- cedure for the Chaplain Schmitt Veteran’s Memorial Project, and further recommends that a public hearing be set for July 15, 2019. Upon motion the documents were received and filed and Resolution No. 247-19 Prelimi- nary approval of plans, specifications, form of contract and estimated cost; setting the date for a public hearing on plans, specifications, form of contract, and estimated cost; and or- dering the advertisement of bids for the Chap- lain Schmitt Veteran's Memorial Project was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on July 15, 2019 in the Historic Federal Building. RESOLUTION NO. 247-19 CHAPLAIN SCHMITT VETERAN’S MEMO- RIAL PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: 259 Regular Session July 1, 2019 Book 149 Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Chaplain Schmitt Veteran’s Memorial Pro- ject in the estimated amount $2,511,000.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 15th day of July 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The Chaplain Schmitt Veteran’s Memorial Project is hereby ordered to be ad- vertised for bids for construction. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the Notice to Bidders to be published on the City of Dubuque website and a contrac- tor plan room service with statewide circula- tion, which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 1st day of August 2019. 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 19th day of Au- gust 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, approved and adopted this 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Vacate Public Utility Easements on Lot 3 of Plaza Court, 1590 Curtis Street: City Man- ager recommending that the City Council set a public hearing for July 15, 2019, on the dis- posal of a public utility easement across a por- tion of Lot 3 of Plaza Court, common address 1590 Curtis Street. Upon motion the docu- ments were received and filed and Resolution No. 248-19 Resolution of Intent to vacate and dispose of City interest in public utility ease- ment over and across Lot 3 of Plaza Court, in the City of Dubuque, Iowa was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on July 15, 2019 in the Historic Fed- eral Building. RESOLUTION NO. 248-19 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN PUBLIC UTILITY EASEMENTS OVER AND ACROSS LOT 3 OF PLAZA COURT, IN THE CITY OF DUBUQUE, IOWA Whereas, Kimberly L. Belton is the current owner of Lot 3 of Plaza Court, in the City of Dubuque, Dubuque County, Iowa; and Whereas, a public utility easement was platted over a portion of Lot 3 of Plaza Court according to Final Plat of Plaza Court recorded in Plat Book 25, Page 252, in the office of the Dubuque County Recorder; and Whereas, Kimberly L. Belton, owner of Lot 3 of Plaza Court, and Michael J. and Julie A. White, owners of Lot 2 of Julie Ann Subdivi- sion are planning to replat and make im- provements, including a new garage, to their respective lots and whereas the proposed lo- cation of the lot lines and improvements lies over said utility easements; and Whereas, Kimberly L. Benton and Michael J. and Julie A. White have petitioned to vacate the public utility easement across a portion of said Lot 3 of Plaza Court in order to facilitate the proposed improvements and lot replatting. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, in- tends to vacate and dispose of its interest in the public utility easement across a portion of Lot 3 of Plaza Court in the City of Dubuque, Dubuque County, Iowa, as shown on the at- tached Exhibit. Section 2. That any and all applicable pub- lication and recording fees are to be paid by Michael J. and Julie A. White. Section 3. That a public hearing on the in- tent to vacate and dispose of City interest in the public utility easements across portions of Lot 3 of Plaza Court in the City of Dubuque, Dubuque County, Iowa, is hereby set for the 15th day of July, 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 va- cate and dispose of said interest to be pub- lished in the manner as prescribed by law. Passed, approved, and adopted this 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 260 Regular Session July 1, 2019 Book 149 3. Chavenelle Road Hike/Bike Trail Phase I: City Manager recommending initiation of the public bidding procedure through the Iowa Department of Transportation for the Cha- venelle Road Hike-Bike Trail Phase 1 Project, and further recommends that a public hearing be set for July 15, 2019. Upon motion the doc- uments were received and filed and Resolution No. 249-19 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 was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on July 15, 2019 in the Historic Federal Building. RESOLUTION NO. 249-19 CHAVENELLE ROAD HIKE-BIKE TRAIL – PHASE 1 PROJECT IOWA DOT PROJECT NO. EDP-2100(695)—7Y-31 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND ESTIMATED COST 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 Chavenelle Road Hike-Bike Trail – Phase 1 Project in the estimated amount $699,529.00, 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 15th day of July, 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the 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. Passed, adopted, and approved this the 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 4. Sky Blue Housing Urban Renewal Area: City Manager recommending approval of a Resolution of Necessity that finds that an Ur- ban Renewal Plan for the Sky Blue Housing Urban Renewal Area is both necessary and appropriate and sets a public hearing on the proposed plan for August 5, 2019. Upon mo- tion the documents were received and filed and Resolution No. 250-19 Resolution of Ne- cessity finding that certain property in and near Sky Blue Estates and Eagle Valley 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, Iowa, and setting a date for hearing on a proposed Urban Renewal Plan for said District was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on August 5, 2019 in the Historic Federal Build- ing. RESOLUTION NO. 250-19 RESOLUTION OF NECESSITY FINDING THAT CERTAIN PROPERTY IN AND NEAR SKY BLUE ESTATES AND EAGLE VALLEY SUBDIVISION IS AN ECONOMIC DEVEL- OPMENT AREA AND THAT THE DEVEL- OPMENT OF SAID AREA IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA, AND SET- TING A DATE FOR HEARING ON A PRO- POSED URBAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has determined that the creation of the Sky Blue Housing Urban Renewal Area will stimulate, through public involvement and commitment, private investment in new hous- ing and residential development as defined by Iowa Code 403.17(12), as described in the Urban Renewal Plan; and Whereas, the City Council has determined that the area described in Attachment A to this Resolution meets the definition of an economic development area as defined in Chapter 403 “Urban Renewal” of the Iowa Code; and Whereas, a significant need for housing units exists in the community and local re- sources are needed to advance the develop- ment; and Whereas, Iowa Code Chapter 403 requires that before urban renewal authority may be exercised, a City Council must adopt a resolu- tion of necessity finding that the area in ques- tion is a slum, blighted or economic develop- ment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the munic- ipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the proposed Sky Blue Housing Urban Renewal Area, generally de- scribed in Attachment A to this Resolution, is an economic development area as defined by Chapter 403 of the Iowa Code, appropriate for public improvements related to housing and 261 Regular Session July 1, 2019 Book 149 residential development, and is appropriate for an urban renewal project. Section 2. That the development of the Sky Blue Housing Urban Renewal Area is neces- sary and appropriate to facilitate the proper growth and development of the community in accordance with sound planning and local community objectives. Section 3. That the development of this ar- ea will provide new opportunities for quality housing and job creation in the community. Section 4. That the City Manager is author- ized and directed to prepare an Urban Renew- al Plan for the Sky Blue Housing Urban Re- newal Area, to forward said Plan to the City's Long Range Planning Commission for review and comment and to begin the consultation process required by law with affected taxing entities. Section 5. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of an Urban Renewal Plan for the Sky Blue Housing Urban Renewal Area to be held on the 5th day of August, 2019, at 6:00 p.m. in the Historic Federal Building in Dubuque, Io- wa, 350 W. 6th Street, Dubuque, Iowa and that said notice shall generally identify the area covered by the Plan and the general scope of the Urban Renewal Plan activities planned for such area. Section 6. That the City Clerk is further di- rected to send by ordinary mail a copy of said Plan and notice of public hearing to the Dubu- que Community School District and the County Board of Supervisors, as the affected taxing entities. Passed, approved, and adopted this 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Review of applications: Applicants were in- vited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Arts and Cultural Affairs Advisory Com- mission: One, 3-Year term through June 30, 2022 (Vacant term of Armstrong). Applicant: Nicholas Halder, 876 S. Grand Avenue. Mr. Halder submitted a letter of support to the City Council. 2. Electrical Code Board: One, 3-Year term through May 21, 2021 (Vacant term of Nebel Jr.). Applicant: Eric Trausch, 1290 Kelly Ln. 3. Housing Trust Fund Advisory Commit- tee: One, 3-Year term through August 17, 2021 (Vacant term of Hingtgen). Applicant: Michelle Becwar, 2115 Coates St. Ms. Becwar submitted a letter of support to the City Coun- cil. 4. Resilient Community Advisory Commis- sion: One, 3-Year term through June 30, 2022 (Expiring term of Kohlhaas). Applicant: Jacob Kohlhaas, 1125 Richards Rd. 5. Zoning Board of Adjustment: One, 5- Year term through June 30, 2024 (Changed to expired term of Pope). Applicant: Gwen Kosel, 455 South Grandview. PUBLIC HEARINGS 1. Nomination of Eagle Point Park as a City Landmark Site: Proof of publication on notice of public hearing to consider approval of an application to the State Historic Preservation Office nominating Eagle Point Park as a City Landmark Site, and the City Manager recom- mending approval. Motion by Jones to consid- er this the first reading of a proposed ordi- nance amending Title 16 Unified Development Code, Chapter 10 Historic Preservation of the City of Dubuque Code of Ordinances by add- ing Eagle Point Park as a Landmark Site. Se- conded by Shaw. Planning Services Manager Laura Carstens provide a staff report. Ms. Carstens and Historic Preservation Chairper- son Emily Hilgendorf responded to questions from the City Council stating that the recent property donation to the park is not included in the designation but could be considered in a future nomination. Council Member Jones not- ed for the record that without a super majority of the Council present to adopt the ordinance, the recommendation must automatically go to a second reading [July 15, 2019]. Motion car- ried 4-0. 2. Intent to Dispose of City-Owned Proper- ty at 445 Loras Boulevard: Proof of publication on notice of public hearing to consider the sale of City-owned property at 445 Loras Boulevard to Affordable Housing Network, Inc. (AHNI), and the City Manager recommending approv- al. Motion by Jones to receive and file the documents and adopt Resolution No. 251-19 Disposing of City interest in real estate located at 445 Loras Boulevard in the City of Dubuque, Iowa. Seconded by Resnick. Motion carried 4- 0. RESOLUTION NO. 251-19 DISPOSING OF CITY INTEREST IN REAL ESTATE LOCATED AT 445 LORAS BOULEVARD, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 236-19 dated June 17, 2019, declared its intent to dispose of City interest in real proper- ty located at 445 Loras Boulevard, legally de- scribed as: Lot 5 of the Subdivision of Out Lot 667 in the City of Dubuque, Iowa, according to the recorded plat thereof; and 262 Regular Session July 1, 2019 Book 149 Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on July 1, 2019, at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, Affordable Housing Network, Inc. has signed an offer to purchase; and Whereas, Affordable Housing Network, Inc. will rehabilitate the property and sell the prop- erty as a single-family residence to an income qualified family; and Whereas, the City Council finds that it is in the best interest of the City to approve the disposition of such interest in the Property to Affordable Housing Network, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the disposition of the City’s interest in the following legally described property: Lot 5 of the Subdivision of Out Lot 667 in the City of Dubuque, Iowa, according to the recorded plat thereof. Section 2. That the Mayor is hereby au- thorized and directed to provide a Special Warranty Deed to the buyer, conveying the City’s interest to Affordable Housing Network, Inc. for the herein-described real estate. Section 3. That the City Clerk is hereby au- thorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder. Passed, approved, and adopted this 1st day of July 2019. Jake Rios, Mayor Pro Tem Attest: Kevin Firnstahl, City Clerk ACTION ITEMS 1. Code of Ordinances Amendment - Title 2 Community Development Advisory Commis- sion: City Manager recommending approval of an ordinance which adds a new Title 2, Chap- ter 5, Article C which establishes the Commu- nity Development Advisory Commission and provides for the powers, operation, member- ship and meetings. Motion by Jones to receive and file the documents and consider this the first reading of a proposed ordinance amend- ing City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Hous- ing Agency and Community Development Commissions by repealing Article C Communi- ty Development Advisory Commission and adopting a new Article C Community Devel- opment Advisory Commission in lieu thereof establishing the Community Development Ad- visory Commission and providing for the pow- ers, operation, membership, and meetings. Seconded by Resnick. [Second reading] July 15, 2019] Motion carried 4-0. 2. Southwest Arterial Construction Update Video: The Cable TV Division showed a video of the recent progress of the Southwest Arteri- al Project for June 2019. Motion by Resnick to receive and file the information and watch the video. Seconded by Shaw. Motion carried 4-0. COUNCIL MEMBER REPORTS Council Member Jones wished everyone a happy 4th of July Holiday and asked residents and visitors to exercise caution and patience during the July 3 fireworks display on the Haw- thorne Street Peninsula. Mr. Jones also rec- ognized Perry Mason of Radio Dubuque for his tenured organization of the event on behalf of the Dubuque Jaycees. There being no further business, upon mo- tion the City Council adjourned at 6:24 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 263 Special Session July 15, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on July 15, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios, Shaw; 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 conducting a work session on Chaplain Schmitt Island Veteran’s Plaza Pro- ject. Prior to the work session and regular meet- ing, the Dubuque Fire Department had the new fire engine on display on 6th Street. WORK SESSION Chaplain Schmitt Island Veteran’s Plaza Pro- ject. Chaplain Schmitt Island Task Force mem- bers Gary Dolphin and Kevin Lynch along with Ryan Peterson of RDG Planning and Design and Mike Shimkus of WHKS & Co. conducted the work session. Topics included: 1. Background • Partners and Task Force Members • State/City/County financial invest- ments/charitable donations since 1985 2. DRA - City Relationship • Funding process and recent projects funded (Mystique Ice Center, Firefight- ers facility, Crescent Community Health Center, Dubuque Community Schools, Steeple Square, Veterans Memorial Plaza, Port of Dubuque, 30 parks 3. Island Vision • Planning Efforts, Imagine Dubuque; Chaplain Schmitt Island Master Plan, placemaking and Implementation; community vision; tourism market, Vi- sion and Mission statements • Prioritization timelines and objectives: Veterans Memorial Improvements, E. 16th St. Bridge & gateway, Traffic Study, E. 16th St./Sheehy Dr. intersec- tion redevelopment / roundabout, Am- phitheatre 4. Roadmap & next steps • Implementation timeline • Prioritization • Call to action: prioritize and fund plan- ning, design, become “shovel-ready” • Invitation to Council to tour the Island with the Task Force • Include priority projects with the Coun- cil’s goal setting this year. The presenters responded to questions from the City Council following the presenta- tion. With respect to the E. 16th St. Bridge, they stated that while the bridge is currently safe, additional pedestrian safety improvements could be considered with IDOT involvement. There being no further business, the City Council adjourned at 5:59 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 264 Regular Sessions July 15, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on July 15, 2019. in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, 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. All-America City Presentation: Assistant City Manager Cori Burbach and members of the All-America City delegation presented the City Council with the National Civic League All- America City Award for 2019. PROCLAMATION(S) 1. Dubuque County Fair Week (July 23-28, 2019) was accepted by Fair General Manager Kevin Koch and Board Member Tony Steffen. 2. Abraham Lincoln Day (July 17, 2019) was accepted by historian John Pregler, 1525 Pego Ct. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Coun- cil Member Shaw requested #14 be held for separate discussion. Council Members Res- nick requested #19 be held for separate dis- cussion. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 4/23, 5/28; Building Code Board of Appeals of 6/18; City Council Proceedings of 7/1; Civil Service Commission of 6/5, 7/2; Historic Preservation Commission of 6/20; Housing Commission of 6/25; Library Board of Trustees of 5/23, and Council Update #184 of 6/27; Long Range Planning Advisory Commission of 6/19; Mechanical and Plumbing Board of 5/29; Zoning Advisory Commission of 7/2; Zoning Board of Adjustment of 6/27; Proof of Publica- tion for City Council Proceedings of 6/17. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Steve Lange for property damage; suit by Abigail Simon vs. City of Dubuque / Mark Dalsing. 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 Iowa, the agent for the Iowa Communities Assurance Pool: Steve Lange for property damage, Garry and Julie Redman for property damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommended Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 252-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 252-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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: 265 Regular Session July 15, 2019 Book 149 Section 1. The Finance Director-City Treasurer is hereby authorized to issue pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. New Art on the River Exhibit Opening: City Manager providing information for the 2019-2020 Art on the River exhibit opening event from 5:00-7:30 p.m. on August 2, 2019, on the Grand River Center Terrace. Upon mo- tion the documents were received and filed. 6. Depository Resolution Change for Mid- WestOne Bank: City Manager recommended approval of a resolution that changes Ameri- can Trust & Savings Bank to MidWestOne Bank as an authorized depository institution for the City of Dubuque. Upon motion the docu- ments were received and filed, and Resolution No. 253-19 Naming Depositories was adopted. RESOLUTION NO. 253-19 Whereas, Chapter 12C.2 of the 2201 Code of Iowa states that the approval of a financial institution as a depository shall be by written resolution or order which shall be entered of record in the minutes of the approving board, and which shall distinctly name each deposito- ry approved, and specify the maximum amount which may be kept on deposit in each deposi- tory; and Whereas, this procedure is required if a fi- nancial institution changes its name or home office location, if the maximum amount is changed, or if a financial institution is added or deleted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following financial insti- tutions are approved to be depositories of the City of Dubuque, Iowa funds in conformance with all applicable provisions of the 2001 Iowa Code Chapter 12C.2. The City Treasurer is hereby authorized to deposit City of Dubuque, Iowa funds in amounts not to exceed the max- imum approved for each respective financial institution as set out below. Depository Name Location of Home Office Maximum Balance MidWestOne Bank Iowa City, IA. $60,000,000 Dubuque Bank & Trust Com- pany Dubuque, IA. $60,000,000 Collins Com- munity Credit Union Cedar Rap- ids, IA. $50,000,000 U.S. Bank Minneapolis, MN. $40,000,000 Fidelity Bank & Trust Dyersville, IA. $40,000,000 DuTrac Com- munity Credit Union Dubuque, IA. $30,000,000 Vibrant Credit Union Moline, IA. $30,000,000 Dupaco Com- munity Credit Union Dubuque, IA. $20,000,000 Premier Bank Dubuque, IA. $20,000,000 East Dubuque Savings Bank Dubuque, IA. $20,000,000 Hometown Bank Fond du Lac, WI. $ 250,000 Passed, approved, and adopted this 15th day of July 2019 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Purchase of Services Grant Agreement for Fiscal Year 2019 with ZTM Sober Living, LLC: City Manager recommended execution of the attached Purchase of Services Grant Agreement with ZTM Sober Living, LLC for Fiscal Year 2019 to provide funding for startup costs. Upon motion the documents were re- ceived, filed and approved. 8. Iowa Economic Development Authority (IEDA) Second Amendment to Contract with Rockfarm Holdings, Inc.: City Manager rec- ommended approval of a resolution authoriz- ing a Second Contract Amendment to the Con- tract between and among the Iowa Economic Development Authority (IEDA), Rockfarm Holdings, Inc. and the City of Dubuque for financial benefits for Rockfarm Holdings, Inc. Upon motion the documents were received and filed, and Resolution No. 254-19 Approv- ing a Second Contract Amendment to the Economic Development Financial Assistance Contract by and among Rockfarm Holdings, Inc., the City of Dubuque, and the Iowa Eco- nomic Development Authority was adopted. RESOLUTION NO. 254-19 APPROVING A SECOND CONTRACT AMENDMENT TO THE ECONOMIC DEVEL- OPMENT FINANCIAL ASSISTANCE CON- 266 Regular Sessions July 15, 2019 Book 149 TRACT BY AND AMONG ROCKFARM HOLDINGS, INC., THE CITY OF DUBUQUE, AND THE IOWA ECONOMIC DEVELOP- MENT AUTHORITY Whereas, Rockfarm Holdings, Inc. (Rock- farm) and the City of Dubuque (City) entered into an Economic Development Financial As- sistance Contract (the Contract) with the Iowa Economic Development Authority (IEDA) for the location and expansion of Rockfarm’s op- erations in Dubuque, Iowa; and Whereas, Rockfarm requested and re- ceived an extension of the Project Completion Date from February 28, 2018 to February 28, 2019 in the First Contract Amendment; and Whereas, Rockfarm has requested an ex- tension of the Project Completion Date from February 28, 2019 to February 28, 2020; and Whereas, the IEDA Board approved the requested extension; and Whereas, the parties now desire to amend the Contract as set forth in the attached Sec- ond Contract Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Second Contract Amend- ment is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute, and the City Manager is hereby directed to submit the Second Con- tract Amendment to the Iowa Economic De- velopment Authority together with such other documents as may be required. Passed, approved, and adopted this 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Clean Water Awareness and Education Campaign Grant for the Bee Branch Water- shed Beekeepers Campaign: City Manager recommended approval of an application to the Iowa Department of Natural Resources for a Clean Water Awareness and Education Campaign Grant to launch the Bee Branch Watershed Beekeepers Program. Upon motion the documents were received and filed, and Resolution No. 255-19 Authorizing a Clean Water Awareness and Education Campaign Grant application to the Iowa Department of Natural Resources for the Bee Branch Bee- keepers Campaign was adopted. RESOLUTION NO. 255-19 AUTHORIZING A CLEAN WATER AWARE- NESS AND EDUCATION CAMPAIGN GRANT APPLICATION TO THE IOWA DE- PARTMENT OF NATURAL RESOURCES FOR THE BEE BRANCH BEEKEEPERS CAMPAIGN Whereas, the Iowa Department of Natural Resources administers the Clean Water Awareness and Education Campaign Grant for the Bee Branch Beekeepers Campaign; and Whereas, the City of Dubuque has adopted the 2017 Comprehensive Plan that includes goals for increasing eco-education program- ming, particularly for children; and Whereas, the City of Dubuque City Council Goals 2024 includes Partnership for a Better Dubuque and Bee Branch “Beekeepers” Initia- tive as a Management in Progress; and Whereas, the City Council finds that an application to the Iowa Department of Natural Resources for Clean Water Awareness and Education Campaign funds for the Bee Branch Beekeepers Campaign is in the best interest of the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Manager is hereby au- thorized to sign and submit an application to the Iowa Department of Natural Resources for Clean Water Awareness and Education Cam- paign funds for the Bee Branch Beekeepers Campaign. Section 2. That in the event said applica- tion is approved, the City Council hereby pro- vides its written assurance that the campaign will be completed within the eighteen (18) month period of the grant and in accordance with state requirements. Passed, approved, and adopted this 15th day of July 2019 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Iowa Department of Transportation (IDOT) Local Primary Highway Maintenance Supplemental Agreements: City Manager rec- ommended approval of several Iowa Depart- ment of Transportation Supplemental Agree- ments for Local Primary Highway Mainte- nance, Pavement Markings, Julien Dubuque Bridge Sidewalk Maintenance, Street Sweep- ing Maintenance and Traffic Signal Mainte- nance between the Iowa Department of Transportation and the City of Dubuque. Upon motion the documents were received, filed and approved. 11. Bee Branch Gate and Pump Station Replacement Project - IIW, P.C. Engineering Services Agreement: City Manager recom- mended that the City enter into an agreement with IIW, P.C. for design and engineering ser- vices for the Bee Branch Flood Control Pump- ing Station Gate and Pump Replacement Pro- ject. Upon motion the documents were re- ceived, filed and approved. 12. English Ridge Subdivision Acceptance of Storm Water Detention Facility Improve- ments: City Manager recommended ac- 267 Regular Session July 15, 2019 Book 149 ceptance of the public storm water detention facility improvements that the developer, Eng- lish Ridge LLC, has recently completed in Eng- lish Ridge Subdivision. Upon motion the doc- uments were received and filed, and Resolu- tion No. 256-19 Accepting Public Storm Water Detention Facility Improvements in English Ridge Subdivision in the City of Dubuque, Io- wa was adopted. RESOLUTION NO. 256-19 ACCEPTING PUBLIC STORM WATER DE- TENTION FACILITY IMPROVEMENTS IN ENGLISH RIDGE SUBDIVISION, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Resolution 31-09, certain public storm water detention facility improvements were installed by the developer of English Ridge Subdivision in the City of Dubuque, Iowa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements 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 recommendation of the City Manager be approved and that said public storm water detention facility improvements in English Ridge Subdivision be and the same is hereby accepted. Passed, approved, and adopted this 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Vacant and Abandoned Buildings and Problem Property Assessments: City Manager recommended approval of a resolution author- izing the City Clerk to certify problem property charges to the Dubuque County Treasurer that establishes real property liens for collection of such charges. Upon motion the documents were received and filed, and Resolution No. 257-19 Authorizing the City to collect Delin- quent Problem Property Charges in accord- ance with 14-1J1 International Property Maintenance Code Section 106.5 and/or Sec- tion 109.5 Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 257-19 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT PROBLEM PROPERTY CHARG- ES IN ACCORDANCE WITH 14-1J1 INTER- NATIONAL PROPERTY MAINTENANCE CODE SECTION 106.5 AND/OR SECTION 109.5 CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered hazardous or un- sanitary premises if problem properties are allowed to deteriorate according to 14-1J1; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent problem property charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the persons listed on the attached Problem Property Assessment Schedule are delinquent in the payment of problem property charges. Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Prob- lem Property Assessment Schedule are delin- quent in the payment of problem property charges in the amount set aside of the respec- tive names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved, and adopted this 15th day of July 2019. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS Vacant and Abandoned and Problem Property Assessments, Location; Legal Description; Property Owner; Parcel #; Amount 1460 Central; N 1/4 of City Lot 443; Wilson Realty LLC; 71 Ford Dr.; East Dubuque IL 61025;1024408004; $772.89 14. Representative Chuck Isenhart Corre- spondence: City Manager recommended that the correspondence from Representative Chuck Isenhart proposing an agreement with the City of Dubuque for Dubuque County to own, develop and maintain Roosevelt Park be considered at the City Council Goal Setting August 12-14, 2019. Motion by Shaw to re- ceive and file the documents. Seconded by Resnick. Council Member Shaw expressed his support for the recommendation noting that he had visited the park and felt its diminished 268 Regular Sessions July 15, 2019 Book 149 condition warranted discussion. Motion carried 7-0. 15. Proceedings to Complete Action on $4,400,000 Water Revenue Capital Loan Notes Series 2019 (State Revolving Fund Loan): City Manager recommended approval of the suggested proceedings to complete action required on the $4,400,000 Water Rev- enue Capital Loan Notes Series 2019, and approving the Loan and Disbursement Agree- ment for the Roosevelt Water Tower and Ea- gle Point Park Treatment Plant and Water Dis- tribution Improvements. Upon motion the doc- uments were received and filed, and Resolu- tion No. 258-19 Series Resolution Authorizing and providing for the issuance and securing the payment of $4,400,000 Water Revenue Capital Loan Notes, Series 2019 by the City of Dubuque, Iowa under the provisions of Chap- ter 384 of the Code of Iowa, providing for a method of payment thereof, approving Loan and Disbursement Agreement, and other re- lated matters was adopted. RESOLUTION NO. 258-19 SERIES RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SE- CURING THE PAYMENT OF $4,400,000 WATER REVENUE CAPITAL LOAN NOTES, SERIES 2019 BY THE CITY OF DUBUQUE, IOWA UNDER THE PROVISIONS OF CHAP- TER 384 OF THE CODE OF IOWA, PROVID- ING FOR A METHOD OF PAYMENT THEREOF, APPROVING LOAN AND DIS- BURSEMENT AGREEMENT, AND OTHER RELATED MATTERS Whereas, the City Council of the City of Dubuque, Iowa (the "City") has heretofore es- tablished charges, rates and rentals for ser- vices which are and will continue to be collect- ed as system revenues of the Municipal Water Utility System, and said revenues are available for the payment of water revenue bonds or notes, subject to the following premises; and Whereas, by Resolution No. 379-08 passed and approved on October 20, 2008 (the "Master Resolution"), the City Council heretofore has authorized the issuance of $1,195,000 Water Revenue Capital Loan Notes, Series 2008D, for the purpose of fi- nancing the construction of the Series 2008D Project described therein, and to pay related costs of issuance; and Whereas, Issuer proposes to issue its Wa- ter Revenue Capital Loan Notes, Series 2019, to the extent of $4,400,000, for the purpose of defraying the costs of the Series 2019 Projects as set forth in Section 1 of this Resolution; and, it is deemed necessary and advisable and in the best interests of the City that a form of Loan and Disbursement Agreement by and between the City and the Iowa Finance Au- thority, be approved and authorized; and Whereas, notice of the intention of the City Council to take action for the issuance of not to exceed $4,400,000 Water Revenue Capital Loan Notes has heretofore been duly pub- lished and no objections to such proposed action have been filed, and the City therefore deems it desirable to enter into a Loan and Disbursement Agreement and issue the Notes; and Whereas, Section 8.3 of the Master Reso- lution authorizes the issuance of additional Senior Bonds, including Senior SRF Bonds, by the City from time to time, if all of the condi- tions set forth therein are satisfied; and Whereas, the Council has determined to issue additional Senior SRF Bonds, and has determined that, upon passage of this Series Resolution and receipt of the reports described in Section 8.3 of the Master Resolution, all of the requirements of Article VIII of the Master Resolution with respect to the issuance of ad- ditional Senior SRF Bonds will have been sat- isfied. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IN THE COUNTY OF DUBUQUE, STATE OF IOWA: ARTICLE I DEFINITIONS Section 1.1. Definitions. Except as other- wise provided below in this Article I, all words and terms defined in Article I of the Master Resolution shall have the same meanings in this Series Resolution as such defined words and terms are given in Article I of the Master Resolution. In addition, the following terms shall have the following meanings in this Se- ries Resolution unless the text expressly or by necessary implication requires otherwise: "Agreement" shall mean Loan and Dis- bursement Agreement dated as of the Closing between the City and the Original Purchaser relating to the Loan made to the City under the Program. "City" or "Issuer" shall mean the City of Dubuque, Iowa. "Closing" shall mean the date of execution of the Agreement and delivery of the Series 2019 Notes to the Original Purchaser and the funding of the Loan. "Loan" shall mean the total principal amount allocated by the Original Purchaser to the City under the Program, equal in amount to the aggregate principal amount of the Series 2019 Notes. "Master Resolution" means the City Coun- cil Resolution No. 379-08, passed and ap- proved on October 20, 2008, entitled "Master Resolution relating to the issuance of Water Revenue Bonds by the City of Dubuque, Iowa under the provisions of Chapter 384 of the 269 Regular Session July 15, 2019 Book 149 Code of Iowa, authorizing and providing for the issuance and securing the payment of $1,195,000 Water Revenue Bonds, Series 2008D, providing for a method of payment thereof, funding a Debt Service Reserve Fund, and related matters," as the same may be amended from time to time. "Original Purchaser" means the Iowa Fi- nance Authority, as the purchaser of the Se- ries 2019 Notes from the City at the time of their original issuance. "Program" shall mean the Iowa Drinking Water Works Financing Program administered by the Original Purchaser. "Series 2019 Notes" means the $4,400,000 Water Revenue Capital Loan Notes, Series 2019, dated the date of delivery, authorized to be issued pursuant to this Series Resolution. "Series 2019 Costs of Issuance Account" means the account by that name within the Project Fund established in Section 5.1 of the Master Resolution. "Series 2019 Projects" shall mean the Pro- jects being financed with the proceeds of the Series 2019 Notes, consisting of costs of ac- quisition, construction, reconstruction, extend- ing, remodeling, improving, repairing and equipping all or part of the Municipal Water System, including those costs associated with the Roosevelt Street water tower and water distribution improvements project and the Ea- gle Point water treatment plant and water dis- tribution improvements project; and refunding the Water Revenue Capital Loan Notes Antici- pation Project Note, Series 2017, dated Sep- tember 22, 2017, as described generally in the Agreement and more particularly in the plans and specifications on file from time to time with the City Clerk. "Series 2019 Projects Account" means the account by that name within the Project Fund established in Section 5.1 of the Master Reso- lution. "Series 2019 Rebate Account" means the account by that name within the Rebate Fund established in Section 6.10 of the Master Res- olution. "Series Resolution" means this Resolution of the Council. "Tax Exemption Certificate" means the Tax Exemption Certificate executed by the Treas- urer and delivered at the time of issuance and delivery of the Series 2019 Notes. "Yield Restricted" shall mean required to be invested at a yield that is not materially higher than the yield on the Notes under Sec- tion 148(a) of the Internal Revenue Code or regulations issued thereunder. ARTICLE II THE SERIES 2019 NOTES Section 2.1. Series 2019 Notes - Authori- zation and Purpose. Pursuant to the provisions of the Master Resolution and in particular Sec- tion 8.3 thereof, there are hereby authorized to be issued, negotiable, serial, fully registered Water Revenue Capital Loan Notes, Series 2019, in the aggregate principal amount of $4,400,000, dated the date of delivery, for the purpose of constructing the Series 2019 Pro- jects and paying Project Costs relating thereto, and to pay related Costs of Issuance. The Se- ries 2019 Notes shall be issued as Senior SRF Bonds under the terms of the Master Resolu- tion, shall be designated "CITY OF DUBU- QUE, IOWA, WATER REVENUE CAPITAL LOAN NOTES, SERIES 2019", and bear in- terest from the date hereof, until payment thereof, at the office of the Paying Agent, said interest payable on December 1, 2019 and semiannually thereafter on the 1st day of June and December in each year until maturity at the rate hereinafter provided. The Council, pursuant to Sections 384.24A and 384.83 of the Code of Iowa, hereby finds and determines that it is necessary and advisable to issue said Series 2019 Notes authorized by the Agree- ment and this Series Resolution. The Series 2019 Notes and the Registrar’s Certificate of Authentication shall be in sub- stantially the form set forth in Exhibit A at- tached hereto, with such variations, omissions, substitutions and insertions as are required or permitted by this Series Resolution. The Series 2019 Notes shall be executed by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the City Clerk of the Council, and shall be fully registered as to both principal and interest as provided in this Series Resolu- tion; principal, interest and premium, if any shall be payable at the office of the Paying Agent by mailing of a check, wire transfer or automated clearing house system transfer to the registered owner of the Bond. The Series 2019 Notes shall be dated the date of delivery, and bear interest at the rate of 1.75% per annum from the date of each ad- vancement made under the Agreement, until payment thereof, at the office of the Paying Agent, said interest payable on December 1, 2019, and semi-annually thereafter on the 1st day of June and December in each year until maturity as set forth on the debt service schedules attached to the Agreement as Ex- hibit A and incorporated herein by this refer- ence. As set forth on said debt service sched- ules, principal shall be payable on June 1, 2021 and annually thereafter on the 1st day of June in the amounts set forth therein until prin- cipal and interest are fully paid, except that the final installment of the entire balance of princi- pal and interest, if not sooner paid, shall be- come due and payable on June 1, 2040. Not- withstanding the foregoing or any other provi- sion hereof, principal and interest shall be payable as shown on said debt service sched- 270 Regular Sessions July 15, 2019 Book 149 ules until completion of the Series 2019 Pro- ject, at which time the final debt service schedules shall be determined based upon actual advancements, final costs and comple- tion of the Series 2019 Project, all as provided in the administrative rules governing the Pro- gram. Payment of principal and interest on the Series 2019 Notes shall at all times conform to said debt service sand the rules of the Pro- gram. In addition to the payment of principal of and interest on the Series 2019 Notes, the City also agrees to pay the Initiation Fee and the Servicing Fee as defined and in accordance with the terms of the Agreement. Section 2.2. Issuance of Series 2019 Notes in Certificated Form. The Series 2019 Notes shall be issued as bonds in Authorized De- nominations and may, at the request of the Original Purchaser, be issued in the denomi- nation of $1,000 or multiples thereof as a sin- gle Note in the denomination of $4,400,000 and numbered R-1. Section 2.3. Appointment of Registrar. The Treasurer is hereby appointed as Registrar for the Series 2019 Notes under the terms of this Series Resolution. Section 2.4. Execution, Authentication and Delivery of the Series 2019 Notes. Upon the adoption of this Resolution, the Mayor and City Clerk shall execute and deliver the Series 2019 Notes to the Registrar, who shall authen- ticate the same and deliver the same to or upon order of the Original Purchaser. No such Series 2019 Note shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Series 2019 Note a Certificate of Authentication sub- stantially in the form of the Certificate herein set forth. Such Certificate upon any such Se- ries 2019 Note executed on behalf of the Issu- er shall be conclusive evidence that the Series 2019 Note so authenticated has been duly issued under this Series Resolution and that the holder thereof is entitled to the benefits of this Series Resolution. ARTICLE III REDEMPTION OF BONDS Section 3.1. Optional Redemption. The Se- ries 2019 Notes are subject to optional re- demption at a price of par plus accrued inter- est (i) on any date upon receipt of written con- sent of the Original Purchaser or (ii) in the event that all or substantially all of the Series 2019 Projects are damaged or destroyed. Any optional redemption of the Series 2019 Notes may be made from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity, by giving not less than thirty (30) days’ notice of redemption by certified or registered mail to the Original Pur- chaser (or any other registered owner of the Series 2019 Notes). The terms of redemption shall be par, plus accrued interest to date of call. The Series 2019 Notes are also subject to mandatory redemption as set forth in Section 5 of the Agreement. ARTICLE IV DELIVERY AND APPLICATION OF PRO- CEEDS Section 4.1. Application of Series 2019 Note Proceeds. The Series 2019 Notes shall be delivered as provided in Sections 6.1 and 6.2 and the proceeds thereof shall be applied as follows: (i) An amount sufficient to pay the Costs of Issuance of the Series 2019 Notes shall be deposited into the Series 2019 Costs of Issuance Account. (ii) The balance of proceeds shall be de- posited into the Series 2019 Projects Account of the Project Fund and ap- plied thereafter to pay Project Costs of the Series 2019 Projects. Section 4.2. No Adjustment to Debt Ser- vice Reserve Requirement. The Series 2019 Notes shall be issued as Senior SRF Bonds under the Master Resolution and shall not be secured by or payable from amounts held in the Debt Service Reserve Fund established in the Master Resolution. Upon issuance of the Series 2019 Notes, the amount to be accumu- lated and maintained in the Debt Service Re- serve Fund shall not be increased, but shall continue to remain equal to 100% of the Debt Service Reserve Requirement computed on a basis which includes all Senior Bonds which will be Outstanding immediately after issuance of the Series 2019 Notes and which are not Senior SRF Bonds. ARTICLE V TAX PROVISIONS Section 5.1. Disposition of Bond Proceeds; Arbitrage Not Permitted. The City reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Series 2019 Notes issued hereun- der which will cause any of the Series 2019 Notes to be classified as arbitrage bonds with- in the meaning of Section 148(a) and (b) of the Code, and that throughout the term of said Series 2019 Notes it will comply with the re- quirements of said statute and regulations issued thereunder. To the best knowledge and belief of the City, there are no facts or circumstances that would materially change the foregoing state- ments or the conclusion that it is not expected that the proceeds of the Series 2019 Notes will be used in a manner that would cause such bonds to be arbitrage bonds. Without limiting the generality of the foregoing, the City hereby agrees to comply with the provisions of the Tax Exemption Certificate and the provisions of the Tax Exemption Certificate are hereby 271 Regular Session July 15, 2019 Book 149 incorporated by reference as part of this Series Resolution. The Treasurer is hereby directed to make and insert all calculations and deter- minations necessary to complete the Tax Ex- emption Certificate in all respects and to exe- cute and deliver the Tax Exemption Certificate at issuance of the Series 2019 Notes to certify as to the reasonable expectations and cove- nants of the City at that date. The City covenants that it will treat as Yield Restricted any proceeds of the Series 2019 Notes remaining unexpended after three years from the issuance and any other funds re- quired by the Tax Exemption Certificate to be so treated. If any investments are held with respect to the Series 2019 Notes, the City shall treat the same for the purpose of restrict- ed yield as held in proportion to the original principal amounts of each issue. The City covenants that it will exceed any investment yield restriction provided in this Series Resolution only in the event that it shall first obtain an opinion of bond counsel that the proposed investment action will not cause the Series 2019 Notes to be classified as arbitrage bonds under Section 148(a) and (b) of the Code. The City covenants that it will proceed with due diligence to spend the proceeds of the Series 2019 Notes for the purpose set forth in this Series Resolution. The City further cove- nants that it will make no change in the use of the proceeds available for the construction of facilities or change in the use of any portion of the facilities constructed therefrom by persons other than the City or the general public unless it has obtained an opinion of bond counsel or a revenue ruling that the proposed project or use will not be of such character as to cause inter- est on any of the Series 2019 Notes not to be exempt from federal income taxes in the hands of holders under the provisions of the Code. Section 5.2. Additional Covenants, Repre- sentations, and Warranties of the City. The City certifies and covenants with the purchas- ers and holders of the Series 2019 Notes from time to time outstanding that the City through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assur- ances contained in the Tax Exemption Certifi- cate, which Tax Exemption Certificate shall constitute a part of the contract between the City and the owners of the Series 2019 Notes; (c) consult with bond counsel (as defined in the Tax Exemption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of ex- cess arbitrage profits relating to the Series 2019 Notes; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed nec- essary or advisable by its officers, to employ and pay fiscal agents, financial advisors, attor- neys and other persons to assist the City in such compliance. ARTICLE VI MISCELLANEOUS PROVISIONS Section 6.1. Delivery of Series 2019 Notes. The City shall deliver the executed Agreement and the Series 2019 Notes to the Original Pur- chaser at the price of par on the date of Clos- ing. Delivery of the executed Agreement and the Series 2019 Notes shall be made to the Original Purchaser as soon as practicable after the effective date of this Series Resolution. Section 6.2. Approval of Agreement. The Agreement in substantially the form presented at this meeting of the Council are hereby au- thorized and approved, and the Mayor and City Clerk are authorized to execute and deliv- er the Agreement, with such changes therein as such officials deem appropriate, for and on behalf of the City, such officers' signatures thereon being 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 Resolution, the officers, employees and agents of the City are hereby authorized to do all such acts and things and to execute and deliver any and all other documents, agreements, certifi- cates and instruments relating to the Series 2019 Notes, the investment of the proceeds thereof and the other transactions contemplat- ed on the part of the City by this Series Reso- lution, including, but not limited to, the Tax Exemption Certificate referred to in Section 5.1 hereof. Section 6.4. Construction. Except 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 2019 Notes and are hereby incorporated by reference and made a part hereof to the same extent as if fully set forth herein. Except as may otherwise be provided herein, the Master Resolution shall remain in full force and effect. Section 6.5. Severability. If any section, paragraph, or provision of this Series Resolu- tion shall be held to be invalid or unenforcea- ble for any reason, the invalidity or unenforce- ability of such section, paragraph or provision shall not affect any of the remaining provi- sions. Section 6.6. Repeal of Conflicting Ordi- nances or Resolutions and Effective Date. All other ordinances, resolutions and orders, or parts thereof, in conflict with the provisions of this Series Resolution are, to the extent of such conflict, hereby repealed; and this Series Resolution shall be in effect from and after its adoption. 272 Regular Sessions July 15, 2019 Book 149 Passed and approved this 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Civil Service Commission - Certified List: Civil Service Commission submitting the Certified List for the position of Civil Engineer I. Upon motion the documents were received, filed and made a Matter of Record. July 2, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Civil Engineer I was administered via “take home” exam. We hereby certify that the indi- vidual listed below has passed this “take home” examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Civil Engineer I 1. Nathan Steffen Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 17. Liberty Recovery Community - Com- munity Development Block Grant (CDBG) Agreement for 2216 White Street: City Manag- er recommended approval of the Fiscal Year 2019 Community Development Block Grant contract for Liberty Recovery Community for the acquisition of the building at 2216 White Street for rehabilitation of the property to be used as a facility serving low- and moderate- income residents undergoing substance use treatment. Upon motion the documents were received, filed and approved. 18. CSB Consulting Company - Communi- ty Development Block Grant Agreement (CDBG) for 1838 Central Avenue: City Man- ager recommended approval of a FY 2019 Community Development Block Grant contract with CSB Consulting Company that provides for the renovation of three vacant apartments into three, 2-bedroom affordable rentals for low- to moderate-income families for a period of ten years accepting Housing Choice Vouch- er participants. Upon motion the documents were received, filed and approved. 19. Amended and Restated Restrictive Covenant for 1849 Jackson Street: City Man- ager recommended approval of a resolution amending and restating the single-family resi- dence covenant for 1849 Jackson Street, re- ducing the time on the covenant from 21 years to 5 years. Motion by Resnick to received and file the documents and adopt Resolution No. 259-19 Approving an Amended and Restated Single-Family Residence Covenant for the property at 1849 Jackson Street, Dubuque, Iowa. Seconded by Jones. Council Member Resnick questioned whether this action was changing or establishing a procedure. City Manager Van Milligen stated that this is an exception as the property’s loft style is very unique and that the change would make the property more saleable. He added that the City’s and CHI’s rehabilitation program has been greatly successful. Motion carried 7-0. RESOLUTION NO. 259-19 APPROVING AN AMENDED AND RESTAT- ED SINGLE-FAMILY RESIDENCE COVE- NANT FOR THE PROPERTY AT 1849 JACKSON STREET, DUBUQUE, IOWA Whereas, City of Dubuque was previously the owner of 1849 Jackson Street, Dubuque, Iowa (hereinafter “Property”); and Whereas, City of Dubuque during its own- ership of the Property placed a restrictive cov- enant on the Property requiring it be a Single- Family Residence for a period of 21-years; and Whereas, City of Dubuque later sold the Property to Community Housing Initiatives (CHI); and Whereas, CHI has requested the City of Dubuque modify the Single-Family Residence Covenant for the Property from 21-years to 5- years; and Whereas, the Parties agree this is a proper modification for the Property due to fact the property is a one-bedroom home which makes it unique and not always suitable for long term occupancy by a family due to the lack of bed- rooms; and Whereas, the Parties now desire to amend, restate, and replace the Prior Covenant with the Amended and restated Single-Family Res- idence Covenant attached hereto; and Whereas, the City Council finds that it is in the best interest of the City of Dubuque to ap- prove the Amended and Restated Single- Family Residence Covenant. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Amended and Restated Single-Family Residence Covenant is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Amended and Restated Single-Family Residence Covenant on behalf of the City of Dubuque. Section 3. The City is Clerk is hereby au- thorized and directed to record this Resolution and the Amended and Restated Single-Family Residence Covenant with the Dubuque County Recorder. Passed, approved, and adopted this 15th day of July 2019. 273 Regular Session July 15, 2019 Book 149 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Storm Drain Mural Pilot Project: City Manager recommended approval of a City of Dubuque Storm Drain Mural Pilot Project in the Bee Branch Watershed to help educate the public of the direct connection between storm drains and local water quality. Upon motion the documents were received and filed, and Reso- lution No. 260-19 Authorizing a City of Dubu- que Storm Drain Mural Pilot Project in the Bee Branch Watershed was adopted. RESOLUTION NO. 260-19 AUTHORIZING A CITY OF DUBUQUE STORM DRAIN MURAL PILOT PROJECT IN THE BEE BRANCH WATERSHED Whereas, the City of Dubuque has adopted the 2017 Comprehensive Plan that includes goals for increasing eco-education program- ming and expanded, sustainable stormwater management practices; and Whereas, the City of Dubuque City Council Goals 2024 includes Sustainable Environment: Preserving and Enhancing Natural Resources; and Whereas, Keep Iowa Beautiful and Dia- mond Vogel Paint administer the Paint Iowa Beautiful Program which has awarded 8 gal- lons of paint to the City of Dubuque for the Storm Drain Mural Pilot Project; and Whereas, the City Council finds that a Storm Drain Mural Pilot Project in the Bee Branch Watershed is in the best interest of the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council accepts the award of 8 gallons of paint to the City of Dubuque for the Storm Drain Mural Pilot Pro- ject. Section 2. That the City Council hereby provides its written assurance that the Project will be completed before December 31, 2019, in accordance with Paint Iowa Beautiful re- quirements. Passed, approved, and adopted this 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Signed Contract(s): Alliant Energy / In- terstate Power & Light Company Electric Ser- vices Contracts for the Water & Resource Re- cover Center (W&RRC). Upon motion the doc- uments were received and filed. 22. Improvement Contracts / Performance, Payment and Maintenance Bonds: Mathy Construction Company d/b/a River City Paving for the US52 - Central Avenue (9th-12th Streets) HMA Pavement Milling and Resurfac- ing Project; McDermott Excavating for the 15 South Main Street Site Utility Disconnect Pro- ject; SELCO, Inc. for the 2019 Pavement Marking Project. Upon motion the documents were received, filed and approved. 23. 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. 261-19 Approv- ing 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. 261-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals 1st & Main, 101 Main St., Class C Liquor (Out- door) (Sunday) Applebee's Neighborhood Grill and Bar, 1395 Associates Dr., Class C Liquor (Sunday) Catfish Charlie's, 1630 East 16th St., Class E Liquor, Class B Native Wine (Sunday) Fas Mart # 5159, 2175 Central Ave., Class E Liquor, Class B Wine, Class C Beer (Sun- day) House of China Co., 170 John F Kennedy Rd., Class C Liquor (Sunday) Hy-Vee Club Room, 2395 NW Arterial, Special Class C Liquor (Sunday) Keywest Conoco, 2150 Twin Valley Dr., Class E Liquor, Class B Wine, Class C Beer (Sun- day) 274 Regular Sessions July 15, 2019 Book 149 Knicker's Saloon, 2186 Central Ave., Class C Liquor (Living Qtr.) (Outdoor) (Sunday) Kwik Star #495, 2685 Dodge St., Class C Beer, Class B Native Wine (Sunday) Kwik Stop C-Store, 2335 University Ave., Class E Liquor, Class B Native Wine, Class C Beer (Sunday) The Lift, 180 Main St., Class C Liquor (Sun- day) Vinny Vanucchi's Little Italy, 164 Main St., Class C Liquor (Outdoor) (Sunday) Walnut Tap Tavern, 709 University Ave., Class C Liquor (Sunday) Special Event(s) per Special Event Application Submittal Dubuque Irish Hooley 8-20, City-Owned Alliant Amphitheater, Class C Liquor (Outdoor) Transfer, Permanent Next Phase Bar, 1902 Central Ave. to 1700 Central Ave., Class C Liquor (Sunday) Passed, approved, and adopted this 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Larson. Motion carried 7-0. 1. Dupaco Voices, LLC Mutual Easement Agreement: City Manager recommended that the City Council schedule a public hearing for August 5, 2019 on the dispositions of the City’s interest in property related to Dupaco Voices, LLC by Grants of Easements as provided in a Mutual Easement Agreement. Upon motion the documents were received and filed and Resolution No. 262-19 Intent to approve a Mutual Easement Agreement which provides for the disposal of an interest in City of Dubu- que-owned real estate by grant of easement to Dupaco Voices, LLC was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on August 5, 2019 in the Historic Federal Building. RESOLUTION NO. 262-19 INTENT TO APPROVE A MUTUAL EASE- MENT AGREEMENT WHICH PROVIDES FOR THE DISPOSAL OF AN INTEREST IN CITY OF DUBUQUE OWNED REAL ESTATE BY GRANT OF EASEMENT TO DUPACO VOICES, LLC Whereas, Dupaco Voices, LLC (Dupaco) is the owner of a tract of land known commonly as the Voices Building located at 1000 Jack- son Street and legally described as: Lot 1 of Wilmac Place in the City of Dubuque, Iowa (hereinafter referred to as the "Dupaco Par- cel"); and Whereas, a building encroachment on Jackson Street and dock encroachment on Washington Street located on the Dupaco Parcel encroach upon the City right-of-way area in three locations, identified in Detail 1, 2, and 7 on Exhibit A attached hereto and by this reference made a part hereof (the “Dupaco Encroachments”); and Whereas, City desires to grant to Dupaco an easement for the Dupaco Encroachments; and Whereas, City has placed benches and bike posts, planters, trash cans and similar items within the Dupaco Easement Area shown on Exhibit A (the “City Encroach- ments”); and Whereas, Dupaco desires to grant to City an easement for the City Encroachments; and Whereas, Dupaco and City have tentatively agreed to the terms of the Grants of Ease- ments attached hereto and as provided in the Mutual Easement Agreement attached hereto, subject to City Council approval. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council intends to ap- prove the Mutual Easement Agreement and to dispose of its interest in the above-described City property by the Grants of Easements as provided in the Mutual Easement Agreement. Section 2. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to dispose of its interest in the property to be held on the 5th day of August 2019, at 6:00 o'clock p.m. in the City Council Chambers at the His- toric Federal Building, 350 W. 6th St., Dubu- que, Iowa. Passed, approved, and adopted this 15th day of July, 2019. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk 2. Eagle Point Park Environmental Resto- ration Project Phase 1 - Turf Conversion and Soil Quality Restoration: City Manager rec- ommended initiation of the bidding procedure for Phase 1 Turf Conversion and Soil Quality Restoration to begin construction work imple- menting the Eagle Point Park Environmental Restoration Management Plan, and further recommend that a public hearing be set for August 5, 2019. Upon motion the documents were received and filed, and Resolution No. 263-19 Preliminary approval of plans, specifi- cations, form of contract, and estimated cost; setting date of public hearing on plans, specifi- cations, form of contract, and estimated cost; and ordering the advertisement for bids was 275 Regular Session July 15, 2019 Book 149 adopted setting a public hearing for a meeting to commence at 6:00 p.m. on August 5, 2019 in the Historic Federal Building. RESOLUTION NO. 263-19 EAGLE POINT PARK ENVIRONMENTAL RESTORATION PROJECT: PHASE 1) TURF CONVERSION AND SOIL QUALITY RES- TORATION (SQR) PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Eagle Point Park Environmental Restora- tion Project: Phase 1) Turf Conversion and Soil Quality Restoration (SQR) in the estimat- ed amount $300,247.50, are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 5th day of August, 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. Eagle Point Park Environmental Restoration Project: Phase 1) Turf Conversion and Soil Quality Restoration (SQR) is hereby ordered to be advertised for bids for construc- tion. 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. Section 4. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.orq/bids. Publication will occur not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 8th day of August 2019. Sealed Bids must be filed before 2:00 p.m. on August 8, 2019, in the Office of the City Clerk, City Hall - First Floor, 50 West 13th Street, Dubuque, Iowa. Sealed proposals will be opened, and Bids tabulated at 2:00 p.m. on August 8, 2019 at City Hall - Conference Room B, 50 West 13th Street, Dubuque, Iowa. 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 19th day of August 2019, in the Historic Feder- al Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, approved, and adopted this 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant ap- pointments will be made at the next City Council meeting. 1. Housing Commission: One, 3-Year term through August 17, 2022 (Vacant term of Ba- binat). Applicant: David Wall, 1710 ½ White St. [Mr. Wall submitted a letter of support to the City Council.] Appointments were made to the following Boards/Commissions 2. Arts and Cultural Affairs Advisory Com- mission: One, 3-Year term through June 30, 2022 (Vacant term of Armstrong). Applicant: Nicholas Halder, 876 S. Grand Ave. Motion by Jones to appoint Mr. Halder to the 3-year term through June 30, 2022. Seconded by Resnick. Motion carried 7-0. Motion by Resnick to appoint the following applicants to the respective terms. Seconded by Shaw. Motion carried 7-0. 3. Electrical Code Board: One, 3-Year term through May 21, 2021 (Vacant term of Nebel Jr.). Applicant: Eric Trausch, 1290 Kelly Ln. Upon motion Mr. Trausch was appointed to a 3-year term through May 21, 2021. 4. Housing Trust Fund Advisory Commit- tee: One, 3-Year term through August 17, 2021 (Vacant term of Hingtgen). Applicant: Michelle Becwar, 2115 Coates St. Upon mo- tion Ms. Becwar was appointed to a 3-year term through August 17, 2021. 276 Regular Sessions July 15, 2019 Book 149 5. Resilient Community Advisory Commis- sion: One, 3-Year terms through June 30, 2022 (Expiring term of Kohlhaas). Applicant: Jacob Kohlhaas, 1125 Richards Rd. Upon motion, Mr. Kohlhaas was appointed to a 3- year term through June 30, 2022. 6. Zoning Board of Adjustment: One, 5- Year term through March 25, 2024 (Vacant term of Pope). Applicant: Gwen Kosel, 455 South Grandview Ave. Upon motion, Ms. Kosel was appointed to a 5-year term through March 25, 2024. PUBLIC HEARINGS 1. Historic Millwork District Planned Unit Development (PUD) Amendment for 10th Street and Central Avenue: Proof of publica- tion on notice of public hearing to consider approval of a request from John Gronen to amend the Historic Millwork District Planned Unit Development (PUD) at 902 & 990 White Street to allow for the removal of the Quonset hut located at 902 White Street and to install a surface parking lot at 902 & 990 White Street, and the Zoning Advisory Commission recom- mended approval. Motion by Jones to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Mr. Gronen was present in the Chambers. Planning Services Manager Laura Carstens provided a staff report and responded to ques- tions from the City Council regarding the re- view process for potential impacts, historic issues and links to federal funding. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 30-19 Amending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by re- scinding Ordinance 13-18 Which Provides Regulations for a PUD Planned Unit Develop- ment District with a Planned Commercial Des- ignation for the Historic Millwork District PUD and now being amended to allow the removal of the Quonset Hut at 902 White Street and the installation of a new surface parking lot at 902 and 990 White Street. Seconded by Del Toro. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 30-19 AMENDING TITLE 16, THE UNIFIED DE- VELOPMENT CODE OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RESCINDING ORDINANCE 13-18 WHICH PROVIDES REGULATIONS FOR A PUD PLANNED UNIT DEVELOPMENT DISTRICT WITH A PLANNED COMMERCIAL DESIG- NATION FOR THE HISTORIC MILLWORK DISTRICT PUD AND NOW BEING AMEND- ED TO ALLOW THE REMOVAL OF THE QUONSET HUT AT 902 WHITE STREET AND THE INSTALLATION OF A NEW SUR- FACE PARKING LOT AT 902 AND 990 WHITE STREET NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16, the Unified Devel- opment Code of the City of Dubuque Code of Ordinances is hereby amended by rescinding Ordinance 19-16 which provides regulations for a Planned Unit Development District with a Planned Commercial District designation for the Historic Millwork District, and now being amended to allow the removal of the Quonset Hut at 902 White Street and the installation of a new surface parking lot at 902 and 990 White Street. A. Use Regulations: The following regulations shall apply to all uses made of land in the above-described PC Planned Commercial District: Principal permitted uses: The following uses are permitted in the Historic Millwork District PUD: 1. Places of religious exercise or as- sembly. 2. Public, private or parochial school approved by State of Iowa (K-12). 3. Public or private park, golf course, or similar natural recreation area. 4. Railroad and public or quasi-public utility, including substation. 5. Residential use. 6. Housing for the elderly and persons with disabilities (not identified with (5) above). 7. Noncommercial art gallery. 8. Museum or library. 9. School of private instruction. 10. Private club. 11. General office. 12. Medical office or clinic. 13. Dental or medical lab. 14. Barber or beauty shop. 15. Hotel. 16. Shoe repair. 17. Laundry or drycleaner. 18. Bakery (wholesale or commercial). 19. Retail sales or service. 20. Indoor restaurant. 21. Bar or tavern. 22. Supermarket. 23. Tailoring or alterations. 24. Furniture or home furnishing. 25. Appliance sales or service. 26. Animal hospital or clinic. 27. Laundromat. 28. Furniture upholstery or repair. 29. Artist studio. 30. Photographic studio. 277 Regular Session July 15, 2019 Book 149 31. Neighborhood shopping center. 32. Business services. 33. Department store. 34. Auditorium or assembly hall. 35. Indoor theater. 36. Bank, savings and loan, or credit union. 37. Indoor amusement center. 38. Vending or game machine sales and service. 39. Indoor recreation facility. 40. Mail order house. 41. Printing or publishing. 42. Parking structure. 43. Vocational school. 44. Business or secretarial school. 45. Passenger transfer facility. 46. Warehousing and storage facility. 47. Artisan production shop. B. Accessory Uses: The following acces- sory uses are permitted in the Historic Millwork District PUD: 1. Any use customarily incidental and subordinate to the principal use it serves. 2. Boiler system in use as part of an industrial business or use. 3. Outdoor seating as part of an in- door restaurant, bar, or tavern. C. Conditional Uses: The following condi- tional uses are permitted in the Historic Millwork District PUD, subject to the provi- sions of Article 8 of the Unified Develop- ment Code that establishes requirements for application to the Zoning Board of Ad- justment for a conditional use permit, and any other specific conditions listed below for a conditional use. 1. Drive-in or carry-out restaurant. 2. Drive-up automated bank teller. 3. Vehicle rental. 4. Construction supplies sales and service. 5. Contractor shop or yard. 6. Wholesale sale/distributor. 7. Agricultural supply sales. 8. Lumberyard or building materials. 9. Laboratory for research, develop- ment, or engineering, provided that such use complies with all local, state, and federal regulations governing haz- ardous substances, hazardous condi- tions, hazardous wastes, and hazard- ous materials. 10. Freight transfer facility. 11. Moving or storage facility. 12. Millworking. 13. Manufacture, assembly, repair, or storage of electrical or electronic prod- ucts, components or equipment. 14. Manufacture or assembly of mu- sical instruments; toys; watches or clocks; medical, dental, optical, or simi- lar scientific instruments; orthopedic or medical appliances; signs or billboards. 15. Manufacturing, compounding, as- sembly or treatment of articles or prod- ucts from the following substances: clothing or textiles; rubber, precious or semiprecious stones or metals; wood; plastics; paper; leather; fiber; glass; hair; wax; metal; concrete; feathers; fur; cork; and celluloid or cellulose prod- ucts. 16. District energy system. 17. Private energy generation facility. 18. Exterior storage. 19. Licensed childcare centers, pro- vided that: a. Such facility shall supply load- ing and unloading spaces so as not to obstruct public streets or create traffic or safety hazards. b. All licenses have been issued or have been applied for and are awaiting the outcome of the state’s decision. c. Such use shall not be located within the same structure as any gas station, bar/tavern, automated gas station or any facility selling, servicing, repairing, or renting vehi- cles. d. The conditional use applicant certifies that the premises on which the licensed childcare center will be located complies with, and will for so long as the licensed child care center is so located, continue to comply with all local, state, and federal regulations governing haz- ardous substances, hazardous conditions, hazardous wastes, and hazardous materials. e. If the applicant is subject to the requirements of Section 302 of the Superfund Amendments and Reau- thorization Act of 1986, as amend- ed, the Emergency Management Director shall certify whether the applicant has submitted a current inventory of extremely hazardous substances kept or stored on the premises. If any such extremely hazardous substances are kept or stored on the premises, the appli- cant shall also post in a conspicu- ous place on the premises a notice indicating a description of the ex- tremely hazardous substances, and the physical and health hazards presented by such substances. f. Applicant shall submit an evac- uation plan for approval by the City, both written and drawn, that details where the children will go in the 278 Regular Sessions July 15, 2019 Book 149 event of a hazardous materials in- cident. The plan shall include a “house in place” scenario in which the children can be kept safely with- in a room of the building that has no penetration to the outside (win- dows, doors, etc.) g. Applicant shall submit plans for approval by the City that indicate the installation of a main emergen- cy shut-off switch for the heating, ventilation, and air conditioning (HVAC) system to minimize the in- filtration risk of airborne hazardous materials. 20. Microbrewery, winery, and distill- ery, provided that: a. Any products or wastes con- taining odor producing substances emanating from a building or prop- erty associated with a microbrew- ery, winery, or distillery, in such concentrations to create a public nuisance, as established by the city manager, shall be prohibited. b. The operation of a microbrew- ery, winery or distillery facility shall not cause any loud and excessive noise that result in annoyance or discomfort to a reasonable person. B. Lot and Bulk Regulations: The following bulk regulations shall apply in the Historic Millwork District PUD, subject to the provisions of the Unified Development Code. 1. Setbacks: a) Front yard = 0 feet b) Side yard = 0 feet c) Rear yard = 0 feet 2. Building Height = no maximum. 3. New Construction Transition. New construction on the blocks between 12th Street and 11th Street should transition in scale from the Washington Neigh- borhood to the District PUD. C. Sign Regulations 1. The number, size, and location of signs in the Historic Millwork District PUD shall be regulated in accordance with Exhibit C and all other applicable regulations of Article 15 of the Unified Development Code. 2. A comprehensive sign plan is re- quired as part of the sign permit sub- mittal for all multi-tenant buildings. 3. Free-standing signs in the District PUD shall be monument-style signs. 4. The design of signage shall comply with the Downtown Design Guidelines for signs. Waiver requests from these guidelines shall be reviewed by the His- toric Preservation Commission in ac- cordance with the provisions of Article 10 of the Unified Development Code. 5. Variance requests from sign re- quirements established in Article 15 of the Unified Development Code shall be reviewed by the Zoning Board of Ad- justment in accordance with provisions of Article 8 of the Unified Development Code. 6. Off-premise signs are prohibited in the Historic Millwork District PUD. D. Performance Standards: Creation of a viable, equitable, and livable mixed-use neighborhood in the Historic Millwork Dis- trict PUD that includes residential, retail, of- fice, commercial, and industrial uses re- quire both strategy and flexibility for its sus- tainability. The development and mainte- nance of uses in the Historic Millwork Dis- trict PUD conceptually should follow the goals, objectives, and recommendations of the Historic Millwork District Master Plan, incorporated herein by reference and on file in the Planning Services Department. The development and maintenance of uses in the Historic Millwork District PUD shall be regulated as follows: 1. Conceptual Development Plan a. Referenced herein as Section 5. Development Summary of the Historic Millwork District Master Plan, and shown on Exhibit B, on file in the Planning Services De- partment, and made a part of this zoning reclassification by reference as the Conceptual Development Plan for the Historic Millwork District PUD. b. It is recognized that minor shifts or modifications to the general plan layout may be necessary and com- patible with the need to acquire workable street patterns, grades, and usable building sites. c. The Land Use / Development Patterns depicted in the Historic Millwork District Master Plan for ground floor uses reflect a predom- inance of residential uses; however, for District sustainability, these ground floor uses shall be charac- terized by a flexible designation for the Historic Millwork District PUD Conceptual Development Plan as shown in Exhibit B. d. That the Historic Millwork Dis- trict PUD Conceptual Development Plan as shown in Exhibit B is here- by amended to allow for the remov- al of a Quonset Hut at 902 White Street and for installation of a sur- face parking lot at 902 and 990 White Street. 2. Parking Regulations: Off-street parking is not required as part of the 279 Regular Session July 15, 2019 Book 149 Historic Millwork District PUD. Off- street parking spaces may be provided in a building as an accessory use, sub- ject to review and approval under Build- ing, Fire, and other applicable City Codes. If a property owner chooses to provide surface off-street parking within the District PUD, the City Council must first approve the request and the follow- ing regulations shall apply: a. Parking lot design shall comply with the Downtown Design Guidelines for surface parking lots. b. All vehicle-related features shall be surfaced with standard or permeable asphalt, concrete, or pavers. c. Curbing and proper surface drain- age of storm water shall be provided. d. All parking and loading spaces shall be delineated on the surfacing material by painted stripes or other permanent means. e. The size and design of parking spaces shall be governed by applicable provisions of the Unified Development Code enforced at the time of develop- ment of the lot. f. The number, size, design, and loca- tion of parking spaces designated for persons with disabilities shall be ac- cording to the local, state, or federal requirements in effect at the time of de- velopment. 3. Parking Structures: Parking struc- tures (ramps) are allowed in the Histor- ic Millwork District PUD subject to City Council review and the following stand- ards: a. Parking structures shall comply with the Downtown Design Guide- lines for parking facilities. b. The size and design of parking spaces shall be governed by appli- cable provisions of the Unified De- velopment Code enforced at the time of development. c. The number, size, design, and location of parking spaces desig- nated for persons with disabilities shall be according to the local, state, or federal requirements in ef- fect at the time of development. 4. Site Lighting a. Exterior illumination of site fea- tures shall be limited to the illumina- tion of the following: a) Parking areas, driveways and loading facilities. b) Pedestrian walkway surfac- es and entrances to building. c) Building exterior. b. Location and Design a) All exterior lighting luminar- ies shall be designed and in- stalled to shield light from the luminaries at angles above 72- degrees from vertical. b) Fixtures mounted on a building shall not be positioned higher than the roofline of the building. c) All electrical service lines to posts and fixtures shall be un- derground and concealed inside the posts. d) The design of exterior light- ing luminaries shall comply with the Downtown Design Guide- lines for signs. Waiver requests from these guidelines shall be reviewed by the Historic Preser- vation Commission in accord- ance with the provisions of Arti- cle 10 of the Unified Develop- ment Code. 5. Open Space: It is the intent of these regulations that the development of open spaces (if provided) shall re- flect a high quality of environmental de- sign. The following provisions shall ap- ply. a. Open space plans are required as part of submittals for site plan review. Such plans are to include type, number, and size of proposed plantings, paving and other open space amenities. Open space areas shall be designed in compliance with Downtown Design Guidelines and the Historic Millwork District Master Plan. b. Within one (1) year following completion of construction, or by the date that a building is issued an occupancy certificate by the Build- ing Services Department of the City of Dubuque, whichever occurs first, required open space amenities shall be installed. 6. Stormwater Management: The de- veloper shall be responsible for provid- ing stormwater management in a means that is satisfactory to the City Engineer and consistent with the His- toric Millwork District Master Plan. Sus- tainable, low impact development tech- niques for stormwater management approved by the City Engineer will be used where feasible. Other applicable regulations also enforced by the City Engineer relative to stormwater man- agement and drainage shall apply to the subject property. 7. Exterior Trash Collection Areas 280 Regular Sessions July 15, 2019 Book 149 a. The storage of trash and debris shall be limited to that produced by the principal permitted use and ac- cessory uses of the lot. b. All exterior trash collection are- as and the materials contained therein shall be visually screened from view. The screening shall be completely opaque fence, wall or other feature not exceeding a height of 10 feet measured from the ground level outside the line of the screen. Screens built on sloping grades shall be stepped so that their top line shall be horizontal. All exterior entrances to a screened trash area shall be provided with a gate or door of similar design to that of the screen. c. Exterior trash collection areas shall comply with the Downtown Design Guidelines for service are- as. 8. Exterior Storage a. Exterior storage is allowed in the Historic Millwork PUD District. Exterior storage areas shall comply with the Downtown Design Guide- lines for service areas. b. The use of semi-trailers and/or shipping containers for storage is prohibited. 9. Final site development plans shall be submitted in accordance with provi- sions of Article 12 and Article 13 of the Unified Development Code prior to construction or expansion of any build- ings, free-standing signs, or parking fa- cilities. The Downtown Design Guide- lines shall apply to site development in the District PUD and shall take prece- dence over the Design Standards for Big Box Retail Uses (over 100,000 square feet) and the Design Standards for Retail Commercial Uses (over 60,000 square feet) and Regional Shopping Centers in Article 13 of the Unified Development Code. 10. Retail uses should be clustered around each other and adjacent to pub- lic spaces, such as at the intersection of 10th and Washington Streets, in the Farley & Loetscher and Kirby Buildings along 7th Street, and in a highly visible commercial corridor at the east edge of the District along Elm Street. 11. Land uses should transition from industrial on the south to residential on the north, with new commercial or mixed-use buildings along the new block to be created by realigning Elm Street in accordance with the Historic Millwork District Master Plan. E. Ordinance History 1. 20-10: Established Historic Mill- work Planned Unit Development. 2. 38-13: Amendment for new city parking lots on Elm Street between 11th and 12th Streets. 3. 10-15: Add Jeld-Wen/Stewart property to District. 4. 75-15: Amendment for new parking lot for Tru Fitness. 5. 19-16: Amendment to include mi- crobrewery, winery, and distillery as a conditional use. 6. 13-18: Amendment for new City parking lot at 1146 Elm Street. F. Other Codes and Regulations 1. Service Lines. All electric, tele- phone, cable, or other similar utility lines serving the building and other site features shall be located underground, where feasible. 2. These regulations do not relieve the owner from other applicable city, county, state or federal codes, regula- tions, laws, and other controls relative to the planning, construction, operation, and management of property within the city of Dubuque. G. Transfer of Ownership: Transfer of ownership or lease of property in the His- toric Millwork District PUD shall include in the transfer or lease agreement a provision that the purchaser or lessee acknowledges awareness of the conditions authorizing the establishment of the District PUD. H. Recording: A copy of this PUD Ordi- nance shall be recorded, at the expense of the City of Dubuque, with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this re- classification approval. This ordinance shall be binding upon the undersigned and his/her heirs, successors, and assigns. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved, and adopted this 15th day of July 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk 2. Request to Rezone Property at 4304 Pe- ru Road: Proof of publication on notice of pub- lic hearing to consider approval of a request by Thad M. Strub to rezone property at 4304 Peru Road from R-1 Single-Family Residential Zon- ing District to AG Agricultural Zoning District, and the Zoning Advisory Commission recom- mended approval with the condition that no 281 Regular Session July 15, 2019 Book 149 livestock be allowed on the property. Motion by Larson to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Mr. Strub was present in the Chambers. Planning Services Manager Laura Carstens provided a staff re- port and clarified the livestock definition and how the prohibition would adhere to future property owners unless an amendment is sought at the time. Motion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 31-19 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 4304 Peru Road from R-1 Single- Family Residential District to AG Agricultural District. Seconded by Del Toro. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 31-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 4304 PERU ROAD FROM R-1 SINGLE-FAMILY RESI- DENTIAL DISTRICT TO AG AGRICULTUR- AL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from R-1 Single-Family Residential District to AG Agricultural District, to wit: Lot 1 Youtzy Sub. Plat 2, and to the center- line of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved, and adopted this 15th day of July 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk 3. Vacate Public Utility Easements for Pla- za Court / 1590 Curtis Street: Proof of publica- tion on notice of public hearing to consider disposal of a public utility easement across a portion of Lot 3 of Plaza Court, common ad- dress 1590 Curtis Street, and the City Manag- er recommended approval. Motion by Jones to receive and file the documents and adopt Resolution No. 264-19 Disposing of property by vacating City interest in Utility Easements located on Lot 3 of Plaza Court in the City of Dubuque, Iowa. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 264-19 DISPOSING OF PROPERTY BY VACATING CITY INTEREST IN UTILITY EASEMENTS LOCATED ON LOT 3 OF PLAZA COURT, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 248-19, dated the 1st day of July 2019, declared its intent to dispose of City interest in utility easements on real property, legally de- scribed as: Lot 3 of Plaza Court in the City of Dubu- que, Iowa, according to the recorded plat thereof (the Property); and Whereas, public utility easements were platted over portions of Lot 3 in Plaza Court according to Final Plat of Plaza Court Subdivi- sion recorded on Plat Book 25 Page 252 in the office of the Dubuque County Recorder; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on the 15th day of July 2019 at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that City interest in the utility ease- ments at the Property as shown on the at- tached Exhibit A should be vacated and doing so is in the public interest of the City of Dubu- que. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA Section 1. The City hereby vacates all in- terest in utility easements located at the Prop- erty as shown on the attached Exhibit A. Section 2. The City Clerk is hereby author- ized to and directed to record this resolution with the Dubuque County Recorder. Passed, approved, and adopted this 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Chaplain Schmitt Veteran's Memorial Site Improvements Project: Proof of publica- tion on notice of public hearing to consider approval of plans, specifications, form of con- tract, and estimated cost for the Chaplain Schmitt Veteran's Memorial Site Improve- ments Project, and the City Manager recom- mended approval. Motion by Jones to receive and file the documents and adopt Resolution No. 265-19 Approval of plans, specifications, form of contract, and estimated cost for the 282 Regular Sessions July 15, 2019 Book 149 Chaplain Schmitt Veteran's Memorial Project. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 265-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE CHAPLAIN SCHMITT VET- ERAN’S MEMORIAL PROJECT 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 Chaplain Schmitt Veteran’s Memorial Project, in the estimated amount of $2,511,000.00 are hereby approved. Passed, adopted, and approved this the 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Chavenelle Road Hike/Bike Trail Phase I: Proof of publication on notice of public hear- ing to consider approval of plans, specifica- tions, form of contract, and estimated cost of the Chavenelle Road Hike-Bike Trail Phase 1 Project, and the City Manager recommended approval. Motion by Del Toro to receive and file the documents and adopt Resolution No. 266-19 Approval of plans, specifications, form of contract, and estimated cost for the Cha- venelle Road Hike/Bike Trail Phase I. Second- ed by Jones. Rob McDonald, President/CEO of AY McDonald Manufacturing, 4800 Cha- venelle Rd.; and AY McDonald employee Charles Piekenbrock stated that they had con- cerns with how the 2020 reconstruction of Chavenelle Rd. (NW Arterial to Seippel Rd.) could narrow the road to three lanes to allow for the trail. Mr. McDonald stated that busi- nesses Metrix, IWI, Hartig Drug, Theisen’s, and IWI Motor Parts all expressed the same concerns. Responding to questions from the City Council, City Engineering stated that this phase of the trail project is for the section of Chavenelle Rd. west from Seippel Rd. to Rad- ford Rd. The future trail should not impact the reconstruction of the east end of Chavenelle Rd. from the NW Arterial to Seippel Rd. The department will review concerns for that pro- ject prior to Council approval. Motion carried 7- 0. RESOLUTION NO. 266-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE CHAVENELLE ROAD HIKE- BIKE TRAIL – PHASE 1 PROJECT IOWA DOT PROJECT NO. EDP-2100(695)—7Y-31 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 Chavenelle Road Hike-Bike Trail – Phase 1 Project Iowa Dot Project No. EDP-2100(695)—7Y-31, in the estimated amount $699,529.00, are hereby approved. Passed, adopted. and approved this this 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Government Finance Officers Associa- tion (GFOA) Certificate of Achievement for Excellence in Reporting for Fiscal Year 2018: City Manager is transmitting the notification of the City of Dubuque receiving the Government Finance Officers Association (GFOA) Certifi- cate of Achievement for Excellence in Finan- cial Reporting for the 31st consecutive year for the Fiscal Year 2018 Budget. Motion by Jones to receive and file the documents. Seconded by Resnick. Motion carried 7-0. 2. Impact of Budget and Property Tax Leg- islation from Iowa Senate File 634: Director of Finance and Budget Jennifer Larson gave a presentation on the impact that Senate File 634 will have on the City of Dubuque's budget. Topics included a change in the budget certifi- cation and citizen protest deadlines; a required resolution of maximum property tax dollars and associated requirements; review of notice of public hearing requirements; impact to budget calendar; and impact to assessor. Ms. Larson responded to questions from the City Council regarding the two-thirds vote for passage of the budget and options should the budget ex- ceed or not meet the maximum cap. Motion carried 7-0. 3. Iowa Economic Development Admin- istration (IEDA) application for Crown Hold- ings, Inc.: City Manager recommended that the City Council adopt a resolution approving the Iowa Economic Development Authority Busi- ness Financial Assistance Application on be- half of Crown Holdings, Inc. and Subsidiaries to establish operations in the City of Dubuque through a lease of an existing building owned by the Hodge Companies in Dubuque Industri- al Center West. Motion by Resnick to receive and file the documents and adopt Resolution No. 267-19 Authorizing the filing of an applica- tion for State Business Financial Assistance on behalf of Crown Holdings, Inc. and subsidiar- ies. Seconded by Jones. At the request of the City Council, Rick Dickinson, President/CEO of Greater Dubuque Development Corporation, 900 Jackson St., stated that this is a great project that provides great jobs while using existing buildings and demonstrated coopera- 283 Regular Session July 15, 2019 Book 149 tion between business. Mr. Dickinson thanked the Hodge Company. Motion carried 6-0 with Shaw abstaining for conflict of interest stating that he is an employee for John Deere which is was a party to the action. RESOLUTION NO. 267-19 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE BUSINESS FINAN- CIAL ASSISTANCE ON BEHALF OF CROWN HOLDINGS, INC., AND SUBSIDI- ARIES Whereas, Crown Holdings, Inc. and Sub- sidiaries has proposed making a Four Million Eight Hundred Eighty Thousand Dollar ($4,880,000.00) investment in the relocation of its operations to a leased space of 111,000 square feet in an existing building at 7500 Chavenelle Road in the Dubuque Industrial Center West in the City of Dubuque, Iowa (the Project); and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the Project will con- tribute to the local economy through the crea- tion of Forty-Two (42) full-time jobs in the City; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa 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 Project; and Whereas, the City Council finds that the fil- ing of an Application for participation in the Iowa Economic Development Authority’s Fi- nancial Assistance Program on behalf of Crown Holdings, Inc. and Subsidiaries, a copy of which is attached hereto, should be hereby approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The filing of an Application for participation in the Iowa Economic Develop- ment Authority’s Financial Assistance Program on behalf of Crown Holdings, Inc., and Subsid- iaries., 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 15th day of July 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Nomination of Eagle Point Park as a City Landmark Site (second and final reading): City Manager recommended approval of the nomi- nation filed by the City of Dubuque and adop- tion of an ordinance designating Eagle Point Park as a City Landmark Site. Motion by Lar- son to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Motion carried 7-0. Motion by Larson for final consideration and passage of Ordinance No. 32-19 Amend- ing Title 16 Unified Development Code, Chap- ter 10 Historic Preservation of the City of Dubuque Code of Ordinances by adding Eagle Point Park as a Landmark Site. Seconded by Del Toro. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 32-19 AMENDING TITLE 16 UNIFIED DEVELOP- MENT CODE, CHAPTER 10 HISTORIC PRESERVATION OF THE CITY OF DUBU- QUE CODE OF ORDINANCES, BY ADDING EAGLE POINT PARK AS A LANDMARK SITE Whereas, the City Historic Preservation Commission, at the request of the City of Dubuque as property owner, has recommend- ed an amendment to Chapter 10 (Historic Preservation Commission Applications and Procedures) in Title 16 - Unified Development Code of the City of Dubuque Code of Ordi- nances, by adding Eagle Point Park as a landmark site to Section 16-10-4. B. Land- marks and Landmark Sites; and Whereas, the City of Dubuque may nomi- nate and designate landmarks and landmark sites for historic properties meeting the criteria for such designation upon recommendation of the Historic Preservation Commission and the State Historic Preservation Office; and Whereas, Eagle Point Park Historic District was listed in the National Register of Historic Places on November 27, 2017, and therefore meets the City Code criteria for landmark site designation; and Whereas the State Historic Preservation Office has provided a written recommendation for the landmark site designation of Eagle Point Park; and Whereas, the City Park and Recreation Advisory Commission has provided a written recommendation for the landmark site desig- nation of Eagle Point Park. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 16-10-4. B: Landmarks and Landmark Sites of the City of Dubuque Code of Ordinances is hereby amended by adding the following new section: 284 Regular Sessions July 15, 2019 Book 149 11. Eagle Point Park: The property hereinafter described is hereby desig- nated as a landmark site, according to the provisions of this chapter: The buildings, structures, objects, sites, and property situated on Lot 2-1- 2, Lot 1-1-1-1-2-3, Lot 2-1-1-2-3, Lot 2- 1-2-3, Lot 1, Lot 2-2-2-3 All of Mineral Lot 310; Lot 1 of Mineral Lot 308; Lot 1 & 2 of Subdivision of 3 of Mineral Lot 305a; Lot 4, Lot 1-1-1-1-1-1-1 of Miner- al Lot 305a; Lot 1-1-1-1 of 305a Except That Part That Lies Easterly of the Rail- road Tracks And Westerly of the Lock and Dam & Riverlot 2-4 of Eaglepoint #2; Lot 2-221, Lot 1-222 & Lots 223 & 224 Julien Addition; Lots 529 Thru 534 Hams Addition; Lots 2-6, Lot 2-1-6 and Parts of Lots 107 to 124 All In Fountain Hill Resubdivision; Lot 1, Lot 1a, Lot 2- 3-2, Lot 2-1-4, Lot 2-6, Lot 7, Lot 2-2-3, Lot 2-4, Lot 2-1-3, Lot 3-1-4, And Lot 2- 1-2-3 All of Mineral Lot 312; Lot 2-1 Block 3 Or- chard Hills; Lot 2-2 of Mineral Lot 305a; All in Section 7 –Township 89 North – Range 3 East, commonly known as 2601 Shiras Avenue. Section 2. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved, and adopted 15th day of July 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk 5. Code of Ordinances Amendment - Title 2 Community Development Advisory Commis- sion (second and final reading): City Manager recommended approval of an ordinance which adds a new Title 2, Chapter 5, Article C which establishes the Community Development Ad- visory Commission and provides for the pow- ers, operation, membership and meetings. Motion by Jones 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 Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 33-19 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Com- missions by repealing Article C Community Development Advisory Commission and adopting a new Article C Community Devel- opment Advisory Commission in lieu thereof establishing the Community Development Ad- visory Commission and providing for the pow- ers, operation, membership, and meetings. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 33-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOP- MENT COMMISSIONS BY REPEALING AR- TICLE C COMMUNITY DEVELOPMENT AD- VISORY COMMISSION AND ADOPTING A NEW ARTICLE C COMMUNITY DEVELOP- MENT ADVISORY COMMISSION IN LIEU THEREOF ESTABLISHING THE COMMUNI- TY DEVELOPMENT ADVISORY COMMIS- SION AND PROVIDING FOR THE POWERS, OPERATION, MEMBERSHIP, AND MEET- INGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 2, Chapter 5, Article C of the City of Dubuque Code of Ordinances is hereby repealed, and the following adopted in lieu thereof: ARTICLE C COMMUNITY DEVELOPMENT ADVISORY COMMISSION 2-5C-1: Commission Created: There is hereby created the Community Development Advisory Commission. 2-5C-2: Purpose: The purpose of the commission is to provide for citizen participa- tion in the development and evaluation of the city’s Community Development Block Grant (CDBG) program. 2-5C-3: Internal Organization and Rules: The commission may adopt rules and regula- tions to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 2-5C-4: Procedures for Operation: All ad- ministrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-5C-5: Membership: A. The commission comprises nine (9) residents of the city, appointed by the city council. B. Residents must be eighteen (18) years of age or older. C. Qualifications. 1. Four (4) members must be resi- dents of census tracts and block groups where at least fifty one percent (51%) of the residents are low/moderate income persons as de- termined by the United States Depart- ment of Commerce, Bureau of the Census. 285 Regular Session July 15, 2019 Book 149 2. Four (4) members must be resi- dents of the community at-large. 3. One (1) member must be ap- pointed by and from the membership of the Housing Commission, with approval from the city council. 2-5C-6: Oath: Each person, upon appoint- ment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the ap- pointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commission. 2-5C-7: Terms: The term of office for commissioners is three (3) years or until such commissioner’s successor is appointed and qualified, provided, however, that the term of the cross-representative appointee from the City of Dubuque Housing Commission must coincide with their term on the Housing Com- mission. 2-5C-8: Vacancies: Vacancies must be filled in the same manner as original appoint- ments. 2-5C-9: Officers/Organization: The com- missioners must choose annually a chairper- son and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a mem- ber of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unexpired term. 2-5C-10: MEETINGS: A. Regular Meetings. The commission must meet monthly. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the com- missioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance. 1. In the event a commissioner has been absent for three (3) or more con- secutive meetings of the commission, without being excused by the chairper- son, such absence will be grounds for the commission to recommend to the city council that the position be de- clared vacant and a replacement ap- pointed. 2. Attendance must be entered up- on the minutes of all meetings. E. Minutes. A copy of the minutes of all regular and special meetings of the com- mission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum. Five (5) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. 2-5C-11: Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits estab- lished in the city administrative policies budget. 2-5C-12: Removal: Except as provided in 2-5C-10(D)(1), the city council may remove any commissioner for good cause. 2-5C-13: Powers: The commission has the following powers, duties, and responsibilities: A. To conduct public hearings in ac- cordance with the minimum standards es- tablished in the CDBG program’s Citizen Participation Plan to ensure meaningful cit- izen input in the planning, implementation, and assessment of the CDBG program; B. To provide for and encourage the participation of low/moderate income per- sons who reside in designated areas of slum and blight and residents of low/ mod- erate income neighborhoods, as defined by the city council, in the planning, implemen- tation, and assessment of the CDBG pro- gram; C. To identify community development needs, particularly the needs of persons of low/moderate income; D. To serve in an advisory role upon the request of the city council in policy de- cisions regarding funding priorities and program development and implementation; E. To monitor and evaluate program activities to advise whether identified community development objectives have been met; F. To undertake public information ef- forts to educate the citizenry of the availa- bility of CDBG funded programs and to provide for a greater understanding of the city’s community development efforts; G. To assist in the preparation of the statement of community development ob- jectives assess needs, priorities, and pro- jected use of funds, amendments thereto, and required reports, including but not lim- ited to, the Annual Action Plan, Consoli- dated Annual Performance and Evaluation Report, and the five-year Consolidated Plan; H. To serve in an advisory role to the city manager in the review of complaints and grievances received in accordance with the procedures established in this Code; and, I. To support, upon request, the efforts of the city council and other city commis- sions in the assessment of the general de- velopment needs of the community. 286 Regular Sessions July 15, 2019 Book 149 2-5C-14: GRIEVANCE PROCEDURE; REVIEW STANDARDS; APPEAL PROCESS: The grievance procedure for the CDBG pro- gram is as follows: A. Any aggrieved person may file a grievance with the city manager. B. Grievances must contain a concise statement of the grievance and an expla- nation of the action desired. C. The city manager must forward the grievance to the commission within seven (7) business days of its receipt. D. The commission, within fifteen (15) working days of the receipt of the griev- ance, must set a time for a hearing. The complainant must be notified in writing of the time and place of the hearing. If a grievance is resolved prior to the date of the hearing, the aggrieved party must re- quest in writing that the grievance be with- drawn. E. The commission must conduct a hearing to review the grievance. The grievant may appear in person, by agent, or by attorney. All persons wishing to ap- pear before the commission have an op- portunity to be heard regarding the griev- ance. Minutes must be kept of the pro- ceedings of the hearing. F. The commission must forward its recommendation, in writing, to the city manager within ten (10) business days fol- lowing the hearing. G. The city manager must receive and review the recommendation of the com- mission and respond to the grievant within ten (10) business days of the receipt of the recommendation. The commission must be advised of the action of the city manager. H. The recommendations of the com- mission must comply with the regulations established by the U.S. Department of Housing and Urban Development for the CDBG program under Title I of the Housing and Community Development Act of 1974 and this Code. I. If the grievant is unsatisfied with the response of the city manager, an appeal may be filed with the city clerk. The appeal must be forwarded by the city clerk to the city council. The city council may, at its discretion, hold a hearing to consider the concerns of the grievant. J. Upon review of the appeal, the city council must: 1. Accept the response of the city manager; 2. Modify the response of the city manager; or, 3. Return the grievance to the city manager for further review. If the outcome of such appeal is unsatis- factory, the complainant may file a written ap- peal with the U.S. Department of Housing and Urban Development. 2-5C-15: PROCEDURES FOR OPERA- TIONS: The commission must operate in ac- cordance with the standards and procedures set forth in the city’s CDBG program’s Citizen Participation Plan. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 15th day of July 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk 6. Request for Proposal - Climate Action Plan Consultant: City Manager recommended approval of the selection of Pale Blue Dot as the consultant to undertake the City of Dubu- que Climate Action Plan Update. Motion by Del Toro to receive and file the documents and approve the recommendation. Seconded by Larson. Motion carried 7-0. 7. Request for Proposals for Equitable Poverty Prevention Plan: City Manager rec- ommended approval of a Request for Pro- posals for a consultant to help create an Equi- table Poverty Prevention Plan with an imple- mentation strategy for the Dubuque Communi- ty. Motion by Larson to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 7-0. 8. Recommendation for Jule Transit Bus Purchase: City Manager recommended the purchase of four new Gilligs buses as an alter- native to the recent Request for Proposal for nine remanufactured buses. It is further rec- ommended to apply for a grant this year to secure funds to replace the remaining five buses. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 7-0. 9. May 2019 Unemployment Rate for the Country's Metropolitan Statistical Areas: City Manager providing information for the May 2019 unemployment rate for the 389 metro- politan statistical areas (MSA) across the country. Motion by Jones to receive and file the documents. Seconded by Larson. Motion carried 7-0. 10. Bee Branch Creek Railroad Culvert Groundbreaking: City Manager transmitting information regarding the Bee Branch Creek Railroad Culvert Groundbreaking scheduled at 4:00 p.m. on Thursday, August 8, at the Lower Bee Branch Creek Trail end north of E. 16th Street. Motion by Larson to receive and file the 287 Special Session July 16, 2019 Book 149 documents. Seconded by Jones. No schedule conflicts were noted. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Resnick reported on hear- ing from a student returning to live in Dubuque and how thrilled the former student was with the look of Dubuque. Mr. Resnick congratulat- ed all other students who have returned to live in Dubuque. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:52 p.m. to discuss Pending Litigation and Real Estate Transfer Negotiations pursu- ant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Resnick. Mayor Buol stated for the record that the attorney who will consult with City Council on the issues to be discussed in the closed session is City Attorney Crenna Brumwell. Motion carried 7-0. Upon motion, the City Council reconvened in open session at 8:23 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:24 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on July 16, 2019 in Con- ference Room B, City Hall, 50 W. 13th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios, Shaw; City Manager Van Milligen. Mayor Buol read the call and stated this is a special session of the city council called for the purpose of conducting a closed session on professional evaluations pursuant to Chapter 21.5 (1)(i) Code of Iowa CLOSED SESSION Professional Evaluations pursuant to Code of Iowa Chapter 21.5 (1)(i). Motion by Resnick to convene in closed session to conduct professional evaluations pursuant to Code of Iowa Chapter 21.5 (1)(i). Seconded by Del Toro. Motion carried 7-0. Upon motion, the City Council reconvened in open session at 7:45 p.m. stating that the evaluations had been concluded. There being no further business, upon mo- tion the City Council adjourned at 7:46 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 288 Special Session August 5, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on August 5, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios (Joined at 5:37 p.m.), Shaw; 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 conducting a work session on Project H.O.P.E. WORK SESSION PROJECT H.O.P.E. (Help Our People Excel) Peter Supple, Economic Opportunity Coor- dinator for the Community Foundation of Greater Dubuque conducted the work session. Topics included: • Mission statement; • Three impact areas: Academic achievement, equity and inclusion, economic opportunity; • Network partners; • Past successes: Re-engage Dubuque, Opportunity Dubuque, Vision to Learn, Green & Health Homes; • Current projects: Brain Health; Dubu- que College Access Network (DCAN); Volunteer Income Tax Assistance (VI- TA); Washington Neighborhood Gar- den; • MIT Report: Bridging the American Di- vides: Work, Community & Culture; • Inter-related Challenges: finding skilled labor to fill openings, decreas- ing poverty rates, sharing benefits equally across races; • Key findings: o robust and complex workforce development and social services ecosystem.; o removing barriers to employment for current residents living in poverty o Soft skills gap/employability skills, childcare, transportation, brain health, drug tests; o engagement & co-creation: community dialogue and co- creation; advancing equity o moment in time presenting unique opportunity; • Next steps: Community press release, 20+ partners engaged, Business Leader Equity Cohort; Project H.O.P.E steering Committee; NICC Success Team Partnership; Major’s Implemen- tation for Change; Dubuque WORKS. Mr. Supple noted that the report can be ob- tain from the Community Foundation of Great- er Dubuque and briefly responded to questions from the City Council. There being no further business, upon mo- tion the City Council adjourned at 5:50 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 289 Regular Session August 5, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on August 5, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, 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 PROCLAMATION(S) 1. Eagles Eyes on the Future was accept- ed by Michael Duehr, Chairperson for the Ea- gles Eyes on the Future Committee, and recip- ient Andrew Timmerman. 2. Health Center Week (August 4-10, 2019) was accepted by Gary Collins, CEO of the Crescent Community Health Center. CONSENT ITEMS For the record, the City Clerk announced changes to the documentation for Consent Item No. 10. Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Shaw. Brad Cavanaugh, 565 Fenelon Pl., requested Item No. 7 be held for separate discussion. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 7/15, 7/16; Civil Ser- vice Commission of 7/22; Community Devel- opment Advisory Commission of 6/19; Library Board of Trustees Council Update #184 of 7/25; Proof of Publication for City Council Pro- ceedings of 7/1, 7/15, 7/16; Proof of Publica- tion for List of Claims and Summary of Reve- nues for Month Ending 6/30. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: David and Connie Cole for property damage; Dave Hu- banks for vehicle damage; Mason Kobliska for vehicle damage; Robert Monthey for vehicle damage. Upon motion the documents were received, filed, and referred to the City Attor- ney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: David and Connie Cole for property damage, Dave Hubanks for vehicle damage, Mason Kobliska for vehicle damage, Robert Monthey for vehicle damage. Upon motion the documents were received, filed, and con- curred. 4. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 268-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 268-19 AUTHORIZING THE FINANCE DIRECTOR- CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment for goods and services provided for City purposes in response to the purchase orders 290 Regular Session August 5, 2019 Book 149 and contracts issued in compliance with state and municipal code requirements as requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Fund Transfers for Special Assessments Collected in Fiscal Year 2019: City Manager recommending approval of the suggested pro- ceedings pursuant to Iowa Administrative Rules Code §545-2.5(5) for approving a trans- fer of funds for special assessments to the funds that incurred the expenses for the pro- jects. Upon motion the documents were re- ceived and filed, and Resolution No. 269-19 Authorizing the Director of Finance and Budget to make the appropriate interfund transfers of sums and record the same in the appropriate manner for FY2019 for the City of Dubuque, Iowa was adopted. RESOLUTION NO. 269-19 AUTHORIZING THE DIRECTOR OF FI- NANCE AND BUDGET TO MAKE THE AP- PROPRIATE INTERFUND TRANSFERS OF SUMS AND RECORD THE SAME IN THE APPROPRIATE MANNER FOR THE FY 2019 FOR THE CITY OF DUBUQUE, IOWA Whereas, Iowa Administrative Rules Code Section 545-2.5(5) implements Iowa Code Section 384.18 and provides that the City Council shall approve all transfers of moneys from one budgeted fund to another budgeted fund as provided in Iowa Administrative Rules Code Section 545-2.5(5). NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Authorize the Director of Fi- nance and Budget to Transfer Funds. That the Director of Finance and Budget be and is hereby authorized by the City Council to make the appropriate interfund transfer of sums and record the same in the appropriate manner for FY 2019. Section 2. Transfer of Funds. That the Di- rector of Finance and Budget will transfer the following sums and to record the same in the appropriate manner: 1. Transfer from the Special Assess- ments Special Revenue Fund to the Street Construction Fund $116.79 to reimburse previously assessed street improvements. 2. Transfer from the Special Assess- ments Special Revenue Fund to the Sales Tax Increment Fund $10,648.56 to reim- burse previously assessed street im- provements. 3. Transfer from the Special Assess- ments Special Revenue Fund to the Gen- eral Fund $487.60 to reimburse previously assessed sidewalk improvements. 4. Transfer from the Special Assess- ments Special Revenue Fung to the Water Operating Enterprise Fund $246.24 to re- imburse previously assessed water im- provements. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Quarterly Investment Report for June 30, 2019: City Manager submitting the Quar- terly Investment Report for the period April 1, 2019 through June 30, 2019. Upon motion the document was received and filed. 7. Dubuque County Food Policy Council: Mayor Buol recommending that correspond- ence from the Dubuque County Food Policy Council (DCFPC) requesting funding allocation from the City for community food systems de- velopment grants match and for a City Council representative on the DCFPC be considered at the City Council Goal Setting August 12-14, 2019. Motion by Resnick to receive and file the documents. Seconded by Shaw. Brad Cavanaugh, 565 Fenelon Pl.; and Mikayla Freiburger, 1718 Diane Ct., spoke in support of funding for the initiative and cited its con- nection to City Council goals and the Compre- hensive Plan. Motion carried 7-0. 8. Civil Service Commission - Certified Lists: Civil Service Commission submitting certified lists for the positions of Account Clerk I, Animal Control Officer, and Water and Re- source Recovery Center Plant Operator. Upon motion the documents were received, filed and made a Matter of Record. July 22, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Account Clerk I was administered on July 2, 2019. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for one (1) year from above date. 291 Regular Session August 5, 2019 Book 149 Account Clerk I 1. Janelle Wilwert, 2. Cindy Wilharm, 3. Christy Gotto, 4. Roberta Potter-Kratz, 5. Lisa Som- mer, 6. Jennifer Welsh, 7. Emily Helbing, 8. Ellen Ernst, 9. Robin Gifford, 10. David Han- son, 11. Derek Collum, 12. Chad Hagge, 13. Kerry Rogers, 14. Joyce Bonifas, 15. Brian Kirk, 16. Alison Galle, 17. Alicia Borozo- Marcotte, 18. Paula Hardin, 19. Vickie Hick- son, 20. Jodi Arensdorf, 21. Brandi Baum- hover, 22. Ann Murphy, 23. Stephanie Wul- fekuhle, 24. Charles Harris, 25. Dawn Carr, 26. Vanessa Beckman Respectfully submitted, /s/Dan White, Chairman Civil Service Commission July 22, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, a written examination for the position of Animal Control Officer was adminis- tered on June 25, 2019. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be filled from this list and that this list is good for one (1) year from above date. Animal Control Officer 1. McKinzie Flanagan, 2. Carroll Clark, 3. Jen- ny Cook Respectfully submitted, /s/Dan White, Chairman Civil Service Commission July 22, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Water and Resource Recovery Center Plant Operator was administered on July 10, 2019. We hereby certify that the indi- viduals listed below have passed this examina- tion and the vacancy for this position should be filled from this list and that this list is good for one (1) year from above date. Water and Resource Recovery Center Plant Operator 1. Luke Meadows, 2. Nicholas Connolly, 3. Jeff Horn, 4. Justin Licht, 5. Larry Hoppman, 6. Brian Kirk, 7. Colton Arthofer, 8. Douglas Buls, 9. Levi Jasper, 10. Brandon Maro, 11. Jeffrey Davis, Jr., 12. Brad Petitgout, 13. Marty Kass, 14. Cole Kearney Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 9. Acceptance of Grants of Easements for Water Main and Sanitary Sewer Utilities - Mar- quette Place: City Manager recommending acceptance of a Grant of Easement for water main and sanitary sewer utilities across prop- erty owned by Christopher M. Hefel on Mar- quette Place as part of the Marquette Place Street Water Main and Sanitary Sewer Recon- struction Project. Upon motion the documents were received and filed, and Resolution No. 270-19 Accepting a Grant of Easement for Certain Public Utilities Associated with the Marquette Place Sanitary Sewer and Water Main Reconstruction Project in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 270-19 ACCEPTING A GRANT OF EASEMENT FOR CERTAIN PUBLIC UTILITIES ASSOCIATED WITH THE MARQUETTE PLACE SANITARY SEWER & WATER MAIN RECONSTRUC- TION PROJECT, IN THE CITY OF DUBU- QUE, IOWA Whereas, Christopher M. Hefel, has exe- cuted a Grant of Easement for Water Main and Sanitary Sewer Utility across Part of Lot 1 of Hefel Place, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Water Main and Sanitary Sewer Utility, across the property as listed above, in the City of Dubuque, Iowa from the property owner as listed above, copies of which are attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution with said Grant of Easement for Water Main and Sanitary Sewer Utility, in the offices of the City Asses- sor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Acceptance of 15 South Main Street Building Deconstruction Project: City Manager recommending acceptance of the public im- provement construction contract for Bid Pack- age 1 related to 15 South Main Street Building Deconstruction Project as completed by Main- line Excavating Co., Inc. Upon motion the doc- uments were received and filed, and Resolu- tion No. 271-19 Accepting the 15 South Main 292 Regular Session August 5, 2019 Book 149 Street Building Deconstruction Project and authorizing the final payment to the contractor was adopted. RESOLUTION NO. 271-19 ACCEPTING THE 15 SOUTH MAIN STREET BUILDING DECONSTRUCTION PROJECT AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 15 South Main Street Building Decon- struction Project (the Project) has been com- pleted by the Contractor, Mainline Excavating Co. Inc. of Dubuque, IA (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted; and Whereas, the final contract amount for the Project is $33,999.00; and Whereas, the Contractor has previously been paid $32,979.03, leaving a balance of $1,019.97; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the 15 South Main Street Building Deconstruction Project CIP appropriations for the contract amount of $33,999.00 less any retained per- centage provided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $1,019.97 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 15 SOUTH MAIN STREET BUILDING DECONSTRUCTION PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 15 South Main Street Building Deconstruction Project, and that the Project has been completed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $37,759.76. Dated this 5th day of August 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 5th day of August 2019. /s/Kevin Firnstahl, City Clerk 11. North Cascade Road Developers, LLC Properties Right-of-Way Plat and Dedication for North Cascade Road Reconstruction Pro- ject: City Manager recommending approval of the Acquisition Plats of Lot A of Lot F of Tim- ber-Hyrst Estates No. 4 and Lot A of Lot G of Timber-Hyrst Estates No. 4 in the City of Dubuque, and acceptance of the dedication of said lots for right-of-way needed for the North Cascade Road Reconstruction Project from the bridge over Catfish Creek to Edval Lane. Upon motion the documents were received and filed, and Resolution No. 272-19 Approv- ing the Acquisition Plats of Lot A of Lot F of Timber-Hyrst Estates No. 4 and Lot A of Lot G of Timber-Hyrst Estates No. 4 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 272-19 APPROVING THE ACQUISITION PLATS OF LOT A OF LOT F OF TIMBER-HYRST ES- TATES NO. 4 AND LOT A OF LOT G OF TIMBER-HYRST ESTATES NO. 4, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 15, 2019 pre- pared by The City of Dubuque Engineering Department describing Lot A of Lot F of Tim- ber-Hyrst Estates No. 4, in the City of Dubu- que, Iowa; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 15, 2019 pre- pared by The City of Dubuque Engineering Department describing Lot A of Lot G of Tim- ber-Hyrst Estates No. 4, in the City of Dubu- que, Iowa; and Whereas, Lot A of Lot F of Timber-Hyrst Estates No. 4, in the City of Dubuque, Iowa is designated as Project Parcel 4 on said Acqui- sition Plat dated February 15, 2019 prepared by The City of Dubuque Engineering Depart- ment; and Whereas, Lot A of Lot G of Timber-Hyrst Estates No. 4, in the City of Dubuque, Iowa is designated as Project Parcel 3 on said Acqui- sition Plat dated February 15, 2019 prepared by The City of Dubuque Engineering Depart- ment; and Whereas, said plats conform to the laws and statutes pertaining thereto; and Whereas, upon said plats appear Lot A of Lot F, and Lot A of Lot G, which North Cas- 293 Regular Session August 5, 2019 Book 149 cade Road Developers, LLC, by said plat have dedicated to the public forever; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plats dated February 15, 2019 prepared by The City of Dubuque Engi- neering Department, relative to the real estate hereinabove described be and the same are hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plats and on behalf of the City of Dubuque, Iowa. Section 2. The dedication of Lot A of Lot F of Timber-Hyrst Estates No. 4, in the City of Dubuque, Iowa, for Right of Way purposes, as it appears on said Acquisition Plat, be and the same is hereby accepted. Section 3. The dedication of Lot A of Lot G of Timber-Hyrst Estates No. 4, in the City of Dubuque, Iowa, for Right of Way purposes, as it appears on said Acquisition Plat, be and the same is hereby accepted. Section 4. The City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. McFadden Family Farm Partnership LLP Property Right-of-Way Plat and Dedica- tion: City Manager recommending approval of the Acquisition Plat of Lot 1A of McFadden Farm Place #2, in the City of Dubuque, Iowa, and acceptance of the dedication of said lot, which provides additional right-of-way needed for the future Pennsylvania Avenue and Rad- ford Road Intersection Improvements Project. Upon motion the documents were received and filed, and Resolution No. 273-19 Approv- ing the Acquisition Plat of Lot 1A of McFadden Farm Place #2 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 273-19 APPROVING THE ACQUISITION PLAT OF LOT 1A OF MCFADDEN FARM PLACE #2, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated April 4, 2019 prepared by The City of Dubuque Engineering Depart- ment describing Lot 1A of McFadden Farm Place #2, in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lot 1A, which McFadden Family Farm Partnership, LLP, by said plat have dedicated to the public forever; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plat dated April 4, 2019 prepared by The City of Dubuque Engineering Department, relative to the real estate here- inabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. The dedication of Lot 1A of McFadden Family Farm Place #2, in the City of Dubuque, Iowa, for Right of Way purposes, as it appears on said Acquisition Plat, be and the same are hereby accepted. Section 3. The City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. John F. Kennedy Road and NW Arteri- al City Sidewalk Installation: City Manager providing information on the installation of ap- proximately 75 feet of sidewalk for a portion of Iowa Department of Transportation right-of- way on the southeast corner of John F. Ken- nedy Road and Northwest Arterial. Upon mo- tion the documents were received and filed. 14. BVM-PHS Senior Housing, Inc. Devel- opment Sanitary Sewer Construction Memo- randum of Agreement at Mt. Carmel Campus: City Manager recommending approval of the Sanitary Sewer Construction Memorandum of Agreement with BVM-PHS Senior Housing, Inc. that is required to begin construction on a proposed sanitary sewer extension to serve the existing Mother House building and the new skilled nursing, assisted living and memory care facilities at the Mt. Carmel Cam- pus. Upon motion the documents were re- ceived and filed, and Resolution No. 274-19 Approving a Sanitary Sewer Construction Memorandum of Agreement between the City of Dubuque, Iowa and BVM/PHS Senior Hous- ing, Inc. was adopted. RESOLUTION NO. 274-19 APPROVING A SANITARY SEWER CON- STRUCTION MEMORANDUM OF AGREE- MENT BETWEEN THE CITY OF DUBUQUE, IOWA AND BVM-PHS SENIOR HOUSING, INC. Whereas, the City of Dubuque is party to a Sanitary Sewer Construction Memorandum of 294 Regular Session August 5, 2019 Book 149 Agreement with BVM-PHS Senior Housing, Inc.; and Whereas, per the Memorandum of Agree- ment, BVM-PHS Senior Housing Inc. would construct a private sanitary sewer extension from the BVM Phase 1 facilities to Julien Dubuque Drive; and Whereas, per the Memorandum of Agree- ment, the City will construct a public sewer from the existing sewer serving Shady Oaks to the private BVM-PHS sewer along Julien Dubuque Drive; and Whereas, BVM-PHS Senior Housing, Inc., has executed the Sanitary Sewer Construction Memorandum of Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The Sanitary Sewer Construction Memo- randum of Agreement attached hereto is here- by approved. Passed, approved, and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Awarding the West Third Pumping Sta- tion Standby Generator 2018 Project: City Manager recommending that the award for the West Third Pumping Station Standby Genera- tor 2018 Project to A&G Electric be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 16. Awarding the Grand River Center Meeting Rooms Carpet Replacement Project: City Manager recommending that the award for the Grand River Center Meeting Rooms Carpet Replacement Project to Commercial Flooring be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 17. Awarding Grand River Center Exhibit Hall Carpet Replacement Project: City Manag- er recommending that the award for the Grand River Center Exhibit Hall Carpet Replacement Project to Commercial Flooring be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 18. Awarding Dubuque Montessori Parking Lot Asphalt Paving Project: City Manager rec- ommending that the award for the Dubuque Montessori Parking Lot Asphalt Paving Project to River City Paving be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 19. Request for Proposals for Consolidated Plan and Analysis of Impediments: City Man- ager recommending approval of the Request for Proposal for the 2021-2025 Consolidated Plan and Analysis of Impediments. Upon mo- tion the documents were received, filed and approved. 20. AmeriCorps Partners in Learning and Dubuque Healthy Futures Grant Awards 2019- 2020: City Manager transmitting information about the approved funding from Volunteer Iowa and the Corporation for National and Community Service for AmeriCorps Partners in Learning for Program Year 2019-2020. Upon motion the documents were received, filed and approved. 21. Healthy Homes and Childhood Lead Poisoning Prevention Program Con- tract/Subcontracts: City Manager recommend- ing approval of a contract with the Dubuque County Board of Health and the Iowa Depart- ment of Public Health for continued funding of the Childhood Lead Poisoning Prevention Pro- gram, and a renewed agreement with the Dubuque Visiting Nurse Association for ser- vices related to the Childhood Lead Poisoning Prevention Program and Healthy Homes Pro- gram. Upon motion the documents were re- ceived, filed and approved. 22. Visiting Nurse Association (VNA) / HUD Lead Hazard Control and Healthy Homes Funding Agreement: City Manager recom- mending approval of a Subcontract with the Dubuque Visiting Nurse Association for ser- vices related to the U.S. Department of Hous- ing and Urban Development (HUD) Lead Haz- ard Control and Healthy Homes Program. Up- on motion the documents were received, filed and approved. 23. Continuum of Care Program Renewal Application: City Manager recommending au- thorization of a one-year renewal application to the U.S. Department of Housing & Urban De- velopment (HUD) for the administration of the Continuum of Care Special Needs Assistance Program, which provides rental assistance to homeless persons with disabilities. Upon mo- tion the documents were received and filed, and Resolution No. 275-19 Authorizing the Mayor to execute and application for the Con- tinuum of Care grant and authorizing the Di- rector of Housing and community Develop- ment and the City Manager to approve the application was adopted. RESOLUTION NO. 275-19 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR THE CONTINUUM OF CARE GRANT AND AUTHORIZING THE 295 Regular Session August 5, 2019 Book 149 DIRECTOR OF HOUSING AND COMMUNITY DEVELOPMENT AND THE CITY MANAGER TO APPROVE THE APPLICATION Whereas, the U.S. Department of Housing and Urban Development has published the availability of the Continuum of Care grant for the Collaborative Applicants including the Iowa Balance of the Continuum of Care; and Whereas, the U.S. Department of Housing and Urban Development will publish the avail- ability of the Continuum of Care grant for the Project Applicants including the City of Dubu- que Phoenix Housing Project; and Whereas, the City of Dubuque has admin- istered the Continuum of Care grant since 2007; and Whereas, the City of Dubuque proposes to continue administering the Continuum of Care grant to assist homeless, disabled persons with permanent supportive housing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA THAT: Section 1: The Mayor is hereby authorized and directed to submit an application to HUD for the Continuum of Care program grant; and Section 2: The Director of Housing and Community Development and the City Manag- er are hereby authorized to approve the appli- cation that is submitted to HUD. Section 3: The City Manager is hereby au- thorized and directed to forward said applica- tion and resulting standard executed contract to the respective agency in a timely fashion and as required by U. S. Department of Hous- ing and Urban Development. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 24. 2019 Justice Assistance Grant (JAG) Application: City Manager recommending ap- proval of the 2019 Justice Assistance Grant (JAG) application. Upon motion the documents were received, filed and approved. 25. Preparation of the 509A Certification for the Self-Funded Health Plan: City Manager recommending approval to continue using Insurance Strategies Consulting to prepare the 509A Certification for the City of Dubuque’s Self-Funded Health Plan and approval of the Services Engagement Letter. Upon motion the documents were received, filed and approved. 26. Gallagher Benefit Services Renewal Proposal: City Manager recommending ap- proval of the Amendment to the Administrative Services Agreement with Gallagher Benefit Services, Inc. for benefit and actuarial services effective July 1, 2019 through June 30, 2020; and authorization for the City Manager to sign the Amendment. Upon motion the documents were received, filed and approved. 27. Purchase of Services Agreement - Dubuque Dream Center: City Manager rec- ommending approval of a Purchase of Ser- vices Grant Agreement with Dubuque Dream Center for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 28. Purchase of Services Agreement - East Central Development Corporation: City Man- ager recommending approval of a Purchase of Services Grant Agreement with East Central Development Corporation for Fiscal Year 2020. Upon motion the documents were re- ceived, filed and approved. 29. Purchase of Services Agreement - Fountain of Youth: City Manager recommend- ing approval of a Purchase of Services Grant Agreement with the Fountain of Youth Pro- gram for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 30. Purchase of Services Agreement - Four Oaks Family and Children's Services: City Manager recommending approval of a Purchase of Services Grant Agreement with Four Oaks Family and Children's Services for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 31. Purchase of Services Agreement - Lu- theran Services in Iowa: City Manager recom- mending approval of a Purchase of Services Grant Agreement with Lutheran Services of Iowa for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 32. Purchase of Services Agreement - Opening Doors: City Manager recommending approval of a Purchase of Services Grant Agreement with Opening Doors for Fiscal Year 2020. Upon motion the documents were re- ceived, filed and approved. 33. Purchase of Services Agreement - Re- tired & Senior Volunteer Program: City Man- ager recommending approval of a Purchase of Services Grant Agreement with Retired & Sen- ior Volunteer Program for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 34. Purchase of Services Agreement - Riverview Center: City Manager recommend- ing approval of a Purchase of Services Grant Agreement with the Riverview Center for Fis- cal Year 2020. Upon motion the documents were received, filed and approved. 296 Regular Session August 5, 2019 Book 149 35. Purchase of Services Agreement - St. Mark Youth Enrichment: City Manager rec- ommending approval of a Purchase of Ser- vices Grant Agreement with St. Mark Youth Enrichment for Fiscal Year 2020. Upon motion the documents were received, filed and ap- proved. 36. Signed Contract(s): Eastern Iowa As- phalt Maintenance, Inc. for resurfacing and re- striping six surface parking lots; Blackstone Environmental for West Blum Site 1 Clean Up and conceptual Facilities Planning. Upon mo- tion the documents were received and filed. 37. Improvement Contracts / Performance, Payment and Maintenance Bonds: Floor Show Companies for the Grand River Center First- Floor Concourse Carpet Replacement Project. Upon motion the documents were received, filed and approved. 38. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 276-19 Approv- ing 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. 276-19 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 THAT: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Bell Tower Productions, 2728 Asbury Rd., Special Class C Liquor (Sunday) Casey's General Store #2420, 2699 Rock- dale Rd., Class E Liquor, Class B Wine, Class B Native Wine, Class C Beer (Sunday) Casey's General Store #2421, 4003 Peru Rd., Class E Liquor, Class B Wine, Class B Native Wine, Class C Beer (Sunday) Shannon's Bar & Grill, 521 E 22nd St., Class C Liquor (Sunday) Super Stop II, 700 Rhomberg Ave., Class E Liquor, Class B Wine, Class C Beer (Sunday) Adding a Privilege Main Street Social, 123 Main St., Adding Permanent Outdoor Service Grand River Center, 500 Bell St., Adding Permanent Outdoor Service Passed, approved, and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Del Toro. Motion carried 7-0. 1. Vacating a Grant of Easement for Water Main and Sanitary Sewer for Marquette Place: City Manager recommending the City Council set a public hearing for August 19, 2019, for the vacating of a Grant of Easement for Water Main and Sanitary Sewer Utilities over Lot 1 of Hefel Place owned by Christopher M. Hefel, as part of the Marquette Place Street Sanitary Sewer and Water Main Reconstruction Project. Upon motion the documents were received and filed and Resolution No. 277-19 Resolu- tion of Intent to vacate and dispose of City Interest in a Grant of Easement for Water Main and Sanitary Sewer Utilities over and across Lot 1 of Hefel Place in the City of Dubuque, Iowa was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on Au- gust 19, 2019 in the Historic Federal Building. RESOLUTION NO. 277-19 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN A GRANT OF EASEMENT FOR WATER MAIN AND SANITARY SEWER UTILITIES OVER AND ACROSS LOT 1 OF HEFEL PLACE, IN THE CITY OF DUBUQUE, IOWA Whereas, Christopher M. Hefel is the cur- rent owner of Lot 1 of Hefel Place, in the City of Dubuque, Dubuque County, Iowa; and Whereas, an Easement for Water Main and Sanitary Sewer Utilities over a portion of Lot 1 of Hefel Place was granted to and ac- cepted by the City of Dubuque according to Instrument No. 2019-00002781 and recorded 297 Regular Session August 5, 2019 Book 149 in the office of the Dubuque County Recorder; and Whereas, in the Spring of 2019, Christo- pher Hefel had granted the above said water main and sanitary sewer utilities easement over the property based on the original design alignment for the Marquette Place Sanitary Sewer and Water Main Reconstruction Project; and Whereas, during the course of said recon- struction project, the water main and sanitary sewer alignment was revised so as to have less of an impact on Hefel’s lot improvements, including a retaining wall and deck; and Whereas, the property owner has granted a new utility easement over the revised water main and sanitary sewer alignment area; and Whereas, the City is responsible for vacat- ing the former easement area through the He- fel property. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque, intends to vacate and dispose of its interest in the public utility easement across a portion of Lot 1 of Hefel Place in the City of Dubuque, Dubuque County, Iowa, included in the Grant of Ease- ment, Instrument No. 2019-00002781, and as shown on the attached Exhibit A. Section 2. A public hearing on the intent to vacate and dispose of City interest in the grant of water main and sanitary sewer utilities easement across portions of Lot 1 of Hefel Place in the City of Dubuque, Dubuque Coun- ty, Iowa, is hereby set for the 19th day of Au- gust 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 vacate and dis- pose of said interest to be published in the manner as prescribed by law. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Westside Water System Fire Hydrant In- stallation Project: City Manager recommending initiation of the public bidding procedure for the Westside Water System Fire Hydrant Installa- tion Project, and further recommends that a public hearing be set for August 19, 2019. Up- on motion the documents were received and filed and Resolution No. 278-19 Preliminary approval of plans, specifications, form of con- tract and estimated cost; setting date of public hearing on plans, specifications, form of con- tract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on August 19, 2019 in the Historic Federal Building. RESOLUTION NO. 278-19 THE WESTSIDE WATER SYSTEM FIRE HY- DRANT INSTALLATION PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Westside Water System Fire Hydrant In- stallation Project in the amount of $234,967, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 19th day of August 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The Westside Water System Fire Hydrant Installation project is hereby or- dered to be advertised for bids for construc- tion. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Clerk is hereby di- rected to advertise for sealed bids for the con- struction of the improvements herein provided, by publishing the Notice to Bidders to be pub- lished on the City of Dubuque website and a contractor plan room service with statewide circulation, which notice shall be published not less than thirteen but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 22nd day of August 2019. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City 298 Regular Session August 5, 2019 Book 149 Council for final action at 6:00 p.m. on the 3rd day of September 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant ap- pointments will be made at the next City Council meeting. 1. Housing Trust Fund Advisory Commit- tee: One, 3-Year term through August 17, 2022 (Expiring term of Walsh). Applicant: Dor- othy Schwendinger, 3390 Windsor Ave. Appointment was made to the following Com- mission. 2. Housing Commission: One, 3-Year term through August 17, 2022 (Vacant term of Ba- binat). Applicants: David Wall, 1710 ½ White St.; Richard Baumhover, 601 Garfield Ave. Upon roll call vote, Mr. Baumhover was ap- pointed to the 3-year term through August 17, 2022 (Baumhover = Shaw, Jones, Larson, Buol, Del Toro. Wall = Resnick, Rios) PUBLIC HEARINGS 1. Eagle Point Park Environmental Resto- ration Project Phase 1 - Turf Conversion and Soil Quality Management: Proof of publication on notice of public hearing to consider approv- al of plans, specifications, form of contract, and estimated cost for the Eagle Point Park Environmental Restoration Project Phase 1 - Turf Conversion and Soil Quality Management; and the City Manager recommending approv- al. Motion by Larson to receive and file the documents and adopt Resolution No. 279-19 Approval of plans, specifications, form of con- tract, and estimated cost for the Eagle Point Park Environmental Restoration Project (Phase 1) Turf Conversion and Soil Quality Restoration (SQR). Seconded by Jones. Lei- sure Services Manager Marie Ware and Plan- ning Services Manager Laura Cartsens re- sponded to questions regarding the possibility of and timing of controlled burns with native plant material in the park and preventing soil erosion. Motion carried 7-0. RESOLUTION NO. 279-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE EAGLE POINT PARK EN- VIRONMENTAL RESTORATION PROJECT: (PHASE 1) TURF CONVERSION AND SOIL QUALITY RESTORATION (SQR) NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: That the proposed plans, specifications, form of contract and estimated cost for the Eagle Point Park Environmental Restoration Project: (Phase 1) Turf Conversion and Soil Quality Restoration (SQR), in the estimated cost of $300,247.50, are hereby approved. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Dupaco Voices, LLC Mutual Easement Agreement: Proof of publication on notice of public hearing to consider approval of the dis- posal of the City’s interest in property related to Dupaco Voices, LLC (900 Jackson Street) by Grants of Easements as provided in a Mu- tual Easement Agreement, and the City Man- ager recommending approval. Motion by Jones to receive and file the Documents and adopt Resolution No. 280-19 Approving the Mutual Easement Agreement for the Millwork District and the Grant of Easement between the City of Dubuque, Iowa (City) and Dupaco Voices, LLC (Dupaco). Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 280-19 APPROVING THE MUTUAL EASEMENT AGREEMENT FOR THE MILLWORK DIS- TRICT AND THE GRANT OF EASEMENTS BETWEEN THE CITY OF DUBUQUE, IOWA (CITY) AND DUPACO VOICES, LLC (DUPA- CO) Whereas, Dupaco is the owner of a tract of land known commonly as the Voices Building and legally described as: Lot 1 of Wilmac Place in the City of Dubuque, Iowa (hereinafter referred to as the "Dupaco Parcel"); and Whereas, a building encroachment on Jackson Street and dock encroachment on Washington Street located on the Dupaco Parcel encroach upon the City right of way area in three locations, identified in Detail 1, 2, and 7 on Exhibit A attached hereto and by this reference made a part hereof (the “Dupaco Encroachments”); and Whereas, City desires to grant to Dupaco an easement for the Dupaco Encroachments; and Whereas, City has placed benches and bike posts, planters, trash cans and similar items within the Dupaco Easement Area shown on Exhibit A (the “City Encroach- ments”); and Whereas, Dupaco desires to grant City an easement for the City Encroachments; and 299 Regular Session August 5, 2019 Book 149 Whereas, Dupaco and City have tentatively agreed to the Mutual Easement Agreement and the Grants of Easements attached hereto granting to Dupaco an easement for the Dupa- co Encroachments and granting to City an easement for the City Encroachments; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on July 15, 2019 at 6:00 p.m. in the Historic Federal building, 350 W. 6th street, Dubuque, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council approves the Mutual Easement Agreement and the Grant of Easements attached hereto granting to Dupa- co an easement for the Dupaco Encroach- ments and granting to City an easement for the City Encroachments. Section 2. The City Council accepts the grant to City for the City Encroachments. Section 3. The Mayor is authorized and di- rected to sign the Mutual Easement Agree- ment and the Grant of Easements on behalf of the City of Dubuque. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Sky Blue Housing Urban Renewal Area: Proof of publication on notice of public hearing to consider approval of an Urban Renewal Plan for the Sky Blue Housing Urban Renewal Area and the City Manager recommending approval. Motion by Larson to receive and file the documents and adopt Resolution No. 281- 19 Approving the Urban Renewal Plan for the Sky Blue Housing Urban Renewal Area. Se- conded by Del Toro. Responding to questions from the City Council, City Attorney Brumwell stated that an easement has been reserved for access to a future park. Motion carried 7-0. RESOLUTION NO. 281-19 APPROVING THE URBAN RENEWAL PLAN FOR THE SKY BLUE HOUSING URBAN RENEWAL AREA Whereas, by Resolution 250-19 approved on July 1, 2019, the City Council of the City of Dubuque, Iowa authorized the preparation of an Urban Renewal Plan (the "Plan") for the Sky Blue Housing Urban Renewal Area (the "Area"); and Whereas, the City of Dubuque's primary objective for the Plan is to provide public im- provements related to housing and residential development and provide housing opportuni- ties, including assistance for low and moderate income family housing, which will further eco- nomic development purposes and objectives as described in the Plan in the Area; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Plan received; and Whereas, the Iowa statutes require the City Council to submit the proposed Plan to the City’s Long Range Planning Commission for review and recommendation as to its conformi- ty with the general plan for development of the City as a whole, prior to City Council approval thereof; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Urban Renewal Plan for the Sky Blue Housing Urban Renewal Area is hereby approved; that a feasible method exists for the location of any families who will be dis- placed from the District into decent, safe and sanitary dwelling accommodations within their means and without undue hardship to such families; and that the Plan conforms to the general plan of the City as a whole. Section 2. The Sky Blue Housing Urban Renewal Area is an economic development area within the meaning of Iowa Code Chapter 403; that such area is eligible for designation as an urban renewal area and otherwise meets all requisites under the provisions of Chapter 403 of the Code of Iowa; and that the rehabilitation, conservation, redevelopment, development, or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of this City. Section 3. The acquisition of land within the Urban Renewal Area by the City is not immediately expected, however, as to any areas of open land to be acquired by the City included within the Urban Renewal Area, the Sky Blue Housing Urban Renewal Area is to be developed for residential uses, and that this City Council hereby determines that a short- age of housing of sound standards and design with decency, safety and sanitation exists with- in the City; that the acquisition of the area for residential uses is an integral part of and es- sential to the program of the municipality; and that one or more of the following conditions exist: a. That the need for housing ac- commodations has been or will be in- creased as a result of the clearance of slums in other areas, including other portions of the urban renewal area. b. That conditions of blight in the municipality and the shortage of de- cent, safe and sanitary housing cause or contribute to an increase in and 300 Regular Session August 5, 2019 Book 149 spread of disease and crime, so as to constitute a menace to the public health, safety, morals, or welfare. c. That the provision of public im- provements related to housing and res- idential development will encourage housing and residential development which is necessary to encourage the retention or relocation of industrial and commercial enterprises in this state and its municipalities. d. The acquisition of the area is necessary to provide for the construc- tion of housing for low and moderate income families. Section 4. Notwithstanding any resolution, ordinance, plan, amendment or any other doc- ument, the Plan shall be in full force and effect from the date of this Resolution until the Coun- cil amends or repeals the Plan. Section 5. The City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution and the Plan in the office of the Dubuque County Auditor. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC INPUT Robert Kimble, 2519 Washington St., lead public input supporting adding funding of the Dream Center to the City Council’s priorities. Stacy Hoskins, 1860 North Ct.; Lauren Jones, 2743 Ventura #5; Erica Nelson, 821 Althauser St.; Savanah Sheffler, 2173 Sunnslope; Gabby Sullivan, 1426 Wingate; Eric Hillary, 7722 Hwy 52 S.; Sharon Kress, 2527 Hacienda Ct.; Latoya McCauley, 2219 Washington; Heather Graham, 2756 Meadowood Dr.; Tom Unsen, 2240 Prince St.; Chad Chandlee, 897 Mt. Carmel, all spoke in support of the request. Lisa Johnson of FIDO of Dubuque, 206 Southgate Dr.; and Ray Werner, 259 Greeley St.; spoke about the pet-friendly community assessment on the upcoming Action agenda requesting more space and amenities for pets and opening more parks to allow pets. ACTION ITEMS 1. Award Chavenelle Road Hike/Bike Trail Phase I Project: City Manager recommending award of the construction contract for the Cha- venelle Road Hike/Bike Trail Phase I Project to the low bidder, Midwest Concrete, Inc., subject to Iowa Department of Transportation approv- al. Motion by Resnick to receive and file the documents and adopt Resolution No. 282-19 Awarding public improvement contract for the Chavenelle Road Hike-Bike Trail - Phase 1 Project Iowa DOT Project No. EDP 2100(695)- -7Y-31. Seconded by Jones. Motion carried 7- 0. RESOLUTION NO. 282-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE CHAVENELLE ROAD HIKE-BIKE TRAIL – PHASE 1 PROJECT IOWA DOT PROJECT NO. EDP-2100(695)— 7Y-31 Whereas, said sealed proposals were opened and read by the Iowa Department of Transportation on the 16th day of July 2019 and it has been determined that Midwest Con- crete, Inc. of Peosta, IA, with a bid in the amount of $638,840.15 is the lowest respon- sive, 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 Project is hereby awarded to Midwest Con- crete, Inc., subject to the concurrence by Iowa Department of Transportation (Iowa DOT), 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 this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Dubuque Pet-Friendly Community As- sessment: City Manager transmitting the Dubuque Pet-Friendly Community Assess- ment. Motion by Larson to receive and file and deliberate. Seconded by Shaw. City Council discussion included comparing pet parks and amenities with other cities; enforcement of existing laws by Animal Control Officers; con- sidering citizens who are not in favor of addi- tional pet services; allowing the Park and Rec- reation Advisory Commission to engage their process for a Council recommendation; and instituting certain deliverables from the as- sessment sooner. Responding to questions from the City Council, City Manager Van Milli- gen and Health Services Manager Mary Rose Corrigan stated that an RFP could be devel- oped in anticipation of the PetData contract ending and in light of several complaints re- ceived from pet owners regarding unsatisfacto- ry service from Pet Data. Motion carried 7-0. 3. Code of Ordinances Amendment - Title 9 Residential Parking Permit Program - Issu- ance of Parking Permits: City Manager rec- ommending an amendment to City of Dubuque Code of Ordinance Section 9-14-321.725(A): Issuance of Residential Parking Permit that amends the issuance of residential and guest parking permits. Motion by Jones to receive 301 Regular Session August 5, 2019 Book 149 and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 34-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Park- ing, Division 7 Residential Parking Permit Pro- gram, Section 9-14-321.725 Issuance of Resi- dential Parking Permits. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 34-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, DIVISION 7 RESIDENTIAL PARKING PER- MIT PROGRAM, SECTION 9-14-321.725 IS- SUANCE OF RESIDENTIAL PARKING PERMIT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-14-321.725 of the City of Dubuque Code of Ordinances is amended to read as follows: 9-14-321.725: ISSUANCE OF RESIDEN- TIAL PARKING PERMIT: A. A residential parking permit shall be issued upon the applicant's payment of the annual residential parking permit fee and submission of a completed residential parking permit application. A separate parking permit fee and application is re- quired for each motor vehicle the applicant parks curbside within the district. Not more than four (4) residential park- ing permits shall be issued to each dwell- ing unit. Not more than two (2) guest parking permits shall be issued to each dwelling unit within a residential parking permit dis- trict. Residential parking permits and guest parking permits shall be issued for an an- nual fee established by the City Manager which shall be used to offset the cost of operation and administration of the Resi- dential Parking Permit Program. Permit fees are not refundable or eligible for pro- ration. The owner of a nonresidential building in a parking permit district which was for- merly a residential building may apply for residential parking permits as provided herein. The number of permits which may be issued for such nonresidential building shall be limited to the number of permits that would have been available when the building was used for residential purposes. B. The residential parking permit shall be permanently affixed to the inside bottom left corner of the front windshield. Guest permits shall be prominently displayed. Vehicles not equipped with a front wind- shield shall permanently affix the permit in a prominent location. C. No residential parking permit shall be issued for a vehicle whose owner or principal operator is not a resident in the designated residential parking permit dis- trict. D. The applicant for, and holder of, the residential parking permit shall be the owner or principal operator of the vehicle receiving the parking permit. E. The users of guest permits shall be for the primary purpose of visiting the prin- cipal permit holder's residence and must be at the premises while the guest permit is being utilized. F. No residential parking permit or guest permit shall be transferred or sold to another party. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 5th day of August 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 9th day of August 2019. s/Kevin S. Firnstahl, City Clerk 4. Sky Blue Housing Urban Renewal Area Tax Increment Financing (TIF) District: City Manager recommending approval of an ordi- nance creating a Tax Increment Financing District for the Sky Blue Housing Urban Re- newal Area. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Larson. Motion carried 6-0 with Jones having stepped out of the Chambers. Motion by Larson for final consideration and passage of Ordinance No. 35-19 Provid- ing that general property taxes levied and col- lected each year on all property located within the Sky Blue Housing Urban Renewal Area, in 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, in- curred by said City in connection with said Sky 302 Regular Session August 5, 2019 Book 149 Blue Housing Urban Renewal Area. Seconded by Del Toro. Motion carried 6-0 with Jones having stepped out of the Chambers. OFFICIAL PUBLICATION ORDINANCE NO. 35-19 PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN THE SKY BLUE HOUSING URBAN RENEWAL AREA, IN THE CITY OF DUBU- QUE, COUNTY OF DUBUQUE, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, CITY OF DUBUQUE, COUNTY OF DUBUQUE, DUBUQUE COM- MUNITY SCHOOL DISTRICT AND OTHER TAXING DISTRICTS, BE PAID TO A SPE- CIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES AD- VANCED TO AND INDEBTEDNESS, IN- CLUDING BONDS ISSUED OR TO BE IS- SUED, INCURRED BY SAID CITY IN CON- NECTION WITH SAID SKY BLUE HOUSING URBAN RENEWAL AREA Whereas, the City Council of the City of Dubuque, Iowa, after public notice and hearing as prescribed by law and pursuant to Resolu- tion No. 281-19 passed and approved on the 5th day of August 2019, adopted an Urban Renewal Plan (the "Urban Renewal Plan") for an urban renewal area known as the Sky Blue Housing Urban Renewal Area (the "Urban Renewal Area"); and Whereas, expenditures and indebtedness are anticipated to be incurred by the City of Dubuque, Iowa in the future to finance urban renewal project activities carried out in further- ance of the objectives of the Urban Renewal Plan and the future needs for redevelopment within the Urban Renewal Area are such as to require the application of the incremental tax resources of the Urban Renewal Area; and Whereas, the City Council of the City of Dubuque, Iowa desires to provide for the divi- sion of revenue from taxation in the Urban Renewal Area, in accordance with the provi- sions of Section 403.19 of the Code of Iowa, as amended, and the Urban Renewal Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. For purposes of this Ordinance, the following terms have the following mean- ings: (a) Urban Renewal Project Area shall in- clude that area described as follows: LOT 1 ORCHARD PARK PLACE; AND LOTS 29 THROUGH 47, INCLUSIVE, AND LOT D, ALL IN SKY BLUE ESTATES # 2; AND LOTS 1 THROUGH 12, INCLUSIVE, AND LOTS 14 THROUGH 28, INCLU- SIVE, ALL IN SKY BLUE ESTATES; AND LOT 1 OF SKY BLUE PLACE; AND ALL OF LENNY’S PLACE NO. 1; AND ALL OF LENNY’S PLACE NO. 2; AND ALL OF LENNY’S PLACE NO. 3; AND ALL OF LENNY’S PLACE NO. 4; AND ALL OF LENNY’S PLACE NO. 5; AND ALL OF LENNY’S PLACE NO. 6; AND ALL OF LENNY’S PLACE NO. 7; AND ALL OF LENNY’S PLACE NO. 8; AND ALL OF LENNY’S PLACE NO. 9; AND LOTS 1 THROUGH 6, INCLUSIVE, IN BLOCK 2 OF EAGLE VALLEY SUBDIVI- SION; AND LOTS 1 THROUGH 7, INCLUSIVE, OF EAGLE VALLEY SUBDIVISION NO. 2; AND LOTS 10 THROUGH 18, INCLUSIVE, IN BLOCK 2 OF EAGLE VALLEY SUBDIVI- SION; AND LOT 1-19 AND 2-19, IN BLOCK 2 OF EAGLE VALLEY SUBDIVISION; AND LOT 1-20 AND 2-20, IN BLOCK 2 OF EAGLE VALLEY SUBDIVISION; AND LOTS 21 THROUGH 27, INCLUSIVE, IN BLOCK 2 OF EAGLE VALLEY SUBDIVI- SION; AND LOTS 1 THROUGH 13, INCLUSIVE, IN BLOCK 3 OF EAGLE VALLEY SUBDIVI- SION; AND LOT G OF EAGLE VALLEY SUBDIVI- SION; AND LOTS 1 THROUGH 8, INCLUSIVE, IN BLOCK 4 OF EAGLE VALLEY SUBDIVI- SION; AND LOT 1-9 AND 2-9, IN BLOCK 4 OF EA- GLE VALLEY SUBDIVISION; AND LOT 1-10 AND 2-10, IN BLOCK 4 OF EAGLE VALLEY SUBDIVISION; AND LOTS 11 THROUGH 13, INCLUSIVE, IN BLOCK 4 OF EAGLE VALLEY SUBDIVI- SION; AND LOTS 1 THROUGH 4, INCLUSIVE, IN BLOCK 5 OF EAGLE VALLEY SUBDIVI- SION; AND LOT A IN BLOCK 5 OF EAGLE VALLEY SUBDIVISION, AND LOTS 1 THROUGH 20, INCLUSIVE, IN BLOCK 6 OF EAGLE VALLEY SUBDIVI- SION; AND LOT 1-21 AND 2-21, IN BLOCK 6 OF EAGLE VALLEY SUBDIVISION; AND LOT 2 OF SWIFT PLACE; AND LOT 1-1 AND LOT 2-1 SWIFT PLACE; AND LOTS 1 THROUGH 5, INCLUSIVE, IN BLOCK 7 OF EAGLE VALLEY SUBDIVI- SION; AND LOT 1-6 AND LOT 2-6, IN BLOCK 7 OF EAGLE VALLEY SUBDIVISION; AND LOT 1-7 AND LOT 2-7, IN BLOCK 7 OF EAGLE VALLEY SUBDIVISION; AND LOT 1-8 AND LOT 2-8, IN BLOCK 7 OF EAGLE VALLEY SUBDIVISION; AND 303 Regular Session August 5, 2019 Book 149 LOT 1-9 AND LOT 2-9, IN BLOCK 7 OF EAGLE VALLEY SUBDIVISION; AND ALL OF THE RIGHT OF WAY AREA OF GOLDEN EAGLE DRIVE, EAGLE VALLEY DRIVE, HARPY EAGLE COURT, STEL- LAR EAGLE DRIVE, BALD EAGLE COURT, COBALT COURT, ZEPHYR DRIVE, AND SKY BLUE DRIVE LYING EAST OF THE EASTERLY RIGHT OF WAY LINE OF ROOSEVELT STREET. ALL IN THE CITY OF DUBUQUE, IOWA (b) Urban Renewal Plan shall mean the Urban Renewal Plan for the Sky Blue Housing Urban Renewal Area, approved by Resolution No. 281-19 on August 5, 2019, as the same may be amended from time to time. Section 2. That the taxes levied on the tax- able property in the Urban Renewal Project Area, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and all other taxing districts from and after the effective date of this Ordinance shall be divided as hereinafter in this Ordinance provided. Section 3. That portion of the taxes which would be produced by the rate at which the tax is levied each year by or for each of the taxing districts upon the total sum of the assessed value of the taxable property in the Urban Re- newal Project Area, as shown on the assess- ment roll as of January 1, 2018, being January 1 of the calendar year preceding the first cal- endar year in which the City of Dubuque is expected to certify to the County Auditor the amount of loans, advances, indebtedness, or bonds payable from the division of property tax revenue described herein, shall be allocated to and when collected be paid into the fund for the respective taxing district as taxes by or for the taxing district into which all other property taxes are paid. The taxes so determined shall be referred to herein as the "base period tax- es" for the Urban Renewal Project Area. Section 4. That portion of the taxes each year in excess of the base period taxes deter- mined for the Urban Renewal Project Area as provided in Section 3 of this Ordinance shall be allocated to and when collected be paid into a special tax increment fund of the City of Dubuque, Iowa hereby established, to pay the principal of and interest on loans, monies ad- vanced to, indebtedness, whether funded, refunded, assumed or otherwise, including bonds or obligations issued under the authority of Section 403.9 or 403.12 of the Code of Io- wa, as amended, incurred by the City of Dubuque, Iowa, to finance or refinance, in whole or in part, urban renewal projects under- taken within the Urban Renewal Area pursuant to the Urban Renewal Plan, except that (i) taxes for the regular and voter-approved phys- ical plant and equipment levy of a school dis- trict imposed pursuant to Iowa Code Section 298.2 and taxes for the instructional support program of a school district imposed pursuant to Iowa Code Section 257.19 (but in each case only to the extent required under Iowa Code Section 403.19(2)); (ii) taxes for the payment of bonds and interest of each taxing district; (iii) taxes imposed under Iowa Code Section 346.27(22) related to joint county-city build- ings; and (iv) any other exceptions described in Section 403.19 shall be collected against all taxable property within the Urban Renewal Project Area without any limitation as here- inabove provided. Section 5. Unless or until the total as- sessed valuation of the taxable property in the Urban Renewal Project Area exceeds the total assessed value of the taxable property in the Urban Renewal Project Area as shown by the assessment rolls referred to in Section 3 of this Ordinance, all of the taxes levied and collected upon the taxable property in the Urban Re- newal Project Area shall be paid into the funds for the respective taxing districts as taxes by or for said taxing districts in the same manner as all other property taxes. Section 6. At such time as the loans, ad- vances, indebtedness, bonds and interest thereon of the City of Dubuque, Iowa referred to in Section 4 hereof have been paid, all mon- ies thereafter received from taxes upon the taxable property in the Urban Renewal Project Area shall be paid into the funds for the re- spective taxing districts in the same manner as taxes on all other property. Section 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 fully implement the divi- sion of taxes from taxable property in the Ur- ban Renewal Project Area under the provi- sions of Section 403.19 of the Code of Iowa. In the event that any provision of this Ordinance shall be determined to be contrary to law it shall not affect other provisions or application of this Ordinance which shall at all times be construed to fully invoke the provisions of Sec- tion 403.19 of the Code of Iowa with reference to the Urban Renewal Project Area and the territory contained therein. Section 8. This Ordinance shall be in effect after its final passage, approval and publica- tion as provided by law. Passed, approved and adopted this 5th day of August 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper on the 9th day of August 2019. /s/Kevin S. Firnstahl, City Clerk 304 Regular Session August 5, 2019 Book 149 5. REAP Plan Update, City Rep and Grant application - Eagle Point Park Environmental Restoration: City Manager recommending ap- proval of the City of Dubuque’s Fiscal Year 2020 update to the Dubuque County Resource Enhancement and Protection (REAP) Plan, affirm City Council Member Kate Larson as the City representative, and approve a resolution for the REAP grant application for implement- ing Phase 3 of the Environmental Restoration Management Plan in Eagle Point Park . Motion by Resnick to receive and file the documents, confirm the appointment of Council Member Larson as representative, and adopt Resolu- tion No. 283-19 Authorizing REAP Grant appli- cation to Iowa Department of Natural Re- sources for Phase 3 of Eagle Point Park Envi- ronmental Restoration Management Plan. Se- conded by Del Toro. Motion carried 7-0. RESOLUTION NO. 283-19 AUTHORIZING REAP GRANT APPLICA- TION TO IOWA DEPARTMENT OF NATU- RAL RESOURCES FOR PHASE 3 OF EA- GLE POINT PARK ENVIRONMENTAL RES- TORATION MANAGEMENT PLAN Whereas, the Iowa Department of Natural Resources has allocated grant funds from REAP (Resource Enhancement and Protec- tion) for projects that help establish natural areas, encourage outdoor recreation, and en- hance and protect Iowa’s natural and cultura l resources; and Whereas, the City of Dubuque has adopted the 2017 Environmental Restoration Manage- ment Plan for Eagle Point Park, and Whereas, the City of Dubuque has adopted the 2017 Comprehensive Plan that includes goals for environmental quality, park improve- ments, and stormwater management. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Mayor hereby is authorized to sign and submit the FY 2020 REAP Grant application to the Iowa Department of Natural Resources for Phase 3 of the Eagle Point Park Environmental Restoration Management Plan in the amount of $200,000. Section 2. The City Council hereby pro- vides its written assurance that the completed project will be adequately maintained for its intended use in accordance with state re- quirements. Passed, approved and adopted this 5th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Airport Master Plan Technical Advisory Commission: Airport Commission inviting Mayor Buol (or designee) plus one City Coun- cil Member to serve on the Airport Master Plan Technical Advisory Commission. Motion by Jones to receive and file the document, and that he will volunteer for the appointment. Se- conded by Resnick. Motion carried 7-0. 7. Updated Bee Branch Watershed Flood Mitigation Project Brochure: City Manager providing a copy of the updated Bee Branch Watershed Flood Mitigation Project public in- formation brochure. Motion by Shaw to receive and file the document. Seconded by Del Toro. Motion carried 7-0. 8. The Dubuque Recipe to Rebuilding a City: City Manager providing a copy of "The Dubuque Recipe to Rebuilding a City" from the National League of Cities' CitiesSpeak written by Assistant City Manager Teri Hawks Good- mann. Motion by Del Toro to receive and file the document. Seconded by Shaw. Motion carried 7-0. 9. Greater Dubuque Development Corpo- ration Annual Report: City Manager transmit- ting the Greater Dubuque Annual Report for 2018-2019. Motion by Del Toro to receive and file the document. Seconded by Larson. Mo- tion carried 7-0. 10. Request for Work Session - Consolida- tion and Expansion of Urban Revitalization Districts: City Manager recommending that the City Council schedule a Work Session for Tuesday, September 3, 2019 at 5:30 p.m. in the Council Chambers on the consolidation and expansion of Urban Revitalization Dis- tricts. Motion by Shaw to receive and file the documents and schedule the work session as recommended. Seconded by Resnick. No schedule conflicts were noted. Motion carried 7-0. 11. Request for Work Session - Sustaina- ble Dubuque Quarterly Report: City Manager recommending that the City Council schedule a work session on Monday, November 18, 2019 at 5:30 p.m. in the City Council Cham- bers on the Sustainable Dubuque Quarterly Report. Motion by Resnick to receive and file the documents and schedule the work session as recommended. Seconded by Del Toro. No schedule conflicts were noted. Motion carried 7-0. 12. Southwest Arterial Construction Update Video - July 2019: Cable TV Division will show a video of the recent progress of the South- west Arterial Project for July 2019. Motion by Jones to receive and file the information. Se- conded by Resnick. Motion carried 7-0. 305 Special Session August 12, 2019 Book 149 CLOSED SESSION Pending Litigation and Real Estate Trans- fer Negotiations Pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa; and Professional Evaluation(s) Pursuant to Chapter 21.5(1)(i) Code of Iowa Motion by Larson at 7:23 p.m. to convene in closed session. Seconded by Shaw. Mayor Buol stated for the record that the attorney who will consult with City Council on the issues to be discussed in the closed session is City Attorney Crenna Brumwell. With two-thirds majority required, the motion failed 4-3 with Resnick, Jones, and Buol voting nay. Motion by Jones to adjourn at 7:24 p.m. Seconded by Resnick. Motion carried 4-3 with Rios, Larson and Del Toro voting nay. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 3:31 p.m. on August 12, 2019 in the Grand River Center, 500 Bell St. (Rm. 4) Present: Mayor Buol; Council Members, Del Toro, Jones, Larson, Resnick, Rios Shaw; City Manager Van Milligen, City Attorney Brumwell Also present: Assistant City Manager Cori Burbach, Assistant City Attorney Maureen Quann, ICMA Fellow Rahim Akramie Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a closed session and the annual goal setting session 1 of 3. CLOSED SESSION Professional Evaluation(s) – Chapter 21.5(1)(i) Code of Iowa Motion by Resnick to convene in closed session at 3:32 p.m. Seconded by Shaw. Mo- tion carried 7-0. For the record that the attorney with whom the City Council consulted on the issues to be discussed in the closed session was City At- torney Crenna Brumwell. Upon motion, the City Council reconvened in open session at 5:14 having properly di- rected staff. FISCAL YEAR 2021 GOAL SETTING Session 1 of 3 Facilitator Lyle Sumek of Sumek Associ- ates reviewed the agenda and working docu- ments for the three nights of sessions. The City Council reviewed the following Sections of the Leadership Guide Working Document 2019 for changes. Section 7. • Are we ready for societal, community, environmental, and workforce chang- es? • Short-term trends Section 8. Performance Report • Performance Rating 2018-2019 o Management Perspective o Vision Statement 306 Special Session August 13, 2019 Book 149 o • Mission Statement • Achievements 2018-2019 for the fol- lowing goals: o Goal 1. Robust Local Economy: Diverse, Businesses and Jobs with Economic Prosperity o Goal 2. Vibrant Community: Healthy and Safe o Goal 3. Livable Neighborhoods and Housing: Great Place to Live o Goal 4. Financially Responsible, High Performance City Organiza- tion: Sustainable, Equitable and Effective Service Delivery o Goal 5. Sustainable Environment: Preserving and Enhancing Natu- ral Resources o Goal 6. Partnership for a Better Dubuque: Building Our Communi- ty that is Viable and Equitable o Goal 7. Diverse Arts, Culture, Parks and Recreation Experienc- es and Activities o Goal 8. Connected Community: Equitable Transportation, Tech- nology Infrastructure, and Mobility • City of Dubuque Success for 2018- 2019 • Board and Commission Successes 2018-2019 Section 9. • Looking to Dubuque’s Future • Boards and Commission initiatives Section 11. Plan 2019-2025 City Council reviewed the objectives for Goals 1-5 and preliminarily ranked the challenges/opportunities and actions. Upon motion the City Council adjourned at 8:42 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 4:00 p.m. on August 13, 2019 in the Grand River Center, 500 Bell St. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Rios Also present: Assistant City Manager Cori Burbach, Assistant City Attorney Maureen Quann, ICMA Fellow Rahim Akramie Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting the annual goal setting session 2 of 3. FISCAL YEAR 2021 GOAL SETTING (2 of 3) Facilitator Lyle Sumek, Sumek Associates, continued review of Section 11 of the Leader- ship Guide Working Documents with the City Council. Mr. Sumek confirmed that Council Member Rios’ rankings had been received via email. Section 11. Plan 2019-2025 City Council reviewed Goals 4 and 5 and then discussed the objectives and preliminarily ranked the challenges/opportunities and ac- tions for Goals 6-8. • Goal 4. Financially Responsible, High Performance City Organization: Sustain- able, Equitable and Effective Service De- livery • Goal 5. Sustainable Environment: Pre- serving and Enhancing Natural Re- sources • Goal 6. Partnership for a Better Dubu- que: Building Our Community that is Via- ble, Liable and Equitable • Goal 7. Divers Arts, Culture, Parks and Recreation: Experiences and Activities • Goal 8. Connected Community: Equitable Transportation, Technology Infrastruc- ture, and Mobility Upon motion the City Council adjourned at 8:17 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk with Trish L. Gleason, MMC, Assistant City Clerk 307 Special Session August 14, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 4:09 p.m. on August 14, 2019 in the Grand River Center, 500 Bell St. (Rm. 4) Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios (via text messaging), Shaw; City Manager Van Milligen, City Attorney Brumwell Also present: Assistant City Manager Cori Burbach, Assistant City Attorney Maureen Quann, ICMA Fellow Rahim Akramie Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting the annual goal setting session 3 of 3. FISCAL YEAR 2021 GOAL SETTING (3 of 3) Facilitator Lyle Sumek, Sumek Associates, reviewed of Section 12 of the Leadership Guide Working Documents with the City Council. Mr. Sumek confirmed that Council Member Rios’ rankings were being received via text message. The discussion included input from the Department Managers’ session from earlier that day. The City Council dis- cussed and ranked Goals 1-8 concurring on the following: The 2034 Dubuque Vision Statement Dubuque 2034 is a sustainable and resili- ent city and an inclusive and equitable com- munity. Dubuque 2034 has preserved our Masterpiece on the Mississippi, has a strong diverse economy and expanding connectivity. Our residents experience healthy living and active lifestyles; have choices of quality, livable neighborhoods; have an abundance of fun things to do; and are engaged in the communi- ty. Mission Statement Dubuque city government is progressive and financially sound with residents receiving value for their tax dollars and achieving goals through partnerships. Dubuque city govern- ment’s mission is to deliver excellent municipal services that support urban living; contribute to an equitable, sustainable city; plan for the community’s future; and facilitate access to critical human services. City of Dubuque Goals 2024 • Robust Local Economy: Diverse Businesses and Jobs with Economic Prosperity • Vibrant Community: Healthy and Safe • Livable Neighborhoods and Housing: Great Place to Live • Financially Responsible, High- Performance City Organization: Sus- tainable, Equitable, and Effective Service Delivery • Sustainable Environment: Preserving and Enhancing Natural Resources • Partnership for a Better Dubuque: Building Our Community that is Via- ble, Livable, and Equitable • Diverse Arts, Culture, Parks, and Recreation Experiences and Activities • Connected Community: Equitable Transportation, Technology Infra- structure, and Mobility Policy Agenda Policy agenda items are issues that need direction or a policy decision by the City Coun- cil or need a major funding decision by the City Council, or issues that need City Council lead- ership in the community or with other govern- mental bodies. The policy agenda is divided into top priorities and high priorities. 2019 – 2021 Top Priorities (in alphabetical order): • Dream Center: Facilities & Programs • Emerald Ash Borer Program • Human Resources Policies & Hand- book Revision • Imagine Dubuque: Implementation • Major Street Improvement Plan: Pro- ject Priority & Funding • Parking Ramp Maintenance: Funding 2019 – 2021 High Priorities (in alphabetical order): • Brain Health Strategy & Action Plan • Debt Reduction Plan: Re-Affirmation • Fountain of Youth: Funding • Four Mounds/HEART Program: Funding • Street Maintenance Program: In- creased Funding • Transit Vehicle Replacement Funding Management Agenda Management agenda items are issues for which the City Council has set the overall di- rection and provided initial funding, may re- quire further City Council action or funding, or are major management projects that may take multiple years to implement. The management 308 Regular Session August 19, 2019 Book 149 agenda is divided into top priorities and high priorities. 2019 – 2021 Management Agenda Top Pri- orities (in alphabetical order): • Bee Branch Creek Projects: Next Steps • CHANGE Program: True North Hous- ing Initiative & Bee Branch Healthy Homes Resiliency Program • Equitable Poverty Prevention: Action Plan • Industrial Park Development • Leisure Services Facilities Deferred Maintenance Assessment • Multi-Tiered Housing Inspection Pro- gram • Park Development Projects for Non- TIF (Tax-Increment Financing), Do- nated Park Sites: Funding • Traffic Signal Synchroniza- tion/STREETS (Smart Traffic Routing with Efficient and Effective Traffic Signals): Funding 2019 – 2021 Management Agenda High Pri- orities (in alphabetical order): • Citywide Departmental Work Order System Implementation • Dubuque Riverfront Master Plan (Corps of Engineers) • Innovation & Entrepreneurial Strategy • School Resource Officer: Implemen- tation • Southwest Arterial Business Devel- opment • Water & Resource Recovery Center: Nutrient Trading CLOSED SESSION Professional Evaluation(s) – Chapter 21.5(1)(i) Code of Iowa Motion by Shaw to convene in closed ses- sion at 7:59 p.m. to discuss professional eval- uations pursuant to Chapter 21.5(1)(i) of the Code of Iowa. Seconded by Del Toro. Mayor Buol stated for the record that the attorney who will consult with City Council on the issues to be discussed in the closed session is City Attorney Crenna Brumwell. Upon motion, the City Council reconvened in open session at 10:04 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 10:05 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION SPECIAL The Dubuque City Council met in regular session at 6:00 p.m. on August 19, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick; City Manager Van Milligen, City Attorney Brumwell Absent: Council Members Rios and Shaw 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. D.A.R.E 2019 Outstanding Instructor Award: Police Chief Mark Dalsing presented the D.A.R.E 2019 Outstanding Instructor Award to School Resource Officer Rick Fullmer. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Motion carried 5-0. 1. Minutes and Reports Submitted: City Council Proceedings of 8/5; Building Code Board of 7/16; Community Development Advi- sory Commission of 7/17; Historic Preservation Fair Committee of 7/18; Human Rights Com- mission of 7/8; Investment Oversight Advisory Commission of 7/24; Library Board of Trustees of 6/27; Resilient Community Advisory Com- mission of 8/1; Zoning Advisory Commission of 8/7; Zoning Board of Adjustment of 7/25. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Susan Beckman for property damage, Mike and Jeanne Duggan for property damage, Brian Feldman for property damage, Bill and Kathy Miller for property damage; Tiffany Anderson vs. City of Dubuque et al. Upon motion the documents were received, filed, and referred to the City Attorney. 309 Regular Session August 19, 2019 Book 149 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Susan Beckman for property damage, Mike and Jeanne Duggan for property dam- age, Brian Feldman for property damage, Bill and Kathy Miller for property damage. Upon motion the documents 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. 284-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 284-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. RAGBRAI 2020 Letter of Support: Cor- respondence from Mayor Roy D. Buol support- ing Dubuque's application to host RAGBRAI 2020. Upon motion the documents were re- ceived and filed. 6. Greater Dubuque Development Board of Directors and Executive Committee: Corre- spondence from the Greater Dubuque Devel- opment Corporation informing the City Manag- er that he has been elected to the GDDC De- velopment Board of Directors and Executive Committee. Upon motion the documents were received and filed. 7. AmeriCorps Partner in Learning Grant Agreement 2019-2020: City Manager recom- mended approval of an agreement for Ameri- Corps Partners in Learning Grant Continuation for Program Year 2019-2020. Upon motion the documents were received, filed and approved. 8. AmeriCorps Healthy Futures Grant Agreement Approval 2019-2020: City Manager recommended approval of an agreement for AmeriCorps Partners in Learning: Healthy Fu- tures for Program Year 2019-2020. Upon mo- tion the documents were received, filed and approved. 9. Iowa Department of Transportation Traf- fic Safety Improvement Program for STREETS Equipment Grant Application: City Manager recommended authorization for the City of Dubuque to submit an application in partner- ship with Dubuque Metropolitan Area Trans- portation Study for an Iowa Department of Transportation Traffic Safety Improvement Program to assist with funding Smart Traffic Routing with Efficient and Effective Traffic Sig- nals (STREETS) improvements. Upon motion the documents were received and filed, and Resolution No. 285-19 Approving the Iowa Department of Transportation Agreement for Traffic Safety Improvement Program Funding for Phase I of Smart Traffic Routing with Effi- cient and Effective Traffic Signals (STREETS) Project was adopted. 310 Regular Session August 19, 2019 Book 149 RESOLUTION NO. 285-19 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR TRAFFIC SAFETY IMPROVEMENT PRO- GRAM FUNDING FOR PHASE I OF SMART TRAFFIC ROUTING WITH EFFICIENT AND EFFECTIVE TRAFFIC SIGNALS (STREETS) PROJECT Whereas, the increasing growth of traffic volumes along Dubuque’s major street corri- dors, along with operational and safety con- cerns through these corridors the City of Dubuque could be improve these conditions with the STREETS project; and Whereas, the City of Dubuque has deter- mined that improvements to these corridors and associated traffic control equipment and infrastructure, as detailed in the STREETS project, will improve traffic flow; and Whereas, the total cost for these improve- ments for Phase I is $3.36 million. The Traffic Safety Improvement Funding Program will fund $200,000 for this project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. Said Traffic Safety Improvement Program Funding in the City of Dubuque for the Phase I of STREETS project is hereby approved. Section 2. The Mayor be authorized and di- rected to execute two copies of said Agree- ment for Traffic Safety Improvement Program Funding in the City of Dubuque for Phase I of STREETS project. Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Addendum to the Administrative Ser- vices Agreement between the City of Dubuque and RxBenefits, Inc.: City Manager recom- mended approval of an addendum to the Ad- ministrative Services Agreement between the City of Dubuque and RxBenefits, Inc. that es- tablishes the prescription drug plan rebates and discounts effective January 1, 2019. Upon motion the documents were received, filed and approved. 11. Amendment to the Collective Bargain- ing Agreement between the City and the Inter- national Union of Operating Engineers, Local #234: City Manager recommended approval of an Amendment to the Collective Bargaining Agreement with the International Union of Op- erating Engineers, Local #234, effective Octo- ber 1, 2019 through September 30, 2020. Up- on motion the documents were received, filed and approved. 12. Restrictive Covenant for 445 Loras Boulevard: City Manager recommended ap- proval of a resolution attaching a 21-year, sin- gle-family-occupancy, restrictive covenant to 445 Loras Boulevard. Upon motion the docu- ments were received and filed, and Resolution No. 286-19 Attaching Single-Family Occupan- cy Restrictive Covenant to 445 Loras Boule- vard, Dubuque, Iowa was adopted. RESOLUTION NO. 286-19 ATTACHING SINGLE FAMILY OCCUPANCY RESTRICTIVE COVENANT TO 445 LORAS BOULEVARD, DUBUQUE, IA Whereas, the City desires to attach restric- tive covenants to 445 Loras Boulevard prior to disposal of said property; and Whereas, said property will be disposed of by the City and the City desires said property to be owner-occupied for a period of twenty- one (21) years after the sale. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 445 Loras Boulevard, legally described as: Lot 5 of the Subdivision of Out Lot 667 in the City of Dubuque, Iowa, according to the recorded plat thereof. Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above-described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the City Attorney’s Office for recording in the Office of the Dubu- que County Recorder. Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Chaplain Schmitt Veteran's Memorial Project - Rejection of Bids: City Manager rec- ommended rejection of the bids received for the Chaplain Schmitt Veterans Memorial Pro- ject due to all three bids being substantially over the estimated construction cost. Upon motion the documents were received and filed, and Resolution No. 287-19 Rejecting competi- tive bid proposals received for the Chaplain Schmitt Veteran's Memorial Project was adopted. RESOLUTION NO. 287-19 REJECTING COMPETITIVE BID PRO- POSALS RECEIVED FOR THE CHAPLAIN SCHMITT VETERAN’S MEMORIAL PRO- JECT Whereas, three (3) competitive sealed bid proposal was submitted by three (3) contrac- 311 Regular Session August 19, 2019 Book 149 tors for the Chaplain Schmitt Veterans Memo- rial Project (the Project) pursuant to Resolution No. 247-19 and a Notice to Bidders published the City of Dubuque Website www.cityofdubuque.org/bids, Master Builders of Iowa Plan Room mbiplanroom- dsm@mbionline.com and posted to the Master Builders Construction Update Network on the 2nd day of July 2019; and Whereas, the three (3) competitive sealed bid proposal were opened and read on the 1 st day of August 2019; and Whereas, the City Council has deemed it advisable to reject the three (3) competitive sealed bid proposals for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The three (3) competitive sealed bid proposals for the Chaplain Schmitt Veter- ans Memorial Project are hereby rejected. Section 2. The City Clerk is authorized and instructed to return the bid deposit of the un- successful bidders for the Chaplain Schmitt Veterans Memorial Project. Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Acceptance of 2019 Asphalt Overlay Ramp Project One: City Manager recom- mended acceptance of the construction con- tract for the 2019 Asphalt Overlay Access Ramp Project One as completed by Drew Cook & Sons Excavating Co. Inc. Upon motion the documents were received and filed, and Resolution No. 288-19 Accepting the 2019 Asphalt Overlay Access Ramp Project one and authorizing the final payment to the contracto r was adopted. RESOLUTION NO. 288-19 ACCEPTING THE 2019 ASPHALT OVERLAY ACCESS RAMP PROJECT ONE AND AU- THORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2019 Asphalt Overlay Access Ramp Project One, (the Project) has been completed by the Contractor, Drew Cook & Sons Exca- vating Co. Inc. (Contractor), and the City Engi- neer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $141,684.93; and Whereas, the Contractor has previously been paid $134,600.68, leaving a balance of $7,084.25; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Curb Ramp Program CIP appropriations for the con- tract amount of $141,684.93 less any retained percentage provided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $7,084.25 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, CMC City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF 2019 ASPHALT OVER- LAY ACCESS RAMP PROJECT ONE The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2019 Asphalt Overlay Access Ramp Project One, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $162,937.67. Dated this 15th day of August 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 15 th day of August 2019. /s/Kevin S. Firnstahl, City Clerk 15. Acceptance of 2019 Asphalt Overlay Ramp Project Two: City Manager recom- mended acceptance of the construction con- tract for the 2019 Asphalt Overlay Access Ramp Project Two, as completed by Midwest Concrete, Inc. Upon motion the documents were received and filed, and Resolution No. 289-19 Accepting the 2019 Asphalt Overlay Access Ramp Project Two and authorizing the final payment to the contractor was adopted. RESOLUTION NO. 289-19 ACCEPTING THE 2019 ASPHALT OVERLAY ACCESS RAMP PROJECT TWO AND AU- THORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2019 Asphalt Overlay Access Ramp Project Two, (the Project) has been completed 312 Regular Session August 19, 2019 Book 149 by the Contractor, Midwest Concrete, Inc. (Contractor), and the City Engineer has exam- ined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Con- tract and that the City Engineer recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $131,102.45; and Whereas, the Contractor has previously been paid $124,547.33, leaving a balance of $6,555.12; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Curb Ramp Program CIP appropriations for the con- tract amount of $131,102.45 less any retained percentage provided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $6,555.12 as provided in Iowa Code Chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code Chapter 573 or Iowa Code Chapter 26.13. Passed, approved and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF 2019 ASPHALT OVER- LAY ACCESS RAMP PROJECT TWO The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2019 Asphalt Overlay Access Ramp Project Two, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $150,767.82. Dated this 15th day of August 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 15th day of August 2019. /s/Kevin S. Firnstahl, City Clerk 16. Acceptance of 2019 Asphalt Overlay Ramp Project Three: City Manager recom- mended acceptance of the construction con- tract for the 2019 Asphalt Overlay Access Ramp Project Three, as completed by Midwest Concrete, Inc. Upon motion the documents were received and filed, and Resolution No. 290-19 Accepting the 2019 Asphalt Overlay Access Ramp Project Three and authorizing the final payment to the contractor was adopt- ed. RESOLUTION NO. 290-19 ACCEPTING THE 2019 ASPHALT OVERLAY ACCESS RAMP PROJECT THREE AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2019 Asphalt Overlay Access Ramp Project Three, (the Project) has been complet- ed by the Contractor, Midwest Concrete, Inc. (Contractor), and the City Engineer has exam- ined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Con- tract and that the City Engineer recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $132,154.55; and Whereas, the Contractor has previously been paid $125,546.82, leaving a balance of $6,607.73; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Curb Ramp Program CIP appropriations for the con- tract amount of $132,154.55 less any retained percentage provided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $6,607.73 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF 2019 ASPHALT OVER- LAY ACCESS RAMP PROJECT THREE The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2019 Asphalt Overlay Access Ramp Project Three, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $145,370.01. 313 Regular Session August 19, 2019 Book 149 Dated this 15th day of August 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 15 th day of August 2019. /s/Kevin S. Firnstahl, City Clerk 17. 2019 Voluntary Sidewalk Repairs As- sessments Needham Place (5th to 7th Streets): City Manager recommended approval of a resolution to establish the Final Assessment Schedule for the 2019 Voluntary Sidewalk Repairs Assessments for Needham Place, 5th Street to 7th Street. Upon motion the docu- ments were received and filed, and Resolution No. 291-19 Adopting the Final Assessment Schedule for Voluntary Assessment Project on Needham Place Sidewalks - 5th Street to 7th Street was adopted. RESOLUTION NO. 291-19 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR VOLUNTARY ASSESS- MENT PROJECT ON NEEDHAM PLACE SIDEWALKS 5TH STREET TO 7TH STREET NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 1 inclusive; is hereby approved for the Voluntary Sidewalk Assess- ment Project on Needham Place. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 364.12. Said assessments against said lots are hereby declared to be in pro por- tion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $500.00 or more are payable in 15 annual installments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and will draw annual interest at three percent (3%) computed to December 1 next following the due dates of the respective installments as provided in Sec- tion 384.65 of the Code of Iowa. Each install- ment will be delinquent from October 1 follow- ing its due date on July 1 of each year. How- ever, when the last day of September is a Sat- urday or Sunday, that amount shall be delin- quent from the second business day of Octo- ber. Unpaid balances will draw the same de- linquent interest as ordinary taxes. Passed, approved and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Schedule of Assessments for Voluntary Assessment Project on Needham Place Sidewalks 5th Street to 7th Street Parcel Number; Property Owner Name Lot Description; Street Address; Total Net As- sessment 1025136010; Nicole L. Depaul & Rodney A. Ratzlaff; S 125' of Lot 1 in Coriell's Dubu- que; 597 W. 5th Street; $933.54 1025136005; Miles H. Greenwood; N 61' of Lots 1 & 2 in Coriell's Dubuque; 598 Needham Pl.; $500.26 18. Acceptance of Sanitary Sewer Im- provements across Cedar Ridge Farm Place No. 16: City Manager recommended ac- ceptance of the public improvements, including sanitary sewer and appurtenances, that the developer, Nemmers Cedar Ridge Farm Lim- ited Partnership, has recently completed across Part of Lot 1 in Cedar Ridge Farm Place No. 16. Upon motion the documents were received and filed, and Resolution No. 292-19 Accepting Public Sanitary Sewer Im- provements Across Part of Lot 1 of Cedar Ridge Farm Place No. 16 in the City of Dubu- que, Iowa was adopted. RESOLUTION NO. 292-19 ACCEPTING PUBLIC SANITARY SEWER IMPROVEMENTS ACROSS PART OF LOT 1 OF CEDAR RIDGE FARM PLACE NO. 16, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Sanitary Sewer Construction Agreement dated December 28, 2018, a copy of which is attached hereto, cer- tain public improvements including sanitary sewer and appurtenances, were installed by Nemmers Cedar Ridge Farm Limited Partner- ship; and 314 Regular Session August 19, 2019 Book 149 Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements across Part of Lot 1 in Cedar Ridge Farm Place No. 16 in the City of Dubu- que, be and the same is hereby accepted. Section 2. That a maintenance guarantee covering said public improvements shall be provided by the owners, Nemmers Cedar Ridge Farm Limited Partnership, for a period of two (2) years from the date of this resolu- tion. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Acceptance of Storm Water Detention Facility Improvements in Pebble Cove Subdi- vision: City Manager recommended ac- ceptance of the public storm water detention facility improvements that the developer, Ki- vlahan Farms L.C., has recently completed in Pebble Cove Subdivision Phase 1. Upon mo- tion the documents were received and filed, and Resolution No. 293-19 Accepting Public Storm Water Detention Facility Improvements in Pebble Cove Subdivision (Phase 1), in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 293-19 ACCEPTING PUBLIC STORM WATER DE- TENTION FACILITY IMPROVEMENTS IN PEBBLE COVE SUBDIVISION (PHASE 1), IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Resolution 171-08, certain public storm water detention facility improvements were installed by the developer of Pebble Cove Subdivision (Phase 1) in the City of Dubuque, Iowa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public storm water detention facility improvements in Pebble Cove Subdivision (Phase 1) be and the same is hereby accepted. Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Acceptance of the Dubuque Skate Park Project: City Manager recommended ac- ceptance of the Dubuque Skate Park Project, as completed by Drew Cook and Sons Exca- vating, Inc. Upon motion the documents were received and filed, and Resolution No. 294-19 Accepting the Dubuque Skate Park Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 294-19 ACCEPTING THE DUBUQUE SKATE PARK PROJECT AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Dubuque Skate Park Project (the Pro- ject) has been completed by the contractor and Pillar Design Studios has examined the work and filed a certificate stating that the Pro- ject has been completed according to the terms of the Public Improvement Contract and that the Pillar Design Studios recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the Pil- lar Design Studios is approved, and the Pro- ject is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Dubuque Skate Park Project capital improve- ment appropriation for the contract amount of $731,899.95 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, adopted, and approved this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Acceptance East Blum Deconstruction Project: City Manager recommended ac- ceptance of the public improvement contract for the Building Deconstruction Project at the East Blum Site as completed by S&S Builders. Upon motion the documents were received and filed, and Resolution No. 295-19 Accept- ing the East Blum Site Building Deconstruction Project was adopted. 315 Regular Session August 19, 2019 Book 149 RESOLUTION NO. 295-19 ACCEPTING THE EAST BLUM SITE BUILD- ING DECONSTRUCTION PROJECT Whereas, the Public Improvement contract for the East Blum Site Building Deconstruction Project, (the Project) has been completed by the Contractor, S&S Builders (Contractor), the City Project Manager has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $18,000.00; and Whereas, the Contractor has previously been paid $17,100.00, leaving a balance of $900.00; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $900.00 as provided in Io- wa Code Chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code Chapter 573. Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE EAST BLUM SITE BUILDING DECONSTRUCTION PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the East Blum Site Building Decon- struction Project, and the said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $18,000.00. Dated this 14th day of August 2019 /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk in the 14th day of August 2019. /s/Kevin S. Firnstahl, CMC, City Clerk 22. Acceptance of the Orchard Drive Water Main Extension Project: City Manager recom- mended acceptance of the construction con- tract for the Orchard Drive Water Main Exten- sion Project, as completed by Drew Cook & Sons Excavating Company, Inc. Upon motion the documents were received and filed, and Resolution No. 296-19 Accepting the Orchard Drive Water Main Extension Project and au- thorizing the final payment to the contractor was adopted. RESOLUTION NO. 296-19 ACCEPTING THE ORCHARD DRIVE WA- TER MAIN EXTENSION PROJECT AND AU- THORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Orchard Drive Water Main Extension Project, (the Project) has been completed by the Contractor, Drew Cook & Sons Excavating Company, Inc. (Contractor), and the City Engi- neer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $29,083.35; and Whereas, the Contractor has previously been paid $27,629.18, leaving a balance of $1,454.17; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Roosevelt Water Main Extension CIP appro- priations for the contract amount of $33,445.85 less any retained percentage provided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $1,454.17 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF ORCHARD DRIVE WA- TER MAIN EXTENSION PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Orchard Drive Water Main Ex- tension Project, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $33,445.85. Dated this 15th day of August 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 15th day of August 2019. /s/Kevin S. Firnstahl, City Clerk 316 Regular Session August 19, 2019 Book 149 23. Recording the Award for the Van Buren Street Energy Dissipator Project: City Manager recommended that the award for the Van Bu- ren Street Energy Dissipator 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. 24. Recording the Award for the Hillcrest Road / Rosemont Street Storm Sewer Recon- struction Project: City Manager recommended that the award for the Hillcrest Road / Rose- mont Street Storm Sewer Reconstruction Pro- ject to Temperly Excavating, Inc., be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 25. Signed Contracts: Blackstone Envi- ronmental (2) for environmental support ser- vices and Chromium VI Data Review at the Water Treatment Plant; Dubuque County Lease Agreement for Federal Building space; Eastern Iowa Asphalt Maintenance, Inc. for resurfacing/restriping 6 surface lots; Kone Ele- vator Maintenance Renewal Agreement; 563Design Amendment No. 3 for Multicultural Family Center; IIW Professional Services In- spection Contract for Roosevelt Street Water Tower Project; James Orr Coating Inspection, LLC for Roosevelt St. Water Tower Technical Coating Inspection Services; Racom 800Mhz Radio Agreement. Upon motion the docu- ments were received and filed. 26. Alcohol and Tobacco License Applica- tions: City Manager recommended approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed, and Reso- lution No. 297-19 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; and Resolution No. 298-19 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A were adopted. RESOLUTION NO. 297-19 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Holy Spirit Church, Dubuque, 2981 Central Ave., Class C Beer, Class B Native Wine (Sunday) Hy-Vee #1 Market Cafe, 3500 Dodge St., Class C Liquor (Catering)(Sunday) Kwik Stop Food Mart, 2255 Kerper Blvd., Class C Beer, Class B Native Wine (Sunday) Mystique Community Ice Center, 1800 Admiral Sheehey Dr., Class C Liquor, Class B Native Wine (Outdoor) (Sunday) Pete's Thai Kitchen, 609 East 22nd St., Class C Liquor (Sunday) Sid's Beverage Store, 2727 Dodge St., Class E Liquor, Class B Wine, Class C Beer (Sun- day) Super stop III, 1101 Rhomberg Ave., Class E Liquor, Class B Wine, Class C Beer (Sun- day) Texas Roadhouse, 845 Wacker Dr., Class C Liquor (Catering) (Outdoor) (Sunday) Tri-State Independent Blind Society, 1068 Ce- dar Cross Rd., Special Class C Liquor West Dubuque Tap, 1701 Asbury Rd., Class C Liquor (Sunday) New Driftless Catering, 168 E 10th St., Class C Liquor (Sunday) Charlotte’s Coffee House, 1104 White St., Special Class C Liquor, Class B Wine (Out- door) (Sunday) Special Event(s) per Special Event Application Submittal Dubuque Main Street 8-23, Caradco Court- yard, Special Class C Liquor (Outdoor) Camp Albrecht Acres 9-17, AY McDonald Park, Special Class C Liquor (Outdoor) Hilton Garden Inn 8-23 and 9-20 Events, 1801 and 1855 Greyhound Park Dr., Adding outdoor Evans Wedding 9-11, Eagle Point Park Shel- ter, Class C Liquor (Outdoor) Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 317 Regular Session August 19, 2019 Book 149 RESOLUTION NO. 289-19 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Cigarette / To- bacco Sales 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 oth- erwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the following named applicants and locations for ciga- rette/tobacco sales permit. Business Name, Business Address Central Grocery and Beauty, Inc., 1572 Cen- tral Ave. Passed, approved, and adopted this 19th day of August, 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 pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Jones. Motion carried 5-0. 1. Vacate Public Utility Easements for Pa- dre Pio Health Care Center, Inc. (Stone Hill): City Manager recommended that the City Council set a public hearing for September 3, 2019 on the disposal of the City’s interest in a Public Utility Easement of Stone Hill Communi- ty Subdivision. Upon motion the documents were received and filed, and Resolution No. 299-91 Resolution of Intent to vacate and dis- pose of City interest in a Public Utility Ease- ment over and across Lot 1-1-3 of Stone Hill Community Subdivision #1, in the City of Dubuque, Iowa was adopted, setting a public hearing for a meeting to commence at 6:00 p.m. on September 3, 2019 in the Historic Federal Building. RESOLUTION NO. 299-19 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN A PUBLIC UTILITY EASEMENT OVER AND ACROSS LOT 1-1-3 OF STONE HILL COMMUNITY SUBDIVISION # 1, IN THE CITY OF DUBU- QUE, IOWA Whereas, Padre Pio Health Care Center Inc. is the current owner of Lot 1-1-3 of Stone Hill Community Subdivision # 1, in the City of Dubuque, Dubuque County, Iowa; and Whereas, a public utility easement was platted over a portion of Lot 1-1-3 of Stone Hill Community Subdivision # 1 according to the Survey Plat for the same recorded as Instru- ment Number 3173-79, in the office of the Dubuque County Recorder; and Whereas, Padre Pio Health Care Center Inc., owner of Lot 1-1-3 of Stone Hill Commu- nity Subdivision # 1, are planning a proposed building addition on the property and whereas the proposed location of the improvements lies over said utility easement; and Whereas, Padre Pio Health Care Center Inc. have petitioned to vacate a portion of the public utility easement across a portion of said Lot 1-1-3 of Stone Hill Community Subdivision # 1 in order to facilitate the construction of the proposed improvements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, in- tends to vacate and dispose of its interest in a portion of the public utility easement across a portion of Lot 1-1-3 of Stone Hill Community Subdivision # 1 in the City of Dubuque, Dubu- que County, Iowa, as shown on the attached Exhibit A. Section 2. That any and all applicable pub- lication and recording fees are to be paid by Padre Pio Health Care Center Inc. Section 3. That a public hearing on the in- tent to vacate and dispose of City interest in a portion of the public utility easement across portions of Lot 1-1-3 of Stone Hill Community Subdivision # 1 in the City of Dubuque, Dubu- que County, Iowa, is hereby set for the 3rd day of September, 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 va- cate and dispose of said interest to be pub- lished in the manner as prescribed by law. Passed, approved and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Fire Station No. 6 Improvements: City Manager recommended initiation of the public bidding procedure for Fire Station 6 External Stairwell Addition Project, and further recom- mends that a public hearing be set for Sep- tember 3, 2019. Upon motion the documents were received and filed, and Resolution No. 300-19 Preliminary approval of plans, specifi- cations, form of contract, and estimated cost; setting date of public hearing on plans, specifi- 318 Regular Session August 19, 2019 Book 149 cations, form of contract, and estimated cost; and ordering the advertisement for bids was adopted, setting a public hearing for a meeting to commence at 6:00 p.m. on September 3, 2019 in the Historic Federal Building. RESOLUTION NO. 300-19 FIRE STATION 6 EXTERNAL STAIRWELL ADDITION PROJECT PRELIMINARY APPROVAL OF PLANS, 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: The proposed plans, specifications, form of contract and estimated cost for the Fire Station 6 External Stairwell Addition Project in the estimated amount $203,900.00, 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 3rd day of September 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the 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. The Fire Station 6 External Stairwell Addi- tion Project is hereby ordered to 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. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the Notice to Bidders to be published on the City of Dubuque website and a contractor plan room service with statewide circulation, which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:30 p.m. on the 10th day of September 2019. 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 16th day of September 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this the 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Fiscal Year 2020 Budget Amendment No. 1: City Manager recommended that the first Fiscal Year 2020 Budget Amendment be set for public hearing for September 3, 2019. Upon motion the documents were received and filed, and Resolution No. 301-19 Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2020 Budget for the City of Dubuque was adopted, setting a public hearing for a meeting to commence at 6:00 p.m. on September 3, 2019 in the Historic Federal Building. RESOLUTION NO. 301-19 SETTING THE DATE FOR THE PUBLIC HEARING ON AMENDMENT NO. 1 TO THE FISCAL YEAR 2020 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on amendments to the budget and publish notice before the hear- ing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on proposed Amendment No. 1 to the Fiscal Year 2020 budget for the City of Dubuque at the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Tuesday, Septem- ber 3,2019, beginning at 6:00 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, together with the required budget information. Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following board/commission. 1. Resilient Community Advisory Commis- sion: One, 3-Year term through July 1, 2022 (Vacant term of Lohrmann) Applicants: Can- dace Eudaley-Loebach, 1715 Glen Oak St.; Trevor Fannon, 476 Central Ave. Ms. Eudaley- Loebach spoke in favor of her appointment. 319 Regular Session August 19, 2019 Book 149 2. Housing Commission: One, 3-Year term through August 17, 2022 (Expiring term of Borovic) Applicant: David Wall, 1710 ½ White St. Motion by Jones to appoint Mr. Wall to the 3-year term through August 17, 2022. Se- conded by Resnick. Motion carried 5-0. 3. Housing Trust Fund Advisory Commit- tee: One, 3-Year term through August 17, 2022 (Expiring term of Walsh). Applicant: Dor- othy Schwendinger, 3390 Windsor Ave. Motion by Jones to appoint Mr. Schwendinger to the 3-year term through August 17, 2022. Se- conded by Larson. Motion carried 5-0. PUBLIC HEARINGS 1. Institutional District (ID) Amendment - 3475 & 3485 Windsor Ave, and 1001 Assisi Drive (Stonehill/Assisi Village): Proof of publi- cation on notice of public hearing to consider approval of a request from Benjamin Beard to rezone property at 3475, 3485 Windsor Ave- nue, and 1001 Assisi Drive to unify the current ID Institutional, Planned Unit Development and R-1 Single-Family Zoning Districts of the Pa- dre Pio Health Center and Assisi Village into a single, Planned Unit Development with a Planned Residential designation, and to allow an addition to be built on the south side of the Assisi Village building; and the Zoning Adviso- ry Commission recommending approval. Re- stated motion by Larson to receive and file the documents and pass the first reading of a pro- posed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified De- velopment Code, Rescinding Ordinances 66- 95, 25-97, 45-11 and 36-16 Approving an Amended Conceptual Development Plan for the Padre Pio Health Care Center and Assisi Village, Rezone the Existing Institutional Dis- trict to Planned Unit Development, and Re- zone Property Along Sheridan Road from R-1 to Planned Unit Development. Seconded by Del Toro. City Planning Services Manager Laura Carstens provide a staff report. Motion carried 5-0. 2. Vacating a Grant of Easement for Water Main and Sanitary Sewer Utilities over proper- ty on Marquette Place: Proof of publication on notice of public hearing to approve vacating a Grant of Easement for Water Main and Sani- tary Sewer Utilities over Lot 1 of Hefel Place owned by Christopher M. Hefel, as part of the Marquette Place Street Sanitary Sewer and Water Main Reconstruction Project and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 302-19 Disposing of property by vacating City interest in an ease- ment for water main and sanitary sewer utili- ties over and across Lot 1 of Hefel Place, in the City of Dubuque, Iowa Seconded by Res- nick. Motion carried 5-0. RESOLUTION NO. 302-19 DISPOSING OF PROPERTY BY VACATING CITY INTEREST IN AN EASEMENT FOR WATER MAIN AND SANITARY SEWER UTILITIES OVER AND ACROSS LOT 1 OF HEFEL PLACE, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 277-19, dated the 5th day of August 2019, declared its intent to dispose of City interest in utility easements on real property, legally de- scribed as: Lot 1 of Hefel Place, in the City of Dubuque, Dubuque County, Iowa, ac- cording to the recorded plat thereof (the Property); and Whereas, an Easement for Water Main and Sanitary Sewer Utilities over a portion of Lot 1 of Hefel Place was granted to and ac- cepted by the City of Dubuque according to Instrument No. 2019-00002781 and recorded in the office of the Dubuque County Recorder; and Whereas, in the Spring of 2019, Christo- pher Hefel had granted the above said water main and sanitary sewer utilities easement over the property based on the original design alignment for the Marquette Place Sanitary Sewer and Water Main Reconstruction Project; and Whereas, during the course of said recon- struction project, the water main and sanitary sewer alignment was revised so as to have less of an impact on Hefel’s lot improvements, including a retaining wall and deck; and Whereas, the property owner has granted a new utility easement over the revised water main and sanitary sewer alignment area; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on the 19th day of August 2019 at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that City interest in the utility ease- ments at the Property as shown on the at- tached Exhibit A should be vacated and doing so is in the public interest of the City of Dubu- que. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. The City hereby vacates all in- terest in utility easements located at the Prop- erty as shown on the attached Exhibit A. Section 2. The City Clerk is hereby author- ized to and directed to record this resolution with the Dubuque County Recorder. 320 Regular Session August 19, 2019 Book 149 Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Westside Water System Fire Hydrant In- stallation Project: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and es- timated cost for the Westside Water System Fire Hydrant Installation Project, and the City Manager recommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 303-19 Approval of plans, specifications, form of contract, and estimated cost for the Westside Water System Fire Hydrant Installation Project Seconded by Jones. Motion carried 5-0. RESOLUTION NO. 303-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE WESTSIDE WATER SYS- TEM FIRE HYDRANT INSTALLATION 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 Fire Hydrant Installa- tion Project in the amount of $234,967, are hereby are hereby approved. Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Awarding Contract for the Eagle Point Park Environmental Restoration Project – (Phase 1) Turf Conversion & Soil Quality Res- toration: City Manager recommended award of the contract for the Eagle Point Park Environ- mental Restoration Project - Phase 1 Turf Conversion & Soil Quality Restoration to the sole bidder, Applied Ecological Services. Mo- tion by Larson to receive and file the docu- ments and adopt Resolution No. 304-19 Awarding the public improvement contract for the Eagle Point Park Environmental Restora- tion Project (Phase 1) Turf Conversion and Soil Quality Restoration (SQR). Seconded by Jones. Motion carried 5-0. RESOLUTION NO. 304-19 AWARDING THE PUBLIC IMPROVEMENT CONTRACT FOR THE EAGLE POINT PARK ENVIRONMENTAL RESTORATION PRO- JECT: PHASE 1) TURF CONVERSION AND SOIL QUALITY RESTORATION (SQR) Whereas, sealed proposals have been submitted by contractors for the Eagle Point Park Environmental Restoration Project: Phase 1) Turf Conversion and Soil Quality Restoration (SQR), pursuant to Resolution No. 263-19 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 18th day of July 2019; and Whereas, said sealed proposals were opened and read on the 8th day of August 2019 and it has been determined that Applied Ecological Services of Dubuque, Iowa, with a bid in the amount of $326,225.20 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 Project is hereby awarded to Applied Ecologi- cal Services 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 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Crown Holdings, Inc. Contract with Iowa Economic Development Authority (IEDA): City Manager recommended approval of a contract among Crown Holdings, Inc. and Subsidiaries and Crown Cork & Seals USA, Inc., the City of Dubuque, and the Iowa Economic Develop- ment Authority. Motion by Jones to receive and file the documents and adopt Resolution No. 305-19 Authorizing the execution of a con- tract for State Business Financial Assistance by and among Crown Holdings, Inc., and Sub- sidiaries and Crown Cork & Seals USA, Inc., the City of Dubuque, Iowa, and the Iowa Eco- nomic Development Authority. Seconded by Del Toro. Motion carried 5-0. RESOLUTION NO. 305-19 AUTHORIZING THE EXECUTION OF A CONTRACT FOR STATE BUSINESS FI- NANCIAL ASSISTANCE BY AND AMONG CROWN HOLDINGS, INC. AND SUBSIDIAR- IES AND CROWN CORK & SEALS USA, INC., THE CITY OF DUBUQUE, IOWA, AND THE IOWA ECONOMIC DEVELOPMENT AUTHORITY Whereas, Crown Holdings, Inc. and Sub- sidiaries and Crown Cork & Seals USA, Inc. (Crown Holdings) has proposed making an approximately Four Million Eight Hundred Eighty Thousand Dollar ($4,880,000.00) in- vestment in a machinery and equipment pur- chase/installation, building remodeling, and capital lease costs at the property at 7500 Chavenelle Road in the City of Dubuque, Iowa 321 Regular Session August 19, 2019 Book 149 which will allow the creation of Forty-Two (42) full-time jobs in the City (the Project); and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the Project will con- tribute to the local economy; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa 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 Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the execution of the Eco- nomic Development Assistance Contract 20- HQJP-001 for participation in the Iowa Eco- nomic Development Authority’s Financial As- sistance Program on behalf of Crown Hold- ings, Inc. and Subsidiaries and Crown Cork & Seals USA, Inc., a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby au- thorized to execute, and the City Manager is hereby directed to submit Economic Develop- ment Assistance Contract 20-HQJP-001 to the Iowa Economic Development Authority togeth- er with such other documents as may be re- quired. Passed, approved, and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Cellular Telephone L.P. (US Cellular) Proposed Master Lease Agreement and Sup- plement: City Manager recommended approv- al of a Master Lease Agreement and Supple- ment for US Cellular to deploy “small cell” in- frastructure in Dubuque in the future. Motion by Jones to receive, file, and approved the documents. Seconded by Resnick. Respond- ing to questions from the City Council David Lyons, Sustainable Innovations Consultant for Greater Dubuque Development Corporation, stated that using a lease supplement expe- dites installations in comparison to renegotiat- ing a new lease for each instance and that the City retains rights over its poles in terms of cameras and power, etc. Mr. Lyons added that the City Council will have total review if there is future movement to 5G and will have authority over public notifications. He also noted that the FCC has new studies regarding the safety of 5G, but that the issue remains unresolved. Motion carried 5-0. 4. Hillcrest Road - Rosemont Street Deten- tion Basin Easement Agreement with Plastic Center, Inc.: City Manager recommended ap- proval of an Easement Agreement to acquire an easement from Plastic Center, Inc. for the Hillcrest-Rosemont Detention Basin Project and acceptance of a Grant of Easement from Plastic Center, Inc. Motion by Jones to receive and file the documents and adopt Resolution No. 306-19 Approving an Easement Agree- ment between the City of Dubuque, Iowa and Plastic Center, Inc., and accepting the Grant of Easement from Plastic Center, Inc. Seconded by Del Toro. Motion carried 5-0. RESOLUTION NO. 306-19 APPROVING AN EASEMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND PLASTIC CENTER, INC. AND AC- CEPTING THE GRANT OF EASEMENT FROM PLASTIC CENTER, INC. Whereas, the City of Dubuque, Iowa (City) and Plastic Center, Inc. (PCI) have tentatively entered into an Easement Agreement for the Hillcrest-Rosemont Detention Basin Project; and Whereas, pursuant to the Easement Agreement, PCI has delivered to City a Grant of Easement as required by the Easement Agreement; and Whereas, the City Council finds that it is in the best interests of the City of Dubuque to approve the Easement Agreement and accept the Grant of Easement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Easement Agreement is hereby approved, and the City Manager is authorized and directed to sign the Easement Agreement on behalf of the City of Dubuque. Section 2. The Grant of Easement from Plastic Center, Inc. is hereby accepted. Passed, approved and adopted this 19th day of August 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. East-West Corridor Moratorium Exten- sion: City Manager recommended approval of a three-year extension to the moratorium for construction, rezoning, subdivision review, and site plan approval in the East-West Corridor Study Area. Motion by Jones to receive and file the documents and pass the first reading of a proposed ordinance Amending City of Dubu- que Code of Ordinances Title 14 Building and Development, Chapter 2 Building Construc- tion, Demolition and Moving, Section 14-2-4 Moratorium for Construction or Other Work on Certain Streets, Areas, or Facilities by Extend- ing the Moratorium. Seconded by Del Toro. Motion carried 5-0 322 Regular Session August 19, 2019 Book 149 6. Code of Ordinances Amendment - Title 9 Residential Parking Permit Program Limita- tions: City Manager recommended an amendment to existing City Ordinance 9-14- 321.722 (B): Residential Parking Permit Pro- gram Established - Parking Study to include amendments to the timeline for completing a parking study in the petitioned area, maximum number of site visits, and setting minimum conditions for City Council approval for crea- tion of a residential parking permit district. Mo- tion by Jones to receive and file the docu- ments and pass the first reading of a proposed ordinance amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Residential Parking Permit Program, Section 9-14-321- 722 Residential Parking Permit Program Es- tablished. Seconded by Resnick. Responding to questions from the City Council, City Engi- neering Gus Psihoyos stated that the City has tried to perfect the program over the years and has not modeled it after any city. Motion car- ried 5-0. 7. Code of Ordinances Amendment - Title 14 Adoption of the 2017 National Electric Code: City Manager recommended approval of an amendment to the City of Dubuque Code of Ordinances, Title 14 Building and Develop- ment, Chapter 1 Building Codes, Article D Electric Code. Motion by Larson to receive and file the documents and pass the first reading of a proposed ordinance amending City of Dubu- que Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Arti- cle D Electrical Code, Sections 14-1D-1 Na- tional Electrical Code Adopted and 14-1D-2 National Electrical Code Amendments. Se- conded by Del Toro. Motion carried 5-0. 8. Code of Ordinances Amendment - Title 14 Adoption of the 2018 International I-Codes: City Manager recommended adoption of amendments to the City of Dubuque Code of Ordinances, Title 14 Building and Develop- ment, Chapter 1 Building Codes that update the current City of Dubuque Code of Ordi- nances from the 2015 editions to the 2018 editions. Motion by Jones to receive and file the documents and pass the first reading of a proposed ordinances: amending City of Dubu- que Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Arti- cle A Building Code and Regulations, Sections 14-1A-1 International Building Code Adopted And 14-1A-2 International Building Code Amendments; Amending City of Dubuque Code of Ordinances Title 14 Building and De- velopment, Chapter 1 Building Codes, Article B Residential Code, Sections 14-1B-1 Interna- tional Residential Code Adopted and 14-1B-2 International Residential Code Amendments; amending City of Dubuque Code of Ordinanc- es Title 14 Building and Development, Chapter 1 Building Codes, Article F Mechanical Code, Sections 14-1F-1 International Mechanical Code Adopted and Section 14-1F-2 Interna- tional Mechanical Code Amendments; Amend- ing City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article G Fuel Gas Code, Sec- tions 14-1G-1 Fuel Gas Code Adopted and 14- 1G-2 Fuel Gas Code Amendments; Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article H Plumbing Code, Sections 14- 1H-1 International Plumbing Code Adopted and 14-1H-2 International Plumbing Code Amendments; Amending City of Dubuque Code of Ordinances Title 14 Building and De- velopment, Chapter 1 Building Codes, Article J Property Maintenance Code, Sections 14-1J-1 International Property Maintenance Code Adopted and 14-1J-2 International Property Maintenance Code Amendments; Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes; Amending City of Dubuque Code of Ordinances Title 14 Building and Develop- ment, Chapter 1 Building Codes, Article E Fire Code and Regulations, Section 14-1E-1 Inter- national Fire Code Adopted and 14-1E-2 Inter- national Fire Code Amendments. Seconded by Resnick. Motion carried 5-0. 9. Greenhouse Gas Inventory Update: City Manager transmitting the final report from the University of Northern Iowa’s Center for Ener- gy and Environmental Education, which con- ducted an update to the Dubuque’s communi- ty-wide Greenhouse Gas Inventory. Motion by Resnick to receive and file the documents. Seconded by Del Toro. Motion carried 5-0. COUNCIL MEMBER REPORTS Reading from a prepared statement, Council Member Kate Larson announced her resignation from the Third Ward Council seat as of December 31, 2019 adding that it has been a pleasure and honor serving the citizens of the Third Ward. CLOSED SESSION Professional Evaluation(s) – Chapter 21.5(1)(i) Code of Iowa Motion by Larson to convene in closed session at 6:42 p.m. to discuss professional evaluations pursuant to Chapter 21.5(1)(i) of the Code of Iowa. Seconded by Del Toro. Mayor Buol stated for the record that the attor- ney who will consult with City Council on the issues to be discussed in the closed session is City Attorney Crenna Brumwell. 323 Special Session August 26, 2019 Book 149 Upon motion, the City Council reconvened in open session at 7:32 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 7:33 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION SESSION The Dubuque City Council met in special session at 6:00 p.m. on August 26, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Rios (Joined at 6:02 p.m.), Shaw; 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 conducting a work session on the 2019 Washington Neighborhood Market Analysis Update and Big Life, Small City, You're Home in Dubuque Campaign. WORK SESSIONS 1. 2019 Washington Neighborhood Market Analysis Update: Planning Services Manager Laura Carstens introduced the work session and provided a brief history of the analysis from the 2009 Strategic Plan and the 2009 and 2013 Market Analysis. Scott Goldstein of Teska Associates then conducted the work session. Topics included: • Objectives of Market Analysis: review trends in demographics and employment; assess impact of investments and plans for retail, housing and Central Avenue Corri- dor • Highlights of recent investment plans and partnerships • Impact of the Bee Branch Watershed Flood Mitigation Project • Comparisons between Trade Area, Wash- ington Neighborhood and the City at large o Population comparisons, increas- es/decreases, impacts since 2010- 2018 o Housing unit totals, changes and im- pacts since 2000-2018 o Racial composition o Median household income changes 1990-2018 o Concentration of families below pov- erty in Census Tracts 2010-1017 o Increases and comparisons of educa- tion levels o Unemployment rates in Census Tract Block, city-wide comparison • Retail findings: demand, need, potential and gap analysis o Case studies 324 Special Session August 26, 2019 Book 149 o Central Avenue positioning and Brand Promise • Business and Jobs: by job sector • Housing findings: median home values by Census Tract, for-sale home values, Rental housing • Central Avenue Corridor impact and find- ings • Summary of findings: data evidence, retail demand, housing indicators, Central Ave- nue Corridor Mr. Goldstein responded to questions from the City Council following the presentation. This work session concluded at 6:40 p.m. 2. Big Life, Small City, You're Home in Dubuque Campaign: Greater Dubuque Devel- opment Corporation President and CEO Rick Dickinson introduced the work session and provided information on Dubuque’s financial well-being from Moody’s Financial Services and the Metropolitan Statistical Area (MSA). Kristen Dietzel, Vice President of Workforce Solutions for GDDC provided an update on the progress of the Big Life, Small City, You're Home in Dubuque Campaign/Workforce Solu- tions update and program reports/feedback. Topic included: • Greater Dubuque 2022 Goals o Labor force, median household in- come, and population • 2019 initiatives o Launch new community marketing campaign o Target audience o Mediums uses o Create Awareness, biglifesmall- city.com • Big Life, Small City analytics and employer guide • Emsi profile analytics • Summer career services visit • Tri-College students of color leaders’ lunch • Information Technology College Career and Networking Fair • Talent Dubuque intern engagement pro- gram • Dubuque Works newly funded programs • Opportunity Dubuque Child Care Pilot Pro- gram • Opportunity Dubuque Fiscal Year 2019 Outcomes • Distinctively Dubuque for recruiters and human resources • Local College Career Fair, accessdubu- quejobs.com • Feedback from interviews, partners and surveys • Future Leadership Team feedback • Distinctively Dubuque focus group feed- back Ms. Dietzel responded to questions from the City Council following the presentation. Motion by Shaw to convene in closed ses- sion at 7:23 to discuss professional evalua- tions pursuant to Code of Iowa Chapter 21.5(1)(i). Seconded by Del Toro. Motion car- ried 6-0. Mayor stated for the record that the attorney who will consult with City Council on the issue to be discussed in the closed session is City Attorney Crenna Brumwell. Upon motion the City Council reconvened in open session at 8:28 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:29 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 325 Special Session September 3, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on September 3, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Rios, Shaw; City Man- ager 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 conducting a work session on Consolidation and Expansion of Urban Revital- ization Districts. WORK SESSION Consolidation and Expansion of Urban Re- vitalization Districts Housing and Community Development Di- rector Alexis Steger introduced the work ses- sion and provided a summary of the City’s Urban Revitalization Districts and the pur- pose/benefits of the Districts. Topics included: • List and location of the City’s 17 Urban Revitalization Districts • Comparison of Community Develop- ment Block Group (CDBG) Eligible Ar- eas and Urban Revitalization Districts • Explanation of Options with a total of properties and amount of City tax abat- ed. o Option 1: Expansion of existing Ur- ban Revitalization Districts to in- clude all CDGB-eligible areas in the downtown o Option 2: Expansion of existing Ur- ban Revitalization Districts to in- clude all CDBG-eligible areas in the norther portion of the City. o Option 3: Expansion of existing Ur- ban Revitalization Districts to in- clude CDBG-eligible areas of the City, Census Tract 1 Block Group 1 (residential properties only) and the inclusion of Census Tract 3 Block Group 1 • Proposed Urban Revitalization District requirements o property type; percentage of in- creased valuation; tax exemption on increased value; duration of the district; eligible improvements; dis- trict expiration Ms. Steger responded to questions from the City Council and explained the next steps in the process were to mail notice of a public hearing, present the recommended Option 3 to the City’s Long-Range Planning Commission, and set and conduct the public hearing. There being no further business, upon mo- tion the City Council adjourned at 5:48 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 326 Regular Session September 3, 2019 Book 149 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 3, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Rios, Shaw; City Man- ager 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 CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Motion carried 6-0. 1. Minutes and Reports Submitted: City Council Proceedings of 8/12, 8/13, 8/14, 8/19, 8/26; Historic Preservation Fair Committee of 8/15; Civil Service Commission of 8/20; Hous- ing Trust Fund Committee of 6/26; Library Board of Trustees Council Update #185 of 8/22; Proof of publication for City Council Pro- ceedings of 8/5; Proof of publication for List of Claims and Summary of Revenues for Month Ending 7/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Kyle and Shelby Christina for property damage, Kathy Jansen for vehicle damage, Gail Miller for property damage, Suit by Timothy McKenzie vs. City of Dubuque et al. 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 Iowa, the agent for the Iowa Communities Assurance Pool: Kyle and Shelby Christina for property damage, Kathy Jansen for vehicle damage, and Gail M. Miller for property damage. Upon motion the documents 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. 307-19 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 was adopted. RESOLUTION NO. 307-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 327 Regular Session September 3, 2019 Book 149 5. See the Potential on Central: City Man- ager providing a copy of the See the Potential on Central public information brochure. Upon motion the document was received and filed. 6. White Sox vs. Yankees Playing at Field of Dreams on August 13, 2020: City Manager providing a copy of Travel Dubuque's an- nouncement for the White Sox vs. Yankees baseball game on August 13, 2020 at the Field of Dreams. Upon motion the document was received and filed. 7. Letter of Authorization: Jeffris Founda- tion (Ham House Historical Site): City Manager submitting a Letter of Authorization for Dubu- que County Historical Society's application to the Jeffris Heartland Fund requesting support for the Mathias Ham House. Upon motion the documents were received and filed, and Reso- lution No. 308-19 Approving Dubuque County Historical Society's Grant Application to the Jeffris Heartland Fund for a Historical Struc- ture Report of the Mathias Ham House was adopted. RESOLUTION NO. 308-19 RESOLUTION APPROVING DUBUQUE COUNTY HISTORICAL SOCIETY’S GRANT APPLICATION TO THE JEFFRIS HEART- LAND FUND FOR AN HISTORIC STRUC- TURE REPORT OF THE MATHIAS HAM HOUSE Whereas, the Jeffris Family Foundation’s Jeffris Heartland Fund provides grant funding to support the development of historic preser- vation projects to a select Midwest Region including Iowa; and Whereas, the City of Dubuque has adopted the 2017 Comprehensive Plan that includes goals for educating the community about the benefits of historic preservation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The Dubuque County Historical Society is hereby authorized to submit the Jeffris Heart- land Fund grant application to the Jeffris Fami- ly Foundation’s Jeffris Heartland Fund to con- duct an historic structure report for the Mathias Ham House which is property owned by the City of Dubuque. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Consolidated Annual Performance and Evaluation Report (CAPER) July 1, 2018 to June 30, 2019: City Manager recommended approval of a resolution directing staff to sub- mit the Consolidated Annual Performance and Evaluation Report (CAPER) for the period of July 1, 2018 through June 30, 2019, to the U.S. Department of Housing & Urban Devel- opment Community Planning Division. Upon motion the documents were received and filed, and Resolution No. 309-19 Authorizing the submission of a Consolidated Annual Perfor- mance and Evaluation Report (CAPER) for the period commencing July 1, 2018 and Conclud- ing June 30, 2019 was adopted. RESOLUTION NO. 309-19 RESOLUTION AUTHORIZING THE SUB- MISSION OF A CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION RE- PORT (CAPER) FOR THE PERIOD COM- MENCING JULY 1, 2018 AND CONCLUDING JUNE 30, 2019 Whereas, the City of Dubuque, Iowa, is an entitlement grant recipient under the Commu- nity Development Block Grant (CDBG) Pro- gram of the U.S. Department of Housing and Urban Development (HUD); and Whereas, the CDBG regulations require each entitlement recipient must submit a per- formance and evaluation report, Consolidated Annual Performance and Evaluation Report (CAPER); and Whereas, the City has 1) prepared a CA- PER for the program year commencing July 1, 2018 and concluding June 30, 2019; 2) pub- lished notice of availability of the CAPER in the Telegraph Herald and City of Dubuque website on July 20, 2019 and; 3) made copies of the CAPER available for public review; 4) held a public hearing pursuant to required 15-days published notice before the Community Devel- opment Advisory Commission on August 28, 2019; and Whereas, the Community Development Advisory Commission has voted to approve the CAPER and to recommend City Council approval for timely submission to HUD. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Consolidated Annual Per- formance and Evaluation Report (CAPER) for the period commencing July 1, 2018 and con- cluding June 30, 2019 is hereby approved for submission. Section 2. The Mayor of the City of Dubu- que is hereby authorized and directed to exe- cute the Consolidated Annual Performance and Evaluation Report (CAPER) on behalf of the City of Dubuque, Iowa. Section 3. The City Manager is hereby au- thorized to direct staff to submit the Consoli- dated Annual Performance and Evaluation Report (CAPER) along with any public com- ment to the U.S. Department of Housing and Urban Development. Passed, approved and adopted this 3rd day of September 2019 328 Regular Session September 3, 2019 Book 149 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Grant-Funded Position Request - Car- negie-Stout Public Library: City Manager rec- ommended approval to hire a part-time staff member at the Carnegie-Stout Public Library to support the expansion of the Changing Lives Through Literature diversion program for youth in partnership with Juvenile Court Ser- vices. Upon motion the documents were re- ceive, filed and approved. 10. Cedar Valley Friends of the Family / Continuum of Care Certification of Consisten- cy: City Manager recommended approval to provide a Certification of Consistency with the Fiscal Year 2016-2020 Consolidated Plan for Cedar Valley Friends of the Family for an ap- plication for Continuum of Care funds. Upon motion the documents were received and filed, and Resolution No. 310-19 Requesting the Mayor to provide Certification of Consistency with the City of Dubuque's Consolidated Plan was adopted. RESOLUTION NO. 310-19 RESOLUTION REQUESTING THE MAYOR TO PROVIDE CERTIFICATION OF CON- SISTENCY WITH CITY OF DUBUQUE’S CONSOLIDATED PLAN Whereas, the U.S. Department of Housing and Urban Development has published the availability of the Continuum of Care grant for the Collaborative Applicants including the Iowa Balance of the Continuum of Care; and Whereas, the U.S. Department of Housing and Urban Development will publish the avail- ability of the Continuum of Care grant for the Project Applicants including the Cedar Valley Friends of the Family; and Whereas, Cedar Valley Friends of the Family administers the Continuum of Care grant in the City of Dubuque; and Whereas, Cedar Valley Friends of the Family must submit Certification of Consisten- cy with City of Dubuque’s Consolidated Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA THAT: The Mayor is hereby authorized and di- rected to provide Certification of Consistency with City of Dubuque’s FY 2016-2020 Consoli- dated Plan. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Acquisition of Property at 6805 Penn- sylvania Avenue: City Manager recommended approval to acquire property at 6805 Pennsyl- vania Avenue owned by Steve E. and Sandra Jean Bahl for the future widening of Pennsyl- vania Avenue – Middle Road. It is further rec- ommended the City Council approve a resolu- tion approving the Offer and authorizing ac- ceptance of the Warranty Deed and any other related steps necessary to carry out the terms of the offer. Upon motion the documents were received and filed, and Resolution No. 311-19 Approving the acquisition of real estate owned by Steven and Sandra Bahl in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 311-19 RESOLUTION APPROVING THE ACQUISI- TION OF REAL ESTATE OWNED BY STE- VEN AND SANDRA BAHL, IN THE CITY OF DUBUQUE Whereas, the Dubuque Industrial Center Economic Development District is an urban renewal area which allows the City of Dubuque to capture tax increment revenue from im- provements made in the District in order to promote economic development activities; and Whereas, the City of Dubuque intends to expand the Dubuque Industrial Center Eco- nomic Development District; and Whereas, the proposed expansion and amendment of the Dubuque Industrial Center Economic Development District will result in acquisition of certain real estate, namely 6805 Pennsylvania Avenue; and Whereas, Steven and Sandra Bahl (the Owners) of this certain real estate have volun- tarily agreed to sell to the City of Dubuque the certain real estate legally described as follows (the Property): Lot 1 of Loretta Bahl’s Homestead, in the City of Dubuque, Iowa, comprised of Lot 1 of the West 30 acres of the SW 1/3, SE ¼, Section 19, T89N, R2E (Dubuque Twp) of the 5th P.M., accord- ing to the recorded plat thereof; and Whereas, acquiring the Property will allow expansion of the Dubuque Industrial Center Economic Development District; and Whereas, the acquisition of this real estate is a voluntarily negotiated purchase by the City of Dubuque under Section 6B.1A of the Code of Iowa, and is not an acquisition by the City of Dubuque through its exercise of the power of eminent domain under Chapter 6B of the Code of Iowa; and Whereas, the Owners have agreed to sell the Property for a total cost of $196,000; and Whereas, a purchase agreement and ac- knowledgment of voluntary negotiation have been finalized with the Owners of the real es- tate scheduled for acquisition; and Whereas, it is in the best interest of the City to acquire the Property, subject to review of the updated abstract and title opinion by the City Attorney’s Office. 329 Regular Session September 3, 2019 Book 149 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council of the City of Dubuque, Iowa hereby approves the Offer to Buy Real Estate and Acceptance attached hereto subject to review of the updated ab- stract and title opinion by the City Attorney’s Office. Section 2. The City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner’s interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. The City Clerk be and is hereby authorized and directed to cause said Warran- ty Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of this Resolution. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Civil Service Commission - Certified Lists: Civil Service Commission submitting certified lists for the positions of Sewer Maintenance Foreman and Maintenance worker. Upon motion the documents were re- ceived, filed, and made a Matter of Record. August 20, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, a written examination for the position of Sewer Maintenance Foreman was administered on August 1, 2019. We hereby certify that the individuals listed below have passed this written examination and the va- cancy for this position should be filled from this list and that this list is good for two (2) years from above date. Sewer Maintenance Foreman 1. Christopher Kennedy, 2. Christian Kloft, 3. Paul Dement, 4. Zachary Thill, 5. John Kirk, 6. Matt Herman Respectfully submitted, /s/Dan White, Chairman Civil Service Commission August 20, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Maintenance-worker was adminis- tered on July 16, 2019. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Maintenance-worker 1. Justin Licht, 2. Jeff Horn, 3. Justin Steckel, 4. Steven Gerardy, 5. Jeff Leibold, 6. Michael Postma, 7. Mark Tinkham, 8. Craig Bahl, 9. Tom Sheldon, 10. Robert Dement, 11. Gary Cooley, 12. Christian Kloft, 13. Erick Merfeld, 14. Jeremy Ness, 15. Wesley Powelson, 16. Randy Root, 17. Nicholas Connolly, 18. Jeffery Davis, Jr., 19. Matthew Uthe, 20. James Gaul, 21. Dale Richardson, 22. Steve Valentine, 23. Brian Allman, 24. Alec Leytem, 25. Brad Petitgout, 26. Jeremy Shade, 27. Mitchell Ga- herty, 28. Rodney Link, 29. Kevin Schadle, 30. Christopher Matlock, 31. Alan Sabers, 32. Bri- an Kirk Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 13. Enterprise Resource Planning (ERP) Selection Advisory Services: City Manager recommended approval to negotiate a contract with Government Finance Officers Association (GFOA) Research and Consulting Center for consulting for enterprise resource planning (ERP) system assessments, procurement, contract negotiation, and implementation advi- sory service. Upon motion the documents were received, filed and approved. 14. Certified Local Government (CLG) Grant Application for Eagle Point Park Phase I Archeological Survey: City Manager recom- mended approval of an application for a Certi- fied Local Government (CLG) Grant for contin- uation of the Phase 1 Archeology Survey at Eagle Point Park. Upon motion the documents were received and filed, and Resolution No. 312-19 Approving CLG Grant application to State Historic Preservation Office for preserva- tion planning at Eagle Point Park Historic Dis- trict was adopted. RESOLUTION NO. 312-19 APPROVING CLG GRANT APPLICATION TO STATE HISTORIC PRESERVATION OF- FICE FOR PRESERVATION PLANNING AT EAGLE POINT PARK HISTORIC DISTRICT Whereas, the State Historic Preservation Office has allocated Certified Local Govern- ment (CLG) Program grant funds for projects that help to preserve, conserve, interpret, en- hance, and educate the public about Iowa’s historical assets; and Whereas, the City of Dubuque has adopted the 2017 Comprehensive Plan that includes goals for educating the community about the benefits of historic preservation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque is hereby authorized to submit the FY 2020 CLG Grant 330 Regular Session September 3, 2019 Book 149 application to the State Historic Preservation Office for Continuation of the Phase 1 Arche- ology Survey at Eagle Point Park. Section 2. The Planning Services Manager is hereby authorized as the project manager for the CLG application. Passed, approved, and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Iowa Department of Transportation (IDOT) Traffic Safety Improvement Program for NW Arterial and John F. Kennedy Road Northbound Turn Lane: City Manager recom- mended authorization to submit an application for a Traffic Safety Improvement Grant to as- sist with funding proposed improvements to extend the eastbound Northwest Arterial dedi- cated left-turn lane onto John F. Kennedy Road. Upon motion the documents were re- ceived and filed, and Resolution No. 313-19 Authorizing the filing of a grant application with the Iowa Department of Transportation for Traffic Safety Improvement Grant funding to assist with funding for proposed improvements to extend the eastbound Northwest arterial dedicated left-turn lane onto John F. Kennedy Road was adopted. RESOLUTION NO. 313-19 AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE IOWA DEPART- MENT OF TRANSPORTATION FOR TRAF- FIC SAFETY IMPROVEMENT GRANT FUND- ING TO ASSIST WITH FUNDING FOR PRO- POSED IMPROVEMENTS TO EXTEND THE EASTBOUND NORTHWEST ARTERIAL DEDICATED LEFT TURN LANE ONTO JOHN F KENNEDY ROAD Whereas, the increasing growth of traffic volumes, along with operational and safety concerns, at the intersection of Northwest Ar- terial and John F Kennedy (JFK) Road in the City of Dubuque could be improved by increas- ing the vehicle storage length of the existing eastbound Northwest Arterial exclusive left turn lane onto JFK Road; and Whereas, the City of Dubuque has deter- mined that improvements to this intersection, as recommended by the Northwest Arterial Capacity Study, will improve traffic flow effi- ciency; and Whereas, the City of Dubuque is seeking the necessary funding for project implementa- tion, and upon completion, in cooperation with the Iowa Department of Transportation, be responsible for adequately maintaining and operating the project for public use during the project’s useful life. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: The City is hereby authorized to file the grant application with the Iowa Department of Transportation for Traffic Safety Improvement Program funding to assist with funding for pro- posed improvements to extend the eastbound Northwest Arterial dedicated left turn lane onto John F Kennedy Road. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Housing Trust Fund Committee Grant Application to the Iowa Finance Authority: City Manager recommended approval of a resolu- tion authorizing commitment of funds from the Greater Downtown Tax Increment Financing Urban Renewal District as budgeted to be used as a match to the Housing Trust Fund Committee’s application to the Iowa Finance Authority for a grant from the State Housing Trust Fund. Upon motion the documents were received and filed, and Resolution No. 314-19 Approving commitment of matching funds for an application to the Iowa Finance Authority (IFA) for State Housing Trust Funds was adopted. RESOLUTION NO. 314-19 APPROVING COMMITMENT OF MATCHING FUNDS FOR AN APPLICATION TO THE IOWA FINANCE AUTHORITY (IFA) FOR STATE HOUSING TRUST FUNDS Whereas, the Iowa Finance Authority has recognized Dubuque’s Housing Trust Fund Committee as a certified Local Housing Trust Fund; and Whereas, IFA has made funding available in statewide competition to local trust funds for State Housing Trust Fund grants, in amounts based on population size; and Whereas, a 25% local match is required for receipt of a funding award; and Whereas, the Housing Trust Fund Commit- tee has authorized an application to IFA for a Housing Trust Fund award, in the amount of $129,755; and Whereas, the GDTIF Activity No. 2681021 funds are available in the current year Housing Department’s budget in sufficient amount to meet the matching funds requirement: and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque hereby ap- proves commitment of $32,439 in the current year GDTIF as a match to the application for IFA State Housing Trust Funds. Section 2. The Housing Trust Fund Com- mittee, in accordance with Sec. 2-5D-7 of the Code of Ordinances, shall have final authority to direct how such funds shall be used in sup- 331 Regular Session September 3, 2019 Book 149 port of revitalization activities in the Washing- ton Neighborhoods. Passed, approved and adopted this 3rd day of September 2019. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Acceptance of Grant of Easement of Sidewalk and Public Utilities from DUBKIN, LLC: City Manager recommended acceptance of a Grant of Easement for Sidewalk and Pub- lic Utilities from DUBKIN, LLC across property in the northeast corner of the JFK Road and Hillcrest Road intersection, as part of the JFK Road and Hillcrest Road Traffic Signal Project. Upon motion the documents were received and filed, and Resolution No. 315-19 Accept- ing Grant of Easement for Sidewalk and Public Utilities associated with the JFK Road and Hillcrest Road Traffic Signal Project, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 315-19 ACCEPTING GRANT OF EASEMENT FOR SIDEWALK AND PUBLIC UTILITIES ASSO- CIATED WITH THE JFK ROAD AND HILL- CREST ROAD TRAFFIC SIGNAL PROJECT, IN THE CITY OF DUBUQUE, IOWA Whereas, DUBKIN LLC, has executed a Grant of Easement for Sidewalk and Public Utilities across Part of Lot 1 of Lot 2 in Block 6 of Asbury Springs Subdivision No. 4, in the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Sidewalk and Public Utilities, across Part of Lot 1 of Lot 2 in Block 6 of Asbury Springs Subdivision No. 4, in the City of Dubuque, Io- wa, from DUBKIN LLC, a copy of which are attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk be and is hereby authorized and directed to record a certified copy of this resolution with said Grant of Easement for Sidewalk and Public Utilities, in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Audi- tor. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Acceptance of Grants of Easements for Sidewalk and Public Utilities from Dupaco at JFK Road and Hillcrest Road: City Manager recommended acceptance of a Grant of Easement for Sidewalk and Public Utilities across property in the southeast corner of the JFK Road and Hillcrest Road intersection from Dupaco Community Credit Union, as part of the JFK Road and Hillcrest Road Traffic Signal Project. Upon motion the documents were received and filed, and Resolution No. 316-19 Accepting a Grant of Easement for sidewalk and public utilities associated with the JKF Road and Hillcrest Road Traffic signal Project, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 316-19 ACCEPTING GRANT OF EASEMENT FOR SIDEWALK AND PUBLIC UTILITIES ASSO- CIATED WITH THE JFK ROAD AND HILL- CREST ROAD TRAFFIC SIGNAL PROJECT, IN THE CITY OF DUBUQUE, IOWA Whereas, DUPACO COMMUNITY CRED- IT UNION, has executed a Grant of Easement for Sidewalk and Public Utilities across Part of Lot 1 of Lot 1 in Block 6 of Asbury Springs Subdivision No. 4, in the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Sidewalk and Public Utilities, across Part of Lot 1 of Lot 1 in Block 6 of Asbury Springs Subdivision No. 4, in the City of Dubuque, Io- wa, from DUPACO COMMUNITY CREDIT UNION, a copy of which are attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution with said Grant of Easement for Sidewalk and Public Utilities, in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Audi- tor. Passed, approved, and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Acceptance of the 15 South Main Street Site Utility Disconnect Project: City Manager recommended acceptance of the public improvement construction contract for Bid Package 2, 15 South Main Street Site Utili- ty Disconnect Project, as completed by McDermott Excavating. Upon motion the doc- uments were received and filed, and Resolu- tion No. 317-19 Accepting the 15 South Main Street Site Utility Disconnect Project and Au- thorizing the Final Payment to the Contractor was adopted. 332 Regular Session September 3, 2019 Book 149 RESOLUTION NO. 317-19 ACCEPTING THE 15 SOUTH MAIN STREET SITE UTILITY DISCONNECT PROJECT AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 15 South Main Street Site Utility Dis- connect Project (the Project) has been com- pleted by the Contractor, McDermott Excavat- ing of Dubuque, IA (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $39,903.11; and Whereas, the Contractor has previously been paid $37,907.95, leaving a balance of $1,995.16; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the 15 South Main Street Site Utility Disconnect Pro- ject CIP appropriations for the contract amount of $39,903.11 less any retained percentage provided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $1,019.97 as provided in Iowa Code Chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code Chapter 573 or Iowa Code Chapter 26.13. Passed, approved, and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 15 SOUTH MAIN STREET SITE UTILITY DISCONNECT PRO- JECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 15 South Main Street Site Utility Disconnect Project, and that the Project has been completed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $46,996.98. Dated this 27th day of August 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 27th day of August 2019. /s/Kevin Firnstahl, City Clerk 20. Recording the Award for the Storm Sewer Construction Chavenelle Road - First Supply 2019 Project: City Manager recom- mended that the award for the Storm Sewer Construction Chavenelle Road - First Supply 2019 Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 21. Environmental Covenant for Iowa De- partment of Transportation Parcel at 1000 E. 12th Street: City Manager recommended ap- proval of an Environmental Covenant for the Iowa Department of Transportation owned parcel at 1000 E. 12th Street, between and among the Iowa DOT, MidAmerican Energy, and the United States Environmental Protec- tion Agency, to which the City of Dubuque is a listed interested party. Upon motion the docu- ments were received and filed, and Resolution No. 318-19 Approving an Environmental Cov- enant for the property at 1000 E. 12th Street in Dubuque, Dubuque County, Iowa owned by the Iowa Department of Transportation was adopted. RESOLUTION NO. 318-19 APPROVING AN ENVIRONMENTAL COVE- NANT FOR THE PROPERTY AT 1000 E. 12TH STREET IN DUBUQUE, DUBUQUE COUNTY, IOWA OWNED BY THE IOWA DEPARTMENT OF TRANSPORTATION Whereas, the Iowa Department of Trans- portation (IDOT) is the owner of the real prop- erty legally described in Exhibit A hereto and incorporated herein, with a local address of 1000 E. 12th Street in Dubuque, Dubuque County, Iowa (hereinafter "Property"); and Whereas, the federal Environmental Pro- tection Agency is requiring IDOT to place an Environmental Covenant across the Property; and Whereas, the Property contains a “Primary Road,” which is defined by Iowa Code § 306.3(6) as a road or street that runs both in- side and outside the boundaries of a munici- pality; and Whereas, the City of Dubuque (City) has some control over the Property pursuant to Iowa Code § 306.4(4)(a), which gives jurisdic- tion over “municipal extensions of primary roads” located in a municipality to City and IDOT to exercise concurrently; and Whereas, because of this concurrent juris- diction, the Environmental Protection Agency is requesting that City approve the attached Environmental Covenant, in order to signify City’s agreement that any future maintenance, 333 Regular Session September 3, 2019 Book 149 repair, or reconstruction of the primary road that runs along the subject property will be subject to the restrictions of the covenant; and Whereas, City now desires to approve the Environmental Covenant attached hereto and to execute the same as a Third-Party Benefi- ciary; and Whereas, the City Council of the City of Dubuque finds that it is in the best interest of the City of Dubuque to approve the Environ- mental Covenant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Environmental Covenant is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Environmental Covenant on behalf of the City of Dubuque. Section 3. The City Clerk is hereby author- ized and directed to record this Resolution with the Dubuque County Recorder and to deliver the executed Environmental Covenant to IDOT for recording with the same office. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 22. Weaver Castle LLC (346-348 W. Lo- cust Street) Fifth Amendment to Development Agreement: City Manager recommended ap- proval of the Fifth Amendment to Development Agreement between the City of Dubuque and Weaver Castle LLC for redevelopment of the property at 346-348 West Locust Street. Upon motion the documents were received and filed, and Resolution No. 319-19 Approving the Fifth Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC was adopted. RESOLUTION NO. 319-19 APPROVING THE FIFTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND WEAVER CASTLE, LLC Whereas the City of Dubuque, Iowa (City) and Weaver Castle, LLC (Developer) entered into a Development Agreement dated for ref- erence purposes the 21st day of August, 2013 for the redevelopment of the property at 346- 348 West Locust Street, which Development Agreement required Developer to complete certain Minimum Improvements described therein; and Whereas the First, Second, Third, and Fourth Amendments to Development Agree- ment extended the substantial completion date for the Minimum Improvements; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the Fifth Amendment to Development Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council hereby ap- proves the Fifth Amendment to Development Agreement. Section 2. The Mayor is authorized and di- rected to sign the Fifth Amendment to Devel- opment Agreement on behalf of the City of Dubuque. Passed, approved, and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 23. First Amendment to Development Agreement by and among Dupaco Voices, LLC, Dupaco Community Credit Union, and the City of Dubuque: City Manager recom- mended approval of a First Amendment to Development Agreement by and among Dupaco Voices, LLC, Dupaco Community Credit Union and the City of Dubuque. Upon motion the documents were received and filed, and Resolution No. 320-19 Approving a First Amendment to Development Agreement by and among the City of Dubuque, Iowa; Dupaco Voices, LLC; and Dupaco Community Credit Union was adopted. RESOLUTION NO. 320-19 APPROVING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT BY AND AMONG THE CITY OF DUBUQUE, IOWA, DUPACO VOICES, LLC AND DUPACO COMMUNITY CREDIT UNION Whereas, the City of Dubuque, Iowa, Dupaco Voices, LLC (Developer), and Dupaco Community Credit Union (Employer) entered into a Development Agreement dated for ref- erence purposes January 22, 2019, for the redevelopment of 1000 Jackson Street in the City of Dubuque, Iowa (the Property); and Whereas, City, Developer, and Employer desire to amend the Development Agreement as set forth in the attached First Amendment to Development Agreement; and Whereas, it is the determination of the City Council that approval of the First Amendment to Development 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 First Amendment to Devel- opment Agreement by and among the City of Dubuque, Iowa, Dupaco Voices, LLC, and Dupaco Community Credit Unionis hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the First Amendment 334 Regular Session September 3, 2019 Book 149 to Development Agreement on behalf of the City of Dubuque and the City Clerk is author- ized and directed to attest to his signature. Section 3. The City Manager is authorized to take such actions as are necessary to com- ply with the terms of the First Amendment to Development Agreement as herein approved. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 24. Memorandum of Agreement with Dubuque Co. Energy District: City Attorney recommended approval of a Memorandum of Agreement with Dubuque County Energy Dis- trict, which serves as the site supervisor for the Green Iowa AmeriCorps Dubuque team. Upon motion the documents were received, filed and approved. 25. Nutrient Trading Update: City Manager transmitting information on the status of the Nutrient Trading Program first initiated by the Iowa League of Cities CIG grant and the time- line of events leading to this and future Nutri- ent Trading discussions. Upon motion the documents were received and filed. 26. Fiscal Year 2019 Year End Financial Outcome for Five Flags Civic Center: City Manager transmitting information related to the Fiscal Year 2019 year-end financials of Five Flags Civic Center. Upon motion the docu- ments were received and filed. 27. Fireworks Request for Iowa League of Cities Conference: Permit Application from J&M Displays, Inc. requesting approve to dis- play fireworks for the Iowa League of Cities between 9:00 p.m. and 10:00 p.m. on Sep- tember 26, 2019 at the Alliant Energy Amphi- theater. Upon motion the document was re- ceived, filed and approved. 28. Signed Contract(s): Gallagher Risk Management Services Agreement for Worker's Compensation Insurance Program Analysis; Iowa Department of Transportation for ARC / JFK Road Midtown Transfer Phase II; Palebluedot, LLC Climate Action Plan Update Agreement; Walter Development, LLC (Hodge) Site Access Agreement for McFadden Farm Site. Upon motion the documents were re- ceived and filed. 29. Improvement Contracts / Performance, Payment and Maintenance Bonds: Commer- cial Flooring Company (2) for the Grand River Center meeting rooms and Exhibit Hall carpet replacement; Eastern Iowa Excavating & Con- crete, LLC for the Storm Sewer Construction Chavenelle Road - First Supply 2019 Project; River City Paving for the Dubuque Montessori Parking Lot Asphalt Paving Project; Sealmas- ter Foam d/b/a S&S Builders for the Dubuque Fire Headquarters ADA Ramp Replacement Project; Temperley Excavating, Inc. (2) for the Hillcrest and Rosemont Storm Reconstruction Project and City Sidewalk Replacements in various locations. Upon motion the documents were received, filed and approved. 30. Business License Refund: Hill Street Plaza, Inc., formerly located at 535 Hill Street, requesting a refund of Liquor License No. LE0002723 in the amount of $150 and Tobac- co Permit DBQ-34-20 in the amount of $100 due to business being sold. 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. 321-19 Approv- ing 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. 321-19 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 THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the noted permit types to the following applicants pending sub- mission of the locally required documentation: Renewals Locust Tobacco & Liquor, 408 W. Locust St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Los Aztecas Mexican Rest., 2700 Dodge St., Class C Liquor (Sunday) 335 Regular Session September 3, 2019 Book 149 North Side Liquor & Tobacco, 2013 Central Ave., Class E Liquor, Class B Wine, Class C Beer (Sunday) Pete's Thai Kitchen, LLC, 609 E. 22nd St., Class C Liquor (Sunday) Special Event(s) per Special Event Application Submittal Dubuque Jaycees BlocktoberFest 9-17, 11th and Jackson to 10th and Jackson, 10th and Jackson and 10th and Washington, 10th and Washington to 11th and Washington, Special Class C liquor (Outdoor) Dubuque Jaycees Chili Cook Off 10-1, 3rd and Bluff St. to 5th and bluff St. to include up to 4th St., Special Class C liquor (Outdoor) Dubuque Jaycees Millwork Night Market 9-12 and 10-10, 7th and Jackson to 9th and Jack- son to Include E. 8th to Elm, Special Class C liquor (Outdoor) Passed, approved, and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6-0. 1. Authorization Not-to-Exceed $170,000 General Fund Lease Agreement - Postage Machine: City Manager recommended that a public hearing be set for September 16, 2019, on the proposal to authorize a general fund lease agreement not-to-exceed $170,000. Upon motion the documents were received and filed, and Resolution No. 322-19 Fixing date for a meeting on the proposition to au- thorize a Lease Agreement (General Fund) in the principal amount of not-to-exceed $170,000 to acquire personal property for the City, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on September 16, 2019 in the Historic Federal Building. RESOLUTION NO. 322-19 FIXING DATE FOR A MEETING ON THE PROPOSITION TO AUTHORIZE A LEASE AGREEMENT (GENERAL FUND) IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $170,000 TO ACQUIRE PERSONAL PROP- ERTY FOR THE CITY, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa, should enter into a lease agreement in the principal amount of not to exceed $170,000 as author- ized by Sections 364.4 and 384.25 of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out the project as herein- after described, and more specifically, for the lease of a postage machine; and Whereas, the term of the proposed Lease does not exceed the economic life of the prop- erty to be acquired; and Whereas, the lease agreement shall be payable from the General Fund of the City; and Whereas, before a lease agreement may be authorized, it is necessary to comply with the provisions of said Code, and to publish a notice of the proposal and of the time and place of the meeting at which the Council pro- poses to take action for the authorization of the lease agreement and to receive oral and/or written objections from any resident or proper- ty owner of said City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. This Council meet in the Historic Federal Building, 350 West 6th Street, Dubu- que, Iowa, at 6:00 o'clock p.m., on the 16th day of September, 2019, for the purpose of taking action on the matter of the authorization of a lease agreement, in the principal amount of not to exceed $170,000 the proceeds of which will be used to provide funds to pay costs of the acquisition of personal property for the City. Section 2. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the authorization of said lease agreement. Section 3. The notice of the proposed ac- tion to authorize said lease agreement shall be in substantially the [provided] form. Passed and approved this 3rd day of Sep- tember 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Authorization of Not-to-Exceed $25,000 General Fund Lease Agreement - Mail Room Printer: City Manager recommended that a public hearing be set for September 16, 2019, on the proposal to authorize a general fund lease agreement not-to-exceed $25,000. Upon motion the documents were received and filed, and Resolution No. 323-19 Fixing date for a meeting on the proposition to authorize a Lease Agreement (General Fund) in the prin- cipal amount of not-to-exceed $25,000 to ac- quire personal property for the City, and providing for publication of notice thereof was 336 Regular Session September 3, 2019 Book 149 adopted setting a public hearing for a meeting to commence at 6:00 p.m. on September 16, 2019 in the Historic Federal Building. RESOLUTION NO. 323-19 FIXING DATE FOR A MEETING ON THE PROPOSITION TO AUTHORIZE A LEASE AGREEMENT (GENERAL FUND) IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $25,000 TO ACQUIRE PERSONAL PROP- ERTY FOR THE CITY, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa, should enter into a lease agreement in the principal amount of not to exceed $25,000 as author- ized by Sections 364.4 and 384.25 of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out the project as herein- after described, and more specifically, for the lease of a printer; and Whereas, the term of the proposed Lease does not exceed the economic life of the prop- erty to be acquired; and Whereas, the lease agreement shall be payable from the General Fund of the City; and Whereas, before a lease agreement may be authorized, it is necessary to comply with the provisions of said Code, and to publish a notice of the proposal and of the time and place of the meeting at which the Council pro- poses to take action for the authorization of the lease agreement and to receive oral and/or written objections from any resident or proper- ty owner of said City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. This Council meet in the Historic Federal Building, 350 West 6th Street, Dubu- que, Iowa, at 6:00 o'clock p.m., on the 16 th day of September, 2019, for the purpose of taking action on the matter of the authorization of a lease agreement, in the principal amount of not to exceed $25,000 the proceeds of which will be used to provide funds to pay costs of the acquisition of personal property for the City. Section 2. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the authorization of said lease agreement. Section 3. The notice of the proposed ac- tion to authorize said lease agreement shall be in substantially the [provided] form. Passed and approved this 3rd day of Sep- tember 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointment was made to the following Commission. 1. Resilient Community Advisory Commis- sion: One, 3-Year term through July 1, 2022 (Vacant term of Lohrmann). Applicants: Can- dace Eudaley-Loebach, 1715 Glen Oak St.; and Trevor Fannon, 476 Central Ave. Upon roll-call vote of 6-2, Ms. Eudaley-Loebach was appointed to the 3-year term through July 1, 2022. Eudaley-Loebach = Rios, Resnick Del Toro, Shaw; Fannon = Jones, Buol. PUBLIC HEARINGS 1. Vacate Public Utility Easements for Pa- dre Pio Health Care Center, Inc. (Stone Hill): Proof of publication on notice of public hearing to consider disposal of the City’s interest in in a Public Utility Easement of Stone Hill Com- munity Subdivision, and the City Manager rec- ommended approval. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 324-19 Disposing of property by vacating City interest in a Public Utility Ease- ment over and across Lot 1-1-3 of Stone Hill Community Subdivision #1, in the City of Dubuque, Iowa. Seconded by Shaw. Motion carried 6-0. RESOLUTION NO. 324-19 DISPOSING OF PROPERTY BY VACATING CITY INTEREST IN A PUBLIC UTILITY EASEMENT OVER AND ACROSS LOT 1-1-3 OF STONE HILL COMMUNITY SUBDIVI- SION # 1, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 299-19, dated the 19th day of August 2019, declared its intent to dispose of City interest in a utility easement on real property, legally de- scribed as: Lot 1-1-3 of Stone Hill Community Subdivi- sion # 1, in the City of Dubuque, Dubuque County, Iowa, according to the recorded plat thereof (the Property); and Whereas, a public utility easement was platted over a portion of Lot 1-1-3 of Stone Hill Community Subdivision # 1 according to the Survey Plat for the same recorded as Instru- ment Number 3173-79, in the office of the Dubuque County Recorder; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on the 3rd day of September 2019 at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and 337 Regular Session September 3, 2019 Book 149 Whereas, it is the determination of the City Council that City interest in the utility easement at the Property as shown on the attached Ex- hibit A should be vacated and doing so 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 City hereby vacates all in- terest in a utility easement located at the Property as shown on the attached Exhibit A. Section 2. The City Clerk is hereby author- ized to and directed to record this resolution with the Dubuque County Recorder. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Fire Station No. 6 Improvements Project - External Stairwell Addition: Proof of publica- tion on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost of the Fire Station No. 6 Improvements Project, and the City Manager recommended approval. Motion by Jones to receive and file the documents and adopt Resolution No. 325-19 Approval of plans, specifications, form of contract, and estimated cost for the Fire Station 6 External Stairwell Addition Project. Seconded by Res- nick. Motion carried 6-0. RESOLUTION NO. 325-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE FIRE STATION 6 EXTER- NAL STAIRWELL ADDITION PROJECT 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 Fire Station 6 External Stairwell Addition Project, in the estimated amount $275,000.00, are hereby approved. Passed, approved, and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Continued on Next Page 338 Regular Session September 3, 2019 Book 149 3. Fiscal Year 2020 Budget Amendment No. 1: Proof of publication on notice of public hearing to consider approval of the Fiscal Year 2020 Budget Amendment No. 1, and the City Manager recom- mended approval. Motion by Jones to receive and file the documents and adopt Resolution No. 326-19 Amending the current budget for the Fiscal Year Ending June 30, 2020. Seconded by Del Toro. Re- sponding to questions from the City Council, Director of Budget and Finance Jenny Larson explained the process of amending the City’s budget and carrying over funds into the next fiscal year. Motion carried 6-0. RESOLUTION NO. 326-19 AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2020 (AS AMENDED LAST ON NA.) Be it Resolved by the Council of the City of Dubuque Section 1. Following notice published 08/21/19 and the public hearing held, 09/03/19 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activi- ty that supports this resolution which was considered at that hearing: Total Budget as Certified or last amended Current Amendment Total Budget after Current Amendment Revenues & Other Financing Sources Taxes Levied on Property 1 25,575,669 0 25,575,669 Less: Uncollected Property Taxes-Levy year 2 0 0 0 Net Current Property Taxes 3 25,575,669 0 25,575,669 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 10,738,108 0 10,738,108 Other City Taxes 6 18,167,857 0 18,167,857 Licenses & Permits 7 1,827,379 76,744 1,904,123 Use of Money and Property 8 14,388,998 2,314 14,391,312 Intergovernmental 9 48,393,574 51,946,911 100,340,485 Charges for Services 10 44,184,398 -283,810 43,900,588 Special Assessments 11 30,000 0 30,000 Miscellaneous 12 7,971,324 3,490,467 11,461,791 Other Financing Sources 13 12,989,828 25,323,502 38,313,330 Transfers In 14 30,478,335 5,760,787 36,239,122 Total Revenues and Other Sources 15 214,745,470 86,316,915 301,062,385 Expenditures & Other Financing Uses Public Safety 16 30,100,398 796,081 30,896,479 Public Works 17 13,022,573 1,361,720 14,384,293 Health and Social Services 18 1,196,081 116,958 1,313,039 Culture and Recreation 19 12,850,660 989,439 13,840,099 Community and Economic Development 20 14,373,472 689,217 15,062,689 General Government 21 10,214,750 414,518 10,629,268 Debt Service 22 10,779,398 1,453,922 12,233,320 Capital Projects 23 37,057,261 51,791,759 88,849,020 Total Government Activities Expenditures 24 129,594,593 57,613,614 187,208,207 Business Type / Enterprises 25 61,888,644 32,621,001 94,509,645 Total Gov Activities & Business Expendi- tures 26 191,483,237 90,234,615 281,717,852 Transfers Out 27 30,478,335 5,760,787 36,239,122 Total Expenditures/Transfers Out 28 221,961,572 95,995,402 317,956,974 Excess Revenues & Other Sources Over (Under) Expenditures/Transfers Out Fiscal Year 29 -7,216,102 -9,678,487 -16,894,589 Beginning Fund Balance July 1 30 37,452,616 44,931,749 82,384,365 Ending Fund Balance June 30 31 30,236,514 35,253,262 65,489,776 Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 339 Regular Session September 3, 2019 Book 149 PUBLIC INPUT Kate Larson, 35 E. 19th St., spoke in sup- port of being appointed as interim Council Member for the Third Ward to fill the vacancy created by her recent resignation until the No- vember 5, 2019 General Election. Joyce Connors, 660 Edith St., spoke in support of being appointed as interim Council Member for the Third Ward to fill the vacancy created by Ms. Larson’s recent resignation until the November 5, 2019 General Election. Lynn Sutton, 849 Air Hill, spoke in support of filling the Third Ward vacancy as soon as possible and to an urgency for filling the Hous- ing Inspector positions in light of several recent apartment fires. ACTION ITEMS 1. Five Flags Civic Center Fiscal Year 2019 Annual Report Presentation: City Man- ager transmitting the Fiscal Year 2019 Annual Report for Five Flags. Five Flags Manager HR Cook of SMG made a presentation to the City Council on the Center's finances and sched- uled events. Motion by Resnick to receive and file the documents and listen to the presenta- tion. Seconded by Del Toro. Mr. Cook reported on the following topics: Changes with Ticket- master to prevent block purchase and sale of tickets; event analysis and attendance by fiscal year; Fiscal Year 2019 events in review; year- end statistics; top ten Fiscal Year 2019 events by attendance; ticket buyer demographics (age, income, gender); top ten cities to pur- chase tickets and buyer locations; sales chan- nels; website statistics; customer experience survey; media relations; recognitions; year-end financials; food and beverage report; venue sponsorships and partners; upcoming events/shows and anchor tenant performanc- es. Mr. Cook, Leisure Services Manager Marie Ware and City Manager Van Milligen respond- ed to questions from the City Council following the presentation regarding the timing and ur- gency of capital improvement projects for the Center. Motion carried 6-0. 2. Award of the Westside Water System Fire Hydrant Installation Project: City Manager recommended award of the Westside Water System Fire Hydrant Installation Project con- tract to the low bidder Kueter Equipment Co. Motion by Resnick to receive and file the doc- uments and adopt Resolution No. 327-19 Awarding the public improvement contract for the Westside Water System Fire Hydrant In- stallation Project. Seconded by Shaw. Motion carried 6-0. RESOLUTION NO. 327-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE WESTSIDE WATER SYS- TEM FIRE HYDRANT INSTALLATION PRO- JECT Whereas, sealed proposals have been submitted by contractors for the West Side Water System Fire Hydrant Installation Project, (the Project) pursuant to Resolution No. 303- 19 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room ser- vice with statewide circulation on the 9th day of August 2019; and Whereas, said sealed proposals were opened and read on the 22nd day of August 2019 and it has been determined that Kueter Equipment Company of Dubuque, Iowa, in the bid amount of $140,798.00, is the lowest re- sponsive, 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 Westside Water System Fire Hydrant Installa- tion Project is hereby awarded to Kueter Equipment Company and the City Manager is hereby directed to execute a Public Improve- ment Contract on behalf of the City of Dubu- que for the Project. Passed, approved and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Institutional District (ID) Amendment - 3475 & 3485 Windsor Ave, 1001 Assisi Drive (Stonehill/Assisi Village) (Second Reading): Zoning Advisory Commission recommending approval of a request from Benjamin Beard to rezone property at 3475, 3485 Windsor Ave- nue, and 1001 Assisi Drive to unify the current ID Institutional, Planned Unit Development and R-1 Single-Family Zoning Districts of the Pa- dre Pio Health Center and Assisi Village into a single, Planned Unit Development with a Planned Residential designation, and to allow an addition to be built on the south side of the Assisi Village building. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 36-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, Rescind- ing Ordinances 66-95, 25-97, 45-11 and 36-16 Approving an Amended Conceptual Develop- ment Plan for the Padre Pio Health Care Cen- ter and Assisi Village, Rezone the Existing Institutional District to Planned Unit Develop- 340 Regular Session September 3, 2019 Book 149 ment, and Rezone Property Along Sheridan Road from R-1 to Planned Unit Development. Seconded by Resnick. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 36-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, RESCINDING ORDINANCES 66-95, 25-97, 45-11 AND 36- 16 APPROVING AN AMENDED CONCEP- TUAL DEVELOPMENT PLAN FOR THE PA- DRE PIO HEALTH CARE CENTER AND AS- SISI VILLAGE, REZONE THE EXISTING IN- STITUTIONAL DISTRICT TO PLANNED UNIT DEVELOPMENT, AND REZONE PROPERTY ALONG SHERIDAN ROAD FROM R-1 TO PLANNED UNIT DEVELOP- MENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances Unified Devel- opment Code is hereby amended by rescind- ing Ordinances No. 66-95, 25-97, 45-11 and 36-16, and adopting a revised campus devel- opment plan for the Padre Pio Health Care Center and Assisi Village, and rezone the ex- isting Institutional District to Planned Unit De- velopment, and rezone property along Sheri- dan Road from R-1 to Planned Unit Develop- ment, to wit: Lot 1 Padre Pio Subdivision No. 1, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That in order to accomplish the purposes of this Planned Unit Development District, the above-described property is sub- ject to the following conditions and restrictions: A. Use Regulations - The following regulations shall apply to all uses made of land in the above-described Planned Resi- dential District: 1. Principal permitted uses shall be limited to the following: a. Nursing or convalescent homes. b. Residential care facilities. c. Multi-family dwellings limited to 53 congregate apartments and 25 cottages for independent living. d. Offices for administrative per- sonnel or other employees and affil- iates. e. Off-street parking and load- ing. 2. Conditional use shall be regulat- ed by Section 5-22.2 of the Unified De- velopment Code. 3. Accessory uses shall be regulat- ed by Section 5-22.3 of the Unified De- velopment Code. B. Lot and Bulk Regulations - Devel- opment of land in the Planned Residential District shall be regulated as follows: 1. That all previously approved campus development plans are hereby amended to allow for the attached de- velopment plan. C. Site Development Standards - The site development standards for this Planned Residential District shall be estab- lished as follows: 1. That the proposed access road from Sheridan Road shall be located in substantial conformance with the con- ceptual development plan. 2. The 24-foot wide private roadway serving the Assisi Village development shall have no on-street parking al- lowed. 3. Off-street parking for the Assisi Village development shall be .5 space per congregate apartment unit and 2 spaces per cottage dwelling. 4. Sidewalks shall be provided with- in the Assisi Village development as depicted in the approved conceptual plan. 5. Site plans shall be submitted in compliance with Section 12 Site Plans of the Unified Development Code. 6. New outdoor lighting shall com- ply with Section 13-3.1 Site Lighting of the Unified Development Code. 7. That storm water from new facili- ties shall comply with Section 13-3.3 Storm Water Management of the Uni- fied Development Code. 8. Landscaping and screening re- quirements shall be established in ac- cordance with the requirements of Sec- tion 13-4.4 of the Unified Development Code. 9. Trash enclosures shall comply with Section 13-4.9 Exterior Trash Col- lection Areas of the Unified Develop- ment Code. D. Sign Regulations 1. The sign regulations for the Pa- dre Pio Health Center shall be in ac- cordance with the ID District in Section 15-11.13 of the Unified Development Code of the City of Dubuque, Iowa. 2. The sign regulations for the Assi- si Village Development shall be in ac- cordance with the R-4 Multi-Family Residential District in Section 15-11.1 of the Unified Development Code. E. Parking Standards - The off-street parking requirement for the principal per- mitted uses for the herein described 341 Regular Session September 3, 2019 Book 149 Planned Residential District shall be regu- lated as follows: 1. That new off-street parking spac- es shall be designed and constructed in compliance with Section 13-3.5 Parking Lot Layout of the Unified Development Code. 2. Any significant expansion or re- duction in the number of off-street park- ing spaces must be reviewed by Plan- ning Services staff for compliance with the adopted Padre Pio Health Cen- ter/Assisi Village Planned Residential District. F. Ordinance History 1. 66-95: Rezoned Stonehill Care Center property from R-4 Multi-Family Residential District to ID Institutional District. 2. 25-97: Amended existing Planned Unit Development District to allow the development of the Assisi Vil- lage. 3. 45-11: Amend Institutional Dis- trict to allow construction of 4-story nursing addition and a single-story therapy addition. 4. 36-16: Amend Institutional Dis- trict by rezoning 3160 Sheridan Road from - R-1 Single Family District to In- stitutional District and allow construc- tion of a new access drive to Sheridan Road. G. Transfer of Ownership - Transfer of ownership or lease of property in this Planned Residential District shall include the transfer or lease agreement, the provi- sion that the purchaser or leasee acknowl- edges awareness of the conditionals au- thorizing the establishment of this district. H. Modifications - Any modifications of this Ordinance must be approved by the City council in accordance with zoning re- classification proceedings of Section 9-5 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. This Ordinance shall take effect immediately upon publication, as provided by law. Passed, approved, and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk 4. East-West Corridor Moratorium Exten- sion (Second Reading): City Manager recom- mended approval of a three-year extension to the moratorium for construction, rezoning, subdivision review, and site plan approval in the East-West Corridor Study Area. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Del Toro. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 37-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 2 Building Construction, Demolition and Moving, Section 14-2-4 Moratorium for Construction or Other Work on Certain Streets, Areas, or Facilities by Extending the Moratorium. Seconded by Del Toro. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 37-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 2 BUILDING CONSTRUCTION, DEMOLITION AND MOV- ING, SECTION 14-2-4 MORATORIUM FOR CONSTRUCTION OR OTHER WORK ON CERTAIN STREETS, AREAS, OR FACILI- TIES BY EXTENDING THE MORATORIUM NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Section 14-2-4 is amended to read as follows: Section 14-2-4: Moratorium for Construc- tion or Other Work on Certain Streets, Areas or Facilities: A. East-West Corridor Study Area: The city manager may not issue any permit for any new construction or substantial en- largement, alteration, repair or remodeling of any structure, building, or sign in the east-west corridor study area as shown on the map on file in the office of the city clerk, but not to include demolition or emergency repairs without the approval of the city council, from the effective date hereof to August 16, 2022, except where a vested right to the issuance of such permit ac- crued prior to the effective date hereof. Section 2. This ordinance shall take effect upon publication. Passed, approved and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk 342 Regular Session September 3, 2019 Book 149 5. Code of Ordinances Amendment - Title 9 Residential Parking Permit Program (Second Reading): City Manager recommended an amendment to existing City Ordinance 9-14- 321.722 (B): Residential Parking Permit Pro- gram Established - Parking Study to include amendments to the timeline for completing a parking study in the petitioned area, maximum number of site visits, and setting minimum conditions for City Council approval for crea- tion of a residential parking permit district. Mo- tion by Jones 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 Resnick. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 38-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Park- ing, Division 7 Residential Parking Permit Pro- gram, Section 9-14-321-722 Residential Park- ing Permit Program Established. Seconded by Resnick. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 38-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, DIVISION 7 RESIDENTIAL PARKING PER- MIT PROGRAM, SECTION 9-14-321.722 RESIDENTIAL PARKING PERMIT PRO- GRAM ESTABLISHED NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-14-321.722 of the City of Dubuque Code of Ordinances is amended to read as follows: 9-14-321.722: RESIDENTIAL PARKING PERMIT PROGRAM ESTABLISHED: There is hereby established a Residential Parking Permit Program. The procedure for being designated a residential parking permit district shall be as follows: A. Petition: 1. Required: In order to be consid- ered for a residential parking permit dis- trict designation, a group of residents must submit a petition to the City Manag- er containing the signature of an adult member of at least sixty percent (60%) of the dwelling units in the residential area. Petitions shall only be considered for ar- eas which contain at least four (4) adja- cent block faces or fifty (50) curb parking spaces. The boundaries of and the streets within the proposed permit park- ing district shall be clearly identified on each page of the petition. The petition shall also state clearly that, if the district is approved that participation in the pro- gram is mandatory, only those vehicles with a permit shall be permitted to park in the residential parking permit district be- tween seven o'clock (7:00) a.m. and five thirty o'clock (5:30) p.m. daily, or such other hours as may be requested by the petition and approved by the City Coun- cil, except Sundays and holidays, and an annual fee will be charged for a parking permit for each vehicle. The necessary petition can be obtained from the Office of the City Clerk. A cover letter explaining the reasons for the request and a map showing the boundaries of the proposed parking permit district shall accompany the petition. 2. Exception: A petition may be con- sidered for an area which contains less than four (4) adjacent block faces or fifty (50) curb parking spaces if there are ex- tenuating conditions that render such re- quirement unreasonable. Upon the rec- ommendation of the City Manager, such requirement may be waived by the City Council if it finds that the proposed resi- dential district is isolated or separated from other residential areas by topo- graphical features or by commercial area. The City Council shall not grant such a waiver, however, if it determines that the only basis for granting such a waiver is the convenience of the residents or if it determines that the waiver is being re- quested by the petitioners to prevent op- position to establishing a district. All other requirements of this division must be es- tablished. 3. A petition for creation of a residen- tial parking permit district in an area may only be submitted for consideration once per quarter. B. Parking Study: Upon receipt of a valid petition, the City Manager shall cause a parking study of the area identified in the pe- tition to be conducted. A residential parking permit district may be established only if the results of the study demonstrate that the fol- lowing criterions are satisfied during peak periods: 1. At least seventy percent (70%) of the curbside parking spaces in the pro- posed parking permit district were utilized during peak periods. For purposes of this criterion, a legal curbside parking space shall be twenty-three (23) linear feet. 2. At least twenty five percent (25%) of the curbside parking spaces in the proposed parking district were utilized by nonresident parkers. For purposes of this criterion, the latest available motor vehi- cle registration information shall be used. 343 Regular Session September 3, 2019 Book 149 3. The parking study will be complet- ed within thirty (30) days of receipt of the petition, except in specific circumstances deemed necessary by the City Engineer. 4. No more than four (4) site visits will be completed as part of a parking study, except in specific circumstances deemed necessary by the City Engineer. 5. In order to receive a recommenda- tion to the City Council for creation of a residential parking permit district the conditions in subsection 1 and 2 must be met a minimum of one (1) time during the site visits. C. Parking Study Report And Recom- mendation: Upon completion of the parking study, if the conditions of subsection B of this section are established, the City Manager shall make a report and recommendation to the City Council, based upon the petition and results of the survey, on whether or not to designate the proposed parking district or a portion thereof as a residential parking per- mit district and the hours such restrictions are to be in effect. The recommendation shall take the following into account: 1. The effect on the safety of the resi- dents of the proposed residential parking permit district from intensive parking by nonresidents; 2. The difficulty or inability of resi- dents of the proposed residential parking permit district to obtain adequate curbside parking adjacent to or near their residences because of widespread use of available curbside parking spaces by nonresident motorists; 3. The likelihood of alleviating, by use of the Residential Parking Permit Pro- gram, any problem of nonavailability of residential parking spaces; and 4. The desire of the residents in the proposed residential parking permit area for the institution of a residential parking permit district and the willingness of those residents to bear the cost inci- dental to the administration of the Resi- dential Parking Permit Program. D. Public Hearing: Upon receipt of the report and recommendation from the City Manager, the City Council shall set a public hearing on the petition. Upon completion of the public hearing, the City Council may re- ject the petition or adopt an ordinance desig- nating the permit area as a residential park- ing permit district and the hours such parking restrictions are to be in effect. E. Amendments: 1. Amendments to the existing dis- tricts for expansion or reduction of the district must be requested by submitting to the City Manager a petition containing the signatures of an adult member of at least sixty percent (60%) of the dwelling units in the residential area proposed for expansion or reduction to the district. 2. Amendments to the existing dis- tricts for a change in the days/times must comply with the standards for establish- ment of a district. 3. An amendment to expand or re- duce a district will not be considered if the proposed change will not meet the requirement of two (2) block faces unless there are extenuating conditions that render such requirement unreasonable. 4. Expansion areas of a district will inherit the same days/times for parking restrictions as the previously established district. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk 6. Code of Ordinances Amendment - Title 14 Adoption of the 2017 National Electric Code (Second Reading): City Manager recommend- ed approval of an amendment to the City of Dubuque Code of Ordinances, Title 14 Build- ing and Development, Chapter 1 Building Codes, Article D Electric Code. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Del Toro. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 39-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code, Sections 14- 1D-1 National Electrical Code Adopted and 14- 1D-2 National Electrical Code Amendments. Seconded by Del Toro. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 39-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE D ELECTRICAL CODE, SECTIONS 14-1D-1 NATIONAL ELECTRI- CAL CODE ADOPTED AND 14-1D-2 NA- TIONAL ELECTRICAL CODE AMEND- MENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 344 Regular Session September 3, 2019 Book 149 Section 1. Section 14-1D-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1D-1: NATIONAL ELECTRICAL CODE ADOPTED: Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the electrical code of the city that certain electrical code known as the na- tional electrical code, 2017 edition, as pre- pared and edited by the National Fire Protec- tion Agency, Quincy, Massachusetts, and the provisions of such electrical code shall be con- trolling in the supply of electricity and in the installation, maintenance and use of all electri- cal conductors and equipment and installation of optical fiber cable within the corporate limits of the city, and shall be known as the Dubuque electrical code. A copy of the national electrical code, 2017 edition, as adopted, shall be on file in the office of the city clerk for public inspec- tion. Section 2. Section 14-1D-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1D-2: NATIONAL ELECTRICAL CODE AMENDMENTS: The national electrical code adopted by section 14-1D-1 of this article is hereby amended as follows: . . . . 80-3. Definitions, General. For the pur- pose of these provisions, certain terms, phrases, words, and their derivatives shall be construed as specified in this section. Where terms are not defined, they shall have their ordinarily accepted meanings within the context with which they are used. Webster's third new international dic- tionary of the English language, una- bridged, copyright 1981, shall be consid- ered as providing ordinarily accepted meanings. Words used in the singular in- clude the plural and the plural the singular. Words used in masculine gender include the feminine and the feminine the mascu- line. Approved, as to materials, equip- ment, and method of construction means approval by the building official as the result of investigation and tests conducted or by reasons of accepted principles or tests by recognized au- thorities, technical, or scientific organi- zations. Approved agency means an estab- lished and recognized agency regularly engaged in conducting tests or furnish- ing inspection services, when such agency has been approved by the building official. Building code means the international building code promulgated by the Interna- tional Code Council, Inc., as adopted by this jurisdiction. Building official means the officer charged with the administration and en- forcement of this code, or duly authorized representatives, and is the authority having jurisdiction for this code. Chief electrical inspector means the person providing expertise for the building official in the area of electrical regulations. Code enforcement agency means the department, division, or agency of this ju- risdiction charged with the function of code enforcement and shall be under the admin- istration and operational control of the building official. Commercial installation means an in- stallation intended for commerce but does not include a residential installation. Dubuque board means the city of Dubuque electrical code board. Electrical code means the national electrical code promulgated by the National Fire Protection Association, as adopted by this jurisdiction. Electrical equipment means all electri- cal materials, wiring, conductors, fittings, devices, appliances, fixtures, signs, and apparatus or parts thereof. Electrical work means all installations, alterations, repairs, removals, renewals, replacements, connections, disconnec- tions, and maintenance of all electrical equipment except as otherwise noted. Firewall means the same as an area separation wall as used in the building code. Industrial installation means an installa- tion intended for use in the manufacture or processing of products involving systemat- ic labor or habitual employment and in- cludes installations in which agricultural or other products are habitually or customarily processed or stored for others, either by buying or reselling on a fee basis. Inspector means a person certified as an electrical inspector upon such reasonable conditions as may be adopted by the board. In-house electricians, not for hire by the general public. (i) In-house electricians are re- quired to carry an Iowa Master’s level license in order to obtain a permit. (ii) In-house electricians can on- ly work on the premises for which the licensee is directly employed and any other persons doing elec- trical work under the supervision of the in-house electricians must also registered with the state of Iowa as 345 Regular Session September 3, 2019 Book 149 an apprentice, journeyman, or Mas- ter A or B electrician. Listed and listing means equipment and materials which are shown in a list published by an approved testing agency, qualified and equipped for ex- perimental testing, and maintaining an adequate periodic inspection of current productions and whose listing states that the equipment complies with na- tionally recognized safety standards. Multiple occupancy building means a building having more than one (1) tenant and may be of single or mixed - use groups as classified by the building code. New electrical installation means the installation of electrical wiring, ap- paratus, and equipment for light, heat, power, and other purposes. Occupancy means the purpose for which a building, or part thereof, is used or intended to be used. Public use building or facility means any building or facility designated for public use, including all property owned and occupied or designated for use by the state of Iowa. Residential installation means an installation intended for a single-family or two-family residential dwelling or a multi-family residential dwelling not larger than a four-family dwelling. Routine maintenance means the servicing, maintaining, or repairing of existing electrical apparatus or equip- ment for which no changes in wiring are made. State board means the electrical exam- ining board created under Iowa Code sec- tion 103.2. . . . . 82-2. Permit Process. (a) Application for Permit. The ap- plicant for an electrical permit must be one of the following: (1) The homeowner as defined elsewhere in this ordinance; or, (2) Registered with the state of Iowa as a class "A" master electri- cal licensee and affiliated with an electrical contracting firm or busi- ness that is also licensed by and registered with the state of Iowa. (3) In-house electricians, not for hire by the general public. (b) Application. To obtain a permit, the applicant shall first file an applica- tion therefor in writing on a form fur- nished by the code enforcement agen- cy for that purpose. Every such applica- tion shall: (1) Identify and describe the work to be covered by the permit for which application is made; (2) Describe the land on which the proposed work is to be done by legal description, street address, or similar description that will readily identify and definitely locate the proposed building or work. (3) Identify the owner of proper- ty, and tenant if applicable, on which the proposed work is to be done; (4) Indicate the use or occupan- cy for which the proposed work is intended; (5) Be accompanied by plans, diagrams, computations, and speci- fications and other data as required in subsection (b) of this section; (6) Be signed by permittee or authorized agent; and (7) Give such other data and in- formation as may be required by the building official. (c) Plans and Specifications. Plans, engineering calculations, diagrams, and other data shall be submitted in one or more sets with each application for a permit. The building official may require plans, computations, and speci- fications to be prepared and designed by an engineer or architect licensed by the state of Iowa to practice as such. EXCEPTION: The building official may waive the submission of plans, calculations, etc., if it is found that the nature of the work applied for is such that reviewing of plans is not necessary to obtain compliance with this code. (d) Information on Plans and Speci- fications. Plans and specifications shall be drawn to scale upon substantial pa- per or cloth and shall be of sufficient clarity to indicate the location, nature, and extent of the work proposed and show in detail that it will conform to the provisions of this code and all relevant laws, ordinances, rules, and regula- tions. Plans for buildings more than two (2) stories in height of other than groups R, division 3, and M occupan- cies shall indicate how required struc- tural and fire-resistive integrity will be maintained where a penetration will be made for electrical and communication conduits, pipes, and similar systems. . . . . 210.12. Arc-Fault Circuit-Interrupter Protection. (B) Branch Circuit Extensions or Modifications - Dwelling Units. 346 Regular Session September 3, 2019 Book 149 This section is hereby repealed. (D) Branch Circuit Extensions or Modifications – Dwelling Units and Dormitory Units. This section is hereby repealed. . . . . Section 3. This ordinance shall take effect upon publication. Passed, approved, and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk 7. Code of Ordinances Amendment - Title 14 Adoption of the 2018 International I-Codes (Second Reading): City Manager recommend- ed adoption of amendments to the City of Dubuque Code of Ordinances, Title 14 Build- ing and Development, Chapter 1 Building Codes that update the current City of Dubuque Code of Ordinances from the 2015 editions to the 2018 editions. Motion by Jones to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 40-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article A Building Code and Regula- tions, Sections 14-1A-1 International Building Code Adopted And 14-1A-2 International Building Code Amendments; Ordinance No. 41-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article B Residential Code, Sections 14-1B-1 International Residential Code Adopted and 14-1B-2 International Residential Code Amendments; Ordinance No. 42-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article F Mechanical Code, Sections 14-1F-1 International Mechanical Code Adopted and Section 14-1F-2 International Mechanical Code Amendments; Ordinance No. 43-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article G Fuel Gas Code, Sections 14-1G-1 Fuel Gas Code Adopted and 14-1G-2 Fuel Gas Code Amendments; Ordinance No. 44-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article H Plumbing Code, Sections 14-1H-1 International Plumbing Code Adopted and 14- 1H-2 International Plumbing Code Amend- ments; Ordinance No. 45-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article J Property Maintenance Code, Sections 14-1J-1 International Property Maintenance Code Adopted and 14-1J-2 International Prop- erty Maintenance Code Amendments; Ordinance No. 46-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes; and Ordinance No. 47-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article E Fire Code and Regulations, Section 14-1E-1 International Fire Code Adopted and 14-1E-2 International Fire Code Amendments. Seconded by Del Toro. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 40-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE A BUILDING CODE AND REGULATIONS, SECTIONS 14-1A-1 IN- TERNATIONAL BUILDING CODE ADOPTED AND 14-1A-2 INTERNATIONAL BUILDING CODE AMENDMENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1A-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1A-1: INTERNATIONAL BUILDING CODE ADOPTED: Except as hereinafter added to, deleted, modified, or amended, there is hereby adopted by reference as the building code of the city that certain building code known as the inter- national building code, 2018 edition, and as published by the International Code Council, Inc., and the provisions of such building code shall be controlling in the construction of build- ings and other structures and in all matters covered by such building code within the cor- porate limits of the city and shall be known as the "Dubuque building code". A copy of the international building code, 2018 edition, as adopted, shall be on file in the office of the city clerk for public inspection. Section 2. Section 14-1A-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1A-2: INTERNATIONAL BUILDING CODE AMENDMENTS: The following additions, deletions, modifi- cations, or amendments of the international 347 Regular Session September 3, 2019 Book 149 building code, 2018 edition, adopted in section 14-1A-1 of this article to read as follows: Section 101.2. Scope. Amended to read: Sec. 101.2 Scope. The provisions of this code shall apply to the construc- tion, alteration, moving, demolition, re- pair, maintenance and use of any build- ing or structure within this jurisdiction, except work located primarily in a pub- lic way, public utility towers and poles, mechanical equipment not specifically regulated in this code, and hydraulic flood control structures. For additions, alterations, moving and maintenance of buildings and structures, see 2018 international exist- ing building code (IEBC). For tempo- rary buildings and structures, see sec- tion 3103 of the international building code. Where, in any specific case, differ- ent sections of this code specify differ- ent materials, methods of construction or other requirements, the most restric- tive shall govern. Where there is a con- flict between a general requirement and a specific requirement, the specific re- quirement shall be applicable. Wherever in this code reference is made to the appendix, the provisions in the appendix shall not apply unless specifically adopted. . . . . Section 105.5. Expiration. Amended to read: Sec. 105.5 Expiration. Every permit issued shall become invalid unless the work on the site authorized by such permit is completed within one year af- ter its issuance, unless the building is part of a project which, because of its complexity or proportions, will require more time, in which instance the build- ing official may grant permits for the project in phases. The building official is authorized to grant, in writing and for justifiable cause, a renewal of a permit for two (2) successive periods of ninety (90) days, for a period not to exceed one-hundred eighty (180) days; provid- ed, that a fee is paid for each renewal as set by the city manager. . . . . Section 114. Violations. Amended to read: Sec. 114.1 Unlawful Acts. It shall be unlawful for any person, firm or corpo- ration to erect, construct, enlarge, alter, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or structure or cause or permit the same to be done in violation of this code. The doing of any act, or the omis- sion of any act, declared to be unlawful by this code, or any code or ordinance herein adopted by reference shall be deemed a separate offense for each and every day or portion thereof during which any such unlawful act is commit- ted, continued or permitted and upon conviction shall be punishable as pro- vided in title 1 of the code of ordinanc- es. The penalty herein provided shall be cumulative with and in addition to the revocation, cancellation or forfeiture of any license or permit elsewhere in this code provided for violation thereof. A notice of violation is not required in every situation and city staff may is- sue a municipal infraction without pre- viously issuing a notice of violation. . . . . Section 903.3.1.1.1. Exempt Locations. Amended to read: Sec. 903.3.1.1.1 Exempt Locations. Automatic sprinklers shall not be re- quired in the following rooms or areas where such rooms or areas are pro- tected with an approved automatic fire detection system in accordance with section 907.2 that will respond to visi- ble or invisible particles of combustion. Sprinklers shall not be omitted from a room merely because it is damp, of fire- resistance-rated construction or con- tains electrical equipment. 1. A room where the application of water, or flame and water, consti- tutes a serious life or fire hazard. 2. A room or space where sprin- klers are considered undesirable because of the nature of the con- tents, where approved by the fire code official. 3. Generator and transformer rooms separated from the remain- der of the building by walls and floor/ceiling or roof/ceiling assem- blies having a fire-resistance rating of not less than 2 hours. 4. Rooms or areas that are of noncombustible construction with wholly noncombustible contents. 5. Fire service access elevator machine rooms and machinery spaces. 6. Machine rooms, machinery spaces, control rooms and control spaces associated with occupant evacuation elevators designed in accordance with Section 3008. 7. Automatic sprinklers shall not be installed in elevator machine rooms, elevator machine spaces, and elevator hoistways other than pits where such sprinklers would not necessitate shunt trip require- ments under any circumstances. 348 Regular Session September 3, 2019 Book 149 Storage shall not be allowed within the elevator machine room. Sign- age shall be provided at the entry doors to the elevator machine room indicating "Elevator Machinery-No Storage Allowed". Section 3. This ordinance shall take effect upon publication. Passed, approved, and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 41-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE B RESIDENTIAL CODE, SECTIONS 14-1B-1 INTERNATIONAL RESI- DENTIAL CODE ADOPTED AND 14-1B-2 INTERNATIONAL RESIDENTIAL CODE AMENDMENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1B-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1B-1: INTERNATIONAL RESIDENTIAL CODE ADOPTED: Except as hereinafter added to, deleted, modified, or amended, there is hereby adopted by reference as the residential building code of the city that certain building code known as the international residential code, 2018 edition, and as published by the International Code Council, Inc., and the provisions of such build- ing code shall be controlling in the construc- tion, remodeling, maintenance, repair, and reconstruction of one- and two-family residen- tial buildings and in all matters covered by such building code within the corporate limits of the city and shall be known as the "Dubu- que residential building code". A copy of the international residential code, 2018 edition, as adopted, shall be on file in the office of the city clerk for public inspection. Section 2. Section 14-1B-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1B-2: INTERNATIONAL RESIDENTIAL CODE AMENDMENTS: The following additions, deletions, modifi- cations, or amendments of the international residential code, 2018 edition, adopted in sec- tion 14-1B-1 of this article to read as follows: . . . . Section R302.2.2.4 Parapets for Town- houses. Deleted. Section R302.2.5 Parapet Construction. Deleted. Section R310.1 Emergency Escape and Rescue Opening Required. Amended to read: Sec. R310.1. Emergency Escape and Rescue Required. Basements, habitable attics, and every sleeping room shall have at least one (1) opera- ble emergency escape and rescue opening. Where basements contain one or more sleeping rooms, emergen- cy egress and rescue openings shall be required in each sleeping room. Where emergency escape and rescue open- ings are provided, they shall have a sill height of not more than 44 inches (1118 mm) above the floor. The net clear opening dimensions required by this section shall be obtained by the normal operation of the emergency es- cape and rescue opening from the in- side. Emergency escape and rescue openings with a finished sill height be- low the adjacent ground elevation shall be provided with a window well in ac- cordance with section R310.3.2. Emer- gency escape and rescue openings shall open directly into a public way, or to a yard or court that opens to a public way. Exceptions: 1. Basements used only to house mechanical equipment and not exceeding total floor area of 200 square feet (18.58 m2). 2. Basements without bedrooms that provide a second stairway that terminates in a room separate from the first stairway. 3. The finished sill height may exceed 44 inches (1118 mm) above the floor if approved by the code of- ficial and the following conditions are met: a. The exterior finish grade is more than 36 inches (914 mm) above the interior floor level of the room or altering the exterior config- uration of the building would ad- versely affect the historical signifi- cance of the building. b. A platform capable of sup- porting a live load of 300 pounds shall be permanently affixed at the interior of the window. This platform shall be no lower than 20 inches (508 mm) above the floor and no higher than 36 inches (914 mm) above the floor. The distance from the platform to the finished sill height shall not exceed 36 inches (914 mm). The platform shall ex- tend outward from the wall a mini- 349 Regular Session September 3, 2019 Book 149 mum of 24 inches (610 mm) and shall be at least as wide as the clear openable width of the window. c. The escape or rescue window shall comply with section R310.2. d. The building is equipped with smoke detectors installed in ac- cordance with section R314. Section 310.2.5 Replacement Windows. Amended to read: Section R310.2.5 Replacement windows. Replacement windows in- stalled in buildings meeting the scope of this code shall be exempt from the maximum sill height requirements of Section R310.2.2 and the requirements of Section R310.2.1, provided that the replacement window meets the follow- ing conditions: 1. The replacement window is the manufacturer's largest size win- dow that will fit within the rough opening. The replacement window is of the same operating style as the existing window or a style that provides for an equal or greater window opening area than the ex- isting window. 2. The replacement window is not part of a change of occupancy. . . . . Appendix A - Adopt Appendix B - Adopt Appendix C - Adopt Appendix D - Do not adopt Appendix E - Do not adopt Appendix F - Do not adopt Appendix G - Adopt Appendix H - Do not adopt Appendix I - Do not adopt Appendix J - Do not adopt Appendix K - Do not adopt Appendix L - Do not adopt Appendix M - Do not adopt Appendix N - Adopt Appendix O - Do not adopt Appendix P - Adopt Appendix Q - Do not adopt Appendix R - Do not adopt Appendix S - Do not adopt Appendix T - Do not adopt Section 3. This ordinance shall take effect upon publication. Passed, approved and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 42-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE F MECHANICAL CODE, SECTIONS 14-1F-1 INTERNATIONAL ME- CHANICAL CODE ADOPTED AND SECTION 14-1F-2 INTERNATIONAL MECHANICAL CODE AMENDMENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1F-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1F-1: INTERNATIONAL MECHANICAL CODE ADOPTED: Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the mechanical code of the city that certain mechanical code known as the international mechanical code, 2018 edition, and the provisions of such mechanical code shall be controlling for the installation, mainte- nance and use of heating, ventilating, cooling, refrigeration systems, incinerators and other miscellaneous heat producing appliances with- in the corporate limits of the city and shall be known as the Dubuque mechanical code. A copy of the international mechanical code, 2018 edition, as adopted, shall be on file in the office of the city clerk for public inspection. Section 2. Section 14-1F-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1F-2: INTERNATIONAL MECHANICAL CODE AMENDMENTS: The following additions, deletions, modifi- cations, or amendments of the international mechanical code, 2018 edition, adopted in section 14-1F-1 of this article to read as fol- lows: Section 108 Violations. Amended to read: Section 108. Violations and Penal- ties. It shall be unlawful for any person, firm, or corporation to erect, construct, enlarge, alter, repair, move, improve, remove, convert, or demolish, equip, use, occupy, or maintain any building or structure or cause or permit the same to be done in violation of this code. The doing of any act, or the omis- sion of any act, declared to be unlawful by this code, or any code or ordinance herein adopted by reference shall be deemed a separate offense for each and every day or portion thereof during which any such unlawful act is commit- ted, continued or permitted and upon conviction shall be punishable as pro- vided in title 1 of the code of ordinanc- 350 Regular Session September 3, 2019 Book 149 es. The penalty herein provided shall be cumulative with and in addition to the revocation, cancellation or forfeiture of any license or permit elsewhere in this code provided for violation thereof. A notice of violation is not required in every situation and city staff may is- sue a municipal infraction without pre- viously issuing a notice of violation. Section 109 Means of Appeal. Amended to read: See city of Dubuque code of ordinanc- es section 14-1F-4. Section 202 Definitions. Amendment to "build- ing official" and inclusion of "code official": Building Official. See "Code Official". Code Official. The officer or other des- ignated authority charged with the admin- istration and enforcement of this code, or a duly authorized representative. Any refer- ence to "building official" in this code refers to "code official". Section 3. This ordinance shall take effect upon publication. Passed, approved and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 43-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE G FUEL GAS CODE, SECTIONS 14-1G-1 FUEL GAS CODE ADOPTED AND 14-1G-2 FUEL GAS CODE AMENDMENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1G-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1G-1: FUEL GAS CODE ADOPTED: Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the fuel gas code of the city that certain fuel gas code known as the inter- national fuel gas code, 2018 edition, as pre- pared and edited by the International Code Council (ICC), and the provisions of such fuel gas code shall be controlling for the installa- tion, maintenance and use of fuel gas piping systems, fuel gas utilization equipment, gase- ous hydrogen systems and related accesso- ries within the corporate limits of the city and shall be known as the Dubuque fuel gas code. A copy of the international fuel gas code, 2018 edition, as adopted, shall be on file in the office of the city clerk for public inspection. Section 2. Section 14-1G-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1G-2: FUEL GAS CODE AMENDMENTS: The following additions, deletions, mod- ifications, or amendments of the interna- tional fuel gas code, 2018 edition, adopted in section 14-1G-1 of this article to read as follows: Section 108.2 amended to read: Notice Of Violation. The code official shall serve a notice of violation or order to the per- son responsible for the erection, installation, alteration, extension, repair, removal or demo- lition of work in violation of the provisions of this code, or in violation of a detail statement or the approved construction documents thereunder, or in violation of a permit or certifi- cate issued under the provisions of this code. Such order shall direct the discontinuance of the illegal action or condition and the abate- ment of the violation. A notice of violation is not required in every situation and city staff may issue a municipal infraction without previously issuing a notice of violation. Sections 109.1 through 109.7 replaced with city of Dubuque code of ordinances section 14-1F-4. Section 202 General Definitions. Amendment to "building official" and inclusion of "code offi- cial": Building Official. See "Code Official". Code Official. The officer or other des- ignated authority charged with the admin- istration and enforcement of this code, or a duly authorized representative. Any refer- ence to "building official" in this code refers to "code official". Sections 406.4.1 Test Pressure and 406.4.2 Test Duration are deleted and replaced with the following: The test pressure to be used shall be 15 psi for 15 minutes with a 30-psi gauge maximum one-pound increments on all natural and LP fuel gas piping systems of 2 psi or less. For fuel piping systems, greater than 2 psi the test pressure shall be 50 psi for 30 minutes with a 100-psi gauge maxi- mum 2-pound increments. Appendix A – Adopt Appendix B – Adopt Appendix C – Adopt Appendix D – Do not adopt Section 3. This ordinance shall take effect upon publication. Passed, approved, and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk 351 Regular Session September 3, 2019 Book 149 Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 44-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE H PLUMBING CODE, SECTIONS 14-1H-1 INTERNATIONAL PLUMBING CODE ADOPTED AND 14-1H-2 INTERNATIONAL PLUMBING CODE AMENDMENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1H-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1H-1: INTERNATIONAL PLUMBING CODE ADOPTED: Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the plumbing code of the city that certain plumbing code known as the inter- national plumbing code, 2018 edition, pub- lished by the International Code Council, and the provisions of such plumbing code shall be controlling for the installation, alteration, repair, relocation, replacement, addition to and use or maintenance of plumbing equipment and sys- tems in all matters covered by such plumbing code within the corporate limits of the city and shall be known as the Dubuque plumbing code. A copy of the international plumbing code, 2018 edition, as adopted, shall be on file in the office of the city clerk for public inspec- tion. Section 2. Section 14-1H-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1H-2: INTERNATIONAL PLUMBING CODE AMENDMENTS: The following additions, deletions, modifi- cations, or amendments of the international plumbing code, 2018 edition, adopted in sec- tion 14-1H-1 of this article to read as follows: . . . . Section 106.6.1 Work Commencing Before Permit Issuance. Amended to read: Sec. 106.6.1. Work Without A Permit. (1) Investigation. Whenever any work for which a permit is required by this code has been commenced without first obtaining said permit, a special in- vestigation shall be made before a permit may be issued for such work. (2) Fee. An investigation fee, in ad- dition to the permit fee, shall be collect- ed. The investigation fee shall be equal to the amount of the permit fee that would be required by this code if a permit were to be issued or seventy- five dollars ($75.00), whichever is greater. The payment of such investi- gation fee shall not exempt any person from compliance with all other provi- sions of this code nor from any penalty prescribed by law. . . . . Section 3. This ordinance shall take effect upon publication. Passed, approved, and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 45-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE J PROPERTY MAINTE- NANCE CODE, SECTIONS 14-1J-1 INTER- NATIONAL PROPERTY MAINTENANCE CODE ADOPTED AND 14-1J-2 INTERNA- TIONAL PROPERTY MAINTENANCE CODE AMENDMENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1J-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1J-1: INTERNATIONAL PROPERTY MAINTENANCE CODE ADOPTED: That a certain document, copies of which are on file in the office of the building services department and housing and community de- velopment department, being marked and des- ignated as the international property mainte- nance code, 2018 edition, as published by the International Code Council, be and is hereby adopted as the property maintenance code of the city of Dubuque, in the state of Iowa for regulating and governing the conditions and maintenance of all property, buildings and structures; by providing the standards for sup- plied utilities and facilities and other physical things and conditions essential to ensure that structures are safe, sanitary and fit for occupa- tion and use; and the condemnation of build- ings and structures unfit for human occupancy and use, and the demolition of such existing structures as herein provided; providing for the issuance of permits and collection of fees therefor; and each and all of the regulations, provisions, penalties, conditions and terms of said property maintenance code on file in the offices of the building services and housing and community development departments are hereby referred to, adopted, and made a part 352 Regular Session September 3, 2019 Book 149 hereof, as if fully set out in this legislation, with the additions, insertions, deletions and chang- es, if any, prescribed in section 14-1J-2 of this article. Section 2. Section 14-1J-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1J-2: INTERNATIONAL PROPERTY MAINTENANCE CODE AMENDMENTS: The following additions, deletions, modifi- cations, or amendments of the international property maintenance code, 2018 edition, adopted in section 14-1J-1 of this article to read as follows: . . . . Section 103.5. Fees. Amended to read: 103.5. Fees. The fees for activities and services performed by the housing and com- munity development department and building services department will be established by the city council. . . . . Section 303.2. Enclosures. Amended to read: 303.2 Enclosures. Private swimming pools, hot tubs, and spas, capable of con- taining water more than 24 inches (610 mm) in depth shall be completely sur- rounded by a fence or barrier not less than 48 inches (1219 mm) in height above the finished ground level measured on the side of the barrier away from the pool. Gates and doors in such barriers shall be self - closing and self-latching. Where the self- latching device is less than 54 inches (1372 mm) above the bottom of the gate, the release mechanism shall be located on the pool side of the gate. Self-closing and self-latching gates shall be maintained such that the gate will positively close and latch when released from an open position of 6 inches (152 mm) from the gatepost. An existing pool enclosure shall not be re- moved, replaced, or changed in a manner that reduces its effectiveness as a safety barrier. Section 304.2. Protective Treatment. Amended to read: 304.2. Protective Treatment. Exterior surfaces, including but not limited to, doors, door and window frames, cornices, porches, trim, balconies, decks and fences, shall be maintained in good condition. Ex- terior wood surfaces, other than decay - resistant woods, shall be protected from the elements and decay by painting or oth- er protective covering or treatment. Peel- ing, flaking and chipped paint shall be elim- inated, and surfaces repainted. Siding and masonry joints, as well as those between the building envelope and the perimeter of windows, doors and skylights, shall be maintained weather resistant and water tight. Metal surfaces subject to rust or cor- rosion shall be coated to inhibit such rust and corrosion. Oxidation stains and rust shall be removed from exterior surfaces when oxidation stains or rust compromises the function of the building component to perform as designed. Surfaces designed for stabilization by oxidation are exempt from this requirement. . . . . Section 3. This ordinance shall take effect upon publication. Passed, approved, and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 46-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 14, Chapter 1 of the City of Dubuque Code of Ordinances is amended by adding the following Article: ARTICLE K. INTERNATIONAL EXISTING BUILDING CODE 14-1K-1: INTERNATIONAL EXISTING BUILD- ING CODE ADOPTED: Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the existing building code of the city that certain existing building code known as the international existing building code, 2018 edition, published by the Interna- tional Code Council, and the provisions of such existing building code shall be controlling for all matters covered by such existing build- ing code within the corporate limits of the city and shall be known as the Dubuque existing building code. A copy of the international exist- ing building code, 2018 edition, as adopted, shall be on file in the office of the city clerk for public inspection. 14-1K-2: INTERNATIONAL EXISTING BUILD- ING CODE AMENDMENTS: The following additions, deletions, modifi- cations, or amendments of the international existing building code, 2018 edition, adopted in section 14-1K-1 of this article to read as fol- lows: Section 101.1 Title. Insert: City of Dubuque Section 505.3 Replacement window emer- gency escape and rescue opening. Amended to read: Section 505.3 Replacement window emergency escape and rescue opening. 353 Regular Session September 3, 2019 Book 149 Where windows are required to provide emergency escape and rescue openings in Group R-2 and R-3 occupancies and one- and two-family dwellings and townhouses regulated by the International Residential Code, replacement windows shall be ex- empt from the requirements of Sections 1030.2, 1030.3 and 1030.4 of the Interna- tional Building Code and Sections R310.2.1, R310.2.2 and R310.2.3 of the In- ternational Residential Code, provided that the replacement window meets the follow- ing conditions: 1. The replacement window is the manufacturer’s largest size window that will fit within the existing rough opening. The replacement window shall be per- mitted to be of the same operating style as the existing window or a style that provides for an equal or greater window opening area than the existing window. Section 702.5 Replacement window emergen- cy escape and rescue opening. Amended to read: Section 702.5 Replacement window emer- gency escape and rescue opening. Where windows are required to provide emergency escape and rescue openings in Group R-2 and R-3 occupancies and one- and two-family dwellings and townhouses regulated by the International Residential Code, replacement windows shall be ex- empt from the requirements of Sections 1030.2, 1030.3 and 1030.4 of the Interna- tional Building Code and Sections R310.2.1, R310.2.2 and R310.2.3 of the In- ternational Residential Code, provided that the replacement window meets the follow- ing conditions: 1. The replacement window is the manufacturer’s largest size window that will fit within the existing rough opening. The replacement window shall be per- mitted to be of the same operating style as the existing window or a style that provides for an equal or greater window opening area than the existing window. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 47-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE E FIRE CODE AND REG- ULATIONS, SECTION 14-1E-1 INTERNA- TIONAL FIRE CODE ADOPTED AND 14-1E- 2 INTERNATIONAL FIRE CODE AMEND- MENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1E-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1E-1: INTERNATIONAL FIRE CODE ADOPTED: Except as hereinafter added to, deleted, modified or amended, the international fire code, 2018 edition, as promulgated by the International Code Council, is hereby adopted by reference from the effective date hereof. A copy of the international fire code, 2018 edition, is on file at the fire headquarters for public inspection. Section 2. Section 14-1E-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 14-1E-2: INTERNATIONAL FIRE CODE AMENDMENTS: The following additions, deletions, modifi- cations, or amendments of the international fire code, 2018 edition, adopted in section 14- 1E-1 of this article to read as follows: Section 102.6 Historic Buildings. Amended to read: 102.6 Historic Buildings. Repairs, alterations and additions necessary for the preservation, restoration, rehabilita- tion, continued use or change of use of a historic building may be made in compliance with the provisions of the uniform code for building conservation (UCBC) or title 14, chapter 5 of the city of Dubuque code of ordinances. Where, in any specific case, differ- ent sections of this code specify differ- ent materials, methods of construction or other requirements, the most restric- tive shall govern. Where there is a con- flict between a general requirement and a specific requirement, the specific re- quirement shall be applicable. Wherever in this code reference is made to the appendix, the provisions in the appendix shall not apply unless specifically adopted. Section 105 Permits. Amended to read: 105 Permits Required. It shall be unlawful for any person, firm or corpo- ration to use a building or premises or engage in any activities for which a permit is required by the code of ordi- nances without first having obtained such permit. Section 109.1 through 109.3 replaced with city of Dubuque code of ordinances section 14-1A- 6. 354 Regular Session September 3, 2019 Book 149 Section 110.3 Notice of Violation. Deleted. Section 202 Definitions. Inclusion of "code official" and “novelty”: Code Official. The officer or other designated authority charged with the administration and enforcement of this code, or a duly authorized representa- tive. Any reference to "official" in this code refers to "code official". Novelty. A device containing small amounts of pyrotechnic and/or explo- sive composition but does not fall under the category of consumer fireworks. Such devices produce limited visible or audible effects. Examples are spar- klers, snakes, tanks, poppers, and snappers. Section 308.1.4 Open-flame cooking devices. Amended to read: Charcoal burners and other open- flame cooking devices shall not be lo- cated, stored or operated on combus- tible balconies or within 10 feet (3048 mm) of combustible construction. Ex- ceptions: One- and two-family dwell- ings. Where buildings, balconies and decks are protected by an automatic sprinkler system. LP-gas cooking de- vices having LP-gas container with a water capacity not greater than 2 ½ pounds [nominal 1-pound (0.454 kg) LP-gas capacity]. Section 308.1.6.3 Sky Lanterns. Amended to read: 308.1.6.3 Free Floating Devices. A person shall not release or cause to be released untethered free-floating de- vices containing an open flame or other heat source, such as but not limited to a sky lantern. Section 308.3 Group A occupancies. Amended to read: Open-flame devices and novel- ties, including sparklers, snakes, tanks, poppers, and snappers shall not be used in or on the grounds of a Group A occupancy. Exceptions: Open-flame devices are allowed to be used in the follow- ing situations, provided that ap- proved precautions are taken to prevent ignition of a combustible material or injury to occupants: 1. Where necessary for cere- monial or religious purposes in ac- cordance with Section 308.1.7. 2. On stages and platforms as a necessary part of a performance in accordance with Section 308.3.2. 3. Where candles on tables are securely supported on substantial noncombustible bases and the candle flames are protected.’ 4. Heat-producing equipment complying with Chapter 6 and the International Mechanical Code. 5. Gas lights are allowed to be used provided that adequate pre- cautions satisfactory to the fire code official are taken to prevent ignition of combustible materials. Section 311.1.1 Abandoned Premises. Amended to read: 311.1.1 Abandoned Premises. Buildings, structures and premises for which an owner cannot be identified or located by dispatch of a certificate of mailing to the last known or registered address, which persistently or repeat- edly become unprotected or unse- cured, which have been occupied by unauthorized persons or for illegal pur- poses, or which present a danger of structural collapse or fire spread to ad- jacent properties shall be considered abandoned, declared unsafe and abat- ed by demolition or rehabilitation in ac- cordance with the international property maintenance code and the international building code as they are adopted by the city of Dubuque in title 14, chapter 1. Section 505 Premises Identification. Amended to read: 505.1 Address Identification. New and existing buildings shall be provided with approved address identification. The address identification shall be legi- ble and placed in a position that is visi- ble from the street or road fronting the property. Address identification charac- ters shall contrast with their back- ground. Address numbers shall be Ar- abic numbers or alphabetical letters. Numbers shall not be spelled out. Each character shall be not less than 4 inch- es (102 mm) high with a minimum stroke width of 1/2 inch (12.7 mm). Where required by the fire code official, address identification shall be provided in additional approved locations to facil- itate emergency response. Where ac- cess is by means of a private road and the building cannot be viewed from the public way, a monument, pole or other sign or means shall be used to identify the structure. Address identification shall be maintained. 505.1.1 Interior room numbers. New and existing buildings shall have an approved room and suite numbers identification placed in positions that are plainly legible and visible. Numbers shall contrast with their background. Section 506.1 Where Required. Amended to read: 355 Regular Session September 3, 2019 Book 149 506.1 Where Required. An ap- proved key box shall be required on all commercial and residential structures that contain off-site monitored fire alarm and/or sprinkler systems or where access to or within a structure or an area is restricted because of se- cured openings. Where immediate ac- cess is necessary for lifesaving or fire- fighting purposes, the fire code official is authorized to require a key box to be installed in an approved location. The key box shall be of an approved type listed in accordance with UL 1037, and shall contain keys to gain necessary access as required by the fire code of- ficial. Section 607.2 Where Required. Amended to read: 607.2 Where Required. A type I hood shall be installed at or above all commercial cooking appliances and domestic cooking appliances used for commercial purposes that produce grease vapors, including but not limited to cooking equipment used in fixed, mobile, or temporary concessions, such as trucks, buses, trailers, pavil- ions, or any form of roofed enclosure, as required by the fire code official. Exceptions: 1. Factory-built commercial ex- haust hoods that are listed and la- beled in accordance with UL 710, and installed in accordance with Section 304.1 of the International Mechanical Code, shall not be re- quired to comply with Sections 507.1.5, 507.2.3. 2. Factory-built commercial cooking recirculating systems that are listed and labeled in accord- ance with UL 710B, and installed in accordance with Section 304.1 of the International Mechanical Code, shall not be required to comply with Sections 507. 3. Where cooking appliances are equipped with integral down- draft exhaust systems and such appliances and exhaust systems are listed and labeled for the appli- cation in accordance with NFPA 96, a hood shall not be required at or above them. 4. A type I hood shall not be re- quired for an electric cooking appli- ance where an approved testing agency provides documentation that the appliance effluent contains 5 mg/m3 or less of grease when tested at an exhaust flow rate of 500 cfm (0.236 m3/s) in accordance with UL 710B. Section 607.7 Elevator key location. Amended to read: 607.7 Elevator Key Box Installation Where Required. An approved key box shall be required on all new and exist- ing commercial and residential struc- tures that contain an elevator. Keys for the elevator car doors and firefighter service keys shall be kept in an ap- proved elevator key box in a location for immediate use by the fire depart- ment. The key box shall be compatible with an existing rapid entry key box system in use in the jurisdiction and approved by the fire code official. The key box shall be mounted at each ele- vator bank at the lobby nearest to the lowest level of fire department access. The key box shall be mounted 5 feet 6 inches (1676 mm) above the finished floor to the right side of the elevator bank. Contents of the key box are lim- ited to fire service elevator keys, eleva- tor access tools and information perti- nent to emergency planning. In build- ings with two or more elevator banks, a single key box shall be permitted to be used where such elevator banks are separated by not more than 30 feet (9144 mm). Additional key boxes shall be provided for each individual elevator or elevators. Section 903.3.1.1.1 Exempt Locations. Amended to read: 903.3.1.1.1 Exempt Locations. Au- tomatic sprinklers shall not be required in the following rooms or areas where such rooms or areas are protected with an approved automatic fire detection system in accordance with section 907.2 that will respond to visible or in- visible particles of combustion. Sprin- klers shall not be omitted from a room merely because it is damp, of fire- resistance-rated construction or con- tains electrical equipment. 1. A room where the application of water, or flame and water, consti- tutes a serious life or fire hazard. 2. A room or space where sprin- klers are considered undesirable because of the nature of the con- tents, where approved by the fire code official. 3. Generator and transformer rooms separated from the remain- der of the building by walls and floor/ceiling or roof/ceiling assem- blies having a fire-resistance rating of not less than 2 hours. 356 Regular Session September 3, 2019 Book 149 4. Rooms or areas that are of noncombustible construction with wholly noncombustible contents. 5. Fire service access elevator machine rooms and machinery spaces. 6. Automatic sprinklers shall not be installed in elevator machine rooms, elevator machine spaces, and elevator hoistways other than pits where such sprinklers would not necessitate shunt trip require- ments under any circumstances. Storage shall not be allowed within the elevator machine room. Sign- age shall be provided at the entry doors to the elevator machine room indicating "Elevator Machinery-No Storage Allowed". 7. Machine rooms, machinery spaces, control rooms and control spaces associated with occupant evacuation elevators designed in accordance with Section 3008 of the International Building Code. Au- tomatic sprinklers shall not be in- stalled in elevator hoistways other than pits where such sprinklers would not necessitate shunt trip re- quirements under any circumstanc- es. Section 1028.5 Access to A Public Way. Amended to read: 1028.5 Access to A Public Way. The exit discharge pathway shall be hard surfaced and provide a direct and unobstructed access to a public way. Exception: Where access to a pub- lic way cannot be provided, a safe dis- persal area shall be provided where all of the following are met: 1. The area shall be of a size to accommodate not less than 5 square feet (0.46 m2) for each per- son. 2. The area shall be located on the same lot not less than 50 feet (15,240 mm) away from the building requiring egress. 3. The area shall be permanent- ly maintained and identified as a safe dispersal area. 4. The area shall be provided with a safe and unobstructed path of travel from the building. Appendix A – Do not adopt Appendix B – Adopt Appendix C – Adopt Appendix D – Adopt Appendix E – Do not adopt Appendix F – Do not adopt Appendix G – Do not adopt Appendix H – Do not adopt Appendix I – Do not adopt Appendix J – Do not adopt Appendix K – Do not adopt Appendix L – Do not adopt Appendix M – Do not adopt Section 3. This ordinance shall take effect upon publication. Passed, approved and adopted this 3rd day of September 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of September 2019. /s/Kevin S. Firnstahl, City Clerk 8. Fiscal Year 2020 Commercial Building Permit Fee Schedule Amendment: City Man- ager recommended approval to amend the Fiscal Year 2020 Commercial Fee Schedule for the Building Services Department, that ad- justs the base fee for projects exceeding $500,000 from $2,666 to $2,771. Motion by Resnick to receive and file the documents and approve the recommendation. Seconded by Del Toro. Responded into questions from the City Council, Building Services Manager Dave Johnson explained the reasoning behind the recalculation of the fee, what resources/staff time are involved with review of projects, and what the department is doing to expedite the process. City Manager Van Milligen stated that the Building Services Department is 87% self- supporting. City Attorney Brumwell added that state law prohibits charging fees above actual costs. Motion carried 6-0. 9. Travel Dubuque Fiscal Year 2019 Annu- al Report: City Manager provided a copy of the Fiscal Year 2019 Annual Report from Travel Dubuque. Motion by Resnick to receive and file the documents. Seconded by Jones. Mo- tion carried 6-0. 10. Third Ward Council Member Vacancy: City Attorney submitted information related to filling the Council Member vacancy for the Third Ward. Motion by Jones to receive and file the documents and adopt Resolution No. 328-19 Intent to fill a vacancy in the Office of Third Ward City Council Member by appoint- ment until a new Third Ward Council Member is elected and takes the Oath of Office follow- ing the November 2019 special election. Se- conded by Resnick. Motion carried 6-0. RESOLUTION NO. 328-19 INTENT TO FILL A VACANCY IN THE OF- FICE OF THIRD WARD CITY COUNCIL MEMBER BY APPOINTMENT UNTIL A NEW THIRD WARD CITY COUNCIL IS ELECTED AND TAKES THE OATH OF OFFICE FOL- LOWING THE NOVEMBER 2019 SPECIAL ELECTION 357 Regular Session September 3, 2019 Book 149 Whereas, there is a vacancy in the Office of City Council Member for the Third Ward; and Whereas, Iowa Code §372.13(2)(a) allows the vacancy to be filled by appointment by the remaining members of the council for a period until the next pending election which is No- vember 5, 2019; and Whereas, the council must publish notice in the manner prescribed by Iowa code §362.3, stating that the council intends to fill the vacancy by appointment but that the elec- tors of the ward have the right to file a petition requiring that the vacancy be filled by a special election; and Whereas, the council has elected to fill the vacancy in the Office of City Council Member for the Third Ward by appointment until the next pending election which is November 5, 2019. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1 The council hereby elects to fill the vacancy in the Office of City Council Mem- ber for the Third Ward by appointment until the next pending election on November 5, 2019, following the publication of the required notice. Section 2 The City Clerk is directed to pub- lish the attached notice in the manner pre- scribed by Iowa Code §362.3. Passed, approved, and adopted this 3rd day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Southwest Arterial Construction Update Video: Cable TV Division presented a video of the recent progress of the Southwest Arterial Project (August 2019). Motion by Jones to receive and file the documents and view the video. Seconded by Resnick. Following the video, Assistant City Engineer Bob Schiesl responded to questions regarding IDOT’s choice to use hot-mix asphalt in some areas while using concrete paving in other areas. Motion carried 6-0. 12. Bee Branch Railroad Culverts Kick-Off Video: The Cable TV Division presented the video from the August 8, 2019 Bee Branch Railroad Culverts Project Kick-Off. Motion by Shaw to receive and file the documents and view the video. Seconded by Resnick. Motion carried 6-0. COUNCIL MEMBER REPORTS Council Member Resnick reported on be- half of a resident of Camelot Court regarding the poor condition of the street and when it might be scheduled for repair. Council Member Jones reported on the Labor Day Parade sponsored by the United Labor Participation Committee and the pres- ence of the Dubuque Federation of Labor. Council Member Del Toro reported on the opening of the new skate park and congratu- lated everyone involved for making the project come to fruition. Mr. Del Toro began voicing his support of appointing former Council Mem- ber Kate Larson as interim Third Ward repre- sentative. Mayor Buol stated that the topic was not appropriate for Council Member Reports and called for adjournment. There being no further business, Council Member Resnick moved to adjourn at 7:58 p.m. Seconded by Jones. Motion carried 6-0. /s/Kevin S. Firnstahl, CMC, City Clerk 358 Special Session September 9, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on September 9, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro (Joined at 6:04 p.m.), Jones, Resnick, Rios, Shaw; 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 conducting a work session on the Inclusive Dubuque Quarterly Report. WORK SESSION Inclusive Dubuque Quarterly Report Collins Eboh, Equity Coordinator for the Community Foundation of Greater Dubuque, 700 Locust Street, introduced the work session and the other presenters: Paul Duster, Angie Brandel, Geri Shafer and Kelly Larson. Topic included: • Description of 3 impact areas: Academ- ic achievement, equity and inclusion, economic development • Barriers to success: Poverty (Project HOPE) with focus on race and equity (Inclusive Dubuque) • Network Partner meeting update • Website update: Resources, events, network partner updates • Advancing equity report • Best practices in diversity, equity and inclusion training series • Business Leader Equity Cohort Goals o Foster an inclusive workplace that supports recruitment and retention ▪ Strengthen partnership with ed- ucation ▪ Expand to address community, systemic-level issues • Master in Management Organizational Diversity and Inclusion Leadership • Arts & Culture Sector Group o Dubuque’s equity profile o Master Plan for Arts and Culture Task Force o Mission: Accessibility, equity and inclusion ▪ Input, guidance, professional development o Fountain of Youth Event (Septem- ber 14, 2019, Dubuque) • Vision Statement • Race in the Heartland Conference and schedule (October 18-19, 2019, Dubu- que hosting). www.raceintheheartland.org The presenters responded to questions from the City Council following the presenta- tion. There being no further business, upon mo- tion the City Council adjourned at 6:30 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 359 Regular Session September 16, 2019 Book 149 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 His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Rios, Shaw; City Man- ager 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 Asso- ciation 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 (Sep- tember 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 Engi- neer 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 Com- mittee. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose 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; 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 docu- ments were received and filed. 2. Notice of Claims and Suits: Ronald Bahr for vehicle damage, Alec Lee Benson for vehi- cle 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 ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance 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 documents 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 accordance with City procedures was adopted. RESOLUTION NO. 329-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and 360 Regular Session September 16, 2019 Book 149 Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 recommended approval of the City of Dubuque’s Fiscal Year 2019 City Street Financing Report and author- ize filing with the Iowa Department of Trans- portation. Upon motion the documents were received and filed, and Resolution No. 330-19 Approving the City of Dubuque Fiscal Year 2019 City Street Financing Report was adopt- ed. RESOLUTION NO. 330-19 APPROVING THE CITY OF DUBUQUE FIS- CAL YEAR 2019 CITY STREET FINANCING REPORT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The City Street Finance Report for the pe- riod of July 1, 2018, to June 30, 2019, is here- by 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 Impedi- ments for Fair Housing: City Manager recom- mended 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 Agree- ment 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 Pro- ject 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 Manager 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. 10. Iowa Department of Public Health (IDPH) Interagency (28E) Agreement: City Manager 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 Dubuque 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 Agree- ment with Merlin C. Bartels, Dean H. Bartels and Joan M. Bartels, property owners, and contract buyer Ned Oberbroeckling, for proper- ty 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 be- tween the City of Dubuque, Iowa and Merlin C. Bartels, Dean H. Bartels and Joan M. Bartels and Ned Oberbroeckling was adopted. 361 Regular Session September 16, 2019 Book 149 RESOLUTION NO. 331-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND MERLIN C. BAR- TELS, DEAN H. BARTELS AND JOAN M. BARTELS AND NED OBERBROECKLING Whereas, Merlin C. Bartels, Dean H. Bar- tels and Joan M. Bartels and Ned Oberbroeck- ling, the owners and contract buyer of the fol- lowing 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 Unit- ed States Government Survey and the recorded plats thereof, subject to ease- ments and agreements of record; and Whereas, Merlin C. Bartels, Dean H. Bar- tels 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 author- izes 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 or- derly 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 in- terest. 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 Ober- broeckling 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 12. CSB Consulting Company Redevelop- ment 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 prop- erty 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 Dubu- que, 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 Pro- ject); and Whereas, the Project is eligible for the Grant; and Whereas, it is the determination of the City Council that approval of the Grant Agreement, 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 Agreement 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 com- ply 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 re- ceived, filed and approved. 14. Final Plat of Cedar Lake - East Fif- teenth Addition: Zoning Advisory Commission recommended approval of the Final Plat of Cedar Lake East Fifteenth Addition. Upon mo- 362 Regular Session September 16, 2019 Book 149 tion 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. 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 Fif- teenth 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 forev- er; and Whereas, the Final Plat has been exam- ined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been exam- ined by the City Council and they find that it conforms to the statues and ordinances relat- ing 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 au- thorized 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 ac- ceptance 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 ac- cordance with the City of Dubuque standard specifications, in conformance with construction 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 in- dividual lot, private storm sewers and catch basins and erosion control devic- es all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engi- neer, and in accordance with the con- struction improvement plans approved by the City Engineer, and inspected by the City Engineer. The private street shall be maintained by the owners and/or homeowners’ association. c. To construct said improvements, prior to two (2) years from the date of acceptance of this resolution, at the sole expense of the owners, or future owner. d. To maintain the private street im- provements and private storm sewer improvements outlined in (a) and (b) above forever. e. To maintain the public water main and sanitary sewer improve- ments, 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 development property. City will not be responsible for the restora- tion of the private street pavement after maintenance and repair of the City owned water and sewer utilities under the private street. And, further provided that said Pristine Properties, LLC as owner of said property, shall secure the performance of the forego- ing public water main provided in this Sec- tion by providing guarantees in such form and with such sureties as may be accepta- ble to the City Manager of the City of Dubuque, Iowa. Section 3. The Developer, Pristine Proper- ties, LLC must construct and maintain erosion control devices in the development which con- trol 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 ap- proved by the City Engineer. Section 4. The Developer, Pristine Proper- ties, LLC shall acquire any and all public sani- tary sewer easements required for the sanitary sewer extensions as shown on the construc- tion improvement plans approved by the City Engineer. Prior to the City releasing the final subdivision plat for recordation, permanent public sanitary sewer utility easements 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 pub- lic improvements shall occur upon certification of the City Engineer to the City Council that sanitary sewer and watermain improvements have been completed in accordance with the improvement plans and City standard specifi- cations and accepted by City Council Resolu- tion. 363 Regular Session September 16, 2019 Book 149 Section 6. In the event Pristine Properties, LLC fails to execute the acceptance and fur- nish 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, repre- senting Pristine Properties, LLC, having read the terms and conditions of the Resolution No. 333-19 and being familiar with the conditions 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 Appoint- ment to the Housing Trust Fund Committee: Correspondence from the Housing Commis- sion requesting approval of Commissioner Rick Baumhover to be appointed to the Hous- ing Trust Fund Committee as its liaison. Upon motion the document was received, filed and approved. 16. Federal Emergency Management As- sociation (FEMA) Correspondence: City Man- ager providing a copy of correspondence to the Federal Emergency Management Associa- tion (FEMA) in response to its questions relat- ed to the Dubuque County Flood Hazard Map- ping 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. 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 commit- ted to making timely payment of amounts due to avoid service interruptions and penalties or late fees which would become due if payments 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 author- ized 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 with- holding taxes, social security, Medicare, retirement fund and IPERS contributions, and unemployment taxes as required. 9. Contractual payment for items ap- proved 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 pay- ment 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 letter 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 approved. 19. New Cities of Opportunity Application: City Manager recommended approval to sub- mit the City of Dubuque’s New Cities of Oppor- tunity application to the National League of Cities. Upon motion the documents were re- ceived, filed and approved. 364 Regular Session September 16, 2019 Book 149 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 rec- ommended acceptance of the Warranty Deed for the storm water detention lot that the de- veloper, English Ridge, LLC, is dedicating in English Ridge Subdivision. Upon motion the documents were received and filed, and Reso- lution 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 ENG- LISH 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 Resolution 31-09 have been fulfilled and met by the developer and the City Manager has reviewed the work and has recommended 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 at- tached 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 to- gether 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 Dubu- que 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 ac- ceptance of the West Third Street Pump Sta- tion Standby Generator 2018 project, as com- pleted by A&G Electric. Resolution No. 336-19 Accepting the West Third Pumping Station Standby Generator 2018 Project and authoriz- ing final payment to the contractor was adopt- ed. RESOLUTION NO. 336-19 ACCEPTING THE WEST THIRD PUMPING STATION STANDBY GENERATOR 2018 PROJECT AND AUTHORIZING FINAL PAY- MENT 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, A&G Electric (Contractor), the Water Department Manager has examined the work and recom- mends 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 Wa- ter 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 CER- TIFICATE OF FINAL COMPLETION OF, THE WEST THIRD PUMPING STATION STANDBY GENERATOR 2018 PROJECT The undersigned Water Department Man- ager of the City of Dubuque, Iowa, hereby cer- tifies 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 Contract, and that the total cost of the completed work including all change orders and adjustments 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 11 th day of September 2019. /s/Kevin S. Firnstahl, City Clerk 365 Regular Session September 16, 2019 Book 149 23. Bunker Hill Irrigation Replacement Pro- ject Phase 3 Initiation of Bids: City Manager recommended initiation of the bidding proce- dure for the Bunker Hill Irrigation Replacement Project Phase 3 (of 3). Upon motion the doc- uments were received, filed and approved. 24. Citizen Petition for Amendment to Res- idential Parking Permit District H - Lea Lane: Receipt of Citizen Petition for an amendment to Residential Parking Permit District H to in- clude 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 Cellu- lar 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. 26. Request for Proposal - Consulting Ser- vices 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 Reclas- sified 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 De- velopment Department. Upon motion the doc- uments were received, filed and approved. 28. City Assessor - Notice of Tax Assess- ment Appeals: Correspondence from City As- sessor Troy Patzner advising the City of three 2019 tax assessment appeals from the Dubu- que City Board of Review. Upon motion the document was received and filed. 29. Signed Contract(s): Strand Associates, Inc. for the Catfish Creek Sanitary Interceptor Sewer Capacity Analysis Amendment No. 1 to Task Order No. 18-04; and the Cedar/Terminal Streets Force Mains and Lift Stations Assess- ment and Improvements Project / Cedar Street Force Main Air Release Valve Replacements Task Order No. 19-01; East Central Develop- ment Corporation Lease Agreement for Feder- al Building space; Lamar Companies Lease Agreement for City property located at 280 South Locust Street. Upon motion the docu- ments were received and filed. 30. Improvement Contracts / Performance, Payment and Maintenance Bonds: Drew Cook & Sons Excavating Company, Inc. for the Amy Court Drainage Improvements Project; Eastern Iowa Excavating & Concrete, LLC for the Hill- crest-Rosemont Streets Detention Basin Pro- ject. Upon motion the documents were re- ceived, 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 Approv- ing 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 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 THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the noted permit types to the following applicants pending sub- mission of the locally required documentation: 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 & Aquari- um, 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 & Spir- its, 2775 NW Arterial, Class C Liquor (Out- door) (Sunday) Ron's Discount Smokes & Bev. Cntr. # 1, 3300 Asbury Rd., Class C Beer, Class B Native Wine (Sunday) 366 Regular Session September 16, 2019 Book 149 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 pub- lic 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 re- ceived and filed and Resolution No. 338-19 Resolution of Intent to dispose of City interest 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 EASEMENT FOR PRIVATE PARKING LOT IMPROVE- MENTS ACROSS PART OF THE WEST 9TH STREET RIGHT-OF-WAY LYING WITHIN CITY LOT 688 IN THE CITY OF DUBUQUE, IOWA Whereas, Woodward Communications, Inc. have requested a “Grant of Easement” for private parking lot improvements over a por- tion 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 Dubu- que; and Whereas, IIW, P.C. has prepared and submitted to the City Council an exhibit show- ing the underlying portion of the West 9th Street Right-of-Way lying within City Lot 688, in the City of Dubuque, for the proposed pri- vate 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 im- provements over a portion of the West 9th Street Right-of-Way lying within City Lot 688, in the City of Dubuque, Dubuque County, Io- wa. Section 2. Any and all applicable publica- tion and recording fees are to be paid by Woodward Communications, Inc. Section 3. That a public hearing on the in- tent 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 dis- pose 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 Octo- ber 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 publica- tion 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 Ad- dition to the City of Dubuque, Dubuque County, Iowa, according to the record- ed plat thereof; and Whereas, the City acquired the Property by petition as an abandoned property for the pur- pose of demolishing the structure and selling the lot to an abutting property owner; and 367 Regular Session September 16, 2019 Book 149 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 parcel. 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. 6th 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 pub- lic hearing to approve the suggested proceed- ings for the public hearing on the authorization 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 prin- cipal amount of not-to-exceed $170,000 to acquire personal property for the City. Se- conded 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 (GEN- ERAL FUND) IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $170,000 TO AC- QUIRE 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 in- stitute proceedings for the authorization 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, and has considered the extent of objections received from residents or property owners as to said proposal and, ac- cordingly the following action is now consid- ered 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 insti- tute 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 forego- ing purpose. Section 2. The Mayor and Clerk are au- thorized and directed to proceed on behalf of the City with the negotiation and finalization of the terms of a Lease Agreement, evidencing the City's obligations to a principal amount of not to exceed $170,000 and otherwise 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 Sep- tember 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 au- thorization of a general fund lease agreement not-to-exceed $25,000 for a mail room printer, and the City Manager recommending approv- al. 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 principal amount of not- to-exceed $25,000 to acquire personal proper- ty for the City. Seconded by Shaw. Motion carried 6-0. RESOLUTION NO. 341-19 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORI- ZATION OF A LEASE AGREEMENT (GEN- ERAL FUND) IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $25,000 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 in- stitute proceedings for the authorization of a Lease Agreement in the principal amount of not to exceed $25,000, for the purpose of pay- ing costs of the acquisition of personal proper- ty for the City, and more specifically, for the lease of a printer, to be secured by the general fund, and has considered the extent of objec- tions received from residents or property own- 368 Regular Session September 16, 2019 Book 149 ers 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 insti- tute 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 forego- ing purpose. Section 2. The Mayor and Clerk are au- thorized and directed to proceed on behalf of the City with the negotiation and finalization of the terms of a Lease Agreement, evidencing 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 favorable to the City. Passed, approved, and adopted this 16th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC INPUT Tom Townsend, 1940 Amelia Drive, ex- pressed 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 Corpo- ration - Quarterly Update: President and CEO Rick Dickinson presented a verbal update on the quarterly activities of the Greater Dubuque Development Corporation. Topics included: strong current and future regional economy; support for the Hormel Foods Corporation fi- nancial assistance application to the IEDA (Action Item #2); the addition of Crown Hold- ings, Inc. and Duluth Trading Company; in- creased 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 Eco- nomic Development Administration Applica- tion: City Manager recommended approval of the submission of a Business Financial Assis- tance Application to the Iowa Economic De- velopment Authority on behalf of Hormel Foods Corporation and Progressive Pro- cessing, 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 Devel- opment Authority for business financial assis- tance on behalf of Hormel Foods Corporation and Progressive Processing, LLC. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 342-19 AUTHORIZING THE FILING OF AN APPLI- CATION 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 production 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 Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the City of Dubuque, Iowa is eli- gible to apply for funding from the Iowa Eco- nomic Development Authority Business Finan- cial Assistance Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The filing of an Application for participation in the Iowa Economic Develop- ment Authority’s Business Financial Assis- tance Program on behalf of Hormel Foods Corporation 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 Pov- erty 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. 369 Special Session September 28, 2019 Book 149 Motion by Jones to receive and file the docu- ments and approve the recommendation. Se- conded 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 November 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 = Res- nick, Jones and Buol. Larson = Del Toro, Rios, Shaw. Mayor Buol stated that the seat would then remain vacant until the November 5 elec- tion. 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 by 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 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:00 p.m. on September 26, 2019 in Conference Room B of City Hall, 50 W. 13th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Rios; City Manager Van Milligen Absent: Council Member Shaw, City Attor- ney Brumwell Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of approving alcohol license appli- cations. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 5-0. 1. Alcohol License Applications: City Man- ager recommending approval of a special- event liquor license application for Squirrelly Merlies, LLC. It is further recommended that the annual liquor license for EZ Stop II and the five-day special event liquor license for Drift- less Catering, LLC also be approved on the same resolution. Upon motion the documents were received and filed and Resolution No. 343-19 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 Li- censes and Permits was adopted. RESOLUTION NO. 343-19 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 370 Regular Session October 7, 2019 Book 149 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: New EZ Stop II, 700 Rhomberg Ave., Class E Liq- uor, Class C Beer, Class B Wine (Sunday) Special Events Squirrelly Merlies, LLC, 145 N. Crescent Ridge, Class B Beer Driftless Catering, LLC, 168 E. 10th St., Class C Liquor Passed, approved, and adopted this 26th day of September 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk There being no further business, motion by Resnick to adjourn at 5:04 p.m. Seconded by Jones. Motion carried 5-0. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on October 7, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro Tem Rios; Mayor Buol (via telephone) Council Members Del Toro, Jones, Resnick, Shaw; City Manager Van Mil- ligen, City Attorney Brumwell Mayor Pro Tem Rios 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. At 5:50 p.m., prior to the start of the reg- ular meeting, the Heartland Marimba Quartet Music performed via video in recognition of Arts and Humanities Month and as part of the Dubuque Arts Council’s Artists in Residence Program. PROCLAMATION(S) 1. Indigenous People's Day (October 14, 2019) was accepted by Mr. Jody Durnin, 250 W. 6th Street. 2. Gentleman Day (October 16, 2019) was accepted by Michelle Wolfe of Waypoint Ser- vices Dubuque. 3. Arts and Humanities Month (October 2019) was accepted by Jenni Peterson-Brant, Arts and Cultural Affairs Coordinator. 4. Trick-or-Treat Night (October 31, 2019) was accepted by Mayor Pro Tem Jake A. Rios. CONSENT ITEMS Motion by Jones to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Shaw. Motion carried 6-0. 1. Minutes and Reports Submitted: Cable TV Commission of 10/2; City Council proceed- ings of 9/16, 9/26; Civil Service Commission of 9/20; Housing Trust Fund Committee of 9/25; Housing Commission of 9/24; Library Board of Trustees Council Update #190 of 9/26/19; 371 Regular Session October 7, 2019 Book 149 Proof of Publication for City Council proceed- ings of 8/26, 9/3, 9/9 and 9/16. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Nick Helgerson for property damage, William Hick- son for property damage, Mary Kisting for ve- hicle damage, LJR Investments, LLC c/o Linsy Adams for property damage, Jayantibhai Patel for property damage, Jhony Edgordo Ramirez for property damage. Upon motion the docu- ments 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 Iowa, the agent for the Iowa Communities Assurance Pool: Nick Helgerson for property damage; William Hickson for property damage; Mary M. Kisting for vehicle damage; LJR Investments, LLC c/o Linsy Adams for property damage; Jayantibhai Patel for property damage; Jhony Edgordo Ramirez for property damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 344-19 Authorizing the Director of Finance and Budget/City Treasurer to m ake certain payments of bills that must be paid and approved for payment in accordance with City procedures was adopted. RESOLUTION NO. 344-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 5. Workers' Compensation Claims Admin- istrative Services Agreement Addendum: City Manager recommending approval of an Ad- dendum to the Agreement between the City of Dubuque and Alternative Service Concepts (ASC) for services related to the administration of the City’s Workers’ Compensation Program that extends the Agreement through Decem- ber 31, 2019. Upon motion the documents were received, filed and approved. 6. Community Development Block Grant Agreement (CDBG) with Dubuque Visiting Nurse Association: City Manager recommend- ing approval of the Community Development Block Grant Agreement with Dubuque Visiting Nurse Association and authorizes the Mayor to execute the agreement on behalf of the City. Upon motion the documents were received and filed, and Resolution No. 345-19 Authoriz- ing execution of a Community Development Block Grant Agreement with Dubuque Visiting Nurse Association was adopted. RESOLUTION NO. 345-19 AUTHORIZING EXECUTION OF A COMMU- NITY DEVELOPMENT BLOCK GRANT AGREEMENT WITH DUBUQUE VISITING NURSE ASSOCIATION Whereas, Dubuque Visiting Nurse Associa- tion prepared and submitted a request for a Community Development Block Grant to relo- 372 Regular Session October 7, 2019 Book 149 cate and expand current services into property located at 660 Iowa Street; and Whereas, the City Council approved the Community Development Block Grant budget that included the contribution to Dubuque Visit- ing Nurse Association; and Whereas, the submission has been ap- proved by the Community Development Advi- sory Commission with the approval of the Fis- cal Year 2019 Annual Action Plan Amendment 2 on May 15, 2019 in the amount of $85,000; and Whereas, services provided will be to a minimum of 51% low/moderate income resi- dents for a minimum of five years. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Funding Approv- al/Agreement, authorized by the Community Development Advisory Commission beginning July 1, 2019 for a Community Development Block Grant to Dubuque Visiting Nurse Asso- ciation in the amount of $85,000 to assist with Acquisition and Equipment Purchases for ex- pansion of current services is hereby accept- ed. Section 2. The Mayor of the City of Dubu- que is hereby authorized and directed to exe- cute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 7. Community Development Block Grant (CDBG) Agreement with Crescent Community Health Center: City Manager recommending approval of the Community Development Block Grant Agreement with Crescent Com- munity Health Center and authorizes the Mayor to execute the agreement. Upon motion the documents were received and filed, and Resolution No. 346-19 Authorizing execution of a Community Development Block Grant Agreement with Crescent Community Health Center was adopted. RESOLUTION NO. 346-19 AUTHORIZING EXECUTION OF A COMMU- NITY DEVELOPMENT BLOCK GRANT AGREEMENT WITH CRESCENT COMMUNI- TY HEALTH CENTER Whereas, Crescent Community Health Center prepared and submitted a request for a Community Development Block Grant to ex- pand current services into property located at 1690 Elm Street; and Whereas, the City Council approved the Community Development Block Grant budget that included the contribution to Crescent Community Health Center; and Whereas, the submission has been ap- proved by the Community Development Advi- sory Commission with the approval of the Fis- cal Year 2019 Annual Action Plan Amendment 2 on May 15, 2019 in the amount of $300,000; and Whereas, services provided will be to a minimum of 51% low/moderate income resi- dents for a minimum of five years. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Funding Approv- al/Agreement, authorized by the Community Development Advisory Commission beginning October 1, 2019 for a Community Develop- ment Block Grant to Crescent Community Health Center in the amount of $300,000 to assist with acquisition of facilities for expan- sion of current services is hereby accepted. Section 2. The Mayor of the City of Dubu- que is hereby authorized and directed to exe- cute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 8. Community Impacts Related to FEMA Correspondence: City Manager transmitting additional information on community impacts regarding correspondence with the Federal Emergency Management Agency (FEMA) from the September 16, 2019 City Council agenda. Upon motion the documents were received and filed. 9. Iowa Historic Tax Credit Report: City Manager providing a copy of the Iowa Historic Tax Credit Report. Upon motion the docu- ments were received and filed. 10. 2019 Justice Assistance Grant (JAG) Approval and Acceptance of Grant Award: City Manager recommending acceptance of the 2019 Justice Assistance Grant (JAG) award. Upon motion the documents were received, filed and approved. 11. 2019 Bulletproof Vest Partnership (BVP) Approval and Acceptance of Grant Award: City Manager recommending approval to accept the 2019 Bulletproof Vest Partner- ship grant award. Upon motion the documents were received, filed and approved. 12. Hitzler Rental, LLC - Grant Agreement for 1902 Central Avenue: City Manager rec- ommending approval of a resolution approving a Grant Agreement between the City of Dubu- que and Hitzler Rental, LLC to redevelop property at 1902 Central Avenue. Upon motion 373 Regular Session October 7, 2019 Book 149 the documents were received and filed, and Resolution No. 347-19 Approving a Grant Agreement by and between the City of Dubu- que, Iowa and Hitzler Rental, LLC for the Re- development of 1902 Central Avenue was adopted. RESOLUTION NO. 347-19 APPROVING A GRANT AGREEMENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND HITZLER RENTAL, LLC FOR THE REDEVELOPMENT OF 1902 CENTRAL AVENUE Whereas, Hitzler Rental, LLC has applied to the Economic Development Department for a Downtown Rehabilitation Grant (the Grant) for the redevelopment of 1902 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 Agreement, for redevelopment of the Property by Hitzler Rental, LLC according to the terms and condi- tions 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 Hitzler Rental, LLC, a copy of which is attached here- to, is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Grant Agreement 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 com- ply with the terms of the Grant Agreement as herein approved. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 13. National Disaster Resilience Competi- tion Grant Administrator to Resiliency Coordi- nator: City Manager recommending approval to eliminate the Bee Branch Healthy Homes Grant Administrator position and re-instate the Resiliency Coordinator position as a Full-Time Equivalent position. Upon motion the docu- ments were received, filed and approved. 14. Public, Educational, and Government (PEG) Capital Grant Expenditure Request: City Manager recommending approval of the Cable TV Commission's request for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities for the purchase a new graphics server and a new playback server for the City of Dubuque’s two government access cable channels. Upon motion the documents were received, filed and approved. 15. Rejecting Bids for the Fire Station No. 6 External Stairwell Addition Project: City Manager recommending rejection of the bids for the Fire Station 6 External Stairwell, so the City Fire Department and Engineering staff can value engineer the design and create al- ternatives that produce cost saving measures. Upon motion the documents were received and filed, and Resolution No. 348-19 Rejecting competitive bid proposals received for the Fire Station 6 External Stairway Addition Project was adopted. RESOLUTION NO. 348-19 REJECTING COMPETITIVE BID PRO- POSALS RECEIVED FOR THE FIRE STA- TION 6 EXTERNAL STAIRWAY ADDITION PROJECT Whereas, three (3) competitive sealed bid proposal was submitted by three (3) contrac- tors for the Fire Station 6 External Stairwell Addition Project (the Project) pursuant to Res- olution No. 300-19 and a Notice to Bidders published the City of Dubuque Website www.cityofdubuque.org/bids, Master Builders of Iowa Plan Room mbiplanroom- dsm@mbionline.com and posted to the Master Builders Construction Update Network on the 23rd day of August 2019; and Whereas, the three (3) competitive sealed bid proposal were opened and read on the 10th day of September 2019; and Whereas, the City Council has deemed it advisable to reject the three (3) competitive sealed bid proposals for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The three (3) competitive sealed bid proposals for the Fire Station 6 External Stairwell Addition Project are hereby rejected. Section 2. The City Clerk is authorized and instructed to return the bid deposit of the un- successful bidders for the Fire Station 6 Exter- nal Stairwell Addition Project. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 16. East 5th Street Right-of-Way Dedication Plat: City Manager recommending approval of the Acquisition Plat of Lot 2-1-A, Adams Com- pany’s 4th Addition, which provides additional right-of-way for the existing sidewalk and utili- ties on the south side of East 5th Street from Ice Harbor Road to Bell Street. Upon motion the documents were received and filed, and 374 Regular Session October 7, 2019 Book 149 Resolution No. 349-19 Approving the Acquisi- tion Plat of Lot 2-1-A, Adams Company's 4th Addition, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 349-19 APPROVING THE ACQUISITION PLAT OF LOT 2-1-A, ADAMS COMPANY’S 4TH ADDI- TION, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated September 19, 2019 prepared by The City of Dubuque Engineering Department describing Lot 2-1-A, Adams Company’s 4th Addition in The City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plat dated September 19, 2019 prepared by the City of Dubuque Engi- neering Department, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. The City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 17. Acceptance of Grants of Easement for Sanitary Sewer Utility as Part of the Cedar Lake - East Fifteenth Addition Public Im- provement Project: City Manager recommend- ing acceptance of the dedication of Grants of Easement for Sanitary Sewer Utility over part of Lot 3 of Mineral Lot 221, and part of Lot 11 of Cedar Lake Addition as part of the Cedar Lake – East Fifteenth Addition Public Im- provements Project. Upon motion the docu- ments were received and filed, and Resolution No. 350-19 Accepting Grants of Easement for Sanitary Sewer Utility Associated with the Ce- dar Lake - East Fifteenth Addition Public Im- provements in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 350-19 ACCEPTING GRANTS OF EASEMENT FOR SANITARY SEWER UTILITY ASSOCIATED WITH THE CEDAR LAKE -EAST FIFTEENTH ADDITION PUBLIC IMPROVEMENTS, IN THE CITY OF DUBUQUE, IOWA Whereas, Dean J. and Catherine J. Dol- phin have executed a Grant of Easement for Sanitary Sewer Utility across Part of Lot 3 of Mineral Lot 221, in the City of Dubuque, Iowa; and Whereas, Cedar Lake Corporation has ex- ecuted a Grant of Easement for Sanitary Sew- er Utility across Part of Lot 11 of Cedar Lake Addition, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grants of Easement for Sanitary Sewer Utility, across the properties as listed above, in the City of Dubuque, Iowa from the property owners as listed above, copies of which are attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk be and is hereby authorized and directed to record a certified copy of this resolution with each said Grant of Easement Sanitary Sewer Utility, in the offices of the City Assessor, Dubuque County Re- corder and Dubuque County Auditor. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 18. Acceptance of Grant of Easement for Sanitary Sewer Utility for Mississippi Heights Subdivision: City Manager recommending ac- ceptance of a Grant of Easement for a sanitary sewer utility across 360 Mississippi View Drive owned by Lance L. Marting and Lori A. Marting. Upon motion the documents were received and filed, and Resolution No. 351-19 Accepting a Grant of Easement for Sanitary Sewer Utility Across Parts of Lot 1 of Missis- sippi Heights Subdivision No. 5 and Lot 10 of Mississippi Heights Subdivision No. 3, in the City of Dubuque Iowa was adopted. RESOLUTION NO. 351-19 ACCEPTING A GRANT OF EASEMENT FOR SANITARY SEWER UTILITY ACROSS PARTS OF LOT 1 OF MISSISSIPPI HEIGHTS SUBDIVISION NO. 5 AND LOT 10 OF MIS- SISSIPPI HEIGHTS SUBDIVISION NO. 3, IN THE CITY OF DUBUQUE, IOWA Whereas, Lance L. Marting and Lori A. Marting, have executed a Grant of Easement for Sanitary Sewer Utility across Part of Lot 1 of Mississippi Heights Subdivision No. 5 and Lot 10 of Mississippi Heights Subdivision No. 3, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: 375 Regular Session October 7, 2019 Book 149 Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Sanitary Sewer Utility, across the property as listed above, in the City of Dubuque, Iowa from the property owner as listed above, copies of which are attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk be and is hereby authorized and directed to record a certified copy of this resolution with said Grant of Easement for Sanitary Sewer Utility, in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 19. Emergency Retaining Wall Repair on Madison Street: City Manager recommending approval of emergency repairs to the public retaining wall along Madison Street and the associated street pavement and sidewalk por- tions in the interest of public safety and wel- fare. Upon motion the documents were re- ceived and filed, and Resolution No. 352-19 Authorizing emergency repairs to the retaining wall on Madison Street and the associated street pavement and sidewalk portions was adopted. RESOLUTION NO. 352-19 AUTHORIZING EMERGENCY REPAIRS TO THE RETAINING WALL ON MADISON STREET AND THE ASSOCIATED STREET PAVEMENT AND SIDEWALK PORTIONS Whereas, a public retaining wall adjacent to Madison Street has failed and has damaged the pavement and sidewalk portions along Madison Street as a result of the wall failure; and Whereas, Iowa Code § 384.103 provides that when emergency repair of a public im- provement is necessary and the delay of ad- vertising and a public letting might cause seri- ous loss or injury to the city, the governing body shall, by resolution, make a finding of the necessity to institute emergency proceedings and shall procure a certificate from a compe- tent registered professional engineer or archi- tect, not in the regular employ of the city, certi- fying that emergency repairs are necessary, and that in that event the governing body may contract for emergency repairs without holding a public hearing and advertising for bids; and Whereas, the City Council finds that the condition of the retaining wall is a dangerous structure and constitutes an emergency and that an emergency repair of the retaining wall and adjoining public street supported by the retaining wall is necessary and the delay of advertising and a public letting might cause serious loss or injury to the city; and Whereas, the City has procured a certifi- cate from a competent professional engineer registered in the State of Iowa, not in the regu- lar employ of the City, certifying that emergen- cy repairs to the retaining wall and street are necessary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council finds that it is necessary to institute emergency proceedings to repair the retaining wall along Madison Street including the associated street pave- ment and sidewalk portions. Section 2. The City Manager is hereby au- thorized to proceed with instituting such emer- gency repairs as provided by law. Passed, adopted, and approved this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 20. U.S. Environmental Protection Agency (EPA) Consent Decree Semi Annual Report: City Manager transmitting the September 30, 2019 Consent Decree Semi Annual Report required to be submitted to the U.S. Environ- mental Protection Agency. Upon motion the documents were received and filed. 21. Civil Service Commission - Certified Lists: Civil Service Commission submitting certified lists for the positions of Sanitation Driver, Utility Worker, and Water Plant Opera- tor. Upon motion the documents were re- ceived, filed, and made a Matter of Record. September 20, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Sanitation Driver was administered on Sept. 10, 2019. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Sanitation Driver 1. Jeff Christianson*, 2. Justin Licht*, 3. John Kirk, 4. Kenneth Snow, 5. Jamie Hutchins*, 6. Joel Kramer*, 7. Nate McLaughlin*, 8. David Pfeiler*, 9. Dustin Siefkes*, 10. David Blondin*, 11. Tonner Clewell*, 12. Nicholas Connolly*, 13. Scott Wiemerskirch*, 14. James Brosius*, 15. Joseph Davis*, 16. Eugene Downing*, 17. Kory Folk*, 18. Nicholas Jobgen*, 19. Tim McGinnis*, 20. Nathan Mohr*, 21. Matt Zen- 376 Regular Session October 7, 2019 Book 149 ner*, 22. Matthew Caley*, 23. Jade Griesing- er*, 24. James Lux*, 25. Robert McDonald*, 26. Alex Mihalakis*, 27. Broderick Uthe*, 28. Matthew Walker*, 29. Lucas Garrigus, 30. Da- vid Hasken*, 31. Jonathan Glaser*, 32. Jared Brown*, 33. Samuel Feehan*, 34. Ryan Gansemer*, 35. Brian Kirk*, 36. Thomas Leifker*, 37. Benjamin Markus*, 38. Robert Meisenburg*, 39. Robert Valentine*, 40. Brian Allman*, 41. David Eberling*, 42. Christopher Matlock*, 43. Mike Pottebuam*, 44. Ryan Schneider* *Tie Scores Respectfully submitted, /s/Dan White, Chairman Civil Service Commission September 20, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Utility Worker was administered on August 20, 2019. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for one (1) year from above date. Utility Worker 1. Dustin Siefkes, 2. Terry Fortmann, 3. Tyler Duerksen, 4. Darren Steil, 5. Richard Thoma, 6. Sam Valentine, 7. Dustin Allen, 8. Richard Breithaupt, 9. Jared Brown, 10. Mathias Goodale, 11. Christopher Matlock, 12. Rick Moore, 13. Benjamin Schidgen, 14. Nate McLaughlin, 15. Greg Borner, 16. Tonner Clewell, 17. Jeff Horn, 18. Daniel Huseman, 19. Eli Licht, 20. Mitchell Gaherty, 21. Lucas Garrigus, 22. Scott Morris, 23. Nathan Mohr, 24. Patrick Gilkes, 25. Mitchel Hammel, 26. Derek Flesch, 27. Jade Griesinger, 28. Benja- min Markus, 29. Denny Arensdorf, 30. Marcus Bower, 31. Brian Engelking, 32. Mark Huekels, 33. Matthew Walker Respectfully submitted, /s/Dan White, Chairman Civil Service Commission September 20, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Water Plant Operator was adminis- tered on August 14, 2019. We hereby certify that the individuals listed below have passed this examination and the vacancy for this posi- tion should be filled from this list and that this list is good for one (1) year from above date. Water Plant Operator 1. Michael Felton, 2. Alexander Freisinger, 3. Nicholas Connolly, 4. Chad Hagge, 5. Luke Meadows, 6. Ian Hantelmann, 7. Justin Licht, 8. Ted White, 9. Jeffery Davis, Jr., 10. Tom Sheldon, 11. Timothy Goranson, 12. Nathan Dillon, 13. Cody Leib, Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 22. Citizen Petition - Climate Emergency Declaration: Citizen petition submitted by Richard Fischer regarding a declaration of Climate Emergency and Demand for Climate Justice. Upon motion the document was re- ceived, filed, and referred to the referred to Resilient Community Advisory Commission. 23. Exploratory Effort to Form a Mississippi River Port of Eastern Iowa and Western Illinois Port Statistical Area: City Manager recom- mending approval of a letter to be sent to Bi- State Regional Commission expressing sup- port for an exploratory study of the designation of eastern Iowa and western Illinois as a port statistical area. Upon motion the documents were received, filed and approved. 24. Signed Contract(s): Braun Intertec for Roosevelt Street Water Tower Advanced Ge- otechnical Inspection and Testing (Pressure Zone 2); Dubuque Rescue Mission Revocable License for placement of planters and trash receptacles in the public right-of-way at 389 Main Street. Upon motion the documents were received and filed. 25. Improvement Contracts / Performance, Payment and Maintenance Bonds: Tschiggfrie Excavating Co. for the East Blum Site Founda- tion and Contaminated Soil Removal Project. Upon motion the documents were received, filed and approved. 26. Alcohol and Tobacco License Applica- tions: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed, and Reso- lution No. 353-19 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; and Resolution No. 354-19 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A were adopted. 377 Regular Session October 7, 2019 Book 149 RESOLUTION NO. 353-19 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 THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the noted permit types to the following applicants pending sub- mission of the locally required documentation: Renewals Chipotle Mexican Grill, 3450 Dodge St., Suite 101, Class C Liquor License (Outdoor) (Sunday) Denny's Lux Club, 3050 Asbury Rd., Class C Liquor License (Outdoor) (Sunday) Eagle Country Market, 1800 Elm St., Class E Liquor, Class C Beer, Class B Wine (Sun- day) Fiesta Cancun Authentic Mexican Restaurant, 2515-1 NW Arterial, Class C Liquor License (Outdoor) (Sunday) Grand River Center, 500 Bell St., Class C Liq- uor (Catering) (Sunday) Grand Tap, The, 802 Central Ave., Class C Liquor (Outdoor) (Sunday) Hy-Vee #1 Clubroom, 3500 Dodge St., Special Class C Liquor (Sunday) The Copper Kettle, Inc., 2987 Jackson St., Class C Liquor, Class B Wine (Living Qtrs.) (Catering) (Outdoor) (Sunday) Wal-Mart Supercenter, 4200 Dodge St., Class E Liquor, Class C Beer, Class B Wine (Sun- day) New Kwik Stop #858, 3340 John F. Kennedy Rd., Class C Beer, Class B Native Wine (Sun- day) Kwik Stop Food Mart, 4039 Pennsylvania Ave., Class E Liquor, Class C Beer, Class B Native Wine (Sunday) Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 354-19 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the following named applicants and locations for ciga- rette/tobacco sales permit. Business Name, Business Address EZ Stop II, 700 Rhomberg Ave. Passed, approved, and adopted this 7th day of October, 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Jones to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Shaw. Motion carried 6-0. 1. Merge, LLC Development Agreement: City Manager recommending that the City Council set a public hearing for November 18, 2019, on the proposed Development Agree- ment between Merge, LLC and the City of Dubuque providing for the sale of City-owned real estate in Greater Downtown Urban Re- newal District to Merge, LLC and the issuance of Urban Renewal Tax Increment Revenue Grant obligations. Upon motion the documents were received and filed and Resolution No. 355-19 (1) Approving the Minimum Require- ments, Competitive Criteria, and Offering Pro- cedures for the Development and the Sale of Certain Real Property And Improvements in the Greater Downtown Urban Renewal District; (2) Determining that the Offer to Purchase submitted by Merge, LLC satisfies the Offering Requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the sale to Merge, LLC in the event that no competing proposals are submitted; and 378 Regular Session October 7, 2019 Book 149 (3) Soliciting competing proposals was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on November 18, 2019 in the Historic Federal Building. RESOLUTION NO. 355-19 RESOLUTION (1) APPROVING THE MINI- MUM REQUIREMENTS, COMPETITIVE CRI- TERIA, AND OFFERING PROCEDURES FOR THE DEVELOPMENT AND THE SALE OF CERTAIN REAL PROPERTY AND IM- PROVEMENTS IN THE GREATER DOWN- TOWN URBAN RENEWAL DISTRICT; (2) DETERMINING THAT THE OFFER TO PUR- CHASE SUBMITTED BY MERGE, LLC SAT- ISFIES THE OFFERING REQUIREMENTS WITH RESPECT TO THE REAL PROPERTY AND IMPROVEMENTS AND DECLARING THE INTENT OF THE CITY COUNCIL TO APPROVE THE SALE TO MERGE, LLC IN THE EVENT THAT NO COMPETING PRO- POSALS ARE SUBMITTED; AND (3) SOLIC- ITING COMPETING PROPOSALS Whereas, the City Council of Dubuque, Io- wa, did on March 18, 2019 adopt an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District (“the Plan”) for the Urban Renewal Area de- scribed therein; and Whereas, the Plan provides, among other things, for the disposition of properties for pri- vate development purposes as a proposed economic development action; and Whereas, Merge, LLC (“Developer”) has submitted to the City a proposal in the form of an offer to purchase (the “Development Agreement”) for the purchase of certain City- owned real property hereinafter described (“the Property”), which Development Agree- ment proposes the Developer will undertake the construction of a building located at the corner of Ice Harbor Drive and East 5th Street as described therein, which Property is the real estate consisting of approximately 1.22 acres shown on Exhibit A, and which Development Agreement requests that this Property be made available for sale as rapidly as possible; and Whereas, in order to establish reasonably competitive bidding procedures for the disposi- tion of the Property in accordance with the statutory requirements of Iowa Code Chapter 403, specifically, Section 403.8, and to assure that the City extends a full and fair opportunity to all developers interested in submitting a proposal, a summary of submission require- ments and minimum requirements and com- petitive criteria for the Property offering is in- cluded herein; and Whereas, said Developer has signed a Development Agreement with the City, current- ly on file at the Office of the City Clerk; and Whereas, to recognize both the firm pro- posal for sale of the Property and improve- ments already received by the City in the form of the Development Agreement, as described above, and to give full and fair opportunity to other developers interested in submitting a proposal for the sale and development of the Property, this Council should by this Resolu- tion: 1) Set the fair market value of the Property for uses in accordance with the Plan; 2) Approve the minimum requirements and competitive criteria included herein; 3) Approve as to form the Development Agreement; 4) Set a date for receipt of competing proposals and the opening thereof; 5) Declare that the proposal submitted by Developer satisfies the minimum re- quirements of the offering, and that in the event no other qualified proposal is timely submitted, that the City Council intends to accept such proposal and authorize the City Manager to sign the Development Agreement; 6) Approve and direct publication of a notice to advise any other person of the opportunity to compete for sale of the Property on the terms and conditions set forth herein; and 7) Declare that in the event another qualified proposal is timely submitted and accepted, another and future notice will be published on the intent of the City to enter into the resulting contract, as required by law; and Whereas, the City Council believes it is in the best interest of the City and the Plan to act as expeditiously as possible to sell the Proper- ty as set forth herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Property shown on Exhibit A attached hereto, shall be offered for sale in accordance with the terms and conditions con- tained in this Resolution. Section 2. It is hereby determined that in order to qualify for consideration for selection, any person must submit a proposal which meets these minimum requirements: 1) Contains an agreement to purchase the Property, shown on Exhibit A, at not less than fair market value, which for the purposes of this resolution is hereby de- termined to be $ 807,842.52 and $ 162,230.67 for requires easements for a total purchase price of $ 970,073.19; 2) States the number of residential units and square feet of commercial/retail space that will be created in the proposal’s project; 379 Regular Session October 7, 2019 Book 149 3) Sets out or provides to the satisfac- tion of the City Council the experience of the principals and key staff who are directly engaged in the performance of contract ob- ligations in carrying out projects of similar scale and character; and 4) Meets, at a minimum, the terms and conditions of the Development Agreement submitted by the Developer including an agreement to invest not less than $18,000,000 to complete construction of the 187 residential units and 23,000 of commercial/retail space in the building. Section 3. The Development Agreement by and between the City and the Developer be and is hereby approved as to form for the pur- poses hereinafter stated. Section 4. For the purpose of defining the offering of the Property for sale, said Devel- opment Agreement shall be deemed to be illustrative of the terms acceptable to the City with respect to: 1) Timely completion of the construc- tion project; 2) Construction of minimum improve- ments; 3) Developer and City obligations; and 4) General terms and conditions. Section 5. The Development Agreement submitted by the Developer satisfies the re- quirements of this offering and, in the event that no other qualified proposals are timely submitted, that the City Council intends to ac- cept and approve the Development Agree- ment. Section 6. It is hereby determined that the Developer possesses the qualifications, finan- cial resources and legal ability necessary to purchase the Property shown on Exhibit A and to construct, manage and operate the site in the manner proposed by this offering in ac- cordance with the Plan. Section 7. The City Clerk shall receive and retain for public examination the attached De- velopment Agreement submitted by the Devel- oper and, in the event no other qualified pro- posals are timely submitted, shall resubmit the Development Agreement to the City Council for final approval and execution upon expira- tion of the notice hereinafter prescribed. Section 8. The action of the City Council be considered to be and does hereby constitute notice to all concerned of the intention of this Council, in the event that no other qualified proposals are timely submitted, to accept the proposal of the Developer to purchase the Property shown on Exhibit A and to approve the Development Agreement by and between City and Developer. Section 9. The official notice of this offering and of the intent of the City, in the event no other qualified proposals are timely submitted, to approve the Development Agreement, shall be a true copy of this Resolution, but without the attachments referred to herein. Section 10. The City Clerk is authorized and directed to secure immediate publication of said official notice in the Telegraph Herald, a newspaper having a general circulation in the community, by publication of the text of this Resolution on or before the 11th day of Octo- ber 2019. Section 11. Written proposals for the sale of the Property shown on Exhibit A will be re- ceived by the City Clerk at or before 10:00 a.m., November 12, 2019, in the Office of the City Clerk, located on the first floor at City Hall, 50 West 13th Street, Dubuque, Iowa 52001. Each proposal will be opened at the hour of 10:00 a.m. in City Hall, Dubuque, Iowa on No- vember 18, 2019. Said proposals will then be presented to the City Council at 6:00 p.m., November 18, 2019, at a meeting to be held in the City Council Chambers, Historic Federal Building at 350 West 6th Street, Dubuque, Io- wa. Section 12. The method of offering the Property for sale as set forth herein is in sub- stantial conformance with the provisions of Iowa Code Section 403.8, requiring reasona- ble competitive bidding procedures as are hereby prescribed and “fair value.” Section 13. The required documents for the submission of a proposal shall be in sub- stantial conformity with the provisions of this Resolution. Section 14. The City Clerk is hereby nomi- nated and appointed as the agent of the City of Dubuque, Iowa to receive proposals for the sale of the Property on that date and according to the procedure hereinabove specified for receipt of such proposals and to proceed at such time to formally acknowledge receipt of each of such proposal by noting the receipt of same in the Minutes of the Council; that the City Manager is hereby authorized and di- rected to make preliminary analysis of each such proposal for compliance with the mini- mum requirements established by this Council hereinabove. For each proposal that satisfies these requirements, the City Council shall judge the strength of the proposal by the com- petitive criteria established hereinabove. The City Council shall then make the final evalua- tion and selection of the proposals. Section 15. If, and only if, competing pro- posals are received and determined by the Council to meet the minimum requirements described herein, the Developer shall be al- lowed to amend its proposal in response there- to and to deliver same to the City Manager, by no later than a date determined by the City Council. In such event, the Council shall schedule a subsequent meeting to be held by the City Manager at which there shall be a bid - off conducted by the City Manager. During 380 Regular Session October 7, 2019 Book 149 such bid-off, each competing bidder shall bid against the other, starting with the second pro- posal received and continuing until such time as each bidder shall decline to improve its proposal to acquire and redevelop the Proper- ty shown on Exhibit A in response to the last bid of the other bidder or bidders. The period of time to be allowed for such bid-off shall be determined by the City Manager. The rules of such bid-off shall be as determined by the City Manager at or before such bid-off period and shall be absolute. Section 16. In the event another qualified proposal is timely submitted and accepted by the City, another and further notice shall be published of the intent of the City of Dubuque, Iowa, to enter into the resulting agreement, as required by law. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Greater Downtown Urban Renewal Dis- trict - Resolution of Necessity: City Manager recommending approval of a resolution that authorizes and directs the City Manager to prepare a proposed Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District and sets a public hearing for November 18, 2019, on the pro- posed Amended and Restated Urban Renewal Plan. Upon motion the documents were re- ceived and filed and Resolution No. 356-19 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Ur- ban Renewal District, and setting dates of hearing and consultation on a proposed Amended and Restated Urban Renewal Plan for said District was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on November 18, 2019 in the Historic Federal Building. RESOLUTION NO. 356-19 AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE AN AMENDED AND RESTATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RENEWAL DISTRICT, AND SETTING DATES OF HEARING AND CONSULTATION ON A PROPOSED AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has heretofore approved the Amended and Restated Urban Renewal Plan (the “Plan” or “Urban Renewal Plan”) for the Greater Downtown Urban Renewal District (the “District”) in order to provide redevelop- ment opportunities which will further the pur- poses and objectives of the foregoing Urban Renewal Plan; and Whereas, City staff has recommended that the Plan be amended to add additional project details; and Whereas, Chapter 403 of the Iowa Code requires that before a Plan may be modified, the City Council must follow the notification, consultation, and public hearing process set forth therein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Manager is authorized and directed to prepare an Amended and Re- stated Urban Renewal Plan for the Greater Downtown Urban Renewal District to include in such Plan any appropriate project activities and details, and to determine an appropriate date for and conduct the consultation process required by law with affected taxing entities concerning the proposed amendment. Section 2. The City Council hold a public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District on November 18, 2019 at 6:00 p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa 52001. The notice of said hearing shall generally identify the areas covered by the Plan and the general scope of the urban renewal activities planned for such areas, and said notice shall be published in a newspaper having general circulation within the City not less than four days nor more than twenty days before the date of said meeting. A copy of the notice of public hearing shall be sent by ordinary mail to the affected taxing entities. Section 3. The City Clerk is further directed to send by ordinary mail a copy of said Plan, the notice of public hearing, a notice of consul- tation, and, to the extent the Plan includes the use of tax increment revenues for a public building, an analysis of alternative develop- ment and funding options for such public build- ings, to the Dubuque Community School Dis- trict and the Dubuque County Board of Super- visors, as the affected taxing entities. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 3. Establishment of the Dubuque Urban Revitalization District: City Manager recom- mending adoption of a resolution setting a public hearing for November 18, 2019, on the Dubuque Urban Revitalization Plan. Upon mo- tion the documents were received and filed and Resolution No. 357-19 Finding that the designation of the Dubuque urban Revitaliza- tion Plan is necessary in the interest of the 381 Regular Session October 7, 2019 Book 149 public health, safety and welfare of the resi- dents of the City of Dubuque and providing for a public hearing thereon was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on November 18, 2019 in the Histor- ic Federal Building. RESOLUTION NO. 357-19 FINDING THAT THE DESIGNATION OF THE DUBUQUE URBAN REVITALIZATION PLAN IS NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, AND WELFARE OF THE RESIDENTS OF THE CITY OF DUBUQUE AND PROVIDING FOR A PUBLIC HEARING THEREON Whereas, as a preliminary step to exercis- ing the authority to approve an area for "urban revitalization" conferred upon Iowa municipali- ties by Chapter 404 of the Code of Iowa, a municipality must adopt a resolution finding that the rehabilitation, conservation, redevel- opment, economic development, or a combi- nation thereof of the area is necessary in the interest of public health, safety, or welfare of the residents of the city; and Whereas, the City Council of the City of Dubuque finds that properties in the Dubuque Urban Revitalization Plan are in an area which there is a predominance of buildings or im- provements which by reason age, history, ar- chitecture, or significance should be preserved or restored to productive use: and Whereas, Chapter 404 of the Code of Iowa provides for the establishment of an urban revitalization area for such properties following a public hearing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The rehabilitation, conservation, and redevelopment of the area described in the attached Dubuque Urban Revitalization Plan is found to be necessary in the interest of the public health, safety and welfare of the residents of the City, to wit: Section 2. The Dubuque Urban Revitaliza- tion Plan as proposed meets the eligibility cri- teria of Chapter 404.1 of the Code of Iowa. Section 3. The Dubuque Urban Revitaliza- tion Plan shall be a matter of record and shall be available for public inspection in the office of the City Clerk at City, Hall 50 West 13th Street, Dubuque, Iowa. Section 4. The City’s Long-Range Planning Advisory Commission has reviewed the plan and has determined it to be in compliance with the City of Dubuque’s Comprehensive Plan. Section 5. The City Clerk is directed to publish notice of a public hearing on the adop- tion of the Dubuque Urban Revitalization Plan to be held on November 18, 2019 at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 6. The owners of record and ten- ants living within the proposed area will be notified by the thirtieth day prior to the public hearing. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 4. Progressive Processing, LLC Third Amendment to Development Agreement: City Manager recommending approval of a Third Amendment to the Development Agreement between the City of Dubuque and Progressive Processing, LLC to facilitate Progressive Pro- cessing's expansion. Upon motion the docu- ments were received and filed and Resolution No. 358-19 Resolution of Intent to consider a proposed Third Amendment to Development Agreement; fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Re- newal Tax Increment Revenue Grant Obliga- tions to Progressive Processing, LLC; 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 Novem- ber 4, 2019 in the Historic Federal Building. RESOLUTION NO. 358-19 INTENT TO CONSIDER A PROPOSED THIRD AMENDMENT TO DEVELOPMENT AGREEMENT; FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RE- NEWAL TAX INCREMENT REVENUE GRANT OBLIGATIONS TO PROGRESSIVE PROCESSING, LLC; AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) and Progressive Processing, LLC entered into a Development Agreement (the Development Agreement) dated for reference purposes the 21st day of April 2008, for a processing opera- tion in Dubuque Industrial Center West in the City of Dubuque which included the issuance of economic development grants (Urban Re- newal Tax Increment Revenue Grant Obliga- tions) to Progressive Processing, LLC in con- nection with the foregoing development; and Whereas, Progressive Processing, LLC in- tends to expand its processing operation with an additional investment of $13,000,000.00 in machinery and equipment and building im- provements to its facility and to create an addi- tional fifty-eight (58) full-time jobs in Dubuque; and Whereas, City has agreed to provide Pro- gressive Processing, LLC additional economic development grants in consideration for the expansion of its processing operation; and 382 Regular Session October 7, 2019 Book 149 Whereas, City and Progressive Pro- cessing, LLC now desire to amend the Devel- opment Agreement as set forth in the Third Amendment to Development Agreement, a copy of which is now on file at the Office of the City Clerk, City Hall, 50 W. 13th Street, Dubu- que, Iowa, providing for the issuance of addi- tional economic development grants (Urban Renewal Tax Increment Revenue Grant Obli- gations) to Progressive Processing, LLC in connection with the foregoing developments; and Whereas, the City Council finds that it is in the best interests of the City to approve the Third Amendment to Development Agreement; and Whereas, before the Third Amendment to Development Agreement providing for the is- suance of additional Urban Renewal Tax In- crement Revenue Grant Obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of the City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council intends to ap- prove the issuance of additional Urban Re- newal Tax Increment Revenue Grant Obliga- tions pursuant to the proposed Third Amend- ment to Development Agreement. Section 2. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to authorize additional Urban Renewal Tax In- crement Revenue Grant Obligations, to be held on the 4th day of November 2019, at 6:00 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 3. The notice of the proposed ac- tion shall be in substantially the form attached hereto. Passed, approved, and adopted this 7th day of October, 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 5. Walter Development, LLC; BAS Devel- opment, LLC; and Unison Solutions Develop- ment Agreement: City Manager recommending that the City Council set a public hearing for November 4, 2019, on a proposed Develop- ment Agreement by and among the City of Dubuque, Walter Development, LLC, BAS Development, LLC, and Unison Solutions, Inc. providing for the sale of city-owned real estate to BAS Development, LLC and the issuance of Urban Renewal Tax Increment Revenue Grant Obligations. Upon motion the documents were received and filed and Resolution No. 359-19 Resolution of Intent to dispose of an interest in City of Dubuque Owned real estate by sale to BAS Development, LLC pursuant to a pro- posed Development Agreement; fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed sale of the real estate and on the issuance of Urban Renewal Tax Increment Revenue Grant Obligations to Unison Solutions, Inc.; 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 Novem- ber 4, 2019 in the Historic Federal Building. RESOLUTION NO. 359-19 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE OWNED REAL ESTATE BY SALE TO BAS DEVELOPMENT, LLC PURSUANT TO A PROPOSED DEVELOP- MENT AGREEMENT; FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IO- WA ON THE PROPOSED SALE OF THE REAL ESTATE AND ON THE ISSUANCE OF URBAN RENEWAL TAX INCREMENT REV- ENUE GRANT OBLIGATIONS TO UNISON SOLUTIONS, INC.; AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, Walter Development, LLC, is the owner of the following described real estate (the Walter Development Property): LOT 2-1 WALTER ADD; locally known as 5301 CHAVENELLE RD; and Whereas, BAS Development, LLC is the owner of the following described real estate (the BAS Property): LOT 1 WALTER SECOND ADD; locally known as 5451 CHAVENELLE RD; and Whereas, Unison Solutions, Inc. leases a part of the Walter Development Property for its operations (the Facility); and Whereas, Unison Solutions, Inc. has de- termined that it requires an expanded Facility to maintain and expand its operations and employment; and Whereas, the Facility will be the home of- fice for a multistate business; and Whereas, the City of Dubuque (City) is the owner of the following described real property: LOT 2-2 OF MCFADDEN FARM PLACE in the City of Dubuque, Iowa (the City Property); and Whereas, BAS Development, LLC has re- quested that City sell to it the City Property so that Walter Development, LLC may develop the Walter Development Property and the City Property for the expansion of the Facility; and Whereas, Walter Development, LLC will undertake the expansion of a building for the 383 Regular Session October 7, 2019 Book 149 Facility and will make a capital investment in building improvements, equipment, furniture, and fixtures; and Whereas, Unison Solutions, Inc. will create Ten (10) new full-time jobs at the expanded Facility; and Whereas, City, Walter Development, LLC, BAS Development, LLC, and Unison Solu- tions, Inc. have caused to be prepared a De- velopment Agreement, a copy of which is now on file at the Office of the City Clerk, City Hall, 50 W. 13th Street, Dubuque, Iowa, providing for the sale of the City Property to BAS Devel- opment, LLC, the development of the Property by Walter Development, LLC, and the issu- ance of economic development grants (Urban Renewal Tax Increment Revenue Grant Obli- gations) to Unison Solutions, Inc. in connection with the foregoing developments; and Whereas, the City Council finds that it is in the best interests of the City to approve the Development Agreement; and Whereas, before the Development Agree- ment providing for the sale of the City Property and the issuance of Urban Renewal Tax In- crement Revenue Grant Obligations the may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of the City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council intends to dis- pose of its interest in the City Property by sale to BAS Development, LLC and approve the issuance of Urban Renewal Tax Increment Revenue Grant Obligations pursuant to the proposed Development Agreement. Section 2. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to dispose of its interest in the Expansion Proper- ty and to authorize Urban Renewal Tax Incre- ment Revenue Grant Obligations, to be held on the 4th day of November 2019, at 6:00 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 3. The notice of the proposed ac- tion shall be in substantially the form attached hereto. Passed, approved, and adopted this 7th day of October, 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 6. Walter Development, LLC Development Agreement: City Manager recommending that the City Council set a public hearing for No- vember 4, 2019 to approve the Development Agreement between the City of Dubuque and Walter Development, LLC. Upon motion the documents were received and filed and Reso- lution No. 360-19 Resolution of Intent to dis- pose of an interest in City of Dubuque real estate pursuant to a Development Agreement Between the City of Dubuque and Walter De- velopment, LLC and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the Development Agree- ment including the proposed issuance of Ur- ban Renewal Tax Increment Revenue Grant Obligations 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 November 4, 2019 in the Historic Fed- eral Building. RESOLUTION NO. 360-19 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE PUR- SUANT TO A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE AND WALTER DEVELOPMENT, LLC AND FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE DEVELOPMENT AGREEMENT INCLUDING THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE GRANT OBLIGA- TIONS AND PROVIDING FOR THE PUBLI- CATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the two separately identified parcels totaling approximately 17.64 acres, referred to herein and in Exhibit B-2 as Parcel A and Parcel B (the Property); and Whereas, City and Walter Development, LLC have entered into a Development Agree- ment, subject to the approval of the City Coun- cil, pursuant to which City will convey the Property to Walter Development, LLC, and Walter Development, LLC will construct on the Property certain improvements described in the Development Agreement; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of City to approve the Development Agreement, including the conveyance of the Property to Walter Development, LLC; and Whereas, the Development Agreement provides for the issuance by City of economic development grants to Walter Development, LLC, referred to therein as Urban Renewal Tax Increment Revenue Grant Obligations, paya- ble from the tax increment revenues collected in respect of the Improvements to be con- structed by Walter Development, LLC in ac- cordance with the Development Agreement, 384 Regular Session October 7, 2019 Book 149 for the purpose of carrying out the objectives of an Urban Renewal Plan as hereinafter de- scribed; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing- described Property by Deed to Walter Devel- opment, LLC pursuant to the proposed Devel- opment Agreement. Section 2. The City Clerk is hereby author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City’s intent to dispose of the foregoing- described Property, to be held on the 4th day of November 2019 at 6:00 p.m. in the City Coun- cil Chambers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Section 3. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Walter Development, LLC, the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Dubuque Industrial Center Economic Development District, consisting of the funding of economic development grants to Walter Development, LLC pursuant to the Develop- ment Agreement under the terms and condi- tions of said Urban Renewal Plan. It is ex- pected that the aggregate amount of the Tax Increment Revenue obligations will be approx- imately $2,630,000. Section 4. The City Clerk is hereby di- rected to cause at least one publication to be made of a notice of said meeting, in a news- paper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the disposal of the City’s interest in the Proper- ty and the issuance of said obligations. Section 5. The notice of the proposed ac- tion shall be in substantially the form attached hereto. Passed, approved, and adopted this 7th day of October, 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 7. Ice Harbor Flood Gate Abutment Repair Project: City Manager recommending initiation of the public bidding procedure for the Ice Harbor Gate Abutment Repair Project, and further recommends that a public hearing be set for November 4, 2019. Upon motion the documents were received and filed and Reso- lution No. 361-19 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 advertise- ment of bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on November 4, 2019 in the Historic Fed- eral Building. RESOLUTION NO. 361-19 ICE HARBOR FLOOD GATE ABUTMENT REPAIR PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Ice Harbor Flood Gate Abutment Repair Project in the estimated amount of $85,000 are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 4th day of November, 2019, at 6:00 p.m. in the Historic Federal Building Council Cham- bers (second floor) 350 W. 6th Street, Dubu- que, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The Ice Harbor Flood Gate Abutment Repair Project is hereby ordered to 385 Regular Session October 7, 2019 Book 149 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 Bidders hereby approved. Section 4. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 5 th day of November, 2019. 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 or about the 18th day of Novem- ber 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted, and approved this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 8. Dubuque Industrial Center West (DICW) Urban Renewal Plan Amendment 2019.1 - Resolution of Necessity: City Manager rec- ommending approval of a Resolution of Ne- cessity which finds that an Amended and Re- stated Urban Renewal Plan for the Dubuque Industrial Center Economic Development Dis- trict is both necessary and appropriate and sets a public hearing on the proposed Amend- ed and Restated Urban Renewal Plan for No- vember 4, 2019. Upon motion the documents were received and filed and Resolution No. 362-19 Authorizing and directing the City Manager to prepare an Amended and Restat- ed Urban Renewal Plan for the Dubuque In- dustrial Center Economic Development Dis- trict, and setting dates of hearing and consulta- tion on the proposed Amended and Restated Urban Renewal Plan for said District was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on November 4, 2019 in the Historic Federal Building. RESOLUTION NO. 362-19 AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE AN AMENDED AND RESTATED URBAN RENEWAL PLAN FOR THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT, AND SETTING DATES OF HEARING AND CONSULTATION ON THE PROPOSED AMENDED AND RESTATED URBAN RE- NEWAL PLAN FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has heretofore approved the Amended and Restated Urban Renewal Plan (the “Plan” or “Urban Renewal Plan”) for the Dubuque Industrial Center Economic Devel- opment District (the “District”) in order to pro- vide redevelopment opportunities which will further the purposes and objectives of the foregoing Urban Renewal Plan; and Whereas, City staff has recommended that the Plan be amended to add additional project details; and Whereas, Iowa Code Chapter 403 requires that before a Plan may be modified, the City Council must follow the notification, consulta- tion, and public hearing process set forth therein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Manager is authorized and directed to prepare an Amended and Re- stated Urban Renewal Plan for the Dubuque Industrial Center Economic Development Dis- trict to include in such Plan any appropriate project activities and details, and to determine an appropriate date for and conduct the con- sultation process required by law with affected taxing entities concerning the proposed amendment. Section 2. The City Council hold a public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District on November 4, 2019 at 6:00 p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa 52001. The notice of said hearing shall generally identify the areas covered by the Plan and the general scope of the urban renewal activities planned for such areas and said notice shall be pub- lished in a newspaper having general circula- tion within the City not less than four days nor more than twenty days before the date of said meeting. A copy of the notice of public hearing shall be sent by ordinary mail to the affected taxing entities. Section 3. The City Clerk is further directed to send by ordinary mail a copy of said Plan, the notice of public hearing, a notice of consul- tation, and, to the extent the Plan includes the use of tax increment revenues for a public building, an analysis of alternative develop- ment and funding options for such public build- ings, to the Dubuque Community School Dis- trict and the Dubuque County Board of Super- visors, as the affected taxing entities. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 9. Multicultural Family Center Expansion and Renovation Project: City Manager recom- mending initiation of the public bidding proce- 386 Regular Session October 7, 2019 Book 149 dure for the Multicultural Family Center Ex- pansion and Renovation Project, and further recommends that a public hearing be set for October 21, 2019. Upon motion the documents were received and filed and Resolution No. 363-19 Preliminary Approval of plans, specifi- cations, form of contract, and estimated cost; setting date of public hearing on plans, specifi- cations, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on October 21, 2019 in the Historic Federal Building. RESOLUTION NO. 363-19 MULTICULTURAL FAMILY CENTER EX- PANSION AND RENOVATION PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Multicultural Family Center Expansion and Renovation Project in the estimated amount $1,407,174, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 21st day of October, 2019, at 6:00 p.m. in the Historic Federal Building Council Cham- bers (second floor) 350 W. 6th Street, Dubu- que, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. Multicultural Family Center Ex- pansion and Renovation Project is hereby or- dered to be advertised for bids for construc- tion. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.org/bids. Publication will occur not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 29th day of October 2019. 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 4th day of November 2019, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted, and approved this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Human Rights Commission: One, 3- Year term through January 1, 2021 (Vacant term of Templeton). Applicants: Dan Chatfield, 2780 Pennsylvania Ave.; Michael J. Durnin, 3560 Pennsylvania Ave.; and Kathy McCarthy, 3491 Waller St. Ms. McCarthy, and Mr. Durnin spoke in support of their respective appoint- ments and provided brief biographies. 2. Transit Advisory Board: One, 3-Year term through July 30, 2022 (Vacant term of Lohrmann). Applicant: Luanna Gerdemann, 4929 Little Valley Dr. Ms. Gerdemann spoke in support of her appointment and provided a brief biography. PUBLIC HEARINGS 1. Grant of Easement for Private Parking Lot Improvements Across West 9th Street Right-of-Way: Proof of publication on notice of public hearing to consider approval of a Grant of Easement for private parking lot improve- ments across City-owned property in the West 9th Street right-of-way and the City Manager recommending approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 364-19 Disposing of an interest in City of Dubuque real estate 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 to Woodward Communica- tions, Inc. Seconded by Jones. Motion carried 6-0. 387 Regular Session October 7, 2019 Book 149 RESOLUTION NO. 364-19 DISPOSING OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE 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, TO WOODWARD COM- MUNICATIONS, INC. Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 20th day of September, 2019, the City Council of the City of Dubuque, Iowa met on the 7th day of October, 2019, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Dubuque County, Iowa to consider the proposal for the sale of real es- tate described as: A part of the West 9th Street Right of Way lying within City Lot 688, all in the City of Dubuque, Dubuque County, Io- wa, as shown in Exhibit A of the at- tached Grant of Easement for Private Parking Lot Improvements; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to sell such real estate. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The sale of City of Dubuque real property described as A part of the West 9th Street Right of Way lying within City Lot 688, all in the City of Dubuque, Dubuque County, Iowa, to Woodward Communications, Inc. be and the same is hereby approved for the sum of $2,232.44, subject to the conditions of the Grant of Easement for Private Parking Lot Improvements. Conveyance of interest shall be by Grant of Easement. Section 3. The City reserves unto itself the perpetual right for the purpose of erecting, installing, constructing, reconstructing, main- taining, owning, operating and repair of storm and sanitary sewers, watermain, pavement, street lights, gas, telephone, television, fiber optics cable, and electrical lines above or be- low the Private Improvements as such utilities would not interfere with the existence of the Private Improvements. Section 4. Any and all applicable publica- tion and recording fees are to be paid by Woodward Communications, Inc. Section 5. That the Mayor be authorized and directed to execute the Grant of Easement for Private Parking Lot Improvements, and the City Clerk be and is hereby authorized and directed to deliver said grant of easement to Woodward Communications, Inc. upon receipt of the $2,232.44 payment. Section 6. The City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Sale of City-Owned Property at 799 Rush Street: Proof of publication on notice of public hearing to consider the sale of City- owned property located at 799 to the abutting property owners, Eric and Beth Hemmer, for consolidation into one parcel; and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 365-19 Disposing of City Interest in real estate located at 799 Rush Street in the City of Dubuque, Iowa. Seconded by Del Toro. Motion carried 6-0. RESOLUTION NO. 365-19 DISPOSING OF CITY INTEREST IN REAL ESTATE LOCATED AT 799 RUSH STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 339-19, dated September 16, 2019, de- clared its intent to dispose of City interest in real property located at 799 Rush Street, legal- ly described as: Lot 1 of the Subdivision of Lot 2 of the South 165 feet of Lot 190 in Union Ad- dition to the City of Dubuque, Dubuque County, Iowa, according to the record- ed plat thereof; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on October 7, 2019, at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, Eric and Beth Hemmer have signed an offer to purchase; and Whereas, the City of Dubuque will consoli- date the parcel at 795 Rush Street with the parcel at 799 Rush Street; and Whereas, the City Council finds that it is in the best interest of the City to approve the disposition of such interest in the Property to Eric and Beth Hemmer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque hereby ap- proves the disposition of the City’s interest in the following legally described property: Lot 1 of the Subdivision of Lot 2 of the South 165 feet of Lot 190 in Union Ad- dition to the City of Dubuque, Dubuque 388 Regular Session October 7, 2019 Book 149 County, Iowa, according to the record- ed plat thereof. Section 2. The Mayor is hereby authorized and directed to provide a Special Warranty Deed to the buyer, conveying the City’s inter- est to Eric and Beth Hemmer for the herein- described real estate. Section 3. The City Clerk is hereby author- ized and directed to cause said Special War- ranty Deed to be recorded in the Office of the Dubuque County Recorder. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin Firnstahl, City Clerk ACTION ITEMS 1. Flexsteel Industries Termination of Re- development Project Agreement and Amend- ment to City-County Purchase Agreement: City Manager recommending approval of the Ter- mination of Redevelopment Project Agreement between and among Flexsteel Industries Inc., Dubuque County, Dubuque Initiatives and the City of Dubuque and the Amendment to Offer to Buy Real Estate and Acceptance between Dubuque County and the City of Dubuque. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 366-19 Ap- proving the termination of Redevelopment Project Agreement by and among the City of Dubuque, Iowa, (“City”), Dubuque Initiatives, (“Initiatives”), Flexsteel Industries, Inc., (“Flexsteel”), and County of Dubuque, Iowa, (“County”) (Collectively the “Parties”); and Resolution No. 367-19 Approving an Amend- ment to Offer to Buy Real Estate and Ac- ceptance between the City of Dubuque and Dubuque County, Iowa. Seconded by Shaw. Responding to questions from the City Coun- cil, City Manager Van Milligen stated that any project timeline would have to be determined between Flexsteel Industries and their contrac- tors. Motion carried 6-0. RESOLUTION NO. 366-19 APPROVING THE TERMINATION OF RE- DEVELOPMENT PROJECT AGREEMENT BY AND AMONG THE CITY OF DUBUQUE, IOWA, (“CITY”), DUBUQUE INITIATIVES, (“INITIATIVES”), FLEXSTEEL INDUSTRIES, INC., (“FLEXSTEEL”), AND COUNTY OF DUBUQUE, IOWA, (“COUNTY”) (COLLEC- TIVELY THE “PARTIES”) Whereas, Flexsteel is the owner of the property described as follows: Tax Parcel Numbers: 1011426003 (30.00 acres); 1011426004 (8.36 acres); 1013101001 (0.26 acres); and 1011427004 (0.83 acres); and 1013101002 (2.84 acres) (formerly re- ferred to as 1014230001 (3.73 acres), and 1011426002 (1.44 acres), exclud- ing a parcel of real estate at the South- east corner of Flexsteel’s parking lot lo- cated at the Northeast corner of 32nd and Jackson Streets, Dubuque, Iowa consisting of approximately 35,680 square feet and having a street ad- dress of 3250 Jackson Street (Ameri- can Trust branch), which is now known as Parcel No. 1014230002), (collective- ly the “Property”); and Whereas, City, Initiatives and Flexsteel en- tered into that certain Redevelopment Project Agreement regarding the Property dated May 15, 2017 (the “Redevelopment Agreement”); and Whereas, County is an intended Third- Party Beneficiary to the Redevelopment Agreement; and Whereas, the Parties desire to terminate all obligations, liabilities, and benefits under the Redevelopment Agreement in its entirety and to release and discharge each other from fur- ther performance of the provisions of the Re- development Agreement. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Termination of Redevelop- ment Project Agreement is hereby approved. Section 2. The Mayor is hereby authorized and directed to sign the Termination of Rede- velopment Project Agreement on behalf of the City of Dubuque. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 367-19 APPROVING AN AMENDMENT TO OFFER TO BUY REAL ESTATE AND ACCEPTANCE BETWEEN THE CITY OF DUBUQUE AND DUBUQUE COUNTY, IOWA This Amendment to Offer to Buy Real Es- tate and Acceptance between Dubuque Coun- ty, Iowa and the City of Dubuque, Iowa, is dat- ed for reference purposes the 7th day of Octo- ber 2019. Whereas Dubuque County, Iowa and the City of Dubuque, Iowa entered into an Offer to Buy Real Estate and Acceptance, accepted by the City of Dubuque on June 5, 2017, for the following-described real estate: Lot 4 of Dubuque Industrial Center South First Addition in the City of Dubuque, Iowa; and A parcel of land of 3.88 acres more or less on Seippel Road in the Dubuque Industrial Center West Urban Renewal District of the City of Dubuque, as shown on Exhibit A at- tached hereto, subject to survey and 389 Regular Session October 7, 2019 Book 149 platting the cost of which will be paid by Buyer (the Real Estate); and Whereas, the intent of Dubuque County and the City of Dubuque was that Lot 4 of Dubuque Industrial Center South First Addition in the City of Dubuque, Iowa would be sold by Dubuque County to Flexsteel Industries, Inc. and developed pursuant to the June 5, 2017 Development Agreement between the City of Dubuque and Flexsteel Industries, Inc.; and Whereas, the agreed-upon Purchase Price for the Real Estate in Section 2.1 of the Offer to Buy Real Estate and Acceptance was $3,320,000 to be paid as follows: (1) $1,320,000 at the time of closing on the Closing (of which $660,000 was to be retained by Seller), and the bal- ance of $2,000,000 as follows: (2) $300,000 on or before the 1st day of July 2018, $300,000 on or be- fore the 1st day of July of each year thereafter for five (5) years, and the balance of $200,0000 on or before July 1, 2024; and Whereas, the Purchase Price in Section 2.1(2) of the Offer to Buy Real Estate and Ac- ceptance was to be for Demolition Costs for the redevelopment of property owned by Flexsteel Industries, Inc. (the Flexsteel Rede- velopment Property) pursuant to the Redevel- opment Project Agreement by and among the City of Dubuque, Iowa, Dubuque Initiatives, and Flexsteel Industries, Inc., dated the 15th day of May, 2017 (the Redevelopment Agree- ment) to which Dubuque County, Iowa is a third-party beneficiary; and Whereas, the parties to the Redevelop- ment Agreement have elected to terminate all rights and obligations in the Redevelopment Agreement including the redevelopment of the Flexsteel Redevelopment Property pursuant to the Termination of Redevelopment Project Agreement by and among the City of Dubu- que, Iowa, Dubuque Initiatives, Flexsteel In- dustries, Inc., and County of Dubuque, Iowa, dated for reference purposes the 7th day of October 2019; and Whereas, Dubuque County and the City of Dubuque agree that Dubuque County should no longer be obligated to make the payments required by Section 2.1(2) of the original Offer to Buy Real Estate and Acceptance. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Amendment to Offer to Buy Real Estate and Acceptance is hereby ap- proved. Section 2. The Mayor is hereby authorized and directed to sign the Amendment to Offer to Buy Real Estate and Acceptance on behalf of the City of Dubuque. Passed, approved, and adopted this 7th day of October 2019. Jake A. Rios, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Southwest Arterial Construction Update Video: Cable TV Division showed a video of the recent progress of the Southwest Arterial Project for September 2019. Motion by Shaw to receive and file the information. Seconded by Jones. Motion carried 6-0. COUNCIL MEMBER REPORTS Council Member Del Toro encouraged eli- gible voters to participate in the primary elec- tion on October 8, 2019, and to participate in the upcoming candidate forums ahead of the city election on November 5, 2019. He urged staff to provide a recommendation regarding a policy for canceling or postponing City Council meetings adding that he would like the City Council to then discuss the matter on an up- coming agenda. Mayor Pro-Tem Rios recited the Native American Ten Commandments as provided by the Indigenous People’s Day representatives during the presentation of the proclamation. There being no further business, upon mo- tion by Jones, seconded by Shaw, the City Council adjourned at 6:42 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 390 Regular Session October 21, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on October 21, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Rios, Shaw; City Man- ager 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. Lead Poisoning Prevention Week (Octo- ber 20-26, 2019) was accepted by City of Dubuque Resiliency Coordinator Sharon Gaul. 2. Lights on After School Day (October 24, 2019) was accepted by Beth McGorry, Out- reach Coordinator, St. Mark Youth Enrichment, 1201 Locust Street. 3. Extra Mile Day (November 1, 2019) was accepted by City of Dubuque AmeriCorps / VISTA Program Director Heather Slatterly. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Coun- cil Members Shaw, Resnick and Jones re- quested No. 5 be held for separate discussion; and Diane McClain, 255 Bradley Street, re- quested Nos. 24 & 25 be held for separate discussion. Motion carried 6-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 9/27; Arts and Cultural Affairs Master Plan Task Force of 9/24; City Council Proceedings of 10/7; Community Development Advisory Commission of 9/18; Library Board of Trustees of 8/22; Zoning Advisory Commission of 10/2; Zoning Board of Adjustment of 9/26. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Roxanne Ties Brenner for property damage, Matthew and Amanda Saylor for property damage, Sheri Scheffert for property 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 Iowa, the agent for the Iowa Communities Assurance Pool: Roxanne Ties Brenner for property dam- age, Matthew and Amanda Saylor for property damage, Sheri Scheffert for property damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 368-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 368-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment for goods and services provided for City purposes in response to the purchase orders and contracts issued in compliance with state 391 Regular Session October 21, 2019 Book 149 and municipal code requirements as requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. 2020 State Legislative Priorities: City Manager recommending approval of the City of Dubuque 2020 State Legislative Priorities to be presented to legislators at the annual Legis- lative Dinner. Motion by Shaw to receive and file the documents and strike the language associated to addressing unemployment bene- fits for seasonal employees. Seconded by Resnick. Responding to questions from the City Council, City Manager Van Milligen stated that the intent is to eliminate unemployment benefits only for temporary employees hired to limited-term positions. Chandra Ravada, Transportation Director for ECIA, spoke about adding rail transportation to the priorities and about the City of Waterloo’s interest in study- ing a rail link from Dubuque to Waterloo. Mo- tion failed 3-3. Motion by Shaw to receive and file and ap- prove the documents. Seconded by Resnick. Motion carried 5-1 with Rios voting nay. 6. 2019 City Council Goals and Priorities: City Manager providing a copy of the 2019 City Council Goals and Priorities public information brochure. Upon motion the document was received and filed. 7. City Manager Letter to State Legislators - State of Iowa Needs to be an Equitable State of Choice: City Manager submitting a copy of his letter to State legislators on how the State of Iowa needs to be an equitable state of choice. Upon motion the documents were re- ceived and filed. 8. Sustainable Dubuque Grant Recom- mendations: City Manager recommending approval of the Resilient Community Advisory Commission's recommendation for funding of nine projects from the Sustainable Dubuque Community Grant Program. Upon motion the documents were received, filed and approved. 9. Metx, LLC Amendment to Development Agreement: City Manager recommending ap- proval of an Amendment to Development Agreement with Metx, LLC that provides for the purchase price due at closing will be paid from the TIF funds received. Upon motion the documents were received, filed and approved. 10. East Central Development Corporation Assignment of Agreements to Community So- lutions of Eastern Iowa: City Manager recom- mending approval of the Assignment of Pur- chases of Services and Agreement for ser- vices between East Central Development Cor- poration and Community Solutions of Eastern Iowa and authorizes the Mayor to execute the new Purchase of Services Agreement and the Continuum of Care agreement with Communi- ty Solutions of Eastern Iowa on behalf of the City. Upon motion the documents were re- ceived and filed, and Resolution No. 369-19 Approving the Assignment of a Purchase of Services Agreement between the City of Dubuque and East Central Development Cor- poration from East Central Development Cor- poration to Community Solutions Eastern Io- wa; and Resolution No. 370-19 Approving an Agreement for services between the City of Dubuque and East Central Development Cor- poration from East Central Development Cor- poration to Community Solutions of Eastern Iowa were adopted. RESOLUTION NO. 369-19 APPROVING THE ASSIGNMENT OF A PURCHASE OF SERVICES AGREEMENT BETWEEN THE CITY OF DUBUQUE AND EAST CENTRAL DEVELOPMENT CORPO- RATION FROM EAST CENTRAL DEVEL- OPMENT CORPORATION TO COMMUNITY SOLUTIONS OF EASTERN IOWA Whereas, East Central Development Cor- poration (ECDC) is the recipient of city funds under a Purchase of Services Agreement with the City of Dubuque, Iowa dated August 5, 2019, (the "POS Agreement"); and Whereas, the POS Agreement specifies various rights and obligations of the ECDC and the City of Dubuque related to the use of city funds; and Whereas, ECDC desires to assign all its in- terest in and to the POS Agreement to Com- munity Solutions of Eastern Iowa (CSEI) and CSEI desires to accept such assignment and agrees to be bound by the terms thereof; and Whereas, the assignment by ECDC to CSEI hereunder is permanent and complete and ECDC retains no rights under the POS Agreement whatsoever as of the date hereof; and Whereas, the City of Dubuque, Iowa has authorized this Assignment in the POS Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: 392 Regular Session October 21, 2019 Book 149 1. The City of Dubuque hereby consents to the Assignment of the Purchase of Services Agreement from ECDC to CSEI, a copy of which is attached hereto. 2. The Mayor is authorized and directed to execute the Assignment of Purchase of Ser- vices Agreement on behalf of the City of Dubuque. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 370-19 APPROVING THE ASSIGNMENT OF AN AGREEMENT FOR SERVICES BETWEEN THE CITY OF DUBUQUE AND EAST CEN- TRAL DEVELOPMENT CORPORATION FROM EAST CENTRAL DEVELOPMENT CORPORATION TO COMMUNITY SOLU- TIONS OF EASTERN IOWA Whereas, East Central Development Cor- poration (ECDC) is the recipient of city funds under an Agreement for Services with the City of Dubuque, Iowa dated July 1st, 2019; and Whereas, the Agreement for Services specifies various rights and obligations of the ECDC and the City of Dubuque related to the use of city funds; and Whereas, ECDC desires to assign all its in- terest in and to the Agreement for Services to Community Solutions of Eastern Iowa (CSEI) and CSEI desires to accept such assignment and agrees to be bound by the terms thereof; and Whereas, the assignment by ECDC to CSEI hereunder is permanent and complete and ECDC retains no rights under the Agree- ment for Services whatsoever as of the date hereof; and Whereas, the City of Dubuque, Iowa has authorized this Assignment in the Agreement for Services. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: 1. The City of Dubuque hereby consents to the Assignment of the Agreement for Services from ECDC to CSEI, a copy of which is at- tached hereto. 2. The Mayor is authorized and directed to execute the Assignment of Agreement for Ser- vices on behalf of the City of Dubuque. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Finance Department Staffing Change Request: City Manager recommending ap- proval to eliminate the Budget Manager posi- tion, add an additional full-time Budg- et/Financial Analyst position, and add a part - time Accountant position. Upon motion the documents were received, filed and approved. 12. Accepting the Chavenelle Road Storm Sewer Project: City Manager recommending acceptance of the public improvement con- struction contract for the Storm Sewer Con- struction Chavenelle Road – First Supply 2019 Project, as completed by Eastern Iowa Exca- vating & Concrete, LLC. Upon motion the doc- uments were received and filed, and Resolu- tion No. 371-19 Accepting the Storm Sewer Construction Chavenelle Road - First Supply 2019 Project and authorizing the final payment to the contractor was adopted. RESOLUTION NO. 371-19 ACCEPTING THE STORM SEWER CON- STRUCTION CHAVENELLE ROAD – FIRST SUPPLY 2019 PROJECT AND AUTHORIZ- ING THE FINAL PAYMENT TO THE CON- TRACTOR Whereas, the public improvement contract for the Storm Sewer Construction Chavenelle Road – First Supply 2019 Project (the Project) has been completed by the Contractor, East- ern Iowa Excavating & Concrete, LLC of Cas- cade, IA (Contractor), and the City Engineer has examined the work and signed a certifi- cate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $28,341.19; and Whereas, the Contractor has previously been paid $26,938.38, leaving a balance of $1,402.81; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Repairs CIP appropriations for the contract amount of $28,341.19 less any re- tained percentage provided for therein as pro- vided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $1,402.81 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. 393 Regular Session October 21, 2019 Book 149 Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE STORM SEWER CONSTRUCTION CHAVENELLE ROAD – FIRST SUPPLY 2019 PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Storm Sewer Construction Cha- venelle Road – First Supply 2019 Project, and that the Project has been completed in compli- ance with the terms of the Public Improvement Contract, and that the total cost of the com- pleted work is $32,592.37. Dated this 14th day of October 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14 th day of October 2019. /s/Kevin Firnstahl, City Clerk 13. Accepting the Usha Park Parking Lot Expansion Project: City Manager recommend- ing acceptance of the construction contract for the Usha Park Parking Lot Expansion Project, as completed by Eastern Iowa Excavating & Concrete, LLC. Upon motion the documents were received and filed, and Resolution No. 372-19 Accepting the Usha Park Parking Lot Expansion Project and authorizing the pay- ment of the contract amount to the contractor was adopted. RESOLUTION NO. 372-19 ACCEPTING THE USHA PARK PARKING LOT EXPANSION PROJECT AND AUTHOR- IZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Usha Parking Lot Expansion Project (the Project) has been completed by the Con- tractor, Eastern Iowa Excavating & Concrete, LLC of Cascade, Iowa (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted; and Whereas, the final contract amount for the Project is $39,174.80; and Whereas, the Contractor has previously been paid $32,831.33, leaving a balance of $6,343.47; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Usha Parking Lot Expansion Project CIP ap- propriations for the contract amount of $39,174.80 less any retained percentage pro- vided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $6,343.47 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE USHA PARK PARK- ING LOT EXPANSION PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Usha Park Parking Lot Expan- sion Project, that the Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $43,092.28. Dated this 14th of October 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14th day of October 2019. /s/Kevin S. Firnstahl, City Clerk 14. Accepting the Dubuque Montessori Parking Lot Asphalt Paving Project: City Man- ager recommending acceptance of the con- struction contract for the Dubuque Montessori Parking Lot Asphalt Paving Project, as com- pleted by River City Paving. Upon motion the documents were received and filed, and Reso- lution No. 373-19 Accepting the Dubuque Montessori Parking Lot Asphalt Paving Project and Authorizing the payment to the contractor was adopted. RESOLUTION NO. 373-19 ACCEPTING THE DUBUQUE MONTESSORI PARKING LOT ASPHALT PAVING PRO- JECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Dubuque Montessori Parking Lot As- phalt Paving Project (the Project) has been completed by the Contractor, River City Pav- ing, a division of Mathy Inc. (Contractor), the City Engineer has examined the work and rec- ommends that the Project be accepted; and Whereas, the final contract amount for the Project is $33,757.78; and 394 Regular Session October 21, 2019 Book 149 Whereas, the Contractor has previously been paid $32,069.89, leaving a balance of $1,687.89; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $1,687.89 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE DUBUQUE MON- TESSORI PARKING LOT ASPHALT PAVING PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Dubuque Montessori Parking Lot Asphalt Paving Project, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $38,736.71. Dated this 14th day of October 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 14 th day of October 2019. /s/Kevin S. Firnstahl, City Clerk 15. Approving Plat of Survey for Ahmed Place (1597-1599 Washington Street): Zoning Advisory Commission recommending approval of the Plat of Survey for Lot 1 & Lot 2 of Ah- med Place (1597-1599 Washington Street) subject to waiving the lot area for Lot 1 & Lot 2 of Ahmed Place. Upon motion the documents were received and filed, and Resolution No. 374-19 Approving the Plat of Survey of Lot 1 & Lot 2 of Ahmed Place in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 374-19 APPROVING THE PLAT OF SURVEY OF LOT 1 & LOT 2 OF AHMED PLACE IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey of Lot 1 & Lot 2 of Ah- med Place in the City of Dubuque, Iowa; and Whereas, said Plat of Survey provides 2,470 square feet of lot area for Lot 1 and 1,520 square feet of lot area for Lot 2 where 2,500 square feet of lot area is required by Section 11-14 of Title 16 of the City of Dubu- que Code of Ordinances, Unified Development Code; and Whereas, said Plat of Survey has been ex- amined by the Zoning Advisory Commission and its approval has been endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is waived to allow 2,470 square feet of lot area for Lot 1 and 1,520 square feet of lot area for Lot 2. Section 2. The Plat of Survey of Lot 1 & Lot 2 of Ahmed Place 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 Plat of Sur- vey. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Platting of City Property on Chavenelle Road - McFadden Farm Place: City Manager recommending approval of the Plat of Survey for Lot 1-2 and 2-2 of McFadden Farm Place on Chavenelle Road as part of a development agreement between the City, Unison Solu- tions, BAS Development and Walter Develop- ment. Upon motion the documents were re- ceived and filed, and Resolution No. 375-19 Approving Plat of Survey of Lot 1-2 and Lot 2- 2 of McFadden Farm Place in the City of Dubuque, Dubuque County, Iowa was adopt- ed. RESOLUTION NO. 375-19 APPROVING PLAT OF SURVEY OF LOT 1-2 AND LOT 2-2 OF MCFADDEN FARM PLACE IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 11th day of October 2019, pre- pared by IIW, P.C., dividing Lot 2 of McFadden Farm Place, to be hereinafter known as Lot 1- 2 and Lot 2-2 of McFadden Farm Place in the City of Dubuque, Dubuque County, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: 395 Regular Session October 21, 2019 Book 149 Section 1. The plat dated the 11th day of October 2019, prepared by IIW, P.C. relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. The City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Io- wa. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Platting of City Property on Chavenelle Rd - McFadden Farm Place No. 4: City Man- age recommending approval of the Plat of Survey for Lot 1 and 2 of McFadden Farm Place No. 4 and the Plat of Survey for Lot 1-2 and 2-2 of McFadden Farm Place No. 4 in the City of Dubuque as part of a development agreement between the City and Walter De- velopment LLC. Upon motion the documents were received and filed, and Resolution No. 376A-19 Approving Plat of Survey of Lot 1 and 2 of McFadden Farm Place No. 4 in the City of Dubuque, Dubuque County, Iowa; and Resolu- tion No. 376B-19 Approving Plat of Survey of Loat 1-2 and Lot 2-2 of McFadden Farm Place No. 4 in the City of Dubuque, Dubuque Coun- ty, Iowa were adopted. RESOLUTION NO. 376A-19 APPROVING PLAT OF SURVEY OF LOT 1-2 AND LOT 2-2 OF MCFADDEN FARM PLACE NO. 4 IN THE CITY OF DUBUQUE, DUBU- QUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 11th day of October, 2019, pre- pared by IIW, P.C., dividing Lot 2 of McFadden Farm Place No. 4, to be hereinafter known as Lot 1-2 and Lot 2-2 of McFadden Farm Place No. 4 in the City of Dubuque, Dubuque Coun- ty, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plat dated the 11th day of October 2019, prepared by IIW, P.C. relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. The City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Io- wa. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 376B-19 APPROVING PLAT OF SURVEY OF LOT 1-2 AND LOT 2-2 OF MCFADDEN FARM PLACE NO. 4 IN THE CITY OF DUBUQUE, DUBU- QUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 11th day of October 2019, pre- pared by IIW, P.C., dividing Lot 2 of McFadden Farm Place No. 4, to be hereinafter known as Lot 1-2 and Lot 2-2 of McFadden Farm Place No. 4 in the City of Dubuque, Dubuque Coun- ty, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plat dated the 11th day of October 2019, prepared by IIW, P.C. relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. The City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Io- wa. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Iowa Department of Transportation Ti- tle VI Documents: City Manager recommend- ing approval for the Mayor to execute the Title VI/Non-Discrimination Assurances document required by the Iowa Department of Transpor- tation. Upon motion the documents were re- ceived, filed and approved. 19. Bee Branch Watershed Flood Mitiga- tion Project, Iowa Mitigation Board, 3rd Amendment to Funding Agreement: City Man- ager recommending approval an amendment to the funding agreement with the State Flood Mitigation Board in order to utilize state sale tax increment funding for the Bee Branch Wa- tershed Flood Mitigation Project. Upon motion the documents were received and filed, and Resolution No. 377-19 Authorizing an Amendment to the Funding Agreement be- tween the City of Dubuque and the State of Iowa Flood Mitigation Board for the City's use 396 Regular Session October 21, 2019 Book 149 of Sales Tax Increment funding for the Bee Branch Watershed Flood Mitigation Project was adopted. RESOLUTION NO. 377-19 AUTHORIZING AN AMENDMENT TO THE FUNDING AGREEMENT BETWEEN THE CITY OF DUBUQUE AND THE STATE OF IOWA FLOOD MITIGATION BOARD FOR THE CITY'S USE OF SALES TAX INCRE- MENT FUNDING FOR THE BEE BRANCH WATERSHED FLOOD MITIGATION PRO- JECT Whereas, Six Presidential Disaster Decla- rations have been issued for flooding, severe storms and tornados between 1999 and 2011 due to flash flooding: and Whereas, the Bee Branch Watershed, which includes the City of Dubuque’s most developed areas where over 50% of city resi- dents either live or work, has experienced flooding impacting thousands of properties and over seventy businesses: and Whereas, the City Council of the City of Dubuque has adopted a drainage basin mas- ter plan authored by HDR Engineering that outlines improvements to mitigate flooding collectively referred to as the Bee Branch Wa- tershed Flood Mitigation Project (the Project); and Whereas, the Flood Mitigation Program was established by the Iowa Legislature and the Governor of Iowa to support community projects for the construction and reconstruction of levees, embankments, impounding reser- voirs, or conduits that are necessary for the protection of property from the effects of floodwaters and may include the deepening, widening, alteration, change, diversion, or oth- er improvement of watercourses if necessary for the protection of such property from the effects of floodwaters; and Whereas, the City of Dubuque submitted an application to the Iowa Flood Mitigation Board (the Board) requesting the use of $98,494,178.00 in sales tax increment funds for the Project; and Whereas, the Board, on December 4, 2013, voted to approve the City’s application for construction of the Project, subject to the requirements set forth in Iowa Code chapter 418 and the administrative rules promulgated under it and subject to the terms and condi- tions set forth in an agreement; and Whereas, the City Council, on February 3, 2014, adopted Resolution 31-14 authorizing the execution of an agreement (Funding Agreement) with the Iowa Flood Mitigation Board binding the City to the terms of the agreement as required for the City's receipt of up to $98,494,178.00 in state sales tax incre- ment funds for the Bee Branch Watershed Flood; and Whereas, the Funding Agreement estab- lished the sales tax increment that the City can receive by fiscal year; and Whereas, the sales tax increment growth was estimated to be 1.97% based on the av- erage growth over the ten years prior to the Funding Agreement; and Whereas, the City actual sales tax incre- ment growth was only 0.72%, 0.72%, and - 0.64% in Fiscal Years in fiscal years 16, 17, & 18 respectively resulting in the City receiving $1,922,548.00 less sale tax increment than scheduled in fiscal years 17 and 18, and Whereas, the City of Dubuque submitted a request to amend the Funding Agreement to the Board that would modify the schedule of payments such that it would provide an addi- tional $1,922,548.00 in sales tax increment in Fiscal Year 2034 to offset the sales tax incre- ment shortfall that occurred in Fiscal Years 2017 and 2018; and Whereas, the Board, on September 16, 2019, voted to approve Amendment Number Three (Amendment) modifying the Funding Agreement and the schedule of payments; and Whereas, it is in the best interest of the City to seek the use of the additional sales tax increment in FY 2034 through an amendment to the Funding Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Amendment be approved. Section 2. The Mayor is hereby authorized to execute and deliver the Amended and exe- cute such other documents as the Iowa Flood Mitigation Board may reasonably require that are necessary to bind the City to the terms of the Amended Agreement as required for the City's receipt of $ 98,494,178 in sales tax in- crement funds for the Bee Branch Watershed Flood Mitigation Project through the State Flood Mitigation Program. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Contracted Service Agreement with the Four Mounds HEART Program for Fiscal Year 2020: City Manager recommending approval of the Community Development Block Grant (CDBG) Grant Agreement with Four Mounds HEART Program for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 21. Contracted Service Agreement with the Washington Tool Library for Fiscal Year 2020: City Manager recommending approval of the Community Development Block Grant (CDBG) 397 Regular Session October 21, 2019 Book 149 Agreement with the Washington Tool Library for Fiscal Year 2020. Upon motion the docu- ments were received, filed and approved. 22. Contracted Service Agreement with Hills & Dales Senior Lifetime Center for Fiscal Year 2020: City Manager recommending ap- proval of the Community Development Block Grant (CDBG) Agreement with Hills and Dales for the Senior Center Lifetime Program for Fiscal Year 2020. Upon motion the documents were received, filed and approved. 23. Abstract of Votes: City Clerk transmit- ting the Abstract of Votes for the October 8, 2019 Primary Election as certified by the Dubuque County Auditor. Upon motion the document was received and filed. 24. Bee Branch Healthy Homes Adminis- trative Plan Amendment to Require Ac- ceptance of Housing Choice Vouchers: City Manager recommending approval of an Amendment to the Bee Branch Healthy Homes Administrative Plan to require rental property owners that participate in the program to ac- cept Housing Choice Vouchers from qualified prospective tenants for the duration of their forgivable loan agreement with the City of Dubuque. It is further recommended that staff be directed to submit the amendment to the Iowa Economic Development Authority for adoption and approval of the changes. Motion by Resnick to table both No. 24 and No. 25. Seconded by Del Toro. Diane McClain of the Dubuque Area Landlords Association request- ed that both items be tabled to allow further discussion with DALA and city staff. City Man- ager Van Milligen concurred adding that the recommendation has to be submitted and ap- proved by HUD before starting. Motion carried 5-1 with Rios voting nay. 25. Lead Grant Administrative Plan Amendment to Require Acceptance of Hous- ing Choice Vouchers: City Manager recom- mending approval to amend the Lead & Healthy Homes Work Plan to require rental property owners that participate in the program to accept Housing Choice Vouchers from qual- ified prospective tenants for the duration of their forgivable loan agreement with the City of Dubuque. It is further recommended that the amendment be submitted to the U.S. Depart- ment of Housing and Urban Development (HUD) for adoption and approval of the chang- es. (This item was combined with No. 24. Mo- tion by Resnick. Seconded by Del Toro. Mo- tion carried 5-1 with Rios voting nay. 26. Code of Ordinances – Adoption of Supplement No. 33: City Clerk recommending adoption of Supplement No. 33 to the City of Dubuque Code of Ordinances. Upon motion the documents were received and filed, and Resolution No. 378-19 Adopting Supplement No. 33 to the Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 378-19 ADOPTING SUPPLEMENT NO. 33 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43-09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Io- wa provides that supplements, by resolution, become part of the Code of Ordinances; and Whereas, Code Supplements are prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Supplement No. 33 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 27-19, 32-19, 33-19, 34-19 and 37-19 through 47-19 as approved by City Council through September 4, 2019 is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 27. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 379-19 Approv- ing 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. 379-19 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 398 Regular Session October 21, 2019 Book 149 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 THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the noted permit types to the following applicants pending sub- mission of the locally required documentation: Renewals Carlos O'Kelly's Mexican Cafe, 1355 Associ- ates Dr., Class C Liquor (Sunday) Europa Haus Restaurant & Bierstube, 1301 Rhomberg Ave., Class C Liquor (Catering) Fast Freddy's, 3130 Jackson St., Class C Liq- uor (Sunday) Huhot Mongolian Grill, 555 John F. Kennedy Rd. #685, Special Class C Liquor (Sunday) Jumper’s Sports Bar & Grill, 2600 Dodge St., Class C Liquor (Outdoor) (Sunday) L. May Eatery, 1072 Main St., Class C Beer, Class B Native Wine (Outdoor) (Sunday) Loras College - Athletic and Wellness Center, 1600 Loras College Parkway, Class C Liquor (Catering) (Outdoor) (Sunday) Rainbow Lounge, 36 W 4th St., Class C Liquor (Sunday) New Knicker’s Saloon, 2186 Central Ave., Class C Liquor (Sunday) Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Del Toro. Motion carried 6-0. 1. Fiscal Year 2020 Budget Amendment No. 2: City Manager recommending that the second Fiscal Year 2020 Budget Amendment be set for public hearing for November 4, 2019. Upon motion the documents were re- ceived and filed and Resolution No. 380-19 Setting the date for the public hearing on Amendment No. 2 to the Fiscal Year 2020 Budget for the City of Dubuque was adopted setting a public hearing for a meeting to com- mence at 6:00 p.m. on November 4, 2019 in the Historic Federal Building. RESOLUTION NO. 380-19 SETTING THE DATE FOR THE PUBLIC HEARING ON AMENDMENT NO. 2 TO THE FISCAL YEAR 2020 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on amendments to the budget and publish notice before the hear- ing as provided in Iowa Code Section 362.3. 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 proposed Amendment No. 2 to the Fiscal Year 2020 budget for the City of Dubuque at the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Monday, November 4, 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, according to law, together with the required budget information. Passed, approved, and adopted this 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointments were made to the following boards/commissions. 1. Human Rights Commission: One, 3- Year term through January 1, 2021 (Vacant term of Templeton). Applicants: Dan Chatfield, 2780 Pennsylvania Ave.; Michael J. Durnin, 3560 Pennsylvania Ave.; Kathy McCarthy, 3491 Waller St. Upon roll-call vote, Kathy McCarthy was appointed to the 3-year term through January 1, 2021. (McCarthy = Rios, Jones, Resnick, Buol, Del Toro; Durnin = Shaw; Chatfield = -0-). Later in the meeting, City Clerk Firnstahl clarified that the correct gender makeup is 5 males, 3 females, with one vacancy. 2. Transit Advisory Board: One, 3-Year term through July 30, 2022 (Vacant term of Lohrmann). Applicant: Luanna Gerdemann, 4929 Little Valley Dr. Upon unanimous roll-call vote, Ms. Gerdemann was appointed to the 3- year term through July 30, 2022. PUBLIC HEARINGS 1. Request to Rezone 757 W. 8th Street: Proof of publication on notice of public hearing to consider a request from Steve Knepper to rezone property located at 757 W. 8th Street from R-2A Alternate Two-Family Residential Zoning District to R-3 Moderate Density Multi- 399 Regular Session October 21, 2019 Book 149 Family Residential Zoning District, and the Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Shaw. Property owner and developer Steve Knepper spoke in support of the rezoning and provided a brief description of the project. Assistant Planner Wally Wernimont provided a staff report. Mo- tion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 48-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 757 W. 8th Street from R-2A Alternate Two- Family Residential District To R-3 Moderate Density Multi-Family Residential District. Se- conded by Shaw. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 48-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 757 W. 8th STREETS FROM R-2A ALTERNATE TWO- FAMILY RESIDENTIAL DISTRICT TO R-3 MODERATE DENSITY MULTI-FAMILY RES- IDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from R-2A Alternate Two-Family Residential District to R-3 Moderate Density Multi-Family Residen- tial District, to wit: W 47' - S 175'6" - Lot 29 Kelly’s Sub, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved, and adopted this 21st day of October 2019. /s/ Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of October 2019. /s/Kevin S. Firnstahl, City Clerk 2. Multicultural Family Center Expansion and Renovation Project: Proof of publication on notice of public hearing to consider approv- al of plans, specifications, form of contract and estimated cost for the Multicultural Family Center Expansion and Renovation Project, and the City Manager recommending approv- al. Motion by Jones to receive and file the documents and adopt Resolution No. 381-19 Approval of plans, specifications, form of con- tract, and estimated cost for the Multicultural Family Center Expansion and Renovation Pro- ject. Seconded by Resnick. Responding to questions from the City Council, City Manager Van Milligen and Recreation Division Manager Dan Kroger stated that there are plans to use the MFC as a satellite office for Leisure Ser- vices but that since the Center is operated by its own Board, the City will partner with the Center and the Dubuque Community School District for space and event planning. Motion carried 6-0. RESOLUTION NO. 381-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE MULTICULTURAL FAMILY CENTER EXPANSION and RENOVATION PROJECT 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 Multicultural Family Center Expansion and Renovation Project, in the estimated amount $1,135,000.00, are hereby approved. Passed, adopted, and approved this the 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACTION ITEMS 1. Sewer Revenue Capital Loan Note, Se- ries 2019 State of Iowa Revolving Loan Fund – Sponsored Project Amendment: City Manager recommending approval of the suggested pro- ceedings to amend the Kerper Boulevard Sani- tary Sewer Revenue Capital Loan Note, Series 2019 State Revolving Fund Loan that provides for funding of the Eagle Point Park Environ- mental Restoration sponsorship project. Mo- tion by Shaw to receive and file the documents and adopt Resolution No. 382-19 Amending the original Resolution, approved on February 18, 2019, said Resolution Approving and Au- thorizing a Loan and Disbursement Agreement with the Iowa Finance Authority and authoriz- ing and providing for the issuance of Sewer Revenue Capital Loan Note, Series 2019, in order to provide for the funding of a Sponsored Project under the terms of a new Series 2019 400 Regular Session October 21, 2019 Book 149 Note to be issued in the principal amount of $2,652,630.89, which includes approval of a Supplemental Tax Exemption Certificate. Se- conded by Jones. Motion carried 6-0. RESOLUTION NO. 382-19 AMENDING THE ORIGINAL RESOLUTION, APPROVED ON FEBRUARY 18, 2019, SAID RESOLUTION APPROVING AND AUTHOR- IZING A LOAN AND DISBURSEMENT AGREEMENT WITH THE IOWA FINANCE AUTHORITY AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF SEW- ER REVENUE CAPITAL LOAN NOTE, SE- RIES 2019, IN ORDER TO PROVIDE FOR THE FUNDING OF A SPONSORED PRO- JECT UNDER THE TERMS OF A NEW SE- RIES 2019 NOTE TO BE ISSUED IN THE PRINCIPAL AMOUNT OF $2,652,630.89, WHICH INCLUDES APPROVAL OF A SUP- PLEMENTAL TAX EXEMPTION CERTIFI- CATE Whereas, the Issuer previously issued its Sewer Revenue Capital Loan Note, Series 2019, dated March 8, 2019, in the amount of $2,763,000 ("Original Note"), pursuant to a Loan and Disbursement Agreement between Issuer and the Iowa Finance Authority, dated of like date (the "Agreement"), for the purpose of defraying the costs of the Project (as de- fined in the resolution authorizing issuance of the same (hereinafter the "Resolution")); and Whereas, upon completion of the Project contemplated by the Original Note, the final loan is anticipated to be $2,423,630.89 (with $2,316,911.78 already drawn, and an estimat- ed $106,719.11 anticipated to be drawn); and Whereas, the Issuer has been approved by the Iowa Finance Authority and the Depart- ment of Natural Resources for a "sponsored project" amendment to the Original Note for a water restoration project described below ("Sponsored Project") to be funded under the terms of a new Series 2019 Note in the princi- pal amount of $2,652,630.89 and bearing in- terest at the rate of 0.75% ("New Note"); and Whereas, the Iowa Finance Authority has requested that the Original Note be exchanged for the New Note, reflecting the additional amount allocated for the Project; and Whereas, pursuant to notice published as required by law, this Council has previously held a public meeting and hearing upon the proposal to institute proceedings for the au- thorization of a Loan and Disbursement Agreement by and between the Issuer and the Iowa Finance Authority, and the issuance to the Iowa Finance Authority of not to exceed $4,900,000 Sewer Revenue Capital Loan Notes to evidence the obligations of the Issuer under said Loan and Disbursement Agree- ment, for the purpose of providing funds to pay costs of acquisition, construction, reconstruc- tion, extending, remodeling, improving, repair- ing and equipping all or part of the Municipal Sewer System, including those costs associat- ed with the Kerper Boulevard sanitary sewer reconstruction project and the Eagle Point Park Environmental Restoration Project, and considered the extent of objections received from residents or property owners as to said proposal; and Whereas, a Sponsored Project Loan and Disbursement Agreement Amendment (here- inafter the "Amendment") has been prepared to reflect said interest rate reduction and addi- tional loan amount, a copy of which is attached hereto as Exhibit A; and Whereas, pursuant to IRS regulations adoption of the Amendment constitutes a reis- suance of the Note. NOW, THEREFORE, BE IT RESOLVED BY CITY COUNCIL OF THE CITY OF DUBU- QUE, STATE OF IOWA THAT: Section 1. The Resolution is hereby amended to reflect the interest rate reduction to 0.75% per annum on the new principal amount of $2,652,630.89 from and after June 1, 2019 for the remainder of the life of the New Note. Debt service on the New Note is the same as debt service on the Original Note, accordingly, parity coverage is not affected. Section 2. The Amendment in substantially the form attached to this Resolution and the New Note are hereby authorized to be execut- ed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. The New Note shall be exchanged for the Original Note. Section 3. The Supplemental Tax Certifi- cate regarding the uses of proceeds and the System is hereby approved. The Director of Finance & Budget is authorized 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, adopted, and approved this the 21st day of October 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Request for Work Session on Project H.O.P.E: City Manager recommending that the City Council schedule a work session on the Project Hope Quarterly Update for December 2, 2019, at 5:30 p.m. in the City Council Chambers. Motion by Shaw to set the work session as recommended since there were no schedule conflicts expressed. Seconded by Jones. Motion carried 6-0. 401 Regular Session November 4, 2019 Book 149 COUNCIL MEMBER REPORTS Council Member Jones reported on the Candidates Forum sponsored by the League of Women Voters scheduled for Wednesday, October 23, in the Council Chambers. There being no further business, Resnick motioned to adjourn at 6:53 p.m. Seconded by Jones. Motion carried 6-0. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on Monday, November 4, 2019 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Rios, Shaw; City Man- ager 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 Assistant City Manager Cori Burbach intro- duced the ICMA International Fellow/Young Southeast Asia Leadership Institute Program Kamal Muhammad Raini from Penang, Malay- sia. PROCLAMATION(S) 1. Eagles “Eyes on the Future" Recognition of Brian Ries was accepted by Brian Ries and Michael Duehr. 2. American Legion Auxiliary Unit #6 Cen- tennial (November 9, 2019) was accepted by Post 6 Vice Commander Janet Grass. 3. Veterans Day (November 11, 2019) was accepted by American Legion Auxiliary Post 6 Commander John Zeimet. 4. Philanthropy Day (November 15, 2019) was accepted by Christel Tatro, Member of the Association of Fundraising Professionals, Greater Tri-State Chapter. 5. Pancreatic Cancer Awareness Day (No- vember 21, 2019) was accepted by Diane M. (Oglesby) Rambousek, President, Michael W. Oglesby Foundation. 6. Hospice Month (November 2019) was accepted by Accepted by Hospice Executive Director, Lavonne Noel. 7. Dubuque Family Literacy Month (No- vember 2019) was accepted by Rachel Wil- liams, Youth Impact Coordinator for the Com- munity Foundation of Greater Dubuque. CONSENT ITEMS For the record, the City Clerk announced that No. 19 Acknowledgement / Settlement Agreement for a tobacco compliance violation for HyVee Store #1 is pulled from the agenda 402 Regular Session November 4, 2019 Book 149 stating that the vendor is working through the Police Department on an alternative agree- ment. Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated except for Consent Item No. 19. Seconded by Jones. Motion carried 6-0. 1. Minutes and Reports Submitted: City Council proceedings of 10/21; Civil Service Commission of 10/28; Community Develop- ment Advisory Commission of 10/21; Invest- ment Oversight Advisory Commission of 10/23; Proof of Publication for City Council Proceedings of 9/26, 10/7; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 9/30. Upon motion the doc- uments were received and filed. 2. Notice of Claims and Suits: Jerome Eh- lers for property damage, John Koenig for property damage, George Langas for personal injury, Julie Rupert 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 Iowa, the agent for the Iowa Communities Assurance Pool: Jerome Ehlers for property damage, John Koenig for property damage, George Langas for personal injury, Julie Rupert for vehicle damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 383-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 383-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Quarterly Investment Report: City Man- ager transmitting the September 30, 2019 Quarterly Investment Report. Upon motion the documents were received and filed. 6. Full Circle Management Fifteenth Street Apartments: City Manager providing a copy of Full Circle Management's tenant application, survey and property information for the Fif- teenth Street Apartments. Upon motion the document was received and filed. 7. Race in the Heartland Conference 2019 Program: City Manager providing a copy of the inaugural Race in the Heartland Conference agenda held in Dubuque on October 18-19, 2019. Upon motion the document was re- ceived and filed. 8. Growing Sustainable Communities Con- ference Agenda: City Manager providing a copy of the Growing Sustainable Communities Conference agenda held at the Grand River 403 Regular Session November 4, 2019 Book 149 Center on October 23-25, 2019. Upon motion the document was received and filed. 9. Iowa Partners for Conservation Grant: City Manager recommending authorization to partner with Dubuque County by expanding the scope of work to be performed by the City’s engineering consultant, Houston Engi- neering, in order to provide for additional, shared watershed/flooding planning efforts. Upon motion the documents were received and filed, and Resolution No. 384-19 Authoriz- ing Dubuque County the opportunity and right to contract with Houston Engineering to con- tinue and extend existing watershed planning efforts to include a multi-hazard water quality and quantity approach was adopted. RESOLUTION NO. 384-19 AUTHORIZING DUBUQUE COUNTY, THE OPPORTUNITY AND RIGHT TO CONTRACT WITH HOUSTON ENGINEERING TO CON- TINUE AND EXTEND EXISTING WATER- SHED PLANNING EFFORTS TO INCLUDE A MULTI-HAZARD WATER QUALITY AND QUANTITY APPROACH Whereas, Dubuque County seeks to pro- cure services in accordance with the Request for Proposal (RFP) issued by the City of Dubuque on October 31, 2018 for certain hy- drology-related data products (RFP deliverable 2) and for “technical support to City of Dubu- que partners … to conduct an analysis utilizing PTMApp that identifies where different types of BMPs and conservation practices could be placed … in the identified priority areas;” and Whereas, Dubuque County seeks to utilize federal funding available through the Iowa Homeland Security and Emergency Manage- ment Department (HSEMD) for some of those services; and Whereas, in order for Dubuque County, or the City, to use such federal funding for those services, the method to procure the contractor for such services must be in accordance with 2 CFR Part 200 Sections 318 through 326 and the City of Dubuque followed such methods as well as followed its own procedures, which adhere to the County’s procurement proce- dures, in procuring Houston Engineering Inc. who was the contractor selected as a result of the aforementioned RFP process; and Whereas, 2 CFR Part 200 Section 318 en- courages local governmental entities, in order to “foster greater economy and efficiency, and . . . to promote cost-effective use of shared services”, to enter into local intergovernmental agreements “for procurement or use of com- mon or shared goods or services; and Whereas, the Dubuque County, being a partner with the City of Dubuque in efforts re- lating to the aforementioned RFP, wishes to document that appropriate procurement meth- ods were followed and the County, through intergovernmental agreement with the City of Dubuque, is simply continuing or assuming the efforts of that RFP and the proposal chosen through the RFP process. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City allows Dubuque Coun- ty to utilize the services of the contractor, Hou- ston Engineering, Inc., retained under the City’s Request for Proposal (RFP) issued Oc- tober 31, 2018 for creation of a hydrologically modified Digital Elevation Conservation Plan- ning model, such as Agricultural Conservation Planning Framework and/or the Prioritize, Tar- get, and Measure Application for all of Dubu- que County. Section 2. The City delegates to the Coun- ty the right, as a partner referenced in said RFP, to extend its own contract with said con- tractor Houston Engineering Inc. to perform services, as long as such services fall within the scope of the RFP and as long as such services and deliverables are described in the original contract with the City (including those listed as options or “extras” in such original contract that the City or its local partners may request of the Houston Engineering upon addi- tional payment.) Section 3. The City will share with the County and other local and regional partners the digital information that has thus far been delivered to the City by Houston Engineering in its execution of the contract entered into as a result of the RFP process. Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. National Mississippi River Museum & Aquarium Application - Letter of Support for Iowa REAP Grant: City Manager recommend- ing approval of a letter for support from Mayor Roy Buol to the National Mississippi River Mu- seum & Aquarium for its Iowa DNR REAP Conservation Education Program (CEP) grant application. Upon motion the documents were received, filed and approved. 11. Nuisance Garbage Collection Charges (Housing Department): City Manager recom- mending adoption of a resolution authorizing the City Clerk to certify garbage collection charges to the Dubuque County Treasurer in order to establish real property liens for collec- tion of such charges. Upon motion the docu- ments were received and filed, and Resolution No. 385-19 Authorizing the City to collect de- linquent garbage collection charges in accord- ance with Title 6-4-3A, Title 6-4-5A and Title 6- 4-5B of the Code of Ordinances of the City of Dubuque, Iowa was adopted. 404 Regular Session November 4, 2019 Book 149 RESOLUTION NO. 385-19 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT GARBAGE COLLECTION CHARGES IN ACCORDANCE WITH TITLE 6-4-3A; TITLE 6-4-5A & TITLE 6-4-5B OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered substandard if any conditions exist to an extent that endanger life, limb, health, property, safety or welfare of the public or the occupants thereof; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent garbage collection charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The persons listed on the at- tached Garbage Assessment Schedule are delinquent in the payment of garbage collec- tion charges. Section 2. The City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Garbage As- sessment Schedule are delinquent in the pay- ment of garbage collection charges in the amount set aside of the respective names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS DELIN- QUENT NUISANCE GARBAGE COLLEC- TION CHARGES Location; Owner; Parcel #; Amount; Category 515 Pickett St.; N 30' Lot 39 Stafford’s Add; BRP Properties, LLC; 8505 Southern Hills Ct., Dubuque IA 52003; 1024332023; $345.00; garbage 2759 Jackson St.; E 90' of S 28' of E 170' of Lot 359 Davis Farm Add; Mid-America Property Management LLC, PO Box 1572, Dubuque IA 52004-1572; 1013162009; $85.00; garbage 1439 Bluff St.; Lot 2-1 of City Lot 667; High Performance Properties, LLC, 8505 Southern Hills Ct., Dubuque IA 52003; 1024338010; $124.00; garbage 375 Nevada St.; Lot 11 T S Nairns Dubu- que; Nottingham Properties, LLC; 485 Locust St., Dubuque IA 52001; 1026279019; $156.35; garbage 640 Arlington St.; Lot 1 McDaniel's Sub Plat 3 (units 1 & 2); HP Investments, LLC; 8505 Southern Hills Ct., Dubuque IA 52003; 1024378032; $100.00; garbage 744 Nevada St.; Lot 1-13 Bradstreet’s Sub; Zodiac Properties LLC; 3060 Pennsylvania Ave., Dubuque IA 52001; 1025105011; $90.00; garbage 1492 Cornell St.; N 42'9"-N85 1/2' of Lot 1 & N 42'9"-N 85 1/2' of Lot 2 Morgan’s Sub.; BRP Properties, LLC; 8505 Southern Hills Ct., Dubuque IA 52003; 1024334001; $136.90; garbage 12. Recording the Award of the 2019 Mad- ison St. Retaining Wall Reconstruction Emer- gency Repair Project: City Manager recom- mending that the award of the Madison Street Retaining Wall Emergency Repairs 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. 13. Metx, LLC - Amendment to Develop- ment Agreement and Collateral Assignment: City Manager recommending approval of an Amendment to Development Agreement and Collateral Assignment of Development Agree- ment changing the substantial completion date to June 1, 2020. Upon motion the documents were received, filed, and approved. 14. 2018 City Council Official Proceedings: City Clerk submitting the completed and in- dexed City Council's Official Proceedings for calendar year 2018. Upon motion the docu- ments were received, filed, and approved. 15. Legislative Initiative - Unemployment Insurance and Seasonal Workers: City Man- ager recommending removal of the Legislative Initiative for Unemployment Insurance and Seasonal Workers from the Legislative Priori- ties. Upon motion the documents were re- ceived, filed, and approved. 16. Civil Service Commission - Certified Lists: Civil Service Commission submitting the Certified Lists for the positions of Equipment Operator II, Assistant Planner, and Lead Ap- plications/Network Analyst. Upon motion the documents were received, filed, and made a Matter of Record. 405 Regular Session November 4, 2019 Book 149 October 28, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, a written examination for the position of Equipment Operator II was adminis- tered on September 17, 2019. We hereby cer- tify that the individuals listed below have passed this written examination and the va- cancy for this position should be filled from this list and that this list is good for two (2) years from above date. Equipment Operator II 1. Zachary Thill, 2. John Kirk, 3. Christopher Kennedy, 4. Tim Lawler, 5. Daniel Mayne, 6. Jason McCann, 7. Barbara Liska Respectfully submitted, /s/Dan White, Chairman Civil Service Commission October 28, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Assistant Planner was administered via “take-home” examination. We hereby certify that the individuals listed below have passed this “take-home” examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from the above date. Assistant Planner 1. Travis Schrobilgen, 2. Oscar Ortiz Maldona- do, 3. Kristina Tranel, 4. Jason Duba, 5. Emily Sewell, 6. Troy Kress Respectfully submitted, /s/Dan White, Chairman Civil Service Commission October 28, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Lead Applications/Network Analyst was administered via “take-home” examination. We hereby certify that the individuals listed below have passed this “take-home” examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from the above date. Lead Applications/Network Analyst 1. Scott Schlichte, 2. Michael Kerth, 3. Alicia Turnis Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 17. Signed Contract(s): Tri-State Occupa- tional Health, LLC Amendment to Agreement; K&L Leasing Revocable License for use of right-of-way at 778 W. 8th Street; S&R Jack- son, LLC Revocable License for use of right- of-way at 1065 Jackson Street; Powers of Communication Vendor Service Agreement for Census 2020 Communication Consulting. Up- on motion the documents were received and filed. 18. Improvement Contracts / Performance, Payment and Maintenance Bonds: Drew Cook & Sons Excavating Company, Inc. for the 2019 Madison Street Retaining Wall Reconstruction Emergency Repair Project. Upon motion the documents were received, filed, and approved. 19. Tobacco Compliance Civil Penalty for Tobacco License Holder – HyVee #1: This item was removed from the agenda at the re- quest of the vendor and City staff. 20. Alcohol Compliance Civil Penalty for Alcohol License Holder – Pioneers Rest Stop: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Pioneers Rest Stop, 4900 Old Highway Road. Upon motion the documents were received, filed, and ap- proved. 21. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 386-19 Approv- ing 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. 386-19 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 THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the noted permit 406 Regular Session November 4, 2019 Book 149 types to the following applicants pending sub- mission of the locally required documentation: Renewals Aldi, Inc #30, 2160 Holliday Dr., Class C Beer, Class B Wine (Sunday) Barrel House Dubuque, 299 Main St., Class C Liquor License (Sunday) Dimensional Brewing Company, 67 Main St., Class B Beer (Outdoor) (Sunday) Dog House Lounge, 1646 Asbury Rd., Class C Liquor License (Outdoor) (Sunday) Happy Joe's Old-Fashioned Ice Cream & Piz- za Parlor, 855 Century Dr., Class B Beer (Sunday) Hy-Vee Gas #2 Dubuque, 2435 NW Arterial, Class C Beer, Class B Native Wine (Sunday) Kwik Stop #858, 3340 J F Kennedy Rd., Class E Liquor, Class B Native Wine, Class C Beer (Sunday) Wicked Dame, 214 West 1st St., Class C Liq- uor, Class B Wine (Sunday) Yen Ching Restaurant, 926 Main St., Class C Liquor Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Housing Commission: One, 3-Year term through August 17, 2022 (Vacant term of Schwendinger). Applicant: Suzanne Stroud, 234 East 14th St. 2. Long Range Planning Advisory Com- mission” One, 3-Year term through July 1, 2022 (Vacant term of Wright). Applicant: John Krayer, 6510 Wellington Ln. Mr. Krayer spoke in support of his appointment and provided a brief biography. PUBLIC HEARINGS 1. Dubuque Industrial Center Urban Re- newal Plan - Resolution of Adoption: Proof of publication on notice of public hearing to con- sider approval of an Amended and Restated Urban Renewal Plan for the Dubuque Industri- al Center Economic Development District, and the City Manager recommending approval. Motion by Resnick to receive and file the doc- uments and adopt Resolution No. 387-19 Ap- proving the Amended and Restated Urban Renewal Plan Version 2019.1, for the Dubu- que Industrial Center Economic Development District. Seconded by Del Toro. Motion carried 6-0. RESOLUTION NO. 387-19 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN, VER- SION 2019.1, FOR THE DUBUQUE INDUS- TRIAL CENTER ECONOMIC DEVELOP- MENT DISTRICT Whereas, by Resolution 362-19 on Octo- ber 7, 2019 the City Council of the City of Dubuque, Iowa authorized the preparation of an Amended and Restated Urban Renewal Plan (the “Amended and Restated Urban Re- newal Plan” or “Plan”) for the Dubuque Indus- trial Center Economic Development District (the "District"); and Whereas, the Amended and Restated Ur- ban Renewal Plan for the District, Version 2019.1, is on file in the City Clerk's Office; and Whereas, the City of Dubuque's primary objective for the Amended and Restated Ur- ban Renewal Plan for the District is to provide opportunities which will further economic de- velopment purposes and objectives as de- scribed in the Plan; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the Amended and Restated Urban Renewal Plan after public notice thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Amended and Restated Ur- ban Renewal Plan for the Dubuque Industrial Center Economic Development District, Ver- sion 2019.1, is hereby approved. Section 2. A feasible method exists for the location of any families who will be displaced from the District, as amended, into decent, safe, and sanitary dwelling accommodations within their means and without undue hardship to such families; and that the Amended and Restated Plan conforms to the general plan of the City as a whole. With respect to any real property in the District acquired by the City in connection with the land and projects included in the Plan, non-residential use is expected and with reference to those portions thereof which are to be developed for non-residential uses, such non-residential uses are necessary and appropriate to facilitate the proper growth and development of the City in accordance with sound planning standards and local com- munity objectives. Section 3. The District, as amended, con- tinues to be an area for economic develop- ment (commercial and industrial) within the meaning of Iowa Code Chapter 403; that such area is eligible for designation as an urban 407 Regular Session November 4, 2019 Book 149 renewal area and otherwise meets all requi- sites under the provisions of Iowa Code Chap- ter 403; and that the rehabilitation, conserva- tion, redevelopment, development, or a com- bination thereof, of such area is necessary in the interest of the public health, safety or wel- fare of the residents of this City. Section 4. Notwithstanding any resolution, ordinance, plan, amendment, or any other document, the Amended and Restated Plan shall be in full force and effect from the date of this Resolution until the Council amends or repeals the Plan. Section 5. The City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution in the office of the Dubuque County Recorder. Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Progressive Processing, LLC Third Amendment to Development Agreement: Proof of publication on notice of public hearing to consider approval of a Third Amendment to the Development Agreement between the City of Dubuque and Progressive Processing, LLC to facilitate Progressive Processing's expan- sion, and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 388- 19 Approving the Third Amendment to Devel- opment Agreement between the City of Dubu- que, Iowa and Progressive Processing, LLC. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 388-19 APPROVING THE THIRD AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND PRO- GRESSIVE PROCESSING, LLC Whereas, The City of Dubuque (City) and Progressive Processing, LLC (Developer) pre- viously entered into a Development Agreement dated April 21, 2008, for its processing facility in the City of Dubuque (the Development Agreement), as amended by the First Amend- ment dated May 1, 2008, and Second Amendment dated March 17, 2014; and Whereas, Developer has proposed to ex- pand its processing facility and has agreed to an additional investment of approximately $13 Million in building improvements, construction, and machinery/equipment and to create 58 additional new jobs with this expansion; and Whereas, City and Developer desire to fur- ther amend the Development Agreement as set forth herein. NOW THEREFORE, IN CONSIDERATION OF THE MUTUAL TERMS AND COVENANTS CONTAINED HEREIN, CITY AND DEVEL- OPER AGREE THAT: Section 1. The Third Amendment to Devel- opment Agreement between City and Devel- oper is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Third Amendment to Development Agreement on behalf of the City of Dubuque and the City Clerk is author- ized and directed to attest to his signature. Section 3. The City Manager is authorized to take such actions as are necessary to com- ply with the terms of the Third Amendment to Development Agreement as herein approved. Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Walter Development, LLC Development Agreement: Proof of publication on notice of public hearing to consider approval of a De- velopment Agreement between the City of Dubuque and Walter Development, LLC, in- cluding the issuance of Urban Renewal Tax Increment Revenue Grant Obligations, and the City Manager recommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 389-19 Approving a Development Agreement by and between the City of Dubuque, Iowa, and Walter Develop- ment, LLC for the sale of City-Owned property including the issuance of Urban Renewal Tax Increment Revenue Obligations. Seconded by Jones. Motion carried 6-0. RESOLUTION NO. 389-19 APPROVING A DEVELOPMENT AGREE- MENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA, AND WALTER DEVEL- OPMENT, LLC FOR THE SALE OF CITY- OWNED PROPERTY INCLUDING THE IS- SUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS Whereas, the City Council, by Resolution No. 360-19, dated October 7, 2019, declared its intent to dispose of an interest in City of Dubuque real estate pursuant to a Develop- ment Agreement between the City of Dubuque and Walter Development, LLC, including the issuance of Urban Renewal Tax Increment Revenue Obligations; and Whereas, pursuant to published notice, a public hearing was held on the proposed De- velopment Agreement on November 4, 2019 at 6:00 p.m. in the City Council Chambers at the Historic Federal building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the Development Agreement for redevelopment of the Property by Walter Development, LLC, according to the terms and conditions set out in the Develop- ment Agreement, is in the public interest of the City of Dubuque. 408 Regular Session November 4, 2019 Book 149 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Development Agreement between the City of Dubuque and Walter De- velopment, LLC, a copy of which is attached hereto, including the issuance of Urban Re- newal Tax Increment Revenue Obligations, is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Development Agreement 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 com- ply with the terms of the Development Agree- ment as herein approved. Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Walter Development, LLC; BAS Devel- opment, LLC; and Unison Solutions Develop- ment Agreement: Proof of publication on no- tice of public hearing to consider approval of a Development Agreement by and among the City of Dubuque, Walter Development, LLC, BAS Development, LLC, and Unison Solu- tions, Inc. providing for the sale of city-owned real estate to BAS Development, LLC and the issuance of Urban Renewal Tax Increment Revenue Grant Obligations, and the City Man- ager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 390-19 Approving the disposal of an interest in City of Dubuque- owned real estate by sale to BAS Develop- ment, LLC, pursuant to a Development Agreement by and among the City of Dubu- que, Walter Development, LLC, Bas Develop- ment, LLC, and Unison Inc. including the issu- ance of Urban Tax Increment Revenue Obliga- tions. Seconded by Shaw. Motion carried 6-0. RESOLUTION NO. 390-19 APPROVING THE DISPOSAL OF AN IN- TEREST IN CITY OF DUBUQUE OWNED REAL ESTATE BY SALE TO BAS DEVEL- OPMENT, LLC, PURSUANT TO A DEVEL- OPMENT AGREEMENT BY AND AMONG THE CITY OF DUBUQUE, WALTER DEVEL- OPMENT, LLC, BAS DEVELOPMENT, LLC, AND UNISON INC. INCLUDING THE ISSU- ANCE OF URBAN TAX INCREMENT REVE- NUE OBLIGATIONS Whereas, the City Council, by Resolution No. 359-19, dated October 7, 2019, declared its intent to dispose of an interest in City of Dubuque real estate pursuant to a Develop- ment Agreement by and among the City of Dubuque, Walter Development, LLC, BAS Development, LLC, and Unison Inc., including the issuance of Urban Renewal Tax Increment Revenue Obligations; and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on November 4, 2019 at 6:00 p.m. in the City Council Chambers at the Historic Federal building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that disposal of an interest in city- owned real estate and approval of the Devel- opment Agreement for redevelopment of the Property by Unison Inc., according to the terms and conditions set out in the Develop- ment 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 Development Agreement between the City of Dubuque, Walter Devel- opment, LLC, BAS Development, LLC, and Unison Inc., a copy of which is attached here- to, including the issuance of Urban Renewal Tax Increment Revenue Obligations, is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Development Agreement 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 com- ply with the terms of the Development Agree- ment as herein approved. Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Ice Harbor Flood Gate Abutment Repair Project: Proof of publication on notice of public hearing to consider approval of plans, specifi- cations, form of contract, and estimated cost for the Ice Harbor Flood Gate Abutment Repair Project, and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 391- 19 Approval of plans, specifications, form of contract, and estimated cost for the Ice Harbor Flood Gate Abutment Repair Project. Second- ed by Resnick. Motion carried 6-0. RESOLUTION NO. 391-19 ICE HARBOR FLOOD GATE ABUTMENT REPAIR PROJECT APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE ICE HARBOR FLOOD GATE ABUTMENT RE- PAIR PROJECT 409 Regular Session November 4, 2019 Book 149 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 costs for the Ice Harbor Flood Gate Abutment Repair Project, in the estimated amount $123,300 are hereby ap- proved. Passed, adopted, and approved this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Fiscal Year 2020 Budget Amendment No. 2: Proof of publication on notice of public hearing to consider approval of the Fiscal Year 2020 Budget Amendment No. 2, and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 392-19 Amending the current budget for the Fiscal Year ending June 30, 2020 as amended last on September 3, 2019. Seconded by Del Toro. Motion carried 6- 0. Continued on Next Page 410 Regular Session November 4, 2019 Book 149 RESOLUTION NO. 392-19 AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2020 (AS AMENDED LAST ON 9/3/19) Be it Resolved by the Council of the City of Dubuque Section 1. Following notice published 10/23/19 and the public hearing held, 11/4/19 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activi- ty that supports this resolution which was considered at that hearing: Total Budget as certified or last amended Current Amend- ment Total Budget after Current Amendment Revenues & Other Financing Sources Taxes Levied on Property 1 25,575,669 0 25,575,669 Less: Uncollected Property Taxes-Levy Year 2 0 0 0 Net Current Property Taxes 3 25,575,669 0 25,575,669 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 10,738,108 0 10,738,108 Other City Taxes 6 18,167,857 0 18,167,857 Licenses & Permits 7 1,904,123 0 1,904,123 Use of Money and Property 8 14,391,312 0 14,391,312 Intergovernmental 9 100,340,485 -221,638 100,118,847 Charges for Services 10 43,900,588 0 43,900,588 Special Assessments 11 30,000 0 30,000 Miscellaneous 12 11,461,791 0 11,461,791 Other Financing Sources 13 38,313,330 -92,145 38,221,185 Transfers In 14 36,239,122 -223,095 36,016,027 Total Revenues and Other Sources 15 301,062,385 -536,878 300,525,507 Expenditures & Other Financing Uses Public Safety 16 30,896,479 19,155 30,915,634 Public Works 17 14,384,293 0 14,384,293 Health and Social Services 18 1,313,039 0 1,313,039 Culture and Recreation 19 13,840,099 0 13,840,099 Community and Economic Development 20 15,062,689 -33,192 15,029,497 General Government 21 10,629,268 65,731 10,694,999 Debt Service 22 12,233,320 0 12,233,320 Capital Projects 23 88,849,020 421,207 89,270,227 Total Government Activities Expenditures 24 187,208,207 472,901 187,681,108 Business Type / Enterprises 25 94,509,645 490,963 95,000,608 Total Gov. Activities & Business Expenditures 26 281,717,852 963,864 282,681,716 Transfers Out 27 36,239,122 -223,095 36,016,027 Total Expenditures/Transfers Out 28 317,956,974 740,769 318,697,743 Excess Revenues & Other Sources Over (Under) Expenditures/Transfers Out for Fiscal Year 29 -16,894,589 -1,277,647 -18,172,236 Beginning Fund Balance July 1 30 82,384,365 0 82,384,365 Ending Fund Balance June 30 31 65,489,776 -1,277,647 64,212,129 Explanation of increases or decreases in revenue estimates, appropriations, or available cash: This amendment adds additional revenue from grants received and the appropriation to spend the monies, appropriations from the Fiscal Year 2019 budget that were missed in the first amendment, to include the portion of the Fiscal Year 2020 revised budget recommendation that exceeded the state program amount published, and appropriation for property acquisition. There will be no increase in tax levies to be paid in the current fiscal year named above. Any in- crease in expenditures set out above will be met from the increased non -property tax revenues and cash balances not budgeted or considered in this current budget, this will provide for a balanced budg- et. Jennifer Larson, Director of Finance, and Budget Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 411 Regular Session November 4, 2019 Book 149 PUBLIC INPUT Lynn Sutton, 859 Air Hill, advocated for cit- izens whom she believes are being taken ad- vantage of by landlords in terms of not taking housing choice vouchers for the elderly and disabled, not providing heat, and not prevent- ing lead-free environments. Carrie Presley, 1241 Prairie Du Chien; Frank Shepard, Sr.; and Kenneth Kings; re- quested assistance on behalf of the tenants of the Table Mound Mobile Home Park to re- spond to recent exorbitant increases in lot rent and utility fees at the Park that are seen as an attempt by the landlord, RV Horizons (aka Impact Communities) to exploit tenants and force them to move. Sam Wooden, Housing Commission Member, spoke in opposition to allowing housing choice vouchers to be used for lot rental as presented in Item No. 3 on the forthcoming Action Agenda. Brad Cavanagh, Housing Commission Member, spoke in sup- port of using housing choice vouchers for lot rental stating that it’s a real step the City can take that gives residents a choice. ACTION ITEMS 1. Awarding the Multicultural Family Center Expansion and Renovation Project: City Man- ager recommending award of the construction contract for the Multicultural Family Center Expansion and Renovation Project to the low bidder Sheets Design Build, LLC. Motion by Jones to receive and file the documents and adopt Resolution No. 393-19 Awarding Public Improvement Contract for the Multicultural Family Center (MFC) Expansion and Renova- tion Project. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 393-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE MULTICULTURAL FAMI- LY CENTER (MFC) EXPANSION AND REN- OVATION Whereas, sealed proposals have been submitted by contractors for the Multicultural Family Center (MFC) Expansion and Renova- tion Project, (the Project) pursuant to Resolu- tion No. 363-19 and Notice to Bidders pub- lished on the City of Dubuque website and in a contractor plan room service with statewide circulation on the 10th day of October 2019. Whereas, said sealed proposals were opened and read on the 29th day of October 2019 and it has been determined that Sheets Design Build, LLC of Maquoketa, Iowa, with a bid in the amount of $1,177,000.00 is the low- est responsive, responsible bidder for the Pro- ject. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: A Public Improvement Contract for the Pro- ject is hereby awarded to Sheets Design Build, LLC 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 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Hormel Foods Corporation and Progres- sive Processing LLC State of Iowa Business Financial Assistance Contract: City Manager recommending approval of a resolution author- izing Contract 20-HQJP-008 by and among Hormel Foods and Progressive Processing LLC, the City of Dubuque and the Iowa Eco- nomic Development Authority for the invest- ment by Hormel Foods and Progressive Pro- cessing for the expansion of its operations in the City of Dubuque. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 394-19 Authorizing the execution of a contract for State Business Financial Assis- tance by and among Hormel Foods Corpora- tion and Progressive Processing, LLC; the City of Dubuque, Iowa and the Iowa Economic De- velopment Authority. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 394-19 AUTHORIZING THE EXECUTION OF A CONTRACT FOR STATE BUSINESS FI- NANCIAL ASSISTANCE BY AND AMONG HORMEL FOODS CORPORATION AND PROGRESSIVE PROCESSING LLC, THE CITY OF DUBUQUE, IOWA, AND THE IOWA ECONOMIC DEVELOPMENT AUTHORITY Whereas, Hormel Foods Corporation and Progressive Processing LLC operate a food processing facility at 1205 Chavenelle Court in the City of Dubuque, Iowa in the City of Dubu- que, Iowa which employs three hundred forty- seven (347) full-time employees; and Whereas, Hormel Foods Corporation and Progressive Processing LLC have proposed making a Thirteen Million Six Thousand Four Hundred Dollar ($13,006,400.00) investment for the expansion of the facility which will allow for the addition of fifty-eight (58) full-time jobs at the facility; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and 412 Regular Session November 4, 2019 Book 149 Whereas, the Iowa 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 expansion of the Hormel Foods Corporation and Progressive Pro- cessing LLC proposed project at 1205 Cha- venelle Court in the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The execution of the Economic Development Assistance Contract 20-HQJP- 008 for participation in the Iowa Economic Development Authority’s Financial Assistance Program on behalf of Hormel Foods Corpora- tion and Progressive Processing LLC, a copy of which is attached hereto, is hereby ap- proved. Section 2. The Mayor is hereby authorized to execute, and the City Manager is hereby directed to submit the Economic Development Assistance Contract to the Iowa Economic Development Authority together with such oth- er documents as may be required. Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Public Housing Authority Policy Update: City Manager recommending that the City Council consider updating the special housing Public Housing Authority Policy types accept- ed for Housing Choice Vouchers to include manufactured homes. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 395-19 Approving PHA Policy up- dates for special housing types permitted for families receiving Housing Choice Voucher assistance. Seconded by Shaw. City Council discussion focused on whether or not allowing housing choice vouchers to be used for lot rental is simply “feeding the beast” and ena- bling the landlord’s price increases. Housing and Community Development Director Alexis Steger responded to questions from the City Council stating that even if approved, the land- lord does not have to accept the vouchers and that the program is equitable. She added that vouchers can be used toward mortgages and that the new lot rents are in line with other similar mobile home parks in the area. Motion carried 6-0. RESOLUTION NO. 395-19 APPROVING PHA POLICY UPDATES FOR SPECIAL HOUSING TYPES PERMITTED FOR FAMILIES RECEIVING HOUSING CHOICE VOUCHER ASSISTANCE Whereas, the City of Dubuque is designat- ed as a Public Housing Authority; and Whereas, the City of Dubuque maintains a comprehensive Public Housing Administrative Plan; and Whereas, the City of Dubuque adopts spe- cific policy that is supplemental to the Public Housing Administrative Plan; and Whereas, the Housing Commission is ad- visory to the City Council on policy updates; and Whereas, the Housing Commission held a public meeting on Friday November 1st, 2019 to discuss policy for special housing types allowed by families receiving Housing Choice Voucher assistance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The PHA Policy for special housing types be amended to include manu- factured home space rental as a permitted special housing type in the City of Dubuque as allowed and defined in Chapter 15 of the Pub- lic Housing Administrative Plan. Passed, approved, and adopted this 4th day of November 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Amendment to Bee Branch Healthy Homes Administrative Plan: City Manager rec- ommending approval of an Amendment to the Bee Branch Healthy Homes Administrative Plan to require rental property owners that participate in the program to accept Housing Choice Vouchers from qualified prospective tenants for the duration of their forgivable loan agreement with the City of Dubuque. It is fur- ther recommended that staff be directed to submit the amendment to the Iowa Economic Development Authority for adoption and ap- proval of the changes. Motion by Jones to re- ceive and file the documents and approve the recommendation. Seconded by Resnick. Housing and Community Development Direc- tor Alexis Steger responded to questions from the City Council stating that the program is complaint-based, that the landlords must fix issues, accept housing choice vouchers if they are receiving government funding, and still comply with international building codes re- gardless of participation in the program. Mo- tion carried 6-0. 5. Amendment to Lead & Healthy Homes Work Plan: City Manager recommending ap- proval to amend the Lead & Healthy Homes Work Plan to require rental property owners that participate in the program to accept Hous- ing Choice Vouchers from qualified prospec- tive tenants for the duration of their forgivable loan agreement with the City of Dubuque. It is further recommended that the amendment be submitted to the U.S. Department of Housing 413 Special Session November 12, 2019 Book 149 and Urban Development (HUD) for adoption and approval of the changes. Motion by Shaw to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 6-0. 6. Request for Work Session on the Five Flags Civic Center Phase 2A Study Presenta- tion: City Manager recommending that City Council schedule a work session for Novem- ber 12, 2019 in the Council Chambers to pre- sent the Five Flags Civic Center Phase 2A Study. Motion by Jones to receive and file the documents and set the work session as rec- ommended pending no Council Member con- flicts. Seconded by Del Toro. Resnick stated that he could not be present but would follow up on the information after the fact. Motion carried 6-0. 7. Request for Work Session on State of the Arts Annual Report: City Manager recom- mending that the City Council schedule a work session for November 12, 2019 in the Council Chambers on the State of the Arts in Dubuque, including a presentation and status report on Dubuque’s Arts and Culture Master Plan. Mo- tion by Jones to receive and file the docu- ments and set the work session as recom- mended pending no Council Member conflicts. Seconded by Del Toro. Resnick reiterated is conflict. Motion carried 6-0. 8. Southwest Arterial Construction Update Video: Cable TV Division showed a video of the recent progress of the Southwest Arterial Project for October 2019. Motion by Resnick to receive and file the information. Seconded by Shaw. Motion carried 6-0. COUNCIL MEMBER REPORTS Jones reported on tomorrow’s first City Council election in combination with the School Board election and encouraged every- one to vote. Shaw thanked City staff and the Housing Commission for their responsiveness to the residents of the Table Mound Mobile Home Park. There being no further business, motion by Jones to adjourn at 7:49 p.m. Seconded by Resnick. Motion carried 6-0. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:00 p.m. on November 12, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol (via telephone), Chairperson Jones; Council Members Del To- ro, Shaw, Sprank; City Manager Van Milligen, City Attorney Brumwell Absent: Mayor Pro Tem Rios, Council Member Resnick Chairperson Jones read the call and stated this is a special session of the City Council called for the purpose of conducting work ses- sions on the Five Flags Civic Center 2A Study and the State of the Arts. SWEARING IN 1. Swearing-In: City Clerk Kevin Firnstahl administered the Oath of Office to 3rd Ward Council Member-Elect Danny Sprank. WORK SESSION 1 of 2 FIVE FLAGS CIVIC CENTER PHASE 2A STUDY PRESENTATION Leisure Services Manager Marie Ware in- troduced the work session and consultants Bill Krueger of Conventions, Sports and Leisure International (CS&L) and Ken Betsch of Betsch Associates. Ms. Ware noted that the presentation had been given to the Five Flags Center Advisory Commission. Topics included: • Work Efforts o Phase 1 Study 2017-2018 o Phase 2 Planning late 2018 o Phase 2A Planning late 2019 • Review of Phase 1 Study and Scenarios 1, 2, 3 and 4 • Phase 2 Planning o Scope of work o Refined program elements (arena, theater) o Project site o Renderings for Arena exterior, en- trance lobby, concourse, seating bowl, club lounge; theater lobby o Overall parking capacity • Phase 2A Planning o Scope of work o Scenario 3 (renovated/expanded arena) 414 Special Session November 12, 2019 Book 149 o Scenario 4 Hybrid (reduced cost New Arena) o Comparison of Scenario 4 vs. 3 o Comparison of Scenarios 4 vs. 4 hybrid o Review of Scenario 4, hybrid: are- na-level plan, concourse plan, roof plan, upper seating plan, seating plan, basement plan, o Phase 2A seating levels and capac- ity, square footage, construction costs o Estimates of ▪ annual events and utilization ▪ annual attendance and room nights ▪ annual financial operations ▪ comparable arena construction costs ▪ modern sponsorship opportuni- ties ▪ funding issues Chairperson Jones allowed questions from the Council Members-Elect Brad Cavanagh and Laura Roussell who were in attendance. The presenters responded to questions from the City Council regarding soil analysis, aggregate spread footings foundation, calcu- lating attendance forecasts, investment and subsidy concerns, the ability to compete with larger-city venues and Dubuque’s unique mar- keting position, operations and revenue sce- narios, naming rights, adequate construction contingencies, quality of life component to the facility, and the displacement of SMG employ- ees during the construction process. City Manager Van Milligen responded to questions from the City Council regarding next steps by stating that the Five Flags Civic Cen- ter Advisory Commission will provide a rec- ommendation to the City Council. He then re- viewed the required timeline options for a pos- sible referendum in 2020 or 2021. This work session concluded at 7:34 p.m. WORK SESSION 2 OF 2 STATE OF THE ARTS Economic Development Director Jill Con- nors introduced the work session and the new Arts and Cultural Affairs Coordinator Jenni Petersen-Brant who provided an overview and impact of the year-to-date activities, aware- ness being drawn to upcoming arts initiatives, and an update on efforts related to the City’s Arts and Culture Master Plan. Topics included: • A biography for Ms. Petersen-Brant. • Review of the membership of the Arts & Cultural Affairs Advisory Commission • Review of 2019-2020 City of Dubuque funding for special arts projects and operating support for cultural organiza- tions • History and projected ideas for Art on the River exhibitions • Visitor testimonials • Economic impact of the arts, “the Arts Mean Business” • Arts Luncheon and panel of Arts Champions • Arts & Business Academy for profes- sional development and business skills training Arts and Culture Master Plan • Implementation roadmap • Branding and communications; ongoing achievements • Capacity and investment; partnerships, ongoing achievements • Artists, creative economy, and entre- preneurship; ongoing achievements • Accessibility, engagement, and inclu- sions; ongoing achievements • Public art infrastructure; expand and in- tegrate, ongoing achievements • Link and align with the Imagine Dubu- que 2037: A Call to Action Comprehen- sive Plan • Inspiring collaboration synergy and vi- brancy Responding to questions from the City Council, Ms. Petersen-Brant stated that a pub- lic art policy is yet to come out of the Master Plan with consideration given to public funding for public art. CLOSED SESSION Motion by Shaw at 8:06 p.m. to convene in closed session to discuss Real Estate Transfer Negotiations pursuant to Chapter 21.5(1)(j) Code of Iowa. Seconded by Sprank. Motion carried 5-0. Chairperson Jones stated for the record that the attorney who will consult with City Council on the issue to be discussed in the closed session is City Attorney Crenna Brum- well. Motion carried 5-0. Upon motion, the City Council reconvened in open session at 9:07 p.m. stating that staff had been given proper direction. There being no further business, motion by Shaw to adjourn at 9:08 p.m. Seconded by Del Toro. Motion carried 5-0. /s/Kevin S. Firnstahl, CMC, City Clerk 415 Special Session November 18, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on November 18, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol (via telephone); Chairperson Jones; Council Members Del To- ro, Resnick, Shaw, Sprank; City Manager Van Milligen, City Attorney Brumwell Absent: Mayor Pro Tem Rios Chairperson Jones called the meeting to order and stated that this is a special session of the City Council called for the purpose of conducting a work session on Sustainable Dubuque. WORK SESSION SUSTAINABLE DUBUQUE Dubuque’s Path Forward to Improved Air Quality 2019 Sustainable Community Coordinator Gina Bell introduced presenters Dave Lyons, Sus- tainable Innovations Consultant from the Greater Dubuque Development Corporation; Chandra Ravada, Director of Transportation, Planning and Transit Services for East Central Intergovernmental Agency (ECIA); and Mary Rose Corrigan, City of Dubuque Public Health Specialist. Topics included: • Emission baseline inventory 2008 • Ozone design values 1999-2010, 1999- 2018 Stockton, Clinton & Coggon Moni- tors • Programs and projects implemented from 2008-2018 • Comparison of pollutants from 2008- 2014 • Comparison of emission contributor from 2008-2014 • Comparison of emission reduction in Dubuque & Scott Counties 2008-2014 • Comparison of emissions by sources between Dubuque & Scott Counties 2008-2014 • Emissions inventory from 2008-2018 • Potosi Monitor Raw Data from 2008- 2018 • Future initiatives: US 52/SW Arterial Project; East/West Corridor Improve- ments; STREETS Signal project; Cli- mate Action Plan Update; Dubuque Metropolitan Area Solid Waste Agency (DMASWA) Project; Water and Re- source Recovery Center (W&RRC) RNG Expansion Phase 2 o Smart Traffic Routing with Effi- cient & Effective Traffic Systems (STREETS) o University Avenue Overlap sec- tion o Long-term projects after 2020 The presenters responded to questions from the City Council related to how particu- lates are calculated, and the effect of national wildfires and local road conditions have on air quality. There being no further business, motion by Shaw to adjourn at 5:53 p.m. Seconded by Del Toro. Motion carried 6-0. /s/Kevin S. Firnstahl, CMC, City Clerk 416 Regular Session November 18, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on November 18, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol (via telephone); Chairperson Jones; Council Members Del To- ro, Resnick, Shaw, Sprank; City Manager Van Milligen, City Attorney Brumwell Absent: Mayor Pro Tem Rios 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. Standout Community Organization Pur- suing Equity (S.C.O.P.E.) Award - Multicultural Family Center: Operation New View Board Member Laura Roussell and previous S.C.O.P.E. recipient presented the Thomas Determan S.C.O.P.E. Award to the Multicul- tural Family Center. The award was accepted by MFC Director Jacqueline Hunter PROCLAMATION(S) 1. Small Business Saturday (November 23, 2019): Was accepted by Chairperson Ric Jones on behalf of the Dubuque Area Cham- ber of Commerce. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Del Toro. Coun- cil Member Shaw requested Item No. 17 be held for separate discussion. Marvin Ney re- quested Item No. 18 be held for separate dis- cussion. Motion carried 6-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Commission and Working Groups of 10/22; City Council proceedings of 11/4, 11/12; Historic Preservation Commission of 9/25; Housing Commission of 10/22, 11/14; Historic Preservation Commission of 9/25; Human Rights Commission of 9/9, 9/26; Li- brary Board of Trustees of 9/6; Transit Adviso- ry Board of 10/24; Zoning Advisory Commis- sion of 11/6; Zoning Board of Adjustment of 10/24; Proof of Publication for City Council Proceedings of 10/21. Upon motion the docu- ments were received and filed. 2. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 396-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 396-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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- 417 Regular Session November 18, 2019 Book 149 bursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk 3. Abstracts of Votes: City Clerk transmit- ting the Abstracts of Votes for the November 5, 2019 General Election as certified by the Dubuque County Auditor. Upon motion the documents were received and filed. 4. Dubuque Jaycees 2020 Fireworks Re- quest: Correspondence from Thomas Parsley, General Manager for Radio Dubuque, in part- nership with the Dubuque Jaycees, requesting approval to conduct a fireworks display on Friday, July 3, 2020 from 9:00 p.m. to 10:30 p.m. on Volunteer Road between Hawthorne St. and Lime St. in conjunction with the closure of indicated streets and A.Y. McDonald Park as part of a special event request. A rain date of July 4, 2020 is also requested. Upon motion the document was received, filed and ap- proved. 5. Drug Abuse Resistance Education (DARE) Program Agreement with Dubuque Community School District: City Manager rec- ommending approval of the Fiscal Year 2019- 2020 Drug Abuse Resistance Education (DARE) Agreement between the City of Dubu- que Police Department and the Dubuque Community School District. Upon motion the documents were received, filed and approved. 6. School Resource Officer (SRO) Agree- ment with Dubuque Community Schools: City Manager recommending approval of the Fiscal Year 2019/2020 School Resource Officer (SRO) Agreement with the Dubuque Commu- nity School District and recommends ac- ceptance of the School District’s financial sup- port retroactive to the start of the 2019/2020 school year. Upon motion the documents were received, filed and approved. 7. Awarding the Ice Harbor Flood Gate Abutment Repair Project: City Manager rec- ommending adoption of a resolution authoriz- ing award of the construction contract for the Ice Harbor Flood Gate Abutment Repair Pro- ject CIP# 7202792 to Tricon General Con- struction. Upon motion the documents were received and filed, and Resolution No. 397-19 Awarding public improvement contract for the Ice Harbor Flood Gate Abutment Repair Pro- ject was adopted. RESOLUTION NO. 397-19 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE ICE HARBOR FLOOD GATE ABUTMENT REPAIR PROJECT Whereas, sealed proposals have been submitted by contractors for the Ice Harbor Flood Gate Abutment Repair Project pursuant to Resolution No. 361-19 and Notice to Bid- ders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 8th day of October 2019; and Whereas, said sealed proposals were opened and read on the 5th day of November 2019 and it has been determined that Tricon General Construction, Inc. of Dubuque, Iowa with a bid in the amount of $73,000.00 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 Pro- ject is hereby awarded to Tricon General Con- struction, 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, adopted, and approved this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk 8. Recording the Award of the City Hall Sidewalk Heating Boilers and Sensor System Project: City Manager recommending that the award for the City Hall Sidewalk Heating Boil- ers and Sensor System Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 9. Accepting the Water Main Extension to Tamarack Park (Phase 1): City Manager rec- ommending adoption of the resolution to ac- cept the improvements and authorize the final payment for the Water Main Extension to Tamarack Park (Phase 1) project to Top Grade Excavating. Upon motion the docu- ments were received and filed, and Resolution No. 398-19 Accepting the Tamarack Park Wa- ter Main Extension (Phase 1) Project and au- thorizing final payment to the contractor was adopted. RESOLUTION NO. 398-19 ACCEPTING THE TAMARACK PARK WA- TER MAIN EXTENSION (PHASE 1) PRO- JECT AND AUTHORIZING FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Water Main Extension to Tamarack Park (Phase 1) Project (the Project) has been completed by the Contractor, Top Grade Ex- cavating, Inc. (Contractor), the Water Depart- 418 Regular Session November 18, 2019 Book 149 ment Manager has examined the work and recommends that the Project be accepted; and Whereas, the City has made partial pay- ment in the amount of $423,839.08; and Whereas, the final contract payment amount including retainage of $25,163.57 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 Wa- ter 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 $25,163.57 as provided in Iowa Code chapter 573. Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk WATER DEPARTMENT MANAGER’S CER- TIFICATE OF FINAL COMPLETION OF THE TAMARACK PARK WATER MAIN EXTEN- SION (PHASE 1) PROJECT The undersigned Water Department Man- ager of the City of Dubuque, Iowa, hereby cer- tifies that she has inspected the Water Main Extension to Tamarack Park (Phase 1) Pro- ject: and that said Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work including all change or- ders and adjustments is $449,002.65. Dated this 18th day of November 2019. /s/Denise Blakeley Ihrig, P.E., Water Department Manager Filed in the office of the City Clerk on the 18th day of November 2019. /s/Kevin S. Firnstahl, City Clerk 10. Acceptance of Dubuque Industrial Cen- ter West - McFadden Farm Grading Phase I Project: City Manager recommending adoption of the resolution providing acceptance of the construction contract for the Dubuque Industri- al Center West-McFadden Farm Grading Phase I to Peterson Contractors, Inc. of Rein- beck, Iowa. Upon motion the documents were received and filed, and Resolution No. 399-19 Accepting the DICW - McFadden Farm Grad- ing Phase I Project and authorizing the pay- ment of the contract amount to the contractor was adopted. RESOLUTION NO. 399-19 ACCEPTING THE DICW - MCFADDEN FARM GRADING PHASE I PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the Dubuque Industrial Center West (DICW) - McFadden Farm Grading Phase I Project (the Project) has been completed by the Contractor, Peterson Contractors, Inc. of Reinbeck, Iowa (Contractor), and the City En- gineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $452,714.60; and Whereas, the Contractor has previously been paid $430,078.87, leaving a balance of $22,635.73; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Dubuque Industrial Center West Land Sales CIP appropriations for the contract amount of $452,714.60 less any retained percentage provided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $22,635.73 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE DICW - MCFADDEN FARM GRADING PHASE I PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Dubuque Industrial Center West (DICW) - McFadden Farm Grading Phase I Project, that the Project has been performed in compliance with the terms of the Public Im- provement Contract, and that the total cost of the completed work is $590,873.33. Dated this 8th of November 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 8th day of November 2019. /s/Kevin S. Firnstahl, City Clerk 419 Regular Session November 18, 2019 Book 149 11. Acceptance of Sanitary Sewer Ease- ment from PTC, LLC for Property at 18th and Elm Streets: City Manager recommending acceptance of the Grant of Easement for Pub- lic Sanitary Sewer Utility from PTC LLC for property at 1800 Elm Street. Upon motion the documents were received and filed, and Reso- lution No. 400-19 Accepting a Grant of Ease- ment for the public sanitary sewer through, over and across part of Lot 171A in East Dubuque Addition, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 400-19 ACCEPTING A GRANT OF EASEMENT FOR PUBLIC SANITARY SEWER THROUGH, OVER AND ACROSS PART OF LOT 171A IN EAST DUBUQUE ADDITION, IN THE CITY OF DUBUQUE, IOWA Whereas, PTC LLC and the City of Dubu- que have executed an agreement setting forth terms for the construction, maintenance, and replacement of a proposed public sanitary sewer utility located in Part of Lot 171A in East Dubuque Addition, in the City of Dubuque, Dubuque County, Iowa; and Whereas, PTC LLC has executed a Grant of Easement for Public Sanitary Sewer through, over and across Part of Lot 171A in East Dubuque Addition, in the City of Dubu- que, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts, and consents to the Grant of Easement for Public Sanitary Sewer through, over and across Part of Lot 171A in East Dubuque Addi- tion, in the City of Dubuque, Iowa from PTC LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk 12. North Cascade Road Right-of-Way Dedication Plat from Property Owners Steger and Tjarks: City Manager recommending that the City Council adopt a resolution approving the Acquisition Plats that will provide the addi- tional right-of-way needed for the North Cas- cade Road Reconstruction Project. Upon mo- tion the documents were received and filed, and Resolution No. 401-19 Approving the Ac- quisition Plats of Lot A of the Southeast Quar- ter of the Southwest Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa and Lot 1-1-A and Lot 1-1-B of the Southeast Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa was adopted. RESOLUTION NO. 401-19 APPROVING THE ACQUISITION PLATS OF LOT A OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 34, T89N, R2E OF THE 5TH P.M., DUBUQUE COUNTY, IOWA AND LOT 1-1-A AND LOT 1-1-B OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 34, T89N, R2E OF THE 5TH P.M., DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 18, 2019 pre- pared by The City of Dubuque Engineering Department describing Lot A of the Southeast Quarter of the Southwest Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 18, 2019 pre- pared by The City of Dubuque Engineering Department describing Lot 1-1-A and Lot 1-1-B of the Southeast Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa; and Whereas, Lot A of the Southeast Quarter of the Southwest Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa is designated as Project Parcel 10 on said Acquisition Plat dat- ed February 18, 2019 prepared by The City of Dubuque Engineering Department; and Whereas, Lot 1-1-A and Lot 1-1-B of the Southeast Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubu- que County, Iowa are designated as Project Parcel 11-A and 11-B, respectively, on said Acquisition Plat dated February 18, 2019 pre- pared by The City of Dubuque Engineering Department; and Whereas, said plats conform to the laws and statutes pertaining thereto; and Whereas, upon said plats appear Lot A and Lot 1-1-A and Lot 1-1-B, which John F. Steger, Karla J. Steger, Heyo H. Tjarks, and Camilla Tjarks, by said plat have dedicated to the public forever. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plats dated February 18, 2019 prepared by The City of Dubuque Engi- neering Department, relative to the real estate hereinabove described be and the same are hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plats and on behalf of the City of Dubuque, Iowa. 420 Regular Session November 18, 2019 Book 149 Section 2. The dedication of Lot A of the Southeast Quarter of the Southwest Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa, for Right of Way purposes, as it appears on said Acquisition Plat, be and the same is here- by accepted. Section 3. The dedication of Lot 1-1-A and Lot 1-1-B of the Southeast Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa, for Right of Way purposes, as they appear on said Acquisition Plat, be and the same is hereby accepted. Section 4. The City Clerk be and is hereby authorized and directed to file said plats and certified copies of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk 13. Vacant and Abandoned Buildings and Problem Property Assessments: City Manager recommending adoption of a resolution author- izing the City to certify problem property charges to the Dubuque County Treasurer in order to establish real property liens for collec- tion of such charges. Upon motion the docu- ments were received and filed, and Resolution No. 402-19 Authorizing the City of collect de- linquent problem property charges in accord- ance with 14-1J1 International Property Maintenance Code Section 106.5 and/or Sec- tion 109.5 Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 402-19 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT PROBLEM PROPERTY CHARG- ES IN ACCORDANCE WITH 14-1J1 INTER- NATIONAL PROPERTY MAINTENANCE CODE SECTION 106.5 AND/OR SECTION 109.5 CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered hazardous or un- sanitary premises if problem properties are allowed to deteriorate according to 14-1J1; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent problem property charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the persons listed on the attached Problem Property Assessment Schedule are delinquent in the payment of problem property charges. Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Prob- lem Property Assessment Schedule are delin- quent in the payment of problem property charges in the amount set aside of the respec- tive names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS Vacant and Abandoned Building / Problem Properties Location; Description; Owner; Parcel #; Amount; Category 2555 Central Ave.; Lots 1-4 & 2-1-5 Kiene & Altman’s Sub.; Property Investments Group LLC, 605 Bluff St., Dubuque IA 52001; 1013314026; $275.88; Relocation of Tehants from 2555 Central Ave. 2134 Central Ave.; L H Lang’s Add. N 65' Lot 11 2134-2146 Central Ave.; Property In- vestments Group LLC, 605 Bluff St., Dubuque IA 52001; 1024207008; $473.00; Relocation of tenant from 2136 Central Ave. 2134 Central Ave.; L H Lang’s Add. N 65' Lot 11 2134-2146 Central Ave.; Property In- vestments Group LLC, 605 Bluff St., Dubuque IA 52001; 1024207008; $168.00; Relocation of tenant from 2138 Central Ave. 2565 Central Ave.; Lots 1-2 & 1-3 Kiene & Altman’s Sub.; Property Investments Group LLC, 605 Bluff St., Dubuque IA 52001; 1013314025; $193.00; Relocation of tenant from 2565 Central Ave. 2800 Washington St.; Lot 109 & S 1/2 of Lot 108 Glendale Add. #2; McStac Properties, LLC, 206 Saunders St., Dubuque IA 52001; 1013159013; $1,224.96; Relocation of tenants from 2800 Washington St. 2205 Francis St.; Lot 1-21 Tivoli Add.; Helgerson, Nick A & Sondra J. Revocable Liv- ing Trust, 1139 Bennettville Rd., Zwingle IA 52079; 1024128028; $69.52; Relocation of tenant from 2203 Francis St. 421 Regular Session November 18, 2019 Book 149 14. Finance Department Modified Staffing Change: City Manager recommending approv- al to modify the staffing request change ap- proved by City Council on October 21, 2019 to request a full-time Budget/Financial Analyst. Upon motion the documents were received, filed and approved. 15. Request for Assistant Housing and Community Development Director: City Man- ager recommending the addition of a Full -Time Assistant Housing and Community Develop- ment Director to be implemented in the current fiscal year. Upon motion the documents were received, filed and approved. 16. Transitioning the Lead and Healthy Homes Inspector to a Permanent Position: City Manager recommending transitioning one Lead and Healthy Homes Inspector position to a permanent FTE position that will span fund- ing sources necessary to hold continuity to both grant funded positions and the general housing code enforcement team. Upon motion the documents were received, filed and ap- proved. 17. Integrated Parking Service (IPS) Smart Parking Pilot: City Manager recommending approval to enter into an agreement with IPS Group, Inc. to implement a 60-day smart park- ing pilot with the option to extend an additional 30 days. Motion by Shaw to table. Seconded by Del Toro. Mr. Shaw expressed his concerns with incomplete information within the scope of project area of the contract and was con- cerned that more efficient enforcement would create a heightened number of citations. Mo- tion failed 4-2 with Shaw and Del Toro voting nay. Motion by Shaw to receive and file and ap- prove the recommendation. Seconded by Del Toro. Council Member Shaw reiterated his concerns. Transportation Services Manager Renee Tyler responded to questions from the City Council stating that with this being a pilot project, data is still being analyzed so the scope of project details such as placement, timing and number of meters are being dis- cussed. Motion carried 5-1 with Shaw voting nay. 18. Paramount Ambulance Request: Cor- respondence from Marvin Ney of Paramount Ambulance requesting a change in the City's policy to include privately-owned emergency services the use of Opticon, the City’s Emer- gency Traffic Signal Pre-Emption. Motion by Resnick to receive and file the documents and refer to the City Manager. Seconded by Shaw. Marvin Ney of Paramount Ambulance Service, 5070 Wolff Rd, reiterated his request stating that the matter is a public safety issue and that use of the system should be allowed through the Mutual Aid Agreement. Responding to questions from the City Council, City Manager Van Milligen stated that, if referred to him, he and City staff will enter discussions and review of the Mutual Aid Agreement, discuss fees and exemptions if the private service were called upon by the City. Motion carried 6-0. [Also see Public Input section]. 19. Mediacom Communications Company: Correspondence from Lee Grassley, Senior Manager of Government Relations for Media- com Communications Company, informing the City of programming changes on or about De- cember 15, 2019. Upon motion the document was received and filed. 20. Signed Contract: Hillcrest Family Ser- vices agreement for holiday display in Murphy Park. Upon motion the document was received and filed. 21. Improvement Contracts / Performance, Payment and Maintenance Bonds: Robinson Brothers Environmental, Inc. for the Multicul- tural Family Center Hazardous Building Mate- rials Removal Project; Temperley Excavating, Inc. for the Bowling and Beyond Site Founda- tion Removal Project. Upon motion the docu- ments were received, filed and approved. 22. Alcohol Compliance Civil Penalty for Alcohol License Holder – Big 10 Mart: City Manager recommending approval of the Ac- knowledgment/Settlement Agreement for an alcohol compliance violation for Big 10 Mart, 1875 JFK Road. Upon motion the documents were received, filed and approved. 23. Alcohol Compliance Civil Penalty for Alcohol License Holder – Neighbors Tap: City Manager recommending approval of the Ac- knowledgment/Settlement Agreement for an alcohol compliance violation for Neighbors Tap, 1899 Rockdale Road. Upon motion the documents were received, filed, and approved. 24. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 403-19 Approv- ing 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. 403-19 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- 422 Regular Session November 18, 2019 Book 149 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: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Big 10 Mart Car Wash, 1875 John F. Kennedy Rd., Class C Beer, Class B Native Wine (Sunday) Blu Room, 600 Central Ave., Class C Liquor License (Sunday) Grand Harbor Resort & Water Park, 350 Bell St., Class B Liquor (Catering) (Outdoor) (Sunday) Hotel Julien Dubuque, 200 Main St., Class B Liquor (Catering) (Outdoor) (Sunday) Kwik Stop 16th St #300, 1215 E 16th St., Class C Beer, Class B Native Wine (Sunday) Kwik Stop #848, 3201 Central Ave., Class E Liquor, Class C Beer, Class B Native Wine (Sunday) Skinny Maginny's, 345 Main St., Class C Liq- uor, Class B Native Wine (Outdoor) (Sun- day) Target Store T-0086, 3500 Dodge St., Class E Liquor, Class C Beer, Class B Wine (Sun- day) New Beecher Liquor, 1691 Asbury Rd., Class E Liquor, Class B Wine, Class C Beer (Sun- day) Special Event(s) per Special Event Application Submittal Brazen Open Kitchen Bar 12-4, East 10th St. Between Jackson and Washington Streets, including the Caradco Bldg. courtyard, Special Class C Liq- uor (Outdoor) Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk 25. Dubuque Racing Association Deprecia- tion and Improvement Fund Expenditure Re- quest: City Manager recommending approval of a request from Dubuque Racing Association President Jesus Aviles is requesting approval to spend from the Depreciation and Improve- ment Fund to replace the concrete near the main valet canopy at the Q Casino. Upon mo- tion the documents were received, filed, and approved. ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6-0. 1. Lower Bee Branch Creek Security Net- work Project: City Manager recommending preliminary approval of the proposed plans, specifications, form of contract, and construc- tion estimate; establishing the date of the pub- lic hearing; and authorizing the City Clerk to advertise for bids for the Lower Bee Branch Security Network Project. It is further recom- mended that a public hearing be set for De- cember 2, 2019. Upon motion the documents were received and filed and Resolution No. 404-19 Preliminary approval of plans, specifi- cations, form of contract, and estimated cost; setting date of the public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on Decem- ber 2, 2019 in the Historic Federal Building. RESOLUTION NO. 404-19 LOWER BEE BRANCH SECURITY NET- WORK PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Lower Bee Branch Security Network Pro- ject in the estimated amount of $303,265.00 are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 2nd day of December, 2019, at 6:00 p.m. in the Historic Federal Building Council Cham- bers (second floor) 350 W. 6th Street, Dubu- que, Iowa, at which time interested persons may appear and be heard for or against the 423 Regular Session November 18, 2019 Book 149 proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The Lower Bee Branch Security Network Project is hereby ordered to be adver- tised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provi- sions of the Notice to Bidders hereby ap- proved. Section 4. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in on a contractor plan room service with statewide circulation and posted on the City of Dubuque website at www.cityofdubuque.org/bids and which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 19 th day of December, 2019. 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 6th day of January 2020, in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted, and approved this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Building Code and Advisory Appeals Board: One, 3-Year term through August 1, 2021 (Vacant At-Large term of Luchsinger). Applicant: Russell Bickle, 933 White St. 2. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2020 (Vacant At-Large term of Pin- nola). Applicant: Hilary Dalton, 1629 Washing- ton St. Ms. Dalton spoke in support of her ap- pointment and provided a brief biography. Appointments were made to the following Commissions. 3. Housing Commission: One, 3-Year term through August 17, 2022 (Vacant At-Large term of Schwendinger). Applicants: Hilary Dal- ton, 1629 Washington St. as additional appli- cant; Suzanne Stroud, 234 East 14th St. While at the podium, Ms. Dalton spoke in support of her appointment to this commission. Upon roll- call vote of 6-0, Ms. Stroud was appointed the remainder of a 3-year term through August 17, 2022. 4. Long Range Planning Advisory Com- mission: One, 3-Year term through July 1, 2022 (Vacant term of Wright). Applicant: John Krayer, 6510 Wellington Ln. Motion by Shaw to appoint Mr. Krayer to the remainder of a 3- year term through July 1, 2022. PUBLIC HEARINGS 1. Request to Rezone 900 Seippel Road: Proof of publication on notice of public hearing to approve a request from Joe Delaney to re- zone property at 900 Seippel Road from AG Agricultural Zoning District to CS Commercial Service and Wholesale Zoning District, and the Zoning Advisory Commission recommending approval. Motion by Shaw to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Assistant Planner Wally Wernimont provided a staff re- port. Responding to questions from Ann McClain, 255 Bradley St., developer Joe Delaney stated that the property would be used for storage units as outlined in his origi- nal 2008 plan. Motion carried 6-0. Motion by Shaw for final consideration and passage of Ordinance No. 49-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances Unified Development Code by reclassi- fying hereinafter described property from AG Agricultural District to CS Commercial Service and Wholesale District. Seconded by Del Toro. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 49-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY FROM AG AGRICULTURAL DISTRICT TO CS COMMERCIAL SERVICE AND WHOLESALE DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Title 16 of the City of Dubu- que Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter described property from AG Agri- 424 Regular Session November 18, 2019 Book 149 cultural District to CS Commercial Service and Wholesale District, to wit: Lot 2 Seippel Road Commercial Park #4, and to the centerline of the adjoining public right-of-way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved, and adopted this 18th day of November 2019. /s/Ric W. Jones, Chairperson Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of November 2019. /s/Kevin S. Firnstahl, City Clerk 2. Greater Downtown Urban Renewal Dis- trict - Resolution of Adoption: Proof of publica- tion on notice of public hearing to consider approval of an Amended and Restated Urban Renewal Plan for the Greater Downtown Ur- ban Renewal District, and the City Manager recommending approval. Motion by Resnick to receive and file the documents and adopt Resolution No. 405-19 Approving the Amend- ed and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Seconded by Del Toro. Motion carried 6-0. RESOLUTION NO. 405-19 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT Whereas, by Resolution 63-19 on February 18, 2019 the City Council of the City of Dubu- que, Iowa authorized the preparation of an Amended and Restated Urban Renewal Plan (the "Amended and Restated Plan") for the Greater Downtown Urban Renewal District (the "District"); and Whereas, the City of Dubuque's primary objective for the Amended and Restated Plan is to provide opportunities which will further economic development purposes and objec- tives and remediate blighting conditions, and to address these objectives, additional projects are being added as described in the Amended and Restated Plan; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Amended and Restated Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Amend- ed and Restated Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Amended and Restated Ur- ban Renewal Plan for the Greater Downtown Urban Renewal District, on file in the City Clerk's Office and made reference to herein, is hereby approved. Section 2. The City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution in the office of the Dubuque County Auditor. Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk 3. Merge, LLC Development Agreement: Proof of publication on notice of public hearing to consider approval of a Development Agreement between Merge, LLC and the City of Dubuque providing for the sale of City- owned real estate in Greater Downtown Urban Renewal District to Merge, LLC and the issu- ance of Urban Renewal Tax Increment Reve- nue Grant obligations. Motion by Del Toro to receive and file the documents and adopt Resolution No. 406-19 Approving disposal of an interest in real property owned by the City of Dubuque by sale through a Development Agreement with Merge, LLC. Seconded by Shaw. Motion carried 6-0. Brent Dahlstrom of Merge Urban Devel- opment Group, 604 Clay Street, Cedar Rapids; David Lyons, Sustainable Innovation Consult- ant, and Kristin Dietzel, Vice President of Workforce Solutions for the Greater Dubuque Development Corporation, 900 Jackson Street; and Wally Wernimont, Assistant Planner for the City of Dubuque, provided verbal and slide presentations of the project. Topics included a description of Opportunity Zones, design re- view requirements, overlay with Port of Dubu- que Master Plan and Imagine Dubuque Com- prehensive Plan, the history and need for rent- al units, and the relationship to workforce re- cruitment and retention. The presenters, City Manager Van Milligen, and David Lyons re- sponded to questions during public input from Sam Feehan, 1055 Kelly Lane; Michael Tilp, 2559 Elm Street; Nino Erba, 36 W. 4th Street; Derek Duehr, 3395 Ventura Ct.; John Wegmann, 1710 Jackson Street; Hilary Dalton, 1629 Washington Street; Mary Sand, 880 Goethe Street; and Brad Cavanagh, 565 Fe- nelon Place. Topics of discussion included average rent rates, property tax percentage calculations; clarification on the acceptance of Housing Choice Vouchers, assuring the use of 425 Regular Session November 18, 2019 Book 149 local labor, description of Opportunity Zones, pet-friendly options, and smart/green design features. RESOLUTION NO. 406-19 APPROVING DISPOSAL OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY SALE THROUGH A DE- VELOPMENT AGREEMENT WITH MERGE, LLC Whereas, the City Council of Dubuque, Io- wa, did on March 18, 2019 adopt an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District (“the Plan”) for the Urban Renewal Area de- scribed therein; and Whereas, the City of Dubuque, Iowa, is in- terested in stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the Plan provides, among other things, for the disposition of properties for pri- vate development purposes; and Whereas, Merge, LLC has submitted to the City a proposal in the form of an offer to pur- chase (the “Development Agreement”) for the purchase of certain City-owned real property hereinafter described (“the Property”), which Development Agreement proposes Merge, LLC will undertake the construction of a build- ing located at the corner of Ice Harbor Drive and East 5th Street as described therein, which Property is the real estate consisting of approximately 1.22 acres shown on Exhibit A, and which Development Agreement requests that this Property be made available for sale as rapidly as possible; and Whereas, Iowa Code Chapter 403 author- izes cities to dispose of property in furtherance of an urban renewal project and to take other actions as may be necessary to carry out the purposes of said Chapter, and the Plan simi- larly authorizes the City to dispose of property; and Whereas, in compliance with Iowa Code Section 403.8, and to the extent required by law, Iowa Code Section 364.7, the City Council has set forth its proposal to dispose of its in- terests in the Property and the City Clerk pub- lished a notice on October 10, 2019 as re- quired by law soliciting competitive proposals for the Property; and Whereas, as of 10:00 a.m. on November 12, 2019, the City Clerk received no competi- tive proposals for the Property; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to ap- prove the Development Agreement proposed by Merge, LLC and the sale of the Property as provided in the Development Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Council finds that the trans- fer of the Property will promote the purposes of the urban renewal law, Iowa Code Ch. 403 in the City and, together with the other considera- tion provided for in the Agreement, that these benefits constitute fair value for the City’s dis- posal of interests in the Property under Iowa Code Section 403.8. Section 2. The Development Agreement between the City and Merge, LLC including the sale of the Property as provided therein, is hereby approved. Section 3. The Mayor is authorized and di- rected to execute said Development Agree- ment on behalf of the City of Dubuque. Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk 4. Establishment of the Dubuque Urban Revitalization District: Proof of publication on notice of public hearing to consider approval of the Dubuque Urban Revitalization Plan, and the City Manager recommending approval. Motion by Resnick to receive and file the doc- uments, adopt the Resolution and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Del Toro. Motion carried 6-0. Resolution No. 407-19 Rescinding resolutions creating certain Urban Revitalization Plans and adopting a new Dubuque Urban Revitalization Plan was adopted. Assistant Planner Wally Wernimont provid- ed a verbal presentation describing the history, purpose, and eligibility of Urban Revitalization Districts in Dubuque and how they relate to property improvement opportunities for proper- ty owners. Mr. Wernimont and City Assessor Troy Patzner responded to questions from the City Council and during public input from Charles Beinborn, 2615 Hillcrest Road; Kathy Brimey- er, 2226 Jackson Street; Mary Sand 880 Goe- the Street; David Hockenberry, 1015 W. 3rd Street; and John Wegmann, 1710 Jackson Street. Topics of discussion included the dif- ference in tax abatement between residential and commercial properties; timely increases to income qualification; improvement project qualifications; construction requirements; completion timelines; other grant/funding op- portunities; building permit process; the differ- ence between urban revitalization, TIF and urban renewal districts; and the tax abatement and re-assessment process. Motion by Resnick for final consideration and passage of Ordinance No. 50-19 Amend- ing Ordinance No. 6-19 which amended City of Dubuque Code of Ordinances title 3, Revenue 426 Regular Session November 18, 2019 Book 149 and Taxation, Chapter 2 Revitalization Areas by adopting a new Section 3-2-14 Establishing the Alta Vista Urban Revitalization Area and establishing requirements for qualifying prop- erty owners; Ordinance No. 51-19 Repealing Ordinance No. 12-2006 which established the Garfield Place II Urban Revitalization Plan; and Ordinance No. 52-19 Amending the City of Dubuque Code of Ordinances Title 3, Revenue and Taxation, Chapter 2 Revitalization Areas, by Repealing Sections 3-2-2 through and in- cluding 3-2-9 and Section 3-2-12 and adopting a new Section 3-2-2 Establishing the Dubuque Revitalization Area and requirements for quali- fying property owners. Seconded by Shaw. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 50-19 AMENDING ORDINANCE NO. 6-19 WHICH AMENDED CITY OF DUBUQUE CODE OF ORDINANCES TITLE 3, REVENUE AND TAXATION, CHAPTER 2 REVITALIZATION AREAS BY ADOPTING A NEW SECTION 3- 2-14 ESTABLISHING THE ALTA VISTA UR- BAN REVITALIZATION AREA AND ESTAB- LISHING REQUIREMENTS FOR QUALIFY- ING PROPERTY OWNERS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Whereas, Ordinance No. 6-19 amended City of Dubuque Code of Ordinances Title 3, Chapter 2 by adopting Section 3-2-14 which designated Church of the Nativity Pl in the County of Dubuque, IA City of Dubuque, City of Dubuque, Iowa, according to the recorded plat thereof, as an Urban Revitalization Area; and Whereas, Ordinance No. 6-19 incorrectly referred to Nativity Road Urban Revitalization Area and the Nativity Road Urban Revitaliza- tion Plan; and Whereas, Ordinance No. 6-19 should have referred to the Alta Vista Urban Revitalization Area and the Alta Vista Urban Revitalization Plan; and Whereas, the City Council now desires to correct Ordinance No. 6-19 as set forth herein. NOW, THEREFORE, ORDINANCE NO. 6-19 IS AMENDED TO READ AS FOLLOWS: ORDINANCE NO. 6-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 3, REVENUE AND TAXATION, CHAP- TER 2 REVITALIZATION AREAS, BY ADOPTING A NEW SECTION 3-2-14 ESTABLISHING THE ALTA VISTA URBAN REVITALIZATION AREA AND ESTABLISHING REQUIRE- MENTS FOR QUALIFYING PROPER- TY OWNERS Section 1. City of Dubuque Code of Ordinances Title 3, Chapter 2 is hereby amended by adding the following: 3-2-14: Alta Vista The area hereinafter described is hereby designated as the Alta Vista Urban Revitalization Area in accord- ance with the Code of Iowa: Church of the Nativity Pl in the County of Dubuque, IA City of Dubu- que, City of Dubuque, Iowa, according to the recorded plat thereof. Section 2. The Alta Vista Urban Revitalization Plan is hereby adopted and approved and the properties within said described area shall be subject to the provisions of said plan. Section 3. The Alta Vista Urban Revitalization Plan shall hereafter be on file in the City Clerk’s Office, City Hall, Dubuque, Iowa. Section 4. That the City Clerk is hereby authorized and directed to pub- lish this Ordinance on or after January 7, 2019 provided that the City Clerk prior to that date has received no valid petition requesting a second public hearing, and in the event such petition has been received, then this Ordinance shall be null and void. Passed, approved, and adopted this 7th day of January 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Passed, approved, and adopted this 18th day of November 2019. /s/Ric W. Jones, Chairperson Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald on the 22nd day of November 2019. /s/Kevin S. Firnstahl, City Clerk. RESOLUTION NO. 407-19 RESCINDING RESOLUTIONS CREATING CERTAIN URBAN REVITALIZATION PLANS AND ADOPTING A NEW DUBUQUE URBAN REVITALIZATION PLAN Whereas, the City Council of the City of Dubuque has adopted certain resolutions set out below creating the urban revitalization plans set out below; and Whereas, the City Council has determined that it is in the best interests of the City of Dubuque to rescind those plans and adopt a new Dubuque Urban Revitalization Plan. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE AS FOLLOWS: Section 1. The following resolutions are hereby rescinded: Resolution No. - Urban Revitalization Area 302-80 & 303-80 - Jackson Park Urban Revi- talization Plan 427 Regular Session November 18, 2019 Book 149 371-80 - West Eleventh Street Urban Revitali- zation Plan 607-06, 608-06, & 132-08 - Washington Neighborhood Urban Revitalization Plan 304-95 - Upper Main Urban Revitalization Plan 482-97 & 48-01 - Stout Place Urban Revitali- zation Plan 521-02 - Langworthy Urban Revitalization Plan 521-02 - Old Main Urban Revitalization Plan 521-02 - Cathedral Urban Revitalization Plan 158-16 - Paragon Square Urban Revitalization Plan 390-00, 205-02, 548-05, & 16-04 - Garfield Place Urban Revitalization Plan 20-06 - Mannasseh House Urban Revitaliza- tion Plan 133-08 - Salvia House Urban Revitalization Plan Section 2. The Dubuque Urban Revitaliza- tion Plan is hereby adopted. Section 3. This resolution shall take effect upon the publication of Ordinance No. 52-19. Passed, approved, and adopted this 18th day of November 2019. Ric W. Jones, Chairperson Attest: Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 51-19 REPEALING ORDINANCE NO. 12-2006 WHICH ESTABLISHED THE GARFIELD PLACE II URBAN REVITALIZATION PLAN Whereas, Ordinance No. 12-2006 estab- lished the Garfield Place II Urban Revitaliza- tion Area Plan (Garfield Place Urban Revitali- zation Area Plan Amended and Restated De- cember 2005); and Whereas, the City Council has determined that a new Dubuque Urban Revitalization Plan will be adopted to replace the Garfield Place II Urban Revitalization Area Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. Ordinance No. 12-2006 is here- by repealed. Section 2 This ordinance shall take effect upon the publication of Ordinance No. 52-19. Passed, approved, and adopted this 18th day of November 2019. /s/Ric W. Jones, Chairperson Attest: /s/Kevin S. Firnstahl, City Clerk Published official in the Telegraph Herald newspaper on the 20th day of December 2019. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 52-19 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES TITLE 3, REVENUE AND TAXATION, CHAPTER 2 REVITALIZATION AREAS, BY REPEALING SECTIONS 3-2-2 THROUGH AND INCLUDING 3-2-9 AND SECTION 3-2-12 AND ADOPTING A NEW SECTION 3-2-2 ESTABLISHING THE DUBUQUE REVITALIZATION AREA AND REQUIREMENTS FOR QUALIFYING PROP- ERTY OWNERS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque Code of Ordinances Title 3, Chapter 2, is hereby amended by repealing Sections 3-2-2 through 3-2-9 and Section 3-2-12 and the following ordinances: Urban Revitalization Area - Ordinance Jackson Park - 74-80 West Eleventh Street - 15-81 Washington Street - 04-07, 34-08 Upper Main - 69-95 Stout Place - 12-98, 13-01 Langworthy - 87-02 Old Main - 87-02 Cathedral - 87-02 Paragon Square - 11-16 Garfield Place - 82-00, 38-02, 07-04 Garfield Place II - 12-06 Mannasseh House - 13-06 Salvia House - 35-18 Section 2. That the City of Dubuque Code of Ordinances Title 3, Chapter 2 is hereby amended by adding the following new Sec. 3- 2-2: 3-2-2: Dubuque Urban Revitalization Area The area hereinafter described is hereby designated as the Dubuque Urban Revitaliza- tion Area in accordance with the code of Iowa: Beginning at its point of origin at the southwest corner of Central Avenue and Kaufmann Avenue, then proceeding westerly along Kaufmann Avenue to its intersection with Kane Street, then pro- ceeding northwesterly along Kane Street to its intersection with Primrose Street, then proceeding northerly along Primrose Street to its intersection with Burlington Avenue, then proceeding northwesterly along Burlington Avenue to its intersec- tion with National Street, then proceeding northeasterly along National Street to its intersection with Davenport Street, then proceeding northwesterly along Daven- port Street to its intersection with Stoltz Street, then proceeding northeasterly along Stoltz Street to its intersection with Lemon Street, then proceeding north- westerly along Lemon Street to its inter- section with 32nd Street, then proceeding northeasterly along 32nd Street to its in- tersection with Central Avenue/Highway 52, then proceeding northwesterly along Central Avenue/Highway 52 to its inter- section with Aquin Street, then proceed- ing northeasterly along Aquin Street to its intersection with Jackson Street, then 428 Regular Session November 18, 2019 Book 149 proceeding southeasterly along Jackson Street to its intersection with West 32nd Street, then proceeding northeasterly along West 32nd Street until it becomes Peru Road, then proceeding northeaster- ly along Peru Road to its intersection with Sheridan Road, then proceeding easterly then southerly along Sheridan Road to its intersection with Davis Street, then pro- ceeding easterly along Davis Street to its intersection with Windsor Avenue, then proceeding southerly along Windsor Av- enue to its intersection with Hennepin Street, then proceeding easterly along Hennepin Street to its intersection with Stafford Street, then proceeding souther- ly along Stafford Street to its intersection with Pleasant Street, then proceeding easterly along Pleasant Street to its in- tersection with Viola Street, then pro- ceeding northerly along Viola Street to its intersection with Eagle Street, then pro- ceeding easterly then southeasterly along Eagle Street to its intersection with Thomas Place, then proceeding north- easterly along Thomas Place to its inter- section with Ascension Street, then pro- ceeding southeasterly along Ascension Street to its intersection with Prescott Street, then proceeding northeasterly along Prescott Street to its intersection with Roosevelt Street, then proceeding southeasterly along Roosevelt Street to its intersection with Lincoln Avenue, then proceeding northeasterly then easterly along Lincoln Avenue to its intersection with the Iowa Chicago and Eastern Rail- road right of way, then proceeding southwesterly along the Iowa Chicago and Eastern Railroad right of way to its intersection with the north property line of the residential property at 2387 Garfield Avenue, then proceeding southeasterly along the north property line of the resi- dential property at 2387 Garfield Avenue to its intersection with Garfield Avenue, then proceeding northeasterly along Gar- field Avenue to its intersection with Haw- thorne Street, then proceeding south- easterly along Hawthorne Street to its in- tersection with the alley between Garfield Avenue and Kerper Boulevard, then pro- ceeding southwesterly along the alley be- tween Garfield Avenue and Kerper Boulevard to its intersection with the north property line of the residential property at 2675 Kerper Boulevard, then proceeding southeasterly along the north property line of the residential property at 2675 Kerper Boulevard to its intersection with Kerper Boulevard, then proceeding southwesterly along Kerper Boulevard to its intersection with the south property line of the residential property at 2605 Kerper Boulevard, then proceeding northwesterly along the south property lines of the residential properties at 2605 Kerper Boulevard, 2310 Garfield Avenue and 2336 Garfield Avenue to the inter- section of the Iowa Chicago and Eastern Railroad right-of-way, then proceeding southwesterly along the Iowa Chicago and Eastern Railroad right-of-way to its intersection with East 17th Street, then proceeding westerly along East 17th Street to its intersection with Elm Street, then proceeding southerly along Elm Street to its intersection with East 14th Street, then proceeding easterly along East 14th Street to its intersection with the alley between Elm Street and Pine Street, then proceeding southerly along the alley between Elm Street and Pine Street to its intersection with East 12th Street, then proceeding westerly along East 12th Street to its intersection with the Elm Street Connector, then proceeding southerly along the Elm Street Connector to its intersection with East 11th Street, then proceeding westerly along East 11th Street to its intersection with White Street, then proceeding southerly along White Street to its intersection with the U.S. Highway 151/61 right-of-way, then proceeding southerly along the U.S. Highway 151/61 right-of-way to its inter- section with West 1st Street, then pro- ceeding westerly along West 1st Street to its intersection with Locust Street, then proceeding southerly along Locust Street to its intersection with Dodge Street, then proceeding westerly along Dodge Street to its intersection with Grandview Ave- nue, then proceeding northerly along Grandview Avenue to its intersection with University Avenue, then proceeding easterly along University Avenue to its in- tersection with Walnut Street, then pro- ceeding northerly along Walnut Street to its intersection with Loras Boulevard, then proceeding westerly along Loras Boulevard to its intersection with Wood Street, then proceeding northerly along Wood Street to its intersection with Rosedale Avenue, then proceeding northeasterly along Rosedale Avenue to its intersection with West Locust Street, then proceeding easterly along West Lo- cust Street to its intersection with Foye Street, then proceeding northerly along Foye Street to its intersection with Mer- chants Lane, then proceeding westerly along Merchants Lane to its intersection with Gold Street, then proceeding nor- therly along Gold Street to its intersection 429 Special Session December 2, 2019 Book 149 with Clarke Drive, then proceeding east- erly then southerly along Clarke Drive to its intersection with Heeb Street, then proceeding southerly along Heeb Street to its intersection with West 17th Street, then proceeding easterly along West 17th Street to its intersection with Central Av- enue, then proceeding northerly along Central Avenue to its point of origin at the southwest corner of Central Avenue and Kaufmann Avenue. Section 3. That the City of Dubuque Code of Ordinances Title 3, Chapter 2, Sections 3-2- 10, 3-2-11, and 3-2-13 through 3-2-15 shall be renumbered as 3-2-3 through 3-2-7. Section 4. That the City Clerk is hereby au- thorized and directed to publish this Ordinance on or after December 20, 2019, provided that the City Clerk prior to that date has received no valid petition requesting a second public hearing. Passed, approved, and adopted this 18th day of November 2019 /s/Ric W. Jones, Chairperson Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of December 2019. /s/Kevin S. Firnstahl, City Clerk PUBLIC INPUT Molly Dietzel, 2651 Broadway, spoke in opposition to giving Paramount Ambulance Service permission to use the City’s Option Emergency Traffic Signal Pre-Emption citing her personal experiences and negative issues in other jurisdictions. Ms. Dietzel added that the City Council should provide oversight on how the technology is used and deny the re- quest and the authority [for Paramount] to use lights and sirens at all. ACTION ITEMS 1. Request Work Session on Imagine Dubuque Implementation Update: City Man- ager recommending the City Council schedule a Work Session for Tuesday, February 4, 2020, at 5:30 p.m. in the Council Chambers, regarding a recommended Collective Impact framework for implementation of Imagine Dubuque 2037: A Call to Action, the City’s 2017 Comprehensive Plan. Motion by Resnick to receive and file the documents and set the work session as recommended pending schedule conflicts. None were noted. Second- ed by Shaw. At the request of Council Member Del Toro, Council Member-Elect Laura Rous- sell acknowledged her availability from the gallery. Motion carried 6-0. There being no further business, Chairper- son Jones declared the meeting adjourned. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on December 2, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Jones, Resnick, Shaw, Sprank; City Manager Van Milligen, City Attorney Brumwell Absent: Council Members Del Toro and Rios Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Project H.O.P.E. Quarterly Report. WORK SESSION Project H.O.P.E Quarterly Update Peter Supple, Dubuque Community Foun- dation of Greater Dubuque Economic Oppor- tunity Coordinator, presented the Project H.O.P.E. 4th Quarter Report. Mr. Supple high- lighted funding opportunities for brain health and ongoing partnerships. Laura Klavitter, Heidi Zull, and Hilary Dalton presented on neighborhood initiatives; neighborhood gar- dens with homemade water collection sys- tems, hog roast potluck, trash cleanup and impacts. Donna Loewen, Local College Ac- cess Network (LCAN) Coordinator, outlined the LCAN program. Presenters responded to questions from the Council. There being no further business, Council Member Resnick moved to adjourn at 6:00 p.m. Seconded by Jones. Motion carried 5-0. /s/Trish L. Gleason, MMC, Assistant City Clerk 430 Regular Session December 2, 2019 Book 149 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on December 2, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Jones, Resnick, Shaw; Sprank, City Manager Van Milligen, City Attorney Brumwell Absent: Council Members Del Toro and Rios 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. Northeast Iowa Community College Alumni Hall of Fame Induction of Rick Steines: Dr. Liang Chee Wee Northeast Iowa Commu- nity College President inducted Fire Chief Rick Steines into the 2019 Northeast Iowa Commu- nity College Alumni Hall of Fame. Chief Stei- nes thanked Dr. Wee, City Manager Van Milli- gen, and Dubuque Fire Department and Emergency Response staff. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Council Member Shaw requested #10 Dubuque Coun- ty Supervisors Resolution Supporting Transfer of Roosevelt Park be held for separate discus- sion. Motion carried 5-0. 1. Minutes and Reports Submitted: City Council Proceedings of 11/18; Civil Service of 11/19; Community Development Advisory Commission of 11/20. Upon motion the docu- ments were received and filed 2. Notice of Claims and Suits; Michael Lenstra for vehicle damage and Ethel Schnei- der for property damage. Upon motion the documents were received, filed, and Refer to City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Nancy Fett for vehicle damage; Michael Lenstra for vehicle damage; Ethel Schneider for property damage. Upon motion the docu- ments were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 408-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 408-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. Section 2. In accordance with Iowa Code Section 372.13(6), the City Clerk and Finance Director are hereby authorized and directed to 431 Regular Session December 2, 2019 Book 149 provide the statement of receipts and dis- bursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 5. Mediacom Communications Company: Correspondence from Lee Grassley, Senior Manager of Government Relations for Media- com Communications Company, informing the City of rate adjustments being implemented on or about December 22, 2019. Upon motion the document was received and filed. 6. 4th Annual Arts & Business Luncheon Program: Arts and Cultural Affairs Commission transmitting 4th Annual Arts and Business Luncheon Program. Upon motion the docu- ment was received and filed. 7. 84 Main, LLC Downtown Rehabilitation Grant: City Manager recommending approval of a Grant Agreement between the City of Dubuque and 84 Main Street, LLC. to redevel- op property at 84 Main Street. Upon motion the documents were received and filed, and Resolution No. 409-19 Approving a Grant Agreement by and between the City of Dubu- que, Iowa and 84 Main, LLC for the redevel- opment of 84 Main Street was adopted. RESOLUTION NO. 409-19 APPROVING A GRANT AGREEMENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND 84 MAIN, LLC FOR THE REDE- VELOPMENT OF 84 MAIN STREET Whereas, 84 Main, LLC has applied to the Economic Development Department for a Housing Creation Grant (the Grant) for the redevelopment of 84 Main Street 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 Agreement, for redevelopment of the Property by 84 Main, LLC 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 Agreement 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 com- ply with the terms of the Grant Agreement as herein approved. Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 8. AmeriCorps Partners in Learning Sup- plemental Grant Fiscal Year 2019: City Man- ager recommending approval of the amended agreement for AmeriCorps Partners in Learn- ing: Healthy Futures for Program Year 2019- 2020. Upon motion the documents were re- ceived, filed, and approved. 9. Loras College Students Climate Action Request: Correspondence from Loras Envi- ronmental Action Forum and Sunrise Dubuque Hub requesting City Council budget prioritiza- tion of projects and proposals that further goals set by the Climate Action Plan Commit- tee. Upon motion the document was received and filed. 10. Dubuque County Supervisors Resolu- tion Supporting Transfer of Roosevelt Park: Correspondence from the Dubuque County Supervisors Resolution supporting the transfer of Roosevelt Park to the Dubuque County Conservation Board for inclusion in the Coun- ty's Long-Range Comprehensive Plan. Motion by Shaw to receive and file the document. Council Member Shaw expressed his support for the request. Responding to questions from Council Member Shaw, City Manager Van Milligen stated that the direction and expecta- tion is to wait until the Southwest Arterial is finished and then to prioritize the existing mas- ter plan for development of the park at a future City Council goal setting session. Seconded by Resnick. Motion carried 5-0. 11. Cottingham & Butler - Iowa Economic Development Authority Application: City Man- ager recommending approval of the Economic Development Assistance Application on behalf of Cottingham & Butler Insurance Services, Inc. and Roshek Property, LLC for the pro- posed investment for the expansion of its op- erations in Dubuque. Upon motion the docu- ments were received and filed and Resolution No. 410-19 Authorizing the filing of an applica- tion with the Iowa Economic Development Authority for Business Financial Assistance on behalf of Cottingham & Butler Insurance Ser- vices, Inc. and Roshek Property, LLC was adopted. 432 Regular Session December 2, 2019 Book 149 RESOLUTION NO. 410-19 AUTHORIZING THE FILING OF AN APPLI- CATION WITH THE IOWA ECONOMIC DE- VELOPMENT AUTHORITY FOR BUSINESS FINANCIAL ASSISTANCE ON BEHALF OF COTTINGHAM & BUTLER INSURANCE SERVICES, INC. AND ROSHEK PROPERTY, LLC Whereas, Cottingham & Butler Insurance Services, Inc. operates an insurance broker- age at 800 Main Street in the City of Dubuque, Iowa which employs 706 full-time employees; and Whereas, Roshek Property, LLC is an Iowa limited liability company formed by Cottingham & Butler Insurance Services, Inc. and Heart- land Financial USA, Inc. for the purpose of acquiring and operating the Roshek Building at 700 Locust Street in Dubuque, Iowa; and Whereas, Cottingham & Butler Insurance Services, Inc. and Roshek Property, LLC have proposed making a Seven Million Five Hun- dred Thousand Dollar ($7,500,000.00) invest- ment in the acquisition and redevelopment of the Roshek Building; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; 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 sixteen (16) full-time jobs in the City; and Whereas, the City of Dubuque, Iowa is eli- gible to apply for funding from the Iowa Eco- nomic Development Authority Business Finan- cial Assistance Program on behalf of Cotting- ham & Butler Insurance Services, Inc. and Roshek Property, LLC. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The filing of an Application for participation in the Iowa Economic Develop- ment Authority’s Business Financial Assis- tance Program on behalf of Cottingham & But- ler Insurance Services, Inc. and Roshek Prop- erty, 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 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 12. Heartland Financial - Iowa Economic Development Authority Application: City Man- ager recommending approval of the Economic Development Assistance Application on behalf of Heartland Financial USA, Inc., Dubuque Bank and Trust Company, and Roshek Prop- erty, LLC for the proposed investment for the expansion of their operations in Dubuque. Up- on motion the documents were received and filed and Resolution No. 411-19 Authorizing the Filing of an Application for State Business Financial Assistance on Behalf of Heartland Financial USA, Inc, Dubuque Bank and Trust Company, and Roshek Property, LLC was adopted. RESOLUTION NO. 411-19 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE BUSINESS FINAN- CIAL ASSISTANCE ON BEHALF OF HEARTLAND FINANCIAL USA, INC, DUBU- QUE BANK AND TRUST COMPANY, AND ROSHEK PROPERTY, LLC Whereas, Heartland Financial USA, Inc. operates a financial services company at 1301 Central Avenue in the City of Dubuque, Iowa, which employs 438 full-time employees; and Whereas, Dubuque Bank and Trust Com- pany is an Iowa bank and a subsidiary of Heartland Financial USA, Inc.; and Whereas, Roshek Property, LLC is an Iowa limited liability company formed by Cottingham & Butler Insurance Services, Inc. and Heart- land Financial USA, Inc. for the purpose of acquiring and operating the Roshek Building at 700 Locust Street in Dubuque, Iowa; and Whereas, Heartland Financial USA, Inc., Dubuque Bank and Trust Company, and Roshek Property, LLC have proposed making a Nine Million Dollar ($9,000,000.00) invest- ment in the acquisition and redevelopment of the Roshek Building; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy through the creation of sixteen (16) full-time jobs in the City which qualify for the Iowa Economic De- velopment Authority Business Financial Assis- tance Program; and Whereas, the Iowa 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 expansion of the opera- tions of Heartland Financial USA, Inc., Dubu- que Bank and Trust Company, and Roshek Property, LLC at 700 Locust Street in the City. 433 Regular Session December 2, 2019 Book 149 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The filing of an Application for participation in the Iowa Economic Develop- ment Authority’s Financial Assistance Program on behalf of Heartland Financial USA, Inc., Dubuque Bank and Trust Company, and Roshek Property, LLC, a copy of which is at- tached 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 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 13. Fiscal Year 2019 Urban Renewal Re- port: City Manager recommending approval of the Fiscal Year 2019 Iowa Urban Renewal Report for the City of Dubuque. Upon motion the documents were received and filed, and Resolution No. 412-19 Approving the Fiscal Year 2019 Urban Renewal Report for The City of Dubuque was adopted. RESOLUTION NO. 412-19 APPROVING THE FISCAL YEAR 2019 UR- BAN RENEWAL REPORT FOR THE CITY OF DUBUQUE Whereas, the Iowa Legislature approved HF 2460 in the 2012 Legislative Session, amending the current law pertaining to urban renewal districts; and Whereas, HF 2460, otherwise known as the Urban Renewal Reporting Act of 2012, aims to increase transparency in the utilization of tax increment financing; and Whereas, HF 2460 requires an annual ur- ban renewal report be approved by the majori- ty of a local governing body that had an active urban renewal plan anytime during the most recently ended fiscal year; and Whereas, City staff have fulfilled the re- quirements outlined in the Act through a web - based reporting tool hosted by the Iowa De- partment of Management. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Fiscal Year 2019 Urban Renewal Report for the City of Dubuque, be approved. Section 2. The Director of Finance and Budget of the City of Dubuque, Iowa is hereby authorized and directed to submit the Report, with a record of this approval, to the Iowa De- partment of Management. Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 14. Fiscal Year 2019 State of Iowa Annual Financial Report: City Manager recommending approval to file the Fiscal Year 2019 State of Iowa Annual Financial Report with the State of Iowa Auditor. Upon motion the documents were received, filed, and approved. 15. Fiscal Year 2021 County Tax Incre- ment Finance Report: Director of Finance and Budget Jennifer Larson transmitting the Annu- al Tax Increment Financing Report that has been filed with Dubuque County Auditor Den- ise Dolan. Upon motion the documents were received and filed. 16. Park in Eagle Valley Subdivision Nam- ing Request: City Manager recommending approval to adopt the name of Eagle Valley Park for the park parcel in the Eagle Valley subdivision. Upon motion the documents were received, filed, and approved. 17. Public Works Staff Change Request: City Manager recommending approval to up- grade the current part-time clerical position to a full-time secretary position. Upon motion the documents were received, filed, and approved. 18. Dubuque Initiatives Termination of De- velopment Agreement: City Manager recom- mending approval of a resolution terminating the Development Agreement between the City of Dubuque and Dubuque Initiatives regarding the redevelopment of the Roshek Building at 700 Locust Street. Upon motion the docu- ments were received and filed, and Resolution No. 413-19 Approving the Termination of the Development Agreement by and between the City of Dubuque, Iowa and Dubuque Initiatives was adopted. RESOLUTION NO. 413-19 APPROVING THE TERMINATION OF THE DEVELOPMENT AGREEMENT BY AND BE- TWEEN THE CITY OF DUBUQUE, IOWA, AND DUBUQUE INITIATIVES Whereas, the City of Dubuque and Dubu- que Initiatives entered into a Development Agreement dated for reference purposes the 17th day of February 2009 (the Development Agreement) for Initiatives property at 700 Lo- cust Street, legally described as follows: A parcel of land marked "Public Square" on the United States Commissioners' Plat of the Survey of the Town of Dubuque, Iowa and numbered as Lots 141, 142, and 143a, on the various wall maps of the City of Dubuque, Iowa; and, City Lots 143, 144 and 434 Regular Session December 2, 2019 Book 149 145, in the City of Dubuque, Iowa, according to the plat thereof in Book of Plats 34, page 353, records of Dubuque County, Iowa, also described as follows: Part of the United States Commis- sioners' Government Plat of the Origi- nal Town, now City, of Dubuque, in Dubuque County, Iowa, described as follows: Beginning at the southwesterly corner of Lot 141, originally designated as the southwesterly corner of the "Public Square", being also the inter- section of the east line of Locust Street and the north line of West Seventh Street; thence North 22 degrees 30 minutes West along the east line of Lo- cust Street to the northwesterly corner of Lot 145, being also the intersection of the east line of Locust Street and the southerly line of West Eighth Street; thence northeasterly along the norther- ly line of Lot 145 to the northeasterly corner of Lot 145, being also the inter- section of the south line of West Eighth Street and the west line of the thirty foot alley East of Locust Street; thence southeasterly along the west line of said thirty foot alley to the southeasterly corner of Lot 141, originally designated as the southeasterly corner of the "Pub- lic Square", being also the intersection of the west line of the thirty foot alley and the north line of West Seventh Street; thence South 67 degrees 30 minutes West to the point of beginning, according to the Plat thereof recorded as Instrument No. 1798-77, records of Dubuque County, Iowa; and Whereas, City and Initiatives now desire to terminate the Development Agreement on the terms and conditions set forth in the Termina- tion of Development Agreement Between the City of Dubuque, Iowa, and Dubuque Initia- tives. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Termination of Develop- ment Agreement Between the City of Dubu- que, Iowa and Dubuque Initiatives is hereby approved. Section 2. The Mayor is hereby authorized and directed to sign the Termination of Devel- opment Agreement on behalf of the City of Dubuque. Section 3. The City Manager is authorized to take such actions as are necessary to com- ply with the terms of the Termination of Devel- opment Agreement as herein approved. Passed, approved and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 19. Residential Parking Permit District "H" Lea Lane - Parking Study Results: City Man- ager recommending approval of City Engineer Gus Psihoyos’ recommendation to deny the expansion of existing Residential Parking Permit District "H" along Lea Lane from Penn- sylvania Avenue to Key Corners due to the failure to meet the 70% curbside parking utili- zation requirement. Upon motion the docu- ments were received, filed, and approved. 20. Residential Parking Permit District “H” Amendment Key Way Drive from Keymont Drive to Keystone Drive – Parking Study Re- sults: City Manager recommending approval of City Engineer Gus Psihoyos’ recommendation to deny the expansion of existing Residential Parking Permit District "H" along Key Way Drive between Keymont Drive and Keystone Drive due to the failure to meet the 70% curbside parking utilization requirement. Upon motion the documents were received, filed, and approved. 21. Residential Parking Permit District “H” Amendment Keymont Drive between Key Way Drive & Keymont Court – Parking Study Re- sults: City Manager recommending approval of City Engineer Gus Psihoyos’ recommendation to deny the expansion of existing Residential Parking Permit District "H" along Keymont Drive from Key Way Drive to Keymont Court due to the failure to meet the 70% curbside parking utilization requirement. Upon motion the documents were received, filed, and ap- proved. 22. North Cascade Road Right-of-Way Dedication Plat from Property Owner Gary Valentine: City Manager recommending ap- proval of the Acquisition Plat of Lot 1A of Val- entine Place No. 3 in the City of Dubuque and Dubuque County. Upon motion the documents were received and filed, and Resolution No. 414-19 Approving the Acquisition Plat of Lot 1A of Valentine Place No. 3, City of Dubuque and Dubuque County, Iowa was adopted RESOLUTION NO. 414-19 APPROVING THE ACQUISITION PLAT OF LOT 1A OF VALENTINE PLACE NO. 3, CITY OF DUBUQUE AND DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 13, 2019 pre- pared by The City of Dubuque Engineering Department describing Lot 1A of Valentine Place No. 3, in the City of Dubuque and Dubu- que County, Iowa; and Whereas, Lot 1A of Valentine Place No. 3, in the City of Dubuque and Dubuque County, Iowa is designated as Project Parcel 5 on said 435 Regular Session December 2, 2019 Book 149 Acquisition Plat dated February 13, 2019 pre- pared by The City of Dubuque Engineering Department; and Whereas, said plat conform to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lot 1A, which Gary Valentine, by said plat has dedi- cated to the public forever; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plat dated February 13, 2019 prepared by The City of Dubuque Engi- neering Department, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. The dedication of Lot 1A of Val- entine Place No. 3, in the City of Dubuque and Dubuque County, Iowa, for Right of Way pur- poses, as it appears on said Acquisition Plat, be and the same is hereby accepted. Section 3. The City Clerk be and is hereby authorized and directed to file said plat and certified copies of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 23. Merge, LLC Development Agreement Plat of Survey: City Manager recommending approval of the Plat of Survey of Lot 1 and Lot 2 of Adams Company’s 5th Addition in the City of Dubuque as part of a Development Agree- ment between the City of Dubuque and Merge, LLC. Upon motion the documents were re- ceived and filed, and Resolution No. 415-19 Approving Plat of Survey of Lot 1 and Lot 2 of Adams Company’s 5th Addition in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 415-19 APPROVING PLAT OF SURVEY OF LOT 1 AND LOT 2 OF ADAMS COMPANY’S 5TH ADDITION IN THE CITY OF DUBUQUE, IO- WA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 15th day of November 2019, prepared by Bolton & Menk, Inc., dividing Lot 2-1 of Adams Company’s 4th Addition, to be hereinafter known as Lot 1 and Lot 2 of Adams Company’s 5th Addition in the City of Dubu- que, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plat dated the 15th day of November 2019, prepared by Bolton & Menk, Inc. relative to the real estate hereinabove described be and the same is hereby ap- proved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. The City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Io- wa. Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 24. Acceptance of Grand River Center Decorative Concrete Replacement Project: City Manager recommending acceptance of the public improvement construction contract for the Grand River Center – Decorative Con- crete Repair Project, as completed by D&D Concrete, Inc. Upon motion the documents were received and filed, and Resolution No. 416-19 Accepting the Grand River Center - Decorative Concrete Repair Project and au- thorizing the final payment to the contractor was adopted. RESOLUTION NO. 416-19 ACCEPTING THE GRAND RIVER CENTER - DECORATIVE CONCRETE REPAIR PRO- JECT AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Grand River Center - Decorative Con- crete Repair Project (the Project) has been completed by the Contractor, D&D Concrete, Inc. of Dubuque, IA (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $74,705.13; and Whereas, the Contractor has previously been paid $70,969.87, leaving a retainage balance of $3,735.26; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: 436 Regular Session December 2, 2019 Book 149 Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Grand River Center - Exterior Decorative Con- crete CIP appropriations for the contract amount of $74,705.13 less any retained per- centage provided for therein as provided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $3,735.26 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE GRAND RIVER CENTER - DECORATIVE CONCRETE RE- PAIR PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Grand River Center - Decorative Concrete Repair Project, and that the Project has been completed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $83,704.09. Dated this 22nd day of November 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 22nd day of November 2019. /s/Trish L. Gleason, Assistant City Clerk 25. Acceptance 2019 Decorative Concrete Maintenance Project: City Manager recom- mending acceptance of the public improve- ment construction contract for the 2019 Deco- rative Concrete Maintenance Project, as com- pleted by Skyline Storage & Trucking, Inc. Upon motion the documents were received and filed, and Resolution No. 417-19 Accept- ing the 2019 Decorative Concrete Mainte- nance Project and authorizing the final pay- ment to the contractor was adopted. RESOLUTION NO. 417-19 ACCEPTING THE 2019 DECORATIVE CON- CRETE MAINTENANCE PROJECT AND AUTHORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2019 Decorative Concrete Maintenance Project (the Project) has been completed by the Contractor, Skyline Storage & Trucking, Inc. of Dubuque, IA (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and Whereas, the final contract amount for the Project is $174,087.14; and Whereas, the Contractor has previously been paid $165,382.79, leaving a retainage balance of $8,704.35; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Decorative Concrete Maintenance and City Hall Maintenance CIP appropriations for the contract amount of $174,087.14 less any re- tained percentage provided for therein as pro- vided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $8,704.35 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 2019 DECORATIVE CONCRETE MAINTENANCE PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2019 Decorative Concrete Maintenance Project, and that the Project has been completed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $197,730.34. Dated this 22nd day of November 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 22nd day of November 2019. /s/Trish L. Gleason, Assistant City Clerk 26. Q Casino Parking Lot and Hilton Hotel Front Entrance Repair Request: City Manager recommending approval of Dubuque Racing Association’s request for repairs to sections of the Q Casino parking lot and the Hilton Hotel 437 Regular Session December 2, 2019 Book 149 main entrance with funding from the Deprecia- tion and Improvement (D&I) Fund. Upon mo- tion the documents were received, filed, and approved. 27. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 418-19 Approv- ing 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. 418-19 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 THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the noted permit types to the following applicants pending sub- mission of the locally required documentation: Renewals Bridge Restaurant, 31 Locust St., Class C Liq- uor (Sunday) Happy's Place, 2323 Rockdale Rd., Class C Liquor (Sunday) Inspire Cafe, 955 Washington St. Suite 105, Class C Liquor, Class B wine (Outdoor) (Sunday) Next Phase Bar, 1700 Central Ave., Class C Liquor (Sunday) Pepper Sprout, Inc., 378 Main St., Class C Liquor Your Pie, 806 Wacker Dr., Special Class C Liquor (Outdoor) (Sunday) New Milk House, 620 S. Grandview Ave., Special Class C Liquor, Class B Wine (Sunday) Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk ITEMS SET FOR PUBLIC HEARING 1. Roshek Property Development Agree- ment: City Manager recommending City Coun- cil adopt the attached resolution approving the 1st Amendment to Development Agreement and setting a December 16, 2019 public hear- ing on the Development Agreement, as amended, including providing for the issuance of Urban Renewal Tax Increment Revenue Grant Obligations. Motion by Resnick to receive and file the documents, approve the First Amendment to the Development Agreement, adopt Resolution No. 419-09 Approving a First Amendment to Development Agreement by and Among the City of Dubuque, Iowa, Roshek Property, LLC, Cottingham & Butler, Inc. and Heartland Fi- nancial USA, Inc. and Resolution No. 420-19 Fixing the Date for a Public Hearing of the City Council of the City of Dubuque, Iowa on a pro- posed Development Agreement as Amended by and among the City of Dubuque, Iowa, Roshek Property, LLC, Cottingham & Butler, Inc. and Heartland Financial USA, Inc, includ- ing the issuance of Urban Renewal Tax Incre- ment Revenue Obligations, and providing for the publication of notice thereof. Seconded by Jones. Motion carried 5-0. RESOLUTION NO. 419-19 APPROVING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT BY AND AMONG THE CITY OF DUBUQUE, IOWA, ROSHEK PROPERTY, LLC, COTTINGHAM & BUTLER, INC. AND HEARTLAND FINAN- CIAL USA, INC. Whereas, City, Roshek Property, LLC, Cot- tingham & Butler, Inc., and Heartland Financial USA, Inc. have entered into a Development Agreement for the Roshek Building subject to City Council approval; and Whereas, all parties desire and have con- sented to amend the Development Agreement as set forth herein; and Whereas, it is the determination of the City Council that approval of the First Amendment to Development 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 First Amendment to Devel- opment Agreement by and among the City of Dubuque, Roshek Property, LLC, Cottingham & Butler, Inc., and Heartland Financial USA, Inc., a copy of which is attached hereto, is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the First Amendment to Development Agreement on behalf of the City of Dubuque and the City Clerk is author- ized and directed to attest to his signature. 438 Regular Session December 2, 2019 Book 149 Section 3. The City Manager is authorized to take such actions as are necessary to com- ply with the terms of the First Amendment to Development Agreement as herein approved. Passed, approved, and adopted this 2nd day of December, 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 420-19 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON A PROPOSED DEVELOPMENT AGREEMENT BY AND AMONG THE CITY OF DUBUQUE, IOWA, ROSHEK PROPERTY, LLC, COTTINGHAM & BUTLER, INC. AND HEARTLAND FINAN- CIAL USA, INC, INCLUDING THE ISSU- ANCE OF URBAN RENEWAL TAX INCRE- MENT REVENUE OBLIGATIONS, AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, City, Roshek Property, LLC, Cot- tingham & Butler, Inc. and Heartland Financial USA, Inc. have entered into a Development Agreement, subject to the approval of the City Council, for the rehabilitation of property locat- ed at 700 Locust Street, a copy of which De- velopment Agreement is now on file at the Office of the City Clerk, City Hall, 50 W. 13th Street, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of the City to approve the Development Agreement with Roshek Property, LLC, Cot- tingham & Butler, Inc. and Heartland Financial USA, Inc.; and Whereas, it is deemed necessary and ad- visable that the City Council authorize Urban Renewal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and enter into the Development Agree- ment for the purpose of carrying out the reha- bilitation of property located at 700 Locust Street; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of the City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Clerk is hereby author- ized and directed to cause a notice to be pub- lished as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to approve the Development Agreement and authorize Urban Renewal Tax Increment Rev- enue obligations, to be held on the 16th day of December 2019, at 6:00 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of approving the Devel- opment Agreement with Roshek Property, LLC, Cottingham & Butler, Inc. and Heartland Financial USA, Inc. and authorizing Urban Renewal Tax Increment Revenue obligations, the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Amended and Re- stated Urban Renewal Plan for the Greater Downtown Urban Renewal District, consisting of the funding of economic developments grants to Roshek Property, LLC pursuant to the Development Agreement. It is expected that the aggregate amount of the Tax Incre- ment Revenue obligations to be issued will be approximately $2,525,000. Section 3. The City Clerk is hereby di- rected to cause at least one publication to be made of a notice of said meeting, in a news- paper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Section 4. The notice of the public hearing and the proposed action to issue said obliga- tions shall be in substantially the form attached hereto. Passed, approved, and adopted this 2nd day of December, 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 2. Request for Removal of Residential Parking Permit District A: City Manager rec- ommending that a public hearing be set for December 16, 2019, on the University of Dubuque’s request to withdraw Grace Street from North Algona Street to 270 feet east of McCormick Street from the Residential Parking Permit District “District A.” Motion by Resnick to receive and file the documents, adopt Reso- lution No. 421-19 Setting a public hearing on amending Residential Parking Permit District A to remove a section of Grace Street from North Algona Street to 270 Feet East of McCormick Street and set a public hearing for a meeting to commence at 6:00 p.m. on December 16, 2019 in the Historic Federal Building. Second- ed by Jones. Motion carried 5-0. RESOLUTION NO. 421-19 SETTING A PUBLIC HEARING ON AMEND- ING RESIDENTIAL PARKING PERMIT DIS- TRICT A TO REMOVE A SECTION OF GRACE STREET FROM NORTH ALGONA 439 Regular Session December 2, 2019 Book 149 TO 270 FEET EAST OF MC CORMICK STREET Whereas, the City of Dubuque, pursuant to Ordinance 9-14-321.733 of the Code of Ordi- nances, has received a request that the area described as follows be excluded in Residen- tial Parking Permit District A: Grace Street, from North Algona to 270 feet east of McCormick Street; and Whereas, the City Manager, in accordance with Ordinance 9-14-321.733 recommends that Residential Parking Permit District A be amended to exclude such area and that the City Council set a public hearing on the re- quest to amend Residential Parking Permit District A. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council finds and de- termines that the request from petitioner is valid for Grace Street, in Residential Parking Permit District A. Section 2. The City Clerk be authorized and directed to publish a notice of pu blic hear- ing on amending Residential Parking Permit District A, to be held on December 16, 2019. Passed, approved, and adopted this 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish Gleason, Assistant City Clerk BOARDS/COMMISSIONS Appointment considered for the following Boards/Commissions. 1. Building Code and Advisory Appeals Board: One, 3-Year term through August 1, 2021 (Vacant At-Large term of Luchsinger) Applicant: Russell Bickle 933 White St. No appointments made for lack of motion. 2. Community Development Advisory Commission: One, 3-Year term through Feb- ruary 15, 2020 (Vacant At-Large term of Pin- nola) Applicant: Hilary Dalton, 1629 Washing- ton St. Motion by Jones to appoint Ms. Dalton to the 3-year term through February 15, 2020. Seconded by Resnick. Motion carried 5-0. PUBLIC HEARINGS 1. Lower Bee Branch Security Network Project: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the Lower Bee Branch Security Net- work Project and the City Manager recom- mending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 422-19. Approval of plans, specifications, form of contract, and estimated cost for the Lower Bee Branch Security Network Project. City Engineer Gus Psihoyos responded to questions from the City Council. Seconded by Shaw. Motion carried 5-0. RESOLUTION NO. 422-19 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE LOWER BEE BRANCH SE- CURITY NETWORK PROJECT 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 Lower Bee Branch Security Network Project, in the esti- mated amount $303,265.00, are hereby ap- proved. Passed, adopted, and approved this the 2nd day of December 2019. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk PUBLIC INPUT George Cooley, 2255 Francis Street, ad- dressed the Council regarding a tree in front of his home. City Manager Van Milligen apprised Mr. Cooley and City Council that staff from the Leisure Services Department had already de- termined that the tree was a live and viable tree, but that he would see that the issue was looked at further, and a written response would be sent to Mr. Cooley within two weeks. Dick Avenarius, 1881 Keymont Ct; and Robert Smith, 1800 Keymont Ct., each ad- dressed the Council regarding parking issues on Keymont Ct. ACTION ITEMS 1. Greater Dubuque Development Corpo- ration - Quarterly Update: President and CEO Rick Dickinson presented a verbal update on the quarterly activities of the Greater Dubuque Development Corporation. Topics included: Board makeup, reinvestment of funds, Hor- mel/Progressive Packaging, Inc.’s, workforce expansion; and the inaugural College Career Fair. Motion by Resnick to receive and file the information. Seconded by Jones. Motion car- ried 5-0. 2. Request to Schedule Work Session for Travel Dubuque: City Manager recommending the City Council set Travel Dubuque’s annual City budget work session for February 17, 2020 at 5:30 p.m. Motion by Jones to receive and file the documents and set the work ses- sion as recommended. Seconded by Resnick. Mayor Buol confirmed with Council Members- Elect who were in attendance. Council Mem- ber Jones requested that the scheduling of 440 Regular Session December 16, 2019 Book 149 work sessions and allotted timeframe be ad- dressed at the upcoming City Council Govern- ance Session. No conflicts were noted. Motion carried 5-0. ADJOURNMENT There being no further business, Council Member Jones moved to adjourn at 6:50 p.m. Seconded by Resnick. Motion carried 5-0. /s/Trish L. Gleason, MMC, Assistant City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on December 16, 2019 in the second-floor Council Chambers of the His- toric Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Resnick, Shaw, Sprank; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Rios 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 CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 6-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 11/26; City Council Proceedings of 12/2; Civil Service Commission of 12/6; Human Rights Commission Minutes of 10/14; Library Board of Trustees of 10/24; Zoning Advisory Com- mission of 12/4; Zoning Board of Adjustment of 11/21; Proof of Publication for City Council Proceedings of 11/4, 11/12, 11/18. Upon mo- tion the documents were received and filed. 2. Notice of Claims and Suits: Nancy Fett for vehicle damage; Lawrence Hutton, Jr. for vehicle damage; Jonathan Kueter for vehicle damage; Michael Nagelmaker for vehicle damage. Upon motion the documents were received, filed, and referred to the City Attor- ney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Lawrence Hutton, Jr. for vehicle dam- age/personal injury; Jonathan Kueter for vehi- cle damage; Michael Nagelmaker for vehicle damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommending City Council approval 441 Regular Session December 16, 2019 Book 149 for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 423-19 Authorizing the Finance Director-City Treasurer to make certain pay- ments of bills that must be paid and approved for payment in accordance with City proce- dures was adopted. RESOLUTION NO. 423-19 AUTHORIZING THE DIRECTOR OF FI- NANCE 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 req- uisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treas- urer 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 pay- ment 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 requested by designated requisitioning authorities in ac- cordance with approved budget appropria- tions. 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 December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Fountain of Youth Eradication of Gener- ational Poverty Day: City Manager providing a copy of the December 7, 2019 agenda for the Fountain of Youth Eradication of Generational Poverty Day meeting. Upon motion the docu- ment was received and filed. 6. Civil Service Commission - Certified Lists: Civil Service Commission submitting the Certified Lists for the positions of Cashier, En- vironmental Coordinator and Firefight- er/Paramedic. Upon motion the documents were received, filed and made a Matter of Record. November 14, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Cashier was administered on October 24, 2019. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Cashier 1. Erik Kronstedt, 2. Sarah Pfab, 3. Sue Sim- mons, 4. Cheri Alun, 5. Thomas Jarrard, 6. Lisa Klein, 7. Julie Lenz Heiderscheit, 8. Rob- erta Potter-Kratz, 9. Jayne Reuter, 10. Paula Hardin, 11. Nicole Hermsen, 12. Richard Lin- decker, 13. Grant Marin, 14. Andy Parker, 15. Cindy Silberschlag, 16. Kari Voss, 17. Lisa Wadkowski, 18. Dwaine Prine, 19. Gregory Croghan, 20. Kayla DeMoss, 21. Patrick Maas, 22. Janelle Wilwert, 23. Samantha Davis, 24. Ashlee Dirkse, 25. Dave Hanson, 26. Alicia McGraw, 27. April Hoskins, 28. David May, 29. Julie Reisch, 30. Holly Andresen, 31. Melissa Schaefer, 32. Robert Johnson, 33. Jennifer Roling, 34. Linda Schultz, 35. Melissa Stoll, 36. Jean Decker, 37. Sophia Heim, 38. Lind- sey Keller, 39. Beth Kremer, 40. Brittany Lipp- stock, 41. Alicia Marcotte, 42. Lauralee Miller, 43. Leslie Sweeney, 44. William Vohl, 45. Jo- sie Duve, 46. Sally Ashens, 47. Allie Bieder- mann, 48. Charles Harris, 49. Brenda Henkel, 50. Susan Smethers, 51. Rhonda Selensky, 52. Anthony Gallucci, 53. Trina McInerney, 54. Joan Mest, 55. Jennifer Soat Respectfully submitted, /s/Dan White, Chairman Civil Service Commission November 14, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Environmental Coordinator was adminis- tered on October 30, 2019. We hereby certify that the individuals listed below have passed 442 Regular Session December 16, 2019 Book 149 this written examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from the above date. Environmental Coordinator 1. Cheryl Pregler, 2. Nicholas Connolly, 3. Ian Davis, 4. Ryan Cleary, 5. Samual Feehan Respectfully submitted, /s/Dan White, Chairman Civil Service Commission November 14, 2019 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Firefighter/Paramedic was administered on October 26, 2019. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be made from this list and that this list is good for twelve (12) months from the above date. Firefighter/Paramedic 1. Alexander Johll, 2. Zachary Gifford, 3. Luke Hartmann, 4. Matthew Fetzer, 5. Jacob Fiedler, 6. Zachary Kersten, 7. Justin Geyer, 8. Andrew Lahey, 9. Phillip Groh, 10. Kory Foht, 11. Austin Kut, 12. Jeremy Shireman, 13. Ja- cob Dougherty, 14. Hans White, 15. Joseph Fernandez, 16. Justin Steckel Respectfully submitted, /s/Dan White, Chairperson Civil Service Commission 7. Pre-Annexation Agreement - John R. and Emily M. Sewell: City Manager recom- mending approval of a Pre-Annexation Agreement with John R. and Emily M. Sewell, for property located at 14247 N. Cascade Road, in conjunction with their request to con- nect to City water. Upon motion the documents were received and filed, and Resolution No. 424-19 Approving a Pre-Annexation Agree- ment Between the City of Dubuque, Iowa and John R. and Emily M. Sewell was adopted. RESOLUTION NO. 424-19 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND JOHN R. AND EMI- LY M. SEWELL Whereas, John R. and Emily M. Sewell, the owners 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 annexa- tion of the Property to the City of Dubuque: Lot 3 of WOODLAND ESTATES NO. 3, in Section 7, Table Mound Township, Dubuque County, Iowa, according to the Plat recorded as Instrument No. 2005- 7106, records of Dubuque County, Iowa; and Whereas, John R. and Emily M. Sewell have entered into a Pre-annexation Agreement with the City of Dubuque, a copy of which is attached hereto governing the future annexa- tion 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 author- izes 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 or- derly 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 in- terest. 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 John R. and Emily M. Sewell and the City of Dubuque is hereby approved. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. North Cascade Road Right-of-Way Ac- quisition / Dedication Plat - Cheryl Sheldon: City Manager recommending approval of the Acquisition Plat and acceptance of the dedica- tion of additional right-of-way along North Cas- cade Road at Park View Lane from property owner Cheryl Sheldon. Upon motion the doc- uments were received and filed, and Resolu- tion No. 425-19 Approving the Acquisition Plat of Lot 10A of F.D.R. Park View Heights, Sec- tion 3, Township 88 North Range 2 east of the 5th Principal Meridian in Dubuque County, Iowa was adopted. RESOLUTION NO. 425-19 APPROVING THE ACQUISITION PLAT OF LOT 10A OF F.D.R. PARK VIEW HEIGHTS, SECTION 3, TOWNSHIP 88 NORTH, RANGE 2 EAST OF THE 5TH PRINCIPAL MERIDIAN IN DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 14, 2019 pre- pared by The City of Dubuque Engineering Department describing Lot 10A of F.D.R. Park View Heights, Section 3, Township 88 North, Range 2 East of the 5th Principal Meridian in Dubuque County, Iowa; and 443 Regular Session December 16, 2019 Book 149 Whereas, Lot 10A of F.D.R. Park View Heights, Section 3, Township 88 North, Range 2 East of the 5th Principal Meridian in Dubu- que County, Iowa is designated as Project Parcel 7 on said Acquisition Plat dated Febru- ary 14, 2019 prepared by The City of Dubuque Engineering Department; and Whereas, said plat conform to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lot 10A, which Cheryl A. Sheldon, by said plat has ded- icated to the public forever. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The plat dated February 14, 2019 prepared by The City of Dubuque Engi- neering Department, relative to the real estate hereinabove described be and the same are hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. The dedication of Lot 10A of F.D.R. Park View Heights. Section 3, Township 88 North, Range 2 East of the 5th Principal Meridian in Dubuque County, Iowa, for Right of Way purposes, as it appears on said Acquisition Plat, be and the same is hereby accepted. Section 4. The City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. North Cascade Road Right-of-Way Ded- ication Plat - Darla K. Till and Charles P. Till: City Manager recommending approval of the Acquisition Plat and acceptance of the dedica- tion of additional right-of-way along North Cas- cade Road at Park View Lane from property owners Charles P. and Darla K. Till. Upon mo- tion the documents were received and filed, and Resolution No. 426-19 Approving the Ac- quisition Plat of Lot 2-2-1-2-A of West Frac- tional Half of the Northwest Quarter Section 3, Township 88 North Range 2 East of the 5th Principal Meridian in Dubuque County, Iowa was adopted. RESOLUTION NO. 426-19 APPROVING THE ACQUISITION PLAT OF LOT 2-2-1-2-A OF THE WEST FRACTIONAL HALF OF THE NORTHWEST QUARTER SECTION 3, TOWNSHIP 88 NORTH, RANGE 2 EAST OF THE 5TH PRINCIPAL MERIDIAN IN DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 14, 2019 pre- pared by The City of Dubuque Engineering Department describing Lot 2-2-1-2-A of the West Fractional Half of the Northwest Quarter Section 3, Township 88 North, Range 2 East of the 5th Principal Meridian in Dubuque Coun- ty, Iowa; and Whereas, Lot 2-2-1-2-A of the West Frac- tional Half of the Northwest Quarter Section 3, Township 88 North, Range 2 East of the 5th Principal Meridian in Dubuque County, Iowa is designated as Project Parcel 8 on said Acqui- sition Plat dated February 14, 2019 prepared by The City of Dubuque Engineering Depart- ment; and Whereas, said plat conform to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lot 2-2- 1-2-A, which Darla K. Till and Charles P. Till, by said plat has dedicated to the public forev- er. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated February 14, 2019 prepared by The City of Dubuque Engi- neering Department, relative to the real estate hereinabove described be and the same are hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the dedication of Lot 2-2-1- 2-A of the West Fractional Half of the North- west Quarter. Section 3, Township 88 North, Range 2 East of the 5th Principal Meridian in Dubuque County, Iowa, for Right of Way purposes, as it appears on said Acquisition Plat, be and the same is hereby accepted. Section 4. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. North Cascade Road Right-of-Way Ac- quisition / Dedication Plat - William E. Apel: City Manager recommending approval of the Acquisition Plat and acceptance of the dedica- tion of additional right-of-way along North Cas- cade Road east of Park View Lane from prop- erty owner William E. Apel. Upon motion the documents were received and filed, and Reso- lution No. 427-19 Approving the Acquisition Plat of Lot 2A of the East Fractional Half of the 444 Regular Session December 16, 2019 Book 149 Northwest Quarter of Section 3, T88N, R2E of the 5th P.M., Dubuque County, Iowa was adopted. RESOLUTION NO. 427-19 APPROVING THE ACQUISITION PLAT OF LOT 2A OF THE EAST FRACTIONAL HALF OF THE NORTHWEST QUARTER OF SEC- TION 3, T88N, R2E OF THE 5TH P.M., DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated February 14, 2019 pre- pared by The City of Dubuque Engineering Department describing Lot 2A of the East Fractional Half of the Northwest Quarter of Section 3, T88N, R2E of the 5th P.M., Dubu- que County, Iowa; and Whereas, Lot 2A of the East Fractional Half of the Northwest Quarter of Section 3, T88N, R2E of the 5th P.M., Dubuque County, Iowa is designated as Project Parcel 9 on said Acquisition Plat dated February 14, 2019 pre- pared by The City of Dubuque Engineering Department; and Whereas, said plat conform to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lot 2A, which William E. Apel, by said plat has dedi- cated to the public forever. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated February 14, 2019 prepared by The City of Dubuque Engi- neering Department, relative to the real estate hereinabove described be and the same are hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the dedication of Lot 2A of the East Fractional Half of the Northwest Quar- ter of Section 3, T88N, R2E of the 5th P.M., Dubuque County, Iowa, for Right of Way pur- poses, as it appears on said Acquisition Plat, be and the same is hereby accepted. Section 4. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. U.S. Department of Housing & Urban Development (HUD) - Family Unification Pro- gram Application: City Manager recommend- ing City Council authorization of an application to the U.S. Department of Housing & Urban Development (HUD) for the administration of the Family Unification Program in partnership with Public Child Welfare Agency (Iowa De- partment of Human Services). It is further rec- ommended that City Manager or his designee be authorized to execute all required docu- mentation for this grant application. Upon mo- tion the documents were received and filed, and Resolution No. 428-19 Authorizing the Mayor to execute an application for Family Unification Program Grant and authorizing the Director of Housing and Community Develop- ment and the City Manager to approve the application was adopted. RESOLUTION NO. 428-19 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR FAMILY UNIFICA- TION PROGRAM GRANT AND AUTHORIZ- ING THE DIRECTOR OF HOUSING AND COMMUNITY DEVELOPMENT AND THE CITY MANAGER TO APPROVE THE APPLI- CATION Whereas, the U.S. Department of Housing and Urban Development (HUD) has published a Notice of Funding Availability (NOFA) for the Family Unification Program to provide housing assistance under the Housing Choice Voucher (HCV) program in partnership with Public Child Welfare Agencies; and Whereas, the U.S. Department of HUD will notify successful applicants of their selection for funding of the Family Unification Program grant; and Whereas, the City of Dubuque proposes to administer the Family Unification Program grant to families for whom the lack of adequate housing is a primary factor in the placement or delay in discharge of a child or children in or from out-of-home care and to youth who have left or will leave foster care and are homeless or at risk of being homeless. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA THAT: Section 1: The Mayor is hereby authorized and directed to submit an application to HUD for the Family Unification Program grant. Section 2: The Director of Housing and Community Development and the City Manag- er are hereby authorized to approve the appli- cation that is submitted to HUD. Section 3: The City Manager is hereby au- thorized and directed to forward said applica- tion and resulting standard executed contract to the respective agency in a timely fashion and as required by U. S. Department of Hous- ing and Urban Development. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 445 Regular Session December 16, 2019 Book 149 12. Family Self-Sufficiency Coordinators Funding for Calendar Year 2020: City Manager recommending approval to continue the two, Family Self-Sufficiency Coordinator positions required to administer the Family Self- Sufficiency Program until December 31, 2020, when additional grant funding may be obtained for the positions. Upon motion the documents were received, filed, and approved. 13. Iowa Department of Transportation (IDOT) East / West Corridor Capacity Im- provements Funding Agreement: City Manager recommending approval and authorization for the Mayor to execute a Federal-Aid SWAP Funding Agreement with the Iowa Department of Transportation for the development and advancement of the East-West Corridor Ca- pacity Improvements. Upon motion the docu- ments were received and filed, and Resolution No. 429-19 Approving a Federal Aid Swap Funding Agreement (6-19-STBG-SWAP-039) with the Iowa Department of Transportation for the Development and Advancement of East/West Corridor Capacity Improvements was adopted. RESOLUTION NO. 429-19 APPROVING A FEDERAL-AID SWAP FUND- ING AGREEMENT (6-19-STBG-SWAP-039) WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR THE DEVELOP- MENT AND ADVANCEMENT OF EAST- WEST CORRIDOR CAPACITY IMPROVE- MENTS Whereas, the City Council listed the East - West Corridor Capacity Improvement Imple- mentation as a “Top-Priority” in its 2017-2019 Goals and Priorities; and Whereas, the City Council has directed City staff to begin implementation plans for the recommendations contained in the East-West Corridor Connectivity Report; and Whereas, the City has an opportunity to move forward and advance the development of East-West Corridor Capacity Improvements utilizing the new Iowa DOT Federal Aid SWAP Policy; and Whereas, staff has worked with the Iowa DOT to prepare a SWAP Funding Agreement to allow for the use of state SWAP funds to complete the preliminary engineering and envi- ronmental (NEPA) study phase; right-of-way property acquisition, final design, and future construction phases; and Whereas, once the SWAP funding agree- ment is in place, the City will be able to utilize both local City funding and SWAP funding to begin the preliminary engineering and envi- ronmental (NEPA) study phase for intersection capacity improvements along the University Avenue, Loras Boulevard to Pennsylvania Avenue “Overlap Section.” NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. The said Federal-Aid SWAP Funding Agreement (Agreement No. 6-19- STBG-SWAP-039) with the Iowa Department of Transportation for the development and advancement of East-West Corridor Capacity Improvements is hereby approved. Section 2. The Mayor be authorized and di- rected to execute two copies of said Federal- Aid SWAP Funding Agreement (Agreement No. 6-19-STBG-SWAP-039) with the Iowa Department of Transportation for the develop- ment and advancement of East-West Corridor Capacity Improvements. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Drug Abuse Resistance Education (DARE) Program Agreement with Holy Family School District for School Year 2019-2020: City Manager recommending approval of the Fiscal Year 2019-2020 Drug Abuse Re- sistance Education (DARE) agreement be- tween the City of Dubuque Police Department and the Holy Family School District. Upon mo- tion the documents were received, filed and approved. 15. Calendar Year 2019 Urban Revitaliza- tion Program Applications: City Manager rec- ommending approval of a resolution approving property tax abatement applications for 30 residential properties in recognized Urban Re- vitalization Areas, and authoring transmittal to the City Assessor for final review and determi- nation of the amount of property tax abate- ment. Upon motion the documents were re- ceived and filed, and Resolution No. 430-19 Approving property tax abatement applications submitted by property owners in recognized Urban Revitalization Areas and authorizing the transmittal of the approved applications to the City Tax Assessor was adopted. RESOLUTION NO. 430-19 APPROVING PROPERTY TAX ABATEMENT APPLICATIONS SUBMITTED BY PROPER- TY OWNERS IN RECOGNIZED URBAN RE- VITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSES- SOR Whereas, Chapter 404 of the Code of Io- wa, the Urban Revitalization Act, permits cities to abate property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act re- quires the City Council to approve all applica- 446 Regular Session December 16, 2019 Book 149 tions that meet the requirements of the adopt- ed Urban Revitalization Plan. Copies of the Urban Revitalization applications are forward- ed to the City Assessor for review by March 1st; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban Revitalization Areas were established: Upper Main, Jackson Park, Washington Neighborhood, West 11th Street, Upper Main, Cathedral, Old Main, and Kunkel & Associates, Lange Estates; and Whereas, the City of Dubuque, as of De- cember 10, 2019, received residential tax abatement applications from the following property owners in the aforementioned urban revitalization districts eligible for 100% abate- ment for the time period indicated: District, Address, Property Owner, Type of Property, Exemption Period Cathedral, 56 Bluff, Beloved Hous- ing/John McAndrews, Residential, 10- year Cathedral, 210 Bluff, Joe Ungs, Residen- tial, 10-year Garfield 1, 511 Garfield, Davis Place (Dawn/Justin Potter), Residential, 10- year Garfield 1, 513 Garfield, Davis Place (Dawn/Justin Potter), Residential, 10- year Jackson Park, 278 West 17th, Carich Properties LLC, multi-Residential, 10- year Langworthy, 1148 Langworthy, Kevin and Melissa Cassill, Residential, 10- year Washington, 232 East 14th, Community Housing Initiative, Residential, 10-year Washington, 234 East 14th, Suzanne Stroud, Residential, 10-year Washington, 380 East 14th, Dutrac Community Credit Union, Commercial, 3-year Washington, 1838 Central, CSB Consult- ing Company, Commercial, 3-year Washington, 1449 Jackson, Community Housing Initiative, Residential, 10-year Washington, 1550 Jackson, Community Housing Initiative, Residential, 10-year Washington, 1552 Jackson, Community Housing Initiative, Residential, 10-year Washington, 1675 Jackson, Alex Eichs- tadt, Residential, 10-year Washington, 1698 Jackson, Alex Eichs- tadt, Multi-Residential, 10-year Washington, 1796 Jackson, Phyllis Link, Residential, 10-year Washington, 1805 Jackson, Andrew Car- roll, Residential, 10-year Washington, 2033 Washington, Dubu- que's True North, Residential, 10-year Washington, 2109 Washington, Coralita Shumaker, Residential, 10-year Washington, 1104 White, Drake House LLC, Commercial, 3-year Washington, 1118 White, Drake House LLC, Commercial, 3-year Washington, 1402 White, Alliant Credit Union, Commercial, 3-year Washington, 1477 White, Dan Barrett, Residential, 10-year Washington, 1814 White, Lakeside In- vestments, LLC, Multi-Residential, 10- year West 11th, 1595 Fairview, Joseph Kuhse, Residential, 10-year West 11th, 1145 Locust, Stout LLC, Multi- Residential, 10-year West 11th, 1358 Locust, T'bill's Proper- ties, LLC, Comm/Multi-Residential, 10- year West 11th, 563 West 11th, Christopher Andress, Residential, 10-year West 11th, 528 West 16th, Gary Schloss- er, Residential, 10-year Upper Main, 1100 Main, Duane Hagerty, Residential, 10-year; and Whereas, the Housing and Community Development Department has reviewed the above-described applications, veri- fied inspections of the properties, and determined the applications and the improvements conform to all require- ments of the City of Dubuque’s Urban Revitalization Plans. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The above-described tax abatement applications meet the requirements of the City of Dubuque’s Urban Revitalization Plans. Section 2. The above-described tax abatement applications are hereby approved by the City Council, subject to the review and approval of the City Assessor. Section 3. The City Clerk is hereby author- ized and directed to forward the above- de- scribed tax abatement applications to the City Assessor. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Bishop Block 90 Main Street - Amend- ment to Loan Agreement: City Manager rec- ommending approval of a resolution extending the loan maturity until June 30, 2020, for Mer- cy Housing’s loan for Bishop Block – 90 Main Street. Upon motion the documents were re- ceived and filed, and Resolution No. 431-19 447 Regular Session December 16, 2019 Book 149 Amending Agreement with Mercy Housing to extend maturity date of loan for property at 90 Main Street was adopted. RESOLUTION NO. 431-19 AMENDING AGREEMENT WITH MERCY HOUSING TO EXTEND MATURITY DATE OF LOAN FOR PROPERTY AT 90 MAIN STREET Whereas, the city entered into an agree- ment with Mercy Housing in October 1993 to provide funding for the renovation of property at 90 Main Street Dubuque, IA; and Whereas, Mercy Housing has requested an extension of the maturity date of the loan; and Whereas, the City Council finds that it is in the best interest of the City to approve an ex- tension of the maturity date of the loan to ex- plore additional options for this location; and Whereas, the Mercy Housing will addition- ally allow the City of Dubuque access to the property to access the capital needs of the property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City of Dubuque hereby ap- proves the extension of the agreement with Mercy Housing to reflect a new maturity date of June 30, 2020. Passed, Approved, and Adopted this 12th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Acceptance of Grants of Easement for Sanitary Sewer Utility across Silvia Property: City Manager recommending acceptance of a Grant of Easement for Sanitary Sewer Utility from Lori and Brian Silvia for a relocated public sanitary sewer across Part of Lot 64 in Timber- Hyrst Estates #5 in the City of Dubuque. Upon motion the documents were received and filed, and Resolution No. 432-19 Accepting a Grant of Easement for Sanitary Sewer Utility through, under and across part of Lot 64 in Timber- Hyrst Estates #5 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 432-19 ACCEPTING A GRANT OF EASEMENT FOR SANITARY SEWER UTILITY THROUGH, UNDER AND ACROSS PART OF LOT 64 IN TIMBER-HYRST ESTATES # 5, IN THE CITY OF DUBUQUE, IOWA Whereas, Lori E. Silvia and Brian A. Silvia and the City of Dubuque wish to set forth terms for the construction, maintenance, and replacement of proposed public sanitary sewer utility located in Part of Lot 64 in Timber-Hyrst Estates # 5, in the City of Dubuque, Iowa; and Whereas, Lori E. Silvia and Brian A. Silvia have executed a Grant Easement for Sanitary Sewer Utility through, over and across Part of Lot 64 in Timber-Hyrst Estates # 5, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Sanitary Sewer Utility through, over and across Part of Lot 64 in Timber-Hyrst Estates # 5, in the City of Dubuque, Iowa from Lori E. Silvia and Brian A. Silvia, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Acceptance of 22nd Street Storm Im- provement Project - Phase I Elm Street and White Street: City Manager recommending acceptance of the construction contract and establishment of the Final Schedule of As- sessments for the 22nd Street Storm Sewer Improvements Project – Phase I (Elm to White) as completed by Portzen Construction. Upon motion the documents were received and filed, and Resolution No. 433-19 Accept- ing the 22nd Street Storm Sewer Improvements Project - Phase 1 (Elm to White Streets) and authorizing the payment of the contract amount to the contractor; and Resolution No. 434-19 Adopting the Final Assessment Schedule for the 22nd Street Storm Sewer Im- provements Project - Phase 1 (Elm to White Streets) were adopted. RESOLUTION NO. 433-19 ACCEPTING THE 22ND STREET STORM SEWER IMPROVEMENTS PROJECT – PHASE I (ELM TO WHITE) AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 22nd Street Storm Sewer Improvements Project – Phase I (Elm to White) (the Project) has been completed and the City Engineer has examined the work and filed a certificate stat- ing that the Project has been completed ac- cording to the terms of the Public Improvement Contract and that the City Engineer recom- mends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: 448 Regular Session December 16, 2019 Book 149 Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the HUD National Disaster Resiliency Fund and Water Service Line Assistance fund for the contract amount of $2,560,381.32 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 22ND STREET STORM SEWER IMPROVEMENTS PRO- JECT – PHASE I (ELM TO WHITE) The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 22nd Street Storm Sewer Im- provements Project – Phase I (Elm to White), that the Project has been performed in compli- ance with the terms of the Public Improvement Contract, and that the total cost of the com- pleted work is $2,944,438.52. Dated this 6th day of December 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 6th day of December 2019. /s/Kevin S. Firnstahl, City Clerk RESOLUTION NO. 434-19 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE 22ND STREET STORM SEWER IMPROVEMENTS PROJECT – PHASE I (ELM TO WHITE) NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 1 inclusive is hereby approved for the 22nd Street Storm Sewer Improvements Project – Phase I (Elm to White) Section 2. There is hereby assessed and levied as a special tax against and upon each of the benefited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the improvements as shown in the Final Schedule of Assessments, subject to the pro- visions of Iowa Code § 384.63. Said assess- ments against said lots are hereby declared to be in proportion to the special benefits con- ferred and not in excess of twenty-five percent of the value of same. Section 3. The City Clerk be and is hereby directed to certify the Final Schedule of As- sessments to the County Treasurer of Dubu- que County, Iowa, and to publish notice of said certification once each week for two consecu- tive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assess- ments. On or before the date of the second publication of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assess- ment, as provided in Iowa Code § 384.60. Section 4. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $500.00 or more are payable in 15 annual installments at the County Treas- urer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and will draw annual interest at three percent (3%) computed to December 1 next following the due dates of the respective installments as provided in Section 384.65 of the Code of Io- wa. Each installment will be delinquent from October 1 following its due date on July 1 of each year. However, when the last day of Sep- tember is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. Delinquent installments will draw the same delinquent interest as ordinary taxes. Property owners may elect to pay any annual installments semi-annually in advance. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY OF DUBUQUE, IOWA 22ND STREET FROM ELM STREET TO WHITE STREET FINAL SCHEDULE OF VALUATION AND PROPOSED ASSESSMENTS DATE: DE- CEMBER 20, 2019 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. PARCEL NUMBER; PROPERTY OWNER NAME; LOT DESCRIPTION; STREET AD- DRESS; NET ASSESSED VALUATION; WA- TER SERVICE PRIVATE COST; TOTAL NET ASSESSMENT 1024203023; Thomas J. & Martha J. Blake; E. 35'-Lot 84 L. H. Langworthy's Add.; 215 E. 22nd Street; $46,990.00; $977.50; $977.50 449 Regular Session December 16, 2019 Book 149 1024204010; E. Mueller Sales, LLC; Lot 2-1 Kemp's Sub.; 301 E. 22nd Street; $78,700.00; $1,666.35; $ 1,666.35 1024204011; John W. Even & Sandra K. Even; Lot 1-1 Kemp's Sub.; 305 E. 22nd Street; $51,730.00; $1,776.75; $ 1,776.75 1024204012; Aaron M. Toskey; Lot 2 Kemp's Sub.; 311 E. 22nd Street; $95,120.00; $1,666.35; $ 1,666.35 19. Acceptance of Amy Court Storm Im- provements Project: City Manager recom- mending acceptance of the public improve- ment construction contract for the Amy Court Drainage Improvements Project, as completed by Drew Cook & Sons Excavating Company, Inc. Upon motion the documents were re- ceived and filed, and Resolution No. 435-19 Accepting the Amy Court Drainage Improve- ments Project and Authorizing the final Pay- ment to the contractor was adopted. RESOLUTION NO. 435-19 ACCEPTING THE AMY COURT DRAINAGE IMPROVEMENTS PROJECT AND AUTHOR- IZING THE FINAL PAYMENT TO THE CON- TRACTOR Whereas, the public improvement contract for the Amy Court Drainage Improvements Project (the Project) has been completed by the Contractor, Drew Cook & Sons Excavating Company, Inc. of Dubuque, IA (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $80,075.67; and Whereas, the Contractor has previously been paid $76,071.89, leaving a retainage balance of $4,003.78; and Whereas, the City Council finds that the recommendation of the City Engineer 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 City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the General Repairs CIP appropriations for the contract amount of $80,075.67 less any re- tained percentage provided for therein as pro- vided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $4,003.78 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE AMY COURT DRAINAGE IMPROVEMENTS PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Amy Court Drainage Improve- ments Project, and that the Project has been completed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $92,439.82. Dated this 11th day of December 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 11 th day of December 2019. /s/Kevin S. Firnstahl, City Clerk 20. Acceptance of Van Buren Street Ener- gy Dissipator Project: City Manager recom- mending acceptance of the public improve- ment construction contract for the Van Buren Street Energy Dissipator Project, as completed by Drew Cook & Sons Excavating Company, Inc. Upon motion the documents were re- ceived and filed, and Resolution No. 436-19 Accepting the Van Buren Street Energy Dissi- pator Project and Authorizing the final payment to the contractor was adopted. RESOLUTION NO. 436-19 ACCEPTING THE VAN BUREN STREET ENERGY DISSIPATOR PROJECT AND AU- THORIZING THE FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Van Buren Street Energy Dissipator Project (the Project) has been completed by the Contractor, Drew Cook & Sons Excavating Company, Inc. of Dubuque, IA (Contractor), and the City Engineer has examined the work and signed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $94,690.07; and Whereas, the Contractor has previously been paid $89,955.56, leaving a retainage balance of $4,734.51; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: 450 Regular Session December 16, 2019 Book 149 Section 1. The recommendation of the City Engineer is approved, and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Van Buren Storm Outlet CIP appropriations for the contract amount of $94,690.07 less any re- tained percentage provided for therein as pro- vided in Iowa Code. Section 3. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $4,734.51 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE VAN BUREN STREET ENERGY DISSIPATOR PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Van Buren Street Energy Dissi- pator Project, and that the Project has been completed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $111,538.14. Dated this 11th day of December 2019. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 11 th day of December 2019. /s/Kevin S. Firnstahl, City Clerk 21. Growing Sustainable Communities Conference Agreement for Whova Mobile Ap- plication: City Manager recommending ap- proval to execute an agreement with Whova mobile application to assist with the logistics of the 2020 Growing Sustainable Communities conference. Upon motion the documents were received, filed, and approved. 22. Growing Sustainable Communities Conference Agreement with Travel Dubuque: City Manager recommending approval of a contract with Travel Dubuque to host the 2020 Growing Sustainable Communities Confer- ence. Upon motion the documents were re- ceived, filed, and approved. 23. 2019 Public Right-of-Way Sidewalk Repair Assessment Project: City Manager recommending approval of a Resolution estab- lishing the final assessment schedule for the 2019 Public Right-of-Way Sidewalk Repair Assessment Project. Upon motion the docu- ments were received and filed, and Resolution No. 437-19 Adopting the Final Assessment Schedule for the 2019 Public Right-of-Way Sidewalk Assessment Project was adopted. RESOLUTION NO. 437-19 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE 2019 PUBLIC RIGHT- OF-WAY SIDEWALK ASSESSMENT PRO- JECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 inclusive; is hereby approved for the 2019 Public Right-of-Way Sidewalk Assessment Project. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 364.12. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $500 or more are payable in 15 annual in- stallments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and will draw annual interest at three percent (3%) computed to December 1 next following the due dates of the respective installments as provided in Sec- tion 384.65 of the Code of Iowa. Each install- ment will be delinquent from October 1 follow- ing its due date on July 1 of each year. How- ever, when the last day of September is a Sat- 451 Regular Session December 16, 2019 Book 149 urday or Sunday, that amount shall be delin- quent from the second business day of Octo- ber. Any unpaid balances will draw the same delinquent interest as ordinary taxes. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC RIGHT-OF-WAY 2019 SIDEWALK ASSESSMENT SCHEDULE Property Owner Name; Lot Description; Parcel Number; Street Address; Assessed; Value; Assessment; Administrative Fee; Total Net Assessment Kevin Gladwin; BAL-N-70'-Lot 8JBAL; N 70'; LOT 8 J. P. Porter’s Add.; 1024153009; 590 Clarke Dr.; $130,850; $330.46; $25.00; $355.46 Sly Grimm; Lot 6 Glendale Add.; 1013154006; 2930 Jackson St.; $96,370; $2,296.39; $25.00; $2,321.39 24. Tree City USA Application: City Man- ager recommending approval of an application for Dubuque to become recertified as a Tree City USA as unanimously recommended by the Park and Recreation Commission. Upon motion the documents were received, filed and approved. 25. Finance Confidential Account Clerk Position: City Manager recommending ap- proval to change the shared, part-time Confi- dential Account Clerk position to a full-time position. Upon motion the documents were received, filed and approved. 26. Improvement Contracts / Performance, Payment and Maintenance Bonds: Sheets Design Build, LLC for the Multicultural Family Center Expansion & Renovation; Tschiggfrie Excavating Co. for 17th Street Railroad Cross- ing Exploratory Excavation; A-One Geother- mal, Inc. for 17th Street Railroad Crossing Ex- ploratory HDD Excavation. Upon motion the documents were received, filed and approved. 27. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 438-19 Approv- ing 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. 438-19 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 THAT: The City Clerk is hereby authorized and di- rected to cause to be issued the noted permit types to the following applicants pending sub- mission of the locally required documentation: Renewals Holiday Inn Dubuque Five Flags, 450 Main St., Class B Liquor (Sunday) Iowa Street Market Inc., 1256 Iowa St., Class E Liquor, Class C Beer, Class B Wine (Sunday) Kwik Stop Food Mart, 2320 Gateway Dr., Class C Beer, Class B Native Wine (Sunday) Steve's Ace Home & Garden, 3350 J.F. Kennedy Rd., Class B Native Wine (Sunday) The Moracco, 1413 Rockdale Rd., Class C Liquor (Sunday) Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6-0. 1. Chaplain Schmitt Island Veteran's Me- morial Site Improvements: City Manager rec- ommending initiation of the public bidding pro- cedure for the Chaplain Schmitt Veteran’s Memorial Project, and further recommends that a public hearing be set for January 6, 2020. Upon motion the documents were re- ceived and filed, and Resolution No. 439-19 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 order- ing the advertisement for bids was adopted 452 Regular Session December 16, 2019 Book 149 setting a public hearing for a meeting to com- mence at 6:00 p.m. on January 6, 2020 in the Historic Federal Building. RESOLUTION NO. 439-19 CHAPLAIN SCHMITT VETERAN’S MEMO- RIAL PROJECT PRELIMINARY APPROVAL OF PLANS, 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 THAT: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Chaplain Schmitt Veteran’s Memorial Pro- ject in the estimated amount $2,404,000.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 6th day of January 2020, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Section 3. The Chaplain Schmitt Veteran’s Memorial Project is hereby ordered to be ad- vertised for bids for construction. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the Notice to Bidders to be published on the City of Dubuque website and a contrac- tor plan room service with statewide circula- tion, which notice shall be published not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 14th day of January 2020. 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 21st day of Jan- uary 2020, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted, and approved this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC HEARINGS 1. Roshek Property Development Agree- ment (as Amended): Proof of publication on notice of public hearing to consider approval of a Development Agreement as Amended by and among the City of Dubuque, Iowa; Roshek Property, LLC; Cottingham & Butler, Inc.; and Heartland Financial USA, Inc., including the issuance of Urban Renewal Tax Increment Revenue Obligations; and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 440-19 Approving a Develop- ment Agreement as Amended by and among the City of Dubuque, Iowa; Roshek Property, LLC; Cottingham & Butler, Inc.; and Heartland Financial USA, Inc. including the issuance of Urban Renewal Tax Increment Revenue Obli- gations. Seconded by Resnick. Motion carried 4-2 with Shaw and Del Toro voting nay. Paul Fuerst, 15 S. Algona Street, ques- tioned the current occupancy of existing ramps and proposed alternatives to new construction. Joe Hearn, President/CEO of Dupaco, 3999 Pennsylvania Avenue, spoke in support of the agreement citing Dupaco’s own expansion in the Historic Millwork District and future em- ployee parking/transportation needs, increased leasing in the District, and workforce recruit- ment and retention. Mike Coyle, 1398 Central Avenue, and a Heartland Financial Board Members, spoke in favor of the agreement, cautioning a short window of opportunity, and adding that the agreement would help Dubu- que Initiatives move beyond their obligation to the Roshek Building enabling DI to provide other opportunities. Dave Becker, 800 Main Street, President/CEO for Cottingham & But- ler, provided a biography of the company’s business, expansions and current/future work- force recruitment and retention needs. Rick Dickinson, President/CEO Greater Dubuque Development Corporation, 900 Jackson Street, spoke in favor of the agreement citing how the sale would enable Dubuque Initiatives to rein- vest in other opportunities and how the con- struction of existing parking ramps has revital- ized downtown. He added that excess parking today is a design for the future as evidence in the use of the existing ramps. Candace Eu- daley-Loebach, 1715 Glen Oak Street, and former Transit Director for the City, urged the City Council to use the tools and ideas ex- 453 Regular Session December 16, 2019 Book 149 pressed in previous transportation studies be- fore deciding to build new. City Manager Van Milligen responded to public comment by noting the amount of unde- veloped commercial space under considera- tion in the downtown and Millwork District and the number of potential employees that will create a need for future parking. He also reit- erated that the agreement with Dupaco Voic- es, LLC obligates the City to build parking. Mr. Van Milligen also acknowledged Ms. Eudaley - Loebach’s comments on using transportation studies as a resource. City Attorney Brumwell confirmed that Council Members who are rep- resentatives on the Dubuque Initiatives Board do not have a conflict of interest with this item. City Council discussion included concerns over the proposed site selections, historic preservation of building potentially affected by the proposed construction, the control of the quick timeline the negotiating parties hold on the process, the potential for construction of future parking structures, reassignment of Capital Improvement funds to accommodate ramp construction, impact on the debt reduc- tion plan. Council also discussed the potential benefits to the agreement and parking struc- ture construction citing that Cottingham & But- ler and Heartland Financial are trusted, ten- ured Dubuque companies with national con- nections, changes in personal transportation needs and technology, providing parking as a city obligation to its businesses, workforce recruitment and retention, creating a diverse community of choice, and full and active Roshek Building. RESOLUTION NO. 440-19 APPROVING A DEVELOPMENT AGREE- MENT, AS AMENDED, BY AND AMONG THE CITY OF DUBUQUE, IOWA, ROSHEK PROPERTY, LLC, COTTINGHAM & BUT- LER, INC. AND HEARTLAND FINANCIAL USA, INC., INCLUDING THE ISSUANCE OF URBAN RENEWAL TAX INCREMENT REV- ENUE OBLIGATIONS Whereas, the City Council, by Resolution No. 420-19, dated December 2, 2019 declared its intent to enter into a Development Agree- ment with Roshek Property, LLC, Cottingham & Butler, Inc., and Heartland Financial USA, Inc. for the rehabilitation of 700 Locust Street, Dubuque, Iowa (the Property), including the issuance of urban renewal tax increment reve- nue obligations; and Whereas, the Development Agreement was amended by the First Amendment ap- proved on December 2, 2019; and Whereas, pursuant to published notice, a public hearing was held on the proposed De- velopment Agreement on December 16, 2019 at 6:00 p.m. in the City Council Chambers at the Historic Federal building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the Development Agreement, for the rehabilitation of the Proper- ty by Roshek Property, LLC, Cottingham & Butler, Inc., and Heartland Financial USA, Inc., according to the terms and conditions set out in the Development 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 Development Agreement, as amended, by and among the City of Dubu- que, Roshek Property, LLC, Cottingham & Butler, Inc., and Heartland Financial USA, Inc., a copy of which is attached hereto, including the issuance of urban renewal tax increment revenue obligations, is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Development Agreement 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 com- ply with the terms of the Development Agree- ment as herein approved. Passed, approved, and adopted this 16th day of December, 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Code of Ordinances Amendment Title 9 - Amending Residential Parking Permit District A: Proof of publication on notice of public hear- ing to consider approval of a request from the University of Dubuque to withdraw Grace Street from North Algona to 270 feet east of McCormick Street from the Residential Parking Permit District “District A." and the City Man- ager recommending approval. Motion by Shaw to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 6-0. Motion by Shaw for final consideration and passage of Ordinance No. 53-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Park- ing, Division 7 Residential Parking Permit Pro- gram Section 9-14-321.733 Residential Park- ing Permit District A. Seconded by Resnick. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 53-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, 454 Regular Session December 16, 2019 Book 149 DIVISION 7 RESIDENTIAL PARKING PER- MIT PROGRAM, SECTION 9-14-321.733 RESIDENTIAL PARKING PERMIT DISTRICT A NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-14-321.733 of the City of Dubuque Code of Ordinance is hereby amended to read as follows: 9-14-321.733: RESIDENTIAL PARKING PERMIT DISTRICT A: A. The following described area consti- tutes a residential parking permit district designated as residential parking permit district A: Grace Street, from Ida Street to North Algona Street B. No vehicles shall park curbside in Residential Parking Permit District A during the hours of seven thirty o'clock (7:30) a.m. to eleven o'clock (11:00) p.m. daily, except Sundays and holidays, without displaying a valid parking permit issued by the City. Section 2. This Ordinance shall take effect upon publication. Passed, approved, and adopted this 16th day of December 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of December 2019. /s/Kevin S. Firnstahl, City Clerk 3. Code of Ordinances Amendment Title 16 - Licensed Child Care Centers in Office, Commercial and Industrial Zoning Districts: Proof of publication on notice of public hearing to consider an amendment to the City of Dubuque Code of Ordinances to permit Li- censed Child Care Centers in Office, Com- mercial and Industrial Zoning Districts, and the Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Shaw. Assistant Planner Wally Wernimont provided a staff re- port. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 54-19 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by amending Article 16-8-5.20 Conditional Uses and Amending Articles 16-5.7 (OR), 16-5.8 (OS), 16-5.9 (OC), 16-5-10 (C-1), 16-5-11 (C- 2), 16-5-12 (C-2A), 16-5-13 (C-3), 16-5-14 (C- 4), 16-5-15 (C-5), 16-5-16 (CS), 16-5-17 (CR), 16-5-18 (LI), 16-5-19 (HI), And 16-5-20 by removing Licensed Childcare Center from the list of Conditional Uses and adding Licensed Childcare Center to the list of Permitted Uses. Seconded by Shaw. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 54-19 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY AMEND- ING ARTICLE 16-8-5.20 CONDITIONAL US- ES AND AMENDING ARTICLES 16-5.7 (OR), 16-5.8 (OS), 16-5.9 (OC), 16-5-10 (C-1), 16-5- 11 (C-2), 16-5-12 (C-2A), 16-5-13 (C-3), 16-5- 14 (C-4), 16-5-15 (C-5), 16-5-16 (CS), 16-5-17 (CR), 16-5-18 (LI), 16-5-19 (HI), and 16-5-20 BY REMOVING LICENSED CHILDCARE CENTER FROM THE LIST OF CONDITION- AL USES AND ADDING LICENSED CHILD- CARE CENTER TO THE LIST OF PERMIT- TED USES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code Article 8-5.20 Conditional Uses are hereby amended as follows: 20. Licensed Child Care Center A licensed child care center may be allowed in the R-1, R-2, R-2A, R-3, R-4, OR, OS, OC, C-1, C-2, C-2A, C-3, C-4, C-5, CS, CR, LI, HI, MHI, and RROD dis- tricts in accordance with the following conditions: A. Such facility shall supply loading and unloading spaces so as not to ob- struct public streets or create traffic or safety hazards; B. All licenses have been issued or have been applied for and are awaiting the outcome of the state’s decision; and C. When located within the R-1, R-2, R-2A, R-3, R-4, or RROD districts or in a single-family dwelling located within the C-2, C-2A, C-3, C-4, or C-5 districts, signage shall be limited to one non- illuminated, wall mounted sign not to ex- ceed four square feet in area. D. When located within the LI, HI, or MHI district: 1. Such use shall not be located within the same structure as any gas station, bar/tavern, automated gas station or any facility selling, servic- ing, repairing, or renting vehicles. 2. The conditional use applicant certifies that the premises on which the licensed child care center will be located complies with, and will for so long as the licensed child care center is so located, continue to comply with all local, state and federal regulations governing hazardous substances, 455 Regular Session December 16, 2019 Book 149 hazardous conditions, hazardous wastes, and hazardous materials. 3. If the applicant is subject to the requirements of Section 302 of the Superfund Amendments and Reau- thorization Act of 1986, as amended, the Emergency Management Director shall certify whether or not the appli- cant has submitted a current invento- ry of extremely hazardous substanc- es kept or stored on the premises. If any such extremely hazardous sub- stances are kept or stored on the premises, the applicant shall also post in a conspicuous place on the premises a notice indicating a de- scription of the extremely hazardous substances, and the physical and health hazards presented by such substances. 4. Applicant shall submit an evacuation plan for approval by the City, both written and drawn, that details where the children will go in the event of a hazardous materials incident. The plan shall include a “house in place” sce- nario in which the children can be kept safely within a room of the building that has no pene- tration to the outside (windows, doors, etc.) 5. Applicant shall submit plans for approval by the City that indicate the installation of a main emergency shut-off switch for the heating, venti- lation, and air conditioning (HVAC) system to minimize the infiltration risk of airborne hazardous materials. Section 2. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code Articles 16-5.7.2 (OR), 16-5.8.2 (OS), 16-5.9.2 (OC), 16-5-10.2 (C-1), 16-5- 11.2 (C-2), 16-5-12.2 (C-2A), 16-5-13.2 (C-3), 16-5-14.2 (C-4), 16-5-15.2 (C-5), 16-5-16.2 (CS), 16-5-17.2 (CR), 16-5-18.2 (LI), 16-5-19.2 (HI), and 16-5-20.2 (MHI), is hereby amended as follows: 5-7.2 Conditional Uses 5. Licensed childcare center 5-8.2 Conditional Uses 2. Licensed childcare center 5-9.2 Conditional Uses 5. Licensed childcare center 5-10.2 Conditional Uses 4. Licensed childcare center 5-11.2 Conditional Uses 4. Licensed childcare center 5-12.2 Conditional Uses 3. Licensed childcare center 5-13.2 Conditional Uses 2. Licensed childcare center 5-14.2 Conditional Uses 3. Licensed childcare center 5-15.2 Conditional Uses 2. Licensed childcare center 5-16.2 Conditional Uses 2. Licensed childcare center 5-17.2 Conditional Uses 5. Licensed childcare center 5-18.2 Conditional Uses 2. Licensed childcare center 5-19.2 Conditional Uses 2. Licensed childcare center 5-20.2 Conditional Uses 3. Licensed childcare center Section 3. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code Articles 16-5.7.1 (OR), 16-5.8.1 (OS), 16-5.9.1 (OC), 16-5-10.1 (C-1), 16-5- 11.1 (C-2), 16-5-12.1 (C-2A), 16-5-13.1 (C-3), 16-5-14.1 (C-4), 16-5-15.1 (C-5), 16-5-16.1 (CS), 16-5-17.1 (CR), 16-5-18.1 (LI), 16-5-19.1 (HI), and 16-5-20.1 (MHI), is hereby amended as follows: 5-7.1 Principal Permitted Uses 17. Licensed childcare center 5-8.1 Principal Permitted Uses 14. Licensed childcare center 5-9.1 Principal Permitted Uses 16. Licensed childcare center 5-10.1 Principal Permitted Uses 16. Licensed childcare center 5-11.1 Principal Permitted Uses 21. Licensed childcare center 5-12.1 Principal Permitted Uses 12. Licensed childcare center 5-13.1 Principal Permitted Uses 54. Licensed childcare center 5-14.1 Principal Permitted Uses 53. Licensed childcare center 5-15.1 Principal Permitted Uses 42. Licensed childcare center 5-16.1 Principal Permitted Uses 36. Licensed childcare center 5-17.1 Principal Permitted Uses 33. Licensed childcare center 5-18.1 Principal Permitted Uses 53. Licensed childcare center 5-19.1 Principal Permitted Uses 58. Licensed childcare center 5-20.1 Principal Permitted Uses 52. Licensed childcare center Section 4. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 5. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved, and adopted this 16th day of December 2019. /s/Roy D. Buol, Mayor Attest:/s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of December 2019. /s/Kevin S. Firnstahl, City Clerk 456 Regular Session December 16, 2019 Book 149 ACTION ITEMS 1. Bee Branch Creek Restoration Project, Phase 9: Flood Mitigation Maintenance Facili- ty, Acquisition of 411 E. 15th Street: City Man- ager recommending approval to amend the purchase agreement with Blum Properties, Inc., and Alvin Blum for the acquisition of 411 E. 15th Street. Motion by Jones to receive and file the documents and adopt Resolution No. 441-19 Amending the Purchase Agreement for the acquisition of real estate owned by Blum Properties, Inc. in the City of Dubuque. Se- conded by Del Toro. Responding to questions from the City Council, City Manager Van Milli- gen explained how the financial process will work between the City and Blum Properties, Inc. regarding reimbursement if any grant funds are received. Motion carried 5-0 with Jones having momentarily stepped out of the Chambers. RESOLUTION NO. 441-19 AMENDING THE PURCHASE AGREEMENT FOR THE ACQUISITION OF REAL ESTATE OWNED BY BLUM PROPERTIES, INC. IN THE CITY OF DUBUQUE Whereas, the City of Dubuque required certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the "Drainage Basin Master Plan;" and Whereas, it was determined that property owned by Blum Properties, Inc. (Blum) at 411 E. 15th Street (the Property) would provide the needed space to construct the Bee Branch Watershed Flood Mitigation Maintenance Fa- cility; and Whereas, the City Council passed Resolu- tion 172-14 approving the acquisition of the Property for the Bee Branch Creek Restoration Project; and Whereas, a purchase agreement was final- ized with the Blum Properties, Inc., owner of the Property described as Lots 182, 182A, 183, 184, 185, 186, West 65' of Lots 217, 218, 219, 220, & 221, and East 35' of Lots 217, 218, 219, 220, & 221 all in East Dubuque Ad- dition, in the City of Dubuque, Dubuque Coun- ty, Iowa; and Whereas, an environmental assessment was performed at the Property finding contam- ination by oil and lead on the Property that provided an indication of the areas of concern that, due to the City’s proposed use of the property, would require environmental c lean- up; and Whereas, Blum Properties, Inc. agreed to amending the terms of the Total Acquisition Agreement (Purchase Agreement) reducing the purchase price to $100,000 with $400,000 to be held by the City in a designated account to be drawn by the City to pay for 50% of the environmental cleanup costs after any and all state or federal grant funds secured by the City specifically for environmental cleanup activities are exhausted with the funding that remains in the designated account to be paid to Blum Properties, Inc. following cleanup activities but no later than October of 2020; and Whereas, the City purchased the property in December of 2016, for $100,000; and Whereas, Blum Properties, Inc. has agreed to amending the terms of the Purchase Agreement such that the City will make a payment of $400,000 to Mr. Blum and at the same time Mr. Blum will donate $400,000 to the City to be used to redevelop the Property as determined by City in its discretion; and Whereas, it is in the best interest of the City to purchase the property per the terms of the Second Amendment to the Purchase Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Second Amendment to the Purchase Agreement for 411 E. 15th Street (Amendment) is hereby approved. Section 2. The City Manager is authorized to negotiate the final terms and execute the Amendment such that the City will make a payment of $400,000 to Mr. Blum and at the same time Mr. Blum will donate $400,000 to the City to be used to redevelop the Property as determined by City in its discretion. Passed, approved, and adopted this 16th day of December 2019. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Four Mounds HEART Program: City Manager recommending City Council sup- port of the Adult Four Mounds HEART Pro- gram by committing funds to rehabilitate the property at 2601 Jackson Street per rehabili- tation standards. Motion by Resnick to re- ceive and file the documents and approve the recommendation. Seconded by Shaw. Motion carried 6-0. 3. Code of Ordinances Amendment Title 2 - Arts and Cultural Affairs Advisory Commis- sion Meeting Schedule: City Manager recom- mending approval of an amendment to the City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2-8-10 Meetings, providing that the Commission must meet monthly, but not a designated date. Mo- tion by Jones 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- 457 Regular Session December 16, 2019 Book 149 pended. Seconded by Resnick. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 55-19 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2-8-10 Meetings. Seconded by Resnick. Mo- tion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 55-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 8 ARTS AND CULTURAL AFFAIRS ADVISORY COMMIS- SION, SECTION 2-8-10 MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-8-10 of the City of Dubuque Code of Ordinances is amended to read as follows: 2-8-10: MEETINGS: A. Regular Meetings: The commission must meet monthly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the com- missioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more con- secutive meetings of the commission, without being excused by the chairper- son, such absence will be grounds for the commission to recommend to the city council that the position be de- clared vacant and a replacement ap- pointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the com- mission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Four (4) commissioners con- stitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 16th day of December 2019. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of December 2019. /s/Kevin S. Firnstahl, City Clerk COUNCIL MEMBER REPORTS Council Member Shaw reported on his re- cent trip to the State Capital with a group to voice issues about in-state and out-of-state companies purchasing mobile home parks and systematically forcing tenants to move out by raising fees and rentals. Mr. Shaw noted that the state has pre-empted cities from remedy- ing many situations but that cities must contin- ue to help protect these residents. Mr. Shaw thanked Council Member Del Toro for his term of service on the City Council. Council Member Resnick reported on the recent event at the Fountain of Youth com- mending the agency’s work toward reducing generational poverty. Council Member Del Toro thanked his family and citizens for their support during his term of service on the City Council and noted that he worked to build the community while listening to different perspectives. There being no further business, Mayor Buol declared the meeting adjourned at 7:36 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 458 Regular Session December 16, 2019 Book 149 A A & B Construction Limited ................................................................................................................................... 28 A Contractor Plan Room Service ........................................................... 138, 188, 253, 259, 297, 318, 411, 423, 452 A&G Electric ................................................................................................................................................. 294, 364 A.Y. McDonald Park ..................................................................................................................................... 242, 417 AAA Car Care Center, INC .................................................................................................................................... 208 Abstracts of Votes........................................................................................................................................ 397, 417 Accela Consulting Services ................................................................................................................................... 128 Acceptance of Public Improvements ..................................................................................................................... 29 Ace Construction ................................................................................................................................................. 189 Acquisitions ................................. 15, 56, 86, 145, 206, 207, 272, 292, 293, 328, 372, 373, 419, 434, 442, 443, 456 Administrative Services Agreement .................................................................................................................... 295 Admiral Sheehy Drive .......................................................................................................................................... 163 Adobo's Mexican Grill .......................................................................................................................................... 249 Affordable Housing Network, Inc. (AHNI) ............................................................................................ 239, 250, 261 Agreements 28E ................................................................................................................................................................... 360 Coalition of Communities ................................................................................................................................ 364 Drug Abuse Resistance Education (DARE) ....................................................................................................... 417 FDA Five-Year Single Signature Long-Term Food Information Sharing ............................................................ 181 Five Flags Civic Center Study............................................................................................................................ 195 Flexsteel Industries, Inc. Redevelopment Project ............................................................................................ 139 Institutional Network of Fiber (I-Net) .............................................................................................................. 182 Julien Dubuque Bridge Sidewalk Maintenance ................................................................................................ 266 Lead Hazard Control and Healthy Homes Funding .......................................................................................... 294 Local Primary Highway Maintenance .............................................................................................................. 266 Master Co-location and Shared Services ......................................................................................................... 182 Pavement Markings ......................................................................................................................................... 266 School Resource Officer (SRO) ......................................................................................................................... 417 Street Sweeping Maintenance ......................................................................................................................... 266 Traffic Signal Maintenance .............................................................................................................................. 266 Travel Dubuque to host the 2020 Growing Sustainable Communities Conference ......................................... 450 Airport Commission Membership ............................................................................................................................................ 211, 250 Minutes .................................................................................................................................24, 55, 140, 178, 241 Airport Master Plan ............................................................................................................................................. 304 Alcohol Compliance Civil Penalty ................................................................................................................. 405, 421 Aldi, Inc #30 ......................................................................................................................................................... 406 All-America City ................................................................................................................................................... 264 Alliant Amphitheater ........................................................................................................................................... 274 Alliant Energy / Interstate Power & Light Company ............................................................................ 258, 273, 334 Alta Vista Urban Revitalization Plan .................................................................................................................... 426 Alta Vista, 1225 ................................................................................................................................................ 10, 23 Altered State, The ........................................................................................................................................ 145, 186 Alternative Service Concepts (ASC) ............................................................................................................... 81, 371 AMC Theatres ........................................................................................................................................................ 31 America’s River Corporation ................................................................................................................................ 248 American Council of Engineering Companies of Iowa (ACECI) ............................................................................ 241 American Legion Post .......................................................................................................................................... 249 American River Transportation Co. dba ARTCO Fleeting Services ....................................................................... 258 American Trust & Savings Bank ........................................................................................................................... 265 459 INDEX Book 149 America's River Festival ....................................................................................................................................... 165 AmeriCorps Partners in Learning .............................................................. 43, 72, 126, 155, 157, 294, 309, 390, 431 Annual Public Housing Agency (PHA) .................................................................................................................. 127 A-One Geothermal, Inc. ....................................................................................................................................... 451 Apel, William E. ............................................................................................................................................ 443, 444 Applebee's Neighborhood Grill and Bar .............................................................................................................. 273 Arbor Day Foundation ......................................................................................................................................... 155 Art on the River Exhibit ................................................................................................................................ 242, 265 ARTCO Fleeting Services ...................................................................... 258, See American River Transportation Co. Arts and Cultural Affairs Advisory Commission ................................................................................................... 431 Grant Application ............................................................................................................................................. 255 Membership ............................................................................................................................ 211, 250, 261, 275 Minutes ............................................................................................... 55, 101, 140, 156, 264, 359, 390, 416, 440 Ordinance Amendments .................................................................................................................................. 456 Recommendation ............................................................................................................................................ 242 Arts and Cultural Affairs Master Plan Task Force ................................................................................................ 390 Asbury Road, 4400 ............................................................................................................................................... 180 Assessments Delinquent Grass and Weed Cutting and Garbage Collection ........................................................................... 79 Public Right-of-Way Sidewalk Assessment Project .......................................................................................... 450 Snow Removal - Right-of-Way Obstruction Removal ...................................................................................... 158 Special Assessments Fund Transfers ................................................................................................................ 179 Twenty Second Street Storm Sewer Improvements Project – Phase I (Elm to White) ............................ 447, 448 Vacant and Abandoned Buildings and Problem Property ..................................... 80, 81, 242, 243, 267, 313, 420 Voluntary Sidewalk Repairs Needham Place (5th to 7th Streets) .................................................................... 313 Weed Cutting, Garbage and Junk Collection Accounts .......................................................... 45, 46, 79, 403, 404 Assisi Drive, 1001 (Stonehill/Assisi Village) ............................................................ 319, 339, See Request to Rezone AT&T .................................................................................................................................................................... 104 Audubon School's ................................................................................................................................................ 117 Avenarius,Dick, 1881 Keymont Ct. ....................................................................................................................... 439 Aviles, Jesus, Dubuque Racing Association President and CEO ..................................................................... 81, 422 Awards 2019 Grand Conceptor .................................................................................................................................... 241 American Council of Engineering Companies’ National Recognition ............................................................... 241 American Public Works Association (APWA) 2019 Top Ten Public Works Leader of the Year ........................ 178 Connected World Magazine's "Women of the Machine 2 Machine/Internet of Things"(WoM2M and IoT) .. 241 D.A.R.E 2019 Outstanding Instructor ............................................................................................................... 308 D.A.R.E. Officers Association 5-Star Volunteer ................................................................................................ 359 Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence ....................... 282 Grand Prize, The American Council of Engineering Companies of Iowa 2019 ................................................. 241 Iowa Environmental Association “Rookie of the Year” .................................................................................... 178 Iowa Tourism Outstanding Community ..................................................................................................... 54, 101 National Civic League All-America City ............................................................................................................ 264 Standout Community Organization Pursuing Equity (S.C.O.P.E.) ..................................................................... 416 The Women's Leadership Network Outstanding in Field, Marie Ware............................................................ 140 Thomas Determan S.C.O.P.E., Multicultural Family Center ............................................................................. 416 Three Hundred Sixty Five-ink (365-ink) Impact Award .................................................................................... 101 Tree City USA 2018 .......................................................................................................................................... 155 Axtell, Ron, 1895 Norland Dr. ................................................................................................................................ 85 B Backpocket Brewing Taproom ..................................................................................................................... 146, 209 Bahl, Steve E. and Sandra Jean ............................................................................................................................ 328 Barbara A. Schlitzer Trust .................................................................................................................................... 181 Barrel House ................................................................................................................................................ 147, 406 Bartels, Ben .......................................................................................................................................................... 240 Bartels, Dean H. and Joan M. ............................................................................................................................... 361 Bartels, Merlin C. ................................................................................................................................................. 361 460 INDEX Book 149 BAS Development, LLC ............................................................................... 382, 408, See Development Agreements Baymont Inn & Suites ............................................................................................................................................ 31 Bear Scout Pack #55, Kennedy Elementary School .............................................................................................. 126 Beard, Benjamin .................................................................................................................................................. 319 Beard, Benjiamin, Straka Johnson Architects ...................................................................................................... 123 Becker, Dave, Cottingham & Butler President and CEO ...................................................................................... 452 Bee Branch Creek Railroad Culvert Groundbreaking ........................................................................................... 286 Bee Branch Flood Mitigation Gate & Pump Replacement Project........ See Sixteenth Street Detention Basin Flood Gates Project Bee Branch Healthy Homes Administrative Plan ................................................................................................. 397 Bee Branch Watershed Flood Mitigation ............................................................................................................. 177 Beecher Liquor ........................................................................................................................16, 129, 165, 186, 422 Beechers Co. Inc .................................................................................................................................................. 118 Beinborn, Charles, 2615 Hillcrest Rd. .................................................................................................................. 425 Bel Aire Home Improvement, LLC ........................................................................................................................ 173 Bell Street, 385 .................................................................................................................................................... 157 Bell Tower Productions ........................................................................................................................................ 296 Belton, Kimberly L. ............................................................................................................................................... 259 Betsch, Ken, of Betsch Associates ........................................................................................................................ 413 Big 10 Mart .................................................................................................................................... 16, 250, 421, 422 Big Life Small Community campaign .................................................................................................................... 152 Big Life, Small City, You’re Home in Dubuque Campaign ............................................. 152, 200, 240, 323, 324, 368 Bishop Block – 90 Main Street ............................................................................................................................. 446 Blackstone Environmental ........................................................................................................................... 296, 316 Blaskovich, Natalia ............................................................................................................................................... 240 Blau, McKenzie, 1548 Pego Ct ............................................................................................................... 73, 211, 251 Blu Room ............................................................................................................................................................. 422 Blum Properties, Inc. ........................................................................................................................................... 456 Blum Site ............................................................................................................... 175, 176, 177, 206, 296, 314, 376 Blum, Alvin ........................................................................................................................................................... 456 Board and Brush Creative Studio ......................................................................................................................... 146 Bodish, Becky ....................................................................................................................................................... 240 Bolt, Rob, 1718 Sharon Drive ................................................................................................................................. 19 Bolton & Menk, Inc. ............................................................................................................................................. 435 Bonds ................................................................................................................................................................... 160 Amending Paying Agent, Bond Registrar and Transfer Agent Agreements ....................................................... 12 General Obligation Bonds Series 2019 A, B, C and D ............................................................................... 133, 171 Sewer Capital Loan Notes (SRF) ....................................................................................................................... 195 Sewer Revenue Capital Loan Notes ................................................................................................... 57, 195, 399 Stormwater Utility Revenue Capital Loan Notes (SRF Program) .................................................... 17, 48, 70, 105 Tax Increment Revenue Obligations .................................................................................................................. 16 Taxable General Obligation Bonds ........................................................................................................... 196, 215 Tax-Exempt General Obligation Bonds, Series 2019A,C,D ....................................................................... 196, 215 Urban Renewal Tax Increment Revenue obligations ....................................................................................... 130 Water Revenue Capital Loan Notes ................................................................................................. 166, 194, 268 Bott, Robert, 1718 Sharon Dr ................................................................................................................................ 86 Boy Scouts of America Northeast Iowa Council ................................................................................................... 242 BP Fuel ................................................................................................................................................................. 186 BP, Gas Station .................................................................................................................................................... 118 Bradley, Robert .................................................................................................................................................... 165 Brandel, Angie ..................................................................................................................................................... 358 Braun Intertec ...................................................................................................................................................... 376 Brazen Farm to Table Urban BBQ ........................................................................................................................ 187 Brazen Open Kitchen Bar ............................................................................................................................... 16, 422 Brewing & Malting ............................................................................................. 210, See Development Agreements Bridge Restaurant ................................................................................................................................................ 437 Bries Holding, LLC .................................................................................................................................................. 30 Brimeyer, Kathy, 2226 Jackson St. ....................................................................................................................... 425 Brooklynn Enterprises, LLC .................................................................................................................................. 158 461 INDEX Book 149 Brown, Kenneth and Valeta A. ............................................................................................................................. 207 Brownfields Multipurpose ........................................................................................................................... 204, 205 Budget ...................................................................................................... 91, 92, 142, 179, 243, 244, 282, 290, 360 Amendments ................................................................................................................... 132, 150, 318, 398, 409 Buesing and Associates, Inc. ........................................................................................................ 145, 159, 167, 193 Buffalo Wild Wings .............................................................................................................................................. 209 Building Code and Advisory Appeals Board Membership ............................................................................................................................ 147, 169, 423, 439 Building Code Board of Appeals Minutes ............................................................................................................................................................ 264 Bulletproof Vest Partnership (BVP)...................................................................................................................... 372 Bunker Hill Golf Course ........................................................................................................................................ 129 Burds, Jeff ...................................................................................................................................................... 61, 206 Business License Refunds ...................................................................................................................... 16, 129, 334 BVM-PHS Senior Housing, Inc. ............................................................................................................................. 293 Byrne Software Technologies .............................................................................................................................. 128 C Cable TV Commission .......................................................................................................................... 179, 243, 373 Grant Requests ................................................................................................................................................ 361 Membership ............................................................................................................................................ 136, 147 Minutes ....................................................................................................................... 24, 101, 156, 241, 359, 370 Camp Albrecht Acres ........................................................................................................................................... 316 Campaign for Grade Level Reading ........................................................................................................................ 43 Cantracts Grand River Center Facility Management ........................................................................................................ 103 Caradco Building .................................................................................................................................................. 422 Care Initiatives ........................................................................................................... 104, See Property Tax Appeals Carich Properties LLC ........................................................................................................................................... 446 Carlos O'Kelly's Mexican Cafe .............................................................................................................................. 398 Carolyn S. Haupert Trust ........................................................................................................................ 68, 120, 121 Casey's General Store .................................................................................................................... 31, 145, 186, 296 Catfish Charlies .................................................................................................................................................... 187 Catfish Charlie's ........................................................................................................................................... 146, 273 Catfish Creek Watershed Management Authority Minutes .......................................................................................................................................... 7, 55, 140, 241 Cavanaugh, Brad .......................................................................................................................... 290, 411, 414, 424 CB&I, LLC of Plainfield, Illinois ..................................................................................................................... 138, 139 CDs 4 Change ....................................................................................................................................................... 186 Cedar Valley Friends of the Family ...................................................................................................................... 328 Cede & Co. ........................................................................................................................................... 217, 220, 231 Cellular Telephone L.P. (U.S. Cellular) .......................................................................................................... 321, 365 Census Partnership Program ............................................................................................................................... 363 Central Avenue ...................................................................... 119, 136, 187, 272, 361, 372, See Request to Rezone Central Avenue Corridor Streetscape Master Plan ................................................................................ 16, 139, 176 Central Avenue, 2887 and 2901 (the former Holy Ghost School) ............................................................................ 9 Central Grocery and Beauty, Inc .......................................................................................................................... 317 Central Market, Restricted Parking ......................................................................................... See Farmers' Markets Certified Local Government (CLG) ................................................................................................................. 76, 329 Chandlee, Chad .................................................................................................................................................... 300 Chaplain Schmitt Island Task Force ...................................................................................................... 200, 239, 263 Chaplain Schmitt Island Veteran's Memorial ....................................................................... 163, 258, 281, 310, 451 Charlotte's Coffee House ............................................................................................................................. 146, 316 Chavenelle Road - McFadden Farm Place ............................................................................................................ 394 Chavenelle Road Hike-Bike Trail .......................................................................................................................... 260 Chavenelle Road, 7500 ........................................................................................................................................ 283 Child Care Centers ............................................................................................................................................... 454 Childcare Pilot Project Funding .............................................................................................................................. 39 462 INDEX Book 149 Childhood Lead Poisoning Prevention Program .................................................................................................. 294 Chipotle Mexican Grill ......................................................................................................................................... 377 Chopper's, ............................................................................................................................................................ 118 CHS Forwards, LLC ............................................................................................................................................... 254 Citizen Petitions ............................................................................................................................. 30, 117, 365, 376 City Council Goals and Priorities .......................................................................................................................... 391 City Council Meetings, Guidelines for Cancelation ................................................................................................ 72 City-Owned .................................................................................................................................. 170, 174, 366, 407 Civic Center Advisory Commission Membership ............................................................................................................................................ 211, 251 Civil Service Commission Certified Lists ............................................. 12, 26, 78, 79, 102, 127, 162, 242, 272, 290, 329, 375, 376, 404, 441 Minutes ............................................................................... 75, 101, 156, 178, 264, 289, 326, 370, 402, 430, 440 Clark, Derek, 1086 Wood Street ............................................................................................................................ 37 Clarke University .......................................................................................................................................... 146, 157 Climate Action Plan...................................................................................................................................... 158, 286 Clubhouse, The .............................................................................................................................................. 83, 187 Coating Inspection, LLC ........................................................................................................................................ 316 Cohen-Esrey Development Group, LLC .............................................................. 8, 9, See Development Agreements Collective Bargaining Agreement ...........................................................................................81, 142, 143, 257, 310 Collins, Gary, Crescent Community Health Center CEO ....................................................................................... 289 Comelec Internet Services ................................................................................................................................... 128 Comiskey Park Engagement, Design, Construction Management and Grant Administration ............................... 14 Commercial Flooring ............................................................................................................................................ 294 Community Attraction and Tourism (CAT)............................................................................................................. 77 Community Development Advisory Commission Membership ............................................................................................. 33, 48, 69, 85, 120, 136, 147, 423, 439 Minutes ............................................................................................. 101, 140, 178, 203, 289, 308, 390, 402, 430 Ordinance Amendments .......................................................................................................................... 262, 284 Recommendations ..................................................................................................................................... 53, 174 Community Development Block Grant (CDBG)... 28, 32, 53, 131, 132, 150, 152, 238, 239, 245, 246, 272, 284, 327, 360, 371, 372, 396, 397 Community Foundation of Greater Dubuque ....................................................... 100, 154, 157, 243, 288, 401, 429 Community Housing Initiative (CHI) ...................................................................................................................... 27 Community Perceptions Survey............................................................................................................................. 99 Comprehensive Plan .............................................. 14, 40, 69, 91, 124, 168, 177, 201, 204, 266, 290, 329, 414, 429 Connected World Magazine ................................................................................................................................ 241 Connolly, Matthew J. and Spring J. ...................................................................................................................... 104 Connors, Joyce, 660 Edith St. ............................................................................................................................... 339 Consent Decree ........................................................................................................................................... 141, 375 Consolidated Annual Performance and Evaluation Report (CAPER) .................................................................... 327 Consolidated Plan and Analysis of Impediments, 2021-2025 .............................................................................. 294 Consolidation and Expansion of Urban Revitalization Districts ................................................................... 304, 325 Continuum of Care Program ................................................................................................................................ 294 Contracted Service Agreements Four Mounds HEART Program for Fiscal Year 2020 ......................................................................................... 396 Washington Tool Library for Fiscal Year 2020.................................................................................................. 396 Contracted Services America's River Corporation ............................................................................................................................ 248 Crescent Community Health Center ................................................................................................................ 248 Dubuque Area Labor Management Council..................................................................................................... 248 Dubuque Main Street ...................................................................................................................................... 248 DuRide ............................................................................................................................................................. 248 Greater Dubuque Development Corporation (GDDC) ..................................................................................... 248 Hills & Dales Senior Lifetime Center for Fiscal Year 2020 ................................................................................ 397 Inclusive Dubuque ........................................................................................................................................... 248 Operation New View Community Acton Agency ............................................................................................. 248 Project H.O.P.E................................................................................................................................................. 248 Travel Dubuque ............................................................................................................................................... 249 463 INDEX Book 149 Contracts Byrne Software Technologies to provide advanced scripting and reporting services ..................................... 128 Comelec Internet Services, expand fiber services within the Dubuque Industrial Park .................................. 129 Design Mill, Inc. Third Amendment to Iowa Values Funds Financial Assistance ................................................ 77 Economic Development Authority (CDBG) National Disaster Resilience Grant (Contract #13-NDRH-001) ..... 131 Grand River Center Decorative Concrete Repairs .............................................................................................. 47 Healthy Homes and Childhood Lead Poisoning Prevention Program .............................................................. 294 Iowa Great Places .............................................................................................................................................. 12 Jule Transit College and University Partnership............................................................................................... 157 Transit Partnership with Clarke University, Loras College and the University of Dubuque ............................. 157 Twenty Second Street and Kaufmann Avenue Storm Sewer Improvements (White St. to Kleine St.) .............. 32 Convention, Sports and Leisure International (CSL) ............................................................................................ 195 Convivium Urban Farmstead ................................................................................................................................. 63 Cook, HR, SMG General Manager .................................................................................................................. 88, 339 Cooley,George, 2255 Francis St. .......................................................................................................................... 439 Copper Kettle, Inc., The ....................................................................................................................................... 377 Corner Grill .......................................................................................................................................................... 118 Cottingham & Butler Insurance Services, Inc. .............................................................................. 431, 432, 437, 452 County Tax Increment Finance (TIF) Report, Fiscal Year 2021 ............................................................................. 433 Courtney, Jill, Four Mounds Foundation Operations Marketing Manager .................................................... 33, 240 Coyle, Mike, 1398 Central Avenue ....................................................................................................................... 452 Crawford, Merrill, 2110 Jonathon Lane ................................................................................................................. 18 Crescent Community Health Center .................................................................................... 123, 141, 248, 263, 372 Creslanes Bowling ................................................................................................................................................ 258 Crown Cork & Seals USA, Inc. ...................................................................................................................... 320, 321 Crown Holdings, Inc ..................................................................................................................... 282, 283, 320, 368 CS Technologies ................................................................................................................................................... 182 CSB Consulting Company ............................................................................................................. 272, 361, 431, 446 Cummings, Taylor, Travel Dubuque ..................................................................................................................... 154 Curtis Street, 1590 ............................................................................................................................................... 281 D D&D Concrete, Inc ................................................................................................................................. 77, 146, 435 D.A.R.E. Officers Association ....................................................................................................................... 308, 359 Daack-Riley, Rachel K. .......................................................................................................................................... 247 Dahlstrom, Brent, Merge Urban Development Group ........................................................................................ 424 Dalton, Hilary ............................................................................................................................... 423, 424, 429, 439 Daughters, Robert ................................................................................................................................................. 33 Days Inn & Spirits Bar & Grill ............................................................................................................................... 186 Days of Peace Committee .................................................................................................................................... 359 Decker, Phyllis F. The Estate of ...................................................................... 143, See Pre-Annexation Agreements Delaney, Joe ......................................................................................................................................................... 423 Delaying, postponing or canceling City Council meetings ..................................................................................... 40 Denny's Lux Club .................................................................................................................................................. 377 Depreciation and Improvement (D&I) Fund ........................................................................................................ 437 Design Mill, Inc ...................................................................................................................................................... 77 Development Agreements BAS Development, LLC ............................................................................................................................. 382, 408 Brewing & Malting ........................................................................................................................................... 210 Cohen-Esrey Development Group, LLC ................................................................................................................ 8 Dubuque Initiatives .......................................................................................................................................... 433 Dupaco Community Credit Union ........................................................................................................ 16, 33, 333 Dupaco Voices, LLC .............................................................................................................................. 16, 33, 333 Horizon Development Group, Inc. ....................................................................................................................... 9 Marquette Hall, LLC ................................................................................................................................. 167, 195 Merge, LLC ....................................................................................................................................... 377, 424, 435 Metx, LLC ................................................................................................................................................. 391, 404 Prairie Farms Dairy, Inc. ........................................................................................................................... 119, 136 464 INDEX Book 149 Progressive Processing, LLC ..................................................................................................................... 381, 407 Roshek Property ...................................................................................................................................... 437, 452 Steeple Square (SS) Event Center, LLC ............................................................................................................. 144 Three Amigos, LLC.................................................................................................................................... 130, 148 Three Thousand Jackson, LC .................................................................................................................... 210, 252 Unison Solutions, Inc. ...................................................................................................................................... 408 Walter Development, LLC ........................................................................................................ 382, 383, 407, 408 Weaver Castle LLC ........................................................................................................................................... 333 Devon Drive ................................................................................................................................................. 163, 164 Diamond Jo Casino .............................................................................................................................................. 258 Diamond Vogel Paint ........................................................................................................................................... 273 Dickinson, Rick, Greater Dubuque Development Corporation President and CEO ..... 33, 40, 50, 99, 101, 152, 215, 240, 282, 324, 368, 439, 452 Dietzel, Kristen, Workforce Solutions for the Greater Dubuque Development Corporation Vice President...... 152, 324, 424 Dietzel, Molly, 2651 Broadway ............................................................................................................................ 429 Dimensional Brewing Co ...................................................................................................................................... 118 Dimensional Brewing Company ........................................................................................................................... 406 Disaster Mitigation Act of 2000 (“Disaster Mitigation Act”) ................................................................................ 142 Disposition of Claims 7, 24, 42, 55, 75, 101, 126, 140, 156, 178, 203, 241, 255, 264, 289, 309, 326, 359, 371, 390, 402, 430, 440 Distinctively Dubuque .......................................................................................................................................... 324 Dittmer Recycling, Inc. ............................................................................................................................................. 7 Diversity, Equity and Inclusion (DEI) ............................................................................................................ 154, 358 Doctor-on-Demand Co-Payments ........................................................................................................................ 127 Dodge Street, 3500 ................................................................................................................................................ 35 Dog House Lounge ............................................................................................................................................... 406 Dollar General Store ...................................................................................................................................... 63, 186 DollarWise ....................................................................................................................................................... 11, 12 Dolphin, Dean J. and Catherine J. ........................................................................................................................ 374 Donald, James ................................................................................................ 13, See Pree-Annexation Agreements Downtown Billiards.............................................................................................................................................. 249 Drahozal, Steve, Operation New View Board President ........................................................................................ 24 Drake House LLC .................................................................................................................................................. 446 Drew Cook & Sons Excavating Company, Co., Inc. . 29, 160, 165, 185, 209, 255, 258, 311, 314, 315, 316, 360, 365, 404, 405, 449 Driftless Catering ................................................................................................................................. 316, 369, 370 Driftless Catering, LLC .................................................................................................................................. 369, 370 Drug Abuse Resistance Education (DARE) ................................................................................................... 417, 445 DUBKIN, LLC ......................................................................................................................................................... 331 Dubuque Arboretum Association Inc ................................................................................................................... 129 Dubuque Area Labor-Management Council ................................................................................................ 129, 248 Dubuque Arts and Culture Master Plan ............................................................................................................... 413 Dubuque Assembly of God, Inc............................................................................................................................ 161 Dubuque Bank and Trust Company (DB&T) ................................................................................................. 144, 432 Dubuque Bowling Lanes ...................................................................................................................................... 249 Dubuque Children's Zoo ................................................................................ 146, See Storybook Hill Children's Zoo Dubuque Co. Energy District ................................................................................................................................ 334 Dubuque County Board of Health........................................................................................................................ 294 Dubuque County Conservation Board ................................................................................................................. 431 Dubuque County Energy District ......................................................................................................................... 334 Dubuque County Fine Arts Society ...................................................................................................................... 147 Dubuque County Food Policy Council (DCFPC) .................................................................................................... 290 Dubuque County Historical Society ..............................................................................................31, 49, 62, 82, 327 Dubuque County Multi-Jurisdictional Hazard Mitigation Plan............................................................................. 142 Dubuque County Supervisors .............................................................................................................................. 431 Dubuque DREAM Center ............................................................................................................. 153, 295, 300, 307 Dubuque Golf & Country Club ....................................................................................................................... 16, 242 Dubuque Home Designs ...................................................................................................................................... 365 465 INDEX Book 149 Dubuque Industrial Center ................................... 160, 161, 244, 245, 282, 283, 328, 381, 384, 385, 388, 406, 418 Dubuque Industrial Park ...................................................................................................................................... 129 Dubuque Initiatives ................................................ 23, 88, 139, 388, 433, 452, 453, See Development Agreements Dubuque Irish Hooley .......................................................................................................................................... 274 Dubuque Jaycees ................................................................................................................. 118, 165, 262, 335, 417 Dubuque Lodge.................................................................................................................................................... 146 Dubuque Main Street ............................................................................................... 33, 56, 147, 185, 248, 258, 316 Dubuque Metropolitan Area Solid Waste Agency (DMASWA) ...................................................................... 30, 415 Dubuque Metropolitan Area Transportation Study (DMATS).............................................................................. 252 Dubuque Mining Co ....................................................................................................................................... 83, 186 Dubuque Museum of Art ............................................................................................................................. 249, 256 Dubuque Police Protective Association ............................................................................................................... 257 Dubuque Racing Association ................................................................................................. 81, 255, 257, 422, 436 Dubuque Regional Airport ............................................................................................................................. 52, 256 Dubuque Religious Center, Inc .............................................................................................................................. 47 Dubuque Renters’ Union ............................................................................................................................... 37, 203 Dubuque Rescue Mission..................................................................................................................................... 376 Dubuque South Pointe, LLC ................................................................................................................................... 29 Dubuque Sports Complex .................................................................................................................................... 144 Duehr, Derek, 3395 Ventura Ct. .......................................................................................................................... 424 Duluth Trading Company ..................................................................................................................................... 368 Dungeon, The ........................................................................................................................................................ 63 Dunican, James .................................................................................................................................................... 154 Dupaco Community Credit Union ......... 16, 17, 33, 34, 56, 104, 161, 265, 331, 333, See Development Agreements Dupaco Holding, LLC ...................................................................................................................................... 56, 104 Dupaco RE Management, LLC .............................................................................................................................. 104 Dupaco Voices, LLC ....................... 16, 17, 33, 34, 56, 104, 209, 274, 298, 333, 453, See Development Agreements DuRide ........................................................................................................................................................... 56, 248 Duster, Mary, Mercy Hospital ................................................................................................................................ 41 Duster, Paul, Community Foundation of Great Dubuque Director of Community Initiatives ............... 41, 154, 358 E Eagle Country Market .......................................................................................................................... 145, 186, 377 Eagle Point Park ................. 16, 57, 141, 166, 168, 169, 244, 247, 261, 274, 275, 283, 304, 316, 320, 329, 330, 399 Eagle Valley Park .................................................................................................................................................. 433 Eagle Window & Door, Inc ..................................................................................................................................... 42 Eagles Club ........................................................................................................................................................... 118 Easements Permanent Sanitary Sewer and Underground Electric, Steeple Square / Jackson Street Alley ......................... 62 Permanent Storm Sewer Utilities at 800 Laurel Street .................................................................................... 247 Public Utility Easements for Padre Pio Health Care Center, Inc ....................................................................... 317 Vacate Public Utility on Lot 3 of Plaza Court, 1590 Curtis Street ..................................................................... 259 Water Main and Sanitary Sewer Utilities, Marquette Place ............................................................................ 296 East 12th Street, 1000 ......................................................................................................................................... 332 East 15th Street, 101 ............................................................................................................................................ 144 East Central Development Corporation (ECDC) ........................................................................... 295, 365, 391, 392 East Central Intergovernmental Association (ECIA) ............................................................................. 131, 150, 245 Eastern Iowa Asphalt Maintenance, Inc. ..................................................................................................... 296, 316 Eastern Iowa Excavating & Concrete, LLC ..................................................................... 255, 334, 360, 365, 392, 393 East-West Corridor Moratorium Extension ......................................................................................................... 341 Easy Street ............................................................................................................................................. 83, 118, 186 EB Lyons Interpretive Center ........................................................................................................................... 73, 91 Eboh, Collins, Community Foundation of Greater Dubuque Equity Coordinator .......................................... 41, 358 Ecological Services, Inc. ....................................................................................................................................... 157 Economic Development Administration (EDA) ............................................................................................ 159, 245 Ehrlich Properties, LLC ........................................................................................................................................... 69 Eighty-Four Main Street, LLC ............................................................................................................................... 431 El Paisano Grocery Store ........................................................................................................................................ 31 466 INDEX Book 149 Electrical Code Board Membership ............................................................................................................................................ 261, 275 Elm Street, 1800 .......................................................................................................................................... 145, 419 Elmwood Drive .................................................................................................................................... 168, 213, 214 Emerald Ash Borer Program ................................................................................................................................ 307 Emmons & Olivier Resources, Inc. ......................................................................................................................... 16 Employee SPIRIT Awards ..................................................................................................................................... 178 English Ridge Subdivision............................................................................................................................. 266, 364 English Ridge, LLC ........................................................................................................................................ 267, 364 Enterprise Resource Planning (ERP) .................................................................................................................... 329 Equitable Community of Choice Public Information Brochure ............................................................................ 127 Equitable Poverty Prevention Plan .............................................................................................................. 286, 368 Equitable State of Choice ..................................................................................................................................... 391 Equity, Diversity and Inclusion ............................................................................................................................. 105 Erba, Antonin (Nino) ................................................................................................. 51, 52, 72, 74, 88, 92, 215, 424 Euclid Street ......................................................................................................................................................... 255 Eudaley-Loebach, Candace, 1715 Glen Oak Street .............................................................................................. 452 Europa Haus Restaurant & Bierstube .................................................................................................................. 398 Evants, Donna M. ................................................................................................................................................. 104 EZ Stop II .............................................................................................................................................. 369, 370, 377 F Fair Housing Consolidated Plan and Analysis of Impediments ............................................................................ 360 Fair Market Value ............................................................................................................................................ 15, 86 Faj Squad 5K ........................................................................................................................................................ 210 Family Dollar ........................................................................................................................................................ 186 Fareway Stores .................................................................................................................................................... 250 Fareway Stores, Inc .............................................................................................................................................. 118 Farley & Loetscher Buildings................................................................................................................................ 280 Farmers’ Markets................................................................................................................................... 89, 174, 175 Fas Mart ....................................................................................................................................................... 186, 273 Fassbinder, Tony .................................................................................................................................................... 30 Fast Freddy's ........................................................................................................................................................ 398 Fat Tuesday's ....................................................................................................................................................... 365 Federal Communications Commission (FCC) ......................................................................................................... 20 Federal Emergency Management Agency (FEMA) ...................................................................... 142, 206, 363, 372 Federal-Aid SWAP Funding Agreement ............................................................................................................... 445 Fee Schedule ................................................................................................................................. 30, 356, See Rates Feehan, Sam, 1055 Kelly Lane ............................................................................................................................. 424 Ferren-Eller, Katrine ............................................................................................................................................ 154 Field of Dreams .................................................................................................................................................... 327 Fiesta Cancun Authentic Mexican Restaurant ..................................................................................................... 377 Firefighters “Hall of Flame.” ................................................................................................................................ 176 First & Main ......................................................................................................................................................... 273 First Reading ................................................................................................................... 20, 261, 262, 319, 321, 322 Fischer Lanes ....................................................................................................................................................... 258 Five Flags Center .................................................................................................................................................. 249 Five Flags Center Advisory Commission............................................................................................................... 413 Five Flags Civic Center ................................................................................................ 71, 72, 88, 142, 195, 334, 339 Five Flags Civic Center Commission ..................................................................................................................... 414 Minutes .......................................................................................................................................... 7, 55, 140, 254 Five Flags Civic Center Study ......................................................................................................................... 88, 413 Five hundred sixty three-Design (563Design) ...................................................................................................... 316 Flexsteel Industries, Inc. .......................................................................................................139, 157, 245, 388, 389 Flood Insurance Rate Map ................................................................................................................................... 206 Foundation, Jeffris ............................................................................................................................................... 327 Fountain of Youth ........................................................................................................... 33, 295, 307, 358, 441, 457 Four Mounds Foundation ............................................................................................................................ 200, 240 467 INDEX Book 149 Four Mounds HEART (Housing Education and Rehabilitation Training) Program ................................ 246, 396, 456 Four Mounds Park ............................................................................................................................................... 104 Four Oaks Family and Children's Services ............................................................................................................ 295 Franklin D. Roosevelt Park ........................................................................................................... 165, 267, 430, 431 Frantz Family Properties, LLC ............................................................................................................................... 254 Freiburger, Mikayla .............................................................................................................................................. 290 Fuerst, Paul, 15 S. Algona Street .......................................................................................................................... 452 Fuji Asian Buffet ..................................................................................................................................................... 31 Full Circle Management, Fifteenth Street Apartments ........................................................................................ 402 G Gage, Stacy L. ....................................................................................................................................................... 103 Gallagher Benefit Services, Inc. ........................................................................................................................... 295 Gallagher Risk Management Services .................................................................................................................. 334 Gallagher, Jandell R. and Christopher L ............................................................................................................... 104 Gansen Excavating, Inc. ............................................................................................................................... 128, 182 Gansen, Corey, 9000 Bellevue Heights .................................................................................................................. 92 Gardner, Mallory ................................................................................................................................................. 154 Garfield Avenue, 2325 ........................................................................................... 189, 190, See Request to Rezone Garfield Avenue, 2387 ......................................................................................................................................... 428 Gebhart, Carol, Opening Doors Executive Director ............................................................................................... 33 Giese Roofing Company ....................................................................................................................................... 209 Gillenwater, Leon R.............................................................................................................................................. 104 Gin Rickey’s ............................................................................................................................................................ 47 Gold Standard Athletics ......................................................................................................................................... 83 Goldstein, Scott, of Teska Associates ................................................................................................................... 323 Gomez, Brooke, Crescent Community Health Center Interim CEO ..................................................................... 123 Goodmann Miller, Ellen, Gronen Properties Community & Resource Development Specialist .......................... 240 Government Finance Officers Association (GFOA) ...................................................................................... 282, 329 Grace Street ................................................................................................................... 148, See Request to Rezone Graham, Heather ................................................................................................................................................. 300 Grand Harbor Resort & Water Park ..................................................................................................................... 422 Grand River Center ................ 47, 70, 72, 77, 103, 146, 152, 256, 265, 296, 305, 306, 307, 334, 377, 403, 435, 436 Grand Tap ............................................................................................................................................................ 377 Grant Applications 84 Main, LLC Downtown Rehabilitation........................................................................................................... 431 AmeriCorps Partners in Learning ....................................................................................... 43, 157, 294, 309, 431 Bee Branch Creek Culvert Inlet Structure (Flood Gates) and Stormwater Pumping Station ........................... 159 DollarWise Innovation ....................................................................................................................................... 11 Eagle Point Park Phase I Archeological Survey ........................................................................................ 141, 329 Fiscal Year 2020 Arts Operating Support and Special Project .......................................................................... 255 Hitzler Rental, LLC ............................................................................................................................................ 372 Implementing Environmental Restoration Management Plan in Eagle Point Park Phase 3 ............................ 304 Iowa Department of Natural Resources, Bee Branch Beekeepers Campaign .................................................. 266 Iowa Department of Transportation, Traffic Safety Improvement .................................................. 256, 309, 330 Iowa Finance Authority, State Housing Trust Fund.......................................................................................... 330 Land and Water Conservation Fund (LWCF) ...................................................................................................... 76 Lead-Based Paint Hazard Control Grant # IALHB0667-18 ................................................................................ 205 Local College Access Network .......................................................................................................................... 243 National Disaster Resilience (CDBG-NDR) Housing Grant (#13-NDRH-001)..................................................... 150 National Mississippi River Museum & Aquarium, Iowa DNR REAP Conservation Education Program (CEP) ... 403 National Trust of Historic Preservation, Mathias Ham House ................................................................... 82, 327 Sustainable Dubuque Grant Program .............................................................................................................. 142 U.S. Environmental Protection Agency (EPA,) ................................................................................................. 204 Grant Expenditure Request .................... 174, 179, 243, 361, 373, See Public, Educational, and Government (PEG) Grant of Easements ............................................................................................................... 14, 128, 247, 321, 419 Dupaco Voices, LLC Mutual...................................................................................................................... 274, 298 Hike/Bike Trail and Public Utilities in Dubuque Industrial Center 7th Addition ............................................... 160 468 INDEX Book 149 Private Parking Lot Improvements, West 9th Street Right-of-Way ......................................................... 366, 386 Sanitary Sewer Utilities, Cedar Ridge Farm Place No. 16 ................................................................................. 161 Sanitary Sewer Utilities, Mississippi Heights Subdivision ................................................................................ 374 Sanitary Sewer Utilities, part of Cedar Lake..................................................................................................... 374 Sanitary Sewer Utilities, Silvia Property ........................................................................................................... 447 Sanitary Sewer Utilities, Zurcher Subdivision .................................................................................................. 103 Sidewalk and Public Utilities, 22nd St. and Kaufmann Ave. .............................................................................. 208 Sidewalk and Public Utilities, DUBKIN, LLC ...................................................................................................... 331 Sidewalk and Public Utilities, J.F. Kennedy Road and Hillcrest Road ............................................................... 331 Sidewalk and Public Utilities, Northwest Arterial, Pennsylvania Avenue Right Turn Lane .............................. 161 Water Main and Sanitary Sewer Utilities, Marquette Place ............................................................ 103, 291, 319 Grassley, Lee, Senior Manager of Government Relations for Mediacom Communications Company 258, 421, 431 Great Vape, The ................................................................................................................................................... 186 Greater Downtown Tax Increment Financing Urban Renewal District ................................................................ 330 Greater Downtown Urban Renewal District ................................................................................ 122, 130, 380, 424 Greater Dubuque Development Corporation (GDDC) 40, 50, 99, 137, 152, 157, 200, 215, 240, 248, 282, 304, 309, 321, 324, 368, 415, 439, 452 Green Iowa AmeriCorps Dubuque team .............................................................................................................. 334 Greenhouse Gas Inventory and Climate Action Plan ..................................................................... 43, 153, 155, 322 Gronen, John of Gronen Restoration ............................................................................................................. 54, 276 Growing Sustainable Communities Conference .................................................................................. 102, 402, 450 GRTD Investments, LLC ........................................................................................................................................ 208 H Habitat for Humanity ................................................................................................................... 147, 170, 189, 212 Haggerty, Duane, Heritage Works ......................................................................................................................... 33 Hammerheads Bar & Billiards ................................................................................................................................ 63 Hammerheads Bar and Billiards .......................................................................................................................... 186 Happy Joe's Old-Fashioned Ice Cream & Pizza Parlor .......................................................................................... 406 Happy's Place ....................................................................................................................................................... 437 Harlan Street........................................................................................................................................................ 255 Harry Maglaris ..................................................................................................................................................... 366 Hartig Drug Co. ......................................................................................................... 47, 83, 146, 185, 186, 249, 282 HAVlife Tri-States ................................................................................................................................................. 165 Healthy Homes Program ...................................................................................................................................... 294 Hearn, Joe, Dupaco President and CEO ......................................................................................................... 33, 452 HEART (Housing Education and Rehabilitation Training) Program .............................................................. 240, 307 Heartland Financial USA, Inc. ....................................................................................................... 432, 437, 438, 452 Heartland Marimba Quartet Music ..................................................................................................................... 370 Hefel, Christopher M. .................................................................................................................. 104, 291, 296, 319 Helgerson, Nick A. and Sondra J. ......................................................................................................................... 208 Hemmer, Eric and Beth ........................................................................................................................ 366, 367, 387 Hempstead High School ....................................................................................................................................... 211 Hernandez, Isabel ................................................................................................................................................ 154 Hilgendorf, Emily ................................................................................................................................................. 261 Hill Street Plaza, Inc ............................................................................................................................................. 334 Hill Street, 535 ............................................................................................................................................. 146, 334 Hillary, Eric ........................................................................................................................................................... 300 Hillcrest Family Services ................................................................................................................................ 12, 421 Hilton Garden Inn .................................................................................................................104, 165, 180, 209, 316 Historic Millwork District Planned Unit Development (PUD)............................................................................... 276 Historic Preservation Commission Membership ............................................................................................................................................ 211, 251 Minutes ................................................................................................................. 7, 101, 140, 156, 241, 264, 416 Recommendations ........................................................................................................................... 168, 169, 204 Historic Preservation Commission Fair Committee Minutes .................................................................................................................................... 140, 156, 308, 326 Historic Resource Development Program (HRDP) ............................................................................................... 141 469 INDEX Book 149 Historic Route 20 Designation ............................................................................................................................... 25 Historic Tax Credit Report .................................................................................................................................... 372 Historic U.S. Route 20 Association, Inc. ........................................................................................................... 25, 26 Hitzler Rental, LLC ........................................................................................................................................ 372, 373 Hockenberry, David, 1015 W. 3rd Street .............................................................................................................. 425 Hodge Companies ................................................................................................................................................ 282 Hoffman, Mike, Teska Associates ........................................................................................................................ 201 Holiday Inn Dubuque Five Flags ........................................................................................................................... 451 Holy Family School District .................................................................................................................................. 445 Holy Spirit Church ................................................................................................................................................ 316 Homeland Security and Emergency Management Department (HSEMD) ........................................................... 403 Hops & Rye ............................................................................................................................................................ 83 Horizon Development Group, Inc. ............................................................. 9, 10, 23, See Development Agreements Hormel Foods Corporation .................................................................................................................. 368, 411, 412 Horsfield Construction, Inc. ................................................................................................................................. 138 Horstmann, Doug, Dubuque Initiatives Board President ....................................................................................... 88 Hosett, Lt. Eric, Firefighter ..................................................................................................................................... 23 Hoskins, Stacy ...................................................................................................................................................... 300 Hot Mix Asphalt (HMA) Pavement ....................................................................................................... 187, 214, 253 Hotel Julian Dubuque .......................................................................................................................................... 129 Hotel Julien Dubuque .......................................................................................................................................... 422 Houlihan's .................................................................................................................................................... 165, 209 House of China Co................................................................................................................................................ 273 Housing Choice Voucher Program ............................................................ 8, 37, 38, 40, 54, 205, 397, 411, 412, 424 Housing Commission Membership .................................................................................................................... 275, 298, 319, 406, 423 Minutes ............................................................................................................. 101, 156, 254, 264, 359, 370, 416 Housing Network, Inc .................................................................................................................................. 238, 239 Housing Trust Fund Advisory Committee ............................................................................................................ 330 Grant Application - Iowa Finance Authority .................................................................................................... 330 Membership .................................................................................................................... 261, 275, 298, 319, 363 Minutes .................................................................................................................................................... 326, 370 Houston Engineering, Inc. .................................................................................................................................... 403 Hub, The .............................................................................................................................................................. 146 Huhot Mongolian Grill ......................................................................................................................................... 398 Human Rights Commission Membership ............................................................................................................................ 189, 211, 386, 398 Minutes ............................................................................................................... 75, 101, 156, 178, 308, 416, 440 Hunter, Charlie, 2875 Argyle................................................................................................................................ 252 Hutchinson, Shockey, Erley & Co. of Chicago, IL. ................................................................................................. 230 Hy-Vee ................................................................................ 16, 31, 63, 129, 186, 249, 273, 316, 377, 401, 405, 406 I IADU Table Mound MHP, LLC d/b/a RV Horizons .................................... 123, See Table Mound Mobile Home Park Ichiban Hibachi Steakhouse and Sushi Bar .......................................................................................................... 165 ICMA International Fellow ........................................................................................................... 305, 306, 307, 401 IIW, P.C. Professional Services ...................................................................................... 207, 266, 316, 366, 394, 395 Imagine Dubuque ........................................................... 91, 153, 154, 177, 201, 204, 240, 263, 307, 414, 424, 429 Improvement Contracts / Performance, Payment and Maintenance Bonds ....... 117, 129, 146, 165, 209, 249, 258, 273, 296, 334, 365, 376, 405, 421, 451 Inclusive Dubuque ............................................................................................................ 41, 71, 154, 248, 254, 358 Independent Public Advisors, LLC ................................................................................................................ 197, 198 Indigenous People’s Day ............................................................................................................... See Proclamations Inspire Cafe .......................................................................................................................................................... 437 Institutional Network of Fiber (I-Net) .................................................................................................................. 182 Insurance Strategies Consulting .......................................................................................................................... 295 Integrated Parking Service (IPS) ........................................................................................................................... 421 Intent to Dispose City-Owned Property 470 INDEX Book 149 1000 Jackson Street ......................................................................................................................................... 274 1100 Roosevelt Street ............................................................................................................. 147, 170, 189, 212 1515 West 3rd Street ............................................................................................................................... 118, 137 1590 Curtis Street .................................................................................................................................... 259, 281 445 Loras Boulevard ................................................................................................................................ 250, 261 5301 Chavenelle Road ..................................................................................................................................... 382 799 Rush Street ....................................................................................................................................... 366, 387 Dubuque County Historical Society (DCHS ........................................................................................................ 49 Fifth Amendment Lease ..................................................................................................................................... 31 Greater Downtown Urban Renewal District to Merge, LLC ............................................................................. 424 Public Utility Easement of Lot 1-1-3 of Stone Hill Community Subdivision ..................................................... 336 two separately identified parcels totaling approximately 17.64 acres, referred to herein and in Exhibit B-2 as Parcel A and Parcel B (the Property) ............................................................................................................ 383 Water Main and Sanitary Sewer Utilities, Lot 1 of Hefel Place, Marquette Place ........................................... 319 West 9th Street right-of-way ................................................................................................................... 366, 386 International Code Council, Inc. .......................................................................................................... 344, 346, 348 International I-Codes ................................................................................................................................... 322, 346 International Union of Operating Engineers .......................................................................................... 81, 143, 310 Investment Oversight Advisory Commission Membership ...................................................................................................................................... 33, 211, 251 Minutes ...................................................................................................................................... 55, 156, 308, 402 Inwood Avenue ............................................................................................................................................ 207, 208 Iowa Caucuses ....................................................................................................................................................... 71 Iowa Chicago and Eastern Railroad ..................................................................................................................... 428 Iowa Communications and Technology Commission (ICN) ......................................................................... 118, 137 Iowa Communications Network (ICN ................................................................................................................... 118 Iowa Communications Network (ICN) ................................................................................................................. 137 Iowa Department of Natural Resources (IDNR) ............................................ 19, 45, 76, 91, 138, 155, 182, 196, 266 Iowa Department of Public Health (IDPH) ................................................................................................... 294, 360 Iowa Department of Transportation (IDOT)25, 44, 63, 117, 135, 163, 164, 170, 173, 256, 260, 266, 293, 300, 309, 330, 332, 360, 395, 445 Iowa Economic Development Authority (IEDA) .......... 56, 77, 78, 104, 131, 248, 265, 282, 320, 368, 411, 412, 431 Iowa Finance Authority Board ............................................................................................................................. 117 Iowa Governor's STEM Advisory Council ............................................................................................................. 117 Iowa Greyhound Association ............................................................................................................................... 257 Iowa League of Cities ..................................................................................................................................... 51, 334 Iowa Mitigation Board ......................................................................................................................................... 395 Iowa Partners for Conservation Grant ................................................................................................................. 403 Iowa Street Market ...................................................................................................................................... 186, 451 Iowa Student Aid Commission ............................................................................................................................. 243 IPS Group, Inc. ..................................................................................................................................................... 421 Isenhart, Charles, Representative .................................................................................................................. 10, 267 ITC Midwest Economic Impact ............................................................................................................................ 141 J J&M Displays, Inc ................................................................................................................................................. 334 Jack's Lounge ....................................................................................................................................................... 187 Jackson Street ................................................................. 16, 17, 33, 34, 56, 105, 130, 148, 209, 272, 274, 333, 456 Jackson Street Redevelopment, LLC .................................................................................................................... 139 Jackson Street School, LLC ............................................................................................................................. 62, 145 Jaeger & Jaeger LLC ............................................................................................................................................... 61 Jansen, Michael, of IIW ........................................................................................................................................ 241 Java Joe's Coffee House ....................................................................................................................................... 129 Jayde's Vapor Lounge .......................................................................................................................................... 250 Jensen, Phil, Attorney .......................................................................................................................................... 190 Johanna Favrot Fund ............................................................................................................................................. 82 John F. Kennedy (JFK) Road ................................................................................................................. 273, 293, 330 Johnson, Eric C. and Jennifer ............................................................................................................................... 103 471 INDEX Book 149 Johnson, Ken, Straka Johnson Architects ............................................................................................................. 123 Johnson, Lisa ........................................................................................................................................................ 300 Joliet Building Corporation .................................................................................................................................. 146 Jones, Caprice, Fountain of Youth Director ........................................................................................................... 33 Jones, Lauren ....................................................................................................................................................... 300 JRK Properties, LLC............................................................................................................................................... 208 Jule Transit Operations and Training Center .................................. 89, 135, 146, 157, 158, 170, 181, 185, 204, 286 Jumper’s Sports Bar & Grill .................................................................................................................................. 398 Justice Assistance Grant (JAG) ..................................................................................................................... 295, 372 K K&L Leasing Revocable License ............................................................................................................................ 405 Kaufmann Avenue, 2835...................................................................................................................................... 104 Keep Iowa Beautiful ............................................................................................................................................. 273 Kennicker, Robin, 2929 Elm St. .............................................................................................................................. 73 Kerper, Kaylee, 1560 Iowa Street .......................................................................................................................... 37 Key Way Drive ........................................................................................................... 19, 86, 117, 187, 211, 212, 434 Keymont Drive ................................................................................................ 19, 63, 64, 85, 86, 187, 211, 212, 434 Keystone Drive ................................................................................................................ 19, 63, 64, 85, 86, 212, 434 Keywest Conoco .................................................................................................................................................. 273 Kieffer, Nikki, President of Sedona Staffing ........................................................................................................... 54 Kimble, Robert ..................................................................................................................................................... 300 Kings, Kenneth ..................................................................................................................................................... 411 Kirby Buildings ..................................................................................................................................................... 280 Kivlahan Farms L.C. .............................................................................................................................................. 314 Klavitter, Laura..................................................................................................................................................... 429 Klein, Connie, 1861 Norland Dr ............................................................................................................................. 85 Kleine Street ................................................................................................................. 32, 70, 88, 89, 146, 207, 208 Kleinschrodt, Dale P. and Karen A. ...................................................................................................................... 208 Knepper, Steve............................................................................................................................................. 398, 399 Knicker's Saloon ........................................................................................................................................... 274, 398 Koehler, Vance F. ................................................................................................................................................. 208 Koehler-Plath, Lindsay ......................................................................................................................................... 208 Kohl's ................................................................................................................................ See Property Tax Appeals Kone Elevator....................................................................................................................................................... 316 Konnexion, The .................................................................................................................................................... 186 Kress, Sharon ....................................................................................................................................................... 300 Krueger, Bill, Conventions Sports and Leisure International (CS&L) .................................................................... 413 Kruse, Kathleen C. ................................................................................................................................................ 103 Kueter Equipment Co........................................................................................................................................... 339 Kuhn, Josh .............................................................................................................................................................. 35 Kurczek, Jake ........................................................................................................................................................ 154 Kwik Star ...................................................................................................................................... 118, 186, 258, 274 Kwik Stop ................................................................................ 16, 129, 145, 146, 186, 274, 316, 377, 406, 422, 451 Kwik Stop Food Mart ........................................................................................................................................... 377 L L. May Eatery ....................................................................................................................................................... 398 Lakeside Investments, LLC ................................................................................................................................... 446 Lamar Companies .......................................................................................................................................... 46, 365 Land and Water Conservation Fund (LWCF) .......................................................................................................... 76 Landlord's Priority Category Owner/Agent Guidesheet ........................................................................................ 56 Landover Corporation ...................................................................................... 8, 22, See Development Agreements Larson, Kate, 35 East 19th St. ............................................................................................................................... 339 LCAN program...................................................................................................................................................... 429 Lea Lane ....................................................................................................................................................... 365, 434 Lead & Healthy Homes Work Plan ............................................................................................................... 397, 412 472 INDEX Book 149 Lead Grant Administrative Plan ........................................................................................................................... 397 Lead Hazard Control and Healthy Homes Funding Agreement ........................................................................... 294 League of Women Voters .................................................................................................................................... 401 Lease Agreements ............................................................................................................................................... 365 1515 West 3rd Street ............................................................................................................................... 118, 137 280 South Locust Street ............................................................................................................................. 46, 365 Deploy .............................................................................................................................................................. 321 Dubuque County Historical Society Ice Harbor Fifth Amendment............................................................... 31, 49 Dubuque Racing Association and Iowa Greyhound Association ...................................................................... 257 Federal Building space ..................................................................................................................................... 316 Mail Room Printer ................................................................................................................................... 335, 367 Postage Machine ..................................................................................................................................... 335, 367 Legacy Corporation ................................................................................................................................ 88, 129, 183 Legislative Correspondence ............................................................................................ 10, 37, 40, 63, 83, 157, 391 Legislative Priorities ....................................................................................................................................... 83, 404 Leibe Street ............................................................................................................................................................ 78 Leibold, Terry ....................................................................................................................................................... 155 Lemoke, Ethan J. .................................................................................................................................................. 104 Liberty Recovery Community .............................................................................................................................. 272 Library Board of Trustees Membership ............................................................................................................................................ 211, 251 Minutes .................................................... 24, 42, 55, 101, 140, 156, 241, 264, 308, 326, 359, 370, 390, 416, 440 Library Board of Trustees Council Update Minutes ............................................................................................................................................................ 289 Lift, The ................................................................................................................................................................ 274 Lina's Thai Bistro .................................................................................................................................................. 146 Link, Brian R. and Angella M. ........................................................................... 27, See Pre-Annexation Agreements Link, James A. and Linda ...................................................................................................................................... 103 Liquor Tobacco & Gas .................................................................................................................................. 146, 186 Liquor Tobacco & Grocery ................................................................................................................... 146, 165, 186 LJR Investments, LLC ............................................................................................................................................ 371 LoBianco, Dan, Dubuque Main Street President and CEO ..................................................................................... 33 Locust Street, 700 .................................................................................................................358, 432, 433, 438, 453 Locust Tobacco & Liquor...................................................................................................................................... 334 Locust Tobacco and Liquor .................................................................................................................................. 186 Loewen, Donna, Local College Access Network (LCAN) Coordinator................................................................... 429 LoGuidice, Tom, 786 Stone Ridge Pl. ..................................................................................................................... 92 Long-Range Planning Advisory Commission .............................................................................................. 8, 91, 201 Membership .............................................................................................................................. 85, 120, 406, 423 Minutes .............................................................................................................................101, 140, 156, 203, 264 Loras Boulevard, 445 ........................................................................................................................... 250, 261, 310 Loras College ..................................................................................... 50, 99, 104, 146, 154, 157, 204, 361, 398, 431 Loras Environmental Action Forum and Sunrise Dubuque Hub .......................................................................... 431 Los Aztecas III Mexican Restaurant ..................................................................................................................... 249 Los Aztecas Mexican Rest .................................................................................................................................... 334 Lot One, LLC ......................................................................................................................................................... 146 Low-Income Housing Tax Credit .................................................................................................................. 9, 22, 23 Lutheran Services of Iowa .................................................................................................................................... 295 Lyons, David, Sustainable Innovation Consultant, Greater Dubuque Development Corporation 137, 321, 415, 424 M Main Street ........................................................................................................... 164, 206, 209, 249, 331, 376, 432 Main Street Social ........................................................................................................................................ 118, 296 Main Street, 1640 .......................................................................................................... 121, See Request to Rezone Mainline Excavation Co., Inc. ............................................................................................................... 247, 249, 291 Malcolm, Jenni ..................................................................................................................................................... 126 Maple Leaf Addition No. 4 (627 and 647 Louella Lane) ....................................................................................... 180 Marco's Italian American Food ............................................................................................................................ 146 473 INDEX Book 149 Mario's Italian Restaurant and Lounge .................................................................................................................. 31 Maro, Jerry, Dubuque Area Landlords’ Association President................................................................. 37, 92, 203 Marquette Hall, LLC ................................................................................... 167, 195, See Development Agreements Marquette Place ................................................................................................. 64, 65, 87, 103, 125, 146, 296, 319 Marting, Lance L. and Lori A. ............................................................................................................................... 374 Marting, Lance, Dubuque Golf & Country Club General Manager and CEO ........................................................ 242 Mary Kathleen Molony Foundation ................................................................. 13, See Pre-Annexation Agreements Mason Dixon Saloon ............................................................................................................................................ 209 Master Builders of Iowa Plan Room ............................................. 33, 47, 65, 84, 131, 133, 275, 311, 373, 385, 386 Mathias Ham House .......................................................................................................................... 12, 62, 82, 327 Mathy Construction Co., Inc. ............................................................26, 273, 393, See Pre-Annexation Agreements Matthews, Rebekah J. .......................................................................................................................................... 103 Mayor and City Council Appointments to Various Boards and Commission ......................................................... 23 McAleece Park and Recreation Complex ............................................................................................................. 147 McCarthy, Kathleen .............................................................................................104, 180, See McCarthy, Matthew McCarthy, Matthew ..................................................................................................................................... 104, 180 McCauley, Latoya ................................................................................................................................................. 300 McClain, Ann, 255 Bradley Street ........................................................................................................................ 423 McClain, Diane, 255 Bradley Street ..................................................................................................................... 390 McDermott Excavating ........................................................................................................................ 273, 331, 332 McDonald, Rob, AY McDonald Manufacturing President and CEO ..................................................................... 282 McFadden Family Farm Partnership LLP .............................................................................................................. 293 McFadden Farm Place ..................................................................................................................... 15, 293, 334, 394 McStac Properties, LLC ........................................................................................................................................ 420 Mechanical and Plumbing Code Board Membership .............................................................................................................................................. 85, 120 Minutes .................................................................................................................................................... 203, 264 Mediacom Charitable Foundation Membership ................................................................................................................................................ 33, 49 Mediacom Communications Company (MMC) ............................................................................ 182, 258, 421, 431 Medical Plan Administrative Services Fee ........................................................................................................... 242 Memorandum of Agreement ................................................................................................................. 34, 293, 334 Memorandum of Understanding (MOU) ....................................................................................... 43, 102, 123, 125 Mercy Housing’s loan, Bishop Block – 90 Main Street ......................................................................................... 446 Merge, LLC ......................................................................... 377, 378, 424, 425, 435, See Development Agreements Merrick Construction and Development Corporation ......................................................................................... 207 Metx, LLC ................................................................................................... 391, 404, See Development Agreements Meyer, Patricia, 1860 Norland Dr. ......................................................................................................................... 85 Michael Duehr, Eagles Eyes on the Future Chairperson .......................................................... 24, 42, 289, 359, 401 Michalakis, Michelle ............................................................................................................................................ 238 MidAmerican Energy ................................................................................................................................... 182, 332 Midwest Concrete, Inc. ................................................................................. 173, 174, 182, 209, 258, 300, 311, 312 Midwest Vapors ................................................................................................................................................... 250 MidWestOne Bank ............................................................................................................................................... 265 Milk House ........................................................................................................................................................... 437 Millwork Marketplace ............................................................................................................................................ 63 Mines of Spain Recreation Area ...................................................................................................................... 73, 91 Miracle League Drive ........................................................................................ 21, See Northview Drive, Renaming Miracle League of Dubuque Baseball Field and All-Inclusive Playground ................................................ 21, 77, 123 Mississippi View Drive, 360 ................................................................................................................................. 374 Monks Kaffee Pub ................................................................................................................................................ 146 Moondog Music ................................................................................................................................................... 186 Moracco, The ....................................................................................................................................................... 451 Morton, Jeff, Architect, 206 Bluff Street, ............................................................................................................... 33 MSA Professional Services ................................................................................................................................... 247 Mt. Carmel Campus ............................................................................................................................................. 293 Mueller Sales, LLC ................................................................................................................................................ 449 Multicultural Family Center (MFC) ......................... 72, 155, 173, 203, 249, 316, 385, 386, 399, 411, 416, 421, 451 Murphy Park ........................................................................................................................................................ 421 474 INDEX Book 149 My Cap Vendors .................................................................................................................................................. 250 Mystique Community Ice Center ......................................................................................................................... 316 Mystique Ice Center............................................................................................................................................. 263 N National Disaster Resilience Grant .............................................................................................. 131, 132, 150, 373 National Electric Code ................................................................................................................................. 322, 343 National Fire Protection Agency .......................................................................................................................... 344 National League of Cities ............................................................................................................................. 304, 363 National Mississippi River Museum & Aquarium ........................................................................................ 365, 403 National Mississippi River Museum and Aquarium ............................................................................................. 249 National Park Service's ........................................................................................................................................ 157 National Register of Historic Places ............................................................................................................. 157, 204 National Waterways Foundation ......................................................................................................................... 179 Nativity Road ........................................................................................................................................... 10, 23, 426 Neighborhood Quick Mart ................................................................................................................... 145, 249, 250 Neighborhood Revitalization (CHANGE Initiative) ............................................................................................... 238 Neighbors Tap ...................................................................................................................................................... 421 Neighbor's Tap ..................................................................................................................................................... 129 Nelson, Erica ........................................................................................................................................................ 300 Nemmers Cedar Ridge Farm Limited Partnership ....................................................................... 161, 162, 313, 314 Next Phase Bar............................................................................................................................................. 274, 437 Ney, Marvin ................................................................................................................................................. 416, 421 Nightengale Lane, 12612 ..................................................................................................................................... 144 Noll, Joseph, 315 W. Locust St ............................................................................................................................... 92 Non-Bargaining Unit Employees .......................................................................................................................... 143 Non-Discrimination/Title VI ................................................................................................................................. 395 Noonan's Tap ....................................................................................................................................................... 129 Norland Drive ...............................................................................................................................30, 63, 64, 85, 212 North Cascade Road Developers, LLC ............................................................................................................ 14, 292 North Cascade Road, 14247 ................................................................................................................................ 442 North End Neighborhood ........................................................................................................................ 33, 34, 204 North Side Liquor & Tobacco ............................................................................................................................... 335 North Side Liquor and Tobacco ........................................................................................................................... 186 Northeast Iowa Community College ............................................................................................................ 215, 430 Northeast Iowa Community College Alumni Hall of Fame................................................................................... 430 Northeast Iowa School of Music .......................................................................................................................... 255 Northside Bar, Inc .................................................................................................................................................. 63 Northview Drive, Renaming ................................................................................................................................... 21 Northwest Arterial ............................................................................................................................................... 293 Notice of Claims and Suits 7, 24, 42, 55, 75, 101, 126, 140, 156, 178, 203, 241, 254, 264, 289, 308, 326, 359, 371, 390, 402, 430, 440 Nottingham Properties, LLC ......................................................................................................................... 158, 404 Novelty Iron Landlord LLC .................................................................................................................................... 159 Nutrient Trading Program.................................................................................................................................... 334 NW Arterial, 2595 .................................................................................................................................................. 26 O Oberbroeckling, Ned .............................................................................. 360, 361, See Pre-Annexation Agreements Oky Doky ...................................................................................................................................... 145, 146, 165, 186 Oky Doky #8 ................................................................................................................................................. 145, 146 Old Chicago Pizza and Taproom .......................................................................................................................... 146 Old Highway Road ............................................................................................................................... 163, 164, 405 Olive Garden Italian Restaurant .......................................................................................................................... 146 Oneida & Vinton Streets, (Corner of) ....................................................................................See Request to Rezone Oneida Avenue ............................................................................................................................................ 207, 208 Ooh La La ............................................................................................................................................................. 249 475 INDEX Book 149 Oolong Asian Cuisine ........................................................................................................................................... 258 Opening Doors ................................................................................................................................. 33, 62, 145, 295 Operation New View .................................................................................................. 21, 24, 61, 100, 156, 248, 416 Ordinances No. 01-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Residential Parking Permit Program, Section 9-14-321.740 Residential Parking Permit District H ........................................................................................................................................................ 19 No. 02-19 Amending Title 16 Unified Development Code of The City Code of Ordinances, by Amending Section 16-9-1(J)(5), Section 16-9-5-2(B), Section 16-9-6-2(B) And Section 16-9-6-3 to Remove the Requirement for a Minimum of Four Affirmative Votes by the Zoning Advisory Commission for a Recommendation of Approval for Rezonings and Text Amendments ........................................................... 37 No. 03-19 Requiring the City Manager to develop, with the approval of the City Council, written guidelines to establish general procedures and standards, consistent with all applicable Federal and State laws, for the siting, construction, installation, collocation, modification, relocation, operation and removal of small cell wireless technology within the City’s right-of-way and on City property ...................................................... 20 No. 04-19 Renaming Northview Drive to Miracle League Drive. ....................................................................... 21 No. 05-19 Amending City of Dubuque Code of Ordinances Title 3, Revenue and Taxation, Chapter 2 Revitalization Areas, by Adopting a New Section 15 Radford Road, Establishing the Radford Road Urban Revitalization Area, and Establishing Requirements for Qualifying Property Owners ................................... 21 No. 06-19 Amending City of Dubuque Code of Ordinances Title 3, Revenue and Taxation, Chapter 2 Revitalization Areas, by Adopting a New Section 14 Nativity Place, Establishing the Nativity Urban Revitalization Area, and Establishing Requirements for Qualifying Property Owners ................................... 22 No. 07-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 690 W. Locust Street from C-1 Neighborhood Commercial District to C-3 General Commercial District with conditions, as established in the attached Memorandum of Agreement ......................................................................................................................... 34 No. 08-19 Amending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinance 21-17 which provides regulations for the Warren Place PUD Planned Unit Development District with a Planned Commercial Designation at 3500 Dodge Street and now being amended to allow for the installation of three directional signs ................................................................... 35 No. 09-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article J Property Maintenance Code, Section 14-1J-3 Rental Licenses ............................... 38 No. 10-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at southwest corner of W. 32nd Street and North Grandview Avenue from R-1 Single-Family Residential District to R-4 Multi-Family Residential District. ..... 69 No. 11-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Residential Parking Permit Program, Section 9-14-321.740 Residential Parking Permit District H ........................................................................................................................................................ 85 No. 12-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic Chapter 14 Parking, Division 7 Residential Parking Permit Program, Section 9-14-321.740 Residential Parking Permit District H. ....................................................................................................................................................... 86 No. 13-19 Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 4 Central Market ............................................................................................................................................... 89 No. 14-19 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 6 Solid Waste, Article A City or Private Collection Service, Sections 13-6A-2 Availability of Collection ................................ 93 No. 15-19 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 1 Water Use and Service, Article C Rates, Section 13-1C-1(A) Establishing Water Rates for Residential, Commercial, Industrial, and all other uses.......................................................................................................................... 97 No. 16-19 Amending the City of Dubuque Code of Ordinances Title 13 Public Utilities Chapter 1 Water Use and Service, Article C Rates Section 13-1C-2 Fixing Water Rates for Fire Sprinkler Service. ......................... 97 No. 17-19 Amending the City of Dubuque Code of Ordinances Sections 13-2C-3(B) and 13-2C-3(C)(7) Establishing Basic Sewer Rates for Residential and Commercial Users by Increasing the Rates ................... 98 No. 18-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property, in conjunction with annexation, located north of S hrewsbury Lane from County A-1 Agricultural District to City C-3 General Commercial District................................... 120 No. 19-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1640 Main Street from R-4 MultiFamily Residential District to OR Office Residential District ...................................................................................................... 121 476 INDEX Book 149 No. 20-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus Development Plan for the University of Dubuque to the creation of the South Quad Area. ................................................................................................................ 148 No. 21-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Reclassifying hereinafter described property located at the corner of Oneida and Vinton Streets from R-1 Single-Family Residential District to R-2 Two-Family Residential District .................................................... 169 No. 22-19 Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 4 Central Market, Section 4-4-4 Restricted Parking in Central Market ........................................................... 174 No. 23-19 Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 5 Solicitor’s License, Section 4-5-3 Exemptions. ............................................................................................. 175 No. 24-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2325 Garfield Avenue from C-2 Neighborhood Shopping Center District to C-3 General Commercial District. .................................................................... 190 No. 25-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the rezoning of property at 1998 Grace Street From R-1 Single-Family Residential to ID Institutional District and approval of an Amended Campus Development Plan for the University of Dubuque to allow the construction of a Student Wellness Clinic ............................................................................... 190 No. 26-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus Development Plan for the University of Dubuque to allow construction of a Welcome Center Addition ...................................................................................... 192 No. 27-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Residential Parking Permit Program, Section 9-14-321.740 Residential Parking Permit District H ...................................................................................................................................................... 212 No. 28-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property, in conjunction with annexation, located along Silver Oaks Drive from County R-2 Single-Family Residential District to City R-2 Two-Family Residential District. ....... 213 No. 29-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property from AG Agricultural District to MHI Modified Heavy Industrial District. ........................................................................................................................................................ 251 No. 30-19 Amending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinance 13-18 Which Provides Regulations for a PUD Planned Unit Development District with a Planned Commercial Designation for the Historic Millwork District PUD and now being amended to allow the removal of the Quonset Hut at 902 White Street and the installation of a new surface parking lot at 902 and 990 White Street. .................................................................................................................................. 276 No. 31-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 4304 Peru Road from R-1 Single-Family Residential District to AG Agricultural District. ............................................................................................................... 281 No. 32-19 Amending Title 16 Unified Development Code, Chapter 10 Historic Preservation of the City of Dubuque Code of Ordinances by adding Eagle Point Park as a Landmark Site ............................................ 283 No. 32-19 Title 16 Unified Development Code, Chapter 10 Historic Preservation of the City of Dubuque Code of Ordinances by adding Eagle Point Park as a Landmark Site .................................................................... 261 No. 33-19 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Commissions by repealing Article C Community Development Advisory Commission and adopting a new Article C Community Development Advisory Commission in lieu thereof establishing the Community Development Advisory Commission and providing for the powers, operation, membership, and meetings. ...................................................................................................... 284 No. 34-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Residential Parking Permit Program, Section 9-14-321.725 Issuance of Residential Parking Permits ............................................................................................................................................ 301 No. 35-19 Providing that general property taxes levied and collected each year on all property located within the Sky Blue Housing Urban Renewal Area, in 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 said Sky Blue Housing Urban Renewal Area ...................................................................... 302 No. 36-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, Rescinding Ordinances 66-95, 25-97, 45-11 and 36-16 Approving an Amended Conceptual Development Plan for the Padre Pio Health Care Center and Assisi Village, Rezone the Existing Institutional District to 477 INDEX Book 149 Planned Unit Development, and Rezone Property Along Sheridan Road from R-1 to Planned Unit Development ....................................................................................................................................... 319, 340 No. 37-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 2 Building Construction, Demolition and Moving, Section 14-2-4 Moratorium for Construction or Other Work on Certain Streets, Areas, or Facilities by Extending the Moratorium ................................................. 321, 341 No. 38-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Residential Parking Permit Program, Section 9-14-321-722 Residential Parking Permit Program Established ............................................................................................................................ 322, 342 No. 39-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code, Sections 14-1D-1 National Electrical Code Adopted and 14-1D-2 National Electrical Code Amendments ........................................................................................................ 343 No. 40-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article A Building Code and Regulations, Sections 14-1A-1 International Building Code Adopted And 14-1A-2 International Building Code Amendments ............................................................... 346 No. 41-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article B Residential Code, Sections 14-1B-1 International Residential Code Adopted and 14-1B-2 International Residential Code Amendments ................................................................................ 346 No. 42-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article F Mechanical Code, Sections 14-1F-1 International Mechanical Code Adopted and Section 14-1F-2 International Mechanical Code Amendments ................................................................... 346 No. 43-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article G Fuel Gas Code, Sections 14-1G-1 Fuel Gas Code Adopted and 14-1G-2 Fuel Gas Code Amendments ...................................................................................................................................... 346 No. 44-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article H Plumbing Code, Sections 14-1H-1 International Plumbing Code Adopted and 14- 1H-2 International Plumbing Code Amendments ........................................................................................ 346 No. 45-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article J Property Maintenance Code, Sections 14-1J-1 International Property Maintenance Code Adopted and 14-1J-2 International Property Maintenance Code Amendments ................................ 346 No. 46-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes ............................................................................................................................................. 346 No. 47-19 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article E Fire Code and Regulations, Section 14-1E-1 International Fire Code Adopted and 14-1E-2 International Fire Code Amendments ............................................................................................ 346 No. 48-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 757 W. 8th Street from R-2A Alternate Two-Family Residential District To R-3 Moderate Density Multi-Family Residential District. ......................................... 399 No. 49-19 Amending Title 16 of the City of Dubuque Code of Ordinances Unified Development Code by reclassifying hereinafter described property from AG Agricultural District to CS Commercial Service and Wholesale District ........................................................................................................................................ 423 No. 50-19 Amending Ordinance No. 6-19 which amended City of Dubuque Code of Ordinances title 3, Revenue and Taxation, Chapter 2 Revitalization Areas by adopting a new Section 3-2-14 Establishing the Alta Vista Urban Revitalization Area and establishing requirements for qualifying property owners......... 426 No. 51-19 Repealing Ordinance No. 12-2006 which established the Garfield Place II Urban Revit. Plan ........ 426 No. 52-19 Amending the City of Dubuque Code of Ordinances Title 3, Revenue and Taxation, Chapter 2 Revitalization Areas, by Repealing Sections 3-2-2 through and including 3-2-9 and Section 3-2-12 and adopting a new Section 3-2-2 Establishing the Dubuque Revitalization Area and requirements for qualifying property owners .......................................................................................................................................... 426 No. 53-19 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Residential Parking Permit Program Section 9-14-321.733 Residential Parking Permit District A ...................................................................................................................................................... 453 No. 54-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by amending Article 16-8-5.20 Conditional Uses and Amending Articles 16-5.7 (OR), 16-5.8 (OS), 16-5.9 (OC), 16-5-10 (C-1), 16-5-11 (C-2), 16-5-12 (C-2A), 16-5-13 (C-3), 16-5-14 (C-4), 16-5-15 (C-5), 16-5-16 (CS), 16-5- 17 (CR), 16-5-18 (LI), 16-5-19 (HI), And 16-5-20 by removing Licensed Childcare Center from the list of Conditional Uses and adding Licensed Childcare Center to the list of Permitted Uses ............................... 454 No. 55-19 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2-8-10 Meetings ................................................................. 457 Orr, James, Coating Inspection, LLC ..................................................................................................................... 316 478 INDEX Book 149 Orwoll, Greg, DuRide Executive Director ............................................................................................................... 54 P Padre Pio Health Care Center, Inc. (Stone Hill) ............................................................................................ 317, 336 Palebluedot, LLC .................................................................................................................................................. 334 Panchero's Mexican Grill ..................................................................................................................................... 129 Pankow, Michael R. and Jill C. .............................................................................................................................. 103 Paradise Distilling Company ................................................................................................................................ 165 Paramount Ambulance Service.................................................................................................................... 421, 429 Park and Recreation Advisory Commission Membership ............................................................................................................................................ 211, 251 Minutes ............................................................................................................................................ 7, 42, 75, 126 Recommendations ........................................................................................................................................... 451 Paro Food Mart ............................................................................................................................................ 146, 186 Parsley, Thomas, Radio Dubuque General Manager ........................................................................................... 417 Patzner, Troy, City Assessor ......................................................................................................................... 365, 425 Paul's Tavern ........................................................................................................................................................ 249 Pennsylvania Avenue . 15, 19, 33, 64, 85, 86, 132, 133, 152, 161, 173, 174, 187, 209, 211, 212, 328, 434, 445, 452 Pepper Sprout, Inc. .............................................................................................................................................. 437 Performance Properties, LLC ............................................................................................................................... 404 Perry, Jessica, 1560 Iowa Street ............................................................................................................................ 37 Peru Road, 4304 ............................................................................................................ 280, See Request to Rezone PetData Contract ................................................................................................................................................. 300 Peterson Contractors, Inc. ................................................................................................................................... 418 Peterson, Ryan, RDG Planning and Design ............................................................................................ 33, 176, 263 Peterson, William L .............................................................................................................................................. 103 Pete's Thai Kitchen, LLC ............................................................................................................................... 316, 335 Pet-Friendly Community Assessment: ................................................................................................................. 300 Phillips 66/Arby's ......................................................................................................................................... 186, 365 Phoenix Theatres ......................................................................................................................................... 118, 210 Phyllrich Drive .................................................................................................................................... 19, 85, 86, 212 Piekenbrock, Charles ........................................................................................................................................... 282 Pillar Design Studios ............................................................................................................................................ 314 Pingman LLC ........................................................................................................................................................ 207 Pinnacle Combat .................................................................................................................................................. 147 Pioneer’s Rest Stop .............................................................................................................................. 249, 250, 405 Planned Unit Development (PUD) 1001 Assisi Drive (Stonehill/Assisi Village) ....................................................................................................... 319 Along Sheridan Road ....................................................................................................................................... 319 Historic Millwork District ................................................................................................................................. 276 Warren Plaza ..................................................................................................................................................... 35 Plastic Center, Inc. ............................................................................................................................................... 321 Plat of Survey Adams Company’s 5th Addition ...................................................................................................................... 435 Ahmed Place (1597-1599 Washington Street)................................................................................................. 394 Maple Leaf Addition No. 4 ............................................................................................................................... 180 McFadden Farm Place ..................................................................................................................................... 394 Schlitzer Lane ................................................................................................................................................... 180 Steeple Square, LLC ......................................................................................................................................... 159 Platinum Holdings, LLC ................................................................................................ 62, See Property Tax Appeals Platinum Hospitality Group, LLC .......................................................................................................................... 103 Plaza Drive ............................................................................................................................................. 62, 117, 184 Policy - Delaying, Postponing or Canceling City Council meetings ......................................................................... 40 Port of Dubuque Marina .........................................................................................................63, 145, 165, 187, 250 Portzen Construction, Inc. ........................................................................................................11, 88, 138, 146, 447 Portzen, Michael, SWAD, LLC ................................................................................................................ 68, 120, 121 Powell, Roger C. and Constance M. ..................................................................................................................... 103 Powers of Communication Vendor Service ......................................................................................................... 405 479 INDEX Book 149 Prairie Farms Dairy, Inc. ............................................................................. 119, 136, See Development Agreements Pre-Annexation Agreements Barbara A. Schiltzer Trust ................................................................................................................................ 181 Bartels and Oberbroeckling ............................................................................................................................. 360 Decker, Phyllis F., The Estate of ....................................................................................................................... 143 Donald, James and Mary Kathleen Molony Foundation .................................................................................... 13 IADU Table Mound MHP, LLC (d/b/a RV Horizons) .......................................................................................... 123 Link, Brian R and Angella M. .............................................................................................................................. 27 Mathy Contruction ............................................................................................................................................ 26 Sewell, John R. and Emily M. ........................................................................................................................... 442 Pregler, John, 1525 Pego Ct. .................................................................................................................. 73, 201, 264 Presidential Disaster Declarations ....................................................................................................................... 396 Presley, Carrie, 1241 Prairie Du Chien ................................................................................................................. 411 Pristine Properties, LLC ................................................................................................................................ 362, 363 Proclamations Abraham Lincoln Day (July 17, 2019) ............................................................................................................... 264 American Legion Auxiliary Unit #6 Centennial (November 9, 2019) ................................................................ 401 American Legion Centennial Month (March 2019) ............................................................................................ 54 Apples for Students Months (June & July 2019) .............................................................................................. 203 Arbor Day (April 26, 2019) ............................................................................................................................... 140 Arts and Humanities Month (October 2019) ................................................................................................... 370 Bike to Work & School Days/Week (May 7 & 8, 13-19, 2019) ......................................................................... 155 Community Action Agency Month (May 2019) ............................................................................................... 156 Community Development Week (April 22-26, 2019) ....................................................................................... 140 Crop Walk Day (October 6, 2019) .................................................................................................................... 359 Days of Caring (April 26, 2019) ........................................................................................................................ 126 Days of Peace and Nonviolence (September 17-29, 2019) .............................................................................. 359 Dubuque County Fair Week (July 23-28, 2019) ............................................................................................... 264 Dubuque Eagles Aerie & Auxiliary Month (February 2019) ............................................................................... 42 Dubuque Family Literacy Month (November 2019) ........................................................................................ 401 Dubuque Salvation Army Week (May 12-18, 2019) ......................................................................................... 155 DuRide Older Americans Month (May 2019) ................................................................................................... 178 Eagles Eyes on the Future ........................................................................................................................ 289, 401 Extra Mile Day (November 1, 2019) ................................................................................................................. 390 Gentleman Day (October 16, 2019) ................................................................................................................. 370 Health Center Week (August 4-10, 2019) ........................................................................................................ 289 Historic Preservation Month (May 2019) ........................................................................................................ 156 Hospice Month (November 2019) ................................................................................................................... 401 Human Trafficking Prevention Month (January 2019) ................................................................................... 7, 24 Indigenous People's Day (October 14, 2019) ................................................................................................... 370 Irish-American Heritage Month (March 2019) .................................................................................................. 54 Juneteenth Day (June 15, 2019) ...................................................................................................................... 203 Junior Achievement Day (April 4, 2019) .......................................................................................................... 101 Keep Iowa Beautiful Month (April 2019) ......................................................................................................... 101 Kids to Parks Day (May 18, 2019) .................................................................................................................... 155 Lead Poisoning Prevention Week (October 20-26, 2019) ................................................................................ 390 Lights on After School Day (October 24, 2019) ................................................................................................ 390 Men's Health Awareness Month (June 2019) .................................................................................................. 178 Mental Health Month (May 2019) ................................................................................................................... 156 National Service Recognition Day (April 2, 2019) ............................................................................................ 126 Pancreatic Cancer Awareness Day (November 21, 2019) ................................................................................ 401 Philanthropy Day (November 15, 2019) .......................................................................................................... 401 Play Ball Summer (June-August 2019) ............................................................................................................. 156 Procurement Month / Buyer's Day Proclamation (March 2019) ..................................................................... 101 Public Works Week (May 19-25, 2019) ............................................................................................................ 178 Rail Safety Week (September 22-28, 2019) ..................................................................................................... 359 rain Health Awareness Month (October 2019) ................................................................................................ 359 Read Across America Day (March 4, 2019) ........................................................................................................ 54 Scandinavian Music and Culture Week (March 18-23, 2019) .......................................................................... 101 480 INDEX Book 149 Sexual Assault Awareness Month (April 2019) ................................................................................................ 126 Small Business Saturday (November 23, 2019) ............................................................................................... 416 Summer Learning Week (July 7-13, 2019) ............................................................................................... 241, 254 Trick-or-Treat Night (October 31, 2019) .......................................................................................................... 370 Veterans Day (November 11, 2019) ................................................................................................................ 401 Professional Firefighters Association, Local No. 25 ..................................................................................... 142, 143 Progressive Processing, LLC ............................................... 368, 381, 407, 411, 412, See Development Agreements Project H.O.P.E. (Help Our People Excel) .................................................. 41, 90, 100, 239, 248, 288, 358, 400, 429 Projects 15 South Main Street Building Deconstruction ........................................................ 164, 209, 249, 273, 291, 331 2019 Asphalt Overlay Access Ramp .......................................................................... 160, 182, 209, 258, 311, 312 2019 Public Right-of-Way Sidewalk Repair Assessment .................................................................................. 450 2019 Usha Park Parking Lot Expansion ............................................................................................................ 239 278 West 17th Street Rehabilitation ........................................................................................................ 152, 181 30-Inch Force Main Relocation, 7th Street to 12th Street (Phase III) .............................................................. 183 30th Street to Leibe Street Sanitary Sewer Reconstruction .............................................................................. 78 42-Inch Sanitary Sewer Force Main Internal Inspection .................................................................................. 243 ADA access ramp at 1046 Central Avenue ......................................................................................................... 30 Alley from Vinton Street to Toledo Street Sanitary Sewer Improvements ...................................................... 207 Amy Court Drainage Improvements ........................................................................................................ 360, 449 Bee Branch Creek Railroad Culverts ................................................................................................ 17, 19, 30, 70 Bee Branch Creek Restoration .................................................................................. 18, 70, 71, 74, 159, 241, 456 Bee Branch Flood Mitigation Gate and Pump Replacement............... 55, 159, 160, 175, 176, 177, 245, 266, 395 Bee Branch Healthy Homes (CDBG-NDR) Housing Rehabilitation ................................................... 130, 149, 173 Bee Branch Watershed Flood Mitigation ......................................................................................................... 304 Bunker Hill Irrigation Replacement, Phase 3 ................................................................................................... 365 Catfish Creek Emergency Stream Bank Repair ............................................................................. 43, 88, 129, 183 Catfish Creek Sanitary Interceptor Sewer Capacity Analysis ........................................................................... 365 Cedar Lake - East Fifteenth Addition, Sanitary Sewer Utility Public Improvement .......................................... 374 Chaplain Schmitt Island Veteran's Memorial ....................................................................163, 258, 281, 310, 451 Chavenelle Road Hike-Bike Trail Phase 1 ......................................................................................... 260, 282, 300 Chavenelle Road Storm Sewer Construction ........................................................................... 332, 334, 392, 393 Childcare Pilot .................................................................................................................................................... 39 City Hall Sidewalk Heating Boilers and Sensor System .................................................................................... 417 Creek Wood Park Construction ....................................................................................................................... 128 Dubuque County Flood Hazard Mapping ......................................................................................................... 363 Dubuque Fire Headquarters ADA Ramp Replacement .................................................................................... 334 Dubuque Fire Station No. 6 ............................................................................................................. 317, 337, 373 Dubuque Industrial Center West - McFadden Farm Grading Phase I .............................................................. 418 Dubuque Montessori Parking Lot Asphalt Paving ............................................................................ 294, 334, 393 Dubuque Skate Park ........................................................................................................................................ 314 Eagle Point Park Environmental Restoration ................................................................................... 274, 298, 320 Eagle Point Park Waterline and Water Service Replacement .......................................................................... 247 East Blum Site Deconstruction ................................................................................................................. 314, 376 Flexsteel Industries Termination of Redevelopment ....................................................................................... 388 Four Mounds Park Ecological Restoration ....................................................................................................... 157 Geodetic Control Network Update and Aerial Photography ........................................................................... 365 Grand River Center Carpet Replacement......................................................................................... 256, 294, 296 Grand River Center Decorative Concrete Repair .................................... 70, 77, 83, 122, 137, 146, 165, 435, 436 Harlan Street and Euclid Street Sanitary Sewer Reconstruction .............................................................. 165, 255 Hazardous Building Materials Removal ........................................................................................................... 421 Hempstead Pool construction ........................................................................................................................... 30 Hillcrest and Rosemont Storm Reconstruction ........................................................................ 316, 334, 360, 365 Historic Federal Building Roof Restoration .......................................................................................... 20, 49, 209 Hot Mix Asphalt (HMA) Pavement Milling and Resurfacing, Central Ave. from 9th to 21st St. ......... 187, 214, 253 Ice Harbor Flood Gate Abutment Repair ................................................................................. 384, 408, 409, 417 Iowa Department of Transportation (IDOT) Notice of Pipe Culverts ............................................................... 117 Iowa Department of Transportation US Hwy 20 / Swiss Valley Road Interchange .......................................... 128 Kerper Boulevard Sanitary Sewer Reconstruction ............................................................................................. 57 481 INDEX Book 149 Lower Bee Branch Security Network ....................................................................................................... 422, 439 Madison Street, Emergency Retaining Wall Repair ................................................................................. 375, 404 Manasseh House/Operation Empower for Liberty Recovery Community ....................................................... 238 Marquette Place Sanitary Sewer and Water Main Reconstruction .............. 64, 87, 103, 125, 146, 291, 296, 319 Midtown Transfer and Catfish Creek Watershed Pervious Alley Construction Sponsorship ............................. 17 Millwork District Parking Lot #2 ....................................................................................................................... 185 Miracle League of Dubuque Baseball Field and All-Inclusive Playground .................................................. 77, 123 Multicultural Family Center Expansion and Renovation .................................................................. 386, 399, 411 Nativity Senior Housing ..................................................................................................................................... 23 North Cascade Road Reconstruction ....................................................................................................... 292, 419 NW Arterial and Pennsylvania Avenue Right-Turn-Lane Improvements ................................. 132, 152, 161, 173 NW Arterial and Plaza Drive Mastarm Replacement ......................................................................... 62, 117, 184 Orchard Drive Water Main Extension .............................................................................................. 255, 258, 315 Pavement Markings ......................................................................................................... 160, 188, 214, 253, 273 Pennsylvania Avenue and Radford Road Intersection Improvements ............................................................. 293 Purina Drive Salt Storage Fabric Building ........................................................................................................... 28 Railroad Crossing Culvert ................................................................................................................................... 71 Roosevelt Street 1.25 MG Elevated Water Tower, Water Distribution System ............................. 18, 66, 87, 138 Seippel Road Water Main Relocation ................................................................................................ 84, 122, 138 Smart Parking Pilot .......................................................................................................................................... 421 Storm Drain Mural Pilot ................................................................................................................................... 273 SW Arterial - US20 Interchange Paving .............................................................................................................. 44 Twenty second Street/Kaufmann Avenue Storm Sewer Improvements .......... 32, 69, 88, 89, 146, 207, 208, 447 Twin Ridge Lift Station Abandonments............................................................................................................ 182 U.S. Highway 20 Resurfacing Project Devon Drive to Old Highway Road ........................................................ 163 US 20, as part of Phase I of the Dubuque (STREETS) ....................................................................................... 256 US 52, Central Avenue (9th-12th Streets) HMA Pavement Milling and Resurfacing ....................................... 273 Usha Park Parking Lot Expansion ............................................................................................................. 255, 393 Van Buren Street Energy Dissipator ......................................................................................... 165, 316, 449, 450 Water Main Extension to Tamarack Park (Phase 1) ................................................................................... 14, 417 West Third Street Pumping Station Standby Generator 2018 ................................................................. 294, 364 Westside Water System Fire Hydrant Installation ........................................................................... 297, 320, 339 Westside Water System Improvements Contracts A, B, and C .......................................................................... 10 Windsor Avenue Sanitary Sewer Manhole construction ................................................................................... 29 Property Investments Group LLC ................................................................................................................. 243, 420 Property Tax Appeal Dismissal ............................................................................................................................... 62 Property Tax Appeal Settlements .................................................................................................................. 26, 180 Property Tax Assessment Appeals ....................................................................................................................... 365 PTC LLC ................................................................................................................................................................ 419 Public Housing Authority (PHA) ................................................................................................................... 205, 412 Public Works, LLC ......................................................................................................................................... 360, 368 Public, Educational, and Government (PEG) ........................................................................ 104, 179, 243, 361, 373 Purchase of Service Agreements .............................................................................. 61, 72, 246, 265, 295, 296, 391 Pusateri’s Restaurant ............................................................................................................................................. 63 Q Q Casino .......................................................................................................... 81, 104, 165, 180, 186, 209, 422, 436 Queen Street, 2222 ...................................................................................................................................... 167, 195 Quinn, Jon ............................................................................................................................................................ 154 R Race in the Heartland Conference ............................................................................................................... 358, 402 Radford Road ......................................................................................................................................... 8, 15, 21, 22 RAGBRAI 2020 ..................................................................................................................................................... 309 Rahe, Keith ............................................................................................................................................................. 42 Railroad ............................................................................. 17, 18, 19, 30, 70, 71, 159, 276, 284, 286, 357, 428, 451 Railroad Crossing ........................................................................................................................................... 71, 451 482 INDEX Book 149 Rainbow Lounge .................................................................................................................................................. 398 Rates Bond Interest ................................................................................................................................... 219, 227, 233 Establishing Basic Sewer .................................................................................................................................... 98 Establishing Solid Waste Collection ................................................................................................................... 93 Establishing Water Utility .................................................................................................................................. 96 Preliminary Flood Insurance Map .................................................................................................................... 206 Unemployment, for the Country's Metropolitan Statistical Areas .................................................................. 286 Workers' Compensation excess insurance renewal......................................................................................... 257 Ravada, Chandra, Director of Transportation, Planning and Transit Services for ECIA ....................... 252, 391, 415 RDG Planning & Design .......................................................................................................................................... 16 Real Estate Broker Services ................................................................................................................................. 174 Red Owl Investments, LLC ................................................................................................................................... 159 Red Robin America's Gourmet Burgers & Spirits ................................................................................................. 365 Redman, Garry J. and Julie A. .............................................................................................................................. 103 Rehe, Keith, Travel Dubuque President and CEO ................................................................................................ 101 Release of Funds .......................................................................................................................... 152, 153, 205, 246 Renaming, Northview Drive ................................................................................................................................... 21 Rental Property, Owners and Renters ......................................................................................................... 200, 202 Request to Rezone ................................................................................................................................................. 34 1640 Main Street ............................................................................................................................................. 121 1961 Central Avenue ....................................................................................................................................... 251 325 Garfield Avenue ........................................................................................................................................ 189 3475, 3485 Windsor Avenue, and 1001 Assisi Drive ........................................................................................ 339 4304 Peru Road ............................................................................................................................................... 280 757 West 8th Street .......................................................................................................................................... 398 900 Seipel Road ............................................................................................................................................... 423 Corner property at Oneida & Vinton Streets ................................................................................................... 169 Grace Street, 1998 ........................................................................................................................................... 190 Lot 9 of Seippel Court ...................................................................................................................................... 251 Property West of English Mill Road and South of the Southwest Arterial ............................................... 120, 189 Silver Oaks Estates Phase II (Elmwood/Silver Oaks Drives) ............................................................................. 212 West 32nd Street & North Grandview Avenue ................................................................................................... 69 Residential Parking Permit District .................... 30, 50, 63, 64, 85, 86, 117, 139, 187, 211, 300, 365, 434, 438, 453 Ordinance Amendments .................................................................................................................................... 19 Residential Parking Permit Program ............................................................................................................ 322, 342 Resilient Community Advisory Commission Citizen Petition Referred.................................................................................................................................. 376 Grant Program ................................................................................................................................................. 142 Membership ........................................................................................... 26, 33, 49, 211, 251, 261, 276, 318, 336 Minutes ...............................................................................................................................24, 101, 140, 254, 308 Recommendations ........................................................................................................................................... 391 Resolutions No. 001-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ............................................................. 7 No. 002-19 Approving a Development Agreement by and between the City of Dubuque, Iowa and Landover Corporation, providing for the issuance of Urban Revitalization Area Designation for the Development of 1895 Radford Road .......................................................................................................................................... 8 No. 003-19 Approving Adoption of Urban Revitalization Plan for the Radford Rd Urban Revitalization Area .... 8 No. 004-19 Approving a Development Agreement by and between the City of Dubuque, Iowa and Cohen- Esrey Development Group, LLC providing for the issuance of Urban Revitalization Designation for the redevelopment of 2887 and 2901 Central Avenue .......................................................................................... 9 No. 005-19 Supporting Cohen-Esrey Application for Low-Income Housing Tax Credit for Central Avenue Historic Residences .......................................................................................................................................... 9 No. 006-19 Approving a Development Agreement by and between the City of Dubuque, Iowa and Horizon Development Group, Inc. providing for the issuance of Urban Revitalization Area designation for the development of 1225 Alta Vista ...................................................................................................................... 9 No. 007-19 Approving Adoption of Urban Revitalization Plan for Nativity Road Urban Revitalization Area ..... 10 483 INDEX Book 149 No. 008-19 Accepting the Westside Water System Improvements, Contract A – English Mill Road / North Cascade Road Water Main Extension; Contract B – English Mill Pumping Facility; and Contract C – Highway 20 Water Main Extension, Project and Authorizing Final Payments to the Contractor ................................. 11 No. 009-19 Authorizing the Mayor to execute an application to the United States Conference of Mayors for their DollarWise Innovation Grant and authorizing the Director of Housing and Community Development and the City Manager to approve the application ......................................................................................... 11 No. 010-19 Amending Paying Agent; Bond Registrar and Transfer Agent Agreements .................................... 12 No. 011-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and the Donald, James and Mary Kathleen Molony Foundation ............................................................................................. 13 No. 012-19 Accepting Public Improvements in Timber-Hyrst Estates No. 5 in the City of Dubuque, Iowa ....... 14 No. 013-19 Accepting a Grant of Easement for Water Main Utility Through, Over and Across Part of Lot 2 Of Lot 2, Excepting Therefrom Lot A of Lot 2 of Lot 2, in the Southeast Quarter of Section 14, T88N, R2E of the 5th P.M., In Dubuque County, Iowa ............................................................................................................... 14 No. 014-19 Establishing the Fair Market Value of Real Property for the Pennsylvania Ave. & Radford Rd. Intersection Improvements Project, Directing Good Faith Negotiations for Fee Title Acquisition of Property and Authorizing Commencement of Eminent Domain Proceedings, if Necessary, to Acquire Property ....... 15 No. 015-19 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 ............................................................................................................................ 16 No. 016-19 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on a proposed Development Agreement between and among the City of Dubuque, Iowa, Dupaco Voices, LLC and Dupaco Community Credit Union, including the issuance of Urban Renewal Tax Increment Revenue Obligations, and providing for the publication of notice thereof ...................................................................................... 16 No. 017-19 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the Issuance of Not to Exceed $18,000,000 Stormwater Management Utility Revenue Capital Loan Notes of the City of Dubuque, State of Iowa, and providing for publication of notice thereof .......................................... 17 No. 018-19 Approval of Environmental Review as provided by SRF’s Department of Natural Resources for the Roosevelt Street Water Tower Project .......................................................................................................... 18 No. 019-19 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek Railroad Culverts Project. .................................................................................................................... 19 No. 020-19 Approval of plans, specifications, form of contract, and estimated cost for the Historic Federal Building Roof Restoration Project. ................................................................................................................. 20 No. 021-19 Supporting Landover Corporation Application for Low-Income Housing Tax Credit for Radford Road Housing Development. ......................................................................................................................... 22 No. 022-19 Supporting Horizon Development Group, Inc., Application for Low-Income Housing Tax Credit for Nativity Senior Housing Project. .................................................................................................................... 23 No. 023-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ........................................................... 25 No. 024-19 Declaring support of designation and intent of the placement of Historic Route 20 signage on the state-maintained road ................................................................................................................................... 25 No. 025-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Mathy Construction Company .................................................................................................................................. 26 No. 026-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Brian R. and Angella M. Link .............................................................................................................................................. 27 No. 027-19 Approving the Second Amendment to the Agreement between the City of Dubuque, Iowa and Community Housing Initiatives ...................................................................................................................... 27 No. 028-19 Adopting Amendment 1 to the Fiscal year 2019 (Program Year 2018) Community Development Block Grant (CDBG) Annual Action Plan ......................................................................................................... 28 No. 029-19 Accepting the Purina Drive Salt Storage Fabric Building Project and authorizing the payment of the contract amount to the contractor ................................................................................................................ 28 No. 030-19 Accepting Public Improvements in the South Pointe Subdivision in the City of Dubuque, Iowa .... 29 No. 031-19 Accepting the 2017 Windsor Avenue Sanitary Sewer Manhole Project.......................................... 29 No. 032-19 Ratifying, confirming, and approving the change in deadline for submission of bids and publication of an Amended Notice to Bidders for the Upper Bee Branch Creek Railroad Culverts Project ..................... 30 No. 033-19 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 ............................................................................................................................ 31 No. 034-19 Intent to dispose of an interest in real property by Fifth Amendment to Lease between the City of Dubuque, Iowa and Dubuque County Historical Society ............................................................................... 31 484 INDEX Book 149 No. 035-19 Setting a public hearing on the Fiscal Year 2020 (Program year 2019) Community Development Block Grant (CDBG) Annual Action Plan budget ............................................................................................ 32 No. 036-19 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 advertisement for bids................................................................................................................................... 32 No. 037-18 Approving a Development Agreement by and among the City of Dubuque, Iowa, Dupaco Voices, LLC, and Dupaco Community Credit Union, including providing for the issuance of Urban Renewal Tax Increment Revenue Obligations, for the redevelopment of 1000 Jackson Street ......................................... 33 No. 038-19 Approving funding for the Opportunity Dubuque Childcare Pilot Program .................................... 39 No. 039-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ........................................................... 43 No. 040-19 Authorizing emergency repairs to segment of stream bank along the South Fork of the Catfish Creek to protect and prevent impacts to the nearby sanitary interceptor sewer ......................................... 43 No. 041-19 Approving Preconstruction Funding Agreement (Agreement No. 2019-4-068) between City of Dubuque and IDOT for Southwest Arterial- US20 Interchange Paving Project .............................................. 44 No. 042-19 Adopting the Schedule of Assessments for 2018 and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof ........................................ 45 No. 043-19 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 ............................................................................................................................ 46 No. 044-19 Preliminary approval of plans, specifications, form of contract, and estimated cots; setting date of public hearing on plans, specification, form of contract, and estimated cost ............................................... 47 No. 045-19 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not-to-exceed $795,000 Stormwater Management Utility Revenue Capital Loan Notes of the City of Dubuque, Iowa, and providing for publication of notice thereof ....................................................... 48 No. 046-19 Disposing of an interest in real property by Fifth Amendment to Lease Agreement between the City of Dubuque, Iowa and Dubuque County Historical Society .................................................................... 49 No. 047-19 Awarding the Public Improvement Contract for the Historic Federal Building - Roof Restoration Project ........................................................................................................................................................... 49 No. 048-19 Adopting the Fiscal Year 2020 (Program Year 2019) Community. Development Block Grant (CDBG) Annual Action Plan ......................................................................................................................................... 53 No. 049-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ........................................................... 55 No. 050-19 Authorizing the filing of an application for State Business Financial Assistance on behalf of Dupaco Voices, LLC, Dupaco RE Management, LLC, Dupaco Holdings, LLC and Dupaco Community Credit Union ... 56 No. 051-19 Approving the creation of an Economic Development Intern position ........................................... 56 No. 052-19 Series Resolution Authorizing and providing for the issuance and securing the payment of $2,763,000 Sewer Revenue Capital Loan Notes, Series 2019 by the City of Dubuque, Iowa under the provisions of Chapter 384 of the Code of Iowa, providing for a Method of Payment thereof, approving Loan and Disbursement Agreement, Tax Exemption Certificate, and other related matters ................................ 57 No. 053-19 Approving Property Tax Abatement Applications submitted by property owners in recognized Urban Revitalization Areas, authorizing the Transmittal of approved application to the City Tax Assessor . 61 No. 054-19 Accepting Dedication of Permanent Sanitary Sewer and Underground Electric Easement across parts of Lots 1, 2 and 3 of City Lot 493 and City Lot 484 and adjacent public alley, in Dubuque, Ia. ............. 62 No. 055-19 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 ............................................................................................................................ 63 No. 056-19 Setting a public hearing on amending Residential Parking Permit District H to include both sides of Norland Drive from Keymont to Keystone Drive ........................................................................................... 63 No. 057-19 Setting a public hearing on amending Residential Parking Permit District H to include both sides of Sharon Drive from Pennsylvania Avenue to Key Corners .............................................................................. 64 No. 058-19 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 advertisement for bids................................................................................................................................... 64 No. 059-19 Setting a public hearing on the intent to commence a Public Improvement Project for the North Cascade Road Reconstruction Project and to acquire agricultural land for the Project and to establish just Compensation Valuation (Fair Market Value) of necessary right-of-way property which the City intends to acquire or condemn if required ..................................................................................................................... 65 485 INDEX Book 149 No. 060-19 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 advertisement for bids ................................................................................................................................... 66 No. 061-19 Setting the date for public hearing on the FY2020 Budget as Amended for City of Dubuque ........ 67 No. 062-19 Setting the date for the public hearing on the Five-Year Capital Improvement Program for Fiscal Year 202 through 2024 for the City of Dubuque ............................................................................................ 67 No. 063-19 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, and setting dates of hearing and consultation on a proposed Amended and Restated Urban Renewal Plan for said District ....................................................... 68 No. 064-19 Setting public hearing on application for voluntary annexation of territory to City of Dbq. .......... 68 No. 065-19 Approval of plans, specifications, form of contract, and estimated cost for the 22nd St./Kaufmann Ave. Storm Sewer Project (White St. to Kleine St.). ....................................................................................... 70 No. 066-19 Approval of plans, specifications, form of contract, and estimated cost for the Grand River Center - Decorative Concrete Repair Project ............................................................................................................ 70 No. 067-19 Instituting proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of Not-to-Exceed $18,000,000 Stormwater Management Utility Revenue Capital Loan Notes ......................................................................................................................................... 70 No. 068-19 Approving the construction contract for the Upper Bee Branch Creek Railroad Culverts Project .. 71 No. 069-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ........................................................... 76 No. 070-19 Authorizing Land and Water Conservation Fund (LWCF) Grant application to Iowa Department of Natural Resources for Bee Branch Creek Trail Connector ............................................................................. 76 No. 071-19 Authorizing (CAT) Grant Agreement with Enhance Iowa for the Miracle League of Dubuque Baseball Field and All-Inclusive Playground Project ....................................................................................... 77 No. 072-19 Awarding improvement project for Grand River Center - Decorative Concrete Repair Project ..... 77 No. 073-19 Approving a Third Amendment to the Economic Development Financial Assistance Contact by and among Design Mill, Inc., the City of Dubuque and the Iowa Department of Economic Development .......... 77 No. 074-19 Accepting the 30th Street and Leibe Street Sanitary Sewer Reconstruction Project and authorizing the payment to the contractor ...................................................................................................................... 78 No. 075-19 Authorizing the City to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6-4-3A and Title 6-8-2 of the Code of Ordinances of the City of Dubuque, Iowa ... 79 No. 076-19 Authorizing the City to collect delinquent problem property charges in accordance with 14-GE International Property Maintenance Code Section 106.5 and/or Section 109.5 Code of Ordinances of the City of Dubuque, Iowa ................................................................................................................................... 80 No. 077-19 Approving the Amendment to the collective Bargaining Agreement in effect from July 1, 2017 to Jun 30, 2022, between the City of Dubuque, Iowa, and the International Union of Operating Engineers, Local #234 and authorizing the Mayor to sign the Amendment.................................................................... 81 No. 078-19 Setting the required percent increase in actual value for multi-residential assessed property to qualify for urban revitalization ...................................................................................................................... 82 No. 079-19 Approving Johanna Favrot Grant application to the National Trust of Historic Preservation for Historic Structure Report of the Mathias Ham House ................................................................................... 82 No. 080-19 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 ............................................................................................................................ 83 No. 081-19 Preliminary approval of plans, specifications, form of contract, and estimated cots; setting date of public hearing on plans, specifications, form of contract, and estimated cos ............................................... 83 No. 082-19 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.............................................. 84 No. 083-19 Establishing the fair market value of real property for the North Cascade Road Reconstruction Project, directing good-faith negotiations for the acquisition of property and authorizing the commencement of eminent domain proceedings, if necessary, to acquire the property ............................. 86 No. 084-19 Approval of plans, specifications, form of contract, and estimated cost for the Marquette Place Sanitary Sewer and Water Main Reconstruction Project ............................................................................... 87 No. 085-19 Approval of plans, specifications, form of contract, and estimated cost for the Water Distribution System Pressure Zone 2: Roosevelt Street 1.25 MG Elevated Water Tower Project Contracts A and B ....... 87 No. 086-19 Awarding public improvement contract for the South Fork of the Catfish Creek Sanitary Interceptor Sewer Stream Bank Emergency Repair Project .......................................................................... 88 No. 087-19 Awarding public improvement contract for the 22nd Street / Kaufmann Avenue Storm Sewer Improvements Project (White Street to Kleine Street) .................................................................................. 89 486 INDEX Book 149 No. 088-19 Adopting the City of Dubuque Fiscal Year 2020 Annual Budget ..................................................... 91 No. 089-19 Adopting the City of Dubuque Five-Year Capital Improvement Program ....................................... 91 No. 090-19 (to include the addition of a new inspector position) Approving the increase in fees for the Rental Licensing and Rental Inspection Program ...................................................................................................... 92 No. 091-19 Adopting the Five-Year Street Construction Program for Fiscal Years 2020-2024 .......................... 93 No. 092-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 101 No. 093-19 Approval of a Second Amendment to the Facility Management Agreement between the City of Dubuque, Iowa and Platinum Hospitality Group, LLC .................................................................................. 103 No. 094-19 Accepting Grants of Easement for certain public utilities associated with the Marquette Place Sanitary Sewer & Water Main Reconstruction Project in the City of Dubuque, Iowa ................................. 103 No. 095-19 Authorizing the execution of a Contract for State Business Financial Assistance by and among Dupaco Voices LLC; Dupaco Re Management, LLC; Dupaco Holding, LLC; Dupaco Community Credit Union; City of Dubuque; and the Iowa Economic Development Authority ............................................................. 105 No. 096-19 Approving and authorizing a Form of Loan and Disbursement Agreement by and between the City of Dubuque, Iowa and the Iowa Finance Authority, and authorizing and providing for the issuance and securing the payment of $16,382,000 Stormwater Management Utility Revenue Capital Loan Notes, Series 2019, of the City of Dubuque, Iowa under the provisions of the Code of Iowa, and providing for a Method of Payment of said Notes; approval of the Tax Exemption Certificate ........................................................ 105 No. 097-19 Adopting Supplement No. 31 to the Code of Ordinances of the City of Dubuque, Iowa .............. 117 No. 098-19 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 .......................................................................................................................... 117 No. 099-19 Resolution of Intent to dispose of an interest in real property owned by the City of Dubuque by leases between the City of Dubuque, Iowa and the Iowa Communications and Technology Commission . 118 No. 100-19 Fixing the date for a public hearing on the City Council of the City of Dubuque, Iowa on a proposed development Agreement between the City of Dubuque, Iowa and Prairie Farms Dairy, Inc. including the issuance of Urban Renewal Tax Increment Revenue Obligations, and providing for the publication of notice thereof ....................................................................................................................... 119 No. 101-19 Approving an application for voluntary annexation of territory to the City of Dubuque, Iowa .... 120 No. 102-19 Approval of plans, specifications, form of contract, and estimated cost for the 2019 Decorative Concrete Maintenance Project .................................................................................................................... 122 No. 103-19 Approval of plans, specifications, form of contract, and estimated cost for the Seippel Road Water Main Relocation Project .............................................................................................................................. 122 No. 104-19 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District ........................................................................................................................................... 122 No. 105-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and David H. Reynolds, President, RV Horizons, Inc. ........................................................................................................ 123 No. 106-19 Amending Resolution No. 201-18 Approving a Memorandum of Understanding between the City of Dubuque and IADU Table Mound MHP, LLC for repairs and improvements to its water distribution and sanitary sewer collection system ................................................................................................................. 123 No. 107-19 Awarding public improvement contract for the Marquette Place Sanitary Sewer and Water Main Reconstruction Project. ............................................................................................................................... 125 No. 108-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 126 No. 109-19 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 ......... 127 No. 110-19 Accepting Creek Wood Park Project and authorizing the payment of the contract amount to the contractor .................................................................................................................................................... 128 No. 111-19 Accepting Grant of Permanent Utility Easements for water main relocation from Two Bits, LLC 128 No. 112-19 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 .......................................................................................................................... 129 No. 113-19 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A ...................................................................................................................... 129 No. 114-19 Fixing the date for public hearing of the City Council of the City of Dubuque, on a proposed Development Agreement between the City of Dubuque, and Three Amigos, LLC including issuance of Urban Renewal Tax Increment Revenue Obligations ad providing for publication of notice thereof .................... 130 487 INDEX Book 149 No. 115-19 Approval of plans, specifications, form of contract, estimated cost, setting date of public hearing on plans, specifications, form of contract, estimated cost, ordering the advertisement for bids ............... 131 No. 116-19 Setting a public hearing on the status of funded activities Contract #13-NDRH-001 for the Community Development Block Grant, National Disaster Resilience (CDBG-NDR) Housing Grant ............. 131 No. 117-19 Setting the date for the public hearing on Amendment No. 2 to the fiscal Year 2019 Budget for the City of Dubuque ........................................................................................................................................... 132 No. 118-19 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............................................ 132 No. 119-19 Fixing date for a meeting on the proposition of the issuance of Not-to-Exceed $10,045,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for Essential Corporate Purposes), and providing for publication of notice thereof ................................................................................................. 133 No. 120-19 Fixing date for a meeting on the proposition of the issuance of Not-to-Exceed $700,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for General Corporate Purposes), and providing for publication of notice thereof ....................................................................................................................... 133 No. 121-19 Fixing date for a meeting on the proposition of the issuance of Not-to-Exceed $600,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for General Corporate Purposes), and providing for publication of notice thereof ....................................................................................................................... 133 No. 122-19 Fixing date for a meeting on the proposition of the issuance of Not-to-Exceed $1,690,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for Essential Corporate Urban Renewal Purposes), and providing for publication of notice thereof .......................................................................................... 133 No. 123-19 Setting the date for a public hearing on Iowa DOT Consolidated Funding Application ................ 135 No. 124-19 Approving a Development Agreement by and between the City of Dubuque, Iowa and Prairie Farms Dairy, Inc. providing for the issuance of Urban Renewal Tax Increment Revenue Obligations for the Expansion of 3510 Central Avenue .............................................................................................................. 136 No. 125-19 Approving the disposal of an interest in real property owned by the City of Dubuque by leases between the City of Dubuque, Iowa and the Iowa Communications and Technology commission (ICN) ... 137 No. 126-19 Awarding public improvement contract for 2019 Decorative Concrete Maintenance Project. .... 138 No. 127-19 Awarding Public Improvement Contract for the Seippel Road Water Main Relocation Project. .. 138 No. 128-19 Awarding the public improvement contracts for the Water Distribution System Pressure A one 2: Roosevelt Street 1.25 Million-Gallon, elevated Water Tower Projects Contracts A and B .......................... 138 No. 129-19 Consenting to the Assignment of the Redevelopment Project Agreement by and among the City of Dubuque, Iowa, Dubuque Initiatives, and Flexsteel Industries, Inc., to Jackson Street Redevelopment. .... 139 No. 130-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 140 No. 131-19 Attaching Single-Family Occupancy Restrictive Covenant to 1100 Roosevelt St., Dubuque ......... 141 No. 132-19 Authorizing HRDP Grant Application to State Historic Preservation Office for Continuation of Phase I Archaeology Survey at Eagle Point Park .......................................................................................... 141 No. 133-19 Adopting the Dubuque County Multi-Jurisdictional Local Hazard Mitigation Plan ....................... 142 No. 134-19 Approving Wage Plan and Benefit Package for Non-Bargaining Unit Employees for FY2020 ....... 143 No. 135-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and the Estate of Phyllis F. Decker ........................................................................................................................................... 143 No. 136-19 Approving the Final Plat of Dubuque Sports Complex in Dubuque County, Iowa ......................... 144 No. 137-19 Approving Collateral Assignment of Development Agreement between the City of Dubuque, Iowa and SS Event Center, LLC related to the rehabilitation of 101 E. 15th Street .............................................. 144 No. 138-19 Approving the Acquisition Plat of City Lot 484-A in the City of Dubuque, Iowa............................ 145 No. 139-19 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits .......................................................................................................................... 146 No. 140-19 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 ........................................................ 147 No. 140-A-19 Disposing of City interest in real property located at 1100 Roosevelt St. in the City of Dubuque, re-setting the public hearing to May 20, 2019 at 6 00 p.m. in Historic Federal Building ............................................................................................................. 170 No. 140-B-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 ........................................................ 189 No. 141-19 Approving a Development Agreement between the City of Dubuque, Iowa and Three Amigos, LLC including the issuance of Urban Renewal Tax Increment Revenue Obligations, for the Redevelopment of 898 Jackson Street ....................................................................................................................................... 148 488 INDEX Book 149 No. 142-19 Approval of Plans Specifications, form of contract, and estimated cost for 278 W. 17th Street Housing Rehabilitation Improvements Project. ........................................................................................... 150 No. 143-19 To Receive and file public hearing on Status of Funded Activities - Contract #13-NDRH-001 for the Community Development Block Grant, National Disaster Resilience (CDBG-NDR) Housing Grant ............. 150 No. 144-19 Amending current budget for Fiscal Year 2019 as last amended on October 1, 2018 .................. 151 No. 145-19 Approval of plans, specifications, form of contract and estimated cost for the Northwest Arterial - Pennsylvania Avenue Right-Turn-Lane Project ............................................................................................ 152 No. 146-19 Authorizing request for Release of Funds and Certification for Community Development Block Grant (CDBG) Funds for the 278 West 17th Street Project. ......................................................................... 152 No. 147-19 Approving the Amendment to the Collective Bargaining Agreement in effect from July 1, 2017 to June 30, 2022, between the City of Dubuque, Iowa, and the Dubuque Professional Firefighters Association, Local No. 25 and authorizing the Mayor to sign the Amendment ............................................................... 143 No. 148-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 156 No. 149-19 Approving Certificate of Completion to Flexsteel Industries Inc. for development 385 Bell St. ... 157 No. 150-19 Adopting the Final Assessment Schedule for the 2018-2019 Snow Removal Assessment – Right-of- Way Obstruction Removal Assessment Project ........................................................................................... 158 No. 151-19 Approving Plat of Proposed Vacated Right-of-Way of the alley between Jackson St. and White St. from E. 16th St. to E. 15th St. described as City Lot 484-A, in the City of Dubuque, Iowa ........................... 159 No. 152-19 Approving U.S. Economic Devlt. Administration Disaster Relief Opportunity Grant, pledging local match amount of $6,635,000 from State Sales Tax Increment or Stormwater Utility Funds, construction of new Culvert Inlet Structure and Stormwater Pumping Station at 16th St. Detention Basin ....................... 159 No. 153-19 Accepting the 2018 Pavement Marking Project and authorizing the payment to the contractor 160 No. 154-19 Accepting a Grant of Easement for hike/bike trail and public utilities across part of Lot 2 of 2 of Dubuque Industrial Center 7th Addition in the City of Dubuque, Iowa ....................................................... 160 No. 155-19 Accepting Grants of Easement for sidewalk and public utilities associated with the Northwest Arterial - Pennsylvania Avenue Right-Turn Lane Project in the City of Dubuque, Iowa ............................... 161 No. 156-19 Accepting a Grant of Easement for sanitary sewer through, over and across part of Lot 1 in Cedar Ridge Farm Place No. 16 in the City of Dubuque, Iowa ............................................................................... 161 No. 157-19 Approving IDOT Exhibit Map “A” 1 of 1 Proposed U.S. Highway 151 Access Control Limits 16th Street; (Station 1557+68) - 300' = Station 1554+68, Admiral Sheehy Drive; (Station 3+10) - 300' = Station 0+10, Greyhound Park Road; (Station 3+10) + 300' = Station 6+10 in the City of Dubuque, Iowa .............. 163 No. 158-19 Approving the Preconstruction Funding Agreement (Agreement No. 2019-6-126) between the City of Dubuque and Iowa Department of Transportation for the U.S. Highway 20 Resurfacing Project, from Devon Drive to Old Highway Road ............................................................................................................... 163 No. 159-19 Approving the Cooperative Funding Agreement (No. 2019-16-138) between the City of Dubuque and Iowa DOT for the 15 South Main Building Deconstruction Project ....................................................... 164 No. 160-19 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 .......................................................................................................................... 165 No. 161-19 Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not-to-exceed $4,400,000 Water Revenue Capital Loan Notes of the City of Dubuque, Iowa and providing for publication of notice thereof ................................................................................................. 166 No. 162-19 Resolution of Intent to vacate and dispose of City interest in the alley between Jackson St. and White St. from E. 16th St. to E. 15th St. described as City Lot 484-A in the City of Dubuque, Iowa ............ 167 No. 163-19 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed Development Agreement with Marquette Hall, LLC, including the issuance of Urban Renewal Tax Increment Revenue Obligations and providing for the publication of notice thereof ................................. 167 No. 164-19 Setting a public hearing on an application for voluntary annexation of territory to the City of Dubuque, Iowa ............................................................................................................................................ 168 No. 165-19 Setting a public hearing on application to nominate Eagle Point Park, City Landmark Site .......... 169 No. 166-19 Approval of Consolidated Funding Application to Iowa DOT ........................................................ 170 No. 167-19 Instituting proceedings to take additional action for the issuance of not-to-exceed $10,045,000 General Obligation Bonds ............................................................................................................................ 171 No. 168-19 Instituting proceedings to take additional action for the issuance of not-to-exceed $700,000 General Obligation Bonds ............................................................................................................................ 171 No. 169-19 Instituting proceedings to take additional action for the issuance of not-to-exceed $600,000 General Obligation Bonds ............................................................................................................................ 171 489 INDEX Book 149 No. 170-19 Instituting proceedings to take additional action for the issuance of not-to-exceed $1,690,000 General Obligation Urban Renewal Bonds .................................................................................................. 171 No. 171-19 Awarding Bee Branch Healthy Homes (CDBG-NDR) ...................................................................... 173 No. 172-19 Awarding public improvement contract for the Northwest Arterial - Pennsylvania Avenue Right- Turn Lane Project ......................................................................................................................................... 173 No. 173-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 179 No. 174-19 Authorizing the Director of Finance and Budget to make the appropriate inter-fund transfers of sums and record the same in the appropriate manner for FY2019 for the City of Dbq, Ia .......................... 179 No. 175-19 Approving the Plat of Survey of Maple Leaf Addition No. 4 in the City of Dubuque Iowa ............ 180 No. 176-19 Approving the Plat of Survey Lot 1 in the Northeast Quarter of the Northwest Quarter of Section 9, T89N, R2E of the 5TH P.M., Dubuque County, Iowa ................................................................................ 180 No. 177-19 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and the Barbara A. Schlitzer Trust Dated August 30, 2004 ......................................................................................................... 181 No. 178-19 Approving an Amended and Restated Environmental Covenant for the property at 949 Kerper Boulevard in Dubuque, Dubuque County, Iowa locally known as Jule Operations and Training Center ..... 181 No. 179-19 Accepting Twin Ridge Lift Station Abandonment Project ............................................................. 182 No. 180-19 Accepting the Phase III of the 3-Inch Force Main Relocation Project from 7th Street to 9th Street and authorizing the final payment to the contractor .................................................................................. 183 No. 181-19 Accepting the Catfish Creek Sanitary Interceptor Sewer - Stream Bank Emergency Repair Project and Authorizing the final payment to the contractor .................................................................................. 183 No. 182-19 Accepting the NW Arterial and Plaza Drive Mastarm Replacement Project and Authorizing the final payment to the contractor................................................................................................................... 184 No. 183-19 Accepting Millwork District Parking Lot #2 and authorizing final payment to contractor ............ 185 No. 184-19 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 .......................................................................................................................... 185 No. 185-19 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A ...................................................................................................................... 185 No. 186-19 Setting a public hearing on amending Residential Parking Permit District H to include Key Way Drive from Pennsylvania Avenue to Keymont Drive .................................................................................... 187 No. 187-19 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 advertisement for bids ................................................................................................................................. 187 No. 188-19 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 advertisement for bids ................................................................................................................................. 188 No. 189-19 Vacating the alley between Jackson St. and White St. from E. Sixteenth St. to E. Fifteenth St., described as City Lot 484-A in the City of Dubuque, Iowa ........................................................................... 193 No. 190-19 Disposing of City Interest in City Lot 484-A, in the City of Dubuque, Iowa. .................................. 193 No. 191-19 Instituting Proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of not-to-exceed $4,400,000 Water Revenue Capital Loan Notes ................ 194 No. 192-19 Approving a Development Agreement by and between the City of Dubuque, Iowa and Marquette Hall, LLC providing for the issuance of Urban Renewal Tax Increment Revenue Obligations for the redevelopment of 2222 Queen Street ......................................................................................................... 195 No. 193-19 Approving and authorizing Amendment to Loan and Disbursement Agreement by and between the City of Dubuque, the Iowa Finance Authority, and authorizing and providing for reissuance of $971,000 in outstanding principal amount of Sewer Revenue Capital Loan Note, Series 2009 .................................. 195 No. 194-19 Directing the Advertisement for Sale of $2,295,000* (Subject to adjustment per Terms of Offering) General Obligation Bonds, Series 2019A, and approving electronic bidding procedures and distribution of Preliminary Official Statement ............................................................................................. 196 No. 195-19 Directing the Advertisement for Sale of $860,000* (Subject to adjustment per Terms of Offering) Taxable General Obligation Bonds, Series 2019B, and approving electronic bidding procedures and distribution of Preliminary Official Statement ............................................................................................. 196 No. 196-19 Directing the Advertisement for Sale of $4,435,000* (Subject to adjustment per Terms of Offering) General Obligation Refunding Bonds, Series 2019C, and approving electronic bidding procedures and distribution of Preliminary Official Statement ...................................................................................... 196 490 INDEX Book 149 No. 197-19 Directing the Advertisement for Sale of $5,215,000* (Subject to adjustment per Terms of Offering) Taxable General Obligation Refunding Bonds, Series 2019D, and approving electronic bidding procedures and distribution of Preliminary Official Statement. .................................................................. 196 No. 198-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 204 No. 199-19 Authorizing Brownfields Multipurpose Grant application to the U.S. Environmental Protection Agency for the South Port, Washington Neighborhood and North End Areas ............................................ 204 No. 200-19 Authorization Request for Release of Funds and Certification for Lead-Based Paint Hazard Control and Health Homes Production Grant Program ............................................................................................ 205 No. 201-19 Approving amendments to the Housing Choice Voucher Administrative Plan ............................. 205 No. 202-19 Rescinding approval of the Property Tax Abatement application submitted by Jeff Burds for the property located at 67 Main Street as not in an Urban Revitalization area and authorizing the Transmittal of the Recission to the City Assessor ............................................................................................................... 206 No. 203-19 Approving Right-of-Way Acquisition Plats associated with the 22nd Street/Kaufmann Avenue Storm Sewer Improvements Project, White Street to Kleine Street, in the City of Dubuque ...................... 207 No. 204-19 Accepting Public Sanitary Sewer Improvements in the alley running from Vinton Street to Toledo Street between Inwood Avenue and Oneida Avenue, in the City of Dubuque ............................................ 207 No. 205-19 Accepting Grants of Easement for Sidewalk, public utilities, public electric utilities associated with 22nd St./Kaufmann Ave. Storm Sewer Improvements Project, White St. to Kleine St., in the city of Dbq. .. 208 No. 206-19 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 .......................................................................................................................... 209 No. 207-19 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A ...................................................................................................................... 209 No. 208-19 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the approval of a 1st Amendment to Development Agreement between the City of Dubuque and 3000 Jackson, LC, including the issuance of Urban Renewal Tax Increment Revenue Obligations, and providing for the publication of notice thereof ....................................................................................................................... 210 No. 209-19 Disposing of City Interest in Real Estate Located at 1100 Roosevelt St., in Dubuque, Iowa. ........ 212 No. 210-19 Approving an application for voluntary annexation of territory to the City of Dubuque, Iowa .... 213 No. 211-19 Approval of plans, specifications, form of contract, and estimated cost for the 2019 Pavement Marking Project. .......................................................................................................................................... 214 No. 212-19 Approval of plans, specifications, form of contract, and estimated cost for the Central Avenue (9th - 21st) HMA Pavement Resurfacing Project. ................................................................................................ 214 No. 213-19 Directing Sale of $2,295,000* (Subject to adjustment per terms of Offering) General Obligation Bonds, Series 2019A .................................................................................................................................... 215 No. 214-19 Appointing Wells Fargo Bank, N.A. of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, Approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the execution of the Agreement .................................................................... 215 No. 215-19 Authorizing and providing for the issuance of $2,240,000 GO Bonds, Series 2019A, levying a tax to pay said Bonds, approval of the Tax Exemption Certificate and Continuing Disclosure Certificate ............ 215 No. 216-19 Directing sale of $860,000* (Subject to adjustment per terms of Offering) Taxable General Obligation Bonds, Series 2019B ................................................................................................................... 215 No. 217-19 Appointing Wells Fargo Bank, N.A. of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement ..................................................................... 215 No. 218-19 Authorizing and providing for the issuance of $860,000 Taxable General Obligation Bonds, Series 2019B, and levying a tax to pay said Bonds; approval of the Continuing Disclosure Certificate ................. 215 No. 219-19 Directing sale of $4,435,000* (Subject to adjustment per terms of Offering) General Obligation Refunding Bonds, Series 2019C ................................................................................................................... 215 No. 220-19 Authorizing redemption of outstanding General Obligation Bonds, Series 2012D was removed from sale), of City of Dubuque, State of Iowa, dated June 28, 2012, and directing notice be given ........... 215 No. 221-19 Appointing Wells Fargo Bank, N.A. of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the execution of the Agreement .................................................................... 215 No. 222-19 Authorizing and providing for the issuance of $4,240,000 General Obligation Refunding Bonds, Series 2019C, and levying a tax to pay said Bonds; approval of the Tax Exemption Certificate and Continuing Disclosure Certificate................................................................................................................. 215 491 INDEX Book 149 No. 223-19 Adopting Amendment 2 to the Fiscal Year 2019 (Program year 2018) Community Development Block Grant (CDBG) Annual Action Plan ....................................................................................................... 238 No. 224-19 Approving Agreement with Affordable Housing Network, Inc., for rehabilitation of residential property within City of Dubuque for resale or rental to low- and moderate-income families .................... 238 No. 225-19 Authorizing staff to negotiate, draft, and execute and an Agreement with Affordable H ousing Network, Inc. for the Community Development Block Grant Funds allocated through the FY19 budget process in accordance with a National Objective for the rehabilitation of residential property within the City of Dubuque for resale or rental to low- and moderate-income families .............................................. 238 No. 226-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 241 No. 227-19 Authorizing the City to collect delinquent problem property charges in accordance with 14-1J1 International Property Maintenance Code Section 106.5 and/or Section 109.5 Code of Ordinances of the City of Dubuque, Iowa ................................................................................................................................. 243 No. 228-19 Authorizing the Director of Finance and Budget to make appropriate interfund transfers of sums and record the same in the appropriate manner for the Fiscal Year 2019 for City of Dbq., Ia. ................... 244 No. 229-19 Approving the contract for the administration of the 2019 U.S. Economic Development Administration Disaster Relief Opportunity Grant for the stormwater pumping station at the 16th Street Detention Basin to East Central Intergovernmental Association ................................................................. 245 No. 230-19 Adopting Amendment 1 to the Fiscal Year 2020 (Program Year 2019) Community Development Block Grant (CDBG) Annual Action Plan ....................................................................................................... 245 No. 231-19 Authorizing request for Release of Funds and Certification for Community Development Block Grant (CDBG) Funds for Fiscal Year 2020 (Program Funds 2019) ................................................................ 246 No. 232-19 Accepting a Grant of Easement for storm sewer utilities over and across a part of Lot 1-2-1-2 in Laurel Place and Lot 1-1-2 in Laurel Place, in the City of Dubuque, Iowa .................................................... 247 No. 233-19 Accepting the Eagle Point Park Watermain Extension and Water Service Replacement and authorizing the payment of the contract amount to the contractor ........................................................... 247 No. 234-19 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 .......................................................................................................................... 249 No. 235-19 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A ...................................................................................................................... 249 No. 236-19 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 .................................................................................... 250 No. 237-19 Approving First Amendment to Development Agreement by and between the City of Dbq, IA and 3000 Jackson, LC including the issuance of Urban Renewal Tax Increment Revenue Obligations .............. 252 No. 238-19 Awarding public improvement contract for the 2019 Pavement Marking Project. ...................... 253 No. 239-19 Awarding public improvement contract for the US52 - Central Avenue (9th - 21st Streets) HMA Pavement Resurfacing Project ..................................................................................................................... 253 No. 240-19 Approving development of a plan for a new Urban Revitalization District. .................................. 253 No. 241-19 Resolution of Support and Financial Commitment for the Main Street Program in Dubuque ..... 248 No. 242-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 255 No. 243-19 Approving the Funding Agreement (Agreement No. 2020-TS-017) with the Iowa Department of Transportation for a Traffic Safety Improvement Program to fund the Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS) ........................................................................................................ 256 No. 244-19 Approving the Funding Agreement (Agreement No. 2019-TS-025) with the Iowa Department of Transportation for a Traffic Safety Improvement grant to fund the Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS) ............................................................................................................... 256 No. 245-19 Adopting Supplement No. 32 to the Code of Ordinances of the City of Dubuque, Iowa .............. 257 No. 246-19 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 .......................................................................................................................... 258 No. 247-19 Preliminary approval of plans, specifications, form of contract and estimated cost; setting the date for a public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement of bids for the Chaplain Schmitt Veteran's Memorial Project ............................................. 258 No. 248-19 Resolution of Intent to vacate and dispose of City interest in public utility easement over and across Lot 3 of Plaza Court, in the City of Dubuque, Iowa ........................................................................... 259 No. 249-19 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............................................ 260 492 INDEX Book 149 No. 250-19 Resolution of Necessity finding that certain property in and near Sky Blue Estates and Eagle Valley 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, Iowa, and setting a date for hearing on a proposed Urban Renewal Plan for said District ...................................................................................................................... 260 No. 251-19 Disposing of City interest in real estate located at 445 Loras Blvd. in Dubuque, Iowa ................. 261 No. 252-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 264 No. 253-19 Naming Depositories ..................................................................................................................... 265 No. 254-19 Approving Second Contract Amendment to Economic Development Financial Assistance Contract by and among Rockfarm Holdings, Inc., City of Dubuque, and Iowa Economic Development Authority .... 265 No. 255-19 Authorizing a Clean Water Awareness and Education Campaign Grant application to the Iowa Department of Natural Resources for the Bee Branch Beekeepers Campaign ............................................ 266 No. 256-19 Accepting Public Storm Water Detention Facility Improvements in English Ridge Subdivision in the City of Dubuque, Iowa ................................................................................................................................. 267 No. 257-19 Authorizing the City to collect Delinquent Problem Property Charges in accordance with 14-1J1 International Property Maintenance Code Section 106.5 and/or Section 109.5 Code of Ordinances of the City of Dubuque, Iowa ................................................................................................................................. 267 No. 258-19 Series Resolution Authorizing and providing for the issuance and securing the payment of $4,400,000 Water Revenue Capital Loan Notes, Series 2019 by the City of Dubuque, Iowa under the provisions of Chapter 384 of the Code of Iowa, providing for a method of payment thereof, approving Loan and Disbursement Agreement, and other related matters ......................................................................... 268 No. 259-19 Approving an Amended and Restated Single-Family Residence Covenant for the property at 1849 Jackson Street, Dubuque, Iowa. ................................................................................................................... 272 No. 260-19 Authorizing a City of Dubuque Storm Drain Mural Pilot Project in the Bee Branch Watershed ... 273 No. 261-19 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 .......................................................................................................................... 273 No. 262-19 Intent to approve a Mutual Easement Agreement which provides for the disposal of an interest in City of Dubuque-owned real estate by grant of easement to Dupaco Voices, LLC ...................................... 274 No. 263-19 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 advertisement for bids................................................................................................................................. 274 No. 264-19 Disposing of property by vacating City interest in Utility Easements located on Lot 3 of Plaza Court in the City of Dubuque, Iowa. ...................................................................................................................... 281 No. 265-19 Approval of plans, specifications, form of contract, and estimated cost for the Chaplain Schmitt Veteran's Memorial Project. ........................................................................................................................ 282 No. 266-19 Approval of plans, specifications, form of contract, and estimated cost for the Chavenelle Road Hike/Bike Trail Phase I ................................................................................................................................. 282 No. 267-19 Authorizing the filing of an application for State Business Financial Assistance on behalf of Crown Holdings, Inc. and subsidiaries ..................................................................................................................... 282 No. 268-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 289 No. 269-19 Authorizing the Director of Finance and Budget to make the appropriate interfund transfers of sums and record the same in the appropriate manner for FY2019 for the City of Dubuque, Iowa............. 290 No. 270-19 Accepting a Grant of Easement for Certain Public Utilities Associated with the Marquette Place Sanitary Sewer and Water Main Reconstruction Project in the City of Dubuque, Iowa .............................. 291 No. 271-19 Accepting the 15 South Main Street Building Deconstruction Project and authorizing the final payment to the contractor .......................................................................................................................... 292 No. 272-19 Approving the Acquisition Plats of Lot A of Lot F of Timber-Hyrst Estates No. 4 and Lot A of Lot G of Timber-Hyrst Estates No. 4 in the City of Dubuque, Iowa ....................................................................... 292 No. 273-19 Approving the Acquisition Plat of Lot 1A of McFadden Farm Place #2 in the City of Dbq, Ia ....... 293 No. 274-19 Approving a Sanitary Sewer Construction Memorandum of Agreement between the City of Dubuque, Iowa and BVM/PHS Senior Housing, Inc. .................................................................................... 293 No. 275-19 Authorizing the Mayor to execute application for Continuum of Care grant and authorizing the Director of Housing and community Development and the City Manager to approve the application ...... 294 No. 276-19 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 .......................................................................................................................... 296 493 INDEX Book 149 No. 277-19 Resolution of Intent to vacate and dispose of City Interest in a Grant of Easement for Water Main and Sanitary Sewer Utilities over and across Lot 1 of Hefel Place in the City of Dubuque, Iowa ................ 296 No. 278-19 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 advertisement for bids ................................................................................................................................. 297 No. 279-19 Approval of plans, specifications, form of contract, and estimated cost for the Eagle Point Park Environmental Restoration Project (Phase 1) Turf Conversion and Soil Quality Restoration (SQR) ............ 298 No. 280-19 Approving the Mutual Easement Agreement for the Millwork District and the Grant of Easement between the City of Dubuque, Iowa (City) and Dupaco Voices, LLC (Dupaco). ........................................... 298 No. 281-19 Approving the Urban Renewal Plan for the Sky Blue Housing Urban Renewal Area .................... 299 No. 282-19 Awarding public improvement contract for the Chavenelle Road Hike-Bike Trail - Phase 1 Project Iowa DOT Project No. EDP 2100(695)--7Y-31 .............................................................................................. 300 No. 283-19 Authorizing REAP Grant application to Iowa Department of Natural Resources for Phase 3 of Eagle Point Park Environmental Restoration Management Plan .......................................................................... 304 No. 284-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 309 No. 285-19 Approving IA Depart. of Transportation Agreement for Traffic Safety Improvement Program Funding for Phase I Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS) Project ... 309 No. 286-19 Attaching Single-Family Occupancy Restrictive Covenant to 445 Loras Blvd., Dubuque, IA ......... 310 No. 287-19 Rejecting competitive bid proposal received for Chaplain Schmitt Veteran's Memorial Project . 310 No. 288-19 Accepting the 2019 Asphalt Overlay Access Ramp Project one and authorizing the final payment to the contractor.......................................................................................................................................... 311 No. 289-19 Accepting the 2019 Asphalt Overlay Access Ramp Project Two and authorizing the final payment to the contractor.......................................................................................................................................... 311 No. 290-19 Accepting the 2019 Asphalt Overlay Access Ramp Project Three and authorizing the final payment to the contractor.......................................................................................................................................... 312 No. 291-19 Adopting the Final Assessment Schedule for Voluntary Assessment Project on Needham Place Sidewalks - 5th Street to 7th Street ............................................................................................................. 313 No. 292-19 Accepting Public Sanitary Sewer Improvements Across Part of Lot 1 of Cedar Ridge Farm Place No. 16 in the City of Dubuque, Iowa .................................................................................................................. 313 No. 293-19 Accepting Public Storm Water Detention Facility Improvements in Pebble Cove Subdivision (Phase 1), in the City of Dubuque, Iowa .................................................................................................................. 314 No. 294-19 Accepting the Dubuque Skate Park Project and authorizing the payment of the contract amount to the contractor.......................................................................................................................................... 314 No. 295-19 Accepting the East Blum Site Building Deconstruction Project ..................................................... 314 No. 296-19 Accepting the Orchard Drive Water Main Extension Project and authorizing the final payment to the contractor .............................................................................................................................................. 315 No. 297-19 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 .......................................................................................................................... 316 No. 298-19 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A ...................................................................................................................... 316 No. 299-91 Resolution of Intent to vacate and dispose of City interest in a Public Utility Easement over and across Lot 1-1-3 of Stone Hill Community Subdivision #1, in the City of Dubuque, Iowa ............................ 317 No. 300-19 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 advertisement for bids ................................................................................................................................. 318 No. 301-19 Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2020 Budget for the City of Dubuque ..................................................................................................................................... 318 No. 302-19 Disposing of property by vacating City interest in an easement for water main and sanitary sewer utilities over and across Lot 1 of Hefel Place, in the City of Dubuque, Iowa ................................................ 319 No. 303-19 Approval of plans, specifications, form of contract, and estimated cost for the Westside Water System Fire Hydrant Installation Project ..................................................................................................... 320 No. 304-19 Awarding the public improvement contract for the Eagle Point Park Environmental Restoration Project (Phase 1) Turf Conversion and Soil Quality Restoration (SQR) ........................................................ 320 No. 305-19 Authorizing the execution of a contract for State Business Financial Assistance by and among Crown Holdings, Inc., and Subsidiaries and Crown Cork & Seals USA, Inc., the City of Dubuque, Iowa, and the Iowa Economic Development Authority ................................................................................................ 320 494 INDEX Book 149 No. 306-19 Approving an Easement Agreement between the City of Dubuque, Iowa and Plastic Center, Inc., and accepting the Grant of Easement from Plastic Center, Inc ................................................................... 321 No. 307-19 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 ................................... 326 No. 308-19 Approving Dubuque County Historical Society's Grant Application to the Jeffris Heartland Fund for a Historical Structure Report of the Mathias Ham House............................................................................ 327 No. 309-19 Authorizing the submission of a Consolidated Annual Performance and Evaluation Report (CAPER) for the period commencing July 1, 2018 and Concluding June 30, 2019 ..................................................... 327 No. 310-19 Requesting the Mayor to provide Certification of Consistency with the City of Dubuque's Consolidated Plan ........................................................................................................................................ 328 No. 311-19 Approving the acquisition of real estate owned by Steven and Sandra Bahl in Dbq, IA. .............. 328 No. 312-19 Approving CLG Grant application to State Historic Preservation Office for preservation planning at Eagle Point Park Historic District.................................................................................................................. 329 No. 313-19 Authorizing the filing of a grant application with the Iowa Department of Transportation for Traffic Safety Improvement Grant funding to assist with funding for proposed improvements to extend the eastbound Northwest arterial dedicated left-turn lane onto John F. Kennedy Road .................................. 330 No. 314-19 Approving commitment of matching funds for an application to the Iowa Finance Authority (IFA) for State Housing Trust Funds...................................................................................................................... 330 No. 315-19 Accepting Grant of Easement for Sidewalk and Public Utilities associated with the JFK Road and Hillcrest Road Traffic Signal Project, in the City of Dubuque, Iowa ............................................................. 331 No. 316-19 Accepting a Grant of Easement for sidewalk and public utilities associated with the JKF Road and Hillcrest Road Traffic signal Project, in the City of Dubuque, Iowa .............................................................. 331 No. 317-19 Accepting the 15 South Main Street Site Utility Disconnect Project and Authorizing the Final Payment to the Contractor .......................................................................................................................... 331 No. 318-19 Approving an Environmental Covenant for the property at 1000 E. 12th Street in Dubuque, Dubuque County, Iowa owned by the Iowa Department of Transportation ............................................... 332 No. 319-19 Approving the Fifth Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC ....................................................................................................................... 333 No. 320-19 Approving a First Amendment to Development Agreement by and among the City of Dubuque, Iowa; Dupaco Voices, LLC; and Dupaco Community Credit Union............................................................... 333 No. 321-19 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 .......................................................................................................................... 334 No. 322-19 Fixing date for a meeting on the proposition to authorize a Lease Agreement (General Fund) in the principal amount of not-to-exceed $170,000 to acquire personal property for the City, and providing for publication of notice thereof ................................................................................................................. 335 No. 323-19 Fixing date for a meeting on the proposition to authorize a Lease Agreement (General Fund) in the principal amount of not-to-exceed $25,000 to acquire personal property for the City, and providing for publication of notice thereof ....................................................................................................................... 335 No. 324-19 Disposing of property by vacating City interest in a Public Utility Easement over and across Lot 1- 1-3 of Stone Hill Community Subdivision #1, in the City of Dubuque, Iowa ................................................ 336 No. 325-19 Approval of plans, specifications, form of contract, and estimated cost for the Fire Station 6 External Stairwell Addition Project .............................................................................................................. 337 No. 326-19 Amending the current budget for the Fiscal Year Ending June 30, 2020 ...................................... 338 No. 327-19 Awarding the public improvement contract for the Westside Water System Fire Hydrant Installation Project ....................................................................................................................................... 339 No. 328-19 Intent to fill vacancy in the 3rd Ward City Council Member by appointment until a new 3rd Ward Council Member is elected and takes Oath of Office following November 2019 special election. ............. 356 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 ................................... 359 No. 330-19 Approving the City of Dubuque Fiscal Year 2019 City Street Financing Report ............................ 360 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 .................................................................... 360 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 .......................................................................... 361 No. 333-19 Approving Final Plat of Cedar Lake - East Fifteenth Addition, in the City of Dubuque, Iowa ........ 362 No. 334-19 Approving prepayment of claims as amended .............................................................................. 363 No. 335-19 Accepting a Deed to Lot A in English Ridge Subdivision, in the City of Dubuque, Iowa ................ 364 495 INDEX Book 149 No. 336-19 Accepting the West Third Pumping Station Standby Generator 2018 Project and authorizing final payment to the contractor .......................................................................................................................... 364 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 .......................................................................................................................... 365 No. 338-19 Intent to dispose of City interest by Grant of Easement for private parking lot improvements across part of West 9th Street right-of-way lying within City Lot 688 in City of Dubuque .......................... 366 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 ........................................................ 366 No. 340-19 Instituting proceedings take additional action for authorization of a lease agreement (General Fund) in principal amount not-to-exceed $170,000 to acquire personal property for City. ........................ 367 No. 341-19 Instituting proceedings to take additional action for authorization of Lease Agreement (General Fund) in principal amount not-to-exceed $25,000 to acquire personal property for City ........................... 367 No. 342-19 Authorizing the filing of an application with the Iowa Economic Development Authority for business financial assistance on behalf of Hormel Foods Corporation and Progressive Processing, LLC. ... 368 No. 343-19 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 .......................................................................................................................... 369 No. 344-19 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 ................................... 371 No. 345-19 Authorizing execution of a Community Development Block Grant Agreement with Dubuque Visiting Nurse Association ............................................................................................................................ 371 No. 346-19 Authorizing execution of a Community Development Block Grant Agreement with Crescent Community Health Center ........................................................................................................................... 372 No. 347-19 Approving a Grant Agreement by and between the City of Dubuque, Iowa and Hitzler Rental, LLC for the Redevelopment of 1902 Central Avenue ......................................................................................... 373 No. 348-19 Rejecting competitive bid proposals received Fire Station 6 External Stairway Addition Project. 373 No. 349-19 Approving the Acquisition Plat of Lot 2-1-A, Adams Company's 4th Addition, in Dubuque ......... 374 No. 350-19 Accepting Grants of Easement for Sanitary Sewer Utility Associated with the Cedar Lake - East Fifteenth Addition Public Improvements in the City of Dubuque, Iowa ...................................................... 374 No. 351-19 Accepting Grant of Easement for Sanitary Sewer Utility Across Parts of Lot 1 of Mississippi Heights Subdivision No. 5 and Lot 10 of Mississippi Heights Subdivision No. 3, in Dubuque ................................... 374 No. 352-19 Authorizing emergency repairs to the retaining wall on Madison St. and the associated street pavement and sidewalk portions ................................................................................................................. 375 No. 353-19 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 .......................................................................................................................... 376 No. 354-19 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A ...................................................................................................................... 376 No. 355-19 (1) Approving the Minimum Requirements, Competitive Criteria, and Offering Procedures for the Development and the Sale of Certain Real Property And Improvements in the Greater Downtown Urban Renewal District; (2) Determining that the Offer to Purchase submitted by Merge, LLC satisfies the Offering Requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the sale to Merge, LLC in the event that no competing proposals are submitted ........ 378 No. 356-19 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, and setting dates of hearing and consultation on a proposed Amended and Restated Urban Renewal Plan for said District ..................................................... 380 No. 357-19 Finding that the designation of the Dbq. Urban Revitalization Plan is necessary in interest of public health, safety and welfare the residents of the City of Dbq. and providing for public hearing thereon ..... 381 No. 358-19 Resolution of Intent to consider a proposed Third Amendment to Development Agreement; fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Grant Obligations to Progressive Processing, LLC ........................ 381 No. 359-19 Resolution of Intent to dispose of an interest in City of Dubuque Owned real estate by sale to BAS Development, LLC pursuant to a proposed Development Agreement; fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed sale of the real estate and on the issuance of Urban Renewal Tax Increment Revenue Grant Obligations to Unison Solutions, Inc.; and providing for the publication of notice .................................................................................................................................... 382 No. 360-19 Resolution of Intent to dispose of an interest in City of Dubuque real estate pursuant to a Development Agreement Between the City of Dubuque and Walter Development, LLC and fixing the date 496 INDEX Book 149 for a public hearing of the City Council of the City of Dubuque, Iowa on the Development Agreement including the proposed issuance of Urban Renewal Tax Increment Revenue Grant Obligations and providing for the publication of notice thereof ........................................................................................................... 383 No. 361-19 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 advertisement of bids .................................................................................................................................. 384 No. 362-19 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District, and setting dates of hearing and consultation on the proposed Amended and Restated Urban Renew al Plan for said District.................... 385 No. 363-19 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 advertisement for bids................................................................................................................................. 386 No. 364-19 Disposing of an interest in City of Dubuque real estate 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 to Woodward Communications, Inc. .................................................................................. 386 No. 365-19 Disposing of City Interest in real estate located at 799 Rush St. in the City of Dbq, IA. ................ 387 No. 366-19 Approving the termination of Redevelopment Project Agreement by and among the City of Dubuque, Iowa, (“City”), Dubuque Initiatives, (“Initiatives”), Flexsteel Industries, Inc., (“Flexsteel”), and County of Dubuque, Iowa, (“County”) (Collectively the “Parties”); ............................................................. 388 No. 367-19 Approving an Amendment to Offer to Buy Real Estate and Acceptance between the City of Dubuque and Dubuque County, Iowa.......................................................................................................... 388 No. 368-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 390 No. 369-19 Approving the Assignment of a Purchase of Services Agreement between the City of Dubuque and East Central Development Corporation from East Central Development Corporation to Community Solutions Eastern Iowa ................................................................................................................................ 391 No. 370-19 Approving an Agreement for services between the City of Dubuque and East Central Development Corporation from East Central Development Corporation to Community Solutions of Eastern Iowa ........ 391 No. 371-19 Accepting the Storm Sewer Construction Chavenelle Road - First Supply 2019 Project and authorizing the final payment to the contractor ......................................................................................... 392 No. 372-19 Accepting the Usha Park Parking Lot Expansion Project and authorizing the payment of the contract amount to the contractor .............................................................................................................. 393 No. 373-19 Accepting the Dubuque Montessori Parking Lot Asphalt Paving Project and Authorizing the payment to the contractor .......................................................................................................................... 393 No. 374-19 Approving the Plat of Survey of Lot 1 & Lot 2 of Ahmed Place in the City of Dubuque, Iowa ...... 394 No. 375-19 Approving Plat of Survey of Lot 1-2 and Lot 2-2 of McFadden Farm Place in the City of Dubuque, Dubuque County, Iowa ................................................................................................................................ 394 No. 376A-19 Approving Plat of Survey of Lot 1 and 2 of McFadden Farm Place No. 4 in the City of Dubuque, Dubuque County, Iowa ................................................................................................................................ 395 No. 376B-19 Approving Plat of Survey of Loat 1-2 and Lot 2-2 of McFadden Farm Place No. 4 in the City of Dubuque, Dubuque County, Iowa ............................................................................................................... 395 No. 377-19 Authorizing an Amendment to the Funding Agreement between the City of Dubuque and the State of Iowa Flood Mitigation Board for the City's use of Sales Tax Increment funding for the Bee Branch Watershed Flood Mitigation Project............................................................................................................ 396 No. 378-19 Adopting Supplement No. 33 to the Code of Ordinances of the City of Dubuque, Iowa .............. 397 No. 379-19 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 .......................................................................................................................... 397 No. 380-19 Setting the date for the public hearing on Amendment No. 2 to the Fiscal Year 2020 Budget for the City of Dubuque ..................................................................................................................................... 398 No. 381-19 Approval of plans, specifications, form of contract, and estimated cost for the Multicultural Family Center Expansion and Renovation Project .................................................................................................. 399 No. 382-19 Amending the original Resolution, approved on February 18, 2019, said Resolution Approving and Authorizing a Loan and Disbursement Agreement with the Iowa Finance Authority and authorizing and providing for the issuance of Sewer Revenue Capital Loan Note, Series 2019, in order to provide for the funding of a Sponsored Project under the terms of a new Series 2019 Note to be issued in the principal amount of $2,652,630.89, which includes approval of a Supplemental Tax Exemption Certificate ............ 400 No. 383-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 402 497 INDEX Book 149 No. 384-19 Authorizing Dubuque County the opportunity and right to contract with Houston Engineering to continue and extend existing watershed planning efforts to include a multi-hazard water quality and quantity approach ....................................................................................................................................... 403 No. 385-19 Authorizing the City to collect delinquent garbage collection charges in accordance with Title 6-4- 3A, Title 6-4-5A and Title 6-4-5B of the Code of Ordinances of the City of Dubuque, Iowa ........................ 403 No. 386-19 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 .......................................................................................................................... 405 No. 387-19 Approving the Amended and Restated Urban Renewal Plan Version 2019.1, for the Dubuque Industrial Center Economic Development District ....................................................................................... 406 No. 388-19 Approving the Third Amendment to Development Agreement between the City of Dubuque, Iowa and Progressive Processing, LLC .................................................................................................................. 407 No. 389-19 Approving a Development Agreement by and between the City of Dubuque, Iowa, and Walter Development, LLC for the sale of City-Owned property including the issuance of Urban Renewal Tax Increment Revenue Obligations .................................................................................................................. 407 No. 390-19 Approving the disposal of an interest in City of Dubuque-owned real estate by sale to BAS Development, LLC, pursuant to a Development Agreement by and among the City of Dubuque, Walter Development, LLC, Bas Development, LLC, and Unison Inc. including the issuance of Urban Tax Increment Revenue Obligations .................................................................................................................................... 408 No. 391-19 Approval of plans, specifications, form of contract, and estimated cost for the Ice Harbor Flood Gate Abutment Repair Project ..................................................................................................................... 408 No. 392-19 Amending the current budget for the Fiscal Year ending June 30, 2020 as amended last on September 3, 2019 ...................................................................................................................................... 409 No. 393-19 Awarding Public Improvement Contract for the Multicultural Family Center (MFC) Expansion and Renovation Project ...................................................................................................................................... 411 No. 394-19 Authorizing the execution of a contract for State Business Financial Assistance by and among Hormel Foods Corporation and Progressive Processing, LLC; the City of Dubuque, Iowa and the Iowa Economic Development Authority ............................................................................................................... 411 No. 395-19 Approving PHA Policy updates for special housing types permitted for families receiving Housing Choice Voucher assistance........................................................................................................................... 412 No. 396-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 416 No. 397-19 Awarding public improve. contract for Ice Harbor Flood Gate Abutment Repair Project ............. 417 No. 398-19 Accepting the Tamarack Park Water Main Extension (Phase 1) Project and authorizing final payment to the contractor .......................................................................................................................... 417 No. 399-19 Accepting the DICW - McFadden Farm Grading Phase I Project and authorizing the payment of the contract amount to the contractor .............................................................................................................. 418 No. 400-19 Accepting a Grant of Easement for the public sanitary sewer through, over and across part of Lot 171A in East Dubuque Addition, in the City of Dubuque, Iowa ................................................................... 419 No. 401-19 Approving the Acquisition Plats of Lot A of the Southeast Quarter of the Southwest Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa and Lot 1-1-A and Lot 1-1-B of the Southeast Quarter of the Southwest Quarter of Section 34, T89N, R2E of the 5th P.M., Dubuque County, Iowa ................................................................................................................................ 419 No. 402-19 Authorizing the City of collect de-linquent problem property charges in accordance with 14-1J1 International Property ................................................................................................................................. 420 No. 403-19 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 .......................................................................................................................... 421 No. 404-19 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of the public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids ................................................................................................................................. 422 No. 405-19 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District ........................................................................................................................................... 424 No. 406-19 Approving disposal of an interest in real property owned by the City of Dubuque by sale through a Development Agreement with Merge, LLC. ................................................................................................. 424 No. 407-19 Rescinding resolutions creating certain Urban Revitalization Plans and adopting a new Dubuque Urban Revitalization Plan ............................................................................................................................. 425 No. 408-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 430 498 INDEX Book 149 No. 409-19 Approving a Grant Agreement by and between the City of Dubuque, Iowa and 84 Main, LLC for the redevelopment of 84 Main Street ......................................................................................................... 431 No. 410-19 Authorizing filing of application with Iowa Economic Development Authority for Business Financial Assistance on behalf of Cottingham & Butler Insurance Services, Inc. & Roshek Property, LLC .................. 431 No. 411-19 Authorizing the Filing of an Application for State Business Financial Assistance on Behalf of Heartland Financial USA, Inc, Dubuque Bank and Trust Company, and Roshek Property, LLC .................... 432 No. 412-19 Approving the Fiscal Year 2019 Urban Renewal Report for The City of Dubuque ........................ 433 No. 413-19 Approving the Termination of the Development Agreement by and between the City of Dubuque, Iowa and Dubuque Initiatives ...................................................................................................................... 433 No. 414-19 Approving Acquisition Plat Lot 1A of Valentine Place No. 3, City of Dbq and Dubuque Co., IA .... 434 No. 415-19 Approving Plat of Survey Lot 1 & Lot 2 of Adams Company’s 5th Addition in City of Dbq, IA. ..... 435 No. 416-19 Accepting the Grand River Center - Decorative Concrete Repair Project and authorizing the final payment to the contractor .......................................................................................................................... 435 No. 417-19 Accepting the 2019 Decorative Concrete Maintenance Project and authorizing the final payment to the contractor ......................................................................................................................................... 436 No. 418-19 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 .......................................................................................................................... 437 No. 419-09 Approving a First Amendment to Development Agreement by and Among the City of Dubuque, Iowa, Roshek Property, LLC, Cottingham & Butler, Inc. and Heartland Financial USA, Inc. and Resolution No. 420-19 Fixing the Date for a Public Hearing of the City Council of the City of Dubuque, Iowa on a proposed Development Agreement as Amended by and among the City of Dubuque, Iowa, Roshek Property, LLC, Cottingham & Butler, Inc. and Heartland Financial USA, Inc, including the issuance of Urban Renewal Tax Increment Revenue Obligations, and providing for the publication of notice thereof ................................ 437 No. 420-19 Fixing the Date for a Public Hearing of the City Council of the City of Dubuque, Iowa on a proposed Development Agreement as Amended by and among the City of Dubuque, Iowa, Roshek Property, LLC, Cottingham & Butler, Inc. and Heartland Financial USA, Inc, including the issuance of Urban Renewal Tax Increment Revenue Obligations, and providing for the publication of notice thereof. ............................... 437 No. 421-19 Setting a public hearing on amending Residential Parking Permit District A to remove a section of Grace Street from North Algona Street to 270 Feet East of McCormick Street and set a public hearing for a meeting to commence at 6:00 p.m. on December 16, 2019 in the Historic Federal Building. .................... 438 No. 422-19. Approval of plans, specifications, form of contract, and estimated cost for the Lower Bee Branch Security Network Project. ............................................................................................................................ 439 No. 423-19 Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures ......................................................... 441 No. 424-19 Approving a Pre-Annexation Agreement Between the City of Dubuque, Iowa and John R. and Emily M. Sewell ............................................................................................................................................ 442 No. 425-19 Approving the Acquisition Plat of Lot 10A of F.D.R. Park View Heights, Section 3, Township 88 North Range 2 east of the 5th Principal Meridian in Dubuque County, Iowa .............................................. 442 No. 426-19 Approving the Acquisition Plat of Lot 2-2-1-2-A of West Fractional Half of the Northwest Quarter Section 3, Township 88 North Range 2 East of the 5th Principal Meridian in Dubuque County, Iowa ........ 443 No. 427-19 Approving the Acquisition Plat of Lot 2A of the East Fractional Half of the Northwest Quarter of Section 3, T88N, R2E of the 5th P.M., Dubuque County, Iowa .................................................................... 444 No. 428-19 Authorizing Mayor to execute application for Family Unification Program Grant and authorizing the Director of Housing and Community Development and City Manager approve the application .......... 444 No. 429-19 Approving Federal Aid Swap Funding Agreement (6-19-STBG-SWAP-039) with Iowa Department of Transportation for Development and Advancement of East/West Corridor Capacity Improvements ........ 445 No. 430-19 Approving property tax abatement applications submitted by property owners in recognized Urban Revitalization Areas authorizing transmittal of approved applications to the City Tax Assessor ..... 445 No. 431-19 Amending Agreement with Mercy Housing to extend maturity date of loan for property at 90 Main Street .................................................................................................................................................. 447 No. 432-19 Accepting a Grant of Easement for Sanitary Sewer Utility through, under and across part of Lot 64 in Timber-Hyrst Estates #5 in the City of Dubuque, Iowa ............................................................................ 447 No. 433-19 Accepting the 22nd Street Storm Sewer Improvements Project - Phase 1 (Elm to White Streets) and authorizing the payment of the contract amount to the contractor; ................................................... 447 No. 434-19 Adopting the Final Assessment Schedule for the 22nd Street Storm Sewer Improvements Project - Phase 1 (Elm to White Streets) .................................................................................................................... 447 No. 435-19 Accepting the Amy Court Drainage Improvements Project and Authorizing the final Payment to the contractor .............................................................................................................................................. 449 499 INDEX Book 149 No. 436-19 Accepting Van Buren St. Energy Dissipator Project and Authorizing final payment to contractor 449 No. 437-19 Adopting Final Asst. Schedule for 2019 Public Right-of-Way Sidewalk Assessment Project ......... 450 No. 438-19 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 .......................................................................................................................... 451 No. 439-19 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 advertisement for bids ................................................................................................................................. 451 No. 440-19 Approving a Development Agreement as Amended by and among the City of Dubuque, Iowa; Roshek Property, LLC; Cottingham & Butler, Inc.; and Heartland Financial USA, Inc. including the issuance of Urban Renewal Tax Increment Revenue Obligations .................................................................................. 452 No. 441-19 Amending the Purchase Agreement for the acquisition of real estate owned by Blum Properties, Inc. in the City of Dubuque .......................................................................................................................... 456 Resource Enhancement and Protection (REAP) Plan ................................................................................... 304, 403 Restated Urban Renewal Plan ............................................................................................................................. 385 Restrictive Covenant ..................................................................................................... 141, 147, 170, 189, 272, 310 Retired & Senior Volunteer Program ................................................................................................................... 295 Reynolds, David H., RV Horizons, Inc. President .................................................................................................. 123 Reynolds, Kim, Governor ..................................................................................................................................... 117 RFP Committee .................................................................................................................................................... 243 Richard, Chris ................................................................................................................. 181, See Zero-Interest Loan Richards House B&B, The ...................................................................................................................................... 63 Ries, Brian ............................................................................................................................................................ 401 Riggs Bar and Grill ................................................................................................................................................ 187 Riley, Thomas W. ................................................................................................................................................. 247 River City Paving .................................................................................................................. 253, 273, 294, 334, 393 Riverview Center ................................................................................................................................................. 295 RMN Lounge, LLC ................................................................................................................................................... 31 Rockfarm Holdings, Inc ........................................................................................................................................ 265 Ron’s Discount Smokes and Beverage Center ............................................................................................. 186, 365 Ron's Five Point Mart ................................................................................................................................... 146, 186 Roosevelt Street Water Tower ................................................................................... 18, 66, 87, 166, 194, 316, 376 Roosevelt Street, 1100......................................................................................................... 141, 147, 170, 189, 212 Roshek Property, LLC ......................................................... 431, 432, 437, 438, 452, See Development Agreements Rotary Club of Dubuque .............................................................................................................................. 165, 249 Rowe, Alex ........................................................................................................................................................... 154 Royal Oaks Development Corporation ................................................................................................ 168, 213, 214 Rupp Hollow Road ............................................................................................................................................... 181 Rush Street, 799 .......................................................................................................................................... 366, 387 RV Horizons, Inc. (aka Impact Communities) ....................................................................................... 123, 124, 411 RxBenefits, Inc. ............................................................................................................................................ 257, 310 S S&R Jackson, LLC .................................................................................................................................................. 405 S&S Builders ......................................................................................................................................... 314, 315, 334 Sacred Heart Parish School .......................................................................................................................... 167, 195 Safety National .................................................................................................................................................... 257 Saiki Design ............................................................................................................................................................ 14 Sale of City-Owned Property ................................................................ See Intent to Dispose City-Owned Property Salsa's Mexican Restaurant ................................................................................................................................. 118 Sam's Club.................................................................................................... 16, 180, 186, See Property Tax Appeals Sand, Mary, 880 Goethe St. ......................................................................................................................... 424, 425 Schilzer, Barbara A., Trust ...................................................................................... See Pre-Annexation Agreements Schlitzer Lane ............................................................................................................................................... 180, 181 Schneider, Mark, Community Development and Public Services Director for ECIA ............................................ 150 School Resource Officer (SRO) ............................................................................................................... 73, 308, 417 Schulz, Eric, 1045 W. 3rd Street ........................................................................................................................ 88, 92 Sealmaster Foam d/b/a S&S Builders .............................................................................................. See S&SBuilders 500 INDEX Book 149 Second Reading .............................................................................. 20, 261, 262, 283, 284, 339, 341, 342, 343, 346 Seippel Court, Lot 9 ...............................................................................................................See Request to Rezone Seippel Road ...................................................................... 44, 84, 122, 138, 251, 388, 424, See Request to Rezone SELCO, Inc. ................................................................................................................................... 160, 164, 253, 273 Self-Funded Health Plan ...................................................................................................................................... 295 Seven Hills Brewing Co, LLC ................................................................................................................................. 258 SevenG (7G) Properties, LLC ........................................................................................................................ 160, 161 Sewell, John R. and Emily M. ......................................................................... 442, See Pre-Annexation Agreements Shafer, Geri .......................................................................................................................................................... 358 Shannon's Bar & Grill ........................................................................................................................................... 296 Sharon Drive .................................................................................................................................................... 64, 86 Sheets Design Build, LLC .............................................................................................................................. 411, 451 Sheffler, Savanah ................................................................................................................................................. 300 Sheldon, Cheryl .................................................................................................................................................... 442 Shenanigans Pub, LLC .................................................................................................................................. 165, 210 Shepard, Frank, Sr. ............................................................................................................................................... 411 Shimkus, Mike, WHKS & Co. ................................................................................................................................ 263 Shot Tower Inn .................................................................................................................................................... 187 Sid’s Beverage Store, Inc. ..................................................................................................................... 146, 250, 316 Sidewalk Installation, John F. Kennedy Road and NW Arterial City ..................................................................... 293 Sidewalk Repairs Assessments ............................................................................................................................ 313 Signed Contract(s) ......... 16, 30, 46, 83, 129, 146, 165, 185, 209, 249, 258, 273, 296, 316, 334, 365, 376, 405, 421 Silva, Richard, Landover President......................................................................................................................... 22 Silver Oaks Drive .................................................................................................................................. 168, 213, 214 Silver Oaks Estates Phase II (Elmwood/Silver Oaks Drives) ...................................................See Request to Rezone Silvia, Lori and Brian ............................................................................................................................................ 447 Sister City Committee/Travel Dubuque ......................................................................................................... 91, 254 Skinny Maginny's ................................................................................................................................................. 422 Sky Blue Housing Urban Renewal Area ........................................................................................................ 299, 301 Skyline Storage & Trucking, Inc .................................................................................................... 137, 138, 165, 436 Small Cell Aesthetic Guidelines ...................................................................................................................... 20, 104 Small Community Air Service Development Pilot Program ................................................................................. 256 Smart Parking Services .......................................................................................................................................... 40 Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS) ............................... 256, 257, 309, 415 SMG .................................................................................................... 88, 142, 339, 414, See Five Flags Civic Center Smith, Evan .......................................................................................................................................................... 169 Smith, Ginger ................................................................................................................................................... 24, 30 Smith, Robert, 1800 Keymont Ct. ........................................................................................................................ 439 Smokestack, The .................................................................................................................................................. 249 Soil Quality Restoration (SQR) ............................................................................................................................. 298 Solar Energy Systems ............................................................................................................................................. 83 Source of Income Report ................................................................................................................................. 37, 38 South Locust Street, 280 ................................................................................................................................ 46, 365 South Pointe Subdivision ....................................................................................................................................... 29 Southend Tap....................................................................................................................................................... 366 Special Olympics .................................................................................................................................................... 23 Spencer Gifts, LLC ................................................................................................................................................ 186 Sportsters Pub & Grub ......................................................................................................................................... 118 Squirrelly Merlies, LLC ................................................................................................................................. 369, 370 St. Catherine Road ............................................................................................................................................... 117 St. Mark Youth Enrichment.....................................................................................................54, 203, 241, 249, 390 Staffing Positions ....................... 26, 54, 56, 73, 82, 92, 145, 185, 213, 328, 339, 365, 373, 392, 421, 433, 445, 451 State of Iowa Annual Financial Report ................................................................................................................. 433 State of Iowa Revolving Loan Fund (SRF) ..................................................................................17, 57, 166, 194, 399 Steeple Square (SS) Event Center, LLC ......... 62, 144, 145, 159, 166, 167, 193, 194, See Development Agreements Steger, John F. and Karla J. .................................................................................................................................. 419 STEM Programs............................................................................................................................................ 117, 173 Sterling Codifiers, Inc ................................................................................................................................... 257, 397 Stevens, Larry, Past APWA President and 2017 Top Ten Winner ........................................................................ 178 501 INDEX Book 149 Steve's Ace Home & Garden ................................................................................................................................ 451 Stieman, Julie A. and Eric B. ................................................................................................................................. 208 Stillings, Doug, MFC Board Member ...................................................................................................................... 73 Stock, Melissa A. .................................................................................................................................................. 208 Stone Cliff Winery, Inc ......................................................................................................................................... 165 Stone Quarry No. 2 .............................................................................................................................................. 143 Stop Loss Insurance Coverage Renewal ............................................................................................................... 242 Storybook Hill Children's Zoo ............................................................................................................................... 146 Stout LLC ........................................................................................................................................................ 62, 446 Straka Johnson Architects .................................................................................................................................... 123 Strand Associates Engineering Services, Inc. ............................................................................................... 159, 365 Stub, Thad M. ...................................................................................................................................................... 280 Sullivan, Gabby .................................................................................................................................................... 300 Sumek, Lyle, of Sumek Associates ....................................................................................................... 305, 306, 307 Super Stop .................................................................................................................... 186, 209, 210, 250, 296, 316 Supple, Peter, Dbq Community Foundation of Greater Dbq Economic Opportunity Coordinator .............. 288, 429 Sustainable Dubuque ................................................................................................................................... 155, 304 Sutton, Lynn, 859 Air Hill ................................................................................................................. 37, 54, 339, 411 SWAD, LLC.............................................................................................................................................. 68, 120, 189 Swearing-In .......................................................................................................................................................... 413 Sweeney, Leslie J. and John L. .............................................................................................................................. 104 T Table Mound Mobile Home Park ................................................................................................. 123, 369, 411, 413 Tabled Items ................................................................................................................................................ 397, 421 Target Store ......................................................................................................................................................... 422 Tavern on the Main ............................................................................................................................................. 146 Tax Increment Financing (TIF) ......................................................................................... 76, 181, 238, 245, 301, 391 Taxable General Obligation Bonds ............................................................................................... 133, 196, 199, 224 T'bill's Properties, LLC .......................................................................................................................................... 446 Teamsters Local No. 120 ...................................................................................................................................... 142 Telecommunications and Technology Commission ................. 118, 137, See Iowa Communications Network (ICN) Temperley Excavating, Inc. ............................................................................................. 78, 165, 255, 316, 334, 421 Teska Associates .................................................................................................................................... 16, 201, 323 Texas Roadhouse ................................................................................................................................................. 316 The Potential On Central ..................................................................................................................................... 327 Theisen’s .............................................................................................................................................................. 282 Third Ward Vacancy ...................................................................................................... 322, 339, 356, 357, 368, 369 Thirtyth Street ....................................................................................................................................................... 78 Three Amigos, LLC...................................................................................... 130, 148, See Development Agreements Three Hundred Sixty Five-ink (365-ink)................................................................................................................ 101 Three Thousand Jackson, LC ...................................................................... 210, 252, See Development Agreements Tigges, Jennifer, 4927 Wildflower .......................................................................................................................... 73 Till, Darla K. and Charles P. .................................................................................................................................. 443 Tilp, Michael, 2559 Elm Street ............................................................................................................................. 424 Timber-Hyrst Estates ............................................................................................................................. 14, 292, 447 Title VI/Non-Discrimination ................................................................................................................................. 395 Tjarks, Heyo H., and Camilla ................................................................................................................................ 419 Tobacco Compliance Civil Penalty ....................................................................................... 145, 146, 165, 185, 405 Tobacco Outlet Plus ..................................................................................................................................... 186, 187 Todd, Dale, Hatch Development Group Regional Director of Development ....................................................... 252 Toledo Street ....................................................................................................................................................... 207 Top Grade Excavating, Inc.................................................................................................... 125, 146, 183, 209, 417 Tott's Tap ............................................................................................................................................................. 165 Towers, Lisa B. ..................................................................................................................................................... 103 Town Clock Inn ...................................................................................................................................................... 63 Townsend, Tom, 1940 Amelia Drive .................................................................................................................... 368 Tracy, William C. and Kay J. ................................................................................................................................... 14 502 INDEX Book 149 Transit Advisory Board Membership ............................................................................................................................................ 386, 398 Minutes ...............................................................................................................................24, 126, 178, 254, 416 Transportation Improvement Program (TIP) ....................................................................................................... 252 Travel Dubuque .................................................................... 26, 41, 42, 91, 102, 154, 249, 254, 327, 356, 439, 450 Tree City USA ............................................................................................................................................... 155, 451 Trees Forever ....................................................................................................................................... 101, 140, 155 Tricon General Construction, Inc. .................................................................................................................. 71, 417 Tri-State Independent Blind Society .................................................................................................................... 316 Tri-State Occupational Health, LLC ...................................................................................................................... 405 True North Program .............................................................................................................................................. 34 Tschiggfrie Excavating Co..................................................................................................................... 209, 376, 451 Two Bits, LLC ........................................................................................................................................................ 128 U U.S. Department of Agriculture (USDA) ................................................................................................... 46, 90, 117 U.S. Department of Housing and Urban Development (HUD) ..... 102, 127, 152, 153, 174, 205, 246, 294, 327, 397, 444 U.S. Environmental Protection Agency (EPA) .......................................................................141, 182, 204, 332, 375 U.S. Highway Route 20 .................................................................................................................................... 25, 26 Unified Development Code ........... 20, 34, 37, 69, 120, 121, 148, 169, 190, 192, 213, 276, 281, 283, 339, 399, 423 Unison Solutions, Inc. ................................................................................ 382, 408, See Development Agreements United Automobile Workers .................................................................................................................................. 16 University of Dubuque ........................................................... 148, 190, 191, 192, 438, 453, See Request to Rezone University of Northern Iowa .......................................................................................................................... 43, 322 Unsen, Tom .......................................................................................................................................................... 300 Urban Deer Management Program ....................................................................................................................... 45 Urban Renewal Areas ...........................................................................................................260, 299, 301, 328, 425 Urban Renewal Report, Fiscal Year 2019 ............................................................................................................. 433 Urban Renewal Tax Increment Revenue Obligations ........................... 136, 167, 377, 381, 383, 407, 408, 437, 452 Urban Revitalization Areas ....................................................................................... 8, 21, 22, 23, 61, 206, 426, 427 Urban Revitalization Districts ...................................................................................................... 253, 325, 380, 425 Urban Revitalization Plan .......................................................................................................................... 8, 10, 445 Urban Sustainability Director’s Network (USDN) ................................................................................................. 105 V Vacate Public Utility Easements ...........................................................................................128, 259, 281, 317, 336 Valentine, Gary ................................................................................................................................ 66, 87, 434, 435 Valentine, Jeremy R. ............................................................................................................................................ 208 Van Meter, Inc. .................................................................................................................................................... 140 Vapor City Outlet ................................................................................................................................................. 186 Venue, The ........................................................................................................................................................... 118 Vesely, Celena, Mercy Hospital ............................................................................................................................. 41 Vieth, Eric of Strand Associates ........................................................................................................................... 241 Vinny Vanucchi's Little Italy ................................................................................................................................. 274 Vinton Street ....................................................................................................................................................... 207 Visiting Nurse Association (VNA) ................................................................................................................. 294, 371 Vizaleea Drive ............................................................................................................................................ 19, 85, 86 Voices Building............................................................................................................................... 56, 105, 274, 298 Voltmer, Inc. .......................................................................................................................................... 62, 117, 184 Voluntary Annexations Barbara A. Schlitzer Trust ................................................................................................................................ 181 Carolyn S. Haupert Trust .................................................................................................................................. 120 Donald, James and Mary Kathleen Molony Foundation .................................................................................... 13 Merlin C. Bartels, Dean H. Bartels and Joan M. Bartels and Ned Oberbroeckling ........................................... 361 Michael Portzen, SWAD, LLC.............................................................................................................................. 68 Phyllis F. Decker Estate .................................................................................................................................... 143 503 INDEX Book 149 Royal Oaks Development Corporation .................................................................................................... 168, 213 Voluntary Compliance Agreement (VCA) ............................................................................................................. 174 Volunteer Iowa .................................................................................................................................................... 294 W Walgreens ............................................................................................................................................ 186, 209, 249 Walker, Stephanie R. and Darrell Jr. .................................................................................................................... 208 Waller, Marlene, MFC Board President ................................................................................................................. 73 Wal-Mart Stores East, LP ........................................................................................... 180, See Property Tax Appeals Wal-Mart Supercenter ................................................................................................................................. 186, 377 Walnut Tap .................................................................................................................................................. 186, 274 Walter Development, LLC .......................................... 334, 382, 383, 395, 407, 408, See Development Agreements Warranty Deed ............................................................................................................. 212, 262, 328, 329, 364, 388 Washington Neighborhood Market Analysis ................................................................................. 16, 240, 323, 360 Washington Park.......................................................................................................................................... 147, 256 Washington Street, 1597 - 1599 .......................................................................................................................... 394 Weaver Castle LLC ............................................................................................. 333, See Development Agreements Webber, Dave, Pristine Properties, LLC ............................................................................................................... 363 Wee, Dr. Liang Chee, Northeast Iowa Community College President ................................................................. 430 Wegmann, John, 1710 Jackson St. ............................................................................................................... 424, 425 Weidenbacher, Albert ...................................................... 14, See Workers' Compensation Settlement Agreement Weitz, Gale, 1630 Lori Ct. ...................................................................................................................................... 92 Wells Fargo Bank N.A. ............................................................................................... 12, 13, 196, 215, 216, 224, 230 Werner, Ray ......................................................................................................................................... 211, 251, 300 West 17th Street, 278 .................................................................................................... 130, 131, 149, 152, 173, 181 West 32nd Street & North Grandview Avenue ...................................................................... See Request to Rezone West 3rd Street, 1515 .................................................................................................................................. 118, 137 West 8th Street, 757 .............................................................................................................. See Request to Rezone West Dubuque Tap .............................................................................................................................................. 316 West Locust Street, 346-348................................................................................................................................ 333 West Locust Street, 690 ........................................................................... 34, 145, 249, 250, See Request to Rezone West of English Mill Road and South of the Southwest Arterial ........................................... See Request to Rezone Whiskey River ...................................................................................................................................................... 147 White Sox vs. Yankees Playing at Field of Dreams ............................................................................................... 327 White Street ................................................................................................. 32, 70, 88, 89, 146, 207, 208, 276, 447 White Street, 2216............................................................................................................................................... 272 White Street, 902 and 990 ................................................................................................................................... 276 White, Dan, Civil Service Commission Chairman ...... 26, 79, 127, 162, 163, 242, 272, 291, 329, 376, 405, 441, 442 White, Michael J. and Julie A. .............................................................................................................................. 259 WHKS Engineers .................................................................................................................................................. 163 Wicked Dame ....................................................................................................................................................... 406 Wilson Realty LLC ......................................................................................................................................... 243, 267 Windsor Avenue, 2017 .......................................................................................................................................... 29 Windsor Avenue, 3475 and 3485........................................................................... 319, 339, See Request to Rezone Wipperfurth, Keith, University of Dubuque Director of Construction ................................................................. 148 Woller, Marlene, Multicultural Family Center (MFC) Board President ................................................................ 173 Wood, Hobie ........................................................................................................................ 101, 140, 155, 211, 251 Wood, Michael and Jacqueline ............................................................................................................................ 142 Wooden, Sam ...................................................................................................................................................... 411 Woodward Communications, Inc. ............................................................................................................... 366, 387 Workers’ Compensation Claims Administrative Services Agreement ....................................................................................... 81, 242, 371 Excess Insurance Renewal ............................................................................................................................... 257 Insurance Program ........................................................................................................................................... 334 Settlement Agreement ...................................................................................................................................... 14 World Magazine's"Women of the Machine 2 Machine/Internet of Things"(WoM2M and IoT) Award .............. 241 504 INDEX Book 149 Y Yankees vs.White Sox Playing at Field of Dreams ................................................................................................ 327 Yardarm ................................................................................................................................................................. 63 Yen Ching Restaurant .......................................................................................................................................... 406 Yordy, Mitzi, Grand River Center Manager .......................................................................................................... 152 Young Professionals ............................................................................................................................................. 126 Young Southeast Asia Leadership Institute Program ........................................................................................... 401 Your Pie................................................................................................................................................................ 437 Z Zero-Interest Loan ............................................................................................................................................... 181 Zoning Advisory Commission Minutes ......................................................................... 24, 55, 101, 140, 178, 241, 264, 308, 359, 390, 416, 440 Ordinance Amendments .............................................................................................................................. 20, 37 Recommendations ... 20, 34, 35, 144, 148, 180, 189, 213, 251, 252, 276, 280, 319, 339, 361, 394, 399, 423, 454 Zoning Board of Adjustment Membership ............................................................................................................................................ 261, 276 Minutes ........................................................................... 7, 55, 101, 140, 178, 241, 264, 308, 359, 390, 416, 440 ZTM Sober Living, LLC .......................................................................................................................................... 265 Zuccaro, Joe, 1765 Plymouth Ct ............................................................................................................................ 88 Zull, Heidi ............................................................................................................................................................. 429 Zurcher Subdivision ............................................................................................................................................. 103