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04 04 22 City Clerk's NotesCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on April 4, 2022, in the second - floor Council Chambers the Historic Federal Building, 350 W. 6"' Street. Pr sent: Mayor Cavanagh; Council Members Farber, Johies, Resnick, Roussell, Sprank, Wet}, al; City Manager Vanyilligen, City Attorney B/umwell. v City Clerk Breitfelder announced the voting order for the meeting as: Farber, Cavanagh, Sprank, Jones, Roussell, Wethal, Resnick. PLEDGE OF ALLEGIANCE SWEARING IN 1. Swearing -In of Ward 4 Council Member -Elect Mayor Cavanagh will swear -in Ward 4 Council Member -Elect Katy A. Wethal. PRESENTATION(S) 1. COVID-19 Update Public Health Specialist Mary Rose Corrigan will provide an update on the COVID-19 pandemic and response activities. PROCLAMATION(S) 1. Sexual Assault Awareness Month (April 2022) On behalf of the Riverview Center. 2. Week of the Young Child (April 2-8, 2022) On behalf of Dubuque County Early Childhood (DCEC). 3. National Public Health Week (April 4-10, 2022) On behalf of the City of Dubuque Health Services Department. Trn 4. Junior Achievement Day (April 7, 2022) On behalf of Junior Achievement of the Heartland. 5. National Public Safety Telecommunicators Week (April 10-16, 2022; On behalf of the City of Dubuque Emergency Communications Center. 6. Community Development Week Proclamation (April 11-15, 2022) On behalf of the City of Dubuque Housing & Community Development Department. ihln,(� r� I. N� e��o�,d .I, ���s�" ( SC 7. Arbor Day Proclamation (April 29, 2022) On behalf of Dubuque Trees Forever. Yayp Nays Farber Cavanagh S rank Jones Roussell Wethal Resnick CONSENT ITEMS 1. Minutes and Reports Submitted City Council proceedings of 3/09, 3/10, 3/21, 3/22, 3/23, and 3/24; Arts and Cultural Affairs of 1/25, 2/22, 3/8, and 3/22; Civil Service Commission of 3/29; Equity and Human Rights of 2/14; Historic Preservation Commission of 3/17; Library Board of Trustees of 1 /27; Proof of publication for City Council proceedings of 3/2, 3/3, 3/9, and 3/10; Proof of publication for List of Claims and Summary of Revenues for Month Ended 2/28. Suggested Disposition: Receive and File 2. Notice of Claims and Suits BNK Properties / Dubuque Dental Associates for property damage; Dubuque Orthodontic Associates for property damage; Lynn Lampe for vehicle damage; Frank O'Connor for vehicle damage; Ron Vaughn for property damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: BNK Properties/ Dubuque Dental Associates PC for property damage; Frank O'Connor for vehicle damage; Ron Vaughn for property damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION Authorizing the Director of Finance and Budget/City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures Suggested Disposition: Receive and File; Adopt Resolution(s) 5. First Amendment to Grant Agreement between the City of Dubuque, Iowa and Dub Jones Real Estate, LLC for the Redevelopment of 2900 Central Avenue City Manager recommending City Council approval of a resolution approving the First Amendment to Grant Agreement between the City of Dubuque, Iowa and Dub Jones Real Estate, LLC for the redevelopment of 2900 Central Avenue. RESOLUTION Approving the First Amendment to Grant Agreement between the City of Dubuque, Iowa and Dub Jones Real Estate, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 3 Yas Nays Farber Cavanagh S rank Jones Roussell Wethal Resnick 6. Transmission of Application Guidelines for Fiscal Year 2023 Arts & Culture Operating Support Grant Program City Manager providing information on the guidelines, scoring rubric, and application requirements for the FY 2023 Arts & Culture Operating Support Grant Program as approved by the Arts & Cultural Affairs Advisory Commission on March 8, 2022. Suggested Disposition: Receive and File 7. Transmission of Application Guidelines for Fiscal Year 2023 Arts & Culture Special Projects Grant Program City Manager providing information on the guidelines, scoring rubric, and application requirements for the FY 2023 Arts & Culture Special Projects Grant Program as approved by the Arts & Cultural Affairs Advisory Commission on March 8, 2022. Suggested Disposition: Receive and File 8. Transmission of Arts & Cultural Affairs Advisory Commission Adopted 2022-26 Strategic Plan City Manager sharing the Arts & Cultural Affairs Advisory Commission's 2022-26 Strategic Plan as adopted on January 25, 2022. Suggested Disposition: Receive and File 9. Application Guidelines for Regranting of Government Alliance on Race and Equity (GARE) Innovation and Implementation Funds City Manager recommending City Council approval of the application guidelines and processes for the regranting of funds previously received and accepted from the Government Alliance on Race and Equity(GARE) Innovation and Implementation Fund. Suggested Disposition: Receive and File; Approve 10. Growing Sustainable Communities Conference Contract with Travel Dubuque City Manager recommending City Council approval of a contract with Travel Dubuque to host the 2022 Growing Sustainable Communities Conference. Suggested Disposition: Receive and File; Approve 11. Growing Sustainable Communities Conference Grand Harbor Contract City Manager recommending City Council approval of a contract with Grand Harbor Resort and Waterpark for the 2022 Growing Sustainable Communities Conference. Suggested Disposition: Receive and File; Approve 12. Ride the Rail Correspondence CI Correspondence from Douglas Spyrison, Ride the Rail Dubuque Co -Chair, regarding Ride the Rail's advocating efforts for passenger rail from Chicago to Dubuque. Suggested Disposition: Receive and File Ya s Na s Farber Cavanagh S rank Jones Roussell Wethal Resnick 13. Application, Notice of Award and Receipt of SBA Shuttered Venue Operators Grant and Expenditure Recommendations City Manager sharing information on the application of, award and receipt of two SBA Shuttered Venue Operators Grants for Five Flags Center and is recommending City Council approval of expenditure of funds of the SBA Shuttered Venue Operators Grants for Five Flags Civic Center to be included in FY22 budget amendment #2. RESOLUTION Authorizing the Mayor to execute an application for the SBA Shuttered Venue Operators Grant and authorizing the Leisure Services Manager and the City Manager to approve the application Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Community Development Block Grant (CDBG) Subrecipient Agreement — Affordable Housing Network, Inc. 90 Main Street HVAC Replacement City Manager recommending City Council approval of the CDBG Subrecipient Agreement with Affordable Housing Network, Inc., and authorize the Mayor to execute the agreement on behalf of the City for HVAC equipment replacement at 90 Main Street. RESOLUTION Authorizing Execution of CDBG Subrecipient Agreement with Affordable Housing Network, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Community Development Block Grant (CDBG) Subrecipient Agreement — Four Mounds Foundation Build Dubuque Vocational Training City Manager recommending City Council approval of the CDBG Subrecipient Agreement with Four Mounds Foundation and authorize the Mayor to execute the agreement on behalf of the City to assist Four Mounds Foundation for Build Dubuque Vocational Training. RESOLUTION Authorizing execution of CDBG Subrecipient Agreement with Four Mounds Foundation Suggested Disposition: Receive and File; Adopt Resolution(s) 16. U.S. Department of Housing & Urban Development (HUD) Environmental review Monitoring Finding Clearance City Manager sharing information from the U.S. Department of Housing & Urban Development (HUD) Environmental review Monitoring Finding Clearance with City Council. Suggested Disposition: Receive and File 5 17. Iowa Department of Transportation Bridge Repair Project Notification Correspondence from Jesse Tibodeau, Assistant District Engineer for the Iowa Department of Transportation, notifying the City Council of a bridge repair project on US 61 over Mt. Carmel Rd. and Huff St. Suggested Disposition: Receive and File Yas Nays Farber Cavanagh S rank Jones Roussell Wethal Resnick 18. Improvement Contracts / Performance, Payment and Maintenance Bonds Tschiggfrie Excavating Co. for the 2022 Asphalt Overlay Ramp Project One. Suggested Disposition: Receive and File; Approve 19. Civil Service Commission - Certified List Civil Service Commission submitting the certified list for the position of Fire Chief. Suggested Disposition: Receive and File; Make Matter of Record 20. City Council Meeting Public Input Brochure City Clerk providing a copy of the City Council Meeting Public Input Brochure, which will be included with City Council agendas at the City Council meetings. Suggested Disposition: Receive and File 21. Approval of 2021 City Council Official Proceedings City Clerk recommending approval of the completed and indexed 2021 City Council Official Proceedings for calendar year 2021. Suggested Disposition: Receive and File; Approve 22. Liquor License Renewals City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) 0 ITEMS SET FOR PUBLIC HEARING 1. Resolution Setting a Public Hearing on a Proposed Development Agreement by and among the City of Dubuque, Iowa, Scherr Real Estate, LLC, and Dubuque Screw Products, Inc. for the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations Pursuant to the Development Agreement City Manager recommending City Council adopt a resolution setting a public hearing for April 18, 2022, on a proposed Development Agreement by and among the City of Dubuque, Iowa, Scherr Real Estate, LLC, and Dubuque Screw Products, Inc. providing for the issuance of Urban Renewal Tax Increment Revenue Grant Obligations. RESOLUTION Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed Development Agreement by and among the City of Dubuque, Scherr Real Estate, LLC, and Dubuque Screw Products, Inc., including the proposed issuance of urban renewal tax increment revenue grant obligations to Dubuque Screw Products, Inc., and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 18, 2022 2. Set Public Hearing for Radford Road Amended Urban Revitalization Area Plan City Manager recommending City Council set a Public Hearing for April 18, 2022, regarding the proposed Radford Road Urban Revitalization Area designation. RESOLUTION Setting a public hearing for the proposed amendment to the Radford Road Urban Revitalization District Area Plan Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 18, 2022 3. 2022 Pavement Marking Project City Manager recommending City Council approval of a resolution preliminarily approving the proposed plans, specifications, form of contract, and construction estimate; establishing April 18, 2022, as the date of the public hearing; and authorizing the City Engineer to advertise for bids for the 2022 Pavement Marking Project. RESOLUTION 2022 Pavement Marking Project: preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 18, 2022 4. Mystique Community Ice Center Settlement Remediation Project: Initiate Public Improvement Bidding Process City Manager recommending City Council approval of a resolution to grant preliminary approval to the construction plans and specifications; and establish April 18, 2022, as the date of the public hearing; and hereby authorize to advertise for bid proposals for the Mystique Ice Center Settlement Remediation Project. RESOLUTION Mystique Community Ice Center Settlement Remediation Project: preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 18, 2022 7 5. Mystique Community Ice Center Rink Ice System Removal and Replacement Project: Initiate Public Improvement Bidding Process City Manager recommending City Council approval of a resolution to grant preliminary approval to the construction plans and specifications; and establish April 18, 2022, as the date of the public hearing; and hereby authorize to advertise for bid proposals for the Mystique Ice Center Rink Ice System Removal and Replacement Project. RESOLUTION Mystique Community Ice Center: Rink Ice System Removal and Replacement Project: preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 18, 2022 6. Northwest Arterial - State of Good Repair Project: US Highway 20 to John F. Kennedy Road City Manager recommending City Council concur with initiating the public bidding procedure through the Iowa DOT and set the date for a public hearing to April 18, 2022, on the Northwest Arterial - State of Good Repair Project from US20 to John F. Kennedy Road through adoption of a resolution. RESOLUTION Northwest Arterial — State of Good Repair Project: US20 to John F. Kennedy Road: Iowa DOT Project No. STBG-SWAP-2100 (702)--SG-31: 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 Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 18, 2022 7. Proceedings to Set Public Hearing on the Issuance of Not to Exceed $10,165,000 General Obligation Bonds, Series 2022AB City Manager recommending that a public hearing be set for April 18, 2022, on the proposition of selling not to exceed $10,165,000 in General Obligation Bonds. RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $1,990,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for essential corporate purposes), and providing for publication of notice thereof RESOLUTION - [GCP-2] 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 RESOLUTION - [GCP-3] 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 RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $975,000 General Obligation Urban Renewal Bonds of the City of Dubuque, State of Iowa (for essential corporate urban renewal purposes), and providing for publication of notice thereof RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $5,800,000 General Obligation Urban Renewal Bonds of the City of Dubuque, State of Iowa (for essential corporate urban renewal purposes), and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 18, 2022 N 8. Resolution of Necessity for the Proposed Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, Version 2022.3 City Manager City Council approve a resolution that authorizes and directs the City Manager to prepare a proposed Amended and Restated Urban Renewal Plan, Version 2022.3 ("Plan") for the Greater Downtown Urban Renewal District ('District') and sets a public hearing on the proposed Amended and Restated Urban Renewal Plan, Version 2022.3 for May 2, 2022. RESOLUTION Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan, Version 2022.3 for the Greater Downtown Urban Renewal District and setting the date for a public hearing and consultation on the proposed Amended and Restated Urban Renewal Plan, Version 2022.3 for said district Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for May 2, 2022 9. Resolution of Necessity for the Amendment of the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2022.1 City Manager recommending City Council adopt a Resolution of Necessity that begins the process of drafting the Amended and Restated Urban Renewal Plan for Dubuque Industrial Center Economic Development District to expand the district and set a public hearing on the proposed amendment for May 16, 2022. RESOLUTION 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 for the public hearing and consultation process on the proposed Amended and Restated Urban Renewal Plan for said district Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for May 16, 2022 Yas Nays Farber Cavana h S rank Jones Roussell Wethal Resnick 0 G. BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review I. Housing Appeals and Mediation Board One, 3-Year term through January 1, 2024 (Vacant term of Lenhart) Applicants: Carroll Schuety, 2435 Roosevelt St. Marrichelle Glover, 1635 Catherine St. ii. Housing Commission One, 3-Year term through August 17, 2023 (Vacant term of Craddieth) Applicant: Yindra Dixon, 251 Hidden Oaks Ct . 2. Boards and Commission Appointments I. MAYOR APPOINTMENT Civil Service Commission One, 4-Year term through April 6, 2026 (Expiring term of Baskerville) Applicant: Phil Baskerville, 2945 Van Buren St. This commission is subject to the State of Iowa Gender Balance Law. 3 Commissioners total; currently 1 male/1 female/1 opening 10 PUBLIC HEARINGS 1. 2022 Asphalt Overlay Ramp Project 2 Proof of publication on notice of public hearing to consider City Council approval of the plans, specifications, form of contract and estimated cost for the 2022 Asphalt Overlay Ramp Project 2 through the adoption of a resolution, and City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the 2022 Asphalt Overlay Ramp Project 2 Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Farber Cavanagh S rank Jones Roussell Wethal Resnick 11 2. Wilbricht Lane Detention Basin Project Proof of publication on notice of public hearing to consider City Council approval of the plans, specifications, form of contract and estimated cost for the Wilbricht Lane Detention Basin Project through the adoption of a resolution, and City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Wilbricht Lane Detention Basin Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yay,s Nays Farber Cavanagh S rank Jones Roussell Wethal Resnick 12 PUBLIC INPUT City Clerk Breitfelder stated that written public input was received by Stephanie Kramer, 2721 Balboa Dr., and Eric Lucy 2736 Tiffany Ct. r 13 ACTION ITEMS 1. Request for Proposal for Historic Millwork District Master Plan Update City Manager recommending City Council approval to release the recommended, modified RFP for professional services for the Historic Millwork District Master Plan Update and that the City Manager be authorized to negotiate and execute an agreement with the recommended consultant. Suggested Disposition: Receive and File; Approve Yan Nays Farber Cavanagh S rank Jones Roussell Wethal Resnick 14 2. Police Department Recruitment Video Media Services will show a Police Department Salazar. recruitment video featuring Police Officer Nicole Link to video: https://www.youtube.com/watch?v=jVl5moglxlk Suggested Disposition: Receive and File; Video Yayr,A Nays Farber Cavanagh S rank Jones I Roussell Wethal Resnick 15 COUNCIL MEMBER REPORTS (Fort 6„� cr/ davelrv� 8 CLOSED SESSION Purchase or Sale of Real Estate — Chapter 21.5(1)0) Code of Iowa Motion for closed session @ Z 33 p.m. Mayor Cavanagh stated for the record that the attorneys who will consult with City Council on the issues to be discussed in the closed session are Yas Nays Farber Cavanagh S rank Jones / Roussell Wethal Resnick 16 ADJOURNMENT @ PM 17 ra • ��r •Ii/ IlicillP � t/.//.' ./. ii �!r ../a. I'- ♦ �/LEI �� • Jam' � > �! L � > /.� >-u//PINSIMd 74 a � / �I . 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