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06 06 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 June 6, 2022, in the second - floor Council Chambers of the His ric Federal Buildinn 350 W. 6th Street. resent: ayor Pr Tem Resnick; May CavaiSagh; Council Members Farber,, - ousse1F pfaank,-Wetha[; City Manager VVi Milligen, City Attornel/Brumwell. Absent: Council Member Jones \/ Mayor Pro Tern Resnick 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. P14 of AlIeQlo",ce SWEARING IN J 1. Swearing In Police Chief Jensen City Manager Van Milligen will swear in Police Chief Jeremy Jensen. 2. Swearing In Fire Chief Scheller City Manager Van Milligen will swear in Fire Chief Amy Scheller. PRESENTATION(S) (jeb+ 5aral 5e'C*1;+ 1. Golden Post Award Finalist for Best Linkedln Presence Rrtano\ boo l ey Communications Specialist Trevor Fannon will be recognized for the City of Dubuque's Linkedln presence recently named one of three 2022 finalists for "Best Linkedln Presence" Golden Post Award from Government Social Media. 2. Anderson Sainci Individual Governor's Volunteer Service Award Adorn Louns6,1 Director of Office of Shared Prosperity and Neighborhood Support Anderson Sainci will be recognized for receiving an Individual Governor's Volunteer Service Award. 3. Tessie Strohm Individual Governor's Volunteer Service Award Adana Lou4erry AmeriCorps Teen Specialist Tessie Strohm will be recognized for receiving an Individual Governor's Volunteer Service Award. 4. COVID-19 Update Public Health Specialist Mary Rose Corrigan will provide an update on the COVID-19 pandemic and response activities. PROCLAMATION(S) 1. Men's Health Month (June 2022) On behalf of the City of Dubuque Wellness Committee and the Men's Health Network. 2. Pride Month (June 2022) On behalf of the Dubuque LGBTQ+ Resource Network and the Multicultural Family Center. 3. Wort7 Elder Abuse Awareness Day June -- On behalf of the Northeast Iowa Area Agency on Aging. CONSENT ITEMS Yas Nas Resnick S rank Wethal Roussell Cavanagh Farber 1. Minutes and Reports Submitted Library Board of Trustees of 3/24; Proof of publication for City Council Proceedings of 5/2; Proof of publication for List of Claims and Summary of Revenues for Month Ended 4/30. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Missouri Employers Mutual for personal injury. 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: Missouri Employers Mutual for personal injury. 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. Proceedings to Complete Action on Issuance of $2,345,000 Tax -Exempt General Obligation Bonds, Series 2022A and $7,220,000 Taxable General Obligation Bonds, Series 2022B City Manager recommending City Council approval of the suggested proceedings to complete the action required on the recent Series 2022A and Series 2022B General Obligation Bonds. RESOLUTION Appointing UMB Bank, N.A. of West Des Moines, Iowa, 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 RESOLUTION Authorizing and providing for the issuance of $2,345,000 General Obligation Bonds, Series 2022A, and levying a tax to pay said bonds; approval of the Tax Exemption Certificate and Continuing Disclosure Certificate RESOLUTION Appointing UMB Bank, N.A. of West Des Moines, Iowa, 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 RESOLUTION Authorizing and providing for the Issuance of $7,220,000 Taxable General Obligation Bonds, Series 2022B, and levying a tax to pay said bonds; approval of the Continuing Disclosure Certificate Suggested Disposition: Receive and File; Adopt Resolution(s) 3 Resnick S rank Wethal Roussell Cavanag Farber 6. Resolution Approving Fund Transfers for Capital Projects and Other Expense Reimbursements in Fiscal Year 2022 — Period 12 City Manager recommending City Council approval of the suggested proceedings approving a transfer of funds for capital projects and other expense reimbursements. RESOLUTION Authorizing the Director of Finance and Budget to make the appropriate interfund transfers of sums and record the same in the appropriate manner for the FY 2022 for the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Audit Service Recommendation City Manager recommending the selection of BKD LLP, to replace the City's current auditor Eide Bailly LLP, to provide the City's auditing services for the next five fiscal years and authorize the City Manager to sign the audit service agreement. Suggested Disposition: Receive and File; Approve 8. First Amendment to Grant Agreement for Dubuque Dream Center Improvements City Manager recommending City Council approve the First Amendment to a downtown rehabilitation Grant Agreement providing for an additional $11,280 for physical improvements at the Dubuque Dream Center facility at 1600 White Street. RESOLUTION Approving the First Amendment to Grant Agreement between the City of Dubuque, Iowa and Dubuque Dream Center, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s) 9. State of Iowa Business Financial Assistance Contract among Hormel Foods Corporation and Progressive Processing, LLC, the City of Dubuque, Iowa, and Iowa Economic Development Corporation City Manager recommending City Council adopt a resolution approving the Economic Development Assistance Contract 22-HQJP-018 by and among Hormel Foods Corporation and Progressive Processing, LLC, the City of Dubuque, Iowa, and the Iowa Economic Development Authority for the proposed investment of approximately $43 million for the expansion of its operations in Dubuque. RESOLUTION Approving the 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Sculptures for 2022-23 Art on the River Rotating Public Art Exhibition City Manager recommending City Council approve the Arts & Cultural Affairs Advisory Commission's recommendation as noted, related to the 2022-23 Art on the River exhibit. Suggested Disposition: Receive and File; Approve 11 Yas Nays Resnick S rank Wethal Roussell Cavana h Farber 11. Asset Purchase Agreement between the City of Dubuque and Twin Ridge Water, Inc. Reconveyance of Well Parcel City Manager recommending City Council approve a Quit Claim Deed deeding the Well Parcel back to the property owner, Linda Schuster. RESOLUTION Approving a Quit Claim Deed to Linda S. Schuster Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Memorandum of Understanding — City Water Service to Briarwood Residential Subdivision City Manager recommending City Council adopt a resolution authorizing the Mayor to execute the Memorandum of Understanding Briarwood Homeowners Association for the connection of its water distribution system to the City of Dubuque Water System as detailed in the MOU. RESOLUTION Approving a Memorandum of Understanding between the City of Dubuque and Briarwood Homeowners Association for improvements and connection to its water distribution system Suggested Disposition: Receive and File; Adopt Resolution(s) 13. 2022 Asphalt Overlay Curb Ramp Project 4 City Manager recommending the award for the 2022 Asphalt Overlay Curb Ramp Project 4 be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 14. 2021 Asphalt Overlay Access Ramp Project 4 City Manager recommending City Council adopt a resolution accepting the improvements and authorize the final payment of the contract amount of $168,958.94 to Tschiggfrie Excavating, for the 2021 Asphalt Overlay Access Ramp Project 4. RESOLUTION Accepting the 2021 Asphalt Overlay Access Ramp Project 4 and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Smart Traffic Routing with Efficient and Effective Traffic Systems (STREETS) Professional Consultant Services Contract City Manager recommending City Council approve a resolution authorizing the City Manager to execute the Professional Consultant Services Contract with Parsons Transportation Group, Inc. of Schaumburg, IL to design and implement the Smart Traffic Routing with Efficient and Effective Traffic System (STREETS). RESOLUTION Approving Professional Services Consultant Contract with Parsons Transportation Group, Inc. to design and implement the Smart Traffic Routing with Efficient and Effective Traffic System (STREETS) Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Resnick S rank Wethal Roussell Cavanagh Farber 16. Improvement Contracts / Performance, Payment and Maintenance Bonds BCD Contractors, LLC for the 2022 Asphalt Overlay Ramp Project Two; BCD Contractors, LLC for the 2022 Asphalt Overlay Ramp Project Three; McDermott Excavating for the Stoneman Road Reconstruction Project; Portzen Construction, Inc. for the Mystique Ice Center Ice Rink Concrete Subfloor Project; Portzen Construction, Inc. for the Mystique Ice Arena Stadium Seating Removal and Replacement Project; Rink-Tec International, Inc. for the Mystique Ice Center Rink Ice System Removal and Replacement Project; SELCO, Inc. for the 2022 Pavement Marking Project. Suggested Disposition: Receive and File; Approve 17. Signed Contract(s) Electric Service Agreement with Interstate Power and Light Company. Suggested Disposition: Receive and File 18. Proposed 11th Amendment to Master Co -location and Shared Services Agreement between the City of Dubuque and ImOn Communications LLC City Manager recommending City Council approval of Amendment #11 to an existing Master Agreement and Project Statement in place between the City of Dubuque and ImOn Communications LLC. Suggested Disposition: Receive and File; Approve 19. Jule Low Emission/No Emission Grant Application City Manager submitting the Letter of Financial Commitment by the City Manager to be included in the 2022 FTA Low Emission/No Emission Grant Application. Suggested Disposition: Receive and File 20. 2022 Water Quality Report City Manager providing a copy of the 2022 Water Quality Report Public Information Brochure. Suggested Disposition: Receive and File 21. Field of Dreams Project Brochure City Manager providing a copy of Travel Dubuque's Field of Dreams Project Brochure. Suggested Disposition: Receive and File 22. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco license applications 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 0 Control, Article B Liquor, Beer and Wine Licenses and Permits RESOLUTION Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) 7 ITEMS SET FOR PUBLIC HEARING 1. FY 2023 Annual Action Plan Set for Public Hearing City Manager recommending City Council approve a resolution setting a public hearing for the City of Dubuque Community Development Block Grant Annual Action Plan for inclusion in the City Budget on July 5, 2022 at 6:30 p.m. RESOLUTION Setting a Public Hearing on the Fiscal Year 2023 (Program Year 2022) Community Development Block Grant (CDBG) Annual Action Plan Budget -Suggested Disposition- - Receive and File; Adopt Resolution(s), Set Public Hearing for July 5, 2022 Yay,s Nays Resnick S rank Wethal Roussell Cavanagh Farber AV&01 004 M BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review i. Arts and Cultural Affairs Advisory Commission Four, 3-Year terms through June 30, 2025 (Expiring terms of Levasseur, Decker, Riedel, and Halder) spike n erso �� Spoke, nt PerS°n P n Spoke in person Shirley Davis-Orwo , 2635 West 32nd St. Doug Donald 2920 Arbor Oaks Ct. evasseu , Jackson St. Nick Halde , randview Ave. ah Herrio 2761 Broadway St. Susan Riedel, 282 Kelly's Bluff Brianna Thompson, 169 ain St." Iles Turner, 1129 Center PI. ii. Civic Center Advisory Commission Three, 3-Year terms through June 29, 2025 Applicants: .25pKe;n-Per Son 548 Pego (piring terms of Blau, Christner, and Bakke) In-ferson Gaul, 2021 Ellen St. iii. Equity and Human Rights Commission One, 3-Year term through January 1, 2023 (Vacant term of Gardiner) Two, 3-Year terms through January 1, 2024 (Vacant terms of Merfeld and McCarthy) spAe One, 3-Year term through January 1, 2025 (Vacant term of Grant) Applicants: InTf50r aria Anderson 1131 M St. Pamela Birch, 1550 Butterfields Dr. Janelle Branch, 325'Y2 West 1 st St. Yindra Dixon, 251 Hidden O ali ah Herrion 2761 Broadway St. Kristen Leffler, 159 Julien Dubuque Dr. Lauren Link, 535 West 5th St. —� Spike ;,- Candace Raymond, 1155 Tressa St. Nina eaus in, Cora Dr. Nichole Weber, 535 South Grandview Ave. This commission is subject to the State of Iowa gender Balance Law. 9 Commissioners total; Currently 3 males / 3 females / 3 openings iv. Historic Preservation Commission Two, 3-Year terms through July 1, 2025 (Expiring terms of Stuter; West 11th District and Esser; Jackson Park District) Applicants: Janice Esser, 1072 Locust St. (Qualifies as Jackson Park District Representative) Rick Stuter, 1296 Prairie St. (Qualifies as West 11th District Representative) This commission is subject to the State of Iowa gender Balance Law. 9 Commissioners total; Currently 4 males / 3 females / 2 opening v. Investment Oversight Advisory Commission One, 3-Year term through July 1, 2025 (Expiring terms of Merritt) Applicant: Joshua Merritt, 2454 Pennsylvania Ave. vi. MAYORAL APPOINTMENT Library Board of Trustees Two, 4-Year terms through July 1, 2026 (Expiring terms of Kramer and Poggemiller) Aptcants: A. Alanda Gregory, 653 White St. ndrew Bland 1227 Timber H rst Court icole Klar, 2437 Matthew John Dr. 1. .Y �5Poke i�-pef 5?oke 9 This commission is subject to the State of Iowa gender Balance Law. 7 Commissioners total; Currently 3 males / 2 females / 2 openings vii. Park and Recreation Advisory Commission Three, 3-Year terms through June 30, 2025 (Expiring terms of Werner, McCoy, and Wood) Applicants: Gilbert Baca, 830 Southern Ave. Lori 011endick, 1390 Oak Park PI Hobie Wood, 65 Cambridge Ct. viii. Resilient Community Advisory Commission One, 3-Year term through July 1, 2025 (Expiring term of Kohlhaas) Applicant: Sandra Evans, 1276 South Grandview Ave. 10 PUBLIC HEARINGS Suspend the Readings Yas Nays Resnick S rank Wethal Roussell Cavanagh Farber 1. 32nd Street and Northwest Arterial Rezoning Request Proof of publication on notice of public hearing to consider City Council approval of a request from Rob Decker, Axiom Consultants, to rezone property between 32nd Street and Northwest Arterial (Parcel 1015276004) from AG Agriculture to R-1 Single -Family Residential and R-4 Multi -Family Residential to allow for single-family and multi -family residential developments, respectively, and Zoning Advisory Commission recommending approval. ORDWANCE Amending I Me 16 e Uty o u uque�oc�fOrdinances, Unified Development Code, by reclassifying hereinafter described property located between 32nd Street and Northwest Arterial (Parcel 1015276004) from AG Agriculture District to R-1 Single - Family Residential and R-4 Multi -Family Residential Developments District as shown on rezoning Exhibit A � sv $tcdir)c Suggested Disposition: Receive and File; Motion B; Motion A e liPo Secor1 Yas Nays Resnick L/ S rank ✓ ✓ Wethal j✓ Roussell ✓ J Cavanagh Farber f F je6)-Sep C0,44k R._i 4 6-9 A - and Forber a f 5-► 1 (04AM4 _ 16+ /1A.a..;4 a Fae,OYz 6-0 = LAmend mrAt tJei{�n ` Cavang9h 4� a =011 M�_� 2. Petition to Vacate and Dispose of City Interest in the 20-Foot-Wide Alley South of Walker Street and East of Oneida Avenue, in North Dubuque Subdivision, in the City of Dubuque, Iowa Proof of publication on notice of public hearing to consider City Council adoption of a resolution vacating and disposal of the right of way property described as Lot 599A of North Dubuque, in the City of Dubuque, Iowa, to the Bible Baptist Church, and City Manager recommending approval. RESOLUTION Vacating the 20-Foot-Wide Alley between Lots 599 thru 610 of North Dubuque, in -the City of -Dubuque ,-%fie known a� 599A of North Dubuque, in the City of Dubuque, Iowa RESOLUTION Disposing of City interest in Lot 599A of North Dubuque, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays Resnick S rank Wethal Roussell Cavanagh Farber IN 3. Jule Consolidated Funding Application Public Hearing Proof of publication on notice of public hearing to consider City Council approval of the Consolidated Funding Application from the Iowa Department of Transportation (DOT) as submitted, and City Manager recommending approval. RESOLUTION Approval of Consolidated Funding Application to Iowa DOT Suggested Disposition: Receive and File; Adopt Resolution(s) Yas-Rl Nas esnic S rank Wethal Roussell Cavanagh Farber W] PUBLIC INPUT �Im �nv�Vk�,;j�a F qo 0,04%;,1 i� �#3./J �rj 14 ACTION ITEMS 1. Report on Preparations for Critical Incident Response to Dubuque Schools Police Chief Jeremy Jensen will provide a report on preparations for critical incident response to Dubuque Schools. Interim Fire Chief Cal Motsch and Emergency Communications Manager Mark Murphy will be in attendance for questions. Suggested Disposition: Receive and File; Presentation Ya Nays Resnick S rank Wethal Roussell Cavanagh Farber 2. Greater Dubuque Development Corporation - Quarterly Update President and CEO Rick Dickinson to present the quarterly update on the activities of the Greater Dubuque Development Corporation. Suggested Disposition: Receive and File; Presentation Yayp Nays Resnick S rank Wethal Roussell Cavanagh Farber 16 3. Five Flags Referendum City Attorney providing a resolution setting the date for the Five Flags Referendum for March 7, 2023 and specifying the bond amount. RESOLUTION Calling a Special City Election Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays Resnick rank Wethal Roussell Cavanagh Farber iri 4. Bee Branch Stormwater Pumping Station Project (Phase V of the Bee Branch Watershed Flood Mitigation Project) — Reject Bids City Manager recommending City Council adoption of the resolution rejecting the bids for the Bee Branch Stormwater Pumping Station Project. RESOLUTION Rejecting Bid Proposals received for the Bee Branch Stormwater Pumping Station Project Suggested Disposition: Receive and File; Adopt Resolution(s) as as Resnick S rank Wethal Roussell Cavanagh Farber 5. Appointment to Dubuque County Emergency Management Commission Mayor Cavanagh recommending appointment of Fire Chief Amy Scheller as the representative to the Dubuque County Emergency Management Commission. Suggested Disposition: Receive and File; Approve Yas Nays Resnick S rank Wethal of Roussel[ Cavanagh_ Farber 19 6. Work Session Request - Inclusive Dubuque Quarterly Update City Manager requesting the City Council schedule a work session for Monday, June 20, 2022, at 6:00 p.m. for the Inclusive Dubuque 2nd Quarter report from 2022. Suggested Disposition: Receive and File; Council Yas Nays Resnick S rank ethal Roussell Cavanagh Farber 20 7. Work Session Request - Workforce Housing Needs Session #2 City Manager requesting the City Council schedule a work session for Monday, August 1, 2022, at 5:30 p.m. for a report on efforts and strategies to address the shortage of workforce housing in Dubuque. Suggested Disposition: Receive and File; Council Yas Nays Resnick ran Wethal Roussell Cavanagh Farber 21 8. Work Session Request — Historic Building Rehabilitation and Preservation City Manager requesting the City Council schedule a work session for Monday, August 1, 2022 at 6:00 p.m. for a report on current efforts and strategies to address historic building rehabilitation and preservation in Dubuque. Suggested Disposition: Receive and File; Council Yas Nas Resnick rank Wethal Roussell Cavanagh Farber 22 9. Work Session Request - Imagine Dubuque Update City Manager requesting the City Council schedule a work session for Monday, August 15, 2022, at 6:00 p.m. for an update on the Imagine Dubuque 2037: A Call to Action Comprehensive Plan. Suggested Disposition: Receive and File; Council Ya Nays Resnick rank Wethal Roussell Cavanagh Farber 23 10. "Delivering Dubuque" Video Series: Episodes One and Two Media Services will show episodes one and two of the "Delivering Dubuque" video series. "Delivering Dubuque" is a new video series produced by the City's Public Information Office staff that takes a look at meaningful investments and initiatives that are bringing about positive change in our community. Link to Episode One: https://youtu.be/AlGholwb1 ug Link to Episode Two: hftps://youtu.be/IvByG-sF1 PE Suggested Disposition: Receive and File; Video -- --- -410 + 1) Yap Nays Resnick S rank Wethal Roussell Cavanagh Farber 24 11. Congratulations Class of 2022 Video Media Services will show a video congratulating the Class of 2022 graduates. Link to video: https:/fyoutu.be/VDm43Jw-fpY Suggested Disposition: Receive and File; Video Yas Nas Resnick S rank Wethal Roussell Cavanagh Farber 25 COUNCIL MEMBER REPORTS 44 �vvrw /rJlQQji CLOSED SESSION Pending Litigation and Purchase or Sale of Real Estate — Chapter 21.5(1)(c),O) Code of Iowa Motion for closed session @ LL61 p.m. Mayor Pro Tern Resnick stated for the record that the attorney who will consult with City Council on the issues to be discussed in the closed session is Brumied 1. Yas Nas Resnick S rank 02 Wethal Roussell Cavana h Farber Reconvene in open session @ p.m. ADJOURNMENT @ p.m. 26 797 T a 75g a717 i i� .yam ice„ , �% i m R, t w t 7 I e/f 1/® WOMiIM A u 1 I )IF