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12 5 22 Agenda - Special and RegularROLL CALL ORDER FOR MEETING OF December 5, 2022 Jones, Roussell, Wethal, Cavanagh, Sprank, Resnick, Farber Viewing and Participation Options The public has the option to view and participate in the meeting in City Council Chambers or virtually. The meeting will be aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live and archived on the City's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.com/cityofdubuque. The public can provide in -person, audio, and written input during sections of the agenda where public input is accepted. It is strongly recommended that all members of the public who intend to provide in -person or virtual public input contact the City Clerk at least 24 hours prior to the meeting to provide notice of intent to provide public input. This will help City staff anticipate participation levels at the meeting. Contact the City Clerk at ctyclerk@cityofdubuque.org or 563-589-4100. For in -person input, please reference the instructions on speaking within the Consent Items, Public Hearing, and Public Input sections. Virtual input options during the live meeting include: • Log into GoToMeeting using the login links, phone numbers and access code below. This option includes audio input and written "chat" input. If you are participating via computer, indicate which item you would like to speak to in the Chat function, or note you would like to speak during the appropriate section. If you are participating via phone, indicate which item you would like to speak to when phone lines are unmuted. All phone lines will be unmuted during the Consent Items, Public Hearings, and Public Input periods, and City staff will determine the speaking order of attendees who would like to speak. All comments, whether audio or written, must be accompanied by a name and address. Please join the meeting from your computer, tablet or smartphone. • www.CityOfDubuque.org/VirtualMeeting • You can also dial in using your phone. • United States (Toll Free): 1 877 568 4106 United States: +1 (571) 317-3129 Access Code: 337-661-181 Additionally, written public input can be accepted prior to or during the meeting by: • Contacting the City Council directly from the City's webpage at www.cityofdubuque.org/councilcontacts • Through the City Clerk's Office email at ctyclerk@cityofdubuque.org -4OFO CITY OF DUBUQUE, IOWA [. CITY COUNCIL MEETING Historic Federal Building: 350 W. 6th Street - N�rre O k.'uir Second -Floor Council Chambers. ... Virtual participation options are also available. Please see the information above for options. December 5, 2022 Council meetings are video streamed live and archived at www.cityofdubuque.org/media and Page 1 on Dubuque's CityChannel on the Mediacom cable system at cable channel 8 and digital 117.2 WORK SESSION 5:00 PM - Five Flags Civic Center Work Session The work session will commence with a tour at Five Flags, 405 Main St. - First Floor Box Office. The tour will not be broadcast and will not be accessible on GoToMeeting. After the tour, the work session will continue in Council Chambers, 350 W. 6th St. - Second Floor, at 5:30 PM. REGULAR SESSION 6:30 PM PLEDGE OF ALLEGIANCE PRESENTATION(S) COVID-19 Update Public Health Director Mary Rose Corrigan will provide an update on the COVID-19 pandemic and response activities. PROCLAMATION(S) Eradication of Generational Poverty Day (December 7, 2022) On behalf of the Fountain of Youth Program. CONSENT ITEMS The consent agenda items are considered to be routine and non -controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. Minutes and Reports Submitted Airport Commission of 10/25/22 and 11/15/22; City Council Proceedings of 11/21/22; Five Flags Civic Center Advisory Commission of 10/31/22 and 11/21/22; Library Board of Trustees Update of 11/16/22; Long Range Planning Advisory Commission of 11/16/22; Zoning Board of Adjustment of 11/17/22; Proof of Publication for City Council Proceedings of 11/7/22. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Julie Fry for property damage; Melinda Harbaugh for property damage; Beth W hisler for vehicle damage; Leah W ieseler for vehicle damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Melinda Harbaugh for property damage; Leah W ieseler for vehicle damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures Page 2 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 Community Development Block Grant (CDBG) Subrecipient Agreement between the City of Dubuque and Dubuque Community YMCA/YWCA Domestic Violence Shelter City Manager recommending City Council approve the first amendment to the Subrecipient Agreement with Dubuque YMCA/YWCA Domestic Violence Shelter and authorize the Mayor to execute the amendment on behalf of the City. RESOLUTION Authorizing the FirstAmendment to the CDBG Subrecipient Agreement between the City of Dubuque and Dubuque Community YMCA/YWCA Suggested Disposition: Receive and File; Adopt Resolution(s) 6. Bee Branch Stormwater Pumping Station Project (Phase 5 of the Bee Branch Watershed Flood Mitigation Project) U.S. Economic Development Administration (EDA) Grant Agreement Amendment Request City Manager recommending City Council adopt a resolution reasserting the City's support for the Bee Branch Stormwater Pumping Project and authorizing the Mayor to sign and send the attached letter to the EDA seeking an amendment to the Grant Agreement that would adjust the schedule in order to ensure the City's use of the $2,500,000 in grant funding for the Bee Branch Stormwater Pumping Project. RESOLUTION Approving a request to amend the US Economic Development Administration Disaster Relief Opportunity Grant Agreement and pledging continued support for the City of Dubuque 16th Street Detention Basin Flood Gates Project Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Agreement with the U. S. Department of the Army for an Engineering Design and Construction of the Force Main Stabilization Project City Manager recommending City Council adopt a resolution authorizing the Mayor to execute the agreement with the U.S. Department of the Army for the U.S. Army Corps of Engineers (USACE) to design and construct the Force Main Stabilization Project. RESOLUTION Authorizing the execution of an Agreement with the Department of the Army to collaborate on stabilization and protection of the force main along the Mississippi River Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Mystique Ice Center Ice Rink Concrete Subfloor Project - Acceptance of Public Improvement Construction Contract City Manager recommending City Council accept the improvements and authorize the payment of the final contract amount of $408,805.00 to Portzen Construction, Inc. for the Mystique Ice Center - Rink Concrete Subfloor Project. RESOLUTION Accepting the Mystique Ice Center - Rink Concrete Subfloor Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 9. Mystique Ice Center Stadium Seating Removal & Replacement Project - Acceptance of Public Improvement Construction Contract City Manager recommending City Council accept the improvements and authorize the payment of the final contract amount of $85,750.00 to Portzen Construction, Inc for the Mystique Ice Center - Stadium Seating Removal & Replacement Project. Page 3 RESOLUTION Accepting the Mystique Ice Center - Stadium Seating Removal & Replacement Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 10. 2021-2022 Snow Removal Assessments City Manager recommending City Council adopt a resolution establishing the Final Assessment Schedule for the 2021-2022 Snow Removal from City Right -Of -Way in the amount of $6,950.00. RESOLUTION Adopting the final assessment schedule for the 2021 — 2022 Snow Removal Assessment — Right -Of -Way Obstruction Removal Assessment Project Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Signed Contract(s) Rubicon Global, LLC, for Solid Waste Automated Vehicle Location and Data Collection. Suggested Disposition: Receive and File 12. 2022 Annual Legislative Dinner Meeting Documents City Manager transmitting documents from the 2022 Annual Legislative Dinner. Suggested Disposition: Receive and File 13. Amending Resilient Community Advisory Commission Terms City Clerk recommending City Council concurrence to amend the following three terms of the Resilient Community Advisory Commission to comply with City Code §2-6-7: Dean Boles— Cross Representative Member —Amend Term Expiration Date to February 15, 2025, to match Boles' term expiration date for the Community Development Advisory Commission Robin Kennicker — Cross Representative Member —Amend Term Expiration Date to June 30, 2023, to match Kennicker's term expiration date for the Park and Recreation Advisory Commission Joshua Chamberland —At-Large Member —Amend Term Expiration Date to July 1, 2023, to meet staggered term requirement Suggested Disposition: Receive and File; Concur 14. Liquor License Renewals City Manager recommending City Council approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. Setting a Public Hearing for the creation of Plaza Drive Urban Revitalization Area City Manager recommending City Council set a public hearing for December 19, 2022, to consider creating the Plaza Drive Urban Revitalization Area. RESOLUTION Setting a public hearing to create an Urban Revitalization Area, finding an area referred to as Plaza Drive Urban Revitalization Area, hereinafter described, appropriate for public improvements related to housing and residential development and construction of Page 4 residential development, including single or multifamily housing necessary in the interest of public health, safety, or welfare of the residents of the city and setting a public hearing on creation of the Plaza Drive Urban Revitalization Area Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for December 19, 2022 2. Recommendation to Set for Public Hearing an Amended Lease with the Dubuque Racing Association City Manager recommending City Council set a public hearing for December 19, 2022, on an Amended Lease with the Dubuque Racing Association. RESOLUTION I ntent to dispose of an interest in real property by first amendment to the second amended and restated lease agreement with the Dubuque Racing Association, LTD. Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for December 19, 2022 PUBLIC HEARINGS Residents are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. Resolution of Adoption for the Proposed Urban Renewal Plan for the John F. Kennedy (JFK) Road Urban Renewal Area Proof of publication on notice of public hearing to consider City Council adoption of the resolution of adoption for the Urban Renewal Plan for the John F. Kennedy Road Urban Renewal Area, and City Manager recommending approval. RESOLUTION Approving an Urban Renewal Plan for the John F. Kennedy Road Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Flora Pool Filter Tanks and Recirculation Pump Replacement — Public Hearing Proof of publication on notice of public hearing to consider City Council approval the plans, specifications, form of contract and estimated cost for the replacement of the main pool filter tanks of $215,000 and circulation pump at Flora Pool through adoption of the attached resolution, and City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Flora Pool Filter Tanks and Recirculation Pump Replacement Project Suggested Disposition: Receive and File; Adopt Resolution(s) PUBLIC INPUT At this time, anyone in the Council Chambers may address the City Council on the Action Items on the agenda or on matters under the control of the City Council. Residents are asked to approach the podium and state their name and address before proceeding with their comments. Individual remarks are limited to five minutes, and the overall Public Input period is limited to 30 minutes. Under the Iowa Open Meetings Law, the City Council can take no formal action on comments given during Public I nput which do not relate to Action Items on the Agenda. ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. Page 5 Iowa Economic Development Authority Business Financial Assistance Application for McCoy Group, Inc. City Manager recommending City Council approve the Economic Development Assistance Application to the Iowa Economic Development Authority (IEDA) on behalf of McCoy Group, Inc. for the proposed investment of approximately $33 million for the expansion of its operations in Dubuque. RESOLUTION Authorizing the filing of an application with the Iowa Economic Development Authority for business financial assistance on behalf of Mccoy Group, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Letter of Support for Dubuque Museum of Art Destination Iowa $10 million Grant Application to Provide Funding Assistance for a $40 Million Art Museum Project City Manager transmitting a letter of support to the Iowa Economic Development Authority (IEDA) for the Dubuque Museum of Art's Destination Iowa $10 million Grant Application to provide funding assistance for a $40 Million Art Museum Project. Suggested Disposition: Receive and File; Approve 3. 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 4. Tax Increment Ordinance for the John F. Kennedy (JFK) Road Urban Renewal Area City Manager recommending that following City Council adoption of the Urban Renewal Plan for the John F. Kennedy Road Urban Renewal Area, the City Council adopt the attached tax increment ordinance for the John F. Kennedy Road Urban Renewal Area. ORDINANCE Providing that general property taxes levied and collected each year on all property located within the John F. Kennedy Road Urban Renewal Area of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the John F. Kennedy Road Urban Renewal Area Redevelopment Project Suggested Disposition: Receive and File; Motion B; Motion A 5. Miracle League of Dubuque Complex - Fall 2022 Video Media Services will show a video of the Miracle League of Dubuque Complex. The video can be viewed at the following link: https://youtu.be/C22CyiDlInA Suggested Disposition: Receive and File; Video 6. Dubuque Police Department Recruitment Videos Media Services will show three videos that promote employment opportunities in the Dubuque Police Department. The videos can be viewed at the following links: hftps://youtu.be/Og5F8K—RdD4 hftps://youtu.be/nBR9XulYfNU hftps://youtu.be/7Hj5SuklWZo Page 6 egtive anc��ip°�eo COUNCIL MEMBER REPORTS CLOSED SESSION Purchase or Sale of Real Estate — Chapter 21.5(1)(j) Code of Iowa ADJOURNMENT The agenda with supporting documents may be accessed at www.cityofdubuque.org or at the City Clerk's Office, 50 W. 13th Street, during regular business hours. This notice is given pursuant to Chapter 21, Code of Iowa, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. Written comments regarding the above items may be submitted to the City Clerk's Office, 50 W. 13th St., Dubuque, IA 52001, before or at said time of meeting. Individuals with limited English proficiency, vision, hearing or speech impairments or requiring special assistance should contact the City Clerk's Office at (563) 589-4100, TDD/TTY (563) 690-6678, ctyclerk@cityofdubuque.org as soon as feasible. Deaf or hard -of -hearing individuals can use Relay Iowa by dialing 711 or (800) 735-2942. /s/Adrienne N. Breitfelder City Clerk Page 7