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1 3 23 Agenda - Special and RegularROLL CALL ORDER FOR MEETING OF January 3, 2023 Farber, Wethal, Resnick, Cavanagh, Roussell, Sprank, Jones 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. January 3, 2023 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 5:30 PM - Black Heritage Survey Assistant Planner Chris Happ Olson, project coordinator for the Black Heritage Survey, will present an update on the progress of the Black Heritage Survey. 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) Human Slavery and Human Trafficking Prevention Month (January 2023) On behalf of the Tri-State Coalition Against Human Trafficking and Slavery. 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 Civil Service Commission of 12/21/22; City Council Proceedings of 12/19/22; Zoning Board of Adjustment of 12/15/22; Proof of Publication for City Council Proceedings of 11/30/22 and 12/5/22. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Rick Belser 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: Rick Besler for property damage. Suggested Disposition: Receive and File; Concur 4. Expenses Submitted for City Council Approval 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. Finance Department Restructure Page 2 City Manager recommending approval to restructure the Finance Department. Suggested Disposition: Receive and File; Approve 6. Fleet Electrification Guidance & Cost of Carbon City Manager recommending City Council approval of the Fleet Electrification — Rationale and Implementation Guidance. Suggested Disposition: Receive and File; Approve 7. Mystique Ice Arena: Rubber Sport Flooring Removal and New Replacement Project - Acceptance of Equipment, Goods, and Services Contract City Manager recommending City Council adopt a resolution accepting the Equipment, Goods, and Services Contract and authorize the final payment of the contract amount of $289,480.95 to Becker Arena Products, Inc. for the Mystique Ice Arena Rubber Sport Flooring Removal and New Replacement Project. RESOLUTION Accepting the Mystique Ice Arena Rubber Sport Flooring Removal and New Replacement Project and authorizing the payment to the vendor / service provider Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Mystique Community Ice Center Settlement Remediation Project: Acceptance of Public Improvement Construction Contract City Manager recommending City Council adopt a resolution accepting the public improvements and authorize the final payment of the contract amount of $1,822,443.00 to Keller North America, Inc. for the Mystique Ice Center Settlement Remediation Project. RESOLUTION Accepting the Mystique Ice Center Settlement Remediation Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 9. Acceptance of a Grant of Easement for Water Main Utility over Barbara and Terrence Bahl property in Dubuque County, Iowa as part of the Briarwood Subdivision Water Connection Project City Manager recommending City Council adopt a resolution accepting the Grant of Easement for Water Main Utility from Barbara and Terrence Bahl across part of Lot 5 in Briarwood Subdivision, Dubuque County, Iowa, as shown on the attached Grant of Easement document to facilitate the construction of the Briarwood Subdivision Water Connection Project. RESOLUTION Accepting a Grant of Easement for water main utility through, over and across part of Lot 5 in Briarwood Subdivision, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Accepting Deed from Jade Engineering for 1509-1511 Bluff Street City Manager recommending City Council adopt a resolution accepting the quit claim deed for property located at 1509-1511 Bluff Street from Jade Engineering, L.L.C. RESOLUTION Accepting the deed to certain real estate in Dubuque County, Iowa from Jade Engineering LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 11. The Hotel Dubuque, L.L.C, Seventh Amendment to Development Agreement City Manager recommending City Council adopt a resolution approving the Seventh Amendment to the Development Agreement with The Hotel Dubuque, L.L.C. RESOLUTION Approving the Seventh Amendment to the Development Agreement between the City of Dubuque and The Hotel Dubuque, L.L.C. Page 3 Suggested Disposition: Receive and File; Adopt Resolution(s) 12. First Amendment to Community Development Block Grant (CDBG) Subrecipient Agreement between the City of Dubuque and Dubuque Area Labor Harvest City Manager recommending approval of the first amendment to the Subrecipient Agreement with Dubuque Area Labor Harvest and authorize the City Manager or his designee 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 Area Labor Harvest Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Curbside Collection Cart Update - January Utility Bill Insert City Manager providing a copy of the Curbside Collection Cart Update that will be distributed with the January mailing cycle of utility bills. Suggested Disposition: Receive and File 14. Marketing Update for Leisure Services Seasonal Employees City Manager submitting a marketing update on employment opportunities for seasonal employees with the Leisure Services Department. Suggested Disposition: Receive and File 15. Flora Pool Filter Tanks and Recirculation Pump Replacement —Award Public Improvement Contract City Manager recommending City Council adopt a resolution awarding the public improvement contract for the Flora Pool Filter Tank and Recirculation Pump Replacement Project to Carrico Aquatic Resources in the amount of $227,400. RESOLUTION Awarding Public Improvement Construction Contract for the Flora Pool Filter Tanks and Recirculation Pump Replacement Project Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Certified Municipal Clerk Designation for City Clerk City Clerk transmitting achievement of the International Institute of Municipal Clerks' (I I MC) designation of Certified Municipal Clerk (CMC). Suggested Disposition: Receive and File 17. Approval of Retail Alcohol Licenses City Manager recommending City Council approval of retail alcohol licenses as submitted. RESOLUTION Approving applications for retail alcohol licenses, 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) BOARDS/COMMISSIONS Boards and Commission Applicant Review Applicants are invited to address the City Council regarding their desire to serve on the following boards or commissions. Applicant appointments will be made at the first meeting in February. Civic Center Advisory Commission One, 3-Year term through June 29, 2024 (Vacant term of Daugherty) Page 4 Applicants: Jesse Gavin, 1120 Main St. Peter Gaul, 2311 Central Ave. Danielle Jacobs, 3130 Shiras Ave. Community Development Advisory Commission Two, 3-Year terms through February 15, 2026 (Expiring Low/Moderate Income term of Fox and At -Large term of Mozena) Applicants: Kelly Fox, 838 Althauser St. - Qualifies as Low/Moderate Income Rep. and At -Large Gabriel Mozena, 196 Bluff St. - Qualifies as At -Large Housing Commission One, 3-Year term through August 17, 2024 (Vacant term of Weitz) Applicant: Ross Janes, 2741 Muscatine St 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 Approving the Development Agreement by and between the City of Dubuque and McCoy Group, Inc., Including the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations Proof of publication on notice of public hearing to consider City Council adoption of a resolution approving the Development Agreement by and between the City of Dubuque, and McCoy Group, Inc. including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations, and City Manager recommending approval. RESOLUTION Approving a Development Agreement by and between the City of Dubuque, and McCoy Group, Inc., including the issuance of urban renewal tax increment revenue obligations 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 Input 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. Mayor and City Council Appointments to Various Boards and Committees City Clerk requesting that the Mayor and City Council review their board and committee appointments for any changes for the 2023 calendar year. Suggested Disposition: Receive and File; Council 2. Central Avenue Corridor Streetscape Master Plan —Adoption Page 5 City Manager recommending City Council adopt the Central Avenue Corridor Streetscape Master Plan. RESOLUTION Adopting the Central Avenue Corridor Streetscape Master Plan Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Central Avenue / White Street Truck Route: Amend Commercial Motor Vehicles Ordinance to December 31, 2023 City Manager recommending City Council amend the current city ordinance regulating commercial motor vehicles to allow motor trucks to continue to use the Central Avenue and White Street corridor as an authorized truck route through December 31, 2023. ORDINANCE Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 16 Miscellaneous City Provisions, Division 2 Trucks and/or Machinery, Section 9-16-321.901 Motor Truck Routes Suggested Disposition: Receive and File; Motion B; Motion A 4. Work Session Request: Smart Parking & Mobility Master Plan and the Historic Millwork District Master Plan Update City Manager recommending City Council schedule a work session to be held on Monday, January 30, 2023, beginning at 5:30 p.m. for the Smart Parking & Mobility Master Plan and the Historic Millwork District Master Plan Update. Suggested Disposition: Receive and File; Council 5. Work Session Request: Sustainable Dubuque Quarterly Sessions City Manager requesting City Council schedule quarterly Sustainable Dubuque work sessions on the following dates: • Monday, February 6, 2023, at 6:00 p.m. • Monday, May 15, 2023, at 6:00 p.m. • Monday, July 17, 2023, at 5:30 p.m. • Monday, October 16, 2023, at 5:30 p.m. Suggested Disposition: Receive and File; Council 6. Delivering Dubuque: Police Department Video Media Services will show the Delivering Dubuque episode featuring the Police Department. This video was produced by the Public Information Office and can be viewed at: hftps://youtu.be/44L6843vTMQ Suggested Disposition: Receive and File; Video 7. Delivering Dubuque: Arts and Culture Video Media Services will show the Delivering Dubuque episode featuring Arts and Culture. This video was produced by the Public Information Office and can be viewed at: hftps://youtu.be/Kjw7BOgOlPY Suggested Disposition: Receive and File; Video 8. Leisure Services Seasonal Job Fair Video Media Services will show a video that promotes the Leisure Services Department's Seasonal Job Fair. This video was produced by the Public Information Office and can be viewed at: hftps://wwwyoutube.com/watch?v=ucNmpkgCFHc Page 6 Suggested Disposition: Receive and File; Video 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, CMC City Clerk Page 7