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Proof_City Council Proceedings 04.01.19STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: April 10, 2019, and for which the charge is $287.89 ?cite Subscribed to before me, a Notary Public in and for Dubuque County, Iowa. this 045t/,i day of , 20/7 . Notary P4 i.c in and for Dubuque nty, Iowa. MARY K WESTERMEYER Commission Number154885 My Commission Exp. Feb.1, Upon Refund: Request from motion the docurnents Java Joe's Coffee were received, filed, House for a refund of and concurred. the Liquor License No. 4. Approval of City Ex- LC0042997 located at penditures: City Man- 342 Main Street due to ager recommended business closing. Upon Council approval for motion the document payment of City expen- was received, filed and ditures. Upon motion approved. the documents were 16. Alcohol and To - received and filed, and bacco License Applica- Resolution No. 108-19 tions: City Manager Authorizing the Fi- recommended appro- nance Director -City val of annual liquor, Treasurer to make cer- beer, wine and tobacco tain payments of bills license applications as that must be paid and submitted. Upon mo- approved for payment tion the documents in accordance with City were received and procedures was adopt- filed, and Resolution ed. No. 112-19 Approving 5.2018 in Review: Cre- applications for beer, ating an Equitable liquor, and/or wine Community of Choice: permits, as required by City Manager providing City of Dubuque Code a copy of the Creating of Ordinances Title 4 an Equitable Communi- Business and License ty of Choice Public In- Regulations, Chapter 2 formation Brochure. Liquor Control, Article Upon motion the docu- B Liquor, Beer and ment was received and Wine Licenses and Per - filed. mits; and Resolution 6. Civil Service Com- No. 113-19 Approving mission Certified applications for retail Lists: Civil Service cigarette/tobacco Commission submit- sales/nicotine/vapor ting the Certified Lists permits, as required by for the positions of Wa- Iowa Code Chapter ter Distribution Mainte- 453A.47A were adopt- nance Worker and Help ed. Desk Support Techni- ITEMS SET FOR cian. Upon motion the PUBLIC HEARING documents were re- Motion by Resnick to ceived, filed and made receive and file the a Matter of Record. documents, adopt the 7. Doctor -on -Demand resolutions, set the Co -Payments: City public hearings as indi- Manager recommend- cated, and direct the ed approval to set the City Clerk to publish co -payment for Doctor- notice as prescribed by on -Demand service for law. Seconded by Del all employees. Upon Toro. Motion carried 7- motion the documents 0. were received, filed 1. Development and approved. Agreement with Three 8. Annual Public Hous- ing Agency (PHA) Plan: City Manager recom- mended approval of the submission of the Annual Public Housing Agency Plan along with the Certification of CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:00 p.m. on April 1, 2019 in the sec- ond -floor Council Chambers of the His- toric 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 cat and stated this is a regular session of the City Council called for the purpose of con- ducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE Bear Scout Pack #55 from Kennedy Elemen- tary School and Den Leader Jenni Malcolm led the reciting of the Pledge of Allegiance. 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 (burg, Days of Caring Co -Chair, c/o Young Professionals, 300 Main Street, Suite 200. 3. Sexual Assault Awareness Month (April 2019) was ac- cepted by Katie Bailey of the Riverview Cen- ter, 2600 Dodge St Ste D4. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Jones. were received, filed tional Disaster Resil- Motion carried 7 0. and approved. fence Housing Grant, COMMISSIONS Horsfield Construction, 1. Minutes and Re-12. Comelec Internet locally known as the Applications were re- Inc. Motion by Jones to ports Submitted: City Services - Proposed Bee Branch Healthy viewed for the follow- receive and file the Council Proceedings of Master Agreement for Homes Resiliency Pro ing boards/commis- documents and adopt 3/18; Park and Recre-Shared-Use Projects gram. Upon motion the sion. The applicant was Resolution No. 127-19 ation Commission of and Project Statement: documents were re invited to address the Awarding Public Im- 3/12; Transit Advisory City Manager recom- ceived and filed, and City Council regarding provementContract for Board of 3/14; Proof of mended approval of a Resolution No. 116-19 their desire to serve on the Seippel ippel Road Water Publication for City Master Agreement for Setting a public hear -the following Boards/ Main Relocation Pro - Council Proceedings of Shared -Use Projects ing on the status of Commissions. Appoint- ject. Seconded by Del 2/25, 2/27, 3/4, 3/7, and Project Statement funded activities Con- ments will be made at Toro. Motion carried 7- 3/11; Proof of Publica with Comelec Internet tract #13 NDRH-001 for the next City Council 0. tion for List of Claims Services for a conduit the Community Devel- meeting. 3. Awarding the Water and Summary of Rev collaboration to ex- opment Block Grant, 1. Cable Television Distribution System enues for Month End- pand fiber services National Disaster Re- Commission: One, 3- Pressure Zone 2 Irv- ing 2/28. Upon motion within the Dubuque In-silience (CDBG-NDR) Year term through July ements: Roosevelt the documents were dustrial Park and to im- Housing Grant was 1, 2021 (Vacant term of Street 1.25 MG Elevat- received and filed. fiber to the Richar). Applicant: ed Water Tower Pro- 2. Notice of Claims plementadopted setting a pub Richard Baumhover, ject: City Manager rec- home extensions. Upon lic hearing for a meet- and Suits: Adrian Ap- motion the documents •ing to commence at 601 Garfield Ave. Mr. ommended award of pelman for property Historic Federal BUnd doer approval UT d pro ing. posed development 5. NW Arterial and Agreement between Pennsylvania Avenue the City of Dubuque, Right -Turn Lane Im- Iowa and Prairie Farms provement Project Ini- Dairy, Inc. including tiate: City Manager the issuance of Urban recommended initia- Renewal Tax Increment tion of the public bid- Revenue Obligations, ding procedure for the and providing for the Northwest Arterial publication of notice Pennsylvania Avenue thereof, and the City Right Turn Lane Manager recommend - Project, adoption of the ed approval. Motion by attached resolutions Shaw to receive and preliminarily approving file the documents and the construction plans adopt Resolution No. and specifications, and 124-19 Approving a De - establishing April 15, velopment Agreement 2019, as the date for by and between the the public hearing. City of Dubuque, Iowa Upon motion the docu- and Prairie Farms ments were received Dairy, Inc. providing for and filed, and Resolu- ' the issuance of Urban tion No. 118-19 Prelimi- Renewal Tax Increment nary approval of plans, Revenue Obligations specifications, form of for the Expansion of contract, and estimat- 3510 Central Avenue. ed cost; setting date of Seconded by Resnick. public hearing on Responding to ques- plans, specifications, tions from the City form of contract, and Council, City Manager estimated cost was Van Milligen stated adopted setting a pub- that while the develop- lic hearing for a meet- er had already begun ing to commence at the project due to a 6:00 p.m. on April 15, tight customer demand 2019 in the Historic and with making some Federal Building. assumptions, the City 6. Proposed Issuance made the developer of General Obligation aware of the require - Bonds Series 2019 A, B, ment for Council ap- C and D: City Manager proval for financial recommended that a assistance. Motion car - public hearing be set ried 6-1 with Larson for May 6, 2019, on the voting nay. proposition of selling 2. Master Agreement N o t- t o-Exceed for Shared Use Projects $13,035,000 in General and Intent to Dispose Obligation Bonds Se- of an Interest in Real ries 2019 A, B, C and D. Property by Lease Upon motion the docu- Agreement to the Iowa ments were received Communications and and filed, and Resolu- Technology Commis- tion No. 119-19 Fixing sion (ICN): Proof of date for a meeting on publication on notice of public hearing to con- sider approval of the Master Agreement for Shared Use Projects and Lease Agreement April 15, 2019, on a pro- State of Iowa (for Es- for space within a City posed Development sential Corporate Pur- telecommunications Agreement between poses), and providing facility located at 1515 Consistency with the the City of Dubuque for publication of no- W. 3rd Street between Consolidated Plan to and Three Amigos, LLC tice thereof; Resolution the City and the State the U.S. Department of for redevelopment of No. 120-19 Fixing date of Iowa, Telecommuni- Housing and Urban De- the property at 898 for a meeting on the cations and Technolo- velopment. Upon mo- Jackson Street. Upon proposition of the is- gy Commission, oper- :ion the documents motion the documents suance of Not -to -Ex- ating as the Iowa Com- were received and were received and ceed $700,000 General munications Network 'fled, and Resolution filed, and 'Resolution Obligation Bonds of ths' (1CN), and the City No. 109-19 Authorizing No. 114-19 Fixing the City of Dubuque, Stat ''Manager recommend - the Mayor to execute date for a public hear- of Iowa (for General ed approval. Motion by the Certification by ing of the City Council Corporate Purposes), Del Toro to receive and State or Local Office of of the City of Dubuque, and providing for publi- file the documents and Public Housing Agency Iowa on a proposed De- cation of notice there- adopt Resolution No. (PHA) Plan's Consis- velopment Agreement of; Resolution No. 121- 125-19 Approving the tency with the Consoli- between the City of 19 Fixing date for a disposal of an interest dated Plan and Dubuque, Iowa, and meeting on the propo- in real property owned Approval of the PHA Three Amigos, LLC in- sition of the issuance by the City of Dubuque Annual Plan was adopt- cluding the issuance of of Not -to -Exceed by leases between the ed. Urban Renewal Tax In- $600,000 General Obli- City of Dubuque, Iowa 9. Accepting Creek crement Revenue Obli- gation Bonds of the and the Iowa Commu- Wood Park Construe- gations ad providing City of Dubuque, State nications and Technol- tion Project: City Man- for the publication of of Iowa (for General ogy commissionon (ICN). ager recommended notice thereof was Corporate Purposes),Seconded Re - acceptance ot, . the adopted setting a pub - Creek Wood Park lic hearing for a meet - Project as completed ing to commence at by Gansen Excavating 6:00 p.m. on April 15, Inc. Upon motion the 2019 in the Historic documents were re- Federal Building. ceived and filed, and 2. Bee Branch Health Resolution No. 110-19 Homes (CDBG-NDR) Accepting Creek Wood Housing Rehabilitation Park Project and au- Project for 278 W. 17th thorizing the payment Street Initiate: City of the contract amount Manager recommend - to the contractor was ed initiation of the pub - adopted. lic bidding procedure 10. Two Bits, LLC - for the housing rehabil- Grant of Easement for itation project at 278 Water Main Utility Re- W. 17th Street, 30 location: City Manager units, and further rec- recommended accep- ommends that a public tance of a Grant of Per- hearing be set for April manent Public Utility 15, 2019. Upon motion Easement from Two the documents were Bits, LLC for the reloca- received and filed, and tion of City water main Resolution No. 115-19 that will be impacted Approval of plans, by the upcoming Iowa specifications, form of Department of Trans- contract, and estimat- portation US Hwy 20 / ed cost; setting date of Swiss Valley Road In- public hearing on terchange Project. plans, specifications, Upon motion the docu- form of contract, and ments were received estimated cost; and or - and filed, and Resolu- dering the advertise- tion No. 111-19 Accept- ment for bids was ing Grant of Permanent adopted setting a pub - Public Utility Ease- lic hearing for a meet- ments for water main ing to commence at relocation from Two 6:00 p.m. on April 15, Bits, LLC was adopted. 2019 in the Historic 11. Accela Consulting Federal Building. Services: City Manager 3. Status of Funded recommended approv- Activities for Commu- al to enter into a con- nity Development tract with Byrne Soft- Block Grant, National and filed, and Resolu- Concrete Maintenance ware Technologies to Disaster Resilience tion No. 123-19 Setting Project. Seconded by provide advanced (CDBG-NDR) Housing the date for a public Del Toro. Motion car - scripting and reporting Grant: City Manager hearing on Iowa DOT ried 7-0. services related to the recommended that the Consolidated Funding 2. Award the Seippel City of Dubuque's Ac- City Council set a pub- Application was adopt- Road Water Main Relo- cela Automation plat- lic hearing for April 15, ed setting a public cation Project: City form used for Building 2019, on the Status of hearing for a meeting Manager recommend - Permits, Housing Ren- Funded Activities. Con- to commence at 6:00 ed award of the con- tal Licenses and Right- tract #13-NDRH-001 for P.m. on May 6, 2019 in struction contract for of -Way Permits. Upon Community Develop- the Historic Federal the Seippel Road Water motion the documents ment Block Grant, Na- Building. Main Relocation Pro- ' ect to the low bidder Amigos, LLC for 898 the proposition of the Jackson Street: City issuance of Not -to -Ex - Manager recommend- ceed $10,045,000 Gen- ed that the City Council eral Obligation Bonds set a public hearing for of the City of Dubuque, O. 4. Assignment of the City of Dubuque, Dubu- que Initiatives, and Flexsteel Industries, Inc. Redevelopment Project Agreement: Se- nior Counsel recom- mended adoption of a resolution consenting to the Assignment of the Redevelopment Project Agreement from Dubuque Initia- tives to Jackson Street Redevelopment, LLC (Flexsteel Industries, Inc.) subject to condi- tions. Motion by Jones to receive and file the documents and adopt Resolution No. 129-19 Consenting to the As- signment of the Rede- velopment Project Agreement by and among the City of Dubuque, Iowa, Dubu- que Initiatives, and Flexsteel Industries, Inc., to Jackson Street Redevelopment. Sec- onded by Del Toro. Mo- tion carried 7-0. 5. Request for Work Session - Central Av- enue Corridor Street- scape Master Plan: City Manager request- ing that the City Coun- cil schedule a work session for 6:00 p.m. on and providing for pubii- sponding to questions cation of notice there- from the City Council, of; and Resolution No. David Lyons, Sustain- 122-19 Fixing date for a able Innovations Con - meeting on the propo- sultant for Greater sition of the issuance Dubuque Development of Not -to -Exceed Corporation; and Chris $1,690,000 General Kohimann, Information Obligation Bonds of the Services Manager for City of Dubuque, State the City of Dubuque, of Iowa (for Essential addressed the issues Corporate Urban Re- with the City becoming newal Purposes), and more competitive and providing for publica- desirable for Internet tion of notice thereof providers by collabo- were adopted setting a rating on existing as - public hearing for a sets, and creating meeting to commence redundancy in technol- at 6:00 p.m. on May 6, ogy to better provide 2019 in the Historic service and up time for Federal Building. residents during inter- 7. Iowa Department of net -related emergen- Transportation (IDOT) cies and unexpected Consolidated Funding outages. Motion car - Application: City Man- ried 7-0. ager recommended ACTION ITEMS that the City Council 1. Awarding the 2019 schedule a public hear- Decorative Concrete ing for May 6, 2019, on Maintenance Project: the submittal of the City Manager recom- Consolidated Funding mended award of the Application to the Iowa construction contract Department of Trans- for the 2019 Decorative portation for the Jule's Concrete Maintenance annual operating and Project to the low bid - maintenance alloca- der, Skyline Storage & tions, the Lobbying Trucking, Inc. Motion Cost Certificate, Cer- by Jones to receive and tificate of Cost Alloca- file the documents and tion Plan and adopt Resolution No. Authorizing Resolution. 126-19 Awarding public Upon motion the docu- improvement contract ments were received for the 2019 Decorative out to the School Dis- trict about their un- used [parking] capa- city and their acknowl- edgement of the issue and hopes to hear from the DCSD. There being no further business, upon motion the City Council ad- journed at 6:35 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 4/10 TelegraphHerald.com • Telegraph Herald • Wednesday, Baumhover spoke in support of his appoint- ment to this and the following commission and provided a brief bi- ography. 2. Community Devel- opment Advisory Com- mission: One, 3-Year term through February 15, 2022 (Vacant LMI term of Caldwell). Ap- documents were re- -plicant: Richard Baum- ceived and filed, and hover, 601 Garfield Ave. Resolution No. 117-19 (Meets LMI require - Setting the date for the ments). Mr. Baum-hov- public hearing on er addressed his Amendment No. 2 to appointment during the fiscal Year 2019 the former item. Budget for the City of PUBLIC HEARINGS Dubuque was adopted 1. Prairie Farms Dairy, setting a public hear- Inc. Development ing for a meeting to Agreement: Proof of commence at 6:00 p.m. publication on notice of on April 15, 2019 in the public hearing to con - Historic Federal Build- sider approval of a pro- ing. posed development 5. NW Arterial and Agreement between Pennsylvania Avenue the City of Dubuque, Right -Turn Lane Im- Iowa and Prairie Farms provement Project Ini- Dairy, Inc. including tiate: City Manager the issuance of Urban recommended initia- Renewal Tax Increment tion of the public bid- Revenue Obligations, ding procedure for the and providing for the Northwest Arterial publication of notice Pennsylvania Avenue thereof, and the City Right Turn Lane Manager recommend - Project, adoption of the ed approval. Motion by attached resolutions Shaw to receive and preliminarily approving file the documents and the construction plans adopt Resolution No. and specifications, and 124-19 Approving a De - establishing April 15, velopment Agreement 2019, as the date for by and between the the public hearing. City of Dubuque, Iowa Upon motion the docu- and Prairie Farms ments were received Dairy, Inc. providing for and filed, and Resolu- the issuance of Urban tion No. 118-19 Prelimi- Renewal Tax Increment nary approval of plans, Revenue Obligations specifications, form of for the Expansion of contract, and estimat- 3510 Central Avenue. ed cost; setting date of Seconded by Resnick. public hearing on Responding to ques- plans, specifications, tions from the City form of contract, and Council, City Manager estimated cost was Van Milligen stated adopted setting a pub- that while the develop- lic hearing for a meet- er had already begun ing to commence at the project due to a 6:00 p.m. on April 15, tight customer demand 2019 in the Historic and with making some Federal Building. assumptions, the City 6. Proposed Issuance made the developer of General Obligation aware of the require - Bonds Series 2019 A, B, ment for Council ap- C and D: City Manager proval for financial recommended that a assistance. Motion car - public hearing be set ried 6-1 with Larson for May 6, 2019, on the voting nay. proposition of selling 2. Master Agreement N o t- t o-Exceed for Shared Use Projects $13,035,000 in General and Intent to Dispose Obligation Bonds Se- of an Interest in Real ries 2019 A, B, C and D. Property by Lease Upon motion the docu- Agreement to the Iowa ments were received Communications and and filed, and Resolu- Technology Commis - were received, filed 1. Development tion No. 119-19 Fixing sion (ICN): Proof of and approved. Agreement with Three date for a meeting on publication on notice of 8. Annual Public Hous- Amigos, LLC for 898 the proposition of the public hearing to con- ing Agency (PHA) Plan: Jackson Street: City issuance of Not -to -Ex- sider approval of the City Manager recom- Manager recommend- ceed $10,045,000 Gen- Master Agreement for mended approval of ed that the City Council eral Obligation Bonds Shared Use Projects the submission of the set a public hearing for of the City of Dubuque, and Lease Agreement Annual Public Housing April 15, 2019, on a pro- State of Iowa (for Es- for space within a City Agency Plan along with posed Development sential Corporate Pur- telecommunications the Certification of Agreement between poses), and providing facility located at 1515 Consistency with the the City of Dubuque for publication of no- W. 3rd Street between Consolidated Plan to and Three Amigos, LLC tice thereof; Resolution the City and the State the U.S. Department of for redevelopment of No. 120-19 Fixing date of Iowa, Telecommuni- Housing and Urban De- the property at 898 for a meeting on the cations and Technolo- velopment. Upon mo- Jackson Street. Upon proposition of the is- gy Commission, oper- tion the documents motion the documents suance of Not -to -Ex ating as the I,Qwa Com; were received and, were ..received and ceed $700,000 General munications '" rk fled, and`°soe-ref fiT d,.rand -Resolution Obligation Bonds of the (IGN) and! CITY OF DUBUQUE, No 109 19`dutNotizirtg" No. 114=19 Fixing the City of Dubuque, State Manager r" IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City damage, Wade Duncan were received, filed 6:00 p.m. on April 15, for vehicle damage, C. and approved. 2019 in the Historic Dennis Gansemer for 13. Signed Contract Federal Building. vehicle damage, Donna (s): Dubuque Area La- 4. Fiscal Year 2019 Sindahl for vehicle b o r -Management Second Budget Amend - damage. Francis J. Council Short -Term ment: City Manager Ward for vehicle dam- Lease in the Historic recommended that the age. Upon motion the Federal Building for second Fiscal Year documents were re- 2019-2021. Upon mo- 2019 Budget Amend- ceived, filed, and re- tion the document was ment be set for public ferred to the City received and filed. hearing for April 15, Attorney. 14. Improvement Con- 2019. Upon motion the 3. Disposition of tracts / Performance, Claims: City Attorney Payment and Mainte- advising that the fo1- nance Bonds: Legacy lowing claims have Corporation for the been referred to Public Catfish Creek South Entity Risk Services of Fork Sanitary Intercep- Iowa, the agent for the tor Sewer Stream Bank Iowa Communities As- Emergency Repair Pro- surance Pool: Adrian ject. Upon motion the Appelman for property document was re - damage, Wade Duncan ceived, filed and ap- for vehicle damage, proved. Francis J. Ward for ve- 15. Business License hicle damage. Upon Refund: Request from motion the documents Java Joe's Coffee were received, filed, House for a refund of and concurred. the Liquor License No. 4. Approval of City Ex- LC0042997 located at penditures: City Man- 342 Main Street due to ager recommended business closing. Upon Council approval for motion the document payment of City expen- was received, filed and ditures. Upon motion approved. the documents were 16. Alcohol and To - received and filed, and bacco License Applica- Resolution No. 108-19 tions: City Manager Authorizing the Fi- recommended appro- nance Director -City val of annual liquor, Treasurer to make cer- beer, wine and tobacco tain payments of bills license applications as that must be paid and submitted. Upon mo- approved for payment tion the documents in accordance with City were received and procedures was adopt- filed, and Resolution ed. No. 112-19 Approving 5.2018 in Review: Cre- applications for beer, ating an Equitable liquor, and/or wine Community of Choice: permits, as required by City Manager providing City of Dubuque Code a copy of the Creating of Ordinances Title 4 an Equitable Communi- Business and License ty of Choice Public In- Regulations, Chapter 2 formation Brochure. Liquor Control, Article Upon motion the docu- B Liquor, Beer and ment was received and Wine Licenses and Per - filed. mits; and Resolution 6. Civil Service Com- No. 113-19 Approving mission - Certified applications for retail Lists: Civil Service cigarette/tobacco Commission submit- sales/nicotine/vapor ting the Certified Lists permits, as required by for the positions of Wa- Iowa Code Chapter ter Distribution Mainte- 453A.47A were adopt- nance Worker and Help ed. Desk Support Techni- ITEMS SET FOR cian. Upon motion the PUBLIC HEARING documents were re- Motion by Resnick to ceived, filed and made receive and file the a Matter of Record. documents, adopt the 7. Doctor -on -Demand resolutions, set the Co -Payments: City public hearings as indi- Manager recommend- cated, and direct the ed approval to set the City Clerk to publish co -payment for Doctor- notice as prescribed by on -Demand service for law. Seconded by Del all employees. Upon Toro. Motion carried 7- motion the documents 0. the Mayor to execute date for a public hear- of Iowa (for General ed approval. Motion y the Certification by ing of the City Council Corporate Purposes), Del Toro to receive and State or Local Office of of the City of Dubuque, and providing for publi- file the documents and Public Housing Agency Iowa on a proposed De- cation of notice there- adopt Resolution No. Plan's Consis- velopment Agreement of; Resolution No. 121- 125-19 Approving the Council met in regular tency tency with the Consoli- between the City of 19 Fixing date for a disposal of an interes session at 6:00 p.m. on dated Plan and Dubuque, Iowa, and meeting on the propo- in real property owned April 1, 2019 in the sec- Approval of the PHA Three Amigos, LLC in- sition of the issuance by the City of Dubuque and -floor Council Annual Plan was adopt- cluding the issuance of of Not -to -Exceed by leases between the Chambers of the His- ed. Urban Renewal Tax In- $600,000 General Obli- City of Dubuque, Iowa toric Federal Building, 9. Accepting Creek crement Revenue Obli- gation Bonds of the and the Iowa Commu- 350 W. 6th Street. Wood Park Construc- gations ad providing City of Dubuque, State nications and Technol- Present: Mayor Buol; tion Project: City Man- for the publication of of Iowa (for General ogy commission (ICN). Council Members Del ager recommended notice thereof was Corporate Purposes), Seconded by Jones. Re - Toro, Jones, Larson, acceptance of the adopted setting a pub- and providing for publi- sponding to questions Resnick, Rios (Joined at Creek Wooe''Park tic hearing for a meet- cation of notice there- from the City Council, 6:02 p.m.), Shaw; City Project as completed ing to commence at of; and Resolution No. David Lyons, Sustain - Manager Van Milligen, by Gansen Excavating 6:00 p.m. on April 15, 122-19 Fixing date for a able Innovations Con - City Attorney Brumwell Inc. Upon motion the 2019 in the Historic meeting on the propo- sultant for Greater Mayor Buol read the documents were re- Federal Building. sition of the issuance Dubuque Development call and stated this is a ceived and filed, and 2. Bee Branch Health of Not -to -Exceed Corporation; and Chris regular session of the Resolution No. 110-19 Homes (CDBG-NDR) $1,690,000 General Kohlmann, Information City Council called for Accepting Creek Wood Housing Rehabilitation Obligation Bonds of the Services Manager for the purpose of con- Park Project and au- Project for 278 W. 17th City of Dubuque, State the City of Dubuque, ducting such business thorizing the payment Street Initiate: City of Iowa (for Essential addressed the issues that may properly of the contract amount Manager recommend- Corporate Urban Re- with the City becoming come before the City to the contractor was ed initiation of the pub- newal Purposes), and more competitive and Council. adopted. tic bidding procedure providing for publica- desirable for Internet PLEDGE OF 10. Two Bits, LLC - for the housing rehabil- tion of notice thereof providers by collabo- ALLEGIANCE Grant of Easement for itation project at 278 were adopted setting a rating on existing as - Bear Scout Pack #55 Water Main Utility Re- W. 17th Street, 30 public hearing for a sets, and creating from Kennedy Elemen- location: City Manager units, and further rec- meeting to commence redundancy in technol- tary School and Den recommended accep- ommends that a public at 6:00 p.m. on May 6, ogy to better provide Leader Jenni Malcolm tance of a Grant of Per- hearing be set for April 2019 in the Historic service and up time for led the reciting of the manent Public Utility 15, 2019. Upon motion Federal Building. residents during inter - Pledge of Allegiance. Easement from Two the documents were 7. Iowa Department of net -related emergen- PROCLAMATION(S) Bits, LLC for the reloca- received and filed, and Transportation (IDOT) cies and unexpected 1. National Service tion of City water main Resolution No. 115-19 Consolidated Funding outages. Motion car - Recognition Day (April that will be impacted Approval of plans, Application: City Man- ried 7-0. 2, 2019) was accepted by the upcoming Iowa specifications, form of ager recommended ACTION ITEMS by Heather Satterly, Department of Trans- contract, and estimat- that the City Council 1. Awarding the 2019 Program Director, portation US Hwy 20 / ed cost; setting date of schedule a public hear- Decorative Concrete AmeriCorps Partners in Swiss Valley Road In- public hearing on ing for May 6, 2019, on Maintenance Project: Learning, 1550 Clarke terchange Project. plans, specifications, the submittal of the City Manager recom- Drive; and Marie Upon motion the docu- form of contract, and Consolidated Funding mended award of the Zoromski of the Retired ments were received estimated cost; and or- Application to the Iowa construction contract and Senior Volunteer and filed, and Resolu- dering the advertise- Department of Trans- for the 2019 Decorative Program (RSVP), 350 N. tjon No. 111-19 Accept- ment for bids was portation for the Jule's Concrete Maintenance Grandview Avenue. ing Grant of Permanent adopted setting a pub- annual operating and Project to the low bid- 2. Days of Caring public Utility Ease- tic hearing for a meet- maintenance alloca- der, Skyline Storage & (April 26, 2019) was ac- ments for water main ing to commence at tions, the Lobbying Trucking, Inc. Motion cepted by Amanda relocation from Two 6:00 p.m. on April 15, Cost Certificate, Cer- by Jones to receive and (burg, Days of Caring Bits, LLC was adopted. 2019 in the Historic tificate of Cost Alloca- file the documents and Co -Chair, c/o Young 11. Accela Consulting Federal Building. tion Plan and adopt Resolution No. Professionals, 300 Main Services: City Manager 3. Status of Funded Authorizing Resolution. 126-19 Awarding public Street, Suite 200. recommended approv- Activities for Commu- Upon motion the docu- improvement contract 1 CPYllal Assault .J +,. ,...+,,. ,„+„ a rnn- _.... 1,,,,,,,,,,„,,,o„r ments were received for the 2019.Decorative the Water Distribution System Pressure Zone 2 Improvements: Roo- sevelt Street 1.25 MG Elevated Water Tower Project Contracts A and B, pending ap- proval by the Depart- ment of Natural Resources State Re- volving Fund agehcy. Motion by Larson to re- ceive and file the docu- ments and adopt Reso- lution No. 128-19 Awarding the public improvement contracts for the Water Distribu- tion 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. 4. Assignment of the City of Dubuque, Dubu- que Initiatives, and Flexsteel Industries, Inc. Redevelopment Project Agreement: Se- nior Counsel recom- mended adoption of a resolution consenting to the Assignment of the Redevelopment Project Agreement from Dubuque Initia- tives to Jackson Street Redevelopment, LLC (Flexsteel Industries, Inc.) subject to condi- tions. Motion by Jones to receive and file the documents and adopt Resolution No. 129-19 Consenting to the As- signment of the Rede- velopment Project Agreement by and among the City of Dubuque, Iowa, Dubu- que Initiatives, and Flexsteel Industries, Inc., to Jackson Street Redevelopment. Sec- onded by Del Toro. Mo- tion carried 7-0. 5. Request for Work Session - Central Av- enue Corridor Street- scape Master Plan: City Manager request- ing that the City Coun- cil schedule a work session for 6:00 p.m. on May 13, 2019 in the City Council Chambers to review a draft of the Central Avenue Corri- dor Streetscape Master Plan. Motion by Jones to receive and file the documents and sched- ule 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 receiving citizen correspondence inquiring about the bringing and end to the continued expansion of residential parking per- mit districts. Mr. Shaw said that he reached out to the School Dis- trict about their un- used [parking] capa- city and their acknowl- edgement of the issue and hopes to hear from the DCSD. There being no further business, upon motion the City Council ad- journed at 6:35 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 4/10