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1 20 15 City Council Agenda ROLL CALL ORDER FOR MEETING OF January 91, 2015 Jones Connors, Bralg, Resnick, Sutton, Lynch, Spot CITY OF DUBUQUE IOWA 4Y OF 0, CITY COUNCIL MEETING ` Z 4I' Historic Federal Building 350 W 6th Street tt �" January 20 2015 /O Council meemngs are video streamed live and archived at voomecityoftlubuqueorg/media and on Dubuque's CityCbannel on the Med acorn cable system at Channel (analog) and 85.2 (digitap. RE GUI-AR SESSION 6:30 PM PLEDGE OF ALLEGIANCE CONSENT ITEMS The consent agenda items are considemd to be Future and noncontroversial and all consent items will be normally voDd upon In a single motion wltlloutany separate discussion on a particular item If youwoultl like to discuss one of the Consent Items, please go to the microphone and be remgnKed by the Mayor and statethe item youwould like mmoved from the Consent Agenda for separate discussion and consideration. 1. Minutes and Reports Subm ifted Arts and Cultural Affairs Advisory Commisslon of 9/30/14 11/13/14, and 10/21/14, Cable TV Com mission of 12/03/14', Human Rights Commission of 12/13/14', Long Range Planning Advisory Commission of 12/1 7/14 Zoning Advisory Corn misslon of 1/7 Zoning Board of Adjustments of 12/13/14', City Council Pmceedhas of 1/5/14', Pmet of Publication for City Council Pmceedings of 12/15/14. Suggested DisposiEon: Receive and File 2. Notice of Claims and Suits Claim by Al Taxi Service for vehicle damage; Claim by Bran Jacobson submlRed by First Financial Asset Management for vehicle dam age Claim by Joyr Bmessler submi Led by Rural Mutual Insurance for vehicle dam age Mullen vs. City of Dubuque Sul[ Suggested DisposiEon: Receive and File; Retx W City Attorney 3. Disposition M Claims City Attorney advising that the following claims have been m erer to Public Entity Risk Services of Iowa, the agent for the owa Communities Assurance Pool. Bran Jambseon for vehicle dam age Check Capital for vent le dam age Suggested DisposiEon: Receive and File; Concur 4. Harvard K amedy S cbool Innovations in American Govern art -Rountl Too City Manager recommending submittal of the 2014 Round Two Supplemental Application Information to the Harvard Kennedy School for Innovators In Amenc an Govemm ent Award. Suggested DisposiEon: Receive and File; Approve B. Certified Local Government(CLG) Grant Agreement-E agle Point Park City Manager recommending approval of the CLG Grant Agreement with the State H Istorc Preselvaton Office, In order to prepare a nomination to the National Register of Historic Places and to conducta Pbase 1 Archeological Survey for Eagie Point Park RESOLUTION AutdonLgo a CLG Grant I nAid Agreement with Me State Historical Society of Iowa to preparean In enslve Survey and Evaluation and Natoral Register Of IT abort Places Nomination for Egold Point Parc. Suggested DisposiEon: Receive and File; Adopt Resolution(s) 6. Interactive Kiosks - Cathsb Creek Watershed Mangan ent Authority Phase II Grant City Manager recommending approval of purchase of InteracAve snake for the Catfish Creek Watershed Management Authority's Phase II Grant, and to reject the bids from outside consultants to develop the kiosks. Suggested Disposition: Receive and File; Approve 7. Sustainable Dubuque Community Grant Recommendations City Manager recommending approval of funding the recommended grant applications. Suggested Disposition: Receive and File; Approve 8. Continuing Disclosure Policy City Manager recommending adoption of the Continuing Disclosure Policy to comply with the Federal Securities Laws. Suggested Disposition: Receive and File; Approve 9. Final Plat for Siegert's Place Fifth Addition Zoning Advisory Commission recommending approval of the Final Plat for Siegert's Place Fifth Addition. RESOLUTION Approving the Final Plat of Siegert's Place Fifth Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Property Acquisition - 1980 Rockdale Road City Manager recommending acceptance of the deed to property located at 1980 Rockdale Road owned by Ruth A Willis. RESOLUTION Accepting the Deed to certain real estate in the City of Dubuque, Iowa, from Ruth A. Willis Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Jule Transit Facility Roof& Sprinkler Repair Project Acceptance City Manager recommending acceptance of the construction contract for The Jule Facility Roof Repair Project, as completed by Bel Aire Home Improvement, and acceptance of the construction contract for The Jule Facility Sprinkler Repair Project, as completed by Continental Fire & Sprinkler. RESOLUTION Accepting the Jule Transit Facility Roof Repair Project and authorizing the payment of the contract amount to the contractor RESOLUTION Accepting the Jule Transit Facility Sprinkler Repair Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Water& Resource Recovery Center Wild Flower Planting Project Acceptance City Manager recommending acceptance of the Water& Resource Recovery Center Wild Flower Planting Project by Nauman Nursery, Inc. RESOLUTION Accepting the Water& Resource Recovery Center Wild Flower Planting Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Signed Contracts Conlon Construction Change Order#3 for the Dubuque Intermodal Transportation Center. Suggested Disposition: Receive and File 14. Alcohol License Applications City Manager recommending approval of annual liquor, beer, 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. 1. FY 2016 Community Development Block Grant(CDBG)Annual Action Plan City Manager recommending that a public hearing be set for February 10, 2015 in conjunction with the Housing & Community Development Department's budget hearing, regarding the review of the Community Development Block Grant Annual Action Plan. RESOLUTION Setting a Public Hearing on the fiscal year 2016 (program year 2015) Community Development Block Grant (CDBG) Annual Action Plan. Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 2/10/15 2. SRF Green Alley Bid Set 3 Year 2 City Manager recommending that a public hearing be set for February 16, 2015, regarding the initiation of the public bidding process for the SRF Green Alley Bid Set 3—Year 2 Project. RESOLUTION 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 RESOLUTION Approving the Plats, Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 3 -Year 2 Project RESOLUTION of Necessity for the SRF Green Alley Bid Set 3 -Year 2 Project RESOLUTION Fixing Date of Public Hearing on Resolution of Necessity Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 2/16/15 3. SRF Green Alley Project Bid Set 6 Year 1 City Manager recommending that a public hearing be set for February 16, 2015, regarding the initiation of the public bidding process for the SRF Green Alley Bid Set 6—Year 1 Project. RESOLUTION 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 RESOLUTION Approving the Plats, Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 6 -Year 1 Project RESOLUTION of Necessity for the SRF Green Alley Bid Set 6 -Year 1 Project RESOLUTION Fixing Date of Public Hearing on Resolution of Necessity Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 2/16/15 BOARDS/COMMISSIONS 1. Review of applications to the following Board/Commission Applicants are invited to address the Council regarding their application. Mediacom Charitable Foundation One, 1 year term through December 31, 2015 (Expired term of Twining) Applicant: Connie Twining, 421 N. Booth St. PUBLIC HEARINGS Citizens 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. SUSPEND THE RULES 1. Black Hills Energy Corporation Franchise Amendment (Tabled from January 5, 2015) Public Hearing on an Ordinance Amending City of Dubuque Code of Ordinances 11-4-23 Authorizing the City Council To Impose a Franchise Fee On The Sale of Natural and Mixed Gas by Black Hills/Iowa Gas Utility Company, LLC d/b/a Black Hills Energy and City Manager recommending approval. ORDINANCE Amending City of Dubuque Code of Ordinances Sec. 11-4-23: Franchise Fee, Authorizing the City Council to Impose a Franchise Fee Not to Exceed Three Percent (3%) on the Gross Revenue Generated From the Distribution and Sale of Natural Gas or Mixed Gas By Black Hills/Iowa Gas Utility Company, LLC D/B/A Black Hills Energy Within the City of Dubuque, by Increasing Such Authority to Five Percent (5%) Suggested Disposition: Remove from Table; Reconvene Public Hearing; Receive and File; Motion B; Motion A REINSTATE THE RULES This action limits discussion to the City Council ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Kunkel &Associates, Inc. -Urban Revitalization Area Plan City Manager recommending approval of the Urban Revitalization Plan for the Kunkel and Associates Urban Revitalization Area, Lot 6, Block 2 of Dubuque Technology Park, and the adoption of the ordinance establishing the Kunkel and Associates Urban Revitalization Area. RESOLUTION Approving the Adoption of an Urban Revitalization Plan for the Kunkel &Associates Urban Revitalization Area ORDINANCE Amending City of Dubuque Code of Ordinances Title 3, Revenue and Taxation, Chapter 2 Revitalization Areas, by Adopting a New Section 10 Kunkel and Associates, Establishing the Kunkel and Associates Urban Revitalization Area, and Establishing Requirements for Qualifying Property Owners Suggested Disposition: Receive and File; Adopt Resolution(s); Receive and File; Motion B; Motion A 2. Code of Ordinances Amendment-SW Arterial Moratorium City Manager recommending approval of the Ordinance to remove the property included in the Final Plat of Siegert's Place Fifth Addition from the Southwest Arterial Corridor Moratorium area. ORDINANCE Amending Dubuque Code of Ordinances, Title 16 Unified Development Code, Chapter 11 Land Subdivision, Section 16-11-2 Applicability By Amending The Moratorium Suggested Disposition: Receive and File; Motion B; Motion A 3. Code of Ordinance Amendment Title 10 -Sledding in City Parks City Manager recommending approval of an ordinance amendment that would add designated areas in three additional parks to allow sledding. ORDINANCE Amending Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations 10-5b-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks Adding Additional Parks Where Sledding and Other Snow Activities Are Permitted Suggested Disposition: Receive and File; Motion B; Motion A 4. Operation: New View Community Action Agency -Board Membership Operation: New View Community Action Agency requesting an update of City Council representation on its Board of Directors. (Currently Council Members David Resnick and Lynn Sutton) Suggested Disposition: Receive and File; Council 5. Request for Work Session -Sustainable Dubuque Quarterly Work Session City Manager recommending that the City Council schedule the next quarterly Sustainable Dubuque work session for March 16, 2015 at 5:00 p.m. Suggested Disposition: Receive and File; Council COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Pending Litigation and Property Acquisition to Chapter 21.5(1)(c), -Q)Code of Iowa ADJOURNMENT