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2 2 15 City Council Proceedings Official_Special and RegularCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on February 2, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members, Braig Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Dubuque Area Convention and Vis- itor Bureau. WORK SESSION Dubuque Area Convention and Visitors Bureau President and CEO Keith Rahe introduced staff and provided a slide presentation on the activities and budget of the Dubuque Area Convention and Visitors Bureau. Topics included: • Mission Statement • CVB Organizational Chart • Board of Directors Membership • Advisory Committee Membership • Community Branding o Marketing Co-op o Website traffic and key markets data o Sales — meetings and groups o Showcasing Dubuque o Sports & Events o Special Projects o Going Forward — FY2016 Media Buy, inbound/outbound marketing • Economic Impact o Data by event and state comparison o Hotel/Motel tax records/occupancy o Sales • Group tours, conventions, reunions, and meetings • Sports and events o Going forward — Upcoming convention, meetings, group tours, and sports & events • Quality of Life o Arts and Culture - CVB Involvement o Inclusivity o Advocacy — Travel Federation of Iowa, Legislative priorities, tourism infra- structure • Proposed budget — income, expenses and marketing There being no further business, upon motion the City Council adjourned at 6:18 p.m. /s/Kevin S. Firnstahl, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on February 2, 2015 in the Historic Federal Building, 350 W. 6tn Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol 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. PLEDGE OF ALLEGIANCE CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council proceedings of 1/20; Civil Service Commission of 1/15; Community Development Advisory Commission of 1/22; Historic Preservation Commission of 1/15; Library Board of Trustees Update for 12/18/14 and 1/22; Park and Recreation Commission of 1/13; Sister City Relationships Advisory Commission of 1/21; Zoning Board of Adjustment of 1/22; Proof of publication for City Council Proceedings of 1/5; Proof of publication for List of Claims and Summary of Revenues for Month Ended 12/31/14. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Rose Johanningmeier for property damage, Brittany Merz for vehicle damage, Telegraph Herald newspaper for property damage. Upon mo- tion the documents were received, filed and referred to the 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 As- surance Pool: Al Taxi for vehicle damage, Lloyd Droessler/Rural Mutual Insurance Co. for personal injury/vehicle damage; Rose Johanningmeier for property damage; Brittany Merz for vehicle damage; and the Telegraph Herald for property damage. Upon motion the documents were received, filed and concurred. 4. Consolidated Local Government (CLG) Annual Report: City Manager transmitting the 2014 Certified Local Government (CLG) Annual Report and recommending City Council authorization for the Mayor to sign the report. Upon motion the documents were received, filed and approved. 5. St. Mary's Church NRHP Historic District: Historic Preservation Commission rec- ommending that the nomination of the St. Mary's Catholic Church Historic District be submitted for consideration by the National Register of Historic Places. Upon motion the documents were received, filed and approved. 6. Dubuque Community School District - SRO Agreement: City Manager recommend- ing approval of the School Year 2014/2015 School Resource Officer Agreement be- tween the City of Dubuque Police Department and the Dubuque Community School Dis- trict. Upon motion the documents were received, filed and approved. 7. Dubuque Community School District - DARE Agreement: City Manager recom- mending approval of the School Year 2014/2015 DARE Agreement between the City of Dubuque Police Department and the Dubuque Community School District. Upon motion the documents were received, filed and approved. 8. Traffic Safety Improvement Agreement: City Manager recommending authorization for the Mayor to execute an agreement with the Iowa Department of Transportation for Traffic Safety Improvement Program Funding in the City of Dubuque for the Grandview Avenue at Loras Boulevard and Grandview Avenue at University Avenue Intersection Improvements. Upon motion the documents were received and filed and Resolution No. 28-15 Approving the Iowa Department of Transportation Agreement for Traffic Safety Improvement Program Funding for the City of Dubuque Grandview Avenue at Loras Boulevard and Grandview Avenue at University Avenue Intersection Improvements was adopted. RESOLUTION NO. 28-15 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR TRAFFIC SAFETY IMPROVEMENT PROGRAM FUNDING FOR THE CITY OF DUBUQUE GRANDVIEW AVENUE AT LORAS BOULEVARD AND GRANDVIEW AVENUE AT UNIVERSITY AVENUE INTERSECTION IMPROVEMENTS Whereas, the increasing growth of traffic volumes, along with operational and safety concerns, at Grandview Avenue at Loras Boulevard and Grandview Avenue at Universi- ty Avenue Intersection in the City of Dubuque could be improved by intersection and traffic signal improvements; and Whereas, the City of Dubuque has determined that improvements to this intersection, as recommended in the East-West Corridor Connectivity Study of the Grandview Ave- nue at Loras Boulevard and Grandview Avenue at University Avenue as provided by HDR Engineering and Dubuque Metropolitan Area Transportation Study (DMATS) Long -Range Transportation Plans, will improve traffic flow; and Whereas, the total cost for these improvements is $478,750.00. The Traffic Safety Improvement Funding Program will fully fund this project with no additional City match funds required. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. That said Traffic Safety Improvement Program Funding in the City of Dubuque for the Grandview Avenue at Loras Boulevard and Grandview Avenue at Uni- versity Avenue Intersection Improvements is hereby approved. Section 2. That the Mayor be authorized and directed to execute two copies of said Agreement for Traffic Safety Improvement Program Funding in the City of Dubuque for the Grandview Avenue at Loras Boulevard and Grandview Avenue at University Avenue Intersection Improvements. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Acceptance of Deed - 2056 Washington Street: City Manager recommending au- thorization to accept the Quit Claim Deed to property located at 2056 Washington Street. Upon motion the documents were received and filed and Resolution No. 29-15 Approving the acceptance of a Deed to real estate in the City of Dubuque owned by Jesseca L. Zaruba was adopted. RESOLUTION NO. 29-15 APPROVING THE ACCEPTANCE OF A DEED TO REAL ESTATE IN THE CITY OF DUBUQUE OWNED BY JESSECA L. ZARUBA Whereas, Jesseca L. Zaruba is the owner of certain real property located at 2056 Washington Street and legally described as: Lot 2 of HEART PROJECT PLACE, in the City of Dubuque, Iowa, according to the recorded Plat thereof; and Whereas, the City of Dubuque, through its Housing and Community Development Department, granted the Owner a mortgage for the purchase and improvement of the Real Estate; and Whereas, in consideration for forgiveness of the balance of the mortgage and in lieu of foreclosure of the mortgage, the City of Dubuque and the Owner mutually agree that the Owner will convey all right, title and interest in the Real Estate to the City of Dubu- que; and Whereas, the Owner has voluntarily executed a Quit Claim Deed, attached hereto, conveying the Real Estate to the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque, Iowa hereby accepts the Quit Claim Deed attached hereto. Section 2. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of this Resolution. Section 3. That the City Clerk be and is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved, and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. North Cascade Road SW Arterial Project Acceptance: City Manager recommend- ing acceptance of the public improvement construction contract for the North Cascade Road Bridge Construction Project (Southwest Arterial), as completed by Minnowa Con- struction, Inc. Upon motion the documents were received and filed and Resolution No. 30-15 Accepting the North Cascade Road Bridge Construction Project (Southwest Arte- rial) Iowa DOT Project No. HDP -2100 (661)--71-31 and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 30-15 ACCEPTING THE NORTH CASCADE ROAD BRIDGE CONSTRUCTION PROJECT (SOUTHWEST ARTERIAL) IOWA DOT PROJECT NO. HDP -2100 (661)--71-31 AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the North Cascade Road Bridge Construction Project (Southwest Arterial), Iowa DOT Project No. HDP -2100 (661)--71-31 (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Southwest Arterial Capital Improvement appropriation for the contract amount of $1,459,065.01 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. White Street HMA Resurfacing with Milling Project from 11th to 21st Streets - Pro- ject Acceptance: City Manager recommending acceptance of the public improvement construction contract for the White Street HMA Resurfacing with Milling Project from 11th to 21st Streets, as completed by River City Paving, a Division of Mathy Construction Company. Upon motion the documents were received and filed and Resolution No. 31- 15 Accepting the White Street HMA Resurfacing with Milling Project, from 11th to 21st Streets, Iowa DOT Project No. NHSN-52-2(132)--2R-31 and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 31-15 ACCEPTING THE WHITE STREET HMA RESURFACING WITH MILLING PROJECT, FROM 11TH TO 21ST STREET, IOWA DOT PROJECT NO. NHSN-52-2(132)--2R-31 AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CON- TRACTOR Whereas, the Public Improvement Contract for the White Street HMA Resurfacing with Milling Project, from 11th to 21st Street, Iowa DOT Project No. NHSN-52-2(132)-- 2R-31 (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the White Street Pavement Rehabilitation (CIP 3602483), Storm Sewer Catch Basin Re- placement (CIP 7201081), Traffic Signal Intersection Reconstruction (CIP 3001615), and Water Main Replacement (CIP 7401405) appropriation for the contract amount of $1,063,771.84 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. 2014 Pavement Marking Project Acceptance: City Manager recommending that the 2014 Pavement Marking Project costs be accepted by the City Council and that the award of the project be officially recorded in the minutes of the City Council. Upon mo- tion the documents were received and filed and Resolution No. 32-15 Accepting the 2014 Pavement Marking Project and authorizing payment of the contract to the contrac- tor was adopted. RESOLUTION NO. 32-15 ACCEPTING THE 2014 PAVEMENT MARKING PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2014 Pavement Marking Project (the Project) has been completed has been completed by the Contractor, Selco, Inc. (Contractor), the City Engineer has examined the work and recommends that the Pro- ject be accepted; and Whereas, the final contract amount for the Project is $80,885.87; and Whereas, the Contractor has previously been paid $76,841.58, leaving a balance of $4,044.29; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the bal- ance of the retainage of $4,044.29 as provided in Iowa Code chapter 573, and to pay such retainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Bee Branch Creek 22nd Street Parking Lot Project Endorsement: City Manager recommending approval of a resolution to establish the City of Dubuque's support for the Upper Bee Branch MRT Route Trailhead parking lot at 22nd and Prince Streets Pro- ject. Upon motion the documents were received and filed and Resolution No. 33-15 Providing the City's support for the Upper Bee Branch MRT Route trailhead parking lot at 22nd and Prince Streets project and assurance that the improvements will be main- tained following completion of the project was adopted. RESOLUTION NO. 33-15 RESOLUTION PROVIDING THE CITY'S SUPPORT FOR THE UPPER BEE BRANCH MRT ROUTE TRAILHEAD PARKING LOT AT 22ND AND PRINCE STREETS PRO- JECT AND ASSURANCE THAT THE IMPROVEMENTS WILL BE MAINTAINED FOLLOWING COMPLETION OF THE PROJECT Whereas, the City of Dubuque requested Dubuque Metropolitan Area Transportation Study (DMATS) funding for the Upper Bee Branch: MRT Route Trailhead parking lot at 22nd and Prince Streets (Trailhead Parking Project); and Whereas, $300,000.00 in DMATS funding was appropriated for the Trailhead Parking Project as part of the DMATS Fiscal Year 2014-2017 Transportation Improvement Pro- gram as a Transportation Alternatives Program (TAP) project, project number STP -E - 2100Q --8V-31; and Whereas, the Iowa Department of Transportation (IDOT) is requesting the completion of a Request for Transportation Alternatives Program Funds; and Whereas, the Request for TAP funding requires the City of Dubuque's official en- dorsement of the project and the City's stated commitment to maintain the improve- ments for the intended public use for a minimum of twenty (20) years following project completion. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Manager is authorized to sign and submit a Request for Trans- portation Improvement Program Funds to the IDOT for the use of DMATS funding for the Trailhead Parking Project. Section 2. That the City Council hereby provides its written assurance that the Trail - head Parking Project will be adequately maintained for its intended public use for a min- imum of twenty (20) years following completion of the project. Passed, adopted and approved this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Smarter Cities Challenge Application: City Manager approval of the Smarter Cit- ies Challenge Application to address Community Health, Air Quality and Asthma and authorize the Mayor to sign on behalf of the City of Dubuque. Upon motion the docu- ments were received, filed and approved. 15. Iowa Department of Transportation: Communications from the Iowa Department of Transportation (IDOT) notifying the City that IDOT proposes to let an HMA resurfac- ing project on U.S. 61 from Lake Eleanor Road to U.S. 52 and a RCB culvert project on Iowa 32 at the south U.S. 61/U.S. 151 Interchange on April 21, 2015. Both projects are proposed for the 2015 construction season. Upon motion the documents were received and filed. 16. Civil Service Commission: Civil Service Commission submitted the certified list for the position of cashier. Upon motion the document was received, filed and made a Mat- ter of Record. January 15, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Cashier was administered on December 17, 2014. We hereby certify that the individu- als listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. Cashier 1. Cody Egdorf 15. Teresa Behnke 29. Cynthia Petersen 2. Gary Rose-Tolstedt 16. Kyle Koch 30. Susan Voss 3. Roger Coffin 17. Jill Lyon 31. Darra Wiencek 4. Sherry Driscoll 18. Julie Roling 32. Kathy Armbrecht 5. Dale Bartels 19. Rifat Sufi 33. Trevor Blum 6. Stacey Ostrander 20. Kyleen Thill 34. Dianne Engling 7. Danielle Beck 21. Connie Kintzle 35 .Paula Hardin 8. Kathryn Heitz 22. Monica Meissen 36. Courtney Koob 9. Cortney McCarty 23 .Dawn Swift 37. Julie McLaughlin 10. Adam Reiss 24. Jennifer Welsh 38. Cheryl Pregler 11. Kathleen Small 25. Alexandria Bandy 39. Amy Sieverding 12. Sabrina Stricker 26. Daniel Craig 40. Shelby Sweeney 13. Cindy Wilharm 27. Lisa Klavitter-Reisen 41. Stephanie White 14. Jodie Ball 28. Brian Leifker 42. Kathy Wilgenbusch Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 17. International City/County Management Association (ICMA) International Fellows Program 2015 Host Community Application: City Manager recommending approval of an application to the International City/County Management Association (ICMA) to serve as a host community for the 2015 International Fellowship exchange. Upon motion the documents were received, filed and approved. 18. Alcohol Compliance Civil Penalty for Alcohol License Holder — MoonDog Music: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for MoonDog Music, 806 Wacker Drive. Upon motion the documents were received, filed and approved. 19. Alcohol and Tobacco License Applications: City Manager recommending approv- al of annual liquor, beer, wine and tobacco license applications as submitted. Upon mo- tion the documents were received and filed and Resolution No. 34-15 Approving appli- cations 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; and Resolution No. 35-15 Approving applications for retail cigarette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. RESOLUTION NO. 34-15 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 LIQ- UOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and ap- proved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Awn Stop Mart, Inc. 1998 Jackson St. Class C Beer Big 10 Mart 2100 J.F.K. Rd. Class C Beer, Class B Wine (Sunday) Class B Wine (Sunday) Class C Liquor (Sunday) Class E Liquor (Sunday) Class C Liquor (Sunday) Class C Liquor, Class B Wine, (Catering) (outdoor) (Sunday) Class C Liquor (Outdoor) (Sun- day) Class C Liquor (Sunday) Class C Liquor Dubuque Religious Center Gin Rickeys Hartig Drug Company#4 Hammerheads Bar & Billiards Main Street Steak and Chop- house Northside Bar Pusateris Town Clock Inn New 923 Main St. 1447 Central Ave. 2225 Central Ave. 2095 Kerper Blvd. 342 Main St. 2776 Jackson St. 2400 Central Ave. 799 Town Clock Plaza Road Ranger #5159 2175 Central Ave. Class C Beer, Class B Wine (Sunday) Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 35-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE/TOBACCO SALES PER- MITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Cigarette/Tobacco Sales have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Road Ranger #5159 2175 Central Ave. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Asbury Road Pavement Rehabilitation Project: City Manager recommending initia- tion of the public bidding process for the 2015 Asbury Road Pavement Rehabilitation Project and further recommends that a public hearing be set for February 16, 2015. Up- on motion the documents were received and filed and Resolution No. 36-15 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 order- ing the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 16, 2015 in the Historic Federal Building. RESOLUTION NO. 36-15 2015 ASBURY ROAD PAVEMENT REHABILITATION PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPEC- IFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the 2015 Asbury Road Pavement Rehabilitation Project in the estimated amount $423,155.53, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 16th day of February, 2015 at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may ap- pear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The 2015 Asbury Road Pavement Rehabilitation Project is hereby ordered to be ad- vertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. The City Clerk is hereby directed to advertise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be pub- lished in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 5th day of March, 2015. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 16th day of March, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applications to the following Boards/Commissions were reviewed. Applicants were invited to address the City Council on their respective appointment. Community Development Advisory Commission: One, 3 year term through February 15, 2018 (Expired term of Wainwright). Applicant: Thomas Wainwright, 1788 Lori St. Mr. Wainwright acknowledged his presence from the gallery. Sister City Relationship Advisory Commission: Three, 3 Year terms through February 1, 2018 (Expired terms of Jochum, Lee and McNamara) Applicants: Jeffrey Jochum, 3750 Aerostar Dr.; Phyllis Lee, 520 South Grandview Ave.; Patrick McNamara, 381 Moore Hgts. Ms. Lee and Mr. Jochum addressed the Council on their respective ap- pointments. Appointment was made to the following Commission. Mediacom Charitable Foundation: One, 1 year term through December 31, 2015 (Expired term of Twining). Applicant: Connie Twining, 421 N. Booth St. Motion by Braig to appoint Ms. Twinning to a 1 -year term through December 31, 2015. Seconded by Resnick. Motion carried 7-0. ACTION ITEMS 1. Code of Ordinances Amendment Title 10 - Allowing Pets in Most City Parks: Parks and Recreation Commission recommending an amendment to the City of Dubuque Code of Ordinances 10-5B-4 to allow dogs and cats in most park areas, all trails and other department areas. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Se- conded by Braig. Leisure Services Manager Marie Ware, Police Chief Mark Da!sing, and Public Health Specialist Mary Rose Corrigan responded to questions from the City Council regarding waste stations, enforcement and citations, and outreach. Motion failed 5-2 with Braig and Jones voting yay. Motion by Jones for consideration of the first reading of a proposed ordinance allow- ing Dogs, Cats and Other Domestic Animals in Parks, Trails, Open Spaces, and Areas. Seconded by Braig. Motion failed 5-2 with Braig and Jones voting yay. 2. Code of Ordinances Amendment Title 10 - Sledding in Parks: City Manager rec- ommending approval of an ordinance amendment to add designated areas in six addi- tional parks to allow sledding. The six parks include Comiskey, Flat Iron, Grant, Orange, Pinard and Washington Parks. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Connors. City Manager responded to questions from the City Council re- garding this choice of parks and signage and stated that sledding was suspended in parks before someone was injured allowing for evaluation of each park before approv- ing them for snow -related activities. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 8-15 Amend- ing Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations 10-5B-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobog- ganing Except in Certain Designated Areas in Certain City Parks Adding Additional Parks Where Sledding and Other Snow Activities are Permitted. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 8-15 AMENDING TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE B USE REGULATIONS 10-5B-23 PROHIBITING SLED- DING, 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 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordinances Title 10, Chapter 5, Article B is amended to read as follows: 10-5B-23: Sledding and Other Snow Activities Prohibited No person may sled or engage in any other snow activity, including but not limited to, downhill skiing, snowboarding, tobogganing, or any other means of descending a hill on snow or ice, in any city park or on any city property except in areas designated by the City Manager in the following parks, subject to all rules posted for such sledding or snow activities: • Allison -Henderson Park, daylight hours only • Bunker Hill Golf Course, daylight hours only • Comiskey Park, daylight hours only • Flat Iron Park, daylight hours only • Gay Park, daylight hours only • Grant Park, daylight hours only • Orange Park, daylight hours only • Pinard Park, daylight hours only • Usha Park, daylight hours only • Valentine Park, daylight hours only • Washington Park, daylight hours only • Riding inner tubes in a park or on any public property is prohibited at all times. Section 2. This ordinance takes effect upon publication. Passed, approved and adopted the 2nd day of February, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 4th day of February, 2015. /s/Kevin S. Firnstahl, City Clerk 3. Iowa Economic Development Authority (IEDA) Application - Hirschbach Motor Lines, Inc: City Manager recommending approval of the submission of an Iowa Eco- nomic Development Assistance Contract by Hirschbach Motor Lines, Inc. to the Iowa Economic Development Authority. Motion by Braig to receive and file the documents and adopt Resolution No. 37-15 Authorizing the filing of an application for state busi- ness financial assistance on behalf of Hirschbach Motors Lines, Inc. Seconded by Con- nors. Motion carried 7-0. RESOLUTION NO. 37-15 AUTHORIZING THE FILING OF AN APPLICATION FOR STATE BUSINESS FINAN- CIAL ASSISTANCE ON BEHALF OF HIRSCHBACH MOTOR LINES, INC. Whereas, Hirschbach Motor Lines, Inc. has proposed making a Seven Million Seven Hundred Thousand Dollar ($7,700,000.00) investment for the redevelopment of a forty- five thousand square foot (45,000 sq. ft.) office facility in the City of Dubuque, Iowa ; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy through the creation of ninety-nine (99) full-time jobs in the City; and Whereas, financial assistance from the Iowa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the City must provide local sponsorship on behalf of Hirschbach Motor Lines, Inc. for its Business Financial Assistance Application with the Iowa Economic Development Authority; and Whereas, the Iowa Economic Development Authority has requested execution of an Economic Development Assistance Contract in order to finalize incentives and docu- ment associated terms for the construction of Hirschbach Motor Lines, Inc.'s headquar- ters in the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an Application for participation in the Iowa Economic De- velopment Authority's Financial Assistance Program on behalf of Hirschbach Motor Lines, Inc., a copy of which is attached hereto, is hereby approved. Section 2. That a ten (10) year tax increment financing (TIF) local match identified in the Application may be provided to Hirschbach Motor Lines, Inc., subject to further ac- tion by the City Council. Section 3. That the Mayor is hereby authorized to execute and the City Manager is hereby directed to submit the Application to the Iowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Iowa Economic Development Authority (IEDA) Application - Cottingham & Butler: City Manager recommending approval of a resolution authorizing the submission of an Iowa Economic Development Assistance Application on behalf of Cottingham & Butler, Inc. for the expansion of its operations in Dubuque. Motion by Lynch to receive and file the documents and adopt Resolution No. 38-15 Authorizing the filing of an application for State Business Financial Assistance on behalf of Cottingham & Butler. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 38-15 AUTHORIZING THE FILING OF AN APPLICATION FOR STATE BUSINESS FINAN- CIAL ASSISTANCE ON BEHALF OF COTTINGHAM & BUTLER, INC. Whereas, Cottingham & Butler, Inc. has proposed making a One Million Two Hun- dred Thousand Dollar ($1,200,000.00) investment for tenant improvements of a ten thousand square foot (10,000 sq. ft.) office facility in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy through the creation of ninety (90) full-time jobs in the City; and Whereas, financial assistance from the Iowa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa Economic Development Authority has requested execution of an Economic Development Assistance Contract in order to finalize incentives and docu- ment associated terms for the tenant improvements of Cottingham & Butler, Inc.'s pro- posed location at 1000 & 1030 Main Street in the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an Application for participation in the Iowa Economic De- velopment Authority's Financial Assistance Program on behalf of Cottingham & Butler, Inc., a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby authorized to execute and the City Manager is hereby directed to submit the Application to the Iowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Fiscal Year 2016 Recommended Budget Transmittal: City Manager submitting the Fiscal Year 2016 Recommended Budget Transmittal Message. The City Manager will make a presentation. Motion by Connors to receive and file the documents and listen to the presentation. Seconded by Jones. The City Manager provided a slide presentation on the Fiscal Year 2016 Recommended Budget. During discussion, the City Council ex- pressed concern over the Library possibly losing its accreditation due to reduced hours and the effect of increases on low-income or poverty -level residents. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones encouraged citizens to have their children immunized in light of the recent nationwide Measles outbreak. Mayor Buol and Council Member Resnick thanked the snow removal crews for their great job following the recent snow event. There being no further business, upon motion the City Council adjourned at 8:27 p.m. /s/Kevin S. Firnstahl, CMC City Clerk