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Proof of Publication_City Council Proceedings 2 2 15 =ii 988§•94 a®gwny Mmol `Xlunoa anbngnQ aoj puu ut oTlgnd XJL 01-11 /OZ ` Jo kep siuJ `Mmol `Xlunoa onbngnQ aoj pu-e ut otlgnd XauloX v `oLu aiojoq of pogiaosgnS •Lt'tt,Z$ st 02znLlo oLll LloiLlm JOJ puU `S IOZ `i I X.Tvnagod :solup Outmolloj oLll uo and'edsmou pits ui poLlstlgnd sBm ootlou potlovllt, oLll DLII Xjllaoo Xgo.Toq `-emol jo olvIS put, onbngnQ jo XlunoD `onbngnQ jo XilD oLll uT poilsilgnd uotlt,Inoaio lL,aouo0 jo aodtdsmou tt`plt,aoH LId>?1�3olo 1 oLll Jo .totlstlgnd`uoiWtodaoo nmol uv `•oul `suotlLotunLuuzoD piLImpooM aoj 3Iaola 2ullltg U `o lid ouueznS `I NOIZVDI Igfld AO NOIZVDIdIJLHHD A,INIfloa dflofigf1Q SS} VMOI AO 2[ZV,IS sns stM'6u a s.Iu } ut; ao 9 } put o1 earq, . 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TSE '3JeweNOW.::�lold 6u)latW; luauianed alblgaA ao;',zaaW Aut; alag} antq of suaa }td ••aAV MMAPOWD bTOZ a43 6ui4daooV -jug %6tw3p A}Jadoid D R!b pa6tanoqua sauof.'ylnoS OZ5 dal SlIIA,4d gT ZE qN uoi}nlosaa and aaiaW6uluueyofI aagwaW ljouioO as .ae}soaaV; bkc pue pap} pO+ panlabaa asps SI! s- put J Sl8Od38 Wngoof:Aoillaf :slutb aJaM sluawnoop •auI swltlo }o'a0!loN •Z 830W3WlIQN000 -IlddV.(taeweNolN Pue uojl0w uodn •1louno0 'pajl; p paiaato aal 'Wngbo f do-sivaa} Ali' oq;do solnultu aql put '`POAMOEM aaaxn I arkets data._, Grandview Avenueat alcohol compliance pended in parks before Sales - meetings Loras' Boulevard::and violation for,Moonbog someone was 'injured •oups Grandview Avenue at Music, 806 Wacker allowing for evaluation iowcasing'DUbu University Avenue Drive.Upon motion the of each park before ntersection Improve- documents- were re- approving Ahem for irts&Events ments. Upon motion ceived filed and snow-related activities,., 9iAh rr'bfdcts the'documents were ' approved Motion carried 7-0 ao�`hg lPgrward - received and filed and 19.. Alcohol and Motion by,Jbnes for i, Media "Buy,' Resolution No .28=15 Tobacco License Appli- final donsideration and iffe- outbound Approving .the,' Iowa cations: City-Manager passage of cedinance.! ting' Department of Trans reconimendinIg appro- No. 815 Amending nomic Impact portation. Agreement val= of annual liquor, Title 10 Public: Ways i rta by event and for Traffic Safety •bee(•,wine and tobacco •and Property,.Chapter ,omparison Improvement Program 'license'applications as 5 Parks and Recrea- iel/Motel tax reC- „Tunding'for the City of submitted, ;Upon mo- fion,-Arficle'.13 Use iccupancy Dubuq'ue� .Grandview tion the documents Regulations 10-513'-B;l 'c Avenue at �'•Loras °were'received arid filed - Prohibiting 'Sledding, I roup.tours, con' Boulevard,and^Grand- and Resolution No:-34- Downhill Skiing€Snow -' ns,'reUnions,and view :,Avenue' . at, 15.Approving.applica-- boaV.dieg or, `Tobog 1 igs University Avenue In tions for beer, liquor, gaping Except in i Sports and, tersection Improve- 'and/or wine permits, Certain• Designated mentswasadopted. as=required by city'of Areas''m Certain City- going forward - 9.Acceptahce of Deed "DubugUe :,:Code 'of, Parks' Adding Add!- 11 ning a convention, 2056;..Washington Ordinances.'Title `4 tion`al: Parks Where igs, group tours, Street. City Manager Business_and•License Sledding . and ', Other sorts&events, recommending author= .1166UIations, Chapter'2 SnowActivities are , lity of Life' ization ,to accept the `Liquor-Control, Article Permitted ' Seconded is and-Culture Quit`- Claims Deed+'to B.', Liquor; ,Beer•,and by ;Conhors. 'Motion wolve,ment property;,, located' W at he :Licenses, andcarried?0. usivity 2056 ,•` Washington ' Permits; and`Resolu `3. Iowa Economic Jvocacy Travel Street. ,Upon'•motion tion No. .35-15..Ap- Development Authority ition of; Iowa, the documents 'Were proving applications (IEDA) Application hive priorities, received;and filed:-and 'fore retail `Cigarette/ Hirschbach ' Motor l I infrastructure Resolution No 20-15 tob'acco's-ales-permits,', Lines„Inc Cify•Man-? oposed;b''udget - !Approving the accept- as required± by,Iowa ager, + reco.Me e"eding e, expenses and >once' De of ed to real Code '453AAM' were approval, of the ting gestate in the City of, adopted, submission of an Iowa here being no Dubuque owned by . ITEMS SET FOR Economic Development { r business;upon Jesseca L Zaruba Was PUBLIC NEARING Assistance Contract by: i the City Council adopted: Motion by,Lyneh..to Hirschbach 'Motor ned at 6;18 p m. ,10. North Cascade receive' and file ,'the,i Inc. to th'e'Iowa (euro S.Firrikahl, Road SW ,A'rterial documents,`adopt the Economic Development CMC'city Clerk . Project "'Acceptance: resolutions,'set the Authority. Motion by City •Manager recom- public hearings as Braig to receive and 'OF DUBUQUE, mending.acCeptance of indicated, and direct file thordocuments and IOWA' the, public .,.Improve- .the City,: Clerk 'to adopt''Resolution No. j TY COUNCIL meet construction con publish notlde i as 3'7.,15' Authorizing,the I IOCEEDINGS tract for the, ;North ',prescribed;-iby law, filing of an applicatio,'n' UL'AR SESSION' Cascade:`Road Bridge Seconded by 'Connors. for state busihess> '•Dubuque City Construction Project Motion carried 7-0. financial assistance on it met in:regular ::(Southwest Arteriae :' `15 Asbury Road behalf;;of, Hirschbach' n at 6;30 p.m.on as-completed'by Min- Pavement Rehabilita-- Motor's Gnes;• Inc; iry Z;2015'in the now Construction,,Inc. tion Project;City Man- Seconded by Connors: c ;Federal ::Upon motion the docu ager ° recoCrimending Motion carried 7-0. ig 350 W: 6th meats '.Were,.'received initiation of the public 4. Iowa Economic j and filed,and Resoluw the Development Authority eat. Mayor Buol; tion No: 3045 Accept 2015 Asbury Road (IEDA)='Application - il Members Braig Ing the,North Cascade Pavement' Rehabilita-: Cottingham & Butler'' rs,;Jones;Lynch; Roatl`Bridge Construc tion Project and further City'M6hader re6om- k, Sutton, City 'tion •Project--(SWih 'recommends' that a mending approval of a er Van Milligen, ,:West" Arterial) 'Iowa public hearing;be 'set. resolution authorizing torney"Lindahl DOT Project No HDP- for,'Febrd&y�16 •2615. the,submIssIon;'of an or Buol readthe 2100•(6151) 71 31 and Upon motion .`,the Iowa`. Economle,Devel=; d stated this,is;a .authdriiing th'&ii pay documents swe're re: op'rrient Assistance" r session of,,the 'merit of tthe'cohfract delved'`and :filed and Application','on behalf i co ouncil called for :amount to 'the'th Resolution ,No., '36-15 of Cottingham &; urpose of Con tmciforwasAdopfed. Preliminary approval of Butler,' Inc. for the g such business 11.Wliite Street HMA "plans, specifications,' expansion ` of Its i ma`y properly Resurfacing with..'Mill- form of contract,'and` operations in`4ubuque. j before the City Ing•Project from Alth estimated cost;setting Motion by.•Lynch 'to !I. to2lst:Streets Project 'date of'publ,ic hearing' receive. and ,file the, - �LEDGE OF Acceptah'ce C1ty,Man- on` plans,*,`specific.- documents and adopt I LLEGIANCE ager, `-'recommending tions,form of contract; Resolution. No. 38-15.1 VSENTITEMS acceptance of sane .fid estimated cost; Authorizing the`filing- ion by-Lynch-to public i7 simprov4ment and''. ordering 'the 6- an,>application 'for * and.file the :construction contract advertisement for bids State .Busine'ss Finan ents, adopt"the for the Vhite(Street Was-adopted setting`.` cial ;1.Assis_11.1tance on: -ions, and dis= :HMA Resurfacingc mth public,hearing for;`a behalf of Cottingham& )f 'as indicated. °Milling Project' from meeting to commerce But ler. secohdod;'.by Jed by;Connors. .11th to 21sbStreets;as at' 6:30 ,,;pat ;,om R.esnick. Motion", car rcarried 7=0.' ;completed •by":RIG February -16, 2015':n tied 7 0. Minutes and ;City Paving a Division the Historic: Federal 5 Fiscal Year 2016 s Submitted: of Mathy Construction Building., Recommended, 86dbot. ouncil proceed Company;Upon motion BOAR 10 Transmittal. City,Man= of !1/20; Civil :the. documents ,Were COMMISSIONS '' ager Isubmitting=-the Commission'of received and filed';and 'Applications to tiie Fiscal' Year 2016 STATE 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: February 11, 2015, and for which the charge is $244.47. .t?r,4,tc_aitze Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this /y day of.t iV-- otary Public in and for Dubuque County, Iowa. MARY ., WEGTERMEYER Commis...un Number 154885 My C.or,. .'4. FEB. t, 2017 1 alcohol compliance pended in parks before violation for MoonDog someone was injured Music, 806 Wacker allowing for evaluation Drive. Upon motion the of each park before documents were re- approving them for ceived, filed and snow -related activities. approved. Motion carried 7-0.. 19. Alcohol and Motion by Jones for Tobacco License Appli- final consideration and cations: City Manager passage of Ordinance recommending appro- No. 8-15 Amending val 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 applica- tions 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 Resolu- tion No. 35-15 Ap- proving applications for retail cigarette/ tobacco sales permits, as required by Iowa Code 453A.47A were adopted. 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 Rehabilita- Motors Lines, Inc. tion Project: City Man- Seconded by Connors. ager recommending Motion carried 7-0. initiation of the public 4. Iowa Economic bidding process for the Development Authority 2015 Asbury Road (IEDA) Application - Pavement Rehabilita- Cottingham & Butler: tion Project and further City Manager recom- recommends that a mending approval of a public hearing be set resolution authorizing for February 16, 2015. the submission of an Upon motion the Iowa Economic Devel- documents were re- opment Assistance ceived and filed and Application on behalf Resolution No. 36-15 of Cottingham & Preliminary approval of Butler, Inc. for the plans, specifications, expansion of its that may properly Resurfacing with Mill- form of contract, and operations in Dubuque. come before the City ing Project from llth estimated cost; setting Motion by Lynch to Council. to 21st Streets - Project date of public hearing receive and file the PLEDGE OF Acceptance: City Man- on plans, specifica- documents and adopt ALLEGIANCE ager recommending tions, form of contract, Resolution No. 38-15 CONSENT ITEMS acceptance of the and estimated cost; Authorizing the filing Motion by Lynch to public improvement and ordering the of an application for receive and file the construction contract advertisement for bids State Business Finan- documents, adopt the for the White! Street was adopted setting a cial Assistance on resolutions, and dis- HMA Resurfacing with public hearing for a behalf of Cottingham & pose of as indicated. Milling Project from meeting to commence Butler. Seconded by Seconded by Connors. llth to 21st Streets, as at 6:30 p.m. on Resnick. Motion car - Motion carried 7-0. completed by River February 16, 2015 in ried 7-0. 1. Minutes and City Paving, a Division the Historic Federal 5. Fiscal Year 2016 Reports Submitted: of Mathy Construction Building. Recommended Budget City Council proceed- Company. Upon motion BOARDS/ Transmittal: City Man- -- ings of 1/20; Civil the documents were COMMISSIONS ager submitting the Service Commission of received and filed and Applications to the Fiscal Year 2016 1/15; Community Resolution No. 31-15 following Boards/Com- Recommended Budget Development Advisory Accepting the White missions were review- Transmittal Message. Commission of 1/22; Street HMA Resur- ed. Applicants were The City Manager will Historic Preservation facing with Milling invited to address the make a presentation. Commission of 1/15; Project, from llth to City Council on their Motion by Connors to Library Board of 21st Streets, Iowa DOT respective appoint- receive and file the Trustees Update for Project No. NHSN-52- ment. documents and listen 12/18/14 and 1/22; 2(132)--2R-31 and Community Develop- to the presentation. Park and Recreation authorizing the pay- ment Advisory Commis- Seconded by Jones. Commission of 1/13; ment of the contract sion: One, 3 year term The City Manager Sister City Relation- amount to the con- through February 15, provided a slide ships Advisory Com- tractor was adopted. 2018 (Expired term of presentation on the mission of 1/21; Zoning 12. 2014 Pavement Wainwright). Appli- Fiscal Year 2016 Board of,Adjustment of Marking Project cant: Thomas Wain- Recommended Budget. 1/22; Proof of Acceptance: City Man- wright, 1788 Lori St. During discussion, the publication for City ager recommending Mr. Wainwright City Council expressed Council Proceedings of that the 2014 acknowledged his pre- concern over the 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, Brit- tany Merz for vehicle damage, Telegraph Herald newspaper for property damage. Upon motion the documents were re- ceived, 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 Assurance Pool: Al Taxi for vehicle damage, Lloyd Droes- sler/Rural Mutual In- surance Co. for personal injury/vehicle damage; Rose Johan- ningmeier 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 recom- mending that the nomination of the St. Mary's Catholic Church key markets data Grandview Avenue at o Sales - meetings Loras Boulevard and and groups Grandview Avenue at o Showcasing Dubu- University Avenue que* Intersection Improve- o Sports & Events ments. Upon motion o Special Projects the documents were o Going Forward - received and filed and FY2016 Media Buy, Resolution No. 28-15 inbound/outbound Approving the Iowa marketing Department of Trans- • Economic Impact portation Agreement o Data by event and for Traffic Safety state comparison Improvement Program o Hotel/Motel tax rec- Funding for the City of ords/occupancy Dubuque Grandview o Sales Avenue at Loras * Group tours, con- Boulevard and Grand- ventions,'reunions, and view Avenue at meetings University Avenue In- * Sports and tersection Improve - events ments was adopted. o Going forward - 9. Acceptance of Deed Upcoming convention, - 2056 Washington meetings, group tours, Street: City Manager and sports & events recommending author- • Quality of Life ization to accept the o Arts and Culture - Quit Claim Deed to CVB Involvement property located at o Inclusivity 2056 Washington o Advocacy - Travel Street. Upon motion Federation of Iowa, the documents were Legislative priorities, received and filed and tourism infrastructure Resolution No. 29-15 • Proposed budget - Approving the accept - income, expenses and ance of a Deed to real marketing estate in the City of There being no Dubuque owned by further business, upon Jesseca L. Zaruba was motion the City Council adopted. adjourned at 6:18 p.m. 10. North Cascade /s/Kevin S. Firnstahl, Road SW Arterial CMC, City Clerk Project Acceptance: It 2/11 City Manager recom- CITY OF DUBUQUE, mending acceptance of IOWA the public improve - CITY COUNCIL ment construction con - PROCEEDINGS tract for the North REGULAR SESSION Cascade Road Bridge The Dubuque City Construction Project Council met in regular (Southwest Arterial), session at 6:30 p.m. on as completed by Min - February 2, 2015 in the nowa Construction, Inc. Historic Federal Upon motion the docu- Building, 350 W. 6th ments were received Street. and filed and Resolu- Present: Mayor Buol; tion No. 30-15 Accept - Council Members Braig ing the North Cascade Connors, Jones, Lynch, Road Bridge Construc- Resnick, Sutton; City tion Project (South - Manager Van Milligen, west Arterial) Iowa City Attorney Lindahl DOT Project No. HDP- Mayor Buol read the 2100 (661)--71-31 and call and stated this is a authorizing the pay- regular session of the ment of the contract City Council called for amount to the con - the purpose of con- tractor was adopted. ducting such business 11. White Street HMA CITY OF DUBUQUE, IOWA CITY COUNCIL Historic District be submitted for con - Title 10 Public Ways and Property, Chapter 5 Parks and Recrea- tion, Article B Use Regulations 10-5B-23 Prohibiting Sledding, Downhill Skiing, Snow - boarding or Tobog- ganing Except in Certain Designated Areas in Certain City Parks Adding Addi- tional Parks Where Sledding and Other Snow Activities are Permitted. Seconded by Connors. Motion carried 7-0. 3. Iowa Economic Development Authority (IEDA) Application - Hirschbach Motor Lines, Inc.: City Man- ager recommending approval of the submission of an Iowa Economic 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 business financial assistance on behalf of Hirschbach sence from the gallery. Library possibly losing Sister City Relation- its accreditation due to ship Advisory Commis- reduced hours and the sion: Three, 3 Year effect of increases on terms through Feb- low-income or poverty- ruary 1, 2018 (Expired level residents. Motion terms of Jochum, Lee carried 7-0. and McNamara) Appli- COUNCIL MEMBER cants: Jeffrey Jochum, REPORTS 3750 Aerostar Dr.; Council Member Phyllis Lee, 520 South Jones encouraged citi- Grandview Ave.; Pat- zens to have their rick McNamara, 381 children immunized in Moore Hgts. Ms. Lee light of the recent and Mr. Jochum nationwide Measles addressed the Council outbreak. on their respective Mayor Buol and appointments. Council Member Res - Appointment was nick thanked the snow made to the following removal crews for their Commission. great job following the Mediacom Charitable recent snow event. Foundation: One, 1 There being no year term through further business, upon December 31, 2015 motion the City Council (Expired term of adjourned at 8:27 p.m. Twining). Applicant: /s/Kevin S. Firnstahl, Connie Twining, 421 N. CMC, City Clerk Booth St. Motion by 1t 2/11 Braig to appoint Ms. Twinning to a 1-year term through Decem- ber 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 Commis- sion 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 depart- ment areas. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Leisure Services Manager Marie Ware, Police Chief Mark Dal - sing, and Public Health HMA resurfacing pro- Specialist Mary Rose ject on U.S. 61 from Corrigan responded to Lake Eleanor Road to questions from the City U.S. 52 and a RCB Council • regarding sideration by the culvert project on Iowa waste stations, en - 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 motion the documents were received and filed and Resolution No. 32-15 Accepting the 2014 Pavement Marking Project and authorizing payment of the con- tract to the contractor was adopted. 13. Bee Branch Creek 22nd Street Parking Lot Project Endorsement: City Manager recom- mending 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 Project. 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 maintained following completion of the project was adopted. 14. Smarter Cities Challenge Application: City Manager approval of the Smarter Cities 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 documents were received, filed and approved. 15. Iowa Department of Transportation: Com- munications from the Iowa Department of Transportation (IDOT) notifying the City that IDOT proposes to let an c.,...,+6 II C fnrramant and Cita- CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:30 p.m. on February 2, 2015 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members, Braig Connors, Jones, Lynch, Resnick, Sutton; 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 con- ducting a work session on the Dubuque Area Convention and Visitor 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 Brand- ing o Marketing Co-op o Website traffic and Mayor Buol read the call 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 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 proceed- ings 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 Relation- ships Advisory Com- mission 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, Brit- tany Merz for vehicle damage, Telegraph Herald newspaper for property damage. Upon motion the documents were re- ceived, 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 Assurance Pool: Al Taxi for vehicle damage, Lloyd Droes- sler/Rural Mutual In- surance Co. for personal injury/vehicle damage; Rose Johan- ningmeier 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 recom- mending that the nomination of the St. Mary's Catholic Church Historic District be submitted for con- sideration by the National Register of Historic Places. Upon motion the documents were received, filed and approved. 6. Dubuque Com- munity School District - SRO Agreement: City Manager recommend- ing approval of the School Year 2014/2015 School Resource Of- ficer Agreement be- tween the City of Dubuque Police Depart- ment and the Dubuque Community School District. Upon motion the documents were received, filed and approved. 7. Dubuque Com- munity School District - DARE Agreement: City Manager recommend- ing approval of the School Year 2014/2015 DARE Agreement between the City of Dubuque Police Depart- ment and the Dubuque Community School District. Upon motion the documents were received, filed and approved. 8. Traffic Safety Improvement Agree- ment: City Manager recommending author- ization for the Mayor to execute an agreement with the Iowa Department of Trans- portation for Traffic Safety Improvement Program Funding in the City of Dubuque for the 2100 (661)--71-31 and authorizing the pay- ment of the contract amount to the con- tractor was adopted. 11. White Street HMA Resurfacing with Mill- ing Project from llth to 21st Streets - Project Acceptance: City Man- ager recommending acceptance of the public improvement construction contract for the White Street HMA Resurfacing with Milling Project from llth 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 Resur- facing with Milling Project, from llth to 21st Streets, Iowa DOT Project No. NHSN-52- 2(132)--2R-31 and authorizing the pay- ment of the contract amount to the con- tractor was adopted. 12. 2014 Pavement Marking Project Acceptance: City Man- ager 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 motion the documents were received and filed and Resolution No. 32-15 Accepting the 2014 Pavement Marking Project and authorizing payment of the con- tract to the contractor was adopted. 13. Bee Branch Creek 22nd Street Parking Lot Project Endorsement: City Manager recom- mending 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 Project. 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 maintained following completion of the project was adopted. 14. Smarter Cities Challenge Application: City Manager approval of the Smarter Cities 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 documents were received, filed and approved. 15. Iowa Department of Transportation: Com- munications from the Iowa Department of Transportation (IDOT) notifying the City that IDOT proposes to let an HMA resurfacing pro- ject 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 Inter- change on April 21, 2015. Both projects are proposed for the 2015 construction season. Upon motion the documents were re- ceived and filed. 16. Civil Service Commission: Civil Ser- vice Commission sub- mitted the certified list for the position of cashier. Upon motion the document was received, filed and made a Matter of Record. 17. International City/ County Management Association (ICMA) International Fellows Program 2015 Host Community Applica- tion: City Manager recommending appro- val 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 re- ceived, filed and approved. 18. Alcohol Com- pliance Civil Penalty for Alcohol License Holder - MoonDog Music: City Manager recommending appro- val of the Acknow- ledgment/Settlement Agreement for an Upon motion the documents were re- ceived 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, specifica- tions, form of contract, and estimated cost; and ordering 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. BOARDS/ COMMISSIONS Applications to the following Boards/Com- missions were review- ed. Applicants were invited to address the City Council on their respective appoint- ment. Community Develop- ment Advisory Commis- sion: One, 3 year term through February 15, 2018 (Expired term of Wainwright). Appli- cant: Thomas Wain- wright, 1788 Lori St. Mr. Wainwright acknowledged his pre- sence from the gallery. Sister City Relation- ship Advisory Commis- sion: Three, 3 Year terms through Feb- ruary 1, 2018 (Expired terms of Jochum, Lee and McNamara) Appli- cants: Jeffrey Jochum, 3750 Aerostar Dr.; Phyllis Lee, 520 South Grandview Ave.; Pat- rick McNamara, 381 Moore Hgts. Ms. Lee and Mr. Jochum addressed the Council on their respective appointments. 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 Decem- ber 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 Commis- sion 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 depart- ment areas. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Leisure Services Manager Marie Ware, Police Chief Mark Dal - sing, and Public Health Specialist Mary Rose Corrigan responded to questions from the City Council regarding waste stations, en- forcement and cita- tions, 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 allowing 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 recommend- ing approval of an ordinance amendment to add designated areas in six additional 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. Sec- onded by Connors. City Manager responded to questions from the City Council regarding this choice of parks and signage and stated that sledding was sus - Iowa Economic Devel- opment 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 Finan- cial Assistance on behalf of Cottingham & Butler. Seconded by Resnick. Motion car- ried 7-0. 5. Fiscal Year 2016 Recommended Budget Transmittal: City Man- ager 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 expressed 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 citi- zens to have their children immunized in light of the recent nationwide Measles outbreak. Mayor Buol and Council Member Res- nick 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 1t 2/11