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4 6 15 City Council Agenda ROLL CALL ORDER FOR MEETING OF April 6, 2015 Sutton, Lynch, Connors, Resnick, B2lg, Seel, Jones CITY OF DUBUQUE IOWA ny OFD` CITY COUNCIL MEETING t \p Historic Federal Building 350 W 6th Street 0IT ai Apnl6 9115 O air , 'aF Council meemngs are video streamed live and archived at voomecityoftlubuqueorg/media and on Dubuque's CityCbannel on the Metliacom cable system at Channel (analog) and 85.2 (digitap. WORK SESSION 1. 5:30 pm - Cathsb Creek Watershed Management Plan A NII (290 page) copy ohne Catfisn Creek Watershed Management Plan Is available torvlewing ar the City Clams Ofllce, 50 West 1 Min Street REGULAR SESSION 6:30 PM PLEDGE OF ALLEGIANCE PROCLAMATIONS) 1. Community Development Week (Apnl 6-11) 2. Mayor's Day of Recognition for National Service (Apnl T) 3. Smart Money Week (April l8 -25) CONSENT ITEMS The consent agenda Items are considered N be Future and noncontroversial and all consent items will be normally voKd upon In a single motion wltltoutany separate discussion on a particular item If youwouitl like N discuss one of the Consent Items, please go N the microphone and be recognized by tlhe Mayor and statethe item youwould like removed from the Consent Agenda for separate discussion and consideration. L Minutes and Reports Subm ifted Arts and Cultural Affairs Advisory Commisslon 225, 3/10', Hlstonc Preselvabon Com mission 3/19', Library Board of Trustees of 1/22, 2/17 Sister City Relationship A Wlsaw Commisslon for 3/13', Proof of Publication for City Council proceedings of 215, 3/2, NO 3/5. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Shanlb Alexander for vehicle dam age Kristine Blakeman for vehicle dam age Coral Boge for pmpeny, dam age Linda Chong for pmpeny, dam age; J enniter Feist for personal I Jury; Will Gross for property dam age holder Hall for property dam age LauraMerntt for property dam age James M ever for property dam age Thom as Miller for personal l Jury; Mark Sprain for property dam age Elizabeth SmM for property dam age Trigger Happy Tattoo for revenue loss; Joyce and Albert Wlendenbacher for property damage. Suggested Disposition: Receive and File; Retx W City Attorney 3. Disposition M Claims City Attorney advising that the following claims have been reforms N Public Entity Risk Services of Iowa, the agent for the owo Communites Assurance Pool. ATanlb Alexander for vehicle dam age Kristine Blakeman forvehicle damage; Carol Boge for property damage Linda Chong for properly damage Jennifer Feist for personal Injury, Will Gross for property dam age Robert Hall for property dam age Laura Merrltt for property dam age James M ever for pmpeny, damage Thomas Mill er for personal Injury; Mane Sarazln for properly dam age Joyce and Albeit W lendenbacherfor properly dam age Suggested Disposition: Receive and File; Concur 4. AmeriCorps VISTA Project Application City Manager recommending approval of the AmeriCorps VISTA grant application to the Corporation for National and Community Service for four VISTA positions focused on the Third Grade Reading Initiative. Suggested Disposition: Receive and File; Approve 5. Dubuque Marina Assignment of Lease City Manager recommending approval of the Assignment of Lease with the understanding that the Assignment of Lease should not be considered by Pier Pressure Marine IA, Inc. as any indication of whether the City will or will not agree to an extension of the Lease. Suggested Disposition: Receive and File; Approve 6. North Cascade Road Developers Agreement City Manager recommending approval of the North Cascade Road Developers Agreement. Suggested Disposition: Receive and File; Approve 7. US Department of Housing and Urban Development (HUD) Resiliency Grant Application - Phase I City Manager recommending approval for the submission of a Phase I application to the US Department of Housing and Urban Development National Disaster Resilience Competition. Suggested Disposition: Receive and File; Approve 8. Community Working/Investing in Neighborhood Stabilization (WINS)Grant Program City Manager recommending approval of the submittal of The Wells Fargo/U.S. Conference of Mayors Community WINS (Working/Investing in Neighborhood Stabilization) Grant Program joint application in partnership with the Community Foundation of Greater Dubuque and Northeast Iowa Community College. Suggested Disposition: Receive and File; Approve 9. Art on the River- Arts and Cultural Affairs Advisory Commission Modified Recommendation The Arts and Cultural Affairs Advisory Commission is recommending that the City Council concur with the updated 2015 Art on the River jury selections and recommendations for outdoor sculpture at the Port of Dubuque. Suggested Disposition: Receive and File; Approve 10. Community Development Block Grant FY15 Annual Action Plan-Amendment 2 City Manager recommending approval of the Community Development Block Grant Fiscal Year 2015 Annual Action Plan- Amendment 2. RESOLUTION Approving Fiscal Year 2015 (Program Year 2014) Annual Action Plan Amendment 2 for Community Development Block Grant (CDBG) Funds Suggested Disposition: Receive and File; Adopt Resolution(s) 11. PetData Contract Renewal City Manager recommending approval of a renewal agreement with PetData, Inc. for the pet licensing service that processes the sale of all dog and cat licenses in the City of Dubuque. Suggested Disposition: Receive and File; Approve 12. Concession Agreement - Flora and Sutton Swimming Pool City Manager recommending acceptance of the latest bid from Paul Connors to operate the pool concessions. Suggested Disposition: Receive and File; Approve 13. Iowa Department of Transportation Grant Agreement for County/City Trailhead -Corrected Version City Manager recommending approval of the corrected version of the Iowa Department of Transportation grant agreement for the County/City Heritage Trail Parking Lot along S. John Deere Road. Suggested Disposition: Receive and File; Approve 14. Multicultural Family Center Agreement City Manager recommending approval of the First Amendment to the Agreement between the City of Dubuque and the Multicultural Family Center. Suggested Disposition: Receive and File; Approve 15. Water& Resource Recovery Center(W&RRC) Cogeneration Facilities Project Acceptance City Manager recommending acceptance of the construction contract for the Water and Resource Recovery Center Cogeneration Facilities Project, as completed by Total Mechanical Services, Inc. RESOLUTION Accepting the Water and Resource Recovery Cogeneration Facilities Project and Authorizing the Payment of the Contract Amount to the Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Acceptance of Temporary Easement for Grading and Construction and a Permanent Easement for Sanitary Sewer from Davis Place LLC City Manager recommending acceptance of a temporary easement for grading and construction and a permanent easement for sanitary sewer from The Davis Place LLC. RESOLUTION Accepting a Grant of Temporary Easement for Grading and Construction and Permanent Easement for Sanitary Sewer Through, Over and Across Part of Lot 3 in Davis Place II, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Final Plat for Derby Grange Acres City Manager recommending approval of the Final Plat of Derby Grange Acres subject to allowing 22-foot paving width for Country View Drive and Country View Court, a 25-foot lot frontage for Lot 6, and waiving Sections 11-20 Water Supply, 11- 21 Sanitary Sewer, 11-23 Obligation to Install Improvements, and 11-24 Improvement Guarantees. RESOLUTION Approving the Final Plat of Derby Grange Acres in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 18. Utility Easements - Furuseth Property City Manager recommending approval of the purchase of an Easement Agreement from Patricia Furuseth for the construction of the utility extension to the Dubuque Regional Airport and approval of resolutions authorizing the City Manager to take such further action as is required to complete the purchase of the Easements. RESOLUTION Approving the Acquisition of Easements Upon Real Estate Owned by Patricia F. Furuseth In Dubuque County, Iowa RESOLUTION Accepting Grant of Easements Upon Real Estate Owned by Patricia F. Furuseth in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Utility Easements -O'Rourke Property City Manager recommending approval of the purchase of an Easement Agreement from Paul O'Rourke for the construction of the Utility Extension to the Dubuque Regional Airport and approval of a resolution authorizing the City Manager to take such further action as is required to complete the purchase of the Easements. RESOLUTION Approving the Acquisition of Easements Upon Real Estate Owned by O'Rourke Farms LLC in Dubuque County, Iowa RESOLUTION Accepting Grant of Easements Upon Real Estate Owned By O'Rourke Farms LLC In Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 20. Utility Easements -Speigel Property City Manager recommending approval of a Grant of Easement for the Royal Oaks Development Corporation Property and authorization for the City Manager to execute the Grant of Easement for the proposed construction of the Utility Extension to the Dubuque Regional Airport. RESOLUTION Accepting Grant of Easement Upon Real Estate Owned by Royal Oaks Development Corporation in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 21. Utility Easements -Tracy Property City Manager recommending approval of the purchase of an Easement Agreement from William D. Tracy, William C. Tracy and Kay J. Tracy for the construction of the Utility Extension to the Dubuque Regional Airport and approval of a resolution authorizing the City Manager to take such further action as is required to complete the purchase of the Easements. RESOLUTION Approving the Acquisition of Easements Upon Real Estate Owned by William D. Tracy, William C. Tracy, Kay J. Tracy In Dubuque County, Iowa RESOLUTION Accepting Grant of Easements Upon Real Estate Owned by William D. Tracy, William C. Tracy, Kay J. Tracy In Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 22. Mediacom Communications Company Correspondence from Lee Grassley, Senior Manager of Government Relations for Mediacom Communications Company informing the City of programming adjustments being implemented on or about April 15, 2015. Suggested Disposition: Receive and File 23. EPA Brownfields Area-Wide Planning Progam Grant City Manager recommending approval and acceptance of the Environmental Protection Agency Brownfields Area-Wide Planning Program grant. Suggested Disposition: Receive and File; Approve 24. Signed Contracts Bee Branch Creek Railroad Crossing, Amendment to Service Agreement with Canadian Pacific; Full Circle Organics, LLC Renewal of Agreement. Suggested Disposition: Receive and File 25. Letter of Commitment -Greater Dubuque Agriculture and Construction Machinery Manufacturing Community Application Submittal of this Letter of Commitment to the Greater Dubuque Agriculture and Construction Machinery Manufacturing Community application under consideration from Northeast Iowa Community College and our tri-state area partners for a regional Investing in Manufacturing Communities Partnership designation. Suggested Disposition: Receive and File; Approve 26. Airport Utility Extension Project -Accepting Deed to Lot 1 of Silver Oaks City Attorney Barry Lindahl recommending adoption of the resolution. RESOLUTION Accepting the Deed to Lot 1 of Silver Oaks in Section 23, Table Mound Township, Dubuque County, Iowa, According to the Recorded Plat Thereof from Royal Oaks Development Corporation Suggested Disposition: Receive and File; Adopt Resolution(s) 27. Alcohol Compliance Civil Penalty for Alcohol License Holder-Sam's Club City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Sam's Club#4973, 4400 Asbury Road. Suggested Disposition: Receive and File; Approve 28. Tobacco Compliance Civil Penalty for Tobacco License Holder- Dave's Conoco City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Dave's Conoco, 500 Locust St. Suggested Disposition: Receive and File; Approve 29. Tobacco Compliance Civil Penalty for Tobacco License Holder- Family Dollar City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Family Dollar#1599, 2013 Central Avenue#4. Suggested Disposition: Receive and File; Approve 30. 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. Upper Bee Branch Creek Channel, Streets and Utilities Project City Manager recommending authorizing the public bidding process and establish a public hearing for April 20, 2015 for the Upper Bee Branch Creek— Channel, Street and Utilities Project. RESOLUTION Upper Bee Branch Creek— Channel, Streets, & Utilities Project 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Upper Bee Branch Creek Structures Project City Manager recommending authorizing the public bidding process and establish a public hearing for April 20, 2015 for the Upper Bee Branch Creek— Structures 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 3. North Cascade Road Housing - Urban Renewal Plan Amendment City Manager recommending City Council adopt the Resolution of Necessity to begin the process of creating the Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area and set a public hearing for May 4, 2015 on adoption of the Amended Plan for the North Cascade Road Housing Urban Renewal Area. RESOLUTION Of Necessity Finding That Certain Property Along North Cascade Road is an Economic Development Area and that the Development of Said Area is Necessary in the Interest of the Residents of the City of Dubuque, Iowa, and Setting a Date for Hearing on a Proposed Amendment to Urban Renewal Plan for Said District Suggested Disposition: Receive and File; Adopt Resolution(s) BOARDS/COMMISSIONS 1. Review of applications to the following Board or Commission Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. Electrical Code Board One, 3 Year term through May 21, 2017 (Vacant term of Pfohl) Applicant: Zach Dowell, 2055 Winne Ct. (Qualifies as Joumeyman/Maintenance) 2. Appointments to the following Boards or Commissions Environmental Stewardship Advisory Commission One, 3 Year term through October 1, 2017 (Vacant term of Splittstoeser) Applicant: Jalee Lynn Frommelt, 2540 Anamosa Dr. Housing Code Appeals Board One, 3 Year term through January 11, 2016 (Vacant term of Kinsella) Applicant: Ronald White, 3197 Highland Park Dr. 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. SRF Green Alley Project- Bid Set 7 Year 1 Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost of the SRF Green Alley Project Bid Set 7 -Year 1 and the City Manager recommending approval. RESOLUTION Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the SRF Green Alley Bid Set 7—Year 1 Project RESOLUTION With Respect to the Adoption of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 7—Year 1 Project RESOLUTION Approving Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 7— Year 1 Project Suggested Disposition: Receive and File; Adopt Resolution(s) 2. 253 Main St. - Development Agreement Proof of publication on notice of public hearing for the approval of the Development Agreement with Ken Oberbroeckling to redevelop property at 253 Main Street into four market rate apartments and the City Manager recommending approval. RESOLUTION Approving a Development Agreement Between the City of Dubuque, Iowa and Ken Oberbroeckling and the Issuance of Urban Renewal Tax Increment Revenue Obligations Suggested Disposition: Receive and File; Adopt Resolution(s) 3. 1576 Locust St. -Development Agreement Proof of Publication on notice of public hearing to approve the Development Agreement with with Chris and Gary Stelpflug for redevelopment of property located at 1576 Locust Street into three apartments and the City Manager recommending approval. RESOLUTION Approving a Development Agreement Between the City of Dubuque, Iowa and Weaver Castle, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Fiscal Year 2015 Second Budget Amendment City Manager recommending approval of the second Fiscal Year 2015 Budget Amendment. RESOLUTION Amending the Current Budget for the Fiscal Year Ending June 3 2015 (as amended last on 09/15/2014). Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Vacate Access, Utility and Storm Water Drainage Easement Lot C Reche's Subdivision - University of Dubuque Physician's Assistant Building Addition Proof of publication on notice of public hearing to vacate the easement of Lot C Reche's Subdivision, and transfer of ownership and maintenance responsibilities for the public sanitary sewer at no cost to the University of Dubuque in exchange for the transfer of ownership and maintenance of the sanitary sewer main to the University of Dubuque. RESOLUTION Disposing of City Interest in an Access, Utility, and Storm Water Drainage Easement Over and Across Lot C of Reche's Subdivision in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 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. Eagle Point Energy Power Purchase Agreement Reinstatement City Manager recommending approval of reinstating the August 1, 2011 Agreement with Eagle Point Energy- 1, LLC effective May 1, 2015. RESOLUTION Reinstating the August 1, 2011 Agreement for Solar License and Power Purchase Between the City of Dubuque, Iowa and Eagle Point Energy- 1, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Property Acquisition - Doris A. Graf Farm City Manager recommending approval of an Offer to Buy Real Estate and Acceptance to purchase the 166.3 acre Graf Farm. RESOLUTION Approving the Acquisition of Real Estate Owned by Doris A. Graf in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Premier Bank Intercreditor Agreement City Manager recommending approval of an Intercreditor Agreement with Premier Bank for the German Bank Building, 342 Main Street. RESOLUTION Approving an Intercreditor Agreement Between the City of Dubuque, Iowa and Premier Bank Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Funding to Increase Library Hours City Manager recommending approval of an allocation in the Fiscal year 2016 budget, subject to a future budget amendment. Suggested Disposition: Receive and File; Approve 5. Examining Board Member Appointment Correspondence from Rick Engelken, City Assessor requesting appointment of one City Council members to the Examining Board pursuant to Iowa Code 441.3 and documentation of such appointment. Suggested Disposition: Receive and File; Council Appointment 6. Request for Work Session -Parks to People City Manager recommending City Council schedule a work session on May 18, 2015 at 5:15 pm for Parks to People. 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 —Chapter 21.5(1)(c), -Q) Code of Iowa ADJOURNMENT