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Proof of Publication_City Council Proceedings 3 2 15 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Cleric 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: March 11, 2015, and for which the charge is $234.90. CITY OF DUBUQUE;.: n (i IOWA \JV`►r/`T(-„ CITY COUNCIL PROCEEDINGS,!, REGULAR-SESSION, The Dubuque,.City Council met in,regular_ session at 6 30 p m.,;oh, March 2,,2015 m"tile Historic Federal Build- Ing,350 W.6th Street: ':'Present. Mayor Buo,l; ', Council . Members Subscribed to before me a Notar Public in and for Dubuque Count Iowa Brag, Connors Jones, y q y> > Lynch Resnick Sutton; this —day of ��� , 20/1— Assistant City Mahager Goddmann,.City Attor ney,Lintlahl:' � Mayor'Buol read th`e; c.ail and stated this is'a" regular session of the City Counci,calied for the .purpose of. tonducting such busk ness that.rn properly come before the City Zary Public in and for Dubuque County, Iowa. Council. PLEDGE OF . ALLEGIANCE CONSENT ITEMS Motion'by Lynch.to receive and file the 1At°A MARY K,>y`VLSTERMEYFER documents,:;adopt the i CiiNumber 1548$5 Resolutions; and dis- ommssonuer pose of as indicated. My Comm, Ext, FEB. 1,2017 Seconded :.by Jones, Council.Membgr,Con hors requested Num- ber 5. Request '.to'{ Reschedule`„ Sustain- aple DubuqueWork Session Arid Number; 2�:',Request for ,Work? Session Catflsh`Creek: N/afershed;r Manage--, meet Authority be held, separate discus; sign Motion carried 7-0,`,' Motion 6y Connors to receive`,.and file, the' m docuents, and. dispose of as indicated: Seconded by Resnick. Motion carried 7-0. . 1. Minutes arid; Reports submitted: Arts and`` Cultural Affairs Advisory Com- mission of 1%27,Catfisl',I Creek,.Watersn'ed Man-'.! agement ;Authority of,J 12/3/14;' Civil, S6rvrcei Commission','-of City Council'Proceed-'I Ings of 2/16'and 2/23} Historic Preservation Commission ',o#:,2/19( Human Rights Corn mission of 1 _Long_ Range' I rining Advi- sory Commission ,of. 2/18• Proof" of Publication for City. Council Proceedings of. 2/ 2,2/5,and 2/4.Upon;,1 motion the documents i Were received and- filed. ' LLC in conjunction whth estimated,cost;setting Resolution No. 72-15 their request • for date of public hear'Ing Awarding the Public approval of a Final Plat on` plans, :specifI6g7 - Improvm eent Contract 2, Nptice'of, Claims in Dubuque Cqunty in tions„form of contract; for the'SRF Green Alley and Sults Janna Frost' accordance,with the and estimated cost; Bid,Set 6-Year 1.Pro- for property-damage; :City of Dubuque Fringe and 'ordering •the jed.Seconded by Jones. Shila': Johnson 'for .Area, . Development advertisement for bids Motion carried 7-0. personal injury Carl 'Standards. Upoh,Mo- and Res6lutign,No.,66- 4. Envir'onmentaL Noel:for property dam- :'tion the documents 15; Approval.; of. the Protection ' Agency age :.Danyiel Peterson 'were received, filed plats, schedule :of (EPA). PM Advance W property.:damage; and,R6Wut161h No,61- assessments and esti Path Forward: City Barbara Soiey, for ',15 Approving a.Pre mate of total cbst'for Manager;'recom.mend- property , damage; `Annexation ggreement the SRF Green Alley Bid Ing approval,:of the Audrea Steward for ;between`the City of ,Set 7 Year 1'Project revised Path Forward personal lnlury; Swiss ;Dubugge , lovra';and .and Resolution No.67 for submittal to 'the Valley Farms_,,Cooper Arboretum Develop 15,of Necessity forthe Environmental. Protec ative; for , personal i.ment LLC yeas SRF Green Ailey Big Set tion ::Agency's” PM ,injury:/ vehicle dam adopted.,,; 7 -.Year 1 Protect and Advance Program.Mo; age Upon motion the 14 Iowa 32 Trail Resolution ,. +No 68 15 tion by Lynch to documents were re Phase 3;Notice of,Use Fixing date "of public receive,and file the.` nerved filed' and ;l2estrictiohs CIty:Man hearing ,on t)ie documents and ap- refe'rretl to ,the ,City ;ager "#recommending Resolutionof;Necesslty prove ,the,recommen ,Attorney. A0pr0val of a.Nothce of were adopted A p1Jbllc dation. Seconded• by-i 3: Disposition of Use Restnc�tion Aforthe hearing,Js.set,Jbr a Connors. Sustainable Claims City•'Attorney `1owa326ikd% tl Trail meeting to'commence ,Community Coordina- advising .. thatthe .Phase 3-and authorize at 6.30 p.m'on April 6, tor CoriBurbach re following.,claims have ,theCity,Clerktorecord 2015 in::.the. Historic spon,ded•Ao questions . been'referred to Public-.the Notice of., Use Federal Building: from council.'Council . EntityRisk Services of Restrictions' with the '•2, Maquoketa Valley person'Braig read into Iowa,the'agent-forthe Dubuque; `County ,ElectricCooperative the record an email from Iowa` Communities —Recorder;Upon motion Franchise Agreerrrent: citizen: Paul, Schultz. Assurance Pool; Janna ,the doc�uments were City ,Attorney recom- Motlon.carried 7=0. Frost' for vehicle 'receivetl, filed And 'mending that a public PUBLIC INPUT damage;Shila Johnson Resolution.,No. :62-15 hearing be;.set„for Jacob Lorig 4604 for ".personal injury; ;Approving the Notice March 12 2015 Cardinal Dr:,addressed Danyrel Peterson for of Use., Restnccthops amending the CityJ`of the'oouncil stating his property damage; 'related to Phase 3 of Dubuque Cole of concerns regarding the Audrea Steward for the Iowa 32 Blke/hike ordinances Section 11'-: cities' credit rating as personal Injury; Swiss Trail Was adopted: 5B-23,' by'increasing well as the upcoming Valley Farms 'Cooper- i5 Sedgwick-- Iowa the franchise:fee to 5% budget discussions. ative for ,personal: Values Funtl Contract `of.the gross revenue AIIen.Troupe 2003 Key injury/."vehicle dam- ;Afnendment City.Man- 'generated,",;from the Way Apt.2, addressed , age: Upon motion the ager recommending sale of .electricity the;council regarding documents. Were" re approval of an within the";city by- the;cost of cleanup of a ceived, flied and amendment to an Iowa Maquoketa Valley vanda111, , parking edncurred. Values Fund ,agree Electric 'Cooperative. ramp"as well`as the 4. 2015; FedeIral `meet .with"the Iowa Upon , motion the increase i inspection Legislative Proritie's: .ECpnomlp;DeVelopnlent d6cdmentS•,:'were re,- fees 'City Manager :recom- Authority,•.'and, Sod edg ceived 0..., fied and CLOSED SESSION` mending adoption of wick Claims Manage- Resolution ,No j 6945 Property'ACqu sition the 2015 Federal Legis- meet Service; ;:Inc. setting a. public Code of Iowa ' lative Priorities. Upon Upon .q i'o'n. the heanng on an Chapter21.5'41)(j) motion the documents . 'documents Were,, Amendment.to City of Motion by Jones.to were received;` filed ceived filed and Dubuque Gode +of convene in . `closed and approved..' Resolution No 354''5 Ordinances Sec 11-,53session at 7 12 p.m.to 5 Request 'to Authorizing a Contract 23. Franchise Fee, discuss property,acquh- Reschedule Sustain Amendment to .ane which imposed r 'a sition pursuant to Able. Dubuque`; Work ''Economic"Development fr ncpl§6 fee of three Chapter 21.5(1)(j) of Session City Manager 1Financial' Assistance percent (3%) on the the ,Code of:;Iowa; recommentlirlg appl0- Contract,by Sedgwick gross revers a 'gene- Seconded' by. Resnick. val to reschedule the ,Claims 'Man'age'ment rated from the Motion carrled7 0. Sustainable Dubuque -Services, Inc the;City distribGtioh and sale ofUpon;motion'tha ity C Work Session,' from 0f Dubuque and :the electriaty by Maquo- Council reconvened'in March 16 to'.May`4. IOWA Department`:' of keta Valley' Electric open.j"session at,7:42 Upon". motion: the :Ec6homic•Develppment Cooperative within the p m. 'stating that staff documents were re- was adopted City of Dutuque, lay had been.given proper, ceived filed•' and ` 16 Tri-State Modelers increasing;such fee,to direction. ' A RePewal of Lease: five•percent'(500) was There being no 6 Midtown.Loop & 'City Manager••recom- adopted setting . a fu`rth`er business;upon Feeder. Grant. Certifa- "mending;approval,of a public hearing for;.'a motion he City Council - cater.''of Completion* one year.;lease agree- meeting to'commence adjourned at 7:43 p.m CityManager:recom- ment with TrI State at`_6 30 p m ;on March /s/Trish L.Gleason,' mending acceptance of Modelers that may,be 12,2015 m the Historic CMC Assistant City the Mid Town Loop & 'renewed by mutual Federal Building Clerk Feeder 'Pilot Route 'agreement for four BOARDS/ It 3/11: Project as completed_.:_ ore hone yegt terms t ;,COM4AISSIONS ' Upon motio1.n tj„rtfye for a sgctioq of;.,the Applhcatlons to the l documents .were ,'re- #darner Roosevelt.Park foll6Wing Boards/Com ceived, filed- and -Upon „;motion. the missions were reVle,w- approved documents were ';re ed: Appllcants were 7. Urban` Rev!- ;celved <.filed grad Invited to address th'e j talization Applications: approved. City Councili.on their City Manager.`Fecom 17 Support Lettersfor respective appoint mending approval of,15 Comrqunity Health meet applications'for resi- centers, 2015 City Library Boartl .of dentia) property 'tax Manager recommend Trustees (MAYOR ex`e'mption Upon imp tog'approval for ,the APPOINTMENT) One,4 tion ,the` documents Mayor to'slgn letters of Year term through JUIy were;,received; `filed support,on behalf.: of 1;2016(Vacant.terrri of and Res'olution`No'57- Crescent: Community Anderson-Bricker),Ap- 15 Approving property Health Center in plhcants Tom Ham- tax abatemjnent; app11 supportGof not cutting Ilton 982 Center PL; caions. stlbmitfed�by `Federally.:, Qualified PatMaddux;,1685 Fox- propeity owners In • Health Cehlers fu d Dr.,;_ Christina Monk, I s Ulban. jng Upon motion„�he 2005N MairLSt .,{ Revltahzation .. areas documents Were irre Ms. ,'Monk Mr. and ;authorizing the ceived '' filed 'Add' Hamilton , and Mr. tr4nsmittal, of, the approved. Maddux. ' spoke in approved, applica ons 18 Crowing SUs- support of their in- to ,the City Tax .tamable; Communities d(Vidual appointment; Assessor.yvras adola ed:; :Conference con't'ract Adtlitional applicant 8.`Consertt:;Decree with Sustainable City Angela Alined spoke in Semi 'Annual"Reporti, Network'•'CityManagpr support of her City Manager,recom- recommending appro- appointment. mending .approval to Val of a'contract With Mechanical Code certify"the Marchi 31st Sustainable City.Net- Board:. One, 3..year Semi :Annual Consent work,'which is owned term through March Decree Report.'to be arad._ operated by 16,2018(Expiring term si bmitted..to the U.S., Woodward communk of Valaskey).Applicarlt; Department of Justice, -cations,-Inc., to host Corey Valaslrey, 1385 U.S. EPA and the Iowa the 2015 - Growing Alta Vista,. Department of'Natural Sustainable, Commun- Appoirith end was submitted to the U.S., Department :of JuStice, U.S. EPA and the Iowa Department of Natural Resources. Upon 7me- tion the ,documents were received, filed and approved. .. • ' 9. Legislative Correspondence: Corn- rnunicatiOn ' to. the . Legislative Information Office' expressing he t , City of Dubuque's, opposition „ ." the Residential Occupancy Bib as weil, as to. the Governor's. Jutice Department AnOrQPI10- tions Bill: Upon motion the dodUmerits were received and filed. 7:- 7.1G.. East Central IpLtergovernme,ntal Association- (ECIA) Adrninigrative ' fiSer- VicesContract 'Amend, Ment #4,: City Man'ager, recommending review and approval of,the 4th Arnendment of East Central intergovern, mental - Association's contract for adrnin- istratiVe services • related t� the Linseed Oil Buildg';eortion- of the tity'S Community Development Block • grant coptract DRN-212. Upon motion the -do,curnentsi Were' receiVed,- ReSoliitiorr. No. -$8,-I5 AnproVing.,Amendinent # 4 to the Contract:for Services with East Central. Intergovern- mental Association was adopted. • ' 711: Special "Assesa-,, nient - 1845 Jackson' ' Street Demolition: City Manager. recommend- ihg 'that.the Mist of demolition and . related WOrk.'.for, 1849 Jackson Street lie -,assessed to the property. 'Oben- motien"the documents Were receiSred, filed' and ReselLition No. 59- 15 - ..AdOpting • the SChed016‘„Y Of . Special Assessment fora lien abalittjhe pr�eIt 1849 AJackson Street and directing the, city' Clerk '.:tr) certify the Schedule ,.cif Assess- ment ''te the COurity. Treasurer '. and to publishn�tice ffierebf was adopted:, 12. Delinquent Brass/ Weed, 'Cutting: end Garbage , Collection ACCOunta:' M.arr-,-, ager recommending adopting of, " a Resolution authorizing the to certify' grass. and . weed Cuff' hq and garbage'''. collection Charges- .to DUbuque County Trea- surer in order t� establish real ,Property liens for • cojjectionof such charget. .Upon rriOtiOn 'the documents were - (eceiVed, filed and Resolution No. 607_ 15.A0thering7theitY to'. collect -delinquent grass and Weedcutting, and 'garbage cellectieri charges„ in accordance With "-Title ' 676-'73C26; Title 6-6.:405!&,Tifie 6B of the Code; of Ordinances of the-ditY of Dubudde," Iowa' Was • adopted. 13. pre -Annexation Agreement - Arbor- etum 'Development, LLC: City Manager recommending appro- val of a PLreAnnexation• Agreametit 'with Arbor- etum Development WoodWard Cornmunl- of Valaskey),-Applicant: cations, Inc., to, host Coreyyalaskey,, the 2015 Growing . Alta Vista.,,:, Sustainable.' Conimph- Anpointrnent'7' was sties Conference 'and made to the following the registration -.fee as Commission ' • scheduled. "Linen 'Me-, Investment Oversight tier': the•:-..docurnents Advisory, „Commission: were received,; filed One,7'3"year-7',',:x-derri and AppreVed.'. "7 ,through .Jul,2015 19.7' Federal Com- (Vaaant terin.Of7Rtinde) menicatiOn." "„derntrils Anblibant:,,,,,' 'Rachael Sion.(FCC) :Franchising . Ferrarb, '.2538 ;Jackson Appeal Request: city. 7 5t,..Motion:1)Y Connors Manager .recommend- to agoClint Rachael Fer- ng77'j .approval.' , to raro to ,a,..3_,Vearterin porticlnate • ..10; ,, the thretj'gri July 1,; 2015. pritentjal-appeal„.efari Seconded',1"by7,,..,,leneS: FCC. orer::whldh :MaY, MOtiOncarrreci 7-0._ open thatlborfer cable :' POkic, HgAR!NGs:,,, eperatortecleduct:1- Upon rnotione'rule§ Net. atiripOrt and,other. were mispendadOljr*. liqind..7.,-servicas,,77frorn, ing.lanYonanreeriti_to their r f e4i1PilitreJfee raddtdst •the 7:City naymeht;Hyperr,metleii. CouiiciL on :. the the- decurnentS Were following reCeivea;17. .filed"", ., and ;',A,.;'$ale Cty approved, 7,„ PropertY7:::318'4aCk- 20, iiiMber-Hyrat Sam,' Stree',Preaf .„of SiibdiViSierfh "Phase "4 nuelioatieni,en'„Optita Storni_ Water Mange-. ' hoaripg to ment City Engineer apnrave„.'the: sale of Bus Psihoyosproviding pronertY, information --regarding located at131.5)acksert B. vision storrn::' Water LeVassebr and , Shane management concerns P Lenane"jand the City Upofl motl�n the Manager„,reCornmentlz. documents • WereY77re- ,ng, approval. j 'Metier' , ceived,tiled. ._7 by Jones tereCelyaand 41..RecicreStiferWOrk file,the.'cloebinentArld SeSsion,--j.catfislitreek arlobt:-.7ReSOIL(tibri.. NO: Watershed 7....Manage. 70-155.Approvjflg the Ment.''ALthorit‘j; real estate Manager recommend: SpeoitiCailY7NOrth,,,Nalf.. 11.10.aWq*. session ,be of tot!. '56 in .:Fat $et. forApril 8,- 2015rat DuhUOLie. an .. Addition 5:50:PM .ori: the:Catfish tethe tity'ef Dubuque, Creek"Watershed: Man- loWa;_Aceording to the agement Pram-. Upen recordedplatthereor7: motion the documents 151'87.7. were receted, filed SeCandec0Y.',ReSniC; arid.apnroVed. , 22.1...A1COherLicenSe .7JJPon rnotieh the rules Applications City Man Were: reinstated limit ager .7'recommending inb::dianns5iOn to the approval of annual City Council 11c106,',-baer,.;',7and Wine -ACTION ITEMS liCenSas-las:rturj.riYittOd. 1 ..prente,Dubl.40 Development Corpora documents were re tion Quarterly,!;LIn tehierf,,...,filad '7' and date:. presitteht.‘L and ResOlct,tion.:No 644i8' CEO Rick Dickinson to present rivarterly for beer ugClate:eriAneactiitiee,. wine • of:theGreater On,b1-0-10; r.ernlired ..,...1)Y7t,ity.•of. Development Corpor Dubuque Code • of ation..MOben byLSMeh: ordinnne5 :"T.1t10, .4- to reoewe'anc11110:the. 5uSIne.SS",. and 77, License documents and '1)g,t0f. RegUlationS,''CI-100t0ICZ to presentation Sec L1Ono"e-;00at.r(1.1;,_ Article ended 'hyr•kesniek:',4i.-:' O Liquor Beer and.. Dickinson responded"te Wine_';•-•LiCenseS and questions frotn.cburiC117 Permits Was7jadoOed.i:„, rnerriber„ResniCk.„ tion-carrid4.77P/ PpI31.0 tigA1114q;:.- .2, :s4,'.‘:Greem.Alley Motiofl by L.Yrefi„. to Praje6i'Bid':8et 3 ;Year filereCeiVe!'and"-..the 2 Award City,' Manager .,. 7• clocbinenta,...'aceet7the • recommending award Resolmtio11s,.7' Set:, 'Abe of..the,SRFJ Green.Abi public hearings as Bid- set:, 37":7;" -Year indicted, and direct. Project construction the. 7tity':f•,'Clerk" to ' Contract 't�7jtha:.Iow publish notice as bidder .."pOrtier.(.'cont., prescribed by"' IOW., struCtiOn,:7"Metlen by Secbrided, bytonnerS, Connors teredeiVe and Motion carried 7-0, . • file:the documents 000 , I •1. 5)4F oreeri.,:p;Iley, adopt: ReSelLition Ner471 lirojeCt7„Bid Set 7:- Year 7145 -Awarding Public 1: Ms, Manager recorri• Improvement Contract rtiendingithg a poop': for the SRFGreenAlleY hearingb07Sa.tfor April. Bid Set 3 - „Year,2: Project. seconded:,by cf. the, Braigk censtrUQ40'0-71)1005:arld•"_' Jon Dienst responded , snecificatiens;abnre,'. to_duestjo0Stroni901:071, vaLefthal.Rescilirtion.ot, c11::,, plantar ..cnrinot*, Nadesitji,,,,.a0nrOvalt Of, MOtiOn carried the'..:Prejlrninary 'gche.-- 3. SRF dale •Of-'AssesSinents . and, :initiatibri of :.,the I.AWard:LcitY:Manager', public bidding process recommending aWard, for the -SRF. Green Alley:', of the SRF Green Aijey Bid Set , 7; - YOar 1. Bid Set 6 rYe4( Project.Upon motion Projeet', construction the documents were • contract :to the los received, .filed and bidder D.reW. teak & Resolution No. 6$-16-- Sons , Preliminary Approval tion by Connors. --;to. of plans, specIficatIon, recelVe, and form of contract' and documents and. adost-j7, 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: March 11, 2015, and for which the charge is $234.90. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 41 day of-,e1 , 20 /S . tary Public in and for Dubuque County, Iowa. t1 , MARY K. WESTERMEY R Commission Number 154885 My Comm. Enr FEB. 1, 2017 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on March 2, 2015 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; Assistant City Manager Goodmann, City Attor- ney Lindahl Mayor Buol read the cal and stated this is a regular session of the City Council called for the purpose of conducting such busi- ness 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 Jones. Council Member Con- nors requested Num- ber 5. Request to Reschedule Sustain- able Dubuque Work Session and Number 21. Request for Work Session - Catfish Creek Watershed Manage- ment Authority be held for separate discus- sion. Motion carried 7-0. Motion by Connors to receive and file the documents and dispose of as indicated. Seconded by Resnick. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Com- mission of 1/27; Catfish Creek Watershed Man- agement Authority of 12/3/14; Civil Service Commission of 2/20; City Council Proceed- ings of 2/16 and 2/23; Historic Preservation Commission of 2/19; Human Rights Com- mission of 1/12; Long Range Planning Advi- sory Commission of 2/18; Proof of Publication for City Council Proceedings of 2/2, 2/5, and 2/4. Upon motion the documents were received and filed. Legal Notices 2. Notice of Claims and Suits: Janna Frost for property damage; Shila Johnson for personal injury; Carl Noel for property dam- age; Danyiel Peterson for property damage; Barbara Soley for property damage; Audrea Steward for personal injury; Swiss Valley Farms Cooper- ative for personal injury / vehicle. dam- age. 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: Janna Frost for vehicle damage; Shila Johnson for personal injury; Danyiel Peterson for property damage; Audrea Steward for personal injury; Swiss Valley Farms Cooper- ative for personal injury / vehicle dam- age. Upon motion the documents were re- ceived, filed and concurred. 4. 2015 Federal Legislative Priorities: City Manager recom- mending adoption of the 2015 Federal Legis- lative Priorities. Upon motion the documents were received, filed and approved. 5. Request to Reschedule Sustain- able Dubuque Work Session: City Manager recommending appro- val to reschedule the Sustainable Dubuque Work Session from March 16 to May 4. Upon motion the documents were re- ceived, filed and approved. 6. Midtown Loop & Feeder Grant Certifi- cate of Completion: City Manager recom- mending acceptance of the Mid -Town Loop & Feeder Pilot Route Project as completed. Upon motion the documents were re- ceived, filed and approved. 7. Urban Revi- talization Applications: City Manager recom- mending approval of 15 applications for resi- dential property tax exemption. Upon mo- tion the documents were received, filed and Resolution No. 57- 15 Approving property tax abatement appli- cations submitted by property owners in recognized Urban Revitalization areas and authorizing the transmittal of the approved applications to the City Tax Assessor was adopted. 8. Consent Decree Semi Annual Report: City Manager recom- mending approval to certify the March 31st Semi Annual Consent Decree Report to be submitted to the U.S. Department of Justice, U.S. EPA and the Iowa Department of Natural Resources. Upon mo- tion the documents were received, filed and approved. 9. Legislative Correspondence: Com- munication to the Legislative Information Office expressing the City of Dubuque's opposition to the Residential Occupancy Bill as well as to the Governor's Justice Department Appropria- tions Bill. Upon motion the documents were received and filed. 10. East Central Intergovernmental Association (ECIA) Administrative Ser- vices Contract Amend- ment #4: City Manager recommending review and approval of the 4th Amendment of East Central Intergovern- mental Association's contract for admin- istrative services related to the Linseed Oil Building portion of the City's Community Development Block Grant contract #08- DRH-212. Upon motion the documents were received, filed and Resolution No. 58-15 Approving Amendment # 4 to the Contract for Services with East Central Intergovern- mental Association was adopted. 11. Special Assess- ment - 1849 Jackson Street Demolition: City Manager recommend- ing that the cost of demolition and related work for 1849 Jackson Street be assessed to the property. Upon motion the documents were received, filed and Resolution No. 59- 15 Adopting the Schedule of Special Assessment for a lien against the property at LLC in conjunction with their request for approval of a Final Plat in Dubuque County, in accordance with the City of Dubuque Fringe Area Development Standards. Upon mo- tion the documents were received, filed and Resolution No. 61- 15 Approving a Pre - Annexation Agreement between the City of Dubuque, Iowa and Arboretum Develop- ment, LLC was adopted. 14. Iowa 32 Trail Phase 3 Notice of Use Restrictions: City Man- ager recommending approval of a Notice of Use Restrictions for the Iowa 32 Bike/Hike Trail - Phase 3 and authorize the City Clerk to record the Notice of Use Restrictions with the Dubuque County Recorder. Upon motion the documents were received, filed and Resolution No. 62-15 Approving the Notice of Use Restrictions related to Phase 3 of the Iowa 32 Bike/Hike Trail was adopted. 15. Sedgwick - Iowa Values Fund Contract Amendment: City Man- ager recommending approval of an amendment to an Iowa Values Fund agree- ment with the Iowa Economic Development Authority and Sedg- wick Claims Manage- ment Service, Inc. Upon motion the documents were re- ceived, filed and Resolution No. 63-15 Authorizing a Contract Amendment to the Economic Development Financial Assistance Contract by Sedgwick Claims Management Services, Inc., the City of Dubuque, and the Iowa Department of Economic Development was adopted. 16. Tri-State Modelers - Renewal of Lease: City Manager recom- mending approval of a one-year lease agree- ment with Tri-State Modelers that may be renewed by mutual agreement for four more one-year terms for a section of the former Roosevelt Park. Upon motion the documents were re- ceived, filed and approved. 17. Support Letters for Community Health Centers 2015: City Manager recommend- ing approval for the Mayor to sign letters of support on behalf of Crescent Community Health Center in support of not cutting Federally Qualified Health Centers fund- ing. Upon motion the documents were re- ceived, filed and approved. 18. Growing Sus- tainable Communities Conference contract with Sustainable City Network: City Manager recommending appro- val of a contract with Sustainable City Net- work, which is owned and operated by Woodward Communi- cations, Inc., to host the 2015 Growing Sustainable Commun- ities Conference and the registration fee as scheduled. Upon mo- tion the documents were received, filed and approved. 19. Federal Com- munication Commis- sion (FCC) Franchising Appeal Request: City Manager recommend- ing approval to participate in the potential appeal of an FCC order which may open the door for cable operators to deduct I - Net support and other in -kind services from their franchise fee payment. Upon motion the documents were received, filed and approved. 20. Timber-Hyrst Subdivision Phase 4 Storm Water Manage- ment: City Engineer Gus Psihoyos providing information regarding Timber-Hyrst Subdi- vision storm water management concerns. Upon motion the documents were re- ceived, filed. 21. Request for Work Session Catfish Creek Watershed Manage- ment Authority: City Manager recommend- ing a work session be set for April 6, 2015 at 5:30 PM on the Catfish Creek Watershed Man- agement Plan. Upon motion the documents were received, filed and approved. 22. Alcohol License Applications: City Man- ager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were re- ceived, filed and Resolution No. 64-15 Approving applications for beer, liquor, and/or wine permits, as estimated cost; setting date of public hearing on plans, specifica- tions, form of contract, and estimated cost; and ordering the advertisement for bids and Resolution No. 66- 15 Approval of the plats, schedule of assessments and esti- mate of total cost for the SRF Green Alley Bid Set 7 - Year 1 Project and Resolution No. 67- 15 of Necessity for the SRF Green Alley Big Set 7 - Year 1 Project and Resolution No.68-15 Fixing date of public hearing on the Resolution of Necessity were adopted. A public hearing is set for a meeting to commence at 6:30 p.m. on April 6, 2015 in the Historic Federal Building. 2. Maquoketa Valley Electric Cooperative Franchise Agreement: City Attorney recom- mending that a public hearing be set for March 12, 2015 amending the City of Dubuque Code of Ordinances Section 11- 5E-23, by increasing the franchise fee to 5% of the gross revenue generated from the sale of electricity within the city by Maquoketa Valley Electric Cooperative. Upon motion the documents were re- ceived, filed and Resolution No. 69-15 Setting a public hearing on an Amendment to City of Dubuque Code of Ordinances Sec. 11-5B- 23: Franchise Fee, which imposed a franchise fee of three percent (3%) on the gross revenue gene- rated from the distribution and sale of electricity by Maquo- keta Valley Electric Cooperative within the City of Dubuque, by increasing such fee to five percent (5%) was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 12, 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. Library Board of Trustees (MAYOR APPOINTMENT): One, 4 Year term through July 1, 2016 (Vacant term of Anderson -Bricker) Ap- plicants: Tom Ham- ilton, 982 Center PI., Pat Maddux, 1685 Fox Dr., Christina Monk, 2005 N. Main St. Ms. Monk, Mr. Hamilton and Mr. Maddux spoke in support of their in- dividual appointment. Additional applicant Angela Allred spoke in support of her appointment. Mechanical Code Board: One, 3 year term through March 16, 2018 (Expiring term of Valaskey) Applicant: Corey Valaskey, 1385 Alta Vista. Appointment was made to the following Commission. Investment Oversight Advisory Commission: One, 3 year term through July 1, 2015 (Vacant term of Runde) Applicant: Rachael Ferraro, 2538 Jackson St. Motion by Connors to appoint Rachael Fer- raro to a 3-year term through July 1, 2015. Seconded by Jones. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council on the following items: 1. Sale of City -Owned Property - 1318 Jack- son Street: Proof of publication on notice of public hearing to approve the sale of City -Owned property located at 1318 Jackson Street to Alison G. Levasseur and Shane P. Lenane and the City Manager recommend- ing approval. Motion by Jones to receive and file the documents and adopt Resolution No. 70-15 Approving the sale of real estate specifically North Half of Lot 56 in East Dubuque an Addition to the City of Dubuque, Iowa, According to the recorded plat thereof - 1318 Jackson Street. Seconded by Resnick. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Greater Dubuque Development Corpora- tion - Quarterly Up- date: President and CEO Rick Dickinson to present the quarterly update on the activities of the Greater Dubuque Resolution No. 72-15 Awarding the Public Improvement Contract for the SRF Green Alley Bid Set 6 - Year 1 Pro- ject. Seconded by Jones. Motion carried 7-0. 4. Environmental Protection Agency (EPA) PM Advance Path Forward: City Manager recommend- ing approval of the revised Path Forward for submittal to the Environmental Protec- tion Agency's PM Advance Program. Mo- tion by Lynch to receive and file the documents and ap- prove the recommen- dation. Seconded by Connors. Sustainable Community Coordina- tor Cori Burbach re- sponded to questions from council. Council person Braig read into the record an email from citizen Paul Schultz. Motion carried 7-0. PUBLIC INPUT Jacob Long, 4604 Cardinal Dr., addressed the council stating his concerns regarding the cities credit rating as well as the upcoming budget discussions. Allen Troupe 2003 Key Way Apt. 2, addressed the council regarding the cost of cleanup of a vandalized parking ramp as well as the increase in inspection fees. CLOSED SESSION Property Acquisition Code of Iowa Chapter 21.5 (1)(j) Motion by Jones to convene in closed session at 7:12 p.m. to discuss property acqui- sition pursuant to Chapter 21.5(1)(j) of the Code of Iowa. Seconded by Resnick. Motion carried7-0. Upon motion the City Council reconvened in open session at 7:42 p.m. stating that staff had been given proper direction. There being no further business, upon motion the City Council adjourned at 7:43 p.m. /s/Trish L. Gleason, CMC, Assistant City Clerk itit 3/ice_ auie Daouque worK Session: City Manager recommending appro- val to reschedule the Sustainable Dubuque Work Session from March 16 to May 4. Upon motion the documents were re- ceived, filed and approved. 6. Midtown Loop & Feeder Grant Certifi- cate of Completion: City Manager recom- mending acceptance of the Mid -Town Loop & Feeder Pilot Route Project as completed. Upon motion the documents were re- ceived, filed and approved. 7. Urban Revi- talization Applications: City Manager recom- mending approval of 15 applications for resi- dential property tax exemption. Upon mo- tion the documents were received, filed and Resolution No. 57- 15 Approving property tax abatement appli- cations submitted by property owners in recognized Urban Revitalization areas and authorizing the transmittal of the approved applications to the City Tax Assessor was adopted. 8. Consent Decree Semi Annual Report: City Manager recom- mending approval to certify the March 31st Semi Annual Consent Decree Report to be submitted to the U.S. Department of Justice, U.S. EPA and the Iowa Department of Natural Resources. Upon mo- tion the documents were received, filed and approved. 9. Legislative Correspondence: Com- munication to the Legislative Information Office expressing the City of Dubuque's opposition to the Residential Occupancy Bill as well as to the Governor's Justice Department Appropria- tions Bill. Upon motion the documents were received and filed. 10. East Central Intergovernmental Association (ECIA) Administrative Ser- vices Contract Amend- ment #4: City Manager recommending review and approval of the 4th Amendment of East Central Intergovern- mental Association's contract for admin- istrative services related to the Linseed Oil Building portion of the City's Community Development Block Grant contract #08- DRH-212. Upon motion the documents were received, filed and Resolution No. 58-15 Approving Amendment # 4 to the Contract for Services with East Central Intergovern- mental Association was adopted. 11. Special Assess- ment - 1849 Jackson Street Demolition: City Manager recommend- ing that the cost of demolition and related work for 1849 Jackson Street be assessed to the property. Upon motion the documents were received, filed and Resolution No. 59- 15 Adopting the Schedule of Special Assessment for a lien against the property at 1849 'Jackson Street and directing the City Clerk to certify the Schedule of Assess- ment to the County Treasurer and to publish notice thereof was adopted. 12. Delinquent Grass/ Weed Cutting and Garbage Collection Accounts: City Man- ager recommending adopting of a Resolution authorizing the City to certify grass and weed cutting and garbage collection charges to the Dubuque County Trea- surer in order to establish real property liens for collection of such charges. Upon motion the documents were received, filed and Resolution No. 60- 15 Authorizing the City to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6-6- 3C2o; Title 6-6-4B3 & Title 6- 6B of the Code of Ordinances of the City of Dubuque, Iowa was adopted. 13. Pre -Annexation Agreement - Arbor- etum Development, LLC: City Manager recommending appro- val of a Pre -Annexation Agreement with Arbor- etum Development, Economic "Development Financial Assistance Contract by Sedgwick Claims Management Services, Inc., the City of Dubuque, and the Iowa Department of Economic Development was adopted. 16. Tri-State Modelers - Renewal of Lease: City Manager recom- mending approval of a one-year lease agree- ment with Tri-State Modelers that may be renewed by mutual agreement for four more one-year terms for a section of the former Roosevelt Park. Upon motion the documents were re- ceived, filed and approved. 17. Support Letters for Community Health Centers 2015: City Manager recommend- ing approval for the Mayor to sign letters of support on behalf of Crescent Community Health Center in support of not cutting Federally Qualified Health Centers fund- ing. Upon motion the documents were re- ceived, filed and approved. 18. Growing Sus- tainable Communities Conference contract with Sustainable City Network: City Manager recommending appro- val of a contract with Sustainable City Net- work, which is owned and operated by Woodward Communi- cations, Inc., to host the 2015 Growing Sustainable Commun- ities Conference and the registration fee as scheduled. Upon mo- tion the documents were received, filed and approved. 19. Federal Com- munication Commis- sion (FCC) Franchising Appeal Request: City Manager recommend- ing approval to participate in the potential appeal of an FCC order which may open the door for cable operators to deduct I - Net support and other in -kind services from their franchise fee payment. Upon motion the documents were received, filed and approved. 20. Timber-Hyrst Subdivision Phase 4 Storm Water Manage- ment: City Engineer Gus Psihoyos providing information regarding Timber-Hyrst Subdi- vision storm water management concerns. Upon motion the documents were re- ceived, filed. 21. Request for Work Session - Catfish Creek Watershed Manage- ment Authority: City Manager recommend- ing a work session be set for April 6, 2015 at 5:30 PM on the Catfish Creek Watershed Man- agement Plan. Upon motion the documents were received, filed and approved. 22. Alcohol License Applications: City Man- ager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were re- ceived, filed and Resolution No. 64-15 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 Liquor, Beer and Wine Licenses and Permits was 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. SRF Green Alley Project Bid Set 7 - Year 1: City Manager recom- mending that a public hearing be set for April 6, 2015 for preliminary approval of the construction plans and specifications; appro- val of the Resolution of Necessity, approval of the Preliminary Sche- dule of Assessments and initiation of the public bidding process for the SRF Green Alley Bid Set 7 - Year 1 Project. Upon motion the documents were received, filed and Resolution No. 65-15 Preliminary Approval of plans, specifications, form of contract, and franchise tee of three percent (3%) on the gross revenue gene- rated from the distribution and sale of electricity by Maquo- keta Valley Electric Cooperative within the City of Dubuque, by increasing such fee to five percent (5%) was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 12, 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. Library Board of Trustees (MAYOR APPOINTMENT): One, 4 Year term through July 1, 2016 (Vacant term of Anderson -Bricker) Ap- plicants: Tom Ham- ilton, 982 Center PI., Pat Maddux, 1685 Fox Dr., Christina Monk, 2005 N. Main St. Ms. Monk, Mr. Hamilton and Mr. Maddux spoke in support of their in- dividual appointment. Additional applicant Angela Allred spoke in support of her appointment. Mechanical Code Board: One, 3 year term through March 16, 2018 (Expiring term of Valaskey) Applicant: Corey Valaskey, 1385 Alta Vista. Appointment was made to the following Commission. Investment Oversight Advisory Commission: One, 3 year term through July 1, 2015 (Vacant term of Runde) Applicant: Rachael Ferraro, 2538 Jackson St. Motion by Connors to appoint Rachael Fer- raro to a 3-year term through July 1, 2015. Seconded by Jones. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council on the following items: 1. Sale of City -Owned Property - 1318 Jack- son Street: Proof of publication on notice of public hearing to approve the sale of City -Owned property located at 1318 Jackson Street to Alison G. Levasseur and Shane P. Lenane and the City Manager recommend- ing approval. Motion by Jones to receive and file the documents and adopt Resolution No. 70-15 Approving the sale of real estate specifically North Half of Lot 56 in East Dubuque an Addition to the City of Dubuque, Iowa, According to the recorded plat thereof - 1318 Jackson Street. Seconded by Resnick. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Greater Dubuque Development Corpora- tion - Quarterly Up- date: President and CEO Rick Dickinson to present the quarterly update on the activities of the Greater Dubuque Development Corpor- ation. Motion by Lynch to receive and file the documents and listen to presentation. Sec- onded by Resnick. Mr. Dickinson responded to questions from Council member Resnick. Mo- tion carried 7-0. 2. SRF Green Alley Project Bid Set 3 - Year 2 Award: City Manager recommending award of the SRF Green Alley Bid Set 3 - Year 2 Project construction contract to the low bidder Portzen Con- struction. Motion by Connors to receive and file the documents and adopt Resolution No. 71-15 Awarding Public Improvement Contract for the SRF Green Alley Bid Set 3 - Year 2 Project. Seconded by Braig. Civil Engineer Jon Dienst responded to questions from Coun- cil member Connors. Motion carried 7-0. 3. SRF Green Alley Project Bid Set 6 Year - 1 Award: City Manager recommending award of the SRF Green Alley Bid Set 6 - Year 1 Project construction contract to the low bidder Drew Cook & Sons Excavating. Mo- tion by Connors to receive and file the documents and adopt Chapter 21.5(1)(j) of the Code of Iowa. Seconded by Resnick. Motion carried7-0. Upon motion the City Council reconvened in open session at 7:42 p.m. stating that staff had been given proper direction. There being no further business, upon motion the City Council adjourned at 7:43 p.m. /s/Trish L. Gleason, CMC, Assistant City Clerk