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4 20 15 Clerk's Skeleton Notes and Meeting CallTO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, April 20, 2015 at 6:30 PM in the Historic Federal Building for the purpose of conducting such business that may propertly come before the City Council. 0,,th Karla A. Braig, Mayor Pro T'- m Consent Items: Pages 1-3 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on April 20, 2015 in the Historic Federal Building, 350 W. 6th Street. ,7�°/ Present: Mar'Buol (via phone); Mayor Pro Tem Braig; Council Members B ig VCy9 onnors, Jone(, Lyn h; Resnick, Su 61; City Manager Van Milligen, City Attor ey Lindahl Ab Mayor Pro Tem Braig read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. International City/County Management Association Fellowship Exchange Program City Manager to welcome and introduce Lieutenant Colonel Greg Ank of Fort Sam, Houston, Texas. PROCLAMATION(S) munity Sys o Caring eekene (A) 24 & 25, 2015) was accepted b 2140e Anewisawzr7 1/1/17 2. DADuqpe Yo9a Festival We d (May 1-3,,2015) was accepted by Alkor 3. La,oht r Day (May 4, 2015) as accepte 4 , I/A 1 CONSENT ITEMS Yays Nays i--- Resnick /7 j Lynch Buol Zee. Braig / t-- Connors "Sutton Jones 1. Minutes and Reports Submitted City Council Proceedings of 4/6, Civil Service Commission of 4/8, Human Rights Commission of 3/9; Library Board of Trustees Report of 4/1, Zoning Advisory Commission of 4/1, Zoning Board of Adjustment of 3/26, Proof of Publication for City Council Proceedings of March 12 & 16, Proof of Publication for List of Claims and Summary of Revenues for Month Ending 2/28 Suggested Disposition: Receive and File 2. Notice of Claims and Suits Robert & Sally Boynton for vehicle damage, Betty Brennan for property damage, David & Margaret Ehlers for property damage, Thomas Gaul/JC Real Estate for property damage, Ernesto Gutierrez for vehicle damage, Karen Harrington for property damage, Harold & Betty Welter for property damage Suggested Disposition: Receive and File; Refer to 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: Betty Brenan for property damage, Robert & Sally Boynton for vehicle damage, Thomas Gaul/JC Real Estate for property damage, Ernesto Gutierrez for vehicle damage, Karen Harrington for property damage, Trigger Happy Tattoo for loss of revenue, Harold and Betty Welter for property damage Suggested Disposition: Receive and File; Concur 4. Sustainable Dubuque Community Grant Recommendations City Manager recommending funding of nine Sustainable Dubuque Community grant requests as submitted by Sustainable Dubuque Coordinator Cori Burbach and the Application Review Committee. Suggested Disposition: Receive and File; Approve 2 Yays Nays Resnick Lynch Buol Braig Connors Sutton Jones 5. Storybook Hill Children's Zoo Boosters - Renewal of Lease City Manager recommending approval of a one-year lease that may be renewed by mutual agreement for four more one-year terms with Dubuque Children's Zoo Boosters, Inc., for approximately ten acres of Roosevelt Park on North Cascade Road to operate the Storybook Hill Children's Zoo. Suggested Disposition: Receive and File; Approve 6. Five Flags Center - Fiscal Year 2016 Detailed Operating Budget City Manager recommending approval of the Fiscal Year 2016 Five Flags Center proposed operating budget submitted by SMG. Suggested Disposition: Receive and File; Approve 7. Lower Main Development, LLC Subordination Agreement City Manager recommending approval of the execution of the Subordination Agreement with Lower Main Development, LLC for the mortgage on the property located at 137 Main Street. Suggested Disposition: Receive and File; Approve 8. Linseed Oil Paintworks Building Project - Contract Amendment No. 7 City Manager recommending approval of an amendment to the CDBG Contract extending the completion deadline to December 31, 2015 for the Linseed Oil Paintworks Building project. RESOLUTION 121-15 Authorizing the execution of an Amendment to the Community Development Block Grant (CDBG) Housing Disaster Recovery Fund Contract between the Iowa Economic Development Authority and the City of Dubuque for the Linseed Oil Paintworks Company Building Extending the contract completion deadline Suggested Disposition: Receive and File; Adopt Resolution(s) 3 Yays Nays Resnick Lynch Buol Braig Connors Sutton Jones 9. Pier Pressure Marine IA, Inc. - Collateral Assignment City Manager recommending approval of the Collateral Assignment of Lease Agreement among Pier Pressure Marine IA, Inc., Lessee (Borrower), City of Dubuque, Iowa, Lessor, and East Dubuque Savings Bank, Lender. Suggested Disposition: Receive and File; Approve 10. Arts and Culture Master Plan - Consultant Agreement City Manager recommending approval of a contract between the City of Dubuque and Lord Cultural Resources to develop an Arts and Culture Master Plan. Suggested Disposition: Receive and File; Approve 11. Dubuque Industrial Center Economic Development District -Agricultural Land Area Agreement City Manager recommending approval of an agreement between the City and a property owner, Doris A. Graf, for the inclusion of her agricultural property in the proposed expansion of the Dubuque Industrial Center Economic Development District. RESOLUTION 122-15 Approving an agreement to include certain agricultural land in an amended Urban Renewal Pian for Dubuque Industrial Center Economic Development District Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Amendment to Collective Bargaining Agreement - Teamsters Local No. 120 City Manager recommending an Amendment to the Collective Bargaining Agreement with the Teamsters Union Local 120 to provide for a work week that consists of ten hours per day and four days per week for the Maintenanceworker, Airfield Maintenanceworkers and Mechanic assigned to the Airport Department. Suggested Disposition: Receive and File; Approve 4 Yays Nays Resnick Lynch Buol Braig Connors Sutton Jones 13. U.S. Army Corps of Engineers Correspondence The City Manager transmitting the City of Dubuque's comments to Rock Island District's letter inviting comments regarding possible future changes to Public Law 84-99 Rule Making. Suggested Disposition: Receive and File 14. Acquisition Plat - John F. Kennedy Road and West 32nd Street Right -of -Way City Manager recommending acceptance of additional right-of-way at the intersection of JFK Road and West 32nd Street for certain intersection improvements required by agreement with Kivlahan Farms, LLC. RESOLUTION 123-15 Approving the Acquisition Plat of Lots A and B of Block 2 of Arbor Estates in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Iowa and Locust Streets Parking Ramps Repair Project Acceptance City Manager recommending acceptance of the construction contract for the Iowa and Locust Streets Parking Ramps Repair Project, as completed by Western Waterproofing. RESOLUTION 124-15 Accepting the Iowa and Locust Parking Ramp Repair Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Arrowhead Drive Storm Sewer Project Acceptance City Manager recommending that the completion and acceptance of the Arrowhead Drive Storm Sewer Project as completed by Top Grade Excavating be officially recorded in the minutes of the City Council. RESOLUTION 139-15 Authorizing the Arrowhead Drive Storm Sewer Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Make Matter of Record 5 Yays Nays Resnick Lynch Buol Braig Connors Sutton Jones 17. 2015 Access Ramp Installation Project One Award City Manager recommending that the award for the 2015 Access Ramp Installation Project — Project One to Midwest Concrete, Inc., be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 18. Urban Deer Management Plan 2015-2016 City Manager recommending approval of the 2015-2016 City of Dubuque Urban Deer Management Plan as approved by the Environmental Stewardship Commission at their April 7, 2015 meeting. Suggested Disposition: Receive and File; Approve 19. Dubuque Metropolitan Area Solid Waste Agency Correspondence from the Dubuque Metropolitan Area Solid Waste Agency (DMASWA) advising the City of the Agency's Fiscal Year 2016 budget and fee schedule. Suggested Disposition: Receive and File 20. Dubuque Circles® Initiative Contract with Circles® USA City Manager recommending authorization for the Mayor to sign the contract with Circles® USA for consulting services for the Dubuque Circles® chapter. Suggested Disposition: Receive and File; Approve 21. Mediacom Communications Company Correspondence from Mediacom Communications Company advising the City of programming changes effective on or about June 1, 2015. Suggested Disposition: Receive and File Yays Nays Resnick Lynch Buol Braig Connors Sutton Jones 22. Improvement Contracts / Performance, Payment and Maintenance Bonds Iowa Erosion Control, Inc. for the 2015 Asbury Road Pavement Rehabilitation Project; Mueller, Inc. for the Fire Station 2 Restroom Remodel; Drew Cook & Sons Excavating Co., Inc. for the SRF Green Alley Project Bid Set 6 - Year 1; Portzen Construction, Inc. for the SRF Green Alley Project Bid Set 3 - Year 2 Suggested Disposition: Receive and File; Approve 23. Tobacco Compliance — Civil Penalty for Tobacco License Holder — The Great Vape City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for The Great Vape, 3250 Central Avenue. Suggested Disposition: Receive and File; Approve 24. Alcohol Compliance Civil Penalty for Alcohol License Holder — Pizza Hut City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Pizza Hut #4691, 320 East 20th Street. Suggested Disposition: Receive and File; Approve 25. Alcohol and Tobacco License Renewals City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. RESOLUTION 125-15 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 RESOLUTION 126-15 Approving applications for retail cigarette/tobacco sales permits, as required by Iowa Code 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) 7 ITEMS SET FOR PUBLIC HEARING 4. Utility Extension to the Dubuque Regional Airport 5/4/15 5. Tax -Exempt General Obligation Bonds Series 2015A 5/4/15 6. Sales Tax Increment Revenue Bonds (Flood Mitigation Program) 5/4/15 1. SRF Green Alley Project Bid Set 1 - Year 3 5/18/15 2. Trinity Affordable Housing Corporation's Purchase of Sheridan Village Apartments 5/18/15 3. Industrial Center Urban Renewal Economic Development District Amendment 6/1/15 Yays Nays Resnick V / Lynch Buol Braig Connors L° Sutton Jones 1. SRF Green Alley Project Bid Set 1 - Year 3 City Manager recommending initiation of the public bidding process for the SRF Green Alley Project Bid Set 1 - Year 3 Project, and further recommends that a public hearing be set for May 18, 2015. RESOLUTION 127-15Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids RESOLUTION 128-15 Approving the Plats, Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 1 - Year 3 Project RESOLUTION 129-15 Resolution of Necessity for the SRF Green Alley Bid Set 1 - Year 3 Project RESOLUTION 130-15 Fixing date of public hearing on Resolution of Necessity Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 5/18/15 8 2. Trinity Affordable Housing Corporation's Purchase of Sheridan Village Apartments City Manager recommending that a public hearing be set for May 18, 2015 to approve the issuance of tax-exempt bonds related to Trinity Affordable Housing Corporation's proposed purchase of Sheridan Village Apartments. Suggested Disposition: Receive and File; Set Public Hearing for 5/18/15 3. Industrial Center Urban Renewal - Resolution of Necessity City Manager recommending approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District is both necessary and appropriate and sets a public hearing on the proposed amendment for June 1, 2015. / RESOLUTION 131,6 Resolution of Necessity finding that certain areas adjacent to the established Dubuque Industrial Center Economic Development District meet the definition of an Economic Development Area under the Urban Renewal Law, that development of said Area Is Necessary In The Interest Of The Residents Of The City Of Dubuque, Iowa, and setting dates of hearing and consultation on a proposed amendment to the Amended and Restated Urban Renewal Plan for said District. Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 6/1/15 4. Utility Extension to the Dubuque Regional Airport City Manager recommending initiation of the public bidding process for the Utility Extension to the Dubuque Regional Airport, and further recommends that a public hearing be set for May 4, 2015. RESOLUTION 132-15 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated costs; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 5/4/15 5. Tax -Exempt General Obligation Bonds Series 2015 City Manager recommending that a public hearing be set for May 4, 2015, on the proposition of selling not to exceed $3,000,000 in Tax -Exempt General Obligation Bonds, the proceeds of which will be used to pay the costs of the settlement of the franchise fee litigation. RESOLUTION 133-15 Fixing date for a meeting on the proposition of the issuance of not to exceed $3,000,000 General Obligation Bonds of the City of Dubuque, State of Iowa (For an Essential Corporate Purpose), and providing for publication of notice thereof 9 Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 5/4/15 6. Sales Tax Increment Revenue Bonds (Flood Mitigation Program) City Manager recommending that a public hearing be set for May 4, 2015, on the proposition of selling not to exceed $24,500,000 in Sales Tax Increment Revenue Bonds (Flood Mitigation Program), the proceeds of which will be used to pay costs of the Bee Branch Watershed Flood Mitigation Project. RESOLUTION 134-15 Fixing date for a meeting on the proposition of the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 5/4/14 10 BOARDS/COMMISSIONS 1. Appointment to the Electrical Code Board One 3 -Year term through May 21, 2017 (Vacant term of Pfohl). Applicants: Zach Dowell, 2055 Winne Ct. (Qualifies as Journeyman/Maintenance) Andy Palmer, 1865 Rosemont St. (Additional Applicant; Qualifies as Journeyman/Maintenance) Yays Nays Resnick Lynch Buol Braig Connors Sutton Jones 11 PUBLIC HEARINGS SUSPEND THE RULES Yays Yays , Nays V,/' Resnick Resnick "` /� Lynch Lynch �` Buol Buol z"," Lam,.. Braig L/ Connors Connors Sutton Sutton L„,' Jones Jones 1. Request to Rezone - 1072 Locust Street Proof of publication on notice of public hearing to approve a request by Ted Stackis to rezone property located at 1072 Locust Street from OR Office Residential to OC Office Commercial District and the Zoning Advisory Commission recommending approval. ORDINANCE 25-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code by reclassifying hereinafter described property located at 1072 Locust Street from OR Office Residential District to OC Office Commercial District Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays , Nays tom'`' Resnick 9 Lynch j/ Buol Lam,.. Braig 7 Connors z Sutton Jones 62 Final Reading and Adopt Yays Nays tom'`' Resnick L� '%, Lynch j/ Buol Braig 7 Connors t- Sutton Jones 4"/ dzi/ka //)9 144 aafe,e7- /a/c/ ‘9,fr/g /9? 12 2. Upper Bee Branch Creek Channel, Streets and Utilities Project Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the Upper Bee Branch Creek — Channel, Street and Utilities Project and the City Manager recommending approval. Staff will give a presentation. RESOLUTION 135-15 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek - Channel, Streets & Utilities Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays _ Nays Resnick Lynch Buol yr' Braig ; Connors L, Sutton 7 Jones . pee az. WA' k # Ile 114 ,/ h Viz./ ‹.-/).-/-/-ki-a. 691 61. w/4 /-0001 ./ &*I -s/e499 e -deze Szivz-5vovo'tbd-ezo/ if/bitief - el)41/ RIP Wig 13 3. Upper Bee Branch Creek Structures Project Proof of publication on notice of public hearing to consider approval of the plans, specification, form of contract and estimated cost for the Upper Bee Branch Creek — Structures Project and the City Manager recommending approval. RESOLUTION 136-15 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek - Structures Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays ," Resnick L7/ Lynch V Buol Braig Connors t. ` Sutton Jones ‘04'47 ,519"; 4/49"4- z/ kdi NP*1 REINSTATE THE RULES This action limits discussion to the City Council Yays Nays ," Resnick L7/ Lynch V Buol Braig Connors t. ` Sutton Jones 14 ACTION ITEMS 1. SRF Green AIIey Project Bid Set 7 - Year 1 Award City Manager recommending award of the construction contract for the SRF Green AIIey Project Bid Set 7- Year 1 to the low bidder McDermott Excavating. RESOLUTION 137-15 Awarding public improvement contract for the SRF Green AIIey Bid Set 7 - Year 1 Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yay�s„ Nays 7 Resnick J/" Lynch ✓ Buol IV Braig p -t Connors 1,s Sutton Jones 15 2. Iowa Flood Mitigation Program Amendment No. 1 City Manager recommending adoption of a resolution authorizing an amendment to the Bee Branch Watershed Flood Mitigation Project, State Flood Mitigation Board Funding Agreement. RESOLUTION 138-15 Authorizing the execution of an amendment to the agreement with the State of Iowa Flood Mitigation Board which authorizes the City's use of Sales Tax Increment Funding for the Bee Branch Watershed Flood Mitigation Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays 1/ Resnick Lynch Buol Braig 7 Connors ' Sutton Jones 16 3. Code of Ordinances Amendment Title 10 - Parks City Manager recommending approval an amendment to City of Dubuque Code of Ordinances 10 -5B -4A removing the word "unleashed" related to prohibiting animals in parks. ORDINANCE 26-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations, Section 10-5B-4 Dogs, Cats and Other Domestic Animals by correcting the Title to Subsection A Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays L-':. Resnick V Lynch ,V` Buol a.,-' m Braig Connors tom° Sutton Ir'1 Jones Final Reading and Adopt Yays Nays /°'' Resnick Lynch '` Buol it Braig Connors tom° Sutton / Jones 17 4. Code of Ordinances Amendment Title 9 - School Buses Discharging Pupils City Manager recommending approval of an amendment to City of Dubuque Code of Ordinances Title 9, Chapter 11 School Busses Discharging Pupils to mirror the Iowa Code. ORDINANCE 27-15 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 11 School Buses to Mirror the State Code Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays V Resnick p-172 Lynch t,/ Buol 47 Braig 1 Connors V Sutton it,' Jones Final Reading and Adopt Yays Nays V Resnick p-172 Lynch t,/ Buol Braig iryConnors Sutton it,' Jones 4,fivi oeipe," /06/6 .0(1/.5b. d5S�i��0'7 /41:11.iY/Ofreal 18 a- 5. Code of Ordinances Amendment Title 1 - General Penalty for Misdemeanor Violations City Manager recommending approval to amend City of Dubuque Code of Ordinances Section 1-4-1, General Penalty, to eliminate imprisonment as a penalty for misdemeanor violations under City Code. ORDINANCE 28-15 Amending City of Dubuque Code of Ordinances Title 1 Administration, Chapter 4 General Penalty, Section 1-4-1 General Penalty by eliminating imprisonment as a penalty for misdemeanor violations Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays 1/ Resnick v,, Lynch " Buol v-- Braig 1,-2 Connors Sutton 17'7 Jones /<km - Final Reading and Adopt Yap/. Nays 1/ Resnick Lynch fir` Buol v-- Braig Connors Sutton ( ,../ Jones )62/7 4,94/ hie „Limy/D.7 /7/v9 /49,5~-2-7- -5;4Mettpz_ i%? itote0*,-2e" z/20/4"-- zi7th,6 19 COUNCIL MEMBER REPORTS /him /6 -4 - PUBLIC INPUT CLOSED SESSION g'(% 13 Penl�ng Litigation and Pro erty Acq 'sition — Chapter 21.5(1)(c), -(j) Code of Iowa Yays \ /Nays Nays v°� Resnick/ ye Lylach Buol �p vf . Brig i/ onnors L°' Sutton ).,°'/ Jones Yays Nays v°� Resnick ye Lynch Buol vf Braig i/ Connors L°' Sutton ).,°'/ Jones ADJOURNMENT 20