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5 18 15 Clerk's Skeleton Notes and Meeting CallsCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:15 p.m. on May 18, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro Tem Sutton; Council Member B4aig Conors, Jokes, Lich, Resnick; City Manager Van Milligen, City Attorney Lindahl '}' Absent: Mayor Buol Mayor Pro Tem Sutton read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Parks to People. Adjournment WORK SESSION Parks to People Presentation /1717D /4/97/4,/ (1-4 de,400/1610 p.m. Yays, Nays Sutton 27" Braig '. Resnick VConnors Lynch t,-.--1 Jones age4 7/?7- CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on May 18, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Bu I (by phone Mayor Pro Tem utton; Council Members E31‘, Connors, Jones, Lynch, Resnick; City Manager Van Milligen, City Attorney Lindahl 41 Absent: Mayor Pro Tem Sutton 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 PROCLAMATION(S) 1. Public Works Week (May 17 23) i% P//---4-t.74) 94,o,/ CONSENT ITEMS Yays Nays i--- Sutton Braig 1 Buol ' Resnick I-' Connors Zf Lynch Jones 1. Minutes and Reports Submitted Civil Service Commission of 4-1; Library Board of 4-1; Human Right Commission 4-13; Library Board of Trustees Report of 4-23; Parks and Recreation Commission of 4-14; Zoning Advisory Commission of 5-6; Zoning Board of Adjustments of 4- 23; Proof of Publication for City Council Proceedings of 4-20. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Claim by Eugene Cliff for property damage; Claim by Dale Larson for property damage; Claim by Mary Leick for property damage; Claim by Sheri Leytem for property damage and loss of revenue; Claim by Jennifer Meyer for property damage; Claim by Rodney Miller for property damage; Claim by Stanley Schwartz 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: Eugene Cliff for property damage; Dale Larson for property damage; Mary Leick for property damage; Sheri Leytem for property damage and loss of revenue; Jennifer Meyer for property damage; Rodney Miller for property damage; Stanley Schwartz for property damage; Suggested Disposition: Receive and File; Concur 4. 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 5. Iowa National Guard Usage Agreement City Manager recommending approval of a Usage Agreement with the Iowa National Guard allowing the Guard to do training at Roosevelt Park. Suggested Disposition: Receive and File; Approve Yays Nays Sutton Braig Buol Resnick Connors Lynch Jones 6. Quarterly Investment Report City Manager transmitting the March 31, 2015. Quarterly Investment Report. Suggested Disposition: Receive and File 7. Workers Compensation Excess Insurance Renewal Fiscal Year 2016 City Manager recommending approval of the renewal rate submitted by current carrier, Safety National, for Fiscal Year 2016 Workers Compensation Excess Insurance. Suggested Disposition: Receive and File; Approve 8. Workers' Compensation Settlement - Jerome Ben City Attorney recommending approval of an Agreement of Settlement regarding a workers' compensation claim that was filed against the City of Dubuque by Jerome Ben Suggested Disposition: Receive and File; Approve 9. Improvement Contacts / Performance, Payment and Maintenance Bond McDermott Excavating for the SRF Green Alley Project Bid Set 7 - Year 1 Suggested Disposition: Receive and File 10. The Jule - Iowa Department of Transportation (IDOT) Fiscal Year 16 Consolidated Funding Application City Manager recommending approval of the submittal of the Consolidated Funding Application to the Iowa Department of Transportation for The Jule's Fiscal Year 2016 annual operating and maintenance allocations, the Lobbying Cost Certificate, Certificate of Cost Allocation Plan and Authorizing Resolution. RESOLUTION 157-15 Public Transit Infrastructure Authorizing Resolution Approval of Grant Application to Iowa DOT for Consolidated Funding Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Sutton Braig Buol Resnick Connors Lynch Jones 11. Iowa Department of Transportation (IDOT) Funding Agreement City Manager recommending approval of a resolution authorizing the Mayor to execute a Funding Agreement with the Iowa Department of Transportation for a Traffic Safety Improvement Grant to assist with the construction of a proposed Roundabout at the intersection of Grandview Avenue and Delhi Street. RESOLUTION 158-15 Approving a Funding Agreement (2016 -Ts -008) With the Iowa Department of Transportation for a Traffic Safety Improvement Grant to Assist With the Construction of a Proposed Roundabout at the Intersection of Grandview Avenue and Delhi Street Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Dubuque Metropolitan Area Transportation Study (DMATS) Grant Application City Manager recommending authorizing the City of Dubuque to officially submit an application for a Dubuque Metropolitan Area Transportation Study Grant to assist with funding the preliminary engineering phase for University Avenue "Overlap Section" between Pennsylvania and Loras Boulevard as part of the East-West Corridor Improvements, which includes three roundabouts. RESOLUTION 159-15 Authorizing the Filing of a Transportation Improvement Program Grant Application with the Dubuque Metropolitan Area Transportation Study (DMATS) for Funding the Preliminary Engineering Phase for the University Avenue Overlap Section of the East- West Corridor Study Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Closeout of Iowa Economic Development Authority (IEDA) Phase 2 Grant for Catfish Creek Watershed Management Plan Planning Services Manager Laura Carstens is transmitting documentation for closeout of the Phase 2 Watershed Planning Grant from the Iowa Economic Development Authority to produce the Catfish Creek Watershed Management Plan. Suggested Disposition: Receive and File Yays Nays Sutton Braig Buol Resnick Connors Lynch Jones 14. Plat of Survey - Mihalakis Place No. 2 Zoning Advisory Commission recommending approval of the request subject to allowing 16 feet of Lot frontage for Lot 2. RESOLUTION 160-15 Approving the Plat of Survey of Lots 1 & 2 of Mihalakis Place No. 2 in City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Platting of Survey - City Property at Curtis Street and Bryant Street City Manager recommending approval of the Plat of Survey of Lot 1 and Lot 2 of Bonson and Stewart Race in the City of Dubuque. RESOLUTION 161-15 Approving Plat of Survey of Lot 1 and 2 of Bonson and Stewart Place in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Storm Sewer Easement Acceptance - 328 Monroe Street City Manager recommending acceptance of a permanent easement for storm sewer across a portion of residential property at 328 Monroe Street. RESOLUTION 162-15 Accepting a Grant of Permanent Easement for Storm Sewer Through, Over and Across Part of Lot 43 In Rebman's Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Utility Easement - Southwest Arterial Project from O'Rourke Farms L.L.C. City Manager recommending approval and acceptance of permanent and temporary easements from O'Rourke Farms LLC (Parcel 195) for the Southwest Arterial Project. RESOLUTION 163-15 Accepting Grant of Easements Upon Real Estate Owned by O'Rourke Farms, L.L.C. in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Sutton Braig Buol Resnick Connors Lynch Jones Nays 18. Property Acquisition - Parcel 195 from O'Rourke Farms L.L.C. (SW Arterial Project) City Manager recommending approval and acceptance of the Warranty Deed to certain real estate from O'Rourke Farms L.L.C. (Parcel 195) for the Southwest Arterial Project. RESOLUTION 164-15 Accepting the Deed to Certain Real Estate in Dubuque County, Iowa From O'Rourke Farms, L.L.C. Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Business License Refund Request by Dubuque Racing Association, LTD. for a refund of the Alcohol Licenses No. LC0026960 for Mystique Casino located at 1855 Greyhound Park Dr. Suggested Disposition: Receive and File; Approve 20. Business License Refund Request by Road Ranger of Illinois, LLC for a refund of the Alcohol License No. B00029102 for Road Ranger located at 2175 Central Ave. Suggested Disposition: Receive and File; Approve 21. Tobacco Compliance - Civil Penalty for Tobacco License Holder Spencer Gifts City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Spencer Gifts, 555 John F. Kennedy Unit 25. Suggested Disposition: Receive and File; Approve 22. Alcohol Compliance - CMI Penalty for Alcohol License Holder - Red Robin City Manager recommending approval of the Acknowledgment/Settlement Agreement for the alcohol compliance violation for Red Robin, 2775 NW Arterial. Suggested Disposition: Receive and File; Approve 23. Alcohol License Renewals City Manager recommending approval of annual liquor, beer, and wine licenses as submitted. RESOLUTION 165-15 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 Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING Yaysd, Nays tr' Sutton /. Braig Buol. Resnick Connors - Lynch 1 Jones 1. Sale of Property at 1598 Washington Street City Manager recommending that a public hearing be set for June 1, 2015, for the purpose of disposing of City -owned real estate at 1598 Washington Street to the Community Housing Initiatives, Inc. RESOLUTION 166-15 Intent to Dispose of an Interest in City Owned Real Property by Deed to Community Housing Initiatives and Setting for Public Hearing Suggested Disposition: Receive and file; Adopt Resolution(s), Set Public Hearing for June 1, 2015 2. Sale of Property at 1513 Washington Street City Manager recommending the City Council set a public hearing for June 1, 2015, for the purpose of disposing of City- owned real property located at 1513 Washington Street to Community Housing Initiatives, Inc. RESOLUTION 167-15 Intent to Dispose of an Interest in City Of Dubuque Real Estate, Setting .a Time and Place for Hearing and Providing for the Publication of Notice Thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for June 1, 2015 3. Sale of Property at 1421 Elm Street City Manager recommending City Council set a public hearing for June 1, 2015, for the purpose of disposing of City- owned real estate located at 1421 Elm Street to Jacob G. Robertson. RESOLUTION 168-15 Intent to Dispose of an Interest in City of Dubuque Real Estate, Setting a Time and Place for Hearing and Providing for the Publication of Notice Thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for June 1, 2015 4. Transit Fixed -Route Service Changes City Manager recommending the City Council schedule a public hearing for June 15, 2015, on the recommended route changes in coordination with the opening of the Intermodal Center in August 2015 and the transition from the 6th and Iowa Street Transfer to the Intermodal as the downtown hub. RESOLUTION 169-15 Setting the Date for a Public Hearing on Transit Fixed -Route Service Changes Associated With the Opening of the Dubuque Intermodal Transportation Center Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for June 15, 2015 BOARDS/COMMISSIONS 1. Appointments to the following commissions to be made at this meeting. Electrical Code Board Two, 3 Year terms through May 21, 2018 (Vacant term of Schmidt and expiring term of Uhlrich) — Electrical background qualification required One, 3 Year term through May 21, 2017 (Vacant term Hammel) — Journeyman /Maintenance qualification required Applicants: Zach Dowell, 2055 Winne Ct. (Qualifies for both) Dave Nebel Jr., 2064 Woodrow Dr. (Qualifies for both) Kevin Pfohl, 1878 Hummingbird Dr. (Qualifies for both) Paul Uhlrich, 4890 Olympic Heights Rd. (Qualifies for both) TWO - Through May 21, 2018 6 ONE - Through May 21, 2017 Dowel Nebel Phfol Uhlrich Sutton / 4 / Braig / 7 Buol f / Resnick / / Connors Lynch ,/ 7 Jones ' / / 1 6 ONE - Through May 21, 2017 2I44(22 "ea///2/1h Dowel Nebel Phfol Uhlrich Sutton 4 Braig Buol Resnick Connors Lynch 7 Jones / 2I44(22 "ea///2/1h PUBLIC HEARINGS TABLE Yays, Nays V Sutton Braig Buol 1 Resnick j/ J Connors 'fX. Lynch Jones 2. Request to Rezone - Lots 4 & 5 Bies No. 2 Proof of Publication on notice of public hearing to consider a request by Jeffrey and Nicole Imbus to rezone property from C-3 General Commercial District with conditions to PUD Planned Unit Development to allow for Construction of an assisted living residential development and Zoning Advisory Commission recommending approval. Suggested Disposition: Receive and File; Table SUSPEND THE RULES Yays Nays Sutton Braig Buol I/74 Resnick Connors / Lynch Jones 1. Unified Development Code Text Amendment Article 5-21.3 Agricultural District and 8-5.10 Zoning Board of Adjustment Proof of publication on notice of public hearing to consider a request by the City of Dubuque to amend the City of Dubuque Code of Ordinances, Unified Development Code, by amending Article 5-21.3 Agricultural District and 8-5.10 Zoning Board of Adjustment Applications and Procedures to Allow Quarries as a Conditional Use in the AG Agricultural District and the Zoning Advisory commission recommending approval. ORDINANCE i Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Amending Article 5-21.3 Agricultural District and 8-5.10 Zoning Board of Adjustment Applications and Procedures to Allow Quarries as a Conditional Use In The AG Agricultural District Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Sutton Sutton / e;. Braig - s Buol Resnick ,t Connors Resnick °,.". Lynch Connors Jones Final Reading and Adopt Yays Nays Sutton - Braig Buol ,t Resnick Connors Lynch J Jones 3. SRF Green Alley Project Bid Set 1 Year 3 Proof of Publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost and adoption of the Resolution of Necessity and the Preliminary Schedule of Assessments for the SRF Green Alley Bid Set 1 — Year 3 Project and the City Manager recommending approval. RESOLUTION 170-15 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the SRF Green Alley Bid Set 1 — Year 3 Project RESOLUTION 171-15 Resolution With Respect to the Adoption of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 1 — Year 3 Project RESOLUTION 172-15 Approving Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 1 — Year 3 Project Suggested Dispsitign: Receive and File; Adopt Resolution(s) Pays / Nays ir Sutton Braig fr Buol Resnick Connors Lynch //-1/ Jones 01/7 �„/%) t;('111&/, %-2497//1'1,1/ 4/<",7G'/4/474 -12--,/,e1/ 7 /We( �) e/(///:9-71- fiear, ,, 4,b,2__ (i,_ ilia itW?5/ X 41/ . 6 / 61/4 7 4'/>' �/ r° a ldd'26/16///11 -1#1 .);0070,4/ iifro, 44) ji*k, 121 ifel/ 1 ' 1 1 /J,/ WW/0011- Z *I-1/ 41)1G .S le4 l/ his „bre, 4. Sale of Property at 2521 Stafford Street Proof of publication on notice of public hearing to approve a Purchase Agreement and Special Warranty Deed for the sale of City Owned real estate at 2521 Stafford Street to Sheonna D. Bond and City Manager recommending approval. RESOLUTION 173-15 Disposing of City Interest in Real Property Located at 2521 Stafford Street, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays, Nays 2,. Sutton z./ Braig i/ Buol Resnick 1"'` Connors 1'4;9 Lynch l,- Jones torn ,1pmss ll�vir ieyilr, ,, 5. Stormwater Utility Revenue Capital Loan Notes (Iowa Water Pollution Control Works Financing Program) Proof of publication on notice of public hearing to consider the issuance of not to exceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes, however, the City intends to issue not over $29,600,000 and the City Manager recommending approval. RESOLUTION 174-15 Instituting Proceedings to Take Additional Action for the Authorization of one or More Loan and Disbursement Agreements and the Issuance of not to Exceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Sutton Braig Buol v" Resnick Connors Lynch ),,- . Jones //l le ozzaa 6. Trinity Affordable Housing Corporation's Purchase of Sheridan Village Apartments Proof of publication on notice of public hearing to approve the issuance of tax-exempt bonds on Behalf of Trinity Affordable Housing Corporation, an Illinois Nonprofit Corporation for the proposed project. This approval is required for compliance with the federal tax laws under the Tax and Equity Fiscal Responsibility Act of 1982 and approval does not commit any financial obligations on behalf of the City of Dubuque related to the project and the City Manager recommending approval. RESOLUTION 175-15 Approving The Issuance by the Public Finance Authority of Bonds on Behalf of Trinity Affordable Housing Corporation, an Illinois Nonprofit Corporation Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays 1 , Sutton Sutton Braig Braig Buol Resnick Buol 2,. Connors Resnick Lynch ' , Connors Lynch 1 ,-r Jones REINSTATE THE RULES Yays Nays 1 , Sutton Braig Buol Resnick 2,. Connors 1,1 Lynch ' Jones 1iMI. 7/'74, ' /#1e Peik /11/61d7 'gem ,!grip%dot* ;,�ff� *1/117/ w ,/ii.,,,,' ACTION ITEMS 2773 1. Award Upper Bee Branch Creek - Channel, Streets and Utilities City Manager recommending City Council award the construction contract for the Upper Bee Branch Creek — Channel, Streets, & Utilities Project to the low bidder, Portzen Construction. RESOLUTION 176-15 Awarding Public Improvement Contract for the Upper Bee Branch Creek — Channel, Streets, & Utilities Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays /'' Sutton V' Braig , Buol Resnick 0. 1,,,a., Connors -a" Lynch , L, / Jones /71 d Att/i 2/4/f 1,dtgr mez 6274P ,d17,41, ,47/2/4/ /6d-e7M5eil ;de" Pdakii&IW it&e, /iiee -14/47 410 7 /1,1,4 ,4171/0 tVz 97 4273red- 791; /11 2. Award Upper Bee Branch Creek - Structures City Manager recommending award of the construction contract for the Upper Bee Branch Creek — Structures Project as submitted by the low bidder Tricon General Construction, Inc. RESOLUTION 177-15 Awarding Public Improvement Contract for the Upper Bee Branch Creek — Structures Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Sutton 1 `°" Braig Buol /,,,/' Resnick tom'" Connors Lynch �.., "/ Jones (;) 3. Award Utility Extension to the Dubuque Regional Airport City Manager recommending awarding the construction contract for the Utility Extension to the Dubuque Regional Airport to Miller Trucking & Excavating. RESOLUTION 178-15 Awarding Public Improvement Contract for the Utility Extension to the Dubuque Regional Airport Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays, Nays . Sutton V R Braig C Buol i,,` Resnick '° Connors '/ ,-Lynch Jones 4/47 a /61-743/V /4! e ere/ 6ftiihr/ 4214 7 4. Rental License and Inspection Fees Amendment City Manager recommending amendment to the approved rental property inspection fees that are to be effective retroactively to April 6, 2015, including doubling the License Fees for units previously operating without a license. RESOLUTION 179-15 Approving the Increase in the Structure Fee for the Rental Licensing and Rental Inspection Program Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays i,� Sutton Braig Buol Resnick /t9., Connors 2,-"" Lynch .' -."" f Jones Q M. 4 6) )1 M' 4w/t/_7 510#4 da& e'.///"4/ oz9/* 41. // //4 igfk/ /#% di�1g d/e5/ *94:- 2/6,af 0-24 4&,foi 4/4 2 /76e iz.60g6v7-itezee' /7 5. Multicultural Family Center Annual Report �' The Multicultural Family Center Board and Acting Director Sarah Petersen will share a presentation of the 2014 Multicultural Family Center Annual Report with the City Council. Suggested Disposition: Receive and File Yays Nays Sutton Braig ' Buol Resnick ' / Connors " Lynch Jones c5;te,o eley, Atoa/z/i 19a4 di/e/t/e,/*77 1,17 r4 j/7. Jr 672,7 „71 ift/Y- 4i24i0 6. Bond Purchase Agreement - Sales Tax Increment Revenue Bonds City Manager recommending approval of the Bond Purchase Agreement and the approval of issuance of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A. RESOLUTION 180-15 Approving the Form and Authorizing Execution of a Bond Purchase Agreement in Connection With the Issuance of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A RESOLUTION 181-15 Series 2015A Resolution Authorizing and Providing for the Issuance and Securing the Payment of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A, by the City of Dubuque Under the Provisions of Chapter 418 of the Code of Iowa, Providing for a Method of Payment Thereof, and Other Related Matters Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Sutton Braig BuoI Resnick ' f' Connors 2 Lynch l ;, Jones d/II) hit* bpP /0/1/ /a) 1/ ark, aie" U e di&ifir 7. Housing Choice Voucher Administrative Plan City Manager recommending approval of the draft Administrative Plan for the Housing Choice Voucher Program which has been approved by the Resident Advisory Board, the Housing Commission and the U.S. Housing and Urban Development (HUD) Office of Fair Housing and Equal Opportunity. Suggested Disposition: Receive and File; Approve Yays Nays Sutton v / Braig 2 Buol it Resnick " Connors - Lynch '' Jones 0102-'71 2 i, 21/4 8. Grandview Avenue Flower Gardens City manager recommending approval of Gwen Kossel and others request to plant and maintain perennials in the flower beds in the Grandview Avenue and Plymouth Court boulevards. Suggested Disposition: Receive and File; Approve Yays Nays Sutton i Braig Buol i,,' Resnick Z, Connors V Lynch Jones 4", 17/71 -6116-1, e, 4714 9. Code of Ordinances Amendment - Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Articl B Use Regulations City Manager recommending repealing Section 10-5B-2 related to sledding. ORDINANCE u✓ /Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations, by Repealing Section 10-5B-23 Sledding and Other Snow Activities Prohibited Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yayss/ Nays bSutton .. t, Braig " Buol Resnick Buol Connors Resnick Lynch 1.7 Jones Final Reading and Adopt Yap Nays Sutton Braig Buol Resnick 1.7 Connors `'' Lynch Vie' Jones 10. Code of Ordinances Amendment - Title 2 Boards and Commissions, Chapter 3 Investment Oversight Advisory Commission City manager recommending approval of an amendment to the City of Dubuque ordinance for the Investment Oversight Advisory Commission. ORDINANCE 29-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 3 Investment Oversight Advisory Commission, Section 2-3-12 Removal, by Eliminating the Public Hearing Requirement for Removal of a Commissioner Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays ,, Nays % . Sutton j,,o`" Braig i Buol 2>/ Resnick jO/ Connors ;'-5 Lynch %, Jones Final Reading and Adopt Yays Nays Sutton iv Braig )„, Buol ° Resnick Connors Lynch %, Jones 11. Code of Ordinances Amendment - Title 2 Boards and Commissions, Chapter 6 Environmental Stewardship Advisory Commission City Manager recommending approval of an amendment to the City of Dubuque ordinance for the Environmental Stewardship Advisory Commission. ORDINANCE 30-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 6 Environmental Stewardship Advisory Commission, Section 2-6-12 Removal, By Eliminating The Public Hearing Requirement For Removal Of A Commissioner Suggested Disposition: Receive and File; Motion B; Motion A Final Reading and Adopt Suspend the Readings Yays Nays Nays i Sutton Braig Braig Buol 1✓''�, Buol Resnick / Resnick Z.,-// Connors i Lynch Jones Final Reading and Adopt Yays Nays /,, Sutton Braig Buol Resnick /j Connors . Lynch 1 Jones 12. Code of Ordinances Amendment - Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission City Manager recommending approval of an amendment to the City of Dubuque ordinance for the Arts and Cultural Affairs Advisory Commission. ORDINANCE 31-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2-8-12 Removal, by Eliminating the Public Hearing Requirement for Removal of a Commissioner Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays /r�',. Sutton Braig ice' ,./ Buol `y,P Resnick �,. Connors Lynch 2/1 Jones Final Reading and Adopt Yays Nays Sutton Braig Buol i„,":;2 Resnick 2' Connors Lynch r°" / Jones 13. Code of Ordinances Amendment - Title 5 Transit System, Chapter 1 Transit Advisory Board City Manager recommending approval of an amendment to the City of Dubuque ordinance for the Transit Advisory Board. ORDINANCE 32-15 Amending City of Dubuque Code of Ordinances Title 5 Transit System, Chapter 1 Transit Advisory Board, Section 5-1-12 Removal, by Eliminating the Public Hearing Requirement for Removal of a Member Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays - Nays i/ Sutton /7. Braig kr Buol Resnick it,,,./ Connors ` Lynch j,, Jones Final Reading and Adopt Yays Nays i/ Sutton Braig kr Buol Resnick Connors Lynch ` Jones 14. Code of Ordinances Amendment- Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code City Manager recommending approval of an amendment to the City of Dubuque ordinance for the Electrical Code Board. ORDINANCE 33-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code, Section 14-1D-3 Electrical Code Board, by Eliminating the Public Hearing Requirement for Removal of a Member Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays V Sutton ' Braig /'' Buol ;. Resnick /./ Connors Z Lynch I/7 Jones Final Reading and Adopt Yays, Nays V Sutton j,.�; Braig /'' Buol . Resnick /./ Connors i ° Lynch j,. -'Y Jones 15. Code of Ordinances Amendment - Title 6 Health, Housing, Sanitation and Environment, Chapter 6 Housing Regulations City Manager recommending approval of an amendment to the City of Dubuque ordinance for the,4-lousing Code Appeals Board; ORDINANCE 34-15 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 6 Housing Regulations, Section 6-6-8 Housing Code Appeals Board, by Eliminating the Public Hearing Requirement for Removal of a Commissioner Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays , Nays /7 Sutton /,', Braig ), ,, Buol Z% Resnick 1/7Connors Connors 7 Lynch 27' Jones Final Reading and Adopt Yays Nays i Sutton /,', Braig i"," Buol ,, Resnick , 1/ / Connors l", Lynch Jones 16. Request for Work Session - Voluntary Compliance Agreement (VCA) Action Plan City Manager recommending a work session be scheduled for Monday, June 15, 2015 at 5:15 PM to review the Analysis of Impediments and Voluntary Compliance Agreement (VCA) Action Plan. Suggested Disposition: Receive and File; Council 0"1 Yays Nays Sutton Braig Z„, ' Buol IV, Resnick Connors vl, Lynch Jones COUNCIL MEMBER REPORTS ,pri//it44.0"1 PUBLIC INPUT CLOSED SESSION //;5 /2 ,//)/6--dx/ 7 63A. a/d/db p.m. Yays Nays Nail's \ Sutton / Braig Braig / - 'Buol / Connors R ekrafc k Lynch gbh nbcs Jones /Lynch '— Jones ADJOURNMENT Yays Nays 4/ Sutton L-'2 Braig 1,/, Buol - Resnick Connors Lynch , ' Jones TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, May 18, 2015 at 6:30 PM in the Historic Federal Building for the purpose of condcuting such business that may properly come before the City Council. Consent Items: Pages 1-5 V. Sutton, Mayor Pro Tem TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Special Session of the City Council to be held on Monday, May 18, 2015 at 5:15 PM in the Historic Federal Building for the purpose of condcuting a worksession on People in Parks. ( Lynr V. Sutton, Mayor Pro Tem Consent Items: Pages n/a