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1 17 17 City Council Agenda ROLL CALL ORDER FOR MEETING OF January 17, 209 Buol, Resnick, Del Toro, Connors, Jones, Lyncb, Rios CRY OF DUBUQUE IOWA 41 CFO, CITY COUNCIL MEETING r.. Historic Federal Building O Mul �" 350W. 6tb Street / January i] 209 a� Council madings are video slreanetl live and arcbivetl A wrov cilyoMubuque.orgtmetlia and on Dubuque's CilyCbannel on lbs Radial cable system at gook channel and digital 117.2 REGULAR SESSION 6:00 PM PLEDGE OF ALLEGIANCE CONSENT ITEMS The consent agenda items are considered to be routine and non controversial and ell consent items wh be normally voted upon In a single nwtion wood any separate discussion on a particular IRM If you vmultl like to discuss one M the Consent IRirs, please go R the or cmpbone and be recognized by the Wyor and state the item you vmultl like remmretl from the Consent Agenda for separate discussion and consitlerefion. 1. Minutes and Reports Submitted Cry Council Proceedings of 1/3/1]; Perk and FecreMan Cammissian of 1213/16; Zoning Atltimry Cammissian of 1/12/17; Zoning Lady of Atlju4mentof 12/2216, Prato of Protection for City Council Proceedings of 12/916, 12/12/16, and 1219/16 Suggested Disposition: Recaive and File; Approve 2. Disposition of Claims Cry Attorney etivisho Netthe fallavngq claims had been referred to Public Entry Risk Getviaes of lave, the need for the lova Communities Assurance Per Tam Giese for property damage. Suggested Disposition: Recaive and File; Concur 3. Human Rights Department Annual Report Cry Manager transmitting the Fiscal Year 2016 Human Rights Department Annual Report. Suggested Disposition: Recaive and File A Gallagher Benefit Services Renewal Proposal Ciry Manger recon mentli of approval of an eirendment to the Arm or 4robve Services Agreement who Gelkgher Length Services, Inc for benefit wnsuleng and actuarial send ces, and eutMrikdon for the Ciry Manager to execute the agreement Suggested Disposition: Recaive and File; Approve S. Actuarial Valuation M Post-Employment Benefits Cry Manager recommentli of NM Moral Consulting, Inc., be selected to conduct the GAS645 actuarial valuation for 2017. Suggested Disposition: Receive and File; Approve 6. Acceptance of Deed - 1146 Elm Street City Manager recommending acceptance of the deed to property located at 1146 Elm Street from Stackis, LLC. RESOLUTION Accepting the Deed to certain real estate in Dubuque County, Iowa from Stackis, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Plat of Survey - 1100 Mela Drive Zoning Advisory Commission recommending approval of a Plat of Survey for 1100 Mela Drive (Schramm Place) subject to waiving the lot frontage for Lot 1 of Schramm Place. RESOLUTION Approving the Plat of Survey for Lot 1 of Schramm Place in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Plat of Survey - 1097 Mela Drive Zoning Advisory Commission recommending approval of the Plat of Survey for 1097 Mela Drive (Stark Place) subject to waiving the lot frontage requirements for Lot 1 of 1 and Lot 2 of 1 of Stark Place. RESOLUTION Approving the Plat of Survey of Lot 1-1 & Lot 2-1 of Stark Place in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 9. Site Plan Review - 3375 Lake Ridge Drive Zoning Advisory Commission recommending approval of a Site Plan for 3375 Lake Ridge Drive for Statera Integrated Health and Wellness Solutions. Suggested Disposition: Receive and File; Approve 10. Acceptance of the SRF Green Alley Project Bid Set 2 -Year 3 City Manager recommending acceptance of the construction contract for the SRF Green Alley Bid Set 2- Year 3 Project, as completed by Drew Cook and Sons E)r-avating, Inc., and adoption of the Final Schedule of Assessments. RESOLUTION Accepting the SRF Green Alley Project 0 Bid Set 2 Year 3 and Authorizing the payment of the contract amount to the contractor RESOLUTION Adopting the Final Assessment Schedule for the SRF Green Alley Project Bid Set 2 Year 3 Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Acceptance of SRF Green Alley Project Bid Set 3 - Year 3 City Manager recommending acceptance of the construction contract for the SRF Green Alley Bid Set 3- Year 3 Project, as completed by Portzen Construction, and adoption of the Final Schedule of Assessments. RESOLUTION Accepting the SRF Green Alley Project- Bid set 3 Year 3 and authorizing the payment of the contract amount to the contractor RESOLUTION Adopting the Final Assessment Schedule for the SRF Green Alley Project- Bid Set 3 Year 3 Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Acceptance of Elm Street Reconstruction Project - 9th to 12th Streets City Manager recommending acceptance of the construction contract for the Elm Street Reconstruction Project(9th to 12th Streets), as completed by Horsfield Construction. RESOLUTION Accepting the Elm Street Reconstruction Project(9th to 12th) and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Approval to Construct a Surface Parking Lot - 1100 Jackson Street City Manager recommending approval for Dubuque Jackson Real Estate, LLC to construct a surface parking lot at 1100 Jackson Street in the Historic Millwork District Planned Unit Development that will be associated with Marriot Towne Place Suites. Suggested Disposition: Receive and File; Approve 14. Great Lakes Career Ready Internship Request City Manager recommending approval to utilize the Great Lakes Career Ready Internship Grant Program to employ a temporary part-time intern in the Human Rights Department in spring 2017 to be dedicated to working with the My Brother's Keeper Netwnrk. Suggested Disposition: Receive and File; Approve 15. Bee Branch Watershed Flood Mitigation Project, HUD National Disaster Resilience Competition Grant, Infrastructure, Contract Award For General Administrative Services City Manager recommending approval of the execution of a contract with East Central Intergovernmental Association (ECIA) to provide general grant administration services related to the City's use of Community Development Block Grant Program Disaster Recovery —National Disaster Resiliency funds for infrastructure improvements associated with the Bee Branch Watershed Flood Mitigation Project. RESOLUTION of the City of Dubuque approving the contract for 2016 CDBG National Disaster Resiliency Infrastructure Grant Administration to East Central Intergovernmental Association Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Department of Natural Resources (DNR) Compliance Date Extension Request Correspondence from the DNR approving the City's request for an extending the compliance deadline date associated with Central Iowa Water Association to December 31, 2017. Suggested Disposition: Receive and File 17. Dubuque Metropolitan Area Solid Waste Agency (DMASWA) Correspondence from the DMASWA notifying the City of the Agency's Fiscal Year 2018 budget and fee schedule approved by the Agency's Board of Directors on December 21, 2016. Suggested Disposition: Receive and File 18. Municipal Parking Ramp/Lot Hourly Rate Adjustment City Manager recommending adjusting the rates in the parking ramps to accommodate the newly purchased gate equipment. RESOLUTION Authorizing the City Manager to adjust the fees and charges for the parking of motor vehicles in the municipal parking ramps Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Improvement Contracts / Performance, Payment and Maintenance Bonds Top Grade Excavating, Inc., for the South Grandview Avenue Storm Sewer Project Suggested Disposition: Receive and File; Approve 20. Alcohol License Applications City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) BOARDS/COMMISSIONS 1. Boards and Commissions Applicant Review Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeti ng. Community Development Advisory Commission One, 3-year term through February 15, 2020 (Expiring term of Blok) Applicant: Robert W. Blok, 2447 University Ave. Sister City Relationship Advisory Commission Four, 3-year terms through February 1, 2020 (Expiring terms of Castaneda, Felderman, Landis and Ward) Applicants: Sheila Castaneda, 1014 Dunham Dr. Robert Felderman, 241 Southgate Dr. Dick Landis, 2390 Clarke Crest Dr. Annalee Ward, 2758 Tiffany Ct. PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. 1. Vacate Petition for a Portion of Kerper Blvd. Right-of-Way Proof of publication on notice of public hearing to approve the vacation of a portion of Kerper Boulevard right-of-way north of the intersection of Fengler Street and Kerper Boulevard adjacent to Lot 1 of Block 19 of River Front Subdivision No. 3 owned by Giese Company, and the City Manager recommending approval. RESOLUTION Disposing of City Interest in Lot 1C of Block 19 of River Front Subdivision No. 3, in the City of Dubuque, Iowa RESOLUTION Vacating a portion of Kerper Boulevard Adjacent to Lot 1 Block 19 of River Front Subdivision No. 3, to be known as Lot 1C of Block 19 of River Front Subdivision No. 3, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Request to Rezone - 13828 Old Highway Road Proof of publication on notice of public hearing to consider approval of a request by William A. &Janet L. Siegert to rezone property located at 13828 Old Highway Road from Dubuque County R-2 Single-Family Residential to City of Dubuque C-3 General Commercial District, concurrent with annexation to the City of Dubuque. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property, in conjunction with annexation, located at 13828 Old Highway Road from County R-2 Single-Family Residential District to City C-3 General Commercial District Suggested Disposition: Receive and File; Motion B; Motion A 3. Voluntary Annexation -William and Janet Siegert - Old Highway Road Proof of publication on notice of public hearing to approve a voluntary annexation request from William and Janet Siegert for five acres of property they own located between Old Highway Road and U.S. Highway 20/Dodge Street, submitted concurrently with an application to rezone the property and the City Manager recommending approval. RESOLUTION Approving an application for voluntary annexation of territory to the City of Dubuque, lowa Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Request to Rezone - Cedar Ridge Farm Place#9 (Tri-State Blind Society) Proof of publication on notice of public hearing to consider approval of a request by Tri-State Independent Blind Society, Inc. to rezone property located at Lot 1, Cedar Ridge Farm Place #9, from LI Light Industrial to C-3 General Commercial District to accommodate a new Tri-State Blind Society facility. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located along Cedar Cross Road from LI Light Industrial District to C-3 General Commercial District Suggested Disposition: Receive and File; Motion B; Motion A 5. Sale of 1069 Vernon Street Proof of publication on notice of public hearing to consider approval of the sale of City-owned property at 1069 Vernon Street to Craig Norton. RESOLUTION Disposing of City interest in real property located at 1069 Vernon Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) PUBLIC INPUT At this time, anyone in the Council Chambers may address the City Council on the Action Items on the agenda or on matters under the control of the City Council. Citizens are asked to approach the podium and state their name and address before proceeding with their comments. Individual remarks are limited to five minutes, and the overall Public Input period is limited to 30 minutes. Under the Iowa Open Meetings Law, the City Council can take no formal action on comments given during Public Input which do not relate to Action Items on the Agenda. ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Request for Work Session - Quarterly Inclusive Dubuque Work Session City Manager requesting that the City Council schedule the quarterly Inclusive Dubuque work session for April 24, 2017 at 6:00 p.m. Suggested Disposition: Receive and File; Council COUNCIL MEMBER REPORTS CLOSED SESSION Pending Litigation and Real Estate Transfer Negotiations—Chapter 21.5(1)(c), -(j) Code ADJOURNMENT