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6 19 17 City Council Agenda ROLL CALL ORDER FOR MEETING OF June 19, 2017 Connors, Rios, Brad, Del Toro, Jones, Resnid, Lynch CRY OF DUBUQUE IOWA G OF CITY CITY COUNCIL MEETING r/ Historic Federal Building �" 350W. 6th Street 3E June 19, 2017 O O � Council meetings are video dreamed live and archived A wrov cilyoMubuque.mgfinetlia and on Dubuque's CilyChannel on the Radial wile 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-mMoversial and ell consent items vnll be normally voted upon In a single roc on wbrout any separate discussion on a particular IRM If you vmultl like to discuss one of the Consent IRirs, please W R the or cmphone and be recognized by the Wyor and state the item you vmultl like remmretl from the Consent Agenda for persuade discussion and consitlerefion. 1. Minutes and Reports Submitted Cry Council Proceedings of Fie, 6112 Civil Service Cammissian of b31 Library Good of Trustees Report#161 of 5125, Perk and Perusal Commis9an of 99; Zoning Ativisey Cammissian of 617; Zoning Good of Adjustment of 5125, Proof of publication for City Council Proceedings of 5115, 5112 Suggested Disposition: Revive and File 2. No iw of Claims and Suits Anderson W Indawsfor property cooked, Herbert Cook for vehicle damage, Ran Ludwig for vehicle damage, Judie Rao for property damage, James Schreiner for general Injury/vehicle damage, Skyler Lee Tracy for word cooked_ Suggested Disposition: Revive and File; Rotor o City Attorney 3. Disposition of Claims Cry Attorney etivisho Net the fallavn of claims have been referred to Public Entry Risk Services of Iowa, the agent for the Iowa Communities Assurance Per Anderson W indose for property damage, Handed Cook for Lehi cls cooked, Ran Ludi for vehicle damage, Judie Rao for property damage, James Schreiner for personal Injury/vehicle cooked, Skyler Lee Tracy for vehicle damage Suggested Disposition: Revive and File; Concur A Administrative Seniors Agreement with Sisi Ciy Manger recommend of approval of an Atlmini droned Services Agreement who Self Insured Services Company (Send) for COBRA Atlmiretrench of the Medical and Dental Plans and Atlmi rstral of the Shelf John Di wbiliy Plan effective July 1, 2017. Suggested Disposition: Receive and File; Approve 5. Civil Service Commission - Certified List Civil Service Commission submitting the Certified List for the position of Police Officer. Suggested Disposition: Receive and File; Make Matter of Record 6. Workers' Compensation Excess Insurance Renewal for Fiscal Year 2018 City Manager recommending approval of the workers' compensation excess insurance renewal rate submitted by Safety National, our current carrier, effective July 1, 2017 through June 30, 2018. Suggested Disposition: Receive and File; Approve 7. Preferred Health Choices -Administrative Services Agreement Amendment VIII City Manager recommending approval of an amendment to the Administrative Services Agreement with Preferred Health Choices to provide run-out administration services through June 30, 2018. Suggested Disposition: Receive and File; Approve 8. Specific and Aggregate Stop Loss Insurance-Health and Prescription Drug Plans City Manager recommending approval of the selection of Wellmark, who submitted the low quote, as the specific and aggregate stop loss carrier for the health and prescription drug plans for Fiscal Year 2018. Suggested Disposition: Receive and File; Approve 9. Novelty Iron Works - 5th Amendment to Development Agreement City Manager recommending approval of the 5th Amendment to Development Agreement with Novelty Iron Landlord, LLC which allows for payment of grants based upon valuation of the entire property and which also reflects the change of name for Triumph Community Bank. RESOLUTION Approving the Fifth Amendment to the Development Agreement between the City of Dubuque, Iowa and Novelty Iron Landlord, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Dubuque County Flood Hazard Mapping Project - City of Dubuque City Manager transmitting correspondence to the Federal Emergency Management Agency (FEMA) expressing the City's agreement with the modeling, methods and results of the Dubuque County Flood Hazard Mapping Project and continued partnership during the refinement of the new Flood Insurance Rate Map. Suggested Disposition: Receive and File 11. Highway 20 Conduit Project from Wacker Drive to Hill Street - Project Award City Manager recommending that the award for the Highway 20 Conduit- Wacker Drive to Hill Street to Volkins, Inc. be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 12. Plat of Survey - D & E Rainbow Acres Zoning Advisory Commission recommending approval of the Plat of Survey of D&E Rainbow Acres waiving the lot frontage requirement for Lot 1. RESOLUTION Approving the Plat of Survey of D&E Rainbow Acres in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Plat of Survey for City Property at Creek Wood Park City Manager recommending approval of a Plat of Survey for Lot 1-2 and 2-2 of Timber-Hyrst Place#2 in the City of Dubuque per a Property Exchange Agreement with Jeff and Jill Reimer. RESOLUTION Approving Plat of Survey of Lot 1-2 and 2-2 of Timber-Hyrst Place#2 in the City of Dubuque, lowa Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Plat of Survey - Lot 176A- 17th Street City Manager recommending approval of a resolution approving the Plat of Survey of Lot 176A of East Dubuque Addition in the City of Dubuque, Iowa. RESOLUTION Approving Plat of proposed vacated right-of-way of 17th Street between Elm Street and Pine Street, said right-of-way being a part of City Lot 176A of East Dubuque Addition, in the City of Dubuque, lowa Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Consulting Engineering Services for Storm Sewer Improvements City Manager recommending approval to negotiate and enter into a contract for I IW, PC to provide engineering services for the 17th Street/West Locust Street Storm Sewer Improvements Project and the 22nd Street/Kaufmann Avenue Storm Sewer Improvement Project, both associated with the Community Development Block Grant Program Disaster Recovery - National Disaster Resiliency funds for the Bee Branch Watershed Flood Mitigation Project. Suggested Disposition: Receive and File; Approve 16. Iowa Department of Transportation Traffic Safety Improvement Funding Agreement - NW Arterial and Pennsylvania Avenue City Manager recommending authorization for 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 right-turn lane on Pennsylvania Avenue at the Northwest Arterial intersection. RESOLUTION Approving a Funding Agreement(2017-TS-015) with the Iowa Department of Transportation for a Traffic Safety Improvement Grant to assist with the construction of a proposed right- turn lane improvement on Pennsylvania Avenue at the Northwest Arterial intersection Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Advocacy for State Summit on Opioids City Manager recommending approval for the Mayor to execute a letter on behalf of the City of Dubuque supporting an Opioid Summit and state policy development. Suggested Disposition: Receive and File 18. State Flood Mitigation Project -Amendment to Funding Agreement City Manager recommending approval to seek an amendment to the State Flood Mitigation Board Funding Agreement for the Bee Branch Watershed Flood Mitigation Project. Suggested Disposition: Receive and File; Approve 19. Boarded-Up Properties Bi-Annual Report City Manager transmitting an inventory and review of boarded-up windows and doors for City Council review. Suggested Disposition: Receive and File 20. Improvement Contracts / Performance, Payment and Maintenance Bonds ENCAP, Inc. for the Lower Bee Branch Creek Floating Island Project; Hawkeye Electric for the Jackson Park Lighting Project; SELCO, Inc. for the 2017 Pavement Marking Project Suggested Disposition: Receive and File; Approve 21. Alcohol Compliance Civil Penalty for Alcohol License Holder -American Legion Post #6 City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for American Legion Post#6, 1306 Delhi Street. Suggested Disposition: Receive and File; Approve 22. Alcohol Compliance Civil Penalty for Alcohol License Holder - Red Robin America's Gourmet Burgers &Spirits City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Red Robin America's Gourmet Burgers &Spirits, 2775 NW Arterial. Suggested Disposition: Receive and File; Adopt Resolution(s) 23. Alcohol Compliance Civil Penalty for Alcohol License Holder—Vinny Vanucci's Little Italy City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Vinny Vanucci's Little Italy, 164 Main Street. Suggested Disposition: Receive and File; Approve 24. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco license applications 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 RESOLUTION Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Intent to Dispose of City Property/ Exchange Agreement - Creek Wood Park City Manager recommending that the City Council set a public hearing for July 5, 2017, on the disposal of City property at and next to Creek Wood Park. RESOLUTION Intent to dispose of an interest in City of Dubuque real estate located along Creek Wood Drive pursuant to a Property Exchange Agreement between the City of Dubuque and Jeff and Jill Reimer and fixing the date for a public hearing and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for July 5, 2017 2. Vacate of Right-of-Way - 17th Street - Initiate City Manager recommending approval of a resolution setting a public hearing for July 5, 2017, on the disposal of the 17th Street right-of-way between Elm Streets and Pine Streets to METX, LLC RESOLUTION of Intent to vacate and dispose of City interest in 17th Street between Elm Street and Pine Street, said right-of-way being a part of City Lot 176A of East Dubuque Addition, in the City of Dubuque, Iowa to METX, LLC Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for July 5, 2017 3. Grandview and Loras Traffic Signal Reconstruction Project - Initiate City Manager recommending initiation of the public bidding procedure for the Grandview Avenue and Loras Boulevard Intersection Improvement Project, and further recommends that a public hearing be set for July 17, 2017. RESOLUTION Preliminary approval of plan, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specification, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for July 17, 2017 BOARDS/COMMISSIONS 1. Boards and Commission Appointments Appointments to the follow ng commissions to be made at this meeting. Cable Television Commission Three, 3-year terms through July 1, 2020 (Expiring terms of Hoverman, Maloney and Tgges) Applicants: Carol Hoverman, 1555 White St. Thomas Major, 1725 Lori St. Pauline Maloney, 506 George St. Ronald Tgges, 4927 Wild Flower Dr. Electrical Code Board One, 3-year term through May 21, 2020 (Expired term of Wilson, At-Large) Applicant: David Wilson, 2918 Washington St. (Qualifies as At-Large) Historic Preservation Commission One, 3-year term through July 1, 2020 (Expiring term of Monk, Architect At-Large) Applicant: Christina Monk, 2005 N. Main St. (Qualifies as Architect At-Large) This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 6 males/2 females 'Applications from male representatives will be held for 90 days in adherence with Iowa Code 69.16A Gender Balance. Investment Oversight Advisory Commission One, 3-year term through July 1, 2020 (Expiring term of Lassance) Applicant: Paul Lassance. 4846 Embassy Ct. Long Range Planning Advisory Commission Three, 3-year terms through July 1, 2020 (Expiring terms of Collins, Dolson and Vincent) Applicants: Ronald Collins, 243 Cardiff St. Mark Dolson, 54 Alpine St. Thomas Major, 1725 Lori St. Alan Vincent, 565 Woodland Ridge Park and Recreation Advisory Commission Three, 3-year terms through June 30, 2020 (Expiring Terms of Hoffmann, Kennicker and Kli nge) Applicants: Paul Hoffmann, 174 Bradley St. Robin Kennicker, 2929 Elm St. Kenneth Klinge, 2267 Carter Rd. Rebecca Kuhle, 2566 Pearl St. Luke Roth, 904 Barbaralee Dr. Zoning Advisory Commission One, 3-year term through June 30, 2020 (Expiring Term of Christ) Applicant: Martha Christ, 88 Princeton PI. This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 5 males/1 female `Applications from male representatives will be held for 90 days in adherence with Iowa Code 69.16A Gender Balance. 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. Sale of Property - 2249 Harold Street Proof of publication on notice of public hearing to consider approval to dispose of City-owned property, specifically, Lot 30 and the North 5 Feet of Lot 33 in J.P. Schroeder's Addition to Dubuque, in the City of Dubuque, Iowa, according to the recorded plat thereof—2249 Harold Street, and the City Manager recommending approval. RESOLUTION Approving the sale of real estate specifically Lot 30 and the north 5 feet of Lot 33 in J.P. Schroeder's Addition to Dubuque in the City of Dubuque, Iowa, according to the recorded plat thereof- 2249 Harold Street Suggested Disposition: Receive and File; Adopt Resolution(s) 2. 210 Jones Street Development Agreement Proof of publication on notice of public hearing to consider approval the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the execution of a Devolopment Agreement relating thereto with 210 Jones, LLC and the City Manager recommending approval. RESOLUTION Approving a Devolopment Agreement by and between the City of Dubuque, Iowa and 210 Jones, LLC providing for the issuance of Urban Renewal Tax Increment Revonue Obligations for the Redevolopment of 210 Jones Street Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Westside Water System Improvements 2017 Contract C Highway 20 Watermain Extension Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the Westside Water System Improvements 2017 Contract C Highway 20 Water Main Extension, and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Westside Water System Improvements Hwy 20 Water Main Extension Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Sewer Revenue Capital Loan Notes - Kerper Boulevard Sanitary Sewer Reconstruction Projects Proof of publication on notice of public hearing to consider the sale of not-to-exceed $3,600,000 in Sewer Revenue Capital Loan Notes (State Revolving Loan Fund Program) for the Kerper Boulevard sanitary sewer reconstruction projects and the City Manager recommending approval. RESOLUTION Instituting proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the Issuance of not-to-exceed $3,600,00 Sewer Revenue Capital Loan Notes Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Water Revenue Capital Loan Notes - (State Revolving Loan Fund Program) Proof of publication on notice of public hearing to consider the sale of not-to-exceed $10,200,000 in Water Revenue Capital Loan Notes (State Revolving Loan Fund Program) for the purchase and improvements associated with the City of Dubuque's acquisition of the Vernon and Barrington Lakes water systems and the City Manager recommending approval. RESOLUTION Instituting proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of not-to-e)r-eed $10,200,000 Water Revenue Capital Loan Notes 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. Code of Ordinances Amendment - Titles 7 & 10 Firearms, Fireworks and Environmental Stewardship Advisory Commission (Second Reading) City Manager recommending approval of amendments to City of Dubuque Code of Ordinances Sections 7-5A-10, Weapons, Firearms and Fireworks; 7-5A-16, Hunting and Target Practice Permitted; and 10-513-12, Possession of Firearms, Weapons and Fireworks. City Manager submitting a revised memo and staff memo. ORDINANCE Amending City of Dubuque Code of Ordinances Title 7 Police, Fire and Public Safety, Chapter 5 Offenses, Article A General Offenses, Section 7-5A-10 Weapons, Firearms and Fireworks ORDINANCE Amending City of Dubuque Code of Ordinances Title 7 Police, Fire and Public Safety, Chapter 5 Offenses, Article A General Offenses, Section 7-5A-16 Hunting and Target Practice Permitted ORDINANCE Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations, Section 10-513-12 Possession of Firearms, Weapons and Fireworks Suggested Disposition: Receive and File; Motion B; Motion A 2. Rejection of Bids - Kerper Boulevard Sanitary Sewer Reconstruction Project City Manager recommending that the City Council reject the bids received for the Kerper Boulevard Sanitary Sewer Reconstruction Project so the Engineering staff can re-evaluate the design and incorporate any cost saving measures. RESOLUTION Rejecting competitive bid proposal received for the Kerper Boulevard Sanitary Sewer Reconstruction Project Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Procedure to Complete Action on Water Revenue Capital Loan Notes - (State Revolving Loan Fund Program) City Manager recommending approval of the suggested proceedings to complete action required on the$10,198,000 Water Utility Revenue Capital Loan Notes from the State of Iowa Revolving Fund Loan Iowa Drinking Water Facilities Financing Program. RESOLUTION Series Resolution Authorizing and providing for the issuance and securing the payment of$10,198,000 Water Revenue Capital Loan Notes, Series 2017 by the City of Dubuque, Iowa under the provisions of Chapter 384 of the Code of Iowa, providing for a method of payment thereof, approving Loan and Disbursement Agreement, and other related matters Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Zone 2 Water Pressure Improvements City Manager recommending authorization to begin the process to build a water tower off Roosevelt Road in Water Pressure Zone#2, which encompasses the area in and around Roosevelt Road and Peru Road, including the Sky Blue Estates subdivision, the existing Alpine Park development and Eagle Valley subdivision. Suggested Disposition: Receive and File; Approve 5. Request for Work Session - St. Ambrose University Presentation on the Dubuque Police Department Traffic Stop Analysis City Manager recommending approval to schedule a work session for a St. Ambrose University Presentation on the Dubuque Police Department Traffic Stop Analysis for 6:00 p.m. on Tuesday, July 11, 2017. 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 of Iowa ADJOURNMENT The agenda with supporting documents may be accessed at wvvw.cityofdubuque.org or at the City Clerk's Office, 50 W. 13th Street, during regular business hours. This notice is given pursuant to Chapter 21, Code of Iowa, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. Any visual or hearing impaired persons needing special assistance or persons with special accessibility needs should contact the City Clerk's Office at (563) 589-4100 or TTY/TTD (563) 690- 6678.