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2 19 18 Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:00 p.m. on February 19, 2018 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Rios, Shaw; City Manager.nMilligen, City Attorney,Brumwell Airit: Mayor Buol 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. Read Across America Day (March 2, 2018) was accepted by 1 Yays Nays Shaw V» Rios Del Toro 1', Larson Jones '" ` Resnick Buol CONSENT ITEMS 1. Minutes and Reports Submitted Catfish Creek Watershed Management Authority of 1/10; City Council Proceedings of 2/5, 2/7, 2/8, 2/12; Historic Preservation Commission of 1/18; Housing Commission of 1/16; Investment Oversight Advisory Commission of 1/24; Park and Recreation Commission of 1/9; Zoning Board of Adjustment of 1/25 Suggested Disposition: Receive and File 2. Notice of Claims and Suits Bard Materials for property damage, Kendall Coulson for vehicle damage, and Jeff Kintzle for vehicle 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: Bard Materials for property damage, Kendal Lee Coulson for vehicle damage, and Jeff Kintzle for vehicle damage. Suggested Disposition: Receive and File; Concur 4. 2017 Certified Local Government (CLG) Annual Report City Manager recommending approval of the 2017 Certified Local Government Annual Report. Suggested Disposition: Receive and File; Approve 5. Request for Qualification - Bee Branch West Blum Brownfield Clean Up Project City Manager recommending approval to distribute a Request for Qualifications for engineering services related to managing the Environmental Protection Agency's Brownfield Clean Up Grant for the West Blum Brownfield Clean Up Project. Suggested Disposition: Receive and File; Approve 2 Yays,, r Nays Shaw v",,- Rios ,,� Del Toro ,� Larson Jones Resnick `" Buol IEDA Grant Application for Community Catalyst Building Remediation City Manager recommending approval to submit an application to the Iowa Economic Development Authority's (IEDA) Community Catalyst Building Remediation Grant Program for the Creative Adventure Lab Project. RESOLUTION 33-18 Authorizing the filing of an application for the Community Catalyst Building Remediation Grant on behalf of Creative Adventure Lab Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Dubuque Metropolitan Area Transit Study (DMATS) Transportation Alternatives Program (TAP) Grant Agreement for Bee Branch Trail Phase 1 City Manager recommending approval of a resolution authorizing the City Manager to sign the Dubuque Metropolitan Area Transportation Study (DMATS) Transportation Alternatives Program (TAP) grant agreement for the Bee Branch Creek Trail- Phase 1 project and providing written assurance of the required 20% local match and maintenance of the completed project for a minimum of 20 years. RESOLUTION 34-18 Authorizing DMATS Tap Grant Agreement for Bee Branch Creek Trail — Phase 1 Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Governor's Traffic Safety Bureau Grant Application City Manager recommending approval to submit the 2019 Governor's Traffic Safety Bureau grant application to assist local units of government with grant funds for local traffic safety initiatives. Suggested Disposition: Receive and File; Approve 9. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. RESOLUTION 35-18 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 36-18 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) 3 ITEMS SET FOR PUBLIC HEARING 1. Fiscal Year 2019 Recommended Operating and Capital Improvement Budget as Amended February 28, 2018 City Manager recommending that the City Council set a public hearing for February 28, 2018, on the Fiscal Year 2019 City budget, Operating and Capital Improvement Program, for the City of Dubuque. RESOLUTION 37-18 Setting the date for the public hearing on the Fiscal Year 2019 Budget as Amended for the City of Dubuque RESOLUTION 38-18 Setting the date for the public hearing on the Five-year Capital Improvement Program for Fiscal Years 2019 through 2023 for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for February 28, 2018 Yays Nays Shaw Rios Del Toro Larson .. Jones Resnick Buol 4 BOARDS/COMMISSIONS Boards and Commission 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 meeting. 1. Mechanical and Plumbing Code Board (Review) One, 3 -year term through March 16, 2021 (Expiring Term of Valaskey). Applicant: Corey Valaskey, 1385 Alta Vista 2. Resilient Community Advisory Commission (Review) One, 3 -year term through July 1, 2020 (Vacant term of Grutz). Applicants: 1. Shane Hoeper, 2520 N. Grandview Ave.; 2. Nicholas Huff, 3075 Olde Country Ct.; 3. Ashley Melchert, 1265 Thomas PL; 4. Jared McGovern, 755 Chestnut St.; --- 5. Paul Schultz, 1008 Victoria St. 3. Housing Commission (Appointment) One, 3 -year term through August 17, 2018 (Vacant term of Shaw); One, 3 -year term through August 17, 2019 (Vacant term of Heinke). Applicants: 1. Adam Babinat; 54 Milwaukee St.; 2. Gail Weitz, 1630 Lori Ct. e" Afr/yj /W Yays," Nays Shaw Rios Del Toro . Larson Jones Resnick Buol 5 efla ‘9* -t PUBLIC HEARINGS 1. Proceedings for Issuance of General Obligation Bonds Series 2018A and Taxable General Obligation Refunding Bonds Series 2018B Proof of publication on notice of public hearing to approve the suggested proceedings for the public hearing, recommending the approval of the preliminary official statement, advertisement for the sale and approval of the electronic bidding procedures on the issuance of General Obligation Bonds Series 2018A and Taxable General Obligation Refunding Bonds Series 2018B and the City Manager recommending approval. RESOLUTION 39-18 Instituting proceedings to take additional action for the issuance of not to exceed $12,750,000 General Obligation Bonds RESOLUTION 40-18 Directing the advertisement for sale of $9,410,000 (Subject to adjustment per terms of Offering) General Obligation Bonds, Series 2018A, and approving electronic bidding procedures and Official Statement RESOLUTION 41-19 Directing the advertisement for sale of $1,020,000 (Subject to adjustment per terms of Offering) Taxable General Obligation Refunding Bonds, Series 2018B, and approving electronic bidding procedures and Official Statement Suggested Disposition: Receive and File; Adopt Resolution(s) Yays A Nays Shaw Rios . Del Toro Larson .. Jones Resnick Buol 05t PUBLIC INPUT Ciq ef, /or -07e/ AA 44940; dOd- obqf A)/ 4 , ifeN oof /710,,Zi-- *MAI <0=-) 44'7/0- .4e) Ai 01/ IM/4) zde,4 eiiki loot 7 i ' � _' ACTION ITEMS ifis/ 1. Citizen Correspondence Requesting Sidewalk Installation on John F. Kennedy Road Zhangee1 Correspondence from Citizen Bill Stoffel requesting sidewalk installation at the intersection of Asbury Road and John F. Kennedy Road to the Northwest Arterial. City Engineer submitting historic documentation related to sidewalk installation. Sugggsted Di : position: J c; °ve and File;•Ca aril Yays Nays Shaw Rios Del Toro v''' Larson 14Jones _Resnick i„--- Buol 'OW 2. Chaplain Schmitt Island Placemaking& Implementation Plan p p City Manager recommending approval of the 2018 Chaplain Schmitt Island Placemaking & Implementation Plan, as being consistent with the adopted 2017 Master Plan for Chaplain Schmitt Island. RESOLUTION 42-18 Approving 2018 Chaplain Schmitt Island Placemaking and Implementation Plan as Consistent with 2017 Master Plan Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Shaw Rios Del Toro t -, Larson e:74 Jones . Resnick Buol 4,4 f' • 41///0 ,.A* te. r 1 /' /f1P l l t` ft?z) �,4zir- Q I � 3. Promotional Materials Over the Right -of -Way Policy City Manager recommending approval of a new Promotional Materials Over the Street Right -of -Way policy to supplement the City's existing Special Events permit. Suggested Disposition: Receive and File; Approve Yays „.,. Nays 7-' Shaw Rios -;: Del Toro Larson .- , Jones --Resnick Buol 10 ,77(// 4. Request for Work Session - Sustainable Dubuque Quarterly Work Session City Manager recommending that the City Council schedule the Sustainable Dubuque Quarterly Work Session for Monday, April 23, 2018, at 6:00 p.m. Suggested Disposition: Receive and File; Council Yays _ Nays Shaw Rios Del Toro Larson Jones Resnick Buol 11 COUNCIL MEMBER REPORTS 16/1)frileA 40361-- /11 ADJOURNMENT @ Yays, Nays ./ Shaw Rios Del Toro Larson Jones Resnick Buol P.M. 12 ,z/t72 TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, February 19, 2018 at 6:00 PM in the Historic Federal Building for the purpose of conducting such business that may come before the City Council.. Consent Items: Pages 1-2 D. Buol, Mayor