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9 4 18 City Council AgendaROLL CALL ORDER FOR MEETING OF September 4, 2018 Shaw, Del Toro, Buol, Rios, Resnick, Larson, Jones CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING Historic Federal Building 350 W. 6th Street September 4, 2018 Council meetings are video streamed live and archived at www.cityofdubuque.org/media and on Dubuque's CityChannel on the Mediacom cable system at cable channel 8 and digital 117.2 REGULAR SESSION 6:00 PM PLEDGE OF ALLEGIANCE SWEARING IN 1.Mayor Buol to Swear in Mayor Pro-Tem Luis Del Toro CONSENT ITEMS The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. 1.Minutes and Reports Submitted City Council Proceedings for 8/20; Community Development Advisory Commission of 8/15; Library Board of Trustees of 6/28; Library Board of Trustees Council Update #174 of 8/24; Proof of Publication for City Council proceedings of 7/16, 8/6, 8/8, 8/14; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 7/31. Suggested Disposition: Receive and File 2.Notice of Claims and Suits William Baum for vehicle damage; Hertz Rent-a-Car for vehicle damage; Adam Jordan for vehicle damage; Lynn McCormick/Partners Mutual Insurance for vehicle damage; Melvin Moss for vehicle damage; Jeremy Noel for property damage; Marilyn Thoma 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: Melvin Moss for vehicle damage. Hertz Rent-a-Car for vehicle damage; Adam Jordan for vehicle damage; Lynn McCormick/Partners Mutual Insurance for vehicle damage; Melvin Moss for vehicle damage; Jeremy Noel for property damage; and Marilyn Thoma for vehicle damage. Page 1 Suggested Disposition: Receive and File; Concur 4.Approval of City Expenditures City Manager recommending Council approval for payment of City expenditures. Suggested Disposition: Receive and File; Approve 5.Contracted Service Agreement - Washington Tool Library for Fiscal Year 2019 City Manager recommending execution of the Fiscal Year 2019 Contracted Service Agreement with the Washington Tool Library. Suggested Disposition: Receive and File; Approve 6.Iowa Greyhound Association Lease Amendment City Manager recommending approval of an Amendment to Lease Agreement with Iowa Greyhound Association that provides for a five-year term commencing January 1, 2020. RESOLUTION Approving an Amendment to Lease Agreement between the City of Dubuque, Iowa and Iowa Greyhound Association Suggested Disposition: Receive and File; Adopt Resolution(s) 7.2018 Asphalt Overlay Access Ramp Project One Acceptance City Manager recommending acceptance of the construction contract for the 2018 Asphalt Overlay Access Ramp Project One, as completed by D & D Superior Concrete, LLC. RESOLUTION Accepting the 2018 Asphalt Overlay Access Ramp Project one and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 8.2018 Asphalt Overlay Access Ramp Project Two Acceptance City Manager recommending acceptance of the construction contract for the 2018 Asphalt Overlay Access Ramp Project Two, as completed by Midwest Concrete, Inc. RESOLUTION Accepting the 2018 Asphalt Overlay Access Ramp Project Tow and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 9.Twin Ridge Lift Station Abandonment Project Award City Manager recommending award of the construction contract for the Twin Ridge Lift Station Abandonment Project to the low bidder Gansen Excavating, Inc. RESOLUTION Awarding Public Improvement Project for the Twin Ridge Lift Station Abandonment Project Suggested Disposition: Receive and File; Adopt Resolution(s) 10.Accepting Grant of Storm Sewer Easement from SPT Real Estate LLC / 602 Peru Road City Manager recommending acceptance of a Grant of Easement from SPT Real Estate LLC for Storm Sewer across Parts of Lot 1 and Lot 2 of Haberkorn Place as part of a private parking lot improvements project at 602 Peru Road. RESOLUTION Accepting a Grant of Easement for storm sewer through, under and across parts of Lot 1 and Lot 2 of Haberkorn Place, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 11.Bee Branch Railroad Culverts Project, Easement Acquisitions, Setting Fair Market Value, Resolution Amendments Page 2 City Manager recommending approval to amend previously adopted resolutions establishing the fair market value of certain permanent and temporary easements to be acquired through real property owned by HWY 151 & 61 Development, LLC, at East 16th Street and certain permanent and temporary easements to be acquired through real property owned by Canadian Pacific Railway at 506 Garfield. RESOLUTION Amending Resolution No. 228-18 Establishing the fair market value and authorizing the acquisition by Eminent Domain of easements through certain real property owned by Hwy 151 & 61 Development, LLC in the City of Dubuque, Iowa by changing the title to Easement Exhibit B to “Temporary Easement Exhibit B” RESOLUTION Amending Resolution No. 231-18 Establishing the fair market value and authorizing the acquisition by Eminent Domain of easements through certain real property owned by Canadian Pacific Railway in the City of Dubuque, Iowa by changing the title to Easement Exhibit B to “Permanent Easement Exhibit B” and adding a reference to Temporary Easement Exhibit E Suggested Disposition: Receive and File; Adopt Resolution(s) 12.Contracted Service Agreement - Hills and Dales Senior Center Lifetime Program for Fiscal Year 2019 City Manager recommending execution of the Fiscal Year 2019 Contracted Service Agreement with Hills and Dales Senior Center Lifetime Program. Suggested Disposition: Receive and File; Approve 13. AmeriCorps Program Year 2018-2019 Grant Agreement City Manager recommending approval of an agreement for AmeriCorps Partners in Learning Summer- Only Grant Continuation for Program Year 2018-2019 and through the summer of 2019. Suggested Disposition: Receive and File; Approve 14.2018-19 AmeriCorps Partners in Learning Planning Grant Agreement Related to Health, Wellness and Environmental Stewardship City Manager recommending approval of an AmeriCorps Partners in Learning Planning Grant Agreement for Program Year 2018-2019 related to health, wellness and environmental stewardship. Suggested Disposition: Receive and File; Approve 15.Mayor's Letter of Support to Senator Grassley Regarding Segal AmeriCorps Education Award Letter of Support to Senator Chuck Grassley encouraging co-sponsorship of S.1042, legislation sponsored by Senators Johnny Isakson (R-GA) and Michael Bennet (D-CO) to provide tax relief for individuals who have earned a Segal AmeriCorps Education Award and use it to pay for college tuition, vocational school, or to pay down qualified student loan debt. Suggested Disposition: Receive and File 16.Crescent Community Health Center Letter of Support City Manager recommending approval to sign a Letter of Support for the Crescent Community Health Center’s Services Area Competition Grant to Health Resources and Services Administration. Suggested Disposition: Receive and File; Approve 17.Employee Changes to Support Family Self-Sufficiency Programming City Manager recommending elimination of the Circles Coach position and the creation of a Section 8 Caseworker position to ensure success of the Family Self-Sufficiency Programming. Suggested Disposition: Receive and File; Approve 18.Fiber Optic Conduit Damage Claim Settlement with Tschiggfrie Excavating Co. Senior Counsel recommending approval of a settlement offer regarding a claim that the City has made against Tschiggfrie Excavating Co., for damage to a fiber conduit and fiber optic cable at US 61 and Olde Page 3 Davenport Road. Suggested Disposition: Receive and File; Approve 19.Signed Contract(s) Second Amendment to the Farm Lease between the City of Dubuque and Carl Reiss and Anthony John Reiss. Suggested Disposition: Receive and File 20.Improvement Contracts / Performance, Payment and Maintenance Bonds Midwest Concrete for Veterans Park Pickleball Court Construction Project Suggested Disposition: Receive and File; Approve 21.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) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1.Tamarack Park Water Main Extension Project 2018 Initiate City Manager recommending initiation of the public bidding procedure for the Tamarack Park Water Main Extension Project 2018, and further recommends that a public hearing be set for September 17, 2018. RESOLUTION Preliminary 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 Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for September 17, 2018 BOARDS/COMMISSIONS 1.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. Parks and Recreation Advisory Commission One, 3-year term through June 30, 2019 (Vacant term of Lyness) Applicant: Robert McCoy, 265 Main St. 2.Boards and Commission Appointments Appointments to the following commissions to be made at this meeting. Airport Commission Two, 4-year terms through July 1, 2022 (Expiring terms of Accinelli and Blocker) Applicants: Robert Blocker, 880 Kane St. Jennifer Chambers, 940 Kelly Ln. Page 4 Michael Phillips, 1029 Dunham Dr. This commission is subject to the State of Iowa Gender Balance Law. 5 Commissioners total; currently 1 males/2 females Housing Commission One, 3-year term through August 17, 2021 (Vacant term of Fernandes) Applicants: Michelle Becwar, 2115 Coates St. (Additional Applicant) Antonino T. Erba, 1505 Fairview Pl. Sam Wooden, 1135 Rosedale Ave. Zoning Advisory Commission One, 3-year term through July 1, 2021 (Expiring term of Russell) Applicant: Rich Russell, 2045 Embassy West Dr. This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 5 males/1 female *Application was 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.Intent to Dispose of an Interest in Real Property to Southwestco Wireless, Inc. D/B/A Verizon Wireless Proof of publication for notice of public hearing to consider the disposition of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Southwestco Wireless, Inc. d/b/a Verizon Wireless or proposed placement of a small cell and associated equipment in the public right-of-way at the northeast corner of the intersection of Embassy West Drive and Middle Road, and the City Manager recommending approval. RESOLUTION Disposing of an interest in real property owned by the City of Dubuque by lease Supplement between the City of Debug, Iowa and Southwestco Wireless, Inc. D/B/A Verizon Wireless 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.America's River III Campaign City Manager recommending Council approval of the America’s River III fundraising campaign Page 5 and associated naming opportunities and giving levels. Suggested Disposition: Receive and File; Approve 2.McFadden Farm Grading Phase I Project - Project Award City Manager to recommend award of the McFadden Farm Grading Phase I Project. Documentation will be distributed at the meeting due to the timing of the bid opening at 2:00 p.m., September 4, 2018. RESOLUTION Awarding Public Improvement Contract for the McFadden Farm Grading Phase I Project Suggested Disposition: Receive and File; Adopt Resolution(s) 3.Millwork District Parking Lot #2 (Elm Street Parking Lot) - Project Award City Manager recommending award of the construction contract for the Millwork District Parking Lot #2 Project to the low bidder Drew Cook & Sons Excavating, Co. RESOLUTION Awarding Public Improvement Contract for the Millwork District Parking Lot #2 Project Suggested Disposition: Receive and File; Adopt Resolution(s) 4.Dubuque Main Street's Build a Better Block Event Map and Details City Manager transmitting the event map and schedule details for Dubuque Main Street's Build a Better Block event September 14 through 23, 2018. 5.Code of Ordinances Amendment - Title 9 Street Storage City Manager recommending approval of an amendment to the Street Storage Ordinance which requires vehicles be operational, registered and licensed. ORDINANCE Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 15 Impoundment of Vehicles, Division 3 Street Storage, Section 9-15-321.761 Definition Suggested Disposition: Receive and File; Motion B; Motion A 6.Code of Ordinances Amendment - Title 6 Prohibited and Exempt Noises (2nd Reading) City Manager recommending approval of an update to the prohibited noises and exempt noises ordinances to update some terminology in the prohibited noises ordinance and add provisions and sections that further clarifying the use, prohibitions and exemptions of outdoor music or amplified noise. ORDINANCE Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 5 Noises, Section 6-5-1 Prohibited Noises ORDINANCE Amending City of Dubuque Code of Ordinances Title 6, Health, Housing, Sanitation and Environment, Chapter 5 Noises, Section 6-5-3 Exempt Noises Suggested Disposition: Receive and File; Motion B; Motion A 7.SW Arterial Construction Update Video Cable TV Division will show a video of the recent progress of the Southwest Arterial Project for August 2018. Suggested Disposition: Receive and File; Presentation COUNCIL MEMBER REPORTS CLOSED SESSION Page 6 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 www.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. Page 7 /s/Kevin S. Firnstahl, CMC City Clerk