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2 18 19 City 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 18, 2019 in the Historic Federal B°tiding, 350 W. 6th Street. Present: Mayor uol; Council Members Del oro, Jones, Larson, Re nick City Mal°der Van Milligen, City Attorney,B- rumwell tAbsent:12/ 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 PRESENTATION(S) 1. Fire Unit Commendations Ii Fire Chief Rick Steines will present commendations to several Fire Unit P rsonnel and Emergency Responders for a December 3, 2018 rescue situation. ' 2. Iowa Tourism Outstanding Community Award Presentation Travel Dubuque CEO/President Keith Rahe will present the Iowa Tourism "Outstanding Community" award in the metro category from the Travel Iowa Industry Partners. PROCLAMATION(S) 1. Read Across America Day Proclamation (March 4, 2019) was accepted by Beth McGrory of St. Mark Youth Enrichment, 1201 Locust St. 2. A rica Legion Centennial Month (March 2019), Bob Felderman el274122) 3. Iris =American Heritage Month Proclamation (March 2019). Bob Felderman 1 CONSENT ITEMS Yays Nays -Del Toro Larson V', Jones / Resnick Buol c Shaw 1. Minutes and Reports Submitted Arts and Cultural Affairs Advisory Commission of 2/6; City Council Proceedings of 2/4, 2/7, 2/11, 2/13; Airport Commission of 1/28; Catfish Creek Watershed Management Authority of 2/7; Five Flags Civic Center Commission of 2/4; Investment Oversight Advisory Commission of 1/23; Library Board of Trustees City Council Update #179 of 1/24; Zoning Advisory Commission of 2/6; Zoning Board of Adjustment of 1/24; Proof of Publication for City Council Proceedings of 1/22, 1/28. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Trever Allen for vehicle damage, Brian and Dee Collins for property damage, Robert Krohmer for vehicle damage, Eric Mueller for property damage; lawsuit by Jerry Brandenburg for personal injury. 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: Trever Allen for vehicle damage; Brian and Dee Collins for property damage; Robert Krohmer for vehicle damage; and Eric Mueller for property damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending Council approval for payment of City expenditures. RESOLUTION 49-19 Authorizing the Finance Director -City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Quarterly Investment Report for December 31, 2018 City Manager transmitting the attached December 31, 2018 Quarterly Investment Report. Suggested Disposition: Receive and File 2 Yays Nays Del Toro Larson Jones Resnick Buol Rios Shaw 6. Human Rights Department Annual Report City Manager transmitting the FY2019 Human Rights Department Annual Report. Suggested Disposition: Receive and File 7. Intermodal Transportation Center Featured in IA Architect Magazine City Manager providing an excerpt from IA Architect Magazine in which the Dubuque Intermodal Transportation Center is featured. Suggested Disposition: Receive and File 8. Bee Branch Watershed Flood Mitigation Project News City Manager providing a copy of the Bee Branch Watershed Flood Mitigation Project News public information brochure. Suggested Disposition: Receive and File 9. Landlord's Priority Category Owner/Agent Guidesheet City Manager providing information on a Landlord's "Priority Category" designation and a recently created guide sheet. Suggested Disposition: Receive and File 10. Dubuque Main Street Loan Pool Specs 2019 City Manager providing a copy of Dubuque Main Street's Central Avenue Acquisition and Rehabilitation Funding Loan Pool specifications. Suggested Disposition: Receive and File 11. DuRide Brochure and Information City Manager providing a copy of the DuRide public information brochure and statistics report from the February 13, 2019 FY20 Budget Hearing No 3. Suggested Disposition: Receive and File 3 Yays Nays Del Toro Larson Jones Resnick Buol Rios Shaw 12. Dupaco Community Credit Union - IEDA Application City Manager recommending approval of a resolution authorizing the submission of an Iowa Economic Development Authority Business Financial Assistance Application by Dupaco Voices LLC, Dupaco RE Management LLC, Dupaco Holding, LLC, and Dupaco Community Credit Union to the Iowa Economic Development Authority. RESOLUTION 50-19 Authorizing the filing of an application for State Business Financial Assistance on behalf of Dupaco Voices, LLC, Dupaco RE Management, LLC, Dupaco Holdings, LLC and Dupaco Community Credit Union Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Addition of Economic Development Intern City Manager recommending approval to hire a temporary intern for the Economic Development Department starting immediately. RESOLUTION 51-19 Approving the creation of an Economic Development Intern position Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Complete Action $2,763,000 Sewer Revenue Capital Loan Notes, Series 2019 (State of Iowa Revolving Fund Loan) Kerper Boulevard Sanitary Sewer Reconstruction Project City Manager recommending approval of the suggested proceedings to complete action required on the $2,763,000 Sewer Revenue Capital Loan Notes (State Revolving Loan Fund Program) to be used to fund the Kerper Boulevard Sanitary Reconstruction project and the Eagle Point Park Environmental Restoration Sponsorship Project. RESOLUTION 52-19 Series Resolution Authorizing and providing for the issuance and securing the payment of $2,763,000 Sewer Revenue Capital Loan Notes, Series 2019 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, Tax Exemption Certificate, and other related matters Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Purchase of Services Grant Agreement - Operation New View Community Action Agency City Manager recommending approval of a Purchase of Services Grant Agreement with Operation New View Community Action Agency for Fiscal Year 2019 for the Tenant - Based Rental Assistance. Suggested Disposition: Receive and File; Approve 4 Yays Nays Del Toro Larson Jones Resnick Buol Rios Shaw 16. Urban Revitalization Area Tax Abatement Applications City Manager recommending approval of a Resolution approving property tax abatement applications for 14 residential properties in recognized Urban Revitalization Areas, and authorizing transmittal to the City Assessor for final review and determination of the amount of property tax abatement. RESOLUTION 53-19 Approving Property Tax Abatement Applications submitted by property owners in recognized Urban Revitalization Areas and authorizing the Transmittal of the approved application to the City Tax Assessor Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Mathias Ham House Campus Restoration Project Matching Funding Request City Manager recommending approval of a matching funding request for the Iowa Great Places grant received by the Dubuque County Historical Society for the Mathias Ham House Campus Restoration Project. Suggested Disposition: Receive and File; Approve 18. Awarding the NW Arterial & Plaza Drive Mastarm Replacement Project City Manager recommending that the contract award for the Northwest Arterial & Plaza Drive Mastarm Replacement Project to Voltmer, Inc. be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 19. Platinum Holdings, LLC Property Tax Appeal Dismissal Senior Counsel submitting information on the dismissal of a property tax appeal brought by Platinum Holding, LLC for property at 350 Bell Street. Suggested Disposition: Receive and File 20. Dedication of Permanent Sanitary Sewer and Underground Electric Easement - Steeple Square / Jackson Street Alley City Manager recommending acceptance of the Dedication of Permanent Sanitary Sewer and Underground Electric Easement across Parts of Lots 1, 2 and 3 of City Lot 493 and City Lot 484 and Adjacent Public Alley, in the City of Dubuque, which is located in the block between Jackson, White, 15th and 16th Streets. RESOLUTION 54-19 Accepting a Dedication of Permanent Sanitary Sewer and Underground Electric Easement across parts of Lots 1, 2 And 3 of City Lot 493 and City Lot 484 and adjacent public alley, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 5 Yays Nays Del Toro Larson Jones Resnick Buol Rios Shaw 21. Letter to State Legislators Regarding Legislative Property Tax Issues City Manager providing a copy of a letter to State Legislators regarding legislative property tax issues. Suggested Disposition: Receive and File 22. Iowa Department of Transportation (IDOT) Notification Correspondence from the Iowa Department Transportation notifying the City of a HMA (Hot Mix Asphalt) Joint and Crack Sealing project on US 52 from Iowa 32 to North John Deere Road during Calendar Year 2019. Suggested Disposition: Receive and File 23. USDA Rural Utilities Services Notice of Extension of Public Comment Period Correspondence from the USDA Rural Utilities Services notifying the City of the extension of the public comment period for Draft Environmental Impact statement for proposed Cardinal -Hickory Creek Transmission Line Suggested Disposition: Receive and File 24. Alcohol License Renewals Alcohol License Applications City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION 55-19 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) 6 ITEMS SET FOR PUBLIC HEARING 1. Residential Parking Permit District H Amendment - Norland Drive - Initiate 2. Residential Parking Permit District H Amendment Sharon Drive - Initiate 3. Marquette Place Sanitary Sewer and Water Main Reconstruction Project - Initiate 4. North Cascade Road Set Fair Market Value 5. Water Distribution System Zone 2 Improvements: Roosevelt Street 1.25MG Elevated Water Tower Project March 4, 2019 6. Fiscal Year 2020 City of Dubuque Recommended Budget March 7, 2019 7. Greater Downtown Urban Renewal District - Resolution of Necessity 8. Voluntary Annexation March 18, 2019 Yays ,, Nays Del Toro Larson Jones _ Resnick Buol ',�' Rios Shaw 1. Residential Parking Permit District H Amendment - Norland Drive - Initiate City Manager recommending that the City Council set a public hearing for March 4, 2019, on the proposed amendment to Parking Permit District H to include both sides of Norland Drive from Keymont Drive to Keystone Drive. RESOLUTION 56-19 Setting a public hearing on amending Residential Parking Permit District H to include both sides of Norland Drive from Keymont to Keystone Drive Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 4, 2019 2. Residential Parking Permit District H Amendment Sharon Drive - Initiate City Manager recommending that the City Council set a public hearing for March 4, 2019, on the proposed amendment to Parking Permit District H to include both sides of Sharon Drive from Pennsylvania Avenue to Key Corners. RESOLUTION 57-19 Setting a public hearing on amending Residential Parking Permit District H to include both sides of Sharon Drive from Pennsylvania Avenue to Key Corners Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 4, 2019 7 3. Marquette Place Sanitary Sewer and Water Main Reconstruction Project - Initiate City Manager recommending initiation of the public bidding procedure for the Marquette Place Sanitary Sewer and Water Main Reconstruction Project, and further recommends that a public hearing be set for March 4, 2019. RESOLUTION 58-19 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 March 4, 2019. 4. North Cascade Road Set Fair Market Value City Manager recommending that the City Council set a public hearing for March 4, 2019 on the intent to commence a public improvement project and to establish Just Compensation Valuation (Fair Market Value) of necessary right-of-way property which the City intends to acquire or condemn, if required, for the North Cascade Road Reconstruction Project. RESOLUTION 59-19 Setting a public hearing on the intent to commence a Public Improvement Project for the North Cascade Road Reconstruction Project and to acquire agricultural land for the Project and to establish just Compensation Valuation (Fair Market Value) of necessary right-of-way property which the City intends to acquire or condemn if required Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 4, 2019. 5. Water Distribution System Zone 2 Improvements: Roosevelt Street 1.25MG Elevated Water Tower Project City Manager recommending that the City Council set March 4, 2019 as the public hearing for the Water Distribution System Pressure Zone 2 Improvements: Roosevelt Street 1.25 MG Elevated Water Tower Project, Contract A and Contract B. RESOLUTION 60-19 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 March 4, 2019. 6. Fiscal Year 2020 City of Dubuque Recommended Budget City Manager recommending that the City Council set a public hearing for March 7, 2019, on the Fiscal Year 2020 City budget, operating and capital improvement program, for the City of Dubuque. RESOLUTION 61-19 Setting the date for the public hearing on the Fiscal Year 2020 Budget as Amended for the City of Dubuque RESOLUTION 62-19 Setting the date for the public hearing on the Five -Year Capital Improvement Program for Fiscal Year 202 through 2024 for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 7, 2019. 8 7. Greater Downtown Urban Renewal District - Resolution of Necessity City Manager recommending approval of a resolution that authorizes and directs the City Manager to prepare a proposed Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District and sets a public hearing on the proposed Amended and Restated Urban Renewal Plan for March 18, 2019. RESOLUTION 63-19 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, and setting dates of hearing and consultation on a proposed Amended and Restated Urban Renewal Plan for said District Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 18, 2019. 8. Voluntary Annexation City Manager recommending that the City Council set a public hearing for March 18, 2019 on the 100% voluntary annexation request filed by Michael Portzen, SWAD, LLC for approximately 28.48 acres of property, concurrent with rezoning. RESOLUTION 64-19 Setting a public hearing on an application for voluntary annexation of territory to the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 18, 2019 9 BOARDS/COMMISSIONS Appointments to the following commissions to be made at this meeting. 617r 1. Community Development Advisory Commission One, 3 -Year term through February 15, 2022 (Expiring term of Boles) Applicant: Dean Boles, 1715 Geraldine Dr. Ya Nays Del Toro Larson Jones Resnick Buol Rios Shaw PUBLIC HEARINGS 1. Request to Rezone Property Located at W. 32nd Street & North Grandview Avenue Proof of publication on notice of public hearing to consider a request from Ehrlich Properties, LLC to rezone property located at the corner of W. 32nd St. and N. Grandview Ave. from R-1 Single Family Residential District to R-4 Multi -Family Residential District, and the Zoning Advisory Commission recommending approval. ORDINANCE 10-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at southwest corner of W. 32nd Street and North Grandview Avenue from R-1 Single - Family Residential District to R-4 Multi -Family Residential District Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Nays Del Toro Del Toro Larson Larson Jones Jones I Resnick Resnick Buol Buol Rios Rios Shaw Shaw Final Reading and Adoat Yays Nays Del Toro Larson Jones I Resnick Buol Rios Shaw 11 fig6 2. 22nd Street/Kaufmann Ave. Storm Sewer Improvement Project (White St. to Kleine St.) Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract and estimated cost for the 22nd Street/Kaufmann Ave. Storm Sewer Improvement Project from White St. to Kleine St., and the City Manager recommending approval. RESOLUTION 65-29 Approval of plans, specifications, form of contract, and estimated cost for the 22nd street/Kaufmann Avenue Storm Sewer Project (White Street to Kleine Street) Suggested Disposition: Receive and File; Adopt Resolution(s) Yays , Nays Del Toro _ Larson Jones Resnick Buol i-77 "' Rios V Shaw 12 AY/ 3. Grand River Center Decorative Concrete Repair Project Proof of Publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the Grand River Center Decorative Concrete Repair Project, and the City Manager recommending approval. RESOLUTION 66-19 Approval of plans, specifications, form of contract, and estimated cost for the Grand River Center - Decorative Concrete Repair Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Del Toro Larson -'' Jones Resnick Buol Rios Shaw PO 13 4. Upper Bee Branch Creek Railroad Culverts Project Stormwater Management Utility Revenue Capital Loan Notes (SRF) Program) Proof of publication on notice of public hearing to consider approval of the suggested proceedings for the public hearing on the issuance of Stormwater Utility Revenue Capital Loan Notes (State Revolving Loan Program) prepared by Bond Counsel and to present a resolution for City Council to adopt entitled "Resolution Instituting Proceedings to Take Additional Action for the Authorization of a Loan and Disbursement Agreement and the Issuance of Notto-Exceed $18,000,000 Stormwater Management Utility Revenue Capital Loan Notes; and the City Manager recommending approval. RESOLUTION 67-19 Instituting proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of Not -to - Exceed $18,000,000 Stormwater Management Utility Revenue Capital Loan Notes Suggested Disposition: Receive and File; Adopt Resolution(s) Yays ,, Nays Del Toro Larson 1i - Jones / Resnick Buol Rios Shaw 14 PUBLIC INPUT 15 ACTION ITEMS RESCHEDULE TO MARCH 4, 20191 1. Five Flags Civic Center Quarterly Report SMG General Manager HR Cook will share an update on the Five. Flags Civic Center activities and events, as well as highlight some festivities to celebrate the upcoming 40th anniversary of Five Flags. Suggested Disposition: Receive and File; Presentation Yays Nays Del Toro � Larso Jo s ily'-' esni Buol Rios Shaw 16 2. Awarding the Bee Branch Creek Restoration Project Railroad Crossing Culvert Project City Manager recommending adoption of the attached resolution awarding the construction contract for the Upper Bee Branch Creek Railroad Culverts Project to Tricon General Construction, Inc. and modifying the construction schedule of improvements associated with the Bee Branch Watershed Flood Mitigation Plan outlined herein. RESOLUTION 68-19 Approving the construction contract for the Upper Bee Branch Creek Railroad Culverts Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Del Toro . Larson t—_ Jones '.," " Resnick . Buol r Rios Shaw 17 3. Request for Work Session - Inclusive Dubuque Quarterly Report City Manager requesting that the City Council schedule a work session on Inclusive Dubuque for April 29, 2019 at 6:00 p.m., in the Council Chambers. Suggested Disposition: Receive and File; Council Yays . Nays Del Toro Larson /7 i Jones '":Resnick Buol Rios Shaw 4k.,/ 64.v/7 hit 18 4. Request to Reschedule February 3, 2020 City Council Meeting 6044/ Correspondence from Council Member Ric Jones request that the City Council reschedule the February 3, 2020 City Council meeting to February 4, 2020 to avoid a conflict with the Iowa Caucuses. Suggested Disposition: Receive and File; Council Yam.- Nays tVI Del Toro .0,-,1-12,S,„ Larson i,Jones ,::::,/ Resnick Buol Rios �� --- Shaw 19 M6/?`iel 6/e O'A G 5. Request to Develop Guidelines for Cancelation of City Council Meetings Due to Weather Correspondence from Council Member Luis Del Toro requesting a review of the City Code guidelines and a staff recommendation for canceling Cit Council meetings due to inclement weather. Suggested„ Disposytio : Receive and File; .Ge il- " Yaysp _ w . Nays Del Toro Larson Jones Resnick Buol i'(IOs ry iz' Shaw ...-44,44-- - „4""04/ do,'" -iv/4e ��z 4)99-e/ le/ kk I‘&. mimalf 20 COUNCIL MEMBER REPORTS727 CLOSED SESSION Pending Litigation and Real Estate Transfer Negotiations — Chapter 21.5(1)(c), -(j) Code of Iowa ADJOURNMENT @ Yays; ^1 Nays el Toro Larson /-Jones I' T Resnick Buol itis `haw 21 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 18, 2019 at 6:00 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. Consent Items: Pages 1-5 D. Buol, Mayor