Loading...
10 15 18 City Council Proceedings Official_Regular1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on October 15, 2018 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Del Tor, Jones, Larson, Resnick, Rios, Shaw; City Manager Van Milligen, City Attorney Brumwell 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. Gentleman Day (October 17, 2018) was accepted by Alexis Chadwick and representatives of Waypoint Domestic Violence Victim Services Program. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Council Member Shaw requested Item #16 be held for separate discussion. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 10/1; Historic Preservation Commission of 9/20; Library Board of Trustees Minutes of 7/26, 8/23 and Council Update #175 of 7/26; Park and Recreation Advisory Commission of 9/26; Zoning Advisory Commission of 10/3; Zoning Board of Adjustment of 9/27; Proof of publication for City Council Proceedings of 9/17; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 8/31/18. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Jeffrey Kostein for property damage, Lindsay Lannen for vehicle damage, and Andrew Topping for ve hicle damage. Upon motion the documents were received, filed, and referred to the City Attorney. 3. Notice of Claims and Suits: 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: Jeffrey Kostein for property damage and Andrew Topping for vehicle damage. Upon motion the documents were received, filed, and concurred. 2 4. Letter of Support for Regional Transit Authority (RTA) Grant Application : City Manager providing a copy of a letter supporting the ICAAP grant application in support of a van pool program submitted by Delaware, Dubuque and Jackson Counties to the Iowa Department of Transportation (IDOT). Upon motion the documents were received and filed. 5. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. Upon motion the documents were received, filed and approved. 6. Federal Emergency Management Agency (FEMA) Flood Map Meeting Information: City Manager transmitting information that the Federal Emergency Management Agency (FEMA) and the Iowa Department of Natural Resources (IDNR) will be hosting two meetings on October 17 to share and discuss the preliminary floodplain maps with city and county officials and the public. Upon motion the documents were received and filed. 7. 2018 Justice Assistance (JAG) Grant: City Manager recommending approval to accept the 2018 Justice Assistance Grant (JAG). Upon motion the documents were received, filed and approved. 8. Iowa Clean Air Attainment (ICAAP) Grant Submission: City Manager recommending approval of the submission of an Iowa Clean Air Attainment Grant by DJMP Engine Solutions on behalf of Newt Marine Services. Upon motion the documents were received and filed, and Resolution No. 297-18 Authorizing the filing of an Iowa Clean Air Attainment Program application with the Iowa Department of Transportation (IDOT) with sponsorship provided by the City of Dubuque to assist with funding of EPA Certified Towboat Engines that will reduce carbon emission and improve regional air quality was adopted. RESOLUTION NO. 297-18 AUTHORIZING THE FILING OF AN IOWA CLEAN AIR ATTAINMENT PROGRAM APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION (IADOT) WITH SPONSORSHIP PROVIDED BY THE CITY OF DUBUQUE TO ASSIST WITH FUNDING OF EPA CERTIFIED TOWBOAT ENGINES THAT WILL REDUCE CARBON EMISSIONS AND IMPROVE REGIONAL AIR QUALITY Whereas, Newt Marine Service (Newt) wants to apply for a grant from the Iowa Clean Air Attainment Program (ICAAP) for Congestion Mitigation/Air Quality (CMAQ) to assist with Repowering Newt Marine Towboats with new EPA Certified Engines (the “Project”); and Whereas, the ICAAP CMAQ grant is managed by the Iowa Department of Transportation (IDOT) and requires sponsorship of the Project; and Whereas, as sponsor the City is agreeing to many requirements which are a condition of receiving the funding; and Whereas, City is willing to sponsor the project upon the terms and conditions agreed upon by the parties; and Whereas, the Newt project would positively impact air quality in the community. 3 NOW, THEREFORE, in consideration of the mutual covenants and agreements of the City and Newt, each to the other, it is agreed as follows: Section 1. Sponsorship of the Newt Project by the City is hereby approved subject to the terms and conditions of the Agreement between the City and Newt. Section 2. The Agreement between the City and Newt is hereby approved and the City Manager is authorized to sign necessary paperwork to facilitate the Newt application. Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Pre-Annexation Agreement - William H. Richard, Jr. Living Trust: City Manager recommending approval of a Pre-Annexation Agreement with William H. Richard Jr. as Trustee of the William H. Richard, Jr. Living Trust for Ric hard 2nd Addition in Dubuque County. Upon motion the documents were received and filed, and Resolution No. 298 -18 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and William H. Richard, Jr. as Trustee of the William H. Richard, Jr. Living Trust was adopted. RESOLUTION NO. 298-18 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND WILLIAM H. RICHARD, JR. AS TRUSTEE OF THE WILLIAM H. RICHARD, JR. LIVING TRUST Whereas, William H. Richard, Jr. as Trustee of the William H. Richard, Jr. Living Trust, the owner of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the city of Dubuque an application for voluntary annexation of the Property to the City of Dubuque : The east one-half (E ½) of the Northeast one quarter (NE ¼) of the Northwest one quarter (NW ¼); the West one-half (W ½) of the Northwest one quarter (NW ¼) of the Northeast one quarter (NE ¼); Lot One (1) of Lot Two (2) of the Southwest one quarter (SW1/4) of the Northeast one quarter (NE ¼); Lot One (1) and Lot Two (2) of Richard Addition, all in Section 18, Township 88 North, Range 2 East of the 5th Prime Meridian in Dubuque County, Iowa, according to the Government Survey and the recorded plats thereof, subject to Highway; and Whereas, William H. Richard, Jr. as Trustee of the William H. Richard, Jr. Living Trust has entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 authorizes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future orderly growth and development of the City of Dubuque, and will promote efficient and cost-effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public interest. 4 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between William H. Richard, Jr. as Trustee of the William H. Richard, Jr. Living Trust and the City of Dubuque is hereby approved. Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Pre-Annexation Agreement - E. William and Margaret Walser: City Manager recommending approval of a Pre-Annexation Agreement with E. William Walser and Margaret Walser for property in Walser Addition in Dubuque County. Upon motion the documents were received and filed, and Resolution No. 299-18 Approving a Pre- Annexation Agreement between the City of Dubuque, Iowa and E. William and Margaret Walser was adopted. RESOLUTION NO. 299-18 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND E. WILLIAM AND MARGARET WALSER Whereas, E. William and Margaret Walser, the owners of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the city of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: Lot 2 of Walser Addition and the balance of Lot 1 -2-1-1-1-1-2 of the West Fractional one-half (W ½) of the northeast quarter (NE ¼) in Section 4, Township 88 North, Range 2 East of the 5th Principal Meridian, Dubuque County, Iowa, according to the recorded Plat thereof; and Whereas, Christopher L. Wagner has entered into a Pre -annexation Agreement with the City of Dubuque a copy of which is attached hereto gove rning the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 authorizes the volun tary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future orderly growth and development of the City of Dubuque, and will promote efficient and cost-effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between E. William and Margaret Walser and the City of Dubuque is hereby approved. 5 Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Pre-Annexation Agreements - Roeder Realty LLLP: City Manager recommending approval of three Pre-Annexation Agreements with Roeder Realty, LLLP property owners, for property located at 2550, 2554 and 2580 Rockdale Road, in conjunction with their request to connect to City water. Upon motion the documents were received and filed, and Resolution No. 300-18 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Roeder Realty, LLLP was adopted. RESOLUTION NO. 300-18 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND ROEDER REALTY, LLLP Whereas, Roeder Realty, LLLP, the owners of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the City of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: Lot 2 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Mineral Lot 482, and Lot 2 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Mineral Lot 482, in Section 1, Township 88 North, Range 2 East of the 5th P.M. Lot 2 of Lot 3 of Annie Waller’s Subdivision No. 2. Lot 2 of Lot 1 of Lot 1 of Lot 3, Lot 1 of Lot 2 of Lot 1 of Lot 3, and Lot 2 of Lot 2 of Lot 1 of Lot 3, in Annie Waller’s Subdivision No. 2 in Sections 1 & 12, Township 88 North, Range 2 East of the 5th P.M. Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 3 in Annie Waller’s Subdivision, No. 2, all in Table Mound Township, Dubuque County, Iowa, according to the recorded Plat thereof. Whereas, Roeder Realty, LLLP has entered into a Pre-annexation Agreement with the City of Dubuque, a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 authorizes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future orderly growth and development of the City of Dubuque, and will promote efficient and cost-effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in th e public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Roeder Realty, LLLP and the City of Dubuque is hereby approved. 6 Passed, approved, and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Thomas Place Retaining Wall Repair Project Acceptance : City Manager recommending acceptance of the construction contract for the Thomas Place Retaining Wall Repair Project, as completed by Drew Cook & Sons Excavating, Co, Inc. Upon motion the documents were received and filed, and Resolution No. 301 -18 Accepting the Thomas Place Retaining Wall Repair Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 301-18 ACCEPTING THE THOMAS PLACE RETAINING WALL REPAIR PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Thomas Place Retaining Wall Repair Project (the Project) has been completed by the Contractor, Drew Cook & Sons Excavating, Co., Inc. (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $81,014.17; and Whereas, the Contractor has previously been paid $76,963.46, leaving a balance of $4,050.71; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $4,050.71 as provided in Iowa Code ch apter 573, and to pay such retainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE THOMAS PLACE RETAINING WALL REPAIR PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Thomas Place Retaining Wall Repair Project, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $91,974.97. Dated this 8th day of October 2018. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 8th day of October 2018. /s/Kevin S. Firnstahl, City Clerk 7 13. Cedar Lake East 13th Addition - Acceptance of Water Main Improvements: City Manager recommending acceptance of the public improvements that the developers, Hansel Properties, LLC have recently completed in Cedar Lake East 13th Addition. Upon motion the documents were received and filed, and Resolution No. 302 -18 Accepting public improvements on Windmill Lane in Cedar Lake East 13th Addition in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 302-18 ACCEPTING PUBLIC IMPROVEMENTS ON WINDMILL LANE IN CEDAR LAKE EAST 13TH ADDITION THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Water Main Construction Agreement dated August 27, 2018, a copy of which is attached hereto, certain public improvemen ts including water main and appurtenances, were installed by Hansel Properties, LLC; and Whereas, the improvements have been completed and the City Manager has examined the work and has filed a certificate stating that the same has been completed in accordance with the plans approved by the City Council and in conformance with City specifications and has recommended that the improvements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements on Windmill Lane in Cedar Lake East 13 th Addition be and the same is hereby accepted. Section 2. That maintenance of said public improvements shall be the responsibility of the owners, Hansel Properties, for a period of two (2) years from the date of this resolution. Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Acceptance of Grant of Easement for Water Main and Fiber Optics - Jon D. Luckstead Property: City Manager recommending acceptance of a Grant of Easement for Water Main and Fiber Optics Utility across Jon D. Luckstead property, being part of Lots D, 3, and 4 of Tamarack S.E. Fourth Subdivision, in Dubuque County, as part of the Tamarack Park Water Main Extension Project 2018. Upon motion the documents were received and filed, and Resolution No. 303-18 Accepting a Grant of Easement for water main and fiber optics utility through, over and across part of Lots D, 3, and 4 of Tamarack S.E. Fourth Subdivision, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 303-18 ACCEPTING A GRANT OF EASEMENT FOR WATER MAIN AND FIBER OPTICS UTILITY THROUGH, OVER AND ACROSS PART OF LOTS D, 3, AND 4 OF TAMARACK S.E. FOURTH SUBDIVISION, IN DUBUQUE COUNTY, IOWA Whereas, Jon D. Luckstead, has executed a Grant of Easement for Water Main and Fiber Optics Utility through, over and across Part of Lots D, 3, and 4 of Tamarack S.E. Fourth Subdivision, in Dubuque County, Iowa. 8 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Water Main and Fiber Optics Utility through, over and across Part of Lots D, 3, and 4 of Tamarack S.E. Fourth Subdivision, in Du buque County, Iowa as shown on the Grant of Easement for Water Main and Fiber Optic Utility, from Jon D. Luckstead, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk is hereby authorized to and directed to record this resolution and Grant of Easement for Water Main and Fiber Optics Utility with the Dubuque County Recorder. Passed, approved, and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Eagle Point Park Indian Room Roof Replacement Project Acceptance: City Manager recommending acceptance of the Eagle Point Park Indian Room Roof Replacement Project, as completed by Gronen Restoration, Inc. Upon motion the documents were received and filed, and Resolution No. 304-18 Accepting the Eagle Point Park Indian Room Roof Replacement Project and authorizing the payment of the contract amount to the contractor was adopted, RESOLUTION NO. 304-18 ACCEPTING THE EAGLE POINT PARK INDIAN ROOM ROOF REPLACEMENT PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Eagle Point Park Indian Room Roof Replacement Project (the Project) has been completed by the contractor and the Park Division Manager has examined the work and filed a certificate stating tha t the Project has been completed according to the terms of the Public Improvement Contract and that the Park Division Manager recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the Park Division Manager is approved, and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Eagle Point Park Indian Room Roof Replacement Project capital improvemen t appropriation for the contract amount of $55,040.00 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, adopted, and approved this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9 16. John Deere Dubuque Works 28E Agreement: City Manager recommending approval for the Mayor to execute a 28E Agreement between Dubuque County, the City of Dubuque and John Deere Dubuque Works for a Traffic Improvement Study along John Deere Road. Motion by Resnick to receive and file the documents and adopt Resolution No. 305-18 Approving a 28E Funding Agreement between Dubuque County, the City of Dubuque and John Deere Dubuque Works for a Traffic Improvement Study along John Deere Road. Seconded by Jones. Motion carried 6 -0 with Shaw abstaining for conflict of interest because he is an employee of John Deere. RESOLUTION NO. 305-18 APPROVING A 28E FUNDING AGREEMENT BETWEEN DUBUQUE COUNTY, THE CITY OF DUBUQUE AND JOHN DEERE DUBUQUE WORKS FOR A TRAFFIC IMPROVEMENT STUDY ALONG JOHN DEERE ROAD NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Whereas, Dubuque County, the City of Dubuque and John Deere Dubuque Works desire to improve safety for motorists on Herber Road, West John Deere Road, South John Deere Road and Peru Road accommodating excising and future traffic from John Deere Dubuque Works Plant; and Whereas, The County, City and John Deere agree to partner on the John Deere Traffic Improvement Study and agree to contribute funding as follows: Funding Source Amount Dubuque County Funds $ 10,000.00 City of Dubuque Funds 10,000.00 John Deere Dubuque Works Funds 10,000.00 Total Engineering Study Funding $ 30,000.00 NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES AS FOLLOWS: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts, and consents to the 28E Agreement between the Dubuque County, the City of Dubuque and John Deere Dubuque Works. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque the 28E Agreement. Passed, adopted and approved this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. U.S. EPA Semi Annual Consent Decree: City Manager transmitting the September 30, 2018 Semi Annual Consent Decree Report that has been submitted to the United States Environmental Protection Agency as required by the Consent Decree. Upon motion the documents were received and filed. 18. Upper Bee Branch Railroad Culvert Crossing Project, Property Acquisition (Easement) from Robert F. Klauer (430 Garfield Ave.): City Manager is recommending approval of the acquisition of a temporary easement from Robert F. Klauer, owner of 430 Garfield Avenue, as required for the Upper Bee Branch Railroad Culverts Project. Upon 10 motion the documents were received and filed, and Resolution No. 306 -18 Approving a purchase agreement between the City of Dubuque and Robert F. Klauer was adopted. RESOLUTION NO. 306-18 APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF DUBUQUE AND ROBERT F. KLAUER Whereas, the City of Dubuque (City) intends to acquire a temporary easement through certain real property owned by Robert F. Klauer (Owner), at 430 Garfield Avenue as shown on Temporary Easement Exhibit A (the Easement) attached hereto for the purpose of constructing, operating, and maintaining the Bee Branch Railroad Culverts, a stormwater management project; and Whereas, a Purchase Agreement attached hereto has been executed by the Owner, which provides for the temporary use of the property for the construction of the storm water management project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque, Iowa hereby approves the Purchase Agreement. Section 2. That the City Manager is hereby authorized to execute the Purchase Agreement on behalf of the City of Dubuque and to take such actions as may be necessary to carry out the Agreement. Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Upper Bee Branch Railroad Culvert Crossing Project Property Acquisition from HWY 151 & 61 Development, LLC: City Manager recommending approval of the acquisition of a permanent easement and a temporary easement (the Easem ents) at the E. 16th Street property legally described as Lot 2 Riverview Plaza No. 3, owned by HWY 151 & 61 Development, LLC, for the construction and maintenance of the Upper Bee Branch Railroad Culverts Project. Upon motion the documents were received and filed, and Resolution No. 307-18 Approving the acquisition of easements through certain real property owned by HWY 151 & 61 Development, LLC in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 307-18 APPROVING THE ACQUISITION OF EASEMENTS THROUGH CERTAIN REAL PROPERTY OWNED by HWY 151 & 61 DEVELOPMENT, LLC IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) intends to acquire a temporary easement through certain real property owned by HWY 151 & 61 Development, LLC (Owner), at their E. 16th Street property legally described as Lot 2 Riverview Plaza No. 3 as shown on Permanent Easement Exhibit A and Temporary Easement Exhibit B (the Easements) attached hereto for the purpose of constructing, operating, and maintaining the Bee Branch Railroad Culverts, a stormwater management project; and 11 Whereas, a Purchase Agreement attached hereto has been finalized for the Easements scheduled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque, Iowa hereby a pproves the Purchase Agreement. Section 2. That the City Manager is hereby authorized to execute the Purchase Agreement on behalf of the City of Dubuque and to take such actions as may be necessary to carry out the Agreement. Section 3. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the Owner, conveying the Owner’s interest to the City of Dubuque, Iowa for the Property. Section 4. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of this Resolution. Passed, approved, and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Upper Bee Branch Creek Railroad Culverts Project Property Acquisition (easements) from B&M Properties and Storage, LLC: City Manager recommending approval to make the final offer for permanent and temporary easem ents through certain real property owned by B&M Properties & Storage, LAG, at 525 E. 19 th Street, for the purpose of constructing, operating, and maintaining the Upper Bee Branch Creek Railroad Culverts, a stormwater management project. Upon motion the documents were received and filed, and Resolution No. 308-18 Authorizing the City Manager to make the final offer for the acquisition of easements through certain real property owned by B&M Properties & Storage, LLC in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 308-18 AUTHORIZING THE CITY MANAGER TO MAKE THE FINAL OFFER FOR THE ACQUISITION OF EASEMENTS THROUGH CERTAIN REAL PROPERTY OWNED BY B&M PROPERTIES & STORAGE, LLC IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) intends to acquire permanent and temporary easements (the Easements) through certain real property owned by B&M Properties & Storage, LLC (Owner), at 525 E. 19th Street for the purpose of constructing, operating, and maintaining the Bee Branch Railroad Culverts, a storm water management project; and Whereas, City has caused an appraisal of the Easements to be made and the appraised value of the easements is $35,000.00; and Whereas, in Resolution No. 229-18, the City Council established the fair market value of the Easements as $35,000.00, authorized the City Manager to commence negotiations with the Owner of the Property and any other interested parties for the purchase of the Property for a purchase price which is not less than the fair market value established therein, and authorized the City Manager to commence proceedings for the acquisition of the Property by eminent domain should negotiations fail; and 12 Whereas, Iowa law requires that City must make a good faith effort to negotiate with the Owner to purchase the Easements before proceeding with condemnation; and Whereas, City has been unable to reach an agreement with the Owner for the purchase of the Easements; and Whereas, City intends to commence eminent domain proceedings to acquire the Easements; and Whereas, the City Manager has requested authority to make a final offer to the Owner for the purchase of the Easements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Manager is hereby authorized to make a final offe r to the Owner for the purchase of the Easements in the amount of $45,000.00. Section 2. If the Owner of the Property does not accept the City’s Final Offer on or before October 15, 2018, the City Manager is directed to commence eminent domain proceedings to acquire the Easements. Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Signed Contract(s): Blackstone Environmental, Inc., contracts (3) for West Blum Site environmental cleanup; Four Mounds Usage Agreement for use of 1101 Central for the 2018-2019 Winter Farmer's Market; Hillcrest Family Services Usage Agreement for use of Murphy Park for 2018 Reflections in the Park event. Upon motion the documents were received and filed. 22. Alcohol Compliance Civil Penalty for Alcohol License Holder – Beecher Liquor: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Beecher Liquor, 1695 Asbury Road. Upon motion the documents were received, filed and approved. 23. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 309-18 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 was adopted. RESOLUTION NO. 309-18 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 Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and 13 Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Carlos O'Kelly's Mexican Cafe 1355 Associates Dr. Class C Liquor (Catering) (Outdoor) (Sunday) Dog House Lounge 1646 Asbury Rd. Class C Liquor (Outdoor) (Sunday) Europa Haus Restaurant & Bierstube 1301 Rhomberg Ave. Class C Liquor (Catering) Happy Joe's Old-Fashioned Ice Cream & Pizza Parlor 855 Century Dr. Class B Beer (Sunday) Huhot Mongolian Grill 555 J.F. Kennedy Rd. #685 Special Class C Liquor (Sunday) Jumpers Sports Bar & Grill 2600 Dodge St. Class C Liquor (Outdoor) (Sunday) L. May Eatery 1072 Main St. Class C Liquor, Class B Wine (Catering) (Outdoor) (Sunday) Loras College - Athletic and Wellness Center 1600 Loras College Parkway Class C Liquor (Catering) (Outdoor) (Sunday) Rainbow Lounge 36 W . 4th St. Class C Liquor (Sunday) New Dimensional Brewing Company 67 Main St. Class B Beer (Outdoor) Sunday) Fast Freddy's 3130 Jackson St. Class C Liquor (Sunday) TownePlace Suites by Marriott 1151 Washington St. Special Class C Liquor, Class B Wine (Living) (Sunday) Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Resnick to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Shaw. Motion carried 7-0. 14 1. Kerper Blvd. Sanitary Sewer Reconstruction Project Initiate: City Manager recommending preliminary approval of the construction plans and specifications and authorize the public bidding procedure for the Kerper Blvd. Sanitary Sewer Reconstruction Project. It is further recommended that a public hearing be set for November 5, 2018. Upon motion the documents were received and filed, and Resolution No. 310-18 Kerper Blvd. Sanitary Sewer Reconstruction was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on November 5, 2018 in the Historic Federal Building. RESOLUTION NO. 310-18 KERPER BLVD. SANITARY SEWER RECONSTRUCTION NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Kerper Blvd. Sanitary Sewer Reconstruction in the estimated amount $3,894,152.10, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 5th day of November 2018, at 6:00 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or agai nst the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general ci rculation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifi cations, form of contract, or estimated cost of the Project. The Kerper Blvd. Sanitary Sewer Reconstruction is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. The City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the Notice to Bidders to be published on the City of Dubuque website and a contractor plan room service with statewide circulation, which notice shall be published not less than thirteen but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 8 th day of November 2018. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:00 p.m. on the 19th day of November 2018, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this the 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Residential Parking Permit District H Amendment: City Manager recommending that a public hearing be set for November 5, 2018, to increase the existing Residential Parking Permit District H to include both sides of Phyllrich Drive between Keymont Drive and 15 Keystone Drive. Upon motion the documents were received and filed, and Resolution No. 311-18 Setting a public hearing on amending Residential Parking Permit District H to include both sides of Phyllrich Drive between Keystone Drive and Keymont Drive was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on November 5, 2018 in the Historic Federal Building. RESOLUTION NO. 311-18 SETTING A PUBLIC HEARING ON AMENDING RESIDENTIAL PARKING PERMIT DISTRICT H TO INCLUDE BOTH SIDES OF PHYLLRICH DRIVE BETWEEN KEYSTONE DRIVE AND KEYMONT DRIVE Whereas, the City of Dubuque, pursuant to Ordinance 9 -14-321.740 of the Code of Ordinances, has received a letter from Mr. Trevor Blum requesting that the area described as follows be included in Residential Parking Permit District H: Phyllrich Drive between Keystone Drive and Keymont Drive; and Whereas, the City Manager, in accordance with Ordinance 9-14-321.740 recommends that Residential Parking Permit District H be amended to include such areas and that the City Council set a public hearing on the request to amend Residential Parking Permit District H. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council finds and determines that the request from Mr. Trevor Blum is valid for Phyllrich Drive, in Residential Parking Permit District H. Section 2. That the City Clerk be authorized and directed to publish a notice of public hearing on amending Residential Parking Permit District H, to be held on November 5, 2018. Passed, approved and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. State Revolving Fund (SRF) Sanitary Sewer Capital Loan Notes Series 2018C : City Manager recommending that a public hearing be set for November 5, 2018, on the proposition of selling not to exceed $4,900,000 in Sewer Revenue Capital Loan Notes (State Revolving Loan Fund Program), the proceeds of which will be used to pay costs for Kerper Boulevard Sanitary Sewer Reconstruction and the Eagle Point Park Environmental Restoration Sponsorship project. Upon motion the documents were received and filed, and Resolution No. 312-18 Fixing Date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $4,900,000 Sewer Revenue Capital Loan Notes of the City of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on November 5, 2018 in the Historic Federal Building. RESOLUTION NO. 312-18 FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $4,900,000 SEWER REVENUE CAPITAL LOAN NOTES OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF 16 Whereas, it is deemed necessary and advisable that the City of Dubuque, Iowa should provide for the authorization of a Loan and Disbursement Agreement and the issuance of Sewer Revenue Capital Loan Notes, in the amount of not to exceed $4,900,000, as authorized by Sections 384.24A and 384.83, Code of Iowa, as amended, for the purpose of providing funds to pay costs as hereinafter described; and Whereas, the City has applied for a loan through the Iowa Water Pollution Control Works Financing Program pursuant to which the Iowa Finance Authority has agreed to purchase the City's Notes and has requested that such Notes be issued as a single Note in a denomination equal to the total amount of the issue as authorized by Chapter 384 Code of Iowa; and Whereas, the Loan and Disbursement Agreement and Note shall be payable solely and only out of the Net Revenues of the Municipal Sewer System and shall be a first lien on the future Net Revenues of the Utility; and shall not be general obligations of the City or payable in any manner by taxation and the City shall be in no manner liable by reason of the failure of the Net Revenues to be sufficient for the payment of the Loan and Disbursement Agreement and Note; and Whereas, before a Loan and Disbursement Agreement may be authorized and Sewer Revenue Capital Loan Notes issued to evidence the obligation of the City thereunder, it is necessary to comply with the provisions of the Code of Iowa, as amended, and to publish a notice of the proposal and of the time and place of the meeting at which the Council proposes to take action for the authorization of the Loan and Disbursement Agreement and Notes and to receive oral and/or written objections from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubuque, STATE OF IOWA: Section 1. That this City Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:00 o'clock p.m., on the 5th day of November, 2018, for the purpose of taking action on the matter of the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $4,900,000 Sewer Revenue Capital Loan Notes to evidence the obligations of the City thereunder, the proceeds of which will be used to provide funds to pay the costs of acquisition, construction, reconstruction, extending, remodeling, improving, repairing and equipping all or part of the Municipal Sewer System, including those costs associated with the Kerper Boulevard sanitary sewer reconstruction project and the Eagle Point Park Environmental Restoration Project. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the issuance of the Notes. Section 3. The notice of the proposed action shall be in substantially the [provided] form: Passed, approved, and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17 BOARDS/COMMISSIONS Appointments were made to the following commissions. 1. Airport Commission: One, 4-year term through July 1, 2022 (Vacant term of Chambers). Applicant: Michael Phillips, 1029 Dunham Dr. Motion by Jones to appoint Ms. Phillips to the 4-year term. Seconded by Resnick. Motion carried 7-0. 2. Housing Commission: One, 3-year term through August 17, 2021 (Vacant term of Hoeper). Applicants: Michelle Becwar, 2115 Coates St.; Antonino T. Erba, 1505 Fairview Pl. Upon roll-call vote: (Becwar = 4, Jones, Resnick, Buol, Del Toro; Erba =3, Larson, Shaw Rios), Ms. Becwar was appointed to the 3 -year term. 3. Human Rights Commission: One, 3-year term through January 1, 2020 (Vacant term of Perry). Applicants: Jason Keeler, 3259 Arrowwood Ln. (Additional Application); Erin Muenster, 2030 Embassy West Dr.; David Olson, 909 Spires Dr.; Samuel Wright, 508 West Locust St. Upon roll-call vote (Keeler = -0-; Muenster = 4, Resnick, Larson, Shaw Rios; Olson =3, Jones, Buol, Del Toro; Wright = -0-), Ms. Muenster was appointed to the 3-year term. 4. Resilient Community Advisory Commission: One, 3-year term through July 1, 2020 (Vacant term of Hoeper). Applicants: Lalith Jayawickrama, 2360 Cherry St.; Laura Loucks, 444 ½ 5th St., (application pulled by applicant). Motion by Larson to appoint Mr. Jayawickrama to the 3-year term. Seconded by Del Toro. Motion carried 7 -0. PUBLIC HEARINGS 1. John F. Kennedy Road Sidewalk Installation Project: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and the estimated cost for the John F. Kennedy Road Sidewalk Installation Project, and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt the proposed resolutions. Motion failed 5-2 with Del Toro and Rios voting nay. [unanimous vote required due to percentage of opposition]. City Council listened to public input, engaged in a lengthy discussion and reviewed options before voting. Residents who spoke in opposition to the project: Victoria Nauman, 2571 JFK Rd.; Jolene Rettenberger, 2291 Gordon Dr.; Tina Medley, 2690 Marywood Dr.; Kathy Spear, 2531 JFK. Rd. and father, 2639 JFK Rd.; Sheri Clancy, 2691 Marywood Dr.; Carol Meyer, 2644, JFK Rd.; Dave Unsen, 3078 JFK Rd. Residents who spoke in favor of the project: Dr. Sara Jacobite-Kizzier, 2491 Millstone Dr.; Daughter of Steve Moline, 3285 Spring Valley Rd.; Bill Stoffel, 2905 Fox Hollow Dr.; Nathan Gilmore, 3240 Spring Valley Rd.; Charles Winterwood, 1555 Montrose Tr.; Ron Tallman, 3135 Castlewood Ln.; Drew Kluesner, 3070 Spring Valley Rd. 2. Miracle League of Dubuque Lease Agreement - Veterans' Memorial Park: Proof of publication on notice of public hearing to consider approval of a Lease Agreement between the City of Dubuque, Iowa, and the Miracle League of Dubuque for a portion of 18 Veterans’ Memorial Park, and the City Manager recommending approval. Merlin Santjer, 2955 Arbor Hills Dr., spoke in favor of this agreement. Motion by Jones to receive and file the documents and adopt Resolution No. 316-18 Approving the disposal of an interest in real property owned by the City of Dubuque by Lease between the City of Dubuque, Iowa and the Miracle League of Dubuque. Seconded by Larson. Motion carried 7-0. RESOLUTION NO. 316-18 APPROVING THE DISPOSAL OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE MIRACLE LEAGUE OF DUBUQUE Whereas, the City of Dubuque, Iowa (City) owns the real property described as Veterans Memorial Park, located at 2700 Northview Drive in the City of Dubuque, Iowa; and Whereas, City and Miracle League of Dubuque have negotiated a Lease Agreement for part of Veterans Memorial Park. A copy of Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, on October 1, 2018, the City Council approved the Miracle League Field Agreement; and Whereas, pursuant to notice published as required by law the City Council of the City of Dubuque held a public hearing on its intent to dispose of the foregoing interest in real property by Lease Agreement and overruled all objections thereto; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Lease Agreement between the City of Dubuque and Miracle League of Dubuque attached hereto is hereby approved and the Mayor is authorized to execute said Lease Agreement on behalf of the City of Dubuque. Section 2. That the City Manager is authorized to take such actions as are necessary to carry out the terms of the Lease Agreement as herein approved. Passed, approved and adopted this 15th day of October, 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Planned Unit Development (PUD) Amendment for South Pointe Subdivision : Proof of publication on notice of public hearing to consider approval of a request from Dubuque South Pointe, LLC to amend the South Pointe PUD to revise townhouse setback requirements in the South Pointe Subdivision, and the Zoning Advisory Commission recommending approval subject to decks having a rear-yard setback of two feet. Planning Services Manager Laura Carstens provided a staff report. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 39-18 Amending Title 16 of the City of Dubuque Code of Ordinanc es Unified Development Code by rescinding Ordinance 14-18 which provides regulations for the South Pointe PUD 19 Planned Unit Development District with a Planned Residential Designation and now being amended to modify setback requirements for Townhouse Dwellings. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 39-18 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES UNIFIED DEVELOPMENT CODE BY RESCINDING ORDINANCE 14-18 WHICH PROVIDES REGULATIONS FOR THE SOUTH POINTE PUD PLANNED UNIT DEVELOPMENT DISTRICT WITH A PLANNED RESIDENTIAL DESIGNATION AND NOW BEING AMENDED TO MODIFY SETBACK REQUIREMENTS FOR TOWNHOUSE DWELLINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by rescinding Ordinance 14-16 which provides regulations for a Planned Unit Development District with a Planned Commercial District designation for South Pointe, and now being amended to modify setback requirements for townhouse dwellings. As shown in Exhibit 1, and to the centerline of the adjoining public right -of-way, all in the City of Dubuque, Iowa. Section 2. Attached hereto and made a part of this zoning reclassific ation approval is the Conceptual Development Plan for the South Pointe Planned Unit Development marked Exhibit 1. It is recognized that minor shifts or modifications to the general plan layout may be necessary and compatible with the need to acquire workab le street patterns, grades, and usable building sites. The general plan layout, including the relationship of land uses to the general plan framework and the development requirements shall be used as the implementation guide. A. Use Regulations Zone A: General Purpose and Description: Zone A is intended to provide building lots for single-family detached dwellings and accessory structures as well as park and open space. 1. Development of property within Zone A of the South Pointe Planned Unit Development shall be regulated by Section 16-5-2 of the City Code, R-1 Single- Family Residential. Zone B: General Purpose and Description: Zone B is intended to provide building lots for multi-Family Residential dwellings including two-unit and three-unit laterally attached dwellings and accessory structures. 1. Development of property with Zone B of the South Pointe Planned Unit Development shall be regulated by Section 16 -5-5 of the Unified Development Code, R-3 Moderate Density Multi-Family Residential, except that lots with two-unit townhomes and duplexes are allowed 50 percent maximum lot coverage, 10 -foot front yard and rear yard setbacks. Open decks are allowed a 2-foot rear yard setback, but may not encroach on access and utility easements. Zone C: General Purpose and Description: Zone C is intended to provide space for commercial businesses to serve South Pointe and the surrounding community. 20 1. Development of property within Zone C of the South Pointe Planned Unit Development shall be regulated by the provisions of Section 16-5-11 of the Unified Development Code, C-2 Neighborhood Shopping Center District. B. Bulk Regulations Development of land within Zones A, B and C shall be regulated as follows: Min Lot Area Min Lot Frontage Max Lot Coverage Setbacks Max Height Front (feet) Min Side Min Rear Zone A (sq. feet) (feet) (% lot area) Min Max (feet) (feet) (feet) Permitted Uses Place of religious exercise or assembly, school 20,000 100 40 20 --- 20 20 75 1 Single family detached dwelling 5,000 50 40 20 50 6 20 30 Conditional Uses Bed and breakfast home 5,000 50 40 20 50 6 20 30 Licensed adult day services, Licensed child care center 5,000 50 40 20 --- 6 20 30 Mortuary, funeral home or crematorium 20,000 100 40 20 --- 20 20 30 1 May be erected to a height not exceeding 75 feet, provided that such buildings shall provide at least one additional foot of yard space on all sides for each additional foot by which such building exceeds the maximum height limit of the district in which it is located. Min Lot Area Min Lot Frontage Max Lot Coverage Setbacks Max Height Front (feet) Min Side Min Rear Zone B (sq. feet) (feet) (% lot area) Min Max (feet) (feet) (feet) Permitted Uses Multiple-family (six du max) 2,000/du 50 40 20 --- 4 20 30 Place of religious exercise or assembly, School 20,000 100 40 20 --- 20 20 75 1 Single-family detached dwelling 5,000 50 40 20 50 4 20 30 Townhouse (six du max) 1,600/du 16/du 50 10 --- 4/0 10 30 Two-family dwelling 5,000 50 50 10 50 4 10 30 Conditional Uses Individual zero lot line dwelling 5,000 50 40 20 50 10/0 20 30 Bed and breakfast home 5,000 50 40 20 50 4 20 30 Group home 5,000 50 40 20 --- 4 20 30 Hospice 5,000 50 40 20 --- 4 20 30 Housing for the elderly or disabled 20,000 100 40 20 --- 20 20 30 Licensed adult day services, Licensed child care center 5,000 50 40 20 --- 4 20 40 Mortuary, funeral home, or crematorium 20,000 100 40 20 --- 20 20 30 Nursing or convalescent home 20,000 100 40 20 --- 20 20 30 Off-premise residential garage --- --- --- 20 --- 4 6 15 Rooming or boarding house 5,000 50 40 20 --- 4 20 30 1 May be erected to a height not exceeding 75 feet, provided that such buildings shall provide at least one additional foot of yard space on all sides for each additional foot by which such building exceeds the maximum height limit of the district in which it is located. 21 Min Lot Area Min Lot Frontage Max Lot Coverage Setbacks Max Height Front (feet) Min Side 2 Min Rear 3 Zone C (sq. feet) (feet) (% lot area) Min Max (feet) (feet) (feet) All Uses 10 1 30 1 Minimum 20 feet for garages facing a street 2 When abutting a residential or office-residential district, a 20-foot side setback is required 3 When abutting a residential or office-residential district, a 20-foot rear setback is required C. Parking and Loading Regulations 1. The number, size and design of parking spaces shall be governed by applicable provisions in Articles 13 and 14 of the City of Dubuque Unified Development Code. 2. The number, size and design and location of parking spaces designated for persons with disabilities shall be according to the local, state or federal requirements in effect at the time of development. 3. The location and number of private driveway intersections with public streets shall be reviewed and approved by the City Engineer. D. Sign Regulations 1. Applicability of City of Dubuque Ordinances: The provisions of the City of Dubuque Unified Development Code Article 15 Signs shall apply unless further regulated by this section 2. Signage for development zones within the South Pointe Planned Unit Development shall be regulated as follows: a. Within Zone A, Sign Regulations for the R-1 Single-Family Residential District, Section 16-15-11.1 of the Unified Development Code, shall be followed. b. Within Zone B. Sign Regulations for the R-3 Moderate Density Multi- Family Residential District, Section 16-14-11.1 of the Unified Development Code, shall be followed. c. Within Zone C, Sign Regulations for the C-3 Neighborhood Shopping Center District, Section 16-156-11.6 of the Unified Development Code, shall be followed. 3. Off-Premise Signs: Off-premise signs shall be prohibited. 4. Variances: Variances from sign requirements for size, number, and height may be requested. Such variances shall be reviewed by the Zoning Board of Adjustment in accordance with Article 8-6 of the Unified Development Code. E. Performance Standards The development and maintenance of uses in this PUD District shall be established in conformance with the following standards 1. No more than 100 dwelling units shall be allowed to be developed until such time that a second public street access or secondary emergency access is developed to serve South Pointe. 2. A six-foot high privacy fence along South Pointe Drive shall be allowed provided the fence is installed in compliance with SUDAS standards. 3. Platting: The conceptual development plan shall serve as the preliminary plat for this PUD District. Subdivision plats and improvement plans shall be 22 submitted in accordance with Article 11. Land Subdivision, of the City of Dubuque Unified Development Code. 4. Site Plans: Final site development plans shall be submitted in accordance with Article 12 Site Plans and Article 13 Site Design Standards prior to construction of each building and vehicle-related feature unless otherwise exempted by Article 12. 5. Storm Water Conveyance: The developer of each lot shall be responsible for providing surface or subsurface conveyance(s) of storm water from the lot to existing storm sewers or to flow line of open drainage ways outside the lot in a means that is satisfactory to the Engineering Department of the City of Dubuque. Other applicable regulations enforced by the City of Dub uque relative to storm water management and drainage shall apply to properties in the PUD District. 6. Other Codes and Regulations: These regulations do not relieve an owner from other applicable City, County, State or Federal Codes, regulations, laws and other controls relative to the planning, construction, operation and management of property in the PUD District. F. Ordinance History 1. Ordinance 14-16 established regulations for the South Pointe Planned Unit Development. 2. Ordinance 43-17 amended South Pointe Planned Unit Development regulations to designate additional building lots for townhomes. 3. Ordinance 14-18 amended South Pointe Planned Unit Development regulations to modify setback and lot coverage requirements for double -frontage lots and allow for a privacy fence along South Pointe Drive. G. Transfer of Ownership: Transfer of ownership or lease of property in this PUD District shall include in the transfer or lease agreement a provision that the purchaser or lessee acknowledges awareness of the conditions authorizing the establishment of the district. H. Modifications: Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9-5 of the Unified Development Code. I. Recording: A copy of this ordinance shall be recorded at the expense of the property owner(s) with the Dubuque County Recorder a permanent record of the conditions accepted as part of this reclassification approval within thirty (30) days after the adopti on of this ordinance. This ordinance shall be binding upon the undersigned and his/her heirs, successors and assigns. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 4. This Ordinance shall take effect upon publication as provided by law. Passed, approved, and adopted this 15th day of October 2018. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 19th day of October 2018. /s/Kevin S. Firnstahl, City Clerk 23 4. Request to Rezone - 701 Bluff Street: Proof of publication on notice of public hearing to consider approval of a request from K&L Leasing, LLC to rezone property at 701 Bluff Street from OR Office Residential to C-4 Downtown Commercial Zoning District, and the Zoning Advisory Commission recommending approval. Applicant Ken Lin was present to answer questions. Planning Services Manager Laura Carstens provided a staff report. Motion by Shaw to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Jones. Motion carried 7-0. Motion by Shaw for final consideration and passage of Ordinance No. 40-18 Amending Title 16 of the City of Dubuque Code of Ordinances Unified Development Code by rescinding Ordinance 14-18 which provides regulations for the South Pointe PUD Planned Unit Development District with a planned Residential Designation and now being amended to modify setback requirements for Townhouse Dwellings . Seconded by Jones. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 40-18 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 701 BLUFF STREET FROM OR OFFICE RESIDENTIAL DISTRICT TO C-4 DOWNTOWN COMMERCIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter described property from OR Office Residential District to C-4 Downtown Commercial District, to wit: Lot 1 of 2 of 2 City Lot 653 and Lot 1 of 3 City Lot 653A, and to the centerline of the adjoining public right-of-way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heret ofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 15th day of October 2018. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 19 th day of October 2018. /s/Kevin S. Firnstahl, City Clerk PUBLIC INPUT Residents who spoke in opposition to the 5G small cell tower installations: Bryan Blair 3895 Creston St.; Karin Harbin, 1805 Rosemont St.; Jim Earles, 2811 Buena Vista St.; Cynthia Cachota, 8 Lindberg Tr. Daniel Scott, 611 University Avenue, expressed his concerns with drug abuse in Dubuque and provided a resume. 24 ACTION ITEMS 1. Water Main Extension to Tamarack Park Project Award: City Manager recommending award of the Tamarack Park Water Main Extension Project 2018 contract to the low bidder Top Grade Excavating, Inc. Motion by Resnick to receive and file the documents and adopt Resolution No. 317-18 Awarding Water Main Extension to Tamarack Park Project. Seconded by Del Toro. Motion carried 7-0. RESOLUTION NO. 317-18 AWARDING WATER MAIN EXTENSION TO TAM ARACK PARK Whereas, sealed proposals have been submitted by contractors for the Water Main Extension to Tamarack Park Project, (the Project) pursuant to Resolution No. 265-18 and the Notice to Bidders was posted on the Master of Builders of Iowa plan room and the City of Dubuque, Iowa website on the 7th day of September 2018; and Whereas, said sealed proposals were opened and read on the 25 th day of September 2018, and it has been determined that Top Grade Excavating Inc. of Farley, Iowa with a bid in the amount of $443,292.41 is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Top Grade Excavating, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved, and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Request to Reconsider - Southwestco Wireless, LLC Lease Supplements (October 1, 2018): Correspondence from Council Member Jake Rios requesting reconsideration of the October 1, 2018 Public Hearing Item: Intent to Dispose of an Interest in Real Property Owned by the City of Dubuque by Lease Supplements Between the City of Dubuque, Iowa and Southwestco Wireless, Inc. D/B/A Verizon Wireless. Motion by Rios to Receive and file and reconsider the vote previously taken regarding Lease Supplement DBQ Asbury SC7—Lease Supplement known as the Creston Street tower location. Seconded by Larson. City Attorney Crenna Brumwell supplied the City Council with documentation citing the potential legal ramifications for breaking a fully executed lease agreement. Public Health Specialist Mary Rose Corrigan responded to questions regarding health risks to low-frequency towers at this time. Motion carried 4-3 with Jones, Resnick and Buol voting nay. Motion by Larson to receive and file the document and direct staff to request a change in the location of the Creston Street tower with the understanding that if Soutwestco Wireless denies the request, the license agreement stands as is. Seconded by Del Toro, Motion carried 4-3 with Jones, Resnick and Buol voting nay. 25 3. Replace Part-Time with Full-Time Bus Operator Positions: City Manager recommending that three part-time positions be eliminated December 1, 2018 and replaced with three full-time positions effective that same date. Personnel Manager Randy Peck provided a staff report. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Del Toro. Motion carried 7 -0. 4. Code of Ordinances Amendment - Title 10 Use of Personal Cooking Devices in Parks, Parkways, Trails or Open Spaces: City Manager recommending approval of an amendment to Section 10-5B-17 of the Code of Ordinances to add language that allows the use of personal cooking devices in parks, parkways, trails or open spaces. This amendment will allow the use of portable charcoal and gas grills. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Del To ro. Motion carried 6-0 with Jones having momentarily left the chambers. Motion by Resnick for final consideration and passage of Ordinance No. 41 -18 Amending the City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations, Section 10-5B-17 Fires. Seconded by Del Toro. Motion carried 6-0 with Jones having momentarily left the chambers. OFFICIAL PUBLICATION ORDINANCE NO. 41-18 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE B USE REGULATIONS, SECTION 10-5B-17 FIRES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 10-5B-17 of the City of Dubuque Code of Ordinances is amended to read as follows: 10-5B-17: FIRES: No person shall start any fire in any park or upon any parkway, trail, or open space, except small fires for cooking, heat, or recreation may be made in the places in parks, parkways, trails, or open spaces in accordance with policies adopted by the City Manager. Every person who starts or uses any such fire is hereby charged with the duty of completely extinguishing such fire before leaving the park, parkway, trail, or open space. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 15th day of October 2018. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 19 th day of October 2018. /s/Kevin S. Firnstahl, City Clerk 5. Iowa Department of Transportation Iowa Clean Air Attainment Program (ICAAP) Federal Fiscal Year 2020 Grant Funding for Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS) Improvements: City Manager recommending 26 approval to submit an application in partnership with Dubuque Metropolitan Area Transportation Study (DMATS) for an Iowa Department of Transportation Iowa Clean Air Attainment Program (ICAAP) application to assist with funding Smart Traffic Routing with Efficient and Effective Traffic Signals (STREETS) improvements. Chandra Ravada of East Central Intergovernmental Association gave a brief description of the Dubuque Metropolitan Area Transportation Study (DMATS). Motion by Del Toro to receive and file the documents and adopt Resolution No. 317 -18 Authorizing the filing of an Iowa Clean Air Attainment Program Application with the Iowa Department of Transportation (IADOT) in partnership with Dubuque Metropolitan Area Transportation Study (DMATS) to assis t with the funding of Smart Traffic Routing with Efficient and Effective Traffic Signals (Streets) Improvements. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 317-18 AWARDING WATER MAIN EXTENSION TO TAMARACK PARK Whereas, sealed proposals have been submitted by contractors for the Water Main Extension to Tamarack Park Project, (the Project) pursuant to Resolution No. 265-18 and the Notice to Bidders was posted on the Master of Builders of Iowa plan room and the City of Dubuque, Iowa website on the 7th day of September 2018; and Whereas, said sealed proposals were opened and read on the 25 th day of September 2018, and it has been determined that Top Grade Excavating, Inc. of Farley, Iowa with a bid in the amount of $443,292.41 is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Top Grade Excavating, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved, and adopted this 15th day of October 2018. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Additional General Fund Reserve Contribution and Frozen Positions: City Manager recommending approval of an additional contribution to the general fund reserve in Fiscal Year 2019 and funding all frozen positions effective January 1, 2019, with exception of the Parks Division maintenance worker which will be funded March 1, 2019. Motion by Larson to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 7-0. 7. Request for Work Session - Travel Dubuque Quarterly Work Session: Travel Dubuque President & CEO Keith Rahe requests the City Council schedule a work session for November 5, 2018 at 5:30 p.m. in the Council Chambers for the Travel Dubuque quarterly update. Motion by Jones to receive and file the documents and set the work session as recommended. Seconded by Resnick. Motion carried 7-0. 27 8. Request for Work Session - Sustainable Dubuque Quarterly Work Session: City Manager requesting that the City Council schedule the Sustainable Dubuque quarterly work session for Monday, November 26, 2018 at 6:00 p.m. in City Council Chambers. Motion by Jones to receive and file the documents and set the work session as recommended. Seconded by Rios. Motion carried 7-0. There being no further business, upon motion the City Council adjourned at 10:26 p.m. /s/Trish L. Gleason, CMC, Assistant City Clerk