Loading...
12 2 19 City Council Agenda ROLL CALL OR�ER FOR MEETING OF �ewmbe� P. P019 Sp�ank, Resnick, Buol, Rios, �elTo�o, Jores, SM1aw CITYOF �OBOQOE, IOWA `�yOFpv CITYCOONCILMEETING �:�.�O Hislo�icFetle�alBuiltling p SeconbFloo� Council CM1ambe�s 350 W. BlM1 SIreM a��p.° oew�raers. soia Coundl meetings are vitleo streametl live antl arcM1ivetl at www.cityoMubuque.org�metlia antl on �ubuque's CilyCM1anrel on lM1e Metliacom cabk syslem al cable cM1anrelB antl tligilal 11].P W ORK SESSION 1. 5:30p.m Wo�kSession - P�oR�� Hope e�a � oe�bpmeMo��re�mrd��ucan�wrs��so-ansmmre ��nrarmaeanrarmeara�e�erape o�arcery upaare ana aerer s�ppie o-om me commwiry Fowaaeon �u preseneme aroje�e riope am o�arcer aeporco-am zois Suggesletl �isposilion: Receive antl File REGOLAR SESSION 8:00 PM PLE�GE OFALLEGIANCE PRESENTATION�S) 1. NortM1easl Imva Community COIkgeAlumni Hall of Fame Intluclion M Rid Sleires Fire CM1ief Fick SRines vnll be IMucRtl IrRo Me NottM1eest lov.a Communiy College Hlumni Hell of Fame CONSENTITEMS me o urrt agenaa ¢ems are r.onsaerea m ee ro�ene ana non-r.orrtrmrersai ana au r.onserrt irems �ueen mauywrea �pon �i sngiemoeonwimo�eanyseparareais��ss�ononapamowarirem. ir you v.oultl like m tliuuss one of[M1e ConurR IRirs, please go m Ne micmpM1one aM be remgnizetl by Ne Mayo� antl smR Ne IRm you v.oultl like removetl fmm Ne ConserRHgeMa fo� sepa�aR ais��saon ana r.onsmeraeon. 1. Minutes antl Reports Submilletl Ciy Cawcil pmceetliqqs N 11/18; Clvil Se�tice N fl/1$ Camminiy Oevelapmen[Uneppmvetl MinuRs af11/20_ Suggesletl �isposilion: Receive antl File P. Noliw M Claima antl Suits MicM1eel Lenso-e far veM1icle tlemage eM ENeI SCM1neitler far pmpetty tlemege_ Suggesletl �isposilion: Rewive antl File; Rehrto CityAllo�rey 3. �isposilionMClaims City Attorney advising that the following claims have been referred to Public Entity Risk Services of lowa, the agent for the I owa Communities Assurance Pool: Nancy Fett for vehicle damage; Michael Lenstra for vehicle damage; Ethel Schneider for properly damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expend'Rures City Manager recommending City Council approval for payment of City e�enditures. RESOLUTION Authorizing the Finance Director-City Treasurer to make certain payments of bills that must be paid and appro�d for payment in accordance with City procedures Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Mediacom Communications Company Correspondence from Lee Grassley, Senior Manager of Government Relations for Mediacom Communications Company, informing the City of rate adjustments being implemented on or about December 22, 2019. Suggested Disposition: Receive and File 6. 4th Annual Arts & Business Luncheon Program Arts and Cultural Affairs Commission transmitting 4th Annual Arfs and Business Luncheon Program. Suggested Disposition: Receive and File 7. 84 Main, LLC Downtown Rehabilitation Grant City Manager recommending approval of a GrantAgreement between the City of Dubuque and 84 Main Street, LLC. to rede�lop properly at 84 Main Street. RESOLUTION Approving a GrantAgreement by and Between the City of Dubuque, lowa and 84 Main, LLC for the Redevelopment of 84 Main Street Suggested Disposition: Receive and File; Adopt Resolution(s) 8. AmeriCorps Partners in Learning Supplemental Grant FY19 City Manager recommending approval of the amended agreement for AmeriCorps Partners in Learning: Healthy Futures for Program Year 2019-2020. Suggested Disposition: Receive and File; Approve 9. Loras College Students ClimateAction Request Correspondence from Loras Environmental Action Forum and Sunrise Dubuque Hub requesting City Council budget prioritization of projects and proposals that further goals set by the Climate Action Plan Committee. Suggested Disposition: Receive and File 10. Dubuque County Supervisors Resolution Supporting Transfer of Roosevelt Park Correspondence from the Dubuque County Supervisors Resolution supporting the transfer of Roosevelt Park to the Dubuque County Conservation Board for inclusion in the County's Long-Range Comprehensive Plan. Suggested Disposition: Receive and File 11. Cottingham & Butler - lowa Economic Development Authority Application City Manager recommending approval of the Economic DevelopmentAssistance Application on behalf of Cottingham& Butler Insurance Services, Inc. and Roshek Property, LLC for the proposed investment for the expansion of its operations in Dubuque. RESOLUTION Authorizing the Filing of an Application with the lowa Economic De�lopmentAuthority for Business Financial Assistance on Behalf of Cottingham& Butler Insurance Services, Inc. and Roshek Property, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Heartland Financial - lowa Economic Development Authority Application City Manager recommending approval of the Economic DevelopmentAssistance Application on behalf of Heartland Financial USA, I nc., Dubuque Bank and Trust Company, and Roshek Properly, LLC for the proposed investment for the expansion of their operations in Dubuque. RESOLUTION Authorizing the Filing of an Application for State Business Financial Assistance on Behalf of Hea�land Financial USA, Inc, Dubuque Bank and Trust Company, and Roshek Property, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Fiscal Year 2019 Urban Renewal Report City Manager recommending approval of the Fiscal Year 2019 lowa Urban Renewal Report for the City of D ubuque. RESOLUTION Approving the Fiscal Year 2019 Urban Renewal Report for The City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Fiscal Year 2019 State of lowa Annual Financial Report City Manager recommending approval to file the Fiscal Year 2019 State of lowa Annual Financial Report with the State of lowa Auditor. Suggested Disposition: Receive and File; Approve 15. Fiscal Year 2021 County Tax Increment Finance Report Director of Finance and Budget Jennifer Larson is transmitting theAnnual Tax Increment Financing Report that has been filed with Dubuque County Auditor Denise Dolan. Suggested Disposition: Receive and File 16. Park in Eagle Valley Subdivision Naming Request City Manager recommending approval to adopt the name of Eagle Valley Park for the park parcel in the Eagle Valley subdivision. Suggested Disposition: Receive and File; Approve 17. Public Works Staff Change Request City Manager recommending approval to upgrade the current part-time clerical position to a full-time secretary position. Suggested Disposition: Receive and File; Approve 18. Dubuque Initiatives Termination of Development Agreement City Manager recommending approval of a resolution terminating the De�lopmentAgreement between the City of Dubuque and Dubuque Initiati�s regarding the redevelopment of the Roshek Building at 700 Locust Street. RESOLUTION Approving the Termination of the De�lopmentAgreement by and Between the City of Dubuque, lowa and Dubuque Initiati�s Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Residential Parking Permit District "H" Lea Lane - Parking Study Results City Manager recommending approval of City Engineer Gus Psihoyos recommendation to deny the expansion of ebsting Residential Parking Permit District"H" along Lea Lane from Pennsylvania Avenue to Key Corners, due to the failure to meet the 70% curbside parking utilization requirement. Suggested Disposition: Receive and File; Approve 20. Residential Parking Permit District "H" Amendment Key Way Drive from Keymont Drive to Keystone Drive—Parking Study Results City Manager recommending approval of City Engineer Gus Psihoyos recommendation to deny the expansion of ebsting Residential Parking Permit District"H" along Key Way Drive between Keymont Drive and Keystone Drive, due to the failure to meet the 70% curbside parking utilization requirement. Suggested Disposition: Receive and File; Approve 21. Residential Parking Permit District "H" Amendment Keymont Drive between Key Way Drive& Keymont Court— Parking Study Results City Manager recommending approval of City Engineer Gus Psihoyos recommendation to deny the expansion of ebsting Residential Parking Permit District"H" along Keymont Drive from Key Way Dri�to Keymont Court, due to the failure to meet the 70% curbside parking utilization requirement. Suggested Disposition: Receive and File; Approve 22. North Cascade Road Right of Way Dedication Plat from Property Owner Gary Valentine City Manager recommending approval of the Acquisition Plat of Lot 1A of Valentine Place No. 3 in the City of Dubuque and Dubuque County RESOLUTION Approving the Acquisition Plat of Lot 1A of Valentine Place No. 3, City of Dubuque and Dubuque County, lowa Suggested Disposition: Receive and File; Adopt Resolution(s) 23. Merge, LLC Development Agreement Plat of Survey City Manager recommending approval of the Plat of Survey of Lot 1 and Lot 2 of Adams Company's 5th Addition in the City of Dubuque as part of a De�lopmentAgreement between the City of Dubuque and Merge, LLC. RESOLUTION Approving Plat of Survey of Lot 1 and Lot 2 of Adams Company's 5th Addition in the City of Dubuque, lowa Suggested Disposition: Receive and File; Adopt Resolution(s) 24. Acceptance of Grand River Center Decorative Concrete Replacement Project City Manager recommending acceptance of the public improvement construction contract for the Grand Ri�r Center— Decorati� Concrete Repair Project, as completed by D&D Concrete, I nc. RESOLUTION Accepting the Grand Ri�r Center- Decorati� Concrete Repair Project and Authorizing the Final Payment to the Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 25. Acceptance 2019 Decorative Concrete Maintenance Project City Manager recommending acceptance of the public improvement construction contract for the 2019 Decorative Concrete Maintenance Project, as completed by Skyline Storage& Trucking, Inc. RESOLUTION Accepting The 2019 Decorative Concrete Maintenance Project and Authorizing the Final Payment to the Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 26. Q Casino Parking Lot and Hilton Hotel Front Entrance Repair Request. City Manager recommending Dubuque RacingAssociation Presidentand CEO JesusAviles's requestfor repairs to sections of the Q Casino parking lot and the Hilton Hotel main entrance. Suggested Disposition: Receive and File; Approve 27. Alcohol LicenseApplications City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Ttle 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and W ine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Roshek Property Development Agreement Changed City Manager recommending City Council adopt the attached resolution approving the 1st Amendment to DevelopmentAgreement and setting a December 16, 2019 public hearing on the De�lopmentAgreement, as amended, including providing for the issuance of Urban Renewal Tax Increment Revenue Grant Obligations. RESOLUTION Approving a FirstAmendmentto DevelopmentAgreement by and Among the City of Dubuque, lowa, Roshek Property, LLC, Cottingham& Butler, Inc. and Hea�land Financial USA, Inc. RESOLUTION Fixing the Date for a Public Hearing of the City Council of The City of Dubuque, lowa on a Proposed DevelopmentAgreement by and Among the City of Dubuque, lowa, Roshek Property, LLC, Cottingham& Butler, Inc. and Heartland Financial USA, Inc, Including the Issuance of Urban Renewal Tax Increment Re�nue Obligations, and Providing for the Publication of Notice Thereof Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Request for Removal of Residential Parking Permit District A City Manager recommending that a public hearing be set for December 16, 2019, on the Uni�rsity of Dubuque's request to withdraw Grace Street from North Algona to 270 feet east of McCormick Street from the Residential Parking Permit District"DistrictA." RESOLUTION Setting a Public Hearing onAmending Residential Parking Permit DistrictAto Remo� a Section of Grace Street from North Algona to 270 Feet East of Mc Cormick Street Suggested Disposition: Receive and File; Adopt Resolution(s) BOARDS/COMMISSIONS 1. Boards and Commission Appointments Appointrnents to the following commissions to be made at this meeting. Building Code and Advisory Appeals Board One, 3-Year term through August 1, 2021 (VacantAt-Large term of Luchsinger) Applicant: Russell Bickle 933 W hite St. Community Development Advisory Commission One, 3-Year term through February 15, 2020 (Vacant At-Large term of Pinnola) Applicant: Hilary Dalton, 1629 Washington St. PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. 1. Lower Bee Branch Security Network Project Proof of Publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the Lower Bee Branch Security Network Project and the City Manager recommending approval. RESOLUTION Approval of Plans, Specifications, Form of Contract, and Estimated Costfor The Lower Bee Branch Security Network Project Suggested Disposition: Receive and File; Adopt Resolution(s) PUBLIC INPUT At this time, anyone in the Council Chambers may address the City Council on the Action Items on the agenda or on matters under the control of the City Council. Citizens are asked to approach the podium and state their name and address before proceeding with their comments. I ndividual remarks are limited to fi� minutes, and the overall Public I nput period is limited to 30 minutes. Under the lowa Open Meetings Law, the City Council can take no formal action on comments given during Public I nput which do not relate to Action Items on the Agenda. ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Greater Dubuque Development Corporation - Quarterly Update President and CEO Rick Dickinson to present the quarterly update on the activities of the Greater Dubuque Development Corporation. Suggested Disposition: Receive and File 2. Travel Dubuque Request for Work Session City Manager recommending the City Council set Tra�l Dubuque's annual City budget work session for February 17, 2020 at 5:30 p.m. Suggested Disposition: Receive and File; Council COUNCIL MEMBER REPORTS ADJOURNMENT The agenda with supporting documents may be accessed at v�.cityofdubuque.org or at the City Clerk's Office, 50 W. 13th Street, during regular business hours. This notice is gi�n pursuant to Chapter 21, Code of lowa, and applicable local regulations of the City of Dubuque, lowa and/or go�rnmental body holding the meeting. Any visual or hearing impaired persons needing special assistance or persons with special accessibility needs should contact the City Clerk's Office at (563) 589-4100 or TTY/TTD (563) 690- 6678.