Loading...
2 4 20 City Clerk's Skeleton Notes and Meeting CallsCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:30 p.m. on February 4, 2020 in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. present: Mayor Buol; Council Members Cavaftagh, Jones, Renick, Roussell, Shaw, rank; City Manager Vat911,illigen, City Attorne rumwell Absent: Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Imagine Dubuque Implementation Update. WORK SESSION Imagine Dubuque Implementation Update. 1. City staff will conduct a work session with the City Council on Imagine Dubuque 20920: A Call to Action, Comprehensive Plan Implementation Update. Adjournment @ Yays Nays Shaw ---' Buol Resnick Sprank Roussell 1, "Jones Cavanagh 1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:00 p.m. on February 4, 2020 in the second -floor Counc' Chambers of the Historic Federal Building, 350 W. 6th Street. ,Present: Mayor uol; Council Members Ca4anagh, Jo‘Resnick, s, Resnick, Roussell, Shaw, ,Sprank; City Managers Milligen, City Attorn .rumweli Ab, ` t: 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. Kiwanis Club of Dubuque 100th Anniversary Da (February 14, 2020) On behalf of the Kiwanis Club of Dubuque. 2. Military Chaplains Day (February 16, 2020) On behalf of the Dubuque American Legion Post #6. 2 CONSENT ITEMS Yays Nays ?7 Shaw Buol Resnick cam~" Sprank Roussel) 1 Jones Cavanagh 1. Minutes and Reports Submitted City Council proceedings of 1/21, 1/26, 1/27, 1/28; Library Board of Trustees Council Update#194 of 1/23; Proof of Publication for City Council proceedings of 1/6. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Jessi Brokus for vehicle damage; Ronald Cathey for vehicle damage, Greg Howell for vehicle damage; Kaitlin Kellogg for vehicle damage; Kelsey Meyer for vehicle damage; William Leibfried for vehicle damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Jessie Brokus for vehicle damage; Greg Howell for vehicle damage; Kaitlin Kellogg for vehicle damage; and William Leibfried for vehicle damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION 34-20 Authorizing the Director of Finance and Budget/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 City Manager transmitting the Quarterly Investment Report for the quarter ending December 31, 2019. Suggested Disposition: Receive and File 6. Gaining Opportunities Brochure City Manager providing a copy of the City of Dubuque's Housing and Community Development Department's Gaining Opportunities public information brochure. Suggested Disposition: Receive and File 3 Yays Nays Shaw Buol Resnick Sprank Roussel) Jones Cavanagh 7. Population by County - 2018 Estimate Map City Manager providing a copy of the Population by County 2018 Estimate from the U.S. Census Bureau and Legislative Services Agency. Suggested Disposition: Receive and File 8. East Central Intergovernmental Association's (ECIA) Fiscal Year 2019 Annual Report of Activities City Manager providing a copy of the East Central Intergovernmental Association's Fiscal Year 2019 Report of Activities. Suggested Disposition: Receive and File 9. Consulting Services for Geodetic Control Network Update and Aerial Photography Project City Manager recommending approval of the selection of Dan Corbin, Inc. for the Geodetic Control Network Update and Aerial Photography Project and requests that the City Manager be authorized to negotiate and execute a contract with Dan Corbin, Inc. Suggested Disposition: Receive and File; Approve 10. Delinquent Grass, Weed Cutting and Garbage Collection Accounts (Housing Department) City Manager recommending adoption of a resolution authorizing the City Clerk to certify grass and weed cutting and garbage collection charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. RESOLUTION 35-20Authorizing the City to collect Delinquent Grass and Weed Cutting and Garbage Collection Charges in accordance with Title 6-4-3A and Title 6-8-2 of the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 11. ITC Midwest, LLC Agreement Senior Counsel recommending adoption of a resolution approving the Agreement authorizing ITC Midwest, LLC to operate an electric transmission system in the City of Dubuque. RESOLUTION 36-20 Approving an Agreement between the City of Dubuque and ITC Midwest, LLC to operate an Electric Transmission System in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 4 Yays Nays Shaw Buol Resnick Sprank Roussel) Jones Cavanagh 12. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. RESOLUTION 37-20 Approving applications for beer, liquor,_ and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits RESOLUTION 38-20 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) 5 ITEMS SET FOR PUBLIC HEARING '/7, 1. Vacate of Sanitary Sewer Utility Easement Over Silvia Property in Timber-Hyrst Estates #5 2. North Cascade Road Reconstruction Project Phase 1 - Bridge over Catfish Creek to Edval Lane 3. Viking River Cruises Riverfront Docking Agreement 4. Amending the Radford Road Urban Revitalization Area Plan February 17, 2020 Yays Nays Shaw Buol Resnick Sprank .�' Roussell Jones Cavanagh 1. Vacate of Sanitary Sewer Utility Easement Over Silvia Property in Timber-Hyrst Estates #5 City Manager recommending that the City Council set a public hearing for February 17, 2020, to vacate a Sanitary Sewer Utility Easement across Part of Lot 64 in Timber-Hyrst Estates #5 owned by Lori E. and Brian A. Silvia. RESOLUTION 39-20 Resolution of Intent to vacate and dispose of City Interest in a Sanitary Sewer Utility Easement over and across Lot 64 in Timber-Hyrst Estate #5 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for February 17, 2020 2. North Cascade Road Reconstruction Project Phase 1 - Bridge over Catfish Creek to Edval Lane City Manager recommending initiation of the public bidding procedure through the Iowa Department of Transportation for the North Cascade Road Reconstruction Project - Phase 1 — Bridge Over Catfish Creek to Edval Lane, and further recommends that a public hearing be set for February 17, 2020. RESOLUTION 40-20 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 Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for February 17, 2020 6 3. Viking River Cruises Riverfront Docking Agreement City Manager recommending that the City Council set a public hearing for February 17, 2020, on the proposed 20-year Viking River Cruises Riverfront Docking Agreement and the associated expansion of the Port of Dubuque Riverfront Docking facilities. RESOLUTION 41-20 Setting date of public hearing on the Viking USA, LLC - Riverfront Docking Agreement Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for February 17, 2020 4. Amending the Radford Road Urban Revitalization Area Plan City Manager recommending the City Council set a public hearing for February 17, 2020, on the Amended Radford Road Urban Revitalization Plan. Suggested Disposition: Receive and File; Set Public Hearing for February 17, 2020 7 BOARDS/COMMISSIONS Applications were reviewed for the following Boards and Commission Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. 1. Zoning Advisory Commission - REVIEW One, 3-Year term through July 1, 2020 (Expired term of Norton) Applicant: Pat Norton, 920 Valentine Dr. This commission is subject to the State of Iowa Gender Balance Law. Seven Commissioners total; currently 2 males/3 females/ 2 openings /?/ Appointments were made to the following Boards/Commissions. 2. Catfish Creek Watershed Management Authority - APPOINTMENT One, 4-Year term through July 16, 2020 (Vacant term of Patten) Applicant: Jared McGovern, 360 South Grandview Ave. 3. Community Development Advisory Commission - APPOINTMENT Three 3-Year terms through February 15, 2023 (Expiring At -Large term of Dalton, Expiring LMI-area term of Hammel, Vacant LMI-area term of Burley) Applicants: 1. Hilary Dalton, 1629 Washington St. (Qualifies for At -Large and LMI Area Rep.) 2. Kelly Fox, 838 Althauser St. (Qualifies for At -Large and LMI Area Rep.) 3. Gerald Hammel, 1225 Rhomberg Ave. (Qualifies for At -Large and LMI Area Rep.) 4. Housing Commission - APPOINTMENT One, 3-Year term through August 17, 2021 (Vacant term of Cavanagh) Applicant: 1. Hilary Dalton, 1629 Washington Yays Nays V- / Shaw //' Buol Resnick Sprank V''' Roussel) Jones Cavanagh 8 5. Human Rights Commission - APPOINTMENT • Three, 3-Year terms through January 1, 2023 (Expiring Term of Jackson and Vacant terms of Muenster and Schiesl) • One, 3-Year term through January 1, 2022. (Vacant term of Parks) Applicants: 1. Michael Durnin, 3560 Pennsylvania Ave. 2. Mallory Gardiner, 1450 Alta Vista St. Loras College Mail #480 Additional Applicant 3. Miguel Jackson, 1461 Jackson St. 4. Ashley Regan, 1265 Thomas PI. Additional Applicant This commission is subject to the State of Iowa Gender Balance Law. Nine Commissioners total; currently 3 males/2 females/4 openings /714 1/44- Yays Nays ��,�'' Shaw Buol y''-;/ Resnick Sprank Roussell Jones Cavanagh Durnin Gardiner Jackson Regan Shaw Buol Resnick 1/` Sprank Roussell f/ Jones ✓'' ,/ , Cavanagh PUBLIC HEARINGS 1. Intent to Dispose of Property at 981 High Bluff Street Proof of publication on notice of public hearing to consider disposing of City -owned real property located at 981 High Bluff Street to Bethany Home, and the City Manager recommending approval. RESOLUTION 42-20 Disposing of City interest in real estate located at 981 High Bluff Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Shaw Buol Resnick Sprank Roussell Jones 477/ Cavanagh 10 PUBLIC INPUT kt/0( 11 ACTION ITEMS c 1. Grand River Center Annual Report 2019 Mitzi Yordy, Manager of the Grand River Center, will make a presentation to the City Council for the Center's 2019 Annual Report and update of activities in the current fiscal year, as well as plans for the future. Suggested Disposition: Receive and File; Presentation Yays Nays Shaw Buol A,----' Resnick prank Roussel) ✓,/_ Jones I-'' Cavanagh 12 2. Awarding the North Cascade Road Water Main Extension - Creek Crossing Project City Manager recommending award of the North Cascade Road Water Main Extension - Creek Crossing Project construction contract to the low bidder McDermott Excavating. RESOLUTION 43-20 Awarding Public Improvement Contract for the North Cascade Road Water Main Extension Creek Crossing Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Shaw l--`1 Buol Resnick Sprank Roussel! / Jones Cavanagh 13 3. Federal Legislative Priorities City Manager recommending adoption of the 2020 Federal Legislative Priorities for the City of Dubuque. Suggested Disposition: Receive and File; Approve Yays, Nays „// Shaw Buol P Resnick Sprank Roussel) VJones Cavanagh 46' e, /, 14 4. Code of Ordinances Amendment - Title 10 Sidewalk Cafesf% City Manager recommending approval of an amendment to Title 10 Chapter 3 Article E Sidewalk Cafe to allow establishments to serve food and/or drink to patrons within a sidewalk cafe with a valid food and/or drink permit. ORDINANCE 6-20 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 3 Encroachments on Public Places, Article E Sidewalk Cafes, Sections 10-3E-1 Definition, 10-3E-2 Authorization, 10-3E-3 Permit Requirements; Fee, 10-3E-5 Days and Hours of Operation, and 10-3E-7 Operation Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Nays Yays ' Shaw Buol Resnick Sprank Roussell Jones vi Cavanagh Final Reading and Adopt Yays Nays Shaw Buol v---- Resnick ' Sprank Roussell Jones Cavanagh 15 5. Major League Baseball (MLB) Field of Dreams Game - Letter of Agreement City Manager transmitting the signed Letter of Agreement between MLB Entities and the City of Dubuque related to the August 13, 2020 Major League Baseball Game at the Field of Dreams in Dyersville. Suggested Disposition: Receive and File; Approve Yays , Nays Shaw Buol �--" Resnick Sprank Roussell Jones Cavanagh 16 d'vN 6. 28E Partnership Outline for Mines of Spain Recreation Area and E.B. Lyons Interpretive Center City Manager providing an update on the progress to provide additional staffing at the E.B. Lyons Interpretive Center at the Mines of Spain. Suggested Disposition: Receive and File Yays Nays Shaw Buol v"--- Resnick Sprank / Roussel! r Jones Cavanagh 17 7. Community Development Block Grant 5-Year Consolidated Plan Review City Manager transmitting the City of Dubuque Community Development Block Grant 5- Year Consolidated Plan (2021-2025) that includes the Fiscal Year 2021 Annual Action Plan for the use of Community Development Block Grant funds. The City Council will be asked to approve the Consolidated Plan and Annual Action Plan at the February 26, 2020 public hearing. Suggested Disposition: Receive and File Yays Nays Shaw ?rP'A Buol Resnick ' Sprank Roussell k-'' Jones Cavanagh )9 L7iP �s e;) 18 mvo 8. Analysis of Impediments to Fair Housing o' City Manager transmitting the Analysis of Impediments to Fair Housing.The City Council will be asked to adopt this analysis as part of the Community Development Block Grant Consolidated Plan on February 26. Suggested Disposition: Receive and File Yays Nays ice-' Shaw 7,, Buol Resnick Sprank 4,--"- Roussell Jones Cavanagh 19 9. Source of Income Annual Report and Recommendations City Manager recommending approval of the 2019 Source of Income Annual Report. Staff will provide a brief presentation. Suggested Disposition: Receive and File Yays Nays " Shaw Buol -Resnick Sprank ram' Roussel) ,/-Jones Cavanagh 20 10. Budget and Fiscal Policy Guidelines for Fiscal Year 2021 if/% City Manager recommending adoption of the Fiscal Year 2021 Budget Policy Guidelines. Suggested Disposition: Receive and File; Approve Yays Nays v--- Shaw Buol Resnick ,-- Sprank Roussel) / Jones Cavanagh 21 11. Set Public Hearing for Resolution Establishing Maximum Property Tax Dollars for Fiscal Year 2021 City Manager recommending the Fiscal Year 2021 Resolution Establishing Maximum Property Tax Dollars be set for public hearing on February 17, 2020. RESOLUTION 44-20 Setting a public hearing on the Fiscal Year 2021 maximum property tax dollars for the affected tax levy total Suggested Disposition: Receive and file; Adopt Resolution(s), Set Public Hearing for February 17, 2020 Yays Nays t-, 2 Shaw Buol Resnick Sprank RousselI Jones Cavanagh 22 COUNCIL MEMBER REPORTS ADJOURNMENT @ 147 Yays Nays Shaw Buol Resnick Sprank Roussel) Jones Cavanagh p.m. 23 TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Special Session of the City Council to be held on Tuesday, February 04, 2020 at 5:30 PM in the Historic Federal Building for the purpose of conducing a work session on Inclusive Dubuque. Foy D. Buo'l, Mayor Consent Items: Pages n/a TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Tuesday, February 04, 2020 at 6:00 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. oy D. Buol, Mayor Consent Items: Pages 1-3 le, /45 01:/// Amp