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3 16 20 City Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on March 16, 2020 in the second -floor Council Chambers of the Historic Federal Buil,1ing, 3550.W. 6th Strut. Present: Mayor Buol; Council Members avanagh, ii,Splank; City Manager Van I z1i lien, City Attorne rumwell Abse: r Prior to the start of the meeting, the Fire Department displayed the new Mini Pumper on 6th Street. 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 PRSENTATION(4S) 1. COVID-19 Update City staff will rovide an update on COVID-19 preparation and response activities. 1/ - li45 PROCLAMATION(S) 1. Natural Gas Utility Workers' Day (March 18, 2020) was accepted by - On behalf of the America Public Gas Association. 2. Soil & Water Conservation District 75th Anniversary (March 26, 2020) was accepted by Ar On behalf of the Dubuqu oil & Water Conservation District. 3. Census Day (Apr'.r , 202 was accepted by / .4'W , ./L: 7,i>"- ` le On behalf of the Ce su 2020 Complete Ct unt Committee. 4. Sexual Assault Aware ess Month (April 2020) was accepted by On behalf of the Riverview Center. //:5' 1 CONSENT ITEMS /1 Yays Nays Roussel) '' Shaw t-'°' .. Cavanagh Sprank ,s ----, Jones Resnick k--'' Buol 1. Minutes and Reports Submitted City Council Proceedings 2/27, 3/2, 3/9; Community Development Advisory Commission of 2/19; Historic Preservation Commission of 2/20; Housing Commission of 2/25/20; Library Board of Trustees of 1/23; Resilient Community Advisory Commission of 3/5 with Attachments; Zoning Advisory Commission of 3/4; Zoning Board of Adjustment of 2/27; Proof of Publication for City Council Proceedings of 2/10, 2/17, 2/24, 2/26, 2/27. Suggested Disposition: Receive and File PI affri / of.e, et, 2. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION 82-20 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) 3. 2020 Census Trilingual Utility Bill Insert City Manager providing a copy of the four -page brochure on the 2020 Census, featuring information in English, Marshallese, and Spanish, being mailed with City of Dubuque utility bills from March 18 through April 9. The goal of the publication is to encourage all Dubuque residents to participate in the Census to ensure a complete count. Suggested Disposition: Receive and File 4. Congressional Delegation Correspondence Regarding Infrastructure Bill Mayor Roy Buol's correspondence to Federal Legislators urging passage of national infrastructure legislation. Suggested Disposition: Receive and File NO/— a I,/ 04 r APT 2 Yays Nays Roussell Shaw -Cavanagh Sprank Jones Resnick p,,.-' Buol 5. Acceptance of 17th Street Storm Sewer Improvements Project - Elm Street to Heeb Street City Manager recommending acceptance of the construction contract and approving the Final Schedule of Assessments for the 17th Street Storm Sewer Improvements Project (Elm to Heeb), as completed by Langman Construction. RESOLUTION 83-20 Accepting the 17th Street Storm Sewer Improvements Project (Elm to Heeb Streets) and authorizing the payment of the contract amount to the contractor RESOLUTION 84-20 Adopting the final Assessment Schedule for the 17th Street Storm Sewer Improvements Project (Elm to Heeb Streets) Suggested Disposition: Receive and File; Adopt Resolution(s) 6. Certified Local Government (CLG) Grant Agreement - Eagle Point Park Phase 1 Archeology Survey City Manager recommending approval of a Fiscal Year 2020 grant agreement through the Certified Local Government grant program by the State Historic Preservation Office under the Iowa Department of Cultural Affairs for Continued Preservation Planning at Eagle Point Park with a Phase I Archaeology Survey. RESOLUTION 85-20 Approving CLG Grant Agreement with the Iowa Department of Cultural Affairs for continued preservation planning at Eagle Point Park Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Request for Proposals - Parking Ramp Maintenance Needs Assessment Project City Manager recommending authorization to release a Request for Proposals for engineering services related to conducting a maintenance needs assessment for each of the City's seven parking structures and that the City Manager be authorized to negotiate an agreement with the recommended consultant. Suggested Disposition: Receive and File; Approve 8. Dubuque Metropolitan Area Solid Waste Agency (DMASWA) Waste Minimization Grant for Multicultural Family Center Expansion City Manager recommending approval of a waste minimization grant application to the Dubuque Metropolitan Area Solid Waste Agency for the Multicultural Family Center expansion. Suggested Disposition: Receive and File; Approve 3 Yays Nays Roussel) Shaw Cavanagh Sprank Jones Resnick Buol 9. Metx, LLC - Second Amendment to Development Agreement City Manager recommending approval of the Second Amendment to Development Agreement with Metx, LLC, which extends the completion date of the minimum improvements to September 30, 2020. RESOLUTION 86-20 Approving the Second Amendment to Development Agreement between the City of Dubuque, Iowa and Metx, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 10. National League of Cities Census Rapid Response Grant Proposal City Manager recommending approval to submit a Census Rapid Response Grant proposal to the National League of Cities to reach historically undercounted populations for the Census 2020 Complete Count campaign. Suggested Disposition: Receive and File; Approve 11. 2020 AmeriCorps Creating Opportunities Teen Grant Application City Manager recommending approval of the 2020 AmeriCorps Formula Grant application recently submitted to the Iowa Commission on Volunteer Services and now submitted to the Corporation for National and Community Service. Suggested Disposition: Receive and File; Approve 12. Memorandum of Understanding with Operation New View for TBRA Grant Administration City Manager recommending approval of a Memorandum of Understanding with Operation New View to ensure the Tenant -Based Rental Assistance grant received by Operation New View is administratively viable and supported. RESOLUTION 87-20 Approving a Memorandum of Understanding between the City of Dubuque and Operation New View for Administrative Assistance under the Tenant - Based Rental Assistance Program Suggested Disposition: Receive and File; Adopt Resolution(s) 13. TripSpark - Ranger Purchase City Manager recommending approval to purchase 17 Rangers from TripSpark for the Jule's Fixed Route Automatic Vehicle Locator System. Suggested Disposition: Receive and File; Approve 4 Yays Nays Roussel! Shaw Cavanagh Sprank Jones Resnick Buol 14. Mediacom Communications Company Correspondence from Lee Grassley, Senior Manager of Government Relations for Mediacom Communications Company, informing the City of programming changes on or about March 31, 2020. Suggested Disposition: Receive and File 15. Imagine Dubuque Implementation - Approval of Coordinators City Manager transmitting the approved list of City staff and community partners identified to serve as Coordinators for the 110 recommendations that will implement the Imagine Dubuque Comprehensive Plan. Suggested Disposition: Receive and File 16. Signed Contract(s) ChargePoint, Inc. cloud plan and assure maintenance and management plan for the electric vehicle charging stations for the Intermodal Ramp. Suggested Disposition: Receive and File 17. Alcohol License Applications City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION 88-20 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 5 ITEMS SET FOR PUBLIC HEARING 1. Intent to Dispose of Property at 2320 Mineral Street April 6, 2020 City Manager recommending that the City Council set a public hearing for April 6, 2020, for the purpose of disposing of City -owned real property located at 2320 Mineral Street to Danielle K. Atchison. RESOLUTION 89-20 Intent to dispose of an interest in City of Dubuque real estate, setting a time and place of hearing and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 6, 2020 Yays„ Nays 1,-----' .' Roussel) 9 Shaw Cavanagh Sprank Jones Resnick Buol 6 BOARDS/COMMISSIONS 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. Building Code and Advisory Appeals Board One, 3-Year term through August 1, 2021 (Vacant At -Large term of Luchsinger) Applicant: George Cooley, 2255 Francis St. (Qualifies as At -Large Applicant) 2. Zoning Advisory Commission One, 3-Year term through July 1, 2022 (Vacant term of Belmont) Applicant: Matthew Mulligan, 1167 Hunters Ridge This commission is subject to the State of Iowa Gender Balance Law. Seven Commissioners total; currently 3 males/3 females/ 1 opening Appointments were made to the following Boards and Commissions. 3. Mechanical and Plumbing Code Board (Appointment) Two, 3-Year terms through March 16, 2023 (Expiring terms of Giese and Muhlack) Applicants: 1. Tom Giese, 395 Villa St.; 2. Dieter Muhlack, 2464 Matthew John Dr. Yays Nays t Roussell Shaw ,Cavanagh Sprank Jones Resnick Buol 4. Zoning Board of Adjustment (Appointment) One, 5-Year term through March 25, 2025 (Expiring term of Ahlvin) Applicant: 1. Keith Ahlvin, 264 S. Grandview Ave. Yays Nays L' Roussell Shaw try Cavanagh !✓'' Sprank Jones ,Resnick Buol 7 PUBLIC HEARINGS 1. Planned Unit Development (PUD) Amendment 1100 Carmel Drive Proof of publication on notice of public hearing to consider approval of a request from IIW, P.C., Cody T. Austin / BVM-PHS Senior Housing Inc., to amend the PUD Planned Unit Development District at 1100 Carmel Drive to accommodate a secondary emergency access for a senior living community, and the Zoning Advisory Commission recommending approval. ORDINANCE 12-20 Amending Title 16 of the City of Dubuque Code of Ordinances Unified Development Code by repealing Ordinance No. 29-18 and adopting an Amended PUD Planned Unit Development with a PR Planned Residential designation, and Conceptual Development Plan to accommodate a secondary emergency access for the development of a senior living community Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays,, Nays Roussell -� 1s!,._,Shaw /r y-' Cavanagh 7/ Sprank t.---''Jones r./ Resnick 1.---'Buol Final Reading and Adopt Yays Nays Roussell / Shaw e.,----- Cavanagh -." Sprank Jones Resnick Z.�' Buol 8 2. Cedar Street Force Main Air Vacuum Release Valve Replacement Project Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the Cedar Street Force Main Air Vacuum Release Valve Replacement Project, and the City Manager recommending approval. RESOLUTION 90-20 Approval of plans, specifications, from of contract, and estimated cost for the Cedar Street Force Main Air Vacuum Release Valve Replacement Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays RousselI Shaw Cavanagh Sprank L.< Jones Resnick L�--'"''+Buol 9 PUBLIC INPUT ,i'VP)P*5 10 ACTION ITEMS 1. Award of Contract for Eagle Point Park Environmental Restoration Project Phase 2 Bioretention Basin Construction, Tree Removal, and Native Vegetation Establishment City Manager recommending award of the Eagle Point Park Environmental Restoration Project Phase 2 Bioretention Basin Construction, Tree Removal, and Native Vegetation Establishment contract to the low bidder Mainline Excavating Co., Inc. RESOLUTION 91-20 Awarding the public improvement contract for the Eagle Point Park Environmental Restoration Project: Phase 2) Bioretention Basin Construction, Tree Removal, and Native Vegetation Establishment Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays RousselI L. '' Shaw 7 Cavanagh Sprank r''- Jones Resnick , -- Buol 11 2. Award of Millwork District Parking Lot #1 Project City Manager recommending award of the Millwork District Parking Lot #1 Project construction contract to the low bidder Eastern Iowa Excavating & Concrete, LLC. RESOLUTION 92-20 Awarding public improvement project for the Millwork District Parking Lot #1 Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays_ Nays V Roussel) Shaw t; Cavanagh -S wok / i,,'- one ` Resnick/ Buol n 12 3. Code of Ordinances Amendment - Title 2 Cable TV Commission City Manager recommending approval of an amendment to the City of Dubuque Code of Ordinances Title 2 Boards and Commissions Chapter 11 to more accurately reflect the duties of the Cable TV Commission. ORDINANCE 13-20 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions Chapter 11 Cable Television Commission providing for the powers, operation, membership, and meetings of the Cable Television Commission Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Nays Yays, Roussel! Shaw �-'' Cavanagh , Sprank ' Jones " Resnick Buol Final Reading and Adopt Yays Nays Roussel! L', Shaw Cavanagh 'f ,'' ' ,;Sprank Jones Resnick Buol 741, 13 COUNCIL MEMBER REPORTS 90 gre ,MY,666 fit,„oum ADJOURNMENT @ //-aeifitt „,„4 ,d4r/64/4",a(i 14 TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, March 16, 2020 at 6:30 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 1-4 -fiL,Wallir""A"A41 _ V/ I? r i �� i