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6 15 20 City Council AgendaR O LL C AL L O R D E R F O R ME E TIN G O F June 15, 2020 Shaw, Buol, Sprank, Jones, Cavanagh, R esnick, Roussell This meeting will be conducted as a virtual meeting. Due to social distancing guidelines related to the C O V ID-19 pandemic, C ity Council member s and City staff will par ticipate by webinar and will not meet in per son. The virtual meeting will be air ed live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), str eamed live and ar chived on the city’s website at www.cityofdubuque.org/media, and str eamed live on the City’s Facebook page at www.facebook.com/cityofdubuque. The public is invited to pr ovide input prior to, dur ing, and after the meeting. W ays to pr ovide questions or comments include: Contact the City C ouncil www.cityofdubuque.org/councilcontacts City C ler k’s Office at ctyclerk@cityofdubuque.org (And dur ing the meeting) Dur ing the meeting - C ity’s Facebook page www.facebook.com/cityofdubuque The C ity of Dubuque highly encour ages people to view and par ticipate in C ity Council meetings through the vir tual options. C IT Y O F D U B U Q U E, IO W A C IT Y C O U N C IL ME E T IN G This meeting will be conducted virtually P lease r efer to the infor mation above for viewing, listening, and public input options. June 15, 2020 Council meetings are video streamed live and archived at www.cityofdubuque.org/media and on Dubuque's CityChannel on the Mediacom cable system at cable channel 8 and digital 117.2 R E G U L AR S E S S IO N 6:30 P M P LED G E O F AL L E G IAN C E P R E S E N TAT IO N(S) 1.C O V ID -19 U pdate Mary Rose C orrigan, P ublic Health S pecialist for the City of Dubuque, will provide an update on the C OV I D -19 pandemic and response activities. C O N S E N T IT E MS The c onsent agenda items are considered to be routine and non-c ontroversial and all consent items will be normally voted upon in a single motion without any separate disc ussion on a partic ular item. I f you would like to discuss one of the C onsent I tems, please go to the microphone and be recognized by the May or and state the item y ou would like removed from the Consent Agenda for separate disc ussion and consideration. 1.Minutes and Reports Submitted C ity Council proc eedings of 6/1, 6/8; C ommunity D evelopment Advisory Commission of 5/28, 6/2; Five Pg. 1 Flags Civic Center C ommission of 4/1; Historic Preservation Commission of 5/21; Zoning A dvisory C ommission of 6/3; Zoning Board of Adjustment 5/28; P roof of public ation for C ity Council proc eedings of 5/18; Proof of publication for List of Claims and Summary of Revenues for Month E nding 4/30. Suggested D isposition: R eceive and File 2.N otice of C laims and Suits Mike Felderman for property damage, and Gail Miller for property damage. Suggested D isposition: R eceive and File; R efer to City Attorney 3.D isposition of C laims C ity Attorney advising that the following c laims have been referred to P ublic Entity Risk Servic es of I owa, the agent for the I owa C ommunities A ssuranc e P ool: Mike Felderman for property damage, and Gail Miller for property damage. Suggested D isposition: R eceive and File; C oncur 4.Appr oval of C ity E xpenditures C ity Manager rec ommending C ity Council approval for payment of City expenditures. R E S O L U T IO N A uthorizing the D irec tor of Financ e and B udget/C ity Treasurer to make certain pay ments of bills that must be paid and approved for payment in acc ordance with City proc edures Suggested D isposition: R eceive and File; Adopt R esolution(s) 5.Fiscal Year 2020 Fund Tr ansfers for Capital P rojects and Other E xpense R eimbur sements C ity Manager rec ommending approval of the suggested proceedings approving a transfer of funds for c apital projec ts and other expense reimbursements as required by I owa Administrative Rules Code 545- 2.5(5). R E S O L U T IO N A uthorizing the D irec tor of Financ e and B udget to make the appropriate inter-fund transfers of sums and rec ord the same in the appropriate manner for they F Y2020 for the City of D ubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 6.Final P lat of S urvey - Heim's P lace Zoning Advisory Commission recommending approval of the Final Plat of Survey for Lot 1 and Lot 2 Heim's Plac e (between 9th and 8th Streets below Hill Street) subject to waiving the required lot frontage for Lot 2. R E S O L U T IO N A pproving the P lat of S urvey for Heim's P lace in the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 7.Final P lat of S urvey - S toney K nob Subdivision Zoning Advisory Commission recommending approval of the Final Plat of Stoney K nob S ubdivision (off C lay Hill Road at Burton's Furnace Road) subjec t to waiving the required lot frontage for Lot 3. R E S O L U T IO N A pproving the Final Plat of Survey for Stoney K nob S ubdivision in D ubuque C ounty, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 8.Pr e-Annexation Agreement with Thomas R . & R honda R. R iniker C ity Manager rec ommending approval of a P re-Annexation A greement with Thomas R. and Rhonda R. Riniker, property owners, in conjunction with a request for approval of a P lat of S urvey for approximately a 10-acre parc el loc ated at 17283 Hill Road. Pg. 2 R E S O L U T IO N A pproving a Pre-A nnexation Agreement between the City of Dubuque, I owa and Thomas R. & Rhonda R. Riniker Suggested D isposition: R eceive and File; Adopt R esolution(s) 9.Pr e-Annexation Agreement with Joseph & Judith Riniker C ity Manager rec ommending approval of a P re-Annexation A greement with J oseph J . and J udith Riniker, property owners, in c onjunc tion with a request for approval of a Plat of Survey for approximately a 25-ac re parc el loc ated at 17371 Clay Hill Road. R E S O L U T IO N A pproving a Pre-A nnexation Agreement between the City of Dubuque, I owa and J oseph J . & J udith Riniker Suggested D isposition: R eceive and File; Adopt R esolution(s) 10.Accepting D eeds for 2033 W ashington S treet and 2320 Jackson S treet C ity Manager rec ommending acc eptance of property deeds from D ubuque’s True North Corporation for 2033 W ashington S treet and 2320 J ac kson Street to continue the True North Residential Rehabilitation Program under the Housing & C ommunity D evelopment Department. R E S O L U T IO N A cc epting the deed to c ertain real estate owned by D ubuque's True North C orporation in the City of Dubuque (2033 W ashington Street) R E S O L U T IO N A cc epting the deed to c ertain real estate owned by D ubuque's True North C orporation in the City of Dubuque (2320 J ackson S treet) Suggested D isposition: R eceive and File; Adopt R esolution(s) 11.B ishop's B lock Loan Matur ity E xtension for Pr oper ty at 90 Main Str eet C ity Manager rec ommending approval of a resolution extending the loan maturity until J une 30, 2021, for Bishop’s Bloc k loan for the B ishop B lock B uilding at 90 Main S treet. R E S O L U T IO N A pproving a First A mendment to the Loan A greement between the C ity of D ubuque and Bishop's B lock, an I owa Limited P artnership, for the Bishop's B lock B uilding by extending the maturity date of the loan. Suggested D isposition: R eceive and File; Adopt R esolution(s) 12.Acceptance of G rant of Easement for W ater Main over Dolter and Thul P roperties C ity Manager rec ommending approval and acc eptance of Grants of Easement for W ater Main Utility across J ohn and J ane D olter property and ac ross S teve and J ill Thul property in the City of Dubuque, as part of the Roosevelt W ater Tower Project. R E S O L U T IO N A cc epting Grants of E asement for water main utility assoc iated with the Roosevelt W ater Tower Project, in the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 13.2020 Depar tment of Justice Cor onavirus Emergency Funding Gr ant Acceptance C ity Manager rec ommending approval to acc ept the 2020 Office of J ustic e P rogram, Department of J ustice C oronavirus Emergency Supplemental Funding Grant that will provide funds for prevention, preparation, and response to the C oronavirus. Suggested D isposition: R eceive and File; Approve 14.B ee B ranch W ater shed Flood Mitigation Pr oject, Iowa Flood Mitigation Board, 4th Amendment to Funding Agreement C ity Manager rec ommending approval of Amendment No. 4 to the Funding Agreement with the I owa Flood Mitigation B oard in order to utilize state sales tax inc rement funding for the B ee Branc h W atershed Flood Pg. 3 Mitigation P rojec t. R E S O L U T IO N A uthorizing an amendment to the funding agreement between the City of Dubuque and the S tate of I owa Flood Mitigation Board for the Bee B ranch W atershed Flood Mitigation Project Suggested D isposition: R eceive and File; Adopt R esolution(s) 15.Supplement to Master Licensing Agreement B etween C ity of Dubuque and U S C ellular C ity Manager rec ommending approval of a S upplement to Master Licensing Agreement B etween City of D ubuque and US Cellular (Dubuque Cellular Telephone L P) that will add 25 additional small c ell wireless technology sy stems on City -owned poles or the installation of new poles, include plac ement of fiber optics, electric al utilities, pole replac ement and C ity camera installation as appropriate. Suggested D isposition: R eceive and File; Approve 16.Iowa D epartment of Inspections and Appeals New Interagency Agr eement C ity Manager rec ommending approval of a renewal agreement with the I owa D epartment of I nspec tions and A ppeals for performance of food and hotel lic ensing, inspec tions and enforc ement with respec t to retail food establishments. Suggested D isposition: R eceive and File; Approve 17. W or ker Adjustment and Retraining N otification (W AR N) - D iamond Jo C asino C orrespondence from the Diamond J o C asino informing the City of anticipated permanent layoffs at the D ubuque D iamond J o Casino , 301 Bell Street, between J uly 1 and J uly 14, 2020. Suggested D isposition: R eceive and File 18.Signed C ontract(s) D e-I c ing Rock S alt Supply A greement with Champion S alt, LLC; D upac o Voices, LLC Revoc able Lic ense for Fencing and Landsc aping at 902 & 990 W hite S treet. Suggested D isposition: R eceive and File 19.B usiness License R efund Requests from S uper S top Mart I nc., License No. LE 0002501 for 1101 Rhomberg Ave.; and Locust Tobacc o and Liquor, License No. LE 0003125 for 408 W est Loc ust S treet, due to change in ownerships; I owa Street Mart, Lic ense No. L E0001600 for 1256 I owa Street, due the business c losing. Requests are pre-C OV I D 19 pandemic. Suggested D isposition: R eceive and File; Approve 20.Alcohol and Tobacco License Applications C ity Manager rec ommending approval of annual liquor, beer, wine and tobac co license applic ations as submitted. R E S O L U T IO N Approving applications for beer, liquor, and/or wine permits, as required by C ity of D ubuque C ode of Ordinances Title 4 Business and Lic ense Regulations, C hapter 2 Liquor C ontrol, Artic le B Liquor, B eer and W ine Licenses and Permits R E S O L U T IO N Approving applications for retail cigarette/tobac co sales/nicotine/vapor permits, as required by I owa Code C hapter 453A .47A Suggested D isposition: R eceive and File; Adopt R esolution(s) B O AR D S/C O MMIS S IO N S 1.B oar ds and Commission Appointments Appointments to the following c ommissions to be made at this meeting. C able TV C ommission Pg. 4 One, 3-Year term through J uly 1, 2023 (Expiring term of Maloney ) Applicant: Pauline Maloney, 506 S t. George S t. C atfish Cr eek W ater shed Management Author ity One, 4-Year term through J uly 16, 2024 (E xpiring term of Mc Govern) Applicant: J ared Mc Govern, 360 S. Grandview Ave. Electr ical C ode Board Three, 3-Year E lectric al Experience terms through May 21, 2023 (E xpiring terms of D ixon, Palmer, and Townsend) Applicants all qualify with E lectric al Experience: J ames D ixon, 2505 Marquette P l. Andy Palmer, 1865 Rosemont St Thomas Townsend, 1940 A melia D r H istor ic P reservation Commission One, 3-Year Arc hitect At-Large term through J uly 1, 2023 (E xpiring term of Monk) One, 3-Year Cathedral Distric t term through J uly 1, 2023 (E xpiring term of Mc A ndrews) Applicants: C hristina Monk, 2005 North Main St. Qualifies as Arc hitect At-Large J ohn Mc A ndrews, 56 Bluff S t. Qualifies as Living within the Cathedral Distric t – A dditional Applicant This commission is subject to the State of I owa Gender Balance Law. 9 Commissioners total; currently 4 males/2 females/3 openings Investment Over sight Advisor y Commission One, 3-Year term through J uly 1, 2023 (Expiring term of Lassanc e) Applicant: Paul Lassance, 4846 Embassy Ct. MAYO R AP P O IN TME N T Library B oar d of Tr ustees Two, 4-Year terms through J uly 1, 2024 (Expiring terms of Armstrong and Monk) Applicants Robert A rmstrong, 728 Alta Vista St. C hristina Monk, 2005 N. Main S t. This commission is subject to the State of I owa Gender Balance Law 7 Commissioners total; currently 2 males/3 females/2 openings R esilient Community Advisory C ommission One, 3-Year Cross Representation term through J uly 1, 2023 (Expiring term of B oles) One, 3-Year At-Large term through J uly 1, 2023 (E xpiring term of J ayawic krama) Applicants: D ean B oles, 1715 Geraldine Dr. - C urrently on C ommunity D evelopment Advisory Comm. Lalith J ayawic krama, 2360 Cherry St. Zoning Advisor y Commission Two, 3-Year terms through J uly 1, 2023 (Expiring terms of Christ and Kemp) Applicants: Martha C hrist, 88 P rinc eton P l. Rebecc a K emp, 3195 K erry C t. This commission is subject to the State of I owa Gender Balance Law Pg. 5 7 Commissioners total; currently 3 males/1 female/3 openings Zoning Board of Adjustment One, 3-Year term through March 25, 2023 (Vac ant term of C ramer) Applicant: Matthew Mauss, 1540 N. A lgona S t. This commission is subject to the State of I owa Gender Balance Law 5 Commissioners total; currently 2 males/2 females/1 opening 2.B oar ds and Commission Applicant Review Applicants are invited to contact the C ity Council regarding their desire to serve on the following Boards/C ommissions. A pplic ant appointments will be made at the next C ity Council meeting. Mechanical and Plumbing Code B oar d One, 3-Year term through March 16, 2022 (Vac ant term of Papin) Applicant: D aniel Mc Namer, 2891 Northridge D r. P U B L IC H E AR IN G S Citiz ens are invited to address the C ity Council r egarding 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 consider ed. 1.Intent to D ispose of P roperty at 396 W . Locust S treet Proof of publication on notice of public hearing to consider disposing of C ity-owned real property loc ated at 396 W est Locust Street to Melissa M. and W esley M. Anderson, and the C ity Manager rec ommending approval. R E S O L U T IO N Disposing of C ity I nterest in real property by deed to Melissa M. and W esley M. A nderson Suggested D isposition: R eceive and File; Adopt R esolution(s) 2.R equest to R ez one P roperty at 210 Jones S treet Proof of publication on notice of public hearing to consider approval of a request from J ordan D eGree to rezone property at 210 J ones S t. from C-3 General Commerc ial Zoning Distric t to C -4 Downtown Commerc ial Zoning Distric t, and the Zoning Advisory Commission recommending approval. O R D IN AN C E A mending Title 16 of the City of Dubuque Code of Ordinanc es, Unified D evelopment Code, by reclassifying hereinafter described property loc ated at 210 J ones S treet from C -3 General C ommercial Distric t to C -4 Downtown Commerc ial D istrict Suggested D isposition: R eceive and File; Motion B; Motion A 3.C ode or O rdinances Amendment - Title 16 Revisions Required by the D epartment of N atur al Resour ces Proof of publication on notice of public hearing to consider approval of a request from the C ity of Dubuque to amend Artic les16-6-4.11 FF Floodway Fringe Overlay D istrict and 16-6-4.15 D efinitions of the Unified D evelopment Code to acc ommodate required ordinanc e revisions from the I owa Department of Natural Resourc es, and the Zoning A dvisory C ommission recommending approval. O R D IN AN C E Amending Title 16 of the C ity of D ubuque C ode of Ordinances, Unified D evelopment Code, by A mending 16-6-4.11 F F Floodway Fringe Overlay Distric t and 16-6-2 D efinitions to ac commodate required ordinance revisions from the I owa D epartment of Natural Pg. 6 Resources Suggested D isposition: R eceive and File; Motion B; Motion A P U B L IC IN P U T A t this time, any one in the C ounc il Chambers may address the C ity Council on the A ction I tems on the agenda or on matters under the c ontrol of the C ity Council. C itizens are asked to approac h the podium and state their name and address before proceeding with their c omments. I ndividual remarks are limited to five minutes, and the overall P ublic I nput period is limited to 30 minutes. Under the I owa Open Meetings Law, the City C ounc il can take no formal ac tion on comments given during Public I nput which do not relate to Ac tion I tems on the Agenda. AC T IO N ITEMS These are items where discussion is held by the City C ouncil - public comments are not allowed except as author ized by the Mayor. 1.Awarding Kaufmann Avenue Stor m Sewer Impr ovement P roject fr om Francis Str eet to N orth Main S treet C ity Manager rec ommending award of the K aufmann Avenue S torm Sewer I mprovement Project construction contract to the low bidder P ortzen Construction based on the Base B id plus A lternate B id amounts. R E S O L U T IO N Awarding public improvement contract for the K aufman Avenue Storm S ewer I mprovement P rojec t from Francis S treet to North Main Street Suggested D isposition: R eceive and File; Adopt R esolution(s) 2.R epor t R egarding O pening of the O utdoor P ool(s) C ity Manager transmitting a report from Leisure S ervices related to opening the C ity's two public pools. Leisure Servic es Manager Marie W are will provide a verbal summary of the report. Suggested D isposition: R eceive and File; C ouncil Dir ection 3.N ext S teps for Justice Virtual C ommunity W or kshops Request Request from Miquel J ackson for three C ounc il Members to attend the Next Steps for J ustice virtual community workshops on J uly 11 and 18, 2020. I t is further requested that the C ity C ounc il help fac ilitate a work session to adopt a community plan. Suggested D isposition: R eceive and File; C ouncil 4.R equest to Schedule a W ork Session on S ustainable D ubuque C ity Manager requesting that the C ity Council sc hedule a work session on Sustainable D ubuque for Monday, J uly 13, 2020, at 6:30 p.m. (This meeting will be c onducted virtually unless announced otherwise.) Suggested D isposition: R eceive and File; C ouncil C O U N C IL MEMB E R R EPO R TS AD J O U R N ME N T The agenda with supporting doc uments may be ac cessed at www.city ofdubuque.org or at the City Clerk's Office, 50 W . 13th S treet, during regular business hours. This notice is given pursuant to Chapter 21, C ode of I owa, and applicable loc al regulations of the City of D ubuque, I owa and/or governmental body holding the meeting. Pg. 7 Pg. 8 City Clerk /s/Kevin S. Firnstahl, CMC Iowa by dialing 711 or (800) 735-2942. ctyclerk@cityofdubuque.org as soon as feasible. Deaf or hard-of-hearing individuals can use Relay assistance should contact the City Clerk's Office at (563) 589-4100, TDD/TTY (563) 690-6678, Individuals with limited English proficiency, vision, hearing or speech impairments or requiring special St., Dubuque, IA 52001, before or at said time of meeting. Written comments regarding the above items may be submitted to the City Clerk's Office, 50 W. 13th