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7 6 20 City Council AgendaR O LL C AL L O R D E R F O R ME E TIN G O F July 6, 2020 Jones, B uol, Shaw, C avanagh, Sprank, R oussell, R esnick 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 can provide audio and wr itten input dur ing sections of the agenda where public input is accepted as well as before and after the meeting. Input options during the live meeting include: Log into GoToMeeting using the login links, phone number s and access code below. This option includes audio input and written “chat” input. If you ar e par ticipating via computer, indicate which item you would like to speak to in the Chat function, or note you would like to speak dur ing the public input session. At the appropr iate time, you will be unmuted by the moder ator. All phone lines will also be unmuted during the P ublic Comment period, and attendees who would like to speak ar e asked to self-que so that all who wish may speak. Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/847787661 You can also dial in using your phone.(For supported devices, tap a one-touch number below to join instantly.) United States (Toll Free): 1 877 568 4106 - O ne-touch: tel:+18775684106,,847787661# United States: +1 (646) 749-3129 - O ne-touch: tel:+16467493129,,847787661# Access Code: 847-787-661 Commenting thr ough the C ity of Dubuque Facebook page www.facebook.com/cityofdubuque. Individuals must include their name and addr ess in order to be r ecognized. Additionally, written public input can be accepted pr ior to or dur ing the meeting by: Contacting the City C ouncil directly from the City’s webpage at www.cityofdubuque.org/councilcontacts Thr ough the C ity Clerk’s O ffice email at ctyclerk@cityofdubuque.org 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. Please see the information above for viewing, listening, and public input options. July 6, 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 Pg. 1 P LED G E O F ALL 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. P R O C L AMATIO N (S ) 1.C ar olyn Farr ell Day (July 6, 2020) On behalf of the C ity of D ubuque. 2.1-133d Infantr y Regiment - Ironman B attalion D ay (July 11, 2020) On behalf of the I owa National Guard 1st B attalion of the 133d I nfantry Regiment. 3.Mayor B uol's E mer gency Declaration Pr oclamation Update Mayor Buol will present an update to his Emergency D ec laration P roc lamation from J une 4, 2020. C O N S E N T ITEMS 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 Arts and Cultural A ffairs Advisory Commission and W ork Groups of 4/28, 5/28, 6/9; C ity Council Proceedings of 6/15, 6/22, 6/29; Community Development A dvisory C ommission of 6/17; Housing C ommission of 5/26; Historic P reservation C ommission of 6/18; Library Board of Trustees C ounc il Update No. 198 of 5/28 and No. 199 of 6/25. Suggested D isposition: R eceive and File 2.N otice of C laims and Suits D arlene Hughes for property damage, J oan Reimer for property damage, D ane S chrobilgen for vehic le damage; Suit by E unice Meyer v. D ubuque Hotel Partners, LLC, Kinseth Hotel C orporation, and City of D ubuque. 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: D arlene Hughes for property damage, J oan Reimer for property damage, Dane Sc hrobilgen for vehicle 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) Pg. 2 5.2020 Asphalt O verlay Ramp Pr oject Two - R ejection of Bid C ity Manager rec ommending rejection of the bid for the 2020 Asphalt Overlay Ramp Project. R E S O L U T IO N Rejec ting c ompetitive bid rec eived for the 2020 Asphalt Overlay Ramp Project Two Suggested D isposition: R eceive and File; Adopt R esolution(s) 6.Fund Tr ansfers for Capital P rojects and Other E xpense R eimbur sements in Fiscal Year 2020 C ity Manager rec ommending approval of the suggested proceedings approving a transfer of funds for c apital projec ts and other expense reimbursements. I owa Administrative Rules Code 545-2.5(5), which implements I owa C ode S ec tion 384.18 R E S O L U T IO N A uthorizing the D irec tor of Financ e to make the appropriate inter-fund transfers of sums and record the same in the appropriate manner for the F Y2020 for the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 7.2019 Tree City U S A recognition to the C ity of Dubuque Leisure Services Depar tment from the Ar bor Day Foundation and the Iowa D epartment of N atur al Resour ces. C ity Manager transmitting information related to the 2019 Tree City US A recognition recently rec eived by the City of Dubuque P arks Division. Suggested D isposition: R eceive and File 8.N ational Mississippi River Museum & Aquar ium - G rant Letter of S upport C ity Manager providing a c opy of Mayor Buol's correspondenc e to K urt S trand, President and C E O of the National Mississippi River Museum and A quarium (NMRMA ), in support of the NMRMA's applic ation to the I nstitute of Museum and Library S ervices' (I MLS ) C A RE S A ct Grant program. Suggested D isposition: R eceive and File 9.U rban Sustainability Dir ectors N etwork (U S D N ) R apid Response Funding Request C ity Manager rec ommending approval of funding request to the Urban Sustainability D irec tors Network (US D N) Rapid Response grant program to pilot a “Resilienc y Corps” in partnership with the Multic ultural Family C enter ’s Summer Teen E mpowerment Program. Suggested D isposition: R eceive and File; Approve 10.Ar ts and Cultur e S urvey R epor t C ity Manager transmitting the A rts & C ulture Survey Results as of J une 26, 2020 gathered through an ongoing survey effort conduc ted by the Branding and C ommunic ations W orking Group of the City of D ubuque’s A rts & C ulture Master P lan. Suggested D isposition: R eceive and File 11.Pr e-Annexation Agreement with Scott T. O 'Br ien and Danielle J. Var gas C ity Manager rec ommending approval of a P re-Annexation A greement with S cott T. O’B rien and D anielle J . Vargas, for property loc ated at 14270 N. Cascade Road, in conjunction with their request to c onnect to C ity water. R E S O L U T IO N A pproving a Pre-A nnexation Agreement between the City of Dubuque, I owa and Sc ott T. O'Brien and Danielle J . Vargas Suggested D isposition: R eceive and File; Adopt R esolution(s) 12.Pr e-Annexation Agreement with Joseph J & Judith R iniker - C orr ected Resolution C ity Manager rec ommending that the C ity Council rescind Resolution 177-20 and approve a resolution c orrecting a legal description. Pg. 3 R E S O L U T IO N Resc inding Resolution No. 177-20 and approving a new resolution for 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) 13.Platting of C ity P roperty on Chavenelle R oad (McFadden Far m Place N o. 5, C ity of D ubuque, Iowa) C ity Manager rec ommending approval of the Plat of Survey for Lot 1 and 2 of Mc Fadden Farm P lace No. 5 in the City of Dubuque as part of a revised D evelopment Agreement between the City, W alter D evelopment LLC, and D uluth Holdings, I nc . R E S O L U T IO N A pproving Plat of Survey of Lot 1 and Lot 2 of Mc Fadden Farm P lace No. 5 in the C ity of Dubuque, D ubuque C ounty, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 14.Acceptance of G rants of E asement for S anitary Sewer Utility - E dwards R oad / W alen Acres C ity Manager rec ommending acc eptance of Grants of Easement for S anitary Sewer Utility ac ross parts of Lot 1 and Lot 2 of W alen A cres, P art of Lot 2 of B everly P ines No. 2, and part of Lot 2-2 of Beverly Pines as part of the extension of the sanitary sewer. R E S O L U T IO N A cc epting Grants of E asement for Sanitary S ewer Utility assoc iated with the E dwards Road Sanitary S ewer P rojec t, in the C ity of D ubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 15.C reation of a Full-Time C onfidential Account Clerk Position in Transpor tation S er vices D epartment C ity Manager rec ommending approval to eliminate a full-time dispatcher position, eliminate the part-time c onfidential acc ount clerk position and add a full-time confidential ac count c lerk position in the Transportation S ervices D epartment. Suggested D isposition: R eceive and File; Approve 16.Tr avel Dubuque - Contr acted S er vice Agr eement for Fiscal Year 2021 C ity Manager rec ommending execution of the C ontrac ted Servic es Agreement with the Travel D ubuque/D ubuque A rea C onvention and Visitors Bureau and authorize the Mayor to execute the c ontrac t on behalf of the C ity. Suggested D isposition: R eceive and File; Approve 17.D ubuque Jaycees Firewor ks C orr espondence C orrespondence from the Dubuque J ay cees outlining the required logistic s and safety precautions that will be in force during the fireworks display on A ugust 22, 2020. Suggested D isposition: R eceive and File 18.IT C Midwest Tr ansmission Line P roject Cor respondence C orrespondence from I TC Midwest providing an update and newsletter on the Cardinal-Hickory Creek Transmission Line Project from new Vienna, I owa to C assville, W isc onsin. Suggested D isposition: R eceive and File 19.Signed C ontract(s) Assignment of Vendor S ervices for Grass Mowing S ervices from J J B lock Landsc aping to Brune Enterprises; Lease A greement with Owen Lindstrom/Dubuque by C arriage for Commerc ial Street Building; Agreement with Shelby Fry for Moral Rights Mural Artwork. Suggested D isposition: R eceive and File Pg. 4 20.Improvement C ontracts / Performance, P ayment and Maintenance BondsSELCO, I nc. for 2020 Pavement Marking P rojec t; Drew Cook & S ons Excavating for the J ulien Dubuque D rive Sanitary P rojec t. Suggested D isposition: R eceive and File; Approve 21.Alcohol License Applications C ity Manager rec ommending approval of annual beer, liquor and wine lic enses 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 Suggested D isposition: R eceive and File; Adopt R esolution(s) IT E MS S E T F O R P U B LIC H E AR IN G These agenda items ar e being scheduled for a futur e public hearing on the date indicated. 1.Intent to D ispose of City-O wned Pr oper ty at 2033 W ashington C ity Manager rec ommending that the C ity Council set a public hearing for J uly 20th for the purpose of disposing of C ity-owned real property loc ated at 2033 W ashington Street to E mily J . and W illiam C. A ndress. R E S O L U T IO N I ntent to dispose of an interest in C ity of D ubuque real estate to Emily J . and W illiam C. A ndress, setting a time and plac e for hearing, and providing for the public ation of notic e thereof Suggested D isposition: R eceive and File; Adopt R esolution(s), Set Public H earing for July 20, 2020 2.Voluntary Annexation Request - S piegel Family R ealty Company, L LC C ity Manager rec ommending that the C ity Council set a public hearing for August 3, 2020 on the 100% voluntary annexation request filed by the S piegel Family Realty C ompany, L L C for approximately 7.05 acres of property, conc urrent with rezoning, located east of Highway 61 and C yc le C lub Lane. R E S O L U T IO N S etting a public hearing on an application for voluntary annexation of territory to the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s), Set Public H earing for August 3, 2020 3.Voluntary Annexation Request - City of D ubuque C ity Manager rec ommending that the C ity Council set a public hearing for August 3, 2020 on the voluntary annexation request filed by the C ity of D ubuque for approximately 1.00 ac re of property, c oncurrent with rezoning, loc ated east of Highway 61 and C yc le C lub Lane. R E S O L U T IO N S etting a public hearing on an application for Voluntary annexation of Territory to the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s), Set Public H earing for August 3, 2020 4.Jule Tr ansit N ew Fixed-Route Far e S tructure C ity Manager rec ommending that the C ity Council set a public hearing for August 17, 2020 on the restructuring of the J ule’s existing fare system. R E S O L U T IO N S etting the date for a public hearing on restruc turing Transit Fixed-Route Fare Suggested D isposition: Pg. 5 R eceive and File; Adopt R esolution(s), Set Public H earing for August 17, 2020 B O AR D S/C O MMIS S IO N S 1.B oar ds and Commission Applicant Review Applicants are invited to address the City C ounc il regarding their desire to serve on the following B oards/Commissions. Applicant appointments will be made at the next City C ounc il meeting. MAYO R AP P O IN TME N T C ivil S er vice Commission One, 4-Year term through A pril 6, 2024 (Vacant term of S tillings) Applicant: C arla Heathc ote, 2529 Stafford St. This commission is subject to the State of I owa Gender Balance Law. 3 Commissioners total; currently 2 males/1 vacant Long R ange Planning Advisory C ommission Two, 3-Year term through J uly 1, 2023 (Expiring terms of P eroski and Vinc ent) Applicants: Mic hael Peroski, 1935 Coates St. Alan Vinc ent, 565 W oodland Rd. 2.B oar ds and Commission Appointments Appointments to the following c ommissions to be made at this 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 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.Five Flags C ivic C enter Referendum C ity Manager rec ommending that the Mayor and C ity Council adopt resolution #1 postponing the referendum date to a date not certain and table this issue until J anuary 18, 2022. 1. R E S O LU TIO N Postponing a S pecial City Elec tion 2. R E S O LU TIO N C alling a S pecial City Elec tion (March 2, 2021) 3. R E S O LU TIO N C alling a Spec ial C ity E lection (S eptember 14, 2021) 4. R E S O LU TIO N C alling a S pecial City Elec tion (November 2, 2021) Pg. 6 5. R E S O LU TIO N C alling a S pecial City Elec tion (March 1, 2022) 6. R E S O LU TIO N C alling a S pecial City Elec tion (September 13, 2022) Suggested D isposition: R eceive and File; Adopt R esolution #1 P ostponing E lection and Table the Issue Until Januar y 18, 2022; O R Adopt R esolution #1 P ostponing E lection and Set a D ate to D iscuss; O R Adopt R esolution #1 P ostponing E lection and Select a C er tain Date fr om R esolutions #2-#6 2.D owntown R ehabilitation G rant for Dubuque D ream Center Improvements C ity Manager rec ommending approval of a Downtown Rehabilitation Grant A greement for phy sical improvements at the Dubuque Dream C enter facility at 1600 W hite S treet. R E S O L U T IO N A pproving a Grant A greement by and between the City of Dubuque, I owa and D ubuque D ream Center, I nc. for the redevelopment of 1600 W hite S treet Suggested D isposition: R eceive and File; Adopt R esolution(s) 3.Mir acle League of D ubuque P roject Completion and Acceptance and Lease Initiation C ity Manager rec ommending C ity Council acknowledgement of the c ompletion of the Mirac le League of Dubuque project and rec ommends acc eptance by the C ity of D ubuque that triggers the initiation of the Lease A greement between the C ity and Mirac le League of Dubuque approved on Oc tober 15, 2018. R E S O L U T IO N A cc epting Miracle League Complex in Veterans Memorial P ark in the C ity of D ubuque, I owa and ac cepting the Bill of Sale transferring ownership of the Miracle League C omplex to the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 4.R equest to Schedule W ork Sessions for July 20 and July 27, 2020 C ity Manager rec ommending that the C ity Council sc hedule the following work sessions on J uly 20 and J uly 27, 2020 to prec ede the A ugust 10-12, 2020 C ity Council Goal S etting S essions. 1. J uly 20, 2020 – W ork Session on Finance D epartment Enterprise Resourc e P lanning Project 2. J uly 20, 2020 – W ork Session on I magine Dubuque Comprehensive Plan Update 3. J uly 20, 2020 – W ork Session on B ee Branc h W atershed Flood Mitigation P rojec t Blum Site Update 4. J uly 27, 2020 – W ork Session on Diversity, Equity and I nclusion Suggested D isposition: R eceive and File; C ouncil 5.R equest to Schedule W ork Session on Monthly C O V ID-19 Update C ity Manager rec ommending that the C ity Council sc hedule a work session for A ugust 3, 2020 at 5:00 p.m. regarding an update on C OV I D-19 response and rec overy. Suggested D isposition: R eceive and File; C ouncil 6.B ee B ranch Cr eek Railroad C ulverts Pr oject Video Update Media Servic es will show a video of the recent progress of the Bee B ranch C ulverts Project from J une 2020. Suggested D isposition: R eceive and File 7.Southwest Arterial C onstr uction Update Video Media Servic es will show a video of the recent progress of the Southwest A rterial P rojec t for J une 2020. Suggested D isposition: R eceive and File 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 of Dubuque, Iowa and/or governmental body holding the meeting. This notice is given pursuant to Chapter 21, Code of Iowa, and applicable local regulations of the City Clerk's Office, 50 W. 13th Street, during regular business hours. The agenda with supporting documents may be accessed at www.cityofdubuque.org or at the City ADJOURNMENT COUNCIL MEMBER REPORTS