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2 1 21 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 1, 2021. Due to the COVID-19 pandemic and mandates for social distancing, this meeting was conducted virtually via GoToMeeting and aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live on the City's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.com/cityofdubuque. Present: Mayor Buol; Council Members Cavanagh, Joh/es, Ly4ch, Res/nick, Ro/ussell, SprajAk; City Manager V7 Milligen, City Attorn7Brumwell V 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 the quarterly Sustainable Dubuque update. WORK SESSION SUSTAINABLE DUBUQUE QUARTERLY WORK SESSION City staff will provide an update on the recent activities completed by the Sustainability Office. �(UO-0,','PO,6ft (-OMfnU11J/ coordinrdor 6i\(ik Be-11 90"pe, C& powerj4 P rescelfolid"% —Teco- Res-,hcncy C6, P's — COMMAITy Phl J 03 -a CIS Frarntwork, commoj C JrrPCkJS — % S LR,5,5on s Lc or, r,. 4- Ne,xt ge cv,�. 70-r,� Ita Awe a 4A -7 R s r t,c '4a There being n7furthelrusiness, Mayor Buol declared the meeting adjourned at 6 % � 0 p.m. Buoh r4 4 - 4,-1A4toe4 1&119,6 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on February 1, 2021. Due to the COVID-19 pandemic and mandates for social distancing, this meeting was conducted virtually via GoToMeeting and aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live on the City's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.com/cityofdubuque. Present: May/Buol; Council Members Cavanagh, Jo es, Lynch, Resnick, R04ell, Spr ink; City Manager VAn Milligen, City Attorney Brumwell Absent: 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 The City Clerk stated for the record that there is a change to the agenda. The City Manager has requested that Action Item #1, COVID-19 Vaccination Incentive for City of Dubuque Employees, be pulled from the agenda. Action Item #1 is pulled from the agenda and will not be discussed at tonight's meeting. PRESENTATION(S) 1. COVID-19 Update Mary Rose Corrigan, Public Health Specialist for the City of Dubuque, will provide an update on the COVID-19 pandemic and response activities. CONSENT ITEMS Yayp Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 1. Minutes and Reports Submitted City Council Proceedings of 1/11 and 1/19; Community Development Advisory Commission Minutes of 1/20; Historic Preservation Commission Minutes of 1/21; Housing Commission Minutes of 12/22; Library Board of Trustees of 11/19; Long Range Planning Advisory Commission Minutes of 1/20; Proof of Publication of City Council Proceedings for 12/17, 12/21, 1/4 and 1/11; Proof of Publication for List of Claims / Summary of Revenues for Month Ending 12/31. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Jennifer Connolly on behalf of State Farm Farm Insurance for vehicle damage. Suggested Disposition: Receive and File; Insurance; Ronald Koehler on behalf of State Refer to City Attorney 3. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION 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) 4. Acceptance of Grant of Easement for Sanitary Sewer Utility across Ichiban Realty LLC Property at 3187 University Drive in Dubuque City Manager recommending acceptance of a Grant of Easement for Sanitary Sewer Utility from Ichiban Realty LLC for a relocated public sanitary sewer across property at 3187 University Drive. RESOLUTION Accepting a Grant of Easement for Sanitary Sewer Utility through, under and across part of Lot 1 of Sara S. and Edward R. Bartels Addition, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 3 Ya s Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 5. Approving a First Amendment to Development Agreement between the City of Dubuque and Rouse and Dean Foundry Building, LLC to Redevelop Property at 990 Washington Street City Manager recommending approval of a First Amendment to Development Agreement between the City of Dubuque and Rouse and Dean Foundry Building, LLC to redevelop property at 990 Washington Street. RESOLUTION Approving the First Amendment to Development Agreement between the City of Dubuque, Iowa and Rouse and Dean Foundry Building, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 6. Additional Finance Accounting Intern Hours City Manager recommending approval to increase the hours of the accounting interns by 543 hours annually. Suggested Disposition: Receive and File; Approve 7. Signed Contract(s) Jule Transit Bus Camera System Suggested Disposition: Receive and File 8. National Register of Historic Places Nomination for Metz Manufacturing Company Historic Preservation Commission recommending approval of the nomination of the Metz Manufacturing Company for listing in the National Register of Historic Places. Suggested Disposition: Receive and File; Approve 9. 2020 Certified Local Governments Annual Report City Manager requesting approval for the Mayor to execute the Calendar Year 2020 Certified Local Government (CLG) Annual Report. Suggested Disposition: Receive and File; Approve 4 Yas Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 10. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine, and tobacco license applications as submitted. RESOLUTION 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 Approving applications for retail cigarette / tobacco sales / nicotine / vapor permits, as required by Iowa Code 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) 5 D. ITEMS SET FOR PUBLIC HEARING 1. Proceedings to Set Public Hearing on the Issuance of Not to Exceed $1,600,000, Sewer Revenue Capital Loan Notes (Interim Financing) State Revolving Funds, Planning and Design Loan Applications City Manager recommending that a public hearing be set for February 15, 2021, on the proposition of selling not to exceed $1,600,000 in Sewer Revenue Capital Loan Notes (Interim Financing) State Revolving Loan Fund Program, the proceeds of which will be used to pay planning and design costs for Auburn and Custer, Center Place Area, Maiden Lane Area, Hawthorne to Fengler Street "track Line" sewer, Catfish Creek Lift Station and Force Main, and Sanitary Asset Management Master Plan projects. RESOLUTION Fixing date for a meeting on the authorization of loan and disbursement agreement(s) and the issuance of not to exceed $1,600,000 Sewer Revenue Capital Loan Notes of the City of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for February 15, 2021 2. Request to Schedule Public Hearing on Fiscal Year 2022 Annual Action Plan City Manager recommending that the City Council set a public hearing, in conjunction with the Housing & Community Development Department Budget Hearing on March 8, 2021, for the Fiscal Year 2022 Annual Action Plan for the use of Community Development Block Grant funds. RESOLUTION Setting a public hearing on the Fiscal Year 2022 (Program Year 2021) Community Development Block Grant (CDBG) Annual Action Plan Budget Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 8, 2021 Ya Nays Sprank Buol I Resnick Cavanagh Jones Lynch Roussell N. E. BOARDS/COMMISSIONS Appointments to the following commissions to be made at this meeting. 1. Building Code Advisory and Appeals Board — Newly Formed Board Seven, 3-Year terms and five alternate, 3-Year terms through January 1, 2024 Special experience and training qualifications: One member must be a residential construction professional; One member must be a commercial construction professional, One member must be an electrical construction professional, One member must be a plumbing construction professional, One member must be a heating, ventilation, and air conditioning (HVAC) construction professional, Two (2) multidisciplinary representatives, which could be an architect, engineer, building designer, or general construction professional. Alternates: One alternate must be a residential construction professional, One alternate must be a commercial construction professional, One alternate must be an electrical construction professional, One alternate must be a plumbing construction professional, One alternate must be a heating, ventilation, and air conditioning (HVAC) construction professional Applicants: (Note: all applicants qualify as a multidisciplinary representative in addition to the qualification listed by their name) Adam Brown, 686 S. Grandview Ave. (Qualifies as electrical construction professional or electrical construction professional alternate) Mitchell Haufe, 1233 Miller Rd. (Qualifies as electrical construction professional or electrical construction professional alternate) Daniel McNamer, 2891 Northridge Dr. (Qualifies as plumbing construction professional or plumbing construction professional alternate) C. Blaine Schoenhard III, P.E., 1360 Missouri Ave. (Additional Applicant) (Qualifies as a multidisciplinary representatives) Thomas Townsend, 1940 Amelia Dr. (Qualifies as electrical construction professional or electrical construction professional alternate) Katrina Wilberding, 3715 Asbury Rd. (Qualifies as a multidisciplinary representatives) 1 z Ai I I F. i-i L,.i s 0a2hN.. 8 "G Brown Haufe McNamer Schoenhard Townsend Wilberding Sprank Buol Resnick Cavanag Jones Lynch Roussell •leL -Clell cndo 4mmixg P 12553^✓,0,( Brown Haufe McNamer Schoenhard Townsend Wilberdin prank Buol Resnick avana h ones ok nch Roussell Brown Haufe Mc mer Schoenhard Townsend Wilberdin I/Sprank ern Buol Resnick Cavanag Jones L nch Roussell Brown Haufe McNamer Schoenhard Townsend Wilberdin Sprank Buol Resnick Cavanagh Jones Lynch Roussell ,Lc«I 071 X �- lleAv A",i ^a*71 Ruu,<h �a t� Brown Haufe I McNamer Schoenhard Townsend Wilberding Sprank Buol Resnick Cavanagh Jones Lynch Roussell 2. Housing Appeals and Mediation Board — Newly Amended Board Three, 3-Yeas terms through January 1, 2024 (Special experience and training qualifications: residents with an interest in fair and equitable housing with an emphasis on the balance of landlords, tenants, and other interested citizens.) Applicants: Mary Gotz, 1844 Bennett St. (Qualifies as a landlord) Jeff Lenhart, 1274 Locust St. (Qualifies as a tenant) Gil Spence, 975 Grove Terr. (Qualifies as an interested citizen) Yas Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell W 3. Human Rights Commission One, 3-Year term through January 1, 2022 (Vacant term of Breitfelder) One, 3-Year term through January 1, 2024 (Expiring term of Keeler) Applicants: Pamala Birch, 1550 Betterfield Rd. Klanea Evans, 691 Y2 Lorimer St. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 3 males/3 females/3 vacancies Yays, Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 4. Long Range Planning Advisory Commission One, 3-Year term through July 1, 2022 (Vacant term of Winterwood) One, 3-Year term through July 1, 2023 (Vacant term of Peroski) Applicants: Justin Gross, 1225 Kelly Ln. Mark Ward, 2758 Tiffany Ct. Yas Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 10 PUBLIC HEARINGS 1. Sale of City -Owned Property at 1293 Walnut Proof of publication on notice of public hearing for City Council approval of a resolution approving the disposal of 1293 Walnut Street to Affordable Housing Network, Inc. for $1.00, and City Manager recommending approval. RESOLUTION Disposing of City interest in Real Property by Deed to Affordable Housing Network, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s) Yay.5, Nays S rank Buol Resnick Cavanagh Jones Lynch Roussell A41 11 2. Resolution Approving North Grandview Estates Housing Urban Renewal Area Proof of publication on notice of public hearing for City Council adoption of a resolution approving the Urban Renewal Plan for the North Grandview Estates Housing Urban Renewal Area, and City Manager recommending approval. RESOLUTION Approving the Urban Renewal Plan for the North Grandview Estates Housing Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell ot--A, otl-r'lvd 11 B 12 3. Ehrlich Properties, L.L.C. Housing TIF Agreement (North Grandview Estates Housing Urban Renewal Area) Proof of publication on notice of public hearing for City Council approval of a resolution approving a Housing TIF Agreement between the City of Dubuque and Ehrlich Properties, L.L.C. for the development of property in the North Grandview Estates Housing Urban Renewal Area, and City Attorney recommending approval. RESOLUTION Approving an Agreement between the City of Dubuque, Iowa and Ehrlich Properties, L.L.C. for the development of property in the North Grandview Estates Housing Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) Yay,s Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 6 13 PUBLIC INPUT 7 uR q p`°f) The City Clerk restated that the City Manager has requested that Action Item #1, COVID-19 Vaccination Incentive for City of Dubuque Employees, be pulled from the agenda. Action Item #1 is pulled from the agenda and will not be discussed at tonight's meeting. 14 ACTION ITEMS 7,� 5 pm The City Clerk restated that Action Item #1, COVID-19 Vaccination Incentive for City of Dubuque Employees, is pulled from the agenda. 2. Fiscal Year 2021 Purchase of Services Grant Recommendations The Community Development Advisory Commission recommends the City Council approve the recommended funding for the Fiscal Year 2021 Purchase of Services Grant applications as follows: • Convivium Urban Farmstead, Free Take n' Bake Meals ($2,000) • Crescent Community Health Center, Reducing Oral Disparities through Dental Services ($19,500) • Dubuque County Energy District, Rental Energy Efficiency ($8,500) • Dubuque Dream Center, In Your Life Mentoring ($20,000) • Riverview Center, Sexual Assault & Abuse Crisis Intervention & Response Program ($25,000) • St. Mark Youth Enrichment, Social Emotional Connection During Crisis ($25,000) RESOLUTION Authorizing execution of Community Development Block Grant (CDBG) Purchase of Services Grant Agreements Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 15 3. Renaming Flexsteel Way to Simmons Way T�d7 P City Manager recommending approval of a resolution renaming Flexsteel Way to Simmons Way. RESOLUTION Changing a street name on the Final Plat of Dubuque Industrial South First Addition in the City of Dubuque by renaming Flexsteel Way to Simmons Way Suggested Disposition: Receive and File; Adopt Resolution(s) Yayp Nays Sprank Buol Resnick Cavanagh Jones Lynch I Roussell 16 4. Tax Increment Ordinance for the North Grandview Estates Housing Urban Renewal Area 7rdq (� City Manager recommending approval of an ordinance creating a tax increment financing district for the North Grandview Estates Urban Renewal Area. ORDINANCE Providing that general property taxes levied and collected each year on all property located within the North Grandview Estates Housing Urban Renewal Area, in the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with said North Grandview Estates Housing Urban Renewal Area. Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yas Nays Sprank k Buol OR Resnick $ Cavanagh Jones -Lynch Roussell Final Reading and Adopt Yas Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 17 5. Request for Work Session - Dream Center City Manager requesting the City Council schedule a work session on March 1, 2021 at 5:00 p.m. so Dubuque Dream Center Executive Director Robert Kimble can provide an update on the. activities at the Dream Center. Suggested Disposition: Receive and File; Council Yays Nays Sprank Buol 51 Resnick 0 Cavanagh Jones Ot Lynch Roussell m 6. Request for Work Session - Fountain of Youth Strategic Plan City Manager requesting the City Council schedule a work session on March 1, 2021 at 5:45 p.m. for a presentation on the Fountain of Youth Strategic Plan. Suggested Disposition: Receive and File; Council Yas Nays Sprank Buol Resnick Cavanagh Jones Lynch Roussell 19 COUNCIL MEMBER REPORTS Ao us..5e- I I -. Fo y alr� FOX AJ rdh, abo- CC" ADJOURNMENT@ -7'% 3,5 p.m. 20 TO: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a special session of the City Council to be held on Monday, February 1st, 2021 at 5:30 p.m. and conducted virtually for the purpose of conducting a work session on the quarterly Sustainable Dubuque update. ________________________ Roy D. Buol, Mayor TO: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a regular session of the City Council to be held on Monday, February 1st, 2021 at 6:30 p.m. and conducted virtually for the purpose of conducting such business that may properly come before the City Council. ________________________ Roy D. Buol, Mayor Consent Items: Pages 2-3