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11 16 20 City Council Agenda - Special and RegularROLL CALL ORDER FOR MEETING OF November 16, 2020 Cavanagh, Sprank, Resnick, Jones, Roussel!, Buol, Lynch This meeting will be conducted as a virtual meeting. Due to social distancing guidelines related to the COVID-19 pandemic, City Council members and City staff will participate by webinar and will not meet in person. The virtual meeting will be aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live and archived on the city's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.com/cityofdubuque. The public can provide audio and written input during 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 numbers and access code below. This option includes audio input and written "chat" input. If you are participating via computer, indicate which item you would like to speak to in the Chat function, or note you would like to speak during the public input session. At the appropriate time, you will be unmuted by the moderator. All phone lines will also be unmuted during the Public Comment period, and attendees who would like to speak are 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/413816149 • You can also dial in using your phone. • (For supported devices, tap a one -touch number below to join instantly.) • United States (Toll Free): 1 877 309 2073 - One -touch: tel:+18773092073„413816149# • United States: +1 (571) 317-3129 - One -touch: tel:+15713173129„413816149# • Access Code: 413-816-149 • Commenting through the City of Dubuque Facebook page at www.facebook.com/cityofdubuque. Individuals must include their name and address in order to be recognized. Additionally, written public input can be accepted prior to or during the meeting by: • Contacting the City Council directly from the City's webpage at www.cityofdubuque.org/councilcontacts • Through the City Clerk's Office email at ctyclerk@cityofdubuque.org CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING This meeting will be conducted virtually. Please see the information above for viewing, listening, and public input options. November 16, 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 WORK SESSION 1. 5:00 PM - COVID-19 Pandemic Monthly Update City staff and network partners will provide updates on the internal and community -facing Page 1 responses to the COVI D-19 pandemic. Tentative presentation order: 1. Community COVID-19 Update & Communication Response: Mary Rose Corrigan, Public Health Specialist 2. Community Foundation of Greater Dubuque Update: Nancy Van Milligen, President/CEO 3. United Way of Dubuque Update: Danielle Peterson, President/CEO 4. Greater Dubuque Development Corporation: Rick Dickinson, President/CEO 2. 6:00 PM Inclusive Dubuque City staff and network partners will conduct a work session with the City Council regarding the recent activities of Inclusive Dubuque. REGULAR SESSION 6:30 PM PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. Certified Venue Executive Recognition for H.R. Cook Marie Ware, Leisure Services Manager, will make a presentation recognizing H.R. Cook, General Manager of Five Flags Civic Center, for achieving certification as a Certified Venue Executive. 2. Iowa Primary Care Association Award Recognition for Mary Rose Corrigan Gary Collins, CEO of Crescent Community Health Center, will present Public Health Specialist Mary Rose Corrigan with the 2020 Carl Kulczyk Memorial Award from the Iowa Primary Care Association. PROCLAMATION(S) 1. Pancreatic Cancer Awareness Day Proclamation (November 19, 2020) On behalf of the Michael W. Oglesby Foundation 2. Small Business Saturday Proclamation (November 28, 2020) On behalf of the Dubuque Area Chamber of Commerce 3. Civil Air Patrol Day Proclamation (December 1, 2020) On behalf of the Civil Air Patrol CONSENT ITEMS The consent agenda items are considered to be routine and non -controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. 1. Minutes and Reports Submitted City Council Proceedings of 11/2/20; Historic Preservation Commission of 10/15/20; Investment Oversight Advisory Commission of 10/28/20; Long Range Planning Advisory Commission of 10/21/20; Zoning Advisory Commission of 11/4/20; Zoning Board of Adjustment of 10/22/20; Proof of Publication for City Council Proceedings of 10/5/20, 10/6/20, 10/7/20; Proof of publication for List of Claim and Summary of Page 2 Revenues for month ending 9/30. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Black Hills Energy for property damage; Mackenzie Weber for vehicle damage; Michael J. Vondal 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: Black Hills Energy for property damage, MacKenzie Weber for Vehicle Damage, Michael J. Vondal 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 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. Dollars & Cents Public Information Brochure City Manager providing a copy of the Fiscal Year 2021 Dollars & Cents public information brochure. Suggested Disposition: Receive and File 6. Final Plat of Survey - CN Davis Place Zoning Advisory Commission recommending approval of the Final Plat of Survey for CN Davis Place (16335 Humke Road/13389 BMR Drive). RESOLUTION Approving the Final Plat of Survey of CN Davis Place, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Plat of Survey - Yiannias Place Zoning Advisory Commission recommending approval of the Plat of Survey for Lot 1 & Lot 2 of Yiannias Place No. 5 190 John F. Kennedy Rd. RESOLUTION Approving the Plat of Survey of Lot 1 and Lot 2 Of Yiannias Place No. 5 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Pre -Annexation Agreement with Timothy J & Cynthia McAndrew City Manager recommending approval of a Pre -Annexation Agreement between the City of Dubuque, Iowa and Timothy J. and Cynthia McAndrew in conjunction with a request for approval of a Final Plat of Survey for property located at 16335 Humke Road. RESOLUTION Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Timothy J. and Cynthia McAndrew Suggested Disposition: Receive and File; Adopt Resolution(s) 9. Pre -Annexation Agreement with Clarence C. and Nancy L. Davis City Manager recommending approval of a Pre -Annexation Agreement with Clarence C. and Nancy L. Davis in conjunction with a request for approval of a Final Plat of Survey for property located at 13389 Page 3 BMR Lane. RESOLUTION Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Clarence C. And Nancy L. Davis Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Quarterly Investment Report as of September 30, 2020 City Manager transmitting the September 30, 2020 Quarterly Investment Report. Suggested Disposition: Receive and File 11. Fiscal Year 2020 Urban Renewal Report City Manager recommending approval of the Fiscal Year 2020 Iowa Urban Renewal Report for the City of Dubuque. RESOLUTION Approving the Fiscal Year 2020 Urban Renewal Report for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Fiscal Year 2022 County Tax Increment Finance Report City Manager transmitting the Annual Tax Increment Financing (TIF) Report that has been filed with Dubuque County Auditor Denise Dolan. Suggested Disposition: Receive and File 13. Accepting the Roosevelt Street Water Tower Contract B Project City Manager recommending acceptance of the construction contract for the Roosevelt Street Water Tower Contract B Eagle Point Plant & Water Distribution Improvements Project, as completed by Portzen Construction, Inc. RESOLUTION Accepting the Roosevelt Street Water Tower Contract B Eagle Point Water Plant and Water Distribution Improvements and authorizing final payments to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Accepting 2020 Asphalt Overlay Access Ramp Project 3-B City Manager recommending acceptance of the construction contract for the 2020 Asphalt Overlay Access Ramp Project 3-B, as completed by S&S Builders. RESOLUTION Accepting the 2020 Asphalt Overlay Access Ramp Project 3-B and authorizing the final payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Dubuque Regional Humane Society Contract Renewal City Manager recommending approval of a new two-year agreement with the Dubuque Regional Humane Society for contracted services related to animal control. Suggested Disposition: Receive and File; Approve 16. Liquor License Renewals City Manager recommending approval of annual beer, liquor and wine licenses 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 Suggested Disposition: Receive and File; Adopt Resolution(s) PUBLIC HEARINGS Page 4 Citizens are invited to address the City Council regarding 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 considered. 1. Merge Urban Development - 2nd Amendment to Development Agreement City Manager recommending approval of a Second Amendment to Development Agreement with Port of Dubuque LLC. RESOLUTION Approving a Second Amendment to Development Agreement by and between the City Of Dubuque, Iowa and Port Of Dubuque LLC, including the proposed issuance of additional Urban Renewal Tax Increment Revenue Obligations for the development at 480 Ice Harbor Drive Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Request to Rezone 801 Rhomberg Avenue - Traditional Zoning Request Proof of publication on notice of public hearing to consider approval of a request from Jeffrey Morton Architects to rezone property at 801 Rhomberg Ave from C-1 Neighborhood Commercial to C-2 Neighborhood Commercial Shopping Center District to allow for a carryout restaurant, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 801 Rhomberg Avenue from C-1 Neighborhood Commercial District to C-2 Neighborhood Shopping Center District. Suggested Disposition: Receive and File; Motion B; Motion A PUBLIC INPUT At this time, anyone in the Council Chambers may address the City Council on the Action Items on the agenda or on matters under the control of the City Council. Citizens are asked to approach the podium and state their name and address before proceeding with their comments. Individual remarks are limited to five minutes, and the overall Public Input period is limited to 30 minutes. Under the Iowa Open Meetings Law, the City Council can take no formal action on comments given during Public Input which do not relate to Action Items on the Agenda. ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Plat of Survey - Annabel Lee Barn Lot Place Zoning Advisory Commission recommending approval of the Plat of Survey of Annabel Lee Barn Lot Place subject to waiving the lot frontage requirement for Lot 1. RESOLUTION Approving the Plat of Survey of Annabel Lee Barn Lot Place, City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Dubuque Bank and Trust, CDC - Engine House #1 Settlement Agreement and Release City Attorney recommending approval of the Dubuque Bank & Trust Community Development Corporation Settlement Agreement and Release. Suggested Disposition: Receive and File; Approve 3. Request for Work Session - Arts and Culture Master Plan Update City Manager requesting that the City Council schedule a work session on the Arts and Culture Page 5 Master Plan Update for Tuesday, January 19, 2021, at 5:00 p.m. Suggested Disposition: Receive and File; Council 4. Bee Branch Creek Railroad Culverts Project Presentation and Video Update Steve Brown, Engineering Project Manager, and Deron Muehring, Civil Engineer II, will present an update of the Bee Branch Creek Railroad Culverts Project. Media Services will show a video update of the Project. Suggested Disposition: Receive and File; Video Presentation COUNCIL MEMBER REPORTS CLOSED SESSION Pending Litigation and Purchase or Sale of Real Estate — Chapter 21.5(1)(c),(j) Code of Iowa ADJOURNMENT The agenda with supporting documents may be accessed at wwwcityofdubuque.org or at the City Clerk's Office, 50 W. 13th Street, during regular business hours. This notice is given pursuant to Chapter 21, Code of Iowa, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. Written comments regarding the above items may be submitted to the City Clerk's Office, 50 W. 13th St., Dubuque, IA 52001, before or at said time of meeting. Individuals with limited English proficiency, vision, hearing or speech impairments or requiring special assistance should contact the City Clerk's Office at (563) 589-4100, TDD/TTY (563) 690-6678, ctyclerk@cityofdubuque.org as soon as feasible. Deaf or hard -of -hearing individuals can use Relay Iowa by dialing 711 or (800) 735-2942. /s/Adrienne N. Breitfelder City Clerk Page 6