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1 4 21 City Council Agenda - Special and RegularROLL CALL ORDER FOR MEETING OF January 4, 2021 Buol, Roussel!, Cavanagh, Sprank, Resnick, Lynch, Jones 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 appropriate section. If you are participating via phone, indicate which item you would like to speak to when phone lines are unmuted. All phone lines will be unmuted during the Consent Agenda, Public Hearings, and Public Input periods, and City staff will determine the speaking order of attendees who would like to speak. All comments, whether audio or written, must be accompanied by a name and address. Please join the meeting from your computer, tablet or smartphone. • https://global.gotomeeting.com/join/968339389 • You can also dial in using your phone. • United States (Toll Free): 1 877 309 2073 United States: +1 (571) 317-3129 Access Code: 968-339-389 • 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. January 4, 2021 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. 5:30 PM - COVID-19 Pandemic Update City staff and network partners will provide updates on the internal and community -facing Page 1 response to the COVI D-19 pandemic. Tentative presentation order: 1. Community COVID-19 Update & Response: Mary Rose Corrigan, Public Health Specialist and Alexis Steger, Housing & Community Development Director 2. Community Foundation of Greater Dubuque Update: Jenna Manders, Director of Strategic Relations 3. United Way of Dubuque Update: Danielle Peterson, President/CEO 4. Greater Dubuque Development Corporation: Rick Dickinson, President/CEO REGULAR SESSION 6:30 PM PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1. Human Slavery and Human Trafficking Prevention Month (January 2021) On behalf of the Tri-State Coalition against Human Trafficking. 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 12/17, 12/21; Community Development Advisory Commission of 12/16; Library Board of Trustees of 12/17. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Shelley Atchison for personal injury; John Davis for vehicle damage; Keith Dolan Jr. for vehicle damage; Jeffrey Last for personal injury; Kevin and Sue Leute for property 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: Shelley Atchison for personal injury; John Davis for vehicle damage; Keith Dolan Jr. for vehicle damage; Jeffrey Last for personal injury; Kevin and Sue Leute for property 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. Second Amendment to Grant Agreement between the City of Dubuque and Montana Page 2 House, LLC to redevelop property at 245 West lst Street City Manager recommending approval of a Second Amendment to Grant Agreement between the City of Dubuque and Montana House, LLC for rehabilitation of 245 West 1st Street to provide an additional $5,000 in grant funding. RESOLUTION Approving the Second Amendment to Grant Agreement between the City of Dubuque, Iowa and Montana House, LLC. Suggested Disposition: Receive and File; Adopt Resolution(s) 6. Acceptance of Subdivision Improvements in Sky Blue Estates #2 Subdivision City Manager recommending acceptance of the public improvements that the developer, E.K.M. LLC, has recently completed in Sky Blue Estates #2 Subdivision, except for storm water detention facilities. RESOLUTION Accepting public improvements in Sky Blue Estates #2 Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Approval of Plat of Survey of Lot 5A in Dubuque Industrial Center South First Addition, in the City of Dubuque, Iowa for Vacating Petition (Simmons Pet Food Inc. Development Agreement) City Manager recommending approval of the Plat of Survey of Lot 5A of Dubuque Industrial Center South First Addition, in the City of Dubuque, Iowa. RESOLUTION Resolution approving Plat of proposed vacated portion of Flexsteel Way, in the City of Dubuque, Iowa, to be known as Lot 5A of Dubuque Industrial Center South First Addition, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Signed Contract(s) Iowa Economic Development Authority AmeriCorps Partners in Learning CARES Recovery Fund Grant Agreement. Suggested Disposition: Receive and File 9. National League of Cities Leadership in Community Resilience Grant Application City Manager recommending approval of a $10,000 grant application and funding request to the National League of Cities Leadership in Community Resilience grant program. Suggested Disposition: Receive and File; Approve 10. Letter of Support for Phase 1-B Vaccination of Iowa Drinking Water and Wastewater Utility Workers City Manager providing a copy of a letter of support on behalf of the City of Dubuque to Kelly Garcia, Iowa Department of Public Health Interim Director, regarding the City's support of recommendations classifying drinking water and wastewater utility workers as "essential workers". Suggested Disposition: Receive and File 11. Iowa Arts and Culture Emergency Relief Fund Award for Five Flags Civic Center Theater City Manager transmitting information that the Five Flags Civic Center Theater was awarded a $58,000 Iowa Arts and Culture Emergency Relief Fund Award for PPE and COVID-related expenses. Suggested Disposition: Receive and File 12. January 2021 Utility Bill Insert on COVID-19 Assistance City Manager providing a copy of the January 2021 utility bill public information insert on COVID-19 Assistance. Page 3 Suggested Disposition: Receive and File ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Petition to Vacate a Portion of Flexsteel Way between Lots 4 and 5 in Dubuque Industrial Center South First Addition, in the City of Dubuque, Iowa For Vacating Petition (Simmons Pet Food Inc. Development Agreement) City Manager recommending that a public hearing be set for January 19, 2021, for the vacation of right of way property described as Lot 5A of Dubuque Industrial Center South First Addition, in the City of Dubuque, Iowa. RESOLUTION Resolution of intent to vacate a portion of Flexsteel Way, in the City of Dubuque, Iowa, to be known as Lot 5A of Dubuque Industrial Center South First Addition, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for January 19, 2021 BOARDS/COMMISSIONS 1. Boards and Commission Appointments Appointment to the following commission to be made at this meeting. Human Rights Commission One, 3-Year term through January 1, 2024 (Expiring term of McCarthy) Applicant: Kathy McCarthy, 3491 Waller St. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 4 males/2 females/3 openings PUBLIC HEARINGS 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. Asbury Road Fiber Optic Collaboration - Phase 2 Project Proof of publication on notice of public hearing on approval of the plans, specifications, form of contract and the estimated cost of $291,210 for the Asbury Road Fiber Optic Collaboration — Phase 2 Project, and City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Asbury Road Fiber Optic Collaboration — Phase 2 Project Suggested Disposition: Receive and File; Adopt Resolution(s) 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 Page 4 These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Mayor and City Council Appointments to Various Boards and Commissions City Clerk recommending that the City Council review their appointments to various boards and commissions for any changes in membership for the 2021 Calendar Year terms. Suggested Disposition: Receive and File; Council 2. 2021 State Legislative Priorities City Manager recommending approval of the City of Dubuque 2021 State Legislative Priorities to be presented to legislators. Suggested Disposition: Receive and File; Approve 3. Request for Work Sessions - Sustainable Dubuque City Manager requesting that the City Council schedule quarterly Sustainable Dubuque work sessions for the following dates: 1. Monday, February 1, 2021 at 5:30 p.m. 2. Monday, May 17, 2021 at 5:30 p.m. 3. Monday, August 16, 2021 at 5:30 p.m. 4. Monday, November 1, 2021 at 5:30 p.m. Suggested Disposition: Receive and File; Council COUNCIL MEMBER REPORTS CLOSED SESSION Pending Litigation - Chapter 21.5(1)(c) 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. Adrienne N. Breitfelder City Clerk Page 5