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3 15 21 City Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on March 15, 2021. Due to the COVID-19 pandemic and mandates for social distancing, this meeting was conducted virtually 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 /rBuol; Council Members Cavgnagh, Farber, Jo�ies, Res/nick, Roussell, Sprpk; City Manager Va7Milligen, City Attorney/ Brumwell 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 PRESENTATION(S) 1. Red Cross Everyday Heroes Award Recognition for Bill Gansen and Daniel "Joe" Mayne A Red Cross representative will make a presentation recognizing Bill Gansen and Daniel "Joe" Mayne, of the Public Works Department, as American Red Cross Everyday Heroes Award recipients." ` 5 zr I,,ir-o Chat- of #,-z Red Crass Eo,s$erri 1006, . 4 OP Dore coo 2. Iowa Conservation Education Coalition Award Recognition for Bev Wagner Sarah Subbert, ef-t-he- ,a-C r-ati-ofl- oo4i#ioft, will make a presentation recognizing Environmental Educator Bev Wagner for receiving the Bohumil Shimek Environmental Educator Award: For Outstanding Efforts by an Environmental Educator. 3. COVID-19 Update C.,42 pry Mary Rose Corrigan, Public Health Specialist for the City of Dubuque, will provide an update on the COVID-19 pandemic and response activities. 'g MR C :fat 1w, �- horit N � CONSENT ITEMS Yas Nays I Resnick Sprank Roussell Cavanagh a Jones Buol Farber 1. Minutes and Reports Submitted City Council Proceedings of 3/1; Arts and Cultural Affairs Commission of 11/24, 1/5 and 1/26; Cable TV Commission of 1/8; Community Development Advisory Commission of 2/22; Housing Commission of 2/23; Human Rights Commission of 2/8; Library Board of Trustees of 1/28; Library Board of Trustees Council Update #207 of 2/25; Zoning Advisory Commission of 3/3; Proof of Publication for City Council Proceedings of 2/1 and 2/15; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 1/31. Suggested Disposition: Receive and File 2. Notice of Claims and Suits John Peiffer 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: John Peiffer 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. Pre -Annexation Agreement - Royal Oaks Development Corporation City Manager recommending approval of a Pre -Annexation Agreement with Royal Oaks Development Corporation for the subject property. RESOLUTION Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Royal Oaks Development Corporation Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Resnick Sprank Roussell Cavanagh Jones Buol Farber 6. Final Plat of Table Mound Acres Zoning Advisory Commission recommending that the City Council approve the Final Plat of Table Mound Acres subject to waiving the lot frontage requirement for Lot 1 and Lot 2. RESOLUTION Approving the Final Plat of Table Mound Acres in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Proposed Downtown Rehabilitation Grant Award for 1043-1053 Main Street City Manager recommending approval of a Downtown Rehabilitation Grant Award to JTM Properties, LLC in the maximum amount of $40,000 for Fagade and Planning & Design Grants to create two second floor apartment units and rehabilitate the first -floor commercial space at 1043-1053 Main Street. RESOLUTION Approving a Grant Agreement between the City of Dubuque, Iowa and JTM Properties, L.L.C. for the Redevelopment of 1043-1053 Main Street Suggested Disposition: Receive and File; Adopt Resolution(s) 8. U.S. DOT Infrastructure for Rebuilding America (INFRA) Grant City Manager recommending approval of a resolution in support of the U.S. DOT Infrastructure for Rebuilding America (INFRA) Grant submission. RESOLUTION Expressing the willingness of the City of Dubuque to apply for and participate in Infrastructure for Rebuilding America (INFRA) Transportation Grant Suggested Disposition: Receive and File; Adopt Resolution(s) 9. State of Iowa Volkswagen Clean Air Act Settlement Grant Application City Manager recommending approval of a grant application and funding request to the State of Iowa Volkswagen Clean Air Act Settlement grant program. Suggested Disposition: Receive and File; Approve 10. Dubuque County Mowing to Monarchs Grant Approved City Manager transmitting information that the City of Dubuque was awarded a Mowing to Monarchs grant in the amount of $2,500 from Dubuque County. Suggested Disposition: Receive and File 3 Yas Nays Resnick Sprank Roussell Cavanagh Jones Buol Farber 11. Letter of Support for Four Mounds for Grant from Johanna Favrot Fund for Historic Preservation City Manager transmitting correspondence to the Johanna Favrot Fund for Historic Preservation Grant Review Committee in support of Four Mounds as a potential grant recipient. Suggested Disposition: Receive and File 12. Keeping National Service National: 2021 - A White Paper on How to Make National Service Accessible to Black, Indigenous, People of Color and Rural Populations (AmeriCorps) City Manager transmitting information on Keeping National Service National: 2021 - A White Paper on How to Make National Service Accessible to Black, Indigenous, People of Color and Rural Populations from Volunteer Iowa (Iowa Commission on Volunteer Service) to Corporation for National and Community Service. Suggested Disposition: Receive and File 13. Mathias Ham House Historic Structures Report City Manager transmitting the Dubuque County Historical Society Mathias Ham House Historic Structures Report. Suggested Disposition: Receive and File 14. Millwork District Parking Lot 1 (12th Street and Elm Street) Acceptance of Public Improvement Construction Contract CIP 3602250 City Manager recommending acceptance of the construction contract for the Millwork District Parking Lot 1 Project, as completed by Eastern Iowa Excavating & Concrete, LLC, in the final contract amount of $478,984.71 and authorize payment of the contract amount to Eastern Iowa Excavating & Concrete, LLC. RESOLUTION Accepting the Millwork District Parking Lot #1 Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 4 15. Lower Bee Branch Security Network Project CIP #3401654, Project #4X0007 City Manager recommending acceptance of the construction contract for the Lower Bee Branch Security Network Project, as completed by Utility Service Contractors, in the final contract amount of $255,915.25, which is 1.35% lower than the bid amount of $259,414.00. RESOLUTION Accepting the Lower Bee Branch Security Network Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 16. 2021 Asphalt Overlay Curb Ramp Project 2 City Manager recommending that the award for the 2021 Asphalt Overlay Curb Ramp Project 2 be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 17. Asbury Road Fiber Optic Collaboration - Phase 3 Project City Manager recommending that the award for the Asbury Road Fiber Optic Collaboration — Phase 3 Project be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 18. Abstract of Votes City Clerk transmitting the Abstract of Votes for the March 2, 2021 Ward 1 Special Election as certified by the Dubuque County Auditor. Suggested Disposition: Receive and File 19. Five Flags Pyrotechnics Permit City Manager recommending approval of a Pyrotechnics Permit submitted by the Five Flags Center for March 26 and 27, 2021. Suggested Disposition: Receive and File; Approve 20. Dubuque Police Department Crime Statistics 2020 City Manager transmitting the Dubuque Police Department Crime Statistics 2020 report. Suggested Disposition: Receive and File 21. Alcohol License Applications City Manager recommending approval of annual liquor, beer, and wine 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 5 ITEMS SET FOR PUBLIC HEARING 1. Grant of Easement to T.S.D. Building Partnership, L.L.P. City Manager recommending the City Council set a public hearing for April 5, 2021 for the granting of a private embankment easement across City -owned property along the Northwest Arterial as part of the Grand River Medical Group site development project on Westmark Drive. RESOLUTION Intent to dispose of City interest by Grant of Embankment Easement to T.S.D. Building Partnership, L.L.P. across Part of Lot 1 of Westmark, City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 5, 2021 2. 2021 Asphalt Overlay Ramp Project 3 City Manager recommending initiation of the public bidding procedure for the 2021 Asphalt Overlay Ramp Project 3, and further recommends that a public hearing be set for April 5, 2021. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 5, 2021 3. Proceedings to Set Public Hearing on the Issuance of Not to Exceed $49,200,000 General Obligation Bonds, Series 2021AB City Manager recommending that a public hearing be set for April 5, 2021, on the proposition of selling not to exceed $49,200,000 in General Obligation Bonds. $40,535,000 of the proceeds is intended to provide funds to refund nine previously issued bond series that are now callable to realize estimated interest savings of $3,098,099. RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $46,250,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for essential corporate purposes), and providing for publication of notice thereof RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $950,000 General Obligation Urban Renewal Bonds of the City of Dubuque, State of Iowa (for essential corporate urban renewal purposes), and providing for publication of notice thereof RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $700,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for general corporate purposes), and providing for publication of notice thereof (GCP-2) RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $700,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for general corporate purposes), and providing for publication of notice thereof (GCP-3) RESOLUTION Fixing date for a meeting on the proposition of the issuance of not to exceed $600,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for general corporate purposes), and providing for publication of notice 0 thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 5, 2021 4. Resolution for the Proposed North Grandview Estates Housing Urban Renewal Area City Manager recommending City Council approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the North Grandview Estates Housing Urban Renewal Area is both necessary and appropriate and sets a public hearing on the proposed plan for April 19, 2021. RESOLUTION Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the North Grandview Estates Housing Urban Renewal Area and setting the date for a public hearing and consultation on the proposed Amended and Restated Urban Renewal Plan for said district Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 19, 2021 5. Resolution of Necessity for the Amendment of the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2021.1 City Manager recommending City Council approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District is both necessary and appropriate and sets a public hearing on the proposed amendment for April 19, 2021. RESOLUTION Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District and setting dates for the public hearing and consultation process on the proposed Amended and Restated Urban Renewal Plan for said district Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 19, 2021 6. Resolution of Necessity for the Amendment of the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2021.2 City Manager recommending City Council approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District is both necessary and appropriate and sets a public hearing on the proposed amendment for April 19, 2021. RESOLUTION Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District and setting dates for the public hearing and consultation process on the proposed Amended and Restated Urban Renewal Plan for said district Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 19, 2021 Yas Nays I Resnick S rank Roussel) Cavanagh Jones Buol Farber BOARDS/COMMISSIONS Boards and Commission Applicant Review 6:59 Prn Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. 1. Cable Television Commission One, 3-Year term through July 1, 2024 (Expiring term of Tigges) Applicant: Jennifer Tigges, 4927 Wild Flower Dr. 2. Housing Commission One 3-Year term through August 17, 2022 (Vacant term of Wall) Applicant: Jeff Lenhart, 670 Harvard St. 3. Human Rights Commission One, 3-Year term through January 1, 2024 (Vacant term of Allen) One, 3-Year term through January 1, 2022 (Vacant term of Regan) Applicants: Carla Anderson, 1131 Main St. Taylor Merfeld, 1016 Rhomberg Ave. Nichole Weber, 535 South Grandview Ave This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 3 males/4 females/2 openings " ,to al Xn 0 Yas Nays 0 Resnick Sprank Roussell a, Cavanagh Jones Buol Farber Boards and Commission Appointments Appointments to the following commissions to be made at this meeting. 1. Community Development Advisory Commission One, 3-Year term through February 15, 2024 (Expiring term of Woodyard) Applicant: Julie Woodyard, 2015 Washington Street Yas Nays Resnick Sprank 9 Roussell Cavanagh Jones Buol Farber 2. Housing Appeals and Mediation Board — Newly Amended Board One, 3-Year term through January 1, 2024 Applicant: Luke Hoffmann, 991 June Dr. (Qualifies as a Landlord) Yas Nays Resnick Sprank Roussell Cavanagh Jones Buol Farber 3. Zoning Board of Adjustment One, 5-Year term through March 25, 2026 (Expiring term of McCoy) Applicant: Jonathan McCoy, 263 Main St. This commission is subject to the State of Iowa Gender Balance Law. 5 Commissioners total; urrently 2 males/2 females/1 opening 10 PUBLIC HEARINGS 1. Sale of City -Owned Property at 305-307 East 22nd Street T 05 Pam Proof of publication on notice of public hearing to request City Council approval of the disposal of City -owned real property located at 305-307 East 22nd Street to Affordable Housing Network, Inc. for the purchase price of $4,171, and City Manager recommending approval. RESOLUTION Disposing of City interest in real property located at 305-307 East 22nd Street, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Resnick Sprank Roussell { Cavanagh Jones Buol Farber 11 2. Sale of City -Owned Property at 2243 Central Avenue Proof of publication on notice of public hearing to consider City Council approval of a Purchase Agreement and Special Warranty Deed for the sale of City -owned real property located at 2243 Central Avenue to Tyler and Michelle Ede for $160,000, and City Manager recommending approval. RESOLUTION Disposing of City interest in real property located at 305-307 East 22nd Street, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Resnick I Sprank Roussell Cavanagh Jones Buol Farber 12 3. Proceedings to Hold the Public Hearing on the Issuance of Not to Exceed 7�fja,v $24,000,000 General Obligation Annual Appropriation Refunding Capital Loan Notes Proof of publication on notice of public hearing to consider City Council approval of the suggested proceedings for a public hearing on the issuance of a not to exceed $24,000,000 in General Obligation Annual Appropriation Refunding Bonds, the proceeds of which will be used to refund the Stormwater Revenue Capital Loan Notes, Series 2015B, dated June 19, 2015 and amended September 8, 2017. RESOLUTION Instituting proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $24,000,000 General Obligation Annual Appropriation Refunding Capital Loan Notes Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Resnick S rank Roussell Cavanagh Jones Buol Farber ? I)Ag I-UOID,4�qj V�j 01- 13 PUBLIC INPUT 14 ACTION ITEMS 1. Four Mounds Foundation Request for Work Session City Manager requesting the City Council schedule a work session for Monday, April 19, 2021, at 5:00 p.m. on Four Mounds Foundation and their work. Suggested Disposition: Receive and File; Council Yas Nays Resnick Sprank Roussell p Cavanagh Jones Buol Farber 15 COUNCIL MEMBER REPORTSr" a /r�9�Ce2,aha?, %II I O m/ PAWt �t eam od aAa fv �,� /K p' _ �`}g0� I!\ m C�i .d�11�,J�j'p 7 (�f�J�(] r �.5+�.✓✓✓- Not JAW, ilm'" A? 1 �9 ��es 0`^�' ,stir ,•� �. �� ,��e�,•� ,� " ��,�'� r�rA® d LW 6 bve k A&A ADJOURNMENT @ 7 d2 9 p.m. 16 To: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a regular session of the City Council to be held on Monday, March 15, 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: Pgs. 2-5