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4 5 21 City Council Agenda - Special and RegularR O LL C AL L O R D E R F O R ME E TIN G O F April 5, 2021 Spr ank, Jones, Roussell, Resnick, Far ber, B uol, Cavanagh 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 C ity’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 appropr iate section. If you are participating via phone, indicate which item you would like to speak to when phone lines ar e unmuted. All phone lines will be unmuted dur ing the C onsent Agenda, P ublic Hear ings, and Public Input per iods, and C ity staff will deter mine the speaking or der of attendees who would like to speak. All comments, whether audio or wr itten, must be accompanied by a name and addr ess. P lease join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/337661181 You can also dial in using your phone. United States (Toll Free): 1 877 568 4106 United States: +1 (571) 317-3129 Access Code: 337-661-181 Commenting thr ough the C ity of Dubuque Facebook page at www.facebook.com/cityofdubuque. Individuals must include their name and addr ess in or der to be recogniz ed. 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. April 5, 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 W O R K S E S S IO N 1.5:30 P M - C O V ID -19 Pandemic U pdate Page 1 C ity staff and network partners will provide updates on the internal and community-fac ing response to C OV I D -19. R E G U L AR S E S S IO N 6:30 P M P LED G E O F ALL E G IAN C E P R O C L AMATIO N (S ) 1.Autism Acceptance Month P roclamation (Apr il 2021) On behalf of Hills and D ales 2.Sexual Assault Awareness Month Pr oclamation (April 2021) On behalf of the Riverview C enter 3.N ational Animal Care and C ontrol Appr eciation W eek Pr oclamation (April 11-17, 2021) On behalf of the C ity of D ubuque Health S ervices D epartment 4.Gir l Scout Tr ee Pr omise D ay Pr oclamation (April 22, 2021) On behalf of the Girl S couts of Eastern I owa and W estern I llinois 5.Ar bor Day P roclamation (Apr il 30, 2021) On behalf of Dubuque Trees Forever 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 C ity Council Proceedings of 3/3, 3/4, 3/8, 3/9, 3/11, 3/15, 3/22, and 3/24; A rts and C ultural Affairs C ommission of 2/23; C ivil Servic e Commission of 3/15; Community Development A dvisory C ommission of 3/2 and 3/17; Historic P reservation C ommission of 3/18; Housing Commission of 3/23; P roof of Publication for City C ounc il P roc eedings of 3/1, 3/3, 3/4, 3/8, 3/9, and 3/11; Proof of P ublic ation for List of Claims and Summary of Revenues for the Month Ended February 28, 2021 Suggested D isposition: R eceive and File 2.N otice of C laims and Suits C ly de Kay for vehicle damage, J ay lin I nc. for property damage. 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: C ly de Kay for vehicle damage, J ay lin I nc. for property 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. Page 2 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) 5.Minor ity-Owned Business S upport - Effor ts and P ar tner ships C ity Manager providing an update on C ity efforts to support minority owned businesses in D ubuque through programming and partnerships. Suggested D isposition: R eceive and File 6.State of Iowa Business Financial Assistance C ontract by and among S immons P et Food, Inc., the City of D ubuque, and the Iowa Economic Development Author ity C ity Manager rec ommending approval of an Ec onomic Development A ssistance C ontrac t by and among Simmons P et Food, I nc ., the City of Dubuque, and the I owa E conomic D evelopment Authority for the expansion of S immons Pet Food, I nc.’s operations in the C ity of D ubuque. R E S O L U T IO N A pproving the contract for State B usiness Financial Assistanc e by and among Simmons Pet Food, I nc., the C ity of D ubuque, I owa, and the I owa E conomic D evelopment Authority Suggested D isposition: R eceive and File; Adopt R esolution(s) 7.N omination of Voices S tudios for Lowes' 100 Hometown Funding O pportunity C ity Manager rec ommending support for the nomination of the Voices Productions’ Voic es S tudio project for the Lowe’s 100 Hometown funding opportunity to be used for renovation of their recently purchased property at 1585 Central Avenue. Suggested D isposition: R eceive and File; Approve 8.Pr oceedings to Complete Action on Issuance of $22,138,000 Gener al O bligation Annual Appr opriation R efunding C apital Loan Notes, Series 2021 C ity Manager rec ommending approval of the suggested proceedings to c omplete action required on the $22,138,000 General Obligation Annual A ppropriation Refunding Capital Loan Notes prepared by Bond C ounsel and to present a resolution for C ity Council to adopt. R E S O L U T IO N Approving and authorizing a form of Loan and Disbursement Agreement by and between the City of Dubuque, I owa, and the I owa Financ e Authority, and authorizing and providing for the issuance and securing the payment of $22,138,000 General Obligation A nnual Appropriation Refunding C apital Loan Notes, Series 2021, and providing for a method of pay ment of said Notes; Approval of the Tax E xemption C ertificate Suggested D isposition: R eceive and File; Adopt R esolution(s) 9.March 31, 2021 S emi Annual R epor t - U.S . Environmental P rotection Agency Consent D ecree Required Submittal C ity Manager transmitting the March 31, 2021 Consent Decree S emi A nnual Report that was submitted to the U.S. Environmental Protec tion A genc y (E PA ). Suggested D isposition: R eceive and File 10.Appr oval of Plat of Sur vey of Lot 1A B lock 7 of Gr andview Park, in the C ity of Dubuque, Iowa for Vacating Petition (D ubuque G olf and Countr y Club Randall P lace Vacate Agr eement) C ity Manager rec ommending approval of the Plat of Survey (Vac ation P lat) of Lot 1A Bloc k 7 of Grandview Park, in the C ity of D ubuque, I owa R E S O L U T IO N A pproving Plat of proposed vacated portion of Randall P lace, in the C ity of D ubuque, I owa, to be known as Lot 1A Bloc k 7 of Grandview P ark, in the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) Page 3 11.Agr eement with Dubuque Golf & Countr y Club at 1800 R andall Place C ity Manager rec ommending approval of an agreement with Dubuque Golf and C ountry C lub related to the vacation and sale of certain street right of-way s at the Dubuque Golf and C ountry C lub property at 1800 Randall Plac e, D ubuque, I owa. R E S O L U T IO N Approving an agreement between the C ity of D ubuque, I owa and Dubuque Golf and C ountry C lub Suggested D isposition: R eceive and File; Adopt R esolution(s) 12.R oyal Oaks D evelopment C orpor ation P roperty - S ilver O aks Dr ive R ight-of-W ay Plat and D edication C ity Manager rec ommending approval of the A cquisition P lat of Lot B of S ilver Oaks Estates in the C ity of D ubuque, I owa, and acc eptance of the dedication of said lot for street right-of-way and public utilities purposes. R E S O L U T IO N Approving the A cquisition P lat of Lot B of S ilver Oaks Estates, in the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 13.Acceptance of G rant of Easement for Stor m D rainage, S anitary Sewer Utility, and W ater Main U tility over Royal O aks Development P roperty in S ilver O aks E states Subdivision, D ubuque, Iowa C ity Manager rec ommending acc eptance of a Grant of Easement for S torm D rainage, Sanitary S ewer Utility, and W ater Main Utility from Roy al Oaks Development C orporation for the development of Silver Oaks E states, in the C ity of D ubuque, I owa. R E S O L U T IO N Ac cepting a Grant of Easement for S torm D rainage, Sanitary S ewer Utility, and W ater Main Utility through, under and across parts of Silver Oaks E states and W alter Metc alf P lace, in the C ity of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 14.2021 Asphalt O verlay P rogr am - C ity of Asbury Agreement C ity Manager rec ommending approval of a cost share agreement with the C ity of A sbury for the asphalt overlay of a segment of roadway on P ennsy lvania Avenue from Radford Road to S eippel Road. Suggested D isposition: R eceive and File; Approve 15.Pr oposed Amendment to Master C o-Location and S har ed S er vices Agreement between the C ity of Dubuque and ImO n C ommunications L LC C ity Manager rec ommending approval of an amendment to an existing Master C o-Location and Shared Servic es Agreement with I mOn C ommunic ations LLC. Suggested D isposition: R eceive and File; Approve 16.C ivil S er vice Commission - C er tified Lists C ivil Servic e Commission submitting the Certified Lists for the position of Polic e Offic er and the Fire Promotional positions of Fire Lieutenant, Assistant Fire C hief, Fire E quipment Operator, Fire Captain, Assistant Fire Marshal, and Medic al Officer. Suggested D isposition: R eceive and File; Make Matter of R ecord 17.Alcohol License Applications C ity Manager rec ommending approval of annual liquor, beer, and wine lic ense applications as submitted. R E S O L U T IO N A pproving applic ations for beer, liquor, and/or wine permits, as required by City 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 Page 4 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.R esolution Setting a Public H earing on a Pr oposed D evelopment Agreement by and among the C ity of Dubuque, G iese P roperties, L.L.C ., and Giese Manufactur ing C ompany, Inc. pr oviding for the Sale of City-owned R eal Estate to G iese P roperties, L.L.C . and the Issuance of U rban R enewal Tax Incr ement R evenue Gr ant O bligations Pur suant to the Development Agr eement C ity Manager rec ommending the City C ounc il set a public hearing for A pril 19, 2021 on the proposed Development A greement by and among the C ity of D ubuque, Giese P roperties, L.L.C ., and Giese Manufacturing C ompany, I nc. providing for the sale of c ity-owned real estate to Giese Properties, L.L.C . and the issuance of Urban Renewal Tax I nc rement Revenue Grant Obligations. R E S O L U T IO N I ntent to dispose of an interest in C ity of D ubuque real estate by sale to Giese Properties, L.L.C . pursuant to a Development A greement by and among the C ity of D ubuque, Giese Properties, L.L.C ., and Giese Manufacturing C ompany, I nc and fixing the date for a public hearing of the C ity Council of the C ity of D ubuque, I owa on the Development A greement including the proposed issuance of Urban Renewal Tax I nc rement Revenue Grant Obligations to Giese Manufacturing C ompany, I nc 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 April 19, 2021 2.Pr oceedings to S et a P ublic Hear ing on the Author ization of N ot to E xceed $180,000 Gener al Fund Lease Agr eement – P ostage Machine C ity Manager rec ommending a public hearing be set for A pril 19, 2021, on the proposal to authorize a general fund lease agreement not to exc eed $180,000. R E S O L U T IO N Fixing date for a meeting on the proposition to authorize a lease agreement (general fund) in the principal amount of not to exc eed $180,000 to acquire personal property for the C ity, and providing for publication of notice thereof Suggested D isposition: R eceive and File; Adopt R esolution(s), Set Public H earing for April 19, 2021 3.Petition to Vacate a P ortion of Randall P lace, in the City of D ubuque, Iowa - Dubuque Golf and C ountry C lub R andall Place Vacate Agreement C ity Manager rec ommending that a public hearing be sc heduled for A pril 19, 2021 on a request from D ubuque Golf and Country Club to vac ate a portion of Randall P lace for a purchase price of $32,197. R E S O L U T IO N I ntent to vacate a portion of Randall Plac e, in the City of Dubuque, I owa, to be known as Lot 1A Bloc k 7 of Grandview P ark, in the City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s), Set Public H earing for April 19, 2021 B O AR D S/C O MMIS S IO N S 1.B oar ds and Commission Appointments Appointments to the following c ommissions to be made at this meeting. C able Television C ommission One, 3-Year term through J uly 1, 2024 (Expiring term of Tigges) Applicant: Page 5 J ennifer Tigges, 4927 W ild Flower D r. H ousing Commission One, 3-Year term through A ugust 17, 2021 (Vac ant Section 8 Representative term of Shumaker) Two 3-Year terms through August 17, 2022 (Vac ant A t-Large terms of S troud and W all) Applicants: Qualifies as S ec tion 8 Representative: C ynthia W ashington, 2024 C entral Ave (A dditional A pplic ant) Qualifies as At-Large Representative: J eff Lenhart, 670 Harvard S t. Thomas S mith, 2490 C larke Crest D r. (Additional Applicant) Margie W hite, 3197 Highland Park D r. (Additional Applicant) H uman Rights C ommission One, 3-Year term through J anuary 1, 2024 (Vacant term of Allen) One, 3-Year term through J anuary 1, 2022 (Vacant term of Regan) Applicants: C arla Anderson, 1131 Main St. Taylor Merfeld, 1016 Rhomberg Ave. Nic hole W eber, 535 S outh Grandview Ave. This commission is subject to the State of I owa Gender Balance Law. 9 Commissioners total; currently 3 males/4 females/2 openings P U B L IC H E AR IN G S Citiz ens are invited to address the C ity Council r egarding 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 consider ed. 1.Gr ant of E asement to T.S .D . Building P ar tner ship, L.L.P. Proof of publication on notice of public hearing to consider City C ounc il approval of a Grant of Embankment Easement for the private parking lot embankment over C ity-owned property along the Northwest A rterial as part of the Grand River Medic al Group site development projec t on W estmark Drive, and C ity Manager rec ommending approval. R E S O L U T IO N Disposing of C ity interest by Grant of E mbankment E asement to T.S.D. Building Partnership, L.L.P. across part of Lot 1 of W estmark, City of Dubuque, I owa R E S O L U T IO N Granting an Embankment Easement to T.S .D . B uilding P artnership, L.L.P. across part of Lot 1 of W estmark, City of Dubuque, I owa Suggested D isposition: R eceive and File; Adopt R esolution(s) 2.2021 Asphalt O verlay Ramp Pr oject 3 Proof of publication on notice of public hearing to consider City C ounc il approval of the plans, spec ific ations, form of contract and the estimated c ost of $229,358 for the 2021 A sphalt Overlay Ramp Project 3, and C ity Manager rec ommending approval. R E S O L U T IO N Approval of plans, spec ific ations, form of contract, and estimated c ost for the 2021 Asphalt Overlay Ramp Project 3 Suggested D isposition: R eceive and File; Adopt R esolution(s) 3.Pr oceedings for the P ublic Hear ing on the Issuance of N ot to E xceed $46,250,000 Page 6 Gener al O bligation Bonds, Not to Exceed $700,000 Gener al O bligation Bonds, Not to Exceed $700,000 Gener al O bligation Bonds, Not to Exceed $600,000 Gener al O bligation B onds, N ot to E xceed $950,000 G eneral Obligation U rban R enewal B onds Proof of publication on notice of public hearing to consider City C ounc il approval of the suggested proceedings for the public hearing on the issuance General Obligation B onds, and C ity Manager rec ommending approval. R E S O L U T IO N I nstituting proc eedings to take additional action for the issuanc e of not to exc eed $46,250,000 General Obligation Bonds R E S O L U T IO N I nstituting proc eedings to take additional action for the issuanc e of not to exc eed $700,000 General Obligation B onds (GC P -2) R E S O L U T IO N I nstituting proc eedings to take additional action for the issuanc e of not to exc eed $700,000 General Obligation B onds (GC P -3) R E S O L U T IO N I nstituting proc eedings to take additional action for the issuanc e of not to exc eed $600,000 General Obligation B onds R E S O L U T IO N I nstituting proc eedings to take additional action for the issuanc e of not to exc eed $950,000 General Obligation Urban Renewal Bonds Suggested D isposition: R eceive and File; Adopt R esolution(s) 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.Gr and River C enter P resentation of 2020 Annual Report Mitzi Yordy, Manager of the Grand River Center, will make a presentation to the City C ounc il of the 2020 A nnual Report. Suggested D isposition: R eceive and File; Pr esentation 2.D ream Center - Request to Alter W ashington S treet Neighborhood Conser vation D istr ict Boundaries C ity Clerk transmitting correspondenc e from the D ream Center regarding a request to remove 1620 & 1628 W hite S treet from the W ashington S treet Neighborhood C onservation Distric t, and C ity Manager rec ommending approval. Suggested D isposition: R eceive and File; C ouncil Dir ection 3.Second Round of Fiscal Year 2021 P urchase of S er vices Gr ant Recommendations C ity Manager rec ommending approval of the recommended funding for the Fiscal Year 2021 Purchase of S ervices Grant applic ations as follows: • Convivium Urban Farmstead, Free Take n’ B ake Meals ($23,000) • Opening D oors, P ermanent Supportive Housing ($25,000) Page 7 Page 8 City Clerk /s/Adrienne N. Breitfelder 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 Suggested Disposition: Receive and File; Council p.m. to provide a cyber security update. City Manager requesting the City Council schedule a work session for May 3, 2021 at 5:00 4. Request to Schedule Work Session - Cyber Security Update Suggested Disposition: Receive and File; Adopt Resolution(s) Purchase of Services Grant Agreements RESOLUTION Authorizing execution of Community Development Block Grant (CDBG) • Dubuque YMCA/YW CA, Domestic Violence Shelter ($15,824) Services ($20,496) • Four Oaks Family and Children’s Services, Four Oaks Dubuque Supportive Housing • Almost Home @ St. John’s, Homeless Shelter Services ($15,680)