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2 17 20 City Council Proceedings Official - Special and Regular1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on February 17, 2020 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6 th Street. Present: Mayor Buol; Council Members Cavanagh, Jones (joined at 5:32 p.m.), Res- nick, Roussell, Shaw (joined at 5:31 p.m.), Sprank; City Manager Van Milligen, City Attor- ney Brumwell 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 Travel Dubuque Fiscal Year 2021 Budget. WORK SESSION Travel Dubuque Fiscal Year 2021 Budget Keith Rahe, President and CEO of Travel Dubuque introduced the Travel Dubuque staff who were present and conducted a work session on Travel Dubuque’s Fiscal Year 20221 Budget. Topics included: • Mission statement • Staff, Executive Board and Advisory Board rosters • 2019 year in numbers • Visitor heat map for the top 10 metro areas • Travel-related expenditures • Hotel/Motel tax records and occupancy • Updates, key efforts, and highlights for: o leisure traveler key efforts and highlights o marketing efforts – social and print media o sales efforts (groups, meetings, reunions) key efforts and highlights o sports & events key efforts and highlights o guest services key efforts and highlights o community engagement and partners o inclusivity key efforts • Looking ahead / What is happening with events and festivals • Beyond the Game: Major League Baseball Event August 2020 • Fiscal Year 2021 Budget: income, expenses, marketing, operations, and facilities There being no further business, motion by Jones to adjourn at 5:53 p.m. Seconded by Resnick. Motion carried 7-0. /s/Kevin S. Firnstahl, CMC, City Clerk 2 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on February 17, 2020 in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6 th Street. Present: Mayor Buol; Council Members Cavanagh, Jones, Resnick, Roussell, Shaw, Sprank; City Manager Van Milligen, 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 PROCLAMATION(S) 1. Dubuque Eagles Aerie & Auxiliary Month (February 2020) was accepted by Mayor Roy D. Buol. 2. Dubuque's Read Across America Day (March 2, 2020) was accepted by Beth McGorry, Director of Donor Relations for St. Mark Youth Enrichment. 3. Bruce Aune Day (March 2, 2020) was accepted by retiring news anchor Mr. Aune of KCRG TV-9. 4. Irish American Month Proclamation (March 2020) was accepted by Bob Felderman of the Ancient Order of Hibernians (AOH) Dubuque Division #2. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Shaw. Motion carried 7 -0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission and Work Groups of 1/28; City Council Proceedings of 2/4, 2/10; Civil Service Commission of 1/30; Five Flags Civic Center Commission of 1/27; Historic Preservation Commission of 2/6; Housing Commission of 1/28; Investment Oversight Advisory Commission of 1/22; Zoning Advisory Commission of 2/5; Zoning Board of Adjustment o f 1/23; Proof of Publi- cation for City Council Proceedings of 1/13, 1/21; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 12/31/19. Upon motion the documents were received and filed. 3 2. Notice of Claims and Suits: Linda Lucy for property damage, Emily Treanor for prop- erty replacement, United States Postal Service for property damage. Upon motion the documents were received, filed, and referred to the 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 As- surance Pool: United State Postal Service for property damage. Upon motion the docu- ments were received, filed, and concurred. 4. Denial of Claim by Patrick Konzen: Senior Counsel recommending City Council deny a claim against the City by Patrick Konzen as reviewed by the Iowa Communities Assur- ance Pool (ICAP). Upon motion the documents were received and filed and concurred with denial. (See public input for request to reconsider.). 5. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 45-20 Authorizing the Director of Finance and Budget/City Treasurer to make certain payments of bills that must be paid and approved for payment in accord- ance with City procedures was adopted. RESOLUTION NO. 45-20 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 Whereas, Section 1-7-7(E) of the Municipal Code of the City of Dubuque provides that the Finance Director-City Treasurer shall keep an accurate account of all disbursements, money, or property, specifying date, to whom, and from what fund paid; and Whereas, the invoices, presented by those firms and persons providing such goods and services have been pre-audited by Finance Department personnel in accordance with generally accepted internal control procedures and have been determined to have been requisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treasurer has provided a list of Expenditures at- tached hereto, and by this reference made a part hereof, to be drawn to pay for goods and services provided for City purposes; and Whereas, the City Council of the City of Dubuque has heretofore, by Resolution 142 - 18 adopted May 7, 2018, authorized the Finance Directo r-City Treasurer to issue checks in payment of certain expenditures known as Exception Expenditures prior to City Council approval and such list is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Finance Director-City Treasurer is hereby authorized to issue payment for goods and services provided for City purposes in response to the purchase orders and contracts issued in compliance with state and municipal code requirements as re- quested by designated requisitioning authorities in accordance with approved budget ap- propriations. 4 Section 2. In accordance with Iowa Code Section 372.13(6), the City Clerk and Finance Director are hereby authorized and directed to provide the statement of receip ts and dis- bursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. State of the City - Winter 2020: Mayor Roy D. Buol's State of the City article for Winter 2020. Upon motion the document was received and filed. 7. Spring 2020 City Focus Magazine: City Manager providing a copy of the City of Dubuque's City Focus Magazine for Spring 2020 highlighting public safety. Upon motion the document was received and filed. 8. Adoption of the 2020 Edition of the Statewide Urban Design and Specifications Pro- gram (SUDAS): City Manager recommending adoption of the 2020 edition of the Iowa Statewide Urban Design and Specifications Program (SUDAS) and adoption of the 2020 edition of the City’s Supplemental Specifications. Upon motion the documents were re- ceived and filed, and Resolution No. 46-20 Approving adoption of the 2020 Edition of Iowa Statewide Urban Design and specifications Program for Public Works Improvements (SUDAS) was adopted. RESOLUTION NO. 46-20 APPROVING ADOPTION OF THE 2020 EDITION OF IOWA STATEWIDE URBAN DE- SIGN AND SPECIFICATIONS PROGRAM FOR PUBLIC WORKS IMPROVEMENTS Whereas, the Statewide Urban Design And Specifications Program (SUDAS) provides statewide standards for urban public works improvements; and Whereas, various cities and jurisdictions in the state of Iowa have been meeting, dis- cussing, drafting and implementing SUDAS since the mid 1990’s to ensure uniformity and continuity of urban design and specifications in cities throughout Iowa; and Whereas, the City of Dubuque City Council has deemed adoption and implementation of SUDAS a Planned and Managed Growth Goal for the City of Dubuque; and Whereas, the City of Dubuque Engineering Department, with assistance from the City Attorney’s Office, has reviewed the SUDAS specifications and prepared Supplemental Specifications for public improvements; and Whereas, the City Council finds that it is in the City’s best interest to adopt and imple- ment SUDAS for public works improvements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Statewide Urban Design and Specifications Program is adopted as an accepted form of contract for all public works improvements in the City of Dubuque. Section 2. The City Manager is authorized to take such actions as are necessary to implement the Statewide Urban Design and Specifications Program. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5 9. Certified Local Government Report: City Manager recommending approval of the 2019 Certified Local Government (CLG) Annual Report. Upon motion the documents were received, filed, and approved. 10. Rejection of Bids for Golf Course Irrigation Project: City Manager recommending rejection of the bids received for Phase 3 of the Bunker Hill Irrigation Replacement Pro- ject. Upon motion the documents were received, filed, and approved. 11. Civil Service Commission - Certified List: Civil Service Commission submitting the certified list for the position of Police Corporal. Upon motion the document was received, filed, and made a Matter of Record. January 30, 2020 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, a promotional examination for the position of Police Captain was administered on December 12, 2019. I hereby certify that the individuals listed below have passed the examination process and any vacancy for this position should be made from this list. This list is good for a period of two years from the above date. Police Corporal 1. Richard Fullmer, 2. Billy Dieujuste, 3. Wilkens Dieujuste, 4. Isaiah Hoff, 5. Abby Ray, 6. Ryan Scherrman, 7. Joel Cross, 8. Clark Egdorf, ,9. Sam White, 10. Jordan Waddick Respectfully Submitted, /s/Daniel White, Chairperson Civil Service Commission 12. Iowa Economic Development Authority (IEDA) Contract for Cottingham & Butler Insurance Services, Inc. and Roshek Property, LLC: City Manager recommending ap- proval of a resolution authorizing Contract 20-HQJP-019 by and among Cottingham & Butler Insurance Services, Inc., Roshek Property, LLC, the City of Dubuque, and the Iowa Economic Development Authority for the expansion of Cottingham & Butler’s operations in Dubuque. Upon motion the documents were received and filed, and Resolution No. 47- 20 Approving the Contract for State Business Financial Assistance by and among Cot- tingham & Butler Insurance Services, Inc., Roshek Property, LLC, the City of Dubuque, Iowa, and the Iowa Economic Development Authority was adopted. RESOLUTION NO. 47-20 APPROVING THE CONTRACT FOR STATE BUSINESS FINANCIAL ASSISTANCE BY AND AMONG COTTINGHAM & BUTLER INSURANCE SERVICES, INC., ROSHEK PROPERTY, LLC, THE CITY OF DUBUQUE, IOWA, AND THE IOWA ECONOMIC DE- VELOPMENT AUTHORITY Whereas, Roshek Property, LLC is an Iowa limited liability company formed by Cot- tingham & Butler Insurance Services, Inc. and Heartland Financial USA, Inc. for the pur- pose of acquiring and operating the Roshek Building at 700 Locu st Street in Dubuque, Iowa; and 6 Whereas, Cottingham & Butler Insurance Services, Inc. and Roshek Property, LLC have proposed making an Eight Million Two Hundred Thousand Dollar ($8,200,000.00) investment in building improvements to the Roshek Building which will allow the creation of sixteen (16) full-time jobs in the City; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy; and Whereas, financial assistance from the Iowa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa Economic Development Authority has requested execution of an Economic Development Assistance Contract in order to finalize incentives and document associated terms for the tenant improvements of Cottingham & Butler Insurance Services, Inc. and Roshek Property, LLC for the proposed project; and Whereas, the City Council finds that approval by the City of Dubuque of Economic Development Assistance Contract 20-HQJP-019 between and among Cottingham & But- ler Insurance Services, Inc., Roshek Property, LLC, the City of Dubuque, and the Iowa Economic Development Authority, a copy of which is attached hereto, is in the best inter- est of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Economic Development Assistance Contract 20 -HQJP-019, is hereby approved. Section 2. The Mayor is hereby authorized to execute, and the City Manager is hereby directed to submit the Economic Development Assistance Contract 20 -HQJP-019 to the Iowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Iowa Economic Development Authority Contract with Heartland Financial: City Manager recommending approval of a resolution authorizing Contract 20-HQJP-018 be- tween and among Heartland Financial USA, Inc., Dubuque Bank and Trust Company, Roshek Property, LLC, the City of Dubuque and the Iowa Economic Development Au- thority for the expansion of Heartland’s operations in Dubuque. Upon motion the docu- ments were received and filed, and Resolution No. 48-20 Approving the Contract for State Business Financial Assistance by and among Heartland Financial USA, Dubuque Bank and Trust Company, Roshek Property, LLC, the City of Dubuque, and the Iowa Economic Development Authority was adopted. RESOLUTION NO. 48-20 APPROVING THE CONTRACT FOR STATE BUSINESS FINANCIAL ASSISTANCE BY AND AMONG HEARTLAND FINANCIAL USA, DUBUQUE BANK AND TRUST COMPANY, ROSHEK PROPERTY, LLC, THE CITY OF DUBUQUE, AND THE IOWA ECONOMIC DEVELOPMENT AUTHORITY Whereas, Roshek Property, LLC is an Iowa limited liability company formed by Cot- tingham & Butler Insurance Services, Inc. and Heartland Financial USA, Inc. for the 7 purpose of acquiring and operating the Roshek Building at 700 Locust Stree t in Dubuque, Iowa; and Whereas, Heartland Financial USA, Inc. operates a financial services company at 1301 Central Avenue in the City of Dubuque, Iowa, which employs 438 full -time employees; and Whereas, Dubuque Bank and Trust Company is an Iowa bank and a subsidiary of Heartland Financial USA, Inc.; and Whereas, Heartland Financial USA, Inc., Dubuque Bank and Trust Company, and Roshek Property, LLC have proposed making a Nine Million Dollar ($9,000,000.00) in- vestment in the acquisition and redevelopment of the Roshek Building; and Whereas, financial assistance from the Iowa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the City Council of the City of Dubuque, Iowa has consider ed the proposal and has determined that the proposed project will contribute to the local economy through the creation of sixteen (16) full-time jobs in the City which qualify for the Iowa Economic Development Authority Business Financial Assistance Program; and Whereas, the Iowa Economic Development Authority has requested execution of an Economic Development Assistance Contract in order to finalize incentives and document associated terms for the expansion of the operations of Heartland Financial USA, Inc ., Dubuque Bank and Trust Company, and Roshek Property, LLC for the proposed project; and Whereas, the City Council finds that approval by the City of Dubuque of Economic Development Assistance Contract 20-HQJP-018 between and among Heartland Finan- cial USA, Inc., Dubuque Bank and Trust Company, Roshek Property, LLC, the City of Dubuque, and the Iowa Economic Development Authority, a copy of which is attached hereto, is in the best interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Economic Development Assistance Contract 20 -HQJP-018 is hereby approved. Section 2. The Mayor is hereby authorized to execute, and the City Manager is hereby directed to submit Economic Development Assistance Contract 20-HQJP-018 to the Iowa Economic Development Authority together with such other documents as may be re- quired. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Map of Estimated Population Migration - April 1, 2010 to July 1, 2018: City Manager providing a copy of the estimated population migration change for April 1, 2010 to July 1, 2018 from the Iowa Legislative Services Agency. Upon motion the document was re- ceived and filed. 15. Accepting the Historic Federal Building Roof Restoration Project: City Manager recommending acceptance of the public improvement contract for the Historic Federal Building Roof Restoration Project, as completed by Giese Roofing Company. Upon mo- tion the documents were received and filed, and Resolution No. 49-20 Accepting the 8 Historic Federal Building Roof Restoration Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 49-20 ACCEPTING THE HISTORIC FEDERAL BUILDING ROOF RESTORATION PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Historic Federal Building Roof Res- toration Project (the Project) has been completed by the contractor, Giese Roofing Com- pany (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $231,420.00; and Whereas, the Contractor has previously been paid $219,849.00, leaving a balanc e of $11,571.00; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is hereby accepted. Section 2. The Director of Budget and Finance is hereby directed to pay to the Con- tractor the balance of the retainage of $11,571.00 as provided in Iowa Code Chapter 573, and to pay such retainage in accordance with the provisions of Iowa Code Chapter 573 or Iowa Code Chapter 26.13. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF HISTORIC FEDERAL BUILDING ROOF RESTORATION PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Historic Federal Building Roof Restoration Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $231,420.00. Dated this 7th day of February 2020. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 7th day of February 2020. /s/Kevin S. Firnstahl, City Clerk 16. Accepting the Multicultural Family Center Hazardous Building Materials Removal Project: City Manager recommending acceptance of the public improvement contract for the Multicultural Family Center – Hazardous Building Materials Removal Project as com- pleted by Robinson Brothers Environmental, Inc. Upon motion the documents were re- ceived and filed, and Resolution No. 50-20 Accepting the Multicultural Family Center Haz- ardous Building Materials Removal Project was adopted. RESOLUTION NO. 50-20 9 ACCEPTING THE MULTICULTURAL FAMILY CENTER HAZARDOUS BUILDING MA- TERIALS REMOVAL PROJECT Whereas, the public improvement contract for the Multicultural Family Center Hazard- ous Building Materials Removal project (the project) has been completed by the contrac- tor, Robinson Brothers Environmental, Inc. (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $29,950.00; and Whereas, the Contractor has previously been paid $28,452.50, leaving a balance of $1,497.50; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The recommendation of the City Engineer is approved, and the Project is hereby accepted. Section 2. The Director of Budget and Finance is hereby directed to pay to the Con- tractor the balance of the retainage of $1,497.50 as provided in Iow a Code chapter 573, and to pay such retainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code Chapter 26.13. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF MULTICULTURAL FAMILY CENTER HAZARDOUS BUILDING MATERIALS REMOVAL PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Multicultural Family Center Hazardous Building Materials Removal Pro- ject has been performed in compliance with the terms of the Public Improvement Con- tract, and that the total cost of the completed work is $29,950.00. Dated this 7th day of February 2020. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 7th day of February 2020. /s/Kevin S. Firnstahl, City Clerk 17. Accepting the SW Arterial Military Road Reconstruction Project: City Manager rec- ommending acceptance of the public improvement construction co ntract for the South- west Arterial – Military Road Reconstruction Project as completed by Hoffman Construc- tion Company. Upon motion the documents were received and filed, and Resolution No. 51-20 Accepting the Southwest Arterial - Military road Reconstruction Project Iowa DOT Project No. HDP-2100(664)--7-31 was adopted. RESOLUTION NO. 51-20 ACCEPTING THE SOUTHWEST ARTERIAL - MILITARY ROAD RECONSTRUCTION PROJECT IOWA DOT PROJECT NO. HDP-2100(664)--71-31 Whereas, the public improvement contract for the Southwest Arterial - Military Road Reconstruction Project, (the Project) has been completed by the Contractor, Hoffman 10 Construction Company (Contractor), the City Engineer has examined the work and rec- ommends that the Project be accepted; and Whereas, the final contract amount for the Project is $4,965,948.91; and Whereas, the Contractor has previously been paid $4,950,594.71, leaving a balance of $15,354.20; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The recommendation of the City Engineer is approved, and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $15,354.20 as provided in Iowa Code chapter 573, and to pay such retainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE SOUTHWEST ARTERIAL - MILITARY ROAD RECONSTRUCTION PROJECT IOWA DOT PROJECT NO. HDP-2100 (664)--71-31 The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Southwest Arterial - Military Road Reconstruction Project, and it has been performed in compliance with the terms of the Public Imp rovement Contract, and that the total cost of the completed work is $5,711,836.26. Dated this 7th day of February 2020. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 7th day of February 2020. /s/Kevin S. Firnstahl, City Clerk 18. HOME Tenant Based Rental Assistance Program: City Manager recommending authorization of an application to the Iowa Finance Authority (IFA) for the administration of the HOME Tenant Based Rental Assistance Program. Upon motion the documents were received and filed, and Resolution No. 52-20 Authorizing the Mayor to execute an application for the HOME Tenant-Based Rental Assistance Program and authorizing the Director of Housing and community Development and the City Manager to approve the application was adopted. RESOLUTION NO. 52-20 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR THE HOME TEN- ANT BASED RENTAL ASSISTANCE PROGRAM AND AUTHORIZING THE DIREC- TOR OF HOUSING AND COMMUNITY DEVELOPMENT AND THE CITY MANAGER TO APPROVE THE APPLICATION Whereas, the Iowa Finance Authority has published the availability of the HOME Ten- ant-Based Rental Assistance program; and 11 Whereas, the Dubuque Community School District reported the highest number of identified homeless children starting the 2019-2020 school year; and Whereas, the City of Dubuque proposes to use HOME Tenant-Based Rental Assis- tance to provide housing to homeless families with children in the Dubuque Community School District. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA THAT: Section 1: The Mayor is hereby authorized and directed to submit an application to the Iowa Finance Authority (IFA) for the HOME Tenant Based Rental Assistance program; and Section 2: The Director of Housing and Community Development and the City Manager are hereby authorized to approve the application that is submitted to IFA. Section 3: The City Manager is hereby authorized and directed to forward said appli- cation and resulting standard executed contract to the respective agency in a timely fash- ion and as required by the Iowa Finance Authority. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Urban Revitalization Program Applications - December 20-31, 2019: City Manager recommending approval of the Urban Revitalization Program Application for 2320 Jack- son Street. Upon motion the documents were received and filed, and Resolution No. 53- 20 Approving Property Tax Abatement Applications subm itted by property owners in rec- ognized Urban Revitalization Areas and authorizing the transmittal of the approved appli- cations to the City Tax Assessor was adopted. RESOLUTION NO. 53-20 APPROVING PROPERTY TAX ABATEMENT APPLICATIONS SUBMITTED BY PROPERTY OWNERS IN RECOGNIZED URBAN REVITALIZATION AREAS AND AU- THORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSESSOR Whereas, Chapter 404 of the Code of Iowa, the Urban Revitalization Act, permits cities to abate property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act requires property owners to submit a written application for abatement by February 1 of the assessment year for which the abatement is first claimed, and further requires the City Council to approve all applications that meet the requirements of the adopted Urban Revitalization Plan. Copies of the Urban Revitali- zation applications are forwarded to the City Assessor for review by March 1 of each year; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban Revitalization Areas were established: Downtown, Radford Road, Kunkel & Asso- ciates; and Whereas, the City of Dubuque, as of February 1, 2020, received residential tax abate- ment applications from the following property owners in the aforementioned urban revi- talization districts eligible for 100% abatement for the time period indicated: District – Address – Property Owner - Type of Property Exemption Period 12 Downtown - 2320 Jackson - Dubuque’s True North Corp. - Residential-10-year ;and Whereas, the Housing and Community Development Department has reviewed the above-described applications, verified inspections of the properties, and determined the applications and the improvements conform to all requirements of the City of Dubuque’s Urban Revitalization Plans. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The above-described tax abatement applications meet the requirements of the City of Dubuque’s Urban Revitalization Plans. Section 2. The above-described tax abatement applications are hereby approved by the City Council, subject to the review and approval of the City Assessor. Section 3. The City Clerk is hereby authorized and directed to forward the above- de- scribed tax abatement applications to the City Assessor. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Improvement Contracts / Performance, Payment and Maintenance Bonds: Tricon General Construction for the Finance Department Construction Remodel Project; Utility Service Contractors for the Lower Bee Branch Security Network Project. Upon motion the documents were received, filed ,and approved. ITEMS SET FOR PUBLIC HEARING Motion by Shaw to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7-0. 1. Millwork District Parking Lot 1: City Manager recommending initiation of the public bidding procedure for the Millwork District Parking Lot 1 Project, and further recommends that a public hearing be set for March 2, 2020. Upon motion the documents were received and filed and Resolution No. 54-20 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 b ids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 2, 2020 in the Historic Federal Building. RESOLUTION NO. 54-20 MILLWORK DISTRICT PARKING LOT #1 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPEC- IFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 13 The proposed plans, specifications, form of contract and estimated cost for the Millwork District Parking Lot #1 Project in the estimated amount $574,740.00, are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 2nd day of March 2020, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6 th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the C ity of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Millwork District Parking Lot #1 Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. The City Engineer is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the Notice to Bidders to be published on the City of Dubuque website and a contractor plan room service with statewide circulation, which notice shall be published not less than thirteen but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 5th day of March 2020. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 16th day of March 2020, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted, and approved this the 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Eagle Point Park Environmental Restoration Project Phase 2 - Bioretention Basin Construction, Tree Removal and Native Vegetation Establishment Initiate Bids: City Man- ager recommending initiation of the bidding procedure for the Eagle Point Park Environ- mental Restoration Project – Phase 2) Bioretention Basin Construction, Tree Removal, and Native Vegetation Establishment, give preliminary approval to the con struction plans and specifications, and establish March 2, 2020 as the date of the public hearing. Upon motion the documents were received and filed and Resolution No. 55-20 Preliminary ap- proval of plans, specifications, form of contract, and estimated cos t; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 2, 2020 in the Historic Federal Building. RESOLUTION NO. 55-20 EAGLE POINT PARK ENVIRONMENTAL RESTORATION PROJECT: PHASE 2) BIO- RETENTION BASIN CONSTRUCTION, TREE REMOVAL, AND NATIVE VEGETATION ESTABLISHMENT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, 14 SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The proposed plans, specifications, form of contract and estimated cost for the Eagle Point Park Environmental Restoration Project: Phase 2) Bioretention Basin Construction, Tree Removal, and Native Vegetation Establishment in the estimated amount $290,665.65, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 2 nd day of March 2020, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6 th Street, Dubu- que, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearin g, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. Section 3. Eagle Point Park Environmental Restoration Project: Phase 2) Bioretention Basin Construction, Tree Removal, and Native Vegetation Establishment is hereby or- dered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 4. The City Engineer is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the attached Notice to Bidders to be published in the Master Builders of Iowa Plan Room, The Construction Update Network and posted on the City of Dubuque website at www.cityofdubuque.orq/bids. Publication will occur not less than thirteen but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 9th day of March 2020. Sealed Bids must be filed before 2:00 p.m. on March 9, 2020, in the Office of the City Clerk, City Hall - First Floor, 50 West 13th Street, Dubuque, Iowa. Sealed proposals will be opened, and Bids tabulated at 2:00 p.m. on March 9, 2020 at City Hall - Conference Room B, 50 West 13th Street, Dubuque, Iowa. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 16th day of March 2020, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Public Housing Authority Five-Year Plan: City Manager recommending that the City Council schedule a public hearing for March 23, 2020 on the Public Housing Authority 5 - Year Plan (2020-2024). Upon motion the documents were received and filed and Reso- lution No. 56-20 Setting a public hearing on Public Housing Authority 5-Year Plan (2020- 2024) was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on March 23, 2020 in the Historic Federal Building. 15 RESOLUTION NO. 56-20 SETTING A PUBLIC HEARING ON PUBLIC HOUSING AUTHORITY 5-YEAR PLAN (2020-2024) Whereas, the City of Dubuque has prepared a proposed Public Housing Authority 5 - Year Plan (2020-2024), including an Analysis of Impediments to Fair Housing; and Whereas, the City desires to hold a public hearing to receive comment on the proposed 5-Year Plan (2020-2021) addressing both rental assistance housing and non -housing needs in the community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Council will meet in the Historic Federal Building, Co uncil Cham- bers, 2nd Floor, 350 West 6th Street, Dubuque, Iowa at 6:30 p.m. on March 23, 2020 for the purpose of holding a public hearing and taking action to approve the Public Housing Authority 5-Year Plan (2020-2024). Section 2. That City Clerk is hereby authorized and directed to publish a notice of such public hearing and the City Council’s intent to review and take action on the Public Hous- ing Authority 5-Year Plan (2020-2024). Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk BOARDS/COMMISSIONS Appointments to the following commission was made at this meeting. 1. Zoning Advisory Commission: One, 3-Year term through July 1, 2020 (Expired term of Norton). Applicant: Pat Norton, 920 Valentine Dr. Motion by Jones to appoint Mr. Nor- ton the reminder of a 3-year term through July 1, 2020. Seconded by Shaw. Motion car- ried 7-0. PUBLIC HEARINGS 1. Request to Rezone Property at 2319 Manson Road : Proof of publication on notice of public hearing to consider approval of a request from Kristin and Steve Vaassen to rezone property located at 2319 Manson Road from R-1 Single-Family Residential Zoning District to C-3 General Commercial Zoning District, and the Zoning Advisory Commission recommending denial. Motion by Cavanagh to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Se- conded by Resnick. Motion failed 5-2. Motion by Cavanagh to receive and file the docu- ments and concur with the denial. Seconded by Resnick. Motion carried 7-0. Applicants Kristin and Steve Vaassen spoke in support of their request stating that noise and traffic issues cited by the neighboring properties will not be an issue. They cordially dismissed themselves from the chambers for the remainder of the meeting. Plan- ning Services Manager Laura Carstens provided a staff report. Attorney Peter Arling, 1744 Creekwood Dr.; Marty McNamer, 1800 Manson Rd.; Bob Hartig, 1804 Creekwood Dr.; Kevin Crayhan, 1600 Mason Rd.; Matt Horsfield, 1720 16 Creekwood Dr.; Elizabeth Duccini, 1605 Manson Rd.; Larry Vogt, 1750 Creekwood Dr.; Attorney Davin Curtis, on behalf of C3 Investments Trust / Christy McCoy, 1834 Creekwood Dr., spoke in opposition to the rezoning request citing the lack of plan review prior to the request; noise stemming from public events held in the renovated barn; in- creased traffic and parking congestion involving Manson Rd. and Creekwood Dr.; litter; drunk drivers; and the permanent nature of the zoning not congruous to the wooded, residential neighborhood. The City Council discussed additional issues that included the timeline of the project from the Zoning Board of Adjustment’s conditional use permit to the Zoning Advisory Commission’s review indicating that the structure was renovated for the purpose of an event center without proper zoning in place first. City Attorney Brumwell responded to questions from the City Council about when Council Members can or cannot review zon- ing issues with property owners and neighbors. 2. Request to Rezone Property at 1865 Radford Road : Proof of publication on notice of public hearing to consider approval of a request from Horizon Development Group to rezone property located at 1865 Radford Road from LI Light Industrial Zoning District to OC Office Commercial Zoning District and the Zoning Advisory Commission recommend- ing approval. Motion by Resnick to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Roussell. Developer Scott Kweiciniski of Horizon Development spoke in favor of the re- zoning and provided financing details. Planning Services Laura Carstens provided a staff report. Motion carried 7-0. Motion by Resnick for final consideration and passage of Ordinance No. 7-20 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1865 Radford Road from LI Light Industrial District to OC Office Commercial District. Seconded by Sprank. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 7-20 AN ORDINANCE AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF OR- DINANCES, UNIFIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1865 RADFORD ROAD FROM LI LIGHT IN- DUSTRIAL DISTRICT TO OC OFFICE COMMERCIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter described property from LI Light Industrial District to OC Office Commercial District, to wit: Lot 2-1 Wolff Place No. 2, and to the centerline of the adjoining public right -of- way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Ad- visory Commission of the City of Dubuque, Iowa. 17 Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 17th day of February 2020. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 21st day of February 2020. /s/Kevin S. Firnstahl, City Clerk 3. Vacate Sanitary Sewer Utility Easement over Silvia Property in Timber-Hyrst Estates #5: Proof of publication on notice of public hearing to consider vacating a Sanitary Sewer Utility Easement across Part of Lot 64 in Timber-Hyrst Estates #5 owned by Lori E. and Brian A. Silvia, and the City Manager recommending approval. Motion by Resnick to re- ceive and file the documents a adopt Resolution No. 57-20 Disposing of property by va- cating City interest in a sanitary sewer utility easement over and across Lot 64 in Timber- Hyrst Estates #5, in the City of Dubuque, Iowa. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 57-20 DISPOSING OF PROPERTY BY VACATING CITY INTEREST IN A SANITARY SEWER UTILITY EASEMENT OVER AND ACROSS LOT 64 IN TIMBER-HYRST ESTATES # 5, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 39 -20, dated the 4th day of February 2020, declared its intent to dispose of City interest in a sanitary sewer utility easement on real property, legally described as: Lot 64 in Timber-Hyrst Estates # 5, in the City of Dubuque, Iowa, according to the recorded plat thereof (the Property); and Whereas, an Easement for Sanitary Sewer Utility was platted over a portion of said L ot 64 on the Final Plat of Timber Hyrst Estates # 5 and was accepted by the City of Dubuque according to Instrument No. 2017-00004751 and recorded in the office of the Dubuque County Recorder; and Whereas, the Property Owners are planning to construct a si ngle-family dwelling across the common property line between Lots 63 and 64 in Timber -Hyrst Estates # 5; and Whereas, said proposed dwelling location encroaches on said easement and a public sanitary sewer main on said Lot 64; and Whereas, the Property Owners have relocated the public sanitary sewer main in order to accommodate the proposed home location; and Whereas, the Property Owners have granted an Easement for Sanitary Sewer Utility to the City of Dubuque for the relocated public sanitary sewer main p er Instrument No. 2019-00016156 recorded in the office of the Dubuque County Recorder; and Whereas, the City of Dubuque will own and maintain the relocated public sanitary sewer utility according to the Sanitary Sewer Construction Agreement between Propert y Owner and City of Dubuque; and Whereas, the City of Dubuque is now responsible for vacating the former sanitary sewer utility easement area through said Lot 64; and 18 Whereas, pursuant to published notice, a public hearing was held on the proposed disposition on the 17th day of February 2020 at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that City interest in the sanitary sewer utility easement at the Property as shown on the attached Exhibit A should be vacated and doing so is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City hereby vacates all interest in the sanitary sewer utility easement located at the Property as shown on the attached Exhibit A. Section 2. The City Clerk is hereby authorized to and directed to record this resolution with the Dubuque County Recorder. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. North Cascade Road Reconstruction Project Phase 1 - Bridge over Catfish Creek to Edval Lane: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the North Cascade Road Recon- struction Project Phase 1 - Bridge over Catfish Creek to Edval Lane, and the City Manager recommending approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 58-20 Approval of plans, specifications, form of contract, and estimated cost for the North Cascade Road Reconstruction Project Phase 1 - Bridge Over Catfish Creek to Edval Lane - Iowa DOT Project No. STBG-SWAP-2100(669)--SG-31. Seconded by Cavanagh. Responding to questions from the City Council, Assistant City Engineer Bob Schiesl stated that the vertical alignment of North Cascade Road won’t change but the road elevation will near the creek and at Creekwood Drive. Motion carried 7 -0. RESOLUTION NO. 58-20 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTI- MATED COST FOR THE NORTH CASCADE ROAD RECONSTRUCTION PROJECT PHASE 1 – BRIDGE OVER CATFISH CREEK TO EDVAL LANE IOWA DOT PROJECT NO. STBG-SWAP-2100 (669)--SG-31 That the proposed plans, specifications, form of contract and estimated cost for the North Cascade Road Reconstruction Project, Phase 1 from the bridge over Catfish Creek to Edval Lane, Iowa DOT Project No. STBG-SWAP-2100 (669)--SG-31, in the estimated amount $2,588,000, are hereby approved. Passed, adopted, and approved this this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Viking USA, LLC River Cruises Riverfront Docking Agreement: Proof of publication on notice of public hearing to consider approval of a Riverfront Docking Agreement with Viking USA, LLC, and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 59-20 Approving Riverfront Docking Agreement with Viking USA, LLC for the design and construction of an expanded docking facility along the Port of Dubuque Riverfront. Seconded by Resnick. Nino Erba, 19 180 W. 5th Street, stated that he was concerned about boats docking along the Riverwalk blocking the view of the river and questioned if local businesses and hotels were con- sulted. Assistant City Engineer Bob Schiesl stated that only boats of 400 ft. or more can use the dock when not occupied by a Viking vessel. City Manager Van Milligen said that the logistics of fee collection will be figured through Travel Dubuque and the City’s Leisure Services Department similar to that of the Dubuque Marina. Motion carried 7 -0. RESOLUTION NO. 59-20 APPROVING RIVERFRONT DOCKING AGREEMENT WITH VIKING USA, LLC FOR THE DESIGN AND CONSTRUCTION OF AN EXPANDED DOCKING FACILITY ALONG THE PORT OF DUBUQUE RIVERFRONT Whereas, based on the forecasted increase in excursion boat traffic on the Mississippi River, the City wishes to expand the existing riverfront docking facility to accommodate large excursion boats in the Port of Dubuque; and Whereas, Viking River Cruises (Viking USA, LLC) proposed to launch river cruise op- erations on the Mississippi River in June 2022; and Whereas, Viking River Cruises and the City wish to establish a commitment for the Port of Dubuque to become a destination port on Viking River Cruises Mississippi River cruise itinerary; and Whereas, part of the said commitment, the city in a cooperative partnership with Viking River Cruises have developed a proposed Docking Agreement which would allow Viking River Cruises to retain exclusive docking rights and dedicated use of the landing facility when the cruise vessel is moored at Port; and Whereas, in return for said exclusive docking rights, Viking River Cruises has agreed to participate in the cost to design and construct an expanded docking facility along the Port of Dubuque riverfront; and Whereas, Viking River Cruises has also agreed to participate in the cost for the annual operations and maintenance expenses of the docking facility. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The said Riverfront Docking Agreement with Viking USA, LLC and the as- sociated proposed expansion of the Port of Dubuque Riverfront Docking facilities is hereby approved. Section 2. The City Manager be authorized and directed to execute two copies of said Riverfront Docking Agreement with Viking USA, LLC, and the associated proposed ex- pansion of the Port of Dubuque Riverfront Docking facilities. Passed, adopted, and approved this this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Amending the Radford Road Urban Revitalization Area Plan: Proof of publication on notice of public hearing to consider approval of the Amended Radford Road Urban Revi- talization Plan, and the City Manager recommending approval. Motion by Shaw to receive and file the documents and adopt Resolution No. 60-20 Approving the adoption of an Amended Urban Revitalization Plan for the Radford Road Urban Revitalization Area. Se- conded by Roussell. Motion carried 7-0. 20 RESOLUTION NO. 60-20 APPROVING THE ADOPTION OF AN AMENDED URBAN REVITALIZATION PLAN FOR THE RADFORD ROAD URBAN REVITALIZATION AREA Whereas, on December 3, 2018 the City approved an Urban Revitalization Plan (the Plan) for the Radford Road Urban Revitalization Area; and Whereas, on February 4, 2020 the City Council set a public hearing for the review and approval of an amendment to the Plan; and Whereas, the City ordered the Clerk to publish notice of a public hearing on the Plan to be held on February 17, 2020 on the proposed adoption of the amended Plan; and Whereas, the City has held the required public hearing, and proposes adoption of the Plan as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The Amended Urban Revitalization Plan for Lot 1 Wolff Place No 2 in the County of Dubuque, City of Dubuque, Iowa, according to the recorded plat thereof, known as the Radford Road Urban Revitalization Area is hereby approved. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Public Hearing for Resolution Establishing Maximum Property Tax Dollars for Fiscal Year 2021: City Manager recommending approval of the Fiscal Year 2021 Resolution Establishing Maximum Property Tax Dollars. City Assessor Troy Patzner provided a brief presentation. Motion by Shaw to receive and file the documents and adopt Resolution No. 61-20 Approval of the Fiscal Year 2021 Maximum Property Tax Dollars for the af- fected Tax Levy total. Seconded by Jones. City Assessor Troy Patzner provided a slide presentation on the property tax cycle. Motion carried 7-0. Fountain of Youth Executive Director Caprice Jones, 1497 Central Avenue, Board Representative Shirley Templeton-Vaughn and clients Brooklyn Williams and Yolanda, spoke in support of funding for the Fountain of Youth. Ryan [Shernack], 408 W. 5th Street, asked that tax dollars not be used for continued traffic/security cameras citing the use of facial recognition and cameras in other countries suppresses democratic efforts. Four Mounds Foundation Executive Director Jill Courtney requested that the Council continue support of the Four Mounds HEART Program. RESOLUTION NO. 61-20 APPROVAL OF THE FISCAL YEAR 2021 MAXIMUM PROPERTY TAX DOLLARS FOR THE AFFECTED TAX LEVY TOTAL Whereas, pursuant to State of Iowa SF634, the City of Dubuque is required to hold a public hearing to consider the proposed Fiscal Year 2021 city maximum property tax dol- lars for the affected levy total; and Whereas, the City Council have considered the proposed Fiscal Year 2021 city maxi- mum property tax dollars for the affected levy total; and Whereas, a notice concerning the proposed city maximum property tax dollars was published as required and posted on city web site and/or social media accounts if app li- cable; and 21 Whereas, a public hearing concerning the proposed city maximum property tax dollars was held on February 17, 2020. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The maximum property tax dollars for the affected tax levies for Fiscal Year 2021 shall not exceed the following total: Total maximum levy for affected property tax levies $26,675,374 Section 2. The maximum property tax dollars requested in the total maximum levy for Fiscal Year 2021 represents an increase of greater than 102% from the maximum prop- erty tax dollars requested for Fiscal Year 2020. Passed, adopted, and approved this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC INPUT Patrick Konzen, 3145 Windsor Avenue, was given permission to speak about his claim against the City (Consent Item #4). Mr. Konzen outlined his issues and the timeline and asked for reconsideration. City Manager Van Milligen provided information on the agen- cies and staff that have reviewed his claim to date. ACTION ITEMS 1. Fundraising and Naming Request for Mathias Ham Historic Site: City Manager rec- ommending approval of the fundraising and naming recognition request submitted by Dubuque County Historical Society for the Mathias Ham Historic Site. Motion by Jones to receive and file and approve the recommendation. Seconded by Resnick. Motion carried 7-0. 2. Code of Ordinances Amendment Title 1-6A-3 - City Council Meeting Start Time: Pursuant to City Council direction, City Attorney is providing an ordinance amending the start time of City Council meetings from 6:00 p.m. to 6:30 p.m. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Sprank. Motion carried 7 -0. Motion by Jones for final consideration and passage of Ordinance No. 8-20 Amending City of Dubuque code of Ordinances Title 1 Administration, Chapter 6 Mayor and City Council, Article A Rules and Procedures, Section 1-6A-3 Types of Meetings. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 8-20 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 1 ADMINISTRA- TION, CHAPTER 6 MAYOR AND CITY COUNCIL, ARTICLE A RULES AND PROCE- DURE, SECTION 1-6A-3 TYPES OF MEETINGS 22 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 1-6A-3 of the City of Dubuque Code of Ordinances is amended to read as follows: 1-6A-3: TYPES OF MEETINGS: A. Regular Meetings: Regular meetings of the Council must be held on the first and third Mondays of each month. However, when the first or third Monday falls upon any of the following City holidays, such meeting must be held on the next succeeding day: New Year's Day Martin Luther King's Birthday Memorial Day Independence Day Labor Day Veterans Day Thanksgiving Day Day after Thanksgiving Christmas Eve Christmas Day New Year's Eve Unless otherwise indicated in the notice of meeting, regular meetings will commence at six-thirty (6:30) P.M. Section 2. This ordinance shall take effect March 1, 2020. Passed, approved, and adopted this 17th day of February 2020. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 21st day of February 2020. /s/Kevin S. Firnstahl, City Clerk 3. Table Mound Mobile Home Park: City Council to set a meeting date for discussion of Table Mound Mobile Home Park situation. Restated motion by Shaw to receive and file and refer to staff. Lengthy City Council discussion included asking staff to research op- tions the City may or may not have for assisting and sending a letter supporting proposed legislation to local legislators. Seconded by Resnick. Motion carried 7-0. 4. Consideration of a City Election/Referendum on the Bond Issuance for the Five Flags Civic Center and Theater and Ballot Language: City Manager providing an infor- mation packet for the City Council's consideration of a City Election/Referendum on the Bond Issuance for the Five Flags Civic Center and Theater and ballot language. Motion by Resnick to receive and file and adopt Resolution No. 62-20 Calling for a special City election. Seconded by Cavanagh. Motion carried 7 -0. RESOLUTION NO. 62-20 RESOLUTION CALLING A SPECIAL CITY ELECTION Whereas, the City of Dubuque, State of Iowa, proposes to contract indebtedness and issue general obligation bonds to provide funds to pay costs of a general corporate pur- pose project as hereinafter described; and 23 Whereas, Section 384.26 of the City Code of Iowa, provides that before the Council may institute proceedings for the issuance of bonds for general corporate purposes, it shall call a special city election to vote upon the proposition of issuing bonds in accord- ance with the provisions of such statute; and Whereas, neither the proposal for the issuance of the bonds hereinafter set forth, nor any other proposal incorporating any portion of it, has or will have been submitted to the registered voters of the City for a period of more than six months prior to the date of election hereinafter provided; and Whereas, the "Telegraph Herald", is a legal newspaper, printed wholly in the English language, as defined by Section 618.3 of the Code of Iowa, and is published in the City and of general circulation therein. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That there is hereby called a special City election on Tuesday, the 8th day of September 2020, at which election there shall be submitted to the registered voters of the City the following questions, to-wit: "SHALL THE CITY OF DUBUQUE, IOWA, ISSUE ITS BONDS IN AN AMOUNT NOT EXCEEDING THE AMOUNT OF $74,340,000 FOR THE PURPOSES OF DE- CONSTRUCTION, CONSTRUCTION, ACQUISITION, IMPROVING, AND EQUIP- PING AN EXPANDED FIVE FLAGS CIVIC CENTER AND THE RENOVATION AND PRESERVATION OF THE HISTORIC FIVE FLAGS THEATER, INCLUDING AC- CESSIBILITY ENHANCEMENTS TO BOTH?” Section 2. That the voting place or places for the election, and the hours the polls shall be opened and closed shall be as set out in the notice of election, such notice to be prepared and approved by the County Commissioner of Elections. Section 3. That the form of ballot to be used at the election shall be of the type author- ized by the Code of Iowa that will permit the use of electronic counters and will be in substantially the form set forth in the Notice of Election. That, if more than one public measure shall be submitted to the electors at the time of the election, all such measures shall be printed upon one ballot. Section 4. That the Election Board for the voting precinct or precincts shall be a p- pointed by the County Commissioner of Elections, not less than 15 days before the date of said election, a certified copy of which appointment shall be officially placed on file in the office of the Clerk of the City. Section 5. That the Auditor of Dubuque County, Iowa, being the County Commissioner of Elections, is hereby directed to publish the notice of election once in the "Telegraph Herald", being a legal newspaper, printed wholly in the English language, as defined by Section 618.3 of the Code of Iowa, published in the City and of general circulation therein, the publication to be not less than four clear days nor more than twenty days prior to the date of the election. Section 6. That the County Commissioner of Elections shall cause to be prepared all such ballots and election registers and other supplies as may be necessary for the proper and legal conduct of said election. The Clerk is hereby authorized and directed to coop- erate with said Commissioner of Elections and to do and prepare all necessary matters to make said election legal and valid. Section 7. That the Clerk is hereby directed to file a certified copy of this Resolution in the office of the County Commissioner of Elections, which filing shall also constitute the 24 "written notice" to the County Commissioner of Elections of the election date required to be given by the governing body under the provisions of Chapter 47 of the Code of Iowa. Passed, approved, and adopted this 17th day of February 2020. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Presentation of the City Manager's Fiscal Year 2021 Budget Recommendation : City Manager presenting the Fiscal Year 2021 Budget recommendation. Motion by Resnick to receive and file. Seconded by Cavanagh. City Manager Van Milligen provided a slide presentation on the Fiscal Year 2021 recommended budget. Motion carried 7 -0. COUNCIL MEMBER REPORTS Council Member Jones reported on the death of Nancy Pregler, spouse to former City of Dubuque Mayor Walt Pregler. There being no further business, the Mayor declared the meeting adjourned at 10:13 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk