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7 19 21 City Clerk's Skeleton Notes and Meeting CallGood evening, and welcome to a special session of the Dubuque City Council for July 19, 2021. As a reminder to our in -person and online viewers and listeners, due to the nature of tonight's meeting topic, public input is not accepted. However, you may contact the City Council directly from the City's webpage at www.citvofdubuque.org/councilcontacts Here now to begin the meeting is Mayor Roy D. Buol. Present: Mayor guol; Council Members Cavanagh, Farl er, Jones, Resnick, Roussell, Sprank; City Manager Van Milligen, City Attorney Brumwell. Absent: 5:00 PM - Four Mounds Foundation Work Session Four Mounds Foundation staff will share information on their past, current and future work and initiatives. "S r o k �ycuSSc.c� CJ S;c�U Good evening, and welcome to a second special session of the Dubuque City Council for July 19, 2021. As a reminder to our in -person and online viewers and listeners, due to the nature of tonight's meeting topic, public input is not accepted. However, you may contact the City Council directly from the City's webpage at www.cityofdubugue.ore/councilcontacts Here now to begin the meeting is Mayor Roy D. Buol. Present: Mayor Buol; Council Members Cavanagh, Farber, Jones, Resnick, Roussell, Sprank; City Manager Van Milligen, City Attorney Brumwell. Absent: 5:45 PM - Childcare Challenges and Progress Work Session Economic Development Director Jill Connors, along with several local childcare stakeholders/partners, will present an update on current challenges and progress to date to having sufficient quality, affordable childcare in Dubuque. Mayor Gavel is and introduces you to read this...... Good evening, and welcome to a regular session of the Dubuque City Council for July 19, 2021. As a reminder to our participants, you can provide in -person input or virtual audio and written input during the sections of the agenda where public input is accepted. Input options during the live meeting include: • In -person attendees may approach the podium when the mayor asks if there is any in -person public input on the item they would like to speak to. • Remote attendees can log into GoToMeeting using the login links, phone numbers and access code that appear on the broadcast and live stream and posted on the front page of the meeting agenda. This option includes audio input and written "chat' input. If you are participating via computer, indicate which item you would like to speak to in the "chat" function, or note that you would like to speak during the appropriate section. If you are participating via phone, indicate which item you would like to speak to when phone lines are unmuted. All phone lines will be unmuted during the Consent Agenda, Public Hearings, and Public Input periods, and city staff will determine the speaking order of the participants. • All comments, whether in -person, audio, or written, must be accompanied by a name and address. Additionally, written public input is accepted by: • Contacting the City Council directly from the City's webpage at www.cityofdubugue.or2/councilcontacts • And through the City Clerk's Office email at ctyclerk(nt�cityofdubugue.org This information will be reiterated during the meeting. Here now to begin the meeting is Mayor Roy D. Buol. PLEDGE OF ALLEGIANCE First item on tonight agenda is a presentation for Eagles "Eyes on the Future" Citizens of the Year Award PRESENTATION(S) 1. Eagles "Eves on the Future" Citizens of the Year Award Michael Duehr, Chairman of the Eagles "Eyes on the Future" Committee, will present the Eagles "Eyes on the Future" Citizens of the Year Award to Michael and Nancy Van Milligen. Next on tonight agenda are proclamations, we have one proclamation for Main Street Public/Private Partnership Week and one for US Highway 20 Medal of Honor Highway Proclamation PROCLAMATION(S) Main Street Public/Private Partnership Week Proclamation On behalf of Dubuque Main Street and Main Street America. US Highway 20 Medal of Honor Highway Proclamation On behalf of American Legion Post 6 of Dubuque. CONSENT ITEMS At this time, anyone participating in the meeting in -person who would like to discuss one of the Consent Items, please approach the podium when the Mayor asks if there is any in -person input and state your name and address. For all remote attendees, please enter your name and address in the "chat" function or state your name and address over the phone when the Mayor asks if there is any virtual input. If more than one participant would like to speak, then city staff will determine the speaking order of the participants. Please state the item you would like removed from the Consent Agenda for separate discussion and consideration. Consent Items can be found on pages _121, through �. 1. Minutes and Reports Submitted: City Council Proceedings of 7/6; Cable TV Commission of 5/12; Community Development Advisory Commission of 6/6; Zoning Advisory Commission of 7/7; Zoning Board of Adjustment of 6/24; Proof of Publication for City Council Proceedings of 6/21 and 6/23. Suggested Disposition: Receive and File 2. Notice of Claims and Suits: Allison Lott for property damage; Janet Smith for property damage; Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims: City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Allison Lott for property damage; Janet Smith for property damage; Michael and Jane Thorne for property damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures: City Manager recommending City Council approval for payment of City expenditures. RESOLUTION Authorizing the Director of Finance and Budget/City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Resolution Approving Fund Transfers for Capital Projects and Other Expense Reimbursements in Fiscal Year 2021 — Period 13: City Manager recommending approval of the suggested proceedings approving a transfer of funds for capital projects and other expense reimbursements. RESOLUTION Authorizing the Director of Finance and Budget to make the appropriate interfund transfers of sums and record the same in the appropriate manner for the FY 2021 for the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 6. Letter to Iowa Federal Legislators regarding Opportunity Zones: City Manager providing a copy of a letter to be sent to Iowa Federal Legislators regarding the Opportunity Zone program. Suggested Disposition: Receive and File 7. Intent to Apply for 2021 JAG Justice Assistance Grant Application: City Manager recommending approval to apply for the 2021 JAG Justice Assistant Grant Application. Suggested Disposition: Receive and File; Approve 8. First Amendment to Grant Agreement Between the City of Dubuque and K&L Leasing, LLC. for the Rehabilitation of 701 Bluff Street: City Manager recommending approval of a First Amendment to Grant Agreement between the City of Dubuque and K&L Leasing, LLC. for rehabilitation of 701 Bluff Street, which extends the completion date to December 31, 2021. RESOLUTION Approving the First Amendment to Grant Agreement between the City of Dubuque, Iowa and K&L Leasing, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 9. First Amendment to Grant Agreement Between the City of Dubuque and HG APT LLC for the Rehabilitation of 2887 Central Avenue: City Manager recommending approval of a First Amendment to Grant Agreement between the City of Dubuque and HG APT, LLC for rehabilitation of 2887 Central Avenue, which extends the completion date to August 31, 2021. RESOLUTION Approving the First Amendment to Grant Agreement between the City of Dubuque, Iowa and HG APT, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Fiscal Year 2022 Historic Resources Development Program (HRDP) Grant Agreement for Dubuque's Black Heritage Survey: City Manager recommending approval of the FY 2022 $30,000 grant agreement through the Historic Resources Development Program (HRDP) grant program to help the City undertake Dubuque's Black Heritage Survey. RESOLUTION approving HRDP Grant Agreement with the Iowa Department of Cultural Affairs for Dubuque's Black Heritage Survey Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Preliminary Plat of Country View Estates: Zoning Advisory Commission recommending approval of the Preliminary Plat of Country View Estates. Suggested Disposition: Receive and File; Approve 12. Pre -Annexation Agreement - Ronald W. and Jessalvnn J. Breiner, Country View Estates: City Manager recommending approval of a Pre -Annexation Agreement with Ronald W. and Jessalyn J. Breiner, property owners, for approximately 83.7 acres of property located along Hales Mill Road (Parcels # 1007200003, 1007200006, 1007300005, 1007300006, 1007400001, 1007400002, 1007400010) located within two miles of the City of Dubuque corporate limits. RESOLUTION Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Ronald W. and Jessalynn J. Breiner Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Pre -Annexation Agreement — Genesis Three Holdings, LLC: City Manager recommending approval of a Pre -Annexation Agreement with Genesis Three Holdings, LLC., for approximately 31 acre parcel located at 15016 Depot Ridge in Dubuque County, in conjunction with their request to connect to City water. RESOLUTION Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Genesis Three Holdings, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Pre -Annexation Agreement - Mark J. McClain, Ridge View Acres: City Manager recommending approval of a Pre -Annexation Agreement with Mark J. McClain, property owner, for approximately 23.78 acres of property located at the intersection of Derby Grange Road and Hales Mill Road, parcels 1007300011 and 1007400006 located within two miles of the City of Dubuque corporate limits. RESOLUTION Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Mark J. McClain Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Final Plat of Ridge View Acres: City Manager recommending approval of the final plat of Ridge View Acres. RESOLUTION Approving the Final Plat of Ridge View Acres in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Southwest Arterial Project: Dubuque County Intergovernmental 28E Funding Agreement Request to Approve Amendment No. 2: City Manager recommending authorization for the Mayor to execute Amendment No. 2 to the original 2013 Intergovernmental 28E Funding Agreement with Dubuque County for the Southwest Arterial Project. RESOLUTION Approving an Intergovernmental 28E Funding Agreement Amendment No. 2 between the City of Dubuque and Dubuque County for the Southwest Arterial Project Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Acceptance of a Grant of Easement for Water Main Utility over James L. Schneider and Sharon M. Schneider Property in Dubuque, Iowa, as part of the Simpson -Southgate Water Main Extension Project: City Manager recommending acceptance of a Grant of Easement for Water Main Utility across James L. Schneider and Sharon M. Schneider property being part of the Lot 1-1-1 of Potterveld Place, in the City of Dubuque, Dubuque County, Iowa, as part of the Simpson -Southgate Water Main Extension Project. RESOLUTION Accepting a Grant of Easement for Water Main Utility through, over and across part of Lot 1-1-1 of Potterveld Place, in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 18. 2021 Pavement Marking Project (CIP 3002245): City Manager recommending award of the public improvement construction contract to the only bidder, SELCO, Inc., in the amount of $182,104.92, which is 7.8% under the engineer's estimate. RESOLUTION Awarding Public Improvement Contract for the 2021 Pavement Marking Project Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Chavenelle Road Water Valve Project: City Manager recommending that the award for the Chavenelle Road Water Valve Project be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 20. Wood Street Sanitary / Water Project: City Manager recommending that the award for the Wood Street Sanitary/Water Project be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 21. Snow Removal Assessment: City Manager recommending City Council approval of a resolution providing for the establishment of the final assessments for the 2020-2021 Snow Removal from City Right -of -Way. RESOLUTION Adopting the Final Assessment Schedule for the 2020 — 2021 Snow Removal Assessment — Right -Of -Way Obstruction Removal Assessment Project Suggested Disposition: Receive and File; Adopt Resolution(s) 22. Signed Contract(s): American Queen Steamboat Company Inc. for Docking Agreement at the Port of Dubuque - American Trust River's Edge Plaza; Celebration Belle for Docking Agreement at Port of Dubuque - Alliant Plaza Docking Facility; Robin Dodd for management of Miller Riverview Park and Campground and Dubuque Water Sports Club; Morton Salt, Inc for Public Works Ice Control Road Salt; WHKS & Co. for the Burlington and National Water Main Replacement Project 2021. Suggested Disposition: Receive and File 23. Housing and Community Development Director Alexis Steger featured in bizTimes: City Manager providing a copy of the July 2021 issue of bizTimes in which Housing and Community Development Director Alexis Steger is featured. Suggested Disposition: Receive and File 24. Alcohol and Tobacco License Applications: City Manager recommending approval of annual liquor, beer, wine and tobacco 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 RESOLUTION Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Farber Jones Roussell S rank Buol 1/ Resnick Cavanagh Yas Nays arber J es Rou sell S ran Buol Resnick Cavana h Yas Nays rber Jo s Rou ell S ran Buol Resnick Cavana h ITEMS SET FOR PUBLIC HEARING Next are Items to set for Public Hearing. We have 2 items to be set, both to be scheduled for August 2, 2021 1. Simmons Pet Food, Inc.: Subordination of Consent Rights Under Development Agreement, Pavment Direction and Estoppel Certificate: City Manager recommending that a public hearing be set for August 2, 2021 to consider City Council approval of the Subordination of Consent Rights under the Development Agreement with Simmons Pet Food, Inc. RESOLUTION Intent to dispose of an interest in real property by Subordination of Consent Rights Under Development Agreement, Payment Direction and Estoppel Certificate with Simmons Pet Foods, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for August 2, 2021 Yas Nas ,i Farber Jones Roussell S rank a Buol ✓ Resnick Cavanagh 2. Orchard Drive, Cider Ridge and Jonathan Dr. Water Main Project 2021: Initiate Public Bidding and Set the Public Hearing Date: City Manager recommending initiation of the public bidding procedure for the Orchard Drive, Cider Ridge and Jonathan Drive Water Main Project 2021, and further recommends that a public hearing be set for August 2, 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 August 2, 2021 BOARDS/COMMISSIONS Tonight, we have appointments to be made to the Community Development Advisory Commission as well as the Library Board of Trustees 1. Boards and Commission Appointments Appointments to the following commissions to be made at this meeting. Community Development Advisory Commission One, 3-Year term through February 15, 2024 (Vacant term of Wainwright) Applicant: Danita Grant, 2479 LaVista Ct. Yas Nays ✓ Farber Jones Roussell S rank Buol Resnick Cavanagh 2. Mayoral Appointment Library Board of Trustees One, 4-Year term through July 1, 2025 (Expiring term of Gorton) Applicant: Greg Gorton, 1295 Prairie St. This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 2 males/4 females/1 openings Yas Nays Farber Jones Roussell S rank Buol Resnick Cavanagh O� � Urn�S UtfJ PUBLIC HEARINGS At this time, anyone participating in the meeting in -person who would like to discuss one of the public hearing items, please plan to approach the podium when the Mayor asks if there is any in -person input for the public hearing you would like to speak to. For all remote attendees, please enter your name and address in the "chat" function and state your question or state your name and address over the phone when the Mayor asks if there is any virtual input for the public hearing you would like to speak to. If more than one participant would like to speak, then city staff will determine the speaking order of the participants. 1. Request to Rezone Lot D of Rustic Point Estates (End of Lasso Court) - Quasi - Judicial Rezoning Request: Proof of publication on notice of public hearing to consider City Council approval of a request from Buesing and Associates, Inc. to rezone property located at Lot D of Rustic Point Estates (End of Lasso Court) from R-1 Single -Family Residential to PUD Planned Unit Development with a PR Planned Residential designation to accommodate a 35-unit single-family residential development, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, rezoning a portion of Lot D Rustic Point Estates Subdivision from R-1 Single Family Residential District to PUD Planned Unit Development with a PR Planned Residential Designation for the Vintage Estates of Dubuque Development Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yas Nays Farber ✓ ✓ Jones Roussell ✓ S rank Buol Resnick Cavana h -�- FivAneading and Ado t Yas 1. Nays Farber Jones Roussell rank Buol Resnick Cavana h vW� PUBLIC INPUT At this time, anyone participating in the meeting may address the City Council on the Action Items on the agenda or on matters under the control of the City Council. For all in -person attendees, please approach the podium and state your name and address. For all remote attendees, please enter your name and address in the "chat' function or state your name and address over the phone when the Mayor asks if there is any virtual input. If more than one participant would like to speak, then city staff will determine the speaking order of the participants. Individual remarks are limited to five (5) minutes, and the overall Public Input period is limited to 30 minutes. Under the Iowa Open Meetings Law, the City Council can take no formal action on comments given during Public Input or that do not relate to the Action Items on the agenda. �,,) L-�, r--, -�� ACTION ITEMS Next on the agenda we have Action Items. Action item 1 is Chavenelle Road - Northwest Arterial to Radford Road Reconstruction Project 1. Chavenelle Road - Northwest Arterial to Radford Road Reconstruction Project: City Manager recommending award of the construction contract to the low bidder, Horsfield Construction, Inc., in the amount of $1,864,873.50, which is 29.35% under the estimate of probable cost. RESOLUTION Awarding Public Improvement Contract for the Chavenelle Road — NW Arterial to Radford Road Reconstruction Project Suggested Disposition: Receive and File; Adopt Resolution(s) Ya s 1, Na s Farber �ottes— Roussell S rank Buol Resnick Cavana hl %1`I5 2. City Utility Bill Delinquency. Returning to Normal Operations: City Manager recommending a process to use federal American Rescue Plan Act (ARPA) funds to assist with certain overdue City utility accounts and return the Water/City Utility Billing Department to normal operations. Suggested Disposition: Receive and File; Approve Ya s Nays Farber IVBuol Jones Roussell S rank �-"Resnick 'Cavana hl R,o� H - L'A"D cv� 'i S cz cJ c-�— - I4D L4-s 3. Rebuilding America's Infrastructure with Sustainability and Equity (RAISE) Infrastructure Planning Grant Application: City Manager recommending approval to submit a $2,112,000 application to the U.S. Department of Transportation for the Rebuilding America's Infrastructure with Sustainability and Equity (RAISE) Infrastructure Planning Grant to assist with the planning and design of a multimodal transportation corridor project for proposed improvements to the Elm Street corridor, the 16th Street corridor, and the proposed 14th Street Railroad Overpass bridge project. RESOLUTION Approving application for Rebuilding America's Infrastructure with Sustainability and Equity (RAISE) Grant Funding for the planning and design of a Multimodal Transportation Corridor Project for proposed improvements to the Elm Street Corridor, 16th Street Corridor and the proposed 14th Street Railroad Overpass Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yas I Nays Farber Jones Roussell S rank Buol Resnick ✓ Cavana h GLAs izl�Zz>-I I\ 4>I'1 S J �� k 4. Intent to Apply for National Endowment for the Arts American Rescue Plan Local Arts Agencies for Subgranting Funding Program: City Manager recommending approval to submit a $500,000 grant application to the National Endowment for the Arts (NEA) American Rescue Plan (ARP) Local Arts Agencies for Subgranting funding program. Suggested Disposition: Receive and File; Approve Yas Nays arber J nes oussell S rank Buol v'Resnick ,Xavana 5. Fiscal Year 2022 Arts & Culture Special Proiects Grant Funding Recommendation: City Manager recommending City Council concurrence with the Arts & Cultural Affairs Advisory Commission's recommendations to fund the FY 2022 Special Project grant applications Suggested Disposition: Receive and File; Concur Yas I., Nays vf Farber 'Jones Roussell �S rank Buol ,/' Resnlcka i,/"Cavanagh 6. Agreement with Community Solutions of Eastern Iowa for Rapid Rehousing: City Manager recommending City Council approval of an Agreement with Community Solutions of Eastern Iowa for an expanded Rapid Rehousing Program with CARES Act funds allocation of $163,968. RESOLUTION Approving an Agreement with Community Solutions of Eastern Iowa for the Rapid Rehousing Program Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Farber Jones Roussell S rank c3 Buol v -Resnick Cavana h u� A',r,� s� 7. Proceedings for Directing Sale of $3,720,000 Water Revenue Refunding Bonds Series 2021C and Awarding Bonds to Best Bidder: City Manager recommending City Council approval of the suggested proceedings for directing sale of the $3,720,000 Water Revenue Refunding Bonds, Series 2021C and awarding bonds to the best bidder. RESOLUTION Directing Sale of $3,720,000* (subject to adjustment per terms of offering) Water Revenue Refunding Bonds, Series 2021 C RESOLUTION Authorizing the redemption of outstanding Water Revenue Bonds, Series 2008D, of the City of Dubuque, State of Iowa, dated November 4, 2008, and directing notice be given RESOLUTION Authorizing the redemption of outstanding Water Revenue Bonds, Series 2010D, of the City of Dubuque, State of Iowa, dated September 21, 2010, and directing notice be given Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Farber V Jones Roussel S rank Buol Resnick 41Cavanagh. I �� y�aj 1-f DL't Sr ,GAG �}Gv' c. LA-:;' LA-�. 8. June 2021 Bee Branch Creek Railroad Culverts Proiect Update Video: The Public Information Office will show a video of the Bee Branch Creek Railroad Project. Link to video: https://youtu.be/xk-UcT04H7M Suggested Disposition: Receive and File; Video Yas Nays Farber ✓ Jones ✓ Roussell v S rank Buol Resnick avana h COUNCIL MEMBER REPORTS , r`I u_ �yLJy� � 46 ca r-c1 c�t a To: Trish L. Gleason, Assistant City Clerk You are hereby directed to call a special session of the City Council to be held on Monday, July 19, 2021 at 5:00 p.m. in the Historic Federal Building for the purpose of conducting work sessions on the Four Mounds Foundation and Childcare Challenges and Progress. Roy D. Buol, Mayor To: Trish L. Gleason, Assistant City Clerk You are hereby directed to call a regular session of the City Council to be held on Monday, July 19, 2021 at 6:30 p.m. in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. oy D. Buol, Mayor Consent Items: Pgs. 2-6