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8 16 21 City Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on August 9, 2021, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6"' Street [present -Mayor Bol; Mayor Pro TernSp"rank; Council Members Cav nagh, Farber, Jaes, Resnick, Ro ssell; City Manager VI Milligen, City Attornev�Brumwell. Absent: 1/ Mayor Pro Tern Sprank read the call and stated this is a special session of the City Council called for the purpose of conducting work sessions on the Inclusive Dubuque quarterly update and Black Hills Energy project updates. WORK SESSIONS (2) 1. Inclusive Dubuque Quarterly Update Clara Lopez Ortiz, Equity Coordinator from the Community Foundation of Greater Dubuque, will be presenting the Inclusive Dubuque 2"d Quarter 2021 report. Foul Dusi}er, DireJo(, of Commo,-11 -t G1o.ro, Lopez 06-z —Our %5,on -V Value.5 —BU5',Ae55 Leader E9uAy Cohor� `Rece,1} Inclus;ve bubu9ue Ac,VJ e5 —Nw DEI R1oourc&5 ago, bwl/,4 *ro,agh �Q fcol } b �u�}urw� Resource Guide 2. Black Hills Energy Project Updates Representatives from Black Hills Energy will provide updates on recent projects and potential partnerships that support the City's climate action goals. -54v. N33tn9 to urn Gas -S+o,1,'4hc5 /tcro55 to A �n doaO —Env,ronmen}o,l 5fWDL1J,5 P _" uSfkOck6lij of B10A M15 Ener -our a roa -Clean �neryy Goa15 '�Iec�rtL �l}i�l'�ie•5 9 —*J, rol Gas 0111}ie$ 'Pinss;ms r�ueji —Nofurad (,a s ' °YS ro cast Emllen reduc�ton S+rafcJ1eS 'EPA �1ejhAne Challen9'e *ONE Fufure Renew,kic NoJuro.l G0.5 (RNG) ' Eneryy eq.-cjeney y PEMe9Jvll tech/nolo5Y '�ubu9v er-r�y Sfad 'Dubuque, horne heofinJb Yerier9y mid ImPac� 0PreS,clenjraJ elecJr-,ftC,icn on elee4rirjiy USe in There being no further business, Mayor Pro Tern declared the meeting adjourned at :I q P.M. CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on August 16, 2021, in the second -floor Council Chambers of the Historic Federal Building, 350 W.,6th Street tresentMayor By�ol; Mayor Pro Tem,Sprank; Council Members Cavanagh, Farber, J es, Resnick, Rodssell; City Manag!r an Milligen, City Attonxey Brumwell. Absent: \/ V Mayor Pro Tern Sprank 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 CONSENT ITEMS Yas Nays Roussel[ Jones Cavanagh Buol Farber Resnick Sprank 1. Minutes and Reports Submitted City Council Proceedings of 8/2 and 8/9; Civil Service Commission of 7/15; Five Flags Civic Center Commission of 7/26; Library Board of Trustees of 5/27 and 6/24; Library Board of Trustees Update of 7/22; Zoning Board of Adjustment of 7/22; Proof of Publication for City Council Proceedings of 7/19; Proof of Publication for List of Claims and Summary of Revenues for month ended 6/30. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Ken Hanson for vehicle damage; Luke Morarend for vehicle damage; John Sweeney 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: Masud Hamid for personal injury; Ken Hanson for vehicle damage; Luke Morarend for vehicle damage; John Sweeney 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) 3 Ya s Nays Roussell Jones Cavanagh Buol Farber Resnick Sprank 5. New Gillig and Para Transit Buses To Be Displayed at City Council Meeting on September 7, 2021 City Manager transmitting information about four new 29-foot Heavy Duty Gillig buses purchased in the spring of 2020, and seven new Ford Glaval Universal Gas minibuses purchased in the spring of 2021. One bus of each style will be displayed in front of the Historic Federal Building at 4:30 pm on September 7, 2021, to allow City Council Members and citizens an opportunity to explore these new buses. Suggested Disposition: Receive and File 6. Recommend Approval of Service Agreement with Vermont Systems Inc. for Park and Recreation Management System City Manager recommending approval of the Service Agreement with Vermont Systems Inc. for the new Park and Recreation Management System. Suggested Disposition: Receive and File; Approve 7. Five Flags Civic Center Commission Correspondence to City Council Correspondence from the Five Flags Civic Center Commission (FFCCC) regarding the Five Flags reconstruction project. Suggested Disposition: Receive and File 8. Approval to Execute Agreement for City of Dubuque AmeriCorps Program: Creating Opportunities City Manager recommending approval to execute an agreement for the City of Dubuque AmeriCorps Program: Creating Opportunities grant award in the amount of $110,000. Suggested Disposition: Receive and File; Approve 9. Interim Management Agreement With Dubuque Community Ice & Recreation, Inc. City Manager recommending approval of a one -month (August 2021) Interim Management Agreement with Dubuque Community Ice & Recreation, Inc. Suggested Disposition: Receive and File; Approve 0 Yas Nays Roussel) Jones Cavanagh Buol Farber Resnick Sprank 10. Miracle League of Dubuque Naming Recognition Signage Approval City Manager recommending approval of the naming recognition signage to be placed at the Miracle League of Dubuque Complex. Suggested Disposition: Receive and File; Approve 11. Iowa Department of Inspections and Appeals New Interagency Agreement City Manager recommending approval of the 28E agreement with the Iowa Department of Inspections and Appeals for inspection, licensing, and enforcement for the period July 1, 2021-June 30, 2024. Suggested Disposition: Receive and File; Approve 12. Flood Control Levee Repair Project Contract Award - CIP 7202155 City Manager recommending that the award for the Flood Control Levee Repair Project be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 13. Notice of Appeals for 2021 Assessments Correspondence from Troy Patzner, City Assessor, informing the City Council of five appeals from the Dubuque City Board of Review decisions for the 2021 assessment of values. Suggested Disposition: Receive and File 14. Federal Emergency Management Agency (FEMA) Flood Insurance Rate Map (FIRM) Panels Correspondence from Luis V. Rodriguez, P.E., Director of Engineering and Modeling Division form the Federal Insurance and Mitigation Administration, stating that the Federal Emergency Management Agency (FEMA) has issued revised Flood Insurance Rate Map (FIRM) panels within the city. Suggested Disposition: Receive and File 15. Iowa Department of Transportation Five -Year (2021-2026) Agreement for Maintenance and Repair of Primary Roads in Municipalities City Manager recommending approval of the execution of the Five Year (2021-2026) Agreement for Maintenance and Repair of Primary Roads in Municipalities between the Iowa Department of Transportation and the City of Dubuque. Suggested Disposition: Receive and File; Approve 61 Yas Nays Roussell Jones Cavanagh Buol Farber Resnick Sprank 16. Approval of Plat of Survey of Lot 14A of O'Hare's Subdivision, in the City of Dubuque, Iowa For Vacating Petition (University of Dubuque Grace Street Vacate Agreement) City Manager recommending approval of the Plat of Survey of Lot 14A of O'Hare's Subdivision in the City of Dubuque, Iowa. RESOLUTION Approving plat of proposed vacated portion of Grace Street, in the City of Dubuque, Iowa, to be known as Lot 14A of O'hare's Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Final Plat of Stone Brook Center Third Addition City Manager recommending approval of the Final Plat of Stone Brook Center Third Addition as it is in compliance with the City of Dubuque's Unified Development Code. RESOLUTION Authorizing approval of the Final Plat of Stone Brook Center Third Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 18. Final Plat of Country View Estates City Manager recommending approval of the final plat of Country View Estates subject to allowing 22-foot paving width for Hales Mill Road, and waiving Sections 11-20 Water Supply, 11- 21 Sanitary Sewer, 11-23 Obligation to Install Improvements, and 11-24 Improvement Guarantees. RESOLUTION Approving the final plat of Country View Estates in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Final Plat of Rustic Point Estates #2 City Manager recommending approval of the Final Plat of Rustic Point Estates #2 as is in compliance with the City of Dubuque's Unified Development Code and the City's policy for sustainability points when receiving public assistance. RESOLUTION Authorizing approval of the Final Plat of Rustic Point Estates #2 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 20. Liquor License Renewals City Manager recommending approval of annual beer, liquor and wine licenses as submitted. 11 RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING 1. Proceedings for Public Hearing on the Issuance of Not to Exceed $290,000, Sewer Revenue Capital Loan Notes (Interim Financing) State Revolving Funds, Planning and Design Loan Applications City Manager recommending that a public hearing be set for September 7, 2021, on the proposition of selling not to exceed $290,000 in Sewer Revenue Capital Loan Notes (Interim Financing) State Revolving Loan Fund Program, the proceeds of which will be used to pay planning and design costs for High Strength Waste Receiving & Storage Project. RESOLUTION Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $290,000 Sewer Revenue Capital Loan Notes of the City of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for September 7, 2021 2. Petition to Vacate a portion of Grace Street, in the City of Dubuque, Iowa University of Dubuque - Grace Street Vacate Agreement City Manager recommending that a public hearing be set for September 7, 2021 on the disposal of Lot 14A of O'Hare's Subdivision for a purchase price of $80,491.50, plus publication and filing fees. RESOLUTION Intent to vacate a portion of Grace Street, in the City of Dubuque, Iowa, to be known as Lot 14A of O'Hare's Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for September 7, 2021 3. Sale of City -owned property at 654 Clarke Drive City Manager recommending the City Council set a public hearing for September 7, 2021, on the disposition of City -owned real property located at 654 Clarke Drive to Torrent Property Management LLC for the amount of $35,250. RESOLUTION Intent to dispose of an interest in City of Dubuque real estate to Torrent Property Management LLC, setting a time and place for hearing, and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for September 7, 2021 4. Resolution of Necessity for the Amendment of the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2021.4 City Manager recommending City Council approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District is both necessary and appropriate and sets a public hearing on the proposed amendment for September 20, 2021. RESOLUTION Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District and setting dates for the public hearing and consultation process 0 on the proposed Amended and Restated Urban Renewal Plan for said district Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for September 20, 2021 5. Resolution of Necessity for the Amendment of the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2021.5 City Manager recommending City Council approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District is both necessary and appropriate and sets a public hearing on the proposed amendment for September 20, 2021. Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for September 20, 2021 Ya Nays Roussell Jones Cavanagh Buol Farber Resnick Sprank Ir] BOARDS/COMMISSIONS 1. Boards and Commission Appointments Appointments to the following commissions to be made at this meeting. i. Historic Preservation Commission One, 3-Year term through July 1, 2024 (Vacant term of Klavitter) Applicant: Tim Gau 2529 Windsor Ave. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total, • currently 4 males/2 females/3 openings 'Openings were advertised for 90 days while non -male identifying applicants were sought in adherence with Iowa Code 69.16A Gender Balance. Additional openings on the commission are being advertised for 90 days while nonmale identifying applicants are sought in adherence with Iowa Code 69.16A Gender Balance. YayFf Nays Roussell Jones Cavanagh Buol Farber Resnick S rank ii. Housing Commission Three, 3-Year terms through August 17, 2024 (Expiring terms of Dalton, Weitz and Wooden) Applicants: Hilary Dalton, 1629 Washington St. Gail Weitz, 1630 Lori Ct. Sam Wooden, 1135 Rosedale Ave. Yaysf Nays Roussell Jones Cavanagh Buol Farber Resnick Sprank 10 iii. Housing Trust Fund Advisory Committee One, 3-Year term through August 17, 2024 (Expiring term of Becwar) Applicant: Michelle Becwar. 2115 Coates St. Yayry, Nays Roussell Jones Cavanagh Buol Farber Resnick S rank 11 PUBLIC INPUT ;ion e IN ACTION ITEMS 1. Grant Application for the U.S. Department of Commerce's National Telecommunications and Information Administration (NTIA) Funding for the Deployment of Broadband Infrastructure City Manager recommending the City Council submit an application to the National Telecommunications and Information Administration (NTIA) for funding for the Deployment of Broadband Infrastructure for deployment of broadband internet services in the project area containing portions of Census Tracts 1, 3, 4 and 5. Information Services Manager Chris Kohlmann and ImOn Communications Vice President of Network Operations & Engineering Bernard Dutchik will make a presentation. RESOLUTION Approving Application for U.S. Department of Commerce's National Telecommunications and Information Administration (NTIA) Funding for the deployment of Broadband Infrastructure Suggested Disposition: Receive and File; Adopt Resolution(s); Presentation Yaysf Nays Roussell Jr I Jones Jf Cavanagh Buol Farber Resnick S rank Pre sentA, on NTIA'5 broo&,J 14msiruclum Prgrodn -bu6u7ve Gmmuni% Ey"ble Pwerlr WII ion 4 Prevention Pear, �N34,1 EquPj —Affordo,bl lii� —Access,b;��}� Ano.l y s�5 —/SV')Orkof Of � OPCLSeJ Pr6ee+ areao" Removal of Barr;erS 13 2. Amendment to City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control City Clerk recommending City Council adoption of an ordinance amending Title 4 Business and License Regulations, Chapter 2 Liquor Control to coincide with the Iowa Alcoholic Beverage Division's documentation and fee procedures and to authorize the City Clerk's Office to issue provisional approval for new and renewal applicants prior to regularly scheduled City Council meetings when the applicants have met all provisions of the city and state codes. ORDINANCE Amending 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, Sections 4-2B-7 Proof of Financial Responsibility, 4-2B-8 Fees and Surcharges, and 4-2B-9 Action by Council; forwarding of documents to state Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Ya s Nays Roussell Jones Cavanagh Buol a Farber Resnick S rank Final Reading and Adopt Yayp Nays Roussell Jones Cavanagh Buol Farber Resnick S rank 14 3. Pledge Agreement and Letter of Support City Manager recommending approval of a Pledge Agreement and Letter of Support for inclusion in the Minnesota Board of Water and Soil Resources' application for a USDA Natural Resources Conservation Service Conservation Innovation Grant. Suggested Disposition: Receive and File; Approve Yas Nays Roussell Jones jr I Cavanagh Buol Farber Resnick S rank 15 4. Orchard Drive, Cider Ridge and Jonathan Lane Water Main Project 2021 Award Resolution City Manager recommending award of the contract for the Orchard Drive, Cider Ridge and Jonathan Lane Water Main Project 2021 to the low bidder, Temperley Excavating, in the amount of $432,316.50. RESOLUTION Awarding Public Improvement Contract for the Jonathan Lane, Cider Ridge and Orchard Drive Water Main Replacement Project 2021 Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Roussell Jones Cavanagh Buol Farber Resnick S rank 16 5. Intent to Apply for Expansion of Four Mounds Park: Acquisition of Four Mounds Farm and Negotiate Purchase Agreement City Manager recommending City Council approval to apply for expansion of Four Mounds Park: acquisition of Four Mounds Farm, a 40.47-acre farm located at 4392 Peru Road, and authorize the City Manager to negotiate a purchase agreement with the Four Mounds Foundation. RESOLUTION: Authorizing the Mayor to execute an application for the expansion of Four Mounds Park: acquisition of Four Mounds Farm and authorizing the Leisure Services Manager and the City Manager to approve the application Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nas Roussell Jones jp Cavanagh Buol Farber Resnick S rank 5fcve Fehso, 17 6. City Fiscal Year 2022 Update to Dubuque County REAP 5-Year Plan and City Council Representative to REAP Committee City Manager recommending City Council approval of the City of Dubuque's Fiscal Year 2022 update to the Dubuque County 5-Year REAP Plan and confirm City Council Member Danny Sprank as the City's representative to the County REAP Committee. Suggested Disposition: Receive and File; Approve; Council Ya Nays Roussell j Jones jf Cavanagh Buol Farber Resnick S rank I 7. Question & Answer Follow-up to August 2 Work Session on the City's 2021- 2023 Equity Plan City Manager requesting time on the August 16, 2021, City Council agenda for follow-up questions from the August 2, 2021 work session on the City's 2021-2023 Equity Plan. Suggested Disposition: Receive and File; Council Ya Nays Roussell Jones Cavana h Buol Farber Resnick S rank 19 B. City of Dubuque Summer 2021 AmeriCorps Core Values Video Media Services will show a video highlighting the Summer 2021 AmeriCorps Program. Suggested Disposition: Receive and File; Video YayW Nays Roussell Jones Cavanagh Buol Farber Resnick S rank 20 COUNCIL MEMBER REPORTS Awo/ ADJOURNMENT @ 9 10 r p.m. 21 i Y1C�tA5iJ� D bU W0l k 5ES51 O� �'li6/aI Q /jJ 2 r s y i ME mI •/ �.r.ii,.f. �[GZl-'i /// y!sa/✓fir' .�///.✓..0//ii b / A prill IMF OPIUM awwmlj�lll i Aa.///i /L.! _//,. /.�.i./.a �!(l/.i �i/.-, '� /i//..I/./I•i �11%�� /ram%,�t<.,i// i�,. /// /i .m00%.t.tive V i , i�i[..ri,/ �//.ev.' ✓ri:.J/.:iir " 71 WZ d!/� _ ////.1/.//i al(� L /.. I i I S -24 , , I - - 7 7 A_n/li /17. /lPAO //Ai AM AA �A/i//A , ///�7/11�A/A �Qi / / lam/ TS �/ Yb/A . To: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a special session of the City Council to be held on Monday, August 16, 2021, at 5:00 p.m. in the Historic Federal Building for the purpose of conducting work sessions on the Inclusive Dubuque quarterly update and Black Hills Energy project updates. Danny C. S r nW, Mayor Pro Tern To: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a regular session of the City Council to be held on Monday, August 16, 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. ttTL Danny C. Spra k, Nfayor Pro Tern Consent Items: Pgs. 2-4