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11 15 21 City Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on November 15, 2021, in the second -floor Council, Chambers of the Historic Federal Building,�350 W. 6th Street. Spin Mayor�Bu� Council Members ava�nagh, Farber, Jones, Res✓nick, Roussell, Sp ink; City Manager an Milligen, City Attor ey Brumwell. Absent: 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 Service Partnership and Vaccine Clinic Volunteer Appreciation Day (November 15, 2021) On behalf of the Dubuque County Incident Management Team. MOO (t f ZQrorskl wr jop OF volunfee,- 2. Pancreatic Cancer Awareness Day (November 18, 2021) ('ro�rgry) On behalf of the Michael W. Oglesby Foundation. p,�n� oqrl;k Rom6u5rK 3. Small Business Saturday (November 27, 2021) / On behalf of the Small Business Saturday Coalition and the Dubuque Area Chamber of Commerce. ban 5u�� vci+l VCno� m m�aerSV or c6fn 'er 'P CONSENT ITEMS W 1. Minutes and Reports Submitted City Council proceedings of 11/1; Arts and Cultural Affairs Commission of 9/07, 9/28, and 10/19; Investment Oversight Advisory Commission of 10/26; Library Board of Trustees Update of 10/28; Zoning Advisory Commission of 11/3; Proof of publication for City Council proceedings of 10/4, 10/18, and 10/20; Proof of publication for List of Claims and Summary of Revenues for Month Ended September 30, 2021. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Anthony T. Cobbins for vehicle damage; Vanderloo and White Animal Hospital for property damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. 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) 4. September 30, 2021 Quarterly Investment Report City Manager transmitting the September 30, 2021 Quarterly Investment Report. Suggested Disposition: Receive and File 5. Fiscal Year 2022 Detailed Budget for the Five Flags Civic Center City Manager transmitting the Fiscal Year 2022 Budget for the Five Flags Civic Center. Suggested Disposition: Receive and File 6. Iowa Arts & Culture Marketing Grant Award (Iowa CARES Act) to Five Flags Civic Center City Manager transmitting information related to the $11,300 Iowa Arts & Culture Marketing Grant Award to Five Flags Civic Center to support their work to advance arts and culture in Iowa. Suggested Disposition: Receive and File W 7. Iowa Department of Cultural Affairs Iowa Arts & Culture Marketing Grant Application and Award City Manager recommending acceptance of a $15,000 grant award from the Iowa Department of Cultural Affairs Arts & Culture Marketing Grant program to support an umbrella communications campaign to capture and brand the uniqueness of Dubuque's creative and cultural assets, while emphasizing the safety protocols undertaken by the sector and communicating out the City's ongoing mitigation directives related to the COVID-19 pandemic. Suggested Disposition: Receive and File; Approve 8. Approval of Fiscal Year 2022 Contract Service Agreement with Hills & Dales Senior Center and Community Development Block Grant Agreement with Iowa State University Extension City Manager recommending approval of the Fiscal Year 2022 contract service agreement for Hills & Dales Senior Center and Community Development Block Grant (CDBG) agreement with the Iowa State University (ISU) extension. Suggested Disposition: Receive and File; Approve 9. Americans for the Arts' Arts & Economic City Manager recommending approval of the Economic Prosperity 6 Partner Contract. Prosperity 6 Partner Contract for Execution execution of the Americans for the Arts' Arts & Suggested Disposition: Receive and File; Approve 10. Iowa Department of Cultural Affairs' American Rescue Plan Arts Grants - Organizations Agreement for Execution City Manager recommending approval of the Iowa Department of Cultural Affairs' American Rescue Plan Arts Grants —Organization Grant Agreement and requests the City Council authorize the City Manager to execute the grant agreement. Suggested Disposition: Receive and File; Approve 11. Arts & Culture Master Plan Community Engagement Public Information Brochure City Manager providing a copy of the Arts & Culture Master Plan Community Engagement public information brochure. Suggested Disposition: Receive and File 12. Fiscal Year 2021 Grants Under the Route Planning Restoration Program City Manager recommending approval to apply for the Fiscal Year 2021 Grants under the Route Planning Restoration Program. Suggested Disposition: Receive and File; Approve Ya s Nays Resnick Buol Roussell Jones S rank Cavanagh Farber 13. Construction Contract for Bee Branch Healthy Homes Program: 1560 Iowa Street City Manager recommending approval of the bid from Bel -Aire Home Improvement LLC in the amount of $165,634.80 for construction at 1560 Iowa Street. RESOLUTION Awarding Bee Branch Healthy Homes Program Contract for 1560 Iowa Street Construction Project Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Signed Contract(s) Drew Cook & Sons Excavating Co. Inc. for the John F. Kennedy Water Main Extension - Forest Glen Ct. to Daisy Trail Project; Ferguson Waterworks for the Water Meter R900 Migration; McDermott Excavating Company for the South Gate Drive to Simpson Street Water Main Project. Suggested Disposition: Receive and File 15. Pre -Annexation Agreement - Jeffrey and Carolyn Burger City Manager recommending approval of a Pre -Annexation Agreement with Jeffrey and Carolyn Burger, for property located at 9565 Monticello Drive 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 Jeffery and Carolyn Burger Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Ambulance Billing Vendor - Selection Recommendation City Manager recommending approval of the selection of Digitech Computer, LLC as the new Ambulance Billing Vendor effective January 1, 2022, and requests City Council approval to negotiate with Digitech for a contract. Suggested Disposition: Receive and File; Approve 17. Design of the Old Mill Road Lift Station and Force Main City Manager recommending City Council authorization to release a Request for Proposals for the Design of the Old Mill Road Lift Station and Force Main. Suggested Disposition: Receive and File; Approve 18. Platting of City Property in Dubuque Industrial Center North First Addition City Manager recommending approval of the Plat of Survey of Lot 1-C and Lot 2-C of Dubuque Industrial Center North First Addition in the City of Dubuque. RESOLUTION Approving Plat of Survey of Lot 1-C and Lot 2-C Dubuque Industrial Center North First Addition, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Ya s Na s Resnick Buol Roussell Jones S rank Cavanagh Farber 19. Roadway Improvement Project Stoneman Road and JFK Road City Manager recommending approval of a Development Agreement with developer GreenState Credit Union (GSCU) for the construction of public roadway improvements at the intersection of Stoneman Road and JFK Road. RESOLUTION Approving an Agreement for Construction of Roadway Improvements on Stoneman Road and JFK Road between the City of Dubuque, Iowa and GreenState Credit Union Suggested Disposition: Receive and File; Adopt Resolution(s) 20. 2021 Stumps/Sidewalks Project One City Manager recommending acceptance of the construction contract for the 2021 Stumps/Sidewalks Project One, as completed by G & R Tree Service, in the final contract amount of $105,940.88. RESOLUTION Accepting the 2021 Stumps / Sidewalks Project One and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 21. Mystique Community Ice Center: Floor Slab Void Filling, Lifting and Leveling Project - Acceptance of Public Improvement Project City Manager recommending acceptance of the construction contract for the Mystique Community Ice Center Floor Slab Void Filling, Lifting and Leveling Project, as completed by URETEK USA Inc., in the final contract amount of $96,760.76, which is a 40.2% increase from the original contract amount of $69,000.00. RESOLUTION Accepting the Mystique Community Ice Center Floor Slab Void Filling, Lifting and Leveling Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 22. Abstract of Votes - 2021 General Election City Clerk transmitting the Abstract of Votes for the November 2, 2021 General Election as certified by the Dubuque County Auditor. Suggested Disposition: Receive and File 23. Adoption of Code of Ordinances Supplement No. 2021 S-5 City Clerk recommending adoption of Supplement No. 2021 S-5 to the City of Dubuque Code of Ordinances that codifies Ordinance Nos. 28-21 through 36-21. RESOLUTION Adopting Supplement No. 2021 S-5 to the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Resnick Buol Roussell Jones S rank Cavanagh Farber 24. Civil Service Commission - Certified List Civil Service Commission submitting the certified list for the position of Police Officer. Suggested Disposition: Receive and File; Make Matter of Record 25. Liquor License Renewals City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING 1. 2021 Redistricting Plan for City Wards & Precincts City Manager recommending the City Council set a public hearing for December 6, 2021 on the 2021 Redistrict Plan for City Wards and Precincts. RESOLUTION Setting a Public Hearing on 2021 Redistricting Plan for the Wards & Precincts of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for December 6, 2021 2. Proceedings for Public Hearing on the Issuance of Not to Exceed $1,570,000, Water Revenue Capital Loan Notes (Interim Financing) State Revolving Funds, Planning and Design Loan Applications City Manager recommending that a public hearing be set for December 6, 2021, on the proposition of selling not to exceed $1,570,000 in Water 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 Webber Property Water Distribution System Improvements Project. RESOLUTION Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $1,570,000 Water 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 December 6, 2021 3. Proceedings for Public Hearing on the Issuance of Not to Exceed $900,000, 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 December 6, 2021, on the proposition of selling not to exceed $900,000 in Sewer Revenue Capital Loan Notes (Interim Financing) State Revolving Loan Fund Program. RESOLUTION Fixing date for a meeting on the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $900,000 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 December 6, 2021 4. 2022 John F. Kennedy Road Sidewalk Installation Project City Manager recommending City Council approval of the Resolution of Necessity, approval of the Preliminary Schedule of Assessments and establishing December 6 as the date of the public hearing for the 2022 John F. Kennedy Road Sidewalk Installation Project between Asbury Road and the Northwest Arterial. RESOLUTION Necessity for the 2022 John F. Kennedy Road Sidewalk Installation Project RESOLUTION Approving the preliminary plats, schedule of assessments and estimate of total cost for the 2022 John F. Kennedy Road Sidewalk Installation Project Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for December 6, 2021 Ya Nays Resnick Buol Roussel I Jones S rank Cavanagh Farber E. BOARDS/COMMISSIONS rN 1 1. Boards and Commission Appointments Appointments to the following commissions to be made at this meeting. i. Civic Center Advisory Commission - Rescheduled from November 1, 2021 City Council Meeting. Two, 3-Year terms through June 29, 2024 (Expired terms of Daugherty and Parks) Applicants: Brenda Christner, 655 Florence St. Tyler Daugherty, 6527 N. Wilshire Ln. Bryce Parks, 2770 Van Buren Ave. Ya s Na s Resnick Buol Roussell Jones S rank Cavana h Farber Yas Nas Resnick Buol Roussell Jones S rank Cavana h Farber ii. Resilient Community Advisory Commission One, 3-Year term through July 1, 2024 (Vacant term of Booth) Katharine Connolly, 205 Bryant Street Yayp Nays Resnick Buol Roussell Jones S rank Cavanagh Farber PUBLIC HEARINGS 1. Request to Rezone Property at Bies Drive Proof of publication on notice of public hearing to consider City Council approval of a request from Dave Frommelt, American Realty, to rezone property located at Bies Drive from C-3c General Commercial zoning district with conditions to PR Planned Residential zoning district to allow for the development of a multi -family residential development, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the Unified Development Code of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at Bies Drive from C-3c General Commercial with conditions to PUD Planned Unit Development District with a PR Planned Residential District Designation and adopting a Conceptual Development Plan for two 28-unit multi -family residential buildings with detached garages Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings YaUFarber Cavanagh and Ado t Na s I ESprank Cavana h Farber 2. Request to Rezone Property at the corner of Peru Road, Louise Street and Monroe Avenue - - - - - Proof of publication on notice of public hearing to consider City Council approval of a request from Denise Foht to rezone property located at the corner of Peru Road, Louise Street and Monroe Avenue from R-1 Single -Family Residential zoning district to R-3 Moderate Density Multi -Family Residential zoning district to accommodate an off -premise residential garage, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying Lot 1 - 1 Evelyn Tharp Place Located at the corner of Peru Road, Louise Street and Monroe Avenue from R-1 Single -Family Residential District to R- 3 Moderate Density Multi -Family Residential Zoning District Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Read in s Yays Nays Resnick Buol Roussel I Jones S rank Cavanagh Farber o t FinalnBuof YaNa s Farber EEJ 3. Request to Rezone Property at 1597 Delhi Street -Prpublication on no ice o —pubii'c-hearing to consider City Council approval of a request from Jeff Adams to rezone property located at 1597 Delhi Street from ID Institutional zoning district to C-2 Neighborhood Shopping Center zoning district, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1597 Delhi Street from ID Institutional District to C-2 Neighborhood Shopping Center District Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yayj INays J. Resnick Buol Roussell Jones S rank Cavanagh Farber Final Reading and Adopt Yayp Nays - Resnick Buol Roussell Jones S rank Cavanagh Farber 4. Bee Branch Gate and Pump Replacement Project Proof of pu tic`ation on notice of public hearing to consider City Council authorization to enter into a Consent to Easement Structures Agreement with the United States Army Corps of Engineers (USACE) as a requirement for the City to proceed with the Bee Branch Gate and Pump Replacement Project, and City Manager recommending approval. RESOLUTION Disposing of interest in real estate through Agreement with the US Army Corps of Engineers Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Resnick Buol Roussell 1 Jones S rank Cavanagh Farber 5. Proposed Lease Agreement Between the City of Dubuque and Comelec Internet Services Proof of publication on notice of public hearing to consider City Council approval of a lease with Comelec Internet Services for space on the 3rd Street Water Tower, and City Manager recommending approval. RESOLUTION Approving the disposal of an interest in real property owned by the City of Dubuque by Lease Supplement between the City of Dubuque, Iowa and Comelec Internet Services, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) Yays, Nays Resnick Buol Roussell Jones S rank Cavanagh Farber PUBLIC INPUT 'Vone ACTION ITEMS 1. Dubuque Airport Master Plan Study and Airport Layout Plan Update City Manager recommending City Council approval of the Dubuque Regional Airport Master Plan Study and Airport Layout Plan Update recently prepared by Coffman and Associates. Suggested Disposition: Receive and File; Approve Ya s Nays Resnick Buol Roussell Jones S rank Cavanagh Farber 2. Resilient Community Advisory Commission Ordinance Update City-lfanager rrecommending City Councifapproval of an ordrnance amendment forthe Resilient Community Advisory Commission regarding meeting frequency. ORDINANCE Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 6 Resilient Community Advisory Commission, Section 2-6-10 Meetings Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yay,s Nays Resnick Buol Roussell Jones S rank Cavanagh Farber Final Reading and Ado t Yayp Nays Resnick Buol Roussell Jones S rank Cavanagh Farber 3. Fiscal Year 2022 Community Development Block Grant Agreement with Northeast Iowa School of Music- City Manager recommending City Council approval of the Community Development Block Grant Agreement with Northeast Iowa School of Music (NISOM) as part of the Neighborhood Recreation Program. Suggested Disposition: Receive and File; Approve Ya Nays Resnick Buol Roussell Jones S rank Cavana h Farber 4. Central Avenue Corridor Streetscape Master Plan Draft - Work Session Request City Manager mg the City ounce schedule a work session for December 20, 2021 at 5:30 p.m. on the Central Avenue Corridor Streetscape Master Plan Draft review. Suggested Disposition: Receive and File; Council Ya s Nays J. Resnick Buol Roussell Jones S rank Cavanagh Farber 5. Five Flags Civic Center Studies Review and Prior Actions Presentation Request for City Manager requesting the City Council schedule a work session for January 24, 2022 at 6:30 p.m. on the Five Flags Civic Center Studies Review and Prior Actions Presentation. Suggested Disposition: Receive and File; Council Ya Nays Resnick Buol Roussell Jones S rank Cavanagh Farber COUNCIL MEMBER REPORTS 4vlp,e4l /-jr G" ✓Iti/1 CLOSED SESSION Pending Litigation and Purchase or Sale of Real Estate — Chapter 21.5(1)(c),Q) Code of Iowa Yay4 Nays Resnick Buol Roussell Jones S rank Cavanagh Farber Mayor Buol stated for the record that the attorney who will consult with City Council on the issues to be discussed in the closed session is City Attorney Brumwell. Reconvene in open session @ 1 I .a% p.m. ADJOURNMENT @ I I '. a p.m. To: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a regular session of the City Council to be held on Monday, November 15, 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. Roy D. Buol, Mayor Consent Items: Pgs. 2-5 r �al / Skyllo, I'm I / , iLwi'_%auii / / /.i-✓.q.' I � l.I ��i/ ✓u _.' .ivy .,� -1/ I / �I /Li6a L�Iii i1.r1 _/� iI r / -PiP .LMr.1 .i o lI uL/� l:! l o_ . ,L • r��A a., � _ _ _ _ „ ... __ inn /I 2 7Z Hem -g I Ifem