11 7 11 Clerk's Skeleton Notes and Meeting CallTO: KEVIN S. FIRNSTAHL, CITY CLERK
YOU ARE HEREBY DIRECTED TO CALL THE REGULAR SESSION OF THE
CITY COUNCIL TO BE HELD ON MONDAY, NOVEMBER 4, 2011, AT 6:30 PM, IN
THE HISTORIC FEDERAL BUILDING TO ACT UPON SUCH BUSINESS THAT MAY
PROPERLY COME BEFORE THE COUNCIL.
ROY D. =f' OL, MAYOR
CONSENT ITEMS: PAGES 2 -13
CITY OF DUBUQUE, IOWA
CITY COUNCIL PROCEEDINGS
REGULAR SESSION
Council met in regular session at 6:30 pm on November 7, 2011 in the Historic Federal
Building, 350 W.6th Street.
Present: Mayor o , Council Members, Br ig, Cgnfiors,
City Manager Van igen, City Atto, ry Lindahl
Absent:
Pledge of Allegiance
Invocation was provided by Major Tom Mason of the Salvation Army.
PRESENTATIONS
1. Resource Management Coordinator Paul Schultz Presentation of Gift from the ,Chan• ha
,As
Government of China / ICMA Fellowship Exchange to the City of Dubuque
2. Convention and Visitors Bureau Executive - Director t1tee Presentation of the Iowa
Tourism Outstanding Elected Official Award to City Council Member Joyce Conno s and
the Niche Mar eting Award for Art Market to the City of Dubuque ,% 1)
3. Dubuque Art Center Director Jordan DeGree Presentation of the Arts Advocate
n
Distinction Award to Arts and Cultural Affairs Coordinator Jan Stoffel ✓ j77��''
4. Dubuque Community Y Domestic Violence Program Director Sr. Charla Bulko Recognition ')V8)
q Y
of Dubuque Police Officer Lisa L tham for her outstanding sup rt to victims of violence.
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PROCLAMATIONS
1. Philanthropy Day (November 15, 2011)
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2. Hospice Month (November 2011) / 01/ /1:0/0)-2 G /�G��`� b
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CONSENT ITEMS
The consent agenda items are considered to be routine and non - controversial and are
normally voted upon in a single motion without any separate discussion on a particular item. If
you would like to discuss one of the Consent Items, please go to the microphone and be
recognized by the Mayor and state the item you would like removed from the Consent Agenda
for separate discussion and consideration.
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Minutes and Reports Submitted
Arts and Cultural Affairs Advisory Commission of 8/30 and 9/27, City Council
Proceedings of 10/17, Civil Service Commission of 10/14, Carnegie -Stout Public Library
of 6/30, 7/18, 8/25, 9/29, Dubuque County Emergency Management Commission of 8/2,
Investment Oversight Commission of 10/26
Library Board of Trustees Update from Meeting of 9/29
Proofs of Publication for City Council Proceedings of October 3 and October 17, 2011;
and List of Claims and Summary of Revenues for Month Ended September 30, 2011.
Suggested Disposition: Receive and File
2. Notice of Claims /Suits
Kenneth Miller for vehicle damage, Trisha Reck for property damage.
Suggested Disposition: Receive and File; Refer to City Attorney
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: Rahkee
Norman for vehicle damage, Trisha Reck for property damage, Rose Schaepe for
vehicle damage, Terryl Stewart for vehicle damage.
Suggested Disposition: Receive and File; Concur
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3. 1000 Friends of Iowa — Roshek Building Recognition
City Manager transmitting correspondence from the 1000 Friends of Iowa informing the
City that Dubuque Initiatives has received the Best Development Award in the Best
Renovated Commercial /Civic Category for the adaptive re -use of the Roshek Building.
Suggested Disposition: Receive and File
4. National Trust for Historic Places — Roshek Building Recognition
City Manager submitting correspondence from the National Trust for Historic Places
informing the City that the Roshek Building will receive one of 14 National Preservation
Honor Awards for 2011.
Suggested Disposition: Receive and File
5. Government Finance Officer Association (GFOA) - Recognition
City Manager transmitting correspondence advising that the City of Dubuque and
Budget Director Jenny Larson have been awarded the Distinguished Budget
Presentation Award from the Government Finance Officers Association (GFOA).
Suggested Disposition: Receive and File
6. Friends of the Mines of Spain - Recognition
City Manager transmitting a Certificate of Appreciation recognizing the City of Dubuque
for supporting the Mines of Spain in the area of Partnership /Center and Land.
Suggested Disposition: Receive and File
7. Letter of Intent — 2012 All- America City Award
Letter of Intent to apply for the 2012 All- America City Award to the National Civic
League on behalf of the Community Foundation of Greater Dubuque, Every Child /
Every Promise and the City of Dubuque.
Suggested Disposition: Receive and File
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8. Environmental Stewardship Advisory Commission
Commissioner Edward Cawley submitting his resignation from the Environmental
Stewardship Advisory Commission.
Suggested Disposition: Receive and File; Accept Resignation
9. Human Rights Commission
Commissioner Megan Gloss submitting her resignation from the Human Rights
Commission.
Suggested Disposition: Receive and File; Accept Resignation
10. Investment Oversight Advisory Commission
Commissioner Hiram Melendez submitting his resignation from the Investment
Oversight Advisory Commission.
Suggested Disposition: Receive and File; Accept Resignation
11. American Society for Public Administration (ASPA)
City Manager transmitting correspondence from Erik Bergrud, President of the
American Society for Public Administration, informing the City Manager that he has
been appointed to a three -year term on the Board of Editors for the ASPA's Public
Administration Review journal.
Suggested Disposition: Receive and File
12. Mediacom Communications
Communication from Lee Grassley, Senior Manager for Government Relations for
Mediacom Communications, informing the City of changes in programming.
Suggested Disposition: Receive and File
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13. Substance Abuse Services Center (SASC) — First Quarter Report
Substance Abuse Services Center (SASC) Executive Director Diane Thomas submitting
the Center's First Quarter Report detailing the activities of the High Risk Youth Program.
Suggested Disposition: Receive and File
14. Iowa Department of Transportation (IDOT) — Bee Branch Creek Trail
City Manager submitting correspondence from the Iowa Department of Transportation
(IDOT) informing the City that the Iowa Transportation Commission has approved the
Bee Branch Creek Trail — MRT Route for funding assistance from the State
Recreational Trails Program.
Suggested Disposition: Receive and File
15. Iowa Department of Transportation (IDOT) — Right -of -Way Lease Agreement
City Manager recommending approval of a lease agreement with the Iowa Department
of Transportation (IDOT) for use of the right -of -way east of Elm Street for a surface
parking lot to facilitate the increased parking needs in the Historic Millwork District.
Suggested Disposition: Receive and File; Approve
16. AT &T — Lease Extension
City Manager submitting correspondence from William Armstrong, Cingular Wireless
Project Manager / AT &T, informing the City of their intent to extend the lease term for
Site DBQ284A (1525 West Third Street Water Tower) for five years.
Suggested Disposition: Receive and File
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17. Federal Emergency Management Agency (FEMA)
City Manager transmitting correspondence from Louis Rodriguez of the Federal
Emergency Management Agency (FEMA) revalidating the determinations for properties
and /or structures as described in previously issued Letters of Map Change (LOMCs),
subsequent revisions to the October 18, 2011 National Flood Insurance Program (NFIP)
map and encouraging distribution of the information to the community.
Suggested Disposition: Receive and File; Refer to the City Manager
18. State of Iowa Annual Financial Report
City Manager recommending approval to publish the cover page of the Fiscal Year 2011
Annual Financial Report and file the entire report with the State Auditor's Office by
December 1, 2011 as required by Section 384.22 of the Code of Iowa.
Suggested Disposition: Receive and File; Approve
19. Workers' Compensation Claims Administration Agreement
City Manager recommending approval of the agreement between the City of Dubuque
and Alternative Services Concepts (ASC) for services related to the administration of
the City's Workers' Compensation Program effective October 1, 2011 through
September 30, 2012.
Suggested Disposition: Receive and File; Approve
20. Appeal of Claim by Chelsea Smith
Correspondence from Jo Ellen Reed and Chelsea Smith appealing a claim against the
City of Dubuque denied by the Iowa Communities Assurance Pool (ICAP).
Suggested Disposition: Receive and File; Refer to the City Attorney
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21. AmeriCorps — 2012 -2013 Grant Application
City Manager recommending the execution of the Iowa Commission on Volunteer
Service City of Dubuque AmeriCorps Program grant application.
Suggested Disposition: Receive and File; Approve
22. AmeriCorps — Agreement with Dubuque Community School District
City Manager recommending approval of an agreement between the Dubuque
Community School District and AmeriCorps for the 2011 -2012 school year for
AmeriCorps members to serve in elementary, middle and high schools.
Suggested Disposition: Receive and File; Approve
23. Hillcrest Family Services — Temporary Parking Agreement
City Manager recommending approval of a temporary parking license agreement in
Flora Park for Hillcrest Family Services, Inc., during their construction process.
Suggested Disposition: Receive and File; Approve
24. Iowa 32 Bike /Hike Trail Project — Phase 3 Acceptance
, City Manager recommending acceptance of the Iowa 32 Bike /Hike Trail Phase 3 Project
(between Plaza Drive and Payton Street), as completed by Drew Cook & Sons
Excavating, in the final amount of $136,946.
RESOLUTION 36 Accepting the Iowa 32 Bike /Hike Trail Phase 3 Project and
authorizing the payment of the contract amount to the contractor
Suggested Disposition: Receive and File; Adopt Resolution
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25. Bee Branch Creek Restoration Project —1517 Maple Street
City Manager recommending establishing the fair market value of 1517 Maple Street,
owned by Tony Zenner, at the appraised value of $66,950, and authorizing the City
Manager to commence negotiations to acquire the property for the Bee Branch Creek
Restoration Project and further authorization to acquire the property through eminent
domain if negotiations fail.
RESOLUTION .361P Establishing the fair market value and authorizing the
acquisition by eminent domain of certain real property owned by Tony Zenner in the City
of Dubuque, Iowa
Suggested Disposition: Receive and File; Adopt Resolution
26. Bee Branch Creek Restoration Project — 508 E. 16th Street
City Manager recommending establishing the fair market value of 508 E. 16th Street
owned by WP Investments, at the appraised value of $300,000, and authorize the City
Manager to commence negotiations to acquire the property for the Bee Branch Creek
Restoration Project and further authorization to acquire the property through eminent
domain if negotiations fail.
RESOLUTION
Establishing the fair market value and authorizing the
acquisition by eminent domain of certain real property owned by WP Investments, LLC
in the City of Dubuque, Iowa
Suggested Disposition: Receive and File; Adopt Resolution
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( 27. Bee Branch Creek Restoration Project — 540 E 16th Street
City Manager recommending establishing the fair market value of 540 E. 16th Street
owned by WP Investments, at the appraised value of $68,000, and authorize the City
Manager to commence negotiations to acquire the property for the Bee Branch Creek
Restoration Project and further authorization to acquire the property through eminent
domain if negotiations fail.
RESOLUTION 30 Establishing the fair market value and authorizing the
acquisition by eminent domain of certain real property owned by WP Investments, LLC
in the City of Dubuque, Iowa
Suggested Disposition: Receive and File; Adopt Resolution
28. Bee Branch Creek Restoration Project — 2410 Washington Street
City Manager recommending approval to purchase a 4 -plex rental property owned by
Kim McDermott at 2410 Washington Street for $119,000 as part of the acquisition
program associated with the Bee Branch Creek Restoration Project.
RESOLUTION --� Approving the acquisition of real estate owned by Kim
McDermott in the City of Dubuque
Suggested Disposition: Receive and File; Adopt Resolution
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29. Bee Branch Subdivision — Plats of Survey
City Manager recommending approval of the Plats of Survey for Bee Branch
Subdivision Nos. 3, 4, 5, and 6 in order to separate buildable areas from the area of the
parcels needed for the Bee Branch Creek Restoration Project.
RESOLUTION Approving Plat of Survey of Lots 1 and 2 of Bee Branch
Subdivision No.3 in the City of Dubuque, Dubuque County, Iowa ��
RESOLUTION C4 Approving Plat of Survey of Lots 1 and 2 of Bee Branch
Subdivision No. 4 in the City of Dubuque, Dubuque County, Iowa
RESOLUTION - Approving Plat of Survey of Lots 1 and 2 of Bee Branch
Subdivision No. 5 in the City of Dubuque, Dubuque County, Iowa
RESOLUTION 2 2 Approving Plat of Survey of Lots 1 and 2 of Bee Branch
Subdivision No. 6 in the City of Dubuque, Dubuque County, Iowa
Suggested Disposition: Receive and File; Adopt Resolutions
30. Request for Proposal — Dubuque Marina Management
City Manager recommending approval to initiate the Request for Proposal process for
Marina Facilities Management Services for the Port of Dubuque Marina Project.
Suggested Disposition: Receive and File; Approve
31. Request for Proposal — The Jule Intelligent Technology Systems (ITS) Equipment
City Manager recommending approval to issue a Request for Proposals for the
purchase and installation of Intelligent Technology Systems (ITS) equipment on The
Jule's buses.
Suggested Disposition: Receive and File; Approve
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32. Project Update — 7th Street Retaining Wall Emergency Repair
City Manager recommending rejection of all bids for the 7th Street Retaining Wall
Emergency Repairs Project and that the project be re -bid over the winter with a
completion date of June 15, 2012 and that the rejection of bids be officially recorded in
the minutes of the City Council.
Suggested Disposition: Receive and File; Approve, Make Matter of Record
33. Project Update — Madison Street Retaining Wall Emergency Repair
City Manager recommending re -bid of the Madison Street Retaining Wall Emergency
Repairs Project over the winter with a completion date of June 15, 2012 and that the
project delay be officially recorded in the minutes of the City Council.
Suggested Disposition: Receive and File; Approve, Make Matter of Record
34. Quarterly Investment Report
City Manager transmitting the Quarterly Investment Report for the period of July 1, 2011
through September 30, 2011.
Suggested Disposition: Receive and File
35. 40 Main, LLC — Fourth Amendment to Development Agreement
City Manager recommending approval of the Fourth Amendment to the Development
Agreement with 40 Main, LLC.
RESOLUTION Approving the Fourth Amendment to the 40 Main LLC
Development Agreement
Suggested Disposition: Receive and File; Adopt Resolution
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36. Caradco Project — Housing Enterprise Zone Amendment
City Manager recommending approval of an amendment to the Housing Enterprise
Zone Program Agreement for the Caradco Project approving the change of ownership
from Caradco Building, LLLP to Caradco Landlord, LLC.
RESOLUTION Approving an amendment to a Housing Enterprise Zone
Program Agreement by and among the Iowa Department of Economic Development,
the City of Dubuque and Caradco Building, LLP
Suggested Disposition: Receive and File; Adopt Resolution
37. Dubuque Regional Airport — Small Community Air Service Development
City Manager recommending that the City provide the previously budgeted $150,000
grant match for the $500,000 Small Community Air Service Development Grant from the
U.S. Department of Transportation.
Suggested Disposition: Receive and File; Approve
38. Sustainable Dubuque — Monthly Report
City Manager submitting the Sustainable Dubuque Monthly Report for October 2011.
Suggested Disposition: Receive and File
39. Vehicle Noise Memorandum Addendum
City Manager providing an update to the information provided on July 25, 2011
regarding the Dubuque Police Department Police Department's vehicle noise
enforcement efforts, as well as addressing citizen concerns on the efforts and
suggestions on setting decibel limits and using noise meters.
Suggested Disposition: Receive and File
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40. Historic Preservation Commission
Communication from the Historic Preservation Commission requesting the City Council
make the West Locust and Bluff Street area a top priority during this year's goal setting
session.
Suggested Disposition: Receive and File
41. Dubuque Casino Hotel — Assignment of Lease Agreement
City Manager recommending approval of the Assignment of Lease Agreement for
Dubuque Casino Hotel, LLC to DuPaco Community Credit Union as security for
financing of Dubuque Casino Hotel, LLC's current indebtedness.
Suggested Disposition: Receive and File; Approve
42. Stipulation of Settlement — Property Tax Appeal
City Attorney recommending approval of the Stipulation of Settlement for First
Northwestern Trust & Nellis Management for property located at 1500 John F. Kennedy
Road (Long John Silver's).
Suggested Disposition: Receive and File; Approve
43. Iowa Economic Development Authority (IEDA)
Correspondence from the Director of the Iowa Economic Development Authority (IEDA)
Director Deborah Durham informing the City that it has approved the eligibility of
Dubuque Convention & Visitors Bureau for Fiscal Year 2012 Regional Sports Authority
District Certification.
Suggested Disposition: Receive and File
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44. Iowa Department of Natural Resources (IDNR)
City Manager transmitting correspondence from the Iowa Department of Natural
Resources (IDNR) informing the City it has placed the Water Pollution Control Plant
Cogeneration Facilities Project on the Fundable List of the Intended Use Plan (IUP) for
the Fiscal Year 2012 3rd Quarter IUP.
Suggested Disposition: Receive and File
45. Regional Transit Authority (RTA) — Termination of Lease Agreement
City Manager recommending termination of the City's lease with the Regional Transit
Authority (RTA) for two light -duty Sprinter busses in the exchange for a payment to the
City of $24,181.18.
Suggested Disposition: Receive and File; Approve
46. Signed Contracts
A. Dittmer Recycling Incorporated Amendment to Agreement;
B. Strand Associates Water Pollution Control Plant Modifications Project Change Order
No. 11 with Miron Construction Co., Inc.;
C. Strand Associates Water Pollution Control Plant Modifications Project Change Order
No. 12 with Miron Construction Co., Inc.;
D. Strand Associates Water Pollution Control Plant Modifications Project Change Order
No. 13 with Miron Construction Co., Inc.;
E. Interstate Power & Light Soil Use Agreement for Excess Excavated Soil;
F. Allender Butzke Engineers, Inc., Water Pollution Control Plant Modifications Project
Amendment No. 2 for Geotechnical Engineering Services;
G. Vendor Services Agreement with Environmental Management Services of Iowa, Inc.
for asbestos removal related to the Fire Department Headquarters Roof
Replacement Project;
H. Indemnification Agreement between the City of Dubuque and Ronald and Sandy
Conrad;
I. Public Improvement Contract between the City of Dubuque and Vorwald Log &
Lumber for the deconstruction of the commercial building at 501 Garfield Avenue.
Suggested Disposition: Receive and File
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47. Alcohol Compliance — Civil Penalties for Alcohol License Holders
HyVee Wine & Spirits
City Manager recommending approval of the Acknowledgement / Settlement Agreement
for an alcohol compliance violation for HyVee Wine & Spirits at 3500 Dodge Street.
Suggested Disposition: Receive and File; Approve
48. Alcohol Compliance — Civil Penalties for Alcohol License Holders
Kalmes Breaktime Bar & Grill
City Manager recommending approval of the Acknowledgement / Settlement Agreement
for an alcohol compliance violation for Kalmes Breaktime Bar & Grill at 1097 Jackson
Street.
Suggested Disposition: Receive and File; Approve
49. Liquor License Refund
Cafe Mana Java West requesting a refund on Special Class "C" Liquor License No.
BW0093112 in the amount of $253.13.
Suggested Disposition: Receive and File; Approve
50. Liquor License Applications
City Manager recommending approval of annual liquor license renewals as submitted.
RESOLUTION Granting the issuance of a Class "B" (Hotel /Motel) Liquor
License to Grand Harbor Resort & Water Park, Hotel Julien Dubuque; a Class "C"
Beer /Liquor License to Yen Ching Restaurant, Aragon Tap; a Class "B" Wine Permit to
Target Store T -0086, and a Class "WBN" Native Wine Permit to Kwik Stop
RESOLUTION c - ' Granting the issuance of a Class "B" Beer Permit to Jumpin'
Jane's Indoor Party Center; a Class "C" Beer Permit to Big 10 Mart Car Wash, Kwik
Stop, Target Store T -0086, and Kwik Stop Food Mart
Suggested Disposition: Receive and File; Adopt Resolutions
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ITEMS TO BE SET FOR PUBLIC HEARING
These agenda items are being scheduled for a future public hearing on the date
indicated.
1. Grand River Center — Exhibit Hall Carpet Replacement - 11/21/11
2. Old Main Urban Revitalization Area Plan — 11/21/11
3. University of Dubuque Geothermal Line — Bennett Street Easement — 11/21/11
4. Lower Bee Branch Creek Floating Island Enhancement — 12/5/11
5. Lower Bee Branch Creek Overlooks Enhancement — 12/5/11
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Grand River Center — Exhibit Hall Carpet Replacement
City Manager recommending setting a public hearing for November 21, 2011 and
initiations of the public bidding process for the Grand River Center exhibit Hall Carpet
Replacement Project.
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; Public Hearing
11/21/11
2. Old Main Urban Revitalization Area Plan
City Manager recommending setting a public hearing for November 21, 2011 to
consider an amendment to the Old Main Urban Revitalization Area Plan.
RESOLUTION _ Acknowledging a proposed amendment to the Plan for the
Old Main Urban Revitalization Area and providing for a public hearing
Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing
11/21/11
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3. University of Dubuque Geothermal Line — Bennett Street Easement
City Manager recommending setting a public hearing for November 21, 2011 to
consider granting an easement across Bennett Street to accommodate the geothermal
system for the University of Dubuque Performing Arts Center. ivz
RESOLUTION ,J Resolution of Intent to dispose of City interest by Grant of
'Easement for private utility to University of Dubuque for an underlying portion of Bennett
Street
Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing
11/21/11
4. Lower Bee Branch Creek Enhancement — Floating Island
City Manager recommending setting a public hearing for December 5, 2011 and
initiation of the public bidding process for the Bee Branch Creek Floating Island Project.
RESOLUTION 3V 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 (Lower
Bee Branch Creek Floating Island Project)
Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing
12/5/11
5. Lower Bee Branch Creek Enhancement - Overlooks
City Manager recommending setting a public hearing for December 5, 2011 and
initiation of the public bidding process for the Overlooks enhancement related to the
Lower Bee Branch Creek Restoration Project.
RESOLUTION 3,c 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 (Lower
Bee Branch Creek Enhancement — Overlooks)
Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing
12/5/11
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BOARDS /COMMISSIONS
Applicants are invited to address the City Council regarding their desire to serve on the
following Boards /Commissions; applicant appointments will be made at the next City
Council meeting.
Environmental Stewardship Advisory Commission
One 3 -year term through October 1, 2014 (expired term of Cawley)
Applicant:
Wayne Klostermann, 2636 Queen Street
Human Rights Commission
One 3 -year term through January 1, 2014 (vacant term of Gloss)
Applicants:
Nickie Blume, 2523 Washington Street
Miguel Jackson, 631 University Avenue
This commission is subject to the State of Iowa Gender Balance Law effective January 2, 2012.
Zoning Advisory Commission
One 3 -year term through July 1, 2013 (vacant term of Stiles)
Applicant:
Eugene Bird, Jr., 3357 Arrowwood Lane
This commission is subject to the State of Iowa Gender Balance Law effective January 2, 2012,
and has been posted for 90 days.
Appointments to the following Boards /Commissions:
Plumbing Code Board
One 3 -year term through November 2, 2014 (Expiring term of Willenborg)
Applicant:
Harlan Willenborg, 3254 Lake Ridge Drive
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PUBLIC HEARINGS
SUSPEND THE RULES
Citizens are invited to address the City Council regarding the following agenda items. Please
come to the podium and state your name and address when the item you wish to speak to is
being considered.
Suspend the Rules
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Public Hearing 1.
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Sale of Property — 2315 Jackson Street
Proof of publication of notice of public hearing to consider the sale of City -owned
property located at 2315 Jackson Street to Raymond Pfeiffer for the purchase price of
$74,000 and the City Manager recommending approval.
RESOLUTION S 3 Resolution of Intention to dispose of City -owned property,
specifically, East 1/2 Of Lot 24A in L.H. Langworthy's Addition in the City of Dubuque,
County of Dubuque, Iowa, according to the recorded plat thereof, 2315 Jackson Street
Suggested Disposition: Receive and File; Adopt Resolution
REINSTATE THE RULES
This action limits discussion to the City Council.
&,/-/a:J
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ACTION ITEMS
These are items where discussion is held by the City Council — public comments are not
allowed except as authorized by the Mayor.
1. Dubuque Main Street— Historic Millwork District
Dubuque Main Street Executive Director Dan LoBianco to present an update on the
progress in the Historic Millwork District.
Suggested Disposition: Receive and File
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2. Citizen Petition — Run Off on Kaufmann Avenue and Valeria Street.
Residents of the Kaufmann Avenue and Valeria Street neighborhood submitting a
petition regarding water runoff behind their homes west of Cushing Street.
Suggested Disposition: Receive and File; Co cil 5
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3. Wild Rose Estates Final Plat — Intersection Visibility
City Manager recommending that the sight distance issue at Wild Rose Lane and
Middle Road needs to be resolved by the developer prior to further processing of the
Final Plat.
Suggested Disposition: Receive and File; Approve
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4. Consent Decree — Request for Inflow and Infiltration Inspectors
City Manager recommending authorization to create two - full -time inflow and infiltration
(I &I) inspectors and to purchase two new vehicles for the positions, which will increase
the City's ability to conduct sanitary sewer inflow and infiltration inspections at
businesses and homes in order to comply with the Environmental Protection Agency
(EPA) Consent Decree.
Suggested Disposition: Receive and File; Approve
Ya1
Nays
Sutton
Braig
Buol
Connors
Jones
Lynch
Resnick
?-74"
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4din 17/27 Afr-A714&6/0/,
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4-
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24
6i(
° 5. Shelter Plus Care Program — Funding Request
City Manager recommending approval to provide $5,000 in support of continued
administration of the Shelter Plus Care Program through the balance of Fiscal Year
2012.
Suggested Disposition: Receive and File; Approve
Nays
Sutton
Braig
Buol
Connors
Jones
Y
Lynch
Resnick
Afil/P4-7 1,117d5 ,61?-64nze_
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Afrge5i/2p- 6+0eizO
,e/6
25
6. Code of Ordinances Amendment- Water Meters and Related Accessories
City Manager recommending app oval of an Ordinance Amendment to Sections 13 -1 B-
1 to 13-1B-11 to incorporate Unmeasured Flow Reducer (UFR) devices and clarify the
property owner's responsibility for the care of the water meter assembly.
ORDINANCE 1// Amending City of Dubuque Code of Ordinances Title 13
Public Utilities, h.pter 1Water Use and Services, Article B Water Meters, Sections 13-
1 B -1 to 1301B-11 by incorporating the regulation of Unmeasured Flow Reducer Devices
and clarifying the property owner's responsibility for the care of the water meter
assembly
Suggested Disposition: Receive and File; Motion B, Motion A
Suspend the Readings
Yays
Nays
1,;a1/
Sutton
Braig
Buol
V/
Connors
Jones
Lynch
Resnick
Final Reading and Adopt
Nays
Sutton
Braig
Buol
Connors
Jones
Lynch
Resnick
26
7. Jule Transit — Shopping Circulator Route Changes
City Manager recommending approval of the Shopping circulator route and the resulting
changes in the Red, Green and Grey Lines. Transit Manager Barbara Morck to provide
a short presentation.
Suggested Disposition: Receive and File; Approve
Nays
Sutton
Braig
Buol
Connors
Jones
Lynch
Resnick
Aol
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27
8. Dubuque Racing Association (DRA)
Correspondence from Jesus Aviles, President and CEO of the Dubuque Racing
Association (DRA) requesting appointments of the required governmental
representatives to its Board of Directors, currently Mayor Buol, Council Members Ric
Jones, Kevin Lynch, and City Manager Michael Van Milligen.
Suggested Disposition: Receive and File; Council
Yays
Nays
!i
Sutton
J
Braig
V
Buol
(%
Connors
V
Jones
Lynch
1/
Resnick
i
/91)1-' AlliA1v,
Request for Work Session — Roundabouts
City Manager requesting setting a work session for Monday, December 19, 2011 to
provide an overview of roundabout concepts and benefits in lieu of traditional
intersection design and signalization.
Suggested Disposition: Receive and File; Council 421
Yays
Nays
!i
Sutton
J
Braig
V
Buol
vg
Connors
1/
Jones
Lynch
Resnick
28
COUNCIL MEMBER REPORTS
Ai *1'57 )447.-,0_
kW/
/Wf 1/ I/07/
PUBLIC INPUT
At this time, anyone in the Council Chambers may address the Council on matters which are of
concern to that person and which are not an agenda item. Please take your place at the
microphone and state your name and address clearly. Proceed with your comments; however,
no formal action may be taken at this time on your comments because of the notice
requirements of the Iowa Open Meetings Law.
29
CLOSED SESSION
Pending Litigation and Property Acquisition — Chapter 21.5(1)(c)(j) Code of Iowa
Motion to enter into closed session at ? % ✓.
Yays
Nays
V
Sutton
Braig
Buol
Connors
Jones
Lynch
Resnick
Motion to reconvene in open session ate:-/` y
Yays
Nays
)/
Sutton
V
Braig
k
Buol
//
Connors
r
Jones
L
Lynch
V 2 ,
Resnick
Motion to adjourn at
Yays
Nays
K
Sutton
V
Braig
k
Buol
6r
Connors
Jones
V
Lynch
Resnick
rn
Kevin S. Firnstahl
City Clerk
November 3, 2011
30