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6 18 12 City Council AgendaROLL CALL ORDER FOR MEETING OF 6/18/2012 Sutton, Braig, Buol, Connors, Jones, Lynch, Resnick CITY OF DUBUQUE,IOWA CITY COUNCIL MEETING Historic Federal Building June 18, 2012 Council meetings are video streamed live and archived at wwwcitvofdubuaue ora /media and on Dubuque's CityChannel on the Medracom cable system at Channel (analog) and 97 2 (digital) REGULAR SESSION 630 PM PLEDGE OF ALLEGIANCE MOMENT OF SILENCE CONSENT ITEMS The consent agenda items are considered to be routine and non - controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item If youwould Iiketo discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the itemyou would like removedfromthe Consent Agenda for separate discussion and consideration 1 Minutes and Reports Submitted Arts and Cultural AffairsAdvisory Commission of 4/24, Cable TV Commission of 5/2, City Council Proceedings of 6/4, Civil Service Commission of 6/5, Library Board of Trustees of 4/26, Library Board of Trustees Update of 5/18, Sister City Relationships Advisory Commission of 5/16, Zoning Advisory Commission of 6/4, Proof of Publicationfor City Council Proceedings of 5/21 Suggested Disposition Receive and File puts Comintsston Minutes 404 cable TV Minutes 577 Sity Cniunnll Prnrredtnns6 /4 Ciul Service Minutes 615 j ihmry Rnnrd Minutes 406 l ihmiv Rnnrd I Inflate #107 of 5/1a Sider City Minutes 5/1a 7nninn Ptivtsrnv Minutes 6/4 Proof - Council Proceedings 501 2 Notice of Claims and Suits Easy Street, LLC for property damage, Tschiggfrie Excavating Company for materials and labor, Larry Vize for property damage Suggested Disposition Receive and File; Refer to City Attorney Easy Street Claim Tschiaafne Claim Vize Claim 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 CommunitiesAssurance Pool Easy Street, LLC for property damage, Larry Vize for property damage Suggested Disposition Receive and File; Concur ICAP Claims 4 Civil Service Commission Civil Service Commission submitting the certified listsforthe positions of Natural Resources and Sustainable Practices Specialist, Public Safety Dispatcher, and Truck Driver Suggested Disposition Receive and File; Make Matter of Record Natural Resources Speaalist List Public Safety Dispatcher List Truck Driver List 5 Park and Recreation Commission - Priorities Recortinendatrons Park and Recreation Commission submitting recommendations on projects It feels should be prioritiesfor park facilities and areas in preparation for the upcoming City Council goal setting session Suggested Disposition Receive and File Memo from Park & Recreation Advisory Commission, 6. Dubuque County! Iowa State University (ISU) Extension -Grant Agreement City Manager recommending approval of a grant agreement with Dubuque County ISU Extension to conduct recreation programs for Fiscal Year 2013 as part of the Neighborhood Recreation Program Suggested Disposition: Receive and File; Approve Dubuque County ISU Extension Grant Agreement -MVM Memo, Staff Memo , Grant Agreement with Dubuque County ISU Extension, 7. Four Mounds Foundation - Grant Agreement City Manager recommending approval of a grant agreement with Four Mounds Foundation for Fiscal Year 2013 to provide the Day Camp Program as part of the summer Neighborhood Recreation Program Suggested Disposition: Receive and File; Approve Four Mounds Foundation Grant Agreement -MVM Memo Staff Memo Grant Agreement with Four Mounds Foundation 8. Northeast Iowa School of Music - Grant Agreement City Manager recommending approval of a grant agreement with Northeast Iowa School of Music for Fiscal Year 2013 to provide music lessons for a minimum of nine children as part of the Neighborhood Recreation Program Suggested Disposition: Receive and File; Approve Northeast Iowa School of Music Grant Agreement -MVM Memo, Staff Memo , Grant Agreement with Northeast Iowa School of Music, 9. Hacienda Land Corporation - Storm Sewer Easement Acceptance City Manager recommending acceptance of a storm sewer easement from Hacienda Land Corporation for a storm sewer extension across Lot 1 Blosch Property east of Matthew John Drive RESOLUTION Accepting the grant of an easement for storm sewer under and across Lot 1 Blosch Property in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Accept Storm Sewer Easement - Hacienda Land Corp -MVM Memo Storm Sewer Easement - Hacienda Land Corporation, Staff Memo, Storm Sewer Easement- Hacienda Land Corporation, Resolution, Hacienda Land Corporation, Grant of Easement, 10. Timber -Hyrst Estates #2 - Acceptance of Public Improvements City Manager recommending acceptance of the public improvements that the developer, North Cascade Road Developers, LLC, has completed in Timber -Hyrst Estates #2 RESOLUTION Accepting improvements in Timber -Hyrst Estates #2 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Timber -Hurst Estates #2 Acceptance of Public Improvements -MVM Memo, Timber - Hurst Estates #2 Acceptance - Staff Memo, Timber -Hurst Estates #2 Acceptance - Resolution Timber -Hurst Estates #2 Acceptance - NCR Developers Letter, Timber -Hurst Estates #2 Acceptance - Final Plat 11. Brunskill Road Bridge - Acceptance of Warranty Deeds City Manager recommending approval of the acceptance of the warranty deeds for the right -of -way purchases for the Brunskill Road Bridge RESOLUTION Accepting a conveyance of property (Plaza 20) RESOLUTION Accepting a conveyance of property ( Neumeister) Suggested Disposition: Receive and File; Adopt Resolution(s) Brunskill Road Bridge Warranty Deed Acceptance -MVM Memo Staff Memo, Plaza 20 Resolution Plaza 20 Warranty Deed Neumeister Resolution, Neumeister Warranty Deed, Vicinity Map, 12. Environmental Protection Agency (EPA) Communication from the U S Environmental Protection Agency (EPA) informing the City that the EPA has received and has approved the City's Collection System Management, Operation and Maintenance (CMOM) Program as required under the terms of the Consent Decree Suggested Disposition: Receive and File EPA CMOM Letter, 13. Holliday Third Addition - Acceptance of Public Improvements City Manager recommending acceptance of the public improvements that the developer, QHQ Properties, has completed in Holliday Third Addition RESOLUTION Accepting improvements in Holliday Third Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Holliday Third Addition Acceptance of Public Improvements -MVM Memo, Holliday Third Addition - Acceptance of Public Improvements, Staff Memo Holliday Third Addition - Acceptance of Public Improvements Holliday Third Addition - Vicinity Map Holliday Third Addition - QHQ Properties Letter, 14. Healthy Homes and Lead Hazard Control Grant Quarterly Report Correspondence from the U S Department of Housing and Urban Development (HUD) Office of Healthy Homes and Lead Hazard Control informing the City that its program has received an overall rating of 100 out of 100 for the periods of January 1 through March 31, 2012 and a "Green" Designation for the projects for the second quarter of Fiscal Year 2012 Suggested Disposition: Receive and File HUD Healthy Home Letter, 15. Iowa Economic Development Authority Correspondence from the Iowa Economic Development Authority (IEDA) informing the City that Funding Agreement #006 -CEBA -037 (Kunkel Bounds) has been paid in full and the forgivable loan forgiven Suggested Disposition: Receive and File IEDA Letter, 16. PEG Capital Expenditure Request City Manager recommending approval of the Cable TV Commission's recommendation for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities in the amount of $44,000 to upgrade the educational access facility, including a new on -air playback server and graphics bulletin board server, in The Forum, 2300 Chaney Road Suggested Disposition: Receive and File; Approve PEG Capital Grant - MVM Memo, Staff Memo , PEG Capital Grant Application, 17. Terminal Street Pumping Station - Emergency Piping Repairs City Manager recommending approval of a resolution authorizing emergency repairs to the storm and sanitary sewer infrastructure at the Terminal Street Pumping Station RESOLUTION Authorizing repairs to the storm and sanitary sewer infrastructure (piping and gates) at the Terminal Street Pumping Station Suggested Disposition: Receive and File; Adopt Resolution(s) Piping Repairs at Terminal Street Pumping Station -MVM Memo Staff Memo, Resolution IIW Letter, 18. Request for Proposal - Financial Advisory Services City Manager requesting authorization to release a Request for Proposals for financial advisory services for five years beginning 2012 Suggested Disposition: Receive and File; Approve RFP for Financial Advisory Services -MVM Memo, Staff Memo Request For Proposal, 19. Request to Deed Portions of Vacated Bellevue Street and Union Avenue Correspondence from Attorney David Clemens requesting that the City deed the southern half of vacated Bellevue Street and a part of vacated Union Avenue to their client Vandelay Property Management, LLC to correct an inconsistency in the Plat Suggested Disposition: Receive and File; Refer to City Manager ClemensNandelav Letter, 20. Specific and Aggregate Stop -Loss Renewal - Health and Prescription Drug Insurance Plans City Manager recommending approval of the renewal rate of $664,405 submitted by HM Life for Specific and Aggregate Stop -Loss Renewal for the City's Health and Prescription Drug Insurance Plan Suggested Disposition: Receive and File; Approve Health and Prescnption Specific and Aggregate Stop Loss Renewal -MVM Memo, Staff Memo, Market Search Summary, 21. Project HOPE Contract Renewal City Manager approval of a contract for services with the Community Foundation of Greater Dubuque for services relating to Project H 0 P E (Helping Our People Excel) for services through June 30, 2013 Suggested Disposition: Receive and File; Approve Project HOPE Renewal Contract -MVM Memo, Staff Memo, Agreement, Project HOPE Update, 22. U. S. Post Office Lease City Manager recommending approval of a five -year lease extension with the U S Post Office and approval of the modification of the lease to provide for a 90 -day Notice of Termination clause for space in the Historic Federal Building Suggested Disposition: Receive and File; Approve United States Postal Service Lease -MVM Memo, Staff Memo, U S Postal Service Lease Amendment, U S Postal Service Lease 23. Dubuque Community School District Correspondence from the Dubuque Community School District inviting representatives from the City Council and City staff to meet with representatives from the School Board and District administration to discuss the possible creation of a new, stand -alone aquatic center Suggested Disposition: Receive and File; Refer to City Manager DCSD Aquatic Center Letter, 24. General Obligation Bond Series 2012C and 2012D - Complete Action on Issuance City Manager recommending approval of the suggested proceedings to complete the action required on the recent General Obligation Bond issuance Series 2012C and 2012D RESOLUTION Appointing Wells Fargo Bank, National Association of Minneapolis, Minnesota, to serve as paying agent, bond registrar, and transfer agent, approving the paying agent and bond registrar and transfer agent agreement and authorizing the execution of the agreement RESOLUTION Authorizing and providing for the issuance of $6,965,000 Taxable General Obligation Bonds, Series 2012C, and levying a tax to pay said bonds RESOLUTION Appointing Wells Fargo Bank, National Association of Minneapolis, Minnesota, to serve as paying agent, bond registrar, and transfer agent, approving the paying agent and bond registrar and transfer agent agreement and authorizing the execution of the agreement RESOLUTION Authorizing and providing for the issuance of $7,175,000 General Obligation Bonds, Series 2012D, and levying a tax to pay said bonds Suggested Disposition: Receive and File; Adopt Resolution(s) GO Bond Senes 2012C and 2012D Complete Action on Issuance- City Manager Memo, Staff Memo, Bond Counsel Letter Series 2012C, Bond Counsel Letter Series 2012D, Resolution - Paying Agent Senes 2012C, Resolution - Registrar Series 20120, Resolution - Paying Agent Series 2012D Resolution - Registrar Senes 2012D 25. Purchase of Service Agreement - America's River Corporation City Manager recommending execution of a purchase of service agreement with America's River Corporation Suggested Disposition: Receive and File; Approve FY 13 America's River Corporation Purchase of Service Agreement- City Manager Memo Staff Memo Agreement, 26. Purchase of Service Agreement - Dubuque Convention & Visitors Bureau City Manager recommending execution of a purchase of service agreement with the Dubuque Area Chamber of Commerce Convention and Visitors Bureau Suggested Disposition: Receive and File; Approve FY13 Convention & Visitors Bureau Purchase of Service Agreement- City Manager Memo, FY13 Convention & Visitors Bureau Purchase of Service Agreement- Staff Memo, FY13 Convention & Visitors Bureau Purchase of Service Agreement 27. Purchase of Service Agreement - Dubuque Area Labor Management Council City Manager recommending execution of a purchase of service agreement with the Dubuque Area Labor - Management Council to provide funding for improvement and expansion of labor- management cooperation in the public and private sector in the Dubuque area Suggested Disposition: Receive and File; Approve DALMC- POS Agreement- MVM Memo, Staff Memo, Agreement, 28. Purchase of Service Agreement - Dubuque Main Street City Manager recommending execution of a purchase of service agreement with Dubuque Main Street to provide funding for the agency to continue to implement a downtown revitalization program and to help fund a part time development position to help manage the economic development and design assistance function of the Historic Millwork District Suggested Disposition: Receive and File; Approve FY13 Dubuque Main Street Purchase of Service Agreement- City Manager Memo Staff Memo Agreement, 29. Purchase of Service Agreement - Greater Dubuque Development Corporation City Manager recommending execution of a purchase of service agreement with the Greater Dubuque Development Corporation for support of their economic development services Suggested Disposition: Receive and File; Approve F13 Greater Dubuque Development Corporation Purchase of Service Agreement- City Manager Memo, Staff Memo, Agreement 30. Purchase of Service Agreement - Helping Services of Northeast Iowa, Inc. City Manager recommending execution of a purchase of service agreement with Helping Services of Northeast Iowa, Inc to help provide substance abuse prevention services to the residents of Dubuque Suggested Disposition: Receive and File; Approve FY13 Helping Services of Northeast Iowa, Inc Purchase of Service Agreement- City Manager Memo , FY13 Helping Services of Northeast Iowa, Inc Purchase of Service Agreement - Staff Memo FY13 Helping Services of Northeast Iowa, Inc Purchase of Service Agreement, 31. Purchase of Service Agreement - Hills and Dales Senior Programs City Manager recommending approval of a purchase of service agreement with Hills and Dales for operating costs for the Lifetime Center to provide educational, recreational and social programs to senior citizens at 3505 Stoneman Road Suggested Disposition: Receive and File; Approve 13 Hills and Dales for Seniors Program -MVM Memo Staff Memo Agreement 32. Purchase of Service Agreement - Opening Doors City Manager recommending execution of purchase of service agreement with Opening Doors to help provide emergency and transitional housing and services for women and children at Teresa Shelter and Maria House Suggested Disposition: Receive and File; Approve FY13 Opening Doors Purchase of Service Agreement - City Manager, FY13 Opening Doors Purchase of Service Agreement - Staff Memo, FY13 Opening Doors Purchase of Service Agreement, 33. Purchase of Service Agreement- Opening Doors for Emergency and Transitional Housing City Manager recommending approval of a purchase of service agreement with Opening Doors for operational costs for Teresa Shelter, an emergency shelter for 28 women and children, and Maria House, a transitional facility that houses up to 18 women and children Suggested Disposition: Receive and File; Approve Opening Doors for Emergency & Transitional Housing -MVM Memo Staff memo Agreement, 34. Operation: New View Community Action Agency - Purchase of Service Agreement City Manager recommending execution of a Purchase of Service Agreement with Operation New View to provide funding for the agency to continue to provide services to help low income and elderly citizens achieve self - efficiency Suggested Disposition: Receive and File; Approve F13 Operation New View Community Action Agency - City Manager Memo, F13 Operation New View Community Action Agency- Staff Memo, F13 Operation New View Community Action Agency Purchase of Service Agreement 35. Purchase of Service Agreement - Project Concern, Inc. Foster Grandparent Program City Manager recommending execution of a purchase of service agreement with Project Concern, Inc for support of their Foster Grandparent Program, which recruits elderly and limited income persons as volunteers to assist in the education /personal program plan and leisure /recreational activity of children with exceptional or special needs Suggested Disposition: Receive and File; Approve FY13 Proiect Concern, Inc Foster Grandparent Purchase of Service Agreement - City Manager Memo Staff Memo Agreement, 36. Purchase of Service Agreement- Project Concern for Information and Referral City Manager recommending approval of a purchase of service agreement with Project Concern, Inc to help provide financial counseling and medical services information and referral services to low- and moderate - income residents of the City of Dubuque Suggested Disposition: Receive and File; Approve 13 Project Concern Information and Referral -MVM Memo Staff Memo Agreement, 37. Purchase of Service Agreement - Proudly Accessible Dubuque City Manager recommending execution of a purchase of service agreement with Proudly Accessible Dubuque to help make the executive director position a paid position Suggested Disposition: Receive and File; Approve FY13 Proudly Accessible Dubuque Purchase of Service Agreement - City Manager Memo, Staff Memo, Agreement 38. Purchase of Service Agreement - Retired Senior Volunteer Program City Manager recommending execution of a purchase of service agreement with RSVP to assist in funding the operation of a program that places retired persons or persons over 55 years of age and older as volunteer help in nonprofit and public and private agencies Suggested Disposition: Receive and File; Approve FY13 Retired Senior Volunteer Program - City Manager Memo, FY13 Retired Senior Volunteer Program - Staff Memo, FY13 Retired Senior Volunteer Program Purchase of Service Agreement, 39. Purchase of Service Agreement - St. Mark Comm unity Center City Manager recommending execution of purchase of service agreement with St Mark Community Center to provide educational services related to the Kids Connection program serving students in grades K -5 Suggested Disposition: Receive and File; Approve FY13 St Mark Community Center Purchase of Service Agreement- City Manager Memo FY13 St Mark Community Center Purchase of Service Agreement - Staff Memo, FY13 St Mark Community Center Purchase of Service Agreement 40. Purchase of Service Agreement - Washington Neighborhood Tool Library City Manager recommending approval of a purchase of service agreement with the Washington Tool Library to provide lending free tools and equipment for low and moderate income persons Suggested Disposition: Receive and File; Approve 13 Washington Tool Library -MVM Memo, Staff Memo, Agreement, 41. Improvement Contracts! Performance, Payment and Maintenance Bonds McDermott Excavating for the Dubuque Millwork District Temporary Parking Lot Project Suggested Disposition: Receive and File McDermott- Millwork Lot Contract, 42. Signed Contracts A) IIW Engineers & Surveyors, Inc for professional services for Phase II of the City -wide Fire Hydrant Painting Program, B) IIW Engineers & Surveyors, Inc for engineering and inspection services at the Bunker Pumping Facility, C) Rental Services, Inc for obtaining criminal background checks on prospective tenants Suggested Disposition: Receive and File IIW- Fire Hydrant Contract IIW- Bunker Hill Contract - Part 1 IIW- Bunker Hill Contract - Part 2 IIW- Bunker Hill Contract - Part 3 Rental Services, Inc Contract, 43. Alcohol Compliance Civil Penalty for Alcohol License Holders - The Lift Bar City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for The Lift Bar, 180 Main Street Suggested Disposition: Receive and File; Approve The Lift Alcohol Settlement Agreement -MVM Memo, Staff Memo , Settlement Agreement Copy, 44. Alcohol Compliance Civil Penalty for Alcohol License Holders - West Dubuque Tap City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for the West Dubuque Tap, 1701 Asbury Road Suggested Disposition: Receive and File; Approve West Dubuque Tap Settlement Agreement -MVM Memo, Staff Memo , Settlement Agreement Copy, 45. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco licenses 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 permits, as required by Iowa Code 453A 47A Suggested Disposition: Receive and File; Adopt Resolution(s) Liquor License Renewal -MVM Memo Police Memo, Liquor /Beer Resolution, Tobacco Resolution ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Northend Trail Lighting Project Initiation City Manager recommending initiation of the bidding process for the North End Trail Lighting Project, and that a public hearing be set for July 2, 2012 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 (North End Trail Lighting Project) Suggested Disposition: Receive and File: Adopt Resolution(s); Public Hearing 7/2/12 North End Trail Lighting Proiects-MVM Memos, Staff Memo , Resolution, Public Notice and Notice to Bidders, 2. Holliday Third Addition - Vacate of Sanitary Sewer City Manager recommending approval of a request from James Kaune of I IW, P C to vacate a sanitary sewer easement in the Holliday Third Addition for the cost of publication and filing fees and that a public hearing be set for July 2, 2012 RESOLUTION of intent to dispose of City interest and vacate sanitary sewer easement over Lot 7 and Lot 2 of 8 in Holliday Third Addition in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s); Public Hearing 7/2/12 Holliday Third Addition- Vacate Sanitary Sewer -MVM Memo, Staff Memo , 11W Request Letter, Resolution, Exhibit, 3. Holliday Third Addition - Vacate of Storm Sewer City Manager recommending approval of a request from Nick Lange of Buesing & Associates to vacate and relocate a storm sewer easement in Holliday Third Addition for the cost of publication and filing fees and that a public hearing be set for July 2, 2012 RESOLUTION of intent to dispose of City interest and vacate a storm sewer easement over Lot 1 Holliday Third Addition in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s); Public Hearing 7/2/12 Holliday Third Addition Vacate Storm Sewer -MVM Memo, Staff Memo, Resolution Buesinq Request Letter Exhibit 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. (No applications were submitted for review at this meeting) Appointments to be made at this meeting: Arts and Cultural Affairs Advisory Commission Three 3 -year terms through June 30, 2015 (Expired terms of Henkels, Steffen and Shafer) Specialized positions • 2 Business /Professional representatives (One living or working within the Cultural District) • 1 At -Large living or working outside the Cultural District Applicants Ellen Henkels, 890 W 3rd Street - Qualifies for all 3 positions John Keith King, 489 W 4th Street - Qualifies for both Business /Professional positions and has also applied for the Investment Oversight Advisory Commission Julie Steffen, 2260 Coates Street - Qualifies for all 3 positions Vince Williams, 3965 Creston Street - Qualifies for At -Large Positron Civic Center Advisory Commission One 3 -year term through June 29, 2015 (Expired term of Parks) Applicant Bryce Parks, 2005 N Main Street Historic Preservation Commission Two 3 -year terms through July 1, 2015 (Expired At -Large terms of Bichell and Olson) Applicants Mary Loney Bichell, 595 W 11th Street Christine Happ Olson, 1090 Grove Terrace (Additional Applicant) This commission is subject to the State of Iowa Gender Balance Law These applications are compliant with the gender requirement Investment Oversight Advisory Commission Two 3 -year terms through July 1, 2015 (Expired terms of Chalmers and Simonson) Applicants Brad Chalmers, 1095 W 3rd Street John Keith King, 489 W 4th Street Ashlie Simonson, 44 S Algona Street (Withdrawn due to moving out of area) Library Board of Trustees - Mayoral Appointment Two 4 -year terms through July 1, 2016 (Expired terms of Connors and Anderson - Bricker) Applicants John Anderson - Bricker, 903 Merz Street Paula Connors, 818 S Grandview Avenue John Pregler, 1525 Pego Court This commission is subject to the State of Iowa Gender Balance Law and requires an appointment from each gender to maintain balance Long Range Planning Advisory Commission Two 3 -year terms through July 1, 2015 (Expired terms of Darter and Pregler) Applicants Chad Darter, 2544 Matthew John Drive John Pregler, 1525 Pego Court Park and Recreation Commission One 3 -year term through June 30, 2015 (Expired term of Blocker) Applicant Robert Blocker, 880 Kane Street Transit Advisory Board One 3 -year term through July 30, 2015 (Expired term of Esser) Applicant Matthew Esser, 90 Main Street Boards Overview Sheet, Boards Latest Listing Arts Commission Applications Civic Center Applications, Historic Preservation Applications, Investment Oversight Applications, Library Board Applications, Long Range Ping Applications, Park and Rec Applications, Transit Board Applications, Gender Balance Law Gender Balance- City Breakdown, Gender Balance CAA Sheet PUBLIC HEARINGS 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 1. Request to Amend Planned Unit Development - Asbury Plaza (Tabled from April 16, 2012) Proof of publication on notice of public hearing to consider a request by O'Connor & Thomas, P C , Asbury Dubuque, LC, and Richardson Investments, LLC to amend the Asbury Plaza Planned Unit Development to allow for a right -in /right -out access to the Northwest Arterial and to amend the list of permitted uses, height and sign regulations and the Zoning Advisory Commission recommending approval City Manager recommending additional amendments to the Asbury Plaza Planned Unit Development Correspondence from O'Connor & Thomas on behalf of the developers requesting that the request to amend the Planned Unit Development for Asbury Plaza be tabled to September 4, 2012 ORDINANCE As recommended by the Zoning Advisory Commission OR as recommended by the City Manager Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code by rescinding Ordinances 4 -96, 44 -99, 97- 02, 41 -03, 51 -05 and 65 -06, which established regulations for Asbury Plaza, a planned unit development with a Planned Commercial Designation, located at the northwest corner of Highway 32 and Asbury Road and now being amended to allow vehicle sales and vehicle service or repair as permitted uses and amend regulations for signage and building height Suggested Disposition: Suggested Disposition: Remove from Table; Table to September4, 2012; OR Suspend the Rules; Receive and File, Conduct Public Hearing, Motion B, Motion A Asbury Plaza PUD -MVM Memo, Attorney Letter 6 7 12 Asbury Plaza PUD- Requests to Table, Map Asbury Plaza Public Easements MVM PUD Ordinance Amendment, ZAC Ordinance, ZAC Letter to Council , Application Form, Attorney Letter, Vicinity Map, Rendenngs, Conceptual Plans Staff Memo Aerial Views, City Code Traffic Study Proof of Publication, Proof of Publication 4 16 12, Proof of Publication 6 18 12, Suggested Motion, 2. Request to Rezone - 16th Street and Kerper Boulevard Proof of publication on notice of public hearing to consider rezoning property located at the southwest corner of 16th Street and Kerper Boulevard as requested by the City of Dubuque and the Zoning Advisory Commission recommending approval RESOLUTION Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at the southwest corner of 16th Street and Kerper Boulevard from POS Public Open Space District to C -3 General Commercial District Suggested Disposition: Receive and File; Adopt Resolution(s) Zoning Advisory Commission Letter, Applicant Materials Ordinance Proof of Publication - Kerper Blvd REINSTATE THE RULES This action limits discussion to the City Council. 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. Greater Dubuque Development Corporation President and CEO for Greater Dubuque Development Corporation Rick Dickinson to provide a progress report on the agency's activities Suggested Disposition: Receive and File 2. Preliminary Plat - North Ridge Estates Zoning Advisory Commission recommending approval of the preliminary plat of North Ridge Estates as requested by We Development LLC / MSA Professional Services, Inc subject to waiving the maximum collector street grade requirement Suggested Disposition: Receive and File; Approve Zoning Advisory Commission Letter, Applicant Materials, Staff Matenals, 3. Final Plat - Peterson Addition Zoning Advisory Commission recommending approval of the Final Plat of Peterson Addition subject to waiving the lot frontage requirement for Lot 2 RESOLUTION Approving the Final Plat of Peterson Addition in the County of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Council Letter Resolution, Applicant Materials, Staff Materials, 4. Peterson Addition - Pre - Annexation Agreement City Manager recommending approval of a Pre - Annexation Agreement with David and Joyce Peterson, in conjunction with their request for approval of a final plat at 12647 North Cascade Road Suggested Disposition: Receive and File; Approve Peterson Pre - Annexation Agreement -MVM Memo, Staff Memo, Staff Materials, Agreement, 5. One -Way to Two -Way Conversion of 9th, 10th, 11th, Elm and Pine Streets City Manager recommending approval of the conversion of Ninth, Tenth, Eleventh, Elm and Pine Streets from one -way to two -way traffic RESOLUTION Approving the conversion of Ninth, Tenth, Eleventh, Elm and Pine Streets from one -way to two -way traffic Suggested Disposition: Receive and File; Adopt Resolution(s) One -Way to Two-Way Conversion -MVM Memo, Staff Memo, Resolution Exhibits, 6. Southwest Arterial Corridor and East -West Corridor - Moratorium Amendments City Manager recommending Council approval of four ordinances which extend the moratoriums for construction and other work, rezoning, subdivision review and site plan approval in the Southwest Arterial Corridor and the East -West Corridor Study Area for an additional twelve months ORDINANCE Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 2 Building Construction, Demolition and moving, Section 14 -2 -4 Moratorium for Construction or Other Work on Certain Streets, Areas or Facilities by extending the moratorium ORDINANCE Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 9 Zoning Advisory Commission Applications and Procedures, Section 16 -9 -5 -3 City Council action by extending the moratorium ORDINANCE Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 11 Land Subdivision, Section 16 -11 -2 Applicability by extending the moratorium\ ORDINANCE Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 13 Site Design Standards, Section 16 -13 -2 Applicability by extending the moratorium for such site plans Suggested Disposition: Receive and File; Motion B; Motion A Moratorium Amendments -MVM Memo, Staff Memo, Ordinance Amendment 14 -2 -4 Ordinance Amendment 16- 9-5 -3, Ordinance Amendment 16 -11 -2, Ordinance Amendment 16 -13 -2, East -West Corndor Map, Southwest Artenal Map Suggested Motion, 7. Moratorium on the Issuance of Licenses for Junk and Secondhand Dealers and Pawnbrokers City Manager recommending approval for an ordinance establishing a moratorium on the issuance of licenses for junk and secondhand dealers and pawnbrokers ORDINANCE - Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 6 Junk and Secondhand Dealers and Pawnbrokers By adopting a new Section 4 -6 -10 Establishing a Moratorium on the Issuance of Licenses for Junk and Secondhand Dealers and Pawnbrokers Suggested Disposition: Receive and File; Motion B; Motion A Moratorium on issuance of licenses for Junk and Secondhand dealers and pawnbrokers -MVM Memo Staff Memo Ordinance, Suggested Motion, 8. Arts and Cultural Affairs Advisory Commission - Fiscal Year 2013 Special Projects Funding Arts and Cultural Affairs Advisory Commission recommending approval of the six Fiscal Year 2013 Arts and Culture Grants for Special Projects and authorize the City Manager to sign the grant agreements Suggested Disposition: Receive and File; Approve Arts Commission FY2013 Special Protects Recommendations, 9. Civic Center Commission City Manager recommending approval of an ordinance changing the meeting frequency of the Five Flags Commission meetings from monthly to quarterly ORDINANCE Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 4 Civic Center Advisory Commission, Section 2 -4 -12 Meetings by amending the mandatory monthly meeting requirement to a quarterly meeting requirement Suggested Disposition: Receive and File; Motion B; Motion A Five Flags Commission Request to Change City Ordinance -MVM Memo Staff Memo Request to Change Ordinance for Five Flags Commission Meetings, Ordinance to Change Five Flaps Commission Meetings, Suggested Motioin, 10. The Jule Transit - Purchase, Installation and Deployment of ITS Equipment City Manager recommending approval for the City of Dubuque to enter into a contract with Mentor Engineering for the purchase and installation of Intelligent Technology Systems (ITS) equipment on The Jules transit fleet Suggested Disposition: Receive and File; Approve The Jule ITS Equipment -MVM Memo, Memo re Contract for ITS Equipment, and Google Transit Update 6- 14 -12, Attachment A Contract Schedule and BAFO, ITS Power Point Budget Detail COUNCIL MEMBER REPORTS 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