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6 18 12 Clerk's Skeleton Notes and Meeting CallTO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, June 18, 2012, at 6:30 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the Council. Consent Items: Pages 1 -12 D. Buol, Mayor CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 the Historic Federal Buildin , 350 W. 6th Street. Present: Mayor Buol; Council Members B ir'a g, Connors, /Present: City Manager Vin Milligen, City Attorn 'Lindahl Absent: p.m. on June 18, 2012 in Jors, Ly cn h, Resk, 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 Council. Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick PLEDGE OF ALLEGIANCE MOMENT OF SILENCE CONSENT ITEMS —1110)7,1-- el)-1 ilg" /4/i-4 „6A2A h/% t> A/ 1. Minutes and Reports Submitted Arts and Cultural Affairs Advisory 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 Publication for City Council Proceedings of 5/21 Suggested Disposition: Receive and File 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 1)/61,141 614041 11,/mal W hal IdliWir/f 4ti ks16 if14 " P77 d 4 /A& /7 642 00//wit riff-A/11-5-) v 12a0/ k t~A-Pi7 fi(470 4/4,e_e 411,4 /144 )7 4-/kA " ) /9.2 ,', 4///1~44 S Aide; / .Kdpzeez_ 117 )21/ - 41/771 dfzr/zeid=> 4/0 419 $76J1/,„-1/i2 /-6 Aoritive-eghtiii iA?//i ithr &/I( /vm-ildtpx ,frfriab irip 2 Me 404 ¥M9 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: Easy Street, LLC for property damage, Larry Vize for property damage. Suggested Disposition: Receive and File; Concur 4. Civil Service Commission Civil Service Commission submitting the certified lists for the positions of Natural Resources and Sustainable Practices Specialist, Public Safety Dispatcher, and Truck Driver. Suggested Disposition: Receive and File; Make Matter of Record 5. Park and Recreation Commission - Priorities Recommendations Park and Recreation Commission submitting recommendations on projects it feels should be priorities for park facilities and areas in preparation for the upcoming City Council goal setting session. Suggested Disposition: Receive and File 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 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 Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick C 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 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 /53 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) 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 I5- City of Dubuque, Iowa Accepting improvements in Timber -Hyrst Estates #2 in the Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick l 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 1.5- Accepting a conveyance of property (Plaza 20) RESOLUTION Accepting a conveyance of property (Neumeister) Suggested Disposition: Receive and File; Adopt Resolution(s) 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 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 is .7 Accepting improvements in Holliday Third Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 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 Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick 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 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 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 /1.5. 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) 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 Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick 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 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 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.O.P.E. (Helping Our People Excel) for services through June 30, 2013. Suggested Disposition: Receive and File; Approve 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 Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick 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 24. General Obligation Bond Series 20.12C 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 %v 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 /Z,/ 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 4e2-- 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) Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick 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 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 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 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 Yays Nays v Sutton Braig Buol Connors v Jones Lynch Resnick ,//o 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 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 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 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 Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick 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 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 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 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 Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick 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 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 39. Purchase of Service Agreement - St. Mark Community 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 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 41. Improvement Contracts / Performance, Payment and Maintenance Bonds McDermott Excavating for the Dubuque Millwork District Temporary Parking Lot Project Suggested Disposition: Receive and File Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick r l 42. Signed Contracts 1. IIW Engineers & Surveyors, Inc. for professional services for Phase II of the City -wide Fire Hydrant Painting Program 2. IIW Engineers & Surveyors, Inc. for engineering and inspection services at the Bunker Pumping Facility; 3. Rental Services, Inc. for obtaining criminal background checks on prospective tenants Suggested Disposition: Receive and File 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 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 Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick 45. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco licenses applications as submitted. RESOLUTION /10 3 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 /6 RESOLUTION /6 Approving applications for retail cigarette /tobacco sales permits, as required by owa Code 453A.47A. Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick ITEMS TO BE SET FOR PUBLIC HEARING Yays Nays Sutton ✓ Braig Buol ✓1 Connors ;✓ Jones ✓;; Lynch iV'9- Resnick 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 2. Holliday Third Addition - Vacate of Sanitary Sewer City Manager recommending approval of a request from James Kaune of IIW, P.C. to vacate a sanitary sewer easement in the Holliday Third Addition for the cost of publication and filing fee /s_ and that a public hearing be set for July 2, 2012. RESOLUTION _ 114 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 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 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 BOARDS /COMMISSIONS Appointments to be made at this meeting: 1. 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: X0o11 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 -5 tea" Vince Williams, 3965 Creston Street - Qualifies for At -Large Position Civic Center Advisory Commission One 3 -year term through June 29, 2015 (Expired term of Parks) Applicant: Bryce Parks, 2005 N. Main Street Yays Bus - In Bus -Out At -Large Sutton Sutton IltrAMI177 ! 4111= V/ Connors Braig 1/(9— Jones .si.. �Wrallil Lynch BuolalMirtilM Resnick ConnorsI%ZMII Jones Era=W7Mallill � Lynch I�IM Resnick WAIIIWj/ Civic Center Advisory Commission One 3 -year term through June 29, 2015 (Expired term of Parks) Applicant: Bryce Parks, 2005 N. Main Street Yays Nays ,/ Sutton Braig Buol V/ Connors 1/(9— Jones Lynch ,/ Resnick 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. Yays Nays ✓ Sutton f/ . Braig ✓ Buol L/ Connors X02 Jones ✓ Lynch ✓/ Resnick 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) Y.7 Nays Sutton V Braig ✓ Buol Connors 9/ f Jones 1/ s Lynch V Resnick 4,6 *7,-/g 4, tot 0.0 viz 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. Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick Yays Nays Sutton Braig Buol Connors Jones Lynch Resnick 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 Yays Nays V- Sutton V/ Braig 1/ Buol p/ Connors !% 7 Jones V Lynch l/ Resnick Park and Recreation Commission One 3 -year term through June 30, 2015 (Expired term of Blocker) Applicant: Robert Blocker, 880 Kane Street Yays Nays Sutton Braig Buol p/ Connors !% 7 Jones Lynch /1/1. Resnick Transit Advisory Board One 3 -year term through July 30, 2015 (Expired term of Esser) Applicant: Matthew Esser, 90 Main Street Yays Nays V Sutton ✓e92 Braig V Buol / l Connors , - Jones 1/ Lynch 1/ Resnick PUBLIC HEARINGS REQUEST TO TABLE TO 9/4/112 i/ PrO&M! "7,7 41/A- Yays Sutton Braig Buol Connors Jones Lynch Resnick 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 recommencd 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 September 4, 2012; OR Suspend the Rules; Receive and File, Conduct Public Hearing, Motion B, Motion A SUSPEND THE RULES Public Hearing Yays Nays Nays ✓ Sutton /✓ i/ Braig I/ 1/ Buol 1/ ✓ Connors ✓ ,/ j Jones t/ J Lynch Lynch j/ Resnick Suspend the Rules Yays Nays Nays I/ Sutton /✓ Braig Braig I/ 1/ Buol 1/ j/ / Connors ✓ Jones Jones t/ J Lynch Lynch Resnick Resnick 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 Zoni Advisory Commission recommending approval. G2d11D .— REseLUTION. / Amending Title 16 of the City of Dubuque Code of Ordinances, Unified velopment Code, by reclassifying hereinafter described property located at the south est 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) dfria" REINSTATE THE RULES This action limits discussion to the City Council. Yays Nays ✓/ Sutton /✓ Braig I/ Buol 1/ Connors ✓ Jones t/ J Lynch Resnick ACTION ITEMS 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 Yays Nays ✓ s Sutton �/ Braig V Buol 2/ �e Connors �% , Jones / Lynch v' Resnick /Wad- 62o ,Qtere7 4AV ,-/t;70 frit - Az,/ 4/7d,d, 41/f-W b/0-A7 1,44/ez 47 75/1-/ i_914/0i/)_ fO/e4 :4-y1/0/W- o p A4/////,‘ 1/6 /1) ,e1,,/eWa,mdw - d iti/i*m" dziyiy-//_ ?,Z /1401-9oez row/a, ipk% /7/0)/)-270* 6 6m- GIDO-6AD ilygiy/i4e/M-7 - 0/7`,z_ k ",72/ • i#101g- dr/ fiy IV 441 /wpm' rn.zi/friri pity 4/3,/kv‘"? iy/idfrp9,1 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 Yays Nays 1/ Sutton 1/ Braig Buol 1/ / Connors Voq Jones Lynch Resnick 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 O_ Approving the Final Plat of Peterson Addition in the County of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays j/ Sutton 1'— Braig Buol P/ Connors Jones 1j Lynch 'V Resnick 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 Yays Nays V/ Sutton r/ Braig V Buol 1/02, Connors Jones Lynch Resnick City Manager requesting to table. 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 fr one -way to two -way traffic Suggested Disposition: Receive and File; Ado t Resolution(s) P/ Yays Nays j/ Sutton V Braig Buol Connors V79._ Jones 1/ Lynch Resnick 9,12-17/ 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 Suspend the Readings Y� Nays Nays Sutton Sutton Braig 27 l/ Buol V/ Connors Buol Jones / 1j Lynch i/- Resnick Final Reading and Adopt Y a j Nays Sutton 27 Braig V/ Buol J/ / Connors Jones V Lynch I/ Resnick A972 OM- / 4t/ E iii ✓ //6 -S/e/'S( 407/6/— kiei )7*�`7sr.G/a -y/ -% .4)Year 24' 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 SuggestedDis osition: Receive and File; Motion B; Motion A 12/c140<4 ?°6 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 Yays Nays Sutton Vi Braig V' Buol Connors Jones Lynch V Resnick 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 Suspend the Readings Yays Nays Sutton 1/ Braig i/ BuoI 1// Connors Jones i/ Lynch 1/a Resnick 1/,-) Resnick Final Reading and Adopt Yays Nays Sutton 1/ Braig 1j Buol Connors Jones Lynch 1/a Resnick "7//,7 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 Jule's transit fleet. Suggested Disposition: Receive and File; Approve Yays Nays Sutton Braig Buol Connors /72 Jones Lynch Resnick kita/%24-) 6//-1d./J,e,&> AWI ,/4& eV44/4 1.91 /94 ,a147, Yfri€64.14, -.5/o�tf% f��i✓�s/�� ' H. COUNCIL EMBER REPORTS ii-44-/V7ipze6 mo6H I. 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. J. ADJOURNMENT Yays Nays 1/ Sutton � 7 Braig Buol Connors Jones Lynch j/ Resnick