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2 28 13 Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA PUBLIC NOTICE OF MEETING RECEIVED 13 FEB 27 PM 4: 3O Government Body: City Council Date: February 28, 2013 Time: 6:30 PM — Special Session Place of Meeting: Historic Federal Building, 350 W. 6th Street City Clerk's Office Dubuque, IA NOTICE IS HEREBY GIVEN that the above identified governmental body will meet at the time, date and place as set forth above. The TENTATIVE AGENDA for the meeting is as follows: Please see attached agenda. This notice is given pursuant to Chapter 21, Code of Iowa, and applicable local regulations of the City of Dubuque, Iowa and /or governmental body holding the meeting. /s /Kevin S. Firnstahl, City Clerk Any visual or hearing impaired persons needing special assistance or persons with special accessibility needs should contact the city clerk's office at (563) 589 -4120 or TTY (563) 690 -6678 at least 48 hours prior to the meeting. ROLL CALL ORDER FOR MEETING OF 2/28/2013 Braig, Buol, Connors, Jones, Lynch, Resnick, Sutton CITY OF DUBUQUE,IOWA CITY COUNCIL MEETING Historic Federal Building 360 W. 6th Street - 6:30 PM February 28, 2013 Council meetings are video streamed live and archived at www.citvofdubuoue.orq /media and on Dubuque's CityChannel on the Mediacom cable system at Channel 8 (analog) and 97.2 (digital). 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. Public Hearing on the City of Dubuque Fiscal Year 2014 Recommended Budget Proof of publication on notice of public hearing to consider the Fiscal Year 2014 Recommended Operating Budget and Capital Improvement Program (July 1, 2013 through June 30, 2014) and the City Manager recommending approval. City Manager submitting a revised Fiscal Year 2014 Economic Development Department budget recommendation. City Manager recommending an amended Fiscal Year 2014 Transit Budget recommendation to continue the Shopping Circulator Route by applying for an Iowa Department of Transportation Iowa Clean Air Attainment Program (ICAAP) grant. 'RECEIVED 13 FEB 2 7 PM G: 30 City Clerk's Office Dubuque, IA City Manager submitting a revised Fiscal Year 2014 Water Department budget recommendation. Correspondence from the Long Range Planning Advisory Commission recommending the approval of the fiscal Year 2014 -2018 Capital Improvement Program advising that it is consistent with the 2008 Dubuque Comprehensive Plan. Public Input - City Department Budgets (in the following order) 1 Airport 17 Conference Center (GRC) 2 Planning Services 18 Recreation Division 3 Library 19 Park Division 4 Finance Department 20 Emergency Communications 5 Information Services 21 Emergency Management 6 Human Rights 22 Fire Department 7 Water Department 23 Police Department 8 Water & Resource Recovery 24 Building Services 9 Public Works 25 Health Services 10 Transit 26 City Attorney's Office 11 Housing & Community Devel. 27 City Manager's Office 12 Economic Development 28 City Council 13 Parking Division 29 City Clerk's Office 14 Engineering Department 30 Cable TV Division 15 Purchase of Services 31 Capital Improvement Program 16 Five Flags Center RESOLUTION Adopting the City of Dubuque Fiscal Year 2014 Annual Budget RESOLUTION Adopting the City of Dubuque Five -Year Capital Improvement Plan Suggested Disposition: Receive and File; Adopt Resolution(s), Conduct Public Hearing Economic Devel - MVM Memo Transit - MVM Memo, Transit - Staff Memo Transit - Revised Budget Document Water - MVM Memo Water - Staff Memo Long Range Planning Letter Operating Budget - Resolution Capital Budget - Resolution Proof of Publication 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. Pg. 1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 6:30 p.m. on February 28, 2013 in the Historic Federal Building, 350 W. 6th Street. �,. Present: Mayor Buol; Council Members Braig, Cori ors, Jones, Lynch, Resnick, 1/Sutton; City ManagerLVan Milligen, City Attorney Lindah�- A Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PUBLIC HEARINGS SUSPEND THE RULES Yays Nays Braig 1/l Buol Connors v''''' Jones // Lynch 1if Resnick V-- Sutton 1. Public Hearing on the City of Dubuque Fiscal Year 2014 Recommended Budget Proof of publication on notice of public hearing to consider the Fiscal Year 2014 Recommended Operating Budget and Capital Improvement Program (July 1, 2013 through J e 3 2014) and the City Manager recommending approval. 4 Yays ' Yays Nays Braig Buol Connors Jones // Lynch Resnick vl Sutton //2144/A/A1 City Manager submitting a revised Fiscal Year 2014 Economic Development Department budget recommendation. City Manager recommending an amended Fiscal Year 2014 Transit Budget recommendation to continue the Shopping Circulator Route by applying for an Iowa Department of Transportation Iowa Clean Air Attainment Program (ICAAP) grant. City Manager submitting a revised Fiscal Year 2014 Water Department budget recommendation. Correspondence from the Long Range Planning Advisory Commission re commending the approval of the fiscal Year 2014 -2018 Capital Improvement Program advising that it is consistent with the 2008 Dubuque Comprehensive Plan. Public Input - City Department Budgets (in the following order) 1 Airport 17 Conference Center (GRC) 2 Planning Services 18 Recreation Division 3 Library 19 Park Division 4 Finance Department 20 Emergency Communications 5 Information Services 21 Emergency Management 6 Human Rights 22 Fire Department 7 Water Department 23 Police Department 8 Water & Resource Recovery 24 Building Services 9 Public Works 25 Health Services 10 Transit 26 City Attorney's Office 11 Housing & Community Devel. 27 City Manager's Office 12 Economic Development 28 City Council 13 Parking Division 29 City Clerk's Office 14 Engineering Department 30 Cable TV Division 15 Purchase of Services 31 Capital Improvement Program 16 Five Flags Center RESOLUTION -1-3 Adopting the City of Dubuque Fiscal Year 2014 Annual Budget RESOLUTION 3 Adopting the City of Dubuque Five -Year Capital Improvement Plan Suggested Disposition: Receive and File; Adopt Resolution(s), Conduct Public Hearing 2 Yays Nays V / Braig Buol 1/ Connors Jones Lynch Resnick Sutton REINSTATE THE RULES ACTION ITEMS 1. Fiscal Year 2014 (Program Year 2013) Community Development Block Grant (CDBG) Annual Action Plan RESOLUTION Adopting the Fiscal Year 2014 (Program Year 2013) Community Develop ent Block Grant (CDBG) Annual Action Plan Suggested Disposition: Receive and File; Adopt Resolution(s) Yar Nays V/ Braig Buol Connors 1/ Jones Lynch Resnick Sutton 2. Development Services Activity - Recommended Fees RESOLUTION '`' Rescinding Resolution No. 72 -12, Establishing a Schedule of Development Services Fees, and adopting in lieu thereof a new Schedule of Development Services Fees as provided in Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code. Suggested Disposition: Receive and File; Adopt Resolution(s) Yays`- Nays I/ Braig Buol Connors Jones Lynch Resnick fl/ Sutton 3. Five -Year Street Construction Program 2014 -2018 City Manager recommending approval of the Annual Five -Year Street Construction Program for Fiscal Years 2014 -2018. RESOLUTION Fiscal Year 2014 -20 Adopting the Five -Year Street Construction Program for Suggested Disposition: Receive and File; Adopt Resolution(s) 4,//e8 fiW,12 4 4. Code or Ordinances - Stormwater Management Utility Fee Rate ORDINANCE 7-e/3 Amending City of Dubuque Code of Ordinances Section 13- 4-5 (D) SFU Rate, Charges; Utility Revenues Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays f Nays v/ Braig 1/ Buol j - Connors i/ / Jones V- Lynch Resnick Sutton Final Reading and Adopt Yays Nays 1/ Braig 1/ Buol j - Connors /7/ Jones Lynch Resnick Sutton 5 5. Code of Ordinances - Fixing Water Rates for Residential and Industrial Use and All Other Uses; and Fixing Water Rates for Fire Sprinkler Service. ORDINANCE 2 b Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 1 Water Use and Service, Article C Rates, Section 13-1C-1(A) Establishing Water Rates for Residential, Commercial, Industrial, and All Other Uses ORDINANCE >/ Amending the City of Dubuque Code of Ordinances Title 13 Public Utilities Chapter 1 Water Use and Service, Article C Rates Section 13-1C-2 Fixing Water Rates for Fire Sprinkler Service Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays v/ Braig V Buol V/ Connors j/ Jones Lynch Resnick 1/ Sutton c Final Reading and Adopt Yays Nays v Braig V Buol 1/7 / Connors 1/ Jones Lynch Resnick Sutton 6 6. Code of Ordinances - Sewer Rates for Residential and Commercial Users ORDINANCE /2 Amending the City of Dubuque Code of Ordinances Sections 13- 2C -3(B) and 13- 2C- 3(C)(7) Establishing Basic Sewer Rates for Residential and Commercial Users by Increasing the Rates Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays j/ Braig V Buol V Connors V ones j" 1/ Lynch V Resnick 1/ Sutton Final Reading and Adopt Yays Nays J/ / Braig V Buol V Connors V Jones - Lynch V Resnick 1/ Sutton 7. Code of Ordinances - Solid Waste Fees Amendment ORDINANCE Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 6 Solid Waste, Article A City or Private Collection Service, Section 13 -6A -6 Rates and Charges Established; Exceptions; and 13 -6A -8: Yard Waste and Food Scraps Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Braig V Buol j/ Connors V Jones y Lynch V Resnick r/ Sutton Final Reading and Adopt Yays Nays Braig i/ Buol Connors 1/ Jones y Lynch L� Resnick r/ Sutton 7 8. Housing Choice Voucher,(HCV), and Family Self Sufficiency (FSS) Coordinators Positions City Manager submitting information from the U.S. Department of Housing and Urban Development (HUD) indicating that the original funding for three Family Self Sufficiency Coordinators is being reduced to one effective this current fiscal year. Suggested Disposition: Receive and File 0 /47/61" 4°- Yays Nays V Braig V Buol 1/ Connors Vc Jones // / Lynch / Resnick a/ Sutton 9. Fiscal Year 2013 Amended City Health Insurance Contribution City Manager recommending an increase in the City health insurance contribution per contract for Fiscal Year 2013, subject to a future budget amendment. Suggested Disposition: Receive and File; Approve Yays Nays i, -7X Braig Buol t/ Connors Jones 1/1 Lynch / Resnick a/ Sutton Zer)14 )12&-le �523i Boa c�o� 8 CLOSED SESSION Property Acquisition - Chapter 21.5(1)(j) Code of Iowa Yays Nays Braig Buol Connors Jones Lynch Resnick Sutton ADJOURNMENT Yays Nays 7 Braig Buol Connors Jones Lynch / Resnick Sutton /7/ e/e~v/-,/,7 77.457/z6 id2gp,* 3/444 / / 11)/ A5/7‘,?7/ /17,2i ,i74 -A)0 MO/P/Aayiii4 Zei//./(-e- /12/227 zfa), Aig 4td, eid.4/ 544 (7~ Ord /1/7T/e, ,4d65: Offri --1,-/7-/Cda/g// lre4- 19(-- ee///i/ ari-d /1"//--d%*)"" 12-4/4Z47:, 4,1j i4e46. "kiaz) 1 Vfs TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Special Session of the City Council to be held on Thursday, February 28, 2013, at 6:30 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. Consent Items: Pages n/a oy D. Buol, Mayor