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11 18 13 City Council AgendaROLL CALL ORDER FOR MEETING OF 11118,2013 Connors, Jones, Lynch, Resnick, Sutton, Braig, Buol CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING Historic Federal Building 350 W. 6th Street November 18, 2013 Council meetings are video streamed live and archived at www.citvofdubuaue.ora /media and on Dubuque's CityChannel on the Mediacom cable system at Channel8 (analog) and 85.2 (digital). REGULAR SESSION 6:30 PM PLEDGE OF ALLEGIANCE 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 liketo 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 Cable TV Commission of 1012; City Council proceedings of 11/4; Civic Center Advisory Commission of 10/28; Civil Service Commission of 11/12; Library Board of Trustees of 9/26 and update of 10/24; Safe Community Advisory Committee of 9/11; Zoning Advisory Commission of 11/6; Proof of Publication for City Council proceedings of 10/21; Proof of Publication for List of Claims and Summary of Revenues Month Ended 9/30 Suggested Disposition: Receive and Fite Cable TV Minutes 10/2 CityCouncil Proceedincisll /4 Civic Center Commission 10/28 Civil Service Minutesll/12 Library Board Minutes 9 /26 Library Board Update 10 /24 Safe Community Advisory Committee 9/11 Zoning AdvisoryCommission 11/6 Proof - Council Proceedings 10 /21 Proof - List of Claims,Revenues 9/30 2. Notice of Claims and Suits Scott Estal for personal injury; Nancy Freiburgerfor personal injury; Joseph Healey for property damage; Steven Steinesforvehicle damage Suggested Disposition: Receive and F ite; Refer to City Attorney Estal Claim Freiburcier Claim Healey Suit, Steines 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 Communities Assurance Pool: Suggested Disposition: Receive and File; Concur ICAP Claims 4. Project HOPE - National League of Cities Conference Presentation Correspondence from Eric Dregne, Vice President of Strategic Initiativesfor the Community Foundation of Greater Dubuque informing the City that Project HOPE was invited to present on Re- Engage Dubuque at the National League of Cities Conference in Seattle, Washington, November 1316, 2013. Suggested Disposition: Receive and File Project HOPE Presenting at the National League of Cities Conference 5. Abstract of Votes - 2013 General Eledion Dubuque County Board of Supervisors submitting the Abstract of Votes for the General Election held the 5th day of November, 2013. Suggested Disposition: Receive and Fite Abstract of Votes 2013, 6. Smarter Cities Challenge - Workforce Solutions City Manager recommending approval of the IBM Smarter Cities Challenge application to address workforce development issues. Suggested Disposition: Receive and File; Approve Smarter Cities Challenge- Workforce Solutions - MVM Memo Staff Memo Application, 7. Fiscal Year 2013 State of Iowa Annual Financial Report City Manager recommending approval of the City of Dubuque's Fiscal Year 2013 Annual Financial Report. Suggested Disposition: Receive and File; Approve Fiscal Year 2013 State of Iowa Financial Report -MVM Memo Staff Memo State of Iowa Annual Financial Report, 8. Gavilon Grain - Assignment of Gypsum Storage and Handling Agreement with Beneficial Reuse Management City Manager recommending approval of the Assignment of the Gypsum Storage and Handling Agreement from the City of Dubuque to Gavilon Grain. RESOLUTION Approving the assignment of Gypsum Storage and Handling Agreement between the City of Dubuque, Iowa and Gavilon Grain, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) Assignment of Gypsum Storage and Handling Agreement to Gavilon Grain -MVM Memo, Staff Memo, Resolution, Assignment Agreement, 9. Usha Park Parking Lot Project - Recording Memo City Manager recommending that the award for the Usha Park Parking Lot Project to Drew Cook & Sons Excavating, Inc., be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record Usha Park Parking Lot Proiect - Recording Memo - MVM Memo, Staff Memo Pro ect Bid Tab 10. Plat of Survey -1895 Kennedy Road Zoning Advisory Commission requesting approval of the Plat of Survey for Westview Shopping Center Place No. 4 Lots 1 and 2. RESOLUTION Approving the Plat of Survey Lot 1 and Lot 2 of Westview Shopping Center Place No. 4 Suggested Disposition: Receive and File; Adopt Resolution(s) Commission Letter, Applicant Materials, Staff Materials, Resolution 11. REAP Grant Agreement for Iowa 32 Trail - Phase 4 City Manager recommending approval of a resolution and the Fiscal Year 2014 REAP grant agreement related to Phase 4 of the Iowa 32 Bike /Hike Trail along the Northwest Arterial from Holliday Drive to Pennsylvania Avenue. RESOLUTION Authorizing REAP Grant application to Iowa Department of Natural Resources for Phase 4 of the Iowa 32 Bike /Hike Trail Suggested Disposition: Receive and File; Adopt Resolution(s) REAP Grant Agreement for Iowa 32 Bike /Hike Trail -Phase 4 - MVM Memo, Staff Memo Agreement, Location Map, Resolution 12. AmeriCorps Grant Application City Manager recommending approval of the 2014 -2015 AmeriCorps Grant application recently submitted to the Iowa Commission on Volunteer Service. Suggested Disposition: Receive and File; Approve 2014 -2015 AmeriCorps Grant Application Submission Approval -MVM Memo, Staff Memo, AmeriCorps Grant Application 2014 -15, AmeriCorps Budgetary Impact Information, 13. Dodd's River Terminal, Inc. City Attorney submitting a Quit Claim Deed and Resolution releasing all interests in certain real estate in the South Port related to Dodd's River Terminal, Inc. Suggested Disposition: Receive and File Staff Memo, Resolution Quit Claim Deed, 14. Purchase of Property -1401 and 1421 EIm Street City Manager recommending authorization for the City of Dubuque to enter into a purchase agreement with Angela Mangenoto acquire 1401 -1421 EIm Street. RESOLUTION Approving the acquisition of real estate knows a Lot 142 in East Dubuque Addition 1401 -1421 Elm Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Purchase of 1401 and 1421 EIm Street -MVM Memo, Staff Memo, Resolution, Offer to Buy, 15. Purchase of Property - 2426 Washington Street City Manager recommending acquisition of property at 2426 Washington Street from Merlin and Mary Rose Reuter, authorizing acceptance of the Warranty Deed and any other related steps necessary to carry out the terms of the offer. RESOLUTION Approving the acquisition of real estate owned by Merlin Reuter and Mary Rose Reuter in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) Bee Branch Creek Restoration -2426 Washington Street Property Acquisition -MVM Memo, Staff Memo, Resolution Offer to Buy, 16. Purchase of Property - 510 East 22nd Street City Manager recommending approval to purchase property at 510 E. 22nd Street from Anomaly on Music Row, L.C., and authorize acceptance of the Warranty Deed and any other related steps necessary to carry out the terms of the offer. RESOLUTION Approving the acquisition of real estate owned by Anomaly on Music Row, L.C. in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) Bee Branch Creek Restoration - Property Acquisition of 510 E. 22nd Street -MVM Memo Staff Memo Resolution, Attachment A, Purchase Agreement, Purchase Agreement Amendment, 17. Purchase of Property - 427 -429 Rhomberg Avenue City Manager recommending approval to purchase property at 427 -429 Rhomberg Avenue and authorize acceptance of the Warranty Deed and any other related steps necessary to carry out the terms of the offer. RESOLUTION Approving the Acquisition of real estate owned by John P. Mihalakis and Richard L. Billmeyer, D /B /A Junie & Rich's Coin Partnership, in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) Bee Branch Creek Restoration Property Acquisition of 427 -429 Rhomberg Avenue -MVM Memo Staff Memo Attachment A Attachment B, Resolution Offer to Buy, Acknowledgment Voluntary Negotiation and Purchase of Property 18. Code of Ordinances - Adoption of Supplement No. 13 City Clerk recommending adoption of Supplement No. 13 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 19 -13 through 22 -13, 24 -13 through 27 -13, 30 -13 through 35 -13, and 39 -13 through 48 -13 as adopted by the City Council and enacted through September 20, 2013. RESOLUTION Adopting Supplement No. 13 to the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Staff Memo , Resolution, Code Supplement No. 13, 19. ARC Transfer Center Phase I Project Acceptance City Manager recommending acceptance of the construction contract for the ARC Transfer Center Phase I Project, as completed by Murphy Construction. RESOLUTION Accepting the ARC Transfer Center Phase I Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) Acceptance of ARC Transfer Center Phase I Proiect -MVM Memo, Staff Memo, Resolution Pa ment Form, Certificate of Final Completion 20. Historic Preservation Commission Historic Preservation Commission submitting a request to appoint Commissioner Robert McDonell as a temporary commissioner for the Jackson Park Historic District due to a change in residency and until such time that a resident of the district applies and is appointed. Suggested Disposition: Receive and File; Approve Commission Letter, 21. Citizen Correspondence Correspondence from Dave and Anne Hartig regarding the use of engine brakes within the city limits. Suggested Disposition: Receive and File; Refer to City Manager Hartiq Letter 22. Sixteenth Street Railroad Crossing Approach Pavement Removal and Replacement Project Acceptance City Manager recommending acceptance of the construction contract for the 16th Street Railroad Crossing Approach Pavement Removal and Replacement Project, as completed by Portzen Construction, Inc. RESOLUTION Accepting the 16th Street Railroad Crossing Approach Pavement Removal & Replacement Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) Acceptance of 16th Street Railroad Crossing Approach Pavement Removal & Replacement Proiect -MVM Memo, Staff Memo, Resolution, Final Payment Form, 23. Signed Contracts Docking license agreement with American River Transportation Co., d /b /a Artco Fleeting Service. Suggested Disposition: Receive and File ART -Artco Fleeting Lease Agreement 24. Alcohol Compliance Civil Penalty for Alcohol License Holders — Mindframe Theaters City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Mindframe Theaters, 555 JFK Road, #105. Suggested Disposition: Receive and File; Approve Mindframe Theaters Alcohol Compliance Settlement Agreement -MVM Memo, Staff Memo, Settlement Agreement 25. Alcohol Compliance Civil Penalty for Alcohol License Holders — Olive Garden Italian Restaurant City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Olive Garden Italian Restaurant, 3350 Dodge Street. Suggested Disposition: Receive and File; Approve Olive Garden Alcohol Compliance Settlement Agreement -MVM Memo, Staff Memo, Settlement Agreement, 26. Alcohol License Applications City Manager recommending approval of annual liquor, beer, and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and /or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) Liquor License Renewals -MVM Memo, Staff Memo, Resolution ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Sale of Property - West of 1895 John F. Kennedy Road City Manager recommending that a public hearing be set for December 2, 2013, for the purpose of disposing of the 1.4 acre City -owned parcel adjacent to and west of 1895 John F. Kennedy Road to Molo Oil Company. RESOLUTION of Intent to dispose of an interest in City -owned real property by sale to Molo Oil Company Suggested Disposition: Receive and File; Adopt Resolution(s), Public Hearing 1212113 Molo JFK Property Purchase Agreement -MVM Memo Staff Memo Resolution, Vicinity Map, Offer to Buy, 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 Rezone -1822 Creek Wood Drive Proof of publication on notice of public hearing to consider a request by Marty McNamer to rezone property at 1822 Creek Wood Drive from C -2c Neighborhood Shopping Center District with Conditions to R -3 Moderate Density Multi - Family Residential District and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1822 Creek Wood Drive from C -2 Neighborhood Shopping Center District with conditions to R -3 Moderate Density Multi - Family Residential District Suggested Disposition: Receive and File; Motion B; Motion A Commission Letter Applicant Materials Staff Materials, Ordinance Suggested Motion, Proof of Publication 2. Sale of Property - 317 -319 East 22nd Street Proof of publication on notice of public hearing to consider the sale of City -owned real estate at 317 -319 East 22nd Street to Danielle L. Minnick and the City Manager recommending approval. RESOLUTION Approving the sale of real estate specifically 317 -319 East 22nd Street Suggested Disposition: Receive and File; Adopt Resolution(s) Sale of Property at 317 -319 E. 22nd Street -MVM Memo Staff Memo Resolution, Proof of Publication 3. Fire Station No. 4 Mechanical and Restroom Upgrade Project Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the Fire Station No. 4 Mechanical and Restroom Upgrade Project and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Fire Station No. 4 Mechanical and Restroom Upgrade Project Suggested Disposition: Receive and File; Adopt Resolution(s) Fire Station No. 4 Mechanical & Restroom Upgrade Project -MVM Memo, Staff Memo, 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. 1. Sustainable Dubuque Community Grant Recommendations Round 3 City Manager recommending funding of Round 3 of the Sustainable Dubuque Community grant applications. Suggested Disposition: Receive and File; Approve Sustainable Dubuque Community Grant Recommendations -MVM Memo, Award Memo, 2. Drainage Basin Master Plan 2013 Amendment City Manager recommending adoption of the 2013 Amendment to the Drainage Basin Master Plan. RESOLUTION Adopting the City of Dubuque 2013 Drainage Basin Master Plan Amendment Suggested Disposition: Receive and File; Adopt Resolution(s) Drainage Basin Master Plan 2013 Amendment -MVM Memo, Staff Memo, Resolution Drainage Basin Master Plan (HDR), 2013 Amendment, Appendix B, Drainage Basin Master Plan (HDR), 2013 Amendment, Appendix C, Drainage Basin Master Plan (HDR), 2013 Amendment, Appendix D, Drainage Basin Master Plan (HDR), 2013 Amendment, Figures 1 -1A thru 2 -7A, Drainage Basin Master Plan (HDR), 2013 Amendment, Figures 4 -1A thru 4 -4A Drainage Basin Master Plan (HDR), 2013 Amendment, Figures 4- 5Athru 4 -8A Drainage Basin Master Plan (HDR), 2013 Amendment, 3. State Flood Mitigation Grant Application City Manager recommending approval to submit an application to the State of Iowa Flood Mitigation Program Board for $98,494,178 in state sales tax increment funding for the Bee Branch Watershed Flood Mitigation Project. RESOLUTION Approving application for State of Iowa Flood Mitigation Program funding for the Bee Branch Watershed flood Mitigation Project. Changed Changed RESOLUTION Local match resolution for the Flood Mitigation Program Suggested Disposition: Receive and File; Adopt Resolution(s) Bee Branch Watershed Flood Mitigation Project -Grant Application -MVM Memo Staff Memo Resolution - Approving Application Resolution - Local Match, Supporting Doc - Application Tab A, Supporting Doc - Auth Rep Supporting Doc - Auth E, Supporting Doc - Ordinance 21 -12, 4. Special Assessments Interest Rates City Manager recommending approval to reduce the special assessment interest rate from 9% to 3 %, creating an opportunity for property owners to pay their assessments at 3% interest over 15 years. Suggested Disposition: Receive and File; Approve Special Assessment Interest Rates -MVM Memo, Staff Memo, Far&chrt 12 12 2012 (1), Graph Percent Assistance with Dashes Corrected (2), Comparisons of Proiects (3), 17th to 18th Green Alley Final Schedule of Assessments Council (4) 17th to 18th Green Alley Assessment Plat (5), Almond Ellis W Locust Foye Lincoln Providence 1P ndsor Maple Cedar 14 15 Preliminary Schedule of Assessments COUNCIL (6), 1 Year Assessments Fove to Ellis (1) Plat (7), 1 Year Assessments Fove to Ellis (2) Plat (8) 1 Year Assessments 14th to 15th Plat (9) 1 Year Assessments Johnson to Windsor Plat (10), 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. CLOSED SESSION Pending Litigation and Property Acquisition - Chapter 21.5(1)(c)(j) Code of Iowa ADJOURNMENT