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4 7 14 City Council AgendaROLL CALL ORDER FOR MEETING OF 4/7/2014 Braig, Buol, Connors, Jones, Lynch, Resnick, Sutton CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING Historic Federal Building 350 W. 6th Street April 7, 2014 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). WORIt SESSION 5:00 PM Changed Community Engagement Community Enaaaement Work Session -MW Memo Staff Memo Presentation REGULAR SESSION 6:30 PM PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1. Smart Money Week (April 5-12, 2014) Smart Money Week Proclamation 2. Week of the Young Child (April 6-20, 2014) Week of the Young Child Proclamation, 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 Airport Commission of 3/24; Arts and Cultural Affairs Advisory Commission of 2/25; Cable TV Commission of 3/5; City Council proceedings of 3/17; Community Development Advisory Commission of 3/19; Proofs of Publication for City Council Proceedings of 3/3, 3/5 and 3/17; Proof of Publicationfor List of Claims and Summary of Revenuesfor Month Ending 2/28 Suggested Disposition: Receive and F ile Airport Commission 3/24 Arts Commission 2125 Cable TV 3/5 Cit Council 3/17 CDAC 3/19 Proof -Council Proceedings 3/3 Proof -Council Proceedings 3/5 Proof -Council Proceedings 3/17 Proof -List of Claims/Revenues 2/28 2. Notice of Claims and Suits Alliant Energy for properly damage (2), Ken Dryer for vehicle damage, Easy Street Bar (David Schmitt) for property damage, Karen Gabrielson for property damage, Jill O'Malley for vehicle damage, James Ridley for properly damage, Steven Schumacher for property damage, Terra Strohmeyer for vehicle damage, Wayne Welter for properly damage Suggested Disposition: Receive and F ile; Refer to City Attorney Alliant Enerav Claim (1) Alliant Enerav Claim (21 Drver Claim Easy Street Claim Gabrielson Claim O'Malley Claim, Ridley Claim Schumacher Claim Strohmever Claim Welter Claim 3. Disposition of Claims City Attorney advising that the following claims have been referredto Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Alliant Energy (2) for property damage, Ken Dryer for properly damage, Easy Street Bar (David Schmitt) for property damage. Karen Gabrielson for property damage, Steven Schumacher for properly damage, Terra Strohmey erfor vehicle damage, Wayne Welter for property damage Suggested Disposition: Receive and File; Concur ICAP Claims, 4. Code of Ordinances - Adoption of Supplement No. 14 City Clerk recommending adoption of Supplement No. 14 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 53-13 through 56-13, 3-14, 6-14, 7-14, 8-14, and 11-14 as adopted by the City Council and enacted through February 17, 2014. RESOLUTION Adopting Supplement No. 14 to the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Staff Memo , Code Supplement No. 14, Resolution 5. Assistance to Firefighters Grant Application City Manager recommending approval of the submission of the Assistance to Firefighters Grant application for 9 tablet computers (IPad type) and software to be used for building inspections by inspectors in the Fire Marshal's office and each of the fire companies in the six fire stations. Suggested Disposition: Receive and File; Approve Assistance to Firefighters Grant Application -MVM Memo Staff Memo IPad Assistance to Firefighters Grant, 6. HyVee 2011 Property Tax Appeal - 2395 NW Arterial City Attorney recommending approval of a Stipulation of Settlement for the HyVee 2011 Property Tax Appeal for 2395 NW Arterial. Suggested Disposition: Receive and File Staff Memo, Order Presenting Appeal Stipulation of Settlement, Notice of Voluntary Settlement, 7. HyVee 2013 Property Tax Appeal - 2395 NW Arterial City Attorney recommending approval of Stipulation of Settlement for the HyVee 2013 Property Tax Appeal for 2395 NW Arterial. Suggested Disposition: Receive and File; Approve Staff Memo, Order Presenting Appeal Stipulation of Settlement, Notice of Voluntary Settlement, 8. HyVee 2013 Property Tax Appeal - 300 South Locust City Attorney recommending approval of a Stipulation of Settlement for the HyVee 2013 Property Tax Appeal for 300 South Locust. Suggested Disposition: Receive and File; Approve Staff Memo, Order Presenting Appeal Stipulation of Settlement, Notice of Voluntary Settlement, 9. Dubuque Industrial Center South - Lease Agreement with William Siegert City Manager recommending approval of a Farm Lease Agreement with William Siegert for access to property in the Dubuque Industrial Center South for agricultural purposes. RESOLUTION Approving a Farm Lease Agreement between the City of Dubuque, Iowa and William Siegert Suggested Disposition: Receive and File; Adopt Resolution(s) Lease Agreement with William Siegert -MVM Memo, Staff Memo, Resolution, Lease, 10. MWH Americas, Inc. - License Agreement City Manager recommending approval of a License Agreement for Site Assessment and Remediation by MWH Americas, Inc. on behalf of MidAmerican Energy Company. Suggested Disposition: Receive and File; Approve MWH Site Assessment Agreement -MVM Memo Staff Memo, Agreement Color Scheme Vicinity Map 11. Special Assessment - 2272 Central Avenue City Manager recommending approval of the Final Assessment Schedule for two properties at 2272 Central Avenue for the 2013-2014 Snow Removal from City Right -of -Way Program. RESOLUTION Adopting the Final Assessment Schedule for the 2013-2014 Snow Removal Assessment — Right -of - Way Obstruction Removal Assessment Project Suggested Disposition: Receive and File; Adopt Resolution(s) Snow Removal Assessment -2272 Central Avenue -MVM Memo, Staff Memo, Resolution, Supporting Document, 12. Burlington Trailways - Purchase of Service Agreement City Manager recommending approval of an agreement with Burlington Trailways effective June 1, 2014, until the Intermodal Facility construction is complete. Suggested Disposition: Receive and File; Approve Burlington Trailways Lease Agreement -MVM Memo, Staff Memo, Burlington Trailways Lease Agreement, 13. Growing Sustainable Community Conference Contract City Manager recommending approval of an agreement with Sustainable City Network, Inc. and Woodward Communications for co -management of the 7th Annual Growing Sustainable Communities Conference to be held October 7 and 8, 2014. Suggested Disposition: Receive and File; Approve Growing Sustainable Communities Conference Contract with Sustainable City Network -MVM Memo Staff Memo , GSC Agreement, 14. Gerald Hingtgen et al. vs. City of Dubuque et al. City Attorney recommending approval of a Release and Dismissal with Prejudice related to Gerald Hingtgen et al. vs. City of Dubuque et al. Suggested Disposition: Receive and File; Approve Staff Memo, Release, Dismissal With Prejudice, 15. Iowa Economic Development Authority - Expansion of Enterprise Zone -1 City Manager recommending approval of a request to the Iowa Economic Development Authority for an expansion of the existing Enterprise Zone -1. RESOLUTION Authorizing a request to the Iowa Economic Development authority for an expansion of Enterprise Zone - 1 in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) Request for Expansion of Enterprise Zone -1 - MVM Memo, Staff Memo Resolution, Letter to the IEDA Map - EZ 1 Boundary Change, Map - Potential EZ Zones, Updated EZ Boundary, 16. Collective Bargaining Agreement - International Union of Operating Engineers Local 234 City Manager recommending approval of a three-year collective bargaining agreement with the International Union of Operating Engineers, Local #234, that provides for wage increases. RESOLUTION Approving the agreement between the City of Dubuque, Iowa, and the International Union of Operating Engineers, Local 234 and authorizing the Mayor to sign the agreement Suggested Disposition: Receive and File; Adopt Resolution(s) Collective Bargaining Agreement Intl Union OE Local 234 -MVM Memo, Staff Memo, Resolution 17. Collective Bargaining Agreement Amendment - Teamsters Local 120 City Manager recommending approval of an amendment to the Collective Bargaining Agreement with the Teamsters Union Local 120 to provide for a work week that consists of ten hours per day and four days per week for the Maintenanceworker, Airfield Maintenanceworkers and Mechanic assigned to the Airport Department. Suggested Disposition: Receive and File; Approve Amendment to Collective Bargaining Agreement with Teamsters Local No. 120 -MVM Memo, Staff Memo, Agreement 18. Mediacom Communications Company Correspondence from Mediacom Communications Company advising the City that it will implement a non-standard converter fee and standardize the electronic reactivation account and electronic change of service fee on or about May 1, 2014. Suggested Disposition: Receive and File MCC Letter, 19. Dubuque Golf & Country Club - Fireworks Request Correspondence from Richard Bugalski, General of the Dubuque Golf & Country Club, requesting permission to display fireworks on Friday, July 4, 2014 at about 9:30 p.m. on the DG&CC grounds with a rain date of Saturday, July 5. Suggested Disposition: Receive and File; Approve DG&CC Fireworks Request, 20. Tri-State Advanced Manufacturing Center of Excellence - Letter of Support City Manager recommending approval of a letter of support for Tri-State Advanced Manufacturing Center of Excellence (being developed by NICO) for designation as a "manufacturing community." Suggested Disposition: Receive and File; Approve Letter of Support to EDA for Tri-State Advanced Manufacturing Center of Excellence -MVM Memo, Staff Memo, Letter of Support to EDA, 21. U.S. Department of Housing and Urban Development - Healthy Homes Production Grant Correspondence from the U.S. Department of Housing and Urban Development requesting information required to close out the Healthy Homes Production Grant. Suggested Disposition: Receive and File HUD Healthy Homes Letter, 22. Tobacco Compliance — Civil Penalty for Tobacco License Holders - AWN Stop Mart City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for AWN Stop Mart, 1998 Jackson Street. Suggested Disposition: Receive and File; Approve AWN Stop Mart Tobacco Compliance Agreement -MVM Memo, Staff Memo, Agreement, 23. Tobacco Compliance — Civil Penalty for Tobacco License Holders - Dave's Downtown Conoco City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Dave's Downtown Conoco, 500 Locust Street. Suggested Disposition: Receive and File; Approve Dave's Conoco Tobacco Compliance Agreement -MVM Memo Staff Memo, Agreement 24. Tobacco Compliance — Civil Penalty for Tobacco License Holders - Wayne's Convenience Store City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Wayne's Convenience Store, 1965 Central Avenue. Suggested Disposition: Receive and File; Approve Wayne's Convenience Store Tobacco Compliance Aqreement-MVM Memo, Staff Memo, Agreement, 25. Alcohol Compliance Civil Penalty for Alcohol License Holders - Bell Tower Productions City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Bell Tower Productions, 2728 Asbury Road. Suggested Disposition: Receive and File; Approve Bell Tower Alcohol Compliance Agreement -MVM Memo, Staff Memo, Agreement 26. 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 Renewals -MVM Memo, Staff Memo, Liquor 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. Fiscal Year 2014 Second Budget Amendment City Manager recommending the second Fiscal Year 2014 Budget Amendment be set for public hearing for April 21, 2014. RESOLUTION Setting the date for the public hearing on Amendment No. 2 to the Fiscal Year 2014 Budget for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 4121114 Fiscal Year 2014 Second Budget Amendment - MVM Memo, Staff Memo, Resolution Notice of Public Hearing, Amendment Detail, 2. Spahn and Rose Lumber Co. - Development Agreement City Manager recommending that a public hearing be set for April 21, 2014 to consider approval of a Development Agreement between the City of Dubuque and Spahn and Rose Lumber Co. RESOLUTION Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Grant Obligations and the approval of a Development Agreement with Spahn and Rose Lumber Co., and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 4121114 Development Agreement with Spahn and Rose Lumber Co. -MVM Memo, Staff Memo, Resolution , Development Agreement, 3. SRF Green Alley Project - Bid Set 4 City Manager recommending initiation of the bidding process for the SRF Green Alley Bid Set 4 Project, and further recommends that a public hearing be set for May 5, 2014. 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 RESOLUTION Approving the plats, schedule of assessments and estimate of total cost for the SRF Green Alley Bid Set 4 Project RESOLUTION of Necessity for the SRF Green Alley Bid Set 4 Project RESOLUTION Fixing date of public hearing on Resolution of Necessity Suggested Disposition: Receive and File; Adopt Resolutions, Set Public Hearing 515114 Initiate SRF Green Alley Proiect-Bid Set 4 - MVM Memo Staff Memo, Resolution Preliminary Assessment Resolution Notice to Bidders, Preliminary Schedule of Assessments, Income Guidelines, 4. Water Treatment Plant North Softening Basins Rehabilitation Project City Manager recommending initiation of the bidding procedure for the Water Treatment Plant North Softening Basins Rehabilitation Project, and further recommends that a public hearing be set for May 5, 2014. RESOLUTION Approval of specifications, form of contract, and estimated cost for the Water Treatment Plant North Softening Basins Rehabilitation Project Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 515114 Water Treatment Plant North Softening Basins Rehabilitation -MVM Memo, Staff Memo, Resolution Notice of Public Hearing, Notice to Bidders BOARDS/COMMISSIONS Appointments to the following commissions to be made at this meeting: Sister City Relationship Advisory Board One, 3 -year term through February 1, 2017 (Vacant term of Filimonenko) Applicant: Richard Van !ten, 3273 Bittersweet Ln. Boards Overview Sheet, Latest Listings, Vacancies, Sister City Relationship Advisory Commission Application 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. Sale of City Property - 2250 Washington Street Proof of publication on notice of public hearing to consider approval of a resolution authorizing the sale of City -owned real property located at 2250 Washington Street to Jodie L. Evans and the City Manager recommending approval. RESOLUTION Approving the sale of real estate located at 2250 Washington Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Sale of City Property at 2250 Washington Street -MVM Memo, Memo, Special Warranty Deed, Resolution, Proof of Publication 2. HMA Resurfacing Project - White Street from 11th Street to 21st Street Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the White Street HMA Resurfacing with Milling Project, from 11th Street to 21st Street and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the White Street HMA Resurfacing with Milling Project, from 11th To 21st Street (Iowa DOT Project No. NHSN-52-2(132)-2R-31) Suggested Disposition: Receive and File; Adopt Resolution(s) White Street Resurfacing from 11th to 21st St Protect -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. Purchase of Services Fiscal Year 2015 Grant Funding Recommendation City Manager requesting approval of the recommended funding for the Fiscal Year 2015 Purchase of Service Grant applications. Suggested Disposition: Receive and File; Approve Purchase of Services Grant Funding Recommendations -MVM Memo, Staff Memo, 2. SRF Green Alley Project - Bid Set 2 - Project Award City Manager recommending award of the contract for the Award SRF Green Alley Project - Bid Set 2 to the low bidder Drew Cook and Sons Excavating. RESOLUTION Awarding public improvement contract for the SRF Green Alley Bid Set 2 Project Suggested Disposition: Receive and File; Adopt Resolution(s) SRF Green Alley Bid Set 2 -MVM Memo, Staff Memo, Resolution Bid Tab 3. SRF Green Alley Project - Bid Set 3 - Project Award City Manager recommending award of the contract for the SRF Green Alley Project - Bid Set 3 to the low bidder Drew Cook and Sons Excavating. RESOLUTION Awarding public improvement contract for the SRF Green Alley Bid Set 3 Project Suggested Disposition: Receive and File; Adopt Resolution(s) SRF Green Alley Prolect Bid Set 3 -MVM Memo Staff Memo Resolution, Bid Tab 4. Iowa and Locust Parking Ramp Repair - Project Award City Manager recommending award of the contract for the Iowa and Locust Ramp Repair Project to the low bidder Western Waterproofing Company. RESOLUTION Awarding the public improvement contract for the Iowa and Locust Parking Ramp Repair Project Suggested Disposition: Receive and File; Adopt Resolution(s) Iowa and Locust Ramp Repair Project Bid Award -MVM Memo, Staff Memo, Resolution, 5. Code of Ordinances Amendment - Title 10 Special Events and Waiver Policy City Manager recommending approval of changes to the Special Events Permit Ordinance. Staff will provide a presentation. ORDINANCE Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 4 Parades and Assemblies by adding separate sections for groups of 24 or less people and groups of 25 or more, clarifying that a Hold Harmless Agreement is necessary for groups of over 25 people, distinguishing between events that occur on City property, public right-of-way, or private property, clarifying when a permit is necessary for events on private property, and adding a provision which allows the City Manager to waive certain requirements per an adopted policy; and amending Title 10 Public Ways and Property by adding a new Chapter 8, Valet Drop Off Parking; Permit Requirements which moves the Valet Parking Regulations to a different location within Title 10 Suggested Disposition: Receive and File; Motion B, Motion A, Presentation Special Events Ordinance and Waiver Policy -MVM Memo, Staff Memo, Special Event Permit Application Booklet, Special Event Permit Memo - January 2012 Parades and Assemblies Staff Memo - October 2005, Special Event Permit Process Presentation Ordinance and Effect of Amendment SE Waiver Policy Suggested Motion 6. Request for Work Session - Bee Branch Creek Restoration Project City Manager requesting a work session be scheduled for Monday, May 5, 2014 to discuss the landscaping plan for the Upper Bee Branch Creek Restoration Project. Suggested Disposition: Receive and File; Council Request to Schedule Bee Branch Creek Restoration Project Work Session -MVM Memo, Staff memo, 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