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Proof of Publication_City Council Proceedings 4 21 14STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: April 30, 2014, and for which the charge is $288.00. Subscribed to before mega Notary Public in and for Dubuque County, Iowa, this ,/, CITY OFOWA DUUIJQLIE, I CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on April 21, 2014 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig,' Connors, Jones,l Lynch, Resnick, Sutton; City Manager Van Milligen, City. Attorney Lindahl MayBuol read call andor stated this isthe a special session of the City Council called for the purpose of con ducting a work session on Sustainable Dubu- que. WORK SESSION Sustainable Dubuque: Sustainability Coordi- nator: Cori Burbach, Vice President of Pro- grams for the Com- munity Foundation of Greater Dubuque Eric Dregne, Leisure Sery ices Manager Marie Ware, Human Rights Director Kelly Larson, and Inclusive Dubuque CommunityMember' Randy Martinez pre- sented the quarterly progress report for Sustainable Dubuque. day of "P , 20%• Ms. Buard therbupdatechdescwoibeuld 11luwstrate± the overlap- ping Sustainability Cultural Vibrancy and Economic Prosperity. Topics included: • Sustainable Dubu- que Collaboration - Collective Impact Sustainability Tools for Assessing &Rating Communities (STAR) o Workforce readi- ness 0 Educational Oppor- tunity & Atta nment o Social & Cultural Di versity Community Founda- tion of Greater Dubu- que o Engaged Donors o Coordinated non- profit organizations o Results -oriented o Leveraged funding o Every Chid / Every Promise' Progforam PI:Campaign r Grade - Level Reading Project HOPE • Inclusive Dubuque o nitiative o Leadership survey o Diversity Summit re- sults o Committee Struc- otary Public in and for Dubuque County, Iowa. presenters following the presentation. There being no fur- ther ie, upon motionbusn the CityssCouncil adjourned at 6:10 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk t 4/30 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on April 21, 2014 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of con- ducting such business that may properly come before the City Council. Community Engagement and Out- reach with the Busi- ness Community City Council had dis- cussion with staff and Ad3'� K WES T ERMEYER Commission Number 154885 My Comm: Exp, FEB, 1, 2017 PLEDGE OF ALLEGIANCE RROCLAMATION(S) YP (Young Professio= nags) Days of Caring (April 25, 2014) was ac- cepted by Lisa Bowers, Young Professional of the Year, DB&T, 895 Main St.; Laughter Day (May 4, 201.4) was accepted by Patrick Sterenchuk, World Laughter Day, 239 Alpine St.; Building Safety Month (May 2014) was ac- cepted by Rich Russell, Building Services Man- ager. CONSENT ITEM Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of asindicated. Seconded by Connors. Motion carried 7-0 1. Minutes and Re- ports Submitted: City Council Proceedings of 4/7, Civil.Service Com- mission of 4/10, Hous- fiscal ar - 27- Siness License at nal uc- 2789 r Legal 4Notices t„ tailed Operating e01 Budg- transmitting y signed Refund:uRequest by Ed- to eben passedh be sus- tureN Investments tments t (11- addressedssBothe Avenue, e City ° et: City .Manaer rec- patents from the Iowa die Hwang for a refund pended. Seconded by GER 6) Grant Applica- Council about review- ing Trust Fund Com- ommending approval Department ofi Trans- of the- 1 quor license Jones. Associate Plan- tion: City Manager rec- ing the cost of a Condi- mission of 4/11, Zoning of the Fiscal Year 2015 portation conveying LC0035121 for Taiko ner Kyle Kritz provide a ommending approval tional Use Permit as it Advisory Commission Five Flags Center pro- four tracts of land to Restaurant located at staff report. Motion to submit an applica- relates to the keeping of 4/2, Zoning Board of posed operating budg- the City of Dubuque re- 2155 S. Park Ct. in the carried 7-0. tion to the U.S. Depart- of backyard chickens Adjustment of 3/27 et submitted by SMG. lated to the Intermodal amount of $633.75. Motion by Connors for ment of Transportation and suggested placing Upon motion the docu- Upon motion the docu- Transportation Center. Upon motion the docu- final consideration and for the National Infra- the permit under the meats were received ments were received, Upon motion the docu- ments were received, passage of Ordinance structure Investments control of the Health and filed. filed and approved. ments were received filed and refer to the No 32-14 Amending (TIGER 6) Grant to as- Services Department. 2. Notice of Claims 10. United States Ar- and filed. City Clerk. City of Dubuque Code sist in funding a por- CLOSED SESSION and Suits: Maureen my Corps of Engineers 18. lowa Department 28. Alcdhol License of .Ordinances Title 16 tion of the 14th' Street Motion by Jones to Barth for vehicle dam- Flood Inundation Mod- of Natural Resources - Applications City Man- Unified Development Railroad Overpass and convene in closed ses- age, James Mays for eling: City Manager E. 8. Lyons Mainte- ager recommending Code, Chapter 11 Land the Bee Branch Bike- sion at 7:41 p.m. t dis- vehicle damage (2) transmitting informa- nance Shop Service approval of annual' iiq- Subdivision, I Section 2 Pedestrian Railroad cuss pending litigation Upon motion the docu- tion about the United Contract: City Manager uor, beer and wine li- Applicability by Refer- Overpass projects and and property acquisi- ments were received States Army Corps of recommending appro- censes as submitted. encing lowa'Code Sec- names the City Manag- tion pursuant to Chap - filed and referred to Engineers' work to ere. val of a contract be- Upon motion the docu- tion 354.9. Seconded by er as the authorized ter 21.5(1)(c), -(J) Code the City Attorney. ate engineering models tween the City of Du- ments were received Braig. Motion carried grant representative of Iowa. Seconded' by 3. Disposition of to predict what might buque and the Iowa and filed and Resolu- 7-0 and administrator. Mo- Connors. Motion car - Claims: City Attorney happen in the event of Department of Natural tion No. 120-14 Approv- 4. Fiscal Year 2014 tion by Braig to' receive ried 7-0. I advising that the fol- a failure of the John C. Resources related to a ' ing applications for Second Budget Amend- and file the documents Upon motion, the City lowing claims have'Culver Floodwall that new IDNR maintenance beer, liquor, and/or ment: Proof of publica- and adopt Resolution Council reconvened in been referred to Public protects a i portion of shop that will be built wine permits, as! re tion on notice of public No. 123-14 Approving open session at 8:20 p. Entity Risk Services of the City of Dubuque to service the E.B. quired by City of Dubu- hearing to consider ap- application for National m. stating that staff Iowa, the agent for the from Mississippi River Lyons Interpretive Cen- que Code of Ordinan- Prove' of the Fiscal Infrastructure 'Invest- had been; given proper Iowa Communities As- flooding. Upon motion ter and the Mines of ces Title 4 Business Year 2014 Second ments (TIGER 6) Dis- direction. surance Pool: Maureen the documents were Spain State Recreation and License Regula- Budget Amendment cretionary Grant fund- There being no fur - Barth for vehicle dam- received and filed. Area. Upon motion the tions, Chapter 2 Liquor and the City Manager ing for the proposed ther business, upon age, James Mays for 11. Urban Deer Man- documents were re- Control, Article B Liq- recommending appro- 14th Street Railroad motion the City Council vehicle damage < (2), agement Plan 2014- ceived and filed and + uor, Beer and Wine Li- val Motion by Braig to Overpass and the Bee adjourned'at 8:21 p.m. James Ridley for prop- 2015: City' Manager Resolution No. 11944 censes and Permits receive and file the Branch Bike -Pedestrian /s/Kevin S. Firnstahl, erty damage. Upon mo- recommending appro- Authorizing Service was adopted. documents and adopt Railroad Overpass proj- CMC, City Clerk tion the documents val of the 2014.2.15 Ur- Contract with the Iowa PUBLIC HEARINGS Resolution No. 122-14 ects. Seconded by itr4/30 were received, filed ban Deer Management Department of Natural Upon motion the rules Amending the current Jones. Motion carried and concurred. Plan. Upon motion the Resources for Compen- were suspended allow- budget for the.Fiscal 7-0. 4. Iowa Department of documents were re- sation of Design Serv- ing anyone present to Year ending June 30, 4. HMA Resurfacing Transportation - Urban ceived, filed and ap- ices for E.B. Lyons address the City Coun- 2014. Seconded by Project - White Street Youth Corps Grant proved. Maintenance Shop was c.il on the following Connors. Responding from llth Street to Agreement: City Man- 12. Compensation adopted. items: to questions from the 21st Street Project ager recommending Package for Non- 19.' Dubuque Metro- 1. Spahn and Rose City Council; City Man- Award: City Manager approval of an Urban Bargaining . Unit Em- politan Area Solid Lumber Co. - Develop- ager Van Milligen ex- recommending award Youth Corps Grant ployees: City Manager Waste Agency merit Agreement: Proof piained why funding of the White Street Agreement with the lo- recommending appro- (DMASWA): Corre- of publication on no- was retained for spe- HMA Resurfacing with wa Department of val of a Compensation spondence from the tice of pubic hearing cific projects. Motion Milling Project from Transportation to pro- package for non- Dubuque Metropolitan to consider approval of carried 7-0. llth to 21st Street to vide transportation- bargaining unit em- Area Solid Waste Agen- a Development Agree- Upon motion the rules the low. bidder River related employment ployees for Fiscal Year cy (DMASWA) notify- ment between the City were reinstated limit- City Paving. Motion by and training opportuni- 2015. Upon motion the ing the City'I of the of Dubuque and Spahn ing discussion to the Connors to receive and ties to youth between documents were re- Agency's Fiscal Year and Rose Lumber Co. City Council. file the documents and the ages of 16 and 21 ceived and filed and 2015 fee schedule. ' providing for the issu- ACTION' ITEMS adopt Resolution No. who face barriers to Resolution No. 114-14 Upon motion the docu- ance of Urban Renewal 1. Code of Ordinance 124-14 Awarding the employment. Upon mo- Approving the compen- ments were received Tax Increment Reve- Amendment - Title 14 public improvement tion the documents sation package for and filed. nue Grant Obligations Residential Parking contract for the White were received, filed non -bargaining unit 20. Old Town Neigh- and the City Manager Permit Program: City Street HMA Resurfac- and approved. employees ! for Fiscal borhood Historic Dis- recommending appro- Manager recommend- ing with Milling' Project 5. Four Mounds Barn Year 2015 wasradopt- trict: City Manager rec- val. Upon motion the ing approval of an from llth to 21st Restoration Project ed.ommending approval documents Were re- amendment' to City Or- Street (Iowa DOT Proj- Grant Application: City 13. Dubuque Main to release a Request ceived and filed and dinance9-14-321.722: ect No. NHSN-052- Manager recommend- Street, Ltd. Program for Proposals for con- Resolution No. 121-14 Residential Parking 2 ( 13' 2) - - 2 R - 3 1 ) . ing approval of a reso- Agreement: City Man- suitant services to as- Approving a Develop- Permit Program, add- Seconded by Jones. Iution authorizing the ager recommending sist the City with pre- ' ment Agreement with ing a provision which Motion carried 7-0. City Manager to sign approval ofa Program paring a National Reg- Spahn and Rose Lum- outlines the procedure 5. Dubuque the ownership form in Agreement between ister`of Historic places ' ber Co., providing for for amendments to an Intermodal Transporta- support of the 2014 Dubuque Main Street nomination for the Old the issuance of Urban existing Residential tion Center. - Project Historic Resource De- Ltd., the City of Dubu Town Neighborhood Renewal Tax Increment Parking Permit District. Award: City Manager veiopment Program que and the Iowa De- Historic District. Upon Revenue f Grant Oblige- Motion by Jones to re- recommending award grant application by partment of Economic motion the documents tions was adopted. ceive and file the docu- of the contract for the Four Mounds, Founda- Development, and re- were received, filed 2. Unified Develop- ments and that the re- Dubuque Intermodal tion for barn - restore- lated resolution. Upon and approved. ment Code Text quirement that a pro- Transportation Center tion at the Four motion the documents 21. Human Rights De- Amendment - Title 16 posed ordinance be to the low bidder Mounds Estate Historic were receivedand filed partment FY 2013 An- Fringe Area Develop- considered and voted Conlon Construction. District. Upon motion and Resolution No. 115- nual Report: City Man- ment Standards: Proof on for passage at two Motion by Braig to re - the documents were 14 ReSolution of Sup- ager transmitting the of publication on no- Council meetings prior ceive and file the docu- received and filed and portand; financial Fiscal Year 2013 Annual tice of public hearing to' the meeting at ments and adopt Reso- Resolution No. 113-14 Commitrnerlt for the Report for the Human to consider a request which itis to be passed Iution No. 125-14 Authorizing HRDP Main Street Program in Rights Department by the City of Dubuque be suspended. Sec- Awarding Public Im- Grant Application to Dubuque was adopted. Upon motion the docu- to amend Title 16-11-7 onded by Connors. Mo- provement Contract the State Historical So- 14. Bunker Hill Pump ments were received of the Unified Develop- tion carried 7-0.for the Dubuque ciety of Iowa for Barn Station Improvement and filed. meat Code to add Motion by Jones for fi- Intermodal Transporta- Restoration Project at Project Acceptance: 22. Civil Service Com- Fringe Area Develop- nal consideration and tion Center. Seconded four Mounds Estate City Manager recom- mission: Civil Service mentStandards and passage of Ordinance by Connors. Respond - Historic District was mending acceptance of Commission submit, the City Manager. rec- No. 33-14 Amending ing to questions from adopted. the Bunker Hill Pump ting the certified lists ommending approval. C ty of Dubuque Code the City Council, Park - 6. PEG Capital Expen- Station Improvement for the positions of Fire Motion by Connors to of Ordinances Title 9 ing System Supervisor diture Request: City Project as completed Chief and Equipment receive and file the Motor Vehicles and Tim Horsfield stated Manager recommend- by . Portzen Construc- Mechanic. Upon mo- documents and that Traffic, Chapter 14 that the project would ing approval of the Ca- tion and authorizing tion the documents the requirement that a Parking, Division 7 Res- be completed within 14 ble TV Commission payment of the con, were received, filed proposed ordinance be idential Parking Permit months following the recommendation> for tract amount to the and made a Matter of considered and voted 'Program, Section 9-14- issuance of the Notice funding from the Pub- contractor. Upon mo- Record. on for passage at two 321.722 Residential to Proceed. Motion car- lic, Educational,) and tion the documents 23. Long Range Plan- Council meetings prior Parking Permit Pro- ried 7-0. Government (PEG) were received and filed ning Advisory Commis- to the meeting at gram Established by 6. Request for Work Capital Grant for Ac- and Resolution No 116- sion:' Commissioner RI- which it is to be passed adding a provision Session - Payday Lend - cess Equipment' and 14 Accepting the Bunk- chard Van Iters submit ' be suspended. Sec -' which outlines the pro- ers: City Manager rec- Facilities to provide er Hill Pump Station ting his resignation onded by Jones. Asso- cedure for amend- ommending that the hardware assurance Improvement Project from the Long Range slate Planner Kyle Kritz meats to a Residential City Council schedule a for the on -air playback and authorizing the Planning Advisory provided a staff report. Parking Permit District. work session for May server for the Dubuque payment of the con- Commission. Upbn mo- Motion carried 7-0. Seconded by Connors. 19, 2014 at 5:15 p.m. re - Community School Dis- tract amount to the tion the documents Motion by Connors for Motion carried 7-0. garding payday lend- trict's educational ac- contractor was adopt- were received and filed final consideration and 2. Environmental ers. Motion by Lynch to cess channel at The Fo- -ed.and the resignation ac- passage of Ordinance Stewardship Advisory receive and file the rum. Upon motion the 15. special Assess- cepted. No. 31-14 Amending Ti- Commission: Environ- documents and set the documents were re- ments - Show Removal 24. Signed Contracts: tle 16 of the City of Du- mental Stewardship work session as recom - ceived, filed and ap- and Right -of -Way Ob- Dubuque by Carriage buque Code of Ordi- Advisory Commission mended. Seconded by proved. struction for 2013-2014: 10th Amendment to nances, Unified Devel- requesting approval Braig. City Manager 7. Jule Transit System City Manager recom- Lease Agreement; opment Code, by and concurrence of the Van Milligen stated - Consolidated Funding mending establishing Westrum Leak Detec- Amending Article: 11-7 Commission's goals that public input Application: City Man- the final schedule of tion, Inc for a compu- Application Require- and priorities for the should be submitted to ager recommending assessments for the terized water distribu- ments , and Review next 18 months. Motion the City Council in writ - approval of the Con- 2013-2014 snow remov- tion system leak deter- Process to add Fringe by Connors to receive, ing prior to the work solidated Funding Ap- al from City right -of- tion survey. Upon mo- " Area Development file and approve the session. Motion' carried plication, as submitted, way. Upon motion the tion the documents Standards for Subdivi- documents. Seconded 7-0. and approve signature documents were re- were redeived and sions Within Two -Miles by Braig. Motion car- PUBLIC INPUT afwthw;-Lobbying<Cost ceived -and= filed and --filed. of the City of Dubuque ried 7-0. Patricia McCall Paar, Certificate, Certificate Resolution No. 117-14 25. Tobacco Compli- Corporate Limits. Sec - of Cost Allocation Plan Adopting the final As- ance - Civil Penalty for' onded by Braig. Motion and Authorizing Reso- sessment Schedule fbr Tobacco License Hold- carried 7-0. Iution for the Iowa De- the 2013-2014 Snow Re- ars KWik Star #495: 3. Unified Develop- partment of Transpor- :novel Assessment City Manager recom- Ment Code Text tation Consolidated Right-offWay Obtruc- mending approval of Amendment - Title 16 Funding Application for tion Removal Assess- the Acknowledgement/ i Jurisdictional Subdivi- Fiscal Year 2015 for ment Project was Settlement Agreement sion Review Authority: The Jule. Upon motion adopted. for a tobacco compli- Proof of publication on the documents were 16. Plat of Survey . ance violation for Kwik notice of public hear - received, filed and ap- Jelinske Addition: Zon- Star #495, 2685 Dodge ing to consider 'a re- proved. ing Advisory Commis- Street. Upon motion quest by the City of Du - 8. U.S. Department of sion recommending the documents were buque to amend Housing and Urban De- approval of the Final received, filed and ap- Title16-11-2 of the Uni- velopment - Lead- Plat for the Jelinske proved. fied Development Code Based Paint Hazard Addition (Lorelei Lane) 26. Alcohol Cbmpli- to reference lowa Code Control Grant: Corre- subject to waiving the ance Civil Penalty for Section 354.9 and Two spondence from the lot frontage for Lots 1 Alcohol License Hold- Mile Extra Jurisdiction- U.S. ;Department of and 2. Upon motion the ers - Kwik Star #495: al Subdivision Review Housing and Urban De- documents'were re- City' Manager recom-' Authority and the City velopment requesting ceived and filed and mending approval of Manager recommend - information required to Resolution No. 118-14 the Acknowledgment/ ing approval. Motion close out the Lead- Approving the Plat of Settlement Agreement by Connors to receive Based Paint Hazard Survey of Jelinske Ad- for an alcohol oomph- and file the documents Control Grant. Upon dition in Dubuque, arice violation for Kvvik and that the require - motion the documents County, Iowa, was Star #495, 2685 Dodge ment that a proposed were received and adopted. Street. Upon motion ordinance be consid- filed. 17. Iowa` Department the documents were ered and voted on for 9. Five Flags Center - of Transportation received, filed and ap- passage at two Council (IDOT) -Conveyance of proved. meetings prior to the STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: April 30, 2014, and for which the charge is $288.00. Subscribed to before me„a Notary Public in and for Dubuque County, Iowa, this /,7, day of CITY OF DUBUQUE, IOWA ' CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on April 21, 2014 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City. Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of con- ducting a work session on Sustainable Dubu- que. WORK SESSION Sustainable Dubuque Sustainability Coordi- nator Cori Burbach, Vice President of Pro- grams for the Com- munity Foundation of Greater Dubuque Eric Dregne, Leisure Serv- ices Manager Marie Ware, Human Rights Director Kelly Larson, and Inclusive Dubuque Community Member Randy Martinez pre- sented the quarterly progress report for Sustainable Dubuque. cYi Ms. Burbach described how the update would illustrate the overlap- ping Sustainability Principles of Social/ Cultural Vibrancy and Economic Prosperity. Topics included: • Sustainable Dubu- que Collaboration - Collective Impact • Sustainability Tools for Assessing & Rating Communities (STAR) o Workforce readi- ness o Educational Oppor- tunity & Attainment o Social & Cultural Di- versity • Community Founda- tion of Greater Dubu- que o Engaged Donors o Coordinated non- profit organizations o Results -oriented o Leveraged funding o Every Child / Every Promise Program • Campaign for Grade - Level Reading • Project HOPE • Inclusive Dubuque o Initiative o Leadership survey o Diversity Summit re- sults o Committee Struc- ture Community Engagement and Out- reach with the Busi- ness Community City Council had dis- cussion with staff and , 20/ . otary Public in and for Dubuque County, Iowa. presenters -following the presentation. There being no fur- ther business, upon motion the City Council adjourned at 6:10 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 4/30 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on April 21, 2014 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of con- ducting such business that may properly come before the City Council. K. WESTERMEYER Commission Number 154885 My Comm. Exp. FEB. 1, 2017 PLEDGE OF ALLEGIANCE PROCLAMATION(S) YP (Young Professio- nals) Days of Caring (April 25, 2014) was ac- cepted by Lisa Bowers, Young Professional of the Year, DB&T, 895 Main St.; Laughter Day (May 4, 2014) was accepted by Patrick Sterenchuk, World Laughter Day, 239 Alpine St.; Building Safety Month (May 2014) was ac- cepted by Rich Russell, Building Services Man- ager. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Re- ports Submitted: City Council Proceedings of 4/7, Civil.Service Com- mission of 4/10, Hous- Legal Notices ing Trust Fund Com- mission of 4/11, Zoning Advisory Commission of 4/2, Zoning Board of Adjustment of 3/27. Upon motion the docu- ments were received and filed. 2. Notice of Claims and Suits: Maureen Barth for vehicle dam- age, James Mays for vehicle damage (2). Upon motion the docu- ments were received, filed . and referred to the City Attorney. 3. Disposition of Claims: City Attorney advising that the fol- lowing claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Maureen Barth for vehicle dam- age, James Mays for vehicle damage (2), James Ridley for prop- erty damage. Upon mo- tion the documents were received, filed and concurred. 4. Iowa Department of Transportation - Urban Youth Corps Grant Agreement: City Man- ager recommending approval of an Urban Youth Corps Grant Agreement with the Io- wa Department of Transportation to pro- vide transportation - related employment and training opportuni- ties to youth between the ages of 16 and 21 who face barriers to employment. Upon mo- tion the documents were received, filed and approved. 5. Four Mounds Barn Restoration Project Grant Application: City Manager recommend- ing approval of a reso- lution authorizing the City Manager to sign the ownership form in support of the 2014 Historic Resource De- velopment Program grant application by Four Mounds Founda- tion for barn -restora- tion at the Four Mounds Estate Historic District. Upon motion the documents were received and filed and Resolution No. 113-14 Authorizing HRDP Grant Application to the State Historical So- ciety of Iowa for Barn Restoration Project at four Mounds Estate Historic District was adopted. 6. PEG Capital Expen- diture Request: City Manager recommend- ing approval of the Ca- ble TV Commission recommendation for funding from the Pub- lic, Educational, and Government (PEG) Capital Grant for Ac- cess Equipment and Facilities to provide hardware assurance for the on -air playback server for the Dubuque Community School Dis- trict's educational ac- cess channel at The Fo- rum. Upon motion the documents were re- ceived, filed and ap- proved. 7. Jule Transit System - Consolidated Funding Application: City Man- ager recommending approval of the Con- solidated Funding Ap- plication, as submitted, and approve signature of-t-t=obbying -Cost Certificate, Certificate of Cost Allocation Plan and Authorizing Reso- lution for the Iowa De- partment of Transpor- tation Consolidated Funding Application for Fiscal Year 2015 for The Jule. Upon motion the documents were received, filed and ap- proved. 8. U.S..Department of Housing and Urban De- velopment - Lead - Based Paint Hazard Control Grant: Corre- spondence from the U.S. Department of Housing and Urban De- velopment requesting information required to close out the Lead - Based Paint Hazard Control Grant. Upon motion the documents were received and filed. 9. Five Flags Center - Fiscal Year 2015 De- tailed Operating Budg- et: City Manager rec- ommending approval of the Fiscal Year 2015 Five Flags Center pro- posed operating budg- et submitted by SMG. Upon motion the docu- ments were received, filed and approved. 10. United States Ar- my Corps of Engineers Flood Inundation Mod- eling: City Manager transmitting informa- tion about the United States Army Corps of Engineers' work to cre- ate engineering models to predict what might happen in the event of a failure of the John C. Culver Floodwall that protects a portion of the City of Dubuque from Mississippi River flooding. Upon motion the documents were received and filed. 11. Urban Deer Man- agement Plan 2014- 2015: City Manager recommending appro- val of the 2014-2015 Ur- ban Deer Management Plan. Upon motion the documents were re- ceived, filed and ap- proved. 12. Compensation Package for Non - Bargaining Unit Em- ployees: City Manager recommending appro- val of a compensation package for non - bargaining unit em- ployees for Fiscal Year 2015. Upon motion the documents were re- ceived and filed and Resolution No. 114-14 Approving the compen- sation package for non -bargaining unit employees for Fiscal Year 2015 was adopt- ed. 13. Dubuque Main Street, Ltd. Program Agreement: City Man- ager recommending approval of a Program Agreement between Dubuque Main Street Ltd., the City of Dubu- que and the Iowa De- partment of Economic Development, and re- lated resolution. Upon motion the documents were received and filed and Resolution No. 115- 14 Resolution of Sup- port and Financial Commitment for the Main Street Program in Dubuque was adopted. 14. Bunker Hill Pump Station Improvement Project Acceptance: City Manager recom- mending acceptance of the Bunker Hill Pump Station Improvement Project as completed by . Portzen Construc- tion and authorizing payment of the con- tract amount to the contractor. Upon mo- tion the documents were received and filed and Resolution No. 116- 14 Accepting the Bunk- er Hill Pump Station Improvement Project and authorizing the payment of the con- tract amoUnt to the contractor was adopt- ed. 15. Special Assess- ments - Snow Removal and Right -of -Way Ob- struction for 2013-2014: City Manager recom- mending establishing the final schedule of assessments for the 2013-2014 snow remov- al from City right-of- way. Upon motion the documents were re- ceived and filed and Resolution No. 117-14 Adopting the final As- sessment Schedule for the 2013-2014 Snow Re- moval Assessment Right -of -Way Obstruc- tion Removal Assess- ment Project was adopted. 16. Plat of Survey - Jelinske Addition: Zon- ing Advisory Commis- sion recommending approval of the Final Plat for the Jelinske Addition (Lorelei Lane) subject to waiving the lot frontage for Lots 1 and 2. Upon motion the documents were re- ceived and filed and Resolution No. 118-14 Approving the Plat of Survey of Jelinske Ad- dition in Dubuque, County, Iowa, was adopted. 17. Iowa Department of Transportation (IDOT) - Conveyance of Property: City Manager transmitting signed patents from the Iowa Department of Trans- portation conveying four tracts of land to the City of Dubuque re- lated to the Intermodal Transportation Center. Upon motion the docu- ments were received and filed. 18. Iowa Department of Natural Resources - E. B. Lyons Mainte- nance Shop Service Contract: City Manager recommending appro- val of a contract be- tween the City of Du- buque and the Iowa Department of Natural Resources related to a new IDNR maintenance shop that will be built to service the E.B. Lyons Interpretive Cen- ter and the Mines of Spain State Recreation Area. Upon motion the documents were re- ceived and filed and Resolution No. 119-14 Authorizing Service Contract with the Iowa Department of Natural Resources for Compen- sation of Design Serv- ices for E.B. Lyons Maintenance Shop was adopted. 19. Dubuque Metro- politan Area Solid Waste Agency (DMASWA): Corre- spondence from the Dubuque Metropolitan Area Solid Waste Agen- cy (DMASWA) notify- ing the City of the Agency's Fiscal Year 2015 fee schedule. Upon motion the docu- ments were received and filed. 20. Old Town Neigh- borhood Historic Dis- trict: City Manager rec- ommending approval to release a Request for Proposals for con- sultant services to as- sist the City with pre- paring a National Reg- ister of Historic Places nomination for the Old Town Neighborhood Historic District. Upon motion the documents were received, filed and approved. 21. Human Rights De- partment FY 2013 An- nual Report: City Man- ager transmitting the Fiscal Year 2013 Annual Report for the Human Rights Department. Upon motion the docu- ments were received and filed. 22. Civil Service Com- mission: Civil Service Commission submit- ting the certified lists for the positions of Fire Chief and Equipment Mechanic. Upon mo- tion the documents were received, filed and made a Matter of Record. 23. Long Range Plan- ning Advisory Commis- sion: Commissioner Ri- chard Van !ten submit- ting his resignation from the Long Range Planning Advisory Commission. Upon mo- tion the documents were received and filed and the resignation ac- cepted. 24. Signed Contracts: Dubuque by Carriage 10th Amendment to Lease Agreement; Westrum Leak Detec- tion, Inc. for a compu- terized water distribu- tion system leak detec- tion survey. Upon mo- tion the documents were received and filed. 25. Tobacco Compli- ance - Civil Penalty for Tobacco License Hold- ers - Kwik Star #495: City Manager recom- mending approval of the Acknowledgement/ Settlement Agreement for a tobacco compli- ance violation for Kwik Star #495, 2685 Dodge Street. Upon motion the documents were received, filed and ap- proved. 26. Alcohol Compli- ance Civil Penalty for Alcohol License Hold- ers - Kwik Star #495: City Manager recom- mending approval of the Acknowledgment/ Settlement Agreement for an alcohol compli- ance violation for Kwik Star #495, 2685 Dodge Street. Upon motion the documents were received, filed and ap- proved. 27. Business License Refund: Request by Ed- die Hwang for a refund of the liquor license LC0035121 for Taiko Restaurant located at 2155 S. Park Ct. in the amount of $633.75. Upon motion the docu- ments were received, filed and refer to the City Clerk. 28. Alcohol License Applications: City Man- ager recommending approval of annual liq- uor, beer, and wine li- censes as submitted. Upon motion the docu- ments were received and filed and Resolu- tion No. 120-14 Approv- ing applications for beer, liquor, and/or wine permits, as re- quired by City of Dubu- que Code of Ordinan- ces Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Li- censes and Permits was adopted. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Coun- cil on the following items: 1. Spahn and Rose Lumber Co. - Develop- ment Agreement: Proof of publication on no- tice of public hearing to eonsider approval of a Development Agree- ment between the City of Dubuque and Spahn and Rose Lumber Co. providing for the issu- ance of Urban Renewal Tax Increment Reve- nue Grant Obligations and the City Manager recommending appro- val. Upon motion the documents were re- ceived and filed and Resolution No. 121-14 Approving a Develop- ment Agreement with Spahn and Rose Lum- ber Co., providing for the issuance of Urban Renewal Tax Increment Revenue Grant Obliga- tions was adopted. 2. Unified Develop- ment Code Text Amendment - Title 16 Fringe Area Develop- ment Standards: Proof of publication on no- tice of public hearing to consider a request by the City of Dubuque to amend Title 16-11-7 of the Unified Develop- ment Code to add Fringe Area Develop- ment Standards and the City Manager rec- ommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended, Sec- onded by Jones. Asso- ciate Planner Kyle Kritz provided a staff report. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 31-14 Amending Ti- tle 16 of the City of Du- buque Code of Ordi- nances, Unified Devel- opment Code, by Amending Article 11-7 Application Require- ments and Review Process to add Fringe Area Development Standards for Subdivi- sions Within Two -Miles of the City of Dubuque Corporate Limits. Sec- onded by Bralg. Motion carried 7-0. 3. Unified Develop- ment Code Text Amendment - Title 16 Jurisdictional Subdivi- sion Review Authority: Proof of publication on notice of public hear- ing to consider a re- quest by the City of Du- buque to amend Title16-11-2 of the Uni- fied Development Code to reference Iowa Code Section 354.9 and Two - Mile Extra Jurisdiction- al Subdivision Review Authority and the City Manager recommend- ing approval. Motion by Connors to receive and file the documents and that the require- ment that a proposed ordinance be consid- ered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Associate Plan- ner Kyle Kritz provide a staff report. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 32-14 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 11 Land Subdivision, Section 2 Applicability by Refer- encing Iowa Code Sec- tion 354.9. Seconded by Braig. Motion carried 7-0. 4. Fiscal Year 2014 Second Budget Amend- ment: Proof of publica- tion on notice of public hearing to consider ap- proval of the Fiscal Year 2014 Second Budget Amendment and the City Manager recommending appro- val. Motion by Braig to receive and file the documents and adopt Resolution No. 122-14 Amending the current budget for the Fiscal Year ending June 30, 2014. Seconded by Connors. Responding to questions from the City Council, City Man- ager Van Milligen ex- plained why funding was retained for spe- cific projects. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Code of Ordinance Amendment - Title 14 Residential Parking Permit Program: City Manager recommend- ing approval of an amendment to City Or- dinance 9-14-321.722: Residential Parking Permit Program, add- ing a provision which outlines the procedure for amendments to an existing Residential Parking Permit District. Motion by Jones to re- ceive and file the docu- ments and that the re- quirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Sec- onded by Connors. Mo- tion carried 7-0. Motion by Jones for fi- nal consideration and passage of Ordinance No. 33-14 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Res- idential Parking Permit Program, Section 9-14- 321.722 Residential Parking Permit Pro- gram Established by adding a provision which outlines the pro- cedure for amend- ments to a Residential Parking Permit District. Seconded by Connors. Motion carried 7-0. 2. Environmental Stewardship Advisory Commission: Environ- mental Stewardship Advisory Commission requesting approval and concurrence of the Commission's goals and priorities for the next 18 months. Motion by Connors to receive, file and approve the documents. Seconded by Braig. Motion car- ried 7-0. 3. National Infrastruc-. ture. Investments (TI- GER 6) Grant Applica- tion: City Manager rec- ommending approval to submit an applica- tion to the U.S. Depart- ment of Transportation for the National Infra- structure Investments (TIGER 6) Grant to as- sist in funding a por- tion of the 14th Street Railroad Overpass and the Bee Branch Bike - Pedestrian Railroad Overpass projects and names the City Manag- er as . the authorized grant representative and administrator. Mo- tion by Braig to receive and file the documents and adopt Resolution No. 123-14 Approving application for National Infrastructure Invest- ments (TIGER 6) Dis- cretionary Grant fund- ing for the proposed 14th Street Railroad Overpass and the Bee Branch Bike -Pedestrian Railroad Overpass proj- ects. Seconded by Jones. Motion carried 7-0. 4. HMA Resurfacing Project - White Street from llth Street to 21st Street Project Award: City Manager recommending award of the White Street HMA Resurfacing with Milling Project from llth to 21st Street to the low bidder River City Paving. Motion by Connors to receive and file the documents and. adopt Resolution No. 124-14 Awarding the public improvement contract for the White Street HMA Resurfac- ing with Milling Project from llth to 21st Street (Iowa DOT Proj- ect No. NHSN-052- 2(132)--2R-31). Seconded by Jones. Motion carried 7-0. 5. Dubuque Intermodal Transporta- tion Center - Project Award: City Manager recommending award of the contract for the Dubuque Intermodal Transportation Center to the low bidder Conlon Construction. Motion by Braig to re- ceive and file the docu- ments and adopt Reso- lution No. 125-14 Awarding Public Im- provement Contract for the Dubuque Intermodal Transporta- tion Center. Seconded by Connors. Respond- ing to questions from the City Council, Park- ing System Supervisor Tim Horsfield stated that the project would be completed within 14 months following the issuance of the Notice to Proceed. Motion car- ried 7-0. 6. Request for Work Session - Payday Lend- ers: City Manager rec- ommending that the City Council schedule a work session for May 19, 2014 at 5:15 p.m. re- garding payday lend- ers. Motion by Lynch to receive and file the documents and set the work session as recom- mended. Seconded by Braig. City Manager Van Milligen stated that public input should be submitted to the City Council in writ- ing prior to the work session. Motion carried 7-0. PUBLIC INPUT Patricia McCall Paar, 2789 Windsor Avenue, addressed the City Council about review- ing the cost of a Condi- tional Use Permit as it relates to the keeping. of backyard chickens and suggested placing the permit under the control of the Health Services Department. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:41 p.m. to dis- cuss pending litigation and property acquisi- tion pursuant to Chap- ter 21.5(1)(c), -(j) Code of Iowa. Seconded by. Connors. Motion car- ried 7-0. Upon motion, the City Council reconvened in open session at 8:20 p. m. stating that staff had been given proper direction. There being no fur- ther business, upon motion the City Council adjourned at 8:21 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 4/30