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4 7 14 City Council Proceedings Official_Regular and SpecialCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:00 p.m. on April 7, 2014 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Braig Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on community engagement. WORK SESSION Community Engagement Community Engagement Coordinator Nikola Pavelic provided a slide presentation on creating an institutionalized process for community engagement and a shared understanding between City Council, staff, and community members. Topics included: • Reason for robust community engagement process • Benefits of institutionalized community engagement • Alignment through coordination • Current status and process • What does community engagement looks like? • Outcomes • Continuous improvements • What is community engagement? • Focus areas and projects • Research and development • Internal staff group • Barriers to institutionalizing and practicing community development • Human Rights Commission • Work shops • Comprehensive plan • Inclusive Dubuque City Council had discussion with staff following the presentation. There being no further business upon motion the City Council adjourned at 6:21 p.m. /s/Kevin S. Firnstahl, CMC City Clerk 1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular at 6:30 p.m. on April 7, 2014 in the Historic Federal Building, 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 conducting such business that may properly come before the City Council. PROCLAMATION(S) 1. Smart Money Week (April 5-12, 2014) was accepted by Michelle Hefter of the Carnegie -Stout Public Library; 2. Week of the Young Child (April 6-20, 2014) was accepted by Mayor Buol on behalf of Sherri Edwards, Dubuque County Early Childhood, 2310 Chaney Road. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 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 Publication for List of Claims and Summary of Revenues for Month Ending 2/28. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Alliant Energy for property 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 property damage, Steven Schumacher for property damage, Terra Strohmeyer for vehicle damage, Wayne Welter for property damage. Upon motion the documents were received, filed and referred to the City Attorney. 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: Alliant Energy (2) for property damage, Ken Dryer for property damage, Easy Street Bar (David Schmitt) for property damage, Karen Gabrielson for 2 property damage, Steven Schumacher for property damage, Terra Strohmeyer for vehicle damage, Wayne Welter for property damage. Upon motion the documents were received, filed and concurred. 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. Upon motion the documents were received and filed and Resolution No. 95-14 Adopting Supplement No. 14 to the Code of Ordinances of the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 95-14 ADOPTING SUPPLEMENT NO. 14 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43-09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Iowa provides that supplements, by resolution, become part of the Code of Ordinances. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 14 of the Code of Ordinances of the City of Dubuque, Iowa, covering Ordinance Nos. 53-13 through 56-13, 3-14, 6-14, 7-14, 8-14, and 11-14 passed by Council and enacted through February 17, 2014, prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received, filed and approved. 3 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. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received and filed and Resolution No. 96-14 Approving a Farm Lease Agreement between the City of Dubuque, Iowa and William Siegert was adopted. RESOLUTION NO. 96-14 APPROVING A FARM LEASE BETWEEN THE CITY OF DUBUQUE, IOWA AND WILLIAM SIEGERT Whereas, the City of Dubuque, Iowa (City) has developed the Dubuque Industrial Center South for industrial and commercial development purposes; and Whereas, approximately 7.8 acres of property within the Dubuque Industrial Center South resides within the floodway and will not be developed; and Whereas, William Siegert, has requested the ability to lease the property for agricultural purposes; and Whereas, it is the determination of this Council that approval of the Farm Lease, is in the public interest of the citizens of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached Farm Lease is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the Farm Lease on behalf of the City and City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the Farm Lease. Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received and filed and Resolution No. 97-14 Adopting the Final Assessment Schedule for the 2013-2014 Snow Removal Assessment — Right -of -Way Obstruction Removal Assessment Project was adopted. 4 RESOLUTION NO. 97-14 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE 2013-2014 SNOW REMOVAL ASSESSMENT — RIGHT-OF-WAY OBSTRUCTION REMOVAL ASSESSMENT PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 2 inclusive; is hereby approved for the Snow Removal Assessment — Right -of -Way Obstruction Removal Assessment Project. There is hereby assessed and levied as a special tax against and upon each of the benefited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the improvements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in proportion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubuque, Iowa, at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $100.00 or more are payable in 10 annual installments at the County Treasurer's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa, and will draw annual interest at nine percent (9%) computed to December 1 next following the due dates of the respective installments as provided in Section 384.65 of the Code of Iowa. Each installment will be delinquent from October 1 following its due date on July 1 of each year. However, when the last day of September is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. Delinquent installments will draw the same delinquent interest as ordinary taxes. Property owners may elect to pay any annual installments semi-annually in advance. Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk FINAL ASSESSMENT SCHEDULE FOR SNOW REMOVAL IN THE PUBLIC RIGHT-OF-WAY Property Owner, Service Address, Parcel #, Lot Description, Sidewalk Assessment, Fee, Net Assessment 2272 Central Avenue, 1024130005, W 1/- S'/2 -S 3/ -LOT 16P L H LANGWORTHY"S ADD, $150.00, $25.00, $175.00 Central Avenue, 102430006, Lot -14N L H LANGWORTHY'S ADD, $105.00, $50.00, $155.00 5 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. Upon motion the documents were received, filed and approved. 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 7t" Annual Growing Sustainable Communities Conference to be held October 7 and 8, 2014. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received and filed and Resolution No. 98-14 Authorizing a request to the Iowa Economic Development authority for an expansion of Enterprise Zone - 1 in the City of Dubuque was adopted. RESOLUTION NO. 98-14 AUTHORIZING A . REQUEST TO THE IOWA ECONOMIC DEVELOPMENT AUTHORITY FOR AN EXPANSION OF ENTERPRISE ZONE - 1 IN THE CITY OF DUBUQUE. Whereas, the State of Iowa Economic Development Authority (IEDA) has the Enterprise Zone program to provide benefits and incentives for redevelopment and reinvestment in areas of a community that meet certain eligibility criteria; and Whereas, the City of Dubuque, Iowa has identified an area which meets the eligibility requirements; and Whereas, the City Council of Dubuque, Iowa has determined that said expansion of Enterprise Zone - 1 will provide financial assistance to assist in rehabilitating properties in the expansion area; and Whereas, . the City of Dubuque, Iowa is eligible to submit an application for the Enterprise Zone program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of a request for an Enterprise Zone expansion of the City's existing Enterprise Zone - 1 is approved. Section 2. That the Mayor is hereby authorized and directed to execute, on behalf of the City Council of the City of Dubuque, Iowa, the appropriate application materials. Section 3. That the City Manager is directed to submit the application to the Iowa Economic Development Authority together with such documents as may be required. Section 4. That, once the Enterprise Zone is recertified, a copy of this resolution and all supporting documents be forwarded to the City Assessor. 6 Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Upon motion the documents were received and filed and Resolution No. 99-14 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 was adopted. RESOLUTION NO. 99-14 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 Whereas, the Sixty -Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the International Union of Operating Engineers, Local #234 is an employee organization within the meaning of Section 3 (4) of the Public Employment Relations Act; and Whereas, the International Union of Operating Engineers, Local #234 submitted a request to bargain collectively on behalf of the employees within its representation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayor authorized and directed to sign the collective bargaining agreement. Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk 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. Upon motion the documents were received, filed and approved. 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. Upon motion the document was received and filed. 7 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. Upon motion the document was received, filed and approved. 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 NICC) for designation as a "manufacturing community." Upon motion the documents were received, filed and approved. 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. Upon motion the document was received and filed. 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. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received, filed and approved. 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. Upon motion the documents were received, filed and approved. 26. Alcohol and Tobacco License Applications: City Manager recommending approval of annual liquor, beer, wine and tobacco licenses applications as submitted. Upon motion the documents were received and filed and Resolution No. 100-14A 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; and Resolution No. 100-14B Approving applications for retail cigarette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. 8 RESOLUTION NO. 100-14A 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 Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Bunker Hill Golf Course 2200 Bunker Hill Rd. Clarke University 1550 Clarke Dr. Class C Liquor (Outdoor) (Sunday) Class C Liquor (Catering) (Outdoor) .(Sunday) Noonan's Tap 1618 Central Ave. Class C Liquor (Sunday) Panchero's Mexican Grill 4840 Asbury Rd. ] Class B Beer (Outdoor) (Sunday) Ron's Five Point Mart 405 Rhomberg Class C Beer (Sunday) Tantra Thai bistro 2055 Holliday Dr.#200 Class C Liquor, Class B Native Wine (Sunday). Whiskey River 1064 University Ave. Class C Liquor (Sunday) New Kwik Stop 16th St ' 1210 E 16th St. , Class C Beer, Class B Native Wine Sunda Lina's Thai Bistro 2055 Holliday Dr.#200 Class C Liquor, Class B Wine Passed, approved and adopted this 7{h day of April, 2014. Attest: Kevin S. Firnstahl, City Clerk (Sunday) Roy D. Buol, Mayor RESOLUTION NO. 100-14B APPROVING APPLICATIONS FOR RETAIL CIGARETTE/TOBACCO SALES PERMITS, AS REQUIRED BY IOWA CODE 453A.47A. Whereas, applications for Cigarette/Tobacco Sales have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 9 Section 1. The City Clerk is hereby authorized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit_ _ Kwik Stop 16th Street ( 1210 E. 16th St I Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 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. Upon motion the documents were received and filed and Resolution No. 101-14 Setting the date for the public hearing on Amendment No. 2 to the Fiscal Year 2014 Budget for the City of Dubuque was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 21, 2014 in the Historic Federal Building. RESOLUTION NO. 101-14 SETTING THE DATE FOR THE PUBLIC HEARING ON AMENDMENT NO. 2 TO THE FISCAL YEAR 2014 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 provides that the City Council shall set a time and place for a public hearing on amendments to the budget and publish notice before the hearing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall conduct a public hearing on proposed Amendment No. 2 to the Fiscal Year 2014 budget for the City of Dubuque at the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, on Monday, April 21, 2014, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish notice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 7th day of April 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Upon motion the documents were received and filed and Resolution No. 102-14 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 10 and the approval of a Development Agreement with Spahn and Rose Lumber Co., and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 21, 2014 in the Historic Federal Building. RESOLUTION NO. 102-14 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 Whereas, the City of Dubuque (City) and Spahn and Rose Lumber Co. (Spahn and Rose) have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best interests of City to approve the Development Agreement with Spahn and Rose; and Whereas, the Development Agreement provides for the issuance by City of economic development grants to Spahn and Rose, referred to herein as Urban Renewal Tax Increment Revenue Grant Obligations, payable from the tax increment revenues collected in respect of the improvements to be constructed by Spahn and Rose in accordance with the Development Agreement, for the purpose of carrying out the objectives of an Urban Renewal Plan as described therein; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to enter into the Development Agreement and authorize Urban Renewal Tax Increment Revenue Grant Obligations as described therein, to be held on the 21st day of April, 2014, at 6:30 p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing and approving the execution of the Development Agreement with Spahn and Rose and the issuance of Urban Renewal Tax Increment Revenue Grant Obligations described therein, the proceeds of which obligations will be used to carry out certain public purpose activities described in the Urban Renewal Plan for the Greater Downtown Urban Renewal District, consisting of the funding of economic developments grants to Spahn and Rose pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. The aggregate amount of the Urban Renewal Tax Increment Revenue Grant Obligations cannot be determined at the present time, but is not expected to exceed $850,000. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, 11 published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in substantially the form attached hereto. Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Upon motion the documents were received and filed and Resolution No. 103-14 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 No. 104-14 Approving the plats, schedule of assessments and estimate of total cost for the SRF Green Alley Bid Set 4 Project; Resolution No. 105-14 Resolution of Necessity for the SRF Green Alley Bid Set 4 Project; and Resolution No. 106-14 Fixing date of public hearing on Resolution of Necessity were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 5, 2014 in the Historic Federal Building. RESOLUTION NO. 103-14 SRF GREEN ALLEY BID SET 4 PROJECT 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 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 'OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the SRF Green Alley Bid Set 4 Project in the estimated amount $251,687.57, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 5th day of May, 2014, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The SRF Green Alley Bid Set 4 Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. 12 The City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 8th day of May, 2014. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 19th day of May, 2014, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 104-14 APPROVING THE PLATS, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 4 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plats, schedule of assessments, and estimate of total cost for the SRF Green Alley Bid Set 4 Project are hereby approved. Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 105-14 RESOLUTION OF NECESSITY FOR THE SRF GREEN ALLEY BID SET 4 PROJECT Whereas, the plat, schedule of assessments, and estimate of total cost for the SRF Green AIIey Bid Set 4 Project have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The SRF Green AIIey Bid Set 4 Project will provide: • Reconstruction of two (2) alleys using interlocking concrete pavers • Reconstruction of the pavement surface with interlocking concrete pavers. • Installation of concrete pavement to hold bricks in place. • Installation of concrete street headers and driveway headers • Installation of ADA detectible warning panels and miscellaneous sidewalk at alley crossings. There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assessment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections 13 pertaining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, approved and ordered placed on file with the City Clerk this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 106-14 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa, has given its preliminary approval to the plat, schedule of assessments, and estimated total cost for the SRF Green Alley Bid Set 4 Project and ordered the plat, schedule of assessments, and estimate of total cost placed on file in the Office of the City Clerk; and Whereas, the proposed Resolution of Necessity for Project has been introduced and is now on file in the Office of the City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Council will meet on the 5th day of May, 2014, in the Historic Federal Building Council Chambers (second floor), 350 West 6t" Street, Dubuque, Iowa. at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause a notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Passed; adopted and approved this 7t" day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Upon motion the documents were received and filed and Resolution No. 107-14 Approval of specifications, form of contract, and estimated cost for the Water Treatment Plant North Softening Basins Rehabilitation Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 5, 2014 in the Historic Federal Building. 14 RESOLUTION NO. 107-14 CITY OF DUBUQUE, IOWA WATER DEPARTMENT WATER TREATMENT PLANT NORTH SOFTENING BASINS REHABILITATION PROJECT APPROVAL OF SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE WATER TREATMANT PLANT NORTH SOFTENING BASINS REHABILITATION PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, and form of contract now on file with the office of City Clerk and estimated cost for the Water Treatment Plant North Softening Basins Rehabilitation Project, in the amount of $200,476.70, are hereby approved. Passed, adopted and approved this 7t" day of April, 2014. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk BOARDS/COMMISSIONS Appointment was made to the following commission: Sister City Relationship Advisory Commission: One, 3 -year term through February 1, 2017 (Vacant term of Filimonenko). Applicant: Richard Van Iten, 3273 Bittersweet Ln. Motion by Braig to appoint Richard Van Iten to a 3 -year term through February 1, 2017. Seconded by Resnick. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allowing any one present to address the City Council on the following items: 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. Motion by Connors to receive and file the documents and adopt Resolution No. 108-14 Approving the sale of real estate located at 2250 Washington Street in the City of Dubuque, Iowa. Seconded by Jones. Motion carried 7- 0. RESOLUTION NO. 108-14 APPROVING THE SALE OF REAL ESTATE LOCATED AT 2250 WASHINGTON STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City acquired the property at 2250 Washington Street for the purpose of its restoration and re -sale for owner -occupied housing as part of the Bee Branch re- alignment project; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the sale of the following legally - described property: 15 Lot One (1) of Bee Branch Subdivision No. 9, in the City of Dubuque, Dubuque County, Iowa, according to the recorded plats thereof, subject to easements of record. Commonly known as 2250 Washington Street at the cost of $116,000. Section 2. That the City of Dubuque be and is hereby authorized to provide a Special Warranty Deed to the buyer, conveying the City's interest to Jodie L. Evans for the herein -described real estate. Section 3. That the City Clerk be and he is hereby authorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and he is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 7th day of April, 2014. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Motion by Lynch to receive and file the documents and adopt Resolution No. 109-14 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). Seconded by Braig. City Engineer Gus Psihoyos stated that public informational meetings will be held to keep property owners apprised of construction details. Motion carried 7-0. RESOLUTION NO. 109-14 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) NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed 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), in the estimated amount $1,306,632.53, are hereby approved. Passed, adopted and approved this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated limiting discussion to the City Council. 16 ACTION ITEMS 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. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7- 0. 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. Motion by Connors to receive and file the documents and adopt Resolution No. 110-14 Awarding public improvement contract for the SRF Green Alley Bid Set 2 Project. Seconded by Jones. Civil Engineer Jon Dienst stated that contractors are allowed to only work on two -block sections at a time and the Engineering Department will meet with contractors regarding construction plans. Motion carried 7-0. RESOLUTION NO. 110-14 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE SRF GREEN ALLEY BID SET 2 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green Alley Bid Set 2 Project (the Project) pursuant to Resolution No. 54-14 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 7th day of March, 2014.Whereas, said sealed proposals were opened and read on the 20th day of March, 2014, and it has been determined that Drew Cook and Sons Excavating of Dubuque, Iowa, with a bid in the amount of $189,683.00, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Drew Cook and Sons Excavating and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 7th day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. SRF Green AIIey 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. Motion by Braig to receive and file the documents and adopt Resolution No. 111-14 Awarding public improvement contract for the SRF Green AIIey Bid Set 3 Project. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 111-14 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE SRF GREEN ALLEY BID SET 3 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green AIIey Bid Set 3 Project (the Project) pursuant to Resolution No. 58-14 and Notice to 17 Bidders published in a newspaper published in the City of Dubuque, Iowa on the 7th day of March, 2014. Whereas, said sealed proposals were opened and read on the 2011" day of March, 2014, and it has been determined that Drew Cook and Sons Excavating of Dubuque, Iowa, with a bid in the amount of $590,556.50, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Drew Cook and Sons Excavating and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 711" day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Motion by Jones to receive and file the documents and adopt Resolution No. 112-14 Awarding the public improvement contract for the Iowa and Locust Parking Ramp Repair Project. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 112-14 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE IOWA AND LOCUST PARKING RAMP REPAIR PROJECT Whereas, sealed proposals have been submitted by contractors for the Iowa and Locust Parking Ramp Repair Project pursuant to Resolution No. 65-14 and Notice to Bidders published in a newspaper in the City of Dubuque, Iowa on the 21st day of February, 2014; and Whereas, said sealed proposals were opened and read on the 19th day of March, 2014 and it has been determined that Western Waterproofing of West Des Moines, Iowa, with a bid in the amount of $364,087.00 is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Western Waterproofing Company and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 7111 day of April, 2014. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 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. Assistant City Manager Cindy Steinhauser and Assistant City Attorney Crenna Brumwell provided a slide presentation on the background of the special events process and the details of the amendment and 18 responded to questions from City Council. Art Gilloon, 770 Main Street, addressed the City Council regarding his concerns and described three scenarios where he believed First Amendment rights could be jeopardized should the amendment be approved. Restated motion by Connors to table the proposed ordinance amendment to a City Council meeting in or about 30 days. Seconded by Braig. Motion carried 7-0. 6. Request for Work Session - Bee Branch Creek Restoration Project: City Manager requesting a work session be scheduled for Monday, May 5, 2014 at 5:00 p.m. to discuss the landscaping plan for the Upper Bee Branch Creek Restoration Project. Motion by Jones to receive and file the documents and schedule the work session as recommended. Seconded by Braig. Motion carried 7-0. COUNCIL MEMBER REPORTS Mayor Buol reported on the success of the recent Chamber of Commerce trip to Washington D.C. and visit with federal staff. Council Member Braig expressed her gratitude for living in a city such as Dubuque following a recent trip to New Delhi, India, where there is limited traffic control, street lighting and public sanitation. PUBLIC INPUT Jacob Long, 4604 Cardinal Drive, addressed the City Council about his desire to have the Public Input section of the agenda moved to the beginning of City Council meetings. There being no further business, upon motion the City Council adjourned at 7:55 p.m. /s/Kevin S. Firnstahl, CMC City Clerk 19