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7 7 14 City Council AgendaROLL CALL ORDER FOR MEETING OF 7/7/2014 Connors, Jones, Lynch, Resnick, Sutton, Braig, Buol CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING Historic Federal Building 350 W. 6th Street July 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). REGULAR SESSION 6:30 PM PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1. Civil Rights Ad 50th Anniversary (July 2, 2014) Civil Rights Anniversary Prodamation 2. Fair Week (July 22-28, 2014) Fair Week Prodamation, CONSENT ITEMS The consent agenda items are considered to be routine and non -controversial and all consent itemswill 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 Catfish Creek Watershed Management Authority of 4/22; Civil Service Commission of 6/12, 6/26; City Council Proceedings of 6/16; Community Development Advisory Commission of 6/18; Historic Preservation Commission of 6/19; Housing Commission of 6/3; Human Rights Commission of 5/12, Library Board of Trustees of 5/22; Mechanical Code Board of 6/18; Proof of Publication for City Council Proceedings of 6/2, 6/16; Proof of Publication for List of Claims and Summary of Revenuesfor the Month Ended 5/31 Suggested Disposition: Receive and F ile CCWMA4D9 City Council Proceedings 6t16_ Civil Cervine Cnmmiinn 6M9 Civil Rervin, Cnmmisdnn 606, Community Development 611$ J-listorin Prewrvatinn 6/19. Jiousina Commission 613 Human Riahts Comm issnn 5/17 I ihrary Rnard SD2 jljechanical Board 6/1$ proof -City Council Prnneedinns RD proof - City Council Proceedinas 6/1Q, proof - Lid of Claim Revues 5/31 2. Notice of Claims and Suits Claim by Nancy Berry for vehicle damage, Natalia Blaskovich for vehicle damage, Greg Borner for property damage, Debra Tully for vehicle damage, West Bend Mutual as Subrogee for Greg &Melissa Bomer Suggested Disposition: Receive and File; Refer to City Attorney Berry Claiw. liladmvich Claiw. limner Oda Tully Claim West Bend Mutual Claims 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: Nancy Berry for vehicle damage, Natalia Blaskovich for vehicle damage, Greg Borner for property damage, Debra Tully for vehicle damage, West Bend Mutual for property damage Suggested Disposition: Receive and File; Concur ICAP Referrals 4. Individual Governor's Volunteer Awad Correspondence from Governor Terry E. Branstad and Lt. Governor Kim Reynolds recognizing Police Chief Mark Dalsing and Public Health Specialist Mary Rose Corrigan for their commitment and service to the Dubuque Community through their service on the Project Concern and Dubuque County Early Childhood boards respectively. Suggested Disposition: Receive and File GVA Correspondence, 5. Community Development Block Grant Agreement City Manager recommending approval of the execution of a Community Development Block Grant Agreement with the U.S. Department of Housing and Urban Development for the program year beginning July 1, 2014 and ending June 30, 2015. RESOLUTION Authorizing execution of a Community Development Block Grant Agreement with the U.S. Department of Housing and Urban Development. Suggested Disposition: Receive and File; Adopt Resolution(s) Community Development Block Grant Agreement -MVM Memo, Staff Memo, CDBG Grant Agreement Letter Resolution, 6. Healthy Homes & Childhood Lead Poisoning Prevention Program Contract!Subcontracts City Manager recommending approval of a contract with the Dubuque County Board of Health and the Iowa Department of Public Health for continued funding of the Childhood Lead Poisoning Prevention Program and a renewed agreement with the Visiting Nurse Association for services related to the Childhood Lead Poisoning Prevention Program and Healthy Homes Program. Suggested Disposition: Receive and File; Approve Healthy Homes & Childhood Lead Poisoning Prevention Program -MVM Memo, Staff Memo, Subcontract- Dubuque County Board of Health & City of Dubuque Subcontract- Dubuque Visiting Nurse Association & HHCLPPP IDPH Contract 7. Heritage Trail Parking Lot Grant Application City Manager recommending approval of the City of Dubuque's DMATS Transportation Enhancement Program grant application for the County/City Heritage Trail Parking Lot along S. John Deere. RESOLUTION Authorizing DMATS Grant application for development of CountylCity Heritage Trail Parking Lot Suggested Disposition: Receive and File; Adopt Resolution(s) Heritage Trail Parking Lot -MVM Memo, Staff Memo Resolution, Application Materials 8. Technology Park Urban Renewal Area Advance of Funds City Manager recommending approval of the suggested proceedings approving an advance of funds for repayment from the Technology Park Urban Renewal Tax Increment Revenue Fund and directing the filing of certification under Iowa Code Section 403.19. Prior to Fiscal Year 2013, the City paid for TIF related expenses directly out of the TIF fund. RESOLUTION Approving the advance of funds for repayment from the Technology Park Urban Renewal Tax Increment Revenue Fund and directing the filing of Certification under Iowa Code Section 403.19 Suggested Disposition: Receive and File; Adopt Resolution(s) MVM Memo Staff Memo, Resolution, 9. Greater Downtown Urban Renewal Area Advance of Funds City Manager recommending approval of the suggested proceedings approving an advance of funds for repayment from the Greater Downtown Urban Renewal Tax Increment Revenue Fund and directing the filing of certification under Iowa Code Section 403.19. RESOLUTION Approving the advance of funds for repayment from the Greater Downtown District Urban Renewal Tax Increment Revenue Fund and directing the filing of Certification under Iowa Code Section 403.19 Suggested Disposition: Receive and File; Adopt Resolution(s) MVM Memo, Staff Memo, Resolution, 10. Dubuque Industrial Center Urban Renewal Area Advance of Funds City Manager recommending approval of the suggested proceedings approving an advance of funds for repayment from the Dubuque Industrial Center Urban Renewal Tax Increment Revenue Fund and directing the filing of certification under Iowa Code Section 403.19. RESOLUTION Approving the advance of funds for repayment from the Dubuque Industrial Center Urban Renewal Tax Increment Revenue Fund and directing the filing of Certification under Iowa Code Section 403.19 Suggested Disposition: Receive and File; Adopt Resolution(s) MVM Memo, Staff Memo Resolution, 11. Conveyance of Vacated Alley Property Adjacent to 440 Klingenberg Terrace City Manager recommending conveyance of vacated alley property adjacent to 440 Klingenberg Terrace to Nathan and Sarah Morfold through Quit Claim Deed. RESOLUTION Authorizing the conveyance of Lot 1 of Lot 4 and Lot 1 of Lot 5 and Lots 8 and 9 in C. A. Voelker's Addition, in the City of Dubuque, Iowa, to Nathan J. Morfold and Sarah J. Morfold Suggested Disposition: Receive and File; Adopt Resolution(s) Morfold Alley Vacate -MVM Memo, Staff Memo, Clemens Letter, Resolution Quit Claim Deed, 12. 2014 Access Ramp Installation Project - Award City Manager recommending that the award for the 2014 Access Ramp Installation Project -Phase I be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 2014 Access Ramp Installation Prolect Award -MVM Memo Staff Memo Bid Tab 13. Sanitary Sewer Cured -in -Place Pipe (CIPP) Lining Project FY 15 Award City Manager recommending award of the contract for the Sanitary Sewer Cured -in -Place Pipe (CIPP) Lining FY 15 Project to the low bidder, Visu-Sewer, Inc. RESOLUTION Awarding public improvement contract for FY2015 Sewer Cured -in -Place Pipe (CIPP) Lining Project Suggested Disposition: Receive and File; Adopt Resolution(s) FY15 CIPP Sewer Lining ProlectAward-MVM Memo, Staff Memo, Resolution, Bid Tab, 14. Wingate Place No. 5 -Acceptance of Subdivision Improvements City Manager recommending acceptance of the public improvements that the developers, GNZ Properties, Inc.; L. Wingate Properties, LLC; and D. Wingate Real Estate, LLC, have recently completed in Wingate Place No. 5, with the exception of the stormwater detention facilities. RESOLUTION Accepting public improvements in Wingate Place No. 5 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Wnqate Place No. 5 Acceptance of Subdivision -MVM Memo, Staff Memo, Resolution Vicinity Map 15. North Ridge Estates Subdivision - Acceptance of Lot B City Manager recommending acceptance of the dedication of Lot B in North Ridge Estates Subdivision as access to the detention basin. RESOLUTION Accepting Lot B in North Ridge Estates Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Acceptance of Lot B of North Ridge Estates Subdivision -MVM Memo, Staff Memo, Resolution, Vicinity Map 16. Pebble Cove Subdivision and Subdivision No. 2 -Acceptance of Lot B and Lot A City Manager recommending acceptance of the dedication of Lot B of Pebble Cove Subdivision and Lot A of Pebble Cove Subdivision No. 2 as detention basin Tots. RESOLUTION Accepting Lot B in Pebble Cove Subdivision and Lot A in Pebble Cove Subdivision No. 2, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Acceptance of Lot B in Pebble Cove Subdivision and LotA in Pebble Cove Subdivision No 2 -MVM Memo, Staff Memo, Resolution Vicinity Map, 17. Sustainable Dubuque Quarterly Report City Manager transmitting the Sustainable Dubuque Quarterly Report for the months of March through May, 2014. Suggested Disposition: Receive and File Sustainable Dubuque Quarterly Report -MVM Memo, Staff Memo , May SD Report, 18. Request for Proposal - Financial Advisory Services City Manager is recommending approval to distribute a Request for Proposal for financial advisor services for the City of Dubuque. Suggested Disposition: Receive and File; Approve MVM Memo, Staff Memo, RFP, 19. Property Acquisition - 516 Lincoln Avenue City Manager recommending acquisition of 516 Lincoln Avenue as part of the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate owned by James Reibling, D/B/A Mid-America Property, LLC, in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 516 Lincoln Property Acquisition -MVM Memo Staff Memo Resolution, Offer to Bu Attachment A 20. Request for Proposal - Environmental Professional Services Contract City Manager recommending approval to distribute a Request for Proposal for environmental professional services related to capital improvement projects, soil and groundwater management, health and safety planning, training for City staff, and community outreach, as well as oversight of the Brownfields Assessment Cooperative Agreement Grant. Suggested Disposition: Receive and File; Approve RFP for Environmental Professional Services Contract -MVM Memo, Memo Environmental Professional Services Contract, RFP Environmental Professional Services Contract, 21. Contracted Services Agreement - America's River Corporation Fiscal Year 2015 City Manager recommending execution of a Contracted Services Agreement with America's River Corporation. Suggested Disposition: Receive and File; Approve MVM Memo, Staff Memo, Agreement, 22. Purchase of Service Agreement - Dubuque Regional Humane Society City Manager recommending approval of a one-year Purchase of Service Agreement with the Dubuque Regional Humane Society Suggested Disposition: Receive and File; Approve Humane Society Purchase of Service Agreement -MVM Memo, Memo, Humane Society Contract, 23. Iowa Economic Development Authority - Community Energy Management Technical Assistance Application City Manager recommending approval of an application to the Iowa Economic Development Authority's City Energy Management Technical Assistance program to assist in creating an Energy Action Plan that will provide staff with technical assistance to monitor energy conservation and efficiency across the organization. Suggested Disposition: Receive and File; Approve IEDA Community Energy Management Technical Assistance Application -MVM Memo, Staff Memo , IEDA Application, 24. Mediacom Communications Company Correspondence from Mediacom Communications Company advising that it is increasing its fee for returned payments due to non -sufficient funds on or about August 1, 2014. Suggested Disposition: Receive and File MCC Correspondence 25. Civil Service Commission Civil Service Commission submitting the certified lists for the positions of Bee Branch Creek Communications Specialist, Fire Department promotional positions, Landfill Equipment Operator, Lead Mechanic, Maintenance Electrician, and Police Officer Suggested Disposition: Receive and File Bee Branch Comm. Specialist Fire Promotionals Landfill Eq. Operator, Lead Mechanic, Maintenance Electrician, Police Officer, 26. Housing Trust Fund Committee Correspondence from the Housing Commission advising that Commissioner Amy Eudaley will serve its liaison to the Housing Trust Fund Committee. Suggested Disposition: Receive and File; Approve Housing Commission Letter, 27. East Central Intergovernmental Agency (ECIA) Project Management Contract - Bus Storage Facility City Manager recommending approval of a proposal from East Central Intergovernmental Association (ECIA) to assist the City with technical and project management services in connection with the Dubuque Jule Transit Bus Storage Facility. Suggested Disposition: Receive and File; Approve Bus Storage Facility - ECIA Contract -MVM Memo, Staff Memo, ECIA Contract, 28. Golder Associates Cultural Resources Survey for Radio Tower Correspondence from Golder Associates advising that it is conducting a cultural resources survey related to a Positive Train Control Radio Tower project and potential effects on historic properties. Suggested Disposition: Receive and File; Refer to City Manager Golder Associates Correspondence, 29. Office of the Governor Correspondence Correspondence from Ben Hammes, Policy Advisor in the Office of the Governor, responding to the City's inquiry regarding greyhound racing legislation. Suggested Disposition: Receive and File Office of the Governor Correspondence, 30. City Manager Employment Agreement - 23rd Amendment Submittal of the 23rd Amendment to the City Manager's Employment Agreement for approval. Suggested Disposition: Receive and File; Approve City Manager Employment Agreement - 23rd Amendment Clean, City Manager Employment Agreement - 23rd Amendment Redline, 31. Hillcrest Family Services - Murphy Park Agreement City Manager recommending approval of an agreement with Hillcrest Family Services for use of Murphy Park from October 30, 2014 through January 10, 2015 to set up a holiday light display. Suggested Disposition: Receive and File; Approve Agreement with Hillcrest Family Services to use Murp_hv Park -MVM Memo, Staff Memo, Lease for Reflections in the Park, Letter from Hillcrest, 32. Hillcrest Family Services - Flora Park Parking License Agreement City Manager recommending approval of a one-year Parking License Agreement with Hillcrest Family Services, Inc. for 30 parking spaces in the Wilbright Lane parking lot in Flora Park. Suggested Disposition: Receive and File; Approve Parking License Agreement with Hillcrest Family Services Staff Memo Parking License Agreement for Flora Park, 33. Signed Contracts Proposed FY15 Waste Delivery Contract with the Dubuque Metropolitan Area Solid Waste Agency (DMASWA) Suggested Disposition: Receive and File DMASWA Contract 34. Alcohol Compliance Civil Penalty for Alcohol License Holders — Oky Doky #8 Foods City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Oky Doky Store #8 Foods, 535 Hill Street. Suggested Disposition: Receive and File; Approve Oky Doky #8 Alcohol Compliance Agreement -MVM Memo, Staff Memo, Agreement, 35. Tobacco Compliance— Civil Penalty for Tobacco License Holders — Oky Doky #8 Foods City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Oky Doky Store #8 Foods, 535 Hill Street. Suggested Disposition: Receive and File; Approve Okv Dokv #8 Tobacco Compliance Agreement -MVM Memo, Staff Memo, Agreement, 36. 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. Chaplain Schmitt Island Master Plan City Manager recommending that the City Council set a public hearing for July 21, 2014, on the Chaplain Schmitt Island Master Plan. RESOLUTION Setting a public hearing on the Chaplain Schmitt Island Master Plan Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 7121114 Set Public Hearing on Chaplain Schmitt Island Master Plan -MVM Memo, Staff Memo, Resolution, 2. SRF Green Alley Project Bid Set 5 - Year 1 City Manager recommending preliminary approval of the Resolution of Necessity, approve the Preliminary Schedule of Assessments, authorize the City Clerk to advertise for bid proposals through the adoption of resolutions for the SRF Green Alley Bid Set 5 — Year 1 Project, and establish August 4, 2014 as the public hearing date. 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 5 — Year 1 Project RESOLUTION of Necessity for the SRF Green Alley Bid Set 5 - Year 1 Project RESOLUTION Fixing date of public hearing on Resolution of Necessity Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 814114 SRF Green Alley Project Bid Set 5 - Year 1 -MVM Memo Staff Memo, Resolution 1 Resolutions 2-4, Notice to Bidders, Schedule of Assessments, Income Guidelines, 3. SRF Green Alley Project Bid Set 1 - Year 2 City Manager recommending preliminary approval of the Resolution of Necessity, approve the Preliminary Schedule of Assessments, authorize the City Clerk to advertise for bid proposals through the adoption of resolutions for the SRF Green Alley Bid Set 1 — Year 2 Project, and establish August 4, 2014 as the public hearing date. 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 1 - Year 2 Project RESOLUTION of Necessity for the SRF Green Alley Bid Set 1 - Year 2 Project RESOLUTION Fixing date of public hearing on Resolution of Necessity Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 814114 SRF Green Alley Project Bid Set 1 Year 2 -MVM Memo Staff Memo, Resolution 1 Resolutions 2-4 Notice to Bidders, Schedule of Assessments, Income Guidelines, 4. Iowa Department of Natural Resources - Mines of Spain Lease Agreement City Manager recommending that a public hearing be set for July 21, 2014 on an Amended Agreement between the City of Dubuque and the Iowa Department of Natural Resources to add the E.B. Lyons Interpretive Area Addition (Bottoms Farm) to the City's lease with the Iowa Department of Natural Resources. Changed RESOLUTION Setting a public hearing on the Second Amendment of Lease Agreement with Iowa Department of Natural Resources for the E. B. Lyons Interpretive Area Addition RESOLUTION of Intent to Amend the agreement between the City of Dubuque and the Iowa Department of Natural Resources for the lease of certain real property for the E.B. Lyons Prairie -Woodland Preserve and Nature Interpretive Center Suggested Disposition: Receive and File; Adopt Resolutions, Set Public Hearing 7121/14 IDNR-City Mines of Spain Lease Agreement -MVM Memo, Staff Memo, Agreement, E.B. Lyons Master Plan , Resolution Setting Hearing Resolution of Intent BOARDS/COMMISSIONS Appointments to the following commissions to be made at this meeting: Cable TV Com mission Two, 3 -year terms through July 1, 2017 (Expiring terms of Maloney and Tigges) Applicants: Pauline Maloney, 506 St. George St. Ronald Tigges, 4927 Wild Flower Dr. Catfish Creek Watershed Management Authority One, 2 -year term through July 16, 2017 (Expiring term of Hoyer) Applicant: Will Hoyer, 1311 Tomahawk Dr. Historic Preservation Commission Three, 3 -year terms through July 1, 2017 (Expiring terms of Klavitter, Monk, Applicants: David Klavitter, 1090 West 3rd St. (Qualifies for the Langworthy Christina Monk, 2005 N. Main St. (Qualifies as an Architect At -Large) Joseph Rapp, 27 Locust Street (Additional Applicant; Qualifies for Old Main Julie Schlarman, 1331 Jackson St. (Currently serves as Cathedral District — This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total. As of 711/14: 3 males/2 females Housing Com mission One, 3 -year term through August 17, 2015 (Vacant term of McAllister) Applicant: Lisa Eubanks, 2641 Owen Ct. Apt 32 (Qualifies as a Section 8 recipient) Rapp, and Schlarman) District) District -Interim) Interim) Human Rights Commission One, 3 -year term through January 1, 2016 (Vacant term of Helgager) and One, 3 -year term through January 1, 2017 (Vacant term of Beacham) Applicants: Frederick Davis Jr., 1584 White St. Rachael Ferraro, 2538 Jackson St. (Application withdrawn) Ashley Melchert, 1257 1/2 Jackson St. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 6 males/1 female Investment Oversight Advisory Commission One, 3 -year term through July1, 2017 (Expiring term of Lassance) Applicant: Paul Lassance, 4846 Embassy Ct. Library Board of Trustees - Mayor Appointment Two, 4 -year terms through July 1, 2018 (Vacant terms of Guns and Miller) Applicants: Patricia Poggemiller, 3423 Arrowwood Ln. Jon Trotter, 2576 Hilton Spring Dr. This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total. As of 7/1/14: 3 males/2 females Long Range Planning Advisory Commission Two, 3 -year terms through July 1, 2017 (Expiring terms of Beytien and Vincent) Applicants: Craig Beytien, 1091 Valentine Dr. Alan Vincent, 1010 Dunham Dr. Park and Recreation Advisory Commission Three, 3 -year terms through June 30, 2017 (Expiring terms of Kennicker, Klinge and Nadeau) Applicants: Michelle Hinke, 973 Patricia Ann Dr. (Additional Applicant) Paul Hoffmann, 174 Bradley St. Robin Kennicker, 904 Lincoln Ave. Kenneth Klinge, 2267 Carter Rd. Transit Advisory Board Three, 3 -year terms through July 30, 2017 (Expiring terms of Enderson. Lightcap and Stewart) Applicants: George Enderson, 511 St. George St. Joel Lightcap, 1985 Alta Vista St. Don Stedman, 2092 Grant St. R.R.S. Stewart, 460 Summit St. Zoning Advisory Commission Three, 3 -year terms through July 1, 2017 (Expiring terms of Christ and Henschel and vacant term of Smith) Applicants: Steve Baumhover, 2084 Rosemont St. Martha Christ, 88 Princeton PI. Thomas Henschel, 1857 Creek Wood Dr. This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total. As of 7/1/14: 3 males/0 females Boards Overview Sheet Vacancies, Latest Listings Cable Television Commission Applications, Catfish Creek Watershed Authority Application, Historic Preservation Commission Applications, Housing Commission Application, Human Rights Commission Applications, Investment Oversight Advisory Commission Application, Library Board of Trustees Applications, Long Range Planning Advisory Commission Application, Parks and Recreation Advisory Commission Applications, Transit Advisory Board Applications, Zoning Advisory Commission Applications, Gender Balance Law, Gender Balance Q&A Sheet, 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. Dubuque Industrial Center - PUD Amendment (Tabled June 5, 2011) City Manager, as the applicants representative, requesting that this item be withdrawn prior to the public hearing. Request from the City of Dubuque/ Dubuque Initiatives to amend the Planned Unit Development (PUD) for the Dubuque Industrial Center, located on Chavenelle Road and the Northwest Arterial, to change the designation of property from open space to commercial and Zoning Advisory Commission recommending approval, with conditions. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adopting a revised Planned Unit Development Ordinance for the Dubuque Industrial Center Phases I and II located at the southwest corner of Highway 32 (Northwest Arterial) and Chavenelle Road and by repealing Ordinance 22-07 Suggested Disposition: Remove from Table; Receive and File, Accept Withdrawal Dubuque industrial Center PUD Amendment -MVM Memo, Dubuque Industrial Center PUD Amendment -MVM Memo 2/12/13, Staff Memo 1/2/13 Supporting Documentation 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. Code of Ordinances - Title 13 Fats, Oils and Grease (FOG) Program City Manager recommending approval of the Collection System Management Operation and Maintenance (CMOM) enhanced Fats, Oils, and Grease (FOG) Program, along with the associated Ordinance amendments. Staff will make a presentation. ORDINANCE Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 2 Sewers and Sewage Disposal, Article D Industrial Pretreatment Program by Adding Definitions Relating to Fats, Oils, and Greases (Fog) and Modifying the Publicly Owned Treatment Works Definition; and Creating a New Article E Fats, Oils, and Greases (Fog) Program Which Directs the City Manager to Develop a Written Fog Program Which will Govern the Installation, Proper Use of, Maintenance, Repair, Replacement of, and Recordkeeping Required for Systems Discharging Fog into the Publicly Owned Treatment Works; and Amending Title 14 Building And Development, Chapter 1 Building Codes, Article H Plumbing Code to Reflect a Change in the International Plumbing Code Provision Adopting Regulations of Grease Interceptors and Automatic Grease Removal Devices to Require Maintenance in Accordance With Both the Manufacturer's Instructions and the City of Dubuque Fog Program and to Eliminate an Exception for Small Outdoor Interceptors Suggested Disposition: Receive and File; Motion B, Motion A; Presentation FOG Program -MVM Memo, Staff Memo, FOG Permit Fee Schedule, FOG Program, Ordinance, Suggested Motion, 2. Code of Ordinances Amendment - Title 3 Enterprise Zone Comm ission City Manager recommending adoption of an ordinance repealing Section 3-4B of the City of Dubuque Code of Ordinances which will essentially dissolve the Enterprise Zone Commission. ORDINANCE Amending City of Dubuque Code of Ordinances Title 3 Revenue and Taxation, Chapter 4 Economic Development by repealing Article B, Enterprise Zone Commission Suggested Disposition: Receive and File; Motion B; Motion A Enterprise Zone Commission Repeal -MVM Memo, Staff Memo, Ordinance - Repeal EZC, Suggested Motion 3. Code of Ordinances Amendment - Dubuque Technology Park Economic Development District City Manager recommending approval of an ordinance amending the Tax Incrementing Financing District for the Dubuque Technology Park Economic Development District. ORDINANCE Amending Ordinance No. 65-97, Providing that General Property Taxes Levied and Collected Each Year on all Property Located Within the Dubuque Technology Park Economic Development District, in the City of Dubuque, County of Dubuque, State of Iowa, by and for the Benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District and Other Taxing Districts, be Paid to a Special Fund for Payment of Principal and Interest on Loans, Monies Advanced to and Indebtedness, Including Bonds Issued or to be Issued, Incurred by Said City in Connection With Said Urban Renewal Redevelopment Project Suggested Disposition: Receive and File; Motion B; Motion A Dubuque Technology Park Economic Development District Tax Increment Ordinance -MVM Memo, Staff Memo, Resolution 154-14, UR Plan - Tech Park, Attachment A - UR Plan map, Attachment B-1 - Existing Land Use, Attachment B-2 - Proposed Land Use Attachment C - bonded indebtedness, Attachment D - District Boundary Descriptions Attachment E-1 - Area to be removed, Attachment E-2 - Legal description, Area to be removed, Joint Agreement, TIF Ordinance - Tech Park, Suggested Motion, 4. Code of Ordinances Amendment - Greater Downtown Urban Renewal District City Manager recommending approval of an ordinance amending the tax incrementing financing district for the Greater Downtown Urban Renewal District. ORDINANCE Amending Ordinance No. 60-12, Previously Amended, Providing that General Property Taxes Levied and Collected Each Year on all Property Located Within the Greater Downtown Urban Renewal District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the Benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and Other Taxing Districts, be Paid to a Special Fund for Payment of Principal and Interest on Loans, Monies Advanced to and Indebtedness, Including Bonds Issued or to be Issued, Incurred by Said City In Connection With the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District Suggested Disposition: Receive and File; Motion B; Motion A Greater Downtown Urban Renewal District - MVM Memo, Staff Memo, Resolution 153-14, UR Plan - Greater Downtown, Attachment A - UR Plan map, Attachment B-1 Almond St Attachment B-1 Holy Ghost, Attachment B-2 Almond St Attachment B-2 Holy Ghost Attachment C - Port Master Plan, 1 of 4 Attachment C - Port Master Plan, 2 of 4, Attachment C - Port Master Plan, 3 of 4, Attachment C - Port Master Plan, 4 of 4, Attachment D - bonded indebtedness, Attachment E - District Boundary Description Attachment F - Land Acquisition Map, TIF Ordinance - Greater Downtown, Suggested Motion, 5. Public, Educational, and Governmental (PEG) Channel Consolidation City Manager recommending approval of a recommendation from the Cable TV Commission for the PEG (Public, Educational, and Governmental) Channel Consolidation. Suggested Disposition: Receive and File; Approve PEG Channel Consolidation -MVM Memo PEG Channel Proposal PEG Grant Application, 6. JFK Road and Wacker Drive Traffic Signal Replacement Project Award City Manager recommending award of the contract for the JFK Road and Wacker Drive Traffic Signal Replacement Project to the low bidder Porten Construction. RESOLUTION Awarding public improvement contract for the John F. Kennedy Road and Wacker Drive Traffic Signal Replacement Project Suggested Disposition: Receive and File; Adopt Resolution(s) JFK Road and Wacker Drive Traffic Signal Replacement -MVM Memo, Staff Memo, Resolution, 7. Arts and Cultural Affairs Advisory Commission Special Projects Grant Funding Recommendations for Fiscal Year 2015. Arts and Cultural Affairs Advisory Commission recommending approval for funding 7 Fiscal Year 2015 Arts and Culture Grants for Special Projects and to authorize the City Manager to sign the grant agreements. Suggested Disposition: Receive and File; Approve Memo Arts Commission Special Projects Grant Funding FY2015 8. Request for Work Session - Sustainable Dubuque Quarterly Work Session City Manager recommending that the City Council schedule the next quarterly Sustainable Dubuque work session for August 18 at 5:00 p.m. Suggested Disposition: Receive and File; Council Sustainable Dubuque Quarterly Work Session Request -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