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7 7 14 Clerk's Skeleton Notes and Meeting CallTO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, July 07, 2014 at 6:30 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. ,O4., oy D. Buol, Mayor Consent Items: Pages 1-5 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on July 7, 2014 in the Historic Federal Building, 350 W. 6t" Street. Present: Mayor uol; Council Members Bi`dig, Con rs, Joilfes, Ly'rfch, nick, i{ton; Cly Manager V n Milligen, City Attor)=Lindahl A 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. PLEDGE OF ALLEGIANCE PROCLAMATION(S) /,j 1. Civil Rights Act 50th Anniversary (July 2, 2014) was accepted by �,, ' 40-/ 2. Fair Week (July 22-28, 2014) was accepted by /���%y 1 CONSENT ITEMS Yays Nays 1/:,1--- Connors y/ Jones 1/./ Lynch Resnick Sutton p/ , Braig 17 Buol 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 Revenues for the Month Ended 5/31 Suggested Disposition: Receive and File 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 Borner Suggested Disposition: Receive and File; Refer to 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: 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 4. Individual Governor's Volunteer Award 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 2 Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 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 182-14 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) 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 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 183-14 Authorizing DMATS Grant application for development of County/City Heritage Trail Parking Lot Suggested Disposition: Receive and File; Adopt Resolution(s) 3 Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 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 184-14 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) 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 185-14 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) 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 186-14 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) 4 Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 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 187-14 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) 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 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 188-14 Awarding public improvement contract for FY2015 Sewer Cured - in -Place Pipe (CIPP) Lining Project Suggested Disposition: Receive and File; Adopt Resolution(s) 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 189-14 Accepting public improvements in Wingate Place No. 5 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 5 Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 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 190-14 Accepting Lot B in North Ridge Estates Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 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 191-14 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) 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 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 6 Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 19. Property Acquisition - 516 Lincoln Avenue City Manager recommending acquisition of 516 Lincoln Avenue as part of the Bee Branch Creek Restoration Project. RESOLUTION 192-14 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) 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 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 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 Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 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 24. Mediacom Communications Company Correspondence from Mediacom Communications Company advising that it is increasing its fee for returned payments due to nonsufficient funds on or about August 1, 2014. Suggested Disposition: Receive and File 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 26. Housing Trust Fund Committee Correspondence from the Housing Commission advising that Commissione Eudaley will serve its liaison to the Housing Trust Fund Committee. Suggested Disposition: Receive and File; Approve Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 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 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 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 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 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 Tight display. Suggested Disposition: Receive and File; Approve 9 Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 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 33. Signed Contracts Proposed FY15 Waste Delivery Contract with the Dubuque Metropolitan Area Solid Waste Agency (DMASWA) Suggested Disposition: Receive and File 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 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 10 Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol 36. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco licenses applications as submitted. RESOLUTION 193-14 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 194-14 Approving applications for retail cigarette/tobacco sales permits, as required by Iowa Code 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) 11 ITEMS TO BE SET FOR PUBLIC HEARING 1. Chaplain Schmitt Island Master Plan 2. SRF Green AIIey Project Bid Set 5 - Year 1 3. SRF Green AIIey Project Bid Set 1 - Year 2 4. IDNR — Mines of Spain Lease Agreement Yays Nays it/4 Connors Jones Lynch LV Resnick // Sutton V .-Braig 1 Buol 7/21/14 8/4/14 8/4/14 7/21/14 -v4ildeldffh 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 195-14 Setting a public hearing on the Chaplain Schmitt Island Master Plan Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 7/21/14 2. SRF Green AIIey 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 196-14 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 197-14 Approving the plats, Schedule of Assessments and estimate of total cost for the SRF Green AIIey Bid Set 5 — Year 1 Project RESOLUTION 198-14 Resolution of Necessity for the SRF Green AIIey Bid Set 5 - Year 1 Project RESOLUTION 199-14 Fixing date of public hearing on Resolution of Necessity Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 8/4/14 12 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 200-14 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 201-14 Approving the plats, schedule of assessments and estimate of total cost for the SRF Green Alley Bid Set 1 - Year 2 Project RESOLUTION 202-14 Resolution of Necessity for the SRF Green Alley Bid Set 1 - Year 2 Project RESOLUTION 203-14 Fixing date of public hearing on Resolution of Necessity Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing 8/4/14 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 t e E.B. Lyons Interpretive Area Addition (Bottoms Farm) to the City's lease with the Iowa Department of Natural Resources. RESOLUTION 204-14 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 205-14 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 7/21/14 13 BOARDS/COMMISSIONS Appointments to the following commissions were made at this meeting: 1. Cable TV Commission: 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. Yays Nays 17 Connors V� Jones L,--- Lynch l/ Resnick 2/ Sutton f/` , Braig Buol 2. Catfish Creek Watershed Management Authority One, 2 -year term through July 16, 2017 (Expiring term of Hoyer). Applicant: Will Hoyer, 1311 Tomahawk Dr. Yays`. Nays VConnors V� Jones �/1 !/e-- Lynch l/ Resnick I Sutton V Braig Buol 14 3. Historic Preservation Commission:-, 3 -year terms through July 1, 2017 (Expiring terms of Klavitter, Monk, Rapp, and Schlarman). Applicants: David Klavitter, 1090 West 3rd St. (Qualifies for the Langworthy District); Christina Monk, 2005 N. Main St. (Qualifies as an Architect At -Large); Joseph Rapp, 27 Locust Street (Additional Applicant; Qualifies for Old Main District - Interim); Julie Schlarman, 1331 Jackson St. (Currently serves as Cathedral District — Interim); This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total. As of 7/1/14: 3 males/2 females Yays Nays j/ Connors L/ Jones 17 Lynch ✓ - Resnick E/ Sutton 2/1 , Braig 1 Buol 4. Housing Commission: 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) Yays Nays i/g Connors L Jones L/ Lynch 1/ Resnick Sutton ,/ Braig Buol 15 5. Human Rights Commission: One, 3 -year term through January 1, 2016 (Vacant term of He!gager) and One, 3 -year term through January 1, 2017 (Vacant term of Beacham). Applicants: Frederick Davis Jr., 1584 White St.; ithdrawn); Ashley Melchert, 1257'/ Jackson St. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners to rre tly 6 males/1 female Yays � Nays V �.6'onnor0 179-- Jones s/ 2/ Lynch} ,/ Res ickl/ 1/ utton VJ tEfaig7 1/ Lpio I 449,67 #;* e/- /41d6 6. Investment Oversight Advisory Commission: One, 3 -year term through Julyl, 2017 (Expiring term of Lassance). Applicant: Paul Lassance, 4846 Embassy Ct. Yays Nays Connors • ri 7. 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 Yays Nays Connors Jones ync on y/ raig uol ?iiiporee,'-=' 8. 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. Yays Nays V Connors Jones Lynch i. Resnick 1/ Sutton V Braig ' ?/ Buol 9. 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. Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol ,X;;)& 10. 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. Yays Nays Connors Jones Lynch Resnick Sutton Braig Buol */' 18 11. 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 Yays Nays j / Connors t/' Jones i Lynch i Resnick ?/ Sutton V Braig Buol 19 PUBLIC HEARINGS SUSPEND THE RULES City Manager, as the applicant's representative, requesting that this item be „�ff ithdrawn prior to the public hearing. Yays Nays 17/ Connors/ f/ Jones I.-', Lynch Resnick 2j Sutton per-- Braig a- 2_,-- Buol 1. Dubuque Industrial Center - PUD Amendment (Tabled June 5, 2011) City Manager, as the applicant's 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 XXXXX 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 REINSTATE THE RULES This action limits discussion to the City Council. 20 ACTION ITEMS 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 42-14 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 .-CSuggested Disposition: Receive and File; Motion B, Motion A; Presentation Suspend the Readings Yays Nays t/d2 Connors i j Jones p/ Lynch 1%, Resnick p/ Sutton v Braig �' Buol Final Reading and Adopt Yays Nays 2,g, Connors l'"/ Jones (/- Lynch i% Resnick iv-- Sutton Braig i., Buol ?dem-) /67ercl, Aoh-e) /// '*.)-() 0,144/AA_ geri 1/10/7,1 ,/fiz-,44.4 ic*peA/- AiD:ca�uT+r-, ds f✓40)/r %/A-er-( )6- 411/17/6fr /7W; hesigtdzfrov 44W,i 41)//' "1704 ? 1(4"7/ /**17"6/(* A�4�'-6.t/e/u, gn„�2rilgr3 ej,G�,�.� /ove%di'rafs4 la 04/11.7 2. Code of Ordinances Amendment - Title 3 Enterprise Zone Commission 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 43-14 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 Suspend the Readings Yays Nays IV/ Connors X02 Jones !/ Lynch -- Resnick L— Sutton t- Braig t' Buol Final Reading and Adopt Yays Nays IV/ Connors X02 Jones Lynch f V Resnick /. Sutton L— Braig v'Buol 22 7f� 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 44-14 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 Suspend the Readings Yays Nays j% Connors it Jones 1/ Lynch /- Resnick i/ Sutton V- Braig /./Buol Buol Final Reading and Adopt Yays Nays //"(2q Connors j// Jones v Lynch /- Resnick Sutton V- Braig I,- Buol 23 //71/th 7;' 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 45-14 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 Suspend the Readings Yays Nays 171 Connors l� Jones i©o Lynch 1/ Resnick 7% Sutton i- Braig 1 Buol Final Reading and Adopt Yays Nays 14 Connors Jones `O` Lynch Resnick Sutton i- Braig 1 ' Buol 47 fiofr/gee,&%166v i 24 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 Yays Nays 1/ Connors Jones Lynch fr-- Resnick i/ Sutton Braig -Buol RIO 25 9a° aa� 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 Portzen Construction. RESOLUTION 206-14Awarding public improvement contract for the John F. Kennedy Road and Wacker Drive Traffic Signal Replacement Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Connors 2" Jones Lynch !/ Resnick //' Sutton v/9 Braig Z/ Buol kbp-hte-m- - oosie, 4,x/z., *+-e4-pm4e0ed-4.-"? ens: ��a.���c ,�°� ,Gd, 'Gi7' er�lonl�a�i/% alr� -�l�iton,�ir� liz66..�/� S�rTiz�a, f��_/1 - 1(/* "Igi 44, ).V/7-a/m--thd-ziowleadd/i bAW' iz/Zeza4 1/Age_ ' 26 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 Yays Nays Connors i/ Jones J/ Lynch Resnick 1/ Sutton VI Braig Buol wedepi9a4 27 s'- 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 A' Yays Nays //IConnors Jones 1/ Lynch 1/ Resnick IV Sutton ✓, Braig 1� Buol 28 COUNCIL MEMBER REPORTS didAdriidi/geld t? 64/./ zrz /1/ iefitit pe Mil fr;r ifitW f( -w leferifrfra-- 1/1711Ail CLOSED SESSION: PM Pending Litigation and Property Acquisition - Chapter 21.5(1)(c), -(j) Code of Iowa Yay - Nays V Con • rs VoJones Jo -s L..1 -Lynch nch e ck V utton V .ig >7 Buol ADJOURNMENT: Yays Nays V Connors VoJones L..1 -Lynch Resnick V Sutton V Braig >7 Buol PM 29