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Proof of Publication_City Council Proceedings 7 7 14STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: July 16, 2014, and for which the charge is $454.43. gip Subscribed to before m a Notary Public in and for Dubuque County, Iowa, this /7day o , 20 /¢ Notary Public in and for Dubuque`County, Iowa. MARY K. WESTERMEYER Commission Number 154885 My Comm. Exo, FEB. 1, 2017 • light displ y. Upon - tion the doc ents were rece' d, filed and ape . ed. 3. Hillcrest Family Se ices - Flora Park Par''I• License Agree- ment: ager recommending appr - val of a one-year Park- ing License Agreement with Hillcrest Family Services, Inc. for 3 parking spaces in Wilbright Lane p. ing lot in Flora Pa . Upon motion the •.cuments were re•-ived, filed and ap• oved. 33 igned Contracts: Pr%.osed FY15 Waste elivery Contract with the Dubuque Metropol- itan Area Solid Waste Agency (DMASWA). Upon motion th me eived and i ed. 34. Alcohol Compli- ance Civil Penalty for Alcohol License Hold- ers - Oky Doky #8 Foods: City Maria. recommending a..ro- val of the now- ledgment/Slement or an alco- Agreemen hol co tion f #8 S t• liance viola- Oky Doky Store oods, 535 Hill eet. Upon mo ' docun= were rece •.., filed and ap- proved. 35. Tobacco Compli- ance - Civil Penalty for Tobacco License Hold- ers Oky Doky #8 Foods: City Manager recommending appro- val of the Acknow- ledgment/Settlement sentatic progran source Rights Commission; Fair Week (July 22-28, 2014) was accepted by Mayor Buol on behalf of the Dubuque County Fair Association. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Re- ports Submitted: Cat- fish Creek Watershed Management Authority of 4/22; Civil Service Commission of 6/12, 6/26; City Council Pro- ceedings of 6/16; Com- munity Development Advisory Commission of 6/18; Historic Pres- ervation Commission of 6/19; Housing Com- mission of 6/3; Human Rights Commission of 5/12, Library Board of Trustees of 5/22; Me - ter Mal chanical Code Board of Browne 6/18; Proof of Publica- sponder tion for City Council regardir Proceedings of 6/2, enforces 6/16; Proof of Publica- tial edr. tion for List of Claims Went, a and Summary of Reve- tion of f nues for the Month Motion Ended 5/31. Upon mo- nal con tion the documents passage were received and No. 42 filed. City of 2. Notice of Claims of Ordir and Suits: Claim by Public U Nancy Berry for vehicle 2 Sewei damage, Natalia Blas- Disposa kovich for vehicle dam dustrial age, Greg Borner. for Program property damage, De- Definitio bra Tully for vehicle Fats, Oil damage, West Bend (Fog) a Mutual as Subrogee for the Pu Greg & Melissa Borner. Treatme Upon motion the docu- nition; a ments were received, New AI filed and referred to Oils, anc the City Attorney. Program 3. Disposition of the Citl Claims: City Attorney Develop advising that the fol- lowing claims have Govern I been referred to Public Proper I Entity Risk Services of Hance, F Iowa, the agent for the ment o Iowa Communities As - keeping surance Pool: Nancy System! Berry for vehicle dam - Fog int age, Natalia Blaskovich Owned for vehicle damage, Works; Greg Borner for prop Title 1 erty damage, Debra 1 Buildi Tully for vehicle dam- 1 Builds age, West Bend Mutual cle H PI for property damage. Reflect Upon motion the docu- Internal ments were received, inCode PR filed and concurred. Grease 4. Individual Gover- nor's Volunteer Award: Remove Correspondence from Governor Terry E. quire h Branstad and Lt. Gov- Accorda ernor Kim Reynolds the Mai recognizing Police structioi Chief Mark Dalsing and of Dubt Public Health Specialist gram ar Mary Rose Corrigan for an Exce their commitment and service to the Dubuque Community through their service on the Project Concern and Dubuque County Early Childhood boards re- a'' >'-o c-o'�= cti'' ' °i-o o Pr., > 4,-o-sd c!- �+`-' c 1' vs spectively. Upon mo- i°ro�uai �o �i1-7 U 2,..-' `'tlpw,n `� IOW a d. a W3-6 E > � o 0_a m o rno min o 0.._ a, `o= v reSeiCommLrlved and fte Devel- cc>vbo�0o(�Uc»=acLiro��v�tA-C'droo�a opment Block Grant b- m le 2e, u- rt: it - le e- of ty, ie e- o- ✓i- ty n- to st es u- he •p- si- e- !c- on e its ed 12- ic- te es id- .C, ue •o- al es ler le- ed !nt nd le- fe- ng n- Services - Murphy Park Agreement: City Man- ager recommending approval of an agree- ment with Hillcrest Family Services for use of Murphy P Octo throug 2015 to se, • • 0, 2014 anuary 10, up a holiday e total cost tor me Green Alley Bid Set 1 - ) Year 2 Project; Resolu- tion No. 202-14 Resolu- tion of Necessity for een Alley Bid ar 2 Project; olution No. 203- ing date of public earing on Resolution of Necessity was adopted setting a pub- lic hearing for a meet- ing to commence at 6:30 p.m. on August 4, 2014 in the Historic Federal Building. 4. Iowa Department of atural Resources - ines of Spain Lease reement: City Man- ger recommending that a public hearing be set for July 21, 2014 on an Amended Agree- ment between the City of Dubuque and the Io- wa Department of Nat- ural Resources to add t e E.B. Lyons Interpre- tive Area Addition (Bot- toms Farm) to the City's lease with the Io- wa Department of Nat- ural Resources. Upon e documents ed and filed ution No. 204- ing a public g n the Second endment of Lease Agreement with Iowa Department of Natural Resources for the E. B. Lyons Interpretive Area Addition; and an addi- tional Resolution No. 205-14 Resolution of In- tent to amend the agree between e City of D que and the Iowa art- ment of Natur Re- sources forth ase of certain re property for the E. . Lyons Prai- rie Wo�iland Preserve and .ture Interpretive C' ter were adopted setting' a public hear- ing for a meeting to commence at 6:30 p.m. e Set 1 and 1 x n were rec and Res- 14 S he o r•I D : City Manager, as applicant's repre- ative, requesting this item be with- n prior to the pub - hearing. Request the City of que/ Dubuque fives to amend lanned Unit Devel- nt (PUD) for the pue Industrial r, located on Cha- e Road and the west Arterial, to le the designation iperty from open to commercial oning Advisory Iission recom- hg approval, onditions. Motion nnors to remove the table. Sec - by Lynch. Mo- irried 7-0. Motion Innor to accept awal of the ap- on. Seconded by Motion carried 'TION ITEMS e of Ordinances 13 Fats, Oils and (FOG) Program: anager recom- g approval of Ilection System ement Opera- nd Maintenance enhanced Oils, and Grease Program, along he associated Or- e amendments. n by Jones to re - and file the docu- and that the re- ent that a pro - ordinance be ered and voted passage at two :il meetings prior le meeting at it is to be passed spended. Second - Connors. Motion d 7-0. :y Environmental eer Denise Ihrig led a slide pre- d0a, C O U y�o cc+' orom�.-cowc'^ro t th document was �>'^o4-0 E: �FE: v o o ro t d o c- c�' fl-o >, a) C-ia c o c v E o c c rnn. yo 'd v o 3 � � � ar - o ,n W "03 Agreement: m Mdn- oc-o 4 o"�rtoNodc�oavoo dc�coc ager recommending cca a =oasc. o�ov a>�rooam�° o3Eoco ocro4Eav Yrov��; 3�va Q�oy� n�oro�Q ova approval of Community u- >_ c.,c o-0'n•o c y o� a,_ ro v a, o rs� tion of a Community oa Svc a gr,2��Eaac��a6rt�=°t Development Block o E o o Grant Agreement with the U.S. Department of Housing and Urban De- velopment for the pro- gram year beginning July 1, 2014 and ending June 30, 2015. Upon motion the documents were received and filed and Resolution No. 182- 14 Authorizing execu- tion of a Community Development Block Grant Agreement with the U.S. Department of Housing and Urban De- velopment was adopt- ed. 6. Healthy Homes & Childhood Lead Poison- ing Prevention Pro- gram Contract/Sub- contracts: City Manag- er recommending ap- proval of a contract with the Dubuque County Board of Health and the Iowa Depart- ment of Public Health for continued funding of the Childhood Lead Poisoning Prevention Program and a re- newed agreement with the Visiting Nurse As- sociation for services related to the Child- hood Lead Poisoning Prevention Program and Healthy Homes Program. Upon motion the documents were received, filed and' ap- proved. 7. Heritage Trail Park- ing Lot Grant Applica- tion: City Manager rec- ommending approval of the City of Dubu- que's DMATS Trans- portation Enhancement Program grant applica- tion for the County/ City Heritage Trail Parking Lot along S. John Deere. Upon mo- tion the documents were received and filed and Resolution No. 183- 14 Authorizing DMATS Grant application for development of County/City Heritage Trail Parking Lot was adopted. 8. Technology Park Urban Renewal Area Advance of Funds: City received and filed and Resolution No. 185-14 Approving the advance of funds for repayment from the Greater Downtown District Ur- ban Renewal Tax Incre- ment Revenue Fund and directing the filing of Certification under Iowa Code Section 403.19 was adopted. 10. Dubuque Industri- al Center Urban Re- newal Area Advance of Funds: City Manager recommending appro- val of the suggested proceedings approving an advance of funds for repayment from the Dubuque Industrial Center Urban Renewal Tax Increment Reve- nue Fund and directing the filing of certifica- tion under Iowa Code Section 403.19. Upon motion the documents were received and filed and Resolution No. 186- 14 Approving the ad- vance of funds for re- payment from the Du- buque Industrial Cen- ter Urban Renewal Tax Increment Revenue . Fund and directing the filing of Certification under Iowa Code Sec- tion 403.19 was adopt- ed. 11. Conveyance of Va- cated Alley Property Adjacent to 440 Klingenberg Terrace: City Manager recom- mending conveyance of vacated alley prop- erty adjacent to 440 Klingenberg Terrace to Nathan and Sarah Morfold through Quit Claim Deed. Upon mo- tion the documents were received and filed and Resolution No. 187- 14 Authorizing the con- veyance 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 was adopted. 12. 2014 Access Ramp Installation Project - Award: City Manager recommending that the award for the 2014 Ac- cess Ramp Installation Project -Phase I be offi- cially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Re- cord. 13. Sanitary Sewer Cured -in -Place Pipe (CIPP) Lining Project FY 15 Award: City Man- ager recommending award of the contract for the Sanitary Sewer Cured -in -Place Pipe (CIPP) Lining FY 15 Project to the low bid- der, Visu-Sewer, Inc. Upon motion the docu- ments were received and filed and Resolu- tion No. 188-14 Award- ing public improve- ment contract for FY2015 Sewer Cured - in -Place Pipe (CIPP) Lining Project was adopted. 14. Wingate Place No. 5 - Acceptance of Sub- division Improvements: City Manager recom- mending acceptance of the public improve- ments that the devel- opers, GNZ Properties, Inc.; L. Wingate Proper- ties, LLC; and D. Wingate Real Estate, LLC, have recently completed in Wingate Place No. 5, with the exception of the stormwater detention facilities. Upon motion the documents were received and filed and Resolution No. 189-14 Accepting public im- provements in Wingate Place No. 5 in the City of Dubuque, Iowa, was adopted. 15. North Ridge Es- tates Subdivision - Ac- ceptance of Lot B: City Manager recommend- ing acceptance of the dedication of Lot B in North Ridge Estates Subdivision as access to the detention basin. Upon motion the docu- ments were received and filed and Resolu- tion No. 190-14 Accept- ing Lot B in North Ridge Estates Subdivision, in the City of Dubuque, Iowa, was adopted. 16. Pebble Cove Sub- division and Subdivi- sion No. 2 - Acceptance of Lot B and Lot A: City Manager recommend- ing acceptance of the dedication of Lot B of Pebble Cove Subdivi- sion and Lot A of Peb- ble Cove Subdivision No. 2 as detention ba- sin lots. Upon motion the documents were received and filed and Resolution No. 191-14 Accepting Lot B in Peb- ble Cove Subdivision and Lot A in Pebble Cove Subdivision No. 2, in the City of Dubuque, Iowa, was adopted. 17. Sustainable Dubu- que Quarterly Report: City Manager transmit- ting the Sustainable Dubuque Quarterly Re- port for the months of March through May, 2014. Upon motion the documents were re- munity outreach, as well as oversight of the Brownfields Assess- ment Cooperative Agreement Grant. Upon motion the docu- ments were received, filed and approved. 21. Contracted Serv- ices Agreement - America's River Corpo- ration Fiscal Year 2015: City Manager recom- mending execution of a Contracted. Services Agreement with Ameri- ca's River Corporation. Upon motion the docu- ments were received, filed and approved. 22. Purchase of Serv- ice Agreement - Dubu- que Regional Humane Society: City Manager recommending appro- val of a one-year Pur- chase of Service Agreement with the Dubuque Regional Hu- mane Society. Upon motion the documents were received, filed and approved. 23. Iowa Economic De- velopment Authority - Community Energy Management Technical Assistance Application: City Manager recom- mending approval of an application to the Iowa Economic Devel- opment Authority's City Energy Manage- ment Technical Assis- tance program to as- sist in creating an En- ergy Action Plan that will provide staff with technical assistance to monitor energy conser- vation and efficiency across the organiza- tion. Upon motion the documents were re- ceived, filed and ap- proved. 24. Mediacom Com- munications Company: Correspondence from Mediacom Communi- cations Company ad- vising that it is increas- ing its fee for returned payments due to nonsufficient funds on or about August 1, 2014. Upon motion the documents was re- ceived and filed. 25. Civil Service Com- mission: Civil Service Commission submit- ting the certified lists for the positions of Bee Branch Creek Commu- nications Specialist, Fire Department pro- motional positions, Landfill Equipment Op- erator, Lead Mechanic, Maintenance Electri- cian, and Police Offi- cer. Upon motion the documents were re- ceived and filed. 26. Housing Trust Fund Committee: Cor- respondence from the Housing Commission advising that Commis- sioner Amy Eudaley will serve its liaison to the Housing Trust Fund Committee. Upon mo- tion the document was received, filed and ap- proved. 27. East Central Inter- governmental Agency (ECIA) Project Manage- ment Contract - Bus Storage Facility: City Manager recommend- ing approval of a pro- posal from East Central Intergovernmental As- sociation (ECIA) to as- sist the City with tech- nical and project man- agement services in connection with the Dubuque Jule Transit Bus Storage Facility. Upon motion the docu- ments were received, filed and approved. 28. Golder Associates Cultural Resources Survey for Radio Tow- er: Correspondence from Golder Associates advising that it is con- ducting a cultural re- sources survey related to a Positive Train Con- trol Radio Tower proj- ect and potential ef- fects on historic prop- erties. Upon motion the document was re- ceived, filed and refer- red to the City Manag- er 29. Office of the Gov- ernor Correspondence: Correspondence from Ben Hammes, Policy Advisor in the Office of the Governor, respond- ing to the City's inquiry regarding greyhound racing legislation. Upon motion the docu- ments were received and filed. 30. City Manager Em- ployment Agreement - 23rd Amendment: Sub- mittal of the 23rd Amendment to the City Manager's Employ- ment Agreement for approval. Upon motion the documents were received, filed and ap- proved. 31. Hillcrest Family Services - Murphy Park Agreement: City Man- ager recommending approval of an agree- ment with Hillcrest Family Services for use of Murphy Park from October 30, 2014 through January 10, 2015 to set up a holiday light display. Upon mo- tion the documents were received, filed and approved. 32. Hillcrest Family .. .inoa _ Cinra Darir Agreement for an alco- hol compliance viola- tion for Oky Doky Store #8 Foods, 535 Hill Street. Upon motion the documents were received, filed and ap- proved. 36. Alcohol and To- bacco License Applica- tions: City Manager recommending appro- val of annual liquor, beer, wine and tobacco licenses applications as submitted. Upon motion the documents were received and filed and Resolution No. 193- 14 Approving applica- tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor 'Control, Article B Liq- uor, Beer and Wine Li- censes and Permits; and Resolution No. 194- 14 Approving applica- tions for retail cigaret- te/tobacco sales per- mits, as required by Io- wa Code 453A.47A were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the public hearings as indi- cated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Jones. Motion carried 7-0. 1. Chaplain Schmitt Is- land Master Plan: City Manager recommend- ing that the City Coun- cil set a public hearing for July 21, 2014, on the Chaplain Schmitt Is- land Master Plan. Upon motion the documents were received and filed and Resolution No. 195- 14 Setting a public hearing on the Chap- lain Schmitt Island Master Plan was adopted setting a pub- lic hearing for a meet- ing to commence at 6:30 p.m. on July 21, 2014 in the Historic Federal Building. 2. SRF Green Alley Project Bid Set 5 - Year 1: City Manager recom- mending preliminary approval of the Resolu- tion of Necessity, ap- prove the Preliminary Schedule of Assess- ments, 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. Upon mo- tion the documents were received and filed and Resolution Nb. 196- 14 Preliminary appro- val of plans, specifica- tions, form of contract, and estimated cost; setting date of public hearing on plans, spec- ifications, form of con- tract, and estimated cost; and ordering the advertisement for bids; Resolution No. 197-14 Approving the plats, Schedule of Assess- ments and estimate of total cost for the SRF Green Alley Bid Set 5 - Year 1 Project; Resolu- tion No. 198-14 Resolu- tion of Necessity for the SRF Green Alley Bid Set 5 - Year 1 Project; and Resolution No. 199- 14 Fixing date of public hearing on Resolution of Necessity were adopted setting a pub- lic hearing for a meet- ing to commence at 6:30 p.m. on August 4, 2014 in the Historic Federal Building. 3. SRF Green Alley Project Bid Set 1 - Year 2: City Manager recom- mending preliminary approval of the Resolu- tion of Necessity, ap- prove the Preliminary Schedule of Assess- ments, 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. Upon mo- tion the documents were received and filed and Resolution No. 200- 14 Preliminary appro- val of plans, specifica- tions, form of contract, and estimated cost; setting date of public hearing on plans, spec- ifications, form of con- tract, and estimated cost; and ordering the advertisement for bids; Resolution No. 201-14 Approving the plats, schedule of assess- ments and estimate of total cost for the SRF Green Alley Bid Set 1 - Year 2 Project; Resolu- tion No. 202-14 Resolu- tion of Necessity for the SRF Green Alley Bid Set 1 - Year 2 Project; and Resolution No. 203- 14 Fixing date of public hearing on Resolution of Necessity was adopted setting a pub- lic hearing for a meet- ing to commence at 6:30 p.m. on August 4, 'mid in the. Hictnrir cuments 1p- were re,-ived, filed and ap. oved. si- 33 rgned Contracts: ,e- Pr .osed FY15 Waste !c- elivery Contract with on the Dubuque Metropol- u itan Area Solid Waste e Agency (DMASWA). Upon motion th me eived and its ed. ed 34. Alcohol Compli- of Dubuque and the to wa Department of Nat ural Resources to add e E.B. Lyons Interpre- tive Area Addition (Bot- toms Farm) to the City's lease with the Io- wa Department of Nat- ural Resources. Upon e documents were rece ed and filed and Res • ution No. 204- 14 S ing a public 2- ance Civil Penalty for he to- Alcohol License Hold- ite ers - Oky Doky #8 es Foods: City Mana id- recommending a .C, val of the ue ledgment/S Agreemen •o- hol co tal tion f es #8 per S -o- t Mutual as Subrogee for Greg & Melissa Borner. e Upon motion the docu- ments were received, Ai filed and referred to rr the City Attorney. 3. Disposition of tt Claims: City Attorney P advising that the fol- m lowing claims have 1 been referred to Public I Entity Risk Services of , Iowa, the agent for the rig on the Second lement Opera- keeping Iowa Communities As- suranceendment of Lease nd Maintenance System! Berryfor vehicle vehi: Nancy dam - Agreement with Iowa v1) enhanced Fog int Department of Natural Oils, and Grease Owned age, Natalia Blaskovi e, .ro- Resources for the E. B. Program, along Works; for vehicle damage, prop- now- Lyons Interpretive Area he associated Or- Title 1 Greg Borner for ement Addition; and an addi- ce amendments. DeveloK erty damage, Debra alto tional m velt4Buildi Tully for vehicle dam- 11le H pi age, West Bend Mutual Reflect for property damage. docu- Internal Upon motion the docu- ln Code p ments were received, ing R filed and concurred. 4. Individual Gover- Grease Anor's Volunteer Award: andand ova Correspondence from quire a Governor Terry E. qucorda Branstad and Lt. Gov - the Mar ernor Kim Reynolds stru Martioi recognizing Police st Dubt Chief Mark Dalsing and gramof Public Health Specialist ar an Exce Mary Rose Corrigan for their commitment and service to the Dubuque Project to the low bid - Community through der, Visu-Sewer, Inc. their service on the Upon motion the docu- Project Concern and ments were received Dubuque County Early and filed and Resolu- v �t a o cy-o ca ;=-o b c v-o .,.2 r., >,, _ N 0 Childhood boards re- tion •No. 188-14 Award- ,_ ro�o�v$oi°v.�o»=rozaEm2�2c','__z�c,vs spectively. Upon mo- ing public im -oai o E �F-E va =.«-a root o oro N+ t pro for t o a 1--„ o E }; o 3 0 ono ` v a v w a v,, u U ._ -,7,,,irece received and filed. n was FY2015 Sewerment c Curedr ro> o ro o v v > oyQ-ly od— o tl—U-av,��Ycrin"o82 a`o�proved. hearing onplans,spec- a o i' - 3 v o a:� a 2 „' 0, o5yLL , rot L aro_c b o 2 5. Community Devel- in -Place Pipe (CIPP) 27. East Central Inter- ifications, form of con- >�-0c ,c, in a ayY� o °•o v ? o m �t - �a o N. U m _ opment Block Grant Lining Project was governmental Agency tract, and estimated c ro ro ro o` ro o a' o 3 E o-ci in o ro? II my_. o b-, t Agreement: City Man- adopted. (ECIA) Project Manage- cost; and ordering the o > „ o-a 0 '6 'CA,' c ro 9' in �a 2 N o_< o>-� a � � cD cu-0 3 E U c c aapprovaler rof the execu 51 Acceptance4. ate lof Sub- Storage ace No. ment oFac I ty: City Resolution ntract - Bus advertisement - 4 M. E o 0 3 in a` _ In ro a o= ,d N E o CC I- E m C Q v 01 m b Development a tom Block City division Managerve recom- inManager napprov recommend-1 of a - Schedule Approving ofheplaAssess- Grant Agreement with mending acceptance of posal from East Central ments and estimate of the U.S. Department of the public improve- Intergovernmental As- total cost for the SRF Housing and Urban De- ments that the devel- sociation (ECIA) to as- Green Alley Bid Set 5 - velopment for the pro- opers, GNZ Properties, sist the City with tech- Year 1 Project; Resolu- gram year beginning Inc.; L. Wingate Proper- nical and project man- tion No. 198-14 Resolu- July 1, 2014 and ending ties, LLC; and D. agement services in tion of Necessity for June 30, 2015. Upon Wingate Real Estate, connection with the the SRF Green Alley Bid motion the documents LLC, have recently Dubuque Jule Transit Set 5 - Year 1 Project; were received and filed completed in Wingate Bus Storage Facility. and Resolution No. 199- and Resolution No. 182- Place No. 5, with the Upon motion the docu- 14 Fixing date of public 14 Authorizing execu- exception of the ments were received, hearing on Resolution tion of a Community stormwater detention filed and approved. of Necessity were Development Block facilities. Upon motion 28. Golder Associates adopted setting a pub - Grant Agreement with the documents were Cultural Resources lic hearing for a meet - the U.S. Department of received and filed and Survey for Radio Tow- ing to commence at Housing and Urban De- Resolution No. 189-14 er: Correspondence 6:30 p.m. on August 4, velopment was adopt- Accepting public im- from Golder Associates 2014 in the Historic ed. provements in Wingate advising that it is con- Federal Building. 6. Healthy Homes & Place No. 5 in the City ducting a cultural re- 3. SRF Green Alley Childhood Lead Poison- of Dubuque, Iowa, was sources survey related Project Bid Set 1 - Year ing Prevention Pro- adopted. to a Positive Train Con- 2: City Manager recom- gram Contract/Sub 15. North Ridge Es- trol Radio Tower proj- mending preliminary contracts: City Manag- tates Subdivision - Ac- ect and potential ef- approval of the Resolu- er recommending ap- ceptance of Lot B: City fects on historic prop- tion of Necessity, ap- proval of a contract Manager recommend- erties. Upon motion the prove the Preliminary with the Dubuque ing acceptance of the document was re- Schedule of Assess - County Board of Health dedication of Lot B in ceived, filed and refer- ments, authorize the and the Iowa Depart- North Ridge Estates red to the City Manag- City Clerk to advertise ment of Public Health Subdivision as access er for continued funding to the detention basin. 29. Office of the Gov- through rdthe proposals for of the Childhood Lead Upon motion the docu- ernor Correspondence: of resolutions for the Poisoning Prevention ments were received Correspondence from SRF Green Alley Bid Set Program and a re- and filed and Resolu- Ben Hammes, Polity 1 - Year 2 Project, and newed agreement with tion No. 190-14 Accept- Advisor in the Office of establish August 4, the Visiting Nurse As- ing Lot B in North Ridge the Governor, respond- 2014 as the public sociation for services Estates Subdivision, in ing to the City's inquiry hearing date. Upon mo- related to the Child- the City of Dubuque, regarding greyhound tion the documents hood Lead Poisoning Iowa, was adopted. racing legislation. were received and filed Prevention Program 16. Pebble Cove Sub- Upon motion the docu- and Resolution No. 200- and Healthy Homes division and Subdivi- ments were received 14 Preliminary appro- Program. Upon motion sion No. 2 - Acceptance and filed. the documents were of Lot B and Lot A: City 30. City Manager Em- tions, form of contract, val received, filed and- ap- Manager recommend- ployment Agreement - and estimated cost; pecifica- proved. ing acceptance of the 23rd Amendment: Sub- setting date of public 7. Heritage Trail Park- dedication of Lot B of mittal of the 23rd hearing on plans, spec- ing Lot Grant Applica- Pebble Cove Subdivi- Amendment to the City ifications, form of con- tion: City Manager rec- sion and Lot A of Peb- Manager's Employ- tract, and estimated ommending approval ble Cove Subdivision ment Agreement for cost; and ordering the of the City of Dubu- No. 2 as detention ba- approval. Upon motion advertisement for bids; que's DMATS Trans- sin lots. Upon motion the documents were Resolution No. 201-14 portation Enhancement the documents were received, filed and ap- Approving the plats, Program grant applica- received and filed and proved. tion for the County/ Resolution No. 191-14 31. Hillcrest Family ments uand estimatele of s of City Heritage Trail Accepting Lot B in Peb- Services - Murphy Park total cost for the SRF Parking Lot along S. ble Cove Subdivision Agreement: City Man- Green Alley Bid Set 1 - John Deere. Upon mo- and Lot A in Pebble ager recommending Year 2 Project; Resolu- tion the documents Cove Subdivision No. 2, approval of an agree- tion No. 202-14 Resolu- were received and filed in the City of Dubuque, ment with Hillcrest tion of Necessity for and Resolution No. 183- Iowa, was adopted. Family Services for use the SRF Green Alley Bid 14 Authorizing DMATS 17.'Sustainable Dubu- of Murphy Park from Set 1 - Year 2 Project; Grant application for que Quarterly Report: October 30, 2014 and Resolution No. 203- development of City Manager transmit- through January 10, 14 Fixing date of public County/City Heritage ting the Sustainable 2015 to set up a holiday hearing on Resolution Trail Parking Lot was Dubuque Quarterly Re- light display. Upon mo- of Necessity was adopted. port for the months of tion the documents adopted setting a pub- 8. Technology Park March through May, were received, filed lic hearing for a meet - to commence at Adban Renewal Area 2014. vance of Funds: City documents on motion re- and approved. illcest Family 6:30 p.m. on August 4, Manager recommend- ceived and filed. Services - Flora Park 2014 in the Historic ing approval of the 18. Request for Pro- Parking License Agree- Federal Building. suggested proceedings posal - Financial Advi- ment: City Manager 4. Iowa Department of approving an advance sory Services: City recommending appro- Natural Resources - of funds for repayment Manager is recom- val of a one-year Park- Mines of Spain Lease from the Technology mending approval to ing License Agreement Agreement: City Man - Park Urban Renewal distribute a Request with Hillcrest Family ager recommending Tax Increment Reve- for Proposal for finan- Seruices, Inc. for 30 that a public hearing nue Fund and directing cial advisor services parking spaces in the be set for July 21, 2014 the filing of certifica- for the City of Dubu- Wilbright Lane parking on an Amended Agree- tion under Iowa Code que. Upon motion the lot in Flora Park. Upon ment between the City Section 403.19. Prior to documents were re- motion the documents of Dubuque and the lo- CITY OF DUBUQUE, Fiscal Year 2013, the ceived, filed and ap- were received, filed wa Department of Nat- JOWA City paid for TIF relat- proved. and approved. ural Resources to add t CITY COUNCIL ed expenses directly 19. Property Acquisi- 33. Signed Contracts: e E.B. Lyons Interpre- out of Proposed FY15 Waste tive Area Addition (Bot- Delivery Contract with toms Farm) to the the Dubuque Metropol- City's lease with the lo- itan Area Solid Waste wa Department of Nat - Agency (DMASWA). ural Resources. Upon Upon motion the docu- motion the documents merit was received and were received and filed filed. and Resolution No. 204- 34. Alcohol Compli- 14 Setting a public ance Civil Penalty for hearing on the Second Alcohol License Hold- Amendment of Lease ers - Oky Doky #8 Agreement with Iowa Foods: City Manager Department of Natural recommending appro- Resources for the E. B. val of the Acknow- Lyons Interpretive Area ledgment/Settlement Addition; and an addi- Agreement for an alto- tional Resolution No. hol compliance viola- 205-14 Resolution of In- tion for Oky Doky Store tent to amend the #8 Foods, 535 Hill agreement between Street. Upon motion the City of Dubuque the documents were and the Iowa Depart - received, filed and ap- ment of Natural Re- runmencai proses- pr35e Tobacco Compli- certain forrethe lease of ALLEGIANCE newal Tax Increment sional services related ance - Civil Penalty for for the E. B. Lyons property PROCLAMATIONS) Revenue Fund and di- to capital improvement Tobacco License Hold- rie Woodland Preserve Civil Rights Act 50th recting the filing of projects, soil and ers - Oky Doky #8 and Nature Interpretive Anniversary (July 2, certification under lo- groundwater manage- Foods: City Manager Center were adopted 2014) was accepted by wa Code Section ment, health and safe- recommending appro- setting a public hear- R.R.S Stewart and Jeff 403.19. Upon motion ty planning, training val of the Acknow- ing for a meeting to Lennart of the Human the documents were for City staff, and com- ledgment/Settlement commence at 6:30 p.m. or anResolution No. by Jones to re- liance viola- 205-14 Resolution of In- and file the docu- Oky Doky Store tent to amend the s and that the re - Foods, 535 Hill agree between ment that a pro- eet. Upon mo ' e City of D que I ordinance be docu u = • were and the Iowa D art- ered�and voted .• le- rece • ., filed and ap- or . proved. !s- 35. Tobacco Compli- ed ance - Civil Penalty for !nt Tobacco License Hold- nd. ers Oky Doky #8 le- Foods: City Manager le- recommending appro- ng val of the Acknow- i m- ledgment/Settlement . 1". ment of Natur sources fo certain re for the E. rie Wo..land Preserve and ature Interpretive Center were adopted setting a public hear- ng for a meeting to commence at 6:30 p.m. a ur Re- r th ase of property . Lyons Prai- - rried 7-0. Motion the' P nnor to accept Treatm t awal of the ap- nition; )n. Seconded by New Motion carried Oils, an Progra :TION ITEMS the Ci Je of Ordi antes Develo 13 Fats, Oils and Progra (FOG) Program: Govern Aanager recom- Proper ig approval of nance, )Ilection System ment o r passage at two :il meetings prior le meeting at it is to be passed spended. Second - Connors. Motion d 7-0. :y Environmental eer Denise Ihrig Jed a slide pre - PROCEEDINGS REGULAR SESSION Upon The Dubuque City ments Council met in regular and fil session at 6:30 p.m. on tion No July 7, 2014 in the His- ing th toric Federal Building, funds 350 W. 6th Street. from t Present: Mayor Buol; Park Council Members Tax In Braig, Connors, Jones, nue Fun Lynch, Resnick, Sutton; the fili City Manager Van tion un Milligen, City Attorney Section Lindahl adopted Mayor Buol read the 9. Gre call and stated this is a Urban regular session of the Advanc City Council called for Manage the purpose of con- ing ap ducting such business suggest that may properly approvi come before the City of funds Council. from PLEDGE OF Downto the TIF fund. motion the docu- were received ed and Resolu- . 184-14 Approv- e advance of for repayment he Technology Urban Renewal crement Reve- d and directing ng of Certifica- der Iowa Code 403.19 was ater Downtown Renewal Area e of Funds: City r recommend- proval of the ed proceedings ng an advance for repayment the Greater wn Urban Re - Mold through Quit Claim Deed. Upon mo- tion the documents were received and filed and Resolution No. 187- 14 Authorizing the con- veyance 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 was adopted. 12. 2014 Access Ramp Installation Project - Award: City Manager recommending that the award for the 2014 Ac- cess Ramp Installation Project -Phase I be offi- cially recorded in the t minutes of the City Council. Upon motion B the documents were n received, filed and F made a Matter of Re- m cord. L 13. Sanitary Sewer e Cured -in -place Pipe M (CIPP) Lining Project c FY 15 Award: City Man- c ager recommending d award of the contract c for the Sanitary Sewer Cured -in -Place Pipe F (CIPP) Lining FY 15 re H a si w th Co do re tion - 516 Lincoln Ave- nue: City Manager rec- ommending acquisition of 516 Lincoln Avenue as part of the Bee Branch Creek Restora- tion Project. Upon mo- tion the documents were received and filed and Resolution No. 192- 14 Approving the ac- quisition of real estate owned by James Reibling, D/B/A Mid - America Property, LLC, in the City of Dubuque was adopted. 20. Request for Pro- posal - Environmental Professional Services Contract: City Manager recommending appro- val to distribute a Re- quest for Proposal for env' '. ei is envy across the organiza- tion. Upon motion the documents were re- ceived, filed and ap- proved. 24. Mediacom Com- munications Company: Correspondence from Mediacom Communi- cations Company ad- vising that it is increas- ing its fee for returned nonsufficient or about A 2014. Upon m documents ceived and fil 25. Civil Ser mission: Civi Commission ing the cert for the positio ranch Creek ications S ire Departm otional andfill Equip rator, Lead M aintenance ian, and Pol er. Upon mo ocuments w eived and file 26. Housin and Committ spondence f ousing Com dvising that oner Amy ill serve its li e Housing Tr mmittee. Up n the docum ceived, filed Tana Master Plan:'C1W Manager recommend- ing that the City Coun- cil set a public hearing for July 21, 2014, on the Chaplain Schmitt Is- land Master Plan. Upon motion the documents were received and filed and Resolution No. 195- 14 Setting. a public hearing on the Chap- lain Schmitt Island aue to Master Plan was funds on adopted setting a pub- ugust 1, lic hearing for a meet- otion the ing to commence at was re- 6:30 p.m. on July 21, ed. 2014 in the Historic vice Com- Federal Building. I Service 2. SRF Green Alley submit- Project Bid Set 5 - Year ified lists 1: City Manager recom- ns of Bee mending preliminary Commu- approval of the Resolu- pecialist, tion of Necessity, ag- ent pro- prove the Preliminary positions, Schedule of Assess- ment Op- ments, authorizethe echanic, City Clerk to advertise Electri- for bid proposals ice Offi- through the adoption tion the of resolutions for the ere re- SRF Green Alley Bid Set d. 5 - Year 1 Project, and g Trust establish August 4, ee: Cor- 2014 as the public rom the hearing date. Upon mo- mission tion the documents Commis- were received and filed Eudaley and Resolution No. 196- aison to 14 Preliminary appro- ust Fund val of plans, specifica- on mo- tions, form of contract, ent was and estimated cost; and ap- setting date of public r91$ a�rzd ales 000)a aorsd ales Legal Notices on July 21, 2014 in the Historic Federal Build- ing. BOARDS/ COMMISSIONS Appointments to the following commissions were made at this meeting: 1. Cable TV Commis- sion: Two, 3-year terms .through July 1, 2017 (Expiring terms of Ma- loney and Tigges). Ap- plicants: Pauline Malo- ney, 506 St. George St.; and Ronald Tigges, 4927 Wild Flower Dr. Motion by Braig to ap- point Ms. Maloney and Mr. Tigges to 3 year terms through July 1, 2017. Seconded by Resnick. Motion car- ried 7-0. 2. Catfish Creek Wa- tershed Management Authority: One, 2-year term through July 16, 2017 (Expiring term of Hoyer). Applicant: Will Hoyer, 1311 Tomahawk Dr. Motion by Jones to appoint Mr. Hoyer to a 2-year term through July 16, 2017. Seconded by Lynch. Motion car- ried 7-0. 3. Historic Preserva- tion Commission: Four 3-year terms through July 1, 2017 (Expiring terms of Klavitter, Monk, Rapp, and Schlarmarr)� Appli- cants: Daiid Klavitter, 1090 West 3rd St. (Qualifies for the Lang- worthy District); Chris- tina Monk, 2005 N. Main St. (Qualifies as an Architect At -Large); Joseph Rapp, 27 Locust Street (Additional Ap- plicant; Qualifies for Old Main District - Interim); and Julie Schlarman, 1331 Jack- son St. (Currently serves as Cathedral District - Interim). Mo- tion by Braig to appoint Mr. Klavitter, Ms. Monk, Mr. Rapp, and Ms. Schlarman to 3- year terms through Ju- ly 1, 2017. Seconded by Resnick. Motion car- ried 7-0. 4. Housing Commis- sion: One, 3-year term through August 17, 2015 (Vacant term of McAllister).: Applicant: Lisa Eubanks, 2641 Owen Ct. Apt 32 (Quali- fies as a Section 8 re- cipient). Motion by Lynch to appoint Ms. Eubanks to a 3-year term through August 17, 2017. Seconded by Connors. Motion car- ried 7-0. 5. Human Rights Com- mission: One, 3-year term through January 1, 2016 (Vacant term of Helgager) and One, 3- year term through Jan- uary 1, 2017 (Vacant term of Beacham). Ap- plicants: Frederick Da- vis Jr., 1584 White St.; Rachael Ferraro, 2538 Jackson St. (Applica- tion withdrawn); Ash- ley Melchert, 1257 1/2 Jackson St. Motion by Braig to appoint Ashley Melcher to a 3-year term through January 1, 2017. Seconded by Jones. Motion carried 7-0. Following Council discussion regarding achieving gender bal- ance on this commis- sion, Braig motioned to continue to post the other vacancy for an additional 3 months in order to provide oppor- tunity for additional fe- male applicants. Sec- onded by Connors. Mo- tion carried 4-3 with Jones, Lynch and Resnick voting nay. 6. Investment Over- sight Advisory. Com- mission: One, 3-year term through July), 2017 (Expiring term of Lassance). Applicant: Paul Lassance, 4846 Embassy Ct. Motion by Connors to appoint Mr. Lassance to a 3-year term through July 1, 2017. Seconded by Jones. Motion carried 7-0. 7. Library Board of Trustees: Two, 4-year terms through July 1, 2018 (Vacant terms of Guns and Miller). Ap- plicants: Patricia Pog- gemiller, 3423 Arrow - wood Ln.; Jon Trotter, 2576 Hilton Spring Dr. Following Council con- currence, Mayor Buol appointed Ms. Pog- gemiller and Mr. Trot- ter to the Library Board of Trustees for 4-year terms through July 1, 2018. 8. Long Range Plan- ning Advisory Commis- sion:.Two, 3-year terms through. July 1, 2017 (Expiring terms of Beytien and Vincent). Applicants: Craig Beytien, 1091 Valentine Dr.; and Alan Vincent, 1010 Dunham Dr. Mo- tion by Jones to ap- point Mr. Beytien and Mr. Vincent to 3-year terms through July 1, 2017. Seconded by Lynch. Motion carried 7-0. 9. Park and Recrea- tion Advisory Commis- sion: Three, 3-year terms through June 30, 2017 (Expiring terms of Kennicker, Klinge and Nadeau). Applicants: Michelle Hinke, 973 Patricia Ann Dr. (Addi- tional Applicant); Paul Hoffmann, 174 Bradley St.; Robin Kennicker, 904 Lincoln Ave.; Ken- neth Klinge, 2267 Car- ter Rd. Upon roll call vote, Mr. Hoffmann, Ms. Kennicker, and Mr. Klinge were appointed to 3-year terms through June 30, 2017. (Hinke: Connors, Jones, Braig, Buol), (Hoff- mann: Lynch Resnick, Sutton, Braig, Buol), (Kennicker: 7), (Klinge: Connors, Jones, Lynch, Resnick, Sutton) 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 Vis- ta St.; Don Stedman, 2092 Grant St.; R.R.S. Stewart, 460 Summit St. Upon roll call vote Mr. Enderson, Mr. Stedman, and Ms. Stewart were appoint- ed to 3-year terms through July 30, 2017. (Enderson 7), (Light - cap: Connors, Resnick), (Stedman: Jones, Lynch, Sutton, Braig, Buol), (Stewart: 7) 11. Zoning Advisory Commission: Three, 3- year terms through Ju- ly 1, 2017 (Expiring terms of Christ and Henschel and vacant term of Smith). Appli- cants: Steve Baumhover, 2084 Rose- mont St.; Martha Christ, 88 Princeton Pl.; Thomas Henschel, 1857 Creek Wood Dr. Motion by Jones to appoint Mr. Baumhover, Ms. Christ, and Mr. Henschel to 3- year terms through Ju- ly 1, 2017. Seconded by Jones. Motion carried 7-0. PUBLIC HEARINGS 1. Dubuque Industrial Center - PUD Amend- ment (Tabled June 5, 2011): City Manager, as the applicant's repre- sentative, requesting that this item be with- drawn prior to the pub- lic hearing. Request from the City of Dubuque/ Dubuque Initiatives to amend the Planned Unit Devel- opment (PUD) for the Dubuque Industrial Center, located on Cha- venelle Road and the Northwest Arterial, to change the designation of property from open space to commercial and Zoning Advisory Commission recom- mending approval, with conditions. Motion by Connors to remove from the table. Sec- onded by Lynch. Mo- tion carried 7-0. Motion by Connor to accept withdrawal of the ap- plication. Seconded by Braig. Motion carried 7-0. ACTION ITEMS 1. Code of Ordinances - Title 13 Fats, Oils and Grease (FOG) Program: City Manager recom- mending approval of the Collection System Management Opera- tion and Maintenance (CMOM) enhanced Fats, Oils, and Grease (FOG) Program, along with the associated Or- dinance amendments. Motion by Jones to re- ceive and file the docu- ments and that the re- quirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Second- ed by Connors. Motion carried 7-0. City Environmental Engineer Denise Ihrig provided a slide pre- i01 mop OY OLI"8iS dilSLV eaj AO qqy 30 wow io Z '6L LZL '90Z6LN# ►S aljuaS iess!N 17LOZ OM1 /610101 umop f$ SgcIca ciasw .io; eseaj AO �4/ J 'a3rrd STEn le 0200110 Z 6LZ9Z '6616 LN# l XV AS aapuggyjec! uessiN VLOZ sentation on the FOG program. Water & Re- source Recovery Cen- ter Manager Jonathan Brown and Ms. Ihrig re- sponded to questions regarding compliance, enforcement residen- tial education compo- nent, and determina- tion of fees. Motion by Jones for fi- nal consideration and passage of Ordinance No. 42-14 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 2 Sewers and Sewage Disposal, Article D In- dustrial Pretreatment Program by Adding Definitions Relating to Fats, Oils, and Greases (Fog) and Modifying the Publicly Owned Treatment Works Defi- nition; 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,' Mainte- nance, Repair, Replace- ment of, and Record - keeping Required for Systems Discharging Fog into the Publicly Owned Treatment Works; and Amending Title 14 Building And Development, Chapter 1 Building Codes, Arti- cle H Plumbing Code to Reflect a Change in the International Plumbing Code Provision Adopt- ing Regulations of Grease Interceptors and Automatic Grease Removal Devices to Re- quire Maintenance in Accordance With Both the Manufacturer's In- structions and the City of Dubuque Fog Pro- gram and to Eliminate an Exception for Small Outdoor Interceptors. Seconded by Connors. Motion carried 7-0. 2. Code of Ordinances Amendment - Title 3 Enterprise Zone Com- mission: City Manager recommending adop- tion of an ordinance repealing Section 3-4B of the City of Dubuque Code of Ordinances which will essentially dissolve the Enterprise Zone Commission. Mo- tion by Connors to re- ceive and file the docu- ments and that the re- quirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Second- ed by Jones. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 43-14 Amending City of Dubuque Code .of Ordinances Title 3 Revenue and Taxation, Chapter 4 Economic Development by re- pealing Article B, En- terprise Zone Commis- sion. Seconded by Jones. Motion carried 7-0. 3. Code of Ordinances Amendment - Dubuque Technology Park Eco- nomic Development District: City Manager recommending appro- val of an ordinance amending the Tax In- crementing Financing District for the Dubu- q0e Technology Park Economic Development District. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at whichit is to be passed be sus- pended. Seconded by Connors. Motion car- ried 7-0. Motion by Jones for fi- nal consideration and passage of Ordinance No. 44-14 Amending Ordinance No. 65-97, Providing that General Property Taxes Levied and Collected Each Year on all Property Located Within the Du- buque Technology Park Economic Development District, in the City of Dubuque, County of Dubuque, State of Io- wa, by and for. the Ben- efit of the State of Io- wa, 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 Ad- vanced to and Indebt- edness, Including Bonds Issued or to be Issued, Incurred by Said City in Connection With Said Urban Re- newal Redevelopment Project. Seconded by Connors. Motion car- ried 7-0. 4. Code of Ordinances Amendment - Greater Downtown Urban Re- newal District: City Manager recommend- ing approval of an ordi- nance amending the tax incrementing fi- nancing district for the Greater Downtown Ur- ban Renewal District. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two GOuncu meeunys pi ur to the meeting at which it is to be passed be suspended. Second- ed by Lynch. Motion carried 7-0. Economic Development Director Maurice Jones re- sponded to quutions stating that a p0 ntial developer has been identified. Motion by Connors for final consideration and passage of Ordinance No. 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 Ur- ban 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 Dis- trict, and Other Taxing Districts, be Paid to a Special Fund for Pay- ment of Principal and Interest on Loans, Monies Advanced to and Indebtedness, In- cluding Bonds Issued or to be Issued, Incur- red by Said City In Con- nection With the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Seconded by Lynch. Motion carried 7-0. 5. Public, Educational, and Governmental (PEG) Channel Consoli- dation: City Manager recommending appro- val of a recommenda- tion from the Cable TV Commission for the PEG (Public, Education al, and Governmental) Channel Consolidation. v.cC�T>r.�-caortr) cQrov�aroEi;. "�o -(�Yro�>`ci,�,, .>¢3, v�Oroya)�_vro.,ay-rn>•y. aC ��ommo�oo>o. a3ai doU�r-•o,•�cO �o� �"o� �oo.n-LL�cU��no¢f�ro-ai�'aaUro+ '¢_>Eo cC>mrnQ✓N• �ca�.+ • !aa) • �tcN°`ico �'�brouao,' c- oar �cnLro+aro). .o0roc rL�oo�u+a�o) vomroCoYi�odr-'oCNva6or) O ,¢�0o/nY >aiSTEd' ar" m�J. y3O O n �a) O9d�Co,�ryroiro � NcU"OEYca)"-O aoLorosGVUJUEEc3 _co U a4•••-^,�y�'o >.00• "00 yd co -g a0-6 6. _ o— 3 o -n5U�d vaicncd aro -orol.a�m �.crovEm_ Cr, ,nio e a, Ucoo �s3u —o>a mcfloc>U Oo o2o�_a'lcE'MPU•C ��>yEc ucY"\ci ti oa> >v�orn• Cd 4' N0�No j o�d, §ua3 c c pt Vvino 4-,2 o ro vv . �ao ._ EO2cCCm OId ,U -O'O ro O�>c�o�>OoCY�mi>.0 Ooy o O,-ao�U-aGuOoc•�VcO.6-C6lN0L OO aloc � te �sCn41a¢E}O"dNo�a,-CS -5ais "'�' o c'c° n.3F—yoE�o�Q+a)' rd>O-C O -OM ZU O a( -)';),_Oro ,n�O- 7a— c d>robcoa�¢�am>.U�-�3aEr+o�.3 -2 InooE• (-�_).4 Eg o �_o cc-0,5cEYa°�'^''rtcs`o!c2i 7>�^ocm,oao'rnL'roi8 in0�aocca ovo�da3aco no¢Edrroa rno(romco0 LooEoEto._C•VC00 ro--Q.-cooy0N�_O�U>= tD Motion by Lynch to re- ceive and file the docu- ments and approve the recommendation. Sec- onded by Jones. Motion carried 7-0. 6. JFK Road and Wacker Drive Traffic Signal Replacement Project Award: City Manager recommend- ing award of the con- tract for the JFK Road and Wacker Drive Traf- fic Signal Replacement Project to the low bid- der Portzen Construc- tion. Motion by Con- nors to receive and file the documents and adopt Resolution No. 206-14Awarding public improvement contract for the John F. Kennedy Road and Wacker Drive Traffic Signal Replace- ment Project. Second- ed by Braig. City Engi- neer Gus Psihoyos re- sponded to questions regarding safety is- sued with the current equipment and costs -and contractor and subcontractor bids re- lated to the specialized truss required for the project. Motion carried 6-1 with Lynch voting nay. 7. Arts and Cultural Affairs Advisory Com- mission Special Proj- ects Grant Funding Recommendations for Fiscal Year 2015: Arts and Cultural Affairs Advisory Commission recommending appro- val for funding seven Fiscal• Year 2015 Arts and Culture Grants for Special Projects and to authorize the City Man- ager to sign the grant agreements. Motion by Braig to receive and file the documents and approve the recom- mendation. Seconded by Connors. Ms. Braig read the, list of appli- cants aloud. Motion carried 7-0. 8. Request for Work Session - Sustainable Dubuque Quarterly Work Session: City Manager recommend- ing that the City Coun- cil schedule the next quarterly Sustainable Dubuque work session for August 18 at 5:00 p.m. Motion by Con- nors to set the work session as recom- mended. Seconded by Braig. Motion carried 7-0. COUNCIL MEMBER REPORTS Mayor Buol reported on discussions with the U.S. Conference of Mayors regarding early childhood education, brain development and learning that may be a topic at the next USCM annual conference. PUBLIC INPUT Jeff Lenhart, 1274 Lo- cust Street, stated that he has posted vacan- cies for female mem- bership on the Human Rights Commission on social media. There being no fur- ther business, upon motion the City Council adjourned at 7:41 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 7/16 T. w+ oiom= • ,0.,3ow��mcwNo2"m3s3o:::�:;aooiom00Dh? ~0o0aN`o0oo '�a�mmo�oN�, acow0c1om--3,:.OYo_ ,o ";-4. -o--,on=0ammn0ao'� w �'Dms. �o�pwoou�m��y3pNaa:mcwDQo�No:PWw�3cc.��i w3m n\C-°a.,-O'c�o�-Q-a•4=7 K�32�o-1ia�io30crtoowoam.wo53`�� w w`+-c o W� ND=oN o o�m.a=E 0 m0�npn a;�3�,. �wr orm,,smEmoo3P,m�mga`w�lom_io0mv0Fo • oor,ow ax=..� 00 <0w cNmc <o QmK^Nmow wo �'�-w0rwro�nonaGD Sa.mm m3o c . ?W3O,0. sw. 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