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Proof of Publication_City Council Proceedings 9 2 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: September 10, 2014, and for which the charge is $268.83. Subscribed to before me, a tary Public ' and for Dubuque County, Iowa, this / 76, day a , 20 /,4 . -;1-2 Notary Public in and for Dubuque County, Iowa. 5:'.. TERMEY fl Commis ion r umber 154885 My C,.r- , .;�. FEB, 1, 2017 ALLEGIANCE 10 uli114.-- a • IvaUunai , UM UU Ullielq b Vele 0I aIIanlenuIII IIL 0 SWEARING'IN Scenle 'Byways Grant r'eceive1 and=filed and City Code Ordinance 9 - Swearing In of 'Mayor and the State .1ecrea- ResolutIOf No 277.14 1 321 1: regarding' the Pro Tem Karla A. Brag tional- Trails Grant 'for Setting the date for the definitI p of Motorized PROCLAMATION, the Upper Bee, Branch public . (-leaning ,'op Bicycle`,or Bf r Motocy- P. Voices X Make Your Creek Restoration Proj Amendmeht" No 1 to cle Motion byJopes to Mark Days (September 'ect, Upon;: motion the the:-, Fiscal Year 2015 receive{ and file ''the 6 - October, 14)_was ac- documents were ,re Budget for, the City of documents and' •that cepted by Geri Shafer,-ceived and filed ,and Dubuoge wasradobted.; the requirement: that a Voices. prodUotions, Resolution` No,•;270-14 A publib heai'Ifig is set proposed,, ordinance• be 1207 Adeline St. Joining ApbfoVing the, National for a fpeet1rii§ to cpril considered and -voted Ms. Shafer was. Paula Scenic ByWays and mence at 8:30 p iii: Oh on for passage'at two Connors and'' Ali State Recreational Trail September'15! ,2b14 In • Council meetings prior Levasseur Grant -.Agreement; be- the Hlstorlc Federal t0' they meeting, at CONSENT ITEMS' tween the Iowa Depart Building - Which it Is to be passed • • Motion by :Lynch to .Ment of Transportation 2 English :Mill Road be 'suspended. Sec • I receiVe and : file the Wand the�,Cjty+ of%iDUbu Purr\ping Facility prof onded OY Braig Motion :docUrrrents !adopt thquer Iowafor-theBee ecf: City'Manager rec- .earned=7 0 + ri. 11011 01 X04111 ter 21.5(1)(c) Q) Code ofalowa seconded' by Resnick. Motion , car- ried 7-0. 1 Upon motion at 8:20 p.m.; the City'Council reconvened in -,open session . stating" `that' staff ,had: been given proper direction There 'being nofur- ther ur ther business, upon motion the City Council adjourned at 8:21 p.m. ,/s/Trish Gleason, CMC Assistant City Clerk It 9/10 iltoutiohs °and dis Branch Creek, MISsIs- :dhi' n diijg i•initiation Motion by.Jonesfor fl -I s�-lndicated. `sippi RIVer Trail Route of the bitldlr5g ptoces's nal consideration+and; by Jones In ,the fiUpper i Bee fort thea English+ tMill pNas age of Ordinance' ried,7;0 t f BoI'nnProjeet Wks adopt iP ojeoPumand9 furEl err City of, Dubuqueendig' pose of a Seconded Motion car 1F I utes an Re h .01'; ., ort "S bm tt id" Hi4 d re in dIn th t t f Ores Title 9 Ity Treft Pre publ o ihearmg be;'set Motor Vehicles and 0.c! e. mpg Commission 6/24 h vention Human Rig is Commis Program iJp for September 15 20141 Traffic, `Chapter 1 Gen ' sion 7/14 Uponhtotjon date y,, City Manager Upon motion the doeu- eral ProVlslons Section • the'documegts ,were. recortimendfng appro nlents'Werereceived z0121t1,bV changing received and fded .vas of an update to -the and +flledf and Resoju• 'the definition of Motor 2. -+Notice ofl Claims 'Crtys ,Identity, Theft tlori-NO 278-14 English Iized Bicycle or; Motor and Suits 'Robert D0 `Prevention Progranj to Mill Road Puhiping Fa? Bicycle'to mirror",State novan for vehicle nam inolpude areas of City cility Projedt Prelirhina Code in the Speed Ca age,• ,Cheryl Fuller for operatiorrin addition to ry-Aupfo,VaI; of the pobltyt of a Motorized;i personal i±Junes c:utflities lipora rmotibh $$peeifidationS Form -of Bicycle, -or Mofot,Blcy James Gibbs for prop- the docufnents .. Were Contraot and'Estimat ele Seconded by;Braig city damage katie Ja- received, filed and ap ed COst Setting' Date Motion;carried i -o cobsop for veicte ,,proVyedr s t <}i OfPublic HearIng On 4 City Code of ordi damage Gerald Klein ' lily Finalri P�at, the:; SpeaffioatIoiS, nances Amencin ent + for.'p, operty .damage, Slegert's place t``Fifth I oFr 1 of Contraot, and title' 10 LSidewalk In ,;.ii Scottt-;and AnnrMorris Addition .!Zoning Advi Estimated Cost, and or- stallation sand Repair for property damage soryHCbniFfila fon Oreo derma tithe advertise City Mafiager recom j Jose .Lopez Ramirez '•ommending apprival hent for bids y'vas mending approval of for vehicle damage Of the Final Plat of adopted Apublic'h8e_ar Ian amendment to Sec Upon motion the'docu ` ,SJegert's„Plate,, Fifth mels set fo 'a me0tipg tion '10-1 2 B Sidewalk mems_ Were received Addition .request sub to .commente at.B:30 Installation apd,Repair filed 'and referred to • ,ject i' ` to - condititlns p.m. on Septeplber 15, of the. City of Dubuque,; the City Attorney i Upon motion the doeu 2014 m the Historic Code of ordinances. 3,' Disposition of ,mems Were received Federal Bgrldlpg ' Motion, byi Connors to; Claim's City 'Attorney ,arid fit.ediand ,jlesplu 3I, Ffgfish MtII V'ater receive; and file the advising that the fol ticnE of 27 14 AppC,oV Main ICxterision Proj documents and' that lowing clafrris; have ,ing #11e Flpai plat,of ect;,City Marjhger rec the requirement that a L been •referred to. Public ,Siege 's Place Fifth omriiending `;` initiation `proposed ordinance. be Entity: Risk Services of 'Addition in the Oity of of the bidding prgcess' considered and!yoted Iowa, -the agent for the ..-"'..',:,'P'0,'''.''1.'.: Dubuorte Iowa Was for'the Eh0Iish Mill Wa- on fOr passagelat two, Iowa Communities As ' adopted ?_ ¢ te Malls _ExtehslOn Council meetings prior i surance Pool Robert •' 12s Pte Annexation Project' and further to the meeting at DonOvanz for , ,vehicle Agreement Spiegel recommends;` °that , a1 which It rS to belpaSsed F darfage Cheryl; Fuller 'Fanti1y,Reaity Company pubilbriheartngl be set be IisuspeOdecL-> Sec-, flled.:ibyi Attorney Jef 'lowar LCLO- Clty Maiiag forseptembet45, 2014,; onded,by Jones, Motion ffey ]Walters for per er`recommending ap upo'h otiof,the doeu- carried7 0 •Attorney Sonat; injury, James ;proval of the Spiegel m'eflts 9ei'e; recelVed LIodahl responded •to Gibbs; for property "Family Realty Corliliany al dd, flied ar1'd Resolur, questions from; 'the damage, Katie,;iJacob 10Wa "LUC k•Pre doll' No 27914 English. counciltand explained• 1 son ,,for vehicle dam ''AnneXatron Agreement M1111 Rdad •Water Main that .this amendment age,.poodKlein for for Lot 1 2 of Miller iExtensiort Project,Pre; was based on an Iowa property damage Ike _;Place fi a0cordapce limlhaPy A pfovalI < of Supreme Court -,ruling and Linda Lasoya for with tthe;; Fringe ,Area tF)e; Sptorflcatioris;: and that Iowa Ofty, lo- , property damage Ann ,:Deveioprrleht Stand F,,orrp of Contract, avid vira'•has alrea 1y passed Morris for property ards and,: authorize the Estimated Cost Setting` aslhiflarordinarice:; 1 damage Jose • Lo'pez 'Mayor fo slgn 'the Dat@ of Public Hearing Motion by Connors for Ramirez for =.Vehicle ;agremeff on,behalf of on°;,the SpepIf cations; final consideration- and .damage, Tim Wittstock the City .0f Dubuque loan of Contract, and passage of Ordinance for property •damage, Upon,motron the,tjocu Estimated Cost acid No '''57 14 Amending Lawrence Vize for 'ments were received , Ordering the Adver ` City of Dubuque Code property 8`amage -'and filed and Resoiu tisement for;BIdS was of Ordinances TitIe+10 , Upon motion tlie'docu tion :"jo 27,2 14 ApproVAadb'ppted ApLblIie hear PublfeWays and' Prop= ments were'received Ying a ;Rte Anpex tion ingls set fora meeting. erty,'Chapter 1 Streets, filed and concurred Agreement betWeen to -'commence at 6 30: Sidewalks and other 4; Federal Emergency the City of Dubuque p m On September 15, Public; Places, Section Management lAssocia ; Iowa and;Spregel Farm 2014 in .the Hlstorlb':".1.0:412l3 - Sidewalk In- tion(FMA) Assistance;Sly Realty,Company 10 Federal Building ;stallation and • Repair to Firefighters; Grapt Wa LLC vvas adopted '. BOARDS/ ' by further defining the Acceptance City Man 13 j' 0 Ann`efCation , COIViMISSIONS duty and liability: of the ager recommending Agreement Doris Applica is were ]twit- abutting property own approval of the`;accept t Graf "lty Manager fee , ed oto adgeio,5 the City er ,Secon ed by: Braig. ; Emergegcy heManage- :'of thei,DbrIs GrafrPrel des r±Ito servde,'on ithie Mos o4ubugt e�County - ment; (Association + Annekatiop 'Agreement following Boards/Coni= Emergency Manage ; (FEMA') the Assistance for Lot 1 of Graf Farm ,missions,+ s hlept,;' Commission ito Firefighters° Granit •'Subdivision ip' accord r 1 Airritifi Commis-• Tom Berge bf the Du 'Upon`�motfon thsrdocu ahce -With the Fringe tsi0h One,r4 yeaf terns•buquorfColintyj-,Enver- . ments were received 'Area Development th1 bugh September 14,' gencyr: Mapagement filed ••and approved Standads, and author , 12018 (Exeiring term of Ageiigy (EMA)frequest 5 "Cities of°+Service •,Jze the Jvlayor to sign , Accinellp AppliOant: Ing a pew appointment• Blueprint Application the agreement ori be §teve Accigelll,>3007 of theMayor or May City•. Manager recom •,half of the City of Dei I-j(ipUnoton o or's reprgsentatiye on ' ; mehding approval sof , buque Upon motlort a 2 'Zoning`j3oardfof Ad- the EMA Commission the sub'riittal of an ap ,the documents 'Were Ju,'sthieiit::One 5 year due oto the retirement' plicationto•,FutiireTalk'`received;andfiled aid terhi th1roUgh March of 'Fire Chief Dan to m becoe-a?Cities • of 'Resolution tyo 27814 25,2hi (V.aGantterm Browp, ayorBgolrec motion the documents .:.;::.,.:...6,', Annexation Agreement Caht 1Y_6yce >Pope, 560 meht o Fife Chief Rick were;, received filed ',between; the City, of West 13th St;' Stefne's' as the'srepre, and approved Dubuque,'lowa arld;Do Appointments to the sentative to the EMA• 6 Nomination of Eagle rrs Graf was adopted folloWind coinmissioris Commission Motion by Point!Park for,iNattonal 14. Copseiht Decree tb c' be made at thls Connor's to approve the Re'glster of 'Historic :Semi Annual Report meeting` mayor recommenda- Places and CLG Grant September 2014:' Clty t Housing Commis= tion Of Fir@ Chief Rick Application fol Eagle Manager'” i-`regUestings SloTf 015 3- t arterie Stemes as f1if; repre- s Poinf Park NRNP „approval to certify the?.. throudh August '17, sentative to the EMA.,,,, Service Bluprint, Upon 'ApproViOg c a5 .spre of::HUtchinson}; .Appll omimepolgd 'appofnt- STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: September 10, 2014, and for which the charge is $268.83. J75.1Yee Subscribed to before me, a ► .tary Public ' and for Dubuque County, Iowa, this / 7tf day •,. Jj , 20 /,4 . Notary Public in and for Dubuque County, Iowa. MARY wj a ERMEYER Cornmiw ,on hwrnber 154885 FEB. 1, 2017 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on September 2, 2014 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of con- ducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE SWEARING IN Swearing In of Mayor Pro Tem Karla A Braig PROCLAMATION 1. Voices X Make Your Mark Days (September 6 - October 14) was ac- cepted by Geri Shafer, Voices Productions, 1207 Adeline St. Joining Ms. Shafer was Paula Connors and Ali Levasseur. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions and dis- Nomination and Phase 1 Archeological Survey: City Manager recom- mending City Council support for the nomi- nation of Eagle Point Park to the National Register of Historic Places (NRHP), accept- ance of the generous offer of Dr. Julie Schlarman to list Eagle Point Park on the Na- tional Register as an in -kind donation, sub- mittal of a Certified Lo- cal Government Grant Application for the nomination and Phase I Archeological Survey. Upon motion the docu- ments were received and filed and Resolu- tion No. 266-14 Author- izing CLG Grant Appli- cation to State Historic Preservation Office for Eagle Point Park NRHP Nomination and Phase 1 Archeological Survey Project was adopted. 7. English Mill Road Watermain Extension Partnership Agree- ment: City Manager recommending appro- val of a Partnership Agreement with Eng- lish Ridge LLC for the construction of a watermain from the in- tersection of Cavend- ish Lane and Stone Val- ley Drive west to the intersection of English Mill Road and the fu- ture extension of Stone Valley Drive. Upon mo- tion the documents were received and filed and Resolution No. 267- 14 Approving a Part- nership Agreement be- tween the City of Du- buque, Iowa and Eng- lish Ridge LLC was adopted. 8. English Mill Road Watermain Extension Purchase Agreement: City Manager recom- mending approval of the acquisition of Lot 8 of English Ridge Subdi- recommending appro- ACTION ITEMS recommending post - vision No. 5 and associ- val of annual liquor, 1. Eagle Point Solar: ponement of the award ated watermain and beer, wine and tobacco Motion by Lynch to re- of the contract until access easements and licenses applications ceive and file and hear the September 15, 2014 authorizing the City as submitted. Upon presentation. Barry City Council meeting. Manager to execute motion the documents Shear, President of Ea- Motion by Braig to re - the Offer to Buy and were received and filed gle Point Solar, provid- ceive and file the docu- the City Council to ac- and Resolution No. 275- ed a slide presentation ments and adopt Reso- cept the deed for such 14 Approving applica- on the process and lution No. 284-14 Post - property. City Manager tions for beer, liquor, outcome of a Supreme poning the Award of also recommending ac- and/or wine permits, Court case which the Contract for the cepting the Grant of as required by City of would allow municipal- SRF Green Alley Bid Set Access and Watermain Dubuque Code of Ordi- ities to purchase solar 2 - Year 2 Project. Utility Easement nances Title 4 Business energy. Shear respond- Seconded by Connors. through and across a and License Regula- ed to questions from Motion carried 7-0. part of Lot A of English tions, Chapter 2 Liquor the council. Seconded 9. Park and Recrea- Ridge Subdivision No. Control, Article B Liq- by Jones. Motion car- tion Advisory Commis- 5, in the City of Dubu- uor, Beer and Wine Li- ried 7-0. sion Correspondence: que, Iowa. Upon mo- censes and Permits 2. Wells Fargo Bank, Restated Motion by tion the documents were received and filed and Resolution No. 268- 14 Approving the Ac- quisition of Real Estate Owned by English Ridge, LLC in the Coun- ty of Dubuque and Res- olution No. 269-14 Ac- cepting the Grant of an Access and Watermain Utility Easement Through, Over and Across a Part of Lot A of English Ridge Subdi- vision No. 5, in the City of Dubuque, Dubuque County, Iowa were adopted. 9. National Scenic Byways/State Recrea- tional Trail Grant Agreement: City Man- ager recommending approval to enter into an agreement with the Iowa Department of Transportation in order to utilize the National Scenic Byways Grant and the State Recrea- tional Trails Grant for the Upper Bee Branch Creek Restoration Proj- ect. Upon motion the documents were re- ceived and filed and Resolution No. 270-14 Approving the National Scenic Byways and State Recreational Trail Grant Agreement be- tween the Iowa Depart- ment of Transportation and the City of Dubu- que, Iowa for the Bee Branch Creek Missis- pose of as indicated. sippi River Trail Route Seconded by Jones. in the Upper Bee Motion carried 7-0. Branch Creek Restora- 1. Minutes and Re- tion Project was adopt - ports Submitted: Hous- ed. Identity Theft Pre ing Commissionn RihtCommis-/24, vention Program Up- sion Rights date: City Manager sion 7/14. enn motion recommending appro- receivedrec documentsue were val of an update to the and ofiled. City's Identity Theft 2. Notice of Claims Prevention Program to and n fSuor vehiclecdam-- include areas of City agefor rfooperation in addition to age, CherylaFuller for utilities. Upon motion personal injuries, the documents were James GGiage forKprop- received, filed and erty damage, Katie Ja- roved. ap- cobson for vehicle proved. Final Plat damage, Gerald Klein Siegert's1.PlacealFifth for property damage, Addition: Zoning Advi- for and Ann Morris sory Commission rec- Bering the advertise- City Manager recom- Jos property damage, ommending approval Gent for bids was mending approval of fore' Lopez Ramirez of the Final Plat of adopted. A public hear- an amendment to Sec- Uponfor vehicle damage. Siegert's Place Fifth ing is set for a meeting tion 10-1-2-B Sidewalk were the received,eu- Addition request sub- to commence at 6:30 Installation and Repair ments were ect to conditions. p.m. on September 15, of the City of Dubuque filed and referredny.to ject City Attorney. Upon motion the docu- 2014 in the Historic Code of Ordinances. 3. Disposition of ments were received Federal Building. Motion by Connors to Claims: City Attorney and filed and Resolu- 3. English Mill Water receive and file the advising that the fol- tion No. 271-14 Approv- Main Extension Proj- documents and that lowing claims have ing the Final Plat of ect: City Manager rec- the requirement that a been referred to Public Siegert's Place Fifth ommending initiation proposed ordinance be Entity Risk Services of Addition in the City of of the bidding process considered and voted Iowa, the agent for the Dubuque, Iowa was for the English Mill Wa- on for passage at two Iowa Communities As- adopted. ter Main Extension Council meetings prior surance Pool: Robert 12. Pre -Annexation Project, and further to the meeting at Donovan for vehicle Agreement - Spiegel recommends that a which it is to be passed damage, Cheryl Fuller Family Realty Company public hearing be set be suspended. Sec - filed by Attorney Jef- Iowa, LLC: City Manag- for September 15, 2014. onded by Jones. Motion frey Walters for per- er recommending ap- Upon motion the docu- carried 7-0. Attorney sonal injury, James proval of the Spiegel ments were received Lindahl responded to Gibbs for property Family Realty Company and filed and Resolu- questions from the damage, Katie Jacob- Iowa, LLC Pre- tion No. 279-14 English council and explained eon for vehicle dam- Annexation Agreement Mill Road Watery Main that this amendment September 30th Semi 2017 (Expiring term of Commission. Seconded Annual Consent Decree Eudaley); Applicant: by Braig. Motion car - Report to be submitted Amy Eudaley, 950 ried 7-0. to the U.S. Department Wood St. Motion by 6. FY 2015 Annual Ac- of Justice, U.S. EPA and Lynch to appoint Amy tion Plan Amendment the Iowa Department Eudaley to a 3-year 1: City Manager recom- of Natural Resources. term through August mending approval of Upon motion the docu- 17, 2017. Seconded by the Fiscal Year 2015 ments were received, Connors. Motion car- Annual Action Plan - filed and approved. ried 7-0. Amendment 1 for the 15. Fiscal Year 2014 2. Sister City Relation- Community Develop - City Street Financing ship Advisory Commis- ment Block Grant Report: City Manager sion: One, 3-year term (CDBG) program. Mo- recommending appro- through February 1, tion by Braig to receive val of the Fiscal Year 2016 (Vacant term of and file the documents 2014 City Street Fi- Rhomberg); Applicant: and adopt Resolution nancing Report. Upon Bryan Zygmont, 608 No. 282-14 Approving Fiscal Year 2015 (Pro- gram Year 2014) Annu- al Action Plan Amend- ment 1 for Community Development Block Grant (CDBG) Funds. Seconded by Jones. Motion carried 7-0. 7. Southwest Arterial Supplemental Agree- ment No. 14: City Man- ager recommending authorization for the Mayor to execute the Consultant Professio- nal Services - Supple- mental Agreement with AECOM Technical Services, Inc. for the fi- nal engineering design phase of the Southwest Arterial Project, sub- ject to the concurrence of the Iowa Depart- ment of Transporta- tion. Motion by Lynch to receive and file the documents and adopt Resolution No. 283-14 Approving the Consul- tant Professional Serv- ices - Supplemental Agreement No. 14 be- tween AECOM Techni- cal Services, Inc. and the City of Dubuque for the completion of final engineering design phase of the Southwest Arterial Project. Sec- onded by Connors. Mo- tion carried 7-0. 8. SRF Green Alley Bid Set 2 Year 2 - Post- ponement of the Award: City Manager motion the documents Clarke Dr. Motion by were received and filed Lynch to appoint Bryan and Resolution No. 274- Zygmont to a 3-year 14 Approving the City term through February of Dubuque Fiscal Year 1, 2016. Seconded by 2014 City Street Fi- Connors. Motion car- nancing Report was ried 7-0. adopted. PUBLIC HEARINGS 16. Multicultural Fami- Upon motion the rules ly Center Agreement: were suspended allow - City Manager recom- ing anyone present to mending approval of address the City Coun- an Agreement between cil on the following the City of Dubuque items. and the Multicultural 1. Dubuque Technolo- Family Center. Upon gy Park - Economic De- motion the documents velopment District were received, filed Amendment: Proof of and approved. publication on notice 17. Workers' Comoro- of public hearing to mise Settlement - Alvy consider a Resolution Kennedy: City Attorney of Necessity for an recommending appro- Amendment to the Du- val of Compromise Set- buque Technology Park tlement for Alvy Ken- Economic Development nedy vs. City of Dubu- District Urban Renewal que. Upon motion the Plan to include documents were re- Subarea C and the City ceived, filed and ap- Manager recommend - proved. ing approval. Motion 18. Alcohol Compli- by Lynch to receive ance Civil Penalty for and file the documents Alcohol License - Dia- and adopt Resolution mond Jo Casino: City No. 280-14 Approving Manager recommend- the Amended and ing approval of the Al- Restated Urban Renew- cohol Compliance Set- al Plan for the Dubuque tlement Agreement Technology Park Eco- with Diamond Jo Casi- nomic Development no, 301 Bell Street. District. Seconded by Upon motion the docu- Jones. Motion carried ments were received, 7-0. filed and approved. Upon motion the rules 19. Alcohol and To- were reinstated limit- bacco License Applica- ing discussion to the tions: City Manager City Council. and Resolution No. 276- 14 Approving applica- tions for retail ciga- rette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indi- cated, and direct the City Clerk to publish notices as prescribed by law. Seconded by Connors. Motion car- ried 7-0. 1. FY15 First Budget Amendment: City Man- ager recommending the first Fiscal Year 2015 Budget Amend- ment be set for public hearing on September 15, 2014. Upon motion the documents were received and filed and Resolution No. 277-14 Setting the date for the Public Hearing on Amendment No. 1 to the Fiscal Year 2015 Budget for the City of Dubuque was adopted. A public hearing is set for a meeting to com- mence at 6:30 p.m. on September 15, 2014 in the Historic Federal Building. 2. English Mill Road Pumping Facility Proj- ect: City Manager rec- ommending initiation of the bidding process for the English Mill Road Pumping Facility Project, and further recommending that a public hearing be set for September 15, 2014. Upon motion the docu- ments were received and filed and Resolu- tion No. 278-14 English Mill Road Pumping Fa- cility Project Prelimina- ry Approval of the Specifications, Form of Contract, and Estimat- ed Cost; Setting Date of Public Hearing on the Specifications, Form of Contract, and Estimated Cost; and or- N.A Deed Donation - Jones to receive and Property at 767 Univer- file the documents and sity Avenue along with instruct the Parks and Cash Contribution: City Recreation Advisory Manager recommend- Commission to hold a ing the City accept public hearing regard donation of the proper- ing dogs in parks. ty at 767 University Seconded by Braig. Avenue along with a Motion carried 7-0. $20,000 cash contribu- COUNCIL MEMBER tion from Wells Fargo REPORTS Bank. Motion by Braig Council Member to receive and file the Jones congratulated documents and adopt everyone involved in Resolution No. 281-14 the Labor Day Parade Accepting the Deed to for having a successful Certain Real Estate in event. Council agreed Dubuque County, Iowa that staff should look from Wells Fargo Bank, into regulations requir- NA. Seconded by Con- ing drivers in all pa- nors. Motion carried 7- rades to be of legal 0. age, siting public safe- 3. City Code Ordi- ty as the concern. nance Amendment - CLOSED SESSION Definition of Motorized Motion by Jones to Bicycle or Motor Bicy- convene in closed ses- cle: City Manager rec- sion at 7:45 p.m. to dis- ommending approval cuss property acquisi- of an amendment to tion pursuant to Chap - City Code Ordinance 9- ter 21.5(1)(c),-(j) Code 1-321.1 regarding the of Iowa. Seconded by definition of Motorized Resnick. Motion car - Bicycle or Motor Bicy- ried 7-0. cle. Motion by Jones to Upon motion at 8:20 receive and file the p.m., the City Council documents and that reconvened in open the requirement that a session stating that proposed ordinance be staff had been given considered and voted proper direction. on for passage at two There being no fur - Council meetings prior ther business, upon to the meeting at motion the City Council which it is to be passed adjourned at 8:21 p.m. be suspended. Sec- /s/Trish Gleason, CMC onded by Braig. Motion Assistant City Clerk carried 7-0. It 9/10 Motion by Jones for fi- nal consideration and passage of Ordinance No 56-14 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 1 Gen- eral Provisions, Section 9-1-321.1 by changing the definition of Motor- ized Bicycle or Motor Bicycle to mirror State Code in the Speed Ca- pacity of a Motorized Bicycle or Motor Bicy- cle. Seconded by Braig. Motion carried 7-0. 4. City Code of Ordi- nances Amendment - Title 10- Sidewalk In- stallation and Repair: CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on September 2, 2014 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of con- ducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE SWEARING IN Swearing In of Mayor Pro Tem Karla A Braig PROCLAMATION 1. Voices X Make Your Mark Days (September 6 - October 14) was ac- cepted by Geri Shafer, Voices Productions, 1207 Adeline St. Joining Ms. Shafer was Paula Connors and Ali Levasseur. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Re- ports Submitted: Hous- ing Commission 6/24, Human Rights Commis- sion 7/14. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Robert Do- novan for vehicle dam- age, Cheryl Fuller for personal injuries, James Gibbs for prop- erty damage, Katie Ja- cobson for vehicle damage, Gerald Klein for property damage, Scott and Ann Morris for property damage, Jose' Lo'pez Ramirez for vehicle damage. Upon motion the docu- ments were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney advising that the fol- lowing claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Robert Donovan for vehicle damage, Cheryl Fuller filed by Attorney Jef- frey Walters for per- sonal injury, James Gibbs for property damage, Katie Jacob- son for vehicle dam- age, Gerald Klein for property damage, Ike and Linda Lasoya for property damage, Ann Morris for property damage, Jose' Lo'pez Ramirez for vehicle damage, Tim Wittstock for property damage, Lawrence Vize for property damage. Upon motion the docu- ments were received, filed and concurred. 4. Federal Emergency Management Associa- tion (FEMA) Assistance to Firefighter's Grant Acceptance: City Man- ager recommending approval of the accept- ance of the Federal Emergency Manage- ment Association (FEMA) the Assistance to Firefighter's Grant. Upon motion the docu- ments were received, filed and approved. 5. Cities of Service Blueprint Application: City Manager recom- mending approval of the submittal of an ap- plication to Future Talk to become a Cities of Service Blueprint. Upon motion the documents were received, filed and approved. 6. Nomination of Eagle Point Park for National Register of Historic Places and CLG Grant Application for Eagle Point Park - NRHP and Resolution No. 267- 14 Approving a Part- nership Agreement be- tween the City of Du- buque, Iowa and Eng- lish Ridge LLC was adopted. 8. English Mill Road Watermain Extension Purchase Agreement: City Manager recom- mending approval of the acquisition of Lot B of English Ridge Subdi- vision No. 5 and associ- ated watermain and access easements and authorizing the City Manager to execute the Offer to Buy and the City Council to ac- cept the deed for such property. City Manager also recommending ac- cepting the Grant of Access and Watermain Utility Easement through and across a part of Lot A of English Ridge Subdivision No. 5, in the City of Dubu- que, Iowa. Upon mo- tion the documents were received and filed and Resolution No. 268- 14 Approving the Ac- quisition of Real Estate Owned by English Ridge, LLC in the Coun- ty of Dubuque and Res- olution No. 269-14 Ac- cepting the Grant of an Access and Watermain Utility Easement Through, Over and Across a Part of Lot A of English Ridge Subdi- vision No. 5, in the City of Dubuque, Dubuque County, Iowa were adopted. 9. National Scenic Byways/State Recrea- tional Trail Grant Agreement: City Man- ager recommending approval to enter into an agreement with the Iowa Department of Transportation in order to utilize the National Scenic Byways Grant and the State Recrea- tional Trails Grant for the Upper Bee Branch Creek Restoration Proj- ect. Upon motion the documents were re- ceived and filed and Resolution No. 270-14 Approving the National Scenic Byways and State Recreational Trail Grant Agreement be- tween the Iowa Depart- ment of Transportation and the City of Dubu- que, Iowa for the Bee Branch Creek Missis- sippi River Trail Route in the Upper Bee Branch Creek Restora- tion Project was adopt- ed. 10. Identity Theft Pre- vention Program Up- date: City Manager recommending appro- val of an update to the City's Identity Theft Prevention Program to include areas of City operation in addition to utilities. Upon motion the documents were received, filed and ap- proved. 11. Final Plat - Siegert's Place Fifth Addition: Zoning Advi- sory Commission rec- ommending approval of the Final Plat of Siegert's Place Fifth Addition request sub- ject to conditions. Upon motion the docu- ments were received and flied and Resolu- tion No. 271-14 Approv- ing the Final Plat of Siegert's Place Fifth Addition in the City of Dubuque, Iowa was adopted. 12. Pre -Annexation Agreement - Spiegel Family Realty Company Iowa, LLC: City Manag- er recommending ap- proval of the Spiegel Family Realty Company Iowa, LLC Pre - Annexation Agreement for Lot 1-2 of Miller Place in accordance with the Fringe Area Development Stand- ards, and authorize the Mayor to sign the agreement on behalf of the City of Dubuque. Upon motion the docu- ments were received and filed and Resolu- tion No. 272-14 Approv- ing a Pre -Annexation Agreement between the City of Dubuque, Iowa and Spiegel Fami- ly Realty Company Io- wa, LLC was adopted. 13. Pre -Annexation Agreement - Doris Graf: City Manager rec- ommending approval of the Doris Graf Pre - Annexation Agreement for Lot 1 of Graf Farm Subdivision in accord- ance with the Fringe Area Development Standards, and author- ize the Mayor to sign the agreement on be- half of the City of Du- buque. Upon motion the documents were received and filed and Resolution No. 273-14 Approving a Pre - Annexation Agreement between the City of Dubuque, Iowa and Do- ris Graf was adopted. 14. Consent Decree Semi Annual Report - September 2014: City Manager requesting approval to certify the mond Jo Casino: City Manager recommend- ing approval of the Al- cohol Compliance Set- tlement Agreement with Diamond Jo Casi- no, 301 Bell Street. Upon motion the docu- ments were received, filed and approved. 19. 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. 275- 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. 276- 14 Approving applica- tions for retail ciga- rette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indi- cated, and direct the City Clerk to publish notices as prescribed by law. Seconded by Connors. Motion car- ried 7-0. 1. FY15 First Budget Amendment: City Man- ager recommending the first Fiscal Year 2015 Budget Amend- ment be set for public hearing on September 15, 2014. Upon motion the documents were received and filed and Resolution No. 277-14 Setting the date for the Public Hearing on Amendment No. 1 to the Fiscal Year 2015 Budget for the City of Dubuque was adopted. A public hearing is set for a meeting to com- mence at 6:30 p.m. on September 15, 2014 in the Historic Federal Building. 2. English Mill Road Pumping Facility Proj- ect: City Manager rec- ommending initiation of the bidding process for the English Mill Road Pumping Facility Project, and further recommending that a public hearing be set for September 15, 2014. Upon motion the docu- ments were received and filed and Resolu- tion No. 278-14 English Mill Road Pumping Fa- cility Project Prelimina- ry Approval of the Specifications, Form of Contract, and Estimat- ed Cost; Setting Date of Public Hearing on the Specifications, Form of Contract, and Estimated Cost; and or- dering the advertise- ment for bids was adopted. A public hear- ing is set for a meeting to commence at 6:30 p.m. on September 15, 2014 in the Historic Federal Building. 3. English Mill Water Main Extension Proj- ect: City Manager rec- ommending initiation of the bidding process for the English Mill Wa- ter Main Extension Project, and further recommends that a public hearing be set for September 15, 2014. Upon motion the docu- ments were received and filed and Resolu- tion No. 279-14 English Mill Road Water Main Extension Project Pre- liminary Approval of the Specifications, Form of Contract, and Estimated Cost; Setting Date of Public Hearing on the Specifications, Form of Contract, and Estimated Cost; and Ordering the Adver- tisement for Bids was adopted. A public hear- ing is set for a meeting to commence at 6:30 p.m. on September 15, 2014 in the Historic Federal Building. BOARDS/ COMMISSIONS Applicants were invit- ed to address the City Council regarding their desire to serve on the following Boards/Com- missions. 1. Airport Commis- sion: One, 4-year term through September 14, 2018 (Expiring term of Accinelli); Applicant: Steven Accinelli, 3007 Huntington Dr. 2. Zoning Board of Ad- justment: One, 5-year term through March 25, 2019 (Vacant term of Hutchinson); Appli- cant: Joyce Pope, 560 West 13th St. Appointments to the following commissions to be made at this meeting: 1. Housing Commis- sion: One, 3-year term through August 17, No. 280-14 Approving the Amended and Restated Urban Renew- al Plan for the Dubuque Technology Park Eco- nomic Development District. Seconded by Jones. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Eagle Point Solar: Motion by Lynch to re- ceive and file and hear presentation. Barry Shear, President of Ea- gle Point Solar, provid- ed a slide presentation on the process and outcome of a Supreme Court case which would allow municipal- ities to purchase solar energy. Shear respond- ed to questions from the council. Seconded by Jones. Motion car- ried 7-0. 2. Wells Fargo Bank, NA Deed Donation - Property at 767 Univer- sity Avenue along with Cash Contribution: City Manager recommend- ing the City accept donation of the proper- ty at 767 University Avenue along with a $20,000 cash contribu- tion from Wells Fargo Bank. Motion by Braig to receive and file the documents and adopt Resolution No. 281-14 Accepting the Deed to Certain Real Estate in Dubuque County, Iowa from Wells Fargo Bank, NA. Seconded by Con- nors. Motion carried 7- 0. 3. City Code Ordi- nance Amendment - Definition of Motorized Bicycle or Motor Bicy- cle: City Manager rec- ommending approval of an amendment to City Code Ordinance 9- 1-321.1 regarding the definition of Motorized Bicycle or Motor Bicy- cle. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Sec- onded by Braig. Motion carried 7-0. Motion by Jones for fi- nal consideration and passage of Ordinance No 56-14 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 1 Gen- eral Provisions, Section 9-1-321.1 by changing the definition of Motor- ized Bicycle or Motor Bicycle to mirror State Code in the Speed Ca- pacity of a Motorized Bicycle or Motor Bicy- cle. Seconded by Braig. Motion carried 7-0. 4. City Code of Ordi- nances Amendment - Title 10- Sidewalk In- stallation and Repair: City Manager recom- mending approval of an amendment to Sec- tion 10-1-2-B Sidewalk Installation and Repair of the City of Dubuque Code of Ordinances. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Sec- onded by Jones. Motion carried 7-0. Attorney Lindahl responded to questions from the council and explained that this amendment was based on an Iowa Supreme Court ruling and that Iowa City, Io- wa has already passed a similar ordinance. Motion by Connors for final consideration and passage of Ordinance No. 57-14 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Prop- erty, Chapter 1 Streets, Sidewalks and Other Public Places, Section 10-1-2-B Sidewalk In- stallation and Repair by further defining the duty and liability of the abutting property own- er. Seconded by Braig. Motion carried 7-0. 5. Dubuque County Emergency Manage- ment Commission: Tom Berger of the Du- buque County Emer- gency Management Agency (EMA) request- ing a new appointment of the Mayor or May- or's representative on the EMA Commission due to the retirement of Fire Chief Dan Brown. Mayor Buol rec- ommending appoint- ment of Fire Chief Rick Steines, as the repre- sentative to the EMA Commission. Motion by Connors to approve the mayor recommenda- tion of Fire Chief Rick Steines as the repre- sentative to the EMA tween AECOM Techni- cal Services, Inc. and the City of Dubuque for the completion of final engineering design phase of the Southwest Arterial Project. Sec- onded by Connors. Mo- tion carried 7-0. 8. SRF Green Alley Bid Set 2 Year 2 - Post- ponement of the Award: City Manager recommending post- ponement of the award of the contract until the September 15, 2014 City Council meeting. Motion by Braig to re- ceive and file the docu- ments and adopt Reso- lution No. 284-14 Post- poning the Award of the Contract for the SRF Green Alley Bid Set 2 - Year 2 Project. Seconded by Connors. Motion carried 7-0. 9. Park and Recrea- tion Advisory Commis- sion Correspondence: Restated Motion by Jones to receive and file the documents and instruct the Parks and Recreation Advisory Commission to hold a public hearing regard- ing dogs in parks. Seconded by Braig. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones congratulated everyone involved in the Labor Day Parade for having a successful event. Council agreed that staff should look into regulations requir- ing drivers in all pa- rades to be of legal age, siting public safe- ty as the concern. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:45 p.m. to dis- cuss property acquisi- tion pursuant to Chap- ter 21.5(1)(c), -(j) Code of Iowa. Seconded by Resnick. Motion car- ried 7-0. Upon motion at 8:20 p.m., the City Council reconvened in open session stating that staff had been given proper direction. There being no fur- ther business, upon motion the City Council adjourned at 8:21 p.m. /s/Trish Gleason, CMC Assistant City Clerk 1t 9/10