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12 15 14 City Council Agenda ROLL CALL ORDER FOR MEETING OF December 15, 2010 Bull, B21g, Connors, Jones, Lynch, Resnick, Sutton CITY OF DUBUQUE IOWA �y OF Ov CITY COUNCIL MEETING t 0 Historic Federal Building EE 350 W 6[b Street 0 " December 152010 0 1i� F dF Council meemngs are video streamed live and archived at voomeci[yoftlubuqueorg/media and on Dubuque's CM1yCbannel on the Med acorn cable system at Channel (analog) and 85.2 (digitap. RE GU AR SESSION 6:30 PM PLEDGE OF ALLEGIANCE PROCUM TIONS) 1. US Sen#or Tom Harkin Proclamation CONSENT ITEMS The consent agenda items are considered to be Future and noncontroversial and all consent items will be normally voDd upon in a single motion wltlhoutany separate discussion on a particular item If youwoultl like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and statethe item youwoultl like removed from the Consent Agenda for separate discussion and consideration. 1. Minutes and Reports Subm ifted Cable TV Commisslon Minutes 11/5 Civil Service Minutes 11/15, Civil Senn ce H eahgg l2-1 Electrical Code Board Minutes 11/24, Hlsthhcal Preservation Com misalon Minutes 11 P20 J olnt Labor Management H card Care Com in Joe Minutes 10/23', Long Range Planning Advisory Com misslon Minutes 11/19, Zoning Board of Adjustments Minutes 11/20 Zoning A Wlsaw Commisslon Minutes 1223, Proof of Publication for City Council proceedings of 11/1T, Pmet of Publication for List of Claims and Summary of Revenues for Me Month 1631 Suggested DisposiEon: Receive and File 2. NMice of Claims and Suits Rose Ann Koeryehch for personal Injury; Janaan and Mary Penn and for property dam age Ethel Schneider for property damage Suggested DisposiEon: Receive and File; Refer W City Attorney 3. Disposition M Claims CH Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Com Punitles Assurance Pool. Rose Anne Koeryetch for personal Injury; Janaan Redmond for property damage; Ethel Smneiderfor properly damage Jordan Stocks for vehicle dam age university of Dubuque for property damage; Suggested DisposiEon: Receive and File; Concur 0. Total Administrative Services Corporation ITASC) Fee Renewal City Manager recommending approval of the adm inlstrative services fee of Total Ann lnlstrative Services Coryoraton LAS C) the Cltys flexible spending plan adm lnlstrathr. Suggested DisposiEon: Receive and File; Approve B. Civil Service Commission Coil Service Commission submitting the cehlfledlistfor the position of Records Celm Suggested DisposiEon: Receive and File; Make Matter of Record 6. SRF Green Alley P rdect Bid SM O - Year l Acceptance City Manager recommending acceptance of the construction contractand the establishment of the Final Schedule of Assessments for the SRF Green Alley— Bid Set 4 Year- 1 Project, as completed by Drew Cook and Sons Excavating. RESOLUTION Accepting the SRF Green Alley Project - Bid Set 4 Year- 1 and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Collective Bargaining Agreement Amendment-Teamsters Local 120 (Bus Operators) City Manager recommending approval of the Amendment to the Collective Bargaining Agreement between the City of Dubuque and Teamsters Local No. 120 (Bus Operators) effective December 1, 2014. Suggested Disposition: Receive and File; Approve 8. Snow Removal Assessment North Booth Street City Manager recommending approval of the Final Assessment Schedule for 1050 North Booth Street for the 2014-2015 Snow/Ice Removal from City Right-of-Way Program. RESOLUTION Adopting the Final Assessment Schedule for the 2014-2015 Snow/Ice Removal Assessment — Right-of-Way Obstruction Removal Assessment Project Suggested Disposition: Receive and File; Adopt Resolution(s) 9. Actuarial Valuation of Post Employment Benefit Plans City Manager recommending that the SilverStone Group be selected to conduct the GASB-45 actuarial valuation for 2015. Suggested Disposition: Receive and File; Approve 10. Curb Access Ramps Phase 4 Acceptance City Manager recommending acceptance of the Asphalt Overlay Project—Curb Access Ramps Phase Four, as completed by Midwest Concrete, Inc. RESOLUTION Accepting the Asphalt Overlay Project Curb Access Ramps Phase Four and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Center Grove Storm Sewer Project Acceptance City Manager recommending that the award for the West 32nd Street Storm Sewer Project be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 12. One-Way to Two-Way Conversion Project Acceptance City Manager recommending acceptance of the 9th Street and 11th Street One-Way to Two-Way Conversion Project, as completed by Portzen Construction. RESOLUTION Accepting the 9th Street and 11th Street One-Way to Two-Way Conversion Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Water and Resource Recovery Center Cement Curb Project City Manager recommending that the award for the Water& Resource Recovery Center Concrete Curb Installation Project be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 14. West 32nd Street Storm Sewer Project Acceptance City Manager recommending that the award for the West 32nd Street Storm Sewer Project be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 15. Bee Branch Creek Basin Overlook Project, Project Endorsement City Manager recommending approval of a resolution establishing the City's support for the Lower Bee Branch Overlook at the 15th Street Detention Basin Project and providing assurance that the City will maintain the improvements for 20 years following completion of the project. RESOLUTION Providing the City's support for the Lower Bee Branch Overlook at the 16th Street Detention Basin Project and assurance that the improvements will be maintained following completion of the project Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Title Transfer for 1598 Washington Street City Manager recommending approval of a resolution transferring title of City-owned real property located at 1598 Washington Street to Community Housing Initiatives Inc. (CHI). RESOLUTION Approving the Transfer of Title of Real Estate Located at 1598 Washington Street, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Dollinc LLC Property Tax Appeals City Attorney submitting correspondence advising that 13 property assessment appeals were withdrawn by the taxpayer at the Property Assessment Appeal Board for the 2013 and 2014 assessment years. Suggested Disposition: Receive and File; Make Matter of Record 18. Iowa Department of Transportation Grant Agreement - Heritage Trail Parking Lot City Manager recommending approval of the Iowa Department of Transportation Grant Agreement for the County/City Heritage Trail Parking Lot along S. John Deere Road near US 52 and IA 32. RESOLUTION Authorizing IDOT Grant Application for Development of County/City Heritage Trail Parking Lot Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Cities of Service City Hall Americorps VISTA Program City Manager recommending approval of an application for the Cities of Service City Hall AmeriCorps VISTA Program. Suggested Disposition: Receive and File; Approve 20. Pre-Annexation Agreement - Larry McDermott City Manager recommending approval of the LT Investments, LLC Pre-Annexation Agreement in accordance with the Fringe Area Development Standards. Suggested Disposition: Receive and File; Approve 21. Clean Diesel Grant Contract City Manager recommending approval of the United States Environmental Protection Agency Clean Diesel Grant to install specialized muffler systems on four of the City of Dubuque's heavy trucks. Suggested Disposition: Receive and File; Approve 22. Signed Contracts Conlon Construction Change Order#2 for the Dubuque Intermodal Transportation Center. Suggested Disposition: Receive and File 23. FY14 Human Rights Department Annual Report Human Rights Director Kelly Larson is transmitting the Human Rights Commission's Annual Report for Fiscal Year 2014. Suggested Disposition: Receive and File; Make Matter of Record 24. Cornerstone Government Affairs Service Agreement City Manager recommending approval of an agreement with Cornerstone Government Affairs, LLC to assist the City in identifying a solution to the pari-mutuel issue between the Iowa Greyhound Association and the Iowa Thoroughbred Association. Suggested Disposition: Receive and File; Approve 25. Liquor License Renewals City Manager recommending approval of annual liquor, beer, wine and tobacco licenses applications as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits RESOLUTION Approving applications for retail cigarette/tobacco sales permits, as required by Iowa Code 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Interstate Power and Light Company Franchise Agreement City Attorney recommending approval of a resolution setting a public hearing for January 5, 2015. RESOLUTION Setting a Public Hearing on an Ordinance granting to Interstate Power and Light Company, its successors and assigns, the right and non-exclusive franchise to acquire, construct, erect, maintain and operate in the City of Dubuque, Iowa, an electric system and to furnish and sell electric energy to the City and its inhabitants and authorizing the City to collect franchise fees for a period of 25 years Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Black Hills Energy Corporation Franchise Amendment City Attorney recommending approval of a resolution setting a public hearing for January 5, 2015. RESOLUTION Setting a Public Hearing on an amendment to City Of Dubuque Code of Ordinances Sec. 11-4-23: Franchise Fee, authorizing the City Council to impose a franchise fee not to exceed three percent (3%) on the gross revenue generated from the distribution and sale of natural gas or mixed gas within the City of Dubuque, by increasing such authority to five percent (5%). Suggested Disposition: Receive and File; Adopt Resolution(s) BOARDS/COMMISSIONS 1. Review of Applications to the following Board/Commission. Applicants are invited to address the Council regarding their application. Housing Code Appeals Board One, 3 year term through January 11, 2018 (Expiring term of Miller) Applicant: Fred Miller, 2462 Central Ave. Human Rights Commission Two, 3 year terms through January 1, 2018 (Expiring terms of Allen and Stewart) One, 3 year term through January 1, 2017 (Vacant term of Ostwinkle) Applicants: Anthony Allen, PO Box 1721 Frederick Davis Jr., 348 West 1 st St. Nikkole Nutter, 2897 Asbury Rd. R.R.S Stewart, 460 Summit St. Shirley Templeton Vaughn, 2973 Castle Woods Ln. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 3 males/3 female Zoning Advisory Commission One, 3 year term through July 1, 2015 (Vacant term of Miller) Applicants: Justin McCarthy, 315 River Ridge St. Laura Roussell, 3224 Bittersweet Ln. Greg Yoko, 3660 Seville This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 5 males/1 female Zoning Board of Adjustments One, 5 year term through March 25, 2017 (Vacant term of Gibbs) Applicant: Bethany Golombeski, 65 Cambridge Ct. This commission is subject to the State of Iowa Gender Balance Law. 5 Commissioners total; currently 3 males/1 female 2. Appointments to the following commissions to be made at this meeting. Mediacom Charitable Foundation One, 1 year term through December 31, 2015 (Expired term of Chavenelle) Applicant: Gail Chavenelle, 1155 Kelly Lane PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. SUSPEND THE RULES 1. Request to Amend ID District for New Education Facility- University of Dubuque Proof of publication on notice of public hearing to consider a request by University of Dubuque to amend the Institutional District on Auburn Street to construct a new educational facility adjoining the University Science Center and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus Development Plan for the University of Dubuque to allow construction of a new Education Facility for the Physician Assistant Program Suggested Disposition: Receive and File; Motion B; Motion A 2. Request to Amend ID District, Stoltz Center Gym Addition -University of Dubuque Proof of publication on notice of public hearing to consider a request by University of Dubuque to amend the Institutional District on McCormick Street to construct an addition to the Stoltz Center gymnasium to increase the seating capacity and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus Development Plan for the University of Dubuque to allow construction of an addition to the Stoltz Center Gymnasium Suggested Disposition: Receive and File; Motion B; Motion A 3. Request to Amend ID District, Addition to Boiler Room Building -Loras College Proof of publication on notice of public hearing to consider a request by Loras College to amend the Institutional District at 755 Loras/ 1450 Loras Parkway (formerly Cox Street) to create an addition to the existing Boiler Room building and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus Development Plan for the Loras College to allow construction of a new Welcome Center Suggested Disposition: Receive and File; Motion B; Motion A 4. Request to amend Dubuque Industrial Center ID District Proof of publication on notice of public hearing to consider a request by Dubuque Humane Society/ Maria Benham to amend the Dubuque Industrial Center Planned Unit Development to permit an electronic message sign at 4242 Chavenelle Road and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by amending Ordinance 22-07, which established regulations for Dubuque Industrial Center, A Planned Unit Development with a Planned Industrial Designation, located at the Southwest Corner of Highway 32 and Chavenelle Road and now being amended to allow electronic message center signs within the Dubuque Industrial Center Suggested Disposition: Receive and File; Motion B; Motion A 5. 2075 Holliday Drive Rezoning Request -Warrior Enterprises, LLC Proof of publication on notice of public hearing to consider a request by Brian Kane/Warrior Enterprises, LLC to rezone property located at 2075 Holliday Drive (Lot 1 of Holliday 6th Addition)from C-2 Neighborhood Shopping Center District to C-3 General Commercial zoning district and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located along Holliday Drive from C-2 Neighborhood Shopping Center District with Conditions to C-3 General Commercial District With Conditions Suggested Disposition: Receive and File; Motion B; Motion A 6. Kunkel &Associates, Inc. -Urban Revitalization Area Plan Proof of publication on notice of public hearing to consider adoption of an Urban Revitalization Plan for the Kunkel & Associates Urban Revitalization Area with final approval on January 20, 2015 agenda and the City Manager recommending approval. Suggested Disposition: Receive and File REINSTATE THE RULES This action limits discussion to the City Council ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Lawful Source of Income Consideration City Manager recommending an alternative process related to the Source of Income issue than that offered by the Human Rights Commission. Suggested Disposition: Receive and File; Council 2. Local & Regional Government Alliance on Race & Equity- Request to Join Amicus Curiae Brief City Manager recommending approval for the City of Dubuque to sign an amicus curiae brief in a case called Inclusive Communities Project v. Texas Department of Housing and Community Developmentthat is pending before the United States Supreme Court. Suggested Disposition: Receive and File; Approve 3. Diversity and Inclusion in Boards and Commissions City Clerk recommending approval of a resolution for Diversity and Inclusion in Boards and Commissions, which measures the community's progress towards becoming a more sustainable community RESOLUTION Affirming the Dubuque City Council's commitment to diversity and inclusion through broad recruitment and appointments to city boards and commissions so that residents of varied backgrounds are represented and have the opportunity to provide input Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Code of Ordinances Amendment Title 10 -Sledding in City Parks City Manager recommending approval of an ordinance prohibiting sledding, downhill skiing, snowboarding or tobogganing on City property except in designated areas of certain parks. ORDINANCE Amending Title 10 Public Ways And Property, Chapter 5 Parks And Recreation, Article B Use Regulations by adopting a new Section 10-5b-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks Suggested Disposition: Receive and File; Motion B; Motion A 5. River Boat Bench -Gift to City The Arts and Cultural Affairs Commission recommending that the city accept the gift of a River Boat Bench as proposed and the City Manager recommending not to accept this donation of artwork. Suggested Disposition: Receive and File; Council 6. Fiscal Year 2016 Budget and Fiscal Policy Guidelines City Manager recommending adoption of the Fiscal Year 2016 Budget Policy Guidelines. Suggested Disposition: Receive and File; Approve COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Pending Litigation and Property Acquisition to Chapter 21.5(1)(c), -Q)Code of Iowa ADJOURNMENT