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Proof of Publication_City Council Proceedings 11 3 14 STATE OF IOWASS® { 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: November 12, 2014, and for which the charge is $273.18. Subscribed to before me, Notary Public i and for Dubuque County, Iowa, this�/ day of , 20 fes. �/Otary`Public in and for Dubuque County, Iowa. `Q MARY K,WROTIRMEYER. Commission Number 154E My Comm,Exp. FEB.1.2017 advising that the Settlement Agreement Motion carried•6 1 With .for, passage at ;tvyo following`claims`have ' for ce alcohol com- Resnick voting nay. , Council nieetings•prior IiI i. inm' ibr- been referred to Public pliance violation ."for 3. Tax Exempt Gen- fo the ;meeting "at Eptlty Risk Services of the Copper Kettle 2987 eeal "Obligation Bond "which jt.is•to be'pasSed 'I -Iowa the agent for the. Jackson street Upon .Series'2014E,Proof of be suspended 'Sec- Aowa . Communities . motion the documents publication on;'notice ',ended" b'y" Connors. Assurance Pool:"Area 'were rece1V6d, filed of public heafing to Motlomcarrl: o ;Residential Care ;for 'and appro'Ged, consider a i oval.`of Motio b Property Damage 17 Alcohol Com the 's,u ested.'; q Y Jones for Megan •Herber 'for pliance Civi_i Penalty ceedifigs for tile`' ubl c f(nal consideration and vehicle damage; Chad for:= A coholr License ` pPassage of Oroinance Parker/ Progressive Holder(= Crust Italian ssuancge of$18;335,00 :C ty.of'Dubuquee Code Northern Insurance Co Kitchen and BarCity General ObligatI of Ordinances Title,9 tfor personal t injury/ Manager reoommend Capital, Loan Notes Motor Vehicles ,and Vehicle damage 'Upon (ng: approval of the advertisements fortthe ' ;Traffic `chapter _14 motion tne'tlocdments Acknowledgment/Set sale" and approval of ;Parking, DNlsion;:.l were`;receivetl filed .tlement Agreement for. electronic bidding, Generally,Section 9 14 and concurred an alcohol compliance , proced,ijres " antl the ,-321,627.Alternate;..Side _ 4.' Intelligent Com Violation: for Crust City. Manager• recom` .Street C t nities Recognition .Italian Kitchen and Bar, mending approval. adding Alern to .Side CITY:OF DUBUQUE; y.Manager providing 299'Main Street, Upon Motion;.by Connors.'to Street'Parking ,within IDyyp.•, (nformgtlon on an .motion the documehts- receive' and file.;the the Historic ,Millwork' CITY COUNCIL application submitted were received filed documehts and adopt District Seconded'by PROCEEDINGS to compete m the and approved. Resolutlon N6434614 Con ors Motion car- SPECIACSES$ION Ythes lilgorum Ccom uni 18 .Alcohol Com Institutmg`proceed ngs ,tied 7 0 r' The"Dubuque City pets pliance Civil Penalty; t0, take addit(onai 4 Neighoor2Neighbor 1. Council met in special tion Upon"moflon.the "for Alcohol 'License` ac Ion., for the Pilot ,(_9hb Staff, 6r session at 5:30 p.m.on .document was; re Holder - Dubuque: authorization of a;Loan provide a.:presentatjon November`3,'2014 .in ceived'and}sled Quick Stop Mart: City Agreement and, the on the" Neighbor2- the Historic" Federal 5 International ,Manager recommend issuance of ,not to Neighbor:Pilot .(N2N) b0ilding ,350 W 6th City/County Mage-. ing appro-Val'.of the exceed;; $18335 000 -on Street: Ment Associatttion Acknowledgment/Set—General Obligation program 'aimed at r Pl'esent: Mayor Buol;. (ICMA) Letter. of" tlement Agreement for Capital = Loan Notes collaborationnteractand Council' Members; Support City Mana er ' an alcohol.coinpliance Series 2014' '=•and strong, relationships Bralg„Connors,"Jones .submitting;a Letter'bf violation for:Dubuque Resolution No .34714 among neig holo in ps Lynch,Resniekj Sutton support for,. tli Quick Stop�Mart 1401 Directing the advertise e%Fort gl make City Manager' Vary International City/ Central Avenue Upon. menti for "_safe of nei hborhoods heaftli Milligan Ass(stant City' ;County Management motion the.documents, $18,815,000 (dollar (ergsafer and friend- Attorney Brumwell Association team's were :r-eceiveu; filed amount:: subject ' •to •liar.Motion by Connors: Mayor Buol,read the `Cfima .Land Use and nd approued:. " change), Gen ;Obi to;r"eceive an file the Gall and stated this is a",` to Change.:Atlap' 19. ToBbacco Cnm `n +i «3 �cri —•zvrT5,--_oy 6raTgT—P15ce C rLy Olt Council called for gram CLIMA-PLAN) or tT'o�acco 'Lrcon j and "approving el"ec Mark Daising provided the pUxpose of •'proposal in response to + older Dubuque tronic bidding Croce a"'description of"how CondGctIng a work 08ft s Request, for Quickr Stop Mart City dUres and Offigial the N2N pro"gram I session on the APPIICation"RFA 517-SAIahager recommend S#atement Seconded evolved from focUs Dubuque Metropolitan 000403 'In . •the log,,appr64j.•;of the .by Jones Motion groups _ to pilot Asea Solid Waste ,Dominrean" Republic. Ac nowledgement/Set 'carrled 7-q program; and- provide i Ar'mlgency U 1.. motion' .the tie Tent Agreement for •>. 4 Taxable General" examp►es of how i WORK$ESSION document was re a tobacco compliance :Obligation Bond Series neighbors can.engage Dubu ue metropolitan.. cejved filed" and viol tion for Rubuque 'a2o14C Proof, of W(th one : another. II Are 'Sojid.Wasfe approved; Qui k;Stop Maki ).401 pub)jcation op notice Motion carried 7 0 a Agency(DMASWA) 6. quarterly Invest Cep'ral Avenues Upon ` of public, hearing'to COUNCIL MEMBER � ) Solid,Waste Agency " merit Report City mot op the documents consider::approval:of REPORI�S j Admihistrator .',:John Manager transmitting were`; received fled the{ syggested pro Couge(I Member Brdjg Foster.provided,a slide the QuarfeClY Invest and approved eee Ings far,the publlo remindetl 3evgry4ne of J ,. presentation• :•,which Ment Report for 20,,Alpohol•.0c0se ,hearing_s: on ,the Elect ppt Day,,NoVe gave:,an overview of .September ;30,. 2014 Applications City Man , issuance'of $5QO,p00 ber`;4 2414 m ' soljd Waste manage Upon.- motion, the'the ;ager recommending GeneralObligatiogCap QLOSEpSESSiOW, i Ment S, services and documents °were re approval of annual tai loah•Notes and'the fvlotion bY:Jones,to future, projects for the, delved and flied, liquor; beer, And WJne City Manager recom enteC 'nto} closed Dubuque Metropo)itah "7:Curb Access Ramps licenses as submitted mendingiapproval:IM session at 7,;5 p m to G,Area ; Solid ' Waste Phase One - Asphalt Upon motion the #Ion by Johes to YOCelv6 dlsoliss pending Ilti> Agency: (Landf0l). "overlay Project Accept• documents were re ,anl f(le,the dQoume_pts gatiolj and proper}y i rTopicsilripluded ,Vance City;• Manager ceived• and filed"and. an adop# Re$d10flon acgiJlsi ion pursuant to r' •xbMASWk Back recommending adop- ResolratioJt No 341 14 No 348 14 Instituting Chapter 215(i)(p) (])' ground, establishment tion of a :resolutlofi Approving Code applications .:proceedings to ta[<e o t e `of Iowa I"andP.oardipembership accepting sthe im for peer,Ilgtior„'and/or .additional actiop tfoX Seconded .by Braig.' •Mission statement provements and es Wb; Wine < permits, as ",the authorization of a �1`otlo'l carried 7=0. Site' locatlon',and fishing . the final required by ;Cit y of • Loan Agreement:and Upon motion-the City layout contract "amount, for Dubuque Code of -the issuanpe of-hot;to Couhcij reconvened in Core services the AsphaltOverlay Ordiriahces Title: 4 'exceed $500,000 Gen ” Open session, at 8:10 • Environmental edu- Project ,Curb,Access Business and License sial Obligatjoh'Gapltal p.m: stating that staff Cation Ramps Phase One as Regulations, Chapter 2 loan Notes;Series 2014 . had;been given proper Diversion opportune- completed,by Midwest Llquor Control,;Article Seconded:'- by Braig .direction.,," ties Concrete, Inc. Upon B, Liquor, Beer and `Motion carried 7 0 There being, no Yard debris mdriage motiorrthe documents Wine:•Licenses and 5 Tax-Exerppt Gen further"business, upon merit . were recejved and filed. Permits was adopted eraI Obligation Bond motion the-City Council 1 Hazardous waste and Resolution No;iM- ITEMS SET FOR " Series`<20T4B, Proof of adjourned at8:11 p.m: management 141 Accepting 'the P.ULIC HEARING .publication on notice, is/Kevin S.FirnstahL. 1 Landfill bperations Asphalt Overlay ,Pro- Motion by Lynch,to of publ(c hearing to CMC,City Clerk. LAridfill design` legit Curb; Access receive and Elle the .'consider approval of it 11/12 . Future Projects" Ramps Phase'One and documents, adopt the the suggested proceed- (-' 34bMASWAtEducation aythorizing", he pay resolutions, set the ings" for �the public , Coordinator BeV'Wag merit of the contract public` hearings as hearing on the, ner provided informa amount to zthe con; indicated, and direct :issuance .of $575,000;: }bonbon the educational tractor was adopted the ,City Clerk to General Obllgafioh components of :;the 8.Curb Access j2amps' pUblisl r notice as,'.Capital Loan Notes and: 4 'agenc`y that includes Phase Two= Asplialt prescribed by;% law the City Mari'ager tours community'out Overlay Project Accept' Seconded by Connors recommending appro- J. :.;reach whole school ante City ' Manager Motion carried 7t0 Val Motion by Connors i rprograms and recog- ,recommending adop. 1. -.Kunkel i ` Asso t' recejvel;and fde'the 1-niticins f r •sustain- tion of a resolution elates, Inc -+Urban documents and adopt ability� "',� accepting .thg, +im Revitalization '` Area Resolution"No. 349-14 There begin: no pprovements and estab Plan.- Clty Manager Instituting'proceedings fUrther business, upon fishing the final recommending `that a, to take additional ac- •`.motion the City Council contract amount' for public hearing 'be set .tion for the authoriza- adjourned at 5 59 p:m the, Asphalt: Overlay for December 15,2014 tion of a`Loan Agree /s/Kevin S Flrpstahl Project Curb; Access regarding the pro inept and the issuance „t ` CMC City Clerk Ramps Phase,Two as,, posed Urban Revital bof not' to exceed attil/12 completed by Midwest ¢at(on' Plan' for the 11$575000 General . TY,OFDUBUQUE,,, ,Concrete, `Inc Upon;r:Kunkel: & Associates, ObligatioilCapitalLoan":l IOWA motion the documents Inc: Urban 'Revitaiiza ".Notes '•Series' 2014, CITY;'COUNCIL'. were received rid filed. tion-Area Upon"motion Seconded',' by -Jones, PROCEEDINGS and ResoI tion' o.340 the .documents:: were Motion carried 7-0. REGULAR SESSION 14 gccepf., the received and filed and ,=Upon motion the rules The bUbuque 'Lity Asphalt Overlay Pro- Resolution No 342 14 Were,reinstated,limit; i Council met m regular Ject Curb Access Fixjng the date;"fora 'ing ftllscusslon to the 'session at 6 30 p pi.`on Ramps Phase Two an ppublic hearing on the C(ty Council ;NoVeinber 3, 2014`1 aGthorizing the pay Jntter;of the adoption ACTION ITEMS tfie,"}I)storic Federal ment of the eontfact• ,of-A proposed Urban 1 Dubuque Metro =, Building,,s350 W.'6th ainpunt to, ;the con ReVltali -at Plah for politan a Solrtl Waste;' Street tractor Was adopted; the Kunkel &`.[Asso= Agency (DMASWA) Presenf Mayof•Buol, 92 Curb,Aceess Ramp crates Wrban Revitali Finanoing 'Piah:_'City`I Council Members Phase Four Project zatron;_ Area was „iYianage( e�cpjnjperid :{ Bra 9 Cohhors,'Jones ;'Award City'Manager adopted siiftV g a ing aufhorization :for•i Lynch ,Resnick,Sutton recommending that tile; public !hearing. for a • the bubuque Metropol . City Manager Van ,'award for+`the 2014: meeting to'commence •itan Area:Solid.Waste Milligen Assistant City €Access RamInstal at 6:30 p m on, °Agency (DMASWA)t to 1 AttoriTey Brumwell lation Project-1 ,December 15 2014 in borrow t money anq MayW80.6I,readahe four to Midvyest f the Historic :Foderal endorse,the fihanc)ng call and stated this §,a ,Concrete Inc beiJBujding plan for•its Cells#4#8 regulat session•of'the officially recorded iCtj PUBLICHEARINGS Closure and Cell #9', Cit' Council caned,for the,minutes of the City Upon Motion the rules phase II ',construction I'fhe 'purpose of Uuncil Upon motion:j weresuspended-allow ="p'roje'etsi ;Motion by :conducting such buss the, documeltts Were y ing anyone present+to Jones to receive and tress that?may properly received filed and.. address, { the : City, file the'documents and" igorhelbefor`e the,City made a Matter of CoupcilG on the—. Resolutjon No` Council Reeofd .1 follow ng,Jtems 350,14 Consepting to; j PLEOG�OF iQloWa Economic 1 49115 High Bluff Financing Plan`' for tt {�AtbL)rG1AN,CE-",; �sDeve�opmenttr�uthority;; Retaining Wall,P,Gojeet �Dubuque Metropolitan f`PROCLAMATION(S) eolitract Aitiepdment Prbof of publication�on Area` Solid.i Waste Veterans' Day No 5 Correspondence no s- of public "Agency t Secolidetl by (November 11 2014) from the Iowa hearing to consider Resnick Michael Ma vvas accepted by Econojnic Development approval of the Final 1 Ultz commander Pete`Els AuthtyJ (IE ) .ad Schedule of Assess- from D q: Davidson Bach"of the American ,Visin e Cityl ha{rt is;, menu-for the 91"T High provided ! a slide.- Legion _'Mst #6, 1306 granting Amendment Bluff Retaming„;Wall presentation,'describ- belhl Street; No=5 to the Communify. Repair'Project and"the in g city/county financ,, Philafithropy Day Development Block: City” Manager, .recoin- ing optlons. , Motion (November 15 2014) Grant (GDBG)>eontract mending approval.• carried 7-0; F Was acceptesId bj"�Allrsa '•(Catfish Creek Water Motion'by"Lynch to 2 Dubuque Racing ' Rlegler t;t Associate shed Planning) Upon receive': and file the Association and Iowa- Director of Annual jriotiorithe documents documents and.adopt Greyhound Association Funds&,Special Events wete Cecelved and Resolution No, 343 14 Lease Agreement at'ClfiffIi ollege,1550 filed Adopting the;+Final. Pubfic Hearing, City i; Clarke'Drive it Signed Con Assessment Schedule Attorne�i rgecommendi Adoption Month tracts) Epic Construe for the 3911 High+Bluff Ing adopfidn of the (November 2014) Was tion for ' 'selective Retainjng¢,Wall Repair resolution',•" approVtng; accepted" by Kara demolition of ; the ProJeet4: Seconded by t(ie Fifth AmepdmeiTt Magnison; Post Adop DubuqueUrnture and !ones :Assistant City to the Amended'and, tivei Support •Super Flooring property, Top:.' Attorney Crenria'Brum `'Re`stated Lease Agree-i visor for Iowa KidsNet, Grade Excavating for, well and City Engineer Mont between'Dubu .i an u, ,e,.�...__.. , +hn-.iArM' .. ooa 'c�.,.m.: r,,...n�:" ..,.____�,. _._ .. .. NN � jaiileur u 4vas=accepted by Allisa (catfish?Creek Water Motloll by' Lynch. to 2 Dubuqui Rlegler Associate` shed Planning). ,Upon; recelve.and fele the Association a DirectoC�l of Annual; motion the documents documents._and,adopt Greyhound A's Funds&Speclal Events Vere recelved and' Resolution ,NI 343.1'4Si Lease Agreerr atfclafke College,r1550 �Iled ' Adopting l'the Fln'al Public Hearil OlaYke'Drrve ; 1 11 Signedt on Assessrnerlt Schetlule AttoYne rete Adoptio0 Month' tracts) Epic Construe for the 91P<Higff'Bluf ing adopt(dr0. (November 2014) Was tion for selective Retaining Wail Repair, resolution 4 a accepted byKara demolition' pis 'the Project Seconded by the Fifth t , Magnison, Post Adop. DubugUer FUrnitu,a and Jones Assistant Ci to)the Amenl five; Support` Super Flooring`propetty; Top.: Attorney Crenna Brum. ' Restated Lea5l visor for iowa'KidsNet,: Grade ExcaVating for., well and City Engineer mentV betWee 180 W,'15th Street. the,ACrowhead ":Storm, Gus Psihoyos respond , nue Racing As "Hospice' Mbnth s. Sewer Project" .Upon ed to questions from and'.the Ci' (November 2014) Was:: motion,the documents the Clty:, .council approVing;the accepted 6y Carole Were, received and concerning liability to. ,the ? Carroll Hospice of filed ^. surrounding privately between tne,t Dubuque 2265 JFK. 12 ;'-Improvement' owned retaining walls,• Raclhg ssooia Road, Contracts and Mainte- h'ow property owners Iowa Greyhoun Hunger and Home ' Hance .Bonds: A&G might determine own ciation;, and le'ssriess ;Awareness Electric , -for the i ership of a retaining recommending Month (November Floodwall Pumping Wall, and how the City Council at 2014)Was accepted by .",Stations. High,• :Water associated `Costs-are Resolutlon ofAi Ryan: Bnmeyer Dubu L6VbF.Alarm ang Level calculated for repair' Dlspose of a•* nue Rescue LMission, Contrdl Protect. Upon .retaining wallsthat are the•g'reyhoun_d 398 Main Street - motion the documents .partially "on ."public facility by.lea CONSENT ITEMS were received, filed p'ropertysor impact the Iowa Greyhoun Mo}ion by Lynch to and approved i public right of Way; elation setting }ecelVe and file the 13 I� Ser,�Ice Motlon carried 7 0 ; .;; hearing°oh th' tojc Men s,' adopt the _=Commissjofi CiviF`ser 2."Tax able General for:Novembee-i resolutions ,and 'vice Commission sub: Obligation Bond Series .The DRA-ICA S dispose of as indibated, mitting -:the certified ; 20140.(Urban Renewal .document w Seconded'by;'Connors, 'lists forthe positions df. an and Parking): Proof of distributed, ;'a Motion carried'?0 Bus• Operator , and publication on notice meeting.• Moti i Minutes and 'Transit. Dispatcher/° of public hearing to Lynch'>to recei Reports . .Submitted. ;Scheduler. Upon :mo• ; ,consider,,approval of file the docume Arts. and. Cultural -'tion the documents the suggested proceed- adopt;Resoluti Affairs,Advisory Com were-, received,;filed Ings for,the` public , 351-14 Ap0ro4i mission of 8/26 City and made a Matter of hearing on the Fifth Amendnh Council proceedings of 'Record. issuance.of;$8,625,000. Amended and R 10/20; CMI• _Service 14: Alcohol Com General Obligation Lease•iAgredME C_. 9, 10/23, pliance,+,;CMI:Penalty. Capital Loan' Notes; .tween' the I Housing Commission of `for Alcohol License advertisement'for the 0 i I- "ssociat' 10/28; Investment 'Holder AWN .stop . sale and approval.of. the City of"Di Oversight Advisory Mart: City Manager electronic bidding and apprpvini Commission,of 10/22; recommending appro- procedures .and the Consent to`. Library Board• of 'vol of•,_ane Acknow- City Manager recom- Sublease betwe Trustees of 9/25 Proof `ledgment/Settlement mending' approValr Dubu1. que Racine kof Publication for City Agreement .for an Motion by Connors to ciatlde`and�iowi Couhcll`pr'oceedings of :alcohol compliance receive and file the hound Associath l 10/2, 10/6; Proof, of `violation-for AWN Stop documents and adopt Resolution No:'" l Publication;for•List•of Mart, 1998 ,Jackson. Resolution No. 344-14 intent'to,dispos Claims and.Summary Street. Upon motion Instituting proceedings interest. in rea I of Revenues for Month jele documents were .to take 'additional perty 'by Leas( Ell dedo Ci 9/30., Upon received," filed and action for the Iowa Grej motion the documents approved.' authorization of a Loan Association.'Sec were;_ received •and15. ,Tobacco Com Agreement ,and the by. Jones I I filed.- pliance"- Civil Penalty issuance of, not to:. carried 7-0. 2';Kotice.of Claims .for Tobacco License exceed $8,265,000 3,Code of.Ordii and suits:.. Area Holder AWN Stop ;General Obligation Cap- Amendment. - ;i (Re­11sidential Care for Mart City. Manager ItaiLoan;Notes, Series Alternate Side property damage; recommending appro 2014, and Resolutlon Parking; City Mi Michelle Green for vol of the Acknow No: 345-14 ;Directing recommending i vehicle damage Me- aedgement/Settlement the:advertisement`for vai ,& amend gan Herber for vehicle, 'Agreemenf for a sale, of $7,615,000 Ordinance 9;14 3 damage Korfni Oliver _tobacco compliance (dollar amount subject At Side for •Vehicle ;damage, violation"for AWN Stop to 'change)., Taxable Parking 'to li Progresslve Northern ,_Mart 1998 Jackson General Obligation Cap newly" metered; I Insance/Chad Parker 'street, Upon motion ur ,it6l,Loaw Notes, Series parking Within for personal injury/' the documents were 20140 and approving Historic' Millworl i vehicle damage;City of received, filed 'and . Electronic` Bidding' trict to facilitate< DubudUe .vs. Robert .approved. Procedures and Official sweeping and MeleY,;,,et aL Upon16 Alcohol' Com Statement City Man snow operations motion the documents 'pliance CMI Penalty ager Van Miliigen tion py,Jories to'r Wele received;. filed for Alcohol License 'responded to questions; and file%the tlocu and referred to the City Holder Copper Kettle. regarding = statutory: and;that the re Attorney City.Manager recom- 'debt,capadity:'and pro- mdelf that a pro 3 D(sposItion of ' mending'approval .of jections and'funding/ ordinance be Claims':" Gity=Attorney the Acknowledgment/ repayment source`s,j sidered`and vote 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: November 12, 2014, and for which the charge is $273.18. Subscribed to before me, otary Public i and for Dubuque County, Iowa, this day of , 20 /9- . CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:30 p.m. on November 3, 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, Assistant City Attorney Brumwell Mayor Buol read the call and stated this is a Ao(-/-&7' advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Area Residential Care for Property Damage, Megan Herber for vehicle damage, Chad. Parker/ Progressive Northern Insurance Co. for personal injury/ vehicle damage. Upon motion the documents were received, filed and concurred. 4. Intelligent Com- munities Recognition: City Manager providing information on an application submitted to compete in the Intelligent Communi- ties Forum competi- tion. Upon motion the document was re- ceived and filed. 5. International City/County Manage- ment Association (ICMA) - Letter of Support:, City Manager submitting a Letter of Support for the International City/ County Management Association team's Urban Land Use and Climate Change Adap- tation Planninn Prn- Public in and for Dubuque County, Iowa. MARY K. WE 'TERMEYER Commission Number 15489E My Comm. Exp, FEB. 1, 2017 Settlement Agreement for an alcohol com- pliance violation for the Copper Kettle, 2987 Jackson Street. Upon motion the documents were received, filed and approved. 17. Alcohol Com- pliance Civil Penalty for Alcohol License Holder - Crust Italian Kitchen and Bar: City Manager recommend- ing approval of the Acknowledgment/Set- tlement Agreement for an alcohol compliance violation for Crust Italian Kitchen and Bar, 299 Main Street. Upon motion the documents were received, filed and approved. 18. Alcohol Com- pliance Civil Penalty for Alcohol License Holder - Dubuque Quick Stop Mart: City Manager recommend- ing approval of the Acknowledgment/Set- tlement Agreement for an alcohol compliance violation for Dubuque Quick Stop Mart, 1401 Central Avenue. Upon motion the documents were received, filed and approved. 19. Tobacco Com- Motion carried 6-1 with Resnick voting nay. 3. Tax -Exempt Gen- eral Obligation Bond Series 201413: Proof of publication on notice of public hearing to consider approval of the suggested pro- ceedings for the public hearing on the issuance of $18,335,000 General Obligation Capital Loan Notes, advertisement for the sale and approval of electronic bidding procedures and the City Manager recom- mending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 346-14 Instituting proceedings to take additional action for the authorization of a Loan Agreement and the issuance of not to exceed $18,335,000 General Obligation Capital Loan Notes, Series 2014; and Resolution No. 347-14 Directing the advertise- ment for sale of $18,815,000 (dollar amount subject to change) General Obli- gation Capital Loan for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Sec- onded by Connors. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 65-14 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 1 Generally, Section 9-14- 321.627 Alternate Side Street Parking by adding Alternate Side Street Parking within the Historic Millwork District. Seconded by Connors. Motion car- ried 7-0. 4. Neighbor2Neighbor Pilot (N2N): Staff to provide a presentation on the Neighbor2- Neighbor Pilot (N2N) program aimed at promoting interaction, collaboration and strong relationships among neighbors in an effort to make neighborhoods health- ier, safer, and friend- lier. Motion by Connbrs to receive and file the documents. Secnnripri 1 City Council called for the purpose of conducting a work session on the Dubuque Metropolitan Area Solid Waste Agency. WORK SESSION Dubuque Metropolitan Area Solid Waste Agency (DMASWA) Solid Waste Agency Administrator John Foster provided a slide presentation which gave an overview of solid waste manage- ment services and future projects for the Dubuque Metropolitan Area Solid Waste Agency (Landfill). Topics included: • DMASWA Back- ground, establishment and board membership • Mission statement • Site location and layout • Core services • Environmental edu- cation • Diversion opportuni- ties • Yard debris manage- ment • Hazardous waste management • Landfill operations • Landfill design • Future Projects DMASWA Education Coordinator Bev Wag- ner provided informa- tion on the educational components of the agency that includes tours, community out- reach, whole -school programs and recog- nitions for sustain - ability. There begin no further business, upon motion the City Council adjourned at 5:59 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 11/12 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council metin regular session at 6:30 p.m. on November 3, 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, Assistant City Attorney Brumwell Mayor Buol read the call and stated this is a regular sessionofthe City Council called for the purpose of conducting such busi- ness that may properly come before the City Council. PLEDGE OF ALLEGIANCE PROCLAMATION(S) Veterans' Day (November 11, 2014) was accepted by Commander Pete Eis- bach of the American Legion Post #6, 1306 Delhi Street; Philanthropy Day (November 15, 2014) was accepted by Allisa Riegler, Associate Director of Annual Funds & Special Events at Clarke College, 1550 Clarke Drive; Adoption Month (November 2014) was accepted by Kara Magnison, Post Adop- tive Support Super- visor for Iowa KidsNet, 180 W. 15th Street Hospice Month (November 2014) was accepted by Carole Carroll, Hospice of Dubuque, 2255 JFK Road; Hunger and Home- lessness Awareness Month (November 2014) was accepted by Ryan Brimeyer, Dubu- que Rescue Mission, 398 Main Street. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Com- mission of 8/26; City Council proceedings of 10/20; Civil Service Commission of 10/23; Housing Commission of 10/28; Investment Oversight Advisory Commission of 10/22; Library Board of Trustees of 9/25; Proof of Publication for City Council proceedings of 10/2, 10/6; Proof of Publication for List of Claims and Summary of Revenues for Month Ended 9/30. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Area Residential Care for property damage; •Michelle Green for vehicle damage; Me- gan Herber for vehicle damage; Kortni Oliver for vehicle damage; Progressive Northern Insurance/Chad Parker for personal injury/ vehicle damage; City of Dubuque vs. Robert Meier, et al. Upon motion the documents gram (CLIMA-PLAN) proposal in response to USAID's Request for Application RFA-517-14- 000003 in the Dominican Republic. Upon motion the document was re- ceived, filed and approved. 6. Quarterly Invest- ment Report: City Manager transmitting the Quarterly Invest- ment Report for September 30, 2014. Upon motion the documents were re- ceived and filed. 7. Curb Access Ramps Phase One - Asphalt Overlay Project Accept- ance: City Manager recommending adop- tion of a resolution accepting the im- provements and estab- lishing the final contract amount for the Asphalt Overlay Project - Curb Access Ramps Phase One as completed by Midwest Concrete, Inc. Upon motion the documents were received and filed and Resolution No. 339- 14 Accepting the Asphalt Overlay Pro- ject Curb Access Ramps Phase One and authorizing the pay- ment of the contract amount to the con- tractor was adopted. 8. Curb Access Ramps Phase Two - Asphalt Overlay Project Accept- ance: City Manager recommending adop- tion of a resolution accepting the im- provements and estab- lishing the final contract amount for the Asphalt Overlay Project -Curb Access Ramps Phase Two as completed by Midwest Concrete, Inc. Upon motion the documents were received and filed and Resolution No. 340- 14 Accepting the Asphalt Overlay Pro- ject Curb Access Ramps Phase Two and authorizing the pay- ment of the contract amount to the con- tractor was adopted. 9. Curb Access Ramp Phase Four Project Award: City Manager recommending that the award for the 2014 Access Ramp Instal- lation Project -Phase Four to Midwest Concrete, Inc., be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 10. Iowa Economic Development Authority - Contract Amendment No. 5: Correspondence from the Iowa Economic Development Authority (IEDA) ad- vising the City that it is granting Amendment No. 5 to the Community Development Block Grant (CDBG) contract (Catfish Creek Water- shed Planning). Upon motion the documents were received and filed. 11. Signed Con- tract(s): Epic Construc- tion for selective demolition of the Dubuque Furniture and Flooring property; Top Grade Excavating for the Arrowhead Storm Sewer Project. Upon motion the documents were received and filed. 12. Improvement Contracts and Mainte- nance Bonds: A&G Electric for the Floodwall Pumping Stations High Water Level Alarm and Level Control Project. Upon motion the documents were received, . filed and approved. 13. Civil Service Commission: Civil Ser- vice Commission sub- mitting the certified lists for the positions of Bus Operator and Transit Dispatcher/ Scheduler. Upon mo- tion the documents were received, filed and made a Matter of Record. 14. Alcohol Com- pliance Civil Penalty for Alcohol License Holder - AWN Stop Mart: City Manager recommending appro- val of the Acknow- ledgment/Settlement Agreement for an alcohol compliance violation for AWN Stop Mart, 1998 Jackson Street. Upon motion the documents were received, filed and approved. 15. Tobacco Com- pliance - Civil Penalty for Tobacco License Holder - AWN Stop Mart: City Manager recommending appro- val of the Acknow- ledgement/Settlement Agreement for a tobacco compliance violation for AWN Stop Mart, 1998 Jackson Street. Upon motion the documents were received, filed and approved. 16. Alcohol Com- pliance Civil Penalty +... nlnnhnI I inoncn for. Tobacco License Holder - Dubuque Quick Stop Mart: City Manager recommend- ing approval of the Acknowledgement/Set- tlement Agreement for a tobacco compliance violation for Dubuque Quick Stop Mart, 1401 Central Avenue. Upon motion the documents were received, filed and approved. 20. Alcohol License Applications: City Man- ager recommending approval ofannual liquor, beer, and wine licenses as submitted. Upon motion the documents were re- ceived and filed and Resolution No. 341-14 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings • as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Kunkel & Asso- ciates, Inc. - Urban Revitalization Area Plan: City Manager recommending that a public hearing be set for December 15, 2014, regarding the pro- posed Urban Revital- ization Plan for the Kunkel & Associates, Inc. Urban Revitaliza- tion Area. Upon motion the documents were received and filed and Resolution No. 342-14 Fixing the date for a public hearing on the matter of the adoption of a proposed Urban Revitalization Plan for the Kunkel & Asso- ciates Urban Revitali- zation Area was. adopted setting a public hearing for a meeting to commence at 6:30 p.m. on December 15, 2014 in the Historic Federal Building. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council on the following items: 1. 911 High Bluff Retaining Wall Project: Proof of publication on notice of public hearing to consider approval of the Final Schedule of Assess- ments for the 911 High Bluff Retaining Wall Repair Project and the City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 343-14 Adopting the Final Assessment Schedule for the 911 High Bluff Retaining Wall Repair Project. Seconded by Jones. Assistant City Attorney Crenna Brum- well and City Engineer Gus Psihoyos respond- ed to questions from the City Council concerning liability surrounding privately owned retaining walls, how property owners might determine own- ership of a retaining wall, and how the associated costs are calculated for repair of retaining walls that are partially on public property or impact the public right-of-way. Motion carried 7-0. 2. Taxable General Obligation Bond Series 2014C (Urban Renewal and Parking): Proof of publication on notice of public hearing to consider approval of the suggested proceed- ings for the public hearing on the issuance of $8,625,000 General Obligation Capital Loan Notes, advertisement for the sale and approval of electronic bidding procedures and the City Manager recom- mending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 344-14 Instituting proceedings to take additional action for the authorization of a Loan Agreement and the issuance of not to exceed $8,265,000 General Obligation Cap- ital Loan Notes, Series 2014; and Resolution No. 345-14 Directing the advertisement for sale of $7,615,000 (dollar amount subject to change) Taxable General Obligation Cap- ital Loan Notes, Series 2014C, and approving Electronic Bidding Procedures and Official Statement. City Man- ager Van Milligen enennnrinr! +n ni me+inne JCI Ies LV1413, and approving elec- tronic bidding proce- dures and Official Statement. Seconded by Jones. Motion carried 7-0. 4. Taxable General Obligation Bond Series 2014C: Proof of publication on notice of public hearing to consider approval of the suggested pro- ceedings for the public hearing on the issuance of $500,000 General Obligation Cap- ital Loan Notes and the City Manager recom- mending approval. Mo- tion by Jones to receive and file the documents and adopt Resolution No. 348-14 Instituting proceedings to take additional action for the authorization of a Loan Agreement and the issuance of not to exceed $500,000 Gen- eral Obligation Capital Loan Notes, Series 2014. Seconded by Braig. Motion carried 7-0. 5. Tax -Exempt Gen- eral Obligation Bond Series 2014B: Proof of publication on notice of public hearing to consider approval of the suggested proceed- ings for the public hearing on the issuance of $575,000 General Obligation Capital Loan Notes and the City Manager recommending appro- val. Motion by Connors to receive and file the documents and adopt Resolution No. 349-14 Instituting proceedings to take additional ac- tion for the authoriza- tion of a Loan Agree- ment and the issuance of not to exceed $575,000 General Obligation Capital Loan Notes, Series 2014. Seconded by Jones. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Dubuque Metro- politan Solid Waste Agency (DMASWA) Financing Plan: City Manager recommend- ing authorization for the Dubuque Metropol- itan Area Solid Waste Agency (DMASWA) to borrow money and endorse the financing plan for its Cells #4-#8 closure and Cell #9 Phase II construction projects. Motion by Jones to receive and file the documents and adopt Resolution No. 350-14 Consenting to Financing Plan for Dubuque Metropolitan Area Solid Waste Agency. Seconded by Resnick. Michael Ma- loney and Chip Schultz from D.A. Davidson provided a slide presentation describ- ing city/county financ- ing options. Motion carried 7-0. 2. Dubuque Racing Association and Iowa Greyhound Association Lease Agreement and Public Hearing: City Attorney recommend- ing adoption of the resolution approving the Fifth Amendment to the Amended and Restated Lease Agree- ment between Dubu- que Racing Association and the City and approving the Consent to the Sublease between the Dubuque Racing Association and Iowa Greyhound Asso- ciation; and further recommending that the City Council adopt the Resolution of Intent to Dispose of a portion of the greyhound racing facility by lease with Iowa Greyhound Asso- ciation, setting a public hearing on the lease for November 17, 2014. The DRA-IGA Sublease document will be distributed at the meeting. Motion by Lynch to receive and file the documents and adopt Resolution No. 351-14 Approving the Fifth Amendment to Amended and Restated Lease Agreement be- tween the Dubuque Racing Association and the City of Dubuque and approving the Consent to the Sublease between the Dubuque Racing Asso- ciation and Iowa Grey- hound Association; and Resolution No. 352-14 Intent to dispose of an interest in real pro- perty by Lease with Iowa Greyhound Association. Seconded by Jones. Motion carried 7-0. 3. code of Ordinances Amendment - Title 9 Alternate Side Street Parking: City Manager recommending appro- val to amend City Ordinance 9-14-321.627 Alternate Side Street Parking to include newly metered street parking within the Historic Millwork Dis- trict to facilitate street sweeping and ice/ snow operations. Mo- tion by Jones to receive and filn +hn dnnmmsan+e oy tsraig. Police Chief Mark Dalsing provided a description of how the N2N program evolved from focus groups to pilot program and provide examples of how neighbors can engage with one another. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Braig reminded everyone of Election Day, Novem- ber 4, 2014. CLOSED SESSION Motion by Jones to enter into closed session at 7:36 p.m. to discuss pending liti- gation and property acquisition pursuant to Chapter 21.5(1)(c), -(j) of the Code of Iowa. Seconded by Braig. Motion carried 7-0. Upon motion the City Council reconvened in open session at 8:10 p.m. stating that staff had been given proper direction. There being no further business, upon motion the City Council adjourned at 8:11 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 11/12 • 1,Car UUU5 waste management • Landfill operations • Landfill design • Future Projects DMASWA Education Coordinator Bev Wag- ner provided informa- tion on the educational components of the udes toursagency cothat mmunity unityout- reach, whole -school programs and recog- nitions for sustain - ability. There no further business,n upon I motion the City Council c adjourned at 5:59 p.m, t /s/Kevin S. Firnstahl, P CMC, City Clerk R It 11/12 c CITY OF DUBUQUE, C IOWA m CITY COUNCIL PROCEEDINGS a REGULAR SESSION 14 The Dubuque City As Council met in regular je session at 6:30 p.m. on Ra November 3, 2014 in au the Historic Federal me Building, 350 W. 6th am Street. tra Present: Mayor Buol; 9 Council Members Ph Braig, Connors, Jones, Aw Lynch, Resnick, Sutton; rec City Manager Van aw Milligen, Assistant City Acc Attorney Brumwell lati Mayor Buol read the Fou call and stated this is a Con regular sessionof the offic City Council called for the the purpose of Cou conducting such busi- the ness that may properly rece come before the City mad Council. Reco PLEDGE OFALLEGIANCE 10 eve PROCLAMATION(S) -Con Veterans' Day No.5 (November 11, 2014) from was accepted byEcono Commander Pete Eis- Autho bach of the American using Legion Post #6, 1306 granti Delhi Street; No. 5 t Philanthropy Day Develo (Novembe14) Grant was accepted by Alflfsa (Catfis Riegler, Associate shed Director of Annual motion Funds & Special Events were at Clarke College, 1550 filed. Clarke Drive; 11. Adoption Month tract(s) (November 2014) was tion accepted by Kara demolit Magnison, Post Adop- Dubuqu tive Support Super- Flooring visor for Iowa KidsNet, Grade 180 W. 15th Street the Arr Hospice Month Sewer (November 2014) was motion accepted by Carole were Carroll, Hospice of filed. Dubuque, 2255 JFK 12. Road; Contract Hunger and Home- nance lessness Awareness Electric Month (November Floodwall 2014) was accepted by Stations Ryan Brimeyer, Dubu- Level Ala que Rescue Mission, Control P 398 Main Street. motion th CONSENT ITEMS were rec Moreceive and filechthe and 13. C documents, adopt the Commissio resolutions, and vice Com dispose of as indicated. miffing t Seconded by Connors. lists for the Motion carried 7-0. Bus Ope 1. Minutes and Transit pReports Submitted: Scheduler. he Affairs AdanvisoryCom-were on tr ce mission of 8/26; City and made Council proceedings of Record. 10/20; Civil Service 14. Alc Commission of 10/23; pliance Civ Housing Commission of for Alcoho 10/28; Investment Holder - Oversight Advisory Mart: City Commission of 10/22; recommendi Library Board of val of the Trustees of 9/25; Proof ledgment/S of Publication for City Agreement Council proceedings of alcohol c 10/2for Publication 'forrLit of Mart,f of 1998 Claims and Summary Street. Upon of Revenues for Month the docume Ended 9/30. Upon received, fi motion the documents approved. were received and 15. Tobac filed. pliance - Civi 2. Notice of Claims for Tobacco and Suits: Area Holder - AW Residential Care for Mart: City property damage; recommending Michelle Green for val of the 14na Resolution No. 339- Accepting the Asphalt Overlay Pro- ject Curb Access Ramps Phase One and authorizing the pay- ment of the contract amount to the con- tractor we adopted. 8. Curb Access Ramps Phase Two - Asphalt Overlay Project Accept- ance: City Manager recommending adop- tion of a resolution accepting the im- provements and estab- ishing the final ontract amount for he Asphalt Overlay roject-Curb Access r amps Phase Two as p ompleted by Midwest iz oncrete, Inc. Upon K otion the documents In ere received and filed ti nd Resolution No. 340- th Accepting the re phalt Overlay Pro- R ct Curb Access Fi mps Phase Two and pu thorizing the pay- m nt of the contract of ount to the con- Re ctor was adopted. the . Curb Access Ramp cia ase Four Project zat ard: City Manager ado ommending that the pub ard for the 2014 me ess Ramp Instal- at on Project -Phase Dec r to Midwest the crete, Inc., be Buil ially recorded in P minutes of the City Up ncil. Upon motion wer documents were ing ived, filed and addr a Matter of Coun rd. folio Acknow MILS was adopted. ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings • as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Kunkel & Asso- ciates, I Revitaliz Plan: recom public for Dece egardin used ation unkel c. Urb on Are e doc ceived esolutio xing th blic h atter of a pro vitalizat Kunk tes Ur ion pted lic hea eting to 6:30 ember Histor plan rurtner business, -upon - motion the City Council adjourned at 8:11 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk it 11/12