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Proof of Publication_City Council Proceedings 10 20 14 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: October 29, 2014, and for which the charge is $355.54. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this day of�� /.��c� , 20 15,z, Notary Public in and for ubuque County, Iowa. +��'"+c Comm :Sion rNumber 154fl85 feco _rrl?idJ 9•9,pp.,Co interest of publjc„ $18 335,000, in, Tax�„„Whjeh it Is`,to be posed Restated Ittotiop by. depce�trpm tie Nation he quartet+►y Health isafety, or Exe},ot-,Gener'al Obl( x be' suspended r c Tones to recrlVe and' al LeagtaeE of Cities SUstainable DuU qUe wejfaPe a .of +� the: gation z Bonds ;Upon ,ondetl, by BPaig file the documents and requesting thatV the Coimurljty;gPant ap residents of:the GitY; motiohthe documents Leonard Koopl�an 501, reledt the, award ; City tleslgnate a Vdting plicatiorts: Upon me Vias adopted ^ were;receiveq.and filed ;Sunset,Ridge,•spoke';(n Seoonded by; Lynch delegate and alternate documQnts "17 Linseed;01)+LLc' and Resolut gohM 333• support ofahe request Mgtion carried 7 0, National Leaguet; of wyeye rece(ved filed 'Cojla�eral Assiohrrlehts', 14, FlAng. date ;for d Planning S2rvlces Matt J .3,Enghsb:<Mill Roam; Cltles Annual Btlsihess, and approved .`-= toMerrimac;and Bettys meefirig :on the „ageC Calara Carsten§ Pumping FacIIItY Pro rrieeting`on Noepber E 6 Overview 4f Building .,LLC Ci{y; ,aiathoCizatlon of a'-Lo'an pprovided a-Vzff r2port`� jecE=;--AWard (Tabled 2� 2014, Motion; by F:;Ohmdtei;Charfge, Im Manager: recommend Agreement -and the Mo Ton carried 7 0 from October 2 2014) ; Connors to recelveyand l ':';pacts ..in;.the Unitetl ing,approval of colla; 'issuance ,of not to '`_Motioh by Copnors for C!, Manager to make :file the documerits and States i.Gity. Marfager teras 'assigpments -of •exceed' , $18;335 000 ; final cons(deration;;and ,fnal_ ,Pecommenda.0 select,Mayor Byol and transmitting informa ':both the,.Develo Ament- General Obligation Cap `,,Otooge of O)d(nance ttlon on the English MIII? CounciC;Member%�ynn '.tiot>dboUt t�te,National Agleement ah -.the ital•Loan Notes,,Serles '"No 62-14 AmerjdMg j?o d Pumpipg Facility` Sutton-:as the oting Climate`” /�5sesstrent Corilmllrllty.. Develop>: 2014 of the :city of <Title 15:of the City;of p�o�ect*Award, Motion° deleg.p and alterpate from,the U.S.:`Global •;mese• ;Block Grart Dubuque --State of .,Dubuque `, Code of �rbyBraig4{,to' remove.; respeet'iyely Secgi5ded Change ;Re5earch (G.DBG) Subrecipienf lowa,,and providIng.for r!Ordinances Urili?led frd,�,the table Sec by Jones 4 �ABtion.. ,,progeanj:Upon`motion Agreelpent ;for the,- ppubllcatlori,.of notice "DeVelopme7ij}Che eHgyi (t oiie dat leod 7 0#+Re 'c COIUNCjL MEMBER I_thii: d6cuments%,,Were1 LIh-s'ee'd oil;: BUtIdio, thereof was adopted_ .repjdSsfylj�9 t,l 1 ., C :\ i received:and filed.'''!'.,;% •project to.; DlitiugUe setting a public after desotibed R pio fi s#ated inotion_1,y Jones REPORTS '7 ' 7,Firtal plat for Steger Bank &,Trust Upon hearji g for a nice, •petty Io`atetl at 2663 tot'Yeject the Ward ; Gouncll+f'Merrtber :Heignts;"No 2: Zoning .motion ttle-ddcumefits to comrnehce,=i 6 30 •Rogsevelf frdjn ,R 1 sr Becopded Uy soh, `Jonas reported onYthe: AdVispr'y: ColilmiSsion; were received and flied p m ,on November 3, Sltl91?fam11Y lie 51 j of joh carried 7 0 recent "passing of Dr: �`recom'mehding appro _-gild Resolution NR 328'; 2014 i,p b -Historic dept[al ,District to,*Aq�-�Vl1 l per Bee'Bra eh;' tDoug "Butzier . 'Who II vat of,tneHnal,pla#for 'f`4Appfoving Collateral Federal Building{ Agrlcultu.ra( Dlstrlot c�teek�e§toratlon P servetl ;:as the,�Flre Steger,Heights No: 2 gssjgriment of,+bevel: 4 TaxablSe,General >Sk6hded by +' tlhclr r jqut A29 Rhombe Department"s Pnysi. f%subiect<;ao,waiVing the gpr�ientr ,. 9r�efne>tt Obligatloh Bonds Ser rMot(orircarrlo¢7 0, S AVen�1Q Stab(Iizatto clan Medical Djrec#or. lot frolitage require @nd+Col(atgral Assign les 2014C Gity Man• 3 Request td Rezow?e projeot, Awartl Clt ' GQiaOil Merhber m e t foe.Lots 1 _3;apd: meat of Subreclpien ager recomtCiendlpg 85 RoSeY$trreetY p[ogf M2flager recohlmend Condors asketl ;that 1pgri 'M tioh the'. 99reefpe t related}to that:a public,;hearing •of ,publl0aflort undo, cog tractaroi�`r�t�ie,{4294` ane CfyaCorlJhcNOss6d n� &Uments l,were; re- .rehabuiYa ion of the be set for november 3, • ;notloe, __, f r p_<I !t f ceived;;and filed,and former Linseed .oil 2014,` on the fhearjng rto consltlgr a, ftho-rpberg Stabjhzation de the [deputy of Resolution No F322 14 Building was;adoppted.:. proposition of"!selling request; Uy+( B NI PrdjeCt to ithe jow, tsei)iter Approving the,;'Final 1$ ;.Mediacom not•tq:exceed$500,000; Propertje§ / Bran�dn bidtlef�&�! Rest4ra• ayoj BUoI reported �;Pldt, ;Steger ;,Heights Cominun�cations.Qom in Takable Geperal Merricks;'to ,t rBzQrie tjo!]f CLC Motiop U�Iti on1. e'suceess of the Plat 2 i(n the sClty, of pant L}Colrespondonce :Obj1dation;Bonds Upon 'pro(Sertyilocated a;$15 BPaig to Yecejve and 7th Aj nual Oro'I g •,Iowa. >v�ds frgm Medidcorii Com .motiop;the:docuptents ::.Rose,Str'eet fCorri;,R 2 ,flle:.the„doeialrJents antl Sust sabloo-'Cornmun- P buq. ( ;sties onfetence; held CITY OF DUBUQUE, adppted!i murilcatlons Company Were;received and filed Two;Family Resident al ad°opt Resolution No, 8.;WBBW•Holliday :advjsing,`the Gift•,>pf' e .` ,+ c nt Cf 'Gra d; T IOWA, and R solution No 334 .yto R 3 Motle.rate ,337 14+AVJarding public Octgb and s a the J oUNCIL• : PeVelopmerit .:`Storm ..proyj mmng.,changes , 14•.F.ixlpg date for a .Density;';Multl djnily Improvement, o ,ra n vercenter,. CITY.C... 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OWE Uosln y di s J2Ma 2Ja a OIJOISiH ' Iqe;suJiuSUlna ':} P a P bS r IPuoa, :y;IM I2nadde sauaS sa;oN u2ol Jo;ssoJ9 pas^aq;'4;!M' :sad sal}illoE3 as;2M I P d N/s% e;uawuoJrnu3 •S puawwOOary'o.issiw pe�ld23 uo!}26llgp I2;a ;uawaaJ6y :(s)}Oe„ -w,o;S ;o }uawu6lssy. ay}w bTOZ`OZ Jago;o0: 6ul I 6uwo'-• -ua n00,000$ sap oxa •-uoi pau6iS_;. 6T, ;''" ag;. . ;o -".1, 04 de ug; w&:00:9}E uolssas flit 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: October 29, 2014, and for which the charge is $355.54. s,„ eA, cff' Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this J/.a-4 day of ,/ � , 20 /X. CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION recommending appro- val of the quarterly Sustainable Dubuque Community grant ap- plications. Upon mo- tion the documents were received, filed and approved. 6. Overview of Climate Change Im- pacts in the United States: City Manager transmitting informa- tion about the National Climate Assessment from the U.S. Global Change Research Program. Upon motion the documents were received and filed. 7. Final Plat for Steger Heights No. 2: Zoning Advisory Commission recommending appro- val of the Final Plat for Steger Heights No. 2 subject to waiving the lot frontage require- ment for Lots 1, 3 and 4. Upon motion the documents were re- ceived and filed and Resolution No. 322-14 Approving the Final Plat Steger Heights Plat 2 in the City of Dubuque, Iowa, was adopted. 8. WBBW Holliday Development Storm - water Fee Agreement Assignment to 'SJCG Notary Public in and for iSubuque County, Iowa. interest of public health, safety, or welfare of the residents of the City was adopted. 17. Linseed Oil, LLC - Collateral Assignments to Merrimac and Betty Building, LLC: City Manager recommend- ing approval of colla- teral assignments of both the Development Agreement and the Community Develop- ment Block Grant (CDBG) Subrecipient Agreement for the Linseed Oil Building project to Dubuque Bank & Trust. Upon motion the documents were received and filed and Resolution No. 328- 14 Approving Collateral Assignment of Devel- opment Agreement and Collateral Assign- ment of Subrecipient Agreement related to rehabilitation of the former Linseed Oil Building was adopted. 18. Mediacom Communications Com- pany: Correspondence from Mediacom Com- munications Company advising the City of programming changes on or about November 9, 2014. Upon motion tho documents were .iAf3Y K. WESTERMEYER Commf:sinn Number 154885 tv Cor ' . Eno. FEB. I, 2017 $18,335,000 in Tax - Exempt General Obli- gation Bonds. Upon motion the documents were received and filed and Resolution No. 333- 14 Fixing date for a meeting on the authorization of a Loan Agreement and the issuance of not to exceed $18,335,000 General Obligation Cap- ital Loan Notes, Series 2014, of the City of Dubuque, State of Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 3, 2014 in the Historic Federal Building. 4. Taxable General Obligation Bonds, Ser- ies 2014C: City Man- ager recommending that a public hearing be set for November 3, 2014, on the proposition of selling not to exceed $500,000 in Taxable General Obligation Bonds. Upon motion the documents were received and filed and Resolution No. 334- 14 Fixing date for a meeting on the authorization of a Loan Agreement and the which it is to be passed be suspended. Sec- onded by Braig. Leonard Koopman, 501 Sunset Ridge, spoke in support of the request. Planning Services Man- ager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 62-14 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying herein- after described pro- perty located at 2663 Roosevelt from R-1 Single -Family Resi- dential District to AG Agricultural District. Seconded by Lynch. Motion carried 7-0. 3. Request to Rezone 815 Rose Street: Proof of publication on notice of public hearing to consider a request by B.M. Properties / Brandon Merrick to rezone property located at 815 Rose Street from R-2 Two Family Residential to R-3 Moderate Density Multi Family Residential to permit the addition of a dwelling unit to an Restated motion by. Jones to receive and file the documents and reject the award. Seconded by Lynch. Motion carried 7-0. 3. English Mill Road Pumping Facility Pro- ject Award (Tabled from October 2, 2014): City Manager to make a final recommenda- tion on the English Mill Road Pumping Facility Project Award. Motion by Braig to remove from the table. Sec- onded by Connors. Mo- tion carried 7-0. Re- stated motion by Jones to reject the award. Seconded by lynch. Motion carried 7-0. 4. Upper Bee Branch Creek Restoration Pro- ject - 429 Rhomberg Avenue Stabilizatior. Project Award: City Manager recommend- ing award of the contract for the 429 Rhomberg Stabilization Project to the low bidder R&W Restora- tion, LLC. Motion by Braig to receive and file the documents and adopt, Resolution No. 337-14 Awarding public improvement contract for the 424 Rhomberg Stabilization Project. Seconded y Connors. dence from the Nation- al League of Cities requesting that the City designate a voting delegate and alternate National League of Cities Annual Business meeting on November 22, 2014. Motion by Connors to receive and file the documents and select Mayor Buol and Council Member Lynn Sutton as the voting delegate and alternate respectively. Seconded by Jones. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones reported on the recent passing of Dr. Doug Butzier who served as the Fire Department's Physi- cian Medical Director. Council Member Connors asked that any mail addressed to `he City Council in - dude the identity of tht sender. Mayor Buol reported on he success of the 7th Annual Growing Sustanable Commun- ities .onference held October 7 and 8 at the Grand liver Center. Thtre being no further rosiness, upon motion tl City Council a rlini irnn +o. n,-.... UVUI ILA/ I,ICL I session at 6:00 p.m. on October 20, 2014 in the Historic Federa 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 special session of the City Council called for the purpose of conducting a Closed Session regarding pending litigation and property acquisition - Chapter 21.5(1)(c), -(j) Code of Iowa CLOSED SESSION Motion by Jones to convene in closed session at 6:01 p.m. to discuss pending liti- gation and property acquisition pursuant to Chapter 21.5(1)(C), -(1) of the Code of Iowa Having given staff proper direction, upon motion the City Council reconvened in open session at 6:26 p.m. There being no further business, upon motion the City Council adjourned at 6:27 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on October 20, 2014 in the Historic Federal Build- ing, 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 PRESENTATION International City/ County Management Association Fellowship Exchange: ICMA Fel- lows Ade Siti Barokah, and Mariani Yanti from Indonesia, introduced themselves and pre- sented Mayor Buol with a gift. PROCLAMATION(S) Keeping the Lights on Afterschool Day (Oc- tober 23, 2014) was accepted by Amanda Avenarius, Program Director for St. Mark Youth Enrichment; Andrew Connolly Make a Difference Day (October 25, 2014) was accepted by Amanda Hohmann and staff from Operation: New View Community Ac- tion Agency. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council proceed- ing of 10/2, 10/6; Human Rights Com- mission of 9/8; Library Board of Trustees of 8/28; Library Board of Trustees Update of 9/25; Sister City Advisory Commission of 9/24; Zoning Advisory Commission of 10/1; Proof of Publication for City Council proceedings of 9/15; Proof of Publication for List of Claims and Summary of Revenues Month Ending 8/31. Upon. motion the documents were received and filed. 2. Disposition of Claims: City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: June Crimmins for property damage, Kelly Davis for vehicle damage, Ste- phen Launspach for property damage. Upon motion the documents were re- ceived, filed and concurred. 3. Notice of Claims and Suits: June Crim- mins for property damage, Kelly Davis for vehicle damage; Ste- phen Launspach for property damage; City of Dubuque vs. Michael Dennison, et al. Upon motion the documents were received, filed and referred to the City Attorney. 4. ` Sustainable Dubuque Quarterly Report: City Manager transmitting the Sus- tainable Dubuque Quarterly Report for September 2014. Upon motion the documents were received and filed. 5. Sustainable approval of the Assignment of Storm- ! water Facilities Fee Agreement assigning WBBW Holliday De- velopment, LLC's inter- est in Lot 2 of Holliday 6th Addition, and Lot 1 of Lot 6 of Holliday 3rd Addition to the purchaser of that property, SJCG Pro- perties, LLC. Upon motion the documents were received, filed and approved. 9. Iowa Economic Development Authority (IEDA) - Community Energy Management Program Agreement: City Manager recom- mending approval for executing the City Energy Management Program Agreement. Upon motion the documents were re- ceived, filed and approved. 10. Multicultural Family Center Phase II Renovation: City Man- ager recommending approval of the execution of a Professional Services Agreement between the City of Dubuque and Selser Schaefer Architects for design and construction administration services for the Multicultural Family Center -Phase II Renovation Project. Upon motion the documents were re- ceived, filed and approved. 11. Property Acquisition - 610 Wilbur Street: City Manager recommend- ing approval to purchase the property at 610 Wilbur Street owned by Brian and Cynthia Harker for the removal of deter- iorating retaining walls on the property and stabilization of the bluff embankment to allow for the reconstruction of Wil- bur Street so that it can be reopened to vehicular traffic. Upon motion the documents were received and filed and Resolution No. 323- 14 Approving the acquisition of real estate owned by Brian and Cynthia Harker in the City of Dubuque was adopted. 12. Property Acqui- sition - 215 Cousins Road (SW Arterial Project): City Manager recommending accept- ance of the Warranty Deed to the property at 215 Cousins Road in connection with the Southwest Arterial Pro- ject. Upon motion the documents were re- ceived and filed and Resolution No. 324-14 Accepting the deed to certain real estate in Dubuque County, Iowa from Thomas A. Pfeiffer and Charlotte K. Pfeiffer was adopted. 13. Property Acqu- isition - 103 Cousins Road (SW Arterial Project): City Manager recommending accept- ance of the Warranty Deed to the property at 103 Cousins Road in connection with the Southwest Arterial Project. Upon motion the documents were received and filed and Resolution No. 325-14 Accepting the deed to certain real estate in Dubuque County, Iowa from Dennis H. Kollars and Susan A. Kollars was adopted. 14. Property Acqui- sition - 121 Cousins Road (SW Arterial Project): City Manager recommending Council acceptance of the Warranty Deed to the property at 121 Cousins Road in connection with the Southwest Arterial Project. Upon motion the documents were received and filed and Resolution No. 326-14 Accepting the deed to certain real estate in Dubuque County, Iowa from Arthur D. Rokusek and Karen K. Rokusek was adopted. 15. GNZ Property Tax Appeals: City Attorney advising that the petitioners for the GNZ Properties and Housing Cooperative have with- drawn their property tax appeals. Upon motion the documents were received and filed. 16. Kunkel & Associates, Inc. Urban Revitalization Area: City Manager recom- mending approval of a Resolution of Finding for the Kunkel & Associates property in the Dubuque Tech- nology Park. Upon motion the documents were received and filed and Resolution No. 327- 14 Urban Revitalization Resolution of Finding that the Rehabilitation, Conservation, Redevel- opment, Economic Development, or a combination thereof of Lot 6 Block 2 of Dubuque Technology 19. Signed Con- tract(s): Agreement with the Red Cross for Emergency Shelters; Dubuque Intermodal Transportation Center Change -Order #1 (Parts I & II). Upon motion the documents were received and filed. 20. Improvement Contracts / Perfor- mance, Payment and Maintenance Bonds: Drew Cook and Sons Excavating, Inc., for the SRF Green Alley Project Bid Set 2 - Year 2. Upon motion the documents were received and filed. 21. Alcohol Com- pliance Civil Penalty for Alcohol License Holders - Extreme Pub: City Manager recom- mending approval of the Acknowledgment/ Settlement Agreement for an alcohol com- pliance violation for Exxtreme Pub, 1701 Central Avenue. Upon motion the documents were received, filed and approved. 22. Alcohol Com- pliance Civil Penalty for Alcohol License Holders - Knicker's Saloon: City Manager recommending appro- val of the Acknow- ledgment/Settlement Agreement for an alcohol compliance violation for Knicker's Saloon, 2186 Central Avenue. Upon motion the documents were received, filed and approved. 23. Alcohol and Tobacco License Appli- cations: 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. 329- 14 Approving applica- tions 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; and Reso- lution No. 330-14 Approving applications for retail cigarette/ tobacco sales permits, as required by Iowa Code 453A.47A were 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. North Cascade Road Area - Housing Urban Renewal Plan: City Manager recom- mending approval of a Resolution of Necessity that finds that a Housing Urban Re- newal Plan for the North Cascade Road Area is both necessary and appropriate, and sets a public hearing on the proposed amendment for Dec- ember 1, 2014. Upon motion the documents were received and filed and Resolution No. 331- 14 Resolution of Necessity finding that certain property along North Cascade Road is an Economic Develop- ment Area and that the Development of said Area is necessary in the interest of the residents of the City of Dubuque was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on December 1, 2014 in the Historic Federal Building. 2. Taxable General Obligation Capital Loan Notes (Urban Renewal and Parking), Series 2014C: City Manager recommending that a public hearing be set for November 3, 2014, on the proposition of selling not to exceed $8,625,000 in Taxable General Obligation Bonds. Upon motion the documents were received and filed and Resolution No. 332-14 Fixing date for a meeting on the authorization of a Loan Agreement and the issuance of not to exceed $8,265,000 Gen- eral Obligation Capital Loan Notes, Series 2014, of the City of Dubuque, State Of Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 3, 2014 in the Historic Federal Building. 3. Tax -Exempt General Obligation Bonds Series 2014B: City Manager recom- mending that a public hearing be set for exceed $500,000 Gen- eral Obligation Capita Loan Notes, Series 2014, (for General Corporate Purposes) of the City of Dubuque, State of Iowa, and providing for publi- cation of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 3, 2014 in the Historic Federal Building. 5. Tax -Exempt Gen- eral Obligation Bonds, Series 2014B: City Manager recommend- ing that a public hearing be set for November 3, 2014, on the proposition of selling not to exceed $575,000 in Tax -Exempt General Obligation Bonds. Upon motion the documents were received and filed and Resolution No. 335-14 Fixing date for a meeting on the authorization of a Loan Agreement and the issuance of not to exceed $575,000 Gen- eral Obligation Capital Loan Notes, Series 2014, (for General Corporate Purposes) of the City of Dubuque, State of Iowa, and providing for publi- cation of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 3, 2014 in the Historic Federal Building. BOARDS/ COMMISSIONS Appointments were made to the following commissions: 1. Community Devel- opment Advisory Com- mission: One, 3 year term through February 15, 2016 (Vacant term of Corken). Applicant: Michelle Hinke, 973 Patricia Ann Dr. Motion by Connors to appoint Michelle Hinke to a 3- year term through February 15, 2016. Seconded by Lynch. Motion carried 7-0. 2. Environmental Stewardship Advisory Commission: One, 3 year term through October 1, 2017 (Vacant term of Ber- gum), Applicant: Lalith Jayawickrama, 2360 Cherry St. Motion by Braig to appoint Lalith Jayawickrama to a 3- year term through October 1, 2017. Seconded by Jones. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council on the following items: 1. Request for Planned Commercial District Amendment - Theisen's: Proof of publication on notice of public hearing to consider a request by Theisen's / STP Hold- ings / Tony Theisen to amend the Theisen's PC Planned Commer- cial District sign regulations at 2900 Dodge Street and the Zoning Advisory Com- mission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be con- sidered 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 Connors. Tony Theisen spoke in support of the amendment. Planning Services Manager Laura Carstens pro- vided a staff report. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 61-14 Amending Title 16 the Unified Development Code of the City of Dubuque Code of Ordinances, by Amending Ordinance 35-03 which estab- lished regulations for a PUD Planned Unit Development District with a PC Planned Commercial Designa- tion for Theisen's and now being amended to allow for new signage. Seconded by Braig. Motion carried 7-0. 2. Request to Rezone 2663 Roosevelt Street: Proof of publication on notice of public hearing to consider a request by Leonard & Jody Koopman to rezone property located at 2663 Roosevelt Street from R-1 Single Family Residential to AG Agriculture to permit Row Crops, Orchards and Livestock and the Zoning Advisory Com- mission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be con- sidered and voted on Zoning Advisory com- I mission recommending approval with condi- tions. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be con- sidered 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. Mr. Merrick spoke in support of the request and responded to questions from City Council regarding off- street parking and snow removal. Plan- ning Services Manager Laura Carstens pro- vided a staff report and noted that the Zoning Board of Adjustment will also review the request. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 63-14 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying herein- after described pro- perty located at 815 Rose Street from R-2 Two -Family Residential District to R-3 Moderate Density Multi - Family Residential Dis trict with conditions as established in the attached Memorandum of . Agreement. Sec- onded by Lynch. Motion carried 7-0. 4. Linseed Oil Paint - works Building Amendment to Devel- opment Agreement: roof of publication on notice of public hearing to consider amending the Devel- opment Agreement with Wilmac Property Company for the property located at 151 East 9th Street and the City Manager recom- mending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 336-14 Approving the First Amendment to the Development Agree- ment between the City of Dubuque, Iowa, and Betty Building, LLC. Seconded by Connors. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Greater Dubuque Development Corpor- ation - Quarterly Up- date: President and CEO Rick Dickinson presented the quar- terly update on the activities of the Greater Dubuque Devel- opment Corporation and addressed receiv- ing the award for Economic Excellence, a review of recent economic development achievements, and the addition of staff members David Lyons and Rob Apel. A video on the Thrive newcomers program was shown. Motion by Lynch to receive and file the information. Seconded by Braig. Motion carried 7-0. 2. English Mill Water Main Extension Project Award (Tabled from October 2, 2014): City Manager to make a final recommendation on the award of the English Mill Water Main Extension Project. Motion by Jones to remove from the table. Seconded by Braig. Motion carried 7-0. Lyncn voting nay. 5. Environmenta Stewardship Advisorl Commission - Retail Plastic Bag Elimination: Correspondence from the Environmental Stewardship Advisory Commission request- ing additional action on implementing the retail plastic bag reduction plan. Restated motion by Connors to receive and file the documents and direct staff to continue to have discussions with busi- nesses and provide updates to the City Council. Seconded by Jones. Public Health Specialist Mary Rose Corrigan and Sustain- able Community Coor- dinator Cori Burbach responded to questions from the City Council, which discussed the response from and economic impact on local businesses, mon- itoring national reduc- tion programs, and voluntary programs vs. regulated enforcement. Motion carried 7-0. 6. Code of Ordinances Amendment - Title 9 Speed Limit Reduction: City Manager recom- mending approval of an amendment to City Ordinance 9-7-321.285 to reduce the speed limit from 35 mph to 25 mph on Kerper Boulevard from Pine Street to llth Street. 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 Connors. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 64-14 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 7 Operation, Division 5 Speed Restrictions, Sec- tion 9-7-321.285 Limits Generally by amending the speed limit for a portion of Kerper Boulevard from 35 M.P.H. to 25 M.P.H. Seconded by Connors. Motion carried 7-0. 7. Request for Work Session - Dubuque Metropolitan Area Solid Waste Agency: City Manager request- ing that the City Council schedule a work session for Monday, November 3 at 5:30 p.m. regarding the Dubuque Metropol- itan Area Solid Waste Agency's overview of current Agency oper- ations, plans for the future, and need to borrow monies for upcoming capital pro- jects. Motion by Lynch to receive and file the documents and set the work session as recommended. Sec- onded by Connors. Motion carried 7-0. 8. Request for Work Session - Sustainable Dubuque Quarterly Work Session: City Manager requesting that the City Council set the quarterly Sustainable Dubuque Work Session for Monday, December 1, at 5:00 p.m. Motion by Braig to receive and file the documents.and set the work session as recommended. Second- ed by Connors. Motion carried 7-0. 9. National League of Cities Voting Delegates: Correspon- /s/Kevin V Ps ' ,. S Rrnstahl, It 10/29 CMC, City Clerk Having given staff proper direction, upon motion the City Council reconvened in open session at 6:26 p.m. There being no further business, upon motion the City Council adjourned at 6:27 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on October 20, 2014 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; i Council Members P Kraig, Connors, Jones, t Lynch, Resnick, Sutton; o City Manager Van C Milligen, City Attorney r Lindahl Mayor Buol read the o call and stated this is a s regular session of the b City Council called for a the purpose of con- r ducting such business b that may properly c come before the City v Council. m PLEDGE OF w ALLEGIANCE a PRESENTATION 14 International City/ ac County Management e Association Fellowship an Exchange: ICMA Fel- th lows Ade Siti Barokah, w and Mariani Yanti from Indonesia, introduced sit themselves and pre- Ro sented Mayor Buol Pr with a gift. re PROCLAMATION(S) an Keeping the Lights on De Afterschool Day (Oc- 21 tober 23, 2014) was co accepted by Amanda So Avenarius, Program jec Director for St. Mark do Youth Enrichment; cei Andrew Connolly Re Make a Difference Day Ac (October 25, 2014) was ce accepted by Amanda Du Hohmann and staff fro from Operation: New Pfe View Community Ac- K. tion Agency. ado CONSENT ITEMS Motion by Lynch to isiti receive and file the Roa documents, adopt the Pro resolutions, and dis- rec pose of as indicated. anc Seconded by Connors, Dee Motion carried 7-0. 103 1. Minutes and con Reports Submitted: Sou City Council proceed- Proj ing of 10/2, 10/6; the Human Rights Com- rece mission of 9/8; Library Res Board of Trustees of Acce 8/28; Library Board of cert Trustees Update of Dub 9/25; Sister City from Advisory Commission and of 9/24; Zoning was Advisory Commission 14 of 10/1; Proof of sitio Publication for City Road Council proceedings of Proje 9/15; Proof of reco Publication for List of acce Claims and Summary Warr of Revenues Month prop Ending 8/31. Upon. Cous motion the documents conn were received and South filed. • Proje 2. , Disposition of the Claims: City Attorney recei advising that the Resol following claims have Accep been referred to Public certai Entity Risk Services of Dubu Iowa, the agent for the from Iowa Communities and K Assurance Pool: June Crimmins for property damage, Kelly Davis for vehicle damage, Ste- phen Launspach for property damage. Upon motion the documents were re- ceived, filed and concurred. 3. Notice of Claims and Suits: June Crim- mins for property damage, Kelly Davis for vehicle damage; Ste- phen Launspach for property damage; City of Dubuque vs. Michael Resolu Dennison, et al. Upon for t motion the documents Associ were received, filed the D and referred to the City nology Attorney. motion 4. Sustainable were re Dubuque Quarterly and Re Report: City Manager 14 Urba transmitting the Sus- Resolut tainable Dubuque that th Quarterly Report for Consery September 2014. Upon opment motion the documents Develop were received and combin filed,. Lot 6 5. Sustainable Dubuqu Dubuque Community Park in Grant Recommenda- Dubuqu tions: City Manager necessa Renovail : Ci ager recom approval of execution o Professional S Agreement b the City of D and Selser S Architects for and const administrations for the Multi Family Center -P Renovation Upon motion documents we ceived, filed approved. 11. Pr Acquisition - Wilbur Street: Manager recom ng approval urchase the pr a 610 Wilbur wned by Bria ynthia Harker fo emoval of orating retaining n the property tabilization of luff embankme 'low for econstruction o ur Street so t an be reopene ehicular traffic. otion the docu ere received and nd Resolution No Approving quisition of state owned by d Cynthia Hark e City of Dub as adopted. 12. Property A ion - 215 Co ad (SW Art oject): City Man commending ac ce of the Warr ed to the grope 5 Cousins Roa nnection with uthwest Arterial t. Upon motion cuments were ved and filed solution No. 32 cepting the dee rtain real estat buque County, I m Thomas iffer and Chad Pfeiffer pted. 13. Property Ac on - 103 Cou d (SW Arte ject):City Mana ommending acc e of the Warra d to the propert Cousins Road nection with thwest Arte ect. Upon mot documents w ived and filed olution No. 325 pting the deed ain real estate uque County, Jo Dennis H. Koll Susan A. Koll adopted. . Property Acq n - 121 Cousi (SW Arter ct): City Manag mmending Coun ptance of t anty Deed to t erty at 1 ins Road ection with t west Arteri ct. Upon motio documents we ved and filed an ution No. 326-1 ting the deed t n real estate i que County, low Arthur D. Rokuse aren K. Rokuse was adopted. for N 15. GNZ Property Tax on th Appeals: City Attorney selling advising that the $8,625 petitioners for the GNZ Gener Properties and Housing Bonds Cooperative have with- the d drawn their property receiv tax appeals. Upon Resolu motion the documents Fixing were received and meetin filed. author 16. Kunkel & Agree Associates, Inc. Urban issuan Revitalization Area: exceed City Manager recom- eral 0 mending approval of a Loan 2014, Dubuq Iowa, a publica thereof setting hearing to coin p.m. o 2014 1 Federal 3 General Bonds City M mendin hearing Novemb the p selling tion of Finding he Kunkel & ates property in ubuque `Tech - Park. Upon the documents ceived and filed solution No. 327- n Revitalization ion of Finding e Rehabilitation, ation, Redevel Economic ment, or a ation thereof of Block 2 of e Technology the City of e, Iowa is ry in the •v �= v,U,auon ror ty Man- Fxxtrerne Pub, 1701 mending Central Avenue. Upon the motion the documents f a were received, filed ervices and approved. etween 22. Alcohol Com- ubuque pliance Civil Penalty chaefer for Alcohol License design Holders - Knicker's ruction Saloon: City Manager ervices recommending appro- cultural val of the Acknow- hase II Iedgment/Settlement Project. Agreement for an the alcohol compliance re re- violation for Knicker's and Saloon, 2186 Central Avenue. Upon motion operty the documents were 610 received, filed and City approved. mend- 23. Alcohol and to Tobacco License Appli- operty cations: City Manager Street recommending appro- n and val of annual liquor, r the beer, wine and tobacco deter- licenses applications walls as submitted. Upon and motion the documents the were received and filed nt to and Resolution No. 329- the 14 Approving applica- f Wil- tions for beer, liquor, hat it and/or wine permits, d to as required by City of Upon Dubuque Code of ments Ordinances Title 4 filed Business and License .323- Regulations, Chapter 2 the Liquor Control, Article real B Liquor, Beer and Brian Wine Licenses and er in Permits; and Reso- uque lution No. 330-14 Approving applications cqui- for retail cigarette/ usins tobacco sales permits, erial as required by ager Code 453A.47A cept- adopted. anty ITEMS SET FO rty at PUBLIC HEARIN d in Motion by Lync the receive and file Pro- documents, adopt the resolutions, set re- public hearings and indicated, and di 4-14 the City Clerk d to publish notice e in prescribed by owa Seconded by Conn A. Motion carried 7-0. otte 1. North Casc was Road Area - Hou Urban Renewal P qu- City Manager rec sins mending approval rial Resolution of Neces ger that finds that ept- Housing Urban my newal Plan for y at North Cascade R in Area is both necess the and appropriate, rial sets a public hear ion on the propo ere amendment for D and ember 1, 2014. Up -14 motion the docume to were received and fil in and Resolution No. 3 wa 14 Resolution ars Necessity finding th ars certain property alo North Cascade Road ui- an Economic Develo ns ment Area and that t ial Development of sa er Area, is necessary cil the interest of t he residents of the City he Dubuque was adopt 21 setting a publ in hearing for a meetin he to commence at 6: al p.m. on December n 2014 in the Historic re Federal Building. d 2. Taxable General 4 Obligation Capital Loan o Notes (Urban Renewal n and Parking), Series a 2014C: City Manager k recommending that a k public hearing be set ovember 3, 2014 e proposition o not to excee ,000 in Taxabl al Obligatio . Upon motio ocuments wer ed and filed and tion No. 332-14 date for a g on the ization of a Loan ment and the ce of not to $8,265,000 Gen- bligation Capital Notes, Series of the City of ue, State Of nd providing for tion of notice was adopted a public for a meeting mence at 6:30 n November 3, n the Historic Building. Tax -Exempt Obligation Series 2014B: anager recom- g that a public be set for er 3, 2014, on roposition of not to exceed ag ting date meeting authorization o Agreement an issuance of exceed $575,00 eral Obligation Loan Notes, 2014, (for Corporate Purp the City of Du State of low providing for cation of notice was adopted se public hearing meeting to com at 6:30 p.m November 3, 2 the Historic Building. BOARDS/ COMMISSIO Appointments made to the fol commissions: 1. Community opment Advisory mission: One, 3 term through Fe 15, 2016 (Vacant of Corken). App Michelle Hinke, Patricia Ann Dr. M by Connors to a Michelle Hinke t year term th February 15, Seconded by L Motion carried 7-0 2. Environm Stewardship Ad Commission: On year term th October 1, (Vacant term of gum), Applicant: Jayawickrama, Cherry St. Motio Braig to appoint were Jayawickrama to year term thr R October 1, G Seconded by J h to Motion carried 7-0. the PUBLIC HEARIN the Upon motion the rules Greater Dubuque Devel- opment Corporation and addressed receiv- ing the award for Economic Excellence, a review of recent economic development achievements, and the addition of staff members David Lyons and Rob Apel. A video on the Thrive newcomers program was shown. Motion by Lynch to receive and file the information. Seconded by Braig. Motion carried 7-0. 2. English Mill Water Main Extension Project Award (Tabled from October 2, 2014): City Manager to make a final recommendation on the award of the English Mill Water Main Extension Project. Motion by Jones to remove from the table. Seconded by Braig. Motion carried 7-0. e tion programs, and voluntary programs vs. f regulated enforcement. f Motion carried 7-0. d 6. Code of Ordinances Amendment - Title 9 - Speed Limit Reduction: - City Manager recom- 5 mending approval of an amendment to City Ordinance 9-7-321.285 to reduce the speed - limit from 35 mph to 25 on Kerper Boulevard from Pine Street to llth Street. 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 Connors. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 64-14 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 7 Operation, Division 5 Speed Restrictions, Sec- tion 9-7-321.285 Limits Generally by amending the speed limit for a portion of Kerper Boulevard from 35 M.P.H. to 25 M.P.H. Seconded by Connors. n carried 7-0. 7. Request for Work Session - Dubuque Metropolitan Area Solid Waste Agency: City Manager request- ing that the City Council schedule a work session for Monday, November 3 at 5:30 p.m. regarding the Dubuque Metropol- itan Area Solid Waste Agency's overview of current Agency oper- ations, plans for the future, and need to borrow monies for upcoming capital pro- jects. Motion by Lynch to receive and file the documents and set the work session as recommended. Sec- onded by Connors. Motion carried 7-0. 8. Request for Work Session - Sustainable Dubuque Quarterly Work Session: City Manager requesting that the City Council set the quarterly Sustainable Dubuque Work Session for Monday, December 1, at 5:00 p.m. Motion by Braig to receive and file the documents and set the work session as recommended. Second- ed by Connors. Motion carried 7-0. 9. National League of Cities Voting Delegates: Correspon-