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5 4 15 City Council Agenda ROLL CALL ORDER FOR MEETING OF May 4, 2015 Jones, B21g, Lynch, Suttone Resnick, Seel, Connors CITY OF DUBUQUE, IOWA `4V OFO4 CITY COUNCIL MEETING Historic Federal Building O 1 C 350 W. 6th Street . May 4, 2015 Council meemngs are video streamed live and archived atmoomecltyoftlubuqueorg/media and on Dubuque's CM1yCbannel on the Metllacom cable system at Channel (analog) and 85.2 (digitap. WORK SESSION 1. 5:00 PM- Sustainable Dubuque Quarterly Work Session RE GU AR SESSION 6:30 PM PLEDGE OF ALLEGIANCE SWEARING IN 1. Lynn Sudan, Mayor Pro Tem. PRESENTATIONS) 1. International Cq/County Managem aR Association Fellowship Exchange Welcome and Introduction of Mr. 3reedaan Raman from Malaysia and Mr. Jose Augustus Along from the Philippines. PROCUM TIONS) 1. Kids to Parks Day (May 16, 9115) 2. Peace Officers Manonal Week (May 10-16, 2015) 3. Bike to Work Week (May 11-15, 2015) 4. DURite in Service W OlderAmericans Month (May 2015) B. Histonc Preservation Month (May 2015) 6. Mental Health Month (May 2015) CONSENT ITEMS The consent agenda items are considered to be routine and noncontroversial and all consent items will be normally voDd upon In a single motion wltltoutany 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 Mayorand statethe item youwould like removed from the Consent Agenda for separate discussion and consideration. 1. Mnutes and Reports Subm ifted City Council Pmceetlings of 4/26, Investment Oversight Advisory Com misalon of 4/22, Library Board of Tms@es 12/26 and 3/4, Proof of Publication for City Council Pmceetlings of 4/6 Suggested Disposifion: Receive and File 2. Notice of Claims and Suits Darlene Kadin burp nodal I nuance for vehicle tlamage, Krystal ITarmening for vehicle damage Suggested Disposifion: Receive and File; Refer W City Attorney 3. Disposition 0 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: Margaret Ehlers for property damage, Krystal Harmening for vehicle damage, Darlene Kaufmann/Integrity Insurance for vehicle damage Suggested Disposition: Receive and File; Concur 4. Water Treatment Plant North Softening Basins Rehabilitation Project Acceptance City Manager recommending acceptance of the construction contract for the Water Treatment Plant North Softening Basins Rehabilitation Project as completed by Fred Jackson Tuckpointing Co., Inc. RESOLUTION Accepting the Water Treatment Plant North Softening Basins Rehabilitation Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Authorized Depository Institutions City Manager recommending approval of a Resolution adding Fidelity Bank& Trust as an authorized depository, which will allow Fidelity Bank to bid on City of Dubuque checking, savings, money market or certificate of deposit accounts. It is also recommended to increase the amount of City funds that can be invested in American Trust & Savings Bank. RESOLUTION Naming Depositories Suggested Disposition: Receive and File; Adopt Resolution(s) 6. Catfish Creek 22-and 30-inch Sanitary Sewer Inspection Project Acceptance City Manager is recommending acceptance of the Catfish Creek 24-inch and 30-inch Sanitary Sewer Inspection Project, as completed by Redzone Robotics, Inc. RESOLUTION Accepting the Water& Resource Recovery Center Catfish Creek 24" and 30" Sanitary Sewer Inspection and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 7. 2014-2015 Snow/Ice Removal from Right-of-Way Assessments City Manager recommending establishing the final assessments for the 2014-2015 Snow Removal from City Right-of-Way. RESOLUTION Adopting the Final Assessment Schedule for the 2014-2015 Snow Removal Assessment - Right-of-Way Obstruction Removal Assessment Project Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Northridge Ventures, LLC -Grant of Temporary Easement City Manager recommending acceptance of the Grant of Temporary Easement for Grading and Permanent Easement for Storm and Sanitary Sewer from Northridge Ventures, LLC over property at 3600 Digital Drive. RESOLUTION Accepting a Grant of Temporary Easement for grading and permanent easement for storm and sanitary sewer through, over and across part of Lot 11 in Block 2 of Dubuque Technology Park, in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 9. Sales Tax Increment Revenue Bonds (Unlimited Property Tax Supported), Second Lien Series 2014 Resolution Amendment City Manager recommending approval of an amendment to Section 8.3 of the Master Bond Resolution relating to the initial series of Sales Tax Increment Revenue Bonds issued by the City under the Flood Mitigation Program. RESOLUTION Amending Resolution No. 159-14 approved on May 19, 2014, relating to the issuance of Sales Tax Increment Revenue Bonds by the City under the provisions of Chapter 418 of the Code of Iowa, and authorizing the issuance of$7,190,000 Sales Tax Increment Revenue Bonds (Unlimited Property Tax Supported), Second Lien Series 2014 Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Plat of Survey- 1421 Elm Street/Angie's Place City Manager recommending approval of the Plat of Survey for Lot 1 and 2 of Angie's Place in the City of Dubuque in order to create a new lot encompassing the residential building at 1421 Elm Street. RESOLUTION Approving Plat of Survey of Lot 1 and 2 of Angie's Place in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Historic Preservation Commission Work Plan Progress Report City Manager transmitting the Historic Preservation Commission Work Plan Progress Report Suggested Disposition: Receive and File 12. Request for Proposals - Eagle Point Park Intensive Survey and Evaluation City Manager recommending authorization to solicit proposals to conduct the Eagle Point Park Intensive Survey and Evaluation. Suggested Disposition: Receive and File; Approve 13. Full Circle Organics -Contract Amendment City Manager recommending approval for the City of Dubuque to send its second load of yard debris and food scraps to the Full Circle Organics facility on any day when the tonnage fee savings equals or exceeds the additional fuel cost. RESOLUTION Approving the First Amendment to Agreement between Full Circle Organics, LLC and the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Iowa Department of Inspections &Appeals Contract Amendment for Food Inspections City Manager recommending approval of an extension to the Iowa Department of Inspections and Appeals Agreement with the City of Dubuque for performance of food and hotel licensing, inspections and enforcement with respect to retail food establishments. Suggested Disposition: Receive and File; Approve 15. Alliance Technologies, Inc. Correspondence from Alliance Technologies, Inc., advising the City that is has submitted an application to the Iowa Utilities Board to terminate a Certificate of Franchise Authority. Suggested Disposition: Receive and File 16. Dubuque Golf& Country Club -Fireworks Request Correspondence from Richard Bugalski, General Manager/CEO of the Dubuque Golf& Country Club, requesting permission to display fireworks on Saturday, July 4, 2014 at about 9:30 p.m. on the DG&CC grounds with a rain date of Sunday, July 5. Suggested Disposition: Receive and File; Approve 17. Extend Bee Branch Creek Restoration Completion Deadline City Manager transmitting correspondence to the U.S. Department of Commerce Economic Development Administration requesting approval to extend the Construction and Completion Date and Award End Date of the Bee Branch Disaster Resiliency Project to September 1, 2017. Suggested Disposition: Receive and File Changed 18. Improvement Contracts / Performance, Payment and Maintenance Bonds Midwest Concrete, Inc., for the 2015 Asphalt Overlay Access Ramp Project One Suggested Disposition: Receive and File; Approve 19. Alcohol Compliance Civil Penalty for Alcohol License Holder—Vinny Vanucchi's Little Italy City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Vinny Vanucchi's Little Italy, 164 Main Street. Suggested Disposition: Receive and File; Approve 20. Alcohol and Tobacco License Renewals City Manager recommending approval of annual liquor, beer, wine and tobacco license 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. Stormwater Utility Revenue Capital Loan Notes (Iowa Water Pollution Control Works Financing Program) City Manager recommending that a public hearing be set for May 18, 2015, on the proposition of selling not to exceed $34,000,000 in Stormwater Utility Revenue Capital Loan Notes (State Revolving Loan Fund Program) to pay costs for the Upper Bee Branch Creek Restoration. RESOLUTION Fixing date for a meeting on the authorization of one or more Loan and Disbursement Agreements and the issuance of not to exceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes of the City of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 5/18/15 2. Sale of Property at 2521 Stafford Street City Manager recommending that a public hearing be set for May 18, 2015, for the purpose of disposing of City-owned real estate at 2521 Stafford Street to Sheonna D. Bond RESOLUTION of Intention to dispose of City-owned property, specifically, Lot Two (2) of Lot One (1) and the East One- Half(E '/) of Lot Four(4) of Lot Two (2) both in Geiger's Subdivision, in the City of Dubuque, Iowa— 2521 Stafford Street Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 5/18/15 BOARDS/COMMISSIONS 1. Review of Applications to the Following Boards/Commissions: Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. Electrical Code Board Two, 3 Year terms through May 21, 2018 (Vacant term of Schmidt and expiring term of Uhlrich) Electrical background qualification required One, 3 Year term through May 21, 2017 (Vacant term Hammel) Journeyman/Maintenance qualification required Applicants: Zach Dowell, 2055 Winne Ct. (Qualifies for both) Dave Nebel Jr., 2064 Woodrow Dr. (Qualifies for both) Kevin Pfohl, 1878 Hummingbird Dr. (Qualifies for both) Paul Uhlrich, 4890 Olympic Heights Rd. (Qualifies for both) 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. Utility Extension to Dubuque Regional Airport Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the utility extension to Dubuque Regional Airport and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Utility Extension to the Dubuque Regional Airport Suggested Disposition: Receive and File; Adopt Resolution(s) 2. North Cascade Road - Urban Renewal Amendment Proof of publication on notice of public hearing to consider adoption of the amended plan for the North Cascade Road Urban Renewal Area and the City Manager recommending approval. RESOLUTION Approving the amended Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Sales Tax Increment Revenue Bonds (Flood Mitigation Program) City Manager recommending approval of the suggested proceedings for public hearing on the issuance of Sales Tax Increment Revenue Bonds (Flood Mitigation Program) Senior Bond Series 2015A. RESOLUTION Instituting proceedings to take additional action for the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds RESOLUTION Approving form and distribution of Preliminary Official Statement relating to the offering and sale of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Tax-Exempt General Obligation Bonds Changed Proof of publication on notice of public hearing to consider approval of the suggested proceedings for the public hearing on the issuance of Tax-Exempt General Obligation Bonds and the City Manager recommending approval. RESOLUTION Instituting proceedings to take additional action for the issuance of not to exceed $3,000,000 General Obligation Bonds RESOLUTION Authorizing the issuance of$3,000,000 General Obligation Bonds, and levying a tax for the payment thereof Suggested Disposition: Receive and File; Adopt Resolution(s) 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. Women of Achievement Award City Manager transmitting information on Planning Services Manager Laura Carstens receiving the Unsung Champion Award from the Women's Leadership Network. Suggested Disposition: Receive and File 2. White House Climate Action Champion Designation City Manager recommending approval for the Mayor to execute the designation agreement recognizing Dubuque as one of sixteen White House Climate Action Champions. Suggested Disposition: Receive and File; Approve 3. Examining Board Appointment Correction City Assessor Rick Engelken requesting a correction to the appointment of a representative to the Examining Board to a representative who is not a member of the Conference Board or Board of Review in accordance with State Code. Suggested Disposition: Receive and File; Council 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 —Chapter 21.5(1)(c), -Q) Code of Iowa ADJOURNMENT