Loading...
Proof of Publication_City Council Proceedings 8 3 15 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: August 12, 2015, and for which the charge is $249.98. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this day of , 20 /5' . i I, CITY OF DUBUQUE, IOWA, ;CITY COU,N,CII: PROCEEDINGS REGULAR cSESS16N' ,.The Dubuque City, ,Council met;in•regular session at,6:30 O.M.on August 3,.;2015 in the otar y n anDubuque y� Public id for Dubu Count Iowa. Historic Federal Build- ing,.350•W.6th,Str9et, Present: Mayor,Buol; Council,.Membe.rs,Braig JLJimprovements that the Commission: Motion carned'6 1 with ` developers Nemmers PUBL10HEARINGS Lynch voting nay. 7. Cedar Ridge F."arm Upon motion'the rules 3.Code of Ordinances Connors Jones; Lynch, Limited Partnership, were suspended allow Amendment=Titles 14 Resnick, Sutton City •have recently 'com ing anyonepresent to &16Southwest Arter-' ' Manager Van'tv�dligen, pleted in Ce ar Ridge address the City'Coun Idl Moratorium Exten- City,Attorney Lindahl Farm.•PlaceMo '7e cil on.the following sions: ,City Manager Mayor Buol read the (Cedar,.Cross Rd:/Ce- items recommending appro- call and stated ithis is a dar,Crest CtJ`Upon— _ i SRF Green Alley " Val of four"ordinances P � regular session of the motion the documents Project Bid Set 3 Year which` exterid­` the $cmy MAIC 6d �3TEld� Y�E� City Councd called for :were received and file 3:.Proof of publication moratoriums for the Commission Number 15488$ the purpose-of con '_and Resolution No.262 oh notice.,.of;.'public ,construction; rezoning; �IA FAv COMM, Exp, FEB, 1,2Q17 I such business 15 ,Accepting„.public heanng to:; consider, subdivision review,and ------ that may s'pr, rly improvementsan Cedar approval of plans., site plan' approval in come': before tfle oity 'Ridge Farm Place.No.7 specifications form,'of the Southwest Arterial Council. in the City of Dubuque, contract and'estiinated Corridor and the East/ PLEDGE OF Iowa,was adopted. ' cost for'the SRF'Green West Corridor: Study ALLEGIANCE 11: City And ESI alley Bid Set 3,-Year 3 Areas`for an additional) PROCLAMATIONS) Employer Particfpatfon Project`and the;City 12 months. Motion.by Health Center Week Agreement City Man ' Manager recommend Jones.to receive and (August 9-15 • 2015) °ager recommending "ing.'approval Motion file the documents and was accepted; by; 7/14 (2); =Community • property tax appeals provalof:,':plans; spe nanceNo.47-15Amend Development Advisory ` 'from the Dubuque. City cifications: form of ingith ing the City of;Dubuque Commission of 7/15; Board of + Review for "contract, ` and esti- Code of,.'Ordinances, 'investment Oversight. 2015.' Upon notion the ' mated cost for the NW Title 16 Unified Devef Advisory Commission; documents were re Arterial Hike/Bike Trail opment Code":; Chapter of 7/22;• Library Board ceived and filed.:: Phases '4$'& S. Project 13 -Site Design Stan-' of 'Trustees .' of 7/1, ' 14. Quarterly Invest- and the City Manager dards, Section:16-13-2' 7/16; Park: and 7 Rec- ment Report: j.• City recommending appro- ApplicabilitybyExtend- reation Advisory Com Manager, transmitting =•val Motion by Connors ing "the • Moratorium;;', mission of"7/14; Sister • the -June 30;•. 2015 to receive and file the Ordinance' No. 48-15 City Relationships Advi Quarterly Investment documents." and' adopt Amending, City- of sory Commission , of Report. Upon motion .'Resolution No 269-15 "Dubuque , Code' of, 7/15;' Proof 'of • publi the documents::were Approval of plans, Ordinances Title, cation for City Council receivedand filed. -specifications form' of Unified Development, • Proceedings • of 7/6;x, . 15. Mystique, Casino "'contract, and esti Code Chapter:9 Zoning Proof ofpublication for Repairs, Sealcoat : & ' mated costs' for ,the Advisory,' Commission List 'of,Claims.,.-and ' Restripe Parking:::Lot Iowa 321` Hike/Bike Applications :and Pro- Summary of Revenues Projects Dubuque: Rac- 'Tram Phases 4' & 5 cedures Sectionl6 9-5-' •for Month En, ding 6/30. ing Association •:Presi- Project Seconded :by• 3''City Council Action Upon motion the dent and 'CEO 'Jesus `Lynch. City •Managerby' Extending: the Mora documents were. -.re Aviles requesting ap ;Van Milligenreported _torium, and Ordinance ceived and filed. proval to complete the ,"after' the fact ' that No. 49.'45 'Amending, 2. -Notice of Claims` Mystique . Casino Re- funding. was approved Dubuque Code'`of Ordi- and Suits:' 'Cindy pairs, Sealcoat & =through° •the Capital nances Title 16 Unified, Bartolotta for vehicle Restripe Parking Lot ','Improvement Project Development'" Code;' • damage. Joseph • Ma Project using , 'Depre- budget„ process from Chapter 11 Land Sub - Money for vehicle ciation • and-, Im'prove- . the salestax portion of division Section r16 -11 - damage, William Pline merit 'Funds ';Upon 'the -general fund 2 Applicability' ,.by forvehicle ;'daage. motion the documents Motion carried -1-0.` Amending • the Mora - Upon 'der nage., the were received filed 3. Federal Building torium Seconded . by documents were re-'' and approved Lease with, Iowa State," Braig Motion' carried 7-0. ceived, filed and 16., Improvement",University:,; Proof- 'of 4. Code of Ordinances to the City Contracts /•'Perfor- Publication on notice 'Amendment 'ITrtle 12 Attorney. •, mance,`` Payment and g,, of public,;, hearin' to Cable Television Com 3 Disposition of Maintenance 'Bonds ,consider a Lease mission City Manager Claims City Attorney :' Drew ' Cook &" Sons .Agreement, between recommending appro,- .a'$,uising that-,- the' Excavating Inc.�fortthe &e--Clty of Dubuque, val'"of an"sdiliZance following claim's.'have Lowell St.' Reconstruc- _: and the :- lowa State creating a, new Title 2, been referred to Public', tion Project .: SELCO : University,` m the Chapter .11; ` which Entity Risk Services of ;Incl ,,for the 2015 .Historic -:!Federal Build establishes the Cable Iowa, the agent for the ; Pavement Marking ing ',and the City television„Commission Iowa, Communities ' Project: ` Upon motion Manager;: ,recommend and provides for the • Assurance. Pool: Cindy.the . documents were ing approval Motion "powers operation, Bartolotta for, vehicle 'received, filed and by Lynch :%!to receive membership; and Meet - damage; ' William Pline `, approved.- '"andfilethe.documents mgs:'.Motron by 'Jones,; for ''vehicle damage. 17. • Alcohol Com ;and ;adopt- Resolution to -receive and file the Upon motion the docu-• ' pliance Civil Penalty . No 270;15: Approving documents ..and .that :I mentis were received, for-: 'Alcohol_ License 'the,, disposal of an the requirement_ that a filed and concurred. Holder - Diamond -Jo interest in real pro proposed ordinance be 4. Teri Goodmann Casino: ,City •- Manager : perty owned by ,the considered and voted Named ; Wonder Wo- recommending;::appro- City of ::Dubuqueon`for passage atE'two men -Heroines of Dubu- I vat •of the Acknowledg- lease between,the ;City Council meetings„prior,; que:by Girl :Scouts of '• ment/;Settlement .ofDubuque lowa-and to the meeting `;at'' Eastern • Iowa and Agreement for: • an ; Iowa State' University which it is'to be passed ,Western Illinois: Corr- alcohol compliance of, Science ;and Tech be `+suspended Sec esporrdence from the : violation -for the nology Seconded by onded by Lynch.• 'Girl Scouts of, Eastern Diamond Jo Casino 30L Connors Motion car ,Motion carried TO.-, { Iowa and -Western Bell Street. r Upon ned7 0. Motion..byJones for Illinois honoring Assis- 'motion. ,the documents Upon motion the-rulesfinal consideration and taut City Manager Teri ,,,were :received,. r; filed ,were. reinstated limit- passage of Ordinance', . Goodmann with the and -approved ;ing ..discussion;,to- the No. 50-15: Amending WonderWomen•-Hero 18 Alcohol License City Council: 'City Of Dubuque„Code,° ines of Dubuque .'.Renewals City r; Man- ; ACTION. ITEMS-_ ' of- Ordinances'?Title -Award. Motion by Con- ager recommending 1. Southwest Arterial/ ' Boards' and- :,Commis- nors to receive and file. approval of annual English Mill Road signs` .b'y ,Repealing •'j Seconded by Jones. beer, liquor 'and. wine Reconstruction` Project Chapter ;11 Cable,Tele, ,Connors congratulated licenses, as submitted. Award: City ,Manager' vision. Commission and ?? Ms. Goodmann. Motion Upon motion the recommending r award Adopting -a New Chap - carried 7-0. r documents were= re- •; of the construction ter Cable Television 5. White House ceivedfiled;•and contract to the 'I`ow ''Commission -in Lieu Climate Action' Cham- • Resolution ,No.' 263-15 bidder Taylor - Thereof . Establishing pion Technical Assis- , Approving applications Construction, Inc., the .;Cable Television tance Request: City r, for beer, liquor. arid/or . subject to Iowa • Commission and.,,,;Pro Manager recommend --wine permits,,- as ,Department of viding for the:Powers, ing -approval_ of arequired by City of Transportation Operation Member- -: technical assistance Dubuque Code:, of "`approval -Motion •by ship, an (vleetings--j application with the ': Ordinances 'r Title 4 ,:,Lynch to" receive and Seconded by,�Connors. Department of Energy Business, and License , file the documents and . Motion carried 7-0. as a ' White' House Regulations Chapter 2 ' •adopt Resolution • No. 5. Code of Ordinances Climate •Action Cham- ` Liquor Control, Article 271-15 Awarding public Amendment = 'Title ' 2 pion. Upon motion the., ' B Liquor ; Beer ; and improYement contract- documents ontract documents were re- Wine Licenses• and for the ;-Southwest' Advisory' 'Committee: ceived, filed and Permits was adopted. Arterial Project English,; City.Manager_; recom= approved. ITEMS SET FOR Mill Road mending , approval . of 6. Community Devel- ' 'PUBLIC HEARING • ' , Reconstruction, an amendment. to; the opm.ent Block: Grant 1. Burlington Trail- .Grading, Bridge. -�& City: of, Dubuque Code (CDBG)_ FY16 : Annualways :Lease Agree 'Paving. Project f O Iowa ordinances, -,regard - Action ;Plan" Amend-- %ment: City Manager DOT -project No. HDP ing-the'Housing, Trust ment`1- City, Manager recommending, that a 2100 (657)--71-31.Fund Advisory,Commit- recommending 1 appro- public ;hearing be set Seconded'by Connors Yee. Motion•by Lynch ti ':' vol of the -fiscal Year :for August 17,-;,2201-5.# Responding; to receive and file nthe i 2016 (Program Year !'approve' a ' ::lease questions from the City documents { and that 2015)` Annual: Action `.agreement with .Bur- "Council; Assistant City the requirement thata Plan -Amendment 1.for .iington::Trailways at Engineer' -Bob Schi'esl .p'roposed ordinance be' the Community-Devel- 'the Intermodal Transit stated that the project considered;..)arid.. voted opment Block Grant Facility. Upon motion is<done •'according toon fo:r-'.'.'passage at two •(CDBG) Program. Upon 'the documents' were state standards Councilmieetings prior' motion the documents ':received' and filed`; and because of the use of to the meeting': at were and filed Resolution , No. 264-15 federal funding; and which itis to.be•'passed and Resolution No. 260- ,Setting public hear-that'•should" the City be' •suspended.-` Sec - 15 Approving_ Fiscal 'ging on the disposition ever annex the onded` by `Connors. Year 2016 (Program of an interest' • in - property, upgrading to Motion carried 7-0.' Year 2015)... 'Annual :property owned by the ' City standards could Motion by Lynch for Action Plan 'Amend- ,City .of Dubuque„Iowa be` done with minimal fina) consideration and meat` 1.for Community -aby Lease' Agreement: to throw -away costs.passage .of ,Ordinance Development : Block 'Burlington Stage, Lines, tion carried '7-0: No - 51 15. ,, Amending Grant' (CDBG) funds :LTD,' was .adopted :2 Text' Amendment;= City of Dubuod que, Ce was, adopted. setting ;' a, - public Residential' Freestarid'- of -Ordinances 7. REAP Annual Plan .,;hearing to commenceing Solar Arrays (2nd Boards and•" Commis - Update and.'`. Grant ',at 6:30 pm on. August Reading): Request:by sions;Chapter`5 Hous- ' Application for Fiscal ,,'17,'2015 in the Historic the City of Dubuque to ing Agency and Com Year 7016 City Man FederalBwldinga '_ ^nmend� the V* Unified ,,munity Development ager" 'recommending 2h Sale :of Property Development Code to Commissions=Aiticle'D approval of the' City of -:Weaver. .Castle, L`LC / .establish ,,procedures Trust?' Fund ;Advisory : Dubuque's update of. .396 W. Locust Street: for the review of new Committee by;Repeal- the Fiscal Year 2016 City Manager'recom- -freestanding_ solar ing Section 2- 5D-6 Dubuque County REAP 'mending that a public arrays and the Zoning Committee., Establish-, Plan, as well 'asthe `hearing be set• :for t Advisory Commission ed; Membership;.Func- resolution and the August 17, 2015, on the recommending• appro.- tions ..and' Adopting a Fiscal Year 2016 REAP sale of 396' W. Locust val. Planning Services New -Section 2-5D-6 grant application for :Street to Weaver 'Manager; transmitting Housing ,, Trust 'Fund' the Eagle Point Park -Castle LLC.' Upon additional information. Advisory. Committee in Environmentai.Restora- motion the. documents jMotion - by Jones to Lieu Thereof• Establish - tion '•.•-' Project. Upon were received and -filed receive and. 'file '.theing the.Trust,Fund.Advi Motion the documents • and Resolution No:,265- 'documents and that sory,'Committee and • were received and filed 15'Resolution of Intent the' requirement that a Providing for..the Pow- and-Resolution'No. 261=to P •.dis ose , of : an proposed -Ordinance:. be ,.ers, Operation m Me-;', , 15 Authorizing' Reap .interest,'''m ' City';" of considered "and voted bership and .Meetings Grant. Application to Dubuque' real estate; en for passage at two Seconded by Connor`s. i.fOwa Department of setting a tithe and Council meetings prior Motion.carned7'0 Natural Resources for place for: hearing and to the =Meeting, at 6 Request for, Work `Eagle; • Point Park providing for., the which itis to` be passed Session - Sustainable ;. k Environmental Restora- publication of notice be:, suspended Sec`" Dubuque City Mari= k tion Project was thereof was ,adopted o'nded by Resnick:; ager recommending• , adopted. •' • setting a public Planning Services that the City Council 8. University of hearing to commence Laura:. Carstens and. schedule the Sustain Dubuque No Parking at 6:30 p.m. on August Assistant •Planner Kyle` able `Dubuque ' Quac District: City Manager 17, 2015' :in the Historic Kritz addressed ques_. terly Work Session for transmitting informa- Federal Building. tions'' from the City` September 8, 2015 at L. tion 'related 'tothe • BOARDS/ Council regarding con- 5:00 p.m 'Moti'on by University of Dubuque COMMISSIONS sideration of the option Connors to set the No Parking District as Review of appli- , of using a ratio work• -' session?' as it relates to residents cations to the following between the lot and ' .recommended..' Seco - on Bennett Street who Boards/Commissions: .array , sizes ; and .,the'.?. nded.by Lynch. Motion contributed to . the Applicants were in- Zoning ; Board of carried 7 0 he 1Julyp6t 2015oCity .0 ty Coun.c address' dprdocess uses Pthe'' furtherebusinesslpealgupon CoUncit meeting. "Upon"" their desirerto'serve-on- - criteria outlinedin-the motion the City'Counc'il motion the documents the following .Boards/ Code of,. Ordinances. adjourned at.712 p.m. . were received and Commissions. Motion failed• 5-2 with, /s/Kevin S. Firnstahl, filed. ' 1. Cable Television Connors and Lynch CMC, City Clerk 9. Iowa Economic_ Commission: One, 3- • voting nay,: 1t8/12 Development Authority year term through. July Jones moved .sec Solar:' Ready Award: 1, 2017 (Vacant term of >onded.' ,reading of a City Manager 'recom- Stevens).:. Applicant: ;proposed" :.ordinance mending • approval of Mark Dolson, 54 Alpineamending; Title 16. of ;.an extension ';of the St. the', City of Dubuque Iowa; Economic ":bevel- • 2. Long Range Code.:•< of Ordinances, gopment Authority Solar Planning Advisory Com .Unified. ,:Development Ready; award contract. mission:. One, • 3 -year Code by -'Amending.`, Upon;; motion,: • 'the ''term through July.` 1 Articles 16-5=2 2 (R-1),.` documents were re- 2017 (Vacant term` of ."1,6=5-32'-‘(R-2), ceived, filed r and_ . Beytien).„ Applicant (R2A) 16,5''-53 (R-3) approved Mark Dolson 54 Alpine and;16 5 6.3i(R 4) L6 5-' 10. Cedar Ridge Farm 'St. 7 3 -:(OR) and 16,5-9.3 Place No. 7 Storm and Mr Dolson spokejn (OG) to ;;;establish, SanitarySewer- Im- support • of his, maximum .:area and. provements Accep-'appointment to..either height -.:requirements tance;;? City Manager, commission'citing, e for residential free recommending accep- preference for the standing solar arrays. -.tance'of- the ..:public -Long Range. Planning. Seconded by; Resnick... 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: August 12, 2015, and for which the charge is $249.98. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 4,0 day of , 20 /5. • CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on August 3, 2015 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Legal Notices 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 PROCLAMATION(S) Health Center Week (August 9-15, 2015) was accepted by Dr. Daniel Branson, DDS, of the Crescent Commun- ity Health Center, 1789 Elm St. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Resnick. Council Member Con- nors requested #4 (Teri Goodmann Named Wonder Wo- men -Heroines of Dubu- que by Girl Scouts of Eastern Iowa and Western Illinois) be held for separate discussion. Motion car- ried 7-0. 1. Minutes and Reports Submitted: City Council Proceed- ings of 7/20; Civil can,ira r'nmmiccinn of improvements that the developers, Nemmers Cedar Ridge Farm Limited Partnership, have recently com- pleted in Cedar Ridge Farm Place No. 7. (Cedar Cross Rd./Ce- dar Crest Ct.) Upon motion the documents were received and filed and Resolution No. 262- 15 Accepting public improvements in Cedar Ridge Farm Place No. 7 in the City of Dubuque, Iowa, was adopted. 11. City and ESI Employer Participation Agreement: City Man- ager recommending approval of an Employer Participation Agreement between the City of Dubuque and Express Scripts, Inc., for the period January 1, 2015 to December 31, 2015. Upon motion the docu- ments were received, filed and approved. 12. Civil Service Commission: Civil Ser- vice Commission sub- mitting the certified list for the position of Water Engineering Assistant. Upon motion the document was received, filed and made a Matter of Record. 13. City Assessors Office - Notification of Tax Appeals: Corres- pondence from City Assessor Rick Engel ken arivicinn tha City nf in otary Public in and for Dubuque County, Iowa. Commission. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Coun- cil on the following items. 1. SRF Green Alley Project Bid Set 3 - Year 3: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract and estimated cost for the SRF Green alley Bid Set 3 - Year 3 Project and the City Manager recommend- ing approval. Motion by Jones to receive and file Resolution No. 266- 15 Approval of plans, specifications, form of contract, and esti- mated cost for the SRF Green alley Bid Set 3 - Year 3 Project; Reso- lution No. 267-15 Reso- lution with Respect to the Adoption of the Resolution of Necessity proposed for the SRF Green Alley Bid Set 3 - Year 3 Project; and Resolution No. 268-15 Approving the Sche- dule of Assessments and estimate of total cost for the SRF Green alley Bid Set 3 - Year 3 Project. Seconded by Lynch. Motion carried 7-0. 2. NW Arterial Hike/ Bike Trail Phase 4 & 5: Proof of publication on notice of public hear - inn to rnnciriar an - Motion carried 6-1 with Lynch voting nay. 3. Code of Ordinances Amendment - Titles 14 & 16 Southwest Arter- ial Moratorium Exten- sions: City Manager recommending appro- val of four ordinances which extend the moratoriums for the construction, rezoning, subdivision review, and site plan approval in the Southwest Arterial Corridor and the East/ West Corridor Study Areas for an additional 12 months. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be consid- ered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion car- ried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 46-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Devel- opment, Chapter 2 Building Construction, Demolition and Mov- ing, Section 14-2-4 Moratorium for Con- struction or Other Work on Certain Streets, Areas, or Facilities by Extending tha f inratnrium• nrrn- MARY K. WESTERMEYER Commission Number 154885 My Comm. Exp, FEB. 1. 2Q17 7/14 (2); Community Development Advisory Commission of 7/15; Investment Oversight Advisory Commission of 7/22; Library Board of Trustees of 7/1, 7/16; Park and Rec- reation Advisory Com- mission of 7/14; Sister City Relationships Advi- sory Commission of 7/15; Proof of publi- cation for City Council Proceedings of 7/6; Proof of publication for List of Claims and Summary of Revenues for Month Ending 6/30. Upon motion the documents were re- ceived and filed. 2. Notice of Claims and Suits: Cindy Bartolotta for vehicle damage, Joseph Ma- loney for vehicle damage, William Pline for vehicle damage. Upon motion the documents were re- ceived, filed and referred to the City Attorney. 3. 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: Cindy Bartolotta for vehicle damage; William Pline for vehicle damage. Upon motion the docu- ments were received, filed and concurred. 4. Teri Goodmann Named Wonder Wo- men -Heroines of Dubu- que by Girl Scouts of Eastern Iowa and Western Illinois: Corr- espondence from the Girl Scouts of Eastern Iowa and Western Illinois honoring Assis- tant City Manager Teri Goodmann with the Wonder Women - Hero- ines of Dubuque Award. Motion by Con- nors to receive and file. Seconded by Jones. Connors congratulated Ms. Goodmann. Motion carried 7-0. 5. White House Climate Action Cham- pion Technical Assis- tance Request: City Manager recommend- ing approval of a technical assistance application with the Department of Energy as a White House Climate Action Cham- pion. Upon motion the documents were re- ceived, filed and approved. 6. Community Devel- opment Block Grant (CDBG) FY16 Annual Action Plan Amend- ment 1: City Manager recommending appro- val of the Fiscal Year 2016 (Program Year 2015) Annual Action Plan -Amendment 1 for the Community Devel- opment Block Grant (CDBG) Program. Upon motion the documents were received and filed and Resolution No. 260- 15 Approving Fiscal Year 2016 (Program Year 2015) Annual Action Plan Amend- ment 1 for Community Development Block Grant (CDBG) funds was adopted. 7. REAP Annual Plan Update and Grant Application for Fiscal Year 2016: City Man- ager recommending approval of the City of Dubuque's update of the Fiscal Year 2016 Dubuque County REAP Plan, as well as the resolution and the Fiscal Year 2016 REAP grant application for the Eagle Point Park Environmental Restora- tion Project. Upon motion the documents were received and filed and Resolution No. 261- 15 Authorizing Reap Grant Application to Iowa Department of Natural Resources for Eagle Point Park Environmental Restora- tion Project was adopted. 8. University of Dubuque No Parking District: City Manager transmitting informa- tion related to the University of Dubuque No Parking District as it relates to residents on Bennett Street who contributed to the public input session at the July 6, 2015 City Council meeting. Upon motion the documents were received and filed. 9. Iowa Economic Development Authority Solar Ready Award: City Manager recom- mending approval of an extension of the Iowa Economic Devel- opment Authority Solar Ready award contract. Upon motion the documents were re- ceived, filed and approved. 10. Cedar Ridge Farm Place No. 7 Storm and Sanitary Sewer Im- provements Accep- tance: City Manager recommending accep- tance of the public property tax appeals from the Dubuque City Board of Review for 2015. Upon motion the documents were re- ceived and filed. 14. Quarterly Invest- ment Report: City Manager transmitting the June 30, 2015 Quarterly Investment Report. Upon motion the documents were received and filed. 15. Mystique Casino Repairs, Sealcoat & Restripe Parking Lot Project: Dubuque Rac- ing Association Presi- dent and CEO Jesus Aviles requesting ap- proval to complete the Mystique Casino Re- pairs, Sealcoat & Restripe Parking Lot Project using Depre- ciation and Improve- ment Funds. Upon motion the documents were received, filed and approved. 16. Improvement Contracts / Perfor- mance, Payment and Maintenance Bonds: Drew Cook & Son's Excavating, Inc., for the Lowell St. Reconstruc- tion Project; SELCO, Inc., for the 2015 Pavement Marking Project. Upon motion the documents were received, filed and approved. 17. Alcohol Com- pliance Civil Penalty for Alcohol License Holder - Diamond Jo Casino: City Manager recommending appro- val of the Acknowledg- ment/Settlement Agreement for an alcohol compliance violation for the Diamond Jo Casino, 301 Bell Street. Upon motion the documents were received, filed and approved. 18. Alcohol License Renewals: City Man- ager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were re- ceived and filed and Resolution No. 263-15 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 1. Burlington Trail- ways Lease Agree- ment: City Manager recommending that a public hearing be set for August 17, 2015 to approve a lease agreement with Bur- lington Trailways at the Intermodal Transit Facility. Upon motion the documents were received and filed and Resolution No. 264-15 Setting a public hear- ing on the disposition of an interest in property owned by the City of Dubuque, Iowa by Lease Agreement to Burlington Stage Lines, LTD, was adopted setting a public hearing to commence at 6:30 p.m. on August 17, 2015 in the Historic Federal Building. 2. Sale of Property - Weaver Castle, LLC / 396 W. Locust Street: City Manager recom- mending that a public hearing be set for August 17, 2015, on the sale of 396 W. Locust Street to Weaver Castle LLC. Upon motion the documents were received and filed and Resolution No. 265- 15 Resolution of Intent to dispose of an interest in City of Dubuque real estate, setting a tune and place for hearing and providing for the publication of notice thereof was adopted setting a public hearing to commence at 6:30 p.m. on August 17, 2015 in the Historic Federal Building. BOARDS/ COMMISSIONS Review of appli- cations to the following Boards/Commissions. Applicants were in- vited to address the City Council regarding their desire to serve on the following Boards/ Commissions. 1. Cable Television Commission: One, 3- year term through July 1, 2017 (Vacant term of Stevens). Applicant: Mark Dolson, 54 Alpine St. 2. Long Range Planning Advisory Com- mission: One, 3-year term through July 1, 2017 (Vacant term of Beytien). Applicant: Mark Dolson, 54 Alpine St. Mr. Dolson spoke in support of his appointment to either commission citing a preference for the Long Range Planning provat of plans, spe- cifications, form of contract, and esti- mated cost for the NW Arterial Hike/Bike Trail Phases 4 & 5 Project and the City Manager recommending appro- val. Motion by Connors to receive and file the documents and adopt Resolution No. 269-15 Approval of plans, specifications, form of contract, and esti- mated costs for the Iowa 32 Hike/Bike Train - Phases 4 & 5 Project. Seconded by Lynch. City Manager Van Milligen reported after the fact that funding was approved through the Capital Improvement Project budget process from the sales tax portion of the general fund. Motion carried 7-0. 3. Federal Building Lease with Iowa State University: Proof of Publication on notice of public hearing to consider a Lease Agreement between the City of Dubuque and the Iowa State University in the Historic Federal Build- ing and the City Manager recommend- ing approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 270-15 Approving the disposal of an interest in real pro- perty owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Iowa State University of Science and Tech- nology. Seconded by Connors. Motion car- ried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Southwest Arterial/ English Mill Road Reconstruction Project Award: City Manager recommending award of the construction contract to the low bidder Taylor Construction, Inc., subject to Iowa Department of Transportation approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 271-15 Awarding public improvement contract for the Southwest Arterial Project English Mill Road Reconstruction - Grading, Bridge & Paving Project Iowa DOT Project No. HDP- 2100 (657)--71-31. Seconded by Connors. Responding to questions from the City Council, Assistant City Engineer Bob Schiesl stated that the project is done according to state standards because of the use of federal funding; and that should the City ever annex the property, upgrading to City standards could be done with minimal throw -away costs. Mo- tion carried 7-0. 2. Text Amendment - Residential Freestand- ing Solar Arrays (2nd Reading): Request by the City of Dubuque to amend the Unified Development Code to establish procedures for the review of new freestanding solar arrays and the Zoning Advisory Commission recommending appro- val. Planning Services Manager transmitting additional information. 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 Resnick. Planning Services Laura Carstens and Assistant Planner Kyle Kritz addressed ques- tions from the City Council regarding con- sideration of the option of using a ratio between the lot and array sizes and the Zoning Board of Adjustment's appeal process that uses the criteria outlined in the Code of Ordinances. Motion failed 5-2 with Connors and Lynch voting nay. Jones moved sec- onded reading of a proposed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Amending Articles 16-5-2-2 (R-1), 16-5-3-2 (R-2) 16-5-4.3 (R-2A), 16-5-5.3 (R-3) and 16-5-6.3 (R-4), 16-5- 7.3 (OR) and 16-5-9.3 (OC) to establish maximum area and height requirements for residential free- standing solar arrays. Seconded by Resnick. nance No. 47-15 Amend- ing the City of Dubuque Code of Ordinances Title 16 Unified Devel- opment Code Chapter 13 Site Design Stan- dards, Section 16-13-2 Applicability by Extend- ing the Moratorium; Ordinance No. 48-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code Chapter 9 Zoning Advisory Commission Applications and Pro- cedures, Section 16-9-5- 3 City Council Action by Extending the Mora- torium; and Ordinance No. 49-15 Amending Dubuque Code of Ordi- nances, Title 16 Unified Development Code, Chapter 11 Land Sub- division, Section 16-11- 2 Applicability by Amending the Mora- torium. Seconded by Braig. Motion carried 7-0. 4. Code of Ordinances Amendment - Title 12 Cable Television Com- mission: City Manager recommending appro- val of an ordinance creating a new Title 2, Chapter 11, which establishes the Cable Television Commission and provides for the powers, operation, membership, and meet- ings. 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 Lynch. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 50-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commis- sions by Repealing Chapter 11 Cable Tele- vision Commission and Adopting a New Chap- ter 11 Cable Television Commission in Lieu Thereof Establishing the Cable Television Commission and Pro- viding for the Powers, Operation, Member- ship, and Meetings. Seconded by Connors. Motion carried 7-0. 5. Code of Ordinances Amendment - Title 2 Housing Trust Fund Advisory Committee: City Manager recom- mending approval of an amendment to the City of Dubuque Code of Ordinances regard- ing the Housing Trust Fund Advisory Commit- tee. Motion by Lynch 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 Lynch for final consideration and passage of Ordinance No. 51-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commis- sions, Chapter 5 Hous- ing Agency and Com- munity Development Commissions, Article D Trust Fund Advisory Committee by Repeal- ing Section 2- 5D-6 Committee Establish- ed; Membership; Func- tions and Adopting a New Section 2-5D-6 Housing Trust Fund Advisory Committee in Lieu Thereof Establish- ing the Trust Fund Advi- sory Committee and Providing for the Pow- ers, Operation, Mem- bership, and Meetings. Seconded by Connors. Motion carried 7-0. 6. Request for Work Session - Sustainable Dubuque: City Man- ager recommending that the City Council schedule the Sustain- able Dubuque Quar- terly Work Session for September 8, 2015 at 5:00 p.m. Motion by Connors to set the work session as recommended. Seco- nded by Lynch. Motion carried 7-0. There being no further business, upon motion the City Council adjourned at 7:12 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 8/12 Assurance Pool: Cind Bartolotta for vehicl damage; William Plin for vehicle damage Upon motion the docu ments were received filed and concurred. 4. Teri Goodmann Named Wonder Wo- men -Heroines of Dubu- que by Girl Scouts of Eastern Iowa and Western Illinois: Corr- espondence from the Girl Scouts of Eastern Iowa and Western Illinois honoring Assis- tant City Manager Teri Goodmann with the Wonder Women - Hero- ines of Dubuque Award. Motion by Con- nors to receive and file. Seconded by Jones. Connors congratulated Ms. Goodmann. Motion carried 7-0. 5. White House Climate Action Cham- pion Technical Assis- tance Request: City Manager recommend- ing approval of a technical assistance application with the Department of Energy as a White House Climate Action Cham- pion. Upon motion the documents were re- ceived, filed and approved. 6. Community Devel- opment Block Grant (CDBG) FY16 Annual Action Plan Amend- ment 1: City Manager recommending appro- val of the Fiscal Year 2016 (Program Year 2015) Annual Action Plan -Amendment 1 for the Community Devel- opment Block Grant (CDBG) Program. Upon motion the documents were received and filed and Resolution No. 260- 15 Approving Fiscal Year 2016 (Program Year 2015) Annual Action Plan Amend- ment 1 for Community Development Block Grant (CDBG) funds was adopted. 7. REAP Annual Plan Update and Grant Application for Fiscal Year 2016: City Man- ager recommending approval of the City of Dubuque's update of the Fiscal Year 2016 Dubuque County REAP Plan, as well as the resolution and the Fiscal Year 2016 REAP grant application for the Eagle Point Park Environmental Restora- tion Project. Upon motion the documents were received and filed and Resolution No. 261- 15 Authorizing Reap Grant Application to Iowa Department of Natural Resources for Eagle Point Park Environmental Restora- tion Project was adopted. 8. University of Dubuque No Parking District: City Manager transmitting informa- tion related to the University of Dubuque No Parking District as it relates to residents on Bennett Street who contributed to the public input session at the July 6, 2015 City Council meeting. Upon motion the documents were received and filed. 9. Iowa Economic Development Authority Solar Ready Award: City Manager recom- mending approval of an extension of the Iowa Economic Devel- opment Authority Solar Ready award contract. Upon motion the documents were re- ceived, filed and approved. 10. Cedar Ridge Farm Place No. 7 Storm and Sanitary Sewer Im- s provements Accep- a tance: City Manager c recommending accep- p tance of the public L y the C'uments wer e received, filed an e approved. 17. Alcohol Com - pliance Civil Penalt , for Alcohol License Holder - Diamond Jo Casino: City Manage recommending appro val of the Acknowledg- ment/Settlement Agreement for an alcohol compliance violation for the Diamond Jo Casino, 301 Bell Street. Upon motion the documents were received, filed and approved. 18. Alcohol License Renewals: City Man- ager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were re- ceived and filed and Resolution No. 263-15 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 1. Burlington Trail- ways Lease Agree- ment: City Manager recommending that a public hearing be set for August 17, 2015 to approve a lease agreement with Bur- lington Trailways at the Intermodal Transit Facility. Upon motion the documents were received and filed and Resolution No. 264-15 Setting a public hear- ing on the disposition of an interest in property owned by the City of Dubuque, Iowa by Lease Agreement to Burlington Stage Lines, LTD, was adopted setting a public hearing to commence at 6:30 p.m. on August 17, 2015 in the Historic Federal Building. 2. Sale of Property - Weaver Castle, LLC / 396 W. Locust Street: City Manager recom- mending that a public hearing be set for August 17, 2015, on the sale of 396 W. Locust Street to Weaver Castle LLC. Upon motion the documents were received and filed and Resolution No. 265- 15 Resolution of Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication of notice thereof was adopted setting a public hearing to commence at 6:30 p.m. on August 17, 2015 in the Historic Federal Building. BOARDS/ COMMISSIONS Review of appli- cations to the following Boards/Commissions. Applicants were in- vited to address the City Council regarding their desire to serve on the following Boards/ Commissions. 1. Cable Television Commission: One, 3- year term through July 1, 2017 (Vacant term of Stevens). Applicant: Mark Dotson, 54 Alpine St. 2. Long Range Planning Advisory Com- mission: One, 3-year term through July 1, 2017 (Vacant term of Beytien). Applicant: Mark Dolson, 54 Alpine St. Mr. Dolson spoke in ( upport of his ppointment to either ommission citing a f reference for the s ong Range Planning S e Ind approval. Motio d by Lynch to receiv and file the document - and adopt Resolutio y No. 270-15 Approving the disposal of an interest in real pro r perty owned by the - City of Dubuque by lease between the City of Dubuque, Iowa and Iowa State University of Science and Tech- nology. Seconded by Connors. Motion car- ried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Southwest Arterial/ English Mill Road Reconstruction Project Award: City Manager recommending award of the construction contract to the low bidder Taylor Construction, Inc., subject to Iowa Department of Transportation approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 271-15 Awarding public improvement contract for the Southwest Arterial Project English Mill Road Reconstruction - Grading, Bridge & Paving Project Iowa DOT Project No. HDP- 2100 (657)--71-31. Seconded by Connors. Responding to questions from the City Council, Assistant City Engineer Bob Schiesl stated that the project is done according to state standards because of the use of federal funding; and that should the City ever annex the property, upgrading to City standards could be done with minimal throw -away costs. Mo- tion carried 7-0. 2. Text Amendment - Residential Freestand- ing Solar Arrays (2nd Reading): Request by the City of Dubuque to amend the Unified Development Code to establish procedures for the review of new freestanding solar arrays and the Zoning Advisory Commission recommending appro- val. Planning Services Manager transmitting additional information. 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 Resnick. Planning Services Laura Carstens and Assistant Planner Kyle Kritz addressed ques- tions from the City Council regarding con- sideration of the option of using a ratio between the lot and array sizes and the Zoning Board of Adjustment's appeal process that uses the criteria outlined in the Code of Ordinances. Motion failed 5-2 with Connors and Lynch voting nay. Jones moved sec- onded reading of a proposed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Amending Articles 16-5-2-2 (R-1), 16-5-3-2 (R-2) 16-5-4.3 (R-2A), 16-5-5.3 (R-3) and 16-5-6.3 (R-4), 16-5- 7.3 (OR) and 16-5-9.3 OC) to establish maximum area and height requirements or residential free- tanding solar arrays. econded by Resnick. n powers, operation, e membership, and meet- s ings. Motion by Jones n 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 Lynch. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 50-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commis- sions by Repealing Chapter 11 Cable Tele- vision Commission and Adopting a New Chap- ter 11 Cable Television Commission in Lieu Thereof Establishing the Cable Television Commission and Pro- viding for the Powers, Operation, Member- ship, and Meetings. Seconded by Connors. Motion carried 7-0. 5. Code of Ordinances Amendment - Title 2 Housing Trust Fund Advisory Committee: City Manager recom- mending approval of an amendment to the City of Dubuque Code of Ordinances regard- ing the Housing Trust Fund Advisory Commit- tee. Motion by Lynch 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 Lynch for final consideration and passage of Ordinance No. 51-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commis- sions, Chapter 5 Hous- ing Agency and Com- munity Development Commissions, Article D Trust Fund Advisory Committee by Repeal- ing Section 2- 5D-6 Committee Establish- ed; Membership; Func- tions and Adopting a New Section 2-5D-6 Housing Trust Fund Advisory Committee in Lieu Thereof Establish- ing the Trust Fund Advi- sory Committee and Providing for the Pow- ers, Operation, Mem- bership, and Meetings. Seconded by Connors. Motion carried 7-0. 6. Request for Work Session - Sustainable Dubuque: City Man- ager recommending that the City Council schedule the Sustain- able Dubuque Quar- terly Work Session for September 8, 2015 at 5:00 p.m. Motion by Connors to set the work session as recommended. 'Seco- nded by Lynch. Motion carried 7-0. There being no further business, upon motion the City Council adjourned at 7:12 p.m. /s/Kevin 5. Firnstahl, CMC, City Clerk 1t 8/12