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11 2 15 City Council Agenda ROLL CALL ORDER FOR MEETING OF November 2,2015 B21g, Resnick, Bull, Suttone Connote, Jones, Lynch CITY OF DUBUQUE, IOWA `4V OFO4 CITY COUNCIL MEETING F4 \ Historic Federal Building O1 C 350 W. 6th Street xurt �" November 2, 9115 y f Council meemnge are video streamed live and archived atmoomecityoftlubuqueorg/metlia and on Dubuque's CityCbannel on Me Metliacom cable system at Channel (analog) and 85.2 (tligitap. WORK SESSION 1. 5:00 PM- Inclusive DubuqueQuarterly Update Changed REGULAR SESSION 6:30 PM PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1. Adoption Month (November2015) 2. Hospice Month (November2015) CONSENT ITEMS The consent agenda Items are considered to be Future and noncontroversial and all consent items will be normally voDd upon In a single motion wltlloutany separate discussion on a particular item If youwoultl like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and sb@tl1e item youwould like removed from the Consent Agenda for separate discussion and consideration. L Minutes and Reports Subm uteri City Council Paceetlings of 10/19, Hlstohc Preservation Com misslon of 1 N15, Housing Com mission of 10/27, Library Board of Trustees Update of 10/22 Long Range Planning Advisory Commission of 1 N2$ Paim & Recreation Commission of 10/13', zoning Board ofA0Ju4m emmf 10,22 Pard of Publicatton for City Council Proceedings of1 m$ Pmet of publication of Notice of Claims and Summary of Revenues for Month ELung 3/31 Suggested DiepoeiEon: Receive and File 2. NMice of Claims and Suits Crelg Kowalski for property damage Suggested DiepoeiEon: Receive and File; Refer W City Attorney 3. Disposition M Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the owa Communites Assurance Pool. C21g Kowalski for property damage Suggested DiepoeiEon: Receive and File; Concur 0. Dubuque Comm unity Receives Three Iowa Tourism Awards City Manager foramlI no car espontlence about the America's River Festival, the H otel Julien Dubuque, and Dia I n I Iowa's AgnculW ral Innovation Tour receiving awards from the Iowa Tourism Ord ceand Me Tavel Federation of Iowa. Suggested DiepoeiEon: Receive and File B. Federal Energy Regulatory Commission (FERC) City Manager transmlNgq updated correspondence tothe Federal Energy Regulatory Commission (FERC) regarding the Coloradan of(rytlaelectrlc power development at Lock and Dam No. 11 . Suggested DiepoeiEon: Receive and File 6. Iowa Department of Natural Resources (IDNR)- FY15 IOWA STATEMAP Proposal City Manager transmitting a letters of support from the City and the Catfish Creek Watershed Authority to the Iowa Department of Natural Resources (IDNR) for the FY15 IOWA STATEMAP proposal, which includes subprojects for geologic mapping in Dubuque County. Suggested Disposition: Receive and File 7. Iowa Department of Revenue Notice of Intended Action ARC 2178C City Manager recommending approval of the City's response to the Iowa Department of Revenue's proposed amendments to the Iowa tax statutes. Suggested Disposition: Receive and File; Approve 8. Fuller vs. City of Dubuque Settlement City Attorney recommending approval of a Partial Dismissal with Prejudice and the Release related to Cheryl Fuller vs. City of Dubuque and Tina Pimentel suit. Suggested Disposition: Receive and File; Approve 9. East Dubuque Savings Bank Agreement for 911 High Bluff Street City Manager recommending approval of an agreement between the City and East Dubuque Savings Bank for liens against property at 911 High Bluff Street related to emergency repairs of the retaining wall. Suggested Disposition: Receive and File; Approve 10. Accepting Sanitary Sewer Access Easement-Timber-Hyrst Estates City Manager recommending acceptance of the Grant of Sanitary Sewer Access Easement from North Cascade Road Developers, LLC in Timber-Hyrst Estates No. 4. Subdivision RESOLUTION Accepting a Grant of Sanitary Sewer Access Easement through, over and across part of Lot G and Lot 38 of Timber-Hyrst Estates No. 4 Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 11. 2015 Sidewalk Assessment Program City Manager recommending adoption of a resolution establishing the final assessment schedule for the 2015 Sidewalk Assessment Program. RESOLUTION Adopting the final Assessment Schedule for the Public Right-of-Way Sidewalk Repair Assessment Project Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Delinquent Garbage Collection Accounts City Manager recommending adoption of a resolution authorizing the City to certify garbage collection charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. RESOLUTION Authorizing the City to collect delinquent collection charges in accordance with Title 6-6-3C2o; Title 6-6-4133 & Title 6-613 of the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Delinquent Garbage, Junk, and Weeds Removal Collection Accounts City Manager recommending the levy of special assessments for the Weed/Junk/Garbage Enforcement Programs against seventeen separate parcels of property inspected from July 1, 2015 to October 5, 2015. RESOLUTION Adopting the Schedule of Assessments for 2015 and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to public notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Improvement Contracts / Performance, Payment and Maintenance Bonds Horsfield Construction for the Lake Eleanor Road Lift Station and Water Main Project Suggested Disposition: Receive and File; Approve 15. Signed Contracts License Agreement with Stone Cliff Winery for 2015 Amphitheater Usage; Memorandum of Understanding for Technology Support and Acquisition of Technology between the City of Dubuque Multicultural Family Center and the Carnegie-Stout Public Library. Suggested Disposition: Receive and File 16. Alcohol Compliance Civil Penalty for Alcohol License Holder— Buffalo Wild Wings City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Buffalo Wild Wings, 2805 Northwest Arterial. Suggested Disposition: Receive and File; Approve 17. Alcohol Compliance Civil Penalty for Alcohol License Holder—Grand Harbor Resort &Water Park City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for the Grand Harbor Resort & Water Park, 350 Bell Street. Suggested Disposition: Receive and File; Approve 18. Alcohol Compliance Civil Penalty for Alcohol License Holder— Hartig Drug Company City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Hartig Drug Company#4, 2225 Central Avenue. Suggested Disposition: Receive and File; Approve 19. Tobacco Compliance— Civil Penalty for Tobacco License Holder— Hartig Drug Company City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Hartig Drug Company#4, 2225 Central Avenue. Suggested Disposition: Receive and File; Approve 20. Alcohol License Renewals City Manager recommending approval of annual beer, liquor and wine licenses 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 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. SCADA Manhole Installation Project City Manager recommending initiation of the public bidding process for the 2015 SCADA (flow metering stations) Manhole Installation Project, and further recommends that a public hearing be set for November 16, 2015. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cots; setting date of public hearing on plans, specifications, form of contract, and estimated cots; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 11/16/15 BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review 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. Housing Commission One, 3 year term through August 17, 2018 (Vacant At-Large term of Foster) Applicant: Nicolas Hobson, 1592 Locust St. (Qualifies for At-Large) 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. English Ridge - Housing Urban Renewal District Proof of publication on notice of public hearing to consider a Housing Urban Renewal Plan for the English Ridge area and the City Manager recommending approval. RESOLUTION Approving the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Bee Branch Creek Basin Overlook and 22nd Street Parking Lot Project Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and the estimated cost for the Bee Branch Creek— Basin Overlook and 22nd Street Parking Lot Project and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Bee Branch Creek - Basin Overlook & 22nd Street Parking Lot Project, Iowa DOT Project No. TAP-U-2100(683)--81-31 Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Sale of Property- 1849 Jackson Street Proof of publication on notice of public hearing to consider the sale of city-owned property at 1849 Jackson Street to Community Housing Initiatives (CHI) and the City Manager recommending approval. RESOLUTION Disposing of City interest in real estate (lot) located at 1849 Jackson Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Sale of Property-767 University Avenue Proof of publication on notice of public hearing to consider the sale of city-owned property at 767 University Avenue to Habitat for Humanity and the City Manager recommending approval. RESOLUTION Disposing of City Interest in real property located at 767 University Avenue in the City of Dubuque, Iowa 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. Purchase of Twin Ridge Water, Inc. City Manager recommending the purchase Twin Ridge Water, Inc., which provides sewer and water service to 101 properties within and adjacent to the Twin Ridge Subdivision in an unincorporated area commonly called Key West. RESOLUTION Approving an Asset Purchase Agreement for the sale and transfer of existing assets by and between the City of Dubuque, Iowa and Twin Ridge Water, Inc., in Dubuque County, Iowa and approving an Offer to Buy and Acceptance for the acquisition of real estate owned by the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 2. Sewershed 7 & 10 Manhole Replacement Project Award City Manager recommending award of the construction contract for the 2015 Sewershed 7 & 10 Manhole Replacement Project to the low bidder Top Grade Excavating. RESOLUTION Awarding public improvement contract for the 2015 Sewershed 7 & 10 Manhole Replacement Project Suggested Disposition: Receive and File; Adopt Resolution(s) 3. English Ridge - Housing Urban Renewal District City Manager recommending adoption of an ordinance creating a tax increment financing district for the English Ridge Housing Urban Renewal Area. ORDINANCE Providing that general property taxes levied and collected each year on all property located within the English Ridge Housing Urban Renewal Area, in the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District and other Taxing Districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with said Urban Renewal Redevelopment Project Suggested Disposition: Receive and File; Motion B; Motion A 4. Code of Ordinances Amendment-Title 16 Zoning Board of Adjustment City Manager recommending approval of an ordinance which amends Title 16, Chapter 8 of the City of Dubuque Code of Ordinances by removing duplicate sections and renumber the sections accordingly. ORDINANCE Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 8 Zoning Board of Adjustment Applications by removing duplicate sections and renumbering the sections accordingly Suggested Disposition: Receive and File; Motion B; Motion A 5. Bee Branch Creek Restoration Project Bench and Trash Receptacle Design City Manager recommending approval to proceed with the fabrication of benches and trash receptacle designs for the Bee Branch Creek Restoration Project. Suggested Disposition: Receive and File; Approve 6. Request to Schedule Work Session - Rehabilitation Projects City Manager recommending approval to schedule a City Council work session for Tuesday, January 19, 2016 at 4:30 p.m. to tour three rehabilitation projects. 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