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Proof of Publication_City Council Proceedings 10 5 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: October 14, 2015, and for which the charge is $359.61. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this J day of , 20 1!5 Cat'ar'y Public in and for Dubuque County, Iowa. x�API t @' >�O0i9�1 IAv pp Commiss(on Number 199659 '��* My Comm. Exp, 12/11/2016 the City Attorney. ber: DRLP#3-98 Dated Document and' Sum MidwestConcrete,Inc., Ing anyone present to tree trimming and • 3. Disposition of November 13, 1998; 2) mary Plan Description for the 2015 Asphalt: address the City Coun rental housing main- Claims: City Attorney Promissory Note dated for the City's health Overlay Access Ramp cil on the following , tenance inspections. advising that the January 24, 2008; and care plan' that incor- Project 'Four; Upon Items.' Council Member Lynch' following claims have 3) Mortgage to,bity of 'porates 'all, of the motion the:'documents 1. Voluntary Annex- suggested staff meet beenreferred to Public Dubuque, Iowa -Dated amendments.Upon mo- were received, filed : ation - Bahl:Property: with area mental Entjty Risk Services of January 24, 2608 and tion the: documents and Approved. w. 'Proof ofpublication on health partners as part Iowa,the agent for the; recorded as instrument were :•received:, _filed 31. Alcohol .and notice of public hear of the process.Motion Iowa . Communities : No 2008-00001182,be- , and approved Tobacco License Appli-r•ing`to consider appto carried 6-1 with Sutton Assurance Pool Liber- tween'.'.the City of 20 Alte'rnafIVet Ser- cations: City Manager val of a•.voluntary voting nay. ty Mutual owbehalf of Dubuque, Iowa and vices ,Concepts LLC, recommending appro annexation request 6. Request to Sche- Daniel Bellows 'for; Security Investments, (ASC) Agi•eerrlenti City val of annual;:liquor, from Martin J. and dule Work Session on personal injury; Lynn., LLC to Cottingham & Manager recommend- beer,riwine and,tobacco Linda C: Bahl• qnd Enhanced Neighbor Ann,-, Chillook for Butler,, Inc were irlg authorization -to license applications as Terrance':'G Bahl;:for hood Support: City I personal injury/vehicle adopted; ekecute.an'agreement submitted.=Upon'ilio 13 acres of. their- ,Manager recommend damage;•'Patrick"Mai `' ,`13. Restrictive Cove- with Alternative .Ser- tion the documents property; from Asbury ing. approval to sche- rden &df vehicI&clam- 'Want for-1849`Jackson _vices, Concepts, LLC were received-and filed Road,north north to„Forest dule a work session for Jage; Don PettW'for ' Streetin City Manager (ASC) for.. worker's and:ResoWU66'No 345= : Hills'SubdiVisioninthe: October 19, 2015;• at vehicle•damage; Fratik recommending-appro-. compensation , claims 15'Approving,applica -.`City of Asbury and”the 5:00 p.m:.on Enhanced I CITYOF'OUBUQUE; Vlach, III"for vehicle "Vali :of:'•a.,resolution servicesa Upon motion, tions,for beer; liquor, ` City Manager recom- Neighborhood Support. IOWA , damage. Upon motion attaching ,a single- the documents were and/or Wine permits, mending approval. Motion by Braig, to CITY COUNCIL > the, documents were family-;...residence: re- received, filed and as required•by,City,of Motion :by Lynch tq receive and. file.,the PROCEEDINGS received --fildd :and strictive,;covenant-to app7oved. Dubuque . Code of receive`.•and:file',the documents;and set the SPECIAGSE§BION cohcurred. 1849 Jackson Street 21. 2015 Department Ordinances •Title 4 documents and' ap work 'session as re The' Dubuque City 4 ' Government ,prior to the-..City's of Justice. Body Worn Business and'License- prove Resolution. No. commended.Seconded Council met in special Finance Officers Asso. ,'disposal- of ithe.;pro- Camera-Grant•,Accep 'Regulations, Chapter 2 .349-15 Approving, an by,, -Resnick. Motion session at 5:00 p.m,on ciation•- Distinguished .pertyi Upon motioh the tance: City;, Manager Liquor Control; Article application for volun- carried 1-0. October 5, 2015 in the Budget Presentation --.documents Were re- recommending appro- B •Liquor Beer and tart''. annexation; of 7. Request to Sche- Historic Federal Build Awards Corr ceived::and filed':and. Val of the acceptance Wine Licenses"'and territory to the City"of dule Work Session on Ind,350 W.6th Street:.. Bence from the Gov,=- Resolution No. 335-15 of the 2015'Departrrient Permits; and,.Resolu- Dubuque, Iowa.,.Sec- Project H.O.P.E.: City Present: Mayor Buol; ernment Finance Of- Attaching a Single of Justice Bodyi�Worn tion No 34,6-15:Appro onded by ••Con'nors;. Manager.:recommend Council Members, ficers Association .Fami1yResIdertRestric' Camera Grant., Upon ving applications for Motion carried 7-0.- ing approval to sche Braig,Connors;'Jones, (GFOA)"advising that It i; tive Covenant, to 1849 •••motion'the;documents retail cidal.ette/tobac 2.Sale of Property.at Jule,a work session for I L nch Resnick-Sutton has r awarded the Jackson Street•,,Dubu were received filed co sales/nicotine/va- 1501-1503 Biuffr Streeti November.16, 2015, at Ci Distingujstte'(1 "gudget--;queflowa was adopted. and`approved. poi>permits,; as ire- Proof of'pubhcation on 5:30 p.m. :on Project City ,Manager Van PresentatiomAward„to •. 14...'Griri6ibw/Loras 22.,School Resource uired`by..16wa Code notice.,of ublic hear H.O.P. Milligen q p )•, Motion by Mayor,Buol read.the the City of Dubuque fora; and Grandview/Uliver •Officer' Agreement: 453A:47A were adopted. ing to: consider',dis- Braig-to ,receive and call and stated this is a the tenth consecutive; sity Intersection, Im- City Manager recom- ITEMS SET FOR posing:'of City-owned file the documents and special session of the Year and Certificates of; provements•Project mending ;approval of PUBLIC HEARING real property at 1501= set the work session'as CitCity.Couneil called for Recognition for budget Set Fair Market Value-' the Fiscal .Year 2015- Motion by Lynch'to 1503,Bluff Street:,to recommended.Second- . .,purpose 'of Preparation-fc'Budget_' and Start Eminent 2016 School'Resource receive and file the Ethan D.and Valerie R. ed by Resnick.Motion 'conducting a work Director Jennifer Lar <'Domain” Proceedings:. Officer;Agreement:be- documents, adopt the Winn'and the City Man carried 7-0.. I session,on Sustainable son the Fiscal Year City. Manager recom= tWeen `,the;•City `of resolutions,.,•set. the ager.recommendingap; CLOSED,SESSION q 2015/2016.. Upon mo, mendirl9 approval of a Dubuque P.oliceDepart public, 'hearings`: 'as proval,Motion by:Braig Motion by Jones to Dubuque;- u WORKSESSION tion' the documents resolution which estab- ment and the Dubuque indicated, and direct. to receive and file the convene in closed SUSTAINABLE, were.received andfiletl. lishes and sets the Just Community School Dis- the City„Clerk to documents and,,adopt session at 8:09 p.m:to DUBU UE 5.,Dubuque National;; Compensation ",Valva trict: Upon•motion the publish. notice 'as Resolution No. 350-15 discuss ,pending liti- Q Service'" Partnership., tion: {Fair •,Market ;documents: were Ce- presenbed „by aaw Disposing of Cityinter- gation and; property Sustainability Coor Award: Cit":Mana gr ; Value)::for each Iden ceived, filed 'and Seconded,b .Connors. est in,real ro ert acquisition Pursuant to tdnaton�.,CorF eu�bach, d Y 9 Y p p Y' q (Sustainable ' InnoVa- transmitting;2 mforma tified.:permanent'',ease- approved. Motion carriedr7 0 located at 1501-03 bluff Chapter 21.5(1)(c),,:-(j) ctions. Consultant for tion the .Corporation merit to kie::acquired 23: Drug Aiiuse L'Sewer Sited 7,ano Street viii the;.Cty+of Cade:tot alowa:,.Sec• Greater'.'- Dubu ue } „•.'` Education 10 anhole,;;Replace Dubuque, lowaa See ondetl by Connors;. for National and Com based on the,Eminent :Resistance llvvII Develo meht - "Cor . InUnity Service,tecbg Dornatn.>Value ;Fording SgARE)Program ABree meht'Project'Cjty man- ,onded+,,•,by :.Resnick. Motion carried 7;0. aV'id-L ons and Vice •nizrng the,';Dubuque Appraisals•Reports ifor merit 'City Manager• ager recommending Motiortcarried 740. , ..''Upon motlonahe Gity y National Service Part;. the., GrantivjeVSjL'olas recommending appro- initiation'of the public Upon motion the;rules Council reconvened 1 '!President :of Opera tions for the Com nershi�with an award , and Grandview/Univers Val of'the'FiseaI 'Year bidding procedure,for were reinstated:Jjmit- open session:at ,9:24 munit rFoundation of !4,;;honor,of retiredr.. sity'.I_nteesectign;.im, 2015=2016!DARE'Agree- the 2015 Sewershed 7 ing, discussion .to'the p m,•stating•that.staff, Y Senator Tom;. Harkin•. provements rproject, merit between the City and; 10 ? Manhole City Council had bpen'given•proper; Greater Dubuque Eric Dregne ' provided a Upori motion. :the Upoli,:motion thetdocu- of- Dubuque ..Police Replacement Project, ACTION ITEMS direction. slide :presentation qn documents were re merits,were received Department and the and' fuhhe'r recom- 1. StartUp Dubuque ' l' There`:being `no Sustainable Dubuque, ceiyed'and filed. and filed and Reso-- Dubuque'-Community rnends that a public Presentation: 'Greater further business; upon `Sustainable11 Innova 6r Port of Dubuque lufion" No. 336-15 'School Districf: Upon hearing be-set for Dubuque=,Development motion the City Council tions, .and Project _Glean Marina Certifica Eskablishmg' the fair motion the`•documents October.l9;2015..Up'on Corp•(GDDC)CEO Rick adjourned.at 9:25 p.m, , HOPE as they relate to. tion:: City .Managerr market.value of-, Were received, filed motion tlie.doculnents.::Dickinson introduced /s/Kevin`s.F,irnstahl,' the Sustainable Dubu- transmitting `infor`ma-l` property. .for the and approved, werereceived and filed David ;Lyons, GDDC CMC,City Clerk que,Vision .and Prih-.: tion• on the recent Grandview/Loras and ' •24. 2015% Justice and Resolution No 347- Sustainable .,•Innova- 1tt10/14:, ciples.Topics included-o' award to the Port 'of Grandview/University Assistance Grant(JAG) 15 2015:Sewershe'd 7& tions.Consultant,NICC. • The Growing Sus- Dubuque Marina mak- Intersection -Improve- Application: City Man-' 10 Manhole Replace- President Dr. Liang, taihable Communities Ing it the first certified. merits,Project, 'direct "ager• ' recommending merit, Project;: Prelim ^ Chee"Wee and,'Carte: Conference Clean Marina,in Iowa: Ing good ,faith-nega- acceptance of the 2015 lnary approval of plans; graph CEO Jake Schnei:': + 'Star.Communities" Upon motion the docu tions •for the 'acqui-. Justice Assistance specifications,'form of derwhoprovidedapre outcomo5%scores merits were received Sidon of propertyrand' Grant (JAG) applica contract and, esti sentatioii on Gats •-Sustainable Dubu-• and filed -- - authorizing the-='com '"fibre:'Upon•motid'n the mated ,cost; setting StartUp%Dubuque-,pro- que Collaborations •. NICC Outreach meneement of Eminent: documents were re- date of public,hearing grami a toncierge;level, • Pr,oposed Resili- Success Coach Reports DomWh`proceedings,if ceived, filed and op, ,plans specifica :''service that provides ency Commission•• City Manager transmit- necessary, to!acquire approved. dohs;form of contract startup , tools" and Sustainable.Irmo- ting a report by property was adopted.. .25. Iowa's Clean Air and estimated cost. resources for .'new vations; Samaria Neely OUt 15. Acceptance,of Attainment Program and ordering ,the. businesses and'entre o StartUp Dubuque reach Success Coach'; Storni•Sewer Easement• .((GAAP)Application for advertisement for bids.; preneurs located ihthe: o Partnerships at NICC: Upon ti t' at 2810 Wildwood Funding' raffi,c 'Im wasiadopted setting a Schmid InnovatioilCen o•Dubuque-Broad- the `documents •were Court:7 city -Manager proyements-NWArter- public .hearing'for a `'ter, 900 Jackson St. received and filed. recommending accept ial and Pennsylvania meeting to'commence Motion by Jones to band initiative, Access 8• Catfish Creek ance of a'`Grant of Avenue:'City Manager at 6:10 p.m.on'October.` receive:and file, the` and Services Watershed: City,Man Permanent Easement recommending appro 19,`-26f5,in the Historic Information.-Seconded o Energy ager..transmitting,edu' for Storrh Sewer across Val••of--,.a resolution Federal,Building by Conners Motion 's Future Innova �tions Discussions -+; aational'brocliures��for 2810•aWiltlwo"od0<Coltrt aUthorizing°the City'of ia•2;.! EnghshttRidge -­ carried 7-0 �•"s`. Project HOPE the Catfish r..Creek` from Stah}and Charalin' Dubuque to submit'an Housing Urban'Renew- 2. Donation,,of Sculp- 1: o Mission Wate"rshed. Upon mo Simon: Upon motion application to the Iowa al,District. City Mana- tures: Correspondence' o ReEngage Duk u- tion'-the documents the docUhients'.were Department of"Trans ger recofilii�ending apr i'from 'artist; -James i que ' were received and filed. received and filed.and portation for:;Iowa's proval of a iResolution ;Avery.requesting that o0pportunityDubu Pro;Southwestc -i- Consultant Accepting,lna c rant of Program.'337-15 Clean it Atta of (GAAP).�to that.eaeH us nhatUrban donatiothe n ,a of.. two ..que• sr ,,�j 1 , 9 g ; � oNetV3orkmapping SelectionforConstyat Petmahent Easement• assist with funding 1A Renewal1PIan for the,.` transportation=themed` Therdr' being ;no tion Engineering--•Ser= for stbrm ' sewer• proposetl.<right' turn English Ridge:+area is .sculptures for display further'busmess,upon vices: City 'Manager' through, over'+, and lane on Pennsylvania both necessary and' inside a public motion the:City CdUricil recommending concur-. across:part of Lot 1 of Avenue:at the North appropriate,'andrsei-a-building: Motion by adjournediat619 p m. , rence with the selec S Sirhoh•Place, in•the. west Arterial. Upon public hearingi ow'the -`Connorsto•receive and /s/K'evin S:Firnstahl, tion of IIW,P.C.as the City'of:_Dubuque,:IowA, motion the documents proposedi.4.plan for..:file the documents and CMC,City Clerk first�ranked'consultant was adopted. were received and filed November 2; 2015.'. accept •the<dohation. it 10/14 ; and requesfs'approvaF _. 16. Brun"skill Street ahcf Resolution No.342- Upon,motion the'docu- `Seconded by Braig. CITY OF.DUBUQUE,„ for he City Manager to Place, Storm Water 15 Authorizing the merits Were",`.received City. • Manager Van IOWA execute the Standard Detention Facility Ac- filing of a grant apple and .filed and' •Resor Milligen.stated that.the CITY COUNCIL Consultant Contract ceptance: City Man- cation with the Iowa jutjon No. 348=15: City', has available ��LP�QQ DAN�SS3�. with.,..IIW, P.C. to ager� .=recommending Department.Of..Trans- Resolutioh of Necessity storage'of the artwork REgULAR§FSSI.ON kE brbvlde ail phases of acceptance of` fhe 0 rtation for Iowa finding that certain until staff brings The-Dubuque-City Construction Engineer4 storm water detention Clean Air Attainment property' in English• options` for final Council jnet in regular the EnglishSfor both facility that Mill Road oper cDerthe motttt Bro- Dubuque Pennsylvfor r the ania Ridge onomicbDlvision is an evelopment CouncFat locations latertdate• session at 6:30 p.m:--on -----._.._.__ .,--:>_. l - -^ _-._..-...- w .,., PITY EOUNCI6 """ " "ua�� ktg Lance. UnY iviarig- capon wan the Iowa lutlon No. 348=15{„City g has available a LxrLPAP AIN�CC5 j nth IiW, P.C. to ager” ,recom endm Department of.Trans,- kesblution of Necessit storage of the artwork RkQULA,SESS b1N 016vide all phases of acceptance of the potation for Iowa finding that certainuntil staff brings; o the The Dubuque `City Construction Engineer storm water detention Cleat! Air Attainment property in-; English options' -for' `-final' C slon a 6:30 p.m.on the-English sM II Road operfor;both ityMcDertmothe t Bro- Dubuque Pen sylvfor the anfa f. EConomi bDevelopment Covision Is an uncil locations a�latertdate. October 5, 2015 in the Reconstruction Project tiers Construction,has Avenue and NW Area:'and";that the, Mottoncarried 7-0. Historic Federal Build and the Military.Road completed and is .Arterial. Right Turn development of, said 3. Upper Bee Branch ing,350 Wi 6th Street,, Reconstruction Project: dedicating in Brunskill Lane Improvement was Area is necessary in ,Creek.Mississippi River Present:'Mayor Buol Upon motion the docu Street,P..lace in the City adopted. the interest 'of the Trail Project. Award Council Members Braig ments were received, of Dubuque. Upon 26;Iowa's Clean Air residents of the City of City Manager recom- Connors,-Jones, Lynch, filed and concurred. . motion the documents Attainment Program Dubuque, Iowa, and mending'award of the Resnick, Sutton; City• 10. Acceptance of were received and filed (ICAAP)Application setting a date for construction rcontra6t Manager Van Milligen, Deed'7 CW:Wolff, LLC and Resolution No.338- Funding' Traffic im- hearing on a proposed for the Upper Bee City Attorney illigehl (SELCO): City Manager, 15 .Accepting storm- provements-NW Ater- Urban Renewal Plan for Branch Creek.Mississ (viaCity Attorney recommending appro- water detention`facili- ial and John F.Kennedy, said District- was: ippi River Trail Project Mayor Buol read the val- of a 'resolution': ties in Brunskill Street Road: City ,Mahager hdopted setting a to the sole •bidder, 'call and stated"th s is a accepting the .Quit Place, in the City, of 'recommending appro= public hearing for a Portzen . Constructio`n, regular.session of the Claim Deed related'to Dubuque, Iowa, was val of: a resolution meeting to commence Inc,, subject to :Iowa City Couricif'called for the ,purchase. of the adopted. authorizing The Cityof at 6:30 p.m.onNovemb: ,Department of;T.rans- the purpose'of ,con alley between Main 17. Acceptance of'a Dubuque to submit an er 2, 2015 in the His- portation approval.Mo-` ducting such'business Street and"' Salina Permaneht 4 Easement applieation'to theldwa toric Federa6Building,;, tion by Braig to receive. that .may properly Street by "CW Wolff; for` Storm Sewer at Department.;Of;Trans ,BOARDS/ and file the documents come before the City LLC` (SELCO) Upoh 2595 Fulton Street:"City "portation for ,Jowas COMMISSIONS. _ . and adopt Resolution Counctl, motion the documents Manage! recommend- Clean `Air Attainment ,Appointments to the No 351,-15,;Awarding' PLEDGE OF were received;and filed ing rescission"of Reso- Program' (ICAAP) to following commissions Public i .•Improvement JALLEGIANCE ;:_ rartdiResolutionNo 331 ' lution :No 31845"antl assist with funding:_a were' made',`at this ContYact�forthe`Upper' PROCLAMATIONS) 15,Acceptingthe`Deed' apprbvalw of a ,new proposed :right :•turn meeting. Bee Branch ,.Creek Head` Stat ;bay fromeCW Wolff.LLC in the"-legal.- descripti ution h nedy0Roadri t['Kthe Adviso"ryCCommi Commivic Ce ission: MiRT)slpAowaer'DOT. (October 14 2015)was Dubuque County Iowa,', and :property 'owner .Northwest Arterial. One 3= ear' term Project No.""SB IA accepted by Brenda Y j Sullivan 'of Operation: was adopted = information m con- Upon motion the do'cu through June 29, 2016 2100(675)--7f-31..'_Sec New View±Community 11.:;Authorized Depos election with tJ d accep- ments were-'received (Vacant term of Scott).:: onded ; by Connors: Action, .Agency, 1473 itory,Institutions: City" tante of a'p"ermanent and filed and Reso Applicant; A. AI'anda Motion carried 7-.O.i Central Avenue.' Manager recommend-, easement for. storm lution- 'No. 343=15 Gregory, 1560 Iowa St. :' 4."Lake Eleanor Road:'. sonrovsewer portion Authorizing. filing by Lift Station'and ate White'Cane Safety relutiincreasing ofesidentalDay(October 15,2015) 5property of agranapplication toappoftM .Gregory Main Extension Poj ecf was accepted by Pam theimaximum balance at 2ton Street :with the Iowa.Depart- to a' 3-,year .term Award; City Manager Gagne, Treasurer,;Tri allowed ':at Fidelity from Andrea and Joel, ment of Transportation through June'29,2016. recommending .award; State Blind Society, Bank and Trust. Upon ' Leach. : Upon motion for ,Iowa Olean Air Seconded by.Resnick. of the construction 3333 Asbury Rd motion the documents` the.'documents'were Attainment funding for Motion carried-7-0. contract,-for. the Lake Trick-or`=Treat Night were received:and filed received an_d filed•and the City of Dubuque .2: Housing Commis- Eleanor : .Road Lift (October 31,2015)was and;Resolution No::332-: Resolution No: 339 16 `John F. Kennedy, Road cion: Three; 3' year Station and 'Water accepted by Mayor 15 :Naming Depositor-, Rescinding. Resolution' "antl"NW:Arterial.Right terms through,August i Main Extension Project' Buol fes was adopted ..c . 318-15 and accepting a ,Turn Lane Improve- 17,•'2018 (Expiring At- to the low bidder, Arts aiidfHuman!ties 12. Assignment & Grant of Permanent ments was'adoptetl. ; Large term' of Fer; Horsfield"Construction, Month (October 2015) Assumption Agree-. Easement for storm 27., Code of Ordi- nandes; vacant At- ;Inc.Motion by Lynch to: Was accepted rti Butler, Inc.:ents - ttCity Man and across sewer through,- t of Lot Supplement Ntoi ', 19: vacant- Sect on a 8-, 'documents and adopt:, .Marina O'Rourke, ArtsP PP and Cultural Affairs ager recommending 27 in Highland-Add 1_ City Clerk recommend- Recipient Term of Resolution No. 352-15 Advisory Commission approval of a resp- tion, n ,the City of ing, adoption of Eubanks) ,Applicants: .;Awarding Publio`Im Chairperson. lution consenting to Dubuque, Iowa; was Supplement;No. 19 to Anna Fernandes, 2.191 provement Contract CONSENT ITEMS the 'Assignment and adopted. the City.of.Dubuque Broadlawn .(Qualifies for the;:Lake Eleanor Motion,by Lynch:`.t0 Assumption Agreement 18. Grant Perma Code of.-Ordinances, for'At-Large); Nicolas Road Lift Station,and receive and file :ane between Town Clock Hent •;Easement• and which. codifies.Ordj Hobson, 1592., Locust Water Main Extension documents, adopt the Building Company and Agreements Bus Hance. Nos 29-15 Si., (Qualifies for At_ Project.,Secondedrby^ resolutions, and dis- . Cottingham `& Butler,' Shelterst City Manager through 3815 40=15, Large) (Additional Ap Connors: Motiona'car pose of as indicated, Inca and 'a second. recommending Council 41 15 42-15,43 iS and plicant);Jill l edley,.237 ried 7-0. Seconded by'Conndrs, resolution consenting approval of Easement 45 15 through 51 ff as Southgate Dr. (Qual- 5. Enhanced Neigh-, Motion carried 7=0. to.the Assignment and Agreements and ac- adopted;by the City ifl'es.: for At-Large);; borhood Support-Re-. J1. Minutes and Assumption Agreement ceptance.ofi,Grants of Councif,thirough Aug CoralitaShuniaker,;305 poet. , City, Marjager Reports Submitted: betweep Security In Permanent Easement `ust 3 2015 Upon 1N `16th St.,.(Qualifies,. submitting a;.status City Council Proceed- vestments, LLC and. for bus shelters at motion the'd1Rumenfs as'Section 8 Recipient) report on-, current ir7gs.,of:''9/21 Civil Cottingham ,& Bytler, Wlndsgr;,park:.Retire- were received and filed (A ff tionaJ.,ApplyicaQt), community,,effo is r to i. Service commissior'of Cot'Upon' motion the. merit Apartments; 801 and Resolution Nd 3°44' Motion,,,,by Jones ,to `invest;,ih people and., 9/17;ComtriunityD`evef documents were re, Davis Street, and 15 Adopting Supp'Ie ' appoint .Coralita Shu neighborhoods to have-. y ceived and filed and; Goodwi I • Industries, ment No. %19 t to tho maker to the Section'8. a high 'qu'ality.,bf'life opment Advisor 'Com � mission of 9%16 Resolutiop No. 33315 2121 Holliday Drive. Code of Ordinances;of Recipient term through and preserve thee Housing Commis,'sjoii of Consenting to the` Upon motion thdAbcu-' the City of Dubuque,' August 17,;2018. ,Sec- ability of ,citizens e 8/25; Housing Trust Assignmepf of: 1) City merits•'.we`re "received• Iowa was adopted. 6hded by Jones.Motion feel'and'be safe;'and Fund Advisory Commit- of ,Dubuque, Iowa, and filed and Reso- 28 Compact of carried 7-0. Upon roll- recommending modifi- tee' of.`9/17, 9/21; Downtown:Rehabilita=. lution,;No.,340-15� Ap- Mayors' City Manager call.vote (Fernandes` cation of the City's Human'Rights Commis- tion Loan: .Program proval;of an agreement transmitting. Mayor 7;; Hobson Connors; current street lighting - sion.of 8/10, Park and Loan Agreement,Num,'_ and accepting a Grant Buol's letter of.com- and Kedley._- Braig, policy,and,the addition Recreation Advisory ber:`DRLP#2-01 dated of Permanent Ease- mitment to join the Lynch, Jones,!Resnick, of security cameras,in Commission of '9/8; June: 28, 2001; 2) <.enent for=a bus"sl elter. Compact .;of: Mayors. Buol, Sutton): Anna the'curebrit and future'" Sister City Relation- Promissory Note dated located ,'at Goodwill Upon motion the docu- Fernandes and Jill fiscal years. Motion by ships Advisory'.Com- June 28;' 2001;• 3) Industries, 2121.Holli- ments were received Kpoley were appoint to Jones' to receive and mission of 9/16; Proof Mortgage to City. of day Drive in Dubuque, and filed. 3-,year terms through file the documents and of publication for"City Dubuque, Iowa dated Iowa; and.Resolution 29. Federal Energy August 17,2018. approve the 'recom- ` Council Proceedings'of June 28, ;2001 .and No.:341-;15i'Approval.of Regulatory; Commis 3r Transit Advisory mendations`. Secondetl ' 9/8. Upon motion the .recorded as Instrument an, agreement and:- sion (FERC)."Corte Board: One, 3 year by. .Brafg.. Consensus-r documents were re- No. 9858-01, and 4) accepting a:Grant of spondence;iCorre"sp6w term.through July 30, Among City'Coundl. ceived and flied. , Mortgage to' City of Permanent Easement dente providing •the 2016 (Vacant:term of that public safety is'l 2. Notice of Claims Dubuque, ,Iowa dated for. a- bus shelter City's response to ahe' Knight). Applicants: --inherent in all Council and Suits: Lynn 'Ann May 20,' 2002 and located at-r Windsor .Federal Eliergy Regu- J061 Lightcap,1985 Alta goals,council and staff" Chfllook"for ;personal recorded as Instrument Park Retirement Apart- latory Commission's VistaSf.; Carrie Lohr- ,:hav'e been committed injury/vehicle damage; No. 9234702, between merits;801 Davis Street (FERC) Notice':' •ofmann;1879'Dehver Dr; over time to safety Liberty Mutbal-on be- the City. of Dubuque,, in Dubuque,Iowa,were Prelfminary.::Perniit Ap- #7B:Upon roll-call vote ' concerns and installing half of Daniel Bellows Iowa and Town Clock' adopted. plication proposing to (Lightcap lynch,Con- solutions, and that for personal injury; Building Company to ., 19. Restated 'Plan study thb feasibility of nors;Lohrmann-Braig; public safety. includes Patrick 'MMai den• 'for Cottingham & Butler, Document & Summary " a'hydroelectric'projectl Jones, Resnick;"Buol, 'proactiVe :.:neighbors. vehicle damage; Don Inc.;and Resolution No. Plan Description for. at'•Lock antl,Dam No. Sutton). Carrie Lohr- City Engineer, Gus Pettit fol,i 'vehicle 334"15 Consenting to Point.,of Service Health '11, ,Upon. motion -the mann was appointed to Psihoyos and Housing . damage;`Frank"'Vlach, the Assignment of: 1) Care Plana City Man-' documents. were ':re- a 3-.year term through ."and Community Devel- Ill.for_veh cle.damage. City Of Dubuque,Iowa, ager recommending ceivec1and fIIed. July 30,2016. opment biirector Alvin".' Upbn motion the'docu Downtown Rehabilita approval for the City 30 fmprov.gment Con- PUBLIC NEARINUS; Nash addeessed;,ques ments were received, tion Loan 'Program. Manager to execute tracts/Performance Upon motion the rules tions " ab street filed Arid referred to Loah Agreement Num, the Restated <Plan and Mamtenanc. Ponds:; were suspended allow lighting effected.' by 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 14, 2015, and for which the charge is $359.61. -Noe`-`—€ Subscri ed to before me, a rotary Public in and for Dubuque County, Iowa, this J day of (� ��'�. , 20 (5 . Po„, tary Public in and for Dubuque County, Iowa. JANET K. PAPE Commission Number 199659 My Comm. Exp, 12/11/2016 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on October 5, 2015 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 Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Sustainable Dubuque. WORK SESSION SUSTAINABLE DUBUQUE Sustainability Coor- dinator Cori Burbach, Sustainable Innova- tions Consultant for Greater Dubuque Development Corp. David Lyons, and Vice President of Opera- tions for the Com- munity Foundation of Greater Dubuque Eric Dregne provided a slide presentation on Sustainable Dubuque, Sustainable Innova- tions, and Project HOPE as they relate to the Sustainable Dubu- que Vision and Prin- ciples. Topics included: • The Growing Sus- tainable Communities Conference • Star Communities outcomes/scores • Sustainable Dubu- que Collaborations • Proposed Resili- ency Commission • Sustainable Inno- vations o StartUp Dubuque o Partnerships o Dubuque Broad- band Initiative, Access and Services o Energy o Future Innova- tions Discussions • Project HOPE o Mission o ReEngage Dubu- que oOpportunityDubu- que o Network mapping There being no further business, upon motion the City Council adjourned at 6:19 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 10/14 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on October 5, 2015 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 (via phone) 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) Head Start Day (October, 14, 2015) was accepted by Brenda Sullivan of Operation: New View Community Action Agency, 1473 Central Avenue. White Cane Safety Day (October 15, 2015) was accepted by Pam Gagne, Treasurer, Tri- State Blind Society, 3333 Asbury Rd. Trick -or -Treat Night (October 31, 2015) was accepted by Mayor Buol. Arts and Humanities Month (October 2015) was accepted by Marina O'Rourke, Arts and Cultural Affairs Advisory Commission Chairperson. 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- ings of 9/21; Civil Service Commission of 9/17; Community Devel- opment Advisory Com- mission of 9/16; 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: Liber- ty Mutual on behalf of Daniel Bellows for personal injury; Lynn Ann Chillook for personal injury/vehicle damage; Patrick Mai- den for vehicle dam- age; Don Pettit for vehicle damage; Frank Vlach, III for vehicle damage. Upon motion the documents were received, filed and concurred. 4. Government Finance Officers Asso- ciation - Distinguished Budget Presentation Award: Correspon- dence from the Gov- ernment Finance Of- ficers Association (GFOA) advising that it has awarded the Distinguished Budget Presentation Award to the City of Dubuque for. the tenth consecutive year and Certificates of Recognition for budget preparation to Budget Director Jennifer Lar- son for the Fiscal Year 2015/2016. Upon mo- tion the 'documents were received and filed. 5. Dubuque National Service Partnership Award: City Manager transmitting informa- tion the Corporation for National and Com- munity Service recog- nizing the Dubuque National Service Part- nership with an award in honor of retired Senator Tom Harkin. Upon motion the documents were re- ceived and filed. 6. Port of Dubuque Clean Marina Certifica- tion: City Manager transmitting informa- tion on the recent award to the Port of Dubuque Marina mak- ing it the first certified Clean Marina in Iowa. Upon motion the docu- ments were received and filed. 7. NICC Outreach Success Coach Report: City Manager transmit- ting a report by Samaria Neely, Out- reach Success Coach. at NICC. Upon motion the documents were received and filed. 8. Catfish Creek Watershed: City Man- ager transmitting edu- cational brochures for the Catfish Creek Watershed. Upon mo- tion the documents were received and filed. 9. Southwest Arterial Project - Consultant Selection for Construc- tion Engineering Ser- vices: City Manager recommending concur- rence with the selec- tion of IIW, P.C. as the first -ranked consultant and requests approval for the City Manager to execute the Standard Consultant Contract with IIW, P.C. to provide all phases of Construction Engineer- ing Services for both the English Mill Road Reconstruction Project and the Military Road Reconstruction Project. Upon motion the docu- ments were received, filed and concurred. 10. Acceptance of Deed - CW Wolff, LLC (SELCO): City Manager recommending appro- val of a resolution accepting the Quit Claim Deed related to the purchase of the alley between Main Street and Salina Street by CW Wolff, LLC (SELCO). Upon motion the documents were received and filed and Resolution No. 331- 15 Accepting the Deed to certain real estate from CW Wolff, LLC in Dubuque County, Iowa, was adopted. 11. Authorized Depos- itory Institutions: City Manager recommend- ing approval of a resolution increasing the maximum balance allowed at Fidelity Bank and Trust. Upon motion the documents were received and filed and Resolution No. 332- 15 Naming Depositor- ies was adopted. 12. Assignment & Assumption Agree- ments - Cottingham & Butler, Inc.: City Man- ager recommending approval of a reso- lution consenting to the Assignment and Assumption Agreement between Town Clock Building Company and Cottingham & Butler, Inc. and a second resolution consenting to the Assignment and Assumption Agreement between Security In- vestments, LLC and Cottingham & Butler, Inc. Upon motion the documents were re- ceived and filed and Resolution No. 333-15 ber: DRLP#3-98 Dated November 13, 1998; 2) Promissory Note dated January 24, 2008; and 3) Mortgage to City of Dubuque, Iowa Dated January 24, 2008 and recorded as Instrument No. 2008-00001182, be- tween the City of Dubuque, Iowa and Security Investments, LLC to Cottingham & Butler, Inc. were adopted. 13. Restrictive Cove- nant for 1849 Jackson Street: City Manager recommending appro- val of a resolution attaching a single- family residence re- strictive covenant to 1849 Jackson Street prior to the City's disposal of the pro- perty. Upon motion the documents were re- ceived and filed and Resolution No. 335-15 Attaching a Single Family Resident Restric- tive Covenant, to 1849 Jackson Street, Dubu- que, Iowa, was adopted. 14. Grandview/Loras and Grandview/Univer- sity Intersection Im- provements Project - Set Fair Market Value and Start Eminent Domain Proceedings: City Manager recom- mending approval of a resolution which estab- lishes and sets the Just Compensation Valua- tion (Fair Market Value) for each iden- tified permanent ease- ment to be acquired based on the Eminent Domain Value Finding Appraisals Reports for the Grandview/Loras and Grandview/Univer- sity Intersection Im- provements project. Upon motion the docu- ments were received and filed and Reso- lution No.. 336-15 Establishing the fair market value of real property for the Grandview / Loras and Grandview / University Intersection Improve- ments Project, direct- ing good faith nega- tions for the acqui- sition of property and authorizing the com- mencement of Eminent Domain proceedings, if necessary, to acquire property was adopted. 15. Acceptance of Storm Sewer Easement at 2810 Wildwood Court: City Manager recommending accept- ance of a Grant of Permanent Easement for Storm Sewer across 2810 Wildwood Court from Stan and Charalin Simon. Upon motion the documents were received and filed and Resolution No. 337-15 Accepting a grant of Permanent Easement for storm sewer through, over and across part of Lot 1 of S. Simon Place, in the City of Dubuque, Iowa, was adopted. 16. Brunskill Street Place Storm Water Detention Facility Ac- ceptance: City Man- ager recommending acceptance of the storm water detention facility that the devel- oper, McDermott Bro- thers Construction, has completed and is dedicating in Brunskill Street Place in the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 338- 15 Accepting storm - water detention facili- ties in Brunskill Street Place, in the City of Dubuque, Iowa, was adopted. 17. Acceptance of a Permanent Easement for Storm Sewer at 2595 Fulton Street: City Manager recommend- ing rescission of Reso- lution No. 318-15 and approval of a new resolution correcting the legal description and property owner information in con- nection with the accep- tance of a permanent easement for storm sewer across a portion of residential property at 2595 Fulton Street from Andrea and Joel Leach. Upon motion the documents were received and filed and Resolution No. 339-15 Rescinding Resolution 318-15 and accepting a Grant of Permanent Easement for storm sewer through, over and across part of Lot 27 in Highland Addi- tion, in the City of Dubuque, Iowa, was adopted. 18. Grant of Perma- nent Easement and Agreements - Bus Shelters: City Manager recommending Council approval of Easement Agreements and ac- ceptance of Grants of Permanent Easement for bus shelters at Windsor Park Retire- ment Apartments, 801 Davis Street, and Goodwill Industries, 2121 Holliday Drive. • 1!nnn mn+inn +ha ,inn', Document and Sum- mary Plan Description for the City's health care plan that incor- porates all of the amendments. Upon mo- tion the documents were received, filed and approved. 20. Alternative Ser- vices Concepts, LLC (ASC) Agreement: City Manager recommend- ing authorization to execute an agreement with Alternative Ser- vices Concepts, LLC (ASC) for worker's compensation claims services. Upon motion the documents were received, filed and approved. 21. 2015 Department of Justice Body Worn Camera Grant Accep- tance: City Manager recommending appro- val of the acceptance of the 2015 Department of Justice Body Worn Camera Grant. Upon motion the documents were received, filed and approved. 22. School Resource Officer Agreement: City Manager recom- mending approval of the Fiscal Year 2015- 2016 School Resource Officer Agreement be- tween the City of Dubuque Police Depart- ment and the Dubuque Community School Dis- trict. Upon motion the documents were re- ceived, filed and approved. 23. Drug Abuse Resistance Education (DARE) Program Agree- ment: City Manager recommending appro- val of the Fiscal Year 2015-2016 DARE Agree- ment between the City of Dubuque Police Department and the Dubuque Community School District. Upon motion the documents were received, filed and approved. 24. 2015 Justice Assistance Grant (JAG) Application: City Man- ager recommending acceptance of the 2015 Justice Assistance Grant (JAG) applica- tion. Upon motion the. documents were re- ceived, filed and approved. 25. Iowa's Clean Air Attainment Program (ICAAP) Application for Funding Traffic Im- provements - NW Arter- ial and Pennsylvania Avenue: City Manager recommending appro- val of a resolution authorizing the City of Dubuque to submit an application to the Iowa Department of Trans- portation for Iowa's Clean Air Attainment Program (ICAAP) to assist with funding a proposed right turn lane on Pennsylvania Avenue at the North- west Arterial. Upon motion the documents were received and filed and Resolution No. 342- 15 Authorizing the filing of a grant appli- cation with the Iowa Department of Trans- portation for Iowa Clean Air Attainment funding for the City of Dubuque Pennsylvania Avenue and NW Arterial Right Turn Lane Improvement was adopted. 26. Iowa's Clean Air Attainment Program (ICAAP) Application for Funding Traffic Im- provements - NW Arter- ial and John F. Kennedy Road: City Manager recommending appro- val of a resolution authorizing The City of Dubuque to submit an application to the Iowa Department of Trans- portation for Iowa's Clean Air Attainment Program (ICAAP) to assist with funding a proposed right turn lane on John F. Ken- nedy Road at the Northwest Arterial. Upon motion the docu- ments were received and filed and Reso- lution No. 343-15 Authorizing the filing of a grant application with the Iowa Depart- ment of Transportation for Iowa Clean Air Attainment funding for the City of Dubuque John F. Kennedy Road and NW Arterial Right Turn Lane Improve- ments was adopted. 27. Code of Ordi- nances - Adoption of Supplement No. 19: City Clerk recommend- ing adoption of Supplement No. 19 to the City of Dubuque Code of Ordinances, which codifies Ordi- nance Nos. 29-15 through 38-15, 40-15, 41-15, 42-15, 43-15 and 45-15 through 51-15 as adopted by the City Council through Aug- ust 3, 2015. Upon motion the documents were received and filed and Resolution No. 344- 15 Adopting Supple- ment No. 19 to the Code of Ordinances of tho ftifi, of r)n iIniia Midwest Concrete, Inc., for the 2015 Asphalt Overlay Access Ramp Project Four. Upon motion the documents were received, filed and approved. 31. Alcohol and Tobacco License Appli- cations: City Manager recommending appro- val of annual liquor, beer, wine and tobacco license applications as submitted. Upon mo- tion the documents were received and filed and Resolution No. 345- 15 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 Resolu- tion No. 346-15 Appro- ving applications for retail cigarette/tobac- co sales/nicotine/va- por permits, as re- quired 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. Sewer Shed 7 and 10 Manhole Replace- ment Project: City Man- ager recommending initiation of the public bidding procedure for the 2015 Sewershed 7 and 10 Manhole Replacement Project, and further recom- mends that a public hearing be set for October 19, 2015. Upon motion the documents were received and filed and Resolution No. 347- 15 2015 Sewershed 7 & 10 Manhole Replace- ment Project; Prelim- inary approval of plans, specifications, form of contract, and esti- mated cost; setting date of public hearing on plans,specifica- tions, form of contract, and . estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 19, 2015 in the Historic Federal Building. 2. English Ridge - Housing Urban Renew- al District: City Mana- ger recommending ap- proval of a Resolution of Necessity that finds that a Housing Urban Renewal Plan for the English Ridge area is both necessary and appropriate, and set a public hearing on the proposed plan for November 2, 2015. Upon motion the docu- ments were received and filed and Reso- lution No. 348-15 Resolution of Necessity finding that certain property in English Ridge Subdivision is an Economic Development Area and that the development of said Area is necessary in the interest of the residents of the City of Dubuque, Iowa, and setting a date for hearing on a proposed Urban Renewal Plan for said District was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Novemb- er 2, 2015 in the His- toric Federal Building. BOARDS/ COMMISSIONS Appointments to the following commissions were made at this meeting. 1. Civic Center Advisory Commission: One, 3-year term through June 29, 2016 (Vacant term of Scott). Applicant: A. Alanda Gregory, 1560 Iowa St. #3. Motion by Connors to appoint Ms. Gregory to a 3-year term through June 29, 2016. Seconded by Resnick. Motion carried 7-0. 2. Housing Commis- sion: Three, 3 year terms through August 17, 2018 (Expiring At - Large term of Fer- nandes; vacant At - Large term of Holz; and vacant Section 8- Recipient Term. of Eubanks). Applicants: Anna Fernandes, 2191 Broadlawn (Qualifies for At -Large); Nicolas Hobson, 1592 Locust St., (Qualifies for At - Large) (Additional Ap- plicant); Jill Kedley, 237 Southgate Dr. (Qual- ifies for At -Large); Coralita Shumaker, 305 W. 16th St. (Qualifies as Section 8 Recipient) (Additional Applicant). Motion by Jones to appoint Coralita Shu- maker to the Section 8 Recipient term through 4uni ict 17. 9111R_ Sar- ing anyone present to address the City Coun- cil on the following items. 1. Voluntary Annex- ation - Bahl Property: Proof of publication on notice of public hear- ing to consider appro- val of a voluntary annexation request from Martin J. and Linda C. Bahl, and Terrance G. Bahl, for 1.3 acres of their property from Asbury Road north to Forest Hills Subdivision in the City of Asbury and the City Manager recom- mending approval. Motion by Lynch to receive and file the documents and ap- prove Resolution No. 349-15 Approving an application for volun- tary annexation of territory to the City of Dubuque, Iowa. Sec- onded by Connors. Motion carried 7-0. 2. Sale of Property at 1501-1503 Bluff Street: Proof of publication on notice of public hear- ing to consider dis- posing of City -owned real property at 1501 - 1503 Bluff Street to Ethan D. and Valerie R. Winn and the City Man- ager recommending ap- proval. Motion by Braig to receive and file the documents and adopt Resolution No. 350-15 Disposing of City inter- est in real property located at 1501-03 Bluff Street in the City of Dubuque, Iowa. Sec- onded by Resnick. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. StartUp Dubuque Presentation: Greater Dubuque Development Corp. (GDDC) CEO Rick Dickinson introduced David Lyons, GDDC Sustainable Innova- tions Consultant, NICC President Dr. Liang Chee Wee and Carte - graph CEO Jake Schnei- der who provided a pre- sentation on GDDC's StartUp Dubuque pro- gram, a concierge -level service that provides startup tools and resources for new businesses and entre- preneurs located in the Schmid Innovation Cen- ter, 900 Jackson St. Motion by Jones to receive and file the information. Seconded by Conners. Motion carried 7-0. 2. Donation of Sculp- tures: Correspondence from artist James Avery requesting that the City accept the donation of two transportation-themed sculptures for display inside a public building. Motion by Connors to receive and file the documents and accept the donation. Seconded by Braig. City Manager Van Milligen stated that the City has available storage of the artwork until staff brings options for final display locations to the Council at a later date. Motion carried 7-0. 3. Upper Bee Branch Creek Mississippi River Trail Project Award: City Manager recom- mending award of the construction contract for the Upper Bee Branch Creek. Mississ- ippi River Trail Project to the sole bidder, Portzen Construction, Inc., subject to Iowa Department of Trans- portation approval. Mo- tion by Braig to receive and file the documents and adopt Resolution No. 351-15 Awarding Public Improvement Contract for the Upper Bee Branch Creek Mississippi River Trail (MRT) Iowa DOT Project No. SB-IA- 2100(675)--7T-31. Sec- onded by Connors. Motion carried 7-0. 4. Lake Eleanor Road Lift Station and Water Main Extension Project Award: City Manager recommending award of the construction contract for the Lake Eleanor Road Lift Station and Water Main Extension Project' to the low bidder, Horsfield Construction, Inc. Motion by Lynch to receive and file the documents and adopt Resolution No. 352-15 Awarding Public Im- provement Contract for the Lake Eleanor Road Lift Station and Water Main Extension Project. Seconded by Connors. Motion car- ried 7-0. 5. Enhanced Neigh- borhood Support Re- port: City Manager submitting a status report on current community efforts to invest in people and neighborhoods to have a high quality of life and preserve the ahilitv of citizens to tree trimming and rental housing main- tenance inspections. Council Member Lynch suggested staff meet with area mental health partners as part of the process. Motion carried 6-1 with Sutton voting nay. 6. Request to Sche- dule Work Session on Enhanced Neighbor- hood Support: City Manager recommend- ing approval to sche- dule a work session for October 19, 2015, at 5:00 p.m. on Enhanced Neighborhood Support. Motion by Braig to receive and file the documents and set the work session as re- commended. Seconded by Resnick. Motion carried 7-0. 7. Request to Sche- dule Work Session on Project H.O.P.E.: City Manager recommend- ing approval to sche- dule a work session for November 16, 2015, at 5:30 p.m. on Project H.O.P.E. Motion by Braig to receive and file the documents and set the work session as recommended. Second- ed by Resnick. Motion carried 7-0. CLOSED SESSION Motion by Jones to convene in closed session at 8:09 p.m. to discuss pending liti- gation and property acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Sec- onded by Connors. Motion carried 7-0. Upon motion the City Council reconvened in open session at 9:24 p.m. stating that staff had been given proper direction. There being no further business, upon motion the City Council adjourned at 9:25 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 10/14 "' _ preparation to Budget Tut start tmment LUlb Jcnoor xe5uurce Ie�c,vc a t e purpose of Director Jennifer Lar- Domain Proceedings: Officer Agreement be- documents, adopt the Winn and the City Man - conducting a work son for the Fiscal Year City Manager recom- tween the City of resolutions, set the ager recommending ap- session on Sustainable 2015/2016. Upon mo- mending approval of a Dubuque Police Depart- public hearings as proval. Motion by Braig Dubuque. tion the documents resolution which estab- ment and the Dubuque indicated, and direct to receive and file the WORK SESSION were received and filed. lishes and sets the Just Community School Dis- the City Clerk to documents and adopt SUSTAINABLE 5. Dubuque National Compensation Valua-trict. Upon motion the publish notice as Resolution No. 350-15 DUBUQUE Service Partnership tion (Fair Market documents were re- prescribed by law. Disposing of City inter- Sustainability Coor- Award: City Manager Value) for each iden- ceived, filed and Seconded by Connors. est in real property di nator Cori Burbach, transmitting informa- tified permanent ease- approved. Motion carried 7-0. located at 1501-03 Bluff Sustainable Innova- tion the Corporation ment to be acquired 23. Drug Abuse 1. Sewer Shed 7 and Street in the City of GConsultantfor for National and Com- based on the Eminent Resistance Education 10 Manhole Replace- Dubuque, Iowa. Sec- Grreaea ter DDubuque munity Service recog- Domain Value Finding (DARE) Program Agree- ment Project: City Man- onded by Resnick. Development Corp. nizing the Dubuque Appraisals Reports for ment: City Manager ager recommending Motion carried 7-0. David Lyons, and Vice National Service Part- the Grandview/Loras recommending appro- initiation of the public Upon motion the rules President of Opera- nership with an award and Grandview/Univer- val of the Fiscal Year bidding procedure for were reinstated limit- tions for the Com- in honor of retired sity Intersection Im- 2015-2016 DARE Agree- the 2015 Sewershed 7 ing discussion to the munity Foundation of Senator Tom Harkin. provements project. ment between the City and 10 Manhole City Council. Greater Dubuque Eric Upon motion the Upon motion the docu- of Dubuque Police Replacement Project, ACTION ITEMS Dregne provided a documents were re- ments were received Department and the and further recom- 1. StartUp Dubuque slide presentation on ceived and filed. and filed and Reso- Dubuque Community mends that a public Presentation: Greater Sustainable Dubuque, 6. Port of Dubuque lution No. 336-15 School District. Upon hearing be set for Dubuque Development Sustainable Innova- Clean Marina Certifica- Establishing the fair motion the documents October 19, 2015. Upon Corp. (GDDC) CEO Rick bons, and Project tion: City Manager market value of real were received, filed motion the documents Dickinson introduced HOPE as they relate to transmitting informa- property for the and approved. were received and filed David Lyons, GDDC the Sustainable Dubu- tion on the recent Grandview / Loras and 24. 2015 Justice and Resolution No. 347- Sustainable Innova- que Vision and Prin- award to the Port of Grandview / University Assistance Grant (JAG) 15 2015 Sewershed 7 & tions Consultant, NICC ciples. Topics included: Dubuque Marina mak- Intersection Improve- Application: City Man- 10 Manhole Replace- President Dr. Liang • The Growing Sus- ingit the first certified ments Project, direct- ager recommending ment Project; Prelim- Chee Wee and Carte- nCommunities CoClean Marina in Iowa. ing good faith nega- acceptance of the 2015 inary approval of plans, graph CEO Jake Schnei- Confereference Upon motion the docu- tions for the acqui- Justice Assistance specifications, form of der who provided a pre- • Star Communities ents were received sition of property and Grant (JAG) applica- contract, and esti- sentation on GDDC's outcomes/scores and filed. authorizing the com- tion. Upon motion the mated cost; setting StartUp Dubuque pro • Sustainable Dubu-7. NICC Outreach mencement of Eminent documents were re- date of public hearing gram, a concierge -level que Collaborations Success Coach Report: Domain proceedings, if ceived, filed and on plans, specifica- service that provides • Proposed Resili- City Manager transmit- • necessary, to acquire approved. tions, form of contract, startup tools and envy Commission ting a report by property was adopted. 25. Iowa's Clean Air and . estimated cost; resources for new • Sustainable Inno-Neely, Out- 15. Acceptance of Attainment Program and ordering the businesses and entre- vations reach Success Coach . Storm Sewer Easement (ICAAP) Application for advertisement for bids preneurs located in the o StartUp Dubuque at NICC. Upon motion at 2810 Wildwood Funding Traffic Im- was adopted setting a Schmid Innovation Cen- o Partnerships the documents were Court: City Manager provements - NW Arter- public hearing for a ter, 900 Jackson St. o Dubuque Broad- received and filed. recommending accept- ial and Pennsylvania meeting to commence Motion by Jones to band Initiative, Access 8. Catfish Creek ance of a Grant of Avenue: City Manager at 6:30 p.m. on October receive and file the and Services Watershed: City Man- Permanent Easement recommending appro- 19, 2015 in the Historic information. Seconded o Energy ager transmitting edu- for Storm Sewer across val of a resolution Federal Building. by Conners. Motion o Future Innova- cational brochures for 2810 Wildwood Court authorizing the City of 2. English Ridge - carried 7-0. tions Discussions the Catfish Creek from Stan and Charalin Dubuque to submit an Housing Urban Renew- 2. Donation of Sculp- • Project HOPE Watershed. Upon mo- Simon. Upon motion application to the Iowa al District: City Mana- tures: Correspondence o Mission tion the documents the documents were Department of Trans- ger recommending ap- from artist James o ReEngage Dubu- were received and filed. received and filed and portation for Iowa's proval of a Resolution Avery requesting that que 9. Southwest Arterial Resolution No. 337-15 Clean. Air Attainment of Necessity that finds the City accept the °Opportunity Dubu- Project - Consultant Accepting a grant of Program (ICAAP) to that a Housing Urban donation of two Permanent Easement assist with funding a Renewal Plan for the transportation -Chemed proposed right turn English Ridge area is sculptures for display lane on Pennsylvania both necessary and inside a public Avenue at the North- appropriate, and set a building. Motion by west Arterial. Upon public hearing on the Connors to receive and motion the documents proposed plan for file the documents and were received and filed November 2, 2015. accept the donation. anti Resolution No. 342- Upon motion the docu- Seconded by Braig. 15 Authorizing the ments were received City Manager Van filing of a grant appli- and filed and Reso- Milligen stated that the cation with the Iowa lution No. 348-15 City has available Department of Trans- Resolution of Necessity storage of the artwork portation for Iowa finding that certain until staff brings Clean Air Attainment property in English options for final funding for the City of Ridge Subdivision is an display locations to the Dubuque Pennsylvania Economic Development Council at a later date. Avenue and NW Area and that the Motion carried 7-0. Arterial Right Turn development of said 3. Upper Bee Branch Lane Improvement was Area is necessary in Creek Mississippi River adopted. the interest of the Trail Project Award: 26. Iowa's Clean Air residents of the City of City Manager recom- Attainment Program Dubuque, Iowa, and mending award of the (ICAAP) Application for setting a date for construction contract Funding Traffic Im- hearing on a proposed for the Upper Bee provements - NW Arter- Urban Renewal Plan for Branch Creek.Mississ- ial and John F. Kennedy said District was ippi River Trail Project Road: City Manager adopted setting a to the sole bidder, recommending appro- public hearing for a Portzen Construction, val of a resolution meeting to commence Inc., subject to Iowa authorizing The City of at 6:30 p.m. on Novemb- Department of Trans - Dubuque to submit an er 2, 2015 in the His- portation approval. Mo- application to the Iowa toric Federal Building. tion by Braig to receive Department of Trans- BOARDS/ and file the documents portation for Iowa's COMMISSIONS and adopt Resolution Clean Air Attainment Appointments to the No. 351-15 Awarding Program (ICAAP) to following commissions Public Improvement assist with funding a were made at this Contract for the Upper proposed right turn meeting. Bee Branch Creek lane on John F. Ken- 1. Civic Center Mississippi River Trail nedy Road at the Advisory Commission: (MRT) Iowa DOT Northwest Arterial. One, 3-year term Project No. SB-IA- Upon motion the docu- through June 29, 2016 2100(675)--7T-31. Sec- ments were received (Vacant term of Scott). onded by Connors. and filed and Reso- Applicant: A. Alanda Motion carried 7-0. lution No. 343-15 Gregory, 1560 Iowa St. 4. Lake Eleanor Road Authorizing the filing #3. Motion by Connors Lift Station and Water of a grant application to appoint Ms. Gregory Main Extension Project with the Iowa Depart- to a 3-year term Award: City Manager ment of Transportation through June 29, 2016. recommending award for Iowa Clean Air Seconded by Resnick. of the construction Attainment funding for Motion carried 7-0. contract for the Lake the City of Dubuque 2. Housing Commis- Eleanor Road Lift John F. Kennedy Road sion: Three, 3 year Station and Water and NW Arterial Right terms through August Main Extension Project Turn Lane Improve- 17, 2018 (Expiring At- to the low bidder, ments was adopted. Large term of Fer- Horsfield Construction, 27. Code of Ordi- nandes; vacant At- Inc. Motion by Lynch to sewer through, over nances - Adoption of Large term of Holz; and receive and file the and across part of Lot Supplement No. 19: vacant Section 8- documents and adopt 27 in Highland Addi- City Clerk recommend- Recipient Term, of Resolution No. 352-15 tion, in the City of ing adoption of Eubanks). Applicants: Awarding Public Im- Dubuque, Iowa, was Supplement No. 19 to Anna Fernandes, 2191 provement Contract adopted. the City of Dubuque Broadlawn (Qualifies for the Lake Eleanor 18. Grant of Perma- Code of Ordinances, for At -Large); Nicolas Road Lift Station and nent Easement and which codifies Ordi- Hobson, 1592 Locust Water Main Extension Project. Seconded by que Selection for Construc- o Network mapping tion Engineering Ser- There being no vices: City Manager further business, upon recommending concur - motion the City Council rence with the selec- adjourned at 6:19 p.m. tion of IIW, P.C. as the /s/Kevin S. Firnstahl, first -ranked consultant CMC, City Clerk and requests approval It 10/14 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on October 5, 2015 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 (via phone) 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 for the City Manager to execute the Standard Consultant Contract with IIW, P.C. to provide all phases of Construction Engineer- ing Services for both the English Mill Road Reconstruction Project and the Military Road Reconstruction Project. Upon motion the docu- ments were received, filed and concurred. 10. Acceptance of Deed - CW Wolff, LLC (SELCO): City Manager recommending appro- val of a resolution accepting the Quit Claim Deed related to the purchase of the alley between Main Street and Salina Street by CW Wolff, LLC (SELCO). Upon motion the documents PLEDGE OF were received and filed ALLEGIANCE and Resolution No. 331- PROCLAMATION(S) 15 Accepting the Deed Head Start Day to certain real estate (October 14, 2015) was from CW Wolff, LLC in Dubuque County, Iowa, accepted by Brenda Sullivan of Operation: was adopted. New View Community 11. Authorized Depos- Action Agency, 1473 itory Institutions: City Central Avenue. Manager recommend - of a White Cane Safety gsolutionrovancreasi el ng Day (October 15, 2015) the maximum balance was accepted by Pam allowed at Fidelity Gagne, Treasurer, Tri- Bank and Trust. Upon State Blind Society, motion the documents 3333 Asbury Rd. were received and filed Trick -or -Treat Night and Resolution No.332- (October 31, 2015) was 15 Naming Depositor - accepted by Mayor ies was adopted. Buol. 12. Assignment & Arts and Humanities Assumption Agree Month (October 2015) ments - Cottingham & was accepted by Butler, Inc.: City Man - Marina O'Rourke, Arts ager recommending and Cultural Affairs approval of a reso- Advisory Commission lution consenting to Chairperson. CONSENT ITEMS the Assignment and • Assumption Agreement y Lynch to between Town Clock receive and file the Building Company and Agreements - Bus nance Nos. 29-15 St., (Qualifies for At - documents, adopt the Cottingham & Butler, Shelters: City Manager through 38-15,. 40-15, Large) (Additional Ap- resolutions, and dis- Inc. and a second recommending Council 41-15, 42-15, 43-15 and plicant); Jill Kedley, 237 pose of as indicated. resolution consenting approval of Easement 45-15 through 51-15 as Southgate Dr. (Qual- Seconded by Connors. to the Assignment and Agreements and ac- adopted by the City ifies for At -Large); Motion carried 7-0. Assumption Agreement ceptance of Grants of Council through Aug- Coralita Shumaker, 305 1. Minutes and between Security In- Permanent Easement ust 3, 2015. Upon W. 16th St. (Qualifies Reports Submitted: vestments, LLC and for bus shelters at motion the documents as Section 8 Recipient) City Council Proceed- Cottingham & Butler, Windsor Park Retire- were received and filed (Additional Applicant). ings of 9/21; Civil Inc. Upon motion the ment Apartments, 801 and Resolution No. 344- Motion by Jones to Service Commission of documents were re Davis Street and 15 Adopting Supple- appoint Coralita Shu- for storm sewer through, over and across part of Lot 1 of S. Simon Place, in the City of Dubuque, Iowa, was adopted. 16. Brunskill Street Place Storm Water Detention Facility Ac- ceptance: City Man- ager recommending acceptance of the storm water detention facility that the devel- oper, McDermott Bro- thers Construction, has completed and is dedicating in Brunskill Street Place in the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 338- 15 Accepting storm - water detention facili- ties in Brunskill Street Place, in the City of Dubuque, Iowa, was adopted. 17. Acceptance of a Permanent Easement for Storm Sewer at 2595 Fulton Street: City Manager . recommend- ing rescission of Reso- lution No. 318-15 and approval of a new resolution correcting the legal description and property owner information in con- nection with the accep- tance of a permanent easement for storm sewer across a portion of residential property at 2595 Fulton Street from Andrea and Joel Leach. Upon motion the documents were received and filed and Resolution No. 339-15 Rescinding Resolution 318-15 and accepting a Grant of Permanent Easement for storm Connors. Motion car- ried 7-0. 5. Enhanced Neigh- borhood Support Re- port: City Manager submitting a status report on current community efforts to invest in people and neighborhoods to have 9/17; Community Devel- ceived and filed and Goodwill Industries, ment No. 19 to the maker to the Section 8 a high quality of life opment Advisory Com- Resolution No. 333-15 2121 Holliday Drive. Code of Ordinances of Recipient term through and preserve the mission of 9/16; Consenting to the Upon motion the docu- the City of Dubuque, August 17, 2018. Sec- ability of citizens to Housing Commission of Assignment of: 1) City ments were received Iowa, was adopted. onded by Jones. Motion feel and be safe; and 8/25; Housing Trust of Dubuque, Iowa, and filed and Reso- 28. Compact of carried 7-0. Upon roll- recommending modifi- Fund Advisory Commit- Downtown Rehabilita- lution No. 340-15 Ap- Mayors: City Manager call vote (Fernandes cation of the City's tee of 9/17, 9/21; tion Loan Program proval of an agreement transmitting Mayor 7; Hobson - Connors; current street lighting Human Rights Commis- Loan Agreement, Num- and accepting a Grant Buol's letter of com- and Kedley - Braig, policy, and the addition sion of 8/10; Park and ber: DRLP#2-01 dated of Permanent Ease- mitment to join the Lynch, Jones, Resnick, of security cameras in Recreation Advisory June 28, 2001; 2) ment for a bus shelter Compact of Mayors. Buol, Sutton) Anna the current and future Commission of 9/8; Promissory Note dated located at Goodwill Upon motion the docu- Fernandes and Jill fiscal years. Motion by Sister City Relation- June 28, 2001; 3) Industries, 2121 Holli- ments were received Kedley were appoint to Jones to receive and ships Advisory Com- Mortgage to City of day Drive in Dubuque, and filed. 3-year terms through file the documents and mission of 9/16; Proof Dubuque, Iowa dated Iowa; and Resolution 29. Federal Energy August 17, 2018. approve the recom- of publication for City June 28, 2001 and No. 341-15 Approval of Regulatory Commis- 3. Transit Advisory mendations. Seconded Council Proceedings of recorded as Instrument an agreement and sion (FERC) Corre- Board: One, 3 year by Braig. Consensus 9/8. Upon motion the No. 9858-01, and 4) accepting a Grant of spondence: Correspon- term through July 30, among the City Council documents were re- Mortgage to City of Permanent Easement dence providing the 2016 (Vacant term of that public safety is ceived and filed. Dubuque, Iowa dated for a bus shelter City's response to the Knight). Applicants: inherent in all Council 2. Notice of Claims May 20, 2002 and located at Windsor Federal Energy Regu- Joel Lightcap, 1985 Alta goals, Council and staff and Suits: Lynn Ann recorded as Instrument Park Retirement Apart- latory Commission's Vista St.; Carrie Lohr- have been committed Chillook for personal No. 9234-02, between ments, 801 Davis Street (FERC) Notice of mann, 1879 Denver Dr. over time to safety injury/vehicle damage; the City of Dubuque, in Dubuque, Iowa, were Preliminary Permit Ap- #7B. Upon roll -call vote concerns and installing Liberty Mutual on be- Iowa and Town Clock adopted. plication proposing to (Lightcap - Lynch, Con- solutions, and that half of Daniel Bellows Building Company to 19. Restated Plan study the feasibility of nors; Lohrmann - Braig, public safety includes for personal injury; Cottingham & Butler, Document & Summary a hydroelectric project Jones, Resnick, Buol, proactive neighbors. Patrick Maiden for Inc.; and Resolution No. Plan Description for at Lock and Dam No. Sutton). Carrie Lohr- City Engineer Gus vehicle damage; Don 334-15 Consenting to Point of Service Health 11. Upon motion the mann was appointed to Psihoyos and Housing Pettit for vehicle the Assignment of: 1) Care Plan: City Man- documents were re- a 3-year term through and Community Devel- damage; Frank Vlach, City Of Dubuque, Iowa, ager recommending ceived and filed. July 30, 2016. opment Director Alvin III for vehicle damage. Downtown Rehabilita- approval for the City 30. Improvement Con- PUBLIC HEARINGS Nash addressed ques- Upon motion the docu- tion Loan Program Manager to execute tracts/Performance Upon motion the rules tions about street ments were received, Loan Agreement, Num- the Restated Plan and Maintenance Bonds: were suspended allow- lighting effected by filed and referred to carried 7-0. CLOSED SESSION Motion by Jones to convene in closed session at 8:09 p.m. to discuss pending liti- gation and property acquisition pursuant to Chapter 21.5(1)(c),: -(j) Code of Iowa. Sec- onded by Connors. Motion carried 7-0. Upon motion the City Council reconvened in open session at 9:24 p.m. stating that staff had been given proper direction. There being no further business, upon motion the City Council adjourned at 9:25 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 10/14