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Proof of Publication_City Council Proceedings 11 2 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: November 12, 2015, and for which the charge is $37.60. 1 pu Subscribed to before me, otary Public in and for Dubuque County, Iowa, this day of , 20 I `I Notary Public in and for Dubuque County, Iowa. MARY IC.;EV RMEYER Commission Number 1548y,5 I x My Cow, .xp, FEB. 1,2017 �0 ttl0. CITY OF DUBUOUE, Dubuque, household a. IOWAincome, neighborhood, CITY COUNCIL ' religion,marital status, PROCEEDINGS veteran physical/men - SPEGIALSESSION tal disability,LGBTQ The Dubuque, .City , . o Earl ,Action: Council'met in special Y ., session at 5:00 p.m.on * Chamber of Com I November 2, merce.,- underrepre 2015 in the Historic Federal sented Business Co'un- Building, 350 W. 6th -cil* Greater Dubuque Street. Development Corp./ Council Members ; Present:Mayor ensol; NICC outreach ator to minority com- munities for, educa- Lynch,Resnick,Sutton; 'tion/training oppor- Assistant City Manager tunities 5teinhauser, City Attorney Lindahl *Schools-implement Absent,City Manager I ing cultural proficiency i Van Milligen i trainingp Mayor Buol read the. o Next Steps: Sum- call and stated this is a Equity;Profile.Sum I s ecial session of the mart'identify priorities: City Council called for h * the purpose of con- network partners take action ducting a work session in working on Inclusive Dubuque. groups WORK SESSION * network partner to h Inclusive Dubuque 'measure outcomes Quarterly Update with results-based ac- Human Rights countability Director Kelly iLarson. .equity action plan provided an overview on-going community of the work,;session engagement presented by Inclusive •City Government as Dubuque representa-I aMissionMembe. tives 'Eric Dregne of A question/answer 1 Community Foundation period with the City of Greater Dubuque, Council followed the yl Art Roche of`Mercy presentation -- Hospital; Danielle There ,,,being. no . . Moore of John Deere, further business, upon . Barry; Gentry and.I motion the City Council 1 Jessica' Rose'of" the adjourned at 6:O1 p:m. Dubuque Area Cham- /s/Kevin S Firnstahl,1 ber' of Commerce, I CMC,City Clerk Kristin Dietzel of NICC, it 11/12 and Phil Kramer of the Dubuque Community School District: Topics included: Inclusive Dubuque network partners • History of Inclusive Dubuque 2012-2015 •'Purpose:.organize people, identify oppor- tdnities,take action to challenge and.change social and economic; structure •'Community Equity 'I Profile 6 Race, generation, class, religion, disa- bility, culture, nation- ality,gender;ethnicity, sexual orientation o:Economic wellbeing, housing, education,' health,_safe neighbor- hoods, transportation, I arts/culture 6 Data, 'community dialogues, 'community I surveys o Community engage- ment and `reach-in strategy o Demographics of participants:;race/eth- nicity, gender, age, education,, tenure in: F i I 6uga tl 1 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: November 12, 2015, and for which the charge is $37.60. Subscribed to before me, fotary Public in and for Dubuque County, Iowa, this MI day of o-1Ge,f002,,,d , 20 ,e5 . Notary Public in and for Dubuque County, Iowa. MARY K. WESTERMEYER Commission Number 1548e5_ My Comm, Exp. FEB. 1, 20 7 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on November 2, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; Assistant City Manager Steinhauser, City Attorney Lindahl Absent: 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 con- ducting a work session on Inclusive Dubuque. WORK SESSION Inclusive Dubuque QuarterlyUpdate Director Kelly Larson provided an overview of the work session presented by Inclusive Dubuque representa- tives Eric Dregne of Community Foundation of Greater Dubuque, Art Roche of Mercy Hospital, Danielle Moore of John Deere, Barry Gentry and Jessica Rose of the Dubuque Area Cham- ber of Commerce, Kristin Dietzel of NICC, and Phil Kramer of the Dubuque Community School District. Topics included: • Inclusive Dubuque network partners • History of Inclusive Dubuque 2012-2015 • Purpose: organize people, identify oppor- tunities, take action to challenge and change social and economic structure • Community Equity Profile o Race, generation, class, religion, disa- bility, culture, nation- ality, gender, ethnicity, sexual orientation o Economic wellbeing, housing, education, health, safe neighbor- hoods, transportation, arts/culture o Data, community dialogues, community surveys o Community engage- ment and reach -in strategy o Demographics of participants: race/eth- nicity, gender, age, education, tenure in Dubuque, household income, neighborhood, religion, marital status, veteran, physical/men- tal disability, LGBTQ o Early Action: * Chamber of Com- merce - underrepre- sented Business Coun- cil * Greater Dubuque Development Corp./ NICC outreach coordin- ator to minority com- munities for educa- tion/training oppor- tunities * Schools - implement- ing cultural proficiency training o Next Steps: * Equity Profile Sum- mary * identify priorities * network partners take action in working groups * network partner to measure outcomes with results -based ac- countability * equity action plan * on -going community engagement • City Government as a Mission Member A question/answer period with the City Council followed the presentation. There being no further business, upon motion the City Council adjourned at 6:01 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 11/12 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: November 11, 2015, and for which the charge is $238.21. _ I Subscribed to before me a otary Public in and for Dubuque County, Iowa, this day of , 20 . Notary Public in and for Dubuque County, Iowa. RIM Mftl-'-�Pf logic. mapping in . and approved. looks associated. with Ordinances by remov- e Dubuque County.,Upon 18. Alcohol Com- the project and the cur- ing duplicate sections motion the documents. pliance Civil Penalty- rent detours will and renumber the nicity gender, age, were received and for Alcohol License change.Motion carried sections accordingly. .; edu tion, tenure in filed. Holder - Hartig Drug 7-0. Motion by Jones to Dub que; household 7.Iowa Department of Company: "City.,Mana- 3. Sale''of Property - receive and filef the inco , neighborhood, Revenue -Notice of ger - recommending 1849 Jackson Street: documents and that religjo ,marital status, Intended Action:.ARG , approval, of the .Proof of publication on the;requirement that a veteran, hysicai/men- .2178C: City'Manager Acknowledgment/Set= notice " of public proposed ordinance be I tal disabi i ,LGBTQ., recommending appro- Clement Agreement for hearing to consider the considered and voted o Early Ac n:• val of . the City's. an alcohol compliance sale of .city-owned on for passage at,two * Chambe of Cbm, response to.the Iowa" violation for Hartig. property, at 1849 Council meetings prior ' merce derrepre- Department ;of Reve- Drug Company . #4, Jackson! Street to to the meeting at sented Bu ness Coun- -.;nue's"proposed amend- 2225x;Central-'='Avenue. Community. ".Housing which it is to be passed, cil Ment' to the Iowa tax Upon motion the Initiatives (CHI) and be suspended.Second- * G ater Dubuque statutes:'Upon motion documents were re- the 1 City 'Manager ed by.Lynch. Motion" .Devel ment ; Corp./ ther.documents were_ ceived, -filed and recommending.;appro- carried 7-0; NICC utreach coordirireceived filed, and approved yal Motion qy,Lynch to Motion by.Jones for ator t inority com- approved. . 19..Tobacco Com receive::i.and fife_.the final corisider'atwn.and munitier. educa-. 8. Fuller vs. City of pliance Civil-Penalty 'documents and 'adopt-, 'passage of:Ordinance`: tion/training oppor- Dubuque ;',Settlement: for-..Tobacco License Resolution No. 382-15 ' No. 69-15 :'Amending tunities. City Attorney, recom- Holder Hartig Drug Disposing of City City,of. Dubuque Code *Schools-' plement- mending approval of a Company:. City Mana- :interest in real estate of Ordinances Title 16 ing cultur proficiency. Partial Dismissal with ger recommending ap- '(lot) located at 1849 Unified Development trainin Prejudice Nand the provaI of the Ack- .'Jackson Street in the Code,Chapter 8 Zoning o Ne Steps; Release" related to nowledgement/Set- .City.of Dubuque;Iowa. Board of Adjustment *,E uity Profile Sum- Cheryl;Fuller vs.City:of tlement.Agreement for Seconded by Braig. Applications by remov- mar Dubuque and Tina a tobacco compliance Motion carried 7-0. ing'duplicate sections *AI tify priorities Pimentel suit Upon violation for ;Hartig 4. Sale of.Property - and renumbering the * ne rk partners motion,the documents> Drug Company 44, 767 University Avenue: sections accordingly: take action 'n working were r received, filed' 2225 ;Central Avenue. Proof of publication;on Seconded by Lynch. . groups and approved. Upon motion the tlocu notice ofpublic Motion carried.7-0. *,networ .partner to . 9.. East Dubuque ments`were:received, hearing to,consider:the,, 5; Bee Branch Creek measure outcomes Savings Bank Agree- filed and approved: sale of, city-owned.. Restoration > Project; with r u is based ac- meat for 911"High Bluff 20. Alcohol"License property. at 767 Bench and Trash Recep- oun bili�y Street.-City Manager Renewals City Mona- University Avenue;to tacle Design:City Man *e ity`action plan recommending appro-, ger recommending,ap- Habitat for Humanity ager recommending oh i community, vol of an agreement .proval iof annual.beer, and the City Manager approval to proceed engagem between.the:City"and" liquor.' and wine recommending appro- With the fabrication of •City Govern ent as East"Dubuque Savings, licenses as submitted. vol.Motion by Jones to benches and trash' a- Mission Me er: Bank for liens against Upon motion.: .the, receive and file the receptacle.designs for + A quest' /answer property, at 911 High documents .w.ere ' re- documents and adopt the Bee,Branch Creek period 'W' " the"City Bluff Street related to ceived and filed and , Resolution No. 383-15 Restoration ` Project. Council ollowed Ahe emergency :repairs of Resolutl0n No.'378-15, :Disposing of City Motion by Connors to present tion: the, retaining wall. Approving applications Interest in real receive and file the Th e being no Upon motion the docu-, for beer,liquor,'and/or .property.locatedat 767 documents and ab- :at busme upon ments.were received, wine permits; as University, Avenue`in. prove,,the recommen m'otio'n the ' Council" filed and approved, required by Cjty of the City,'of Dubuque, dation: Seconded by adjourn t 6:01 p.m 10.Accepting Sanitary Dubuque Code .;of Iowa Seconded -,by," Lynch: Civil Engineer /6 ev' nstahl Sewer Access- Ease- Ordinances Title 4 Connors Planning Ser Deron Muehring stated C City,Clerk meet" Tjmper-Hyrst Business and License Vices Manager, Laura ,that there"are about 12 1t 11/11'• Estates Clty.Manage"r Regulations Chapter„2 Carstens ;; Assistant benches available for GiTY OF DUBUQUE, 're'comm' end- accept= Liquor;Control;Article City`Attorney Crenna sponsorship. Motion IOWA'; once"of.the Grant,of B Liquor Beer 'and 'Brumwell;and Housing carried 7-0. CITYCOUNCIL. Saliitary'Sewer Acce s Wme.`; Liclenses and and Community bevel- 6. Request to.Sche PROCEEDINGS Easement from No h Permits was adopted, - opment'Director Alvin dule Work Session REGULAR SESSION Cascade. Road bevel- ITEMS SETFOR Nash responded to Rehabilitation Projects: The' Dubuque'City opers, LLC!in Timber PUBLIC HEARING questions about site City Manager recom- Council met in regular Hyrst Estates No 4; Motion by`.Lynch•to and design consider- `mending approval to session at 6:30 p.m,on Subdivision. Upon mo; receive and"file the ations.in comparison to schedule a City Council November 2, 2015 in tion the documents dbcuments,.adopt the the neighborhood.:Mo- work session for the Historic Federal were received and filed resolutions, :set the tion carried 7-0. Tuesday, January 19, Building,.350 W. '6th and Resolution No.374 public hearings as, Upon motion the rules' -2016.at 4:30•p.m. to Street. 14 Accepting a Grant of indicated,"arid: direct were reinstated tour three 'rehabili- Present: Mayor Buol; Sanitary Sewer Access- the City Clerk 10 limiting discussion to tatton projects. Motion Council Members Easement through, publish notice as the City Council by Braig to receive and Braig, Connors, Jones, over and across parOf prescribed by law ACTION ITEMS file the documents and, ,I Lynch,Resnick,Sutton; Lot G and Lot '38;of. Seconded'by.Connors. 1."Purchase of Twin set the work sessionas a Assistant City Manager " Timber-Hy Estate's. Motion`carried 7-0 Ridge.Water, Inc,: City recommended.Second- Steinhauser, City No, 4 Subdivision in 1. SCADA Manhole Manager recommend- ed by Resnick. Motion AttorneyLindahl the City of Dubuque; Installation Project: ing the purchase Twin carried 7-0. Absent:.City Manager. Iowa,was,adopted City 'Manages,;'recom- Ridge Water, , Inc., There being no Van Mill' en or11." 2015 Sidewalk mending initiation of which provides sewer further business, upgn l May :Buol read the Assessment Program:. the `.public,,. bidding and water service;to motionthe City Council, call and statedthis Ka City Manager recom- process'for.the 2015 101 properties within adjourned at 7:17 p.m. regular session of the mending adoption of,a SCADA (flow.metering -and adjacent to the /s/Kevin S.Firnstahl, City Council called for resolution establishing ,stations) Manhole In- Twin Ridge Subdivision CMC,City Clerk the purpose of con- the final. assessment, stallati'on Project, and, in an,unincorporated ;1t,11/11 ducting`such business- schedule for the 2015 further recommends' area commonly called that may properly Sidewalk; .Assessment ,that a public;hearing Key.West. Motion :by, come before the City Program. Upon,motion be set for November'`Lynch to receive and Council:` the documents were, ,16, 2015. Upon motion ;file the documents and PLEDGE OF received and filed and the documents' were adopt Resolution No. ALLEGIANCE Resolution.Ado 375-15'.,received and,filed and: ;384=15 Approving an PROCLAMATION(S) Adopting the final, Resolution No. 379-15 Asset Purchase Agree- AdoptionMonth Assessment; Schedule; Preliminary approval of ment for the.sale and. (November 2015)'was for•the Public Right-of- plans; specifications, imnsfer' of existing- accepted, ,by..Christa Way. Sidewalk Repair form of contract, and assets by and between Hefel,, `-Post-Adoption Assessment Project estimated cots;setting, the City of Dubuque; Support Specialist for was adopted,, date of public hearing Iowa and Twin>Ridge Four Oaks/KidsNet,180 12, Delinquent;Gar- on Ipjans, specifica- Water,Inc.,in Dubuque'1 W.15th St:. bage Collection Ac- tions,form of contract, County,, Iowa and Hospice Month " counts: sCity Manager and, estimated., cots; 'approving an Offer to (November 2015) was recommending 4�d9p- .and ordering,.,the Buy;.and;..Acceptance accepted by Carole tion of a' resolution, advertisement for bids for the•ac' quisition of Carroll,, :.:Hospice Iof authorizing the City to was adopted setting a :real estate owned by Dubuque,2255'JFK Rd. certify' garbage:"col-_ public,hearing for a 'the Grace M. Mueller 'CONSENT ITEMS lection charges to the meeting to,commence Revocable!FamilyTrust Motion'by Lynch to Dubuque County'Trea- at 6:30 p.m.' on' and Raymond M.Muel- receive and file the . surer in ,order. :to . November.l6, 2615 inMer Irrevocable'Family + documents, adopt the establish real property the Historic'. Federal Trust in Dubuque . resolutions, and dis liens for collection of Building, County, Iowa. Second- '! pose of as indicated. such 'charges. Upon BOARDS/; -ed.• by Jones. City "Seconded by Connors. motion the documents COMMISSIONS 'Engineer:, Gus-Psihoyos'I Motion carried 7-0, were received and filed Applicants were responded to questions 1. Minutes 'and and Resolution No.376- invited to address the regarding what bene Reports Submitted: 15 Authorizing the City 'City"Council,regarding fits the purchase would City Council Proceed to collect delinquent their desire to serve on provide the City, how ings of 10/19; Historic' collection charges in the following Boards/ the purchase price was City Council Proceed ings of 10/19; Historic Preservation Commis- sion of 10/15; Housing Commission. of 10/27; Library Board of Trustees Update of 10/22; Long Range Planning Advisory Commission of 10/22; Park. & Recreation Commission of 10/13; Zoning ' Board of Adjustment of 10/22; Proof of Publication for City Council Proceed- ings of 10/5; Proof of publication of Notice of Claims and Summary of Revenues for Month Ending 8/3L Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Craig. Kowalski for property damage. Upon motion the documents were received, 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, As- surance Pool: Craig Kowalski for property damage. Upon motion the documents were received, filed , "` and concurred. 4. 'Dubuque' Com- munity Receives Three Iowa Tourism Awards: City Manager .'trans- mitting correspon- dence about the America's'. River Fes- tival the Hotel Julien Dubuque,; and `Dig` In! Iowa's' ; Agricultural Innovation` .Tour"re- ceiving awards • from the lowa Tourism Office and • the Travel Federation of , Iowa, , Upon e motion the documents were `.re- ceived and filed. 5. Federal Energy Regulatory Commis- sion (FERC):• City Man- ager transmitting up- dated correspondence to the Federal Energy. Regulatory Commis- sion (FERC) regarding the exploration > of hydroelectric power development at Lock and Dam 'No. 11—Upon motion the documents were received ;and•. filed. • 6: Iowa Department of • Natural Resources (IDNR) - FY15 IOWA STATEMAP Proposal: City Manager . trans- mitting a letters of support from, the City. and the Catfish; Creek Watershed Authority to the Iowa Department of Natural, .Resources (IPNR). ;for the FY15 IOWA STATEMAP pro- • posal, - which . includes subprojects : for geo- to collect delinquent collection charges in accordance with Title 6- 6-3C2o; Title 6-6-4B3 & Title 6-6B of the Code of Ordinances of the City of. Dubuque, Iowa, was adopted. 13. Delinquent Gar- bage, Junk, arbage,Junk, and Weeds Removal Collection Accounts; ` City Mana- ger recommending the levy of special assess- ments for the Weed/ Junk/Garbage Enforce- ment Programs against seventeen - separate parcels. of property inspected from' July 1, 2015 to October 5, 2015. Upon motion the documents were .re- ceived and filed and Resolution No. 377-15 Adopting the Schedule of Assessments for 2015 anddirecting the City Clerk to certify the Schedule of Assess- ments to the County Treasurer and to public notice thereof was adopted. 14. Improvement Contracts / P.erfor- . mance, .:Payment: and. Maintenance ' Bonds: Horsfield Construction :for the Lake Eleanor Road Lift Station and Water Main Project. Upon motion the documents were re ceived,. '• filed and approved. 15. Signdd Contracts: License Agreement' with Stone' Cliff Winery •for ;2015, Amphitheater; Usage;. Memorandum, of Understanding for Technology ;; Support` and` Acqusition ;'of Technology between the City of;,Dubugdd: Multicultural Famlly Center, and the Carnegie -Stout Public Library.` Upon motion the :;documents were received and filed. , 16. Alcohol Cbmpli ance Civil Penalty for Alcohol License Holder,- Buffalo older,Buffalo Wild Wings: City Manager •recom mending approval of the Acknowledgment/ Settlement 'Agreement for an alcohol . com- pliance violation for Buffalo Wild Wings, 2805 Northwest Arter- ial. Upon motion; the documents were .re- ceived,,' filed - and approved, 17; Alcohol Com pliance Civil Penalty` for Alcohol License Holder -.Grand Harbor Resort &',Water• Park: City, Manager reborn - mending approval of .the Acknowledgment/ Settlement Agreement for an alcohol com- pliance' violation ` for the 'Grand t Harbor Resort & Water Park, 350. Bell Street. Upon motion the documents were received, filed, their desire to serve on the, following Boards/ Commissions. 1.''Housing "Com- mission: One, 3 year term through August • 17, 2018 (Vacant At - ,Large r:term of Foster) Applicant: Nicolas Hob- son, 1592 Locust St. (Qualifies for At - Large). Mr. Hobson spoke in support of his appointment. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing -anyone 'present to address the- City Council : • on -the following items. • 1. English Ridge Housing Urban Re- newal 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 appro- val. Motion by Connors to receiveand file the documents and : adopt Resolution No. •;380-15 Approving the Urban Renewal Plan for the English Ridge.Housing Urban Renewal •Area. Seconded by' Jones. John Haupert, 1183 , English • Mill Rd., addressed the City Council about his ideas on how the taxes could be •:distributed. Eco- nomic Development Director Maurice Jones and ' Assistant , City Attorney CrennasBrum- well •:.responded, to. questions about the State requirements re- lated tourban renewal districts. Assistant City Manager will refer the erosion issue Haupert 'referenced to the Engineering De- partment. Motion car- ried 7-0. • 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, 'specifica- tions, form of contract and the "'estimated cost for the Bee Branch Creek - Basin Overlook and 22nd Street Park= ing Lot Project and the City. Manager _recom- mending approvals Mo- tion, by Connors to're- ceive and re-ceive'and file the'docu- ments docu-ments and adopt Reso- lution No.381-15 Appro- val , of ppro-val:of pl'ans,specifi- cations, form ofcon- tract, and estimated cost for the Bee Branch Creek -, Basin Overlook & 22nd Street Parking 'Lot Pi'oject, Iowa ,DOT Project No. TAR-U- 2100(683)-81-31,, AP-U2100(683) 8131; Sec- onded by Jones: Civil Engineer Peron Mueh- ring stated that there will be multiple over-; providerthe City, how the purchase price was calculated, and the current condition . of the water' system. Motion carried 7-0. 2. Sewershed 7 & 10 Manhole Replacement Project Award: City Manager recommend- ing award of the ,construction contract for the 2015 Sewershed 7 .& 10 Manhole Replacement'Project to the low bidder ,Top, Grade Excavating. Mo- tion by Connors to, receive and file the documents and adopt Resolution No. 385-15 Awarding public im- provement contract for the 2015 Sewershed 7 & 10 Manhole Replacement Project. Seconded. by Braig. Motion carried 7-0. 3:, English Ridge - Housing . Urban Re- newal District: City Manager _recommend- ing adoption of an ordinance creating a tax' increment financ- ing • district for the English Ridge Housing Urban Renewal Area. Motion .by . Braig: 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. Motion carried 7-0. Motion by Braig for final consideration and passage of Ordinance No. 68-15 Providing..• that general property taxes' levied and collectedeach 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 Dis- trict and istrict•and other Taxing Districts, be -paid to a special fund for payment of. principal and interest on loans, monies advanced to and indebtedness, in-, cluding bonds issued or to be issued, incurred by said City in ;connection with said Urban . Renewal Rede veloprnent Project. Seconded by Resnick. Motion carried 7-0. 4. Code of Ordinances Amendment - Title 16 Zoning , Board of Adjustment: City Man- ager recommending ap- proval of an ordinance which amends Title 16;. Chapter,8 of the City of Dubuque i ,Code .. of 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: November 11, 2015, and for which the charge is $238.21. Subscribed to before me, a rotary Public in and for Dubuque County, Iowa, this /G day of , 20 . 232 Notary Public in and for Dubuque County, Iowa. MARY K. WESTERMEYER Commissior Number 154885 My Comm, Exp, FEB, 1, 2Qi7 Legal Notices nicity gender, age, edu .tion, tenure in Dub que, household inco , neighborhood, religio marital status, veteran, 'hysical/men- tal disabih , LGBTQ o Early Ac' . n: * Chamb of Com- merce - derrepre- sented Bu ness Coun- cil * G ater Dubuque Development Corp./ NICC .utreach coordin- ator t. inority com- munities educa- tion/training oppor- tunities *Schools -plement- ing culturproficiency trainin o Ne Steps: * E'uity Profile Sum - mar * id•.tify priorities * ne .rk partners take action 'n working groups * netwo partner to measure outcomes with r coun *e ! * on- engageme • City a Mission A q period Council present Th further bu motion the adjourn quest' ults-based ac- bility ty action plan .. community • evi It 11/11 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on November 2, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; Assistant City Manager Steinhauser, City Attorney Lindahl Absent: City Manager Van Milligen 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) Adoption Month (November 2015) was accepted by Christa Hefei, Post -Adoption Support Specialist for Four Oaks/KidsNet, 180 W. 15th St. Hospice Month (November 2015) was accepted by Carole Carroll, Hospice of Dubuque, 2255 JFK Rd. 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 10/19; Historic Preservation Commis- sion of 10/15; Housing Commission of 10/27; Library Board of Trustees Update of 10/22; Long Range Planning Advisory Commission of 10/22; Park & Recreation Commission of 10/13; Zoning Board of Adjustment of 10/22; Proof of Publication for City Council Proceed- ings of 10/5; Proof of publication of Notice of Claims and Summary of Revenues for Month Ending 8/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Craig Kowalski for property damage. Upon motion the documents were received, 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 As- surance Pool: Craig Kowalski for property damage. Upon motion the documents were received, filed and concurred. 4. Dubuque Com- munity Receives Three Iowa Tourism Awards: City Manager trans- mitting correspon- dence about the America's River Fes- tival, the Hotel Julien Dubuque, and Dig In! Iowa's Agricultural Innovation Tour re- ceiving awards from the Iowa Tourism Office and the Travel Federation of Iowa. _ Upon motion the documents were re- ceived and filed. Cover ent as Me er /answer w' the City ollowed the. tion. e being no sine ., upon Council t 6:01 p.m. nstahl, C, City Clerk logic . mapping in Dubuque County. Upon motion the documents were received and filed. 7. Iowa Department of Revenue Notice of Intended Action ARC 2178C: City Manager recommending appro- val of the City's response to the Iowa Department of Reve- nue's proposed amend- ments to the Iowa tax statutes. Upon motion the documents were received, filed and approved. 8. Fuller vs. City of Dubuque Settlement: City Attorney recom- mending approval of a Partial Dismissal with Prejudice and the Release related to Cheryl Fuller vs. City of Dubuque and Tina Pimentel suit. Upon motion the documents were received, filed and approved. 9. East Dubuque Savings Bank Agree- ment for 911 High Bluff Street: City Manager recommending appro- val 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. Upon motion the docu- ments were received, filed and approved. 10. Accepting Sanitary Sewer Access - Ease- ment - Timber-Hyrst Estates: City Manager recommending accept- ance of the Grant of Sanitary Sewer Access Easement from North Cascade Road Devel- opers, LLC in Timber- Hyrst Estates No. 4. Subdivision. Upon mo- tion the documents were received and filed and Resolution No. 374- 14 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, was adopted. 11. 2015 Sidewalk Assessment Program: City Manager recom- mending adoption of a resolution establishing the final assessment schedule for the 2015 Sidewalk .Assessment Program. Upon motion the documents were received and filed and Resolution No. 375-15 Adopting the final Assessment Schedule for the Public Right -of - Way Sidewalk Repair Assessment Project was adopted. 12. Delinquent Gar- bage Collection Ac- counts: City Manager recommending adop- tion of a resolution authorizing the City to certify garbage col- lection charges to the Dubuque County Trea- surer in order to establish real property liens for collection of such charges. Upon motion the documents were received and filed and Resolution No. 376- 15 Authorizing the City to collect delinquent collection charges in accordance with Title 6- 6-3C2o; Title 6-6-4B3 & Title 6-6B of the Code of Ordinances of the City of Dubuque, Iowa, was adopted. 13. Delinquent Gar- bage, Junk, and Weeds Removal Collection Accounts: City Mana- ger recommending the levy of special assess- ments for the Weed/ Junk/Garbage Enforce- ment Programs against seventeen separate parcels of property inspected from July 1, 2015 to October 5, 2015. Upon motion the documents were re- ceived and filed and Resolution No. 377-15 Adopting the Schedule of Assessments for 2015 and directing the City Clerk to certify the Schedule of Assess- ments to the County Treasurer and to public notice thereof was adopted. 14. Improvement Contracts / Perfor- mance, Payment and Maintenance Bonds: Horsfield Construction for the Lake Eleanor Road Lift Station and Water Main Project. Upon motion the documents were re- ceived, filed and approved. 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. Upon motion the documents were received and filed. 16. Alcohol Compli- ance Civil Penalty for and approved. 18. Alcohol Com- pliance Civil Penalty for Alcohol License Holder - Hartig Drug Company: City Mana- ger recommending approval of the Acknowledgment/Set- tlement Agreement for an alcohol compliance violation for Hartig Drug Company #4, 2225 Central Avenue. Upon motion the documents were re- ceived, filed and approved. 19. Tobacco Com- pliance - Civil Penalty for Tobacco License Holder - Hartig Drug Company: City Mana- ger recommending ap- proval of the Ack- nowledgement/Set- tlement Agreement for a tobacco compliance violation for Hartig Drug Company #4, 2225 Central Avenue. Upon motion the docu- ments were received, filed and approved. 20. Alcohol License Renewals: City Mana- ger recommending ap- proval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were re- ceived and filed and Resolution No. 378-15 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 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. SCADA Manhole Installation Project: City Manager recom- mending initiation of the public bidding process for the 2015 SCADA (flow metering stations) Manhole In- stallation Project, and further recommends that a public hearing be set for November 16, 2015. Upon motion the documents were received and filed and Resolution No. 379-15 Preliminary approval of plans, specifications, form of contract, and estimated cots; setting date of public hearing on plans, specifica- tions, form of contract, and estimated cots; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 16, 2015 in the Historic Federal Building. ' BOARDS/ COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions. 1. Housing Com- mission: One, 3 year term through August 17, 2018 (Vacant At - Large term of Foster) Applicant: Nicolas Hob- son, 1592 Locust St. (Qualifies for At - Large). Mr. Hobson spoke in support of his appointment. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council on the following items. • 1. English Ridge - Housing Urban Re- newal 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 appro- val. Motion by Connors to receive and file the documents and adopt Resolution No. 380-15 Approving the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area. Seconded by Jones. John Haupert, 1183 English Mill Rd., addressed the City Council about his ideas on how the taxes could be distributed. Eco- nomic Development Director Maurice Jones and Assistant City Attorney Crenna Brum- well responded to questions about the State requirements re- lated to urban renewal districts. Assistant City Manager will refer the erosion issue Mr. Haupert referenced to the Engineering De- partment. Motion car- ried 7-0. 2. Bee Branch Creek Basin Overlook and 22nd Street Parking Lot looks associated with the project and the cur- rent detours will change. Motion carried 7-0. 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 appro- val. Motion by Lynch to receive and file the documents and adopt Resolution No. 382-15 Disposing of City interest in real estate (lot) located at 1849 Jackson Street in the City of Dubuque, Iowa. Seconded by Braig. Motion carried 7-0. 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 appro- val. Motion by Jones to receive and file the documents and adopt Resolution No. 383-15 Disposing of City Interest in real property located at 767 University Avenue in the City of Dubuque, Iowa. Seconded by Connors. Planning Ser- vices Manager Laura Carstens, Assistant City Attorney Crenna Brumwell, and Housing and Community Devel- opment Director Alvin Nash responded to questions about site and design consider- ations in comparison to the neighborhood. Mo- tion carried 7-0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS 1. Purchase of Twin Ridge Water, Inc.: City Manager recommend- ing 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. Motion by Lynch to receive and file the documents and adopt Resolution No. 384-15 Approving an Asset Purchase Agree- ment 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. Muel- ler Irrevocable Family Trust in Dubuque County, Iowa. Second- ed by Jones. City Engineer Gus Psihoyos responded to questions regarding what bene- fits the purchase would provide the City, how the purchase price was calculated, and the current condition of the water system. Motion carried 7-0. 2. Sewershed 7 & 10 Manhole Replacement Project Award: City Manager recommend- ing award of the construction contract for the 2015 Sewershed 7 & 10 Manhole Replacement Project to the low bidder Top Grade Excavating. Mo- tion by Connors to receive and file the documents and adopt Resolution No. 385-15 Awarding ' public im- provement contract for the 2015 Sewershed 7 & 10 Manhole Replacement Project. Seconded by Braig. Motion carried 7-0. 3. English Ridge - Housing Urban Re- newal District: City Manager recommend- ing adoption of an ordinance creating a tax increment financ- ing district for the English Ridge Housing Urban Renewal Area. Motion by Braig 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. Motion carried 7-0. Motion by Braig for final consideration and passage of Ordinance No. 68-15 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, Ordinances by remov- ing duplicate sections and renumber the sections accordingly. 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. Second- ed by Lynch. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 69-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 8 Zoning Board of Adjustment Applications by remov- ing duplicate sections and renumbering the sections accordingly. Seconded by Lynch. Motion carried 7-0. 5. Bee Branch Creek Restoration Project Bench and Trash Recep- tacle Design: City Man- ager recommending approval to proceed with the fabrication of benches and trash receptacle designs for the Bee Branch Creek Restoration Project. Motion by Connors to receive and file the documents and ap- prove the recommen- dation. Seconded by Lynch. Civil Engineer Deron Muehring stated that there are about 12 benches available for sponsorship. Motion carried 7-0. 6. Request to Sche- dule Work Session - Rehabilitation Projects: City Manager recom- mending approval to schedule a City Council work session for Tuesday, January 19, 2016. at 4:30 p.m. to tour three rehabili- tation projects. Motion by Braig to receive and file the documents and set the work session as recommended. Second- ed by Resnick. Motion carried 7-0. There being no further business, upon motion the City Council adjourned at 7:17 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 11/11 1.1 present tion. Th a being n further busine upo Counc t 6:01 p.m. nstah C, City Cler It 11/11 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque Cit Council met in regula session at 6:30 p.m. o November 2, 2015 i the Historic Federa Building, 350 W. 6t Street. Present: Mayor Buol Council Member Braig, Connors, Jones Lynch, Resnick, Sutton Assistant City Manage Steinhauser, City Attorney Lindahl Absent: City Manage Van Milligen 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) Adoption Month (November 2015) was accepted by Christa Hefei, Post -Adoption Support Specialist for Four Oaks/KidsNet, 180 W. 15th St. Hospice Month (November 2015) was accepted by Carole Carroll, Hospice of Dubuque, 2255 JFK Rd. 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 10/19; Historic Preservation Commis- sion of 10/15; Housing Commission of 10/27; Library Board of Trustees Update of 10/22; Long Range Planning Advisory Commission of 10/22; Park & Recreation Commission of 10/13; Zoning Board of Adjustment of 10/22; Proof of Publication for City Council Proceed- ings of 10/5; Proof of publication of Notice of Claims and Summary of Revenues for Month Ending 8/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Craig Kowalski for property damage. Upon motion the documents were received, 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 As- surance Pool: Craig Kowalski for property damage. Upon motion the documents were received, filed and concurred. 4. Dubuque Com- munity Receives Three Iowa Tourism Awards: City Manager trans- mitting correspon- dence about the America's River Fes- tival, the Hotel Julien Dubuque, and Dig In! Iowa's Agricultural Innovation Tour re- ceiving awards from the Iowa Tourism Office and the Travel Federation of Iowa. Upon motion the documents were re- ceived and filed. 5. Federal Energy Regulatory Commis- sion (FERC): City Man- ager transmitting up- dated correspondence t to the Federal Energy Regulatory Commis- f sion (FERC) regarding the exploration of hydroelectric power 2 development at Lock i and Dam No. 11. Upon d motion the documents c were received and a filed. 6. Iowa Department of p Natural Resources f (IDNR) - FY15 IOWA H STATEMAP Proposal: R City Manager trans- C mitting a letters of m support from the City t and the Catfish Creek S Watershed Authority to f the Iowa Department p of Natural Resources t (IDNR) for the FY15 R IOWA STATEMAP pro- 3 posal, which includes m subprojects for geo- w ,c CI I ICI yCl16y I Cr/Q11 S the retaining wal o Upon motion the docu n ments werereceive it filed and approved. 10. Accepting Sanitar I, Sewer Access - Ease k ment - Timber-Hyrs Estates: City Manage recommending accept ance of the Grant o Sanitary Sewer Access Easement from North Cascade Road Devel- y opers, LLC in Timber- r Hyrst Estates No. 4. n Subdivision. Upon mo- n tion the documents I were received and filed h and Resolution No. 374- 14 Accepting a Grant of Sanitary Sewer Access s Easement through, over and across part of ; Lot G and Lot 38 of r Timber-Hyrst Estates No. 4 Subdivision, in the City of Dubuque, r Iowa, was adopted. 11. 2015 Sidewalk Assessment Program: City Manager recom- mending adoption of a resolution establishing the final assessment schedule for the 2015 Sidewalk Assessment Program. Upon motion the documents were received and filed and Resolution No. 375-15 Adopting the final Assessment Schedule for the Public Right -of - Way Sidewalk Repair Assessment Project was adopted. 12. Delinquent Gar- bage Collection Ac- counts: City Manager recommending adop- tion of a resolution authorizing the City to certify garbage col- lection charges to the Dubuque County Trea- surer in order to establish real property liens for collection of such charges. Upon motion the documents were received and filed and Resolution No. 376- 15 Authorizing the City to collect delinquent collection charges in accordance with Title 6- 6-3C2o; Title 6-6-4B3 & Title 6-6B of the Code of Ordinances of the City of Dubuque, Iowa, was adopted. 13. Delinquent Gar- bage, Junk, and Weeds Removal Collection Accounts: City Mana- ger recommending the levy of special assess- ments for the Weed/ Junk/Garbage Enforce- ment Programs against seventeen separate parcels of property inspected from July 1, 2015 to October 5, 2015. Upon motion the documents were re- ceived and filed and Resolution No. 377-15 Adopting the Schedule of Assessments for 2015 and directing the City Clerk to certify the Schedule of Assess- ments to the County Treasurer and to public notice thereof was adopted. 14. Improvement Contracts / Perfor- mance, Payment and Maintenance Bonds: Horsfield Construction for the Lake Eleanor Road Lift Station and Water Main Project. Upon motion the documents were re- ceived, filed and approved. 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. Upon motion the documents were received and filed. 16. Alcohol Compli- ance Civil Penalty for Alcohol License Holder - Buffalo Wild Wings: City Manager recom- mending approval of he Acknowledgment/ t Settlement Agreement t or an alcohol com- a pliance violation for f Buffalo Wild Wings, C 805 Northwest Arter- a al. Upon motion the i ocuments were re- C eived, filed and pproved. t 17. Alcohol Com- c liance Civil Penalty m or Alcohol License I older - Grand Harbor v esort & Water Park: c ity Manager recom- t ending approval of c he Acknowledgment/ C ettlement Agreement & or an alcohol com- L liance violation for P he Grand Harbor 2 esort & Water Park, o 50 Bell Street. Upon E otion the documents ri ere received, filed w m ttesoiUnon NO. .i 01-1 I. Approving application for beer, liquor, and/o d, wine permits, a required by City o y Dubuque Code o - Ordinances Title t Business and Licens r Regulations, Chapter Liquor Control, Articl f B Liquor, Beer an Wine Licenses an Permits was adopted. ITEMS SET FOR PUBLIC HEARING Motion by Lynch t receive and file th documents, adopt th resolutions, set th public hearings a indicated, and dire the City Clerk t publish notice a prescribed by law Seconded by Connors Motion carried 7-0. 1. SCADA Manhole Installation Project City Manager recom mending initiation o the public bidding process for the 2015 SCADA (flow metering stations) Manhole In- stallation Project, and further recommends that a public hearing be set for November 16, 2015. Upon motion the documents were received and filed and Resolution No. 379-15 Preliminary approval of plans, specifications, form of contract, and estimated cots; setting date of public hearing on plans, specifica- tions, form of contract, and estimated cots; and ordering the advertisement for bids was adopted setting a public , hearing for a meeting to commence at 6:30 p.m. on November 16, 2015 in the Historic Federal Building. BOARDS/ COMMISSIONS - Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions. 1. Housing Com- mission: One, 3 year term through August 17, 2018 (Vacant At - Large term of Foster) Applicant: Nicolas Hob- son, 1592 Locust St. (Qualifies for At - Large). Mr. Hobson spoke in support of his appointment. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council on the following items. • 1. English Ridge - Housing Urban Re- newal 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 appro- val. Motion by Connors to receive and file the documents and adopt Resolution No. 380-15 Approving the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area. Seconded by Jones. John Haupert, 1183 English Mill Rd., addressed the City Council about his ideas on how the taxes could be distributed. Eco- nomic Development Director Maurice Jones and Assistant City Attorney Crenna Brum- well responded to questions about the State requirements re- lated to urban renewal districts. Assistant City Manager will refer the erosion issue Mr. Haupert referenced to the Engineering De- partment. Motion car- ried 7-0. 2. Bee Branch Creek Basin Overlook and 22nd Street Parking Lot Project: Proof of publication on notice f of public hearing to consider approval of he plans, specifica- ions, form of contract nd the estimated cost t or the Bee Branch reek - Basin Overlook s nd 22nd Street Park- p ng Lot Project and the a ity Manager recom- mending approval. Mo- a ion by Connors to re- c eive and file the docu- o ents and adopt Reso- i ution No. 381-15 Appro- c al of plans, specifi- U ations, form of con- v ract, and estimated S ost for the Bee Branch M reek - Basin Overlook 22nd Street Parking A of Project, Iowa DOT Z roject No. TAP-U- A 100(683)--81-31. Sec- a nded by Jones. Civil p ngineer Deron Mueh- w ng stated that there C ill be multiple over- D 5 Disposing of ' any s Interest in real r property located at 767 s University Avenue in f the City of Dubuque, f Iowa. Seconded by 4 Connors. Planning Ser- e vices Manager Laura 2 Carstens, Assistant e City Attorney Crenna d Brumwell, and Housing d and Community Devel- opment Director Alvin Nash responded to questions about site o and design consider- s ations in comparison to e the neighborhood. Mo- e tion carried 7-0. s Upon motion the rules ct were reinstated o limiting discussion to s the City Council. . ACTION ITEMS . 1. Purchase of Twin Ridge Water, Inc.: City Manager recommend- . ing the purchase Twin - Ridge Water, Inc., f 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. Motion by Lynch to receive and file the documents and adopt Resolution No. 384-15 Approving an Asset Purchase Agree- ment 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. Muel- ler Irrevocable Family Trust in Dubuque County, Iowa. Second- ed by Jones. City Engineer Gus Psihoyos responded to questions regarding what bene- fits the purchase would provide the City, how the purchase price was calculated, and the current condition of the water system. Motion carried 7-0. 2. Sewershed 7 & 10 Manhole Replacement Project Award: City Manager recommend- ing award of the ,construction contract for the 2015 Sewershed 7 & 10 Manhole Replacement Project to the low bidder Top Grade Excavating. Mo- tion by Connors to receive and file the documents and adopt Resolution No. 385-15 Awarding ' public im- provement contract for the 2015 Sewershed 7 & 10 Manhole Replacement Project. Seconded by Braig. Motion carried 7-0. 3. English Ridge - Housing Urban Re- newal District: City Manager recommend- ing adoption of an ordinance creating a tax increment financ- ing district for the English Ridge Housing Urban Renewal Area. Motion by Braig 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. Motion carried 7-0. Motion by Braig for final consideration and passage of Ordinance No. 68-15 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 or the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School Dis- rict and other Taxing Districts, be paid to a pecial fund for ayment of principal nd interest on loans, monies advanced to nd indebtedness, in- luding bonds issued r to be issued, ncurred by said City in onnection with said rban Renewal Rede- eloprnent Project. econded by Resnick. otion carried 7-0. 4. Code of Ordinances mendment - Title 16 oning Board of djustment: City Man- ger recommending ap- roval of an ordinance hich amends Title 16, hapter 8 of the City of ubuque Code of Motion by Connors to receive and file the documents and ap- prove the recommen- dation. Seconded by Lynch. Civil Engineer Deron Muehring stated that there are about 12 benches available for sponsorship. Motion carried 7-0. 6. Request to Sche- dule Work Session - Rehabilitation Projects: City Manager recom- mending approval to schedule a City Council work session for Tuesday, January 19, 2016 at 4:30 - p.m. to tour three rehabili- tation projects. Motion by Braig to receive and file the documents and set the work session as recommended. Second- ed by Resnick. Motion carried 7-0. There being no further business, upon motion the City Council adjourned at 7:17 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 11/11