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2 15 16 City Council Agenda ROLL CALL ORDER FOR MEETING OF February 15, 2018 Del Toro, Lynch, Rios, Jones, Connors, Resnick, Buol CRY OF DUBUQUE IOWA cygFA4cCITY COUNCIL MEETING Historic Federal Building 0 nul �" 350W. go Street 1 February 15 2018 Count meetings are video streamed live and archived at www.okyottlubuque.org/media and on Dubuque's CityChannel on the Modiacom cable system A Channel 8 (analog) and 85.2 (digital). WORK SESSION 1. 5:15 PM - Dubuque Convention and Visitors Bureau Staff from u e Dubuque Convention and Visitors Bureau vnll conduct the ennual work session who Ciry Council. REGULAR SESSION 8:30 PM PLEDGE OF ALLEGIANCE PRESENTATIONUS) 1. Circles Award Presentation Dubuque WACP to present the Dubuque Circles Inieeeve and the Crescent Commmiry Health Center who the Thom DeRriren SCOPE (Standout Community organization Pursuing Equity) Award PROCUINATION(S) 1. RMary M Dubuque 100th Anniversary (February 18, 2018) 2. Rare Disease Day (February 29, 2018) CONSENT RENIS The consent agenda items are considered to be routine and non-contrawnuel and ell consent iRmswill be normally voted upon In a single quench whrout any separate discussion on a patdculer item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the Item you would like 2i from the Consent Agenda for operate discussion and consideration. 1. Mutes and Reports Submitted Cry Council Proceedings of 111, 2/2113, 214, 218, 2110, aammuniy Devebpment A&Bary aammibson of 1120, Five Flags Crime Center advisory aommibson of 1125, Fbu9ng Commission of 1125; Miinch c Preservation Commission of 1121, Investment(dworght Adfusery Control scion of 1/9; Library Board of Trustees Council Update of 1128, Zoning Advisory Commission of 213; Zoning Good of Adjustment of 1128, Proof of Publication for Cry Cartel Proceedings of 1119 Suggested Disposition: Receive and File 2. Notice of Claims and Suits Rayanna Bockenstedt for vehicle damage; Eugene Chappell for property damage; Dean Rampson for property damage. Suggested Disposition: Receive and File; Refer to 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: Rayanna Bockenstedt for vehicle damage, Eugene Chappell for property damage, and Dean Rampson for property damage. Suggested Disposition: Receive and File; Concur 4. Dubuque National Service Partnership Award City Manager transmitting information about the Dubuque National Service Partnership's national recognition and award from the Iowa Campus Compact. Suggested Disposition: Receive and File 5. Water in Dubuque Brochure City Manager transmitting a public information brochure from the Water Department regarding Dubuque's water quality and quantity. Suggested Disposition: Receive and File 6. 2016 Federal Legislative Priorities City Manager recommending adoption of the 2016 Federal Legislative Priorities. Suggested Disposition: Receive and File 7. Quarterly Investment Report City Manager transmitting the Quarterly Investment Report for December 21, 2015. Suggested Disposition: Receive and File 8. Certified Local Government (CLG) Annual Report City Manager transmitting the 2015 Certified Local Government(CLG) Annual Report and recommending authorization for the Mayor to sign the report. Suggested Disposition: Receive and File; Approve 9. Urban Revitalization Property Tax Exemption Applications City Manager recommending approval of 15 applications for property tax exemption from the Urban Revitalization Program for Calendar Year 2015. RESOLUTION Approving property tax abatement applications submitted by property owners in recognized Urban Revitalization Areas and authorizing the transmittal of the approved applications to the City Tax Assessor Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Partners for Places Grant Application City Manager recommending approval to submit a Partners for Places Grant Application in partnership with the Community Foundation of Greater Dubuque. Suggested Disposition: Receive and File; Approve 11. PEG Capital Grant Expenditure Request City Manager recommending approval of the Cable 1V Commission's request for funding from the Public, Educational, and Government(PEG) Capital Grant for Access Equipment and Facilities to reimburse the City of Dubuque's Cable 1V Division for synchronization equipment purchased for transitioning to high definition. Suggested Disposition: Receive and File; Approve 12. Chavenelle Road Hike/Bike Trail Project Grant City Manager recommending approval of a resolution authorizing the City of Dubuque to submit an application for a Dubuque Metropolitan Area Transportation Study Transportation Alternatives Program Grant to assist with funding a proposed Hike/Bike Trail along Chavenelle Road from the Northwest Arterial to Seippel Road. RESOLUTION Authorizing the filing of a grant application with the Dubuque Metropolitan Area Transportation Study (DMATS) for Transportation Alternatives Program (TAP) funding for the City of Dubuque Chavenelle Road Hike/Bike Trail Project Suggested Disposition: Receive and File; Adopt Resolution(s) 13. English Ridge L.L.C. - Development Agreement City Manager recommending approval of an agreement with English Ridge, LLC for development of a housing subdivision. RESOLUTION Approving an agreement between the City of Dubuque, Iowa and English Ridge, LLC for the Development of property in the English Ridge Housing Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Section 8/1-11ousing Choice Voucher Administrative Plan Amendments City Manager recommending approval of a resolution approving changes to the Housing Choice Voucher/Section 8 Administrative Plan. RESOLUTION Approving amendments to the Section 8 Administrative Plan Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Storybook Hill Children's Zoo Boosters - Request to Construct Pavilion City Manager recommending approval for the Storybook Hill Children's Zoo Boosters to construct a second new open air pavilion on the ground they lease from the City at Franklin D. Roosevelt Park. Suggested Disposition: Receive and File; Approve 16. Stone Cliff Winery License and Lease Agreement City Manager recommending approval of the renewal of the License Agreement with Stone Cliff Winery for a section of the Amphitheater and approval of a new Lease Agreement for their outdoor patio pergola through December 31, 2016. Suggested Disposition: Receive and File; Approve 17. Award Timber Hyrst #4 North Line Sanitary Sewer Project City Manager recommending that the award for the Timber Hyrst Estates#4 Sanitary Sewer North Line Project to Connolly Construction, Inc., be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 18. Timber Hyrst #4 South Line Sanitary Sewer Project Award City Manager recommending that the award for the Timber Hyrst Estates#4 Sanitary Sewer South Line Project to Connolly Construction, Inc. be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 19. NW Arterial Fiber Optics - John F. Kennedy Road to US 52 Project Award City Manager recommending that the award for the Northwest Arterial Fiber Optics- JFK to US 52 Project to Portzen Construction, Inc. be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 20. Alcohol License Applications City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Heeb Street Retaining Wall Reconstruction Project City Manager recommending initiation of the public bidding process for the Heeb Street Retaining Wall Reconstruction Project, and further recommends that a public hearing be set for March 7, 2016. RESOLUTION Heeb Street Retaining Wall Project- Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 3/7/16 2. 2016 Bridge Repair Maintenance Project City Manager recommending initiation of the public bidding procedure for the 2016 Bridge Repairs and Maintenance Project, and further recommends that a public hearing be set for March 7, 2016. RESOLUTION 2016 Bridge Repairs and Maintenance Project- Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 3/7/16 BOARDS/COMMISSIONS 1. Boards and Commissions Appointments Appointments to the following commissions to be made at this meeting. Community Development Advisory Commission Two, 3-year terms through February 15, 2019 (Expiring terms of Caldwell as LMI Area Representative and Hinke as At-Large) Applicants: Theresa Caldwell, 1633 Elm St. (qualifies for LMI Area Representative) Michelle Hinke, 973 Patricia Ann Dr. (qualifies for At-Large) Sister City Relationship Advisory Commission One, 3-year term through February 1, 2019 (Expiring term of Thum) Applicant: Louise Thum, 3037 Kaufmann Ave. PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. SUSPEND THE RULES 1. Dubuque City Hall - Electrical Service Project Proof of publication on notice of public hearing to appro\e the construction plans, specifications, form of contract, and estimated cost of the Dubuque City Hall Electrical Service Project and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Dubuque City Hall - Electrical Service Project Suggested Disposition: Receive and File; Adopt Resolution(s) 2. FY 20016 Sanitary Sewer Cured-in-Place Pipe(CIPP) Lining Project Proof of publication on notice of public hearing to consider approval of the construction plans, specifications, form of contract and estimated cost for the FY 2016 Sanitary Sewer Cured-in- Place Pipe (CIPP) Lining Project and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the FY16 Sanitary Sewer Cured-in-Place Pipe (CIPP) Lining Project Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Intent to Dispose of Property - Curtiss-McEvoy Streets Lot Proof of publication on notice of public hearing to consider the disposal of City-owned property at Curtiss and McEvoy Streets to Routely Construction, LLC, and the City Manager recommending approval. RESOLUTION Disposing of an interest in real property by Deed to Routely Construction, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Intent to Dispose of Property - 2008 Foye Street Proof of publication on notice of public hearing to consider approval to dispose of City-owned property at 2008 Foye Street to David and Ellen Rath and the City Manager recommending approval. RESOLUTION Disposing of City Interest in real property located at 2008 Foye Street, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) REINSTATE THE RULES This action limits discussion to the City Council ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Greater Dubuque Development Corporation (GDDC) Mark Seckman, Vice President of National Marketing for GDDC, to make a brief presentation about a new economic development project in the City of Dubuque. Suggested Disposition: Receive and File; Presentation 2. Historic Preservation Commission - Old Jail Sign Historic Preservation Commission recommending approval of the redesign and monument materials without an electronic message center for a new limestone sign at the Old Jail Museum Office of Veteran's Affairs and further recommends conditions should the Council feel an electronic message center component is needed. Suggested Disposition: Receive and File; Council 3. Port of Dubuque Marina Annual Report 2015 City Manager transmitting the Port of Dubuque Marina Annual Report for 2015. Staff will make a short presentation. Suggested Disposition: Receive and File; Presentation 4. General Obligation Bonds Series 2016ABC Directing Advertisement of Sale City Manager recommending approval of the suggested proceedings for directing sale of the $2,830,000 General Obligation Settlement Bonds, Series 2016A; $11,505,000 General Obligation Refunding Bonds, Series 201613; $4,155,000 General Obligation Bonds, Series 2016C, and approval of the electronic bidding procedures, and awarding the Bonds to the best bidder. RESOLUTION Directing the advertisement for sale of$2,830,000 (dollar amount subject to change) General Obligation Bonds, Series 2016A, and approving electronic bidding procedures and Official Statement RESOLUTION Directing the advertisement for sale of$11,505,000 (dollar amount subject to change) General Obligation Refunding Bonds Series 2016B, and approving the electronic bidding procedures and Official Statement RESOLUTION Directing the advertisement for sale of$4,155,000 (dollar amount subject to change) General Obligation Bonds Series 2016C, and approving the electronic bidding procedures and Official Statement Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Safe and Sustainable Snowfighting Award City Manager transmitting information on the City receiving the Safe and Sustainable Snowfighting Award from the North American Salt Institute. Suggested Disposition: Receive and File 6. Insurance Services Office Rating The City Manager transmitting information about the City of Dubuque's Insurance Services Office (ISO) rating related to the City's fire protection ability being upgraded to Class 2. Suggested Disposition: Receive and File 7. Amended Fiscal Year 2017 Budget Recommendation City Manager recommending the position of Training and Workforce Development Coordinator be added to the list of frozen positions for Fiscal Year 2017. Suggested Disposition: Receive and File 8. Key West Drive Water Main Extension Added Late City Manager recommending approval of a water main extension along Key West Drive ahead of the previous Fiscal Year 2017 schedule. Suggested Disposition: Receive and File; Approve COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Pending Litigation and Property Acquisition—Chapter 21.5(1)(c), -(j) Code of Iowa Collecti a Bargaining —Chapter 20.17(3) Code of Iowa ADJOURNMENT