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3 14 16 Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 6:30 p.m. on March 14, 2016 in the Historic Federal Building, 350 W. 6th Street. ,,.P -resent: Mayor BSI; Council Members Connors, Del Toro, Jones,Lynch, Resnick, vl' ios; City Manager Van Milligen, City Attrry Lindahl Ab nt: Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. CONSENT ITEMS 1. 28E Agreement - Key West Drive Reconstruction Project City Manager recommending authorization for the Mayor to execute a 28E Agreement between the City of Dubuque and Dubuque County for the reconstruction of Key West Drive. RESOLUTION 86-16 Approving a 28E Funding Agreement between the City of Dubuque and Dubuque County for the reconstruction of Key West Drive Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Connors Del Toro //.. Resnick Lynch Rios Jones Buol 1 PUBLIC HEARINGS SUSPEND THE RULES Yays Nays Connors Del Toro Del Toro , Resnick Resnick / Lynch Lynch if Rios Rios 47 Jones Jones Buol Buol 06;2- 1. City of Dubuque Fiscal Year 2017 Recommended Budget as Amended Proof of publication on notice of public hearing to consider approval of the Fiscal Year 2017 Recommended Operating Budget and Capital Improvement Program (July 1, 2017 through June 30, 2021) and the City Manager recommending approval. Correspondence from the Long Range Planning Advisory Commission advising that the Fiscal Year 2017-2021 Recommended Capital Improvement Program is in general conformance with the 2012 Dubuque Comprehensive Plan. City Manager submitting responses to questions from the City Council relative to the FY 2017 recommended budget. RESOLUTION 81-16 Adopting the City of Dubuque Fiscal Year 2017 Annual Budget as Amended RESOLUTION 82-16 Adopting the City of Dubuque Five -Year Capital Improvement Program. Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Connors Del Toro Resnick r/' Lynch Rios i.7 / Jones 2f Buol 2 Public Input on Individual Departmental Budgets. (in the following order) A. Information Services B. Legal C. City Manager's Office D. City Council E. City Clerk's Office F. Cable TV Division ./G. Library may. H. Planning Services I. Finance Department J. Human Rights Department K. Airport L. Health Services M. Housing/Community Development N. Parking Division O. Transit Division P. Economic Development Q. Purchase of Services R. Park Division S. Recreation Division T. Five Flags Center U. Conference Center/Grand River Center V. Emergency Management W. Emergency Communications X. Police Department Y. Fire Department Z. Building Services AA. Water Department BB. Water& Resource Recovery Center CC. Public Works DD. Engineering EE. Capital Improvement Program REINSTATE THE RULES Yays Nays Connors Del Toro Resnick Lynch Rios , Jones Buol ACTION ITEMS 1. Five -Year Street Construction Program for Fiscal Years 2017-2021 RESOLUTION 83-16 Adopting the Five -Year Street Construction Program for Fiscal Years 2017-2021 Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays v'' Connors Del Toro ` Resnick Lynch Rios Jones Buol 4 2. Code of Ordinances Amendment - Title 13 Fixing Water Rates for Residential and Industrial Use and All Other Uses; and Fixing Water Rates for Fire Sprinkler Service ORDINANCE 2-16 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 1 Water Use and Service, Article C Rates, Section 13 -1C -1(A) Establishing Water Rates for Residential, Commercial, Industrial, and all other uses ORDINANCE 3-16 Amending the City of Dubuque Code of Ordinances Title 13 Public Utilities Chapter 1 Water Use and Service, Article C Rates Section 13-1C-2 Fixing Water Rates for Fire Sprinkler Service Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays _ Connors Del Toro Resnick Lynch A Rios ' . . Jones Buol Final Reading and Adopt Yay Nays Connors Del Toro Resnick Lynch A Rios Jones Buol 5 3. Building Services Permit Fee Revisions RESOLUTION 84-16 Rescinding Resolution No. 92-09 Establishing a Schedule of Building Permit and License Fees, and adopting in lieu thereof a new Schedule of Building Permit and License Fees Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Connors Del Toro K.- Resnick i' Lynch Rios f _ Jones Buol 6 4. Code of Ordinances Amendment - Title 13 Solid Waste Rates and Charges ORDINANCE 4-16 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 6 Solid Waste, Article A City or Private Collection Service, Section 13- 6A-6 Rates and Charges Established; Exceptions and Section 13-6A-8 Yard Waste and Food Scraps Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Connors Del Toro Resnick Nays Lynch Rios Jones Buol Final Reading and Adopt Yays Nays Connors Del Toro Resnick //f Lynch Rios 1,7 Jones Buol 7 5. Code of Ordinances Amendment - Title 13 Establishing Basic Sewer Rates for Residential and Commercial Users ORDINANCE 5-16 Amending the City of Dubuque Code of Ordinances Sections 13 -2C - 3(B) and 13 -2C -3(C) (7) Establishing Basic Sewer Rates for Residential and Commercial Users by Increasing the Rates Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Connors Del Toro Resnick Lynch Rios ,t," Jones j Buoi Final Reading and Adopt Yays f Nays Connors Del Toro Resnick Lynch Rios Jones j Buol 8 6. Schedule of Rates for the Disposal of Waste from Private Sources RESOLUTION 85-16 Establishing a Schedule of Rates for the Disposal of Private Waste (Septic, Car Wash) as provided for in Title 13 of the City of Dubuque Code of Ordinances, Public Utilities Suggested Disposition: Receive and File; Adopt Resolution(s) Yays, Nays p,/' Connors Del Toro Resnick Lynch Rios ' ,:Jones Buol 9 ADJOURNMENT 7' Yays Nays Connors y✓' Del Toro }/ Resnick Lynch Js' Rios j° Jones Buol 10 TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a special session of the City Council to be held on Monday, March 14, 2016 p.m. at 6:30 p.m. in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. Consent Item: Pg. 1 fRoy D. Buol, Mayor i 6 -4/4//ddi,4,e,oP'-7 */- :42;40( Ay- / 1