Loading...
3 21 16 City Council Agenda ROLL CALL ORDER FOR MEETING OF March P1, P018 Del Toro, Jones, Resnick, Buot Rios, Connors, Lynch CRY OF DUBUQUE IOWA GYGI>4 CITY COUNCIL MEETING r.. Historic Federal Building 0 mul �" 350W 8th Street � March 21, 2016 r a� Count meetings are video granted live and archived at www.okyottlubuque.org/metlia and on Dubuque's CityChannel on the Metliacom cable system A Channel 8 (analog) and 85.2 (digital). WORK SESSION 1. 5:30 PM - U.S. EPA Seng Annual Consent Deuee Update Cry Council vnll conduct the s url equal work search who Eggineeri Le staff hall le the LLS_ Emnronirernal PraRcean Agency (EPA) Consent Decree_ REGULAR SESSION 8:30 PM PLEDGE OF ALLEGIANCE PRESENTATIONUS) 1. National League M Cities 2016 City Cultural Diversity Award Presentation of the 2016 National League of CiOes (NLC) It rr Place City Cultural Diversiy Award le the City of Dubuque for Its support of Inclusive Dubuque and the efforts le develop a communiy equity profile. PROCUINATION(S) 1. Autism Awareness Month (April 2016) CONSENT RENIS The consent agenda items are considered to be routine and non-contrawnual and ell consen[ iRmswill be normally voted upon In a single motion whrout any separate tliscussion on a Paunchier hon if you would like to discuss one of the Consen[ Items, please go to the microphone and be recognized by the Mayor and grate the Item you would like rei from the Consent Agenda for operate discussion and chorderaeoh. 1. Mnules and Reports Submitted City Council Minutes of 34, 3114, Human Rlghts Cammissian of 218, Library Boertl of Trustees of 1128 and Caunci I ingrate of 2126, Zoni Le Htivisoy Cammissian of 3/2 Proof of Publication for City Council ProceedLee of 2115, 2117, 2118, '122 and 2124, Prod of Publi catch for List of Cal nor and Suranery of Revenues for Manto Ending 1131 Suggested Disposition: Revive and File 2. Notice of Claims and Suits Catherine Christensen for personal injury; Laura Gerner for property damage; William and Racquel McClellen and Ramone Bowen, Jr. for personal injury and property damage; Iraida Nazario 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: Catherine Christensen for personal injury; Laura Gerner for property damage; William and Racquel McClellan and Ramone Bowen, Jr. for personal injury and vehicle damage; Iraida Nazario for property damage. Suggested Disposition: Receive and File; Concur 4. Civil Service Commission - Certified Lists Civil Service Commission submitting the certified list for the position of Water Distribution Equipment Operator. Suggested Disposition: Receive and File; Make Matter of Record 5. Heritage Works Letter of Support for Eagle Point Park Celebration and Symposium City Manager transmitting Mayor Buol's Letter of Support for Heritage Works to produce a celebration for and academic symposium about Alfred Caldwell's work at Eagle Point Park. Suggested Disposition: Receive and File 6. Acceptance of Donation of Lot Adjacent to Southern Park City Manager recommending acceptance of the donation from Dubuque County of Lot 2 of Subdivision of Lot 6 of John Breakey's Dubuque located adjacent to Southern Park. RESOLUTION Accepting the Deed to certain real estate in Dubuque County, Iowa from Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Andrew Makovec Claim Appeal City Attorney recommending denial of the appeal of a claim against the City by Andrew Makovec for property damage. Suggested Disposition: Receive and File; Concur 8. General Obligation Bonds Series 2016ABC Complete Action City Manager recommending approval of the suggested proceedings to complete the action required on the recent Series 2016A, Series 2016B and Series 2016C General Obligation Bonds. RESOLUTION (Series 2016A) Appointing Wells Fargo Bank, National Association of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the Execution of the Agreement RESOLUTION (Series 2016A) Amending the"Resolution Authorizing and Providing for the Issuance and Levying a Taxfor the Payment Thereof' passed May 4, 2015, by substituting a new Resolution therefore, authorizing and providing for the issuance of$2,830,000 General Obligation Bonds, Series 2016A, and levying a taxto pay said Bonds; approval of the Tax Exemption Certificate and Continuing Disclosure Certificate RESOLUTION (Series 2016B) Appointing Wells Fargo Bank, National Association of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the execution of the Agreement RESOLUTION (Series 2016B) Authorizing and providing for the issuance of$10,920,000 General Obligation Refunding Bonds, Series 2016B, and levying a tax to pay said Bonds; approval of the Tax Exemption Certificate and Continuing Disclosure Certificate RESOLUTION (Series 2016C) Appointing Wells Fargo Bank, National Association of Minneapolis, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the execution of the Agreement RESOLUTION (Series 2016C) Authorizing and providing for the issuance of$4,145,000 General Obligation Bonds, Series 2016C, and levying a taxto pay said Bonds; approval of the Tax Exemption Certificate and Continuing Disclosure Certificate Suggested Disposition: Receive and File; Adopt Resolution(s) 9. U.S. EPA Consent Decree Semiannual Report City Manager recommending approval and authorization for the City Manager to certify and submit the City of Dubuque's March 31 Semi Annual Report to the US Department of Justice, US Environmental Protection Agency and the Iowa Department of Natural Resources. Suggested Disposition: Receive and File; Approve 10. Stipulation of Settlement —Adams Company Property Tax Appeal City Attorney recommending approval of the Stipulation of Settlement for a property tax appeal filed by the Adams Company for property located at 8040 Chavenelle Road. Suggested Disposition: Receive and File; Approve 11. Holy Family Catholic Schools Indemnification Agreement City Manager recommending approval of an agreement between Holy Family Catholic Schools and the City of Dubuque for the purpose of stream cleanup and testing activities at the Bee Branch Creek. Suggested Disposition: Receive and File; Approve 12. Application for Summer USDN Fellow City Manager recommending approval of an application for a summer Fellow to be placed with the Human Rights Department to support My Brother's Keeper Network. Suggested Disposition: Receive and File; Approve 13. Rousselot Dubuque, Inc. Contract Amendment City Manager recommending approval of an Amended Enterprise Zone Contract between Rousselot Dubuque, Inc., the Iowa Economic Development Authority and the City of Dubuque, which extends Rousselot's job creation requirements to December 31, 2016. RESOLUTION Approving an Amendment to the Economic Development Assistance Contract by and among Rousselot Dubuque, Inc., the City of Dubuque, and the Iowa Economic Development Authority Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Final Plat of Dubuque Industrial Center South Third Addition Zoning Advisory Commission recommending approval of the Final Plat of Dubuque Industrial Center South Third Addition. RESOLUTION Approving the final Plat Dubuque Industrial Center Third Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Request to Award 30- and 42-inch Sanitary Sewer Force Main and Lift Station Assessment and Rehabilitation Project City Manager recommending authorization for the City to enter into a contract with Strand Associates to perform engineering consulting services including, but not limited to, survey inspection and assessment of the City's 30- and 42-inch sanitary sewer force mains and Terminal Street and Cedar Street Lift Stations Suggested Disposition: Receive and File; Approve 16. Request for Release of Funds - CDBG City Manager recommending approval of a resolution authorizing the Request Release of Funds for the proposed projects approved in the Amended Fiscal Year 2016 (Program Year 2015) Annual Action Plan for Community Development Block Grant(CDBG) activities. RESOLUTION Authorizing Request for Release of Community Development Block Grant Funds for Fiscal Year 2016 (Program Year 2015) Suggested Disposition: Receive and File; Adopt Resolution(s) 17. East-West Corridor DMATS STP Funding Application City Manager recommending authorization for the City of Dubuque to submit an application for a Dubuque Metropolitan Area Transportation Study (DMATS) Surface Transportation Program (STP) Grant to assist with funding the intersection improvements for University Avenue"Overlap Section" between Pennsylvania and Loras Boulevard as part of the East-West Corridor Improvements. RESOLUTION Authorizing the filing of a Transportation Improvement Program grant application with the Dubuque Metropolitan Area Transportation Study (DMATS) Surface Transportation Program (STP) to assist with the funding of intersection improvements for University Avenue "overlap section" between Pennsylvania and Loras Boulevard as part of the East-West Corridor Improvements Suggested Disposition: Receive and File; Adopt Resolution(s) 18. DMATS Transit Planning Memorandum of Understanding City Manager recommending approval of a Memorandum of Understanding with the Dubuque Metropolitan Area Transportation Study (DMATS) for Transit Planning and Programming that outlines procedures for complying with Federal Transit Administration regulations to ensure eligibility for state and federal funding. Suggested Disposition: Receive and File; Approve 19. University of Iowa H-AQAST Grant Application City Manager recommending approval of a Letter of Support for the University of Iowa for a Health and Air Quality Applied Sciences Team grant application. Suggested Disposition: Receive and File; Approve 20. Downtown Rehabilitation and Housing Creation Grant Program City Manager recommending approval of two grant awards for 1804-1812 Central Avenue for Downtown Rehabilitation and Housing Creation proposed grant awards for first quarter of 2016. Suggested Disposition: Receive and File; Approve 21. Request for Proposal - Eagle Point Park Environmental Restoration Management Plan City Manager recommending approval to release a Request for Proposal to create an Environmental Restoration Management Plan for Eagle Point Park. Suggested Disposition: Receive and File; Approve 22. Improvement Contracts/ Performance, Payment and Maintenance Bonds Top Grade Excavating, Inc., for the Catfish Creek Interceptor Sewer Repair 2016. Suggested Disposition: Receive and File; Approve 23. Signed Contracts Conlon Construction Change Order No. 13 for the Dubuque Intermodal Transit Center; Portzen Construction Change Order Nos. 6, 7 & 8 for the Upper Bee Branch Creek Restoration Channel, Streets & Utilities Project; Dubuque Jaycees Lease Agreement for Veteran's Memorial Park Community Garden; Dubuque Water Sports Club Lease Agreement for a section of Schmitt Island. Suggested Disposition: Receive and File 24. Tobacco Compliance—Civil Penalty for Tobacco License Holder—Hy-Vee Wine& Spirits I.N. City Manager recommending approval of the Acknowledgment/Settlement Agreement for a tobacco compliance violation for Hy-Vee Wine& Spirits "A," 3500 Dodge Street. Suggested Disposition: Receive and File; Approve 25. Alcohol Compliance Civil Penalty for Alcohol License Holder—Town Clock Inn City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for the Town Clock I nn, 799 Town Clock Plaza. Suggested Disposition: Receive and File; Approve 26. Alcohol License Renewals City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Old Mill Road Lease Agreement Amendment - Hartig City Manager recommending a public hearing be set for April 4, 2016 to consider an amended and restated lease agreement with David S. Hartig, Jr., with respect to City-owned residential and commercial properties on Old Mill Road. RESOLUTION of Intent to dispose of an interest in City-owned real property by Amendment to Lease Agreement between the City of Dubuque and David S. Hartig, Jr. for the lease of certain real property at 1620, 1650, 1695 and 1699 Old Mill Road Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 4/4/16 2. Dubuque Industrial Center South Building Pad One Sanitary Sewer Extension City Manager recommending initiation of the public bidding procedure for the Dubuque Industrial Center South, Building Pad 1 Sanitary Sewer Extension, and further recommends that a public hearing be set for April 4, 2016. RESOLUTION Dubuque Industrial Center South, Building Pad 1 Sanitary Sewer Extension - 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 4/4/16 3. Fiscal Year 2016 Sewershed 7, 11, and 12 Sanitary Sewer Manhole Project City Manager recommending initiation of the public bidding procedure for the FY16 Sewershed 7, 11 and 12 Sanitary Sewer Manhole Project, and further recommends that a public hearing be set for April 4, 2016. RESOLUTION FY16 Sewershed 7, 11 and 12 Sanitary Sewer Manhole 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 4/4/16 BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. Community Development Advisory Commission One, 3-year term through February 15, 2019 (Vacant term of Maloy, At-Large) Applicants: Dean Boles, 1715 Geraldine Dr. Jay Schiesl, 195 W. 17th St. Tom Stovall, 3345 Ti bey Ct. Housing Commission One, 3-year term through August 17, 2018 (Vacant term of Foster) Applicant: Janice Craddieth, 1455 Washington St. 2. Boards and Commissions Appointments Appointments to the following commissions to be made at this meeting. Community Development Advisory Commission One, 3-year term through February 15, 2018 (Vacant term of Kelley, former LMI Area Representative) Applicant: Julie Woodyard, 2015 Washington (Qualifies for LMI Area Representative) Historic Preservation Commission One, 3-year term through July 1, 2016 (Vacant term of Whalen) Applicant: Juan Nieto, 510 West 11th St This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 5 males/2 female Mechanical Code Board Two, 3-year terms through March 16, 2019 (Expiring terms of Billmeyer and Hillary) Applicants: Ronald Billmeyer, 2341 Coventry Park Dan Hillary, 3087 Arbor Oaks Zoning Board of Adjustment One, 5-year term through March 25, 2021 (Expiring term of McCoy) Applicant: Jonathan McCoy, 263 Main St. This commission is subject to the State of Iowa Gender Balance Law. 5 Commissioners total; currently 2 males/2 female 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. Request to Rezone 3125 Cedar Crest Ridge Proof of publication on notice of public hearing to consider a request from Joe Bitter to rezone property located at 3125 Cedar Crest Ridge from CS Commercial Service and Wholesale to C-3 General Commercial, to permit an indoor recreation facility and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 3125 Cedar Crest Ridge from CS Commercial Service and Wholesale District to C-3 General Commercial District Suggested Disposition: Receive and File; Motion B; Motion A 2. Request to Rezone 210 Jones Street Proof of publication on notice of public hearing to consider a request from Chris Miller to rezone property located at 210 Jones Street from C-4 Downtown Commercial to C-3 General Commercial for climate-controlled storage and commercial/retail use and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 210 Jones Street from C-4 Downtown Commercial District to C-3 General Commercial District Suggested Disposition: Receive and File; Motion B; Motion A 3. Fiscal Year 2016 Sewershed 5 Manhole Project Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the FY16 Sewershed 5 Sanitary Sewer Manhole Project and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the FY16 Sewershed 5 Sanitary Sewer Manhole Project 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. Comprehensive Annual Financial Report (CAFR) and Auditor's Communication City Manager transmitting the Fiscal Year 2015 Comprehensive Financial Report(CAFR), Auditor's Communication with Those Charged with Governance Letter, along with the City Finance staffs responses to auditor's findings. Eide Bailly CPA Audit Partner Dave Cahill will make a presentation to City Council. Suggested Disposition: Receive and File; Presentation 2. Code of Ordinances Title 6 -Adopting the International Property Maintenance Code Changed City Manager recommending adoption of the International Property Maintenance Code to replace the City's existing Housing Code and used for the rental inspection program. Correspondence from Behr's Funeral Home and the Downtown Neighborhood and Historic Bluffs Neighborhood Associations regarding adoption of the International Property Maintenance Code. ORDINANCE Repealing Title 6, Chapter 6 of the City OF Dubuque Code OF Ordinances and all other ordinances or parts of laws in conflict therewith; adopting the 2015 Edition of the International Property Maintenance Code, regulating and governing the conditions and maintenance of all property, buildings, and structures; by providing the standards for supplied utilities and facilities and other physical things and conditions essential to ensure that structures are safe, sanitary and fit for occupation and use; and the condemnation of buildings and structures unfit for human occupancy and use, and the demolition of such existing structure in the City of Dubuque; providing for the issuance of permits and collection of fees therefor; and adopting a new Article within Title 14, Chapter 1 as Article J Suggested Disposition: Receive and File; Motion B; Motion A 3. Recommendation of Nine Pesticide-Free Parks City Manager transmitting information on the progress of the Integrated Pest Management Work Group and recommendation of nine pesticide-free parks. Suggested Disposition: Receive and File; Approve 4. Property Acquisition - Morrison Brothers'Washington Street Properties City Manager recommending approval to acquire property on Washington Street between E. 24th Street and E. 25th Street from Morrison Brothers required for the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate owned by Morrison Brothers in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 5. 2016 Bridge Repair and Maintenance Project Award City Manager recommending award of the construction contract for the 2016 Bridge Repairs and Maintenance Project to the low bidder Tschiggfrie Excavating Co. RESOLUTION Awarding public improvement contract for the 2016 Bridge Repairs and Maintenance Project Suggested Disposition: Receive and File; Adopt Resolution(s) 6. Heeb Street Retaining Wall Reconstruction Project Award City Manager recommending award of the construction contract for the Heeb Street Retaining Wall Reconstruction Project to the low bidder McDermott Excavating. RESOLUTION Awarding public improvement contract for the Heeb Street Retaining Wall Reconstruction Project Suggested Disposition: Receive and File; Adopt Resolution(s) 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 ADJOURNMENT