Loading...
Proof of Publication_City Council Proceedings 3 21 16 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: March 30, 2016, and for which the charge is $378.55. Subscribed to before mesa Notary Public in and for Dubuque County, Iowa, this day of �r,per , 20 /6 Notary Public in and for Dubuque.County, Iowa. gyp°''"`•p MARY K.WESTERMEYER Commission Number 154885 My Comm, Fv, r9. 1,2017 the documents were Decree Semiannual Renewals: It Man- a i uerbsement or s ments an that nation of buildings and e a er recommending was adopted setting a, the requirement that a structures unfit; for received, filed and ;Report: City Manager _ 9 referred' to the ,City recommending•'appro approval of ::annual ;`public `hearing :for;a..,proposed ordinance be,,human occupancy and Attorney val and`authorization Improvements was beer';hquorand,wit�e a„ 6etmgao com"m,erica, consdeI d`Wand voted `use,a'd the demolition 3. Disposition of for the City:Manager to adopted licenses as submitted , at 6`30 p m on April 4; onfor.passage at two rof such '.,existing Claims: City Attorney` certify and submit: 18. DMATS Transit U'on; otion the docu ;.,;2016 E m;aha Historic Council meetings;prior, 'structure,in the`City of advising that the City of Dubuque's Planning.Meinorardum ,mentsii were recei1.ved ..ryFederal Building,`•t. to the: meeting at Dubuque.providing for following claims,,have ,March 31 Semi Annual of:`Understantlmg:'City Arid ;filed and% Reso BOARDS/ which.It,is.to;be passed the issuance of'permits CITY OF DUBUQUE, been referrecito,Public Report„ to 'the >,US Manager.. elution', No ;98-16 Ap- •COMMISSIONS be suspended. Sec- , and collection of'fees; IOWA Entity Risk Services of Department of Justice, ing •approval,. of . a proving 'applications Boards and Com- onded '� by Lynch ', therefor-Ir.and adopting ., CITY COUNCIL' Iowa,the agent for the US Environmental Pro Memorandum of. Un- for:beer liquor; lid/or ;mission.-Applicant„Re- Developer Kathy Bitter; a new Article;,within PROCEEDINGS Iowa Communities ;tection:Agency:andahe derstanding;' with. the wrnej:permits, %as re- .,;view.'Applicants were .2275 Wedgewood Dr.`; Title 14, Chapter'-1 as SPECIALSESSION Assurance Pools Cath Iowa Department",of Dubuque Metropolitan guiced by .,City of ."invited to address the spoke.,in supportofthe Article''�I Seconded by The Dubuque City erine Christensen for Natural `Resources. Area. ,Transportation Dub''uque =Code of .City Council"'regarding,','- equest. Planning Ser Rios.City,Manager Van Council met in special Stud - . ,,., 0 '.m: n Personal injury; Laura. Upon, .motion the Y (DMATS) for Ordinances Title 4 their desire to serve on ,vices Manager Laura "Milligen',•wstafed that session at 5.3 p o Garner:for::property documents were re- -Transit,'Planning and• Business,:and•:License.•';the following Boards/ Cars Yens',iprovided',a ,•th1.ere', was n`o:; con- March 21',2016 in-the damage; •William^ and ceived, ,::Jiled . and Programming that Regulations, Chapter 2 ',Commissions staff report:- '•Motion 'sensus provided;by the»a Historic.Federal;Build- Racquet McClellan and approved. •outlines procedures'for Liquor Co"ntrol,:.Article 's �1 ,Community"!De-. carried?0:.:': Housing Code,Board of ing;350 W 6th Street:. p complyin with Federal B Li uor -iB.eer and ;vein men y • ' Present: Mayor Pro- Ramone,Bowen,Jr.for le Stipulation : s Transit Administration ;.Wine`•Licenses' and'• ' P t 4 Advisory,. Motionb Connors fol Appeals.Assistant um- Tem, Jones;­:Council Personal .'injury and Settlement: Adams Commission. One,. 3 final consideration and Attorney Cranna Brum- Members Connors, Del vehidle;damage;:araida Company P.roperty,.Tax re( .ensure .Permits was-adopted. year term through passage of'Ordinance well,:Housing and Com- •. Nazario, for property' Appeals City,Attorney "ellgibility.for state and ITEMS,SET,FOR February,:. .15,•, 2019 No.,, 6-16 :;:Amending i munity. ,,,,Development Toro; Lynch, "Resnick, damage: Upon `motion recommending `appro federal funding Upon PUBLIC HEARING ;(Vacant terYn'of Maloy, Fitle,l6'of the City of'.Director,•Alvin Nash; Rios City Manager Van the documents "were val;ofthestipulation.of motion the documents y Lynch to °At Large): Applicants: Dubuque Gode .of and'Housing Inspector Nis dahl, City Attorney -were received, filed re eofeonand file,the _Dean Boles, 1715'Ger- Ordinances s:' +,Unified tBen Pothoff provided a,: Lmdahl received, filed and Settlement for a concurred. property tax appeal and approved. . tloeuments adp.pt the ,:Aldine. Dc Receipt of Development=Cotle',by; ;slide presentation.Mo- - Absent.Mayor Buol 4. Civil =Service filed by the Adams 19.University of Iowa .,resolutions ,-,set the ,letter from Mr.;Boles ,reeVassifymg herein "';tion carried 7-0. Mayor Pro-Tem Jones Commission-Certified Company for property H-AQAST Grant Appli, public•; hearings' as `expressing his.•desire after described .pro :,3.Recommendation of read the call and Lists:CivilSeruiceCom- located at 8040 ca ion:- City Manager indicated, and• direct' to serve'om'this`com- .petty located:at,3125 ;Nine " Pesticide-Free' r stated this is a special missionsubmitting the Chavenelle:.Road::Upon recommending appro- the Cit Clerk ,to mission: Jay. Schiesl, session of;,.the City y Y CedarGrestRidge,from" Parks::: City Manager certrfied, list for the motion the=documents P ,, ,. transm” ed informa- ual of ,a letter: of ublish notice as;:. 195, .,A7th St;•;and CSCommerc al Service, Council called for the � ur ose of conductin position, of Water •werereceived, filed Support , ;for the - prescribed -by= law:' Tom Stovall 3345Trbey :and:,Wholesale District ;tion.on the progress of` p p 9 Distribution Equipment and approved., Umversityof Iowa fora .Seconded by Connors. .Ct.Mr.Stovall spoke in to,C 3 Genera[Commer-: the integrated: Fest,. a Work,session on -Operator.Upon motion ' 11E =Holy Family ,,Health and Air Quality Motion carned3-0. support of his -orals District Seconded, -Management --'i Work U.S:°EPA Semi'Annual the documents. Were Catholic Schools 1n- Ap:Plied Sciences Team• 1.Old Mill:Road Lease appointment b Ly nch._M'otion car Group'and'recommen- Consent Decree Update. y p received filed �and demnification . Agree- ;'grant application.Upon Agreement 'Amend 2. HU,bi Commis tied 7 0 - s:,ldatibn.of ine.pesticide,,;; WORKSESSION made `;a MatEer of menta. City -NTanager motion,ttie ocument5 'nen :Hartig:CrfyMari si, One;3,year,term 2,"Request,to Rezone;;•"free;parks. Motion'by;'' U.SSEPASemr7lnrival. Record:::' recommending:-appro- "were received, filed ager,recommending a_ through August 17 210;�Jones Street:'Proof ` Connors to receive and: Consent Decree 5 y:e`r`itage,:;Works Val of ,an`agreement .;and approved. public hearing;be set. 2018,(Vacant term of of' 'publication ori...file the documents.,.: Update Letter'-of Su ort for between;Hol Family 20. Downtown for, April 4, ;2016 to 'Foster).Applicant;Jan notice of public hear Seconded by Resnick: Environmental Ihrlg Eagle Point Park Cele- Catholic Schools and Rehabilitation , and consider an,amended ice Craddieth, 1455 ing;, to, consider,•;a,. Motion.carried 7-0. neer .Denise Ihrig bration"'.'and' Sympo- .ttie City of;Dubuque,for Housing Creation Grant and restated' lease Washington St. request•, from Chris 4. Property Acquisi staff 'and sium: .tity .Manager the purpose of,stream _Program:City Manager agreement with David ?•',Appointments were -M.il•l,er,`to•.'re one pro-: ,-tion-Morrison.Brothers'. introduced sf g party;located ;at,210_ g provided a' slide transmitting Mayor cleanup� and testingrecommending appro- S. Hartig Jr.,,, with -made to'the followin Washin ton Street Pro presentation. _Topics guol's Letter=` of actiwties' at the Bee val; of. ,two._grant.,respectao City-owned •boards/commissions. Jones Street;_.from,C-4, ,partes; City Manager included: Support for:Heritage Branch.;Creek. Upon awards fora 1804-1812 residential and, com- „ ,3:.Community Devel b6wftfbWh C mercial :recommendm •Hjstoryof`the Clean Central Avenue' for -mer r ro art 9 "appro- Works;to.produce a motion.the::documents p; p '.ies on z opment Advisory Com to C;3 General:Comrner vat to ac vire ro e Water Act, _National celebration for and were received, filed '.Downtown ''Rehabilita- Old.Mill,Road. Upon pp q P, t ' =mission-Appointment: ciaF_• for : climate- on Washmgtom;Street. Pollutant` Discharge academic symposium and,approved ,ar ra,, tion, and Housing,Cre motion the documents `One, 3 ear term controlled storage and,,•between E.,2,4th::Street Elimination., System y about-Alfred Caldwell's 12. A lication for atlon proposed.:grant„ were;received,and filed,,,,;thrpugh February;_15, ,com.'mercial/retain-.used.,and E i25th,Street from (NPDES) and;Consent ,work" at.Eagle-:Point ,Summer,USDN,,Fellow: „, 9 ;,,,. ..n ... 1 cant term of and, the Zoning: ,Morrison Brothers re - Decree uarter and Resolution,No 99- 20 8 (Va Decree Park.•U;pon•motion the City Manager recom- , p 'motion, 16:Resoluti n-b,Intent:;Kelley former LMI .Advisory Commission 'Branch,, for the Bee ry_•Sewer document"'was 7eceiv- _ mendjng-approvaG ,of the;2 documentsmwere to, dispose of •an Area Representative). .recommending;.appro Branch,,Creek,.;Rester- Santa' Overflows-and edandfiletl: an a plication:,for a Y pp k anon ,Project.Motion o,Causes and_Report P „ received filed and interest m Cit k;owned', A licarit: Julie Wopd vat:;;Motion l y',eshic 6. .Acceptance,pf summer_ Fellow to be property^ by ,;yard,2015 Washington to receive.an R approved real,:.. d file the by Connors to receive Donation of.Lo"Adia- placed with the Human 21. Request"'-for Amendment to Lease, (Qualifies.for LMI Area documents. ,and •that: and file-the documents"' „•,_Capacity,:Manage- ;Proposal -•,Eagle Po,mt„ Agreement., between-;.;Representatroe): Mo the;requirement that a and adopt.Resolution: e'rafion,"and cent to:Southern';Park: "Rights Department to jment 'Op, City _Manager recom- support My•Brother's Park Environmental,,the City of;,Dubuque "tion by Lynch to ;"proposediordnan'ceibe;': Non 1103=16•.Approving Maintenance (CMOM) mending acceptance of Keeper Network. Upon Restoration' Manage;; and David S.Hartig,Jr. receive and file the considered and Voted the acquisition of real• Program the donation,,;from motiomthe documents ment Plan:'City Man- for the lease.of.certain documents and ap- on•„for passage•at two estate owned: by- o Fats, Oils and Dubuque County of•Lot- were ,received,-filed ,ager recommending ;real pkoperty at ifi20, ` g p point'JuIle Woodyard Council:rneetin s' riot.` Morrison1.frog bis in., ,. - 2 of Subdivision,of Lot and approved. approval tar release .a' J650;1695 and 1699 did to the remainder of'a 3- to the meeting, at ,„the City uque. ' Grease(FOG)Program •Remedial Wleasures: 6 of John Breakey,'s 13. Rousselot Dutiu Corrections and; U Request for Proposal to Mill Road'was adopted year .term through :which it is to,be passed'. i2econded by Lynch'. p Dubuque locatedsadja- que, Inca Contract create an : Environ- setting;” a public ,February 15,' Z018. be suspended:Second-:. ... . __ grades) cent to.Southditi Park. Amendment:City Man- mental Restoration hearing for a,meeting Seconded by Connors. ed by Lynch.Developer —_ Water Resource Upon ;motion 'the agerrecommepdingap 9 •for, to"'con mencei at 6 30'•. Motion carried 7-0. Chris, Miller .spoke. in,ided Maria ement Plan Recovery Center documents Were re- 'oval of an Amended Eagle Point Park.Upon .p.m.on April 4 2016 in 4.. Historic Preser- su ort of the.re vest: SEP Green Alleys pP q rtion ceived and filed and Enterprise :Zone Con- emotion the documents: the: Historic Federal vation Commission -. , Planning,Services Man • Corrective Actions Resolution'No: °•87-16 tract between Rous- were received filed Building App"ointment. One,,3 ager Laura 'Carstens' no SourIdentces Detection rough to Belot Dubuque,Inc.,'tne. and approved, 2.Dubuque Industrial ,year term,through-July provided a staff report. ipon Acceptingthe Deed certain'-real 'estate+in 'Iowa Economic Devel- 22.:Improvement Center.South„Building 1-2016(Vacantterm of ,Motion carried.7-0. inch o`Inflow&,Infiltrat'ion., Dubuque.County,�Iowa opment''Authority and Contracts / Perfor Pad ;One S',nitary ;WhaleN Applicant:_ Motion by Resnick for.!m•:_ a mance,, Payment sand' Sewer'Eztension City .J;uan Ni to a51x0 West final'consideration and'' *, from Dubuque County, the City_'of Dubuqu rani, Source;Detection ow ;asaadopted Jwtfilxtehtl as •Maintenance' l�Bonds; Manager recommend, 11th wSt,, Mo'tion Jkiy -passage of Ordinartce s'er and'Su rs ed'Improve- Andrew fII'di ec selots�job-=_-creation Top-G`rade.Excavatmg; mg initiation°;of the -.Lynch to?app6int;Juan No. ;'7=16 -Amending ments Attorneylaim APecorrimensd c muber 31 to De- CreIncek Intercee for Sewn' dubeCatfis �fobsttie Daroce- Nieto to the remainder Title 16 of the Cit y of ;.2016. Upon p buque of a 3=year term •Dub:uque Code of o.SCADA Collection appeal Ser Repair 2016. Upon Industrial Center 'throw h 16. ',Ordinances, Unified, System mg denial of thea cal motion the:documents P P. g July 1, 20_ Com liance and of a claim against the were re-ceived and motion the,documents South iBuilding 'Pad'1 Seconded by Connots. Deuelopmerit:Code,,by p City ,.'by. Andrew filed. and....Resolution we're: received filed Sanitary SewerrExten- ;Motion carried 7 0 reclassifying herein Success Makovec _for property NP 94-16 Approving an and approved sion, and .further S Mechanical C6de ;after._described_, proT..,. P ,NeztSteps' damage. -Motion, by”' Amerid-menu to the r'23.Signed Contracts recommends `r1rthat a <Boartl Appointment: perty located at 210 iTisa City Council had, Resnick'to'fbceiveand Economic Development Conlon Construction" public hearing.:be46'6• 'Two 3=year terms Jones Street from C-4 discussion 'with staff Chan e.Order No 13 for A file and refer,to: the Assistance Contract by 9 pnl 4 2015 Upon, through March 16;•019 Downtown Commercial: following .ttie'„work ” Il,c+ r++ r:� 'Aro�i riff, n++ o„,.i.+h+he o ,,«or + for the Dubuque Inter-; moti&n the dnr'rrmantc.."fFxninnn'` fiarmc' inf z'.. eC`"-:�se'lot. .• 6 „Cf-eatl`�' `� ' -. "` {., ^.`y o AM- u iai Sewershed=lm rove ntlre >1 - I' p; 1"'"''h Catfsh' public�b bidding rose-Nieto tot om J n o , Ame mg, KS—e pg p hg remainder Title.•16 of'the City of- Claim Appeal: City requirements to_ De __. meets Attorney. recommend= cember. 31;.2016.Upon CreeKlntereeptorSew=` dure for the+Dubuque of a 3'year term •Dub:uque - Code of o SCADA Collection ing denial ofthe appeal motion the.documents 'er Repair 2016. Upon Industrial center through July 1, 2016 Ordinances, Unified'; System of a claim against the were re Ceived 'and motion the docurnents South'Building ','Pad,.l -,Seconded by Connors. Development.Code by Compliance ,and were rec`ei-veol ,filed Sanitary,Sewer Ex'e" Motio1.n,car,-ned 7 q reclassifying,;, herein City by. .Andrew filed ancL...Resolution success and approved Sion, and further 5 Mechanical Code after. .descri.bed. pro-,... • Mixt Steps i` damawakoveC for Motioripe b Qmendlmen pr ton9the `'an 23.Signed',Contracts: recommends, that a 11�Boartl Appointment: •perty located at 210 Resnick'to receive and- Economic Development a Y, from C-4 The City Council had Conlon Gonstructlon publit',hearing ,be set Two r 3 ear term's Jones Street di...ssion with staff ;file and refer,.to. the Assistance Contract by Change Order.No. 13, for April 4 2016:'Upon through March 16,019 Down' '-`Goi- ercial. following the..,work City Attorney with the and among Rousselot -for:the Dubuque,lnter mot on,the documents"(Expiring"- terms= of Disfnct to C 3;,General session: new information°'pro- Dubuque,Ig Roue City modal Transit Center, were received and filed Billrneyer4 andH111ary). Commercial. ,District.:;,• There being no ui w int Mr.Makovec.. Di Dubuque, and the ,,Portzen Construction;1.and4ResoIbtion No.100- AppliCants:,Ronaltl Bill= -Seconded by,' Lynch., further business, upon" Seconded by;Connors: Iowa.,Economic Devel; Change Order Nos 6;7 .16jJDubuque Industrial Meyer 2341'.Coventry Motioncarned7-0. motion the City Council &.ff forthe'.Upper Bee' Center;South;'Building' .Park andSDan Miliary, 3 Fiscal •Year 2016. Andrew• Makovec o,pmenf•Authority was , adjourned at 6:15 p.m'. Branch Creek Restor Pad 1'Sanitary`Sewer 3087 Arbor Oaks Sewershed 5;Manhole ` te /s/Keu1n S.Firnstahl spoke ;::and provided adop4.d Final Plat 'of ration"Channel Street Extension=Preliminary Motion' by'Resnick',to Project`Proof'of,pub=?_ information lie;;: ob CMC C,itvClerk `tained:from,the.P.ubhc 'Dubuque Industrial & ', Utilities Pr`oject;''"-app'roval' , of ,plans, appoint ;Ronald Bill- lication on =notice •of lY3/30 Works,D,,epartm,ent and Center South„Third _Dubuque Jaycees specifications form-of -meyer and Dan Hillary public -hearing. to CITXOFDUBUQIIE, ,. .requested, �reconsicl- Addition:„;Zoning.;A'd-- Lease. Agreement for contract and i esti= t'o3-year.terms;through: consider approval;of': ” IOWA -Veteran's Memorial;. `mated cost,,;setting March 16 2019. Elie plans; specifica, eration, pfthe,declsigl recommen`diommaissfoon p CITYCOUNCIL J Park Community Gar tlate of ublic"tearing Seconded by Lynch. tions,form of contract:;. to deny, the appea n9 Plat "PROCEEDINGS Motion carried.7;0: val of the'Final Plat of den; Dubuque Water on ,plans specfica- Motioncarnetl 7 0.^ '. and estimated cost for, REGULAR SESSION 8,General Obligation ' Dubtique Industrial Sports Club Lease tions;form of contract, 6„Zoning;Board'of the FY16 Seweeshe'd.5 The Dubuque City" Bonds;Series'2016ABC' Center 'South 'Third _Agreement for`a sec and, 'estimated cost; Adjustment._Appoint= Sanitary Sewer .Man_ Council met in regular tion of Schmitt Island. and ordering'' 'the Ment:One;,5 yearterm hole. Project:and the;, session at 6:30 ms on Complete,Action:`'enid hedltdocumentson mwere Upon motion -the,; advertisement for bids_,through March 25,,2021 CrtytiManager- recom p• Manager recomm March 21, 2016 in the:., in "'"a roval of;:,the Jrecelvedand file'd:and 1 documents were re r was adopted setting a ,(Expinng u,. term of mending` approval., Historic Federal Build suggested proceedings Resolution'.No. 95-16 ceived and fried public hearing for a McCoy) Apph'cant JonMotiorl by .Lynch to 350 W�6th:Street, -24— Com �ri'eeting to;comarEnc2''atharr�Rh3lcCoy 263-Main . receive, and`Erle rthec` — to-,comp -tthe°-cton Approving the r#;nal esent .M ayor-•,Buol , on the-;rec'e,t "Plat Dubuque ,Indus= pllance -'Civil Penalty; at 6:39 p.m:.on.Apnl 4, .St Motion:by Respick documents,and adopt (viafphone),MayorPro required', -,for Tobacco License 2016 `in the Historic fo appoint Jonathan Resolution No. 102-16. A'ddltion`in the.Ci of - al Building,', " McCoy to a 5-yearterm. Approval of plans;., Series 2016A,•'Serres .teal Center T ird Tem; Jones-,- Council, -Holder'- Hy-Vee W1ne' Feder 20166 and Series2016C Ty Members Connors, Del & ,=Spirits !'A." City 3 •Fiscal Year 2016 Through ,;March 25 specifications;:form of Toro, Lynch, Resnick General Obligation Dabuque `Iowa was ;Manager r-eeommend' Sewershetl 7 11, and. 202J ,Seconded , Iby `co'ntract, •and esti- Bonds .,:Resolutiop. No ,adopted , Rios;City ManagerVanmg.., approval of .the: 12 Sanitary5ew,er Connors :Motion car,- mated cost-;for,., the Miiligen, City Attorney, 88-16, (Series 2016A) 15 Request to Award Acknowledgment/Set- :Manhole Project: City .[ied,7 0 ,, FY16 Sewershed 'S Appointing Wells Fargo 30 .and 42=inch:Sani- Lindahl Bank, National Asso fary Sewer Force Main tlementAg'reementfor Manager recommend ;rPUBLtC":HEARINGS Sanitarysewer' Man- Mayor Pro Tem Jones a.tobacco compliance` ing initiation of the rq Upon motion the rules hole Project.-'Secondetl ciatiom of Minneapolis, and Lift Station;Assess- read the call and violation for'.:'-Hy-Vee, public bidding ,prose were suspended by :Connors Motion stated this isa regular Minnesota to serge as Wine & Spirits 'A,'!` dure or the' FY16 allowm one carried.7- session g ransfer manager recommend- 9 an session of ,:the City Registrar,and T Bond Yat ong P oje RehaCity � 3500 Dodge: Street.:: Sewershed.7•,11 and 12 y p •present to.atldress the U`on motion the rules Council called for the Agent, approving the ing authorization for Upon motion the Sanitary Sewer.;Man Crty Council on, the were reinstated limit purpose of conducting- -documents':were `re hole Project,-` and followmg;items „ ing;,dscussion .to the Paying Agent and Bond -the City to enter into a, such.businessjthat may Registrar and Transfer contract with Strand ceived, filed and further recommends H Request to Rezone City�Council:,; properly come' before approved. that a public hearing '3125 Cedar Crest ACTION ITEMS the„City Council.` 9 9 ineerin consultn 25. Alcohol be set for Aprll:4,2016„ ,-Ridge Proof of publica 1 Comprehensive•L, A ent A reement and Associates to erform PLEDGE OF authorizing the Exe engineering 9 Compliance:Civil-Pen Upon motion: the ` ion on notice of public Annual Financial Re-„ cutidn of the Agree,- . services-including, but dLLEGIANCE' Ment.Upon rnotiFon the not limited'=tosts�Yrvey salty for Alcohol License, documents were re heanng;to,'consider•a port',(CAFR);and Audi PRESENTATION documents°'we`re re inspection;and assess- Holder - Town Clock ceived-•and filed and request from Joe�Bitter tors Communication: National,'Ceague of ceivednd fled and• meet of The Citys 30 -Inn; City, ',Manager, 'Resolution No, 101-16.. ;to rezone property CiTyjManager transmit- Crties�2016 First Place recommending .,appro,,. FY16`Sewershed7,-11 .located at,3125 Cedar ting the Fiscal Year` Resolution No, 89 16- acid 42 inch sanitary City?Cultural Diversity (Series2016A)Amend :sewerforc,e mains and wal .of- .the,,,Acknow and 12`Sanitary Sewer `Crest Ridge from•-CS 2015 Comprehensive• Award was:presented ing ;the ."Resolutlop Terminal treet and iedg'ment/Settlement` Manhole Project Comrnercral Service Financial Report(CAFRO, to the City of Dubuque Erect `'Lift -Agreement,, for ,,an Prehmihary approval of antl Whol'esalery+#o:C 3 Auditors Cojimunica for its support Authorizing and;'Pro :cedar s of alcohol „:•compliance' plans; specifications `,'General Commercial';.o tion;:: with Those: Inclusive Dubuque,and vitll'ng'for the_Issuance 'Stations.iUpon motion violation forthe Town form of contract and :permit sae mtloor Charged.with Gover- and=Levymg.a Tax for the documentsw'ere its efforts to develop a,,, the�Payment Thereof received; .'filed 'and Clock Inn,.,799 ,Town: ,estimated cost;'settmg ';recreationcfaality;and nance Letter; along community equity pro-1: passed;Ivlay4;2015 by ";approved: .; Clock Plaza, ,Upon' date of public,.hearmg ,;the• Zoning Advisory with the City,Finance file,by,KateZangerL of,_ substituting a ;:.new 15.,•Request,,,"for motion the:documents' on ` plans spe'cifica „commission,.: 'recom- staff's responses. tol Clarke.,College John -were. received filed; tions form of contract mendmg.approval.•Mo auditor's,findings Mo- Resolution; :therefore Release,•`of Funds,{- Stewart of The. "authorizing and'provid- CDBG: City Manager and approved. . and "estimated`cost; tion by Connors'to tide by Lynch to: Center,cultural Family ing forthe issuance of recommending appro 26. Alcohol License and ordering the receive rand •file the receive and =file, the' MuttEric_Dregne of " dnc the„community noun $2,830,000Generaldbli vat of •a resolution - -- uments Seconded' gation,'Bontl's,, series.. authorizing the Re by.+Resnick Eide Bailly dation, of: Greater., 2016A, and”levying a "quest Release.of Funds CPA Audit, Partner. Dubuque and Katrina- Dave Cahill,prouided`a tax to pay said Bonds;' for the proposed Farren-Eller -of Inclu- verbal report on the' approval of.,the" Tax 'projects, approved, in sive Dubuque. various sections of the Exemption Certificate the Amended Fiscal PROCLAMATION(S) CAFR and responded to and Continuing Ds Year 201fi (Program Autism.,Awareness question"s from the C ty Month(Apfilk2016)was'r. closures Certifcate Year 2015) , Ann„tia'I Couhcd, related- to Resolution No i -90 16 Acton Plan for,Com 'acceptetl,•'by Laura: .Secent pension funding:. {Series2016B)Appoint murnTy Development Keehner of Hills and standards and bond ing Wells Fargo Bank, Block Grant .(CDBG) Dales, 1011 Davis ratings.Motion carried National Association of activities.Upon motion Street City Manager Minneapolis, Minne- -the documents, were 7-0. ` Van Milligen;'added 2.Code of Ordinances sota, to. serve .as received and filed and that' the "Historic 56-16 Title 6 - Adopting the Fgderal n blue lights ill be ;RePaying,, strar,and Tran fer Authorizing ion NoRequ Request International Property., li hted in blue li lits in Maintenance, ,-Code; recognition of the Agent, approving the for Release 'of Com- (First Reading): City Paying Agent and Bond munity "Development event. Manager recommend- Registrar and Registrar and Transfer' Block Grant Funds for ing adoption of the Motion by Lynch to Agent Agreement and ,Fiscal Year 215) :International Property Authorizing the execu (Program Year 2015) receive and file the ,Maintenance Code to. tion of the'Agreement; .was adopted. documents, adopt the Resolution No. 91-16 17. East-West Cor.; replace . the City's resolutions, .and dis- existing Housing Code, (Series Author-, ridor DMATS STP Fund= pose of as, indicated. izing and providing for ing Application: j,City and used for the rental Seconded"by Connors. the `issuance of Manager recommend-. :inspection program. Andrew Makovec re- $10,920,000 General .ing authorization. for Correspondence, from quested (#7) Andrew Behr's Funeral Home;.. Makovec Claim Appeal Obligation, Refunding the City of,Dubiaque to The'Downtown Neigh Bonds Series 2016B, submit an application be held for separate borhood and Historic and levying a'tax to for a Dubuque Metro- discussion.Motion car= Bluffs” Neighborhood' pay. said ., Bonds; politan Area Transpor- ried 7-0. Associations and Mary 1 Minutes and approval of the Tax tation Study-,(DMATS) Gotz regarding adop-,- Exemption Certificate Surface Transportation Reports ' Submitted: tion of the' Inter and Continuing' Disc "'Program'(STP)Grant to CityCouncilMinutes of national Property Main- closure Certificate; assist with funding the 3/7, 3/14; Human ten-R88 Coder Motion Resolution No. 92-16 .intersection improve- Rights Commission of by Resnick to:;receive (Series 2016C)Appoint- meets for University 2/8•-Library.:.:Board of and file the documents ing Wells Fargo Bank, Avenue "Overlap Sec- Trustees 'of 1/28 and and_cons;&ec the first National Association of tion"-between Pennsyl- Council-Update of 2/26; reading of a=proposed Minneapolis, Minne- -uania and Loras Zoning Advisory Com- ordi°trance- repealing sots, to•.serve as Boulevard s part of mission of 3%2;Proof of Title 6,Chapter'6 of the Publication for City Paying. Agent, 'Bond the East=West Corridor City Of-Dubuque-Code:" Council Proceedings of A9entraapprovingand nsfer he motion then documents on Ofi Ordinances and`all. 2/15y 2/17 .2/18, 2/22, other ordinances '-ori and 2/24, 'Proof of Paying-Agent and Bond-were-received and-filed parts of lawsin,conflict' Publication for List of- Registrar and Transfer and Resolution No.97- therewith, ';adopting' Claims and Summary puthoriz ent g the Agreement an'exec; `f6ling Authorizing' ngTranse the 2015 Edition of the?' of Revenues for Month fnternational Property Ending 1/31. Upon muton n the Agree Program Improvement Maintenance,',; Code, Ment; and Resolution Program grant appli- motion the.documents. regulating an'd No 93-16 (Series cation with the were received and erning the cdnditio"rise 2016C)Authorizing and Dubuque Metropolitan filed. and maintenance of all 2 Notce. of Claims Providing for the Area Transportation' issuance of $4,145,000 Study (DMATS) Sur- and,Suits: Catherine and structures=lbs pro General Obligation face Transportation Christensen for per- - viding the standards; Bonds, Series 2016C, Program (STP) to> sonar injury Laura for supplied utilities' and levying a tax,to assist with the funding Gerner for property and facilities and other: damage; William and pay said Bonds;`of intersection im physical things'' and Racquet McClellen and approval of the Tax provements for Univer conditions essential to. Exemption.=Certificate sity Avenue 'overlap:' RamoneBowen Jr:for ensure`that'structures ' and Continuing Disclo- section"between,Penn-. personal .injury; and.:. are safe;sanifa"ry'and ;, sure Certificate were sylvania and,,;;Loras. property.damage Ira; for occupation and:: 9 ted. I Boulevar,,d as part of da'Nazario forproperty:. use; and the condem- a op damage,,Upon motion.. U:S EPA Consent the East West Corridor the documents were Decree Semiannual Renewals City anm. 'ac'wertisement for bids received, filed and .Report., City Manager ager recommending was adopted setting a referred to the:City recommending 'appro- approval of annual 'public hearing for; a p °Attorney: val and authorization Improverrie'nts was:; beer liquor alid wine meeting..to corp r rice., JOf 2J Ube IgJ' 3. 'Disposition of for the City,Manager to adopted license,'s as submitted y3t 6 30 p.m on Apnf 4, i'Claims:',City Attorney certify and submit-the 18 DMATS Transit; Upon rrtotion the;docu 2016 in,.the Historic Ulla UO advising that the City , of Dubuque's P.Innning,Merrmorandum` ments t were ,reeeiVed Fe deraCBUilding. ' H:., following.claims have March 31 Semi Annual of l)nderstandmg city and filed and ,Resb BOARDS/ CITY OF DUBUQUE, been referred to Public Report' to the i US Manager recommend-• lU-Von No,.98-16 Ap-• COMMISSIONSIOWA ` i CITY COUNCIL Entity Risk Services of Department_of Justice, ing approval of. A. proving applications Boards -and Com- PROCEEDINGS Iowa,the agent f9r the US Environmental Pro Memorandum of Un for beer,liquor,.and/or `mission Applicant,Re- -SPECIAL SESSION' Iowa` Communities tection Agency and the derstandmg ,YVith. the.: Wine permits, as re rAew. Applicants were The Dubuque City Assurance Pool: Cath- Iowa .Department .of Dubuque Metro olit n qm end Yby •City of, in Council met ip special erine Christensen for. Natural • `Resources. session at 5 30'pin on personal%injury Laura Upon. .motion the Gerner .for,.. ro_ ' _]n in•tha_. Y p perty dOCumentS.t-.ware_� _ 1 tf. , 1 1 111,1 I�_( ''` ^^ loll IAA 03 aulluogj C V. 1 11 1 11 1 T. tw r / ssa o sn o e` [' ui o 19400 am W N i� O N i p. S N �I6o ou oa nils U L �11.c OWING i I, u 1 N, , t� �' Noi �aols3a / JNIHSINI �a ' JN�a00"1j aoo/V�a101 H Shcl snld 56z$MOW[AI43uoW $awo�w Alg}uolfll io 9tZug dupe iosgnS}o JequinN 99 sioquosgnS}o aaquanN i i i i i i i i �an3 upyl IIiH aBglaae0'aaenbS nnaln>looag �)`a��IflSJ01t0 ' t 'E6 L $dll Snld 9ZZ$auaooui 1i143noW N QtJ.�n. $awopw Alg;uoNl ♦tilt x �. 99 saaquosgnS}o aaquanN I �?° iosgnS}o aagwnN o + V1.qpo nd3 s>fep vaneli'ePa41'ennaddi40'uaaaBaan3 Shcl Sold 666$660 bill AI4uoW 71 ti�C' �i', �fOuaBieWa uo(jD $awoow AI43uoW Lg saaglaosghS}o aagiunN 0r �Q, ias n o as wn CL 4 N0l1Va01S38 30V 4 S 4 N 2' C� ' uaBeH,0 Ve9d geaauilAl ,. w (�� 4� t #1 Bill 001 PAM,APN a. Shcl Sf11d 996$a uoam AI43uoW• , ': '�' awooui A ;uo , 05 saa lass n o as wn �tSON �'�s��` {{ SNORK1 V ONI13 $ 14 W .Q 9 S 1 4. N a lilt 4� AG a6 is - agsgns}o aagwnN,, _ G- 1? 4u0N,ul AP .gS'30 aaPutl VE'8�1BgSN'� — — SdI1 Sf11d,006$ewoaw Ai44uOW ,$awoom AlgtuoW 6£sa�glaasgng;o aagwnN aasgns}o aaquihN w13'e}IgM'Iea1ua0 I�'Iia�Sululofi�g an,,ngn® _ tion Project�Seconded ► by Resnick. -Motion carried 7-0. Motion carried 7-0. There being; no 5.2016 Bridge Repair further busmess upon and Mamtenarice Pro- motion the City Council sect Award City Man adiou"rned a�7 q9 p.m . ages recommending /s/Kevin S.Firnstahl,' award of the con _4- �-=CMCIC, Clerk struction..cont'r'act for.' It 3/30 the 2016 Bridge Repairs and Maintenance .Pro ject to thb low bidder I Tschiggfrie Excavatin 9 J Co.Motion by Lynch to i receive=4nd file the documents and adopt Resolution No. 104-16 Awarding public im- provement contract for the 2016 Bridge Repairs and,-Maintenance Pro-_ Jett. Seconded by Connors Motion car- riled 7-0 r i 6. Heeb Street, i Retaining Wall Re construction p' ..pt. Award: city Manager'+ recommending,�award,I of the ,construction } j contract for,the Heeb Street'Retaining Wall Reconstruction Project to the low bidder.. McDermott ExcaVatin 1 r " Motion by ,Lynch to receive and LMile the. documents and adopt �} Resolution No. 105-16 Awarding public im- Na tl provement contract for ,, . . the Heeb Street Retain- iteam qor S11.11.1' ing Wall ReconstruC 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: March 30, 2016, and for which the charge is $378.55. i—(r4-iie Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 3A,t day of ?yj�� , 20 /6 . Notary Public in and for Dubuque County, Iowa. MARY K. WEiTERMEYER Commission Number 154885 My Comm, f.Aa. F::8. 1, 2017 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:30 p.m. on March 21, 2016 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Pro- Tem Jones; Council Members Connors, Del Toro, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Lindahl Absent: Mayor Buol Mayor Pro-Tem Jones read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the U.S. EPA Semi Annual Consent Decree Update. WORK SESSION U.S. EPA Semi Annual Consent Decree Update Environmental Engi- neer Denise Ihrig introduced staff and provided a slide presentation. Topics included: • History of the Clean Water Act, National Pollutant Discharge Elimination System (NPDES) and Consent Decree • Sanitary Sewer Overflows (SSOs) o Causes and Report- ing • Capacity, Manage- ment, Operation, and Maintenance (CMOM) Program o Fats, Oils and Grease (FOG) Program • Remedial Measures: Corrections and Up- grades) • Water & Resource Recovery Center • SEP Green Alleys • Corrective Actions Identified Through Source Detection o Inflow & Infiltration (I&I) * Source Detection and Summary Sewershed Improve- ments o SCADA Collection System • Compliance and Success • Next Steps The City Council had discussion with staff following the work session. There being no further business, upon motion the City Council adjourned at 6:15 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 3/30 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on March 21, 2016 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol (via phone); Mayor Pro- Tem Jones; Council Members Connors, Del Toro, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Lindahl Mayor Pro-Tem Jones read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PRESENTATION National League of Cities 2016 First Place City Cultural Diversity Award was presented to the City of Dubuque for its support of Inclusive Dubuque and its efforts to develop a community equity pro- file by Kate Zanger of Clarke College, John Stewart of the Multicultural Family Center, Eric Dregne of the Community Foun- dation of Greater Dubuque and Katrina Farren-Eller of Inclu- sive Dubuque. PROCLAMATION(S) Autism Awareness Month (April 2016) was accepted by Laura Keehner of Hills and Dales, 1011 Davis Street. City Manager Van Milligen added that the Historic Federal Building will be lighted in blue lights in recognition of the event. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. Andrew Makovec re- quested (#7) Andrew Makovec Claim Appeal be held for separate discussion. Motion car- ried 7-0. 1. Minutes and Reports Submitted: City Council Minutes of 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 Assurance Pool: Cath- erine 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. Upon motion the documents were received, filed and concurred. 4. Civil Service Commission - Certified Lists: Civil Service Com- mission submitting the certified list for the position of Water Distribution Equipment Operator. Upon motion the documents were received, filed and made a Matter of Record. 5. Heritage Works Letter of Support for Eagle Point Park Cele- bration and Sympo- sium: 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. Upon motion the document was receiv- ed and filed. 6. Acceptance of Donation of Lot Adja- cent to Southern Park: City Manager recom- mending acceptance of the donation from Dubuque County of Lot 2 of Subdivision of Lot 6 of John Breakey's Dubuque located adja- cent to Southern Park. Upon motion the documents were re- ceived and filed and Resolution No. 87-16 Accepting the Deed to certain real estate in Dubuque County, Iowa from Dubuque County, Iowa was adopted. 7. Andrew Makovec Claim Appeal: City Attorney recommend- ing denial of the appeal of a claim against the City by Andrew Makovec for property damage. Motion by Resnick to receive and file and refer to the City Attorney with the new information pro- vided by Mr. Makovec. Seconded by Connors. Andrew Makovec spoke and provided information he ob- tained from the Public Works Department and requested reconsid- eration of the decision to deny the appeal. Motion carried 7-0. 8. General Obligation Bonds Series 2016ABC Complete Action: City Manager recommend- ing approval of the suggested proceedings to complete the action required on the recent Series 2016A, Series 2016E and Series 2016C General Obligation Bonds. Resolution No. 88-16 (Series 2016A) Appointing Wells Fargo Bank, National Asso- ciation 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 Exe- cution of the Agree- ment. Upon motion the documents were re- ceived and filed and Resolution No. 89-16 (Series 2016A) Amend- ing the "Resolution Authorizing and Pro- viding for the Issuance and Levying a Tax for the Payment Thereof" passed May 4, 2015, by substituting a new Resolution therefore, authorizing and provid- ing for the issuance of $2,830,000 General Obli- gation Bonds, Series 2016A, and levying a tax to pay said Bonds; ' approval of the Tax Exemption Certificate and Continuing Dis- closure Certificate; Resolution No. 90-16 {Series 2016B) Appoint- ing Wells Fargo Bank, National Association of Minneapolis, Minne- sota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the execu- tion of the Agreement; Resolution No. 91-16 (Series 2016B) Author- izing 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 Dis- rinci Ira corn irato• Decree Semiannual Report: City Manager recommending appro- val 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 Enyironmental Pro- tection Agency and the Iowa Department of Natural Resources. Upon motion the documents were re- ceived, filed and approved. 10. Stipulation of Settlement - Adams Company Property Tax Appeal: City Attorney recommending appro- val of the Stipulation of Settlement for a property tax appeal filed by the Adams Company for property located at 8040 Chavenelle Road. Upon motion the documents were received, filed and approved. 11. Holy Family Catholic Schools In- demnification Agree- ment: City Manager recommending appro- val 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. Upon motion the documents were received, filed and approved. 12. Application for Summer USDN Fellow: City Manager recom- mending approval of an application for a summer Fellow to be placed with the Human Rights Department to support My Brother's Keeper Network. Upon motion the documents were received, filed and approved. 13. Rousselot Dubu- que, Inc. Contract Amendment: City Man- ager recommending ap- proval of an Amended Enterprise Zone Con- tract between Rous- selot Dubuque, Inc., the Iowa Economic Devel- opment Authority and the City of Dubuque, which extends Rous- selot's job creation requirements to De- cember 31, 2016. Upon motion the documents were re-ceived and filed and Resolution No. 94-16 Approving an Amend-ment to the Economic Development Assistance Contract by and among Rousselot Dubuque, Inc., the City of Dubuque, and the Iowa Economic Devel- opment Authority was adopted. 14. Final Plat of Dubuque Industrial Center South Third Addition: Zoning Ad- visory Commission recommending appro- val of the Final Plat of Dubuque Industrial Center South Third Addition. Upon motion the documents were received and filed and Resolution No. 95-16 Approving the final Plat Dubuque Indus- trial Center Third Addition in the City of Dubuque, Iowa was adopted. 15. Request to Award 30- and 42-inch Sani- tary Sewer Force Main and Lift Station Assess- ment and Rehabili- tation Project: City Manager recommend- ing 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 assess- ment of the City's 30- and 42-inch sanitary sewer force mains and Terminal Street and Cedar Street Lift Stations. Upon motion the documents were received, filed and approved. 16. Request for Release of Funds - CDBG: City Manager recommending appro- val of a resolution authorizing the Re- quest Release of Funds for the proposed projects approved in the Amended Fiscal Year 2016 (Program Year 2015) Annual Action Plan for Com- munity Development Block Grant (CDBG) activities. Upon motion the documents were received and filed and Resolution No. 96-16 Authorizing Request for Release of Com- munity Development Block Grant Funds for Fiscal Year 2016 (Program Year 2015) was adopted. 17. East-West Cor- ridor DMATS STP Fund- ing Application: City Manager recommend- ing authorization for the City of Dubuque to submit an application for a Dubuque Metro- politan Area Transpor- tation Study (DMATS) Surface Transportation Program (STP) Grant to accict with fnndinn tha Legal Notices Improvements was adopted. 18. DMATS Transit Planning Memorandum of Understanding: City Manager recommend- ing approval of a Memorandum of Un- derstanding 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. Upon motion the documents were received, filed and approved. 19. University of Iowa H-AQAST Grant Appli- cation: City Manager recommending appro- val of a Letter of Support for the University of Iowa for a Health and Air Quality Applied Sciences Team grant application. Upon motion the documents were received, filed and approved. 20. Downtown Rehabilitation and Housing Creation Grant Program: City Manager recommending appro- val of two grant awards for 1804-1812 Central Avenue for Downtown Rehabilita- tion and Housing Cre- ation proposed grant awards for first quarter of 2016. Upon motion the documents were received, filed and approved. 21. Request for Proposal - Eagle Point Park Environmental Restoration Manage- ment Plan: City Man- ager recommending approval to release a Request for Proposal to create an Environ- mental Restoration 'Management Plan for Eagle Point Park. Upon motion the documents were received, filed and approved. 22. Improvement Contracts / Perfor- mance, Payment and Maintenance Bonds: Top Grade Excavating, Inc., for the Catfish Creek lnterceptor Sew- er Repair 2016. Upon motion the documents were received, filed and approved. 23. Signed Contracts: Conlon Construction Change Order No. 13 for the Dubuque Inter - modal Transit Center; Portzen Construction Change Order Nos. 6, 7 & 8 for the Upper Bee Branch Creek Restor- ation Channel, Streets ,& Utilities Project; Dubuque Jaycees Lease Agreement for Veteran's Memorial Park Community Gar- den; Dubuque Water Sports Club , Lease Agreement for a sec- tion of Schmitt Island. Upon motion the documents were re- ceived and filed.. 24. Tobacco Com- pliance - Civil Penalty for Tobacco License Holder - Hy-Vee Wine & Spirits "A:" City Manager recommend- ing approval of the Acknowledgment/Set- tlement Agreement for a tobacco compliance violation for Hy-Vee -Wine & Spirits "A," 3500 Dodge Street. Upon motion the documents were re- ceived, filed and approved. 25. Alcohol Compliance Civil Pen- alty for Alcohol License Holder - Town Clock Inn: City Manager recommending appro- val of the Acknow- ledgment/Settlement Agreement for an alcohol compliance violation for the Town Clock Inn, 799 Town Clock Plaza. Upon motion the documents were received, filed and approved. 26. Alcohol License Renewals: City Man- ager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the docu- ments were received and filed and Reso- lution No. 98-16 Ap- proving applications for beer, liquor, and/or wine permits, as re- quired 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. Old Mill Road Lease Agreement Amend- ment - Hartig: City Man- ager recommending a public hearing be set for April 4, 2016 to consider an amended and restated lease agreement with David 5. Hartig, Jr., with respect to City -owned residential and com- mercial properties on Old Mill Road. Upon motion the documents were received and filed and Resolution No. 99- 16 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 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 4, 2016 in the Historic Federal Building. 2. Dubuque Industrial Center South Building Pad One Sanitary Sewer Extension: City Manager recommend- ing initiation of the public bidding proce- dure for the Dubuque Industrial Center South, Building Pad 1 Sanitary Sewer Exten- sion, and further recommends that a public hearing be set for April 4, 2016. Upon motion the documents were received and filed and Resolution No. 100- 16 Dubuque Industrial Center South, Building Pad 1 Sanitary Sewer Extension - Preliminary approval of plans, specifications, form of contract, and esti- mated cost; setting date of public hearing on plans, specifica- tions, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 4, 2016 in the Historic Federal Building. 3. Fiscal Year 2016 Sewershed 7, 11, and 12 Sanitary Sewer .Manhole Project: City Manager recommend- ing initiation of the public bidding proce- dure for the FY16 Sewershed 7, 11 and 12 Sanitary Sewer Man- hole Project, and further recommends that a public hearing be set for April 4, 2016. Upon motion the documents were re- ceived and filed and Resolution No. 101-16 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, specifica- tions, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 4, 2016 in the Historic Federal Building. BOARDS/ COMMISSIONS Boards and Com- mission Applicant Re- view. Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions. 1. Community De- velopment Advisory Commission: One, 3- year term through February 15, 2019 (Vacant term of Maloy, At -Large). Applicants: Dean Boles, 1715 Ger- aldine Dr. Receipt of letter from Mr. Boles expressing his desire to serve on this com- mission. Jay Schiesl, 195 W. 17th St.; and Tom Stovall, 3345 Tibey Ct. Mr. Stovall spoke in support of his appointment. 2. Housing Commis- sion: One, 3-year term through August 17, 2018 (Vacant term of Foster). Applicant: Jan- ice Craddieth, 1455 Washington St. Appointments were made to the following boards/commissions: 3. Community Devel- opment Advisory Com- mission - Appointment: One, 3-year term through February 15, 2018 (Vacant term of Kelley, former LMI Area Representative). Applicant: Julie Wood- yard, 2015 Washington (Qualifies for LMI Area Representative). Mo- tion by Lynch to receive and file the documents and ap- point Julie Woodyard to the remainder of a 3- year term through February 15, 2018. Seconded by Connors. Motion carried 7-0. 4. Historic Preser- vation Commission - Appointment: One, 3- year term through July 1, 2016 (Vacant term of Whalen). Applicant: Juan Nieto, 510 West llth St. Motion by Lynch to appoint Juan Nieto to the remainder of a 3-year term through July 1, 2016. Seconded by Connors. Motion carried 7-0. 5. Mechanical Code Board - Appointment: Two, 3-year terms through March 16, 2019 (Expiring terms of Billmeyer and Hillary). Applicants: Ronald Bill- meyer, 2341 Coventry Park; and Dan Hillary, 3087 Arbor Oaks. Motion by Resnick to appoint Ronald Bill- meyer and Dan Hillary to 3-year terms through March 16, 2019. Seconded by Lynch. Motion carried 7-0. 6. Zoning Board of Adjustment - Appoint- ment: One, 5-year term through March 25, 2021 (Expiring term of McCoy). Applicant: Jon- athan McCoy, 263 Main St. Motion by Resnick to appoint Jonathan McCoy to a 5-year term through March 25, 2021. Seconded by Connors. Motion car- ried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council on the following items. 1. Request to Rezone 3125 Cedar Crest Ridge: Proof of publica- tion 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 recom- mending approval. Mo- tion by Connors 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 Lynch. Developer Kathy Bitter, 2275 Wedgewood Dr., spoke in support of the request. Planning Ser- vices Manager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 6-16 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying herein- after described pro- perty located at 3125 Cedar Crest Ridge from CS Commercial Service and Wholesale District to C-3 General Commer- cial District. Seconded by Lynch. Motion car- ried 7-0. 2. Request to Rezone 210 Jones Street: Proof of publication on notice of public hear- ing to consider a request from Chris Miller to rezone pro- perty located at 210 Jones Street from C-4 Downtown Commercial to C-3 General Commer- cial for climate - controlled storage and commercial/retail use and the Zoning Advisory Commission recommending appro- val. Motion by Resnick 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. Developer Chris Miller spoke in support of the request. Planning Services Man- ager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Resnick for final consideration and passage of Ordinance No. 7-16 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying herein- after described pro- perty located at 210 Jones Street from C-4 Downtown Commercial District to C-3 General Commercial District. Seconded by Lynch. Motion carried 7-0. 3. Fiscal Year 2016 Sewershed 5 Manhole Project: Proof of pub- lication on notice of public hearing to consider approval of the plans, specifica- tions, form of contract and estimated cost for the FY16 Sewershed 5 Sanitary Sewer Man- hole Project and the City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 102-16 Approval of plans, specifications, form of contract, . and esti- mated cost for the FY16 Sewershed 5 Sanitary Sewer Man- hole Project. Seconded by Connors. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Comprehensive Annual Financial Re- port (CAFR) and Audi- tor's Communication: City Manager transmit- ting the Fiscal Year 2015 Comprehensive Financial Report (CAFRO, Auditor's Communica- tion with Those Charged with Gover- nance Letter, along with the City Finance staffs responses to auditor's findings. Mo- tion by Lynch to receive and file the documents. Seconded by Resnick. Eide Bailly CPA Audit Partner Dave Cahill provided a verbal report on the various sections of the CAFR and responded to questions from the City Council related to recent pension funding standards and bond ratings. Motion carried 7-0. 2. Code of Ordinances Title 6 - Adopting the International Property Maintenance Code (First Reading): City Manager recommend- ing 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, the Downtown Neigh- borhood and Historic Bluffs Neighborhood Associations, and Mary Gotz regarding adop- tion of the Inter- national Property Main - nation 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. Seconded by Rios. City Manager Van Milligen stated that there was no con- sensus provided by the Housing Code Board of Appeals. Assistant City Attorney Crenna Brum- well, Housing and Com- munity Development Director Alvin Nash, and Housing Inspector Ben Pothoff provided a slide presentation. Mo- tion carried 7-0. 3. Recommendation of Nine Pesticide -Free Parks: City Manager transmitted informa- tion on the progress of the Integrated Pest Management Work Group and recommen- dation of nine pesticide - free parks. Motion by Connors to receive and file the documents. Seconded by Resnick. Motion carried 7-0. 4. Property Acquisi- tion - Morrison Brothers' Washington Street Pro- perties: City Manager recommending appro- val to acquire property on Washington Street between E. 24th Street and E. 25th Street from Morrison Brothers re- quired for the Bee Branch Creek Restor- ation Project. Motion by Connors to receive and file the documents and adopt Resolution No. 103-16 Approving the acquisition of real estate owned by Morrison Brothers in the City of Dubuque. Seconded by Lynch. ided )tion no 1pon jncil .m. tahl, ,lerk • Capacity, Manage- ment, Operation, and Maintenance (CMOM) Program o Fats, Oils and Grease (FOG) Program • Remedial Measures: Corrections and Up- grades) • Water & Resource Recovery Center • SEP Green Alleys • Corrective Actions Identified Through Source Detection o Inflow & Infiltration (I&I) * Source Detection and Summary * Sewershed Improve- ments o SCADA Collection System • Compliance and Success • Next Steps The City Council had discussion with staff following the work session. There being no further business, upon motion the City Council adjourned at 6:15 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 3/30 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on March 21, 2016 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol (via phone); Mayor Pro- Tem Jones; Council Members Connors, Del Toro, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Lindahl Mayor Pro-Tem Jones read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PRESENTATION National League of Cities 2016 First Place City Cultural Diversity Award was presented to the City of Dubuque for its support of Inclusive Dubuque and its efforts to develop a community equity pro- file by Kate Zanger of Clarke College, John Stewart of the Multicultural Family Center, Eric Dregne of the Community Foun- dation of Greater Dubuque and Katrina Farren-Eller of Inclu- sive Dubuque. PROCLAMATION(S) Autism Awareness Month (April 2016) was accepted by Laura Keehner of Hills and Dales, 1011 Davis Street. City Manager Van Milligen added that the Historic Federal Building will be lighted in blue lights in recognition of the event. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. Andrew Makovec re- quested (#7) Andrew Makovec Claim Appeal be held for separate discussion. Motion car- ried 7-0. 1. Minutes and Reports Submitted: City Council Minutes of 3/7, 3/14; Human Rights Commission of 2/8; Library Board of Trustees of 1/28 and Council Update of 2/26; Zoning Advisory Com- mission of 3/2; Proof of Publication for City Council Proceedings of 2/15, 2/17, 2/18, 2/22, and 2/24; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 1/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Catherine Christensen for per- sonal injury; Laura Gerner for property damage; William and Racquel McClellen and Ramone Bowen, Jr. for personal injury and property damage; Irai- da Nazario for property damage. Upon motion cent to Southern Park: City Manager recom- mending acceptance of the donation from Dubuque County of Lot 2 of Subdivision of Lot 6 of John Breakey's Dubuque located adja- cent to Southern Park. Upon motion the documents were re- ceived and filed and Resolution No. 87-16 Accepting the Deed to certain real estate in Dubuque County, Iowa from Dubuque County, Iowa was adopted. 7. Andrew Makovec Claim Appeal: City Attorney recommend- ing denial of the appeal of a claim against the City by Andrew Makovec for property damage. Motion by Resnick to receive and file and refer to the City Attorney with the new information pro- vided by Mr. Makovec. Seconded by Connors. Andrew Makovec spoke and provided information he ob- tained from the Public Works Department and requested reconsid- eration of the decision to deny the appeal. Motion carried 7-0. 8. General Obligation Bonds Series 2016ABC Complete Action: City Manager recommend- ing approval of the suggested proceedings to complete the action required on the recent Series 2016A, Series 2016E and Series 2016C General Obligation Bonds. Resolution No. 88-16 (Series 2016A) Appointing Wells Fargo Bank, National Asso- ciation 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 Exe- cution of the Agree- ment. Upon motion the documents were re- ceived and filed and Resolution No. 89-16 (Series 2016A) Amend- ing the "Resolution Authorizing and Pro- viding for the Issuance and Levying a Tax for the Payment Thereof" passed May 4, 2015, by substituting a new Resolution therefore, authorizing and provid- ing for the issuance of $2,830,000 General Obli- gation Bonds, Series 2016A, and levying a tax to pay said Bonds; approval of the Tax Exemption Certificate and Continuing Dis- closure Certificate; Resolution No. 90-16 -(Series 2016B) Appoint- ing Wells Fargo Bank, National Association of Minneapolis, Minne- sota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the execu- tion of the Agreement; Resolution No. 91-16 (Series 2016B) Author- izing 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 Dis- closure Certificate; Resolution No. 92-16 (Series 2016C) Appoint- ing Wells Fargo Bank, National Association of Minneapolis, Minne- sota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the exe- cution of the Agree- ment; and Resolution No. 93-16 (Series 2016C) Authorizing and providing for the issuance of $4,145,000 General Obligation Bonds, Series 2016C, and levying a tax to pay said Bonds; approval of the Tax Exemption Certificate and Continuing Disclo- sure Certificate were adopted. 9. U.S. EPA Consent Rights Department to support My Brother's Keeper Network. Upon motion the documents were received, filed and approved. 13. Rousselot Dubu- que, Inc. Contract Amendment: City Man- ager recommending ap- proval of an Amended Enterprise Zone Con- tract between Rous- selot Dubuque, Inc., the Iowa Economic Devel- opment Authority and the City of Dubuque, which extends Rous- selot's job creation requirements to De- cember 31, 2016. Upon motion the documents were re-ceived and filed and Resolution No. 94-16 Approving an Amend-ment to the Economic Development Assistance Contract by and among Rousselot Dubuque, Inc., the City of Dubuque, and the Iowa Economic Devel- opment Authority was adopted. 14. Final Plat of Dubuque Industrial Center South Third Addition: Zoning Ad- visory Commission recommending appro- val of the Final Plat of Dubuque Industrial Center South Third Addition. Upon motion the documents were received and filed and Resolution No. 95-16 Approving the final Plat Dubuque Indus- trial Center Third Addition in the City of Dubuque, Iowa was adopted. 15. Request to Award 30- and 42-inch Sani- tary Sewer Force Main and Lift Station Assess- ment and Rehabili- tation Project: City Manager recommend- ing 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 assess- ment of the City's 30- and 42-inch sanitary sewer force mains and Terminal Street and Cedar Street Lift Stations. Upon motion the documents were received, filed and approved. 16. Request for Release of Funds - CDBG: City Manager recommending appro- val of a resolution authorizing the Re- quest Release of Funds for the proposed projects approved in the Amended Fiscal Year 2016 (Program Year 2015) Annual Action Plan for Com- munity Development Block Grant (CDBG) activities. Upon motion the documents were received and filed and Resolution No. 96-16 Authorizing Request for Release of Com- munity Development Block Grant Funds for Fiscal Year 2016 (Program Year 2015) was adopted. 17. East-West Cor- ridor DMATS STP Fund- ing Application: City Manager recommend- ing authorization for the City of Dubuque to submit an application for a Dubuque Metro- politan Area Transpor- tation Study (DMATS) Surface Transportation Program (STP) Grant to assist with funding the intersection improve- ments for University Avenue "Overlap Sec- tion" between Pennsyl- vania and Loras Boulevard as part of the East-West Corridor Improvements. Upon motion the documents were received and filed and Resolution No. 97- 16 Authorizing the filing of a Trans- portation Improvement Program grant appli- cation with the Dubuque Metropolitan Area Transportation Study (DMATS) Sur- face Transportation Program (STP) to assist with the funding of intersection im- provements for Univer- sity Avenue "overlap section" between Penn- sylvania and Loras Boulevard as part of the East-West Corridor • Proposal - Eagle Point Park Environmental Restoration Manage- ment Plan: City Man- ager recommending approval to release a Request for Proposal to create an Environ- mental Restoration 'Management Plan for Eagle Point Park. Upon motion the documents were received, filed and approved. 22. Improvement Contracts / Perfor- mance, Payment and Maintenance Bonds: Top Grade Excavating, Inc., for the Catfish Creek Interceptor Sew- er Repair 2016. Upon motion the documents were received, filed and approved. 23. Signed Contracts: Conlon Construction Change Order No. 13 for the Dubuque Inter - modal Transit Center; Portzen Construction ' Change Order Nos. 6, 7 & 8 for the Upper Bee Branch Creek Restor- ation Channel, Streets ,& Utilities Project; Dubuque Jaycees Lease Agreement for Veteran's Memorial Park Community Gar- den; Dubuque Water Sports Club Lease Agreement for a sec- tion of Schmitt Island. Upon motion the documents were re- ceived and filed.. 24. Tobacco Com- pliance - Civil Penalty for Tobacco License Holder - Hy-Vee Wine & Spirits "A:" City Manager recommend- ing approval of the Acknowledgment/Set- tlement Agreement for a tobacco compliance violation for Hy-Vee Wine & Spirits "A," 3500 Dodge Street. Upon motion the documents were re- ceived, filed and approved. 25. Alcohol Compliance Civil Pen- alty for Alcohol License Holder - Town Clock Inn: City Manager recommending appro- val of the Acknow- ledgment/Settlement Agreement for an alcohol compliance violation for the Town Clock Inn, 799 Town Clock Plaza. Upon motion the documents were received, filed and approved. 26. Alcohol License 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 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 4, 2016 in the Historic Federal Building. 2. Dubuque Industrial Center South Building Pad One Sanitary Sewer Extension: City Manager recommend- ing initiation of the public bidding proce- dure for the Dubuque Industrial Center South, Building Pad 1 Sanitary Sewer Exten- sion, and further recommends that a public hearing be set for April 4, 2016. Upon motion the documents were received and filed and Resolution No. 100- 16 Dubuque Industrial Center South, Building Pad 1 Sanitary Sewer Extension - Preliminary approval of plans, specifications, form of contract, and esti- mated cost; setting date of public hearing on plans, specifica- tions, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 4, 2016 in the Historic Federal Building. 3. Fiscal Year 2016 Sewershed 7, 11, and 12 Sanitary Sewer .Manhole Project: City Manager recommend- ing initiation of the public bidding proce- dure for the FY16 Sewershed 7, 11 and 12 Sanitary Sewer Man- hole Project, and further recommends that a public hearing be set for April 4, 2016. Upon motion the documents were re- ceived and filed and Resolution No. 101-16 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, specifica- tions, form of contract, and estimated cost; and ordering the tyualmes Ter LMI Area Representative). Mo- tion by Lynch to receive and file the documents and ap- point Julie Woodyard to the remainder of a 3- year term through February 15, 2018. Seconded by Connors. Motion carried 7-0. 4. Historic Preser- vation Commission - Appointment: One, 3- year term through July 1, 2016 (Vacant term of Whalen). Applicant: Juan Nieto, 510 West llth St. Motion by Lynch to appoint Juan Nieto to the remainder of a 3-year term through July 1, 2016. Seconded by Connors. Motion carried 7-0. 5. Mechanical Code Board - Appointment: Two, 3-year terms through March 16, 2019 (Expiring terms of Billmeyer and Hillary). Applicants: Ronald Bill- meyer, 2341 Coventry Park; and Dan Hillary, 3087 Arbor Oaks. Motion by Resnick to appoint Ronald Bill- meyer and Dan Hillary to 3-year terms through March 16, 2019. Seconded by Lynch. Motion carried 7-0. 6. Zoning Board of Adjustment - Appoint- ment: One,,5-year term through March 25, 2021 (Expiring term of McCoy). Applicant: Jon- athan McCoy, 263 Main St. Motion by Resnick to appoint Jonathan McCoy to a 5-year term through March 25, 2021. Seconded by Connors. Motion car- ried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council on the following items. 1. Request to Rezone 3125 Cedar Crest Ridge: Proof of publica- tion 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 recom- mending approval. Mo- tion by Connors to receive and file the • ocumen s an 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. Developer Chris Miller spoke in support of the request. Planning Services Man- ager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Resnick for final consideration and passage of Ordinance No. 7-16 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying herein- after described pro- perty located at 210 Jones Street from C-4 Downtown Commercial District to C-3 General Commercial District. Seconded by Lynch. Motion carried 7-0. 3. Fiscal Year 2016 Sewershed 5 Manhole Project: Proof of pub- lication on notice of public hearing to consider approval of the plans, specifica- tions, form of contract and estimated cost for the FY16 Sewershed 5 Sanitary Sewer Man- hole Project and the City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 102-16 Approval of plans, specifications, form of contract, • and esti- mated cost for the FY16 Sewershed 5 Sanitary Sewer Man- hole Project. Seconded by Connors. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Comprehensive Annual Financial Re- port (CAFR) and Audi- tor's Communication: City Manager transmit- ting the Fiscal Year 2015 Comprehensive Financial Report (CAFRO, Auditor's Communica- tion with Those Charged with Gover- nance Letter, along with the City Finance staff's responses to auditor's findings. Mo- tion by Lynch to receive and file the documents. Seconded by Resnick. Eide Bailly CPA Audit Partner Dave Cahill provided a verbal report on the various sections of the CAFR and responded to questions from the City Council related to recent pension funding standards and bond ratings. Motion carried 7-0. 2. Code of Ordinances Title 6 - Adopting the International Property Maintenance Code (First Reading): City Manager recommend- ing 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, the Downtown Neigh- borhood and Historic Bluffs Neighborhood Associations, and Mary Gotz regarding adop- tion of the Inter- national Property Main- tenance Code. Motion by Resnick to receive and file the documents and consider the first reading of a proposed 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 gov- erning the conditions and maintenance of all property, buildings, and structures; by pro- viding 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 condem- and file the documents_ and adopt Resolution No. 103-16 Approving the acquisition of real estate owned by Morrison Brothers in the City of Dubuque. Seconded by Lynch. Ided )tion no ipon lncil m. tahl, Jerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:30 p.m. on ^^?F in the the documents were received, fled 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 Assurance Pool: Cath- erine Christensen for personal injury; Laura Gerner for property oad woo•euquoyl I HdV` 193 UI 15'008 10 '88S'E9S 101 11V3 $ awoau) AlgwolAJ iosgns 10 aagwnN VI 'MAMA° awoau! AlywolN osgns 10 aagwnN tll 'gponnd3 $ awoau! AlywoW iasgns 10 aagwnN tll 'all!AIae3 $ awoau! Aly;uolA! iasgns 10 aagwnN VI'apease3 $ awoau! Aly;uomi aasgns 10 aagwnN IM'uo46u!woolg Decree Semiannual Report: City Manager recommending appro- val 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 Pro- tection Agency and the Iowa Department of Natural Resources. Upon motion the documents N/Pro alnoa meu = Shcl Sflld 96Z$ awoau! AlywoIN gg saaquosgng 10 JagwnN II!H a6euae0'aaenbS nna!rolooa8 Shcl Sflld SZZ$ awoau! Aly;uolN 99 saaquosgns 10 JagwnN sale0 uanea 'epayl 'ennadd!4o 'uaeJ6aaA3 Shcl Sflld L L I.$ awoau! AlywoIN LE saaquosgns 10 aagwnN ue6eH,0 'head 'leaau!IN Shcl Sflld 991$ awoau! Alywow OS saaquasgns 10 aagwnN at) a6puylaoN 'ul ApeysMaapud Shcl Sflld OOL$ awoau! Aly;uo!Ai Lg saaquasgns 10 aagwnN w13'e1!mM'Iea;ua3, . anbngna :seam asagl ui algeliene Alluaaana swot' SI 311f1IV3 113dddSM3N ►7a1d1a31N11111 ONINU1d3 J.1Id1S Legal Notices Renewals: 'City I\ ager recommenc approval of ann. 91.0Z-1E-g saa!dx3;'69bL LSE GL8 i 10 Z966-LS9 MOUSaoold GUI IIeD •6u!leo0ai as 6u!ueala pooMpaey anoA up %OZ 3/►1/S H13hI011/133dS ssaw -al • ilsna WI • i6ulpues oN inolouyoal MaN NOI1VUO1S3 I / ONIHSINI13a ONIUOO1I 000MOUIVH luawanoadwl 9WOH 1 1 1 1 1 luawanoldwi awoH luawanoadwl MOH t1` �`.s,�, QaT ny¢ ,90 � }o �� `0� ` �d c,�Q ti1V0 0 co4 ,0\0 ��a Sao. 0 • 14- fit`' 'D0.4 0ff+ .���� �)? uot1.on, SJO}OeIlUO9 0 9bZ8£9=ouPe JOA3 unyl E6 L NO1i fl Aauabiawa uoijoi NOIIV1101S311 3OVIN 33IA I3S AONc' SNOIIIOOV ONI13! i lO4 410f )I2J0; sJo}3e4UO3 Motion carried 7-0. 5. 2016 Bridge Repair and Maintenance Pro- ject Award: City Man- ager, recommending award of the con- struction contract for the 2016 Bridge Repairs and Maintenance Pro- ject to the low bidder Tschiggfrie Excavating Co. Motion byu Lynch to receive and file the documents and adopt Resolution No. 104-16 Awarding public im- provement contract for the 2016 Bridge Repairs and Maintenance Pro- ject. Seconded by Connors. Motion car- ried 7-0. 6. Heeb Street Retaining Wall Re- construction Project Award: City Manager recommending award of the construction contract for the Heeb Street Retaining Wall Reconstruction Project to the low bidder McDermott Excavating. Motion by Lynch to receive and file the documents and adopt Resolution No. 105-16 Awarding public im- provement contract for the Heeb Street Retain- ing Wall Reconstruc- tion Project. Seconded by Resnick. Motion carried 7-0. There being no further business, upon motion the City Council adjourned at 7:49 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk It 3/30