Loading...
Proof of Publication_City Council Proceedings 2 15 16 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Cleric 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: February 24, 2016, and for which the charge is $294.75. �I Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this-f?L -day o 20 67 Notary Public in and for Dubuque County, Iowa. vv call andi5tated ttis'is a mission's request for' receive' and file the Manager recommend- :regular session of the funding ' from .the';, documents, adopt the ing approval Motion City Council called for. Public, Educational, r0solutions, .set the :by Jones to receive and tion on .the City vate connections :now the purpose of-con-• and Government(PEG) public' hearings as .filem ,the documents and _ e receiving the Safe and or later,and the water ducting such business , Capital Grant for: indicated, and direct adopt Resolution Noi Sustainable Snowfight quality in .that area. that may properly Access Equipment and the ,:City Clerk to 47-16 Disposing of an Motion carried 5-2 v�ith ing Award from the Motion carried 7-0. come before the,,City Facillties.to._reimburse.. publish notice: as interest `in_real pro- Resnick and Del Toro North American Salt COUNCIL MEMBER Council. ' the.City of Dubuque's„ prescribed- by; law. perty by, Deed to voting nay. Institute. Motion by REPORTS PLEDGE OF . Cable TV Division for: Seconded by -'Jones; Routely' Construction, 3. Port of Dubuque Connors to receive and Council Member Del ALLEGIANCE synchronization equip Motion:carried 7 0. LLC,Seconded by Res- Marina Annual Report file the documents. Toro asked .for and PRESENYATION($) " merit purchased .for I Heeb ''Street nick.Motion carried 7-0,, 2015: City Manager Seconded by,Resnick. received Council con; Circles Award transitioning,,to high; Retaining ,Wall„Recon- `4.Intentto-Dispose of transmitting,the Port;:Public Works Director currence for an agenda Presentation: Dubuqure defi_nition,-Up"on r>�otioh, stru 19 in Proiect City " Property 2008 ,Foye r of Dubuque .Marina *bon Vogt read high- item to discuss moving CP re pr.esentativ e;i_docunleiits were; 2 ':fern', mead- Street Proof of ,pub- Annual Report for.2015. lights;of the award, the Public Input Miquel°;,Jacl�sdPl r� eiVdd fll. tl }id"i f'�the 1ication-,;on" notice"of Motion by Lynch to from the documen- section forward.in the - sented -tile Dubit ue z' °roved: i-€ u6%.!i rocess' `ublic .,hear' to receive and file,the_ tation and .thanked. agenda. Council Mem - circles'- pp p 9 p . p hearing 0 f` Circles"Initiative;':with ; 12 Chavenelle Road for the Hebb Street -:consider.,,/`approval to information. Seconded Street Maintenance ber Lynch asked staff the Thom i Determan Hi"lie/Bike?Trail Project Rgtaiining Wall:;` Re; dispose,of;City4owiied by Rios. Recreation +Supervisor John Klos- to provide history on SCOPE(Standout Com GPant City 'Manager; eonsEryction PtbJect property at 2008 F,4ye (,Manager„Dam`Kroger terman., .who ,,Was ;pub.lic input from the mum.y "Organization recommending appro-'_, and further' recom ,street to;;David;and and"Facilities Super- • present.,.City,-Council 'i.;last year. Staff: will Pursuing Equity) yal of=,,a' resolutlgn mepds:that a„pil�ho Ellen Rathand t ty visor Ben Alden with ,.thanked, and con9rat prepare the item fora Award "which. was audio ziii'g”the City oft: heanOgs be se,-,--;).for Manager ,reco i At1d- 'the Leisure 'Services ulated 'staff. Motion" future agenda. ,accepted''' by Circle's Dupuc ue to,submit ala„ Marcii?7 2016'U on iingr aPprd'val ME, ;Department provided a carried 7-0. There being no 'C;ach Ermina Soler. appheation for ' `a, rpotion."the,docuhi.6f � ;ysCophRrs to receive report on the usage, 6: Insurance Services - further business, upon `' ROCLAMATION(S) Dubuque Metropolitan,:; were'receive a'n'd sled`.-and file ttiQ. 0cumo.s marketing, and loco Office Rating:The City motion the City Council i' Rotary of`bubuque Area ;NTransportation';r and;Resolutlon JVo,43� rand,_adopt; Resolutjon nomic impact of the Manager transmitting adjourned at 8:12 p.m: f 100th Anniversary(Feb- Study:,Transportation;; 16 ;Heeb, StreetY lie ,No 48 16x pisposmg of Ii marina and conven- information about the The;City Council met I ruary 18, 2016),•,was Alternatries" Program taining:Wall Rroject °p'"=City interest iii'":real ience store. Motion 'City of Dubuque's insdr- in a non-public-.meet- accepted by 'Rotary Grant'.to 'assist with; Prelitnjnary approval of";propelty" ;located -at I carried 7.0. ance Services Office Ing, ' to' discuss- Members Steve;Giesz funding a 'proposed; puns; specifications, 2008 Foye Street,in the, 4.General Obligation (ISO) rating:related-to, Collective Bargaining ::and Craig Beytlen;,' Hike/Bike Trail along= form ,of contract,rand,, City:of Dubuque, Iowa. Bonds Series"2016ABC the City's ;fire pro- pursuant.to; Chapter Rare •Disease }.Day Chavenelle Road from= estimated cost setting Seconded"-by, Lynch: Directing Advertise= " tection• ability:being. ,20.17(3)Code of Iowa, d (February 29 2016), .the;Northwest Arfer aj kk date,.of`°public liegnng City "Manager "Van ment' of Sale: City upgraded to Class 2. %s/Kevin S.Firnstahl, was accepted by.Maria. to Seippel"Road ,tlpoh:: on "plans; specifica Milligeia respontled to, Manager recommend- Motion by 'Jones to CMC,City Clerk Cruise, local volunteer motioh'the'd,ocumerits` tions,form of.contract, questions f-ontthe City ing approval of the receive and file the It 2/24 with th"e National were'received and filed;+. and, estimated `cost Council,regarding the suggested proceedings documents. Seconded; Organization of Rare and Resolution No 39-; and ' ordering the Use of the International for directing sale of the by� Resnick. City Disorders 16 ,', Authorizing the'• advertisement for bids, Building ':Code and $2,830,000 General Council thanked and GON$ENTITEM$ filing of a grant' was adopted"setting a- 'International Property Obligation Settlement congratulated staff. Motlon by,Lynch'to application with the c 'publ'lc :hearing ,for a :Maiptenance Code as Bonds, Series 2016A; Motion carr1.ied 7 0 „ receive.and file ne Dubuque Metropolitan,,meeting to commence they apply or might $11,505;000 . General 7. Amended Fiscal; documents adopt:the Area• Transportation.' at 6:30:p m on March have' applied• iri- this Obligation Refunding Year 2017' Budget' resolution's and"dis- Study'"'(DMA for 7".2016?in the;Historic :case.Motion carried 7 0 Bonds, 'Series 2016B; Recommendation: City pose of" as indicated. Transportation Alterna-- Federal''Building.' Upon motion the rules $4,155,000 General Obli- Manager recommend- Secori& by" 'Jones. tives Program (TAP) 2 2016 Bridge Repair were reinstated,limit- gation Bonds, .Series irig the position of Motion carried 7-0." funding for"tile City of" Maintenance 'Project: ':jiag"discussion to the F 2016C,and approval of Training and .Work- 1. Minutes and Dubuque Chavenelle_ City Manager recom- City Council the electronic bidding force Development Reports Submitted: Road Hike/Bike Trail mending initiation of ACTION ITEMS k" . procedures, and Coordinator be added City Council Proceed- Projectwas`adopted the public bidding 1 'Greater.Dubuque awarding the Bonds to to the list of frozen Ings of 2/1, 2/2;'2/3, 13;English Rjdg LLC procedure for the 2016 Development,Corpora the best bidder.Motion positions 'for Fiscal' 2/4 2/8;`2/10; Com Development` Agree-' Bridge, Repairs• and u6n(GDDC).MarkSeck-" by Connors to receive Year 2017. Motion, by munity k Development Mont City-Manager,: Maintenance Proiect, man Nice Presidentof and file the documents Lynch to receive''and Advisory Commission recommending''appro- and further 'recom National M'arketin'g for" and adopt;Resolution file the documents. L of 1%20;Five Flags,Civic val-of an agreement mends that a.public GbDC made a brief, No.49-16 Directing the Seconded by Rios. Center,Advisory Com- with English;Ridge,LLC hearing be.�;set for :verbal . "pre'se`ntation,, advertisement for:sale Responding ;to; ques- e mission -;'of - 1/25; for development of a'" March '7, 2016. Upon,'about the'; new eco'. of ,$2,830,000 :(dollar tions from the :City Housing.commission housing subdivision.: motion the documents nomic , '-development amount subject to, Council, City Manager, ` 1/26,•Historic.-Preser- Upon motion ;'the were received,and filed p�oJect RIE Coatings, change),General Obii- Van Milligen made the vation ,Commission'of' documents were re-` and Resolutioh No 44' locating,to the Dubu- gation'-Bonds, Series distinction :. between i 1/21; Investment'Over- ceived and filed and 16 2016 Bridge Repairs "'que 'Iriabstrial 'Center` 2016A, and approving the number of.full-time sight Advisory Commis- Resolution No; '40-16 sand Maintenance Pro •Mr Seckman addres-' electronic bidding pro- equivalent,_,employees Sion of 1/27; Librar Approving an a ree ect.- Preliminar a aed the istor of cedures and Official and the total number Board of Trustees m nt betweenthe City' proval of plan planning'the project, I,Statement; Resolution of active:employees'. Council-update of 1/28; of•D"ubuque;'Iowa and: specifications, form of "applicable:-,incentives:,' I No.50716 Directing the The City Council Zoning Advisory Com- English Ridge, LLC for 'contract, and esti the success of advertisement for sale: thanked Andre ' Les mission of 2/3;'Zoning the Development of mated cost; setting >.public/private part= of $11,505,000 (dollar sears for his work with Board of Adjustment of property in the English date of public hearing nerships is in Dubuque amount subject- to the City. Motion car 1/28; Proof of Pub[!- Ridge Housing Urban. on :•plans, specifl antl thanked the.Coun= change) General ried 7-0. cation for.City Council Renewal Area was cations,"form of con ' di.l and staff for their Obligation Refunding 8.'Key .West Drive Proceedings of 1/19. adopted. tract,,apd estimated support and foresight Bonds' Series 20168, Water Main Extension: Upon motion 'the 14.Section 8�/Housing cost, and ordering the with regard to business I and approving the City ,Manager recom- documents were `re- Choice Voucher Admin- "advertisement for bitls expan"sion;jn,the dubu, electronic bidding-pro mending approval of a ceived and filed. istrative Plan'Amend was adopted setting a quo Industrial Center: cedures and Official water•main'extension,a 2-Notice"of Claims men s: "City:Manager; puJilic shearing;for a 3' 2 ,.Histone_ Pre-, Statement; and Reso along Key'West Drive t lotion No.51-16 Direc- ahead of the previous and Suits Rayanna recommending appro r; rriee lr�g to"commence servatl,on Commission L. i Bockenstedt for vehicle val of a resolution at 6:30 p.m. onrMarch 'Old Jail Sign. Historic ing the advertisement Fiscal Year 2017 damage;.Eugene Chap- approving changes to 7, 2016 in the Historic Preservation Commis- for sale of $4;155,000 schedule. Motion by` property the Housing Choice Federal Building. sion recommending ap (dollar amount subject 'Connors to receive and pelf for to change) General file the documents and. damage; Dean Ramp- Voucher/Section 8 BOARDS/ proval of the redesign son for property Administrative Plan. COMMISSIONS and jm'onument mater- Obligation Bonds,Ser- approve the rec0m- damage. Upon motion Upon motion. the Appointments to the, Mals without' an les 2016C,, and ap- mendation, ,Seconded the documents were documents `were re following commissions electronic message proving the electronic by Jones City Manager received, filed and. ceived and filed and were made at this .center for.„a new bidding procedures- Van Milligan and Water referred to the City Resolution No. 41-16 meeting: limestone sigh at the and Official Statement. Department Manager Attorney. Approving amend-, 1:,tommunity-Devel Old Jail Museum Office Seconded by Jones. Bob Green responded 3 ;Disposition of Monts to the`Section'8 'opmentAdvisory.Com- of Veteran's Affairs Motion carried 7 0..„ to;questions from the Claims: City Attorney 'Administrative Plan mission: Two; 3-year. :and . further•" recom- 5: Safe and Sus City Council regarding advising;'" that the: was adopted," terms through °Febru-,;mends conditions tainable Snowfighting .the timing of the following claims.have 15: Storybook HIIF:! ary 15 2019 (Expiring should the:Council'feel Award: City Manager project, the cost coni-. been referred to Public Children's Zoo Boo terms"of Caldwell 'as" an electronic,rhessage• transmitting informa parisons related to pri ' Entity Risk Services of sters ' Request to LMI Area Represen- center component is \lowa,'the agent for the Construct Pavilion,City tative and Hinke as At- 'needed. Restated.Mo- CITYOFDUB000E Iowa;Communities As- ;Manager. recommends Lar9e)r' Applicants: tion by :Connors to IUWA,." surance Pool: Rayanna ing.approval for' the; Theresa Caldwell, 1633 receive, and-file the CITY COUNCIL Bockeristedtfor vehicle Storybook, Hill Child- Elm St. (qualifies for documents and ap PROCEEDINGS" damage,Eugene Chap-' .ren's Zoo Boosters to LMI, Area. Represen- prove. -the Historic SPECIAL SESSION Pell for 'property construct a second` tative);.Michelle'Hinke, Preservation Commis- The Dubuque City damage, and Dean new open air pavilionound . 973 Patricia Ann 9 r, Sion recommendation Council met in+special ''damagenfor;Upon mot on leaseon hfomrthe City at' Motiojnl, yy Connors to message center conironic ct session at 5:15 p.m.on the documents ,Were Franklin D. Roosevelf appoint Teresa=Cold- tions. Sec`onde by February 15, 2016 in the Historic Federal ;received,: filed and Park Upon Motion the well and' Michelle' Lynch: Planning Ser- Building, 350 1N. 6th:"concurred documents were re- Hinke to 3 ybarterms vices ,Manager ,Laura Strget: 4. Dubuque National ceived fired and; through February 15 Carstens responded:to Present:,Mayor Buol; Service Partnership approved 2019' with the re questions and provided Council',Members Con Award:'City .Manage 16.Stone"ChfF Winery; spective LMI�Area and a" staff-report on the #ransmittjng infor_ a- License: and L"ea"se A#Large designations: design of the sign and hors,'bel Toro, Jones,° - m , Lynch, Resnick, Rios; tion about the Dubuque Agreement:•City,,Man Seconded by Resnick. clarified the electronic, City Manager Van :National'$ervjce Part-.' ager, '"recommendigg, Motion'carrie�7 0: component.conditons: Miiligen(joinod at 5:30 nership's national re- approval of : the 2. Sister City p.m.), City Attorney cognition and award renewal of the License Relationships Advisory Lindahl from the Iowa Campus Agreement with stone Commission One,;.3- Mayor euol read the Compact. Upon motion .Cliff. Winery for, a '.year.term through Feb- call•and stat edthis is the documents were ':section of the ruary 1,2019;(E_gpirrng special session of the received and filephitheater and ap term of'Thdri). Appli- city�Council'called for 5.Water in d. 'ADubuque 'pro val,of a new Lease cant: _Louise Thurn, the purpose of con- Brochure: City Man- ,Agreement •for `their, 3037 Kaufmann Ave. ducting'a Work session ager- 'transmitting. a .outdoor':patio pergola Motion�$y Connors-to With the Dubuque.Area public.information bro- through December"31 , •appoint Louise Thurn Convention and Visit- chore from the Water :2016. Upon motion,the -to—,a 3-year term. ors Bureau.= Department ;regarding documents lwe'm,'re- Seconded ',by•. Jones. WORKSESSION ; Dubuque's water,qual ,_ceived, t filed and Motion carried:7-0. Dubuque Area rty and quantity.Upon approved; PUBLIC HEARINGS Conventibnand motion the documents':,. 17 Award Timber Up6n'mdtion,therules Visitors Bureau, were', received and ;Hyrst, #4 North'`Line weresuspended allow- Keith'Rahe,President filed. SanitarySewerProject:, ing`anyone>present to and CEO: of the 6 20167,-Fefderal City,•.Manager`rccom address.the.•Ci#y,Coun Dubuque Area Conven- Legislative 'Priorities: mending. that. 'the cil on' the:.following tion and Visitors Bu- City Manager recom- award.for the Timber items. / reau introduced staff mending adoption of Hyrst . _Estates #4 I.Dubuque City Hall and provided a, slide the 2016 Federal Sanitary Sewer 'North Electrical Service Pro- presentatlon on -the Legislative Priorities., '-Line. ,• ;.project ''., to ject. Proof.' of pub activities and budget Upon' motion the Connolly Construction, lication on ,notice: of of the .CVB. Topics documents ;were \re Inc., be officially ,public hearing to included: ceived and filed. recorded in the approve ':the con •Mission statement 7.;Quatterly Invest- minutes of.the ';City struction plans, speci-- Organizational chart ment'. Report: City ::Cburicil. :Upon ,motion fications, form of Board of Directors Manager transmitting the documents•'.were contract, and 'esti :membership the';`Quarterly; Invest received,, .filed an mated cost of the r Advisory,Committee menti Report, ' for made ;+a Matter' of Dubuque 'City 'Hall membership .December ,'2i;• 2015. Record:-, Electrical Service Pro- r.Staff,and:posiiions Upon; • motion. .the 18. Timber Hyrst #4 "ject and '`the City documents were re ;South. Line Sanitary Manager recommend •,Community brand- ceive.'dantlfiled Sewer Project Awartl ing approval Motion ing,Amarketing radius, 8. Certified Local i City :Manager j666m byJ,one'sto'receive'and co op,,audience, top Government " (CLG) mending that the file the,docUments antl markets,. -web site Annual Report: City award for the Timber adopt •Resolution No.. results, travel guide Manager transmitting Hyrst ;Estates ,'' #4 45'=16 Approval ,`:of .information,group and' the 2015 Certified Local `Sanitafy Sewer South plans, ,.specifications, meeting sales,familiar- .Gov`ernment(CL`G)?'An Line. Project '=.' to, form of,contract, and 11 rzationtoursf nual.. Reporta ,_and, Connolly Construction, estimated cost for the •Sports&events recommending auth6m' Inc. be officially Dubuque City Hall - Medabuy mediums dation for the:Mayor to recorded in the Electrical Service Pro- •Economic impact:by sign„;the report Upon minutes of the, dity jest.Seconded by Con- year, hotel/motel _tax motion the documents Council:Upon motion 'nors.Motion carried 7-0. records/.occupancy, were received, "filetl' the documents were 2. FY 2016 Sanitary group to sales,sales andjapproved received, filed and Sewer Cured-in-Place team meetings, Con 9. Urban .;Revitali- made -a Matter, of Pipe (CIPP) Lining yentions, & meeting's, zatron Property Tax':Record." Project Proof. 'of sports&'events, Exemption 1A0p1166= 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: February 24, 2016, and for which the charge is $294.75. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 0,110 day o , 20 . Notary Public in and for Dubuque County, Iowa. sior P umh^r 154885 F.;, _p. 1 3r ? vlilligen (joined at 5:30 nership's national re- approval of the 2. Sister City D.m.), City Attorney cognition and award renewal of the License Relationships Advisory _indahl from the Iowa Campus Agreement with Stone Commission: One, 3- Mayor Buol read the Compact. Upon motion Cliff Winery for a year term through Feb - :all and stated this is a the documents were section of the ruary 1, 2019 (Expiring special session of the received and filed. Amphitheater and ap- term of Thurn). Appli- City Council called for 5. Water in Dubuque proval of a new Lease cant: Louise Thurn, the purpose of con- Brochure: City Man- Agreement for their '3037 Kaufmann Ave. ducting a work session ager transmitting a outdoor patio pergola Motion by Connors to with the Dubuque Area public information bro- through December 31, appoint Louise Thurn Convention and Visit- chure from the Water 2016. Upon motion the to a 3-year term. ors Bureau. Department regarding documents were re- Seconded by Jones. WORK SESSION Dubuque's water qual- ceived, filed and Motion carried 7-0. Dubuque Area ity and quantity. Upon approved. PUBLIC HEARINGS Convention and motion the documents 17. Award Timber Upon motion the rules Visitors Bureau were received and Hyrst #4 North Line were suspended allow - Keith Rahe, President filed. Sanitary Sewer Project: ing anyone present to and CEO of the 6. 2016 Federal City Manager recom- address the City Coun- Dubuque Area Conven- Legislative Priorities: mending that the cil on the following tion and Visitors Bu- City Manager recom- award for the Timber items. reau introduced staff mending adoption of Hyrst Estates #4 1. Dubuque City Hall - and provided a slide the 2016 Federal Sanitary Sewer North Electrical Service Pro - presentation on the Legislative Priorities. Line Project to ject: Proof of pub - activities and budget Upon motion the Connolly Construction, lication on notice of of the CVB. Topics documents were re- Inc., be officially „ public hearing to included: ceived and filed. recorded in the approve the con- • Mission statement 7. Quarterly Invest- minutes of the City struction plans, speci- • Organizational chart ment Report: City Council. Upon motion fications, form of • Board of Directors Manager transmitting the documents were contract, and esti- membership the Quarterly Invest- received, filed and mated cost of the • Advisory Committee ment Report for made a Matter of Dubuque City Hall membership December 21, 2015. Record. Electrical Service Pro- • Staff and positions Upon motion the 18. Timber Hyrst #4 ject and the City • Awards documents were re- South Line Sanitary Manager recommend- • Community brand- ceived and filed. Sewer Project Award: ing approval. Motion ing; marketing radius, 8. Certified Local City Manager recom- by Jones to receive and co-op, audience, top Government (CLG) mending that the file the documents and markets, web site Annual Report: City award for the Timber adopt Resolution No. results, travel guide Manager transmitting Hyrst Estates #4 45-16 Approval of information, group and the 2015 Certified Local Sanitary Sewer South plans, specifications, meeting sales, familiar- ization tours • Sports & events • Media buy mediums • Economic impact: by year, hotel/motel tax records/occupancy, group tour sales, sales team meetings, con- ventions & meetings, sports & events, • Quality of life: Cultural vibrancy, in- clusivity, legislative priorities, • Proposed budget Mr. Rahe responded to questions from the City Council and specifically addressed receiving input on new offerings, working with the YM-YWCA, military reunions and the use of social media. There being no further business, upon motion the City Council adjourned at 6:14 p.m. Kevin S. Firnstahl, CMC, City Clerk 1t 2/24 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on February 15, 2016 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Con- nors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of con- ducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PRESENTATION(S) Circles Award Presentation: Dubuque NAACP representative Miguel Jackson pre- sented the Dubuque Circles Initiative with the Thom Determan SCOPE (Standout Com- munity Organization Pursuing Equity) Award which was accepted by Circles Coach Ermina Soler. PROCLAMATION(S) Rotary of Dubuque 100th Anniversary (Feb- ruary 18, 2016) was accepted by Rotary Members Steve Giesz and Craig Beytien; Rare Disease Day (February 29, 2016) was accepted by Marla Cruise, local volunteer with the National Organization of Rare Disorders. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceed- ings of 2/1, 2/2, 2/3, 2/4, 2/8; 2/10; Com- munity Development Advisory Commission of 1/20; Five Flags Civic Center Advisory Com- mission of 1/25; Housing Commission of 1/26; Historic Preser- vation Commission of 1/21; Investment Over- sight Advisory Commis- sion of 1/27; Library Board of Trustees Council Update of 1/28; Zoning Advisory Com- mission of 2/3; Zoning Board of Adjustment of 1/28; Proof of Publi- cation for City Council Proceedings of 1/19. adopted. tract, and estimated support and foresight Upon motion the 14. Section 8/Housing cost; and ordering the with regard to business documents were re- Choice Voucher Admin- advertisement for bids expansion in the Dubu- ceived and filed. istrative Plan Amend- was adopted setting a que Industrial Center. 2. Notice of Claims ments: City Manager public hearing for a 2. Historic Pre - and Suits: Rayanna recommending appro- meeting to commence servation Commission - Bockenstedt for vehicle val of a resolution at 6:30 p.m. on March Old Jail Sign: Historic damage; Eugene Chap- approving changes to 7, 2016 in the Historic Preservation Commis- pell for property the Housing Choice Federal Building. sion recommending ap- damage; Dean Ramp- Voucher/Section 8 BOARDS/ proval of the redesign son for property Administrative Plan. COMMISSIONS and monument mater- damage. Upon motion Upon motion the Appointments to the ials without an Government (CLG) An- Line Project to form of contract, and nual Report and Connolly Construction, estimated cost for the recommending author- Inc. be officially Dubuque City Hall - ization for the Mayor to recorded in the Electrical Service Pro - sign the report. Upon minutes of the. City ject. Seconded by Con - motion the documents Council. Upon motion nors. Motion carried 7-0. were received, filed the documents were 2. FY 2016 Sanitary and approved. received, filed and Sewer Cured -in -Place 9. Urban Revitali- made a Matter of Pipe (CIPP) Lining zation Property Tax Record. Project: Proof of Exemption Applica- 19. NW Arterial Fiber publication on notice tions: City Manager Optics - John F. of public hearing to recommending appro- Kennedy Road to US 52 consider approval of val of 15 applications Project Award: City the construction plans, for property tax Manager recommend- specifications, form, of exemption from the ing that the award for contract and estimated Urban Revitalization the Northwest Arterial cost for the FY 2016 Program for Calendar Fiber Optics - JFK to US Sanitary Sewer Cured - Year 2015. Upon mo- 52 Project to Portzen in -Place Pipe (CIPP) tion the documents Construction, Inc. be Lining Project and the were received and filed officially recorded in City Manager recom- and Resolution No. 38- the minutes of the City mending approval. Mo- 16 Approving property Council. Upon motion tion by Connors to tax abatement appli- the documents were receive and file the cations submitted by received, filed and documents and adopt property owners in recognized Urban Revi- talization Areas and authorizing the trans- mittal of the approved applications to the City Tax Assessor was adopted. 10. Partners for Places Grant Appli- cation: City Manager recommending appro- val to submit a Partners for Places Grant Application in partnership with the Community Foundation of Greater Dubuque. Upon motion the documents were re- ceived, filed and approved. 11. PEG Capital Grant Expenditure Request: City Manager recom- mending approval of the Cable TV Com- mission's request for funding ' from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities to reimburse the City of Dubuque's Cable TV Division for synchronization equip- ment purchased for transitioning to high definition. Upon motion the documents were received, filed and approved. 12. Chavenelle Road Hike/Bike Trail Project Grant: City Manager recommending appro- val of a resolution authorizing the City of Dubuque to submit an application for a Dubuque Metropolitan Area Transportation Study Transportation Alternatives Program Grant to assist with funding a proposed Hike/Bike Trail along Chavenelle Road from the Northwest Arterial to Seippel Road. Upon motion the documents were received and filed and Resolution No. 39- made a Matter of Resolution No. 46-16 Record. Approval of plans, 20. Alcohol License specifications, form of Applications: City Man- contract, and esti- ager recommending mated cost for the approval of annual FY16 Sanitary Sewer beer, liquor and wine Cured -in -Place Pipe licenses as submitted. (CIPP) Lining Project. Upon motion the Seconded by Lynch. documents were re- City Engineer Gus ceived and filed and Psihoyos responded to Resolution No. 42-16 questions from the City Approving applications Council regarding the for beer, liquor, and/or economy and longevity wine permits, as of the CIPP process. required by City of Motion carried 7-0. Dubuque Code of 3. Intent to Dispose of Ordinances Title 4 Property - Curtiss -Mc - Business and License Evoy Streets Lot: Proof Regulations, Chapter 2 of publication on no - Liquor Control, Article tice of public hearing B Liquor, Beer and to consider the dis- Wine Licenses and posal of City -owned Permits was adopted. property at Curtiss and ITEMS SET FOR McEvoy Streets to PUBLIC HEARING Routely Construction, Motion by Lynch to LLC, and the City receive and file the Manager recommend - documents, adopt the ing approval. Motion resolutions, set the by Jones to receive and public hearings as file the documents and indicated, and direct adopt Resolution No. the City Clerk to 47-16 Disposing of an publish notice as interest in real pro - prescribed by law. perty by Deed to Seconded by Jones. Routely Construction, Motion carried 7-0. LLC. Seconded by Res- 1. Heeb Street nick. Motion carried 7-0. Retaining Wall Recon- 4. Intent to Dispose of struction Project: City Property - 2008 Foye Manager recommend- Street: Proof of pub- ing initiation of the lication on notice of public bidding process public hearing to for the Heeb Street consider approval to Retaining Wall Re- dispose of City -owned construction Project, property at 2008 Foye and further recom- Street to David and mends that a public Ellen Rath and the City hearing be set for Manager recommend - March 7, 2016. Upon ing approval. Motion motion the documents by Connors to receive were received and filed and file the documents and Resolution No. 43- and adopt Resolution 16 Heeb Street Re- No. 48-16 Disposing of taining Wall Project - City Interest in real Preliminary approval of property located at plans, specifications, 2008 Foye Street, in the form of contract, and City of Dubuque, Iowa. estimated cost; setting Seconded by Lynch. date of public hearing City Manager Van on plans, specifica- Milligen responded to tions, form of contract, questions from the City and estimated cost; Council regarding the and ordering the use of the International 16 Authorizing the , advertisement for bids Building Code and filing of a grant was adopted setting a International Property application with the public hearing for a Maintenance Code as Dubuque Metropolitan meeting to commence they apply or might Area Transportation at 6:30 p.m. on March have applied in this Study (DMATS) for 7, 2016 in the Historic case. Motion carried 7-0. Transportation Alterna- Federal Building. Upon motion the rules tives Program (TAP) 2. 2016 Bridge Repair were reinstated limit - funding for the City of Maintenance Project: ing discussion to the Dubuque Chavenelle City Manager recom- City Council. Road Hike/Bike Trail mending initiation of ACTION ITEMS Project was adopted. the public bidding 1. Greater Dubuque 13. English Ridg, LLC - procedure for the 2016 Development Corpora - Development Agree- Bridge Repairs and tion (GDDC): Mark Seck- ment: City Manager Maintenance Project, man, Vice President of recommending appro- and further recom- National Marketing for val of an agreement mends that a public. GDDC, made a brief with English Ridge, LLC hearing be set for verbal presentation for development of a March 7, 2016. Upon about the new eco- housing subdivision. motion the documents nomic development Upon motion the were received and filed project, RIE Coatings documents were re- and Resolution No. 44- locating to the Dubu- ceived and filed and 16 2016 Bridge Repairs que Industrial Center Resolution No. 40-16 and Maintenance Pro- Mr. Seckman addres- Approving an' agree- ject - Preliminary ap- sed . the history of ment between the City proval of plans, planning the project, of Dubuque, Iowa and specifications, form of applicable incentives; English Ridge, LLC for contract, and esti- the success of the Development of mated cost; setting public/private part - property in the English date of public hearing nerships in Dubuque Ridge Housing Urban on plans, specifi- and thanked the Coun- Renewal Area was cations, form of con- cil and staff for their Legal Notices Motion carried 5-2 with Resnick and Del Toro voting nay. 3. Port of Dubuque Marina Annual Report 2015: City Manager transmitting the Port of Dubuque Marina Annual Report for 2015. Motion by Lynch to receive and file the information. Seconded by Rios. Recreation Manager Dan Kroger and Facilities Super- visor Ben Alden with the Leisure 'Services Department provided a report on the usage, marketing, and eco- nomic impact of the marina and conven- ience store. Motion carried 7-0. 4. General Obligation Bonds Series 2016ABC Directing Advertise- ment of Sale: City Manager recommend- ing approval of the suggested proceedings for directing sale of the $2,830,000 General Obligation Settlement Bonds, Series 2016A; $11,505,000 General Obligation Refunding Bonds, Series 2016B; $4,155,000 General Obli- gation Bonds, Series 2016C, and approval of the electronic bidding procedures, and awarding the Bonds to the best bidder. Motion by Connors to receive and file the documents and adopt Resolution No. 49-16 Directing the advertisement for sale of $2,830,000 (dollar amount . subject to change) General Obli- gation Bonds, Series 2016A, and approving electronic bidding pro- cedures and Official Statement; Resolution No. 50-16 pirecting the advertisement for sale of $11,505,000 (dollar amount subject to change) General Obligation Refunding Bonds Series 2016B, and approving the electronic bidding pro- cedures and Official Statement; and Reso- lution No. 51-16 Direct- ing the advertisement for sale of $4,155,000 (dollar amount subject to change) General Obligation Bonds. Ser- ies 2016C, and ap- proving the electronic tion on the City receiving the Safe and Sustainable Snowfight- ing Award from the North American Salt Institute. Motion by Connors to receive and file the documents. Seconded by Resnick. Public Works Director Don Vogt read high- lights of the award from the documen- tation and thanked Street Maintenance Supervisor John Klos- terman who was present. City Council thanked and congrat- ulated staff. Motion carried 7-0. 6. Insurance Services Office Rating: The City Manager transmitting information about the City of Dubuque's Insur- ance Services Office (ISO) rating related to the City's fire pro- tection. ability being upgraded to Class 2. Motion by Jones to receive and file the documents. Seconded by Resnick. City Council thanked and congratulated staff. Motion carried 7-0. 7. Amended Fiscal Year 2017 Budget Recommendation: City Manager recommend- ing the position of Training and Work- force Development Coordinator be added to the list of frozen positions 'for Fiscal Year 2017. Motion by Lynch to receive and file the documents. Seconded by Rios. Responding to ques- tions from the City Council, City Manager Van Milligen made the distinction between the number of full-time equivalent employees and the total number of active employees. The City Council thanked Andre Les - sears for his work with the City. Motion car- ried 7-0. 8. Key West Drive Water Main Extension: City Manager recom- mending approval of a water main extension along Key West Drive ahead of the previous Fiscal Year 2017 schedule. Motion by Connors to receive and file the documents and approve the recom- mendation. Seconded by Jones. City Manager vate connections now or later, and the water quality in that area. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Del Toro asked .for and received Council con- currence for an agenda item to discuss moving the Public Input section forward in the agenda. Council Mem- ber Lynch asked staff to provide history on public input from the last year. Staff will prepare the item for a future agenda. There being no further business, upon motion the City Council adjourned at 8:12 p.m. The City Council met in a non-public meet- ing to discuss Collective Bargaining pursuant to. Chapter 20.17(3) Code of Iowa. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 2/24 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:15 p.m. on February 15, 2016 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Con- nors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Lindahf Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of con- ducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PRESENTATION(S) Circles Award Presentation: Dubuque NAACP representative Miguel Jackson pre- sented the Dubuque Circles Initiative with the Thom Determan SCOPE (Standout Com- munity Organization Pursuing Equity) Award which was accepted by Circles Coach Ermine Soler. PROCLAMATION(S) Rotary of Dubuque 100th Anniversary (Feb- ruary 18, 2016) was accepted by Rotary Members Steve Giesz and Craig Beytien; Rare Disease Day (February 29, 2016) was accepted by Marla Cruise, local volunteer with the National Organization of Rare Disorders. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceed- ings of 2/1, 2/2, 2/3, 2/4, 2/8; 2/10; Com- munity Development Advisory Commission of 1/20; Five Flags Civic Center Advisory Com- mission of 1/25; Housing Commission of 1/26; Historic Preser- vation Commission of 1/21; Investment Over- sight Advisory Commis- sion of 1/27; Library Board of Trustees Council Update of 1/28; Zoning Advisory Com- mission of 2/3; Zoning Board of Adjustment of 1/28; Proof of Publi- cation for City Council Proceedings of 1/19. Upon motion the documents were re- ceived and filed. 2. Notice of Claims and Suits: Rayanna Bockenstedt for vehicle damage; Eugene Chap- pell for property damage; Dean Ramp - son for property damage. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Rayanna Bockenstedt for vehicle damage, Eugene Chap- pell for property damage, and Dean Rampson for property damage. Upon motion the documents were received, filed and concurred. 4. Dubuque National Service Partnership Award: City Manager transmitting informa- tion about the Dubuque National Service Part - City Manager recom- mending approval of the Cable TV Com- mission's request for funding ' from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities to reimburse the City of Dubuque's Cable TV Division for synchronization equip- ment purchased for transitioning to high definition. Upon motion the documents were received, filed and approved. 12. Chavenelle Road Hike/Bike Trail Project Grant: City Manager recommending appro- , val of a resolution authorizing the City of Dubuque to submit an application for a Dubuque Metropolitan Area Transportation Study Transportation Alternatives Prograin Grant to assist with funding a proposed Hike/Bike Trail along Chavenelle Road from the Northwest Arterial to Seippel Road. Upon motion the documents were received and filed and Resolution No. 39- 16 Authorizing the filing of a grant application with the Dubuque Metropolitan Area Transportation Study (MATS) for Transportation Alterna- tives Program (TAP) funding for the City of Dubuque Chavenelle Road Hike/Bike Trail Project was adopted. 13. English Ridg, LLC - Development Agree- ment: City Manager recommending appro- val of an agreement with English Ridge, LLC for development of a housing subdivision. Upon motion the documents were re- ceived and filed and Resolution No. 40-16 Approving an' agree- ment between the City of Dubuque, lowa and English Ridge, LLC for the Development of property in the English Ridge Housing Urban Renewal Area was adopted. 14. Section 8/Housing Choice Voucher Admin- istrative Plan Amend- ments: City Manager recommending appro- val of a resolution approving changes to the Housing Choice Voucher/Section 8 Administrative Plan. Upon motion the documents were re- ceived and tiled and Resolution No. 41-16 Approving amend- ments to the Section 8 Administrative Plan was adopted. 15. Storybook Hill Children's Zoo Boo- sters - Request to Construct Pavilion: City Manager recommend- ing approval for the Storybook Hill Child- ren's Zoo Boosters to construct a second new open air pavilion on the ground they lease from the City at Franklin D. Roosevelt Park. Upon motion the documents were re- ceived, filed and approved. 16. Stone Cliff Winery License and Lease Agreement: City Man- ager recommending 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 Jones. Motion carried 7-0. 1. Heeb Street Retaining Wall Recon- struction Project: City Manager recommend- ing initiation -of the public bidding process for the Heeb Street Retaining Wall Re- construction Project, and further recom- mends that a public hearing be set for March 7, 2016. Upon motion the documents were received and filed and Resolution No. 43- 16 Heeb Street Re- taining Wall Project - Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on piens, 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 March 7, 2016 in the Historic Federal Building. 2. 2016 Bridge Repair Maintenance Project: City Manager recom- mending initiation of the public bidding procedure for the 2016 Bridge Repairs and Maintenance Project, and further recom- mends that a public, hearing be set for March 7, 2016. Upon motion the documents were received and filed and Resolution No. 44- 16 2016 Bridge Repairs and Maintenance Pro- ject - Preliminary ap- proval of plans, specifications, form of contract, and esti- mated cast; setting date of public hearing on plans, specifi- cations, form of con- tract, 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 March 7, 2016 in the Historic Federal Building. BOARDS/ COMMISSIONS Appointments to the following commissions were made at this meeting. 1. Community Devel- opment Advisory Com- mission: Two, 3-year terms through Febru- ary 15, 2619 (Expiring terms of Caldwell as LMi Area Represen- tative and Hinke as At- targe). Applicants: Theresa Caldwell, 1633 Elm St. (qualifies far LMI Area Represen- tative); Michelle Hinke, 973 Patricia Ann Dr. (qualifies for At -Large). Motion by Connors to appoint Teresa Cald- well and Michelle Hinke to 3-year terms through February 15, 2019 with the re- spective LMI Area and At -Large designations. Seconded by Resnick. Motion carried 7-0. FJCPCYCIL,I, FTL'17O. • McEvoy Streets to Routely Construction, LLC, and the City Manager recommend- ing approval. Motion by Jones to receive and file the documents and adopt Resolution No. 47-16 Disposing of an interest in real pro- perty by Deed to Routely Construction, LLC. Seconded by Res- nick. Motion carried 7-0. 4. Intent to Dispose of Property - 2008 Foye Street: Proof of pub- lication on notice of public hearing to consider approval to dispose of City -owned property at 2008 Foye Street to David and Ellen Rath and the City Manager recommend- ing approval. Motion by Connors to receive and file the documents and adopt Resolution No. 48-16 Disposing of City Interest in real property located at 2008 Foye Street, in the City of Dubuque, Iowa. Seconded by Lynch. City Manager Van Milligen responded to questions from the City Council regarding the use of the international Building Code and International Property Maintenance Code as they apply or might have applied in this case. Motion carried 7-0. Upon motion the rules were reinstated limit- ing discussion to the City Council. ACTION ITEMS 1. Greater Dubuque Development Corpora- tion (GDDC): Mark Seck- man, Vice President of National Marketing for GDDC, made a brief verbal presentation about the new eco- nomic development project, RIE Coatings locating to the Dubu- que Industrial Center Mr. Seckman addres- sed the history of planning the project, applicable incentives; the success of public/private part- nerships in Dubuque and thanked the Coun- cil and staff for their support and foresight with regard to business expansion in the Dubu- que Industrial Center. 2. Historic Pre- servation Commission - Old Jail Sign: Historic Preservation Commis- sion recommending ap- proval of the redesign and monument mater- ials without an electronic message center for a new limestone sign at the Old Jail Museum Office of Veteran's Affairs and further recom- mends conditions should the Council feel an electronic message center component is needed. Restated Mo- tion by Connors to receive and file the documents and ap- prove the Historic Preservation Commis- sion recommendation with the electronic message center condi- tions. Seconded by Lynch. Planning Ser- vices Manager Laura Carstens responded to questions and provided a staff report on the design of the sign and clarified the electronic component conditions. Legal Notices Motion carried 5-2 with Resnick and Del Toro voting nay. 3. Port of Dubuque Marina Annual Report 2015: City Manager transmitting the Port of Dubuque Marina Annual Report for 2015. Motion by Lynch to receive and fife the information. Seconded by Rios. Recreation Manager Dan Kroger and Facilities Super- visor Ben Alden with the Leisure Services Department provided a report on the usage, marketing, and eco- nomic impact of the marina and conven- ience store. Motion carried 7-0. 4. Genera} Obligation Bonds Series 2016ABC Directing Advertise- ment of Sale: City Manager recommend- ing approval of the suggested proceedings for directing sale of the $2,830,000 General Obligation Settlement Bonds, Series 2016A; $11,505,000 General Obligation Refunding Bonds, Series 2016B; $4,155,000 General Obli- gation Bonds, Series 2016C, and approval of the electronic bidding procedures, and awarding the Bonds to the best bidder. Motion by Connors to receive and file the documents_ and adopt Resolution No. 49-16 Directing the advertisement for sale of $2,830,000 (dollar amount . subject to change) General Ohij- gation Bonds, Series 2016A, and approving electronic bidding pro- cedures and Official Statement; Resolution No. 50-16 Directing the advertisement for sale of 611,505,000 (dollar amount subject to change) General Obligation Refunding Bonds Series 2016B, and approving the electronic bidding pro- cedures and Official Statement; and Reso- lution No. 51-16 Direct- ing the advertisement for sale of $4,155,000 (dollar amount subject to change) General Obligation Bonds. Ser- ies 2016C, and ap- proving the electronic bidding procedures and Official Statement. Seconded by Jones. Motion carried 7-0. 5. Safe and Sus- tainable Snowfighting Award: City Manager transmitting informa- tion on the City receiving the Safe and Sustainable Snowfight- ing Award from the North American Salt Institute. Motion by Connors to receive and file the documents. Seconded by Resnick. Public Works Director Don Vogt read high- lights of the award from the documen- tation and thanked Street Maintenance Supervisor John Klos- terman who was present. City Council thanked and congrat- ulated staff. Motion carried 7-0. 6. Insurance Services Office Rating: The City Manager transmitting information about the City of Dubuque's Insur- ance Services Office (I50} rating related to the City's fire pro- tection. ability being upgraded to Class 2. Motion by Jones to receive and File the documents. Seconded by Resnick. City Council thanked and congratulated staff. Motion carried 7-0. 7. Amended Fiscal Year 2917 Budget Recommendation: City Manager recommend- ing the position of Training and Work- force Development Coordinator be added to the list of frozen positions Tor Fiscal Year 2017. Motion by Lynch td receive and file the documents. Seconded by Rios. Responding to ques- tions from the City Council, City Manager Van Milligen made the distinction between the number of full-time equivalent employees and the total number of active employees. The City Council thanked Andre Les - sears for his work with the City. Motion car- ried 7-0. 8. Key West Drive Water Main Extension: City Manager recom- mending approval of a water main extension along Key West Drive ahead of the previous Fiscal Year 2017 schedule. Motion by Connors to receive and file the documents and approve the recom- mendation. Seconded by Jones. City Manager Van Milligen and Water Department Manager Bob Green responded to questions from the City Council regarding the timing of the project, the cost com- parisons related to pri- vate connections now or later, and the water quality in that area. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Del Toro asked for and received Council con- currence for an agenda item to discuss moving the Public Input section forward in the agenda. Council Mem- ber Lynch asked staff to provide history on public input from the last year. Staff will prepare the item for a future agenda. There being no further business, upon motion the City Council adjourned at 8:12 p.m. The City Council met in a non-public meet- ing to discuss Collective Bargaining pursuant to Chapter 20.17(3) Code of Iowa. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 2/24