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6 6 16 City Clerk's Skeleton Notes and Meeting CallTO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, June 06, 2016 at 6:30 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. Ric W. Jon ayor Pro -Tem Consent Items: Pages 1-6 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on June 6, 2016 in the Historic Federal Building, 350 W. 6th Street. ,resent: Mayor Pro -Tem Jo fes; Council Members Condors, Del Toro, Lynch, Resnick, vKos; City Manager V "Milligen, City Attorney Lindahl Absent: 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(S) �/ 1. Mission: Lifeline Award ,1,x7 '' '" Heather Maier, Director of Mission: Lifeline for Iowa to pre ent the Mission: Lifeline - Silver Award to the Dubuque Fire Departmentiek''agoieri '' 2. Main Street Iowa 30th -Year Best Innovation Award Dubuque Main Street Executive Director Dan LoBianco to present the Main Street Iowa 30th Year Best Innovation Award for the Caradco Building and Historic Millwork Complete Streets Project Public/Private Partnership. PROCLAMATIONS 1. Juneteenth Celebration Day (June 18, 2016) was accepted by 2. Healthy Homes Month (June 2016) was accepted by 4,17' 3. LGBTQ+ Pride Month (June 2016) was accepted by 4 "1 1 CONSENT ITEMS Yays Nays Rios Buo1-_ 1,/ .... Resnick V Connors '' Del Toro Jones / Lynch 1. Minutes and Reports Submitted Airport Commission of 1/25, 2/22, 4/25; Arts and Cultural Affairs Advisory Commission of 1/26, 2/23 and 3/22; Cable TV Commission of 4/6, 5/18; City Council Proceedings of 5/16, 5/9, 5/23; Community Development Advisory Commission of 1/20, 3/16, 4/20, 5/18; Housing Commission of 4/26; Human Rights Commission of 4/11, 4/18; Sister City Relationships Advisory Commission of 5/18; Proof of Publication for City Council Proceedings of 5/2, 5/9 Suggested Disposition: Receive and File 2. Notice of Claims and Suits William and Janet Siegert v. City of Dubuque; Cathy Triervieler for personal injury. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Cathy Triervieler for personal injury Suggested Disposition: Receive and File; Concur 4. Dubuque Golf & Country Club - Fireworks Request Correspondence from Richard Bugalski, General Manager/CEO of the Dubuque Golf & Country Club, requesting permission to display fireworks on Monday, July 4, 2016 at about 9:30 p.m. on the DG&CC grounds with a rain date of Tuesday, July 5. Suggested Disposition: Receive and File; Approve 5. Environmental Review - Pinard Park City Manager recommending approval for the execution of the Environmental Review Record stating that the Pinard Park Lighting Project is Categorically Excluded from the National Environmental Policy Act of 1969. Suggested Disposition: Receive and File; Approve 2 Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 6. 2016-2017 AmeriCorps Partners in Learning Grant Application City Manager recommending approval of the AmeriCorps Partners in Learning Campaign for Grade Level Reading grant application filed with the Iowa Commission on Volunteer Services. Suggested Disposition: Receive and File; Approve 7. Truck Country Sanitary Sewer North Extension Project Award City Manager recommending that the award for the Truck Country Sanitary Sewer North Extension Project to Top Grade Excavating, Inc., be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 8. 2016 Asphalt Overlay Access Ramps Project One Project Award City Manager recommending that the award for the 2016 Asphalt Overlay Access Ramp Project One to Dan Arensdorf Construction, Inc:, be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 9. Roosevelt Street Extension Storm Sewer and Electrical Utility Easements Project Acceptance City Manager recommending acceptance of Storm Sewer and Electrical Utility Easements from Dubuque Fire Equipment, Inc. for an existing storm sewer and electrical utility across property at 1170 Roosevelt Street Extension. RESOLUTION 201-16 Accepting a Grant of Easement for storm sewer and electrical utility through, over and across Lot 4, Plat of Block 1, Riverfront Subdivision No. 5, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 3 Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 10. Bunker Hill Golf Course Irrigation Project Acceptance City Manager recommending acceptance of the construction contract for the Bunker Hill Irrigation Project Phase 2, as completed by Leibold Irrigation Inc. RESOLUTION 202-16 Accepting the Bunker Hill Irrigation Project Phase 2 and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 11. PEG Capital Grant Expenditure Request City Manager recommending approval of the Cable TV Commission recommendation for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities for the City of Dubuque to perform a high-definition upgrade of the production facilities at the Historic Federal Building. Suggested Disposition: Receive and File; Approve 12. Pre -Annexation Agreement - Firzlaff City Manager recommending approval of a Pre -Annexation Agreement with Corey Firzlaff, property owner of Lot 15 in Twin Ridge Subdivision No. 2. RESOLUTION 203-16 Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Corey Firzlaff Suggested Disposition: Receive and File; Adopt Resolution(s) 13. Approval of Plat of Survey - Stone Brook Center Second Addition City Manager recommending approval of the Plat of Survey of Lot 1 of Lot A and Lot 2 of Lot A of Stone Brook Center Second Addition. RESOLUTION 204-16 Approving Plat of proposed vacated right-of-way of Stone Valley Drive between U.S. Highway 20 and Boulder Brook Court, being part of Lots A of Stone Brook Center Second Addition, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 4 Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 14. First Amendment to Development Agreement - Friends of St. Mary's / Steeple Square City Manager recommending approval of the First Amendment to Development Agreement with Friends of St. Mary's d/b/a Steeple Square for development of 1501 Jackson Street. RESOLUTION 205-16 Approving a First Amendment to Development Agreement by and between the City of Dubuque, Iowa and Friends of St. Mary's D/B/A/ Steeple Square Suggested Disposition: Receive and File; Adopt Resolution(s) 15. IDOT Emergency Detour Route Agreement - 3rd Street Bridge City Manager recommending approval for the Mayor to execute an agreement with the Iowa DOT for the use of local roads as an authorized detour route for the 3rd Street Bridge Overpass Deck Joint Repair Project scheduled for mid September 2016. RESOLUTION 206-16 Approving the Iowa Department of Transportation Agreement for use of local agency roads as a detour route for the 3rd Street Bridge Overpass Deck Joint Repair Project over US 52/61/151 Suggested Disposition: Receive and File; Adopt Resolution(s) 16. SW Arterial - North Cascade Road Reconstruction Project Acceptance City Manager recommending acceptance of the public improvement construction contract for the Southwest Arterial — North Cascade Road Reconstruction Project as completed by C. J. Moyna & Sons, Inc. RESOLUTION 207-16 Accepting the Southwest Arterial - North Cascade Road Reconstruction Project, Iowa DOT Project No. HDP -2100 (655)--71-31 and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 5 Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 17. Property Acquisition - Colts Building, 1101 Central Avenue City Manager recommending approval of a resolution authorizing the purchase of 1101 Central Avenue for the appraised value and accept the deed for the property owned by Legionnaires Drum & Bugle Corps Inc. DBA Colts Drum & Bugle Corps. RESOLUTION 208-16 Approving the acquisition of real estate owned by Legionnaires Drum & Bugle Corps, Inc. D/B/A Colts Drum & Bugle Corps located at 1101 Central Avenue in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 18. Property Acquisition - The Barony, Inc. City Manager recommending approval of a resolution establishing and setting the fair market value based on the certified Acquisition Appraisal and Review Appraisal for property owned by The Barony, Inc. to be acquired for the purpose of construction of public utilities. RESOLUTION 209-16 Establishing Fair Market Value, Directing Good Faith Negotiations, and Authorizing the Commencement of Eminent Domain Proceedings for the Acquisition of Certain Real Property Owned by The Barony, Inc. in Dubuque County, Iowa for the Purpose of Construction of Public Utilities Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Southwest Arterial Property Acquisition - Parcel 150B Ronald & Marlene Valentine City Manager recommending acceptance of Grants of Easement and Deed from Ronald L. and Marlene Valentine for the Southwest Arterial Project. RESOLUTION 210-16 Accepting a Grant of Permanent and Temporary Easements for the Southwest Arterial Project from Ronald L. Valentine and Marlene Valentine RESOLUTION 211-16 Accepting a Deed for the Southwest Arterial Project from Ronald L. Valentine and Marlene Valentine Suggested Disposition: Receive and File; Adopt Resolution(s) 6 Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 20. Southwest Arterial Property Acquisition - Parcel 129S John & Carolyn Haupert City Manager recommending acceptance of Deed from John C. Haupert and Carolyn S. Haupert for the Southwest Arterial Project. RESOLUTION 212-16 Accepting a Deed for the Southwest Arterial Project from John C. Haupert and Carolyn S. Haupert Suggested Disposition: Receive and File; Adopt Resolution(s) 21. Southwest Arterial Property Acquisition - Parcel 127B English Ridge, L.L.C. City Manager recommending acceptance of a Grant of Easement and Deed from English Ridge, LLC for the Southwest Arterial Project. RESOLUTION 213-16 Accepting a Grant of Temporary Construction Easement for the Southwest Arterial Project from English Ridge, LLC RESOLUTION 214-16 Accepting a Deed for the Southwest Arterial Project from English Ridge, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 22. Southwest Arterial Property Acquisition - Parcel 126 Portzen Building Firm L.L.C. City Manager recommending acceptance of Grants of Easement and Deed from Portzen Building Firm, LLC for the Southwest Arterial Project. RESOLUTION 215-16 Accepting a Grant of Permanent and Temporary Easements for the Southwest Arterial Project from Portzen Building Firm, LLC RESOLUTION 216-16 Accepting a Deed from the Southwest Arterial Project from Portzen Building Firm, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 7 Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 23. Southwest Arterial Property Acquisition - Parcel 125 Neztrop, L.L.C. City Manager recommending acceptance of Deed from NEZTROP, LLC for the Southwest Arterial Project. RESOLUTION 217-16 Accepting a Deed for the Southwest Arterial Project from NEZTROP, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 24. Southwest Arterial Property Acquisition - Parcel 101 Dubuque Metropolitan Area Solid Waste Agency City Manager recommending acceptance of a Grant of Easement and Deed from the Dubuque Metropolitan Area Solid Waste Agency for the Southwest Arterial Project. RESOLUTION 218-16 Accepting a Grant of Permanent Utility Easement for the Southwest Arterial Project from Dubuque Metropolitan Area Solid Waste Agency RESOLUTION 219-16 Accepting a Deed for the Southwest Arterial Project from Dubuque Metropolitan Area Solid Waste Agency Suggested Disposition: Receive and File; Adopt Resolution(s) 25. Workers' Compensation Settlement for Charles Klein City Attorney recommending approval of an Agreement for Settlement regarding a Workers' Compensation claim that was filed against the City of Dubuque by Charles Klein. Suggested Disposition: Receive and File; Approve 26. Request for Proposals - Consultant Services for ADA Review and Update of Self -Evaluation and Transition Plan City Manager recommending approval to release a Request for Proposals to provide consultant services for an ADA Review and Update of Self -Evaluation and Transition Plan. Suggested Disposition: Receive and File; Approve 8 Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 27. Employee Assistance Program City Manager recommending approval of the selection of Employee and Family Resources as the City's Employee Assistance Program provider. Suggested Disposition: Receive and File; Approve 28. Request for Release of Funds for Fiscal Year 2017 Community Development Block Grant Activities City Manager recommending approval of a Resolution authorizing the Request for Release of Funds for the proposed projects approved in the Fiscal Year 2017 (Program Year 2016) Annual Action Plan for Community Development Block Grant (CDBG) activities. RESOLUTION 220-16 Authorizing Request for Release of Community Development Block Grant Funds for Fiscal Year 2017 (Program Year 2016) Suggested Disposition: Receive and File; Adopt Resolution(s) 29. Signed Contracts Short -Term Lease Agreement with Robert Bradley for tillable property in Franklin D. Roosevelt Park. Suggested Disposition: Receive and File 30. Improvement Contracts / Performance, Payment and Maintenance Bonds SELCO, Inc. for the 2016 Pavement Marking Project; Gansen Excavating, Inc. for the South Fork Catfish Creek to Timber-Hyrst Estates #4 North & South Lines Creek Crossings 2016; Portzen Construction, Inc. for the North Grandview Avenue and Delhi Street Roundabout Intersection Improvement Project; Visu-Sewer, Inc. for the FY 2016 Sewershed 5, 7, 11, & 12 Manhole Project Suggested Disposition: Receive and File; Approve 31. Alcohol Compliance Civil Penalty for Alcohol License Holder — Mindframe Theaters City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Mindframe Theaters, 555 John F. Kennedy Road, #105 Suggested Disposition: Receive and File; Approve 9 Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 32. Business License Refund Request by Tom Thompson for a refund of the liquor license BC0020560 for Oky Doky #8 located at 535 Hill Street in the amount of $150.00. Suggested Disposition: Receive and File; Approve 33. Alcohol License Applications City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION 221-16 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) 10 ITEMS SET FOR PUBLIC HEARING 1. 30 -Inch Force Main Relocation Project from 11th Street to 12th Street 6/20/16 2. Vacate Petition - Stone Valley Drive Right -of -Way 3. Reallocation of Series 2012H General Obligation Bond Proceeds 4. Hodge Company Lease Agreement Yays Nays L" Rios —Bud— Resnick a Connors Del Toro fv Jones �/ Lynch 11 111 1. 30 -Inch Force Main Relocation Project from 11th Street to 12th Street City Manager recommending initiation of the public bidding procedure for Phase II of the 30 -Inch Force Main Relocation Project from 11th Street to 12th Street, and further recommends that a public hearing be set for June 20, 2016. RESOLUTION 222-16 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids for the Phase II of the 30 -Inch Force Main Relocation Project from 11th Street to 12th Street Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 6/20/16 2. Vacate Petition - Stone Valley Drive Right -of -Way City Manager recommending that a public hearing be set for June 20, 2016 to consider approval of a request from NEZTROP, LLC to vacate a portion of right-of-way of Stone Valley Drive in Stone Brook Center Second Addition. RESOLUTION 223-16 Resolution of Intent to vacate and dispose of City interest in a portion of the right-of-way of Stone Valley Drive between U.S. Highway 20 and Boulder Brook Court, being part of Lot A Stone Brook Center Second Addition, to be known as Lot 1 of Lot A of Stone Brook Center Second Addition, in the City of Dubuque, Iowa by sale to NEZTROP, LLC Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 6/20/16 11 3. Reallocation of Series 2012H General Obligation Bond Proceeds City Manager Recommending setting a public hearing for June 20, 2016, on a proposal to reallocate not to exceed $500,000 of the unspent proceeds of the General Obligation Bond Series 2012H from the renovation of the second floor of the Multicultural Family Center to fund the acquisition of the Colts Drum & Bugle Corps building at 1101 Central Avenue. RESOLUTION 224-16 Fixing date for a meeting on the proposal to reallocate certain unspent proceeds of the General Obligation Bonds, Series 2012H, of the City of Dubuque, Iowa, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s) Set Public Hearing for 6/20/16 4. Hodge Company Lease Agreement City Manager recommending the City Council set a public hearing for June 20, 2016 on the proposed riverfront lease with Hodge Company to lease 8.89 acres on Purina Drive. RESOLUTION 225-16 Resolution of Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Hodge Company Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 6/20/16 12 BOARDS/COMMISSIONS Boards and Commission Applicant Review Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Arts and Cultural Affairs Advisory Commission Four, 3 -year terms through June 30, 2019 (Expiring terms of O'Rourke-Rosenow and Riedel, Kluseman and Teckemeyer) Applicants for the Arts Representative Designation: 1. Nicholas Bratcher, 610 West 5th St. 2. Bibi Burke, 1155 Arrowhead Dr. -- 3. Marina O'Rourke-Rosenow, 2085 Mullin Rd. 4. Susan Riedel, 282 Kelly's Bluff St.— j= 5. DavdSchmitz, 1270 Arrowhead Dr. 6. Mary Thomas Armstrong, 728 Alta Vista St. 7. Audrea Walsh, 803 Lincoln Ave. 2. Civic Center Advisory Commission Two, 3 -year terms through June 29, 2019 (Expiring terms of Bakke and Hill) Applicants: 1. Rod Bakke, 3030 Karen St. 2. McKenzie Hill, 333 E. 10th St. #234 3. Historic Preservation Commission (Note: Three openings total, two different term dates) • One, 3 -year term through July 1, 2018 (Vacant term of Krueger — At -Large) • Two, 3 -year terms through July 1, 2019 (Expiring terms of Kopczyk — Jackson Park District and Nieto — W. 11th District) Applicants: 1. Alfred Kopczyk, 1320 Locust St. (Qualifies for Jackson Park District and At - Large) 2. Juan Nieto, 510 W. 11th St (Qualifies for W. 11th District and At -Large) 3. Leslie Terry, 390 Hill St. (Qualifies for At -Large only) This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 5 males/2 females 4. Housing Commission One, 3 -year term through August 17, 2016 (Vacant term of Woods) Applicant: 1. Wesley Heimke, 2350 Knob Hill Dr. 13 5. Investment Oversight Advisory Commission One, 3 -year term through July 1, 2019 (Expiring term of Reisdorf) Applicant: 1. Stephen Reisdorf, 740 Brookview Sq. 6. Library Board of Trustees (MAYOR APPOINTMENT) Two, 4 -year terms through July 1, 2020 (Vacant terms of Connors and Allred) Applicants: 1. Robert Armstrong, 728 Alta Vista St. 2. Christina Monk, 2005 North Main St. This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 3 males/3 females 7. Long Range Planning Advisory Commission One, 3 -year term through July 1, 2019 (Expiring term of Winterwood) Applicant: 1. Charles Winterwood, 555 Montrose Ter. 8. Parks and Recreation Advisory Commission Three, 3 -year terms through June 30, 2019 (Vacant term of Schlueter and Expiring terms of Larson and Lyness) Applicants: 1. Robert Blocker, 880 Kane St. ,_ 2. Richard Kirkendall, 1725 Alta PI. 3. Katherine Larson, 2535 Traut Ter. 4. Karen Lyness, 89 Alpine St. 14 PUBLIC HEARINGS SUSPEND THE RULES Yays Yays Nays Nays Rios Rios --au-al--7 Resnick Resnick tom' / Connors Connors Del Toro Del Toro -< Jones Jones 3. Lynch Lynch 1. Request to Amend PUD - Historic Millwork District Proof of publication on notice of public hearing to consider approval of a request by KeithGutierrez to amend the Historic Millwork District Planned Unit Development (PUD) to allow microbrewery, winery and distillery as permitted uses and the Zoning Advisory Commission recommending approval as conditional uses with conditions related to noise and odors. ORDINANCE 19-16 mending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinance 75-15 Which provides regulations for a PUD Planned Unit Development District with a Planned Commercial Designation for the Historic Millwork District PUD and now being amended to include Microbrewery, Winery and Distillery as conditional uses Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Rios --au-al--7 Resnick l'I'7,) Connors Del Toro /7 Jones q Lynch Final Reading and Adopt Yays Nays Rios -B.uol— Resnick Connors Del Toro Jones Lynch 15 2. Rite Hite/AB(MC)2 - Expansion Development Agreement Proof of publication on notice of public hearing to consider approval of a Development Agreement with Rite Hite/AB(MC)2 for their expansion project at 4343 Chavenelle Road and the City Manager recommending approval. RESOLUTION 226-16 Approving a Development Agreement by and between the City of Dubuque, Iowa and Rite Hite/AB(MC)2 providing for the issuance of Urban Renewal Tax Increment Revenue Obligations for the expansion of property and creation of jobs at 4343 Chavenelle Road Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Rios ,g16.101---, Resnick IConnors if°'° Del Toro Jones 1 Lynch dr.77 16 3. Transit Advisory Board Student Fare Recommendation Proof of publication on notice of public hearing to consider approval of the Jule Transit student fares effective for the 2016-2017 school year as recommended by the Transit Advisory Board and the City Manager recommending approval. RESOLUTION 227-16 Establishing a Transit Fixed -Route Student Fare Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Rios -Buel, Resnick Connors Del Toro Jones d, Lynch `O V 4,J ,AV/ /41 ,1,9m.. d% ;Ft) e314/(494,y,/frb e 49/014h, rr,, 17 V14/1 / ,, 4. Vacating Petition - North Grandview Avenue / University Avenue Right -of -Way Proof of publication on notice of public hearing to consider approval of a request by Tom Tiefenthaler of K&T Real Estate, LLC to vacate and dispose of City interest in a portion of the North Grandview Avenue right-of-way in the southwest corner of North Grandview Avenue and University Avenue and the City Manager recommending approval. RESOLUTION 228-16 Vacating a portion of North Grandview Avenue South of University Avenue to be known as Lot 1 of Tiefenthaler 2nd Place, in the City of Dubuque, Iowa RESOLUTION 229-16 Disposing of City Interest in Lot 1 of Tiefenthaler 2nd Place in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Rios uel- " Resnick Connors L Del Toro Jones )7/ Lynch REINSTATE THE RULES Yays Nays Rios .Boal Resnick Connors L Del Toro Jones )7/ Lynch 18 /44",* ACTION ITEMS 1. Greater Dubuque Development Corporation - Quarterly Update President and CEO Rick Dickinson to present the quarterly update on the activities of the Greater Dubuque Development Corporation. Suggested Disposition: Receive and File; Presentation Yays Nays I,- Rios -Butyl— Resnick / Connors 4, / p"-- Del Toro Jones 4_V/ Lynch 6i4i Mr" AMalie/10/ 19 2. Dubuque Main Street / Farmers' Market Update Dubuque Main Street Executive Director Dan LoBianco will provide an update on the Dubuque Farmers' Market. Suggested Disposition: Receive and File; Presentation Yays Nays Rios Seal - Resnick Connors Del Toro .41) Jones Lynch .4%7 deyfr,a446 ilaten Adt (1," 20 3. Public Input at City Council Meetings (3rd Reading) City Attorney submitting a proposed ordinance concerning the placement of Public Input on the Council agenda. ORDINANCE 20-16 Amending City of Dubuque Code of Ordinances Title 1 Administration, Chapter 6 Mayor and City Council, Article A Rules and Procedure, Sections 1-6A-11 Order of Business and Agenda and 1-6A-14 Rights of Public by clarifying the rules relating to communications to the City Council and the Public Input Agenda Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Nays ios EM Resn'i� k Connor Del Toro Jones Lynch Final Reading and Adopt Yays Nays Rios -BMA' Resnick /1' Connors Del Toro Jones Lynch 21 /MP 4. Code of Ordinances Amendment - Title 14 International Building Code City Manager recommending adoption of the International Building Code. ORDINANCE 21-16 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article A Building Code and Regulations, Sections 14-1A-1 International Building Code Adopted, 14-1A-2 International Building Code Amendments, 14-1A-3 Permit Issuance Prohibited During Consideration of Zoning Reclassification or Zoning or Subdivision Text Amendments, and 14-1A-6 Building Code and Advisory Appeals Board by Repealing Such Sections and Enacting New Sections in Lieu Thereof Adopting the 2015 International Building Code Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Read'ngs Yays Nays Rios Rios Btrar 9 Resnick Connors ° Del Toro Connors '' Jones Del Toro Lynch 12144 Final Reading and Adopt Yays Nays Rios etrot Resnick Connors I Del Toro -. Jones `"' Lynch 22 5. Code of Ordinances Amendment - Title 14 International Energy Conservation Code City Manager recommending adoption of the International Energy Conservation Code. ORDINANCE 22-16 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article C Energy Conservation Code, Sections 14-1C-1 International Energy Conservation Code Adopted and 14-1C-2 International Energy Conservation Code Amendments by Repealing Such Sections and Enacting New Sections in Lieu Thereof Adopting the 2015 International Energy Conservation Code Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch Final Reading and Adopt Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 23 6. Code of Ordinances Amendment - Title 14 International Fire Code City Manager recommending adoption of the International Fire Code ORDINANCE 23-16 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article E Fire Code and Regulations, Sections 14-1E-1 International Fire Code Adopted and 14-1E-2 International Fire Code Amendments by Repealing Such Sections and Enacting New Sections in Lieu Thereof Adopting the 2015 International Fire Code Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch Final Reading and Adopt Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 24 7. Code of Ordinances Amendment - Title 14 International Fuel Gas Code City Manager recommending adoption of the International Fuel Gas Code. ORDINANCE 24-16 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article G Fuel Gas Code, Sections 14-1G- 1 Fuel Gas Code Adopted and 14-1G-2 Fuel Gas Code Amendments by Repealing Such Sections and Enacting New Sections in Lieu Thereof Adopting the 2015 Fuel Gas Code Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch Final Reading and Adopt Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 25 8. Code of Ordinances Amendment - Title 14 International Mechanical Code City Manager recommending adoption of the International Mechanical Code. ORDINANCE 25-16 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article F Mechanical Code, Sections 14- 1F-1 International Mechanical Code Adopted and 14-1F-2 International Mechanical Code Amendments by Repealing Such Sections and Enacting New Sections in Lieu Thereof Adopting the 2015 International Building Code and by Adopting a New Section 14-1F-4 Establishing the Mechanical and Plumbing Code Board and Providing for the Powers, Operation, Membership, and Meetings Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch Final Reading and Adopt Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 26 9. Code of Ordinances Amendment - Title 14 International Plumbing Code City Manager recommending adoption of the International Plumbing Code. ORDINANCE 26-16 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article H Plumbing Code, Sections 14-1H- 1 International Plumbing Code Adopted and 14-1H-2 International Plumbing Code Amendments by Repealing Such Sections and Enacting New Sections in Lieu Thereof Adopting the 2015 International Plumbing Code and by Repealing Section 14-1H-7 Plumbing Code Board and Enacting a New Section 14-1 H-7 Mechanical and Plumbing Code Board Providing for the Powers, Operation, Membership and Meetings Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch Final Reading and Adopt Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 27 10. Code of Ordinances Amendment - Title 14 International Residential Code City Manager recommending adoption of the International Residential Code. ORDINANCE 27-16 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article B Residential Code, Sections 14- 1B-1 International Residential Code Adopted and 14-1B-2 International Residential Code Amendments by Repealing Such Sections and Enacting New Sections in Lieu Thereof Adopting the 2015 International Residential Code Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch Final Reading and Adopt Yays Nays Rios Buol Resnick Connors Del Toro Jones Lynch 28 11. WS Live - Amendment to Development Agreement City Manager recommending approval of the Second Amendment to Development Agreement among and between the City of Dubuque, Interstate Building, LLLP and WS Live, LLC in order to correct the Termination Date in Section 6.3 to June 1, 2017. RESOLUTION 230-16 Approving the Second Amendment to Development Agreement among and between City of Dubuque, Interstate Building, LLP, and WS Live, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Rios —Bud - Resnick Connors Del Toro Jones Lynch hi( -1/7/1._ e 106//070 29 12. Resolution of Necessity for 210 Jones Street Urban Revitalization City Manager recommending approval of a Resolution of Necessity for an Urban Revitalization Area at 210 Jones Street. r0:3 RESOLUTION 231-16 Resolution of Necessity finding that the rehabilitation, conservation, redevelopment, economic development, or a combination thereof of 210 Jones Street in the City of Dubuque, Iowa, is necessary in the Interest of public health, safety, or welfare of the residents of the City Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays r..-°'' Rios 4i4uel� Resnick Connors Del Toro Jones Lynch 14/1 30 jz niv" v/ 4',e, 2 13. Request for Work Session - Bee Branch Creek Restoration Project Walking Tour City Manager requesting the City Council schedule a work session for another walking tour of the Bee Branch Creek Restoration Project for Monday, July 11, 2016 at 5:30 p.m. The tour will start at the parking lot at Garfield Avenue and Pine Street. Suggested Disposition: Receive and File; Council Yays Nays i",.." --Rios -Rural fr Resnick kv Connors Del Toro Jones Lynch 31 COUNCIL MEMBER REPORTS IV/ ) /Zeit, - 14/ / )1 Y/WY/ #'2‘i2 . f, 0144 /Ws, zaoe g/t akg/64 e, LPUBLICINPUT ,0/04 - CLOSED SESSION at 8,4 p.m. Pending Litigation and Property Acquisition — Chapter 21.5(1)(c), -(j) Code of Iowa Yays Nays Rios -BM? Resnick 71 Connors / Del Toro 2- Jones a Lynch ADJOURNMENT at 8 - p.m. Yays Nays Rios Buol Resnick Connors / Del Toro Jones Lynch 32