Loading...
6 20 16 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 20, 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. Consent Items: Pages 1-6 D. Buol, Mayor CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on June 20, 3016 in the Historic Federal Building, 350 W. 6th Street. 1.7 Present: Mayor B�Gol; Council Members Connors, Del Toro, Jones, Lynch, R os; City Manager Van,¢Milligen, City Attorneyindahl Absent: Council Member Resnick Mayor Buol 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 PROCLAMATION(S) 1. N rtheaIowa Co unity College (NICC) 50th Anniversary was accepted by 1 Yays Nays Del Toro is'' Rios Jones ate/ Lynch ,,,.- -- Connors Resnick 1, ''® Buol CONSENT ITEMS 1. Minutes and Reports Submitted Cable TV Commission of 6/8; City Council Proceedings of 6/6; Civil Service Commission 6/2; Housing Trust Fund Commission 6/1; Historic Preservation Commission 5/19; Library Board of Trustees Update 5/26; Long Range Planning Commission 5/19; Parks and Recreation Commission 5/10; Zoning Advisory Commission 6/1; Zoning Board of Adjustments 5/26; Proof of Publication for City Council Proceedings of 5/16, 5/23 5/31; Proof of Publication for Delinquent Water, Sewer, Refuse and Stormwater Collection Accounts of 5/20, 5/27, 6/3; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 4/30 Suggested Disposition: Receive and File 2. Notice of Claims and Suits Interstate Power and Light Company for property damage; Jerrod Wernimont for property damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Interstate Power for property damage; Jerrod Wernimont for property damage. Suggested Disposition: Receive and File; Concur 4. University of Iowa Recognizes City Attorney Barry Lindahl City Manager transmitting the University of Iowa College of Law 150 People that recognizes City Attorney Barry Lindahl. Suggested Disposition: Receive and File 2 Yays Nays Del Toro Rios Jones Lynch Connors Resnick Buol 5. Civil Service Commission - Certified Lists Civil Service Commission submitting the certified lists for the positions of Bus Operator, Landfill Equipment Operator, Police Officer and Traffic Signal Technician 11. Suggested Disposition: Receive and File; Make Matter of Record 6. Iowa Department of Natural Resources - NPDES Inspection Correspondence from the Iowa Department of Natural Resources providing the inspection report for the Water & Resource Recovery Center (W&RRC). Suggested Disposition: Receive and File; Refer to City Manager 7. Kerper Court - Verified Claim to Renew Covenants, Conditions and Restrictions City Manager recommending approval of a Verified Claim that will extend the restrictions on use of a property located on Kerper Court for a period of 21 years from the date of recording. Suggested Disposition: Receive and File; Approve 8. Stipulation of Settlement and Notice of Voluntary Settlement - Menard, Inc. Property Tax Appeal City Attorney recommending approval of the Stipulation of Settlement and Notice of Voluntary Settlement for the property tax appeal filed by Menards, Inc. for property located at 5300 Dodge St. Suggested Disposition: Receive and File; Approve 9. Order of Dismissal - Hillcrest Associates Property Tax Appeal City Attorney recommending approval of the Order of Dismissal for a property tax appeal filed by Hillcrest Associates for property located on Pasadena Drive. Suggested Disposition: Receive and File; Approve 3 Yays Nays Del Toro Rios Jones Lynch Connors Resk nic rc�-rrrcrc Buol 10. Charles Q. Foust - Pre -Annexation Agreement City Manager recommending approval of a Pre -Annexation Agreement with Charles Q. Foust, property owner of Lot 11 in Twin Ridge Subdivision. RESOLUTION 232-16 Approving a Pre -Annexation Agreement between the City of Dubuque Iowa and Charles Q. Frost Suggested Disposition: Receive and File; Adopt Resolution(s) 11. LT Investments, LLC - Pre -Annexation Agreement City Manager recommending approval of a Pre -Annexation Agreement with LT Investments, LLC for the subject property. RESOLUTION 233-16 Approving a Pre -Annexation Agreement between the City of Dubuque Iowa and LT Investments, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Southwest Arterial Project Property Acquisition - Valentine City Manager recommending acceptance of the Warranty Deed and Grant of Easement for Parcel 149 owned by Ronald, Marlene, and Gary Valentine related to the Southwest Arterial Project. RESOLUTION 234-16 Accepting a Deed for the Southwest Arterial Project from Ronald L. Valentine and Marlene Valentine, and Gary L. Valentine RESOLUTION 235-16 Accepting a Grant of Permanent Utility Easement for the Southwest Arterial Project from Ronald L. Valentine and Marlene Valentine, and Gary L. Valentine Suggested Disposition: Receive and File; Adopt Resolution(s) 4 Yays Nays Del Toro Rios Jones Lynch Connors Rnr�ck Buol 13. Purchase of Services Grant Funding Recommendations City Manager recommending approval of the recommended funding for the Fiscal Year 2017 Purchase of Services Grant applications as recommended by the Community Development Advisory Commission. Suggested Disposition: Receive and File; Approve 14. Purchase of Services Grant Agreement - Dubuque County Extension City Manager recommending approval of a Purchase of Services Grant Agreement with Dubuque County ISU Extension for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 15. Purchase of Services Grant Agreement - Four Mounds Foundation City Manager recommending approval of a Purchase of Services Grant Agreement with Four Mounds Foundation for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 16. Purchase of Services Grant Agreement - Northeast Iowa School of Music City Manager recommending approval of a Purchase of Services Grant Agreement with Northeast Iowa School of Music for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 17. Contracted Services Agreement - America's River Corporation City Manager recommending approval of the Contracted Services Agreement with America's River Corporation for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 18. Contracted Services Agreement - Crescent Community Health Center City Manager recommending approval of the Contracted Services Agreement with Crescent Community Health Center for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 5 Yays Nays Del Toro Rios Jones Lynch Connors Rei c i ckc Buol 19. Contracted Services Agreement - Dubuque Area Convention and Visitors Bureau City Manager recommending execution of a Contracted Services Agreement with the Dubuque Area Convention and Visitors Bureau for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 20. Contracted Services Agreement - Dubuque Area Labor Management Council City Manager recommending approval of the Contracted Services Agreement with the Dubuque Area Labor -Management Council for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 21. Contracted Services Agreement - Dubuque Main Street City Manager recommending approval of the Contracted Services Agreement with Dubuque Main Street for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 22. Contracted Services Agreement - DuRide City Manager recommending approval of the Contracted Services Agreement with DuRide for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 23. Contracted Services Agreement - Every Child 1 Every Promise City Manager recommending approval of a Contracted Services Agreement with Every Child 1 Every Promise for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve' 24. Contracted Services Agreement - Hills and Dales Senior Center Lifetime Program City Manager recommending approval of the Contracted Service Agreement with Hills and Dales Senior Center Lifetime Program for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 6 Yays Nays Del Toro Rios Jones Lynch Connors RRercc nicks Buol 25. Contracted Services Agreement - Inclusive Dubuque City Manager recommending approval of a Contracted Services Agreement with Inclusive Dubuque for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 26. Contracted Services Agreement - Operation: New View Community Action Agency City Manager recommending approval of the Contracted Services Agreement with Operation: New View Community Action Agency for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 27. Contracted Services Agreement - Community Foundation of Greater Dubuque / Project H.O.P.E. City Manager recommending approval of a Contracted Services Agreement with Community Foundation of Greater Dubuque / Project H.O.P.E. for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 28. Contracted Services Agreement - Washington Tool Library City Manager recommending approval of the Contracted Services Grant Agreement with the Washington Neighborhood Tool Library for Fiscal Year 2017. Suggested Disposition: Receive and File; Approve 29. Specific and Aggregate Stop Loss Insurance Renewal City Manager recommending approval to accept the proposal presented by AIG for Health and Prescription Drug Plans - Specific and Aggregate Stop Loss Insurance for the plan year beginning July 1, 2016, and ending June 30, 2017, and maintaining the current specific stop loss amount. Suggested Disposition: Receive and File; Approve 7 Yays Nays Del Toro Rios Jones Lynch Connors Resnick �n BuoI 30. Public Works Department Reorganization City Manager recommending approval of the elimination of the current Street/Sewer Maintenance Supervisor position and the creation of the position of Assistant Public Works Director. It is further recommended that a Field Supervisor position be created to assist the Assistant Public Works Director with on-site management of field operations. Suggested Disposition: Receive and File; Approve 31. U.S. Department of Housing and Urban Development (HUD) Continuum of Care Special Needs Assistance Program City Manager recommending approval of a one-year renewal application to the Iowa Finance Authority and to the U.S. Department of Housing and Urban Development for the administration of the Continuum of Care Special Needs Assistance Program (formerly Shelter Plus Care Program), which provides rental assistance to homeless persons with disabilities. RESOLUTION 236-16 Authorizing the Mayor to execute an application for the Continuum of Care Grant and Authorizing the Director of Housing and Community Development and the City Manager to approve the application Suggested Disposition: Receive and File; Adopt Resolution(s) 32. Environmental Review for Continuum of Care Phoenix Housing City Manager recommending approval for the Mayor to execute the Environmental Review Determination as the Certifying Officer for the City of Dubuque. Suggested Disposition: Receive and File; Approve 33. 2016 Justice Assistance Grant (JAG) Application City Manager recommending approval to submit the 2016 Justice Assistance Grant (JAG) application. Suggested Disposition: Receive and File; Approve 8 Yays Nays Del Toro Rios Jones Lynch Connors Resnick Buol 34. Carnegie -Stout Public Library Maker Space Project Award City Manager recommending award of the construction contract for the Carnegie -Stout Public Library Maker Space Project to the low bidder Tricon General Construction, Inc. RESOLUTION 237-16 Awarding public improvement contract for the Carnegie -Stout Public Library Maker Space Project Suggested Disposition: Receive and File; Adopt Resolution(s) 35. Workers' Compensation Excess Insurance Renewal Fiscal Year 2016 City Manager recommending approval of the renewal rate submitted by current carrier, Safety National, for Fiscal Year 2017 Workers' Compensation Express Insurance. Suggested Disposition: Receive and File; Approve 36. Public, Educational, and Government (PEG) Capital Grant Expenditure Request City Manager recommending approval of the Cable TV Commission recommendations for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities for Loras College and for Dubuque Community Schools for digital routing upgrades to their control rooms to allow them to send true digital signals to Mediacom. Suggested Disposition: Receive and File; Approve 37. Iowa Department of Transportation (DOT) Agreement - Chavenelle Rd Hike/Bike Trail City Manager recommending authorization for the Mayor to sign the Federal Aid Agreement for Transportation Alternative Program and the DMATS TAP Agreement for funding the Chavenelle Road Hike/Bike Trail between Seippel Road and the NW Arterial. RESOLUTION 238-16 Approving the Dubuque Metropolitan Area Transportation Study (DMATS) Transportation Alternatives Program (TAP) Agreement RESOLUTION 239-16 Approving the Iowa Department of Transportation Federal Aid Agreement for a Transportation Alternatives Program (TAP) Project Earmark Funded Project Suggested Disposition: Receive and File; Adopt Resolution(s) 9 Yays Nays Del Toro Rios Jones Lynch Connors Reck Buol 38. South Fork Catfish Creek to Timber-Hyrst #4 North Line Creek Crossings 2016 Project Acceptance City Manager recommending acceptance of the public improvement construction contract for the Timber Hyrst Estates #4 Sanitary Sewer North Line Project as completed by Connolly Construction, Inc. RESOLUTION 240-16 Accepting the Timber Hyrst Estates #4 Sanitary Sewer North Line Project and Authorizing the Payment to the Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 39. South Fork Catfish Creek to Timber-Hyrst #4 South Line Creek Crossings 2016 Project Acceptance City Manager recommending acceptance of the public improvement construction contract for the Timber Hyrst Estates #4 Sanitary Sewer South Line Project as completed by Connolly Construction, Inc. RESOLUTION 241-16 Accepting the Timber Hyrst Estates #4 Sanitary Sewer South Line Project and Authorizing the Payment to the Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 40. Eagle Point Park Parking Lot Resurfacing Project Acceptance City Manager recommending acceptance of the public improvement construction contract for the Eagle Point Parking Lot Resurfacing Project as completed by River City Paving. RESOLUTION 242-16 Accepting the Eagle Point Parking Lot Resurfacing Project and Authorizing the Payment to the Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 10 Yays Nays Del Toro Rios Jones Lynch Connors Resnick rc�u�-rrr. rc Buol 41. SRF Green Alley Project Bid Set 6 - Year 1 Project Acceptance City Manager recommending acceptance of the construction contract and the establishment of the Final Schedule of Assessments for the SRF Green Alley Bid Set 6 — Year 1 Project as completed by Drew Cook and Sons Excavating. RESOLUTION 243-16 Accepting the SRF Green Alley Project - Bid Set 6 - Year 1 and Authorizing the Payment of the Contract Amount to the Contractor RESOLUTION 244-16 Adopting the Final Assessment Schedule for the SRF Green AIIey Project - Bid Set 6 Year 1 Suggested Disposition: Receive and File; Adopt Resolution(s) 42. Dittmer Recycling Incorporated - Recyclables Processing Agreement City Manager recommending approval of a five-year agreement with Dittmer Recycling Incorporated for processing and marketing the City's collected recyclables. Suggested Disposition: Receive and File; Approve 43. Signed Contracts American Builders and Contractors (ABC) Supply Co., Inc., Second Amendment to Lease Agreement with the City of Dubuque; Iowa Department of Inspections and Appeals Interagency Agreement with the City of Dubuque for Food Establishments; Selser Schaefer Architects for the Five Flags Theater and Ham House Masonry Projects; Top Grade Excavating Change Order for the Key West Drive Water Main Extension Project Suggested Disposition: Receive and File 44. Improvement Contracts / Performance, Payment and Maintenance Bonds Dan Arensdorf Construction, Inc. for the 2016 Asphalt Overlay Access Ramp Project One Suggested Disposition: Receive and File; Approve 45. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. 11 RESOLUTION 245-16 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 RESOLUTION 246-16 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) 12 ITEMS SET FOR PUBLIC HEARING 1. 210 Jones Street - Urban Revitalization Plan 8/1/16 2. Dubuque River Rides Docking Lease Agreement 7/5/16 Yays Nays Del Toro / Rios Jones / Lynch Connors Resnick Buol (ivo 1. 210 Jones Street - Urban Revitalization Plan City Manager recommending set a public hearing for August 1, 2016, on the adoption of an Urban Revitalization Plan for the 210 Jones Street Urban Revitalization Area RESOLUTION 247-16 Fixing the Date for a Public Hearing on the Matter of the Adoption of a Proposed Urban Revitalization Plan for the 210 Jones Street Urban Revitalization Area Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 8/1/16 2. Dubuque River Rides Docking Lease Agreement City Manager recommending the City Council set a public hearing on the proposed Docking License Agreement with Dubuque River Rides for July 5, 2016. RESOLUTION 248-16 Resolution of Intent to dispose of an interest in City -owned real estate in the Dubuque Ice Harbor by Docking License Agreement to Dubuque River Rides, setting a time and place for hearing and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 7/5/16 13 BOARDS/COMMISSIONS Boards and Commissions appointments to the following commissions were made at this meeting. 1. Arts and Cultural Affairs Advisory Commission Four, 3 -year terms through June 30, 2019 (Expiring Arts Representative terms of O'Rourke-Rosenow, Riedel, Kluseman and Teckemeyer). All applicants are applying for the Arts Representative designation. Applicants: 1. Nicholas Bratcher, 610 West 5th St.; 2. Bibi Burke, 1155 Arrowhead Dr.; 3. Gail Chavenelle, 1155 Kelly Ln. (Additional Applicant); 4. Ali Levasseur, 1318 Jackson St. (Additional Applicant); 5. Marina O'Rourke-Rosenow, 2085 Mullin Rd.; 6. Susan Riedel, 282 Kelly's Bluff St.; 7. David Schmitz, 1270 Arrowhead Dr.; 8. Mary Thomas Armstrong, 728 Alta Vista; 9. Audrea Walsh, 803 Lincoln Ave.; 10. Chad Witthoeft, 430 Alpine St. (Additional Applicant) 14 Bratcher Burke Chay. Leve. O'Rrke Riedel Schm Arm Walsh Witt Del Toro it.,---''`' ‘.----- Rios C. - Jones 4.... ---- Lynch Lynch rr Connors "" 1... --° L.�"' / sn „ f ! - xy % -,,-- Xe5 % - �:l ,Rik ..,. Buol i—,"--- 14 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 Yays, Nays Del Toro Rios Jones Lynch Connors Resnick Buol 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: Alfred Kopczyk, 1320 Locust St. (Qualifies for Jackson Park District and At -Large); Juan Nieto, 510 W. 11th St (Qualifies for W. 11th District and At -Large); 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 4 males/2 females Yays ✓ Nays Del Toro Rios 41 Jones Lynch Connors Resnick Buol s Nays Del Toro Rios Jones nch C• nors Buol Yays Nays Del Toro Rios Jones Lynch Connors Resnick Buol „Apri", 2,f-1 16 4. Housing Commission One, 3 -year term through August 17, 20 Applicant: Wesley Heimke, 2350 Knob Hill Dr. Yays Nays LZ/ Del Toro Rios Jones Lynch Connors Resnick n�R Buol acant term of Woods). 17 14/f 5. Investment Oversight Advisory Commission One, 3 -year term through July 1, 2019 (Expiring term of Reisdorf). Applicant: Stephen Reisdorf, 740 Brookview Sq. Yays Nays Del Toro Rios Jones Lynch Connors Buol 6. Library Board of Trustees (MAYOR APPOINTMENT) Two, 4 -year terms through July 1, 2020 (Expiring terms of Connors and Allred). Applicants: 1. Robert Armstrong, 728 Alta Vista St.; 2. Christina Monk, 2005 North Main St.; 3. Irene Raby, 160 N. Algona St. (Additional Applicant). This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 2 males/3 females 19 rms rig ..:vl ' Raby Del Toro Rios Jones Lynch Connors Resnick Buol This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 2 males/3 females 19 7. Long Range Planning Advisory Commission One, 3 -year term through July 1, 2019 (Expiring term of Winterwood). Applicant: Charles Winterwood, 555 Montrose Ter. Yays j Nays 1.7 Del Toro Rios Jones Lynch Connors Resnick R Buol 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. Blocker Krikendall Larson Lyness, Del Toro Rios ,tom-. Jones '' Lynch Connors �°'` �riR Res nk Buol ) z�°' PUBLIC HEARINGS (NO SUSPENDING/REINSTATING THE RULES) Atir 1. Request to Rezone - W. 32nd Street Parcel by Dubuque PONY League Proof of publication on notice of public hearing to consider a request by the Dubuque PONY League / Greg Yoko to rezone 77.37 acres of property located at W. 32 Street (PIN 10-15-276-004) from AG Agricultural to CR Commercial Recreation Zoning District and the Zoning Advisory Commission recommending denial (lack of affirmative votes). ORDINANCE.` . Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Deve o ment Code, by Reclassifying Hereinafter Described Property Located North of West 32nd Street and Carter Road Intersection From AG Agricultural District to CR Commercial Recreation District. Sugg sted Disposition: Receive and File; Motion B; Motion A 4 Stispend-t a R�'ad 1 n gs Yays Nays Del Toro Rios Jones Lynch Connors Resnick Buol al Reading and AO4' ( ays Nays Y el Tor J ynch Resnick Buol 22 2. Hodge Company Lease Agreement Proof of publication on notice of public hearing to consider approval of a riverfront lease agreement with Hodge Company to lease 8.89 acres on Purina Drive and the City Manager recommending approval. RESOLUTION 249-16 Approving the Disposal 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) Yays Nays Del Toro 1.--.-` Rios Jones v/ Lynch Connors ,,. Resnick 'r-ccu'rrrc.-rc Buol 23 3. Vacate Petition - Stone Valley Drive Right -of -Way Proof of publication on notice of public hearing 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 and the City Manager recommending approval. RESOLUTION 250-16 Vacating a portion of Stone Valley Drive between U.S. Highway 20 and Boulder Brook Court to be known as Lot 1 of Lot A of Stone Brook Center Second Addition, in the City of Dubuque, Iowa RESOLUTION 251-16 Disposing of City Interest in Lot 1 of Lot A of Stone Brook Center Second Addition, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays - Nays Del Toro Rios Jones Lynch Connors Resnick Buol 24 4. 30 -Inch Force Main Relocation Project from 7th Street to 12th Street (Phase II) Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and the estimated cost for Phase II of the 30 -Inch Force Main Relocation Project from 11th Street to 12th Street and the City Manager recommending approval. RESOLUTION 252-16 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for Phase II of the 30 -Inch Force Main Relocation Project from 11th Street to 12th Street Suggested Disposition: Receive and File; Adopt Resolution(s) Yays ,, Nays , Del Toro . Rios Jones r Lynch Connors Resnick Buol */fr 25 5. Reallocation of Series 2012H General Obligation Bond Proceeds Proof of publication on notice of public hearing to consider the reallocation of 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 and the City Manager recommending approval. RESOLUTION 253-16 Instituting Proceedings to Take Additional Action and Approving the Reallocation of Certain Unspent Proceeds of the General Obligation Bonds, Series 2012H, of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Del Toro Rios Jones Lynch Connors Resnick rcc�rn crc Buol AO", 26 PUBLIC INPUT At this time, anyone in the Council Chambers may address the City Council on the Action Items on the agenda or on matters under the control of the City Council. Citizens are asked to approach the podium and state their name and address before proceeding with their comments. Individual remarks are limited to five minutes, and the overall Public Input period is limited to 30 minutes. Under the Iowa Open Meetings Law, the City Council can take no formal action on comments given during Public Input which do not relate to Action Items on the Agenda. J2/”S &who/Pi/es 1196 .4; P72,7 A/17 e7V - AM -6 M;' oidif '4144/4-4/01,-/ 7Ks 4:// ,F f tofrm, i ACTION ITEMS 9.;/7 1. Integrated Pest Management Program and Presentation City Manager recommending adoption of an Integrated Pest Management Program. Staff will make a presentation. Suggesjed D,spgsitign: ReceiveandFilet Approve) Presentation 09.1i Zff--6) Ataiwev€6 /4fd, Oif,e~ 4/.41 - di 9 0,e) ,,h,/ f/do 41/k/x/- 777 ;4e7 d'A*11/ /PI/7/w- Yays ,,�° Nays Del Toro Rios Jones . Lynch °" Connors Resnick �-ccs-rrr. rc Buoi 09.1i Zff--6) Ataiwev€6 /4fd, Oif,e~ 4/.41 - di 9 0,e) ,,h,/ f/do 41/k/x/- 777 ;4e7 d'A*11/ /PI/7/w- ,//d 57/ 2. Definition of Related Party Transaction City Manager recommending approval of a resolution defining "direct and indirect interest" to include spouse and unemancipated minor children of a City employee or officer for related party transactions. i RESOLUTION 254-16 Ap ravjg the definition of a direct or indirect interest for purposes of Iowa Code 362.5 rohibiting a City Officer or employee from having a "direct or Indirect interes n a contract with the City Suggested Disposition: Receive and File; Adopt Resolution(s) Yays , Nays V Del Toro ,.Rios Jones Lynch Connors Resnick Buol 0017 29 3. Comprehensive Plan Update Contract City Manager recommending approval of the selection of Teska Associates as the consultant to undertake the City of Dubuque Comprehensive Plan Update. It is further recommended that the City Manager be authorized to negotiate a contract with Teska Associates, with plan documents completed and ready for adoption by August 30, 2017. Suggested Disposition: Receive and File; Approve Yays Nays Del Toro Rios Jones Lynch Connors Resnick Buol 30 4. Contracted Services Agreement - Greater Dubuque Development Corporation for Fiscal Year 2017 City Manager recommending approval of a contracted Services Agreement with Greater Dubuque Development Corporation for Fiscal Year 2017 and amendment to the Fiscal Year 2016 funding. Suggested Disposition: Receive and File; Approve Yays Nays '.- Del Toro Rios Jones Lynch Connors Resnick �R Buol 31 5. Request for Proposals - Commercial Real Estate City Manager recommending approval to release a Request for Proposals for real estate services related to properties owned by the City of Dubuque. Suggested Disposition: Receive and File; Approve Yays / Nays Del Toro -Rios Jones Lynch Connors Resanick rc Buol 32 7-37 6. Code of Ordinances Amendment - Title 4 Chapter 7 Vehicles for Hire and Public Transportation City Manager recommending approval of amendments to Title 4, Business and License Regulations, Chapter 7, Vehicles for Hire and Public Transportation, Article B, Motorized Vehicles for Hire, Section 4-7B-8. ORDINANCE 29-16 Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 7 Vehicles for Hire and Public Transportation, Article B Motorized Vehicles For Hire, Section 4-7b-8 Taxicab Business License and Taxicab Driver's Permit to Include Ineligibility Criteria for a Taxicab Driver's Permit and Additional Reasons for Denial, Suspension, or Revocation of a Taxicab Driver's Permit Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays , Del Toro Rios 4,---/ Jones ,fr'll Lynch Connors - Resnick snicks - Buol Final Reading and Adopt Yays, Nays , "Del Toro Rios 4,---/ Jones Lynch Connors - Res -nick ickc - Buol 33 �j 7. Code of Ordinances Amendment - Title 6 International Property Maintenance Code Amendments City Manager recommending approval of an ordinance which amends Ordinance 8-16 by adjusting the notice of violation provision, adding definitions for "Building Official" and "Code Official", and modifying the Housing Board of Appeal provisions to be consistent with the provisions for other boards and commissions of the City. ORDINANCE 30-16 Amending Ordinance 8-16 which repealed Title 6, Chapter 6 of the City of Dubuque Code of Ordinances and all other Ordinances or parts of laws in conflict therewith; adopted the 2015 Edition of the International Property Maintenance Code, regulating and governing the conditions and maintenance of all property, buildings, and structures; provided 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 condemning buildings and structures unfit for human occupancy and use, and the demolition of such existing structure in the City of Dubuque; provided for the issuance of permits and collection of fees therefor; and adopted a new Article within Title 14, Chapter 1 as Article J; by adjusting the Notice of Violation provision, adding definitions for Building Official and Code Official, and modifying the Housing Board of Appeal Provisions to be consistent with the provisions for other Boards and Commissions of the City Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Del Toro Rios Jones Lynch Connors Resnick coke Buol Final Reading and Adopt Yays Nays Del Toro i- Rios Jones Lynch Connors - Resnick - V Buol 34 8. Code of Ordinances Amendment - References to Title 6, Chapter 6 Former Housing Code City Manager recommending approval of an ordinance which adjusts any references to Title 6, Chapter 6 to the updated and proper Code resulting from adoption of the International Property Maintenance Code, ORDINANCE 31-16 Amending City of Dubuque Code of Ordinances: Title 2 Boards and Commissions, Chapter 5; Title 3 Revenue and Taxation, Chapter 4; Title 6 Health, Housing, Sanitation and Environment, Chapter 4; Title 8 Human Rights, Chapter 5; Title 14 Building and Development, Chapters 2 & 3; Title 14 Building and Development, Chapter 4 by replacing any references to "Housing Code" with "Property Maintenance Code" and any references to "Title 6, Chapter 6" with "Title 14, Chapter 1" and by replacing the definition of "Housing Code" with "Property Maintenance Code" Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays 8, Nays Del Toro Rios Jones Lynch Connors - Resnick - ` Buol of/ Final Reading and Adopt Yays Nays Del Toro Rios Jones Lynch Connors - Resnick - Buol 35 9. Code of Ordinances Amendment - Title 2 Resilient Community Advisory Commission City Manager is recommending the formation of a Resilient Community Advisory Commission as initiated during the August 2015 City Council goal -setting process. Staff will make a presentation. ORDINANC ' `'- Amending City of Dubuque Code of Ordinances Title 2 Boards and Commission epealing Chapter 6 Environmental Stewardship Advisory Commission and Adopting a New Chapter 6 Resilient Community Advisory Commission in Lieu Thereof Establishing the Resilient Community Advisory Commission and Providing for the Powers, Operation, Membership, and Meetings Suggested Disposition: Receive and File; Motion B, Presentation, Then Motion A Suspend the Readings Yays Nays Del Toro Rios i,„,„./9 Jones fi; Lynch Connors - Resnick -rc - ®'- Bur�c O orn Nit( &9it /fri'ff/ FirratRtiaing andopt Yays Nays Del Toro Rios Jones Lynch Connors ickDesn ,mac ®'- BuO OW 4, ‘, 61 1/71 144 ) /6 /-41 •2 ' / A/00W .� 34,,+ )11-‘907,21 10. National Disaster Resilience Grant (NDRG) City Manager recommending approval of the implementation plan associated with the National Disaster Resilience Grant (NDRG) from the U.S. Department of Housing and Urban Development (HUD). Staff made a presentation. Suggested Disposition: Receive and File; Approve, Presentation Yays Nays Del Toro Rios Lynch )5L.Jones Connors Resnick �R I BuoI Aeni „--() /041; di/eV/al 1,07631 COUNCIL MEMBER REPORTS R/6- CLOSED SESSION PM Pending Litigation and Property Acquisition — Chapter 21.5(1)(c), -(j) Code of Iowa Yays Nays Del Toro '''"" Rios J./ Jones ii,„ Lynch -°" Connors Resnicke-n�rc ros Buol ADJOURNMENT Yays Nays Del Toro Rios Jones Lynch Connors Resnick rcc�rc BuoI PM 38 1