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9 6 16 City Council Agenda ROLL CALL ORDER FOR MEETING OF September 6, 2016 Del Toro, Resnick, Connors, Lynch, Rios, Jones, Buol CRY OF DUBUQUE IOWA 41 ygFbb CITY COUNCIL MEETING ornEr.. Hstorc Federal Building O naf" 350W. 6th Street � September 8 2016 r a� Council madings are video slreametl live and archived A wrov cilyoMubuque.orgfinetlia and on Dubuque's CityChannel on the Metliacom wbk system A wbk channel and digital 85.2 REGULAR SESSION 6:00 PM PLEDGE OF ALLEGIANCE SWEARING IN 1. Mayor Buol to Swear In Mayor Pro-Tem Kevin Lynch PROCLAMATIONS) 1. Kayla Banwarth Day (Augusl25, 2016) 2. Days of Peace and Ceasefire (September 13-25, 2016) CONSENT ITEMS The consent agenda items are considered to be routine and non-mMoverinal and all consent items vnll be normally voted upon In a single nwtion wood any separate discussion on a particular IRM If you vmultl like to discuss one of the Consent Inns, please W R the or cmphone and be recognized by the Wyor and state the item you vmultl like remmretl from the Consent Agenda for separate discussion and consitlermon. 1. Minutes and Reports Submitted Cry Council Proceedings of 8/15, 880; Control OevelapmentAtivisery Commission of 8116, Library Load of Trustees Upend #151 of 7128, TrenstAtivisery Board of 8/11, Proof of Publicidon for Cry Council Proceedings of 8/1, 812, 83, 814 and 8115, Proof of Publication for Listaf claims and Summery of Revenues for Manto Ending 7111, Suggested Disposition: Receive and File 2. Notice of Claims and Suits Berbera Kelly for vehicle cooked, Nevrel Mal for vehicle damage, and Janes Weitz for property tlemege. Suggested Disposition: Receive and File; Rotor o City Attorney 3. Disposition of Claims Cry Attorney effusion Net the fallavn of claims had been referred to Public Entry Risk Sourness of lave, the agent for the Iowa Communities Assurance Pool: Barbara Kelly for vehicle damage; Newel Marcov for vehicle damage; and James Weitz for property damage. Suggested Disposition: Receive and File; Concur 4. Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting City Manager transmitting the 28th consecutive Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) for Fiscal Year ended June 30, 2015. Suggested Disposition: Receive and File 5. Ermina Soler Named Wonder Women: Heroines of Dubuque by Girl Scouts of Eastern Iowa and Western Illinois Correspondence from the Girl Scouts of Eastern Iowa and Western Illinois honoring Circles Coordinator Ermina Soler with the Wonder Women - Heroines of Dubuque Award. Suggested Disposition: Receive and File 6. Dubuque Jaycees 2017 Fireworks Request Correspondence from Thomas Parsley, General Manager for Radio Dubuque, in partnership with the Dubuque Jaycees requesting approval to conduct a fireworks display on Sunday, July 3, 2017 from 9:00 p.m. to 10:30 p.m. on Volunteer Road between Hawthorne and Lime Streets with a rain date of July 4. Suggested Disposition: Receive and File; Approve 7. Appointment to Housing Trust Fund Committee Housing Commission recommending approval to appoint Commissioner Dorothy Schwendinger as the Commission's representative on the Housing Trust Fund Committee. Suggested Disposition: Receive and File; Approve 8. Workers' Compensation Settlement for James Hoerner City Attorney recommending approval of an Agreement for Settlement regarding a Workers' Compensation claim that was filed against the City of Dubuque by James Hoerner. Suggested Disposition: Receive and File; Approve 9. Zaber v. City of Dubuque City Attorney transmitting the Court ruling from Zaber v. City of Dubuque ordering the distribution of unclaimed funds from the settlement account to four charitable organizations and requesting authorization for the City Attorney's Office to take such action as may be appropriate to seek review of the ruling by the Iowa Appellate Courts. Suggested Disposition: Receive and File; Approve 10. Iowa DOT Funding Agreement - NW Arterial and Chavenelle Road Left Turn Lane Improvements City Manager recommending approval for the Mayor to execute a Funding Agreement with the Iowa Department of Transportation for an Urban-State Traffic Engineering Program (U-STEP) grant to assist with the construction of proposed left turn lane improvements at the intersection of the Northwest Arterial and Chavenelle Road. RESOLUTION Approving a Funding Agreement(No. 6-16-USTEP-15) with the Iowa Department of Transportation for an Urban-State Traffic Engineering Program (U-STEP) Grant to assist with the construction of proposed left turn lane improvements at the intersection of Northwest Arterial and Chavenelle Road Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Retitling of Position - Public Works Truck Driver to Utility Worker City Manager recommending approval to retitle the position of Truck Driver to Utility Worker in the Public Works Department. Suggested Disposition: Receive and File; Approve 12. Public Works - Change in Equipment Operator Position City Manager recommending approval to create one additional Landfill Equipment Operator position and eliminate one Equipment Operator II position in the Public Works Department. Suggested Disposition: Receive and File; Approve 13. Pre-Annexation Agreement - TeKippe City Manager recommending approval of a Pre-Annexation Agreement with Kenneth J. and Marlene TeKippe, property owners of Lot 9 in Twin Ridge Subdivision No. #4. RESOLUTION Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Kenneth J. and Marlene TeKippe Suggested Disposition: Receive and File; Adopt Resolution(s) 14. Pre-Annexation Agreement - Hardwood Flooring Services, Inc. City Manager recommending approval of a Pre-Annexation Agreement with Hardwood Flooring Services, Inc., proper owner of 10638 Key West Drive. RESOLUTION Approving a Pre-annexation Agreement between the City of Dubuque, Iowa and Hardwood Flooring Services, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Purchase of Services Grant - Four Mounds HEART Program City Manager recommending approval of a Community Development Block Grant Agreement with Four Mounds HEART Program for Fiscal Year 2017 to provide youth education and training opportunities. Suggested Disposition: Receive and File; Approve 16. Tri-State Occupational Health Agreement Amendment City Manager recommending approval of an Amendment to the Agreement between Tri-State Occupational Health, L.L.C. and the City of Dubuque for case management services for workers compensation claims and Police and Fire job related injuries and illnesses. Suggested Disposition: Receive and File; Approve 17. Childhood Lead Poisoning Prevention Programs Contracts and Subcontracts City Manager recommending approval of a contract with the Dubuque County Board of Health and the Iowa Department of Public Health for continued funding of the Childhood Lead Poisoning Prevention Program, and a renewed agreement with the Visiting Nurse Association for services related to the Childhood Lead Poisoning Prevention Program and Healthy Homes Program. Suggested Disposition: Receive and File; Approve 18. Felderman's Subdivision -Acceptance of Improvements City Manager recommending acceptance of the public improvements that the developer, Arboretum Development LLC, has recently completed in Felderman's Subdivision. RESOLUTION Accepting public improvements in Felderman's Subdivision in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Pebble Cove Subdivision and Pebble Cove#2 Subdivision -Acceptance of Improvements City Manager recommending acceptance of the public improvements that the developer, Kivlahan Farms L.C., has recently completed in Pebble Cove Subdivision and Pebble Cove#2 Subdivision. RESOLUTION Accepting public improvements in Pebble Cove Subdivision and Pebble Cove#2 Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 20. 2016 Asphalt Overlay Access Ramp Project Two Award City Manager recommending the award for the 2016 Asphalt Overlay Access Ramp Project Two be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 21. 2016 Asphalt Overlay Access Ramps Project Three Award City Manager recommending that the award for the 2016 Asphalt Overlay Access Ramp Project Three be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 22. AECOM Technical Services, Inc. - SW Arterial Supplemental Agreement No. 17 City Manager recommending authorization to execute a supplemental agreement with AECOM Technical Services, Inc., subject to the concurrence of the Iowa Department of Transportation, which approves revisions to the original scope of services to the Consultant Professional Services Contract to complete the final engineering design phase of the Southwest Arterial. RESOLUTION Approving the Consultant Professional Services-Supplemental Agreement No. 17 between AECOM Technical Services, Inc. and the City of Dubuque for the completion of final engineering design phase of the Southwest Arterial Project Suggested Disposition: Receive and File; Adopt Resolution(s) 23. Signed Contracts Towing Service Contract Amendment with Wenzel Towing Wenzel Towing Service Contract Amendment to FY 2016-2018 Contract Suggested Disposition: Receive and File 24. Alcohol Compliance Civil Penalty for Alcohol License Holder—Buffalo Wild Wings City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol complianceviolation for Buffalo Wild Wings, 2805 Northwest Arterial. Suggested Disposition: Receive and File; Approve 25. Alcohol Compliance Civil Penalty for Alcohol License Holder - Ron's Discount Smokes City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Ron's Discount Smoke& Beverage Center#1, 3300 Asbury Road. Suggested Disposition: Receive and File; Approve 26. Alcohol License Applications City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. NW Arterial and Chavenelle Road Left Turn Lane Improvement Project City Manager recommending initiation of the public bidding procedure for the Northwest Arterial/Chavenelle Road Intersection Left Turn Lane Improvements Project, and further recommends that a public hearing be set for September 19, 2016. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 9/19/16 2. Fiscal Year 2017 First Budget Amendment City Manager recommending the first Fiscal Year 2017 Budget Amendment be set for public hearing for September 19, 2016. RESOLUTION Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2017 Budget for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution, Set Public Hearing for 9/19/16 3. Dubuque Regional Airport Parking Lot Repair Project 2016 City Manager recommending initiation of the public bidding procedure for the Dubuque Airport Parking Lot Repair Project 2016, and further recommends that a public hearing be set for September 19, 2016. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 9/19/16 4. Lease of Property to Interstate Power and Light Company for Construction of Solar Array City Manager recommending he City Council set a public hearing for September 19, 2016, to approve a lease with Interstate Power and Light Company for approximately 21.14 acres of property recently acquired by the City of Dubuque near the Dubuque Industrial Center West north of Humke Road and west of Seippel Road for construction of a solar array. RESOLUTION Intent to dispose of an interest in City of Dubuque owned property by lease between the City of Dubuque and Interstate Power and Light Company Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 9/19/16 BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeti ng. Long Range Planning Advisory Commission One, 3-year term through July 1, 2017 (Vacant term of Clements) Applicant: Ronald Collins, 243 Cardiff St. 2. Boards and Commissions Appointments Appointments to the following commissions to be made at this meeting. Long Range Planning Advisory Commission One, 3-year term through July 1, 2019 (Vacant term of Prochaska) Applicant: Michael Wright, 385 Burch St. Transit Advisory Board One, 3-year term through July 30, 2019 (Expired term of Lohrmann) Applicant: Carrie Lohrmann, 1879 Denver Dr. PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. 1. Removal of Phyllrich Drive from Residential Parking Permit District H Changed Proof of publication on notice of public hearing to consider the removal of Phyllrich Drive from Residential Parking Permit District H and the City Manager recommending approval. ORDINANCE Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 7 Residential Parking Permit Program, Section 9-14- 321.740 Residential Parking Permit District H by removing Phyllrich Drive between Keystone Drive and Keymont Drive Suggested Disposition: Receive and File; Motion B; Motion A 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. ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. 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: Suggested Disposition: Receive and File; Presentation 2. Five Flags Civic Center Quarterly Report SMG Regional General Manager HR Cook will share a quarterly report on the Five Flags Civic Center. Suggested Disposition: Receive and File; Presentation 3. Cottingham & Butler Insurance Services, Inc. - IEDA Contract City Manager recommending approval of a contract among Cottingham& Butler Insurance Services, Inc., the City of Dubuque and the Iowa Economic Development Authority. RESOLUTION Authorizing the execution of a Contract for State Business Financial Assistance by and among Cottingham& Butler Insurance Services, Inc., the City of Dubuque, Iowa, and the Iowa Economic Development Authority Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Rejection of Bids - Grandview Avenue at Loras Boulevard and Grandview Avenue and University Avenue Intersection Improvements City Manager recommending the rejection of the competitive bid proposals received for the Grandview Avenue& Loras Boulevard and Grandview Avenue& University Avenue Intersection Improvement Project due to the reconsideration of a traffic control device for the intersection improvements at Grandview Avenue& University Avenue. RESOLUTION Rejecting competitive bid proposals received for the Grandvew Avenue& Loras Boulevard and Grandview Avenue& University Avenue Intersection Improvement Project Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Code of Ordinances Amendment - Title 15 Swimming Pool Regulations City Manager recommending approval of a change to Title 14-9-1 of the City of Dubuque Code of Ordinances redefining the depth and fencing regulations for swimming pools to be consistent with the International Property Maintenance Code. ORDINANCE Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 9 Swimming Pools, Sections 14-9-1 Definition and 14-9-4 Fencing Requirements to make language consistent with the International Property Maintenance Code Suggested Disposition: Receive and File; Motion B; Motion A 6. Traffic Stop Analysis Project City Manager recommending approval of a Memorandum of Understanding between the City of Dubuque and St. Ambrose University to complete a traffic stop study in Dubuque. Suggested Disposition: Receive and File; Approve 7. Expansion of Conservation District to Include 553 E. 14th Street Changed City Manager recommending approval of the expansion of the Washington Neighborhood Conservation District to include 553 E. 14th Street. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by amending Article 10-11-A-4 pertaining to expansion of the Washington Street Neighborhood Conservation District Suggested Disposition: Receive and File; Motion B; Motion A 8. Building Conditions Report for Property at 3000 Jackson Street Changed Building Services Manager Todd Carr, Assistant City Attorney Maureen Quann, Assistant City Attorney Crenna Brumwell and Planning Services Manager Laura Carstens will present a Building Conditions Report for property at 3000 Jackson Street, a portion of the former Dubuque Brewing and Malting Company complex(a/k/a H&W Building). Suggested Disposition: Receive and File; Presentation COUNCIL MEMBER REPORTS CLOSED SESSION Pending Litigation and Property Acquisition —Chapter 21.5(1)(c), -(j) Code of Iowa ADJOURNMENT