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10 27 16 City Council Agenda ROLL CALL ORDER FOR MEETING OF October 27,2016 Del Toro, Resnick,Jones, Lynch, Connors, Rios, Buol CITY OF DUBUQUE, IOWA F d�.p. . CRY COUNCIL MEETING LA ' :c; City Hall, Conference Room B " ` Milt,i ; 50 W. 13th Street 3' ...: p. October 27,2016 ds 4*,,o ,I Council meetings are video streamed live and archived at www.cityofdubuque.orgfinedia and on Dubuque's CityChannel on the Mediacom cable system at cable channel 8 and digital 117.2 SPECIAL SESSION 5:00 PM CONSENT ITEMS The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent(terra, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. 1. HUD National Disaster Resiliency Competition Agreement- Bee Branch Watershed Flood Mitigation Infrastructure Improvements City Manager recommending approval to enter into a contract with the Iowa Economic Development Authority in order for the City to utilize Community Development Block Grant Program Disaster Recovery- National Disaster Resiliency funds for the Bee Branch Watershed Flood Mitigation Project and further recommends adjusting the funding schedule for the various phases of the Bee Branch Watershed Flood Mitigation Project through the Capital Improvement Program budget process. RESOLUTION Approving the Funding Contract between the Iowa Economic Development Authority and the City of Dubuque, Iowa for the City's Receipt of HUD Community Development Block Grant National Disaster Resilience Competition Funding for Infrastructure improvements associated with the Bee Branch Watershed Flood Mitigation Project Suggested Disposition: Receive and File; Adopt Resolution(s) 2. HUD National Disaster Resiliency Competition Agreement- Bee Branch Healthy Homes Resiliency Program City Manager recommending approval to enter into a contract with the Iowa Economic Development Authority in order for the City of Dubuque to use Community Development Block Grant Program Disaster Recovery funds, awarded as a result of the National Disaster Resiliency Competition grant, for the City of Dubuque to operate the Bee Branch Healthy Homes Resiliency Program. RESOLUTION Approving the Funding Contract between the Iowa Economic Development Authority and the City of Dubuque, Iowa for the City's receipt of HUD Community Development Block Grant National Disaster Resilience Competition Funding for Bee Branch Healthy Homes Resiliency Program associated with the Bee Branch Watershed Flood Mitigation Project Suggested Disposition: Receive and File; Adopt Resotution(s) 3. Temporary Transfer of Alcohol License - Rotary Club of Dubuque City Clerk recommending approval of a temporary liquor license transfer for Rotary Club of Dubuque for an event on November 5 and 6, 2016 at Steeple Square. 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. North Cascade Road Urban Renewal Area Amendment City Manager recommending approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area is both necessary and appropriate, and sets a public hearing on the proposed plan for November 21, 2016. RESOLUTION of Necessity finding that certain property in and near the North Cascade Road Urban Renewal Area is an Economic Development Area and that the development of said Area is necessary in the interest of the residents of the City of Dubuque, Iowa, and setting a date for hearing on a proposed Amended and Restated Urban Renewal Plan for said Area Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 11/21/16 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. Request to Schedule Special Council Meeting for Closed Session City Manager requesting the Mayor and City Council schedule a Special City Council Meeting for Monday, October 31, 2016 at 5:30 p.m. in Conference Room A located in the basement of City Hall, for the purpose of holding a Closed Session on property disposition. Suggested Disposition: Receive and File; Council ADJOURNMENT