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11 21 16 City Council Agenda ROLL CALL ORDER FOR MEETING OF November 21, 2016 Connors, Rios, Brad, Del Toro, Lynch, Resnick, Jones CRY OF DUBUQUE IOWA G OF CITY CITY COUNCIL MEETING r/ Historic Federal Building 350W. Uh Street 3 E � � November 21 2016 O O Council madings are video streamed live and archived A wwwAtyoMubuque.orgfinetlia and on Dubuque's CilyChannel on the Radial cable system at cable channel and digital 117.2 REGULAR SESSION 8:00 PM PLEDGE OF ALLEGIANCE PROCLAMATIONS) 1. Small Business Saturday (November 28, 2018) CONSENT ITEMS The consent agenda items are considered to be routine and non-mMawnual and ell consent items vnll be normally wtetl upon In a single nation wb out any separate discussion on a particular IRM If you would like to discuss one of the Consent Inns, please go a the or cmphone and be recognized by the Mayor and state the item you would like remmretl from the Consent Agenda for separate discussion and consitlerefion. 1. Minutes and Reports Submitted Cry Council Proceedings of 1113, 110, 11114, Cable N Com ageon of 1112, Library Board of Trustees of See, 9/12 Transit Ancestry Board of 1 N5; Zoning Ativisery Commission of 1112, Zoning Board of Adjustment of 10127; Prod of publiceean for Cry Council Proceedings of 10127, 11/8 Proof of publication for Notice of Delinquent W mer, Seweq Refuse 8 BmrmveRr Callecon Accounts of 10128 Suggested Disposition: Recaive and File 2. Notice of Claims and Suits Jerrod W emiimnHar property tlemage, Cry of Dubuque vs Dull Mullen 1 AbineiI Land Half rues 10 LLC Suggested Disposition: Recaive and File; Rotor o City Attorney 3. Disposition of Claims Cry Attorney pension Net the follow fg claims how been referred to Public Entry Risk Services of lova, the agent for the lova Communities Assurance Per Jerrod W ernimont for property damage Suggested Disposition: Recaive and File; Concur A Investment Policy Certificate of Excellence Award Communication from the Asocial of Public Treasurers of the United States and Canada present ng the Cy of Dubuque who the InvesNlent Policy CettficaR of Ewellence Awartl. Suggested Disposition: Receive and File 5. Quarterly Investment Report City Manager transmitting Quarterly Investment Report for September 30, 2016 Suggested Disposition: Receive and File 6. Iowa Urban Renewal Annual Report for Fiscal Year 2016 City Manager recommending approval of the Fiscal Year 2016 Iowa Urban Renewal Report for the City of Dubuque. RESOLUTION Approving the Fiscal Year 2016 Urban Renewal Report for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 7. Fiscal Year 2016 State of Iowa Annual Financial Report City Manager recommending approval of the City of Dubuque Fiscal Year 2016 State of Iowa Annual Financial Report. Suggested Disposition: Receive and File; Approve 8. City of Dubuque 2017 State Legislative Priorities City Manager transmitting the City of Dubuque recommended 2017 State Legislative Priorities to be presented to area legislators at the annual Legislative Dinner on November 29, 2016, at 5:30 p.m. at the Grand River Center. Suggested Disposition: Receive and File; Approve 9. Dubuque Metropolitan Area Solid Waste Agency (DMASWA) Financing Plan City Manager recommending City Council authorization for the Dubuque Metropolitan Area Solid Waste Agency to borrow money and endorse the financing plan for its Cell#9 Phase III Construction Project. RESOLUTION Consenting to Financing Plan for Dubuque Metropolitan Area Waste Authority Suggested Disposition: Receive and File; Adopt Resolution(s) 10. US EPA Consent Decree Certification Remedial Measures City Manager recommending approval for the City Manager to certify and submit the City of Dubuque Certification of Work Completed Through 2016 to the US Department of Justice, US EPA and the Iowa Department of Natural Resources. Suggested Disposition: Receive and File; Approve 11. Total Administrative Services Corporation (TASC) Renewal Fee Approval City Manager recommending approval of the renewal rates received from the City's flexible spending plan administrator, Total Administrative Services Corporation, effective January 1, 2017, through December 31, 2017. Suggested Disposition: Receive and File; Approve 12. Gallagher Benefit Services Renewal City Manager recommending approval of an amendment to the Administrative Services Agreement with Gallagher Benefit Services, Inc. for benefit and consulting and actuarial services effective July 1, 2016 through December 31, 2016, and authorize the City Manager to sign the amendment. Suggested Disposition: Receive and File; Approve 13. City Hall Electrical Service Project Acceptance City Manager recommending acceptance of the public improvement construction contract for the Dubuque City Hall Electrical Service Project, as completed by Hawkeye Electrical RESOLUTION Accepting the Dubuque City Hall - Electrical Services Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 14. 2016 Bridge Repair and Maintenance Project Acceptance City Manager recommending acceptance of the public improvement construction contract for the 2016 Bridge Repairs and Maintenance Project, as completed by Tschiggfrie Excavating, Co. RESOLUTION Accepting the 2016 Bridge and Maintenance Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Workers Compensation Claims Administrative Services Agreement City Manager recommending approval of the Agreement between the City of Dubuque and Alternative Services Concepts for services related to the administration of the City's Worker's Compensation Program, and authorization for the City Manager to execute the Agreement. Suggested Disposition: Receive and File; Approve 16. Iowa DOT Cooperative Agreement for Improvement to US Highway 20/ Menards Frontage Road City Manager recommending approval of a resolution authorizing the Mayor to execute the Iowa Department of Transportation Cooperative Preconstruction Funding Agreement for the Southwest Arterial —Menards Frontage Road and Improvements to U.S. Highway 20. RESOLUTION Approving the Cooperative Preconstruction Funding Agreement(Agreement No. 2016-16- 207) between the City of Dubuque and Iowa Department of Transportation for the Southwest Arterial - Menards Frontage Road and Improvement to US Highway 20 Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Iowa DOT Preconstruction Agreement for SW Arterial/ US Highway 20 Interchange Grading Project City Manager recommending approval of a resolution authorizing the Mayor to execute the Iowa Department of Transportation Preconstruction Funding Agreement for the Southwest Arterial— US Highway 20 Interchange Grading Project. RESOLUTION Approving the Preconstruction Funding Agreement(Agreement No. 2017-4-002) between the City of Dubuque and Iowa Department of Transportation for the Southwest Arterial - US Highway 20 Interchange Grading Project Suggested Disposition: Receive and File; Approve 18. Iowa DOT Preconstruction Funding Agreement - Southwest Arterial - West Grading Project City Manager recommending approval of a resolution authorizing the Mayor to execute the Iowa Department of Transportation Preconstruction Funding Agreement for the Southwest Arterial—West Grading Project RESOLUTION Approving the Preconstruction Funding Agreement(Agreement No. 2017-4-001) between the City of Dubuque and Iowa Department of Transportation for the Southwest Arterial - West Grading Project Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Zoning Advisory Commission Communication from Zoning Advisory Commission requesting City Council approval to appoint Commissioner Tom Henschel and Commissioner Michael Belmont as representative to the Airport Zoning 90VARPDisposition: Receive and File; Approve 20. Pre-Annexation Agreement - Bradley City Manager recommending approval of a Pre-Annexation Agreement with Brian D. Bradley and Jeffrey S. Bradley in conjunction with approving the Final Plat for Bradley Acres. RESOLUTION Approving the Pre-Annexation Agreement between the City of Dubuque, Iowa and Brian D. Bradley and Jeffrey S. Bradley Suggested Disposition: Receive and File; Adopt Resolution(s) 21. Public Works Department - Retitling Three Truck Driver Positions to Utility Worker City Manager recommending a City Council motion creating three Utility Worker positions and eliminating three Truck Driver positions associated with the rettling of the Truck Driver position to Utility Worker approvad July 18, 2016. Suggested Disposition: Receive and File; Approve 22. 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. Reallocate General Obligation Bond Series 2012H City Manager recommending setting a public hearing for December 5, 2016, on a proposal to reallocate not to exceed $820,500 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 construction of the Jule Operations and Training Center. RESOLUTION 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 12/5/16 BOARDS/COMMISSIONS 1. Boards and Commissions 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. Airport Commission One, 4-year term through September 14, 2020 (Expired term of Wagner) Applicants: Sue Clemenson, 2469 Hacienda Rd. Scott Leibfried, 3211 Honeysuckle Ln. This commission is subject to the State of Iowa Gender Balance Law. 5 Commissioners total; currently 3 males/1 female Building Code and Advisory Appeals Board One, 3-year term through August 1, 2018 (Vacant term of Cruise—ADA Representative) Applicant: Katrina Wilberding, 3715 Asbury Rd. (Qualifies as ADA Representative) Civic Center Commission One, 3-year term through June 29, 2019 (Expired term of Gregory) Applicant: Nicholas Huff, 3075 Olde Country Ct. Zoning Advisory Commission One, 3-year term through July 1, 2019 (Expired term of Belmont) Applicant: Michael Belmont, 222 Dillion St This commission is subject to the State of Iowa Gender Balance Law 7 Commissioners total; currently 4 males/2 females 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. Freestanding Solar Array Text Amendment Proof of publication on notice of public hearing to consider approval of a request from Greater Dubuque Development Corporation to amend the Unified Development Code to establish an administrative waiver process for free-standing solar arrays. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Amending 16-3-11 to establish administrative waiver process for freestanding solar arrays in Residential and Office Districts Suggested Disposition: Receive and File; Motion B; Motion A 2. Vacate Storm Sewer and Sanitary Sewer Easement at 3225 and 3275 Pennsylvania Avenue Proof of publication on notice of public hearing to approve the vacate of a storm and sanitary sewer easement across Lot 1 and Lot 2 of Lange Estate (3225& 3275 Pennsylvania Avenue) and the City Manager recommending approval. RESOLUTION Disposing of City interest in a Storm and Sanitary Sewer Easement over and across Lot 1 and Lot 2 of Lange Estate (Originally Platted as Lot 1-2 of the Southwest'/ of the Southwest'/ of Section 22, T89N, R2E) in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Jule Operations and Training Center Project Proof of publication on notice of public hearing to approve plans, specifications, form of contract and estimated cost for the Jule Operations and Training Center Project and the City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the Jule Operations and Training Center Project Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Greater Downtown Urban Renewal District Amendment Proof of publication on notice of public hearing to approve an amendment to the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District and the City Manager recommending approval. RESOLUTION Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District Suggested Disposition: Receive and File; Adopt Resolution(s) 5. North Cascade Road Housing Urban Renewal Area Amendment Proof of publication on notice of public hearing approving an Amended and Restated Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area and the City Manager recommending approval. RESOLUTION Approving the Amended Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) 6. English Ridge Housing Urban Renewal Area Amendment Proof of publication on notice of public hearing approving the Amended and Restated English Ridge Housing Urban Renewal Plan and the City Manager recommending approval. RESOLUTION Approving the Amended and Restated Urban Renewal Plan for the English Ridge Housing Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) 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. Loras College Honors Project - Single-Use Plastic Checkout Bags Loras College Honors Project Students Morgan Dolan, Abigail Kirchner and Christine McDonald requesting to address the City Council regarding recommendations for single-use plastic checkout bags. Suggested Disposition: Receive and File; Council 2. Sister City Relationships Advisory Commission Sister City Relationships Advisory Commission recommending City Council approval to transition to a nonprofit organization under an agreement with the Dubuque Convention and Visitors Bureau. The Commission will make a presentation. Suggested Disposition: Receive and File; Approve, Presentation 3. Timber Ridge Estates Final Plat City Manager recommending approval of the Final Plat of Timber Ridge Estates subject to allowing 22-foot paving width for Forest Glen Court and Timber Court, and waiving Sections 11- 20 Water Supply, 11-21 Sanitary Sewer, 11-23 Obligation to Install Improvements, and 11-24 Improvement Guarantees. RESOLUTION Approving the Final Plat of Timber Ridge Estates in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 4. Sky Blue Estates Final Plat#2 City Manager recommending approval of the Final Plat of Sky Blue Estates#2 as it is in compliance with the City of Dubuque Unified Development Code, subject to waiving the right-of- way width for Sky Blue Drive and Zephyr Drive. RESOLUTION Authorizing approval of the Final Plat of Sky Blue Estates#2 in the City of Dubuque, lowa Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Greater Downtown Urban Renewal District Amendment - Ordinance City Manager recommending approval of an ordinance amending the Tax Increment Financing District for the Greater Downtown Urban Renewal District that will authorize the inclusion of three adjacent areas, the new North End, West Locust Street Corridor and University Avenue Corridor. ORDINANCE Amending Ordinance No. 45-14, Previously Amended, and Ordinance No. 61-08, providing that general property taxes levied and collected each year on all property located Within the Greater Downtown Urban Renewal District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other Taxing Districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District Suggested Disposition: Receive and File; Motion B; Motion A 6. Request for Work Session - Bee Branch Creek Restoration Project Walking Tour City Manager requesting that the City Council schedule work session walking tours of the Bee Branch Creek Restoration Project on Monday, April 10, 2017 at 5:30 p.m.; and Monday, May 22, 2017 at 5:30 p.m. Suggested Disposition: Receive and File; Council COUNCIL MEMBER REPORTS CLOSED SESSION Pending Litigation and Real Estate Transfer Negotiations—Chapter 21.5(1)(c), -(j) Code of Iowa ADJOURNMENT