NOTICE OF MEETING OF THE CITY COUNCIL OF THE CITY OF SIOUX CITY, IOWA

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1 NOTICE OF MEETING OF THE CITY COUNCIL OF THE CITY OF SIOUX CITY, IOWA City Council agendas are also available on the Internet at You are hereby notified a meeting of the City Council of the City of Sioux City, Iowa, will be held December 18, 2017, 4:00 p.m., local time, in the City Council Chambers, 5th Floor, City Hall, 405 6th Street, Sioux City, Iowa, for the purpose of taking official action on the agenda items shown hereinafter and for such other business that may properly come before the Council. This is a formal meeting during which the Council may take official action on various items of business. If you wish to speak on an item, please follow the seven participation guidelines adopted by the Council for speakers: 1. Anyone may address the Council on any agenda item. 2. Speakers should approach the microphone one at a time and be recognized by the Mayor. 3. Speakers should give their name, spell their name, give their address, and then their statement. 4. Everyone should have an opportunity to speak. Therefore, please limit your remarks to three minutes on any one item. 5. At the beginning of the discussion on any item, the Mayor may request statements in favor of an action be heard first followed by statements in opposition to the action. 6. Any concerns or questions you may have which do not relate directly to a scheduled item on the agenda will also be heard under Citizen Concerns. 7. For the benefit of all in attendance, please turn off all cellular phones and other communication devices while in the City Council Chambers. 1. Call of the roll - Silent prayer and Pledge of Allegiance to the Flag - Proclamations 2. Interviews for City Council appointed Boards, Commissions and Committees: A. Art Center Board of Trustees: Regis Garvey B. Effective Fiscal and Public Policy Committee: Tom Baurichter C. Environmental Advisory Board: Brooke Gilbert D. Historic Preservation Commission: Johnathan Vodochodsky E. Parks and Recreation Advisory Board: Kathryn Pfaffle CONSENT AGENDA Items 3 through 13C constitute a Consent Agenda. Items pass unanimously unless a separate roll call vote is requested by a Council Member. 3. Reading of the City Council minutes of December 11, 12, and 13, EXPO CENTER - Resolution accepting a donation from the Howard Logan Family for the Bomgaars Expo Center in the amount of $95, CORNELIA STREET - Resolution proposing to sell certain real property. (That part of the vacated east/west alley abutting 1228 Cornelia Street) (Petitioner: Brian and Caryl Phetteplace) (Purchase price: $816 plus costs) Page 1

2 6. VIRTRA - Resolution awarding a purchase order to VirTra of Tempe, Arizona in the amount of $129, for the purchase of a Police Video Training Simulator. 7. ANNUAL REPORTS A. AIRPORT BOARD OF TRUSTEES - Motion accepting and approving the Sioux Gateway Airport FY 2017 Annual Report. B. ENVIRONMENTAL ADVISORY BOARD - Motion accepting the FY2017 Environmental Advisory Board Annual Report. C. EVENTS FACILITIES ADVISORY BOARD - Motion accepting and approving the Events Facilities Advisory Board FY 2017 Annual Report. D. HISTORIC PRESERVATION COMMISSION - Motion accepting and approving the Historic Preservation Commission FY 2017 Annual Report. E. TRANSIT SYSTEM ADVISORY BOARD - Motion accepting the FY2017 Sioux City Transit Advisory Board Annual Report. F. YAMANASHI CITY SISTER CITY COMMITTEE - Motion accepting Sioux City Yamanashi City Sister City Committee FY2017 Annual Report. 8. ACTIONS RELATING TO GRANTS A. BRIDGES WEST - Resolution authorizing $50,800 in Emergency Solutions Grant funds for Center for Siouxland Bridges West Transitional Shelter and authorizing the City Manager to execute a program agreement for use of said funds. B. CSADV - Resolution authorizing $79,740 in Emergency Solutions Grant funds for the Council on Sexual Assault and Domestic Violence Emergency Shelter and authorizing the City Manager to execute a program agreement for use of said funds. C. AIR SERVICE - Resolution authorizing the Airport Director to apply for and receive an Air Service Sustainment Grant from the Iowa Department of Transportation in the amount of $35,000 to assist with marketing efforts at The Sioux Gateway Airport/Col. Bud Day Field. 9. ACTIONS RELATING TO AGREEMENTS AND CONTRACTS A. RML ARCHITECTS - Resolution approving Amendment No. 1 to the Contract with RML Architects, LLC of Sioux City, Iowa for date changes in the contract of final design and construction administration services in connection with the Milwaukee Railroad Shops Historic District Roundhouse Enhancement Project No. STP-ES-7057(693) B. IDOT - Resolution approving Addendum No P-191L to Agreement No P- 191 with the Iowa Department of Transportation for additional design efforts to the Hamilton Boulevard Outfall Improvement System and the Best Practices Maintenance Manual in connection with Segment 2 of the I-29 Reconstruction Project. Page 2

3 C. CENTRAL BANK - Resolution authorizing and approving a subordination agreement between Central Bank and the City of Sioux City in connection with the remediation of lead based paint at 507 South Westcott Street, Sioux City, Iowa. D. ECHO ELECTRIC - Resolution approving a Second Amendment to Development Agreement and Second Amendment to Assessment Agreement with Echo Electric Supply Company Of Sioux City IA, Inc. in connection with the redevelopment of 4.8 acres of property located at 1200 Cunningham Drive and authorizing the execution thereof. E. WELLS ENTERPRISES - Resolution approving a License and Naming Agreement between the City of Sioux City and Wells Enterprises, Inc. of Le Mars, Iowa for the naming rights of the Cone Park Day Lodge Contents at Cone Park. (3800 Line Drive) F. KINSETH - Resolution approving a First Amendment to the Management Agreement between Kinseth Hospitality Company, Inc. and the City of Sioux City in connection with the management and operation of the Sioux City Convention Center (801 4th Street). 10. ACTIONS RELATING TO PERSONNEL A. UTILITIES DEPARTMENT - Resolution amending the Utilities Department s authorized payroll complement by reclassifying the position of Wastewater Treatment Plant Electrician/Instrument Technician to Electronics Specialist. B. UTILITIES DEPARTMENT - Resolution amending the Position Classification Manual adopted by Resolution No. S by approving and adopting an updated job description for the position of Electronics Specialist, Class Code IV ACTIONS AUTHORIZING THE ISSUANCE OF CHECKS A. MLS - Resolution approving Change Order No. 5 and Change Order No. 6, accepting the work, and authorizing final payment to MLS Landscape & Design, Inc. of Granville, Iowa for the Promenade Improvement Project. (Project No ) B. BAINBRIDGE - Resolution approving Change Order No. 1, accepting the work and authorizing final payment to Bainbridge Construction, LLC of Kingsley, Iowa for the Lewis and Clark Park Infield Drainage Improvements Project. (3400 Line Drive) (Project No ) C. HYDRO-KLEAN - Resolution approving Change Order No. 1, accepting the work, and authorizing final payment to Hydro-Klean, LLC for the 2017 Annual Manhole Rehabilitation Project. (Project No ) D. ALBENESIUS - Resolution accepting the work and authorizing final payment to Mark Albenesius, Inc. for the Gordon Drive and South Helen Street Storm Sewer Repairs Project. (Project No ) E. TR HARRIS - Resolution approving Change Order No. 3, accepting the work, and authorizing final payment to TR Harris Construction, Inc. for the Quail Court, Deer Haven Drive, and Maplewood Street Repair Project. (Project No ) Page 3

4 F. LESSARD - Resolution accepting the work and authorizing final payment to Lessard Contracting, Inc. of Sergeant Bluff, Iowa for the Cone Park Design Project. G. JAYZ A - Resolution authorizing payment to Jayz A Better Restoration for cleanup and remediation of the basement at 3001 Pierce Street. 12. APPLICATIONS FOR BEER AND LIQUOR LICENSES A. ON-PREMISE SALES 1. CLASS C LIQUOR LICENSE (liquor/wine/beer/wine coolers/carry-out) a. Marty s Tap, 1306 Court Street (Brew Pub Privilege) b. Old Chicago Pizza and Taproom, 5030 Sergeant Road (Renewal) c. Sioux City Convention Center, 801 4th Street (New) d. Sioux Gateway Airport, 2403 Ogden Avenue (New) e. Tanner s Bar & Grill, 1742 Hamilton Boulevard (Renewal) f. Tyson Events Center, 401 Gordon Drive (New) B. OFF PREMISE SALES 1. CLASS B WINE PERMIT (wine only) a. Hampton Inn and Suites, 5555 Sergeant Road (New) b. Select Mart, th Street (Renewal) c. Walgreens No , 1900 Hamilton Boulevard (Renewal) 2. CLASS C BEER PERMIT (beer/wine coolers) a. Select Mart, th Street (Renewal) b. Walgreens No , 1900 Hamilton Boulevard (Renewal) 3. CLASS E LIQUOR LICENSE (liquor only) a. Target, 5775 Sunnybrook Drive (Renewal) b. Walgreens No , 1900 Hamilton Boulevard (Renewal) 13. BOARD, COMMISSION AND COMMITTEE MINUTES A. Cone Park Advisory Committee - November 29, 2017 B. Effective Fiscal and Public Policy Committee - October 11, 2017 C. Historic Preservation Commission - November 7, End of Consent Agenda - HEARINGS 14. Hearing and Resolution approving proposal to sell certain real property and authorizing a city deed. (The north one-half of vacated Lorraine Avenue abutting 2837 South Glass Street) (Petitioner: Christopher Burke) (purchase price: $500 plus costs) 15. Hearing and Resolution approving proposal to sell certain real property and authorizing a city deed. (The south one-half of vacated Lorraine Avenue abutting 2901 South Glass Street) (Petitioner: Helen Jacobe) (Purchase price: $500 plus costs) Page 4

5 16. Hearing and Resolution approving proposal to sell certain real property and authorizing a city deed. (The north one-half of vacated Lorraine Avenue abutting 2842 South Coral Street) (Petitioner: Joel D. Wiegand and Donna M. Wiegand) (Purchase price: $500 plus costs) 17. Hearing and Resolution approving proposal to sell certain real property and authorizing a city deed. (The south one-half of vacated Lorraine Avenue abutting 2900 South Coral Street) (Petitioner: Chad Weaver) (Purchase price: $500 plus costs) 18. Hearing and Resolution approving plans, specifications, procurement contract, and estimated cost for the purchase and services of the Asset Renewal Phase 1 Dewatering and Odor Control Procurement Project. (Project No ) ORDINANCES 19. Ordinance amending Chapter entitled Fireworks of the Sioux City Municipal Code to revise time periods for discharge of fireworks (First Consideration passed December 11, 2017) DISCUSSION 20. Resolution amending Resolution No relating to the Hearing on Manager s Report on demolition of and Resolution declaring a certain structure to be dangerous or dilapidated as defined by the Municipal Code and authorizing the City Manager to carry out such order to demolish said structure by authorizing a 90-day delay in demolition. (Address: 2709 S. Coral Street) (Property Owner: Homebuyers Inc.) 21. Resolution authorizing and approving an Eighth Amendment to the Motor Vehicle Lease Agreement between Gill Hauling, Inc. and the City of Sioux City in connection with the collection and disposal of solid waste. 22. Resolution authorizing and directing the City Manager to sign a Funding Agreement by and between the City of Sioux City, Iowa and Aberdeen Apartments Limited Liability Company, an Iowa limited liability company, for the purposes of providing $500, in HOME funds for the rehabilitation of Aberdeen Apartments located at 1120 Nebraska Street, Sioux City, Iowa. 23. Resolution approving a Development Agreement with 413 Pierce Street, LLC, Motor Mart, LLC, and Historic Hospital, LLC and Minimum Assessment Agreements with 413 Pierce Street, LLC and Motor Mart, LLC for the development of properties located at 413 Pierce Street, 520 Nebraska Street and 2825 Douglas Street. 24. Resolution approving an Intercreditor and Subordination Agreement with Motor Mart, LLC. (520 Nebraska Street) 25. Resolution approving Amendment No. 1 to Emergency Ambulance Services Contract between City of Sioux City, Iowa and Siouxland Paramedics, Inc. necessary to conclude the remaining obligations of the parties under the existing contract prior to the termination date. Page 5

6 26. Resolution approving a Management Agreement between the City of Sioux City, Iowa and Global Spectrum, LP, a Delaware limited partnership d/b/a Spectra Venue Management to manage and operate the Tyson Events Center and Orpheum Theatre on behalf and for the benefit of the City. 27. CITIZEN CONCERNS 28. COUNCIL CONCERNS 29. ADJOURNMENT City Council agendas are also available at The City of Sioux City does not discriminate on the basis of disability in admission to, access to, or operations of its programs, services, or activities. Individuals who need auxiliary aids for effective communication in programs and services of the City of Sioux City are invited to make their needs and preferences known to the ADA Compliance Officer, City Hall, 405 6th Street, Room 204, (712) This notice is provided as required by Title II of the Americans with Disabilities Act of U:\CityAgenda\Minutes and Agendas\Council Agendas\2017\121817a Page 6