NOTICE OF MEETING OF THE CITY COUNCIL OF THE CITY OF SIOUX CITY, IOWA City Council agendas are also available on the Internet at www.sioux-city.org. You are hereby notified a meeting of the City Council of the City of Sioux City, Iowa, will be held Monday, September 17, 2018, 4:00 p.m., local time, in the 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 Coun- cil. 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 communi- cation devices while in the City Council Chambers. 1. Call of the roll - Silent prayer and Pledge of Allegiance to the Flag - Proclamations CONSENT AGENDA Items 2 through 11C constitute a Consent Agenda. Items pass unanimously unless a separate roll call vote is requested by a Council Member. 2. Reading of the City Council minutes of September 10, 2018. (CLOSED, REGULAR) 3. FINANCIAL REPORT - Resolution approving the IDOT Official Financial Report for city streets for Fiscal Year 2017/2018. 4. AIRPORT - Resolution adopting plans, specifications, form of contract and estimated cost for the construction of the South Perimeter Fence Construction Project (Project No. 749- 079) at the Sioux Gateway Airport/Col. Bud Day Field. 5. PATS - Resolution amending the Authorized Budget Payroll Complement, the Position Classi- fication Manual and Pay Schedule for Professional, Administrative, Technical, Supervisory, Executive and Council-Appointed Employees by adding thereto the position, title and job de- scription of Projects Management Specialist, Class Code 1507; and by reclassifying the posi- tion of Administrative Assistant to Projects Management Specialist, Class Code 1507 and au- thorizing said position in the City Manager’s Office. 6. SCCSD - Resolution proposing to sell certain real property. (a city owned parcel at 2016 Nebraska Street and the vacated north/south alley bounded by 19th Street, Nebraska Street, 20th Street and Jackson Street) (Petitioner: The Sioux City Community School District in the Counties of Woodbury and Plymouth, State of Iowa) (Purchase price: $1 plus costs) 7. ACTIONS RELATING TO GRANTS AND CONTRIBUTIONS A. SCASDP - Resolution approving and accepting an Air Service Development Program Grant Agreement with the United States Department of Transportation for a Small Community Air Service Development Program (SCASDP) Grant to recruit, initiate and support new non-stop service at Sioux Gateway Airport/Col. Bud Day Field. B. IMPROVEMENT FUNDING - Resolution authorizing the Airport Director to submit an Airport Improvement Supplemental Funding Grant application to the Federal Aviation Administration (FAA) to fund Phase II of the Construction of the Runway 17-35 Recon- struction and Shift (6,400 feet by 100 feet) and Taxiway B, C, and D Reconstruction Project No. 749-115 (03-19-0085-055-2018) at the Sioux Gateway Airport/Col. Bud Day Field. C. CONE PARK - Resolution accepting a contribution from Rush Werks in the amount of $2,500 to cover production and purchase costs for tickets used at Cone Park. D. CARLIN PARK - Resolution approving a memorial and/or gifts application from Sunny- brook Community Church for the proposed construction of a basketball court at Carlin Park. (3925 45th Street) E. HOUSING TRUST - Resolution accepting the submission by the Sioux City Housing Trust Fund, Inc. of a FY2019 Local Housing Trust Fund Program Application to the Io- wa Finance Authority and approving the use of City Funds as match. 8. ACTIONS RELATING TO AGREEMENTS AND CONTRACTS A. IDOT - Resolution authorizing execution of the “Iowa Department of Transportation Agreement for City Bridge Federal-Aid Swap Funding” with the Iowa Department of Transportation in connection with the Redecking of the Dace Avenue Bridge over the Floyd River, FHWA Structure Number 010470; Iowa DOT Agreement Number 3-18- HBP-SWAP-019; Iowa DOT Project Number BHM-SWAP-7057(703)--SA-97; City Pro- ject Number 6976-719-360. B. STRAWN - Resolution awarding and approving a contract to Strawn Construction Ser- vices, Inc. in the amount of $336,693.31 for the 2018 Paving Patch Program. (Project No. 6866-719-121) C. NELSON - Resolution awarding and approving a contract to K & S, LLC doing business as Nelson Construction & Development in the amount of $253,431 for the 2018 Sidewalk Program. (Project No. 6970-759-005) D. CERTIFIED TESTING - Resolution approving Amendment No. 2 to the service provid- er agreement with Certified Testing Services, Inc. for additional construction material testing services in connection with the Pierce Street Reconstruction (24th Street to 29th Street) Project (City Project No. 6809-719-133) in an amount not to exceed $3,236. E. STONE GROUP - Resolution approving a consulting services agreement with Stone Group Architects, Inc. for the design of the Siouxland Expo Center in an amount not to exceed $624,000. F. KNIFE RIVER - Resolution approving Change Order No. 1, accepting the work, and authorizing final payment to Knife River Midwest, LLC for the 2018 Annual Crack Seal- ing Project. (Project No. 6995-719-121) G. HR GREEN - Resolution approving a consulting services agreement with HR Green, Inc. for design and construction services associated with the Bluff Road Reconstruction Project in an amount not to exceed $238,620. (City Project No. 7009-719-358) 9. PURCHASING A. NETWORK - Resolution awarding a purchase order to Integration Partners of Papillion, Nebraska in the amount of $205,449.65 for the purchase of Extreme Network Switch- es. (Requisition 253089) B. BAUER COMPRESSORS - Resolution awarding a purchase order to Ed M. Feld Equipment, Co., Inc. of Carroll, Iowa in the amount of $90,230 for the purchase of two (2) bauer compressors for use at Fire Station No. 1 and Fire Station No. 3, located at 315 9th Street and 2630 3rd Street, respectively. (RFQ No. 253225) C. INSTALL COMPRESSORS - Resolution awarding a service provider agreement to Ed M. Feld Equipment, Co., Inc. of Carroll, Iowa in the amount of $2,000 to install two (2) bauer compressors for use at Fire Station No. 1 and Fire Station No. 3, located at 315 9th Street and 2630 3rd Street, respectively. (RFQ No. 253225) 10. APPLICATIONS FOR BEER AND LIQUOR LICENSES A. ON-PREMISE SALES 1. CLASS C LIQUOR LICENSE (liquor/wine/beer/wine coolers/carry-out) A. 4 Brothers Grill and Bar, 3322 Singing Hills Boulevard (Renewal) B. Chili’s Southwest Grill, 110 Nebraska Street (Renewal) C. Doxx, 1219 5th Street (Temporary Outdoor Service for Miracle Riders and St. Florian Fire and Burn Foundation events, September 28-30, 2018) D. The Half Moon Bar and Grill, 714 South Lewis Boulevard (Renewal) E. Ovations Food Services, 101 Pearl Street (New 5 Day September 22-26, 2018) 2. SPECIAL CLASS C LIQUOR LICENSE (wine/beer/wine coolers/carry-out) A. Port of Sioux City River-Cade, 1301 Riverside Boulevard (New 5 Day October 3-7, 2018) B. OFF PREMISE SALES 1. CLASS B WINE PERMIT (wine only) A. Kum & Go No. 228, 1925 S Lakeport Street (Renewal) B. Tienda Internacional, 601 ½ Pearl Street (Renewal) C. Walgreens No. 5470, 4650 Morningside Avenue (Renewal) 2. CLASS C BEER PERMIT (beer/wine coolers) A. Kum & Go No. 228, 1925 S Lakeport Street (Renewal) B. Tienda Internacional, 601 ½ Pearl Street (Renewal) C. Walgreens No. 5470, 4650 Morningside Avenue (Renewal) 3. CLASS E LIQUOR LICENSE (liquor only) A. Kum & Go No. 228, 1925 S Lakeport Street (Renewal) B. Walgreens No. 5470, 4650 Morningside Avenue (Renewal) 11. BOARD, COMMISSION, AND COMMITTEE MINUTES A. Airport Board of Trustees – August 9, 2018 B. Human Rights Commission – August 2, 2018 C. Museum Board of Trustees – August 1, 2018 - End of Consent Agenda - HEARINGS 12. Hearing and Resolution approving plans, specifications, form of contract, and estimated cost for construction of the Convention Center Renovation Project. (Project No. 6940-663- 239) 13. Hearing and Resolution approving plans, specifications, form of contract and estimated cost for the proposed construction of the Sioux City Public Library Morningside Branch Renovation Project. (Project No. 7005-319-007) 14. Hearing and Resolution approving specifications, procurement contract and estimated cost for the purchase and final design of the Renewable Fuels – Equipment Procurement No. 2 Project (Project No. 6963-539-222), in Sioux City, Iowa. (Deferred from September 10, 2018) 15. Hearing and Resolution approving and authorizing execution of a first amendment to the development agreement by and between the City of Sioux City and Warrior Hotel Limited Partnership. (Deferred from September 10, 2018) (Motion requested to defer this item to September 24, 2018) ORDINANCES 16. Ordinance amending Chapter 20.05 entitled “Housing Maintenance Code” of the Sioux City Municipal Code to increase the rental permit fee schedule. 17. CITIZEN CONCERNS 18. COUNCIL CONCERNS 19. ADJOURNMENT City Council agendas are also available at www.sioux-city.org.