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, August 3, 2020, 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 Council. PUBLIC PARTICIPATION - City Council Meetings are broadcast live on Sparklight Cable, Community Channel 56, and streamed live on YouTube, www.sioux-city.org/councilvideos. Dur- ing this meeting the City is providing an option for you to share your input without personally at- tending. You may call 712-224-4996 to provide a comment on an Agenda item during the meet- ing. All calls will be limited to 3 minutes. 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 cell 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 CONSENT AGENDA Items 2 through 11D 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 July 27, 2020. 3. JAG - Resolution approving an Interlocal Agreement with Woodbury County to make appli- cation for 2020 Byrne Justice Assistance Grant (JAG) Program funds for the Sioux City Po- lice Department. (GMS Application Number 2020-H7818-IA-DJ) 4. BRIAR CLIFF GRADUATION - Resolution temporarily closing Pierce Street from 5th Street to 6th Street and the adjacent east/west alley between the west end of the Wilbur Aalfs Li- brary to the east end of the Orpheum Theatre beginning at 6:00 a.m. and ending at 5:00 p.m. September 27, 2020 to accommodate the Briar Cliff University outdoor graduation reception. 5. UTILITIES REPAIR - Resolution adopting specifications, form of contract, and estimated cost for the proposed construction of the FY 2021 On-Going Utilities Flatwork Repair Pro- ject. (Project No. 7091-519-264) 6. PEARL ST - Resolution inviting proposals for the granting of an underground electric ease- ment in certain land in the Combined Central Sioux City -CBD Urban Renewal Area, announc- ing the intent to accept the proposal of MidAmerican Energy Company, fixing the date for re- ceipt of proposals, and for public hearing and providing for notice thereof. (Property lying south of 205 Pearl Street) 7. ACTIONS RELATING TO AGREEMENTS AND CONTRACTS A. ECOENGINEERS - Resolution approving Amendment No. 1 to the Consulting Services Agreement with EcoEngineers of Des Moines, Iowa, for additional professional ser- vices in connection with the Renewable Fuels Project at the Wastewater Treatment Plant in an amount not to exceed $15,000. B. HUMAN RIGHTS - Resolution approving a Cooperative Agreement between the Iowa Civil Rights Commission and the Sioux City Human Rights Commission commencing July 1, 2020 and ending June 30, 2021, for the purposes of cross-filing complaints pur- suant to Iowa Code Section 216.19. C. IAAC - Resolution approving an Independent Contractor Agreement between IAAC, LLC of Aurora, Colorado, and the City of Sioux City, Iowa, for Airport Management Services at the Sioux Gateway Airport/Brigadier General Bud Day Field. D. MTC MECHANICAL - Resolution awarding and approving a contract to MTC Mechani- cal, LLC of Sioux City, Iowa, in the amount of $42,594 for the 2020 Airport Controls Upgrade Project at the Sioux Gateway Airport / Brigadier General Bud Day Field. (City Project No. 7110-749-107) E. ABM JANITORIAL - Resolution approving a Contract with ABM Industry Groups, LLC doing business as ABM Janitorial Services of Ralston, Nebraska, for the Janitori- al/Maintenance Services at the Sioux Gateway Airport / Brigadier General Bud Day Field in a monthly amount not to exceed $1,892.77. F. PUBLIC DEFENSE - Resolution approving a 28E Agreement between the City of Sioux City, Iowa, and the Iowa Department of Public Defense in connection with the Taxiway A Reconstruction (between Taxiway B & C) Project (City Project No. 7121-749-124 / FAA Project No. 03-19-0085-057-2020; ANG Project No. VSSB202001, and IDOT Project No. 9I200SUX100) at the Sioux Gateway Airport / Brigadier General Bud Day Field. 8. ACTIONS AUTHORIZING THE ISSUANCE OF CHECKS A. REDLINGER BROS - Resolution accepting the work and authorizing final payment to Redlinger Bros. Plumbing & Heating Co. of Watertown, South Dakota, for the Tyson Events Center Cooling Tower Replacement Project. (Project No. 7093-379-010) B. NELSON - Resolution approving partial settlement of a tort claim and authorizing payment thereof. (Nelson) 9. APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES A. AIRPORT BOARD - Motion appointing Linda Kalin to the Airport Board of Trustees for a three-year term expiring June 30, 2023, replacing Noelle Jacobs. B. HISTORIC PRESERVATION - Motion reappointing Mark Custer to the Historic Preser- vation Commission for a three-year term expiring June 30, 2023. C. HISTORIC PRESERVATION - Motion reappointing Johnathan Vodochodsky to the Historic Preservation Commission for a three-year term expiring June 30, 2023. D. LIBRARY BOARD - Motion appointing Terry Lynn Dahlquist to the Library Board of Trustees for a three-year term expiring June 30, 2023, replacing Hope Schaefer. E. LIBRARY BOARD - Motion reappointing Jane Vereen to the Library Board of Trustees for a three-year term expiring June 30, 2023. F. TRANSIT SYSTEM - Motion reappointing Mary Martin to the Transit System Advisory Board for a three-year term expiring June 30, 2023, upon due consideration of the cir- cumstances the City Council waives the policy that no person shall serve more than two consecutive terms. 10. APPLICATIONS FOR BEER AND LIQUOR LICENSES A. ON-PREMISE SALES 1. CLASS C LIQUOR LICENSE (liquor/wine/beer/wine coolers/carry-out) a. Blue Ribbon Tap and Pearl’s Wine and Booze (Temporary Outdoor Service, August 22-23, 2020) b. Restaurante Campestre, 1800 Pierce Street (Renewal) c. Whiskey Dick’s, 212 Cunningham Drive (Renewal) B. OFF-PREMISE SALES 1. CLASS B WINE PERMIT (wine only) a. Love’s Travel Stop No. 479, 2525 Singing Hills Boulevard (Renewal) 2. CLASS C BEER PERMIT (beer/wine coolers) a. Love’s Travel Stop No. 479, 2525 Singing Hills Boulevard (Renewal) 11. BOARD, COMMISSION, AND COMMITTEE MINUTES A. Museum Board of Trustees – June 19, 2020 B. Parking and Skywalk System Board of Trustees – July 15, 2020 C. Planning and Zoning Commission – July 14, 2020 D. Transit System Advisory Board – July 15, 2020 - End of Consent Agenda - DISCUSSION 12. Resolution awarding a purchase order to Midwest Public Safety LLC of Decatur, Illinois, in the amount of $260,861, for the purchase of 120 body worn camera units and all necessary equipment to operate and maintain the system, including video storage, and all necessary hardware and software to integrate with thirty-seven (37) patrol cars. 13. CITIZEN CONCERNS 14. COUNCIL CONCERNS 15. ADJOURNMENT City Council agendas are also available at www.sioux-city.org. The City of Sioux City does not discriminate on the basis of disability in admission to, access to, or operations of its programs, ser- vices, 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) 279-6175. This notice is provided as required by Title II of the Americans with Disabilities Act of 1990. CITY COUNCIL CHAMBERS SIOUX CITY, IOWA JULY 27, 2020 A Closed Session of the City Council was held at 3:45 p.m. The following Council Members were present on call of the roll: Groetken, Moore, Schoenherr, Scott, and Watters (Schoenherr and Watters participated by telephone). Absent: None. Staff members present included: Robert K. Padmore, City Manager; Nicole M. DuBois, City At- torney; and Heidi Farrens, Deputy City Clerk. Motion by Scott, seconded by Moore, that Council enter closed session to discuss strat- egy with Counsel in matters where litigation is imminent and its disclosure would be like- ly to prejudice or disadvantage the position of the City in that litigation; all voting aye. Motion by Moore, seconded by Groetken, that Council return to open session at 4:01 p.m.; all voting aye. ADJOURNMENT There being no further business, the meeting was adjourned at 4:01 p.m., on motion by Scott, seconded by Moore; all voting aye. ATTEST: ____________________________ _____________________________ Lisa L. McCardle, City Clerk Robert E. Scott, Mayor City Council minutes are available on the Internet at www.sioux-city.org.