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10 6 08 City Council Agenda w/Icons ROLL CALL ORDER FOR MEETING OF 10/6/08 LYNCH RESNICK VOETBERG BRAIG BUOL CONNORS JONES CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. HISTORIC FEDERAL BUILDING MONDAY, OCTOBER 6, 2008 PLEDGE OF ALLEGIANCE INVOCATION Senior Pastor Chip Gatto, Christ Church of Dubuque PROCLAMATIONS Trick or Treat Night (October 31, 2008) Week without Violence (October 12 – 18, 2008) Save for Retirement Week (October 19 – 25, 2008) Disability Awareness Month (October 2008) Arts and Humanities Month (October 2008) Trick or Treat NightWeek Without Save for Retirement Disability Awareness Arts and Humanities ViolenceWeekMonthMonth 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 Items, 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. Minutes and Reports Submitted Arts and Cultural Affairs Advisory Commission of 7/22; City Council of 9/15, 9/18 and 10/1; Civil Service of 5/2; Electrical Code Board of 9/22; Housing Commission of 7/22; Library Board of Trustees of 6/24 and 7/24; Park and Recreation Commission of 9/9 Proof of publication of City Council Proceedings of September 2, 2008 and List of Claims and Summary of Revenues for month ending August 1, 2008 Suggested Disposition: Receive and File City Council - 10/1Civil Service ACAACCity Council - 9/15City Council - 9/18Electrical Code Bd Housing CommissionLibrary Bd - 6/24Library Bd - 7/24Park and Rec 2. Notice of Claims/Suits Judith A. McMahon vs City of Dubuque – Grand River Center; Nationstar Mortgage LLC vs Kevin Jerome Potter and City of Dubuque Housing and Community Development Department; Jane Spurling for vehicle damage; Deutsche Bank National Trust Company vs City of Dubuque, et al Suggested Disposition: Receive and File; Refer to City Attorney City Attorney recommending denial of the claim of Leonard W. Dress, Jr. for vehicle damage. City Attorney recommending settlement of the claim, which was previously denied, of Theresa Walsh for parking fines and towing expenses. Suggested Disposition: Receive and File; Concur Claim - DressClaim - Walsh 2 3. State Historical Society of Iowa Communication from the State Historical Society of Iowa advising that the Dubuque Millworking Historic District has been accepted for nomination to the National Register of Historic Places. Suggested Disposition: Receive and File State Historical Society Ltr 4. Montcrest Sanitary Sewer Extension Project City Manager recommending award of the public improvement contract for the Montcrest Sanitary Sewer Extension Project to McDermott Excavating, in the amount of $54,310.83. RESOLUTION Awarding public improvement contract for the Montcrest Sanitary Sewer Extension Project Suggested Disposition: Receive and File; Adopt Resolution Montcrest - MVM Montcrest - Staff Montcrest - Montcrest - Bid Tab MemoMemoResolution 5. Washington Neighborhood/Housing Trust Fund Application City Manager recommending approval of a Housing Trust Fund Application to the Iowa Finance Authority for $250,000 for continued support of homeownership activities in the Washington Neighborhood. RESOLUTION Approving commitment of matching funds for an application to the Iowa Finance Authority (IFA) for State Housing Trust Funds Suggested Disposition: Receive and File; Adopt Resolution Trust Fd - MVM Trust Fd - Staff Trust Fd - Resolution Memo Memo 6. Bee Branch Creek Restoration Project – Purchase of Property Owned by Junnie and Rich’s Coin Partnership City Manager recommending approval of the establishment of the fair market value of property owned by Junnie and Rich’s Coin Partnership and authorizing the City Attorney to commence negotiations for purchase of the property. RESOLUTION Establishing the fair market value of certain real property owned by Junnie and Rich’s Coin Partnership in the City of Dubuque, Iowa (Lot 319) 3 RESOLUTION Establishing the fair market value of certain real property owned by Junnie and Rich’s Coin Partnership in the City of Dubuque, Iowa (Lot 353) Suggested Disposition: Receive and File; Adopt Resolutions Junnie's - MVM MemoJunnie's - Staff Junnie's - Junnie's - Exhibit A MemoResolutions 7. Bee Branch Creek Restoration Project – Purchase of Property Owned by Milton E. Schwartz and G & S Real Estate City Manager recommending approval of the establishment of the fair market value of property owned by Milton E. Schwartz and G & S Real Estate and authorizing the City Attorney to commence negotiations for purchase of the property. RESOLUTION Establishing the fair market value of certain real property owned by Milton E. Schwartz in the City of Dubuque, Iowa RESOLUTION Establishing the fair market value of certain real property owned by G & S Real Estate in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolutions Schwartz - Exhibit A Schwartz - MVM Schwartz - Staff Schwartz - MemoMemoResolutions 8. Lofts at Cathedral Square City Manager recommending approval of a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque, and Lofts at Cathedral Square to provide 25 new housing units in the downtown. RESOLUTION Approving a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Lofts at Cathedral Square Suggested Disposition: Receive and File; Adopt Resolution Lofts - Staff MemoLofts - RresolutionLofts - EZ Agreement Lofts - MVM Memo 4 9. Greenfield Development, LLC City Manager recommending approval of a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque, and Greenfield Development, LLC to provide four new housing units in the downtown. RESOLUTION Approving a Housing Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Greenfield Development, LLC Suggested Disposition: Receive and File; Adopt Resolution Greenfield - Staff Greenfield - Greenfield - EZ Greenfield - MVM MemoResolutionAgreement Memo 10. Agreement with Hillcrest Family Services City Manager recommending approval of an agreement with Hillcrest Family Services for the use of Murphy Park for a holiday light display. Suggested Disposition: Receive and File; Approve Hillcrest - MVM MemoHillcrest - Staff MemoHillcrest Agreement 11. Cedar Street / City Island Pumping Station Project City Manager recommending acceptance of the Cedar Street / City Island Pumping Station Project as completed by Portzen Construction of Dubuque Iowa, in the final amount of $1,441,581.41. RESOLUTION Accepting the Cedar Street / City Island Pumping Station Project Suggested Disposition: Receive and File; Adopt Resolution Cedar St - MVM Cedar St - Staff Cedar St - ResolutionCedar St - WHKS Ltr MemoMemo 5 12. Legislative Correspondence Communication to State Legislators thanking them for their support to secure funding assistance to return passenger rail service to Dubuque. Suggested Disposition: Receive and File Legislators LtrState Legislator List 13. AmeriCorps School District Contract City Manager recommending approval of the AmeriCorps’ Volunteer Contract with the Dubuque Community School District. Suggested Disposition: Receive and File; Approve AmeriCorps - Staff AmeriCorps - AmeriCorps - MVM MemoAgreement Memo 14. Purchase of Property – 2345 Elm Street City Manager recommending approval of the purchase of a residential dwelling located at 2345 Elm Street, as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate located at 2345 Elm Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 2345 Elm - MVM 2345 Elm - Staff 2345 Elm - MemoMemoResolution 15. Purchase of Property – 2259 Prince Street City Manager recommending approval of the purchase of a residential dwelling located at 2259 Prince Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate located at 2259 Prince Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 6 2259 Prince - MVM 2259 Prince - Staff 2259 Prince - MemoMemoResolution nd 16. Purchase of Property – 505 / 507 East 22 Street City Manager recommending approval of the purchase of a residential rental dwelling nd located at 505 / 507 East 22 Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. nd RESOLUTION Approving the acquisition of real estate located at 505 / 507 East 22 Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 505/507 E 22nd - 505/507 E 22nd - 505/507 E 22nd - MVM MemoStaff MemoResolution 17. Purchase of Property – 2124 / 2126 Kniest Street City Manager recommending approval of the purchase of a residential rental dwelling located at 2124 / 2126 Kniest Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate located at 2124 / 2126 Kniest Street in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 2124/2126 Kniest - 2124/2126 Kniest - 2124/2126 Kniest - MVM MemoStaff MemoResolution 18. 28E Agreement – Iowa Alcoholic Beverages Division City Manager recommending approval of a 28E Agreement with the Iowa Alcoholic Beverage Division regarding tobacco compliance checks. Suggested Disposition: Receive and File; Approve 28E - Staff Memo28E Agreement 28E - MVM Memo 7 19. Certificate of Completion – Chavenelle Warehouse Development City Manager recommending approval of the issuance of a Certificate of Completion to Chavenelle Warehouse Development, LLC acknowledging completion of their obligations to construct Minimum Improvements for Theisen Supply, Inc. in the Dubuque Industrial Center West. Suggested Disposition: Receive and File; Approve Chavenelle - Staff Certificate of Chavenelle - MVM MemoCompletion Memo 20. Holliday Third Addition - Stormwater Facilities Fee Agreement City Manager recommending approval of the assignment of interest in the Stormwater Facilities Agreement for Holliday 3rd Addition from Gomer Holliday Development, LLC to West Hospitality, LLC. Suggested Disposition: Receive and File; Approve Holliday - Assignment Holliday - MVM MemoHolliday - Staff Memo 21. Liquor License Transfer Request of Revive, Inc. to transfer the liquor license of The Gym from 1097 Elm Street to 1000 Jackson Street for a one-day event on October 11, 2008. Suggested Disposition: Receive and File; Approve 22. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “C” Beer Permit to Target Store and Hy-Vee Gas #2 RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Grand River Center, Loras College Athletic/Wellness Center, The Grand Tap, Dog House, and Michael Paul’s; Special Class “C” Liquor License to Café Manna Java; Special Class “C” Liquor License (6 Month) to Mindframe Theaters; Class “B” Wine Permit to Target Store; and Class “B” Native Wine Permit to Solon Langworthy House Suggested Disposition: Receive and File; Adopt Resolutions Renewals - Staff Renewals - MVM Resolution #1Resolution #2 Memo Memo 8 BOARDS/COMMISSIONS 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 meeting. Arts and Cultural Affairs Advisory Commission (Business/Professional, Live/Work in Cultural District) One 3-year term through June 30, 2008 (Term of Weber) Applicant: Julie Steffen, 2260 Coates Street, Employed with Prudential Financial Appointments to the following Boards/Commissions: Environmental Stewardship Advisory Commission One 3-year term through October 1, 2011 (Term of O’Toole) Applicant: Edward Cawley, 598 Needham Place Marie Cigrand OSF, 1049 Rush Street (Additional Applicant) Brendan Houlihan, 2155 Morningview Road (Additional Applicant) Human Rights Commission One 3-year term through January 1, 2011 (Term of Chatfield) Applicant: Jim Allan, 850 Hawkeye Drive Library Board of Trustees (Mayoral appointment) One 4-year term through July 1, 2009 (Term of Hauder) Applicants: Matthew Seamer, 432 Summit Street Mike Willis, 1298 Locust Street, #2 Frederick Miller, 2462 Central Avenue (Additional Applicant) ACAAC ApplicationESAC ApplicationsLibrary Bd Bd and Comm ListOverview SheetHuman Rights Applications Application 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. SUSPEND THE RULES 1. Amendment to Dubuque County Historical Society Lease Proof of publication on notice of public hearing to consider an amendment to the Ice Harbor Lease with the Dubuque County Historical Society and consent to a conservation easement for property in the Ice Harbor in connection with a Save America’s Treasure Grant and City Manager recommending approval. RESOLUTION Disposing of an interest in real property by Third Amendment to Lease between the City of Dubuque, Iowa and Dubuque County Historical Society 9 RESOLUTION Approving consent to the granting of a Conservation Easement Agreement for preservation of the dredge William M. Black and its appurtenant vessels by Dubuque County Historical Society to the Historical Division of the Iowa Department of Cultural Affairs Suggested Disposition: Receive and File; Adopt Resolutions Lease - MVM MemoLease - BAL MemoLease - Resolution Lease - Resolution Lease - Third Conservation #1#2AmendmentEasement Easement Boundary Map Material from September 15, 2008 City Council Meeting Lease - MVM MemoLease - BAL MemoLease - ResolutionThird Amendment to Conservation Easement Boundary LeaseEasementMap 2. Fiscal Year 2009 Budget Amendment Proof of publication on notice of public hearing to consider the first amendment to the Fiscal Year 2009 Budget and City Manager recommending approval. RESOLUTION Approving Amendment No. 1 to the Fiscal Year 2009 Budget for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution Amendment - MVM Amendment - Amendment Detail MemoResolution Material from September 2, 2008 City Council Meeting Budget - MVM MemoBudget - Staff MemoBudget - ResolutionBudget Amendment Detail REINSTATE THE RULES This action limits discussion to the City Council. 10 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 Address the City Council – John M. Walsh Communication from John M. Walsh, 1295 North Booth Street, requesting to address the City Council concerning riding minibus operation. Suggested Disposition: Receive and File; Council Walsh Ltr 2. Request to Address the City Council – Shirley Schroeder th Communication from Shirley Schroeder, 250 West 6 Street, requesting to address the City Council regarding security around Ecumenical Towers. Suggested Disposition: Receive and File; Council Schroeder Ltr 3. Sale of Water Revenue Bonds City Manager recommending the sale of $1,195,000 Water Revenue Bonds. RESOLUTION Directing the sale of $1,195,000 Water Revenue Bonds, Series 2008D Suggested Disposition: Receive and File; Adopt Resolution Revenue Bonds - Revenue Bonds - Revenue Bonds - Noth Ltr MVM MemoResolution 4. Sale of General Obligation Bonds City Manager recommending the sale of $3,885,000 General Obligation Stormwater Bonds, Series 2008A; $3,290,000 General Obligation Urban Renewal Bonds, Series 2008B; and $2,465,000 General Obligation Urban Renewal Bonds, Taxable Series 2008C. RESOLUTION Directing the sale of $3,885,000 General Obligation Stormwater Bonds, Series 2008A RESOLUTION Directing the sale of $3,290,000 General Obligation Urban Renewal Bonds, Series 2008B 11 RESOLUTION Directing the sale of $2,465,000 General Obligation Urban Renewal Bonds, Taxable Series 2008C Suggested Disposition: Receive and File; Adopt Resolutions GO Bonds - Noth Ltr GO Bonds - MVM GO Bonds - GO Bonds - GO Bonds - MemoResolution #1Resolution #2Resolution #3 5. Morrison Brothers – Development Agreement City Manager recommending approval of a Development Agreement with Morrison Brothers for expansion of their East Seventh Street facility. RESOLUTION Approving a Development Agreement for the expansion of Morrison Brothers Company at the East Seventh Street facility Suggested Disposition: Receive and File; Adopt Resolution Morrison Bros - Staff Morrison Bros - Morrison Bros - Dev Morrison Bros - MVM MemoResolutionAgreement Memo 6. DuRide Contract City Manager recommending approval of an agreement with DuRide to provide alternative transportation to senior citizens. Suggested Disposition: Receive and File; Approve DuRide - Staff MemoDuRide - AgreementDuRide Brochures DuRide - MVM Memo 7. Washington Neighborhood Initiatives City Manager submitting a status report on the Washington Neighborhood Initiatives. Suggested Disposition: Receive and File Initiatives - MVM Initiatives - Staff MemoMemo 12 8. Revocable Permit – James E. Underhill City Manager recommending approval of the revocation of Ordinance No. 30-96, the revocable permit authorizing James E. Underhill to operate and maintain a building located in City right-of-way at 108 Terminal Street. ORDINANCE Revoking the revocable permit granted by Ordinance No. 30-96 to James E. Underhill to operate and maintain a building located within the Terminal Street right- of-way Suggested Disposition: Receive and File; Motion B; Motion A Ordinance 30-96Permit - MVM Ltr Permit - MVM MemoPermit - Staff MemoPermit - OrdinanceSuggested Motion 9. Greater Downtown Urban Renewal District (First Reading on September 15, 2008) ORDINANCE Amending Ordinance Nos. 63-07, 20-07, 35-04, 30-82 and 66-89, as previously amended, 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 Urban Renewal Plan for the Greater Downtown Urban Renewal District Suggested Disposition: Receive and File; Motion B; Motion A Downtown UR - TIF Downtown UR TIF - Downtown UR TIF - Suggested Motion Ordinance MVM MemoStaff Memo 10. Dubuque Brewing and Malting Urban Renewal District (First Reading on September 15, 2008) ORDINANCE Providing that general property taxes levied and collected each year on all property located within the Dubuque Brewing and Malting 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 Dubuque Brewing & Malting Urban Renewal District Suggested Disposition: Receive and File; Motion B; Motion A 13 Dub Brewing - TIF Dbq Brewing - MVM Dbq Brewing - Staff Suggested Motion Ordinance MemoMemo 11. Application for Demolition Permit (First Reading on September 15, 2008) ORDINANCE Amending City of Dubuque Code of Ordinances Section 11-57 Application for Permit by adding a new Subsection (d) requiring the applicant to notify adjacent property owners of the filing of an application for a demolition permit Suggested Disposition: Receive and File; Motion B; Motion A Application - Application - MVM Application - Staff Suggested Motion Ordinance MemoMemo 12. Purchase of Services Policies City Manager providing information on the City of Dubuque Purchase of Service practices and requesting consideration of a possible work session. Suggested Disposition: Receive and File; Council Policies - MVM MemoPolicies - Staff Memo 13. American Planning Association Award City Manager advising that the City of Dubuque and MSA Professional Services have received the Iowa APA Planning Excellence Award for the Washington Neighborhood Revitalization Visioning Project - Grassroots Initiative Category/ Suggested Disposition: Receive and File Award - MVM MemoAward - Iowa APA 2008 APAIA LtrConference 14. East / West Connectivity Study Work Session City Manager requesting that a work session be scheduled on November 3, 2008 regarding the East / West Connectivity Study. Suggested Disposition: Receive and File; Council Work Session - MVM Work Session - Staff MemoMemo 14 COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2007 Code of Iowa Jeanne F. Schneider October 2, 2008 15