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Minutes - Council 4 2 01CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, Monday, April 2, 2001 At 5:00 P.M. Council had dinner in the Second Floor Rotunda of the Public Library At 5:30 P.M. Council convened in the Special Session in the Public Library Auditorium Present: Mayor Pro-Tem Markham, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Absent: Mayor Duggan. Mayor Pro-Tern Markham read the call and stated this is a special session of the City Codncil called for the purpose of discussing signage. Sue Czeshinski of the Convention and Visitors Bureau spoke concerning downtown directional signage. Upon consensus the special meeting adjourned at 6:17 P.M. /s/Jeanne F. Schneider City Clerk CITY COUNCIL OFFICIAL City Council, Regular Session, April 2, 2001 Council Met in Regular Session at 6:30 P.M. in the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the regular session of the City Council called for the purpose of acting upon such business which may properly come before the City Council. Invocation was given by Murray Phillips, Director of the Dubuque Rescue Mission PROCLAMATION: CASA Child Advocate Day (April 5, 2001) received by Cindy Juncker, Coordinator of the Casa program. Tammy Pfab and Cinda Welu of the Old House Enthusiasts gave a presentation and donated funds for the Shot Tower Study. CONSENTITEMS Minutes Submitted: Airport Commission of 3/19; City Council Proceedings of 3/19; Environmental Stewardship Advisory Commission of 3/13; Five Flags Commission of 3/19; Human Rights Commission of 2/12; Zoning Board of Adjustment of 3/22, upon motion received and filed. Proof of Publication of Council Proceedings for 2/26, 2/27, 2/28, 3/5, and 3/6, upon motion received and filed. Notice of Claims/Suits: Steven Althoff in undetermined amount for property damage and loss of business; Cottingham & Butler's subrogation claim in undetermined amount for Judy Kaiser; Guy Gard in undetermined amount for property damage and loss of business; Beth Lenstra in estimated amount of $482.21 for vehicle damage; Allan Sauser in undetermined amount for vehicle damage; Steve Vinson in estimated amount of $250 for vehicle damage; David A. and Ellen Willis in undetermined amount for property damage and loss of business; Clark W. Wolff in undetermined amount for property damage and loss of business, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel advising the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Mi-T-M Corporation for vehicle damage, upon motion received and filed. Corporation Counsel recommending that the claim of Armella Meyer for property damage be administratively closed, upon motion received and filed and concurred with the recommendation. Corporation Counsel recommending settlement of the claim of Richard Michels (previously denied) in the amount of $314.98 for vehicle damage and that the Finance Director be directed to issue the appropriate check, upon motion received and filed and concurred with the recommendation and Finance Director to issue check. Communications: Communication from David W. Leifker regarding the Town Clock Plaza, upon motion referred to the City Manager. Communication from property owners on Booth Street expressing dissatisfaction with the Booth Street repaving project, upon motion referred to the City Manager. Communication from Robert P. Willis, 3921 Columbia, Des Moines, IA, regarding the Iowa Tax Shift Plan, upon motion referred to the City Manager. Request of Dubuque Golf and Country Club to display fireworks on July 4, 2001 on the Golf and Country Club grounds, upon motion referred to the City Manager. Communication from Mick J. Michel, City Manager of East Dubuque, Illinois, regarding the possibility of the City providing transit service to East Dubuque on a contractual basis, upon motion referred to the City Manager. Dubuque Racing Association: City Manager recommending approval of a request from the Dubuque Racing Association to amend the 2001 DRA Capital Improvement Program schedule, upon motion received and filed and concurred with the recommendation. Joint Labor Management Health Care Committee Agreement - Amendment: City Manager recommending approval of an amendment to the Joint Labor Management Health Care Committee 2 Agreement extending the agreement through June 30, 2002, upon motion received and filed and concurred with recommendation. Employee Assistance Program Services: City Manager recommending an agreement between the City of Dubuque and Mercy Medical Center to provide employee assistance services to City of Dubuque employees and their family members, upon motion received and filed and concurred with recommendation. Historic Preservation Commission - Historic Preservation Programs: Communication from the Historic Preservation Commission expressing their appreciation for the City Council's support of the new historic preservation initiatives, incentives and ordinance amendments, upon motion received and filed. Old Main Historic Preservation District: Communication from the Historic Preservation Commission commending the Mayor and City Council for providing financial assistance for business retention and repair of the buildings located in the Old Main Historic Preservation District, upon motion received and filed. Senate File 168: Communication of City Manager to area legislators urging opposition to Senate File 168, which pertains to the granting of competing cable television franchises, upon motion received and filed and concurred with the recommendation. HUD Funding Application for Homeless Assistance: City Manager recommending approval of an application to the U.S Department of Housing and Urban Development for assistance to homeless families and individuals, upon motion received and filed and concurred with recommendation. Penalties for Tobacco Permit Holders: City Manager recommending that a hearing be set for April 16, 2001 for six businesses for underage tobacco sales, upon motion received and filed and set Hearing for 4-16-01 at a meeting to commence at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. School Resource Officer Program: City Manager recommending approval of a grant application for the School Resource Officers (SRO) Program, upon motion received and filed and concurred with recommendation. Amendment to the Amended Development Agreement with Platinum Hospitality, Inc., and Site Access Agreement: City Manager recommending approval of an Amendment to the Amended Development Agreement with Platinum Holdings, LLC to establish a new closing date of May 15, 2001, and a Site Access Agreement for property on the Fourth Street Peninsula, upon motion received and flied. Buol moved adoption of Resolution No. 118-01 Approving Second Amendment to the Development Agreement between the City of Dubuque and Platinum Holdings, LLC. Seconded by Nicholson. Motion carried 7-0. Business License Refunds: Request from Madhatters, Inc. and Family Beverage Center for a refund of their cigarette licenses in the amount of $25.00 each, upon motion received and filed and approved refunds. Business Licenses: Buol moved adoption of Resolution No. 119-01 Granting issuance of a permit to sell Cigarettes and Cigarette Papers to A & B Tavern; Resolution No. 120-01 Granting issuance of Class "C" Beer Permit Plaza 20 Amoco; Resolution No. 121-01 Granting issuance of Class '°'A" (Club) Liquor License to Loyal Order of Moose; and Class "C" Beer/Liquor Permit to Shot Tower Inn, Whiskey River, Marco's Italian American Food, West Dubuque Tap, Neighbor's Tap, and Tugboat Willy's. Seconded by Nicholson. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: CIVIL SERVICE COMMISSION: Applicant: Merle J. Duehr, Jr. Mayor Duggan made appointment and Council approved the reappointment of Merle J. Duehr, Jr. for a four year term which will expire 4-6-05. MECHANICAL CODE BOARD: Applicants: David W. Grothe, Tom W: Giese. Upon motion David W. Grothe and Tom W. Giese were reappointed to terms which will expire 3/16/02. PUBLIC HEARINGS Upon motion it was resolved to suspend the rules to allow anyone present to address the Council if they so desire. 1999 P.C. Concrete Paving Project- No. I (Bryant, Booth, and Van Buren) Reconstruction Project: Proof of publication on notice of hearing on a new watermain and sanitary sewer assessment added to the project at the request of a property owner, upon motion received and filed. Markham moved adoption of Resolution No. 122-01 Of Necessity and Resolution No. 123-01 Adopting the final assessment schedule for 1999 P.C. Concrete Paving Project - No. 1 (Bryant Street, Booth Street, and Van Buren Street) including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the clerk to certify the final schedule and to publish notice thereof. Seconded by Nicholson. Motion carried 7-0. Lease to Telecorp Realty: Proof of publication on notice of hearing and City Manager recommending approval of a lease between the City of Dubuque and Teleoorp Realty for the placement of a telecommunications antenna on the Third Street Water Tower, upon motion received and filed. Markham moved adoption of Resolution No. 124-00 of the City of Dubuque approving a lease between the City of Dubuque, Iowa and Telecorp Realty, LLC for the installation and operation of a wireless telecommunication antennae facility. Seconded by Nioholson. Motion carried 7-0. 4 Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Joint City/County Planning Committee: Communication from the Joint City/County Planning Committee requesting that the City Council designate a representative to the Committee, upon motion Council Member Michalski designated to serve on the Committee. Fourth Street Peninsula - Consultant Recommendation: City Manager recommending approval of URS/BRW, Leland Consulting Group and The Environmental Design Group as the consultant for the Fourth Street Peninsula Study, upon motion received and filed. Buol moved adoption of Resolution No. 125-00 Approving the selection of a consultant to prepare a Master Plan for the Fourth Street Peninsula and South Ice Harbor area and authorizing the City Manager to execute an appropriate contract for said study. Seconded by Cline. Motion carried 7-0. Permit Moratorium for Billboards: City Manager recommending a ninety day extension to the existing permit moratorium for off-premise signs. Ordinance No. 19-01 Amending Chapter 3 (Advertising) of the City of Dubuque Code of Ordinances by amending Section 3-43¢), to establish a ninety (90) day extension of the existing moratorium on the issuance of permits for off-premise signs, presented and read. Robbins moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Cline. Motion carried 7-0. Development Moratorium for the Julien Dubuque Bridge Study: City Manager recommending that the building permit moratorium for Highway 20 from Bluff Street east to the City limits be extended for another twelve months, as requested by the Iowa Department of Transportation in connection with the U.S. 20 Mississippi River Crossing Study, upon motion received and filed. Ordinance No. 20-01 Amending Chapter 11 (Building and Building Regulations) of the City of Dubuque Code of Ordinances by amending Section 11.589-1 by establishing a twelve month moratorium on the issuance of permits for work in the U.S. 20 Corridor, presented and read. Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings pdor to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Flora Pool and Sutton Pool Water Playgrounds: City Manager recommending initiation of the public bidding process for the Flora Pool and Sutton Pool Water Playgrounds Project, upon motion received and filed. Miohalski moved adoption of Resolution No. 126-01 Preliminary approval of plans and specifications; Resolution No. 127-01 Fixing date of hearing on plans and specifications for 5/21/01 at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law; Resolution No. 128-01 Ordering bids. Seconded by Buol. Motion carried 7-0. Lease to Telecorp Realty: City Manager recommending that a public hearing be set for April 16, 2001 to consider a lease between the City of Dubuque and Telecorp Realty for the installation and operation of a telecommunications facility within Louis Murphy Park at 1700 South Grandview, no action taken as this item was deleted from the Agenda. Hamilton Street Storm Sewer Extension Project: City Manager recommending initiation of the public bidding process for the Hamilton Street Storm Sewer Extension Project and that a public hearing be set for May 7, 2001, upon motion received and filed. Michalski moved adoption of Resolution No. 129-01 Preliminary approval of plans and specifications; Resolution No. 130-01 Fixing date of hearing on plans and specifications for 5/7/01 at a meeting to commence at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law, and Resolution No. 131-01 Ordering bids. Seconded by Buol. Motion carried 7-0. Wilbricht Lane Storm Sewer Improvements Project: City Manager recommending initiation of the public bidding process for the Wilbricht Lane Storm Sewer Improvements Project and that a public hearing be set for May 7, 2001, upon motion received and filed. Michalski moved adoption of Resolution No. 132-01 Preliminary approval of plans and specifications; Resolution No. 133-01 Fixing date of headng on plans and specifications for 5/7/01 at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law; and Resolution No. 134-01 Ordering bids. Seconded by Buol. Motion carried 7-0. Kerper Court - Vacating Petition: City Manager recommending that a public headng be set for April 16, 2001 to consider a request from John P. and Letha A. Mihalakis and Richard L. and Cindy Billmeyer, to vacate various easements at Kerper Boulevard and Kerper Court, upon motion received and filed. Buol moved adoption of Resolution No. 135-01 of Intent to dispose of interest and vacate utility and other various easements over Lot 5 of Kerper Industrial Park and Lot 2 of FDL Second Addition in the City of Dubuque, Iowa, Dubuque County, Iowa, and set this for Public Hearing on 4/16/01 at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. At 6:54 P.M. upon motion Council went into Closed Session re: Pending Litigation (Iowa Code Chapter 21 -.5(1 )(c). At 7:14 P.M. Council reconvened Regular Session stating that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 7:15 P.M. /s/Jeanne F. Schneider City Clerk It 4/11