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5 17 10 City Council Proceedings Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on May 17, 2010 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Deacon Tom Lang of the Archdiocese of Dubuque RECOGNITION Police Lieutenant John Digman Police Lieutenant David Haupert PROCLAMATIONS Relay for Life Days (June 4 and 5, 2010) was accepted by Christina Andersen and Jill Hogstrom of the American Cancer Society, 2774 University Avenue. Mental Health Month (May, 2010) was accepted by Ann Michalski, 1520 Altura Drive. CONSENT ITEMS Motion by Connors to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Braig. Motion carried 7-0. Item #5 Pennsylvania Avenue from IA 32 to Vizaleea Drive Safety Improvements Phase II was removed from the agenda. Minutes and Reports Submitted: Cable TV Teleprogramming Commission of 4/6; City Council of 4/28 and 5/3; Community Development Advisory Commission of 4/21; Human Rights Commission of 4/12; Investment Oversight Advisory Commission of 4/28; Mechanical Board of 5/5; Park and Recreation Commission of 4/20; Zoning Advisory Commission of 5/5; Zoning Board of Adjustment of 4/22 Substance Abuse Services Center Third Quarter Report for Fiscal Year 2010 Proofs of publication of City Council Proceedings of April 19 and 28, 2010 and List of Claims and Summary of Revenues for month ended March 31, 2010 th Investment Oversight Advisory Commission’s 68 Quarterly Report Upon motion the documents were received and filed. Notice of Claims/Suits: Antonio J. Mouzon for vehicle damage. Upon motion the documents were received and filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Coralita Shumaker for vehicle damage; Christopher Lange for property damage; Aaron Young for property damage; Antonio J. Mouzon for vehicle damage. Upon motion the documents were received and filed and concurred. City Development Board: Notice of motion to amend application and notice of continued public hearing in the matter of the City of Asbury voluntary annexation including non- consenting owners within the urban area of the City of Dubuque. Upon motion the document was received and filed. Kephart Building Renovation Project: City Manager recommending acceptance of the Kephart Building Renovation Project as completed by Klauer Construction in the final contract amount of $710,273.51. Upon motion the documents were received and filed and Resolution No. 154-10 Accepting Kephart Building Improvement Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 154-10 ACCEPTING THE KEPHART BUILDING IMPROVEMENT PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Kephart Building Improvement Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Kephart Building Improvements Capital Improvement Project, Dubuque Racing Association distribution, sales tax, Community Development Block Grant funds, general obligation bonds (TIF abated) and general funds appropriations for the contract amount of $710,273.51 less any retained percentage provided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. th Passed, approved and adopted this 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE KEPHART BUILDING IMPROVEMENT PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Kephart Building Improvement Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $710,273.51. Dated this 10th day of May, 2010. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 12 day of May, 2010. Jeanne F. Schneider, CMC, City Clerk Asbury Road and IA 32 Traffic Signal and Grading Project: City Manager recommending award of the contract for the Asbury Road and IA 32 Traffic Signal and Grading Project to 2 McDermott Excavating in the amount of $316,462.55, which is 33.08% under the engineer’s estimate. Upon motion the documents were received and filed and Resolution No. 155-10 Awarding public improvement contract for the Asbury Road and IA 32 Traffic Signal and Grading Project – Iowa DOT Project No. TSF-32-1(28)-92-31 was adopted. RESOLUTION NO. 155-10 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE ASBURY ROAD AND IA 32 TRAFFIC SIGNAL & GRADING PROJECT, IOWA DOT PROJECT NO. TSF-32-1(28)--92-31 Whereas, sealed proposals have been submitted by contractors for the Asbury Road and IA 32 Traffic Signal & Grading Project - Iowa DOT Project No. TSF-32-1(28)--92-31 (the Project) pursuant to Resolution No. 113-10 and Notice to Bidders published in a newspaper published rd in the City of Dubuque, Iowa on the 23 day of April, 2010; and th Whereas, said sealed proposals were opened and read by the City of Dubuque on the 11 day of May, 2010 and it has been determined that McDermott Excavating of Dubuque, Iowa, with a bid in the amount of $316,462.55, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to McDermott Excavating, subject to the concurrence by Iowa Department of Transportation (Iowa DOT), and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. th Passed, approved and adopted this 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Serenity Ridge Subdivision: City Manager recommending that the Intersection Agreement between the City of Dubuque and developer John Herrig for the proposed intersection of Plaza Drive and Derby Grange Road be rescinded. Upon motion the documents were received and filed and Resolution No. 156-10 Rescinding the approval of the agreement between the City of Dubuque and John W. Herrig and Sally Jo Herrig relating to the intersection project for Serenity Ridge Subdivision at Plaza Drive and Derby Grange Road was adopted. RESOLUTION NO. 156-10 RESCINDING THE APPROVAL OF THE AGREEMENT BETWEEN THE CITY OF DUBUQUE AND JOHN W. HERRIG AND SALLY JO HERRIG RELATING TO THE INTERSECTION PROJECT FOR SERENITY RIDGE SUBDIVISION AT PLAZA DRIVE AND DERBY GRANGE ROAD Whereas, the City Council at its meeting on May 5, 2008 approved an agreement between the City of Dubuque and John W. Herrig and Sally Jo Herrig relating to the construction of an intersection project at Plaza Drive and Derby Grange Road relating to the Serenity Ridge Subdivision proposed by John W. Herrig and Sally Jo Herrig; and Whereas, John W. Herrig and Sally Jo Herrig have failed to sign the agreement and have failed to submit subdivision improvement plans to complete their final plat submission for Serenity Ridge Subdivision; and Whereas, the City Council has previously budgeted funds for the cost of the intersection improvement; and Whereas, the City Council has determined that it is in the best interest of the City of Dubuque to revoke its approval of the above-mentioned agreement. 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section1. The approval by the City Council of the agreement between the City of Dubuque and John W. Herrig and Sally Jo Herrig on May 5, 2008 is hereby rescinded. th Passed, approved and adopted this 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Water Meter Wireless Network Equipment License Agreement: City Manager recommending approval of the Water Meter Wireless Network Equipment License Agreement between the City of Dubuque, Dubuque County and the Dubuque County Hospital Board of Trustees by Sunnycrest Manor. Upon motion the documents were received, filed, and approved. Water Meter Wireless Network Equipment License Agreement – St. Joseph’s Church Key West: City Manager recommending approval of the Water Meter Wireless Network Equipment License Agreement between the City of Dubuque and St. Joseph’s Church – Key West. Upon motion the documents were received, filed, and approved. PEG Capital Grant Expenditure Request: City Manager recommending approval of the Cable TV Tele-Programming Commission recommendation for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities to the City of Dubuque for $10,200 for a programmable, motion-controlled CamBlock pan/tilt kit and up to $30,000 to install cabling in the ice arena being built on Chaplain Schmitt Island. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – America’s River Corporation: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with the America’s River Corporation in the amount of $10,000. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Dubuque Area Chamber of Commerce Convention and Visitors Bureau: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with the Dubuque Area Chamber of Commerce Convention and Visitors Bureau in the amount of $776,928. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Dubuque Area Labor Management Council: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with the Dubuque Area Labor Management Council in the amount of $30,000. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Dubuque Main Street: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Dubuque Main Street in the amount of $49,276 and $10,000. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Dubuque County Iowa State University Extension: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with 4 Dubuque County Iowa State University Extension in the amount of $2,000 for operating costs for recreation programs as part of the summer Uptown Recreation Program. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Four Mounds Foundation: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Four Mounds Foundation in the amount of $29,019 for operating costs for the Day Camp Program as part of the summer Uptown Recreation Program. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Greater Dubuque Development Corporation: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with the Greater Dubuque Development Corporation in the amount of $95,613 for economic development services, $100,000 for Destination for Opportunity, $100,000 for Dubuque Works, $125,000 for a staff person to assist IBM with workforce development, $35,000 to be used to assist in funding for Dubuque area retail expansion services, $6,000 to provide the City unlimited job postings to AccessDubuqueJobs.com and $40,000 for marketing commercial and industrial parks owned by the City. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Helping Services of Northeast Iowa, Inc.: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Helping Services of Northeast Iowa, Inc., in the amount of $2,147. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Hills and Dales Senior Programs: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Hills and Dales in the amount of $25,000. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Northeast Iowa School of Music: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Northeast Iowa School of Music in the amount of $2,600. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Project Concern Foster Grandparent Program: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Project Concern in the amount of $6,113 for the Foster Grandparent Program. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Project Concern Information and Referral and Child Care Referral: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Project Concern in the amount of $25,821 to Project Concern, Inc., for the Information and Referral Program, plus a payment of $9,098 for the Child Care Resource and Referral Program. Purchase of Service Agreement – Retired and Senior Volunteer Program: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with the Retired and Senior Volunteer Program in the amount of $7,341. Upon motion the documents were received, filed, and approved. 5 Purchase of Service Agreement – Substance Abuse Services Center: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with the Substance Abuse Services Center in the amount of $14,013. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Washington Tool Library: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with the Washington Tool Library in the amount of $15,500. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Opening Doors for Emergency and Transitional Housing: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Opening Doors in the amount of $10,000 for emergency and transitional housing. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Opening Doors (Maria House and Theresa Shelter): City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Opening Doors in the amount of $5,000 to help provide emergency and transitional housing and services for women and children at Teresa Shelter and Maria House. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – Operation: New View: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with Operation: New View in the amount of $18,805. Upon motion the documents were received, filed, and approved. Purchase of Service Agreement – St. Mark’s Community Center: City Manager recommending approval of a Fiscal Year 2011 Purchase of Service Agreement with St. Mark’s Community Center in the amount of $15,000. Upon motion the documents were received, filed, and approved. Request to Purchase: Communication from Ron Hanten, 440 Moore Heights, requesting to purchase a portion of a City-owned alley abutting his property at 1735 – 1745 Madison Street. Upon motion the documents were received and filed and referred to the City Manager. thth Signed Contracts: Riverfront Leases – Environmental Testing Services; 9 and 11 Street One-Way to Two-Way Traffic Study Consultant Contract. Upon motion the documents were received and filed. Liquor License Transfer of Service: Application of the Rotary Club of Dubuque to transfer th their liquor license from 135 West 8 Street to A.Y. McDonald Park on June 9, 2010 for the ARC Games. Upon motion the documents were received, filed, and approved. Liquor License Applications: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 157-10 Granting the issuance of a Class “C” Beer Permit to Hy-Vee Wine and Spirits A, Hartig Drug #2 and Walgreen #11942; and Resolution No. 158-10 Granting the issuance of a Class “C” Beer/Liquor License to Diamond Jo Casino, Easy Street, Shot Tower Inn, Monks Kaffee Pub, The Northside Bar, The Screaming Eagle Bar and Kalmes Breaktime Bar; a Class 6 “B” Wine Permit to Hy-Vee Wine and Spirits A, Hartig Drug #2, and Walgreen #11942; and a Class “WBN” Native Wine Permit to The Hancock House Bed and Breakfast Inn were adopted. RESOLUTION NO. 157-10 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS “C” BEER PERMIT Hy-Vee, Inc. Hy-Vee Wine & Spirits A+(Sunday Sale) 3500 Dodge Street Hartig Drug Co. Inc. Hartig Drug # 2+(Sunday Sale) 157 Locust Street Walgreen Co. Walgreen #11942+(Sunday Sale) 345 E. 20 th Street th Passed, approved and adopted this 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 158-10 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS “C” BEER/LIQUOR LICENSE Diamond Jo, LLC Diamond Jo Casino +(Sunday/Outdoor Sale) 301 Bell Street Easy Street Easy Street+(Sunday/Outdoor Sale) 431 Rhomberg Ave. DBQ, Inc. Shot Tower Inn+(Sunday Sale) 390 Locust Street Rick Worcester Monks Kaffee Pub+(Sunday Sale) 373 Bluff Street The Northside Bar, LLC The Northside Bar(1Day Outdoor Sale) 2776 Jackson Street Kevin J. Stoffel The Screaming Eagle Bar(Outdoor Sale) 2600 Central Ave. Kalmes Brothers, LLC Kalmes Breaktime Bar+(Sunday Sale) 1097 Jackson Street CLASS “B” WINE Hy-Vee, Inc. Hy-Vee Wine & Spirits A 3500 Dodge Street A Hartig Drug Co., Inc. Hartig Drug Company # 2 157 Locust Street Walgreen Co. Walgreen # 11942 345 E. 20 th Street CLASS “WBN” NATIVE WINE Susan Huntley Hancock House Bed & Breakfast Inn 1105 Grove Terrace th Passed, approved and adopted this 17 day of May, 2010 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 7 ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. Sale of Property – 1523 Elm Street: City Manager recommending that a public hearing be set for June 7, 2010 to consider approval of the sale of property located at 1523 Elm Street. Upon motion the documents were received and filed and Resolution No. 159-10 Resolution of intent to dispose of City-owned property, specifically, south one-half of Lot 148 and the south one foot of the north one-half of Lot 148 in East Dubuque, an addition to the City of Dubuque, County of Dubuque, Iowa, according to the recorded plat thereof – 1523 Elm Street was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 7, 2010 in the Historic Federal Building. RESOLUTION NO. 159-10 RESOLUTION OF INTENT TO DISPOSE OF CITY-OWNED PROPERTY, SPECIFICALLY, SOUTH ONE HALF OF LOT ONE HUNDRED FORTY-EIGHT (148) AND THE SOUTH ONE (1) FOOT OF THE NORTH ONE HALF OF LOT (148) ONE HUNDRED FORTY EIGHT IN EAST DUBUQUE, AN ADDITION TO THE CITY OF DUBUQUE COUNTY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF – 1523 ELM STREET Whereas, the City acquired the property at 1523 Elm Street for the purpose of its rehabilitation and re-sale for owner-occupied housing; and Whereas, the City has received an offer to purchase this property from a qualifying household; and Whereas, such purpose supports the Washington Neighborhood revitalization strategy as approved by the City Council; and Whereas, a qualifying home buyer has signed an offer to purchase and has obtained financing from a local lender. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque intends to dispose of its interest in the following legally- described property: The South one half of Lot 148 and the South one foot of the North one half of Lot 148 in East Dubuque, an Addition to the City of Dubuque, County of Dubuque, Iowa, according to the recorded Plat thereof, at the cost of Eighty-five thousand dollars ($85 000). Section 2. That the City of Dubuque proposes to dispose of its interest in the above described real estate to Ruth Jurisic. Section 3. That this Council will meet in the Historic Federal Building Council Chambers, th 350 West 6 Street, Dubuque, Iowa, at 6:30 p.m. on the 7th of June, 2010 for the purpose of holding a public hearing and taking final action on the disposition of the above described real estate in the City of Dubuque, Iowa. Section 4. That the City Clerk be and is hereby authorized and directed to cause a notice of such public hearing and the City Council’s intent to dispose of such property to be published as prescribed under Iowa Code Section 364.7. th Passed, approved and adoptedthis 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk 8 Purchase of Property – 1925 Washington Street: City Manager recommending that a public hearing be set for June 7, 2010 to consider approval of the sale of property located at 1925 Washington Street. Upon motion the documents were received and filed and Resolution No. 160-10 Resolution of intent to dispose of City-owned property, specifically, Lot 6 of Mineral Lot 100 in the City of Dubuque, County of Dubuque, Iowa, according to the recorded plat thereof – 1925 Washington Street was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 7, 2010 in the Historic Federal Building. RESOLUTION NO. 160-10 RESOLUTION OF INTENT TO DISPOSE OF CITY-OWNED PROPERTY, SPECIFICALLY, LOT 6 OF MINERAL LOT 100 IN THE CITY OF DUBUQUE COUNTY OF DUBUQUE, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF – 1925 WASHINGTON STREET Whereas, the City acquired the property at 1925 Washington Street for the purpose of its rehabilitation and re-sale for owner-occupied housing; and Whereas, the City has received an offer to purchase this property from a qualifying household; and Whereas, such purpose supports the Washington Neighborhood revitalization strategy as approved by the City Council; and Whereas, a qualifying home buyer has signed an offer to purchase and has obtained financing from a local lender. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque intends to dispose of its interest in the following legally- described property: Lot 6 of Mineral Lot 100 in the City of Dubuque, County of Dubuque, Iowa, according to the recorded Plat thereof at the cost of Eighty-two thousand dollars ($82.000). Section 2. That the City of Dubuque proposes to dispose of its interest in the above described real estate to Robert Mootz. Section 3. That this Council will meet in the Historic Federal Building Council Chambers, th 350 West 6 Street, Dubuque, Iowa, at 6:30 p.m. on the 7th of June, 2010 for the purpose of holding a public hearing and taking final action on the disposition of the above described real estate in the City of Dubuque, Iowa. Section 4. That the City Clerk be and is hereby authorized and directed to cause a notice of such public hearing and the City Council’s intent to dispose of such property to be published as prescribed under Iowa Code Section 364.7. th Passed, approved and adoptedthis 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk McAleece Ballpark Parking Lot Reconstruction Project: City Manager recommending initiation of the public bidding process for the McAleece Ballpark Parking Lot Reconstruction Project and that a public hearing be set for June 7, 2010 to consider approval of the plans and specifications, form of contract and estimated cost. Upon motion the documents were received and filed and Resolution No. 161-10 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the McAleece Ballpark Parking Lot Reconstruction Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 7, 2010 in the Historic Federal Building. 9 RESOLUTION NO. 161-10 MCALEECE PARK AND RECREATION COMPLEX PARKING LOT RECONSTRUCTION PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the McAleece Park and Recreation Complex Parking Lot Reconstruction Project, in the estimated amount $275,530.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. th A public hearing will be held on the 7 day of June, 2010, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The McAleece Park and Recreation Complex Parking Lot Reconstruction Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. The City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty-five days before the date for filing bids th before 2:00 p.m. on the 10 day of June, 2010. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 21st day of June, 2010, in the Historic Federal Building Council Chambers (second floor), 350 th West 6 Street, Dubuque, Iowa. th Passed, adopted and approved this 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Kaufmann Avenue Resurfacing Project: City Manager recommending initiation of the public bidding process for the Kaufmann Avenue Resurfacing Project and that a public hearing be set for June 7, 2010 to consider approval of the plans and specifications, form of contract and estimated cost. Upon motion the documents were received and filed and Resolution No. 162- 10 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Kaufmann Avenue Resurfacing Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 7, 2010 in the Historic Federal Building. 10 RESOLUTION NO. 162-10 KAUFMANN AVENUE HMA RESURFACING PROJECT (J.F. KENNEDY ROAD TO CHANEY ROAD), IOWA DOT PROJECT NO. STP-U-2100 (651)--70-31 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Kaufmann Avenue HMA Resurfacing Project (J.F. Kennedy Road to Chaney Road), Iowa DOT Project No. STP-U-2100(651)--70-31, in the estimated amount $913,017.88, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. th A public hearing will be held on the 7 day of June, 2010, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Kaufmann Avenue HMA Resurfacing Project (J.F. Kennedy Road to Chaney Road), Iowa DOT Project No. STP-U-2100(651)--70-31 is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. The City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 10:00 a.m. Central Time, with opening and reading of bids by the Iowa Department of th Transportation on the 15 day of June, 2010. Bids shall be opened and read by the Iowa Department of Transportation after 10:30 a.m. Central Time on the same date and will be th submitted to the City Council for final action on the 6 day of July, 2010, in the Historic Federal th Building Council Chambers (second floor), 350 West 6 Street, Dubuque, Iowa. th Passed, adopted and approved this 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council. Request to Rezone – 6900 / 7005 / 7010 Asbury Road: Proof of publication on notice of public hearing to consider a request from Wilfred R. Bahl, Charlie Miller and Gene Potts to rezone property located at 6900 / 7005 / 7010 Asbury Road from AG Agricultural District to R-1 Single-Family District and Zoning Advisory Commission recommending approval. Motion by 11 Connors to receive and file the documents and 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 passed be suspended. Seconded by Braig. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 27-10 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 6900 / 7005 / 7010 Asbury Road from AG Agricultural District to R-1 Single-Family Residential District. Seconded by Braig. Bill Bahl, 7005 Asbury Road, spoke in favor of the proposed ordinance. Planning Services Manager Laura Carstens provided a staff report. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 27-10 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 6900/7005/7010 ASBURY ROAD FROM AG AGRICULTURAL DISTRICT TO R-1 SINGLE-FAMILY RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter-described property from AG Agricultural District to R-1 Single-Family Residential District, to wit: Lot 1 of W. Bahl’s First Addition comprised of Lot 2-1 and Lot 2-1-1 in the SE ¼ of NW ¼ of Section 19, Lot 1-1-1 SE ¼ NW ¼ of Section 19, Lot 2 SE ¼ NW ¼ Section 19 and Lot 1 Potts Place, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. th Passed, approved and adopted this 17 day of May, 2010. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk st Published officially in the Telegraph Herald Newspaper the 21 day of May, 2010. /s/Jeanne F. Schneider, CMC, City Clerk Bee Branch Creek Building Deconstruction Project: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for the Bee Branch Creek Building Deconstruction Project and City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 163-10 Approval of plans, specifications, form of contract, and estimated cost for the Bee Branch Creek Building Deconstruction Project. Seconded by Jones. City Engineer Gus Psihoyos stated that most buildings will be gone by the end of August with the remaining buildings scheduled for the end of October. Motion carried 7-0. 12 RESOLUTION NO. 163-10 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE BEE BRANCH BUILDING DECONSTRUCTION PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Bee Branch Building Deconstruction Project, in the estimated amount $683,733.00, are hereby approved. th Passed, adopted and approved this 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Preliminary Plat – Wild Rose Estates: Zoning Advisory Commission recommending approval of the preliminary plat of Wild Rose Estates located south of Middle Road in Dubuque County. Motion by Lynch to receive and file the documents and approve the recommendation. Seconded by Connors. Planning Services Manage Laura Carstens clarified the City’s jurisdiction within two miles of the city limits and provided information related to the various waivers that had been requested by the developer. Motion carried 4-3 with Resnick, Voetberg and Buol voting nay. Application for Workforce Housing Funding: City Manager recommending approval of the submission of an application to the Iowa Finance Authority for $4.5 million to establish a local revolving loan fund to create work force and market rate housing in the Historic Millwork District. Motion by Jones to receive and file the documents and adopt Resolution No. 164-10 Authorizing the filing of an application with the Iowa Finance Authority (IFA) on behalf of the City of Dubuque to establish a local revolving loan fund for workforce and market rate housing in the Historic Millwork District. Seconded by Voetberg. Van Milligen clarified the loan process and the City’s financial responsibility as it relates to the project. Motion carried 7-0. RESOLUTION NO. 164-10 AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA FINANCE AUTHORITY (IFA) ON BEHALF OF THE CITY OF DUBUQUE TO ESTABLISH A LOCAL REVOLVING LOAN FUND FOR WORKFORCE AND MARKET RATE HOUSING IN THE HISTORIC MILLWORK DISTRICT. Whereas, the City has been working with the Iowa Finance Authority to create a state pool of funding to address the shortage of workforce housing; and Whereas, the Iowa Finance Authority has established a pool of funds to establish a low interest loan program to assist in the creation of workforce housing; and Whereas, the low interest loan program would provide funds to assist Millwork District projects in creating workforce (120% of area median income and below) and market rate housing; and Whereas, the City of Dubuque, Iowa is eligible to apply for funding from the Iowa Finance Authority. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 13 Section 1. That the filing of an application to establish a local revolving loan fund for workforce housing is hereby approved. Section 2. That the City Manager is hereby directed to submit said application to the Iowa Finance Authority together with such documents as may be required. th Passed, approved, and adopted this 17 day of May, 2010. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Funders’ Network for Smart Growth and Livable Communities: City Manager recommending that the City of Dubuque formally join the Funders’ Network for Smart Growth and Livable Communities. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 7-0. Water Pollution Control Plant Modifications Agreement for Construction Related Services: City Manager recommending approval of a contract with Strand Associates, Inc. to provide construction-related services for the Water Pollution Control Plant Modification Project at an estimated fee not to exceed $5,100,000. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Voetberg. Motion carried 7-0. Northern Water Works Supply (NWWS) Contract for Pilot Energy Households: City Manager recommending approval of a contract with Northern Water Works Supply (NWWS) to assist in the recruitment of 1,000 pilot households for the energy portion of the Smarter Sustainable Dubuque Initiative. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Jones. In response to question from the City Council, Information Services Manager Chris Kohlmann provided information on the project. Motion carried 7-0. RAGBRAI: City Manager recommending approval of an allocation of $25,000 for RAGBRAI expenses. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Lynch. Motion carried 7-0. Americans with Disabilities Act: City Manager transmitting a summary of the statutory requirements, case law and guidelines which address the interaction of the Americans with Disabilities Act and City projects. Motion by Connors to receive and file the documents. Seconded by Voetberg. Assistant City Attorney Crenna Brumwell explained potential issues with future City projects as they relate to the ADA compliance. Motion carried 7-0. Tenth and Central Parking Ramp and Fire Headquarters Expansion Project: City Manager recommending that all the bids received for the Tenth and Central Parking Ramp and Fire Headquarters Expansion Project be rejected. Motion by Connors to receive and file the documents and adopt Resolution No. 165-10 Rejecting all competitive bid proposals received for the construction of the parking ramp at Tenth and Central and expansion of the Fire Headquarters building. Seconded by Braig. Ron Becker, J.P. Cullen & Sons, 330 East Delavan Drive, Janesville, Wisconsin, stated that he believed the bid documents were clearly stated and there were no discrepancies as indicated by another contractor. Lindahl stated that a second contractor is interpreting the documents in a different way, which may be challenged in court and delay the project, adding that the bid documents will be changed for the re-bid. Jones stated that the contractor should have asked questions prior to the bid opening. Motion carried 7-0. 14 RESOLUTION NO. 165-10 REJECTING ALL COMPETITIVE BID PROPOSALS RECEIVED FOR THE CONSTRUCTION TH OF THE PARKING RAMP AT 10 AND CENTRAL AND THE EXPANSION OF THE FIRE HEADQUARTERS BUILDING. Whereas, competitive sealed bid proposals have been submitted by contractors for the th construction of the 10 and Central Parking Ramp and the Expansion of the Fire Headquarters, pursuant to Resolution No. 97-10 and Notice to Bidders published in the ththth Telegraph Herald on the 7 and 9 day of April; the Des Moines Register on the 7 day of th April; the Madison Journal on the 7 day of April; and th Whereas, said competitive sealed bid proposals were opened and read on the 6 day of May, 2010; and Whereas, the City Council has deemed it advisable to reject all competitive sealed bid proposals for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th Section 1. All of the competitive sealed bid proposals for the Construction of the 10 and Central Parking Ramp and the Fire Headquarters Expansion Project are hereby rejected. Section 2. The City Clerk is authorized and instructed to return the bid deposits of the th unsuccessful bidders for the 10 and Central Parking Ramp and the Fire Headquarters Expansion Project. th Passed, approved and adopted this 17 day of May, 2010 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Greater Dubuque Development Corporation: Communication from Rick Dickinson, Greater Dubuque Development Corporation, requesting appointments to the Greater Dubuque Development Corporation Board of Directors (currently Mayor Roy Buol, City Manager Michael Van Milligen, Economic Development Director Dave Heiar and City Council Members Joyce Connors and Kevin Lynch). Motion by Jones to receive and file the documents and reappoint current members Buol, Connors, Lynch, Van Milligen, and Heiar. Motion carried 7-0. COUNCIL MEMBER REPORTS Voetberg reported on the successful visit by the delegation from Dornbirn, Austria, who toured the city over the weekend. Braig elaborated on the immigrant connection Dubuque and Dornbirn share through the Rhomberg family. Buol thanked the Sister City Committee and staff members Kevin Firnstahl and Randy Gehl for their help. There being no further business, upon motion the City Council adjourned at 8:12 p.m. /s/Jeanne F. Schneider, CMC City Clerk 15