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11 03 03 Agenda No IconsCITY OF DUBUQUE, IOWA PUBLIC NOTICE OF MEETING Government Body: City Council Date: Monday, November 3, 2003 Time: 6:30 p.m. Place of Meetin~l: Public Librar)f Auditorium NOTICE iS HEREBY GIVEN that the above identified governmental body will meet at the time, date and place as set forth above. The TENTATIVE AGENDA for the meeting is as follows: See Attached Agenda This notice is given pursuant to Chapter 21, Code of Iowa, 2003, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. ~__.~le/~ F. schneider, CMC, City ~erk ANY VISUAL OR HEARING IMPAIRED PERSONS NEEDING SPECIAL ASSISTANCE OR PERSONS WITH SPECIAL ACCESSIBILITY NEEDS SHOULD CONTACT THE CITY CLERK'S OFFICE AT (563) 589-4120 OR TDD (563) 690 6678 AT LEAST 48 HOURS PRIOR TO THE MEETING CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. LIBRARY AUDITORIUM MONDAY, NOVEMBER 3, 2003 INVOCATION Reverend David Solberg, Wartburg Theological Seminary PROCLAMATIONS Philanthropy Day (November '19, 2003) Hospice Month (November, 2003) Youth Appreciation Month (November, 2003) CONSENTITEMS 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. w Minutes and Reports Submitted City Council of 10/20; Civil Service Commission of 10/10; Five Flags Commission of 9/25; Historic Preservation Commission of 10/16; Housing Code Appeals Board of 9/16, as amended; Housing Commission Trust Fund Committee of 10/17 and 10/21; Investment Oversight Commission of 10/23 Proof of publication of City Council Proceedings of October 6, 2003 Printed Council Proceedings of September, 2003 Substance Abuse Services Center Fiscal Year 2004 First Quarter Report Investment Oversight Commission's 42nd Quarterly Report Suggested Disposition: Receive and File; Approve as Printed Notice of Claims/Suits Michael and Allison Loft; Agnes Vorwald for property damage Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report Corporation Counsel recommending settlement of the claim of Agnes Vorwald for property damage and directing the Finance Department to issue payment. Suggested Disposition: Receive and File; Concur; Finance to Issue Payment 1 Citizen Communications Communication from Jeff and Julie Chase requesting to purchase a portion of City- owned property located next to Gay Park. Communication from Steve and Judy Selchert, Steve's Ace HardWare, requesting to purchase a portion of City-owned property abutting 3350 John F. Kennedy Road. Communication from the residents on West 16~ Street requesting establishment of a Residential Parking Permit District in the 500 block of West 16th Street between Cornell and Catherine Streets. Suggested Disposition: Receive and File; Refer to the City Manager Request for Public Hearing - Eagle Point Bluff Communication from Laurel Sprengelmeyer, General Manager of Teesd Duniya Theatre, requesting that a public hearing be held regarding the condominium development project at the end of Rhomberg Avenue. Suggested Disposition:' Receive and File Environmental Stewardship Advisory Commission Communication from Mary Rose Corrigan, Public Health Specialist, advising that Environmental Stewardship Advisory Commissioner William Niemann has resigned and Commissioner Mark Henning does not plan to renew his application for reappointment. Suggested Disposition: Receive and File Iowa Department of Transportation Communication from the Iowa Department of Transportation submitting a Notice of Environmental Assessment Availability and Public Hearing concerning the proposed capacity improvement of US 20 in Dubuque County from Peosta to just east of the Northwest Arterial. Suggested Disposition: Receive and File Brotherhood of Locomotive Engineers Communication from the Brotherhood of Locomotive Engineers Iowa State Legislative Board regarding the operation of remote controlled locomotives. Suggested Disposition: Receive and File School Resource Officer (SRO) Agreement City Manager recommending approval of an agreement between the City of Dubuque Police Department and the Dubuque Community School District regarding the duties and responsibilities of the School Resource Officers. Suggested Disposition: Receive and File; Approve 2 = 10. 11. 12. Woodward Museum -2002 Renovations Project City Manager recommending acceptance of the Woodward Museum - 2002 Renovations Project in the final contract amounts of $79,579.50 (Contract No. 1 - Masonry Tuckpointing), $35,550 (Contract No. 4 - HVAC), $58,464 (Contract No. 5 - Plumbing and Sprinkler), and $32,930 (Contract No. 6 - Electrical) RESOLUTION RESOLUTION RESOLUTION RESOLUTION RESOLUTION RESOLUTION RESOLUTION RESOLUTION Accepting improvement - Contract No. 1 Approving final estimate of $79,579.50 Accepting improvement - Contract No. 4 Approving final estimate of $35,550 Accepting improvement - Contract No. 5 Approving final estimate of $58,464 Accepting improvement- Contract No. 6 Approving final estimate of $32,930 Suggested Disposition: Receive and File; Adopt Resolutions Railroad Depot Restoration Project City Manager recommending acceptance of the completed construction contracts associated with the Burlington Northern Railroad Depot Restoration Project, Contract No.13 - HVAC and Contract No.14 - Plumbing. RESOLUTION Accepting improvement RESOLUTION Approving final estimate of $110,021.67 (HVAC) RESOLUTION Accepting improvement RESOLUTION Approving final estimate of $39,583 (Plumbing) Suggested Disposition: Receive and File; Adopt Resolutions Manson Road Bridge Reconstruction Project City Manager recommending acceptance of the Manson Road Bridge Reconstruction Project as completed by Taylor Construction, Inc., in the final contract amount of $819,628.66. RESOLUTION Accepting improvement RESOLUTION Approving final estimate of $819,628.66 Suggested Disposition: Receive and File; Adopt Resolutions First and Main Street Historical Lighting Project City Manager recommending acceptance of the First and Main Street Historical Lighting Project as completed by A&G Electric Company of Dubuque, Iowa, in the final contract amount of $118,247.05. RESOLUTION Accepting improvement RESOLUTION Approving final estimate of $118,247.05 Suggested Disposition: Receive and File; Adopt Resolutions 3 13. 14. 15. 16. 17. Tanzanite Drive Paving Project City Manager recommending acceptance of the Tanzanite Drive Paving Project as completed by Flynn Company, Inc., in the final contract amount of $200,385.01. RESOLUTION Accepting improvement RESOLUTION Approving final estimate of $200,385.01 Suggested Disposition: Receive and File; Adopt Resolutions Mississippi River Discovery Center Wetland Site Package II, Interior Walkways Project City Manager recommending acceptance of the Mississippi River Discovery Center Wetland Site Package I1, Interior Walkways Project - Contract No. 4 in the final contract amount of $169,323. RESOLUTION Accepting improvement RESOLUTION Approving final estimate of $169,323 Suggested Disposition: Receive and File; Adopt Resolutions Designation of Fiscal Officers - Electronic Investment Transactions City Manager recommending approval of the designation of fiscal officers to sign checks and drafts and to execute electronic investment transactions with Treasury Direct on behalf of the City of Dubuque. RESOLUTION Authorizing certain designated fiscal officers ff the City of Dubuque to execute electronic investment transactions with Treasury Direct on behalf of the City of Dubuque, Iowa RESOLUTION Authorizing certain designated fiscal officers to sign checks and drafts on behalf of the City of Dubuque RESOLUTION Authorizing certain designated fiscal officers to obtain information and transfer money between City of Dubuque bank accounts with a banking institution Suggested Disposition: Receive and File; Adopt Resolutions Lead Based Paint Hazard Reduction Program City Manager recommending approval of the publication of a Notice of Intent to Request Release of Funds for the Lead-Based Paint Hazard Reduction Grant Program. RESOLUTION Authorizing publication of a Notice of Intent to Request Release of Funds for Lead-Based Paint Hazard Reduction Grant Program Suggested Disposition: Receive and File; Adopt. Resolution Request to Demolish Historic Preservation Commission recommending approval of a request to demolish a second story catwalk at 1598 Central Avenue. Suggested Disposition: Receive and File; Approve 4 18. 19. 20. 21. 22. 23. 24. Quarterly Investment Report City Manager submitting the Quarterly Investment Report for the quarter ending September 30, 2003. Suggested Disposition: Receive and File Adams Company - Acceptance of Deed Corporation Counsel recommending acceptance of the deed for certain real estate from the Adams Company. RESOLUTION Accepting the deed to certain real estate in Dubuque County, Iowa from the Adams Company Suggested Disposition: Receive and File; Adopt Resolution Four Mounds Foundation City Manager recommending approval of a letter of support for the Four Mounds Foundation to fundraise to carry out their mission of preserving the Four Mounds Estate and making it available to the public for educational purposes. Suggested Disposition: Receive and File; Approve Gronen Adaptive Reuse Communication from the Historic Preservation Commission reiterating their support for applications for Iow-income housing ax credits as well as federal and state historic tax credits for rehabilitation projects by Gronen Adaptive Reuse. Suggested Disposition: Receive and File Civil Service Commission Civil Service Commission submitting the certified list for the position of Water Meter Repairworker I. Suggested Disposition: Receive and File; Make a Matter of Record Business License Refund Request of Eagle Food Centers, Inc. (2050 John F. Kennedy Road) for a refund of their cigarette license in the amount of $50.00. Suggested Disposition: Receive and File; Approve Business Licenses RESOLUTION Granting the issuance of a Class "B~ Beer Permit to Happy Joe's Ice Cream and Pizza and a Class "C~ Beer Permit to IOCO Speede Shoppe #93, Big 10 Mart Car Wash and Aldi #30 RESOLUTION Granting the issuance of a Class "C~ Beer/Liquor License to Yen Ching Restaurant and Bridge Restaurant; and a Class "E" Liquor License to Aldi #30 Suggested Disposition: Adopt Resolutions 5 ITEMS TO BE SET FOR PUBLIC HEARING Cooper Development Company, LLC - Tax Increment Financing City Manager recommending approval of Cooper Development Company's application for Property Tax Rebates for Historic Properties and that a public headng be set for November 17, 2003. Communication from the Historic Preservation Commission recommending approval of Cooper Development Company's application for Property Tax Rebates for Historic Properties. RESOLUTION Fixing the date for a public hearing on the issuance of Urban Renewal Tax Increment Revenue Obligations and a Property Tax Rebate Agreement relating thereto with Cooper Development Company and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 11/17103 Heritage Trail Extension Project from the Heron Pond Wetlands to the Dubuque Jaycees Trail City Manager recommending initiation of the bidding process for the Heritage Trail Extension Project from the Heron Pond Wetlands to the Dubuque Jaycees Trail and setting a public hearing for December 1, 2003. RESOLUTION Preliminary approval of plans and specifications RESOLUTION Fixing date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 12/1/03 BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Environmental Stewardship Advisory Commission (One youth member for a one-year term and two 3-year terms through 10/1/06): Applicants: Stephanie Beecher (Youth); Andrea Bixler, Joseph D: Suarez Historic Preservation Commission (One unexpired term through 7/1/05 for Old Main District; two 3-year terms through 7/1/06 for At-Large) Applicants: James E. Gibbs (At-Large); Matthew Lundh (At-Large); Angella Madatt (At- Large); David C. Stuart (At-Large) PUBLIC HEARINGS SUSPEND THE RULES 6 w Sale of City Property - Medical Associates Subdivision Proof of publication on notice of hearing to consider a request from Oak Park Place of Dubuque, LLC, the developer of Lot 10 of Medical Associates Subdivision, to purchase Lots 1, 2 and 3 of Medical Associates Subdivision and City Manager recommending approval. RESOLUTION Disposing of City interest in Lots 1, 2, and 3 of Medical Associates Subdivision No. 3 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 2003 Local Law Enforcement Block Grant Funds Proof of publication on notice of hearing to consider acceptance of the 2003 Local Law Enforcement Block Grant award and City Manager recommending approval. Suggested Disposition: Receive and File; Approve REINSTATE THE RULES ACTION ITEMS Special Election on Capital Improvements Reserve Fund and Levy City Manager recommending that a special election on the establishment of a Capital · Improvement Reserve Fund and levy for a baseball stadium be approved for December 16, 2003. RESOLUTION Calling for a special City election on the proposition of establishing a Capital Improvements Reserve Fund and levying an annual tax for such fund Suggested Disposition: Receive and File; Adopt Resolution Vision Iowa Application City Manager recommending approval of the submission of a Vision Iowa application n the amount of $3.6 million for a baseball stadium. RESOLUTION Authorizing the filing of a Vision Iowa Application and committing the local match for the project Suggested Disposition: Receive and File; Adopt Resolution Library Board of Trustees Communication from Thomas A. Tully, President of the Carnegie-Stout Public Library Board of Trustees, requesting a work session with the City Council to discuss the proposed Library renovation/restoration project. Suggested Disposition: Receive and File; Council 7 4m Sm = Chestnut Street (Highland to Cox) Reconstruction Project (Tabled on 10/20/03) Communication from the Historic Preservation Commission regarding the Chestnut Street Reconstruction Project. City Manager recommending award of the contract for the Chestnut Street (Highland to Cox) Reconstruction Project to WC Stewart Construction Co., in the amount of $471,823.09, offering to leave trees if a lien waiver is signed, and requesting Council direction on brick crosswalks and the limestone curb and gutter. RESOLUTION Awarding contract to WC Stewart Construction Co. Suggested Disposition: Receive and File; Remove from Table; Council; Adopt Resolution Warehouse Demolition Districts Communication from the Historic Preservation Commission requesting City Council direction regarding Warehouse Demolition Districts. Suggested Disposition: Receive and File; Council Street Banners in Historic Districts Communication from the Historic Preservation Commission requesting that in the future the Commission be allowed to serve as an advisory design review body to the City Council on the design, size and composition of street banners located in the historic districts. Suggested Disposition: Receive and File; Council Legislative Issues City Manager recommending approval of the City of Dubuque's 2004 Legislative Issues. Suggested Disposition: Receive and File; Approve U.S. Department of Housing and Urban Development Communication from the U.S. Department of Housing and Urban Development advising that the City's overall progress for Program year 2002 was successful. Suggested Disposition: Receive and File Awards International Economic Development Council 2003 Honorable Mention Partnership Award presented to the City of Dubuque in recognition of the America's River Partnership. Communication from the National League of Cities congratulating the City of Dubuque on winning Honorable Mention in the Partnership category of the 2003 Economic Development Awards presented by the International Economic Development Council. 8 Communication from the Iowa Ready Mixed Concrete Association advising that the Mississippi Riverwalk Phase II project has been selected as the recipient of the Recreational Trails/Golf Cart Paths Category Award for 2003. Suggested Disposition: Receive and File 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 - Chapter 21.5(1)(c) 2003 Code of Iowa Jeanne F. Schneider October 30, 2003 9