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Minutes Council 6 4 01CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, June 4, 2001 Council Met in Regular Session at 6:30 P.M. in the 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 Reverend George Bauman, Pastor, Holy Trinity Lutheran Chumh. Rick Dickinson, Executive Director of the Greater Dubuque Development Corporation, gave a verbal progress report. David Rusk, Chairperson of the Downtown Planning Committee, spoke giving an update on the Committee's efforts and upcoming events for a downtown visioning process. CONSENTITEMS Minutes Submitted: Airport Commission of 5/21; Five Flags Commission of 5/21; Historic Preservation Commission of 4/19 and 5/17; Housing Commission of 5/1; Human Rights Commission of 4/9; Transit Board of 5/10, upon motion received and filed. Notice of Claims/Suits: Zachary S. Breitbach in estimated amount of $370 for vehicle damage; Scott Lovett in estimated amount of $3,057.29 for vehicle damage; Robert Mclntyre in estimated amount of $2,425.18 for vehicle damage; Chad Weydert in estimated amount of $250 for vehicle damage, upon motion received and filed and referred to the legal staff for investigation and report. Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Amber Kallenberger for personal injury; Robert Mclntyre for motorcycle damage, upon motion received and filed and concurred. Corporation Counsel advising that the claim of Fieldon Atchison for grass replacement has been settled, upon motion received and filed and concurred. Citizen Communication: Communication from David W. Leifker to the Iowa Department of Transportation regarding the dangerous design/condition of Highway 20 West between the Northwest Arterial and Old Highway 20 intersections, upon motion received and filed. Starlight Drive and Lake Ridge Drive - Site Plan: Zoning Advisory Commission advising of their approval of the site plan for a new medical office building on the southeast corner of Starlight Drive and Lake Ridge Drive in Hansel's Planned Commercial District, upon motion receivedand filed and approved recommendation. Brewery Acquisition and Rehabilitation Project - Combined Notice: City Manager recommending approval of publication of a combined notice of no significant impact on the environment and notice of intent to request release of funds for the Brewery Acquisition and Rehabilitation Project, upon motion received and filed. Buol moved adoption of Resolution No. 230-01 Authorizing publication of a combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for the Brewery Acquisition and Rehabilitation Project. Seconded by Markham. Motion carried 7-0. County of Dubuque - Application for Enterprise Zone Designation: City Manager recommending that the City support the County's application to the Iowa Department of Economic Development for an Enterprise Zone in Dubuque County which would include the Dubuque Technology Park and the Dubuque Regional Airport, upon motion received and filed. Buol moved adoption of Resolution No. 231-01 of Support for Dubuque County's application to the Iowa Department of Economic Development requesting certification of an Enterprise Zone in Dubuque County. Seconded by Markham. Motion carried 7-0. 2000 PC Concrete Paving Project - No. 2 (Burden Street and North Burden Street): City Manager recommending approval of the Final Assessment Schedule for the 2000 PC Concrete Paving Project - No. 2 (Burden Street and North Burden Street), upon motion received and filed. Buol moved adoption of Resolution No. 232-01 Adopting the final assessment schedule for the 2000 PC Concrete Paving Project - No. 2 (Burden Street and North Burden 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 Markham. Motion carried 7-0. Sheridan Road Storm Sewer Reconstruction: City Manager recommending acceptance of the Sheridan Road Storm Sewer Reconstruction Project in the final contract amount of $116,689.71, upon motion received and filed. Buol moved adoption of Resolution No. 233- 01 Accepting improvement and Resolution No. 234-01 Approving final contract amount of $116,689.71. Seconded by Markham. Motion carried 7-0. Adoption of Supplement No. 49 to the Code of Ordinances: City Manager recommending adoption of Supplement No. 49 to the Code of Ordinances, upon motion received and filed. Buol moved adoption of Resolution No. 235-01 Adopting Supplement No. 49 to the Code of Ordinances. Seconded by Markham. Motion carried 7-0. Contract for Red Light Running Pilot Program: City Manager recommending approval of a contract with Nestor Traffic Systems of Providence, Rhode Island for a Red Light Running Pilot Program, upon motion received and filed and approved contract. Dakota, Minnesota, and Eastern Railroad Corporation: Communication from the Surface Transportation Board of Washington, DC regarding the environmental review process for the Dakota, Minnesota, and Eastern Railroad Corporation proposed Powder River Basin Expansion Project, upon motion received and filed. 2 National Fire Protection Association Standards: City Manager recommending that the City encourage the National Fire Protection Association Standards Council to reject Standard 1710 in its entirety, upon motion received and filed and approved recommendation. McAninch Corporation v. City of Dubuque: Corporation Counsel advising that agreement has been reached with the McAninch Corporation to resolve the pending lawsuit against the City of Dubuque within the guidelines established by the City Council, upon motion received and filed. iPCS Wireless, Inc. v. Zoning Board of Adjustment: Corporation Counsel advising that the City has prevailed on a motion to dismiss the certiorari proceeding against the Zoning Board of Adjustment, upon motion received and filed. Business License Refund: Request of Tim Martin, Riverside Bowl, Inc. for a beer and liquor license refund in the amount of $422.50, upon motion received and filed and approved. Business Licenses: Buol moved adoption of Resolution No. 236-01 Granting issuance of 24 renewals to sell Cigarettes and Cigarette Papers in the City of Dubuque; Resolution No. 237-01 Granting issuance of Class "B" Permit to Pizza Hut #1 (2075 John F. Kennedy Road) and Pizza Hut (320 East 20th Avenue); and Class "C" Beer Permit to HyVee Food Store #1 (3500 Dodge Street); Resolution No. 238-01 Granting issuance of Class "C" Beer/Liquor License to Creslanes Bowling and Murphs South End Tap; and Class "B (WP)" Wine Permit to HyVee Food Store #1 (3500 Dodge Street). Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Interviews for the following Boards/Commissions: CIVIC CENTER COMMISSION (3 terms which expire 6/29/04): Rod Bakke, Michael P. Bannon, Mark M. Nauman, Steve Sesterhenn. Mr. Bakke and Mr. Nauman both spoke requesting consideration for appointment. PUBLIC HEARINGS Upon motion it was resolved to suspend the rules to allow anyone present to address the Council if they so desire. AIgona Street Reconstruction - Award: Proofs of publication on notice of hearing on plans and specifications, notice to property owners, and notice to bidders on the receipt of bids and City Manager recommending award of the contract for the Algona Street Reconstruction Project to Horsfield Construction, Inc., in the amount of $553,669.60, upon motion received and filed. Joseph A. Collins, 2120 Grace St. objecting to a specific of the project, upon motion received and filed. Markham moved adoption of Resolution No. 239-01 Adopting plans and specifications for the project; Resolution No. 240-01 Awarding contract to Horsfield Construction, Inc., in the amount of $553,669.60; Resolution No. 241-01 With respect to the adoption of the Resolution of Necessity proposed for the Algona Street Reconstruction Project. Seconded by Buol. Motion carried 7-0. 3 Center Grove Storm Sewer Project - Award: Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids and City Manager recommending award of the contract for the Center Grove Storm Sewer Project to Horsfield Construction, Inc., in the amount of $7'3,854.88, upon motion received and filed. Robbins moved adoption of Resolution No. 242-01 Adopting plans and specifications for the project and Resolution No. 243-01 Awarding contract to Horsfield Construction, Inc., in the amount of $73,854.88. Seconded by Nicholson. Motion carried 7-0. Jackson Street Relief Storm Sewer Project - Award: Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids and City Manager recommending award of the Jackson Street Relief Storm Sewer Project to Portzen Construction in the amount of $158,222.33, upon motion received and filed. Markham moved adoption of Resolution No. 244-01 Adopting plans and specifications for the project and Resolution No. 245-01 Awarding contract to Portzen Construction in the amount of $158,222.33. Seconded by Nicholson. Motion carried 7-0. Upon motion it was resolved to reinstate the rule limiting discussion to Council. ACTION ITEMS Raven Oaks Senior Apartments - Affordable Housing Tax Credit Program Application (Tabled at Council Meeting of May 21, 2001), presented and read. Upon motion this matter was removed from the table. Communication of Brian D. Brooks, Star Development, LLC, requesting that the City support their Affordable Housing Tax Credit Program Application to the Iowa Finance Authority and further advising that the one percent local contribution ($42,000) has been obtained from other sources and communication from Thomas J. Mueller in opposition to the City providing financial assistance for this project, upon motion received and filed. Michalski moved adoption of Resolution No. 246-01 of Support for the development of an affordable housing project to be known as Raven Oaks Senior Apartments (Star Development). Seconded by Nicholson. Motion carried 7-0. Community Housing Initiative - Affordable Housing Tax Credit Program Application (Tabled at Council Meeting of May 21,2001), presented and read. Upon motion this matter was removed from the table. Community Housing Initiative requesting that the City support their Affordable Housing Tax Credit Program Application to the Iowa Finance Authority with a local contributing effort of $26,000 and communication from Thomas J. Mueller in opposition to the City providing financial assistance for this project, upon motion received and filed. Michalski moved adoption of Resolution No. 247-01 of Support for the development of an affordable housing project to be known as River Oaks Apartments (Community Housing Initiatives). Seconded by Nicholson. Motion carried 7-0. Mayor Duggan turned control of the Meeting to Mayor Pro-Tern Robbins due to potential conflict of interest and left the Chambers. Platinum Holdings, L.LC.: City Manager recommending approval of a consent and subordination to mortgage agreement for Platinum Holdings, L.LC., upon motion received and filed. Michalski moved adoption of Resolution No. 248-01 Approving a Consent and 4 Subordination to Mortgage Agreement for Platinum Holdings, L.L.C., in favor of American Trust and Savings Bank and assignment of the Amended Development Agreement, Lease Agreement and Parking Use Agreement by Platinum Holdings, LL.C. to American Trust and Savings Bank. Seconded by Cline. Motion carried 6-0. The closing on the land lease took place immediately after the vote on this item. Mayor Duggan returned to the Chambers and took control of the meeting. Mississippi River Conference and Education Center: City Manager recommending approval of HOK Venue as the architectural firm for the proposed Mississippi River Conference and Education Center, upon motion received and filed. Robbins moved adoption of Resolution No. 249-01 Approving the selection of a consultant to provide architectural and engineering services and authorizing the City Manager to execute an appropriate contract for said services. Seconded by Nicholson. Motion carried 7-0. Town Clock Plaza: City Manager recommending award of the engineering contract for the opening of Town Clock Plaza from Fifth to Ninth Streets to the Durrant Group, Inc., upon motion received and filed. Buol moved adoption of Resolution No. 250-01 Awarding contract. Seconded by Nicholson. Carried by the following vote: Yeas--Buol, Cline, Duggan, Markham, Michalski, Nicholson. Nays--Robbins. Toughman Contests - Five Flags: City Manager submitting a communication from Leisure Services Manager Gil Spence which provides background information on Toughman Contests at the Five Flags Center and communication from Lydia Robertson, Market Coordinator for AdoreAble Promotions requesting that this item be held until the June 18, 2001 Council meeting, upon motion received and filed and placed on the agenda for the next Council Meeting. Julien Dubuque/Highway 20 Bridge: Michalski moved adoption of Resolution No. 251-01 Supporting the development of an additional two-lane bridge for U.S. 20 across the Mississippi River. Seconded by Cline. - Motion carried 7-0. Communications from Representative Jim Nussle regarding his meeting with Iowa Department of Transportation officials on the Highway 20 Julien Dubuque Bridge issue and communication from the Dubuque Area Chamber of Commerce to Governor Vilsack in support of the Highway 20 Bridge, upon motion received and filed. River's Edge Plaza Pavilion: City Manager requesting direction on final design of the pavilion for the River's Edge Plaza, motion it was resolved to leave the pavilion at the original 50 feet diameter. ITEMS TO BE SET FOR PUBLIC HEARING 2001 Asphalt Paving Project - Initiate: City Manager recommending initiation of the bidding process for the 2001 Asphalt Paving Project and that a public hearing be set for July 16, 2001, upon motion received and filed. Buol moved adoption of Resolution No. 252-01 Preliminary approval of plans and specifications; Resolution No. 253-01 Fixing date of hearing on plans and specifications for July 16, 2001 at 6:30 p.m. in the Public Library 5 Auditorium and direct the City Clerk to publish notice in the manner prescribed by law; Resolution No. 254-01 Ordering bids. Seconded by Nicholson. Motion carried 7-0. At 7:47 P.M. upon motion it was resolved to go into Closed Session re: Property Acquisition and Pending Litigation (Iowa Code Chapter 21-.5(1)Ci)(c). At 9:07 P.M. Council reconvened Regular Session with statement that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 9:08 P.M. /s/Jeanne F. Schneider City Clerk It 6/13 6