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Agenda 7 02 01 -Minutes (short)CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, July 2, 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 Council. Invocation was given by Father Robert Vogl, Professor-Emeritus of Religious Studies, Loras College Proclamation: Apples for Students (July 2 – 29, 2001) received by Sr. Inez Turnmeyer. CONSENT ITEMS Minutes Submitted: Electrical Code Board of May 21; Council Proceedings for 5/21, 6/4 and 6/18; Human Rights Commission of 5/14; Park and Recreation Commission of 5/8, upon motion received and filed. Proof of publication for Council Proceedings of 6/4/01, upon motion received and filed. Printed Council Proceedings for January and February, 2001, upon motion approved as printed. Notice of Claims/Suits: Midwest Cable Inc. in estimated amount of $2,304.85 for repair expense; Steve Althoff, et al., Plaintiffs, v the City of Dubuque, et al., Defendants, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Midwest Cable, Inc. for repair expense, upon motion received and filed and concurred. Corporation Counsel recommending denial of the claim of Sheila Wolbers for tire damage, upon motion received and filed and concurred. Diamond Jo Parking Lot Lighting: City Manager recommending approval of the issuance of a building permit within the Fourth Street Peninsula ROD Redevelopment Overlay District for the installation of three light poles in the Diamond Jo parking lot, upon motion received and filed and approved recommendation. Dubuque County Historical Society Light Poles and Pedestals: City Manager recommending approval of the issuance of a building permit within the Fourth Street Peninsula ROD Redevelopment Overlay District for the installation of light poles and power sources in and around the parking lot of the Dubuque County Historical Society, upon motion received and filed and approved recommendation. 1 Right-of-Way Acquisition: City Manager recommending establishing the fair market value for the acquisition of property necessary for the Manson Road Bridge Reconstruction project, upon motion received and filed. Nicholson moved adoption of Resolution No. 284-01 Establishing the fair market value for the acquisition of certain real property owned by John M. and Viola K. Sutton in the City of Dubuque, Iowa. Seconded by Buol. Motion carried 7-0. strd Plats of Survey for Riverwalk 1 and 3 Addition: City Manager recommending approval of strd the plats of survey for Riverwalk 1 and 3 Addition, upon motion received and filed. Buol moved adoption of Resolution No. 285-01 Approving plat of survey of Lot 1 of 1 and Lot 2 of 1 st of Riverwalk 1 Addition and Resolution No. 286-01 Approving plat of survey of Lot 1 and Lot 2 rd of Riverwalk 3 Addition. Seconded by Markham. Motion carried 7-0. Cedar Lake Plaza – Final Plat: City Manager recommending approval of the final plat of Cedar Lake Plaza in the City of Dubuque, Iowa., upon motion received and filed. Buol moved adoption of Resolution No. 287-01 Approving the final plat of Cedar Lake Plaza in the City of Dubuque, Iowa. Seconded by Markham. Motion carried 7-0. Emerald Acres No. 2 – Reaffirming Final Plat: City Manager recommending reaffirming the final plat of Emerald Acres No. 2 in the City of Dubuque, upon motion received and filed. Buol moved adoption of Resolution No. 288-01 Rescinding Resolution 425-99 and reaffirming the final plat of Emerald Acres No. 2 in the City of Dubuque, Iowa. Seconded by Markham. Motion carried 7-0. Iowa Department of Transportation: Communication from Mark F. Wandro, Director of the Iowa Department of Transportation, regarding the four-lane improvement of the Julien Dubuque Bridge (U.S. 20), upon motion received and filed. Business License Refunds: Refund of Class B Beer Permit License to Kids World Pizza Place and Fun Center, Inc., in the amount of $225.00 and Refund of Beer and Liquor Combination License to Carol’s Place in the amount of $422.50, upon motion received and filed and approved refunds. Business Licenses: Buol moved adoption of Resolution No. 289-01 Granting the renewal of fourteen licenses to sell Cigarettes and Cigarette Papers within the City; Resolution No. 290- 01 Granting issuance of a Class “C” Beer Permit to IOCO Speede Shoppe #2 and Cedar Cross Amoco; Resolution No. 291-01 Granting issuance of a Class “C” Beer/Liquor License to Fischer Lanes, Walnut Tap, Mad Hatters, Airport Inn, Kalmes Breaktime Bar, and The Busted Lift. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Environmental Stewardship Advisory Commission (Youth representative term which will expire June 1, 2002 – Term of Brianna Tully): Applicant: Brianna Tully. Upon motion Brianna Tully reappointed to a one year term which will expire 61/02 Historic Preservation Commission (Two 3-Year Terms which will expire on July 1, 2004 – th Terms of Bradford and Guinn): Applicants: Pamela Bradford (West 11 Street) and Suzanne 2 M. Guinn (Jackson Park). Upon motion Pamela Bradford and Suzanne M. Guinn reappointed to three year terms which will expire 7/1/04. Investment Oversight Advisory Commission (Two 3-year terms which will expire on July 01, 2004 – Terms of Reisdorf and Ruden): Applicants: Stephen Reisdorf and Gary L. Ruden. Upon motion Stephen Reisdorf and Gary L. Ruden reappointed to three year terms which will expire 7/1/04. Library Board of Trustees (Five 4-year terms which will expire on July 1, 2005 – Terms of Augspurger, Vandermillen, Strom, Felderman, Smith – Mayor Appointment). Applicants: J. L. Felderman, Lori Regan, Michael Shubatt, Kristen Smith, Mary L. Strom, Thomas A. Tully. Mayor Duggan reappointed J. L. Felderman, Kristen Smith and Mary L. Strom and appointed Michael Shubatt and Thomas Tully to four year terms which will expire 7/1/05. Upon motion Council approved the Mayor’s appointments. Discussion ensued and a recommendation was made to work with the Library Board to stagger these five terms. Park and Recreation Commission (Three 3-year terms which will expire June 30, 2004 – Terms of Lyness, Sullivan, Hoffmann). Applicants: Danita L. Galdick, Gary L. Harjehausen, Paul E. Hoffmann, Karen C. Lyness, Upon vote Gary L. Harjehausen, Paul E. Hoffmann, and Karen C. Lyness were reappointed to three year terms which will expire 6/30/04. Zoning Advisory Commission (Two 3-year terms which will expire July 1, 2004 – Terms of Bird and Stiles). Applicants: Eugene Bird, Ben Roush, Jeff Stiles. Upon vote Eugene Bird and Jeff Stiles were reappointed to three year terms which will expire 7/1/04. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council if they so desire. Allen & Urbain Architects/Hills & Dales Development Center – Rezoning Request (Tabled at meeting of June 19, 2001). Upon motion the following item was removed from the table. Proof of publication on notice of hearing to consider rezoning property located at 1011 Davis Street from R-1 Single-Family Residential District to OR Office Residential District and City Manager submitting additional information on the rezoning request for the Hills and Dales Child Development Center, upon motion received and filed. Jan Imhoff of Hills and Dales and Rick Dickinson as Board Member of Hills and Dales both spoke requesting favorable zoning for expansion of the facility. Joel Glennon, a neighbor of the facility, spoke requesting that the zoning be kept for the handicapped only and not be used for another business. Ordinance No. 43-01 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 1011 Davis Street from R-1 Single-Family Residential District to OR Office High Density Multi-Family Residential District, presented and read. Michalski 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 Nicholson. Motion carried 7-0. Voluntary Annexation – W.C. Stewart: Proof of publication on notice of hearing to consider the voluntary annexation request of W.C. Stewart for property located at 8000 Old Highway Road and City Manager recommending approval, upon motion received and filed. Michalski moved that the proof and communication be received and filed and rescheduled the Public 3 Hearing for 7/16/01 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 6-0. Vacating of Eighth Street: Proof of publication on notice of hearing to consider the vacating of Eighth Street between Central Avenue and Iowa Street at the request of Dubuque County for expansion of the Dubuque Law Enforcement Center and the City Manager recommending approval, upon motion received and filed. Ordinance No. 44-01 Vacating Eighth Street between Central Avenue and Iowa Street, presented and read. Buol 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 Markham. Motion carried 7-0. Buol moved adoption of Resolution No. 292-01 Disposing of City interest in Lot 1A Block 1, Dubuque Downtown Plaza, Dubuque, Iowa. Seconded by Markham. Motion carried 7- 0. Upon motion the rule was reinstated limiting discussion to the Council. ACTION ITEMS Professional Boxing Elimination Tournaments: Corporation Counsel submitting an ordinance repealing prohibition on Professional Boxing Elimination Tournaments; Communication from Eugene F. Schmidt regarding Toughman contests, upon motion received and filed. An Ordinance Repealing Section 33-14 of the City of Dubuque Code of Ordinances prohibiting Professional Boxing Elimination Tournaments, presented and read. Nicholson moved that the Council not adopt the Ordinance. Seconded by Michalski. Motion carried 7-0. Iowa Department of Transportation Preconstruction Agreement: City Manager transmitting a request from the Iowa Department of Transportation for approval of a preconstruction agreement for construction of the extension of the Northwest Arterial to US 52, upon motion received and filed. A Resolution (For Council Consideration) Approving Preconstruction Agreement Number 99-4-095A with the Iowa Department of Transportation relating to the construction of Iowa 32 from John F. Kennedy to US 52, presented and read. Cline moved that action on this Resolution be tabled until additional information regarding the project. Seconded by Nicholson. Motion carried 7-0. Cooper Wagon Works Building – Downtown Rehab Loan: City Manager recommending approval of a revised Letter of Commitment for the $300,000 Downtown Rehab Loan for the Cooper Wagon Works Building at 299 Main Street, upon motion received and filed. Nicholson moved adoption of Resolution No. 293-01 Authorizing a revised Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan to the Cooper Development Company, LLC. Seconded by Michalski. Motion carried 7-0. COUNCIL MEMBER REPORTS Nicholson stated he is applying for the Board of Directors for the Iowa League of Cities. Markham shared that the search for Airport Manager will be started in trade magazines and applications are due by mid-September. ITEMS TO BE SET FOR PUBLIC HEARING\ 4 Wartburg Place Reconstruction Project – Initiate: City Manager recommending initiation of the bidding process for the Wartburg Place Reconstruction Project and setting a public hearing for August 6, 2001, upon motion received and filed. Nicholson moved adoption of Resolution No. 294-01 Preliminary approval of plans and specifications; Resolution No. 295-01 Fixing date of hearing on plans and specifications; Resolution No. 296-01 of Necessity; Resolution No. 297-01 Fixing date of hearing on Resolution of Necessity; Resolution No. 298-01 Approving preliminary schedule of assessments; Resolution No. 299-01 Ordering bids, and that the Public Hearing be set for 8/6/01 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 Michalski. Motion carried 7-0. Telecorp Realty, LLC – Lease of Space: City Manager recommending that a public hearing be set for July 16, 2001 to consider the leasing of space at Louis Murphy Park to Telecorp Realty, LLC, for the installation of a monopole tower and wireless telecommunication antenna facility, upon motion received and filed. Nicholson moved adoption of Resolution No. 300-01 Of the City’s Intent to dispose of interest in property described in a lease between the City of Dubuque, Iowa and Telecorp Realty, LLC for the installation and operation of a wireless telecommunication facility and setting this for Public Hearing on 7/16/01 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 Markham. Motion carried 7-0. Alta Vista Street – Request to Vacate: Communication from David L. Clemens, representing Rick Dickinson, requesting that the City vacate the alley north of Kirkwood Street and east of Alta Vista in Union Avenue Subdivision, and City Manager recommending that a public hearing be set for July 16, 2001 to consider disposing of property located north of Kirkwood Street and east of Alta Vista Street in Union Avenue Subdivision at the request of Rick Dickinson, upon motion received and filed. Nicholson moved adoption of Resolution No. 301-01 Approving plat of proposed vacated alley north of Kirkwood Street and east of Alta Vista in Union Avenue Subdivision. Seconded by Markham. Motion carried 6-0 with Duggan abstaining. Ordinance No. 45-01 Vacating the alley north of Kirkwood Street and east of Alta Vista in Union Avenue Subdivision, presented and read. Nicholson 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 Markham. Motion carried 6-0 with Duggan abstaining. Nicholson moved adoption of Resolution No. 302-01 of Intent to dispose of City interest in Lots A, B, C, and D of Union Avenue Subdivision, Dubuque, Iowa and set this for Public Hearing on 7/16/01 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 Markham. Motion carried 6-0 with Duggan abstaining. At 7:36 P.M. upon motion it was resolved to go into Closed Session re: Property Acquisition and Pending Litigation (Iowa Code Chapter 21-.5(1)(j)(c). At 7:52 P.M. Council reconvened Regular Session with statement that staff had been given proper direction. 5 Communication of Corporation Counsel requesting direction on the purchase of the Brewery property, upon motion received and filed and accepted the value of the property as set forth by the Compensation Commission and directed the City Manager to issue a check to the Dubuque County Sheriff. There being no further business, upon motion meeting adjourned at 7:53 P.M. /s/ Jeanne F. Schneider City Clerk 1t 7/11 6