Loading...
7 16 01 Council Minutes(this mtCITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, July 16, 2001 Council met for Dinner in the Library Rotunda at 5:00 P.M. Council met in Special Session at 5:35 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 a special session of the City Council called for the purpose of discussing a request for assistance from Harvest Development Group. Communication of the City Manager concerning the Harvest Development’s Group request for financial assistance to facilitate development on the proposed residential subdivision on the 70 acres on Asbury Road purchased from the Hilby family, upon motion received and filed. Laura Carstens, Planning Services Director, gave a verbal staff report. Discussion ensued with input from Public Works Director Mike Koch and Assistant City Engineer Gus Psihoyos. Various aspects of the proposed project were considered, especially sewer, inspection fees, and financial assistance. Upon motion it was resolved to go with the City Manager’s recommendation to assist in the area of sanitary sewer work and the possible development of a small park. Direction was given to Staff to look at inspection fees. There being no further business, upon motion meeting adjourned at 6:31 P.M. /s/ Jeanne F. Schneider City Clerk _____________________________________________________________________________ CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, July 16, 2001 Council met in Regular Session at 6:31 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 Wayne Holt, Bishop of The Church of Jesus Christ of Latter Day Saints. 1 PROCLAMATIONS: Dubuque County Fair Week (July 24 – 29, 2001) received by departing Fair Manager Paula Wolfe who introduced the new Fair Manager Shannon Lundgren and the Fair 4-H King and Queen: Brett Farnum and Molly Decker. CONSENT ITEMS Minutes Submitted: Airport Commission of 6/18 and 6/29; City Council Proceedings of 7/2 and 7/10; Civil Service Commission of 6/1; Electrical Code Board of 6/20; Enterprise Zone Commission of 6/14; Human Rights Commission of 6/11; Library Board of Trustees of 5/24; Zoning Advisory Commission of 6/6 and 7/5, upon motion received and filed. Printed Council Proceedings for March, 2001; upon motion approved as printed. Proof of publication for Council Proceedings of 6/13 and 6/28; List of claims and summary of revenues for the month ending May 31, 2001, upon motion received and filed. Notice of Claims/Suits: D & A Cable, Inc. in estimated amount of $544.02 for vehicle damage; Kimberly Kohl in undetermined amount for personal injuries to Nelson Kohl; Joseph J. Lange in undetermined amount for personal injury; Ralph Lemmer in estimated amount of $20.77 for vehicle damage; Bruce Scheffert in undetermined amount for personal injury; John J. Woerdehoff in estimated amount of $236.50 for property damage, upon motion 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: D & A Cable, Inc. for vehicle damage; Joseph J. Lange for personal injury; and Bruce Scheffert for personal injury, upon motion received and filed and concurred. Corporation Counsel recommending settlement of the claims of Ralph Lemmer in the amount of $20.77 for vehicle damage and Delmer Scales in the amount of $263.36 for property damage, and Finance Director to issue payment, upon motion received and filed and concurred with recommendation and Finance Director to issue payment. Civil Service Commission: Civil Service Commission submitting the certified lists for the positions of Assistant Fire Chief; Fire Captain, Fire Lieutenant, Fire Equipment Operator; Operator I and Operator II, upon motion received and filed and made a matter of record. City Representative for FEMA Assistance: City Manager recommending that he be designated as the City’s representative for obtaining federal/state finance assistance under the Disaster Relief Act, upon motion received and filed. Buol moved adoption of Resolution No. 303-01 Designating the City Manager as the City of Dubuque’s authorized representative for signing and filing documents to obtain federal/state finance assistance under the Disaster Relief Act. Seconded by Markham. Motion carried 7-0. Riprow Valley Archeological Survey: Historic Preservation Commission recommending that the City Council concur with the findings of the Archeological Survey Report for the Riprow Valley Restoration Project and to transmit that concurrence to the State Historic Preservation Office and the Iowa Department of Natural Resources, upon motion received and filed and concurred. Architectural/Historical Survey/Evaluation – Phase III – CLG Grant: City Manager recommending approval of an application to the State Historic Preservation Office for a Certified Local Government grant to conduct Phase III of an architectural/historical survey/evaluation in the community, upon motion received and filed. Buol moved adoption of Resolution No. 304-01 2 Approving submission of an application for Certified Local Government Grant to conduct an Architectural/Historic Survey/Evaluation – Phase III. Seconded by Markham. Motion carried 7-0. Fischer Companies - Request for Demolition Permit: Historic Preservation Commission th recommending the approval of a demolition permit for a structure located at 115 West 12 Street, upon motion received and filed and approve request. nd West 32 Street – Acceptance of Warranty Deeds: City Manager recommending acceptance of nd warranty deeds for right-of-way purchases on West 32 Street for the reconstruction project scheduled for 2001-2002, upon motion received and filed. Buol moved adoption of: Resolution No. 305-01 Accepting a conveyance of property (part of Lot 3 of 2 of Helen E. and Mary H. th Stewart Subdivision and part of Lot 5 of 2 of 6 of the NE ¼ of Section 16, T89N, R2E, 5 P.M.) of Brueck Subdivision) from Frank Hardie Advertising, Inc. on John F. Kennedy Road to the City of Dubuque; Resolution No. 306-01 Accepting a conveyance of property (a part of Lot 10 of Brueck nd Subdivision) from Edwin W. and Linda K. Faust on West 32 Street to the City of Dubuque; Resolution No. 307-01 Accepting a conveyance of property (part of Lot 2 of Brueck Subdivision) nd from Sean A. and Christine Rupp on West 32 Street to the City of Dubuque; Resolution No. 308-01 Accepting a conveyance of property (a part of Lot 2 of 1 of 7 of the NE ¼ of Section 16, thnd T89N, R2E, 5 P.M. from Earlyn J. and Judith L. Loeffelholz on West 32 Street to the City of Dubuque; Resolution No. 309-01 Accepting a conveyance of property (parts of Lots 3 and 1 of Lot 1 of 4 in the NE ¼ NE ¼, Lot 1 of 1 of 7 in the SE ¼ NE ¼ and Lot 1-1-1-1-1-1-1-1-1-1-3 of th Helen E. and Mary H. Stewart Subdivision in the NW ¼ NE ¼ all in Section 16, T89N, R2E, 5 P.M., Dubuque County, Iowa) from Kivlahan Farms, L.C. on John F. Kennedy Road to the City of Dubuque; Resolution No. 310-01 Accepting a conveyance of property (part of Lot 1 of 1 of 4 in th the NE ¼ NE ¼ Section 16, T89N, R2E, 5 P.M.) from Kivlahan Farms, L.C. on John F. Kennedy Road to the City of Dubuque; Resolution No. 311-01 Accepting a conveyance of property (part nd of Lot 8 of Brueck Subdivision) from Carl W. & Debra L. Thumser on West 32 Street to the City of Dubuque; Resolution No. 312-01 Accepting a conveyance of property (part of Lot 1 of 1 of 11 nd of Brueck Subdivision) from Marjorie H. Sweeney on West 32 Street to the City of Dubuque. Seconded by Markham. Motion carried 7-0. Grant of Easement – John F. Kennedy Road: City Manager recommending the reaffirmation of the acceptance of a Grant of Easement for Lateral Support on John F. Kennedy Road from Richard J. and Marie V. Benson, upon motion received and filed. Buol moved adoption of Resolution No. 313-01 Rescinding Resolution 261-01 and reaffirming the acceptance of a Grant of Easement for Lateral Support from Richard J. and Marie V. Benson, Seconded by Markham. Motion carried 7-0. Peavey Company – Lease Extension: City Manager recommending approval of a lease extension with Peavey Company through November 30, 2021, upon motion received and filed and approved recommendation. Hillcrest Family Services – Festival of Lights: City Manager recommending approval of an agreement with Hillcrest Family Services for the use of Murphy Park for the Festival of Lights from stth November 1 through January 12, upon motion received and filed and approved recommendation. 3 Regional Transit Authority: City Manager recommending approval of a Job Access Contract with the Regional Transit Authority (RTA) for Fiscal Years 2001 and 2002, upon motion received and filed and approved recommendation. Consolidated Annual Action Plan – Fiscal Year 2001: City Manager recommending approval of a Grant Agreement with the U.S. Department of Housing and Urban Development for the Fiscal Year 2001 (July 1, 2001 – June 30, 2002) Consolidated Annual Action Plan in the amount of $1,489,000, upon motion received and filed. Buol moved adoption of Resolution No. 314-01 Authorizing execution of a Community Development Block Grant Agreement with the U.S. Department of Housing and Urban Development. Seconded by Markham. Motion carried 7-0. Dubuque County Board of Supervisors: Communication from the Dubuque County Board of Supervisors thanking the City Council for their cooperation and assistance for the Law Enforcement Center Addition Project, upon motion received and filed. Dubuque Museum of Art: City Manager advising that he plans to approve meter changes as requested by the Dubuque Museum of Art for meters along Seventh Street between Locust and Bluff Streets, upon motion received and filed. City of Asbury – Voluntary Annexation: Communication from City of Asbury notifying the City of the voluntary annexation of property known as Lot 2 Juran Place of the SE ¼ of the NE ¼ of th Section 18, T89N, R2D, 5 P.M., Dubuque County, Iowa and that a pubic hearing has been , scheduled for July 242001 at 7:00 P.M., upon motion received and filed. Dubuque County Historical Society: Request of the Dubuque County Historical Society to transfer rd their liquor license from the Ryan House to 350 East 3 Street (Museum parking lot) for the Taste of Dubuque on August 1, 2001, upon motion received and filed and approved recommendation. Business Licenses: Michalski moved adoption of Resolution No. 315-01 Granting the renewal of three licenses to sell Cigarettes and Cigarette Papers within the City; Resolution No. 316-01 Granting issuance of a Class “B” Beer Permit (Special Event) to Loras College Campus; Dubuque Area Labor Management Council (Tents A, B, and C); and Four Mounds Foundation; Resolution No. 317-01 Granting issuance of a Class “C” Beer/Liquor License to House of China; Tott’s Tap; Shannon’s Bar and Grill; Applebee’s Grill and Bar; Bodines; and Holiday Inn Five Flags. Seconded by Nicholson. Motion carried 7-0. BOARDS/COMMISSIONS Interviews for the following Boards/Commissions: Long Range Planning Advisory Commission (2 Terms Expiring 7/1/04) Applicants: Floyd Schneider and Charles Winterwood, M.D. Dr. Winterwood and Mr. Schneider both spoke requesting consideration for appointment. Transit Board of Trustees (1 Term Expiring 7/30/04) Applicant: Don Stedman. Mr. Stedman spoke requesting consideration for appointment. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. 4 Telecorp Realty, LLC – Lease of Space: Proof of publication on notice of hearing and City Manager recommending 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. Mike Singer, Leasing Mgr. for Whalen & Co., spoke giving specifics of the lease. Buol moved adoption of Resolution No. 318-01 Approving of a Lease Between the City of Dubuque and Telecorp Realty, LLC for the installation and operation of a wireless telecommunication antenna facility. Seconded by Cline. Motion carried 7-0. Mayor Duggan turned control of the meeting to Mayor Pro-Tem Robbins due to potential conflict of interest. Alta Vista Street – Request to Vacate: Proof of publication on notice to hearing to consider a request that the City vacate the alley north of Kirkwood Street and east of Alta Vista in Union Avenue Subdivision and the City Manager recommending disposal of the property to Rick Dickinson, upon motion received and filed. Nicholson moved adoption of Resolution No. 319-01 Disposing of City interest in Lots A, B, C, and D of Union Avenue Subdivision, Dubuque, Iowa. Seconded by Michalski. Motion carried 6-0. Mayor Duggan returned and took control of the meeting. 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. Markham moved adoption of Resolution No. 320-01 Annexing certain property to the City of Dubuque, Iowa, concurrent with rezoning from County R-1 Rural Residential to City R-1 Single-Family Residential District Zoning District. Seconded by Buol. Motion carried 7-0. 2001 Curb Ramp Installation – CDBG Project #2: Proofs of publication on notice of hearing on plans and specifications, and notice to bidders on the receipt of bids for the 2001 Curb Ramp Installation – CDBG Project #2, and City Manager recommending award of the contract to Superior Concrete in the amount of $20,744.75, upon motion received and filed. Robbins moved adoption of Resolution No. 321-01 Adopting plans and specifications for the project; Resolution No. 322-01 Awarding contract to Superior Concrete in the amount of $20,744.75. Seconded by Nicholson. Motion carried 7-0. 2001 Asphalt Paving Project: Proofs of publication on notice of hearing on plans and specifications, and notice to bidders on the receipt of bids for the 2001 Asphalt Paving Project and City Manager recommending award of the contract to Portzen Construction, Inc., in the amount of $1,694,717.78, upon motion received and filed. Robbins moved adoption of Resolution No. 323- 01 Adopting plans and specifications for the project and Resolution No. 324-01 Awarding contract to Portzen Construction, Inc., in the amount of $1,694,717.78. Seconded by Nicholson. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to Council. ACTION ITEMS Vision Iowa Grant Award Agreement and 28E Agreement: City Manager recommending approval of the Vision Iowa Grant Award Agreement and a 28E Agreement with the Dubuque County Historical Society, upon motion received and filed. Michalski moved adoption of Resolution No. 5 325-01 Approving the Vision Iowa Grant Award Agreement and Resolution No. 326-01 Approving the 28E Agreement between the City of Dubuque and the Dubuque County Historical Society. Seconded by Cline. Motion carried 7-0. Behr Funeral Home – Construction Ordinance: City Manager recommending approval of a request from Behr Funeral Home to install ornamental lighting and trees within the City right-of- way at 1491 Main Street, upon motion received and filed. Ordinance No. 47-01 Authorizing Behr Funeral Home to construct and maintain four street lights at 1491 Main Street, Dubuque, Iowa, 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 Robbins. Motion carried 7-0. Maxim Technologies – Monitoring Wells: City Manager recommending approval of a request from Maxim Technologies to install monitoring wells within the City right-of-way on Kerper Boulevard, upon motion received and filed. Markham moved adoption of Resolution No. 327-01 Authorizing a license agreement between the City of Dubuque, Iowa and Maxim Technologies, Inc., to install monitoring wells on public right-of-way in the vicinity of 2255 Kerper Boulevard. 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 Downtown Rehab Loan for the Cooper Wagon Works Building at 299 Main Street, upon motion received and filed. Robbins moved adoption of Resolution No. 328-01 Authorizing a revised Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan to the Cooper Development Company, LLC. Seconded by Nicholson. Motion carried 7-0. Iowa Department of Transportation Preconstruction Agreement (Tabled at Meeting of July 2, 2001): Upon motion the following was removed from the table. Communication from Richard E. Kautz, Iowa Department of Transportation, regarding the proposed extension of Iowa 32 (Northwest Arterial) and 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. Nicholson moved adoption of Resolution No. 329-01 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. Seconded by Michalski. Motion carried 7-0. Plastic Center, Inc. – Conceptual Development Plan: Communication from Brian J. Kane, Counsel for Plastic Center, Inc., requesting that the conceptual development plan and rezoning request for property located on the southeast corner of the Northwest Arterial and Asbury Road, which was tabled on July 17, 2000, be removed from the table and set for public hearing on August 6, 2001, presented and read. Upon motion it was resolved to receive and file the documents and refer matter to the Zoning Advisory Commission. Street Tree and Landscaping on Public Right-of-Way Policy : City Manager recommending approval of revisions to the Street Tree and Landscaping on Public Right-of-Way Policy, upon motion received and filed and approved recommendation. 6 America’s River Project - Vacating of Various Streets: City Manager recommending approval of th the vacating of Wall Street, Tower Street, East 6 Street and adjacent alleys all east of Bell Street for future platting purposes, upon motion received and filed. Buol moved adoption of Resolution th No. 330-01 Approving plat of proposed vacated Wall Street, Tower Street, East 6 Street and adjacent alleys all east of Bell Street. Seconded by Markham. Motion carried 7-0. Ordinance th No. 48-01 Vacating Wall Street, Tower Street, East 6 Street and adjacent alleys all east of Bell 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. Housing Commission: Communication from David Harris, Housing and Community Development Director regarding the attendance of a Housing Commission Member and requesting that the position be declared vacant, upon motion received and filed and declared the relevant seat vacant. City Manager recommending approval of an amendment to the Demolition Ordinance, upon motion received and filed. Ordinance No. 46-01 amending Ordinance No. 37-01, Demolition Permits in Demolitions Districts, Section 7, providing for exceptions to the Demolition Permit requirement, presented and read. Markham 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. COUNCIL MEMBERS REPORTS Michalski commended the Director of Housing and Community Development Department David Harris on obtaining additional Housing Vouchers. ITEMS TO BE SET FOR PUBLIC HEARING Airport Air Service Building (FBO) ADA Improvements – Initiate: City Manager recommending initiation of the bidding process for the Airport Air Service Building (FBO) ADA Improvements Project and that a public hearing be set for August 20, 2001, upon motion received and filed. Michalski moved adoption of Resolution No. 331-01 Preliminary approval of plans and specifications; Resolution No. 332-01 Fixing date of hearing on plans and specifications for 8/6/01 at a meeting to commence at 6:30 p.m. in the Public Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law; Resolution No. 333-01 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Sutton Pool Tank Painting Project – Initiate: City Manager recommending initiation of the bidding process for the Sutton Pool Tank Painting Project and that a public hearing be set for August 20, 2001, upon motion received and filed. Michalski moved adoption of Resolution No. 334-01 Preliminary approval of plans and specifications; Resolution No. 335-01 Fixing date of hearing on plans and specifications for 8/20/01 at a meeting to commence at 6:30 p.m. in the Public Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law; Resolution No. 336-01 Ordering bids. Seconded by Nicholson. Motion carried 7-0. There being no further business, upon motion meeting adjourned at 7:34 P.M. 7 /s/ Jeanne F. Schneider City Clerk 1t 7/25 8