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8 20 01 Agenda with IconsCITY OF DUBUQUE, IOWA CITY COUNCIL MEETING MONDAY, AUGUST 20, 2001 6:30 P.M. LIBRARY AUDITORIUM INVOCATION Reverend Nancy Bickel, First Congregational United Church of Christ CONSENT ITEMS (See Pages 6-9) 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. BOARDS/COMMISSIONS Interviews for the following Boards/Commissions: Airport Commission {Two four-year terms to expire 9114106 - Brotherton and O'Neill) Applicants: Doug Brotherton, Jim O'Neill, and Dale Hirsch Communication from Jim O'Neill Cable Teleprogramming Commission (One three-year term to expire 6~30~04 - Kohl) Applicant: Paul R. Kohl Appointments to the following Boards/Commissions: Housing Commission (One unexpired term to expire 8117103; Three terms to expire 8117/04) Applicants: Jeremy Austin, Char Eddy, Kris Erickson, John L. Henning, Joe Hopkins, David J. Kapler, John J. Plein Communication from John J. Plein advising of his interest in serving on the Commission. Housing Advisory Trust Fund Committee (One three year term to expire 9~8~04) Applicant: John V. Walsh Overview Page Lis~ Airport Apps O'Neill Lb' Cable Application Housing Applications Plein Ltr Trust Fund Application PUBLIC HEARINGS SUSPEND THE RULES Wartburg Place Reconstruction (Tabled on August 6, 2001) Proof of publication on notice of hearing on plans and specifications for the Wartburg Place Reconstruction Project. Communication from City Manager regarding Sunset Ridge. Communication from residents on Sunset Ridge regarding the status of their street. RESOLUTION Adopting plans and specifications for the project RESOLUTION With respect to the adoption of the Resolution of Necessity proposed for the War/burg Place Reconstruction Project Suggested Disposition: Receive and File; Adopt Resolutions Sunset Ridge - MVM Sunset Ridge - Staff Memo Memo War,burg Resolution WaY[burg - Map #2 Residents Ltr Wartburg - MVM Memo Wad;burg - Assessment Wartburg Resolution #1 Redistricting Plan for City Wards and Precincts Proof of publication on notice of hearing for review of a redistricting plan for City Wards and Precincts and City Manager recommending approval of plan. City Manager recommending approval of the City/County Agreement for Extraterritorial Precincts. Communication from County Auditor Denise Dolan commenting on the Redistricting. ORDINANCE Amending the City of Dubuque, Iowa Code of Ordinances by repealing Chapter 17, Elections, and adopting in lieu thereof a new Chapter 17, Elections, establishing boundaries for four (4) Wards and twenty-one (21) Precincts Suggested Disposition: Receive and File; Motion B; Motion A Redistricting - MVM Redistricting - Staff Redistricting Precinct Populations Redistricting Lb' Memo Memo Ordinance 2 2001 Comprehensive Plan Goals and Objectives Proof of publication on notice of hearing on the 2001 Comprehensive Plan Goals and Objectives. Suggested Disposition: Receive and File; Approve Comp Plan - LRPAC Comp plan Comp Plan - Redlinec Ltr Sutton Pool Painting Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending to award the contract for the Sutton Pool Painting Project to Fred Jackson Tuckpoinfing Company in the amount of $32,221. = RESOLUTION Adopting plans and specifications for the project RESOLUTION Awarding contract to Fred Jackson Tuckpointing Company Suggested Disposition: Receive and File; Adopt Resolutions Su~on Pool - MVM Sutton Pool - St~ff SuLton Pool - Sutton Pool Memo Memo Resolution #1 Resolution #2 Dubuque Air Service ADA Improvements Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending to award the contract for the Dubuque Air Service ADA Improvements Project to Klauer Development in the amount of $37,850. RESOLUTION Adopting plans and specifications for the project RESOLUTION Awarding contract to Klauer Development Suggested Disposition: Receive and File; Adopt Resolutions Airport - FNN Memo Nrporl: - Staff Memo Airport - Resolution Airport _ Resolution #:!. #2 FBO Bid Tab 3 = Northwest Arterial Detention Basin - Phase I Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending to award the contract for the Northwest Arterial Detention Basin - Phase I Project to Horsfield Construction in the amount of $171,649.75. RESOLUTION Adopting plans and specifications for the project RESOLUTION Awarding contract to Horsfield Construction Suggested Disposition: Receive and File; Adopt Resolutions NW Arterial - MVH NW AKedal - Staff NW Artedal - NW Arterial - I~V Artedal Bid Tab Memo Memo Resolution #1 Resolu~on #2 High Bluff Sanitary Sewer Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending to award the contract for the High Bluff Sanitary Sewer Project to Drew Cook and Sons Excavating, Inc., in the amount of $110,833.24. = RESOLUTION Adopting plans and specifications for the project RESOLUTION Awarding contract to Drew Cook and Sons Excavating, Inc. Suggested Disposition: Receive and File; Adopt Resolutions High Bluff - MVM High Bluff - St~f Resolu~on #1 Resol~on #2 High Bluff Bid Tab High Bluff - Map Memo Hemo Harvest View Estates Sanitary Sewer Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending to award the contract for the Harvest View Estates Sanitary Sewer Project to McDermott Excavating in the amount of $263,799.30. RESOLUTION Adopting plans and specifications for the project RESOLUTION Awarding contract to McDermott Excavating Suggested Disposition: Receive and File; Adopt Resolutions 4 Harvest View - NV~ Memo HarveSt View - Staff R(~lution #1 Resolution #2 HarVest View Bid Tab Hemo REINSTATE THE RULE LIMITING DISCUSSION TO COUNCIL ACTION ITEMS Town Clock (Tabled on August 6, 2001) Communication from John E. Butler, President of Cottingham and Butler, requesting that the City relocate the Town Clock to the Town Clock Building at 835 Main Street. Communication from City Manager on construction costs. (Mat6~al bii~ ~ Fi y.) COrporation Counsel submitting a proposal from Mary Lou Baal on behalf of the Town Clock Building Company for relocation of the town clock. Communications from Charlie Glab, David Wm. Rusk, Walter F. Peterson, Thomas E. Graham, Eugene F. Schmidt, and Sr. Margaret Ann Willging regarding the relocation of the Town Clock. Suggested Disposition: Receive and File; Council Undahl lb- Buffer L~' Town C3~ck Ltr Glab Lb' Rusk Ltr Peterson Lb' Graham Ltr Schmidt Ltr Willging Lb' Penalties for Tobacco Permit Holders Consideration of assessing civil penalties to thirteen businesses for underage tobacco sales. Suggested Disposition: Receive and File; Assess Penalties Penalties - HVN Penalties - Staff IVlemo Hemo COUNCIL MEMBER REPORTS 5 ITEMS TO BE SET FOR PUBLIC HEARING Plastic Center, Inc. - Conceptual Development Plan Zoning Advisory Commission reaffirming their approval of a rezoning request from Plastic Center, Inc., to rezone property located at the southeast corner of the Northwest Arterial and Asbury Road from AG Agricultural District to PUD Planned Unit Development with a PC Planned Commemial, PO Planned Office and PR Planned Residential designation. Communication from Brian J. Kane requesting that the public hearing on the above matter be set for October 1, 2001. Suggested Disposition: Receive and File; Public Hearing 1011101 P~stic Ctr- ZAC Ltr Plastic Ctr- Staff Kane Lb' Background Info Memo CONSENTITEMS Minutes Submitted Airport Commission of 7/13 and 7/30; City Council Proceedings of 8/6; Community Development Advisory Commission of 8/9; Historic Preservation Commission of 7/19; Human Rights Commission of 7/9; Zoning Advisory Commission of 7/5; Proof of publication of Council proceedings of 7/16, 7/23 and 7/30; printed Council Proceedings for May and June, 2001 Finance Director submitting the Financial Reports for the month ending July 31, 2001 Suggested Disposition: Receive and File; Approve as Printed Airport of 7/~.3 Airport of 7/30 City Council Community HR: Human Rights Development ZAC May Proceedings June Proceedings 6 Notice of Claims/Suits Kevin and Melissa Felderman in estimated amount of $50.00 for property damage; Lisa Greenwood in estimated amount of $316.22 for vehicle damage; Robert J. Reding in estimated amount of $76.43 for vehicle damage; Joan Schlueter in undetermined amount for personal injury Public Improvement Claim on behalf of S & T Services, Inc. d/b/a Timian Construction, relating to the Bunker Hill Clubhouse Renovation and Addition. Notice of Appeal in the matter of the condemnation of certain rights in land for the Ice Harbor Urban Renewal District by Agri Industries. Suggested Disposition: Receive and File Agri Appeal S & T Claim Citizen Communication Communication from Girl Scout Troop 146 of Hoover School regarding gun control. Communication from N. J. Yiannias requesting the vacating of Congress Circle, a City street. Petition from residents of Rosemont Street regarding Hempstead High School students parking on their street. Communication from Roger F. Klauer requesting the vacation of Kebbie Street from the north lot line of Lot 5, Block 3 of C.J. Bies Subdivision to its southern termination. Suggested Disposition: Receive and File; Refer to City Manager Scout LI~ Yiannias Lt~ Resemont Petition Klauer Lt~ Kebbie Plat Public Safety Communications Center Agreement Communication from Denise Dolan, E911 Service Board, requesting approval of a revised 28E PUblic Safety Communications Center Agreement. Suggested Disposition: Receive and File; Approve E-911 Lb' E-911 Agreement 7 Stormwater Management Study Communication from City Manager Michael C. Van Milligen inviting State and Federal legislators to attend a bus tour of the areas proposed for improvement in the Stormwater Management Study. Suggested Disposition: Receive and File Legislative Lb' Legislative List St = Fifth Street - Acceptance City Manager recommending acceptance of the Fifth Street Reconstruction Project in the final contract amount of $228,882.59 and establishing the final assessment schedule. RESOLUTION Accepting improvement RESOLUTION Approving final contract amount of $228,882.59 RESOLUTION Adopting the final assessment schedule for Fifth Street Reconstruction, Iowa to Main Street Project, 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 Suggested Disposition: Receive and File; Adopt Resolutions 5~ Street - NN/fl 5th Street - Staff 5th St]eeL 5~ Street Memo Memo Resolutions Assessmen~ Salina Street Railroad Agreement City Manager recommending approval of an agreement between the City and the Canadian National/Illinois Central (CN) Railroad relating to reconstruction of Salina Street. RESOLUTION Approving agreement with the Canadian National/Illinois Central Railroad (CN) relating to the reconstruction of Salina Street railroad trackS Suggested Disposition: Receive and File; Adopt Resolution Railroad - MVM Hem( Railroad - Staff Railroad - Resolution Railroad Agreement Memo 8 Ricann Farms Inc. No. 2 - Final Plat Zoning Advisory Commission advising of their approval of the final plat of Ricann Farms Inc. No. 2 in Dubuque County as requested by Richard LeConte. RESOLUTION Approving the final plat of Ricann Farms Inc. No. 2 Suggested Disposition: Receive and File; Adopt Resolution Ri(ann - ZAC Lb. Ri(ann - Staff Lb' Ri(ann - ResoluMon Ricann Plat Ri(ann ApplicaMon Sm Wartburg Seminary Communication from Wartburg Theological Seminary withdrawing their request for rezoning of property located at 330 Wartburg Place. Suggested Disposition: Receive and File Wartburg Lt~ 10. 11. Dubuque Jaycees Request of the Dubuque Jaycees to transfer their liquor license to the Iowa Street Parking Ramp as a rain site for the September 7, 2001 All That Jazz event. Suggested Disposition: Receive and File; Approve Business Licenses RESOLUTION Granting the renewal of Cigarettes and Cigarette Papers within the City to Kalmes Breaktime Bar and Grill RESOLUTION Granting issuance of a Class "B" Beer Permit to Riverfest Special Event, Dubuque Jaycees (Tent A, B, and C); and Class "C" Beer Permit to TFM Co (Oky Doky ~6 and 21), IOCO Speede Shoppe #3, Family Mart, Inc., Kwik Stop Food Mart, and Sids Beverage Store RESOLUTION Granting issuance of a Class "C" Beer/Liquor License to Clarke College; Class "B' Wine Permit to Sids Beverage Store; and Class "E" Liquor License to TFM Co (Oky Doky fY2) Suggested Disposition: Adopt Resolutions Ogaretb~ Beer Re~olution Liquor Resolution 9 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 Property Acquisition and Pending Litigation (Iowa Code Chapter 21-.5(1)(c) Jeanne F. Schneider August 16, 2001 10