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Minutes, this meeting 9 17 01CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, September 17, 2001 Council met for Dinner at 5:00 P.M. in the Library Rotunda Council met in Special Session at 5:30 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 hearing a presentation by HOK Venue. Representatives of HOK Venue presented schematic designs of the proposed Conference and Education Center and discussed various elements of the project. There being no further business, upon motion special meeting adjourned at 6:23 P.M. /s/Jeanne F. Schneider City Clerk CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, September 17, 2001 Council met 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. A Color Guard provided by the Dubuque Police and Fire Departments and representatives of the Military, Pledge of Allegiance, Striking the Four Fives by the Dubuque Fire Department and a Proclamation in remembrance of the recent Attack on America. 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 Sr. Dolores UIIrich, OSF, Stonehill Franciscan Services. PROCLAMATION: Stonehill Adult Center Day (September 22, 2001) received by Sr. Dolores UIIrich, OSF, President of Stonehill Franciscan Services. CONSENT ITEMS Minutes Submitted: Airport Commission of 8/27; Civil Service Commission of 7/31; Community Development Advisory Commission of 9/6; Downtown Planning Committee of the Long Range Planning Commission of 8/13; Electrical Code Board of 8/30; Environmental Stewardship Advisory Commission of 9/4; Historic Preservation Commission of 8/27; Housing Commission of 8/27; Housing Commission Trust Fund Committee of 8/23; Zoning Advisory Commission of 9/5; Zoning Board of Adjustment of 8/23, upon motion received and filed. Proof of publication of Council Proceedings of 8/6, 8/20, 8/22 and 8/23; Proof of Publication of List of Claims and Summary of Revenues for month ending July 31, 2001, upon motion received and filed. Notice of Claims/Suits: Karen A. Healy in undetermined amount for personal injury; Elizabeth Heiberger in estimated amount of $115.00 for property damage; Norma J. Winter Smith in undetermined amount for property damage, Teamsters Local Union No. 421 v. City of Dubuque, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel recommending settlement of the claim of Robert Reding in the amount of $76.43 for vehicle damage; Corporation Counsel recommending denial of the claim of Karen A. Saboe for vehicle damage; upon motion received and filed and concurred. Whiskey River: Communication from Joseph J. Bitter, representing Chad Streff (d/b/a Whiskey River), regarding the City's noise ordinance and City Manager response on the enforcement of municipal infractions for noise/disturbance complaints, upon motion received and filed. Consolidated Annual Performance and Evaluation Report (CAPER): City Manager recommending approval of the Consolidated Annual Performance and Evaluation Report (CAPER) for the period of July 1, 2000 through June 30, 2001 as required by the U.S. Department of Housing and Urban Development (HUD) for the City's Community Development Block Grant Program, upon motion received and filed. Buol moved adoption of Resolution No. 398-01 Authorizing the submission of a Consolidated Annual Performance and Evaluation Report (CAPER) for the period commencing July 1, 2000 and concluding June 30, 2001. Seconded by Markham. Motion carried 7-0. Grand Opera House - Downtown Rehab Loan: City Manager recommending approval of a request from the Grand Opera House Foundation for a Downtown Rehabilitation Loan in the amount of $73,000 to complete renovation of the front facade of the Grand Opera House, upon motion received and filed. Buol moved adoption of Resolution No. 399-01 Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan to the Grand Opera House Foundation. Seconded by Markham. Motion carried 7-0. Cottingham and Butler - CEBA Agreement Approval: City Manager recommending execution of a CEBA Loan Agreement of $120,000 to support Cottingham and Butler's renovation project of the Town Clock Building, upon motion received and filed. Buol moved adoption of Resolution No. 400-01 Authorizing the execution of a Community Economic Betterment Account Loan Agreement for One Hundred Twenty Thousand Dollars ($120,000) with Cottingham and Butler Insurance Service, Inc. Seconded by Markham. Motion carried 7-0. Assumption and Subordination of Mortgage Obligation - Bakey Property: City Manager recommending approval of an Assumption Agreement and a Mortgage Subordination 2 Agreement for the purchase of the Bakey property at 231 West 2nd Street, upon motion received and filed. Buol moved adoption of Resolution No. 401-01 Authorizing an Assumption Agreement and a Mortgage Subordination Agreement in regard to a mortgage interest in the easterly 40 feet of Lot 85 in the City of Dubuque, Dubuque County, Iowa. Seconded by Markham. Motion carried 7-0. Preservation Services Grant Application for Design Guidelines: City Manager recommending approval of an application to the State Historic Preservation Office for a $5,000 Preservation Services Grant to develop, print, and distribute a historic design guidelines manual, upon motion received and filed. Buol moved adoption of Resolution No. 402-01 Authorizing application for a Preservation Services Grant. Seconded by Markham. Motion carried 7-0. Certified Local Government Grant Contract for Historic Design Guidelines: City Manager recommending approval of a contract with the State Historical Society of Iowa for a $10,000 grant for historic design review training, upon motion received and filed and approved recommendation. Train Depot - IDOT Agreement: City Manager recommending approval of a Supplemental Agreement with the Iowa Department of Transportation (IDOT) for the Burlington Northern Railroad Depot Restoration Project, upon motion received and filed. 2000 PC Paving Project - Acceptance: City Manager recommending acceptance of the 2000 PC Paving Project in the final contract amount of $1,039,554.82 and establishing the preliminary schedule of final assessments, upon motion received and filed. Buol moved adoption of Resolution No. 403-01 Accepting improvement; Resolution No. 404-01 Approving final contract amount of $1,039,554.82; Resolution No. 405-01 Adopting the final assessment schedule for the 2000 P.C. Concrete Paving Project - No. 1 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. Manson Road - Acceptance of Warranty Deeds: City Manager recommending acceptance of warranty deeds for right-of-way purchases on Manson Road, upon motion received and filed. Buol moved adoption of Resolution No. 406-01 Accepting a conveyance of property - a part of Lot 1-1-1-1-1-1-1-1-1 of Mineral Lot 499 in the City of Dubuque, Iowa - on Manson Road to the City of Dubuque; Resolution No. 407-01 Accepting a conveyance of property - a part of Lot 2-2-4 of Mineral Lot 501 in the City of Dubuque, Iowa - on Manson Road to the City of Dubuque; Resolution No. 408-01 Accepting a conveyance of property - a part of Lot 1-1-2-4 of Mineral Lot 501 in the City of Dubuque - on Manson Road to the City of Dubuque; Resolution No. 409-01 Accepting a conveyance of property - a part of Lot 1-2-1-2-4 of Mineral Lot 501 in the City of Dubuque, Iowa - on Manson Road to the City of Dubuque. Seconded by Markham. Motion carried 7-0. Fiscal Year 2001 Street Finance Report: City Manager recommending approval of the City of Dubuque's Fiscal Year 2001 Street Finance Report and authorize the filing of the report with the Iowa Department of Transportation, upon motion received and filed. Buol moved adoption of Resolution No. 410-01 Approving the City of Dubuque Fiscal Year 2001 Street Finance Report. Seconded by Markham. Motion carried 7-0. 3 Civil Penalties - Tobacco Permit Holders: City Manager recommending that a hearing be set for October 1, 2001 to assess civil penalties against five establishments for underage sale of tobacco, upon motion received and filed and set hearing for 10/1/01 at a meeting to commence at 6:30 P.M. in the public library auditorium. Unit Based Pricing Program: City Manager providing information on planning and implementation of the Unit Based Pricing Program for solid waste collection, upon motion received and filed. Water Pollution Control Plant Evaluation Inspection: Communication from the Iowa Department of Natural Resources submitting the inspection report completed for the Water Pollution Control Plant, upon motion received and filed. Platinum Hospitality: Communication from Jim Rix, Platinum Holdings, LLC, requesting permission to display fireworks on September 21, 2001 as part of their groundbreaking ceremony, upon motion received and filed and approved request. Dubuque County Land Use Development Plan: Communication from Jim Gonyier, East Central Intergovernmental Association, regarding revision of the Dubuque County Land Use Development Plan and inviting the City Council to attend a Community Workshop on Tuesday, September 25, 2001, from 6:30 p.m. to 9:00 p.m. at the Carnegie Stout Library Auditorium, upon motion received and filed. Liquor License Refund: The Monday Co., d/b/a Casey's General Store, requesting a refund of their Class C Beer Permit in the amount of $25.00, upon motion received and filed and approved refund. Business Licenses: Buol moved adoption of Resolution No. 411-01 Granting issuance of a Class "B" Beer Permit (5 Day Special Event) to Dubuque Jaycees and Class "C" Beer Permit to Wal-Mart Supercenter #2004, 5-Point Mart, Kwik Stop Food Mart, and Asbury Amoco Foodshop and Resolution No. 412-01 Granting issuance of a Class "C" Beer/Liquor License to Grand Tap, Angie's Bar, Attitudes Pub & Grill, One Flight Up, Main Street Caboose, and Loras College Alumni Center; Special Class "C" Liquor License to Sugar Ray's Barbeque and Loras College Campus Field House; and Class "B" Wine Permit to Wal-Mart Supercenter #2004. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Plumbing Board (Three unexpired terms). Applicant: Harlan Willenborg (Master Plumber). Upon motion Harlan Willenborg appointed to the unexpired three year Master Plumber position on the Plumbing Board which will expire 11/2/02. Zoning Advisory Commission (One vacancy to expire 7/1/03). Applicants: Ferd Nesler and Ben Roush. Upon vote, Ben Roush appointed to the unexpired term which will expire 7/1/03. PUBLIC HEARINGS 4 Upon motion the rules were suspended to allow anyone present to speak. Kebbie Drive - Request to Rezone: Proof of publication on notice of hearing to consider rezoning property located along the east and west sides of Kebbie Drive from R-1 Single- Family Residential District to R-3 Moderate Density Multi-Family Residential District and Zoning Advisory Commission recommending denial of the request, and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located along the east and west sides of Kebbie Drive from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District, presented and read. Roger Klauer, 381 Moore Heights, spoke in support of this proposed rezoning. Steve Krieg spoke of concerns with larger structures and increased traffic. Neil Ransford, 1584 spoke of concerns with increased traffic. Upon final motion this matter was tabled and referred back to the Zoning Advisory Commission. Roger Klauer - Request to Rezone Along Kebbie Drive: Proof of publication on notice of hearing to consider rezoning property located along the east and west sides of Kebbie Drive from R-1 Single-Family Residential District and R-4 Multi-Family Residential District to C-3 General Commercial District and Zoning Advisory Commission recommending approval of the request, upon motion received and filed. Roger Klauer spoke in support of this requested rezoning. Steve Krieg spoke of concerns with traffic on Bies Dr. Ordinance No. 56-01 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located along the east and west sides of Kebbie Drive from R-4 Multi-Family Residential District and R-1 Single-Family Residential District to C- 3 General Commercial District, with conditions, 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 Nicholson. Motion carried 7-0. Mediacom Cable Franchise Extension: Proof of publication on notice of public hearing and City Manager recommending that the City extend the Mediacom Cable Franchise lease to June 30, 2002, upon motion received and filed. Ordinance No. 57-01 Extending the term of the existing Cable Franchise Agreement and Hub Site Lease of MCCIowa, L.L.C. to June 30, 2002, 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 Michalski. Motion carried 7-0. Arbor Oaks Easement - Request to Vacate: Proof of publication on notice of public hearing and City Manager recommending approval of a request to vacate a portion of Arbor Oaks, upon motion received and filed. Markham moved adoption of Resolution No. 413-01 Disposing of interest and vacate 5 feet of a 10-foot wide utility easement over Lot 23 Block 9 Arbor Oaks in the City of Dubuque, Iowa, Dubuque County, Iowa. Seconded by Robbins. Motion carried 7-0. Lease with Iowa State Conservation Commission: Proof of publication on notice of public hearing and City Manager recommending amending the lease for the E.B. Lyons Prairie- 5 Woodland Preserve and Nature Interpretive Center with the Iowa State Conservation Commission to include a section of the Rip Row Valley property, upon motion received and filed. Robbins moved adoption of Resolution No. 414-01 Approving an amendment to the lease agreement with the Iowa State Conservation Commission. Seconded by Nicholson. Motion carried 7-0. Iowa National Guard Training at Roosevelt Park: Proof of publication on notice of hearing and City Manager recommending approval of a usage agreement with the Iowa National Guard allowing them to do training at the former Roosevelt Park, upon motion received and filed. Robbins moved adoption of Resolution No. 415-01 Approving a Usage Agreement with the Iowa National Guard for the former Roosevelt Park, Seconded by Nicholson. Motion carried 7-0. Local Law Enforcement Block Grant Award: Proof of publication on notice of public hearing and City Manager recommending final acceptance of the 2001 Local Law Enforcement Block Grant Award, upon motion received and filed and concurred with recommendation. ACTION ITEMS Standard Encroachment Policy: City Manager recommending approval of a standard encroachment policy which would grant the City Manager authority to issue permits for encroachments into the public right-of-way, upon motion received and filed. Ordinance No. 58-01 Amending the Code of Ordinances of the City of Dubuque, Iowa, by adopting a new Section 5, including new Sections 41-160 through 41-169, Authorizing the City Manager to Issue Permits for Right-of-Way Encroachments, 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 Nicholson. Motion carried 7-0. Human Rights Commission - Utilization of HUD Funds: City Manager recommending that the City apply for HUD Partnership Initiative funds in four different categories: (1) $11,000 for testing; (2) $5,000 for novel and complex cases; (3) $5,000 for outreach and education; and (4) $20,000 for enforcement projects, upon motion received and filed and approved recommendation. Rebuild Iowa Program: Communication from the Environmental Stewardship Advisory Commission requesting City Council approval to prepare an application for submission to the Iowa Department of Natural Resources for the "Rebuild Iowa" Program, upon motion received and filed and approved recommendation. Stormwater Management Plan: Communication from the Environmental Stewardship Advisory Commission requesting that the Commission be involved in the discussions and planning for the City's Storm Water Management Plan, upon motion received and filed the communication and approved request. COUNCIL MEMBER REPORTS 6 Markham stated the City responded exceptionally well to last week's events, especially at the Airport. ITEMS TO BE SET FOR PUBLIC HEARING 1133 White Street - Request to Dispose: City Manager recommending that a public hearing be set for October 1, 2001 to consider disposing of City-owned property at 1133 White Street to Jack and Steven Stackis, upon motion received and filed. Michalski moved adoption of Resolution No. 416-01 of Intention to dispose of City-owned property, specifically, South One- Half (Sl/2) of the Middle One-Fifth (Ml/5) of Out Lot 479 in the City of Dubuque, County of Dubuque, Iowa, according to the United States Commissioners Map; otherwise known as 1133 White Street and further that this be set for Public Hearing on 10/1/01 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 7-0. 2001 Harbor Maintenance Dredging Project: City Manager recommending initiation of the bidding process for the 2001 Harbor Maintenance Dredging Project and setting a public hearing for October 15, 2001, upon motion received and filed. Michalski moved adoption of Resolution No. 417-01 Preliminary approval of plans and specifications; Resolution No. 418- 01 Fixing date of hearing on plans and specifications for 10/15/01 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribed by law; Resolution No. 419-01 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Manson Road Bridge Project - Initiate: City Manager recommending initiation of the bidding process for the construction of the Manson Road Bridge and setting a public hearing for October 15, 2001, upon motion received and filed. Michalski moved adoption of Resolution No. 420-01 Preliminary approval of plans and specifications; Resolution No. 421-01 Fixing date of hearing on plans and specifications for 10/15/01 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 7-0. Kebbie Drive - Request to Vacate: City Manager recommending that a public hearing be set for October 1, 2001 to consider a request from Roger Klauer to vacate a portion of Kebbie Drive, upon motion received and filed. Michalski moved adoption of Resolution No. 422-01 Of Intent to dispose of City interest in Lot 4A of Block 3 C.J. Bies Subdivision and Lot 5A of Block 3 C.J. Bies Subdivision, Dubuque, Iowa and setting this for public hearing at a meeting on 10/1/01 to commence 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 7-0. Ordinance No. 59-01 Vacating a portion of Kebbie Drive south of Daniels Street, 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. Michalski moved adoption of Resolution No. 423-01 Approving Plat of Survey of proposed vacated portion of Kebbie Drive south of Daniels Street. Seconded by Nicholson. Motion carried 7-0. 7 There being no further business, upon motion meeting adjourned at 8:11 P.M. /s/Jeanne F. Schneider City Clerk It 9/27 8