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Minutes - Council 9 4 01CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, Tuesday, September 4, 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. 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 Tom Rhomberg. PROCLAMATIONS: Awareness Day for A-T (September 8, 2001) received by Joel Harvey and family; Alzheimer’s Association Memory Walk Awareness Day (September 15, 2001) received by Sr. Michelle Nemmers. CONSENT ITEMS : Minutes SubmittedCity Council Proceedings of 8/20, 8/22, and 8/23, Electrical Code Board of 8/14; Five Flags Commission of 8/21; Housing Code Appeals Board of 5/15 (Corrected); Library Board of 4/25; Park and Recreation Commission of 8/14; Zoning Board of Adjustment of 7/26; upon motion received and filed. Minutes of the August 6, 2001 City Council Special Meeting on the opening of Main Street thth from 5 to 9 Streets; upon motion received and filed. Notice of Claims/Suits: Sharon Armbruster in estimated amount of $245.00 for personal injury; Gene Chapman in estimated amount of $17.00 for property damage; Karen A. Saboe in estimated amount of $62.90 for property damage; Servicemaster in estimated amount of $102.35 for vehicle damage; upon motion received and filed and referred to the Legal Staff for investigation and report. Crompton Corporation and The Aspermont Company Original Notice of Appeal of Appraisement Award and Resistance to Motion to Dismiss; Agri Industries a/k/a American Grain and Related Industries – Resistance to Motion to Dismiss by Defendant City of Dubuque; upon motion received and filed and 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: Sharon Armbruster for personal injury; upon motion received and filed and concurred with referral. Corporation Counsel advising that the personal injury claim of Joan Schlueter and the vehicle damage claim of Tracy Burns have been administratively closed; upon motion received and filed. Corporation Counsel recommending that the claim of David Fisch for property damage be denied; upon motion received and filed and concurred with recommendation. 1 Corporation Counsel recommending settlement of the claims of Jayne Banfield (for Servicemaster) in the amount of $102.35 for vehicle damage, Lisa Greenwood in the amount of $316.22 for vehicle damage, and John Sullivan in the amount of $232.94, and that the Finance Director be directed to issue payment; upon motion received and filed and concurred with recommendation and Finance Director to issue check. Citizen Communications: Communication of Eric and Bonita Timmerman requesting to purchase City-owned property known as Lot 130 in Lenox Subdivision; upon motion received and filed and referred to the City Manager. Petition requesting repaving of the alley off the east side of Wilson Avenue; upon motion received and filed and referred to the City Manager. Supervisory Control and Data Acquisition System Project – Acceptance: City Manager recommending acceptance of the Supervisory Control and Data Acquisition System in the final contract amount of $232,999, upon motion received and filed. Michalski moved adoption of Resolution No. 378-01 Accepting improvement; and Resolution No. 379-01 Approving final contract amount of $232,999. Seconded by Robbins. Motion carried 7-0. Eagle Point Water Plant Chlorine Feed Room Expansion Project – Acceptance: City Manager recommending acceptance of the Eagle Point Water Plant Chlorine Feed Room Expansion Project in the final contract amount of $135,283, upon motion received and filed. Michalski moved adoption of Resolution No. 380-01 Accepting improvement; and Resolution No. 381-01 Approving final contract amount of $135,283. Seconded by Robbins. Motion carried 7-0. Pennsylvania Pump Station Project – Acceptance: City Manager recommending acceptance of the Pennsylvania Pump Station Project in the final contract amount of $328,796.11, upon motion received and filed. Michalski moved adoption of Resolution No. 382-01 Accepting improvement; and Resolution No. 383-01 Approving final contract amount of $328,796.11. Seconded by Robbins. Motion carried 7-0. Pine Knoll – Acceptance: City Manager recommending acceptance of the public sanitary sewer improvements in Pine Knoll Subdivision – Phase I as completed by Kane Development Corp., upon motion received and filed. Michalski moved adoption of Resolution No. 384-01 Accepting sanitary sewer improvements in Pine Knoll – Phase I. Seconded by Robbins. Motion carried 7-0. U.S. Army Corps of Engineers: City Manager recommending approval of an agreement with the U.S. Army Corps of Engineers for repair of the City of Dubuque floodwall, upon motion received and filed. Michalski moved adoption of Resolution No. 385-01 Approving an agreement with the U.S. Army Corps of Engineers for repair of the City of Dubuque floodwall. Seconded by Robbins. Motion carried 7-0. 966 Liberty Street: City Manager recommending the acceptance of a deed to real property located at 966 Liberty Street from the United States of America, upon motion received and filed. Michalski moved adoption of Resolution No. 386-01 Accepting the deed to certain real estate in 2 Dubuque County, Iowa from the United States of America. Seconded by Robbins. Motion carried 7-0. Four Mounds Estate: Historic Preservation Commission recommending that the Four Mounds Estates Historic District located at 4900 Peru Road be nominated to the National Register of Historic Places, upon motion received and filed and approved nomination. Town Clock Building: Historic Preservation Commission recommending that the Town Clock Building located at 823/825 Main Street be nominated to the National Register of Historic Places, upon motion received and filed and approved nomination. Young Men’s Christian Association (Iowa Inn) Building: Historic Preservation Commission recommending that the former YMCA/Iowa Inn Building located at 125 West Ninth Street be nominated to the National Register of Historic Places, upon motion received and filed and approved nomination. State Historical Society of Iowa: Communication from the State Historical Society of Iowa advising that the Four Mounds Estate Historic District at 4900 Peru Road, the Town Clock Building located at 823 – 825 Main Street and the Dubuque Young Men’s Christian Association Building located at 125 West Ninth Street will be considered by the State National Register Nominations Review Committee for nomination to the National Register of Historic Places on October 12, 2001, upon motion received and filed. Demolition Permit – 125 West Ninth Street: Historic Preservation Commission recommending approval of the request of MetroPlains/MDI Development for a demolition permit at 125 West Ninth Street, upon motion received and filed and approved. Iowa Department of Economic Development – City Development Board: Communication from the City Development Board advising that the City of Asbury has petitioned for a voluntary annexation within the urbandized area of the City of Dubuque, upon motion received and filed; Communication from the City Development Board advising that the City of Dubuque has petitioned for a voluntary annexation within the urbandized area of the City of Asbury, upon motion received and filed. Iowa Department of Transportation: Communication from the Iowa Department of Transportation in the matter of the condemnation of certain rights in land by the IDOT for the improvement of Primary Road No. U.S. 20 in and south of the City of Dubuque located in Dubuque County, Iowa, upon motion received and filed. Great Lakes Aviation, Ltd: Communication from the United States Department of Transportation allowing suspension of service by Great Lakes Aviation, Ltd between Dubuque and Chicago O’Hare as of August 25, 2001, upon motion received an filed. 3 Commission on Accreditation for Law Enforcement Agencies: Communication from the Commission on Accreditation for Law Enforcement Agencies advising that the Dubuque Police Department has been awarded reaccreditation status, upon motion received and filed. Local Housing Assistance Program: Communication from the Iowa Department of Economic Development advising that the City’s Local Housing Assistance Program has achieved substantial compliance with financial and program requirements, upon motion received and filed. Zoning Advisory Commission Vacancy: Communication from the Zoning Advisory Commission advising that Commission Member Bob Nagle no longer lives in the City of Dubuque and requesting that this position be declared vacant, upon motion received and filed and position declared vacant. Housing Trust Fund Awards: City Manager recommending approval of Housing Trust Fund Awards to Maria House ($5,130); Scott and Dawn Potter for the Davis Place SRO facility ($31,884); and the Dubuque Food Pantry ($7,666), upon motion received and filed and approved. Worker’s Compensation Claim: Communication from City Solicitor Bill Blum requesting approval of a proposed settlement for a Workers’ Compensation claim, upon motion received and filed and approved. Business Licenses: Michalski moved adoption of Resolution No. 387-01 Granting issuance of a Class “C” Beer/Liquor License to Happy’s Place and Lucky 13 Tap; and Special Class “C” Liquor License to Colts Community Center. Seconded by Robbins. Motion carried 7-0. BOARDS/COMMISSIONS Interviews for the following Boards/Commissions: Plumbing Board (Three unexpired terms – Master Plumber to expire 11/2/02) – Applicant: Harlan Willenborg. Zoning Advisory Commission (One vacancy to expire 7/1/03) – Applicants: Ferd Nesler and Ben Rousch. Mr. Rousch spoke requesting consideration for appointment. Appointments to the following Boards/Commissions: Airport Commission (Two four-year terms to expire 9/14/05) Applicants: Doug Brotherton, Jim O’Neill and Dale Hirsch. Upon vote, Doug Brotherton and Jim O’Neill reappointed to the four year terms to expire 9/14/05. Cable Teleprogramming Commission (One three-year term to expire 6/30/04) Applicant: Paul R. Kohl. Upon motion, Mr. Kohl reappointed to the three year term to expire 6/30/04. ACTION ITEMS Seippel Road – Speed Limits: City Manager recommending that the speed limit on Seippel Road from Old Highway Road to U.S. Highway 20 be raised from 35 miles per hour to 45 miles per hour, upon motion received and filed. Ordinance No. 55-01 Amending the Code of Ordinances of the City of Dubuque, Iowa, by revising Subsection (C) of Section 32-231 thereof 4 providing for the establishment of speed limits on Seippel Road, 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. Project Manager – Port of Dubuque: City Manager recommending approval of a Request for Proposals for a Project Manager for the Port of Dubuque project, upon motion received and filed and approved recommendation. th Request to Vacate a Portion of 12 Street: City Manager recommending preliminary approval th of a request from Greg and Peggy Stover to vacate a 12-foot wide portion of 12 Street right-of- way immediately west of Bluff Street, upon motion received and filed and approved recommendation. Ice Harbor Hotel (Platinum Hospitality) Request for Building Permit: (Mayor Duggan turned the meeting over to Mayor Pro-Tem Robbins) City Manager recommending approval of Platinum Hospitality’s request for a building permit to construct a 192 room, seven-story hotel with attached indoor Water Park on the Fourth Street Peninsula; upon motion received and filed and approved recommendation. Mayor Duggan returned to the table and took over control of the meeting. National League of Cities: Communication from Donald J. Borut, Executive Director of the National League of Cities, requesting that the City designate Voting and Alternate Voting Delegates for the Annual Congress of Cities, upon motion received and filed. Nicholson moved that Markham be the Voting Delegate and Cline the Alternate Voting Delegate. Seconded by Michalski. Motion carried 7-0. COUNCIL MEMBER REPORTS Michalski commended City Staff for their work on the Labor Day Parade. Cline requested information on what repairs were necessary on the Town Clock. ITEMS TO BE SET FOR PUBLIC HEARING Mediacom Cable Franchise Extension: City Manager recommending that a public hearing be set for September 17, 2001 to consider extending Mediacom Cable Franchise lease to June 30, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 388-01 Advising of the City’s intent to grant a short-term extension of an existing cable services franchise and an existing hub site lease to MCCIowa L.L.C. and further set this matter for Public Hearing on 9/17/01 at a meeting to commence at 6:30 p.m. in the Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. 5 Arbor Oaks Easement – Request to Vacate: City Manager recommending that a public hearing be set for September 17, 2001 to consider a request to vacate a portion of Arbor Oaks, upon motion received and filed. Michalski moved adoption of Resolution 389-01 of Intent to dispose of interest and vacate utility easement over Lot 23 Block 9 Arbor Oaks in the City of Dubuque, Iowa, Dubuque County, Iowa and further set this matter for Public Hearing on 9/17/01 at a meeting to commence at 6:30 p.m. in the Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Lease with Iowa State Conservation Commission: City Manager recommending that a public hearing be set for September 17, 2001 to consider amending the lease for the E.B. Lyons Prairie-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. Michalski moved adoption of Resolution No. 390-01 Declaring City Council intent to amend the Lease Agreement with the Iowa State Conservation Commission for the E.B. Lyons Prairie-Woodland Preserve and Nature Interpretive Center and further set this matter for Public Hearing on 9/17/01 at a meeting to commence at 6:30 p.m. in the Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Iowa National Guard Training at Roosevelt Park: City Manager recommending that a public hearing be set for September 17, 2001 to consider a usage agreement with the Iowa National Guard allowing them to do training at the former Roosevelt Park, upon motion received and filed. Michalski moved adoption of Resolution No. 391-01 Declaring City Council intent to enter into an agreement with the Iowa National Guard for a section of the former Roosevelt Park and authorizing a public hearing and further set this matter for Public Hearing on 9/17/01 at a meeting to commence at 6:30 p.m. in the Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Local Law Enforcement Block Grant Award: City Manager recommending that a public hearing be set for September 17, 2001 to consider final acceptance of the 2001 Local Law Enforcement Block Grant Award, upon motion received and filed. Michalski moved to set this matter for Public Hearing on 9/17/01 at a meeting to commence at 6:30 p.m. in the Library Auditorium and directed the City Clerk to publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Comiskey Park Building – Initiate: City Manager recommending initiation of the bidding process for the Comiskey Park Building Project and that a public hearing be held October 15, 2001, upon motion received and filed. Michalski moved adoption of Resolution No. 392-01 Preliminary approval of plans and specifications; Resolution No. 393-01 Fixing date of hearing on plans and specifications for October 15, 2001 in the Public Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 394-01 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Fishing Jetty at Bergfeld Recreation Area: City Manager recommending initiation of the bidding process for the Fishing Jetty at Bergfeld Recreation Area and that a public hearing be held October 1, 2001, upon motion received and filed. Michalski moved adoption of Resolution 6 No. 392-01 Preliminary approval of plans and specifications; Resolution No. 393-01 Fixing date of hearing on plans and specifications for October 1, 2001 in the Public Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 394- 01 Ordering bids. Seconded by Nicholson. Motion carried 7-0. There being no further business, upon motion meeting adjourned at 7:22 P.M. /s/ Jeanne F. Schneider City Clerk 1t 9/12 7