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Minutes 01 02 01 this meetingCITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council Special Session, January 2, 2001 Council Met in Special Session at 5:00 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 Also Present - Histodc Preservation Commissioners and Historic Preservation Ordinance Task Force Members: Terry Mozena, Chair and Commissioners: Pamela Bradford, Suzanne Guinn, Chris Wand, and Ken Kringle; and Jim Gross of the Board of Realtors and Cheryl Whalen, representing a Historic District and Regina Thibeau of the Historical Society. Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of conducting a joint session with the Historic Preservation Commission. Terry Mozena led the discussion and went over the combined report of the Historic Preservation Commission and the Historic Preservation Ordinance Task Force. There being no further business, upon consensus this special meeting adjourned at 6:35 P.M. //'//Jeanne F. Schneider City Clerk CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council Regular Session, January 2, 2001 Council Met in Regular Session at 6:36 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 Deacon Bill Mauss of St. Anthony's Catholic Church. PROCLAMATIONS: Martin Luther King, Jr. Days (January 14 and 15, 2001) received by Bill Hickson and Emestine Maas. CONSENTITEMS Minutes Submitted: Building Code Board of Appeals of 12/14; City Council Proceedings of 12118; Civil Service Commission of 12/7; Community Development Advisory Commission of 9/12, 10/17, and 11/21; Five Flags Commission of 11/20, upon motion received and filed. Proof of Publication of Council Proceedings for 11/29 and 12/4, upon motion received and filed. Notice of Claims/Suits: Matthew Germain in undetermined amount for vehicle damage; Ed Kruse in estimated amount of $153.17 for vehicle damage; Ellen Zelinskas in estimated amount of $653.85 for vehicle damage; Gary and Susan Reiter in estimated amount of $160.70 for vehicle damage, upon motion received and filed. Corporation Counsel recommending settlement of the claim of Wade Pilcher in the amount of $58.30 for towing charges, upon motion received and filed and concurred with the recommendation and Finance Director to issue the proper check. Monitoring Wells at 925 Kerper: City Manager recommending approval of a request from IT Group to install four new groundwater monitoring wells on City property adjacent to 925 Kerper Boulevard, upon motion received and filed. Buol moved adoption of Resolution No. 1-01 Authorizing license agreement between the City of Dubuque, Iowa and Midamerican Energy Company to install monitoring wells on public right-of-way in the vicinity of 925 Kerper Boulevard. Seconded by Robbins. Motion carried 7-0. IDOT Project Agreement- Northwest Arterial, Phase IV: City Manager recommending approval of an agreement between the City and the Iowa Department of Transportation relating to construction of a recreational trail to be graded as part of the Northwest Arterial, Phase IV extension to US 52, upon motion received and filed. Buol moved adoption of Resolution No. 2-01 Approving cooperative agreement with the Iowa Department of Transportation relating to the grading for a recreational trail as part of the construction of the Northwest Arterial Extension from John F. Kennedy Road to US 52. Seconded by Robbins. Motion carried 7-0. Klingenberg Terrace Retaining Wall Reconstruction Project - Acceptance: City Manager recommending acceptance of the Klingenberg Terrace Retaining Wall Reconstruction Project in the · final contract amount of $318,626.99, upon motion received and filed. Nicholson moved adoption of Resolution No. 3-O1 Accepting improvement and Resolution No. 4-01 Approving final estimate in amount of $318,626.99. Seconded by Buol. Motion carried 7-0. Human Rights Commission Annual Report: City Manager submitting the annual report of the Human Rights Commission for the period July 1, 1999 through June 30, 2000, upon motion received and filed. Iowa Department of Transportation: Official notification from the Iowa Department of Transportation that they are letting a cracksealing project on US 52 from St. Donatus northerly 12 miles to Grandview Avenue in Dubuque and that a portion of the project lies within the corporate limits of Dubuque, upon motion received and filed. Peoples Natural Gas/Energy One: Communication from Peoples Natural Gas/Energy One regarding their concern about the current high natural gas prices, upon motion received and filed. State Historical Society of Iowa: Communication from the State Historical Society of Iowa advising that Four Mounds has been listed in the National Register of Historic Places effective November 17, 2000. Business LicenseS: Buol moved adoption of Resolution No. 5-01 Granting issuance of license to sell Cigarettes and Cigarette Papers to Walgreen~s and Resolution No. 6-01 Granting issuance of Class B Beer Permit to Godfather's Pizza and Class C Beer Permit to IOCO Speede Shoppe and Resolution No. 7-O1 Granting Class B (Hotel/Motel) Beer Liquor Permit to Hoffman House and Class C Beer Liquor Permit to The Ryan House, Ten Pin Tap, and Breezers Pub. Seconded by Robbins. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Board: Housing Code Appeals Board (3 terms expiring 1/11/04) Applicants: William J. Kinsella; Robert Schaub; Edward A. Swift. Upon motion Kinsella, Schaub and Swift all reappointed. PUBLIC HEARINGS Upon motion it was resolved to suspend the rules to allow anyone present to address the Council if they so desire. Oak Meadows Second Addition - Request to Vacate: Proof of publication on notice of hearing to consider disposing of interest and to vacate easements over Lot 1, Lot 2, and Lot A of Oak Meadows Second Addition at the request of Jim Stock Realty & Construction, upon motion received and filed. Robbins moved adoption of Resolution No. 8-01 Disposing of City interest and vacating a 20-foot wide water main easement and 5 and 1 O-foot wide utility easements over Lot 1, Lot 2, and Lot A of Oak Meadows Second Addition in the City of Dubuque, Dubuque County, Iowa. Seconded by Cline. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS City Council Appointments: City Council appointments to the Dubuque Racing Association (currently Mayor Duggan and Council Members Buol and Markham); Operation: New View (currently Council Members Robbins and Cline); and various Board and Commissions, upon motion the current Council Members and City Manager were reappointed. Iowa League of Cities Conference: City Manager recommending approval of a bid package for the Iowa League of Cities 2004 Annual Conference and designating a liaison to the Iowa League, upon motion received and filed and concurred with recommendation and designated Ann Michalski as the liaison. Michalski requested urging the League to add break-out sessions and that the City have more rooms available. Town Clock Plaza - Alternative Street Designs: City Manager recommending that the City Council conduct a worksession on January 15, 2001 to review information and provide input on the Town Clock Plaza design alternatives, upon motion received and filed and concurred with recommendation. Bunker Hill Golf Course Operation: City Manager recommending approval of a change to the operational structure at Bunker Hill Golf Course, upon motion received and filed and concurred with recommendation. There being no further business, upon motion meeting adjourned at 7:04 P.M. /s/ Jeanne F. Schneider City Clerk 3