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3 05 12 City Council Proceedings Official_RegularCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on March 5, 2012 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the Council. PLEDGE OF ALLEGIANCE MOMENT OF SILENCE CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Motion carried 7 -0. Minutes and Reports Submitted: Airport Commission of 11/14/11; City Council Proceedings of 2/16, 2/20, 2/21, 2/23, and 2/27; Community Development Advisory Commission of 2/15; Library Board of Trustees of 1/26 and 2/9; Long Range Planning Advisory Commission of 2/15; Sister City Relationships Advisory Commission of 2/8; Transit Advisory Board of 2/9 Library Board of Trustees Update from Meeting of 1/26/12 Proof of Publication for City Council Proceedings of 2/6, 2/9, and 2/16; and List of Claims and Summary of Revenues for Month Ended 1/31/12 Upon motion the documents were received and filed. Notice of Claims and Suits: Gerald Hingtgen on behalf of Judy Hingten for personal injury. Upon motion the documents were received, filed and referred to the City Attorney. Disposition of Claims: City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Gary Jameson for property damage, Duane Koppes for vehicle damage, Thomas Ruff for property damage, and Stephen Schreiner for vehicle damage. Upon motion the documents were received, filed and concurred. Code of Ordinances - Adoption of Supplement No. 7: City Clerk recommending adoption of Supplement No. 7 to the City of Dubuque Code of Ordinances. Upon motion the documents were received and filed and Resolution No. 60 -12 Adopting Supplement No. 7 to the Code of Ordinances of the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 60 -12 ADOPTING SUPPLEMENT NO. 7 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43 -09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and Whereas, Section 380.8 of the Code of Iowa provides that supplements, by resolution, become part of the Code of Ordinances. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 7 of the Code of Ordinances of the City of Dubuque, Iowa, covering Ordinance Nos. 55 -10, 49 -11, 51 -11 and 56 -11 passed by Council and enacted through December 19, 2011, prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Annual CLG Report to State Historic Preservation Office: City Manager recommending authorization for the Mayor to sign the 2011 Certified Local Government Annual Report for submittal to the State Historical Society of Iowa. Upon motion the documents were received, filed, and approved. Roshek Building Featured in National Park Service Brochure: City Manager transmitting the National Park Service's Federal Tax Incentives for Rehabilitating Historic Buildings Annual Report for Fiscal Year 2011 featuring the Roshek Building. Upon motion the document was received and filed. Grand River Center Exhibit Hall Carpet Replacement Project Acceptance: City Manager recommending acceptance of the The Grand River Center Exhibit Hall Carpet Replacement Project as completed by Floor Show Companies in the final contract amount of $83,462. Upon motion the documents were received and filed and Resolution No. 61 -12 Accepting the Grand River Center Exhibit Hall Carpet Replacement Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 61 -12 ACCEPTING THE GRAND RIVER CENTER EXHIBIT HALL CARPET REPLACEMENT PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Grand River Center Exhibit Hall Carpet Replacement Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Grand River Center Exhibit Hall Carpet Replacement Project appropriation for the contract amount of $83,462 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Mines of Spain Land & Water Conservation Fund Grant Application: City Manager recommending approval of the 2012 Land & Water Conservation Fund grant application in the amount of $175,000 to the Iowa Department of Natural Resources for acquisition and development of the Bottoms property, a planned expansion of the Mines of Spain State Park. Upon motion the documents were received and filed and Resolution No. 62- 12 Authorizing LWCF Grant application to the Iowa Department of Natural Resources for acquisition and development of the E.B. Lyons Interpretive Area addition was adopted. RESOLUTION NO. 62 -12 AUTHORIZING LWCF GRANT APPLICATION TO IOWA DEPARTMENT OF NATURAL RESOURCES FOR ACQUISITION AND DEVELOPMENT OF THE E.B. LYONS INTERPRETIVE AREA ADDITION Whereas, the Iowa Department of Natural Resources has allocated grant funds in the LWCF (Land & Water Conservation Fund) Program for the acquisition and development of recreational areas; and Whereas, the City of Dubuque has adopted the 2008 Comprehensive Plan which includes objectives for land acquisition for E.B. Lyons Interpretive Center and Mines of Spain, protection of scenic and cultural resources, and development of additional recreational areas NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is authorized to sign and the Planning Services Manager is hereby authorized to submit an application to the Iowa Department of Natural Resources for a LWCF grant for land acquisition and development of the E.B. Lyons Interpretive Area Addition. Section 2. That in the event said application is approved, the City Council hereby provides its written assurance that the completed project will be adequately maintained for its intended use in accordance with state requirements. Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Golf Professional Position: City Manager recommending approval to create a Golf Professional part -time salaried employee within the Recreation Division budget to comply with audit recommendations eliminating the contract position. Upon motion the documents were received, filed, and approved. Dubuque Jaycees - Veterans' Memorial Park Lease: City Manager recommending approval of a one -year agreement with the Dubuque Jaycees to operate a community garden at Veterans' Memorial Park. Upon motion the documents were received, filed, and approved. Final Plat - Wingate Place No. 5: City Manager recommending approval of the Final Plat of Wingate Place No. 5. Upon motion the documents were received and filed and Resolution No. 63 -12 Authorizing Approving the Final Plat of Wingate Place No. 5 in the City of Dubuque, Iowa, was adopted. RESOLUTION NO. 63 -12 AUTHORIZING APPROVING FINAL PLAT OF WINGATE PLACE NO. 5 IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a final plat of Wingate Place No. 5 in the City of Dubuque, Iowa; and Whereas, upon said final plat appears a street to be known as Eastgate Court (Lot A) together with certain public utility, storm sewer and water main easements, which the owner by said final plat has dedicated to the public forever; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said final plat has been reviewed by the City Planner and had her approval endorsed thereon; subject to the owner's agreeing to the conditions noted in Section 2 below; and Whereas, said final plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it, except that streets and public utilities have not yet been completely constructed or installed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of Eastgate Court (Lot A) and the easements for public utilities, storm sewer and water mains, as they appear on said final plat, be and the same are hereby accepted; and Section 2. That the Final Plat of Wingate Place No. 5 is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat, provided the owners of said property herein named, execute their written acceptance hereto attached agreeing: (a) To reduce Eastgate Court (Lot A) to grade and to construct concrete curb and gutter and pave with Hot Mix Asphaltic Concrete, or Portland Cement Concrete with integral curb, all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engineer, in conformance with construction improvement plans approved by the City Engineer, and inspected by the City Engineer. (b) To install sanitary sewer mains and sewer service laterals into each individual lot, water mains and water service laterals into each individual lot, storm sewers and catch basins, street lighting, longitudinal sub - drains, and erosion control devices, all in accordance with the City of Dubuque standard specifications, all in a manner acceptable to the City Engineer, and in accordance with construction improvement plans approved by the City Engineer, and inspected by the City Engineer. (c) To construct said improvements, prior to the two (2) years from the date of acceptance of this resolution, at the sole expense of the owners, or future owner. (d) To maintain the public improvements, for a period of two (2) years from the date of the acceptance of those improvements by the City Council of the City of Dubuque, Iowa, at the sole final expense of the owners, or future owner; And, further provided that said GNZ Properties, Inc., L. Wingate Properties, LLC, D. Wingate Real Estate, LLC, as owners of said property, shall secure the performance of the foregoing conditions provided in this Section by providing guarantees in such form and with such sureties as may be acceptable to the City Manager of the City of Dubuque, Iowa. Section 3. Sidewalk installation shall be the responsibility of the owner abutting the public rights -of -way, including lots with multiple frontages, as required by City Code 10- 1-2 (Sidewalk Installation and Repair). Section 4. The owner must continue to own and maintain Lot B of Wingate Place No. 3 and stormwater detention facility until (1) the facility has been fully completed, (2) 80% of the platted lots on Wingate Place, Wingate Place No. 2, Wingate Place No. 3, Wingate Place No. 4, Wingate Place No. 5 and subdivisions thereof have been fully developed, and (3) adequate erosion control measures, as approved by the City have been installed on the remaining 20% of the lots. Acceptance of said Lot B and the detention facility must be by the City Council as required by the Unified Development Code. Upon the City's acceptance of the detention facility, the inspection, administrative and maintenance expenses incurred by the City of Dubuque for the storm water detention facility (Lot B of Wingate Place No. 3) shall be assessed against the lot owners of all phases of Wingate Place as indicated above and on the preliminary plat, in proportion to the acreage of each lot, and the City Manager shall certify such costs to the City Clerk, who in turn shall promptly certify such costs to the Dubuque County Treasurer, and such costs shall then be collected with and in the same manner as general property taxes in accordance with provisions of law. Section 5. That the final acceptance of the public improvements shall occur upon certification of the City Engineer to the City Council that the public improvements have been completed in accordance with the approved improvement plans and City standards and specifications and accepted by City Council Resolution. Section 6. That in the event GNZ Properties, Inc., L. Wingate Properties, LLC, D. Wingate Real Estate, LLC, fail to execute the acceptance and furnish the guarantees provided in Section 2 hereof within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the acceptance of the dedication and approval the plat shall not be effective. Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Comprehensive Traffic Analysis - 9th Street & 11th Street One -Way to Two -Way Conversion: City Manager recommending that a work session be set for April 2, 2012, at 5:30 p.m. to discuss the preliminary findings of the 9th Street and 11th Street one -way to two -way conversion study and the analysis of existing traffic signal timings in the Downtown Central Business District. Upon motion the documents were received, filed, and approved. Dubuque Metropolitan Area Solid Waste Agency: Correspondence from the Dubuque Metropolitan Area Solid Waste Agency (DMASWA) transmitting the Agency's Fiscal Year 2013 budget and fee schedule as approved by the DMASWA Board of Directors. Upon motion the documents were received and filed. Healthy Homes and Lead Hazard Control: Correspondence from the U.S. Department of Housing and Urban Development informing the City that it's Healthy Homes and Lead Hazard Control Grant Program has received a Green Designation and that the program's overall performance is outstanding. Upon motion the documents were received and filed. Dubuque Drug Task Force Civilian Staff: City Manager recommending that the City contribute 50 percent of the wages and benefits for the Grant Coordinator position in the Dubuque Drug Task Force for Fiscal Year 2013 and Dubuque County would pay the remaining 50 percent. Upon motion the documents were received, filed, and approved. Request for Proposals - Alarm Panel Monitoring: City Manager recommending issuance of a Request for Proposals for providing alarm monitoring equipment at the Dubuque Communications Center. Upon motion the documents were received, filed, and approved. Revisions to Park Pavilion Rental Fees: City Manager recommending approval of the changes to park pavilion rentals for the 2012 season as recommended by the Park and Recreation Commission. Upon motion the documents were received, filed, and approved. Mines of Spain Master Plan Update - Bottoms Property: City Manager transmitting an update on the Mines of Spain master plan process being undertaken by the Iowa Department of Natural Resources for the Bottoms property, a planned expansion of the state park and requesting that the City Council provide any comments or reactions to the draft master plan concept(s) and survey results. Upon motion the documents were received and filed. Improvement Contracts / Performance, Payment and Maintenance Bonds: Purina Drive Weigh Scale House Building Project. Upon motion the document was received and filed. Tobacco Compliance - Civil Penalty for Tobacco License Holders: City Manager recommending approval of the Tobacco Compliance Settlement Agreement for a first offense with Kohinoor Grocers, 1198 White Street. Upon motion the documents were received, filed, and approved. Tobacco Compliance - Civil Penalty for Tobacco License Holders: City Manager recommending approval of the Tobacco Compliance Settlement Agreement for a second offense with Kohinoor Grocers, 1198 White Street. Upon motion the documents were received, filed, and approved. Alcohol License Applications: City Manager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 64 -12 Applications for beer, liquor, and /or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 64 -12 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND /OR WINE PERMITS, AS REQUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LICENSE REGULATIONS, CHAPTER 2 LIQUOR CONTROL, ARTICLE B LIQUOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the following named applicants and permit types. Bunker Hill Golf Course 2200 Bunker Hill Rd. Full Throttle Hy -Vee #3 1902 Central Ave. 400 Locust St. Hy -Vee Gas #3 300 Locust St. Mystique Casino 1855 Greyhound Park Dr. Noonan's Tap 1618 Central Ave. Class C Liquor (Sunday)Outdoor Service Class C Liquor (Sunday) Class E Liquor (Sunday) Class B Wine (Carryout Wine) Class C Beer (Carryout Beer) Class C Beer (Sunday) Class B Native Wine Permit Class C Liquor (Sunday) Catering Privilege Outdoor Service Class C Liquor (Sunday) Passed, approved and adopted this 5th day of March, 2012 Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Roy D. Buol, Mayor Motion by Jones to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7 -0. Hunter Equity - Development Agreement: City Manager requesting that a public hearing be set for March 19, 2012, on the disposition of approximately 12.4 acres in the Dubuque Industrial Center West to Hunter Equity, LLC for construction of an 80,000 sq. ft. distribution center for Fed -Ex. Upon motion the documents were received and filed and Resolution No. 65 -12 Resolution of Intent to dispose of an interest in City of Dubuque real estate and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed and the execution of a development agreement relating thereto with Hunter Equity, LLC and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 19, 2012 in the Historic Federal Building. RESOLUTION NO. 65 -12 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE AND FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH HUNTER EQUITY, LLC AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of the following real property (the Property); Lot 1 of Dubuque Industrial Center North Second Addition in the City of Dubuque, Iowa.; and Whereas, City and Hunter Equity, LLC have entered into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa, pursuant to which City will convey the Property to Hunter Equity, LLC as shown on Exhibit A attached hereto; and Whereas, the City Council has tentatively determined that it would be in the best interests of the City to approve the Development Agreement, including the conveyance of the Property to Hunter Equity, LLC; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing - described Property by Deed to Hunter Equity, LLC. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City's intent to dispose of the foregoing- described real property, to be held on the 19th day of March, 2012, at 6:30 o'clock p.m. at the Historic Federal Building, Council Chambers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Voluntary Annexation- 10924 Key West Drive: City Manager recommending that a public hearing be set for March 19, 2012 on the annexation request by Catherine C. Christopherson for 10924 Key West Drive. Upon motion the documents were received and filed and Resolution No. 66 -12 Approving application for voluntary annexation of territory to the City of Dubuque, Iowa, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 19, 2012 in the Historic Federal Building. RESOLUTION NO. 66 -12 APPROVING APPLICATION FOR VOLUNTARY ANNEXATION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, Catherine C. Christopherson, the property owner, has submitted a written application for voluntary annexation of approximately 0.19 acre of land at 10924 Key West Drive to the City of Dubuque, Iowa; and Whereas, the annexation territory is not subject to an existing annexation moratorium agreement; and Whereas, the annexation territory does not include any railroad property; and Whereas, Iowa Code section 368.7 authorizes the extension of City limits in situations of this character by adoption of a resolution after notification and public hearing; and Whereas, this annexation is consistent with the Comprehensive Plan of the City of Dubuque; and Whereas, the City of Dubuque has the capacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of Catherine C. Christopherson, the property owner, for voluntary annexation of approximately 0.19 acre of land at 10924 Key West Drive lying outside of the corporate limits of the City of Dubuque, Iowa, as shown on Exhibit A and legally described as Lot 2 -2 -2 Mineral Lot 479, Section 12, Township 88N, Range 2E of the 5th P.M., Dubuque County, Iowa, is hereby approved for annexation to the City of Dubuque, Iowa. Section 2. That the abutting Dubuque County public right -of -way will be annexed to the centerline of Key West Drive concurrent with the annexation of the subject property in accordance with the provisions of Chapter 368 of the Iowa Code. Section 3. That the abutting State of Iowa public right -of -way for U.S. Highway 61/151w111 be annexed concurrent with the annexation of the subject property in accordance with the provisions of Chapter 368 of the Iowa Code. Section 4. That, subject to the approval of the Secretary of State, the corporate limits of the City of Dubuque, Iowa, be and they hereby are extended to include the approximately 0.19 acre of annexation territory as shown on Exhibit A. Section 5. That the City Council of Dubuque, Iowa, does hereby certify that the City of Dubuque has complied with the notice and hearing requirements of the Iowa Code pertaining to voluntary annexation of territory outside an urbanized area of another city. Section 6. That if Secretary of State approves this annexation, the territory hereby annexed shall become a part of Precinct One of Ward One of the City of Dubuque, Iowa. Section 7. That the City Clerk shall file this resolution, all exhibits and the applications for voluntary annexation with the State of Iowa in accordance with the provisions of Chapter 368 of the Iowa Code. Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS /COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards /Commissions; applicant appointments will be made at the next City Council meeting. Civil Service Commission (Mayor appointment). One three -year term through April 6, 2015 (Expiring term of Takes). Applicant: Betty Takes 1245 Dunleith Court. Proof of publication on 30 -day notice of list of applicants. Ms. Takes spoke in support of her appointment. Appointments to the following commissions: Cable TV Commission (New Commission). Seven three -year staggered terms consisting of three terms through July 1, 2014; and four terms through July 1, 2015. Applicants: George Herrig, 2395 W. 32nd Street; Sr. Carol Hoverman, 1555 White Street; Pauline Maloney, 506 St. George Street; Kevin Stevens, 2016 Golden Eagle Drive; Jennifer Tigges, 4927 Wild Flower Drive; Alan Vincent, 1010 Dunham Drive. Upon roll call vote George Herrig, Sr. Carol Hoverman, Jennifer Tigges, and Alan Vincent were appointed to three -year terms through July 15, 2015. (All Council Members voting for Tigges and Stevens; Lynch, Resnick, Sutton, Braig, Buol, and Connors voting for Herrig; and Resnick, Braig, Buol and Connors voting for Hoverman) Motion by Braig to appoint Pauline Maloney and Kevin Stevens to three -year terms through July 15, 2014. Seconded by Jones. Motion carried 7 -0. Mechanical Board: Two three -year terms through March 16, 2012 (Expiring terms of Grothe and Valaskey). Applicants: David Grothe, 2544 Elm Street; and Corey Valaskey, 1385 Alta Vista Street. Motion by Braig to appoint David Grothe and Corey Valaskey to three -year terms through March 16, 2015. Seconded by Lynch. Motion carried 7 -0. PUBLIC HEARINGS Request to Amend Planned Unit Development - Asbury Plaza (Tabled from January 17, 2012): Proof of publication on notice of public hearing to consider a request by O'Connor & Thomas, P.C., Asbury Dubuque, LC, and Richardson Investments, LLC to amend the Asbury Plaza Planned Unit Development to allow for a right -in /right -out access to the Northwest Arterial and to amend the list of permitted uses, height and sign regulations and the Zoning Advisory Commission recommending approval. Correspondence from Peter Arling, O'Connor & Thomas Law Firm, requesting that the request be tabled to the April 16, 2012 City Council meeting. Correspondence from Tri -State Trail Vision, requesting the City Council deny the request. City Manager recommending additional amendments to the Asbury Plaza Planned Unit Development. Motion by Connors to remove from the table. Seconded by Braig. Motion carried 7 -0. Motion by Connors to receive and file the documents and table to April 16, 2012. Seconded by Jones. Motion carried 7 -0. Upon motion the rules were suspended allowing anyone present to address the City Council. Flint Hills Resources Pine Bend, LLC - Lease Agreement: Proof of publication on notice of public hearing to consider approval of a riverfront lease agreement between the City of Dubuque, Iowa, and Flint Hills Resources Pine Bend, LLC and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 67 -12 Approving the disposal of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Flint Hills Resources Pine Bend, LLC. Seconded by Braig. Motion carried 7 -0. RESOLUTION NO. 67 -12 APPROVING THE DISPOSAL OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BETWEEN THE CITY OF DUBUQUE, IOWA AND FLINT HILLS RESOURCES PINE BEND, LLC Whereas, the City of Dubuque, Iowa (City) is the owner of the real property legally described as follows: A part of unplatted slough and Government Lot 3, Section 19, Township 89 North, Range 3 East, 5th Principle Meridian in the City of Dubuque, Dubuque County, Iowa as shown on the attached Exhibit B; and Whereas, Flint Hills Resources Pine Bend, LLC desires to lease a part of the property as shown on Exhibit B for industrial uses and other river related business activities upon the terms set forth in a Lease Agreement which is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, City and Flint Hills Resources Pine Bend, LLC have agreed to the Lease Agreement, which among other things, provides for a term through March 31, 2024; and Whereas, on March 5, 2012, the City Council pursuant to notice published as required by law held a public hearing on its intent to dispose of the foregoing interest in real property and overruled all objections thereto; Whereas, the City Council believes it is in the best interest of the City of Dubuque to approve the Lease Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Lease Agreement between the City and Flint Hills Resources Pine Bend, LLC is hereby approved and the City Manager is authorized to execute said Lease Agreement on behalf of the City of Dubuque Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Vacating Petition - Portion of Innovation Drive: Proof of publication on notice of public hearing to consider a request by the City of Dubuque to vacate a portion of Innovation Drive, that the vacated portion (Lot 2 -B) be combined with City property to the east for final platting, and that easements for utilities be reserved over the entire vacated area and the City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 68 -12 Vacating a portion of Innovation Drive in the City of Dubuque, Dubuque County, Iowa. Seconded by Connors. Motion carried 7 -0. RESOLUTION NO. 68 -12 VACATING A PORTION OF INNOVATION DRIVE IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, City of Dubuque Economic Development has requested the vacating of a portion of Innovation Drive; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated the 30th day of January, 2012, prepared by IIW, P.C., describing the proposed vacated portion of Innovation Drive to be known as Lot 2 -B of Dubuque Industrial Center North First Addition in the City of Dubuque, Dubuque County, Iowa; and Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 24th day of February, 2012, the City Council of the City of Dubuque, Iowa met on the 5th day of March, 2012, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Dubuque County, Iowa to consider the request to vacate; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the request to vacate; and Whereas, the City Council of the City of Dubuque, Iowa, has determined that the proposed vacated portion of Innovation Drive to be known as Lot 2 -B of Dubuque Industrial Center North First Addition in the City of Dubuque, Dubuque County, Iowa, should be approved. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the real estate described as Lot 2 -B of Dubuque Industrial Center North First Addition in the City of Dubuque, Iowa, be and the same is hereby vacated. Section 2. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose of erecting, installing, constructing, reconstructing, repairing, owning, operating, and maintaining water, sewer, drainage, fiber optics, gas, telephone, television cable, electric lines and other utilities as may be authorized by the City of Dubuque, Iowa, as shown on the Plat of Survey of Lot 2 -B of Dubuque Industrial Center North First Addition in the City of Dubuque, Dubuque County, Iowa. Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Greater Dubuque Development Corporation - What's NEXT? 2017 Campaign: Executive Director Rick Dickinson provided a video and verbal presentation on Greater Dubuque Development Corporation's What's NEXT? 2017 Campaign. Motion by Lynch to receive and file the information. Seconded by Connors. Motion carried 7 -0. Final Plat - Dubuque Industrial Center North Second Addition: City Manager recommending approval of the Final Plat of Dubuque Industrial Center North Second Addition and authorize the Mayor and City Clerk to sign on behalf of the City of Dubuque as owner and as platting authority. Motion by Braig to receive and file the documents and adopt Resolution No. 69 -12 Approving the Final Plat of Dubuque Industrial Center North Second Addition in the City of Dubuque, Iowa. Seconded by Jones. Motion carried 7 -0. RESOLUTION NO. 69 -12 APPROVING THE FINAL PLAT OF DUBUQUE INDUSTRIAL CENTER NORTH SECOND ADDITION IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Dubuque Industrial Center North Second Addition in the City of Dubuque; and Whereas, upon said Final Plat appears a street to be known as Innovation Drive (Lot A) which the owners by said Final Plat have dedicated to the public forever; and Whereas, upon said Final Plat appear access easements to be reserved for the City of Dubuque; and Whereas, said Final Plat has been reviewed by the City Planner and had her approval endorsed thereon; and Whereas, said Final Plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of Innovation Drive (Lot A) as it appears upon said Final Plat be and the same are hereby accepted; and Section 2. That the access easements for the City of Dubuque as they appear upon said Final Plat be and the same are hereby approved; and Section 3. That the Final Plat of Dubuque Industrial Center North Second Addition is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat. Section 4. Sidewalk installation shall be the responsibility of the owner of the property abutting the public right -of -way, as required by City Code 10 -1 -2. The responsibility shall extend to all successors, heirs and assignees. Sidewalks shall be five (5) feet in width and installed one (1) foot from the property line. Section 5. That the final acceptance of all public improvements shall occur upon certification of the City Engineer to the City Council that all public improvements have been completed in accordance with the improvement plans and City standard specifications. Passed, approved and adopted this 5th day of March, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Code of Ordinances - Vacant and Abandoned Buildings Update: City Manager recommending approval of an update to the Vacant and Abandoned Buildings Ordinance to incorporate the use of the International Property Maintenance Code, and to update the definitions of abandoned buildings and vacant buildings. Motion by Jones to receive and file the documents and 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 passed be suspended. Seconded by Connors. Motion carried 7 -0. Motion by Jones for final consideration and passage of Ordinance No. 20 -12 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 4 Licensing of Vacant and /or Abandoned Buildings, Section 1 Definitions and Section 1- Relationship of License to Other Codes by Incorporating Use of the International Property Maintenance Code and Updating the Definitions of Abandoned and Vacant Buildings. Seconded by Braig. Motion carried 7 -0. OFFICIAL PUBLICAITON ORDINANCE NO. 20 -12 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 4 LICENSING OF VACANT AND /OR ABANDONED BUILDINGS, SECTION 1 DEFINITIONS AND SECTION 10 RELATIONSHIP OF LICENSE TO OTHER CODES BY INCORPORATING USE OF THE INTERNATIONAL PROPERTY MAINTENANCE CODE AND UPDATING THE DEFINITIONS OF ABANDONED AND VACANT BUILDINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14 -4 -1 of the City of Dubuque Code of Ordinances is amended to read as follows: 14 -4 -1: DEFINITIONS: For the purpose of this chapter, certain terms, phrases, words and their derivatives shall be construed as specified in either this chapter or as specified in the building code or the housing code. Where terms are not defined, they shall have their ordinary accepted meanings within the context in which they are used. Unless otherwise expressly stated or unless the context clearly indicates a different intent, the following terms shall, for the purpose of this chapter, have the following meanings: ABANDONED BUILDING: Any building or portion thereof which has stood with an incomplete exterior shell for six (6) months or longer which meets one or more of the following criteria: A. Is unsecured; B. Is unoccupied; or, C. Is noncompliant with the International Property Maintenance Code as adopted by the City. VACANT BUILDING: Any building or portion thereof which has been unoccupied for a continuous period of time over twelve (12) months and which meets one or more of the following criteria: A. Unsecured; B. Secured by means other than those used in the design of the building; C. Declared a "dangerous building" as defined in this section; D. Unfit for occupancy as determined by the city manager; E. Noncompliant with the International Property Maintenance Code; F. Has housing, building, fire, health or zoning code violations; G. Open to vagrants, vandals, children or the unwary; or, H. Not receiving service by public utilities. Section 2. Section 14 -4 -10 of the City of Dubuque Code of Ordinances is amended to read as follows: 14 -4 -10: RELATIONSHIP OF LICENSE TO OTHER CODES: The issuance of any license for any vacant or abandoned building shall not in any way signify or imply that the building conforms with the Iowa state building code or the housing, building, zoning, fire ordinances or other codes and ordinances adopted by the city. The issuance of a license shall not relieve the owner or operator of the responsibility for compliance with said applicable housing, building, zoning, fire or other applicable codes and ordinances. Section 3. This Ordinance takes effect upon publication. Passed, approved and adopted the 5th day of March, 2012. /s /Roy D. Buol, Mayor Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 9th day of March 2012. /s /Kevin S. Firnstahl, City Clerk City of Dubuque Support for Commercial Property Tax Reform: City Manager submitting letters of support for commercial property tax reform to legislative representatives. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Rensick. Lynch stated that he will support this, but that it is hard on small business owners like himself, and he hopes for meaningful, equitable compromise as the State Legislature works through this issue. Motion carried 7 -0. There being no further business, upon motion the City Council adjourned at 7:16 p.m. /s /Kevin S. Firnstahl City Clerk