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Minutes_City Council Proceedings 6 19 06 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, June 19, 2006 Council met at 6:30 P.M. in the Public Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, 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 discussing such matters which may properly come before the Council. Invocation was given by Rev. Matthew Harris, Pastor of The Bridge Christian Church Proclamation: Drum and Bugle Corps Presentation of the Urban Pioneer Award from The National Trust for Historic Preservation by Dan LoBianco, Executive Director of Dubuque Main Street CONSENT ITEMS Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 4/25; City Council of 6/5; Human Rights Commission of 5/8; Park and Recreation Commission of 5/9; Zoning Advisory Commission of 617; Zoning Board of Adjustment of 5/25, upon motion received and filed. Proofs of publication of City Council Proceedings for May 15, 2006 and List of Claims and Summary of Revenues for month ending April 30, 2006, upon motion received and filed. Notice of Claims/Suits: Deutsche Bank National Trust Company vs. City of Dubuque, et ai, upon motion received and filed and referred to the City Attorney for investigation/report. City Attorney advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: McDermott Excavating for property damage, upon motion received and filed and concurred. City Attorney recommending that the claim of Leanne Horsfall for property damage be approved and that the Finance Department be directed to issue payment, upon motion received and filed and concurred and Finance Department to issue payment. Legislative Correspondence: Communication (June 1, 2006) to Governor Tom Vilsack encouraging him to veto the eminent domain legislation, upon motion received and filed. Communication (June 9, 2006) to Governor Tom Vilsack thanking him for his veto of House File 2351, the eminent domain legislation passed by the Iowa Legislature, upon motion received and filed. Communication to local legislators encouraging their opposition to efforts to override Governor Vilsack's veto of House File 2351, the Eminent Domain Bill, upon motion received and filed. Communication to Congressman Jim Nussle regarding the Communications Opportunity, Promotion, and Enhancement Act (COPE) of 2006, upon motion received and filed. 1 Communication to Senator Charles Grassley regarding the Communications, Consumer's Choice, and Broadband Deployment Act of 2006, upon motion received and filed. Communication to Senator Tom Harkin regarding the Communications, Consumer's Choice, and Broadband Deployment Act of 2006, upon motion received and filed. Hillcrest Family Services Agreement: City Manager recommending approval of an agreement with Hillcrest Family Services to use Murphy Park for Reflections in the Park, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Project Concern, Inc. - Foster Grandparent Program: City Manager recommending approval of a Purchase of Service Agreement with Project Concern, Inc. in the amount of $5,598 for the Foster Grandparent Program, upon motion received and filed and approved recommendation. Purchase of Service Agreement with the Retired and Senior Volunteer Program: City Manager recommending approval of a Purchase of Service Agreement with the Retired and Senior Volunteer Program in the amount of $7,341, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Project Concern, Inc. - Information and Referral and Child Care Referral: City Manager recommending approval of a Purchase of Service Agreement with Project Concern, Inc. in the amount of $25,069 for the Information and Referral Program plus a payment of $8,833 for the Child Care Referral Program, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Operation: New View: City Manager recommending approval of a Purchase of Service Agreement with Operation: New View in the amount of $17,725, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Helping Services of Northeast Iowa, Inc.: City Manager recommending approval of a Purchase of Service Agreement with Helping Services of Northeast Iowa, Inc. in the amount of $2,084, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Greater Dubuque Development Corporation: City Manager recommending approval of a Purchase of Service Agreement with Greater Dubuque Development Corporation in the amount of $167,828, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Dubuque Main Street, Ltd.: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Main Street, Ltd., in the amount of $46,165, upon motion received and filed. Purchase of Service Agreement with Hills and Dales: City Manager recommending approval of the transfer of $2,083 of the Fiscal Year 2006 Dubuque Area lifeTime Center Purchase of Service Agreement to Hills and Dales and approval of the Purchase of Service Agreement for Fiscal Year 2007 with Hills and Dales for senior programs in the amount of $25,000, upon motion received and filed. Cline moved adoption of Resolution No. 235-06 Rescinding the Dubuque Area Lifetime Center Community Development Block Grant Agreement for the senior program and services between the Dubuque Area Lifetime Center and the City of Dubuque, authorizing the City Manager 2 to negotiate a Community Development Block Grant Agreement between the City of Dubuque and Hills and Dales, and authorizing the transfer of the funds balance for the senior program and services to Hills and Dales. Seconded by Michalski. Motion carried 7-0. Purchase of Service Agreement with Dubuque Area Labor Management Council: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Area Labor Management Council in the amount of $15,968, upon motion received and filed and approved recommendation. Purchase of Service Agreement with the Dubuque Area Chamber of Commerce Convention and Visitors Bureau, upon motion received and filed and approved recommendation. City Manager recommending approval of a Purchase of Service Agreement with the Dubuque Area Chamber of Commerce Convention and Visitors Bureau in the amount of $660,409, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Washington Neighborhood Tool Library: City Manager recommending approval of a Purchase of Service Agreement with the Washington Neighborhood Tool Library in the amount of $15,500, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Substance Abuse Services Center: City Manager recommending approval of a Purchase of Service Agreement with Substance Abuse Services Center in the amount of $13,145, upon motion received and filed and approved recommendation. Purchase of Service Agreement with America's River Corporation: City Manager recommending approval of a Purchase of Service Agreement with America's River Corporation in the amount of $10,000, upon motion received and filed and approved recommendation. Northeast Iowa School of Music: City Manager recommending approval of a grant agreement with the Northeast Iowa School of Music to provide music lessons for five children as part of the Uptown Recreation Program, upon motion received and filed and approved recommendation. Dubuque County ISU Extension: City Manager recommending approval of a grant agreement with Dubuque County ISU Extension to conduct recreation programs as part of the Uptown Recreation Program, upon motion received and filed and approved. Four Mounds Foundation: City Manager recommending approval of a grant agreement with the Four Mounds Foundation to provide the day camp program as part of the summer Uptown Recreation Program, upon motion received and filed and approved recommendation. Fifth Street Reconstruction Project: City Manager recommending award of the contract for the Fifth Street Reconstruction Project to Portzen Construction in the amount of $1,024,519.20, upon motion received and filed. Cline moved adoption of Resolution No. 236-06 Awarding contract for the Fifth Street Reconstruction Project to Portzen Construction and Resolution No. 237-06 Approving construction contract with Portzen Construction for the Fifth Street Reconstruction Project. Seconded by Michalski. Motion carried 7-0. Dubuque Metropolitan Area Solid Waste Agency: Dubuque Metropolitan Area Solid Waste Agency submitting the draft Comprehensive Solid Waste Management Plan Update and 3 requesting City Council endorsement, upon motion received and filed and referred to the City Manager. Stafford Street Sanitary Sewer Reconstruction Project: City Manager recommending acceptance of the Stafford Street Sanitary Sewer Reconstruction Project as completed by Fondell Excavating, Inc. of Dubuque, Iowa, in the final contract amount of $15,229.00, upon motion received and filed. Cline moved adoption of Resolution No. 238-09 Accepting improvement and Resolution No. 239-06 Approving final estimate. Seconded by Michalski. Motion carried 7-0. DME Filing: Iowa Department of Transportation filing to the Surface Transportation Board regarding the petition of the Iowa, Chicago and Eastern Railroad, upon motion received and filed. International Union of Operating Engineers: City Manager recommending approval of the collective bargaining agreement between the City of Dubuque and the International Union of Operating Engineers, Local #758, upon motion received and filed. Cline moved adoption of Resolution No. 240-06 Approving the agreement between the City of Dubuque and the International Union of Operating Engineers. Seconded by Michalski. Motion carried 7-0. 409 Burch Street (Tabled on May 15, 2006): City Manager submitting an update on the rehabilitation of 409 Burch Street and recommending that this item be tabled to July 17, 2006, upon motion received and filed and tabled to 7/17/06. Amendment to Development Agreement for Eagle Valley Subdivision: City Manager recommending approval of an amendment to the existing development agreement for the Eagle Valley housing subdivision to allow construction of single family homes on duplex lots, upon motion received and filed and approved recommendation. Parking Enforcement Handheld Units: City Manager recommending approval of the replacement of five handheld parking enforcement units at a cost of $29,780, upon motion received and filed and approved recommendation. Response and Deployment Study Contract: City Manager recommending approval of a contract with the Matrix Consulting Group for the Fire Department's Response and Deployment Study, upon motion received and filed and approved recommendation. Subdividing of Lots - Dubuque Industrial Center West Fifth Addition and Port of Dubuque: City Manager recommending approval of the subdividing of lots in the Dubuque Industrial Center West and Port of Dubuque for projects being done by Theisen Supply, Inc., Dubuque Screw Products, Inc., and McGraw-Hili Companies, Inc., upon motion received and filed. Cline moved adoption of Resolution No. 241-06 Approving Plat of Survey of Lot 1 of 2 and Lot 2 of 2 Dubuque Industrial Center West 5th Addition in the City of Dubuque, Iowa; Resolution No. 242-06 Approving Plat of Survey of Lot 1 of 5 and Lot 2 of 5, Dubuque Industrial Center West 5th Addition in the City of Dubuque, Iowa, and Resolution No. 243-06 Approving Plat of Survey of Lot 1 of 1 and Lot 2 of 1 of Riverwalk Sixth Addition in the City of Dubuque, Dubuque County, Iowa. Seconded by Michalski. Motion carried 7-0. Crime Victim Assistance Grant: City Manager recommending approval of an Iowa Department of Justice Domestic Violence Grant to be used to support investigative overtime regarding domestic violence investigations for the period July 1, 2006 to June 30, 2007, upon motion received and filed and approved recommendation. 4 Tobacco Compliance - Civil Penalties for Tobacco Permit Holder: City Manager recommending acceptance and approval of Acknowledgement/Settlement Agreements for Oky Doky, Inc., 2010 Kerper Blvd, for their first tobacco violation and Clarke Retail Enterprises, 700 Rhomberg Avenue, for their second tobacco violation, upon motion received and filed and approved recommendation. Economic Development Administration - Amendment #4: City Manager recommending approval of Amendment #4 to the contract with the Economic Development Administration on the Adams Company property project, upon motion received and filed. Cline moved adoption of Resolution No. 244-06 Authorizing the execution of Project Amendment #4 to a contract with the Economic Development Administration. Seconded by Michalski. Motion carried 7-0. Encephalitis Monitoring Memorandum of Understanding: City Manager recommending approval of a Memorandum of Understanding between the Iowa Department of Public Health and the City of Dubuque for services related to Encephalitis I West Nile disease monitoring, upon motion received and filed and approved recommendation. Environmental Stewardship Advisory Commission: Communication from the Environmental Stewardship Advisory Commission requesting City Council approval and concurrence on the results of the Commission's goal setting process, upon motion received and filed and referred to the City Manager. Historic Preservation Commission: Communication from Jim Gibbs advising that he does not plan to pursue another term on the Historic Preservation Commission, upon motion received and filed. Dubuque Metropolitan Area Transportation Study (DMATS): Communication from Mayor Roy D. Buol, Chairperson of the Dubuque Metropolitan Area Transportation Study, to the Surface Transportation Board in support of the City of Dubuque's opposition to Petition of Iowa, Chicago & Eastern Rail Corporation to reopen and partially modify conditions of Finance Docket No. 34177 and Finance Docket No. 34178, upon motion received and filed. Iowa Department of Transportation: City Manager recommending approval of the Iowa Department of Transportation's five year primary road maintenance agreement, upon motion received and filed and approved recommendation. Federal Building Lease Agreement: City Manager recommending approval of a lease agreement with the United States Postal Service and Senator Tom Harkin's office for space in the Federal Building as a prerequisite to the City taking ownership of the Federal Building, upon motion received and filed. Cline moved adoption of Resolution No. 245-06 Authorizing a temporary lease to the General Services Administration on behalf of the United States Postal Service and Senator Harkin's Office for space in the Federal Building in the City of Dubuque. Seconded by Michalski. Motion carried 7-0. Federal Building Request for Proposals: City Manager recommending approval of a Request for Proposals to provide architectural and engineering services for the Federal Building, upon motion received and filed and approved recommendation. Business Licenses: Cline moved adoption of Resolution No. 246-06 Granting the issuance of fifty (50) renewal permits to sell cigarettes and cigarette papers within the City limits; Resolution No. 5 247-06 Granting the issuance of Class "B" Beer Permit to Colts Community Center and a Class "C" Beer Permit to Hy-Vee Wine and Spirits and Resolution No. 248-06 Granting the issuance of a Class "C" Beer/Liquor License (5-Day Special Event) to Dubuque Area Labor Management Council; Class "C" Beer/Liquor License to Five Flags Center, Paul's Tavern, Diamond Jo Casino, American Legion #6, and Bricktown Brewery; and Class "B" Wine Permit to Hy-Vee Wine and Spirits. Seconded by Michalski. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Para-Transit Rate Increase: City Manager recommending that a public hearing be set for July 5, 2006 to consider a para-transit rate increase, upon motion received and filed and set public hearing for 7/5/06 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Northwest Arterial Phase 1 - Bike/Pedestrian Trail Project: City Manager recommending initiation of the bidding process for the Northwest Arterial Phase 4 - Bike/Pedestrian Trail Project and that a public hearing be set for July 17, 2006, upon motion received and filed. Cline moved adoption of Resolution No. 249-06 Preliminary approval of plans and specifications; Resolution No. 250-06 Setting date of hearing on plans and specifications for 7/17/06 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law and Resolution No. 251-06 Ordering bids. Seconded by Lynch. Motion carried 7-0. Ham House Painting Project: City Manager recommending initiation of the bidding process for the Ham House Painting Project and that a public hearing be set for July 17, 2006, upon motion received and filed. Cline moved adoption of Resolution No. 252-06 Preliminary approval of plans and specifications; Resolution No. 253-06 Setting date of hearing on plans and specifications for 7/17/06 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law and Resolution No. 254-06 Ordering bids. Seconded by Lynch. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Park and Recreation Advisory Commission (One 3-year term through 6/30/09 - Term of Duggan) Applicant: Chuck Duggan No one spoke. Appointments to the following Boards/Commissions: Historic Preservation Commission (Three 3-year At-Large terms through 7/1/09 [terms of Loney- Bichell, Gibbs, Olson] and one 3-year Cathedral District term through 7/1/09 [term of Cotyl) Applicants: At-Large - Mary Loney-Bichell, Matthew Lundh and Chris Olson; Cathedral District - Michael Coty. Upon motion Mary Loney Bichell, Chris Olson and Michael Coty were reappointed and Matthew Lundh appointed to three year terms on the Historic Preservation Commission for terms that will expire 7/1/09. Investment Oversight Commission (Two 3-year terms through 7/1/09 - terms of Lassance and Melendez) Applicants: Paul Lassance, Hiram Melendez Upon motion Paul Lassance and Hiram Melendez reappointed to three year terms which will expire 7/1/09. Long Range Planning Advisory Commission (Two 3-year terms through 7/1/09 - terms of Neumeister, Stein) Applicant: Dr. Mary Lynn Neumeister, Richard Stein Upon motion Dr. Mary 6 Lynn Neumeister and Rick Stein reappointed to three year terms on the Long Range Planning Advisory Commission which will expire 7/1/09. Zoning Advisory Commission (Two 3-years terms through 7/1/09 - terms of Bichell and Hardie) Applicants: Kenneth Bichell, Stephen Hardie, Matthew Lundh, Charles Miller Upon vote: Kenneth Bichell and Stephen Hardie reappointed to three year terms on the Zoning Advisory Commission which will expire 7/1/09. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Durrant Group / Richard Davison - Request to Rezone: Proof of publication on notice of hearing to consider a request from Durrant Group / Richard Davison to rezone property located at 593 Hill Street from R-2A Alternate Two-Family Residential District to C-2 Neighborhood Shopping Center District and Zoning Advisory Commission recommending approval, upon motion received and filed. Pat Norton, The Durrant Group clarified the rezoning request and spoke in support of the change. Ordinance No. 42-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at 593 Hill Street from R-2A Alternate Two-Family Residential District to C-2 Neighborhood Shopping Center District, presented and read. Connors 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. Seconded by Jones. Motion carried 7-0. Connors moved final consideration and passage of the Ordinance. Seconded by Braig. Motion carried 7-0. Harold and Jocille Weber - Request to Rezone: Proof of publication on notice of hearing to consider a request from Harold and Jocille Weber to rezone property located at 210 Jones Street from LI Light Industrial District to C-4 Downtown Commercial District and Zoning Advisory Commission recommending approval, upon motion received and filed. Randy Weber, 535 South Grandview Avenue, spoke in support of the requested rezoning. Ordinance No. 43-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at 210 Jones Street from LI Light Industrial District to C-4 Downtown Commercial District, 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. Seconded by Connors. Motion carried 7-0. Michalski moved final consideration and passage of the Ordinance. Seconded by Lynch. Motion carried 7-0. Wendell Corey, Motor City LLC - Request to Rezone: Proof of publication on notice of hearing to consider a request from Wendell Corey, Motor City LLC, to rezone property located north of Asbury Plaza Shopping Center in Dubuque County from County AG Agricultural District to City PUD Planned Unit Development with a PC Planned Commercial designation in conjunction with annexation to the City of Dubuque and Zoning Advisory Commission recommending approval, upon motion received and filed. Wendell Corey, Mason City, lA, requested the continuation of the existing PUD for the property proposed for rezoning and annexation. Ordinance No. 44-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located north of Asbury Plaza Shopping Center from County AG Agricultural District to City PUD Planned Unit Development with 7 a PC Planned Commercial designation in conjunction with annexation, presented and read. Connors 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. Seconded by Michalski. Motion carried 7-0. Connors moved final consideration and passage of the Ordinance. Seconded by Jones. Motion carried 7-0. Dean and Patricia Butler - Request to Rezone: Proof of publication on notice of hearing to consider a request from Dean and Patricia Butler to rezone property located south of Derby Grange Road in Dubuque County from County A1 Agricultural District to City R-3 Moderate Density Multi-Family Residential District in conjunction with annexation to the City of Dubuque and the Zoning Advisory Commission recommending approval with the condition that the property be rezoned R-2 Two-Family Residential District, upon motion received and filed. John Herrig, 13750 Surrey Lane, representing Dean and Patricia Butler, stated the applicants were agreeable to the R-2 Two-Family Residential designation. Ordinance No. 45-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located south of Derby Grange Road in Dubuque County from County A1 Agricultural District to City R-2 Two-Family Residential District, concurrent with annexation, upon motion received and filed. Cline 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. Seconded by Jones. Motion carried 7-0. Cline moved final consideration and passage of the Ordinance. Seconded by Jones. Motion carried 7-0. John and Sally Jo Herrig - Request to Rezone: Proof of publication on notice of hearing to consider a request from John and Sally Jo Herrig to rezone property located south of Derby Grange Road in Dubuque County from County A1 Agricultural to City AG Agricultural District, R-3 Moderate Density Multi-Family Residential District and C-3 General Commercial District in conjunction with annexation to the City of Dubuque and Zoning Advisory Commission recommending approval with the condition that the property be rezoned to R-2 Two-Family Residential/C-3 General Commercial District with a 20 percent setback, upon motion received and filed. Communication from John Herrig advising that the R-2 Two-Family Residential is acceptable; however, the C-3 General Commercial District with a 20 percent setback is not acceptable, upon motion received and filed. Communication from Wendell Corey, Motor City LLC, regarding the request of John and Sally Jo Herrig to rezoning property located south of Derby Grange Road and requesting that the C-3 zoning be downgraded to C-2, upon motion received and filed. Petition requesting that the rezoning be downgraded from C-3 to PUD Planned Unit Development (first choice) or C-2 (second choice) for property located south of Derby Grange Road, upon motion received and filed. John Herrig, 13750 Surrey Lane, requested the rezoning and stressed the subdivision will be done correctly. Cheryl Ramsell, 13878 Derby Grange Road, spoke of concerns with water quality and traffic. Wendell Corey spoke requesting a Planned Urban Development for the area in question. He stated he is 100% for the project but not the way that it is being done. He requested that the area be rezoned to a PUD or C-2, which would be more restrictive. Dave Coates, 13102 Derby Grange Road, spoke objecting to R-3 and C-3 and requested that this property be zoned all R-1, a combination of R-2 and PUD, or a combination of R-2 and C-2. 8 Mary Jean Reding, 13918 Surrey Lane; Mary Jo Zalaznik, 13919 Surrey Lane; Judy Riniker, 13533 Burton Furnace Road; and Dean Depaul of 13486 Derby Grange Road, all spoke objecting to the proposed rezoning as it would increase traffic and negatively impact water runoff. Ron Breitbach, 13233 Derby Grange Road, spoke stating he saw a need for residential but not commercial development as there is more than enough nearby commercially zoned property. City Engineer Gus Psihoyos clarified that earlier Rubloff Development deficiencies have been corrected and that Wendell Corey is in compliance with all State permits as to water runoff. The City will start to inspect stormwater runoff areas on a quarterly basis, which is now done on a complaint basis. John Herrig responded to the various concerns and explained his plans with regard to water retention and controlled water run-off. He also stated that the collector street that would be built as part of the development would funnel the additional traffic. An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located south of Derby Grange Road from County A1 Agricultural to City AG Agricultural District, R-2 Two-Family Residential District and C-3 General Commercial District, concurrent with annexation to the City of Dubuque, presented and read. Cline 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 that the twenty percent (20%) rear-yard setback condition be removed. Seconded by Lynch. Motion failed due to lack of super-majority vote: Yeas-Cline, Connors, Jones, Lynch. Nays-Braig, Buol, Michalski. Michalski moved to table the rezoning. Seconded by Cline. Motion carried 7-0. Requests for Voluntary Annexation: Wendell Corey, Motor City LLC - Proof of publication on notice of hearing to consider a request from Wendell Corey, Motor City LLC, to voluntarily annex to the City of Dubuque contingent on approval of the zoning and the annexation agreement, upon motion received and filed. John and Sally Jo Herrig: Proof of publication on notice of hearing to consider a request from John and Sally Jo Herrig to voluntarily annex to the City of Dubuque contingent on approval of the zoning and the annexation agreement, upon motion received and filed. Dean and Patricia Butler - Proof of publication on notice of hearing to consider a request from Dean and Patricia Butler to voluntarily annex to the City of Dubuque contingent on approval of the zoning and the annexation agreement, upon motion received and filed. City Manager recommending approval of the three voluntary annexation requests and submitting the signed annexation agreements for the three properties, upon motion received and filed. Wendell Corey spoke stating he is doing more than necessary as far as stormwater detention. Cline moved adoption of Resolution No. 255-06 Approving application for voluntary annexation of territory owned by Motor City LLC. Seconded by Michalski. Motion carried 7-0. Cline moved that action be tabled for annexation requests for Herrigs and Butlers. Seconded by Braig. Motion carried 7-0. Theisen Supply, Inc. - Development Agreement: Proof of publication on notice of hearing to consider execution of a Development Agreement with Theisen Supply, Inc., including the disposition of 16.749 acres in the Dubuque Industrial Park West to Chavenelle Warehouse Development, LLC for construction of a 110,000 square foot warehouse/office complex for Theisen's Supply, Inc. and City Manager recommending approval, upon motion received and filed. Tony Theisen, Vice President of Theisen Supply, spoke requesting the Development Agreement. William Baum, Interim Director of Greater Dubuque Development Corporation, spoke and encouraged Council approval for this agreement. 9 Michalski moved adoption of Resolution No. 256-06 Approving a Development Agreement providing for the sale of Lot 1 of Lot 2 Dubuque Industrial Center West 5th Addition in the City of Dubuque, Iowa, to Theisen Supply, Inc. and Chavenelle Warehouse Development, LLC. Seconded by Connors. Motion carried 7-0. Kunkel Bounds and Associates - Development Agreement: Proof of 'publication on notice of hearing to consider execution of a Development Agreement with Kunkel Bounds and Associates, including a 7.69 acre land sale in the Dubuque Technology Park for construction of a 9,800 square foot office building and City Manager recommending approval, upon motion received and filed. Tim Kunkel spoke and thanked Council and staff for their support and assistance. Cline moved adoption of Resolution No. 257-06 Approving a Development Agreement providing for the sale of Lot 6 Block 2 Dubuque Technology Park in the City of Dubuque, Iowa to Kunkel Bounds and Associates, Inc. Seconded by Lynch. Motion carried 7-0. Dubuque Screw Products, Inc. - Development Agreement: Proof of publication on notice of hearing to consider execution of a Development Agreement with Dubuque Screw Products, Inc., including a 3.838 acre land sale in Dubuque Industrial Center West for construction of a 30,000 square foot industrial facility and City Manager recommending approval, upon motion received and filed. Michael Scherr of Dubuque Screw Products and Bill Baum of GDDC spoke in support of the Development Agreement. Connors moved adoption of Resolution No. 258-06 Approving a Development Agreement providing for the sale of Lot 1 of 5 Dubuque Industrial Center West 5th Addition to Dubuque Screw Products, Inc. Seconded by Cline. Motion carried 7-0. McGraw-Hili Companies, Inc. - Development Agreement: Proof of publication on notice of hearing to consider execution of a Development Agreement with McGraw-Hili Companies, Inc., including the disposition of approximately 1.99 acres for construction of a 135,000 square foot office complex in the Port of Dubuque and City Manager recommending approval, upon motion received and filed. Bill Baum, Greater Dubuque Development Corporation, spoke in appreciation of the City support of this project. Cline moved adoption of Resolution No. 259-06 Approving a Development Agreement providing for the sale of Lot 1 of Lot 1 of Riverwalk 6th Addition in the City of Dubuque, Iowa to the McGraw- Hill Companies, Inc. Seconded by Jones. Motion carried 7-0. City of Dubuque - Request for Text Amendment: Proof of publication on notice of hearing to consider a request from the City of Dubuque to amend Sections 6-1.5.5 and 4.4.2 of the Zoning Ordinance and Section 41-16 of the Subdivision Regulations to extend the duration of the development moratorium for the Iowa 32 (Southwest Arterial) corridor and Zoning Advisory Commission recommending approval, upon motion received and filed. Ordinance No. 46-06 Amending Appendix A (the Zoning Ordinance) of the City of DUbuque Code of Ordinances by amendment Section 4.4.2 regarding site plans, and by amending Section 6-1.5.5 regarding rezoning, to extend a moratorium for site plan and rezoning applications in the Iowa 32 (Southwest Arterial) corridor and Ordinance No. 47-06 Amending Chapter 42 (Subdivision Regulations) of the City of Dubuque Code of Ordinances by amending Section 42-16, to extend a moratorium for subdivision plats in the Iowa 32 (Southwest Arterial) corridor, presented and read. Connors moved that the requirement that the proposed Ordinances be considered and voted on for passage at two Council Meetings prior to the meeting at which they are to be finally passed be 10 suspended. Seconded by Jones. Motion carried 7-0. Connors moved final consideration and passage of the Ordinances. Seconded by Michalski. Motion carried 7-0. Petition to Vacate a Portion of Barry Street: Proof of publication on notice of hearing to consider a request from David O. Neyens and John J. and Frances M. McDonough to vacate a portion of Barry Street from Roosevelt Street northeasterly to a public alley in the City of Dubuque and City Manager recommending approval, upon motion received and filed. Connors moved adoption of Resolution No. 260-06 Vacating and disposing of City interest in the northwesterly one-half of Barry Street in Barry Subdivision NO.2 in the City of Dubuque, Dubuque County, Iowa. Seconded by Jones. Motion carried 7-0. Five Flags Arena Fall Protection Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Five Flags Arena Fall Protection Project and City Manager recommending award of the contract to Hy-Safe Technology in the amount of $82,173, upon motion received and filed. Cline moved adoption of Resolution No. 261-06 Adopting plans and specifications; Resolution No. 262-06 Awarding contract and Resolution No. 263-06 Approving construction contract with Hy-Safe Technology for the Five Flags Arena Fall Protection Project. Seconded by Connors. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Airport Commission Report: Airport Commission Chairperson Teri Goodmann to provide the Airport quarterly report. Teri Goodman gave a comprehensive report of Airport activities and thanked Interim Airport Manager Todd Dalsing and staff for their support, upon motion received and filed. NCR Developers, Inc. I Martin McNamer - Request to Rezone (First reading on June 5, 2006): Marty McNamer, 1036 Bonnie Court, spoke stressing the need for R-3 Zoning for the flexibility it would provide. Council Member Michalski stated she was opposed to any development that provided a single access with a gated emergency access. Ordinance No. 48-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located south of North Cascade Road from Dubuque County A-1 Agricultural and R-2 Single-Family Residential District to City of Dubuque R-3 Moderate Density Multi-Family Residential District concurrent with annexation, said Ordinance having been presented and read on June 5, 2006, now presented for further action.. Jones 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 approval of the R-3 designation. Seconded by Connors. Motion carried 6-0 with Lynch abstaining. Jones moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 6-0 with Lynch abstaining. Gary and Mary Beth Valentine - Request to Rezone (First Reading on June 5, 2006): Ordinance No. 49-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at the southeast corner of North Cascade Road and Edval Lane from Dubuque County A1 Agricultural and R2 Single-Family Residential District to City of Dubuque Moderate Density Multi-Family Residential District concurrent with annexation, said Ordinance having been presented and read on June 5, 2006 11 Council Meeting, now presented for further action. Connors 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 approval of the R-3 designation. Seconded by Jones. Motion carried 6-0 with Lynch abstaining. Michalski moved final consideration and passage of the Ordinance. Seconded by Braig. Motion carried 6-0 with Lynch abstaining. Thomas and Sheri Henschel - Request to Rezone (First Reading on June 5, 2006): Ordinance No. 50-06 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located west of Miller Road from Dubuque County R2 Single-Family Residential District and City of Dubuque AG Agricultural District to City of Dubuque R-2 Two-Family Residential District, concurrent with annexation, said Ordinance having been presented and read on June 5, 2006, now presented for further action. Jones 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. Seconded by Braig. Motion carried 6-0 with Lynch abstaining. Jones moved final consideration and passage of the Ordinance. Seconded by Braig. Motion carried 6-0 with Lynch abstaining. Upon motion the following was removed from the table: NCR Developers, Inc.lMartin McNamer - Request for Voluntary Annexation (Tabled on June 5, 2006): Michalski moved adoption of Resolution No. 264-06 Approving application for voluntary annexation of territory owned by North Cascade Road Developers, LLC and American Trust and Savings Bank, as Trustee. Seconded by Connors. Motion carried 6-0 with Lynch abstaining. Upon motion the following was removed from the table: Gary and Mary Beth Valentine - Request for Voluntary Annexation (Tabled on June 5, 2006): Connors moved adoption of Resolution No. 265-06 Approving application for voluntary annexation of territory owned by Gary L. and Mary Beth Valentine. Seconded by Jones. Motion carried 6-0 with Lynch abstaining. Upon motion the following was removed from the table: Thomas and Sheri Henschel - Request for Voluntary Annexation (Tabled on June 5, 2006). Jones moved adoption of Resolution No. 266-06 Approving application for voluntary annexation of territory owned by Tom and Sheri Henschel, individually and as trustees. Seconded by Connors. Motion carried 6-0 with Lynch abstaining. Police Department Towing Contract: City Manager recommending approval of the Police Department Towing Contract for 2006 through 2009, upon motion received and filed and approved recommendation. Dubuque Drum and Bugle Corps: Communication from Greg Orwoll, Executive Director of the Dubuque Drum and Bugle Corps, requesting that the residential parking restrictions around Senior High School and any noise ordinances be suspended on July 7 and August 5 to accommodate the Colts' annual Music on the March, upon motion received and filed, approved, and referred to the Special Event process with the fee being waived. Tri-State Development - Final Plat: Zoning Advisory Commission recommending approval of the final plat of Seippel Road Commercial Park, Plat #2, located on Old Highway Road as requested by Tri-State Development/Dave Schneider, upon motion received and filed. Jones moved 12 adoption of Resolution No. 267-06 Approving the final plat of Seippel Road Commercial Park, Plat #2, in the City of Dubuque, Iowa. Seconded by Lynch. Motion carried 7-0. Cable TV Teleprogramming Amendment: City Manager recommending approval of an amendment to Section 44-219(a) of the City of Dubuque Code of Ordinances to set the quorum for the Community Teleprogramming Commission to four members of the seven member Commission, upon motion received and filed. Ordinance No. 51-06 Amending the City of Dubuque Code of Ordinances Section 44-219(a) Establishing the Quorum for Meetings of the Cable Television Community Teleprogramming Commission, presented and read. Connors 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. Seconded by Jones. Motion carried 7-0. Connors moved final consideration and passage of the Ordinance. Seconded by Jones. Motion carried 7-0. Vacant and Abandoned Buildings: City Manager recommending adoption of an amendment to the Code of Ordinances to require that all vacant and abandoned buildings be licensed effective December 1, 2006, upon motion received and filed. Ordinance No. 52-06 Amending the City of Dubuque Code of Ordinances Chapter 33, Offenses and Miscellaneous Provisions by adopting a new Article VII, Licensing of Vacant and Abandoned Buildings, presented and read. Jones 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. Seconded by Braig. Motion carried 7-0. Jones moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 7-0. COUNCIL MEMBER REPORTS Mayor Buol reported on the US Conference of Mayors meeting he recently attended and commented that it was a very committed group with a lot of the same issues. He also stated that he would be working with School Superintendent John Burgart on a "Science in the Schools" program that was discussed at the Conference. Council Member Lynch extended condolences to the family of City employee Richard Ward on his death earlier that day. Council Member Jones reported that the Dubuque County Board of Supervisors had voted to make a substantial contribution to the Dubuque County Emergency Responder Training Center currently being constructed. There being no further business, upon motion meeting adjourned at 10:23 P.M. diV'pU/f~LQJ ~~ne F. Schneider, CMC City Clerk 1t 6/28 13