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01 15 01 Skeleton Sheet CITY COUNCIL SPECIAL SESSION, JANUARY 15, 2001 COUNCIL MET IN SPECIAL SESSION AT 5:30 P.M. IN THE LIBRARY AUDITORIUM PRESENT: MAYOR DUG(~'AN, COUNCIL MEMBERS BUOL, CLINE, MARKHAM, MICHAL I, NICH SON, RO INS CITY MANAGER MICHAEL VAN MILLIGEN, CORPO~TION COUNSEL BARRY LINDAHL ABSENT: Mayor Duggan read the call and stated this is the special session of the City Council called for the purpose o~t~Pon~3ch~°Usiness which may properly come before the City Council. Ayes Nays Markham Michalski Nicholson Robbins Buol Cline Duggan CITY COUNCIL REGULAR SESSION, JANUARY 15, 2001 COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM PRESENT: MAYOR D~GGAN, COUNCIL MEMBERS BUOL, CLINE, MARKHAM, MIC,A KI. ,Ic, So,. ,OB ,S CITY MANAGER MICHAEL V~,N MILMGEN, CORPORATION COUNSEL B~RY MNDAHL ABSENT: 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: Reverend Sean Hirschy, Youth Minister of Word of Life Church CONSENT ITEMS A~s Nays Markham // Michalski u/ Nicholson j/~./~ Robbins Buol Cline /~ Duggan 2 Minutes Submitted Cable Community Teleprogramming Commission of 12/5; City Council Proceedings of 1/2; Historic Preservation Commission of 12/21; Library Board of ~ Park and Recreation Commission of 12/12; Zoning Board of Adjustment of 12/21 Proof of publication for Council Proceedings of 12/18; Lists of Claims and Summary of Revenues for Month Ending November 30, 2000 Printed Council Proceedings for the Month of November, 2000 Suggested Disposition: Receive and File; Approve as Printed Notice of Claims/Suits David and Monica Ackley in undetermined amount for vehicle damage; Vicki Bechen in estimated amount of 92,654.14 for property damage; Don Ernzen in estimated amount of 917.99 for property damage; Rhonda Gotto in estimated amount of 9164 for vehicle damage; Ronnie Hess in estimated amount of $2,600 for vehicle damage; Kelly LeFevour in undetermined amount for vehicle damage; Shot Tower Inn in estimated amount of 91,200 for loss of business; John Vollenweider in estimated amount of 91,145.29 for vehicle damage; Walser Movers, Inc., in estimated amount of 936,322 for public improvements provided at the Fifth Street Parking Ramp Suggested Disposition: Receive and File; Refer to Legal Dept for Investigation Corporation Counsel advising the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: CDI Excavating Incorporated for property damage; Dubuque Rescue Mission for property damage; Ellen's Floral Gallery for loss of business; Matthew D. Germain for vehicle damage; Qwest for property damage; Silver Dollar Cantina for loss of business; and Ellen Zelinskas for vehicle damage. Suggested Disposition: Receive and File; Concur Corporation Counsel recommending settlement of the vehicle damage claim of Edward M. Kruse in the amount of 9153.17 for vehicle damage; and Gary and Susan Reiter in the amount of 9160.70 for vehicle damage and that the Finance Director be directed to issue payment. Suggested Disposition: Receive and File; Finance Director to Issue Checks 3 Citizen Communication Communication from Tara Winger. Suggested Disposition: Receive and File Ayes Nays Markham Michalski Nicholson Robbins Buol Cline Duggan Fischer Cold Storage Demolition Permit City Manager recommending approval of a demolition permit for the Fischer Cold Storage Building, located within the Ice Harbor Permit Moratorium District. Suggested Disposition: Receive and File; Approve Section 8 Program Housing Vouchers City Manager recommending approval of an application to the U.S. Department of Housing and Urban Development for forty Section 8 Program Housing Vouchers. RESOLUTION -'~'~-~/ Authorizing the Mayor to execute an application to participate in the Section $ Housing Voucher Program Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Markham Michalski Nicholson Robbins Buol Cline Duggan = Sunnyslope Estates - Phase 4 - Accepting Public Improvements City Manager recommending acceptance of the public improvements as completed by the developer, Moore Development, Ltd., in Sunnyslope Estates - Phase 4. RESOLUTION ~/-~f'~/~ Accepting improvements in Sunnyslope Estates - Phase 4 Suggested Disposition: Receive and File; Adopt Resolution = Historic Resource Development Program Grant Application City Manager recommending approval of the submission of an application for Historic Resource Development Program funding to conduct an architectural/ historic survey. RESOLUTION ~L;~- ~'~ Approving the submission of an application for Historic Resource Development Program funding to conduct an architectural/historic survey Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Markham Michalski Nicholson Robbins Buol Cline Duggan 6 SE 10. Southwest Arterial Environmental Assessment City Manager recommending approval of an amendment to an agreement with IDOT regarding the Southwest Arterial Environmental Assessment. RESOLUTION 1'~'0~ Approving First Amendment to an agreement between the City of Dubuque, Iowa, and the Iowa Department of Transportation for joint and cooperative action to study the Southwest Arterial around the City of Dubuque. Suggested Disposition: Receive and File; Adopt Resolution Dubuque County Historical Society - Environmental Review City Manager recommending publication of a combined Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Dubuque County Historical Society's handicap ramp. RESOLUTION : J~/~J Authorizing publication of a combined Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Dubuque County Historical Society's handicap ramp. Suggested Disposition: Receive and File; Adopt Resolution Iowa Inn - Environmental Review City Manager recommending publication of a combined Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Iowa Inn Rehabilitation Project. RESOLUTION ,/<~/' Authorizing publication of a combined Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Iowa Inn Rehabilitation Project. Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Markham Michalski Nicholson Robbins Buol Cline Duggan 7 11. 12. 13. Fiscal Year 2000 Comprehensive Annual Financial Report City Manager submitting the Fiscal Year 2000 Comprehensive Annual Financial Report and Audit Reports. Suggested Disposition: Receive and File Local Housing Assistance Program Grant Communication from the Iowa Department of Economic Development advising that the City has been awarded a $100,000 LHAP Grant. Suggested Disposition: Receive and File National Association of Telecommunications Officers and Advisors City Manager recommending that the City contribute $1,000 to the National Association of Telecommunications Officers and Advisors to support submittal of reply comments to the FCC. Suggested Disposition: Receive and File; Approve Support Ayes Nays Markham Michalski Nicholson Robbins Buol Cline Duggan 8 14. Community Development Advisory Commission Acting Community and Economic Development Director Pam Myhre advising of vacancies on the Community Development Advisory Commission. Suggested Disposition: Receive and File 15. Business License Refund A & B Tap requesting a refund of their Cigarette License in the amount of $50.00. Suggested Disposition: Receive and File; Approve 16. Business Licenses RESOLUTION /'~'~?/ Granting issuance of a Class C Beer Permit to Iowa Potato & Produce House, Liquor Depot of Dubuque, and Hy-Vee #2 RESOLUTION //~ ~/' Granting issuance of a Class C Beer/Liquor License to Dubuque Mining Co., The Lounge, and A & B Tavern; and a Class B Wine Permit to Dubuque Religious Center, Hy-Vee #2, and Liquor Depot of DubUque Suggested Disposition: Adopt Resolutions Ayes Nays Markham Michalski Nicholson Robbins Buol Cline Duggan 9 BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Commission: Environmental Stewardship Advisory Commission (2 Unexpired 3 Year Terms): Applicant: Leslee Spraggins 10 ACTION ITEMS Greater Dubuque Development Corporation Rick Dickinson, Executive Director, Greater Dubuque Development Corporation, to give a verbal progress report. Suggested Disposition: Receive and File Ayes Nays /~ Markham Michalski ~r~i~iichol$on //, ~ Robbins / Buol Cline / Duggan E Airport Commission - Appointment of City Council Representative Appointment of City Council representative (currently Council Membe~'Markham)?o the Airport Commission for a term expiring January 15, 2002. ~ ~/ Suggested Disposition: Council Appointment 11 Municipal Parking Lot #2 City Manager recommending that Municipal Parking Lot//2, located at 9th and Bluff Streets, be changed from meters only to meters and reserved parking. ORDINANCE //'~/' Amending the City of Dubuque Code of Ordinances Section 32-314 establishing meters - time and fee schedule for municipal lots by adding a new Paragraph 6 establishing the meter time and fee schedule for Municipal Lot #2 Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays Markham /~ Michalski ~__~Nicholson Robbins Buol Cline .~ Duggan Alta Vista Street - Traffic Control City Manager recommending that Alta Vista Street be designated as a through street and that stop signs be placed at all the side street intersections along Alta Vista Street. ORDINANCE ~ ~/~ Amending the Code of Ordinances of the City of Dubuque, Iowa, by adding Alta Vista Street to Subsection (b) of Section 32-213 thereof providing for the designation of through streets Suggested Disposition: Receive and File; Motion B; Motion A yes~ Nays ~/Markham · Michalski ~_icho. lson ~ BRu°oblhms //~ Cline ' Duggan 12 DAIDC Spec Building City Manager recommending approval of an ordinance that allows the speculative industrial building, which was built by the Dubuque Area Industrial Development Corporation (DAIDC) and is located in the Dubuque Industrial Center West, to be exempt from property tax. ORDINANCE ~'~J Amending Chapter 15, Community Development of the City of Dubuque Code of Ordinances by adopting a new Article 6, allowing an exemption from property taxation for speculative shell buildings constructed by community development organizations Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays . ~/ Markham Michalski ~Nicholson ~ '-" Robbins Duggan Permit Moratorium for Off-Premise Signs City Manager recommending the establishment of a ninety (90) day moratorium on the issuance of permits for off-premise signs. ORDINANCE. ~/~/ Amending Chapter 3 (Advertising) of the City of Dubuque Code of Ordinances by adding a new Section 3-43(f), to establish a ninety (90) day moratorium on the issuance of permits for off-premise signs Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays ~ Markham Michalski //~licholson "" Robbins j Cline j Duggan 13 = Platinum Hospitality Group City Manager recommending an amendment to the Development Agreement and Lease with Platinum Holdings, LLC; an amendment to the Facilities Management Agreement with Platinum Hospitality Group; and approval of a Parking Use Agreement with Platinum Holdings, LLC. Suggested Disposition: Receive and File; Approve Ayes Nays ~ Markham Michalski ~ Nicholson Robbins Buol Cline Duggan = Fiscal Year 2002 Budget Transmittal City Manager submitting the Fiscal Year 2002 Budget. Suggested Disposition: Receive and File ~yes Nays Markham /~ Michalski ~'~.~ Nieholson  -~ Robbins Buol / Cline j Duggan COUNCIL MEMBER REPORTS 14 ITEMS TO BE SET FOR PUBLIC HEARING Five Flags Theater Renovation City Manager submitting documents initiating the Five Flags Theater Renovation Project and setting a public hearing for February 19, 2001. RESOLUTION /~27 Preliminary approval of plans and specs for project in estimated amount of $518,000 RESOLUTION /~>"~// Fixing date of hearing on plans and specs for February 19, 2001 RESOLUTION ~ g27 Ordering bids and directing Clerk to advertise Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 2/19/01 ,~yes Nays Markham / Michalski /~, )Nicholson .//L-~' Robbins / Buo / ~x Cline Duggan PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. Motion to adjourn at .~; Y~/~ , Ayes~ Nays / /~Markham ~ ~/~ichaiski // Nicholson Robbins // Buol /Cline Duggan 15 CO