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01 12 17 Agenda with iconsCITY OF DUBUQUE, IOWA CITY COUNCIL MEETING MONDAY, DECEMBER 17, 2001 5:00 P.M. - DINNER - LIBRARY ROTUNDA 5:30 P.M. - SPECIAL MEETING - EDUCATION AND CONFERENCE CENTER DESIGN 6:30 P.M. - REGULAR MEETING - LIBRARY AUDITORIUM INVOCATION Sister Margaret Jungers, OSF, Director of Shalom Retreat Center CONSENT ITEMS (See Pages 8 - 16) The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. BOARDS/COMMISSIONS Interview for the following Board/Commission: Human Rights Commission (Three vacancies for terms through 1/'1/05 - Blau, Determan, and Sutton) Applicants: Sr. Corine Murray, PBVM; Lou Oswald; Bill Ross Appointment to the following Commission: Environmental Stewardship Advisory Commission (One unexpired term through 10/01/04) Applicant: John Nemmers Overview List Bd and Corem List Human Rights Apps ESAC Application PUBLIC HEARINGS SUSPEND THE RULES 3030 Brunskill Road - Rezoning Request Proof of publication on notice of hearing to consider rezoning property located at 3030 Brunskill Road from PUD Planned Unit Development District to R-1 Single-Family Residential District as requested by Paula Behr, American Realty/Patzer Investments, LLC, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 3030 Brunskill Road from PUD Planned Unit Development District to R-1 Single-Family Residential District Suggested Disposition: Receive and File; Motion B; Motion A Brunskill - ZAC Ltr Brunskill - Staff Brunskill - Conditiona Brunskill - Ordinance Repod: Use Behr Application Brunskill Ltr Brunskill Hap Dubuque Yacht Basin Lease Amendments Proof of publication on notice of hearing regarding amendments to three lease agreements between the City and Dubuque Yacht Basin to extend the termination dates and City Manager recommending approval. Communication from Art Gilloon, representing the Dubuque Yacht Basin, clarifying the Lease Amendments and Public Works Director Mike Koch confirming that the City agrees with the clarification. RESOLUTION Approving Fourth Amendment to Lease Agreement (April 8, 1970) between Dubuque Yacht Basin, Inc., and the City of Dubuque RESOLUTION Approving Second Amendment to Lease Agreement (February 5, 1974) between Dubuque Yacht Basin, Inc., and the City of Dubuque RESOLUTION Approving Fourth Amendment to Lease Agreement (November 23, 1987) between Dubuque Yacht Basin, Inc., and the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 12/17/01 2 Lease #2 Resolution #3 Lease #3 Gilloon Ltr Gilloon - Staff Response Main Street Opening from 5th to 9th -- Award of Contract Proofs of publication on notice of hearing on plans and specifications, and notice to bidders on the receipt of bids, and City Manager recommending award of the contract .for the opening of Main Street from 5thStreet to 9th Street to Portzen Construction, Inc., m the amount of $1,864,870.39. Communication from Thomas G. Bond, Dubuque TV Limited Partnership, expressing opposition to the proposed assessment to his property at 744 Main Street. Communication from Michael J. Kielty, Banner Investments, in opposition to the proposed street assessment for his property at 799 Main Street. Communication of David W. Leifker regarding Town Clock Plaza. Communication from property owners (13) in support of re-opening Main Street and their proposed assessments. RESOLUTION Adopting plans and specifications for the project RESOLUTION Amending preliminary schedule of assessments for Main Street Reconstruction Project - 5th to 9th Streets RESOLUTION With respect to the adoption of the Resolution of Necessity proposed for the Main Street Reconstruction, 5th to 9th Streets RESOLUTION Awarding contract to Portzen Construction, Inc. in the amount of $1,864,870.39 Suggested Disposition: Receive and File; Adopt Resolutions Main St - MVM Mem( Main St - Staff Memc Resolution #1 Resolution #2 Resolution #3 Resolution #4 Main Assessments Bond Ltr Kielty Ltr Leitker Ltr Main St Petition REINSTATE THE RULES 3 ACTION ITEMS Iowa Friends of Extension Award Beverly Berna and Ellen Spurlock, Field Specialists from the Dubuque County Extension Office, to present David Harris and Joleen Patterson with Iowa Friends of Extension Award. Suggested Disposition: Receive and File 8erna Ltr Sanitary Sewer Connection Policy City Manager recommending approval of revisions to the City's policy for establishing limits on sanitary sewer connection costs. Suggested Disposition: Receive and File; Approve Sewer - MVM Memo Sewer - S~aff Memo San Sewer Policy Jaeger Subdivision No. 2 - Final Plat City Manager recommending approval of the final plat of Jaeger Subdivision No. 2 with conditions. RESOLUTION Approving Lots 3 and 4 of Block 5, Lots 4 through 10 of Block 6, Lot D of Block 6, and Lots 1 through 15 of Block 7 of Jaeger Heights Subdivision No. 2, in the City of Dubuque, iowa Suggested Disposition: Receive and File; Adopt Resolution Jaeger - MVM Memo 3aeger - Staff Memo Jaeger - Staff )aeger - Resolution Report 3aeger Application 3aeger Map Transition for the Imposition of Taxes and Annexation Areas Communication from Corporation Counsel Barry Lindahl regarding the transition for the imposition of taxes after property has been annexed to the City. Communication from Art and Karen Rokusek, Kim Sanford, and TOm and Charlotte Pfeiffer regarding the imposition of property taxes. 4 Suggested Disposition: Receive and File; Concur Staff Ltr Rokusek Ltr Ice Harbor Urban Renewal District City Manager recommending adoption of a Resolution of Necessity finding that an Amendment to the Urban Renewal Plan for the Ice Harbor Urban Renewal District is necessary. RESOLUTION of Necessity finding that an amendment to the Urban Renewal Plan for the Ice Harbor Urban Renewal DiStrict is necessary in the interest of the residents of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Ice Harbor - MVM Ice Harbor - Staff Ice Harbor -' Memo Memo Resolution Port of Dubuque - Brownfieids Assessment Demonstration Pilot Program City Manager recommending approval of an application to the U.S. Environmental Protection Agency for participation in the Brewnfields Assessment Demonstration Pilot Program for the Port of Dubuque area. RESOLUTION Authorizing the filing of a proposal for the Brownfields Assessment Demonstration Pilot Program for environmental assessments in the Port of Dubuque Suggested Disposition: Receive and File; Adopt Resolution Brownfields - MVM Brownfields - Staff Brownfields - Brownfields Port of Dubuque PUE Attachments Memo Memo Resolution Narrative Stormwater Management - Drainage Basin Plan and Stormwater Management Plan City Manager recommending adoption of the City of Dubuque Drainage Basin Master Plan (DBMP) and authorization to prepare Requests for Proposals for a corridor study to establish the alignment of the Bee Branch basin flood control channel. RESOLUTION Adopting the City of Dubuque Drainage Basin Master Plan, authorizing a Request for Proposals for a corridor study to establish the alignment of the flood control channel recommended in the Drainage Basin Master Plan Suggested Disposition: Receive and File; Adopt Resolution 5 Stormwater - MVM Stormwater - Staff Stormwater Memo Memo Resolution COUNCIL MEMBER REPORTS ITEMS TO BE SET FOR PUBLIC HEARING White Street Reconstruction Project - Initiate City Manager recommending initiation of the bidding process for the White Street Reconstruction Project and City Manager recommending that a public hearing be set for January 21,2002. RESOLUTION Preliminary approval of plans and specifications RESOLUTION Fixing date of hearing on plans and specifications RESOLUTION of Necessity RESOLUTION Fixing date of hearing on Resolution of Necessity RESOLUTION Approving preliminary schedule of assessments RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 1/21/02 White St - MVM White St - Staff White St - White St - White St CIP Memo Memo Resolutions Assessments Jaycee Trail - Initiate City Manager recommending initiation of the bidding process for the Jaycee Trail Project and City Manager recommending that a public hearing be Set for January 21, 2002. RESOLUTION Preliminary approval of plans and specifications RESOLUTION Fixing date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 1/21/02 6 Trail - MVM Memo Trail - Staff Memo Trail - Resolutions Trail Map Port of Dubuque Utility Relocation Project Phase II - Initiate City Manager recommending initiation of the bidding process for the Port of Dubuque Utility Relocation Project Phase II and City Manager recommending that a public hearing be set for January 21,2002. RESOLUTION Preliminary approval of plans and specifications RESOLUTION Fixing date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 1121102 Utility - MVM Memo Utility - Staff Memo Utility - Resolutions Watermain and Road Extension from Chavenelle Road at Radford Road to the Industrial Park City Manager recommending that a public hearing be set for January 21, 2001on the acquisition of land to construct the Chavenelle Road Watermain Extension and for the extension of Chavenelle Road. RESOLUTION Setting a time and place for public hearing on a proposed public improvement project to construct the Chavenelle Road watermain extension and to acquire property for the extension of Chavenelle Road, and to acquire agricultural land for the project City Manager recommending approval of a Purchase Agreement with Vincent and Louella McFadden for acquisition of property for the extension of Chavenelle Road and watermain extension. Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 1/21/02; Approve Purchase Agreement McFadden - MVM McFaddens - Staff Chavenelle - Staff Chavenelle - Chavenelle - Notice Memo Memo Memo Resolution 7 CONSENTITEMS Minutes Submitted Airport Commission of 11/26; Cable Community Teleprogramming Commission of 12/4; City Council of 12/3 and 12/10; Civil Service Commission of 11/16 and 12/11; Community Development Advisory Commission of 11/15; Electrical Code Board of 12/3; Historic Preservation Commission of 11/15 and 12/10; Housing Commission of 11/27; Housing Commission Trust Fund of 11/29; Zoning Advisory Commission of 12/5; Zoning Board of Adjustment of 11/29 Printed Council Proceedings for October, 2001. Proof of publication for City Council Proceedings of November 13 and 19, 2001 and List of Claims and Summary of Revenues for month ending October 31,2001. Finance Director submitting the Financial Reports for the month ending November 30, 2001. Suggested Disposition: Receive and File; Approve as Printed Airport Cable TV Civil Service 11 I6 Civil Service 12 11 Council of 12 03 Council of 12 10 CDAC Electrical Code Bd HPC 11 15 HPC 12 10 Housing Zoning Advisory Zoning Bd of Adj Council Proceedings Notice of Claims/Suits Kelly Davis in estimated amount of $512.00 for vehicle damage; Farm Bureau Insurance in undetermined amount for personal injury and property damage of Earl Hinzmann; James Schumacher in estimated amount of $983.29 for vehicle damage; Robert Wild in undetermined amount for property damage Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Kelly Davis for vehicle damage; Cada Deutmeyer for personal injury; Dubuque Rescue Mission for property damage; Dubuque Thunderbirds d/b/a Dubuque Hockey, Inc. for property damage; Kenneth Metz for vehicle damage; James Schumacher for vehicle damage 8 Corporation Counsel recommending settlement of the claim of Theresa Northouse in the amount of $84.80 and that the Finance Director be authorized to issue a check in that amount. Corporation Counsel recommending denial of the claim of Virginia Bird for vehicle damage. Suggested Disposition: Receive and File; Concur; Finance Director to Issue Check Claims - ICAP Claims - Settled Claims - Denied Grant Agreement with Northeast Iowa School of Music City Manager recommending approval of a grant agreement with Northeast Iowa School of Music as part of the Uptown Recreation Program. Suggested Disposition: Receive and File; Approve Agreement Grant - MVM Memo Grant - Staff Memo Grant Agreement Civil Service Commission Civil Service Commission submitting the certified list for the position of Firefighter. Suggested Disposition: Receive and File; Make a Matter of Record Firefighter Multi-Unit Housing Assessment Communication of City Manager to area legislators requesting that they oppose legislation on multi-unit housing assessments. Suggested Disposition: Receive and File MVM 9 City Hall Interior Remodeling Project - Acceptance City Manager recommending acceptance of the City Hail Interior Remodeling Project in the final contract amount of $80,945.32 RESOLUTION Accepting improvement RESOLUTION Approving final contract amount of $80,945.32 Suggested Disposition: Receive and File; Adopt Resolutions Interior - HVF[ Mem¢ Interior - Staff Memo Interior - Resolutions City Hall Exterior Remodeling Project - Acceptance City Manager recommending acceptance of the City Hall Exterior Remodeling Project in the final contract amount of $308,356.21. RESOLUTION Accepting improvement RESOLUTION Approving final contract amount of $308,356.21 Suggested Disposition: Receive and File; Adopt Resolutions Exterior - HVM Hem( Exterior - Staff Exterior - Hemo Resolutions Walker and Oneida Street Storm Sewer Replacement Project - Acceptance City Manager recommending acceptance of the Walker and Oneida Street Storm Sewer Replacement Project in the final contract amount of $121,343.97. RESOLUTION Accepting improvement RESOLUTION Approving final contract amount of $121,343.97 Suggested Disposition: Receive and File; Adopt Resolutions Walker - MVM Memc Walker - Staff Memo Walker - Resolutions 10 Dubuque Regional Airport Air Service Building ADA Improvements - Acceptance City Manager recommending acceptance of the Dubuque Regional Airport Air Service Building ADA Improvements Project in the final contract amount of $37,850. RESOLUTION Accepting improvement RESOLUTION Approving final contract amount of $37,850 Suggested Disposition: Receive and File;Adopt Resolutions Airport - MVM Memo Airport - Staff Memo Airport - ResoJuUons 10. Sanitary Sewer Reconstruction - Alley Between Rhomberg and Garfield from Dock to Fengler Project - Acceptance City Manager recommending acceptance of the Sanitary Sewer Reconstruction - Alley Between Rhomberg and Garfield from Dock to Fengler Project in the final contract amount of $104,713.82. RESOLUTION Accepting improvement RESOLUTION Approving final contract amount of $104,713.82 Suggested Disposition: Receive and File; Adopt Resolutions Sewer - MVM Memo Sewer - Staff Memo Sewer - Resolutions il. Fifth Street Ramp Improvements Project - Acceptance City Manager recommending acceptance of the Fifth Street Ramp Improvements Project in the final contract amount of $415,062. RESOLUTION Accepting improvement RESOLUTION Approving final contract amount of $415,062 Suggested Disposition: Receive and File; Adopt Resolutions Ramp - MVM Memo Ramp - Staff Memo Ramp - Resolutions 11 12. Supplement No. 53 to the Code of Ordinances City Manager recommending adoption of Supplement No. 53 to the Code of Ordinances. RESOLUTION Adopting Supplement No. 53 to the Code of Ordinances Suggested Disposition: Receive and File; Adopt Resolution Code - MVM Memo Code - Staff Memo Code Resolution 13. Clark's Subdivision No. 2 - Plat of Survey Zoning Advisory Commission recommending approval of the Plat of Survey of Clark's Subdivision No. 2 as requested by the City of Dubuque. RESOLUTION Approving the Plat of Survey of Clark's Subdivision No. 2 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Clark's - ZAC Lb' Clark's Application Clark's - Staff Memo Clark's - Resolution 14. Riprow Valley - Recreational Trails Grant City Manager recommending approval of the submission of a grant application for Recreational Trail Funds in the amount of $247,096 for acquisition of land for the Riprow Valley Recreational Area. RESOLUTION Authorizing a grant application to the Iowa Department of Transportation for Recreational Trails Funds for acquisition of land in the Riprow Valley Suggested Disposition: Receive and File; Adopt Resolution Riprow - MVM Memo Riprow - Staff Memo Riprow - Resolution Riprow Map 15. Historic District Design Guidelines Grant Agreement City Manager recommending approval of a PreservatiOn Services grant agreement for the Historic District Design Guidelines Manual. Suggested Disposition: Receive and File; Approve 12 16. 17. 18. 19. Guidelines - MVM Guidelines - Staff Natl Trust Ltr Hemo Memo Hughes Court Subdivision - Plat of Survey Zoning Advisory Commission recommending approval of the Plat of Survey of Hughes Court Subdivision as requested by Schneider Land Surveying. RESOLUTION Approving the Plat of Survey of Hughes Court Subdivision Suggested Disposition: Receive and File; Adopt Resolution Hughes Ct - ZAC Ltr Hughes Ct - Staff Hughes Ct - Hughes Ct Memo Resolution Application 550 May Place - Demolition Permit Request Zoning Advisory Commission recommending approval of a request from Loras College to demolish property located at 550 May Place to provide parking for proposed student housing. Suggested Disposition: Receive and File; Approve 550 Hay - ZAC Ltr 550 May - Staff 550 Play Pictures Loras Ltr - May Place Repor~ 1504 Henion Street- Demolition Permit Request Zoning Advisory Commission recommending approval of a request from Loras College to demolish property located at 1504 Henion Street to provide parking for proposed student housing. Suggested Disposition: Receive and File; Approve 1504 Henion - ZAC 1504 Henion - Staff :~504 Henion Pictures Lores Lb' - ~.594 Lb' Henion 1490 Henion Street - Demolition Permit Request Zoning Advisory Commission recommending approval of a request from Loras College to demolish property located at 1490 Henion to provide parking for proposed student housing. Suggested Disposition: Receive and File; Approve 13 20. 2i. 1490 Henion - ZAC 1490 Henion - Staff 1490 Henion Pictures Loras Ltr - 1490 Ltr Henion 1470 Henion Street - Demolition Permit Request Zoning Advisory Commission recommending approval of a request from Loras College to demolish property located at 1470 Henion Street to provide parking for proposed student housing. Suggested Disposition: Receive and File; Approve 1470 Henion - ZAC 1470 Henion - Staff 1470 Henion Pictare~ Loras Ltr - 1470 Ltr Henion Routley Center - Irrevocable License City Manager recommending approval of a request from Lowell Routley for an irrevocable license to install an entrance ramp and steps at the 13th Street side of the Routley Center to facilitate access to two entrances. Suggested Disposition: Receive and File; Approve RouUey - MVM Memo Routley - Staff Memo Routley - License Routley Ltr 22. Human Rights Commission 2001 Annual Report Communication from the Human Rights Commission submitting their 2001 Annual Report. Suggested Disposition: Receive and File Human Rights Memc Human Rights Repod 23. Series 2001 General Obligation Bond Sale City Manager recommending the issuance of $9,500,000 General Obligation Bonds, Series 2001 in support of the America's River Project. RESOLUTION Appointing Wells Fargo Bank Iowa, National Association of Des Moines, Iowa, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement 14 RESOLUTION Authorizing and providing for the issuance of $9,500,000 General Obligation Bonds, Series 2001, and levying a tax to pay said bonds Suggested Disposition: Receive and File; Adopt Resolutions 200~. Bonds - MVM Reso]ution #! Resolution #2 Noth Lb' Memo 24. Series 2002 General Obligation Bond Sale City Manager recommending the issuance of $2,860,000 General Obligation Bonds, Series 2002 in support of the America's River Project. RESOLUTION Appointing Wells Fargo Bank Iowa, National Association of Des Moines, Iowa, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement RESOLUTION Authorizing and providing for the issuance of $2,860,000 General Obligation Bonds, Series 2002, and levying a tax to pay said bonds Suggested Disposition: Receive and File; Adopt Resolutions 2002 Bonds - MVM Resolution #1 Resolution #2 Noth Ltr #2 Memo 25. Ruscilli/McGraw-Hill Subordination Agreement Corporation Counsel recommending approval of a Subordination Agreement as submitted by National City Bank as provided for in the Development Agreement with Ruscilli Development Co., Ltd. and the McGraw-Hill Companies, Inc. Suggested Disposition: Receive and File; Approve Agreement BAL Letter Agreement 26. Dubuque County Law Enforcement Center - Irrevocable License City Manager recommending approval of a request from Prism Corporation on behalf of Dubuque County for an irrevocable license to install a tie-back system beneath Central Avenue. Note: Hard copy of materials will be delivered on Friday. Suggested Disposition: Receive and File; Approve 15 26. Business Licenses RESOLUTION Granting issuance of a Class "B" Beer Permit to UAW Local #94 and Class "C" Beer Permit to Iowa Potato and Produce House and IOCO Speede Shoppe RESOLUTION Granting issuance of a Class "LB" (Hotel/Motel) Liquor License to Hoffman House Restaurant/3100 Club, Julien Inn, and Holiday Inn Five Flags; and Class "C" BeedLiquor License to Michael's Bar X, Ryan House, Ten Pin Tap, The Moracco, The White House, Copper Kettle, The Fannie Stout House, and Pepper Sprout Suggested Disposition: Adopt Resolutions Resolution #1 Resolution #2 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 cleady. 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. Jeanne F. Schneider December 13, 2001 16