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Proof Council Min 01-15-01CITY OF DUBUQUE, IOWA 4. Seconded by Robbins. sidereal'and voted on for pas- COUNCIL PROCEEDINGS OFFICIAL City Council Special Session, January 15, 2001 At 5:00 P.M. Council had I dinner in the Second Floor Rotunda of the Public Library. At 5:36 P.M. Councit con- vened for the Special Session~ in the Public Library Auditorium. Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Mayor Duggan read the call. and stated this special ses- sion of the City Councit called for review of the Town Clock Plaza Design and acting upon such other business Which may properly come before the City Counc Discussion ensued amongst the Council Members about what they would like to have_ included in the proposed designs for the Town Clock Plaza, that area of Main Street between Fifth and Ninth Streets, if it were opened to traffic. Design proposals from Durrant Group, Inc. are scheduled to be presented to the Council within the next two months. Upon consensus the" Special Session adjourned at 5:55 P.M. ,/s/Jeanne F. Schneider City Clerk CITY OF DUBUQUE, IOWA I COUNCIL PROCEEDINGS OFFICIAL City Council, Reguar. Session, January 15, 2001 ICouncil Met in Regular Session at 6:30 P.M. in the I IJbrary Auditorium Present: Mayor Duggan, rcouncil Members BuoJ, Cline, ~Markham, Michalski, :Nicholson, Robbins, City Manager Michael Van MiBgen. Reverend Seen Hits~hyl Youth CONSENT ITEMS November 301 2000, upon ~proved as pr nted David and Mort ca A~kley in vehicle damag~ vicld-Becfien ~mount for v~hic]e d~mage; i~ estimat6d amount of rnated amount of $36 322 for ~atipe and report. ; Corp0reti0n ~budS~J ~dvi§-~ G~mmunEies Assurance: P06i! iDI Excavating Incorporated ~r p~operty damage ~buque Rescue Missioh ~ ~ss; Matthew D. Germain for ~brred. ~ommunJcAtion from Tara nager endin, Motion carried 7-0. sage at two Council Meetings Historic Resource . prior to the meeting at which it Development Program is to be finally passed be sus- Application: City Manager ~ended and further moved recommending approval of final consideration and pas- the submission of an applica- sage of the Ordinance. tion for Historic Resource Development Program funding to conduct an architectural/ historic survey, upon motion received and filed. Buol No. 12-01 A mission of an application for Seconded by NichoJson~ Motion curt'led 7-0. Alta V. eta Street - Traffic Control: City Manager rec- ommending that Alta Vista Street be designated as a through street and that stop signs be placed at all the side Historic Resource street interse~ions along Alta DevetopmentProgramfonding Vista Street, upon motion to conduct an recstved and filed. Ordinance~ tachitectural/hietoric survey. No. 2-01 Amending the Code Seconded by Robbins. Motion carried 7-0. Southwest Arterial Environment~ City Manager recommending approval of aniamendmest to an agreement with IDOT regarding the Southwest Arterial Environmental Assessment, upon motion received and filed. Buol moved adoption of Resolution NO. 13-01 Approving First Amendment to an ~ between the CiW of Dubuque, Iowa, and the Iowa Degextment of Transpodetion fo[ joint and cooperative action to study the Southwest Arterial around the City of Dubuque. Seconded by Robblns. Motion carried 7-0. Dubuque County Flistedcat Society - Environmental Review: City ommending publication of a combined Notice of Finding of No Significant Impact on the Environment and Notice of tnte~ to Request Release of Funds for the Dubuque County Hietorical Societyis handicap ramp, upon metiorf received and fined. No. 14-01 Authorizing publi- cation of a combined Notice 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, presented and read. Markham moved that the requirement that a proposed Ordinance be sidered and voted on for pas- sage at two Councii Meetings at which it is to be finally passed be sus- 3ended and further moved final consideration and pas- sage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. DAIDC Spec Building: City~ Manager recommending approval of an ordinance that allows the speculative indus- tdal 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,~ upon motion received and filed. OrdJnabce No. 3-01 Amending Chapter 15, Community Development of the City of Dubuque Code of Ordinances by adopting a new Article 6, si[owing an exemp- tion from property taxation for of Finding of No Significant speculative shell buildings Impact on the Environment constructed by community.~. and Notice of IBtent to development organizations, ramp. Seconded b Motion carried 7-0. Iowa Inn - Environmental Review: City Manager recom- mending publicstion of a com- bined Notice of Finding of No considered and voted on for passage at two Council Meetings pedr to the meeting at which it is to be finally passed be suspended and f~rtper moved final considera-~ Significant Impact on the tion and passage of the Environment and Notice of Ordinance. Seconded by intent to Request Release of Nicholson. Motion carded 7- Funds for the Iowa Inn 0. Rehabilitation Permit Moretodum for Off- motion received and Premise Signs: O~ty Ma~qager Buol moved adoption of recommending the establish- Resolution No. 15-01 autho- merit of a ninety (90) day rizing publication of a com~ mor~edum on the issuance of bined Notice of Finding of No aigns,~ Significant Impact on the upon motion received and Environment and Notice of filed. Ordinance No. 4-01 intent to Request Release of Amending Chapter 3 Funds for the Iowa Inn (Advertising) of the City of Rehabilitation Project,, Dubuque Code of Ordinances Seconded by Nicholson; Mot[on carded 7-0. Fiscal Year 2000 Comprehensive Annual Financial Report: City Manager submitting the Fiscal ' Year 2000 Comprehensive Annual Financial Report and Audit Reports, upon motion received and filed. Local Housing Communication from the Iowa by adding a new Section 3- 43(0, to establish a ninety (90) day moratorium on the issuance of permits for off- ,premise signs, presented and.~. read. Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Mee#nge prior tq the meeting at which it is to be ~[naity ges~d:be suspended and further moved final con- Department of Economic sideration and gessage of the De~[oprnent advising that the OrdJnaned, Seconded by ~ City has been awarded a Nicho!son. Motion curt'led 7- $100,000 LHAP Grant, upon 0. motion received and filed. National Association and Advisors: City Mana~el recommending that the City contribute $1,000 to the National Association of Telecommunications Officers and Advisors to support sub- mlttal of reply comments to the FCC, upon motion received and filed and approved support. Community Devel( Advisory Commission: Acting community and Economic Degelopment Director para Myhre advising of vacancies on the Community Develbpment Advisory Commission, upon motion received and flied. Business License Refund:. A & B Tap requesting a refund of their Cigarette License in the amount of $50.00, upon motion received and filed and approved request. Business Licenses: Buol moved ~doption of Reso ut on No; 16-01 Granting issuance of a Class C Beer Permit to Iowa Potato & Produce_ House, Liquor Depot of Dubuque, and Hy-Vee #2 and Resolution No. 17-01 Gr~n6ng 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 Dubuqoe Religious Center, Hy-Vee #2, and Liquor Depot, of Dubuque. Seconded by Robbins; Motion carded BOARDB/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 App icant: Leaiee Spraggins~ Leslee Spraggins spoke requesting appointment. ACTION ITEMS Greater Dubuque 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 Piatinum~ Hospitality Group; and approval of a Parking Use Agreement with Platinum Holdinge, LLC, upon motion received and filed and con- curred with recommendation. Fiscal Year 2002 Budget Transmittah City Manager submitting the Fiscal Year 2002 Budget, upon motion~ received and filed. City Manager Michael Van Miifigen gave a comprehensive report of the proposed FY 2002 Budget. ITEMS TO BE SET FOR PUBLIC HEARING Five Fl&gs Theater Renovation: City Manager submitting documents initiat- ~- lng the Five Flags Theater Renovation Project and set- ' ting a public hearing for February 19, 2001, upon motion received and filed. BuoJ moved adoption of Resolution No. 18-01 Preliminary approval of plans and specs for project in esti- mated amount of $518,000; ~ Res01ction No. 19-01 Fixing date of hearing on plans and specs for February 19, 2001 at 6:30 P~M. in the Public Library Auditorium and directing the City Clerk to publish notice in the ma~qner prescribed by law; Resolution No. 20-01 Ordering bids and directing Clerk to advertise~ Seconded~- by Nich01son. Motion carried STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION I, %;~}*_~Y M, FELD~,AN~'~ a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates ,~n ~ c~ O.,W~ ~- ~ , 20 ~ t , and for which the charge is $ ,/q]0 (~ ~ on 'the Commuatt~/ Development Advisory Commission, upon motion received and filed. Business License Refund2. A & S Tap requesting a refund of their Cigarette License in the amount of $50.00, upon motion received and filed and approved request. Business Licenses: SuoI moved adoption of Resolution No. 16-0t Granting issuance of a O~ass C Seer Permit to Iowa Potato & Produce_ House, Liquor Depot of Dubuque, and Hy-Vee #2 and Resolution No, 17-01 Granting issuance of a Class C Seer/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 L~quor Depot. of Dubuque. Seconded by Robbins. Motion carried 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)~ Appiicaat: Leslee Spraggins. Leatee Spragg[ns spoke requesting appointment. ACTION ITEMS Greater Dubuque Development Corporatipn: Rick Dickinson, Executive Director, Greater Dubuque Development Corporation, spoke giving a verbal progress~ Airport Commission fi Appointment of City Council Representative: Appointment of City Council representative (currently Council Member Markham) to the Airport Commission for a term expir- ing January 15, 2002. Upon motion Markham reappointed. to a term expiring January 15, 2002. Municipal Parking Lot #2: City Manager recommending .that Municipal Parking Lot #2, located at 9th and Bluff Streets, be changed from meters onIy to meters and reserved parking, upon motion received anc filed. Ordinance~ ' No. 1-01 Amending the City of Dubuoue Code of Ordinances Section 32-314 eatabiishing meters - time and fee sched- uie for ~umc pa lots by adding a new Paragraph 6 and fee schedule for Municipal Lot #2, presented and read. Michalski move that the reouirement that a received and filed: City Manager Michael Van Milligen gave a comprehensive report of the proposed FY 2002 Budget. ITEMS TO BE SET FOR PUBLIC HEARING Five Flags Theater Renovation: City Manager· submitting documents initiat- ~--- lng the Five Flags Theater- Renovation Project and set- ' ting a public hearing for February 19, 2001, upon motton received and filed. Buol moved adoption of Resolution No. 18 01 P?e[iminary approval of plans and specs for project in esti- mated amount of $518,000; ~ Resolution No. 19-01 Fixing date of hearing on plans and specs for February 19, 2001 at 1:30 RM. in the Public Library Auditorium and directing the City Clerk to publish notice in the manner prescribed by law; Resolution No. 20-01 Ordering bids and directing Cferk to advertise: Seconded~ by Nicholson. Motion carried 7-0· There being no further busi- ness, upon motion meeting adjourned at 7:40 P.M. /s/Jeanne F. Schneider · City Clerk It 1/24 leJaun..I STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION I, TA~}~Y ~L FELDMAN!~ a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates ~ ~ tX a,VM oD- ~ , 20 (~ i , and for which the ch'~rge is $ ,/~/]o (~ ~ . Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, thisn~.l~ day of ~-~ ~, ~,- 20 rO~'. Notary ~lic~in~t}or-Dubuqu; ~;t~nty, Iowa