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8 20 07 City Council Proceedings Official CITY OF DUBUQUE CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on August 20, 2007, in the Public Library Auditorium. Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, City Manager Van Milligen; Assistant City Attorney Brumwell Mayor Buol read the call and stated this is a regular session called for the purpose of discussing such matters which may properly come before the Council. INVOCATION Invocation was provided by Sr. Peggy Nolan, BVM PROCLAMATION Irish Hooley Day (August 25, 2007) was accepted by Maureen and Ken Siegert, 13710 Old Highway Road CONSENT ITEMS Motion by Cine to receive and file the documents and dispose of as indicated. Seconded by Lynch. Michalski requested (#10) Riverwalk Security Camera System Agreement be held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: Airport Commission of 6/5; Building Code Board of Appeals of 6/19; Cable Community Teleprogramming Commission of 7/10; City Council of 8/6; Civil Service Commission of 7/5; Human Rights Commission of 7/9; Zoning Advisory Commission of 7/5; Zoning Board of Adjustment of 7/26 Proof of publication of City Council Proceedings of July 16, 2007 Upon motion the documents were received and filed. Notice of Claims/Suits: Shane Flesher for vehicle damage; Kris Hall for property damage; Robert D. Jungblut, Jr. for property damage; Scott Kernall for property damage; Kara Larson for property damage; Joan Sanders for personal injury; Mark Snyder for property damage; St. Paul Lutheran Church for property damage. Upon motion the documents were received, filed, and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: John and Valerie Herber for property damage; Anthony Rokusek for property damage; Joan Sanders for personal injury; Shane Flesher for vehicle damage; St. Paul Lutheran Church for property damage City Attorney recommending that the claims of Robert D. Jungblut, Jr., Mark Snyder, Kara Larson, Kris Hall, and Scott Kernall for property damage be referred to Tricor Insurance and Financial Services, insurer for Fred Jackson Tuckpointing. Upon motion the documents were received, filed, and concurred. All America City Award: Communication from Congressman Bruce Braley congratulating the City of Dubuque on receiving the All America City Award. Communication from Richard A. Anderson, Mayor of Asbury, congratulating the City of Dubuque on receiving the All America City Award. Upon motion the documents were received and filed. Civil Service Commission: Civil Service Commission submitting the certified list for the position of Laboratory Technician. Upon motion the documents were received, filed and made a Matter of Record. Purchase of Property – 507 Rhomberg Avenue: City Manager recommending approval of the purchase of a residential dwelling located at 507 Rhomberg Avenue as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 429-07 Approving the acquisition of real estate located at 507 Rhomberg Avenue in the City of Dubuque was adopted. RESOLUTION NO. 429-07 RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 507 RHOMBERG AVENUE, IN THE CITY OF DUBUQUE WHEREAS, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recommended in the 2001 HDR “Drainage Basin Master Plan;” and WHEREAS, a purchase agreement has been finalized with the owner of the twenty fourth property scheduled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legally described property: Lot 14 in Smedley’s Subdivision in the City of Dubuque, Iowa, according to the recorded plat thereof, at the cost of Fifty nine thousand dollars ($59,000). Section 2: That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner’s interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. th Passed, approved, and adopted this 20 day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Purchase of Property – 2320 Washington Street: City Manager recommending approval of the purchase of a residential dwelling located at 2320 Washington Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 430-07 Approving the acquisition of real estate located at 2320 Washington Street in the City of Dubuque was adopted. RESOLUTION NO. 430-07 A RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 2320 WASHINGTON STREET, IN THE CITY OF DUBUQUE WHEREAS, the City of Dubuque intends to acquire certain properties located in the area of the 2 Bee Branch Creek Restoration Project for storm water mitigation activities as recommended in the 2001 HDR “Drainage Basin Master Plan;” and WHEREAS, a purchase agreement has been finalized with the owner of the twenty-third property scheduled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legally described property: The Northerly 50 feet of Lot 1 of Lot 105 in L.H. Langworthy’s Addition to Dubuque, in the City of Dubuque, Iowa, according to the recorded plat thereof, at the cost of One hundred eight thousand dollars ($108,000). Section 2. That the City of Dubuque be and is hereby authorized to accept a Quit Claim deed from the owner, conveying the owner’s interest to the City of Dubuque, Iowa, for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Resolution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 20th day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Fiber Optic Conduit-Phase I Project: City Manager recommending acceptance of the Fiber Optic Conduit – Phase I Project as completed by Volkens Excavating, Inc., in the final contract amount of $219,666.25. Upon motion the documents were received and filed and Resolution No. 431-07 Accepting the Fiber Optic Conduit System-Phase I Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 431-07 ACCEPTING THE FIBER OPTIC CONDUIT SYSTEM – PHASE I PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Fiber Optic Conduit System – Phase I Project (the Project) has been completed and the City Manager has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Manager recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Manager is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the CIP 540815/2901537: Municipal Services Center Fiber Optic Conduit, CIP 010A06/1001063: Fiber Optic System for Fire Stations, CIP 050217/6001218: Fiber Optic Connections for Transit, and CIP 010285/1001017: Fiber Optic Conduit Project appropriation for the contract amount of $219,666.25 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. th Passed, approved and adopted this 20 day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE FIBER OPTIC CONDUIT 3 SYSTEM – PHASE I PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Fiber Optic Conduit System – Phase I Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $229,654.50. th Dated this 20 day of August, 2007. /s/Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 20 day of August, 2007. /s/Jeanne F. Schneider, CMC, City Clerk Downtown Design Guideline Manual: City Manager recommending approval of a Certified Local Government (CLG) grant application for the Downtown Dubuque Design Guidelines Manual in the amount of $25,000. Upon motion the documents were received and filed and Resolution No. 432-07 Approving submittal of a CLG Grant Application to the State Historical Society of Iowa for Downtown Dubuque Design Guidelines Manual was adopted. RESOLUTION NO. 432-07 RESOLUTION APPROVING SUBMITTAL OF A CLG GRANT APPLICATION FUNDS TO THE STATE HISTORICAL SOCIETY OF IOWA FOR DOWNTOWN DUBUQUE DESIGN GUIDELINES MANUAL. Whereas, the State Historical Society of Iowa has Certified Local Government (CLG) grant funds available for the preservation and interpretation of Iowa’s historic and cultural resources; and Whereas, the City of Dubuque has an adopted Comprehensive Plan with goals and objectives for the preservation and interpretation of the community’s historic and cultural resources ; and Whereas, the City of Dubuque has adopted the Downtown Dubuque Master Plan and implementation of the plan includes the creation of design guidelines for the downtown. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Planning Services Manager is authorized to sign and submit this application to the State Historical Society of Iowa for CLG Grant Funds for the Downtown Dubuque Design Guidelines Manual. Section 2. That the City of Dubuque agrees to abide by all local, state and federal requirements applicable to the proposed budget. th Passed, approved and adopted this 20 day of August 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Traffic Safety Improvement Program Funding: City Manager recommending approval to file a joint grant application with the Iowa Department of Transportation for Traffic Safety Improvement Program funding for IA 32 (Northwest Arterial) at the Asbury Road intersection. Upon motion the documents were received and filed and Resolution No. 433-07 Authorizing the filing of a Joint Grant Application with the Iowa Department of Transportation for Traffic Safety Improvement Funding for the City of Dubuque IA 32 (Northwest Arterial) and Asbury Road intersection was adopted. RESOLUTION NO. 433-07 RESOLUTION AUTHORIZING THE FILING OF A JOINT GRANT APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR TRAFFIC SAFETY IMPROVEMENT FUNDING FOR THE CITY OF DUBUQUE IA 32 (NORTHWEST ARTERIAL) & ASBURY ROAD INTERSECTION Whereas, the increasing growth of traffic volumes, along with operational and safety concerns, at the IA 32 (Northwest Arterial) at Asbury Road intersection in the City of Dubuque could be improved 4 by intersection and traffic signal improvements; and Whereas, the City of Dubuque and the Iowa Department of Transportation (Iowa DOT) have determined that improvements to this intersection, as recommended in the traffic operations studies of the Northwest Arterial from US 20 to US 52 as provided by HDR Engineering, Inc. and Dubuque Metropolitan Area Transportation Study (DMATS) Long-Range Transportation Plans, will improve traffic flow; and Whereas, the City of Dubuque is seeking the necessary funding for project implementation, and upon completion, in cooperation with the Iowa Department of Transportation, be responsible for adequately maintaining and operating the project for public use during the project’s useful life. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. The City makes joint grant application with the Iowa Department of Transportation for funds through the Traffic Safety Improvement Program to fund the IA 32 (Northwest Arterial) and Asbury Road Intersection. th Passed, approved and adopted this 20 day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Riverwalk Security Camera System Agreement: City Manager recommending authorization to negotiate and execute an agreement with Platinum Hospitality Group, LLC for the installation, operation and maintenance of the Riverwalk Security Camera System equipment. Motion by Michalski to receive and file the documents and approve. Seconded by Connors. Michalski noted that she’s received many calls over the years about this issue and realizes vandalism is increasing. This is an excellent idea that is needed to maintain the facility. Motion carried 7-0. Assistance to Firefighter Grant Application: City Manager recommending approval of the submittal of a Department of Homeland Security Assistance to Firefighters Grant for thermal imager units for each of the front-line fire units and training for a total cost of $80,000. Upon motion the documents were received, filed, and approved. Wireless Network: City Manager recommending approval of a contract with Racom for the installation of 16 wireless network sites that will be connected to the fiber optic network that is City- owned or controlled to provide sufficient speed for data for the Fire Department Mobile Digital Terminal application. Upon motion the documents were received, filed, and approved. PEG Capital Grant Expenditure Requests: City Manager recommending approval of the Cable TV Tele-Programming Commission recommendations for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities in the amount of $8,500 for Wahlert High School for a variety of equipment including cameras and wireless microphones and $4,800 for the access community at large for a camera jib and supporting equipment. Upon motion the documents were received, filed, and approved. Tobacco Compliance – Civil Penalties for Tobacco Permit Holders: City Manager recommending acceptance and approval of Acknowledgement/Settlement Agreements for a first violation for Oky Doky, 1256 Iowa Street and HyVee #3, 300 South Locust Street; and a second violation for HyVee #3, 300 South Locust Street; Beecher Company, 1691 Asbury Road; and Eagle Country Market, 1800 Elm Street. Upon motion the documents were received, filed, and approved. Legislative Correspondence: Communication to area legislators transmitting an article from Dubuque Main Street’s monthly newsletter on “Why Are Downtowns Important.” 5 Communication to Representative Ray Zirkelbach welcoming him home and transmitting an article from Dubuque Main Street’s monthly newsletter on “Why Are Downtowns Important.” Upon motion the documents were received, filed, and approved. Fire Chief Dan Brown: City Manager advising that Fire Chief Dan Brown has been reappointed to the Fire Service and Emergency Response Council by Governor Chet Culver. Upon motion the documents were received and filed. John F. Kennedy Road from Asbury Road to the Northwest Arterial – Sidewalks: City Manager advising that Kennedy Manor Apartments (2671 Owen Court) will proceed with the installation of approximately 590 feet of sidewalk along its property on John F. Kennedy Road. Upon motion the documents were received and filed. Purchase of Property from Plastic Center, Inc.: City Manager recommending approval of the purchase of 828 square feet of property from Plastic Center, Inc. at the corner of White Street and US Hwy 61 for the construction of a Port of Dubuque sign. Upon motion the documents were received, filed, and approved. Improvement Contracts / Performance, Payment and Maintenance Bonds: Upon motion the documents were received and filed and Resolution No. 434-07 Approving public improvement contracts and bonds for Five Flags Sidewalk and Lighting Replacement Project; Port of Dubuque-Ice Harbor Transient Boat Dock Facility Project; York and Curtis Street Storm Sewer Improvements Project; Pedestrian Wayfinding Sign System Project; Fifth and White Street Gateway Sign Project; Kaufmann Avenue Alley Storm Sewer Construction Project; Decorative Concrete Repair and Maintenance Project was adopted. RESOLUTION NO. 434-07 APPROVING PUBLIC IMPROVEMENT CONTRACTS AND BONDS Whereas, the City Council has awarded the following public improvement contracts: 1. By Resolution No. 423-07, Public Improvement Contract for the Five Flags Sidewalk and Lighting Replacement Project; and 2. By Resolution No. 374-07, Public Improvement Contract for the Port of Dubuque – Ice Harbor Transient Boat Dock Facility Project; and 3. By Resolution No. 381-07, Public Improvement Contract for the York and Curtis Streets Storm Sewer Improvement Project; and 4. By Resolution No. 364-07, Public Improvement Contract for the Pedestrian Wayfinding Sign System Project; and 5. By Resolution No. 380-07, Public Improvement Contract for the Kaufmann Avenue Alley Storm Sewer Construction Project; and 6. By Resolution No. 375-07, Public Improvement Contract for the Decorative Concrete Repair and Maintenance Project; and 7. Public Improvement Contract for the Fifth and White Streets Gateway Sign Project. Whereas, the Contractors have submitted the executed public improvement contracts and bonds. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The Public Improvement Contracts and bonds attached hereto are hereby approved. th Passed, approved and adopted this 20 day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk 6 Request for Proposals for North Fork Catfish Creek Sanitary and Storm Water Drainage Improvement Project: City Manager recommending approval of the issuance of a Request for Proposals for the North Fork Catfish Creek Sanitary and Storm Water Drainage Improvement Project. Upon motion the documents were received, filed, and approved. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 435-07 Granting the issuance of a Class “B” Beer License (5-Day Special Event) to Music N More Promotions, Riverfest Special Events, and Grand Harbor Resort; and a Class “C” Beer Permit to Oky Doky #6, Clark of Dubuque, Kwik Stop Food Mart, and Family Mart; and Resolution No. 436-07 Granting the issuance of a Class “C” Beer/Liquor License to Rudy’s Tacos, Clarke College, Courtside Sports Bar, Los Aztecas Mexican Restaurant; a Class “B” Wine Permit to Oky Doky #8 and Family Mart, Inc.; and a Class “B” Native Wine Permit (WBN) to Mandolin Inn and Kwik Stop Food Mart were adopted. RESOLUTION NO. 435-07 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS “ B” BEER LICENSE( 5-DAY SPECIAL EVENT) rd Scott Riedl Music N More Promotions 350 E 3 Street th Riverfest, Inc. Riverfest Special Events+(Sunday Sale) 7 & Town Clock Platinum Holdings Grand Harbor Resort 350 Bell-prk lot grass area CLASS “C” BEER PERMIT TFM Com Oky Doky # 6+(Sunday Sale) 1256 Iowa Street CSC Gas, Inc. Clark of Dubuque+(Sunday Sale) 700 Rhomberg Rainbo Oil Kwik Stop Food Mart+(Sunday Sale) 2255 Kerper Blvd Family Mart, Inc. Family Mart+(Sunday Sale) 3201 Central th Passed, approved and adopted this 20 day of August 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 436-07 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS “C” BEER/LIQUOR LICENSE Mk 1234, LC Rudy’s Tacos-DBQ+(Sunday Sale) 4029 Pennsylvania Clarke College Clarke College+(Sunday Sale) 1550 Clarke Drive Courtside, Inc. Courtside Sports Bar+(Sunday/Outdoor 2095 Holiday Drive Sale) 7 Famolo of Iowa Los Aztecas Mexican Restr.+(Sunday Sale) 2700 Dodge Street CLASS “B” WINE TFM Co. Oky Doky # 8 1256 Iowa Street Family Mart, Inc. Family Mart, Inc. 3201 Central Avenue CLASS “B” NATIVE WINE PERMIT(WBN) Mandolin Inn, Inc Mandolin Inn 199 Loras Blvd. Rainbo Oil Company Kwik Stop Food Mart 2255 Kerper Blvd. Passed, approved and adopted this 20th day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7-0. Raven Oaks – Request to Vacate: City Manager recommending that a public hearing be set for September 4, 2007 to consider a request from Kluck Construction to vacate a portion of Raven Oaks Drive abutting Lot 4 of Raven Oaks No. 2. Upon motion the documents were received and filed and Resolution No. 437-07 Resolution of Intent to vacate and dispose of City interest in Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 4, 2007, in Public Library Auditorium. RESOLUTION NO. 437-07 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN LOT 4A OF RAVEN OAKS NO. 2 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, Kluck Construction has requested the vacating and disposal of a portion of Raven Oaks Drive; and Whereas, Buesing & Associates has prepared and submitted to the City Council a plat showing the vacated portion of Raven Oaks Drive and assigned lot number thereto, which hereinafter shall be known and described as Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa, should be approved. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque intends to vacate and dispose of its interest in Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa. Section 2. That the conveyance of Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa, to Kluck Partnership be contingent upon the payment of $3,244.00, plus platting, publication, and filing fees. Section 3. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to vacate and dispose of said real estate to be published in the manner as prescribed by law. th Passed, approved and adopted this 20 day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Vacation and Sale of Undeveloped Alley: City Manager recommending that a public hearing be set for September 4, 2007, to consider the vacation and sale of an undeveloped alley near the old Dubuque Meat Packing Plant to SB Development, LLC. Upon motion the documents were received and filed and a public hearing was set for September 4, 2007, at a meeting to commence at 6:30 p.m. in Public Library Auditorium. 8 Town Clock Renovation Project: City Manager recommending initiation of the public bidding process for the Town Clock Renovation Project and that a public hearing be set for September 4, 2007 to consider approval of the plans and specifications, form of contract, and estimated cost. Upon motion the documents were received and filed and Resolution No. 438-07 Preliminary approval of plans and specifications; Resolution No. 439-07 Setting date of hearing on plans and specifications; and Resolution No. 440-07 Ordering the advertisement for bids were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 4, 2007, in Public Library Auditorium. RESOLUTION NO. 438-07 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE TOWN CLOCK RENOVATION PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Town Clock Renovation Project, in the estimated amount of $165,000, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 20th day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 439-07 FIXING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE TOWN CLOCK RENOVATION PROJECT Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval to the proposed plans, specifications, form of contract, and estimated cost for the Town Clock Renovation Project and ordered the same to be on file in the office of the City Clerk for public inspection. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a public hearing will be held on the 4th day of September, 2007, at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. Passed, adopted and approved this 20th day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 440-07 ORDERING THE ADVERTISEMENT FOR BIDS FOR THE TOWN CLOCK RENOVATION PROJECT NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Town Clock Renovation Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements 9 herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published more than twenty days but not more than forty-five days before the date for filing bids at 2:00 p.m. on the 20th day of September, 2007. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at the City Council meeting to be held at 6:30 p.m. on the 1st day of October, 2007, in the Public Library Auditorium, 360 West 11th Street, Dubuque, Iowa. Passed, adopted and approved this 20th day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS/COMMISSIONS Applications for the following boards and commissions were reviewed: Civil Service Commission (Mayor’s Appointment); One 4-year vacant term through April 6, 2008 – Term of Wertzberger. Applicants: John Stevens, Paula Gieseman. Zoning Advisory Commission: One 3-year vacant term through July 1, 2009 – Term of Bichell. Applicant: Charles Miller Appointments were made to the following boards and commissions: Building Code Board of Appeals: One 3-year expired term through August 1, 2010 (Term of Jahns, Journeyman/Carpenter); One 3-year expired term through August 1, 2010 (Term of Kolf, Architect/Engineer); One 3-year expired term through August 1, 2008 (Term of Gudenkauf, At Large); One 3-year expired term through August 1, 2009 (Term of Carr, General Contractor); One 3-year expired term through August 1, 2009 (Term of Luchsinger, At Large). Applicants: John Schwendinger (Journeyman/Carpenter), James Kolf (Architect/Engineer), No applicant (At-Large), Chuck Carr (General Contractor), Richard Luchsinger (At-Large). Motion by Connors to appoint John Schwendinger to a 3-year expired term through August 1, 2010; James Kolf to a 3-year expired term through August 1, 2010; Chuck Carr to a 3-year expired term through August 1, 2009; and Richard Luchsinger to a 3-year expired term through August 1, 2009. Seconded by Jones. Motion carried 7-0. Housing Commission: Three 3-year expired terms through August 17, 2010 (Terms of Eddy, Kapler, and Schwendinger); One 3-year vacant term through August 17, 2009 (Term of Savage). Applicants: Char Eddy, Erica Johnson, Judie Root, Dorothy Schwendinger, OSF, David Kapler- Additional Applicant. Upon vote Char Eddy was appointed to a 3-year term through August 17, 2010; Judie Root was appointed to a 3-year term through August 17, 2010; Dorothy Schwendinger was appointed to a 3-year term through August 17, 2010; and David Kapler was appointed to a 3-year vacant term through August 17, 2009. Transit Board of Trustees: One 3-year expired term through July 30, 2010 (Term of Stedman). Applicants: Harry Bemis, Ruth Scharnau, Don Stedman. Upon vote Ruth Scharnau was appointed to a 3-year expired term through July 30, 2010. SUSPEND THE RULES Upon motion the rules were suspended allowing anyone to address the City Council. PUBLIC HEARINGS Planned Unit Development District Amendment – Pleasant View Estates: Proof of publication on notice of hearing to consider an amendment to the Pleasant View Estates Planned Unit Development District (PUD) by removing Section 2(G) from Ordinance 51-90 regarding time limitation for development as requested by Ron Herrig/John Herrig/Joseph Bitter and Zoning Advisory Commission recommending denial. John Herrig, 13750 Surrey Lane, spoke in favor of deleting the time restraint 10 condition required for their development noting that it is contrary to good development, which provides a tax base and contributes to local economic development. He informed Council that litigation is pending with the homeowners association that governs the current eight units and may affect the remaining development. Planning Services Manager Laura Carstens provided a staff report stating that there has been no development on this project since 1994 and Council does not need to consider the litigation issue. She said that a time limitation on development is very difficult to enforce. Zoning Advisory Commission Vice Chairperson Jeff Stiles said that the Commission’s concern with the dormancy of the project and the possibility of current units falling into disrepair caused them to bring it to Council. Homeowners Association Attorney Jennifer Clemens, 2080 South Park, spoke on behalf of the owners of the original eight units. She said that the residents claim the ability to vote on the entire development and want to know how far into the development their property control goes. Ms. Clemens recommended denial of the request stating that more information will come out of the litigation. Council Members questioned the difference between their taking away the time limitation and denying the request since the developer has only to submit a new design, which will cause the development to stay inactive as it has since 1994 because the City is not enforcing the time limitation. Council concurred that the developer needs to address the issue. Motion by Michalski to table. Seconded by Connors. Motion passed 4-3 with Lynch, Braig, and Cline voting Nay. Bies Drive – Rezoning Amendment: Proof of publication on notice of hearing to consider an amendment to Ordinance No. 56-01 to allow permanent vehicle access onto Bies Drive as requested by Roger Klauer and Zoning Advisory Commission recommending approval. Motion by Michalski to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Jones. Roger Klauer, 381 Moore Heights, spoke in favor of the amendment. Planning Services Manager Laura Carstens provided a staff report stating that any configuration requires departmental reviews and no public comment had been received. Motion by Michalski for final consideration and passage of Ordinance No. 45-07 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by amending hereinafter described property located along Bies Drive from C-3 General Commercial District with conditions to C-3 General Commercial District, with conditions. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 45-07 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY AMENDING HEREINAFTER DESCRIBED PROPERTY LOCATED ALONG BIES DRIVE FROM C-3 GENERAL COMMERCIAL DISTRICT WITH CONDITIONS TO C-3 GENERAL COMMERCIAL DISTRICT, WITH CONDITIONS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances is hereby amended by reclassifying the hereinafter-described property as shown in Exhibit A, and to the centerline of the adjoining public rights-of-way, all in the City of Dubuque, Iowa, from C-3 General Commercial, with conditions, to C-3 General Commercial, with conditions. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. th Passed, approved and adopted this 20 day of August, 2007. /s/Roy D. Buol, Mayor Attest: /s/Jeanne F. Schneider, CMC, City Clerk 11 MEMORANDUM OF AGREEMENT Pursuant to the Iowa Code Section 414.5 (2005), and as an express condition of rezoning of the property described as shown in Exhibit A: Shown in Exhibit A on file in the City Clerk’s Office, and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa, which is the subject of Ordinance No. 45-07, a copy of which is attached hereto and incorporated herein by reference, the undersigned property owners, agree to the following conditions, all of which the property owner further agrees are reasonable and are imposed to satisfy public needs which are caused directly by the rezoning: A) Performance Standards: The following performance standards shall apply to the subject property: 1) That access to Kebbie Drive to the commercial property be eliminated. 2) That a 20-foot wide green space buffer be provided along the common boundary with the R-1 Single-Family Residential zoning district. 3) That a six (6) foot high stockade fence with 100% opacity be installed and arborvitae planted along the fence with five (5) feet spacing and a minimum of three (3) feet in height at planting along the common boundary with the R-1 Single-Family Residential District. B) Reclassification of the Subject Property. The City of Dubuque, Iowa may initiate zoning reclassification proceedings to the R-4 Multi-Family Residential Zoning District (which rezoning will include the removal of the performance standards in Section A above) if the property owner fails to complete any of the conditions or provisions of this Agreement. C) Modifications. Any modifications of this Agreement shall be considered a zoning reclassification and shall be subject to the provisions of the Zoning Ordinance governing zoning reclassifications. All such modifications must be approved by the City Council of Dubuque, Iowa. D) Recording. A copy of this Agreement shall be recorded with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this rezoning approval within thirty (30) days of the adoption of Ordinance No. 45-07. E) Construction. This Agreement shall be construed and interpreted as though it were part of Appendix A of the Code of Ordinances of the City of Dubuque, also known as the Zoning Ordinance of the City of Dubuque, Iowa. F) This Agreement shall be binding upon the undersigned and his/her heirs, successor and assignees. ACCEPTANCE OF ORDINANCE NO. 45-07 I, Roger G. Klauer, joint property owner, having read the terms and conditions of the foregoing Ordinance No. 45-07 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. th Dated in Dubuque, Iowa this 9 day of September, 2007. /s/ Roger G. Klauer ACCEPTANCE OF ORDINANCE NO. 45-07 I, Kathleen M. Sullivan, joint property owner, having read the terms and conditions of the foregoing Ordinance No. 45-07 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. th Dated in Dubuque, Iowa this 9 day of September, 2007. /s/ Kathleen M. Sullivan 12 ACCEPTANCE OF ORDINANCE NO. 45-07 I, Pamela A. Triolo, joint property owner, having read the terms and conditions of the foregoing Ordinance No. 45-07 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. th Dated in Dubuque, Iowa this 10 day of September, 2007. /s/ Pamela A. Triolo st Published officially in the Telegraph Herald the 21 day of September, 2007. /s/Jeanne F. Schneider, CMC, City Clerk 1t 9/21 427/429 Rhomberg Avenue – Request to Rezone: Proof of publication on notice of hearing to consider rezoning property located at 427/429 Rhomberg Avenue and Parcel #10-24-216-012 from R- 2 Two-Family Residential District to OC Office Commercial District and C-3 General Commercial District as requested by Rich Billmeyer/John Mihalakis and Zoning Advisory Commission recommending denial. Communication from Elena Winter representing East Street and Rich Billmeyer/John Mihalakis requesting this item be removed from consideration. Petition in opposition to the rezoning of 427 / 429 Rhomberg Avenue. Disposal of Previously Vacated Alley: Proof of publication on notice of hearing to consider approval of the disposition of the City’s interest in Lot 19A of Union Avenue Subdivision to Greg F. and Dawn M. Swift and City Manager recommending approval. Motion by Cline to receive and file the documents and adopt Resolution No. 441-07 Disposing of City interest in Lot 19A of Union Avenue Subdivision in the City of Dubuque, Dubuque County, Iowa. Seconded by Connors. Motion carried 7- 0. RESOLUTION NO. 441-07 RESOLUTION DISPOSING OF CITY INTEREST IN LOT 19A OF UNION AVENUE SUBDIVSION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on thth this 10 day of August, 2007, the City Council of the City of Dubuque, Iowa met on the 20 day of August, 2007, at 6:30 p.m. in the Public Library Auditorium, 360 West 11 Street, Dubuque, Dubuque County, Iowa to consider the proposal for the sale of real estate described as: Lot 19A of Union Avenue Subdivision in the City of Dubuque, Dubuque County, Iowa Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to sell such real estate, except for easement as noted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the sale of City of Dubuque real property described as Lot 19A of Union Avenue Subdivision in the City of Dubuque, Dubuque County, Iowa, to Greg F. and Dawn M. Swift be and the same is hereby approved for the sum of $100.00 for publication and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of conveyance to Greg F. and Dawn M. Swift upon receipt of the purchase price in full. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. 13 th Passed, approved and adopted this 20 day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Individual Historic Designation – 40-42 Main: Proof of publication on notice of hearing to consider approval of the Individual Historic Designation of 40-42 Main Street and City Manager recommending that the public hearing be tabled to October 1, 2007. Motion by Cline to receive and file and table. Seconded by Lynch. Motion carried 7-0. REINSTATE THE RULES Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Convention and Visitors Bureau Quarterly Report: Sue Czeshinski provided the Convention and Visitors Bureau quarterly report. She highlighted the hiring of Director of Sales Keith Rahe, and Regional Sales Manager Zoe Pole, Hospitality Patrol, major convention business leads, FAM Tours, Rockford sales blitz, arts and culture packages, and customer Internet availability at the Welcome Center. Buol said it’s been a tremendous quarter for the Chamber. Connors said through personal experience what a good job the Hospitality Patrol does. Michalski asked if the Chamber was promoting area golf and casinos in response to the new Iowa City combination golf/casino facility. Motion by Cline to receive and file. Seconded by Connors. Motion carried 7-0. Henschel – McNamer Place, Plat #3: Zoning Advisory Commission recommending approval of the final plat of Henschel – McNamer Place, Plat #3 subject to waiving lot frontage requirements for Lot 1. Motion by Michalski to receive and file the documents and adopt Resolution No. 442-07 Approving the final plat of Henschel – McNamer Place, Plat # 3. Motion carried 7-0. RESOLUTION NO. 442-07 RESOLUTION APPROVING THE FINAL PLAT OF HENSCHEL-MCNAMER PLACE PLAT # 3 Whereas, there has been filed with the City Clerk a Final Plat of Henschel-McNamer Place Plat #3 in the City of Dubuque; and Whereas, said Final Plat has been examined by the Zoning Advisory Commission and its approval endorsed thereon; and Whereas, said Final Plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 42-19(b) of the Subdivision Regulations is waived to allow Lot 1 to have 0 feet of frontage, where 50 feet of lot frontage is required. Section 2. That the Final Plat of Henschel-McNamer Plat #3 is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Plat of Survey. th Passed, approved and adopted this 20 day of August 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Players Bar: City Manager recommending approval of the issuance of a six-month license to Players, 1902 Central Avenue, to allow additional time for review and evaluation of the calls for 14 service. Motion by Cline to receive and file the documents and adopt Resolution No. 443-07 Granting the issuance of a six month Class “C” Beer/Liquor License to Players Sports Bar. Cline said that not all calls are the fault of the business owner and questioned what the average number of calls is to an establishment. She suggested consideration of reimbursement to the City from establishments with an excessive number of police calls. Police Chief Kim Wadding said that over 100 calls per year is high and that most calls to Players are considered high-impact calls that require more than one police car and usually come at busy times of the day. Jones said that asking for reimbursement from an establishment might discourage police calls. Michalski said she appreciated the detailed statistics in addition to the liquor violations as they provide a truer picture of the establishment’s record. Motion carried 7-0. RESOLUTION NO. 443-07 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS “C” BEER/LIQUOR LICENSE L & L Investment Players Sports Bar+(Sunday Sale) 1902 Central Avenue Passed, approved and adopted this 20th day of August, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Mediacom: Communication from Cari M. Fenzel, Regional Vice President of Mediacom, advising that Mediacom is discussing the possibility of adding the Big Ten Network to their lineup when it is launched later this year. Motion by Cline to receive and file. Seconded by Connors. Council concurred that although the programming addition was not within their jurisdiction, they appreciated the notice. Motion carried 7-0 COUNCIL MEMBER REPORTS Michalski said that the plans for the September Iowa League of Cities Conference are exciting and that this might be the biggest League conference to date. Buol reminded everyone of the event, Leading the Way to Global Climate Solutions, at 10 a.m. on September 26 at the Grand River Center. This event is open to the public. He acknowledged attendance of Boy Scout Troup 48. There being no further business, upon motion the meeting was adjourned at 8:07 p.m. /s/Kevin S. Firnstahl Assistant City Clerk 15