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9 4 07 City Council Proceedings Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on September 4, 2007, in the Public Library Auditorium. Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, City Manager Van Milligen; City Attorney Lindahl Mayor Buol read the call and stated this is a regular session called for the purpose of discussing such matters which may properly come before the Council. INVOCATION Invocation was provided by Reverend Dwayne Thoman, Nativity Church. PROCLAMATIONS Dubuque Regional Dragon Boat Festival (September 8 and 9, 2007) was accepted by Doug McCallum, 9442 Noonan Street; National Assisted Living Week (September 9 – 15, 2007). PRESENTATION The Community Partner in Education Award was presented to the City by Dubuque Community Schools Superintendent John Burgart. CONSENT ITEMS Motion by Cline to receive and file the documents and dispose of as indicated. Seconded by Braig. Motion carried 7-0. Minutes and Reports Submitted: City Council of 8/20 and 8/22; Proof of publication of City Council Proceedings of August 6, 2007 and List of Claims and Summary of Revenues for month ended July 31, 2007; Library Board of Trustees Update from meeting of June 27, 2007. Upon motion the documents were received and filed. Notice of Claims/Suits: Ryan and Brenda Duve for property damage; Teri Noel for property damage. Upon motion the documents were received and filed and referred to the City Attorney. City Attorney advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Ryan Duve for property damage. City Attorney recommending that the claim of Teri Noel 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. Five Flags Commission: Communications from Mark Nauman and Mike Brannon submitting their resignations from the Five Flags Civic Center Commission. Upon motion the documents were received and filed and resignations accepted. John F. Kennedy Road Sidewalks: Communications from Marion Martin Pliner, 2690 Marywood Drive, and Sheri and Pat Clancy, 2691 Marywood Drive, in opposition to the installation of sidewalks on John F. Kennedy Road. Upon motion the documents were received and filed. Port of Dubuque Recognition Wall: City Manager recommending acceptance of the Port of Dubuque Recognition Wall Project as completed by Tricon General Construction in the final contract amount of $148,000.00. Upon motion the documents were received and filed and Resolution No. 445-07 Accepting the Port of Dubuque Recognition Wall Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 445-07 ACCEPTING THE PORT OF DUBUQUE RECOGNITION WALL PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Port of Dubuque Recognition Wall Project (the Project) has been completed and the City Engineer 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 Engineer 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 Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Port of Dubuque Visitor Amenities Fund, the Decorative Concrete Maintenance Program Fund, and the Greater Downtown TIF Funds for the contract amount of $155,880.55 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 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Rail/Passenger Station Analysis in Port of Dubuque: City Manager recommending approval to hire Frank Hall, a retired Amtrak employee, as a consultant to investigate the best potential platform/station site for a passenger rail station to service Amtrak in Dubuque. Upon motion the documents were received, filed, and approved. International Union of Operating Engineers, Local #758: City Manager recommending approval of an amendment to the collective bargaining agreement with the International Union of Operating Engineers, Local #758, to provide for a work week that consists of ten hours per day and four days per week for full-time Public Safety Dispatchers. Upon motion the documents were received, filed, and approved. Workers’ Compensation Excess Insurance: City Manager recommending approval of the selection of Safety National as the City’s excess workers’ compensation carrier, effective July 1, 2007 through June 30, 2009. Upon motion the documents were received, filed, and approved. Purchase of Property – 509 Lincoln Avenue: City Manager recommending approval of the purchase of a residential rental dwelling located at 509 Lincoln 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. 446-07 Approving the acquisition of real estate located at 509 Lincoln Avenue in the City of Dubuque was adopted. 2 RESOLUTION NO. 446-07 A RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 509 LINCOLN 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 sixth 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 Northeasterly 50 feet of the following Lots and parts of Lots, to-wit: Lots 3 and 4, the Southeasterly 20 feet of Lot 2, and the Northwesterly 24 feet of Lot 5, all in Frisch’s Subdivision in the City of Dubuque, Iowa, according to the recorded Plat thereof. At the cost of Eighty five thousand dollars ($85,000). 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 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Purchase of Property – 2010 Kniest Street: City Manager recommending approval of the purchase of a residential rental dwelling located at 2010 Kniest 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. 447-07 Approving the acquisition of real estate located at 2010 Kniest Street in the City of Dubuque was adopted. RESOLUTION NO. 447-07 A RESOLUTION APPROVING THE ACQUISITION OF REAL ESTATE LOCATED AT 2010 KNIEST STREET, 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 fifth 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: NW 30’ of lot 4-4 Kniest Sub in the City of Dubuque, Iowa At the cost of Fifty Six thousand dollars ($56,000). 3 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 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Eagle Point Plant Clear Well Rehabilitation Project: City Manager recommending award of the public improvement contract for the Eagle Point Plant Clear Well Rehabilitation Project to Tricon General Construction Group in the amount of $751,180.00. Upon motion the documents were received and filed and Resolution No. 448-07 Awarding public improvement contract for the Eagle Point Water Plant Clear Well Reservoir Rehabilitation Project was adopted. RESOLUTION NO. 448-07 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE EAGLE POINT WATER PLANT CLEAR WELL RESERVOIR REHABILITATION PROJECT Whereas, sealed proposals have been submitted by contractors for the Eagle Point Water Plant Clear Well Reservoir Rehabilitation Project pursuant to Resolution No. 392-07 and Notice to Bidders th published in a newspaper in the City of Dubuque, Iowa on the 20 day of July, 2007. nd Whereas, said sealed proposals were opened and read on the 22 day of August, 2007 and it has been determined that Tricon General Construction of Dubuque, Iowa with a bid in the amount of $751,180.00 is the lowest responsive, responsible bidder for the Project. Whereas, said project be awarded to Tricon General Construction of Dubuque, Iowa contingent upon review and approval from the Iowa Department of Natural Resources and the Iowa Finance Authority. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded, contingent upon review and approval from the Iowa Department of Natural Resources and the Iowa Finance Authority, to Tricon General Construction of Dubuque, Iowa and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project which Contract shall include a provision that the Contractor acknowledges and agrees that the Contract is contingent upon review and approval from the Iowa Department of Natural Resources and the Iowa Finance Authority and that in the event that such approval is not received by November 1, 2007, then the Contract shall be null and void. th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Plastic Center, Inc. / Sam’s Club Project: City Manager recommending acceptance of the Quit Claim Deed from Plastic Center, Inc. for additional public right-of-way along Asbury Road for the east lane widening project. Upon motion the documents were received and filed and Resolution No. 449-07 Accepting the deed to certain real estate in Dubuque County, Iowa from Plastic Center, Inc., d/b/a The Fischer Companies, was adopted. 4 RESOLUTION NO. 449-07 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM PLASTIC CENTER, INC., d/b/a THE FISCHER COMPANIES WHEREAS, the City of Dubuque, Iowa (City) and Plastic Center, Inc. (Plastic Center) entered into an agreement (the Agreement) dated August 1, 2006 relating to the improvement of Asbury Road pursuant to which Plastic Center agreed to make a charitable contribution of property to City for additional public right-of-way along Asbury Road as necessary to accommodate the widening of the road due to the Sam’s Club development; and WHEREAS, Plastic Center now desires to make a gift of the following described real property to the City of Dubuque pursuant to the Agreement: Lot A of Lot 1 of Pfohl Farm in the City of Dubuque, Iowa, according to the Acquisition and Easement Plat filed July 10, 2007 as Instrument No. 2007- 00010379 in the records of the Dubuque County Recorder, and Lot B of Lot 2 of Lot 2 of Pfohl Farm in the City of Dubuque, Iowa, according to the Acquisition and Easement Plat filed July 10, 2007 as Instrument No. 2007-00010380 in the records of the Dubuque County Recorder; and WHEREAS, the City Council of the City of Dubuque desires to accept the gift on behalf of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. The City of Dubuque hereby accepts the Quit Claim Deed from Plastic Center, Inc., attached hereto. Section 2. The City Clerk is hereby authorized and directed to record this Resolution with the Dubuque County Recorder. th Passed, approved and adopted this 4 day of September, 2001. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Terminal Street Pumping Station Electrical Upgrade – Request for Proposals: City Manager recommending approval of the issuance of a Request for Proposals (RFP) for the Terminal Street Pumping Station Electrical Upgrade project. Upon motion the documents were received, filed, and approved. 2007 Justice Assistance Grant (JAG): City Manager recommending approval and acceptance of the 2007 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $53,747 to provide funds for overtime for illegal drug investigations and special enforcement teams and authorize the signing of the award document. Upon motion the documents were received, filed, and approved. Flora Park Horseshoe Courts: City Manager advising that the Flora Park horseshoe courts have received the Horseshoe Court Sanction Certificate from the National Horseshoe Pitchers Association of America which will allow sanctioned leagues and tournaments. Upon motion the documents were received and filed. East Central Intergovernmental Association: Communication from Mark Schneider, requesting City Council approval of the submission of an application to the Hazard Mitigation Grant Program to the Iowa Homeland Security and Emergency Management (HSLEM) to secure funding to assist with the updating of the City’s Pre-Disaster Mitigation Plan. Upon motion the documents were received and filed and Resolution No. 450-07 Designating ECIA as the Applicant for the Hazard Mitigation Grant Program, Resolution No. 450A-07 Local Match Resolution for the Hazard Mitigation Grant 5 Program, and Resolution No. 451-07 Designating an authorized representative (Mark Schneider) for the Hazard Mitigation Grant Program were adopted. RESOLUTION NO. 450-07 PURPOSE: To designate ECIA as the Applicant for the Hazard Mitigation Grant Program WHEREAS, the City of Dubuque desires to make application through Iowa Homeland Security and Emergency Management (HLSEM) for the purpose of obtaining financial assistance under the Robert T. Stafford Disaster Relief and Emergency Assistance Act (PL 93-288), as amended) and the Code of Iowa, Chapter 29c to update the Dubuque Pre-Disaster Mitigation Plan; and WHEREAS, THE (HSLEM) requested the East Central Intergrovernmental Association (ECIA) to submit a joint application to the Hazard Mitigation Grant Program for multiple communities; and WHEREAS, ECIA agrees to submit the joint application. THEREFORE, the City of Dubuque agrees that ECIA will apply for a joint Hazard Mitigation Grant on behalf of the City and other communities. th This resolution was passes and approve this 4 day of September, 2007. Roy Buol, Mayor Attested: Jeanne F. Schneider, City Clerk RESOLUTION NO. 450A-07 LOCAL MATCH RESOLUTION FOR THE HAZARD MITIGATION GRANT PROGRAM WHEREAS, the City of Dubuque has made application through Iowa Homeland Security and Emergency Management Division to the Federal Emergency Management Agency (FEMA) for funding from the Hazard Mitigation Grant Program in the amount of $7,500 as the total project cost of updating the Dubuque Pre-Disaster Mitigation Plan; and WHEREAS, the Hazard Mitigation Grant Program provides that the federal share cannot exceed 75% of the actual total project cost, and WHEREAS, the State of Iowa share must not exceed 10% of the actual project cost; and WHEREAS, the local share must be at least 15% of the total project cost, and WHEREAS, the City of Dubuque recognizes the fact that the 15% local share can be from cash and/or in-kind services THEREFORE, the City of Dubuque agrees to provide $1,125.00 (one thousand one hundred twenty five dollars and 00/100) of local in-kind match to meet the 15% local match requirement for this mitigation planning grant application. th This resolution was passed and approved this 4 day of September, 2007. Roy Buol, Mayor Attested: Jeanne F. Schneider, City Clerk RESOLUTION 451-07 PURPOSE: To designate an authorized representatives for the Hazard Mitigation Grant Program. WHEREAS, the City of Dubuque has made application through Iowa Homeland Security and Emergency Management (HLSEM) for the purpose of obtaining financial assistance under the Robert T. Stafford Disaster Relief and Emergency assistance Act (PO 93-288), as amended) and the Code of Iowa, Chaptyer 29c; and WHEREAS, the HSLEM desires that the City of Dubuque authorize a representative to execute documents associated with this application on behalf of the City; and WHEREAS, the City of Dubuque agrees to appoint Authorized Representatives for this project. THEREFORE, the City of Dubuque agrees to authorize the persons listed below to execute documents on behalf of the City. 6 th This resolution was passed and approved this 4 day of September, 2007. Roy Buol, Mayor Attested: Jeanne F. Schneider, City Clerk Authorized Representative(s): Mark Schneider Liquor License Transfer: Transfer of the liquor license of the Rotary Club of Dubuque from the Grand Opera House to 1000 Jackson Street on September 15, 22, 29 and October 6, 2007 for Voices from the Warehouse. 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. 452-07 Granting the issuance of three new permits to sell cigarettes and cigarette papers within the City to Road Ranger #159, #160 and #161; Resolution No. 453-07 Granting the issuance of renewal permits to sell cigarettes and cigarette papers within the City to A & B Tap, Aragon Tap, Cedar Cross Amoco, and Cue Master Billiards; Resolution No. 454-07 Granting the issuance of a Class “B” Beer Permit (Special 5-Day License) to Carlos O’Kelly’s; and Class “C” Beer Permit to Kwik Stop Food, Phillips 66/Arby’s, Road Ranger #159, Road Ranger #160, and Road Ranger #161; and Resolution No. 455-07 Granting the issuance of a Class “C” Beer/Liquor License to Fat Tuesdays, Lucky 13 Tap, Angie’s Bar, National Mississippi River Museum, and Chances R; and a Class “B” (WBN) Native Wine to Diamond Jo (Portside) and Kwik Stop Food Mart were adopted. RESOLUTION NO. 452-07 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. 3 NEW Road Ranger # 159 Road Ranger, LLC 2175 Central Avenue Road Ranger # 160 Road Ranger LLC 3270 Dodge Street Road Ranger # 161 Road Ranger LLC 4110 Dodge Street Passed, approved and adopted this 4th of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 453-07 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the following having complied with the provisions of law relating to the sale of Cigarettes within the City of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. 4 RENEWALS A & B Tap DDA Enterprises Inc. 2600 Central Avenue Aragon Tap Aragon Tap 1103 Iowa Street Cedar Cross Amoco LB Metcalf, Inc. 1200 Cedar Cross Cue Master Billiards Cue Masters 900 Central Avenue Passed, approved and adopted this 4th of September, 2007. Roy D. Buol, Mayor 7 Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 454-07 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 PERMIT(SPECIAL 5-DAY LICENSE) Carlos O’Kelly’s Inc. Carlos O’Kelly’s Mexican Rest. Miller-Riverview Park CLASS “C” BEER PERMIT Rainbo Oil Company Kwik Stop Food+(Sunday Sale) 2360 Central Avenue Liberty Station LLC Phillips 66/Arbys+(Sunday Sale) 10 S Main Street Road Ranger LLC Road Ranger # 159+(Sunday Sale) 2175 Central Avenue Road Ranger LLC Road Ranger # 160+(Sunday Sale) 3270 Dodge Street Road Ranger LLC Road Ranger # 161+(Sunday Sale) 4110 Dodge Street th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 455-07 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 Ibrico Inc Fat Tuesday’s+(Sunday Sale) 1121 University Avenue th David Erickson Lucky 13 Tap+(Sunday Sale) 385 E. 13 Street Angela Mangeno Angie’s Bar+(Sunday Sale) 1401 Elm Street rd DBQ County Historical Nat’l Mississippi River Museum 350 E. 3 Steet Soc. +(Sunday/Outdoor Sale) Chances R Mike Johnson+(Sunday Sale) 1046 Central Avenue CLASS “B”( WBN) NATIVE WINE rd Diamond Jo LLC Diamond Jo (Portside) 400 E 3 St Rainbo Oil Com Kwik Stop Food Mart 2360 Central Passed, approved and adopted this 4th day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEM TO BE SET FOR PUBLIC HEARING 8 Motion by Michalski to receive and file the documents, set the public hearing as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Lynch. Motion carried 7-0. University of Dubuque Residential Parking Permit District: City Manager recommending that a public hearing be set for September 17, 2007, to consider a request from the University of Dubuque for proposed changes to parking on City streets in and around the University of Dubuque campus. Upon motion the documents were received and filed and Resolution No. 456-07 Setting a public hearing on amending Residential Parking Permit District A to exclude McCormick Street, from Grace Street to Bennett Street, and Bennett Street, from McCormick Street to Algona Street was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 17, 2007, at the Historic Federal Building. RESOLUTION NO. 456-07 RESOLUTION SETTING A PUBLIC HEARING ON AMENDING RESIDENTIAL PARKING PERMIT DISTRICT A TO EXCLUDE MCCORMICK STREET, FROM GRACE STREET TO BENNETT STREET AND BENNETT STREET, FROM MCCORMICK STREET TO ALGONA STREET Whereas, the City of Dubuque, pursuant to Section 32-321.722 of the Code of Ordinances, has received a letter from the University of Dubuque requesting that the following areas described as follows be deleted from Residential Parking Permit District A: McCormick Street, from Grace Street to Bennett Street; Bennett Street, from McCormick Street to Algona Street Whereas, the City Manager, in accordance with Section 32-321.722, recommends that Residential Parking Permit District A be amended by excluding such areas and that the City Council set a public hearing on the request to amend Residential Parking Permit District A. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council finds and determines that the request from the University of Dubuque is valid for the exclusion of McCormick Street, from Grace Street to Bennett Street, and Bennett Street, from McCormick Street to Algona Street from Residential Parking Permit District A. Section 2. That the City Clerk be authorized and directed to publish a notice of public hearing on amending Residential Parking Permit District A, to be held on September 17, 2007. th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS/COMMISSIONS Applications were reviewed for the following Boards/Commissions. Civic Center Commission: Three 3-year expired terms through June 29, 2010 – Terms of Bakke, Brannon, Nauman. Applicant: Rod Bakke. Appointments to the following Boards/Commissions: Civil Service Commission (Mayor’s Appointment). One 4-year vacant term through April 6, 2008 – Term of Wertzberger. Applicants: John Stevens, Paula Gieseman. Mayor Buol appointed Paula Gieseman to a 4-year vacant term through April 6, 2008, with City Council concurrence. Zoning Advisory Commission: One 3-year vacant term through July 1, 2009 – Term of Bichell. Applicant: Charles Miller. Motion by Michalski to appoint Charles Miller to a 3-year vacant term through July 1, 2009. Seconded by Lynch. Motion carried 7-0. PUBLIC HEARINGS 9 Upon motion the rules were suspended allowing anyone to address the City Council. Raven Oaks – Request to Vacate: Proof of publication on notice of hearing to consider a request from Kluck Construction to vacate a portion of Raven Oaks Drive abutting Lot 4 of Raven Oaks No. 2 and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 457-07 Approving plat of proposed vacated portion of Raven Oaks Drive; Resolution No. 458-07 Vacating Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 459-07 Disposing of City interest in Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 457-07 RESOLUTION APPROVING PLAT OF PROPOSED VACATED PORTION OF RAVEN OAKS DRIVE Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat dated th the 8 day of August, 2007, prepared by Buesing & Associates, describing the proposed vacated portion of Raven Oaks Drive; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: th Section 1. That the plat dated the 8 day of August, 2007, prepared by Buesing & Associates, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. The City of Dubuque reserves unto itself a perpetual easement including the right of ingress and egress thereto, for the purpose of erecting, installing, constructing, reconstructing, repairing, owning, operating, and maintaining water, sewer, drainage, gas, telephone, television cable, and electric lines as may be authorized by the City of Dubuque, Iowa, as shown on the Plat of Survey of Lot 4A of Raven Oaks No. 2. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 458-07 RESOLUTION VACATING A PORTION OF RAVEN OAKS DRIVE Whereas, Kluck Construction has requested the vacating 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 a 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; and Whereas, the City Council of the City of Dubuque, Iowa has determined that this portion of Raven Oaks Drive is no longer required for public use and vacating of said portion of Raven Oaks Drive, known 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: 10 Section 1. That the real estate described as Lot 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa, be and the same is hereby vacated. th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 459-07 RESOLUTION DISPOSING OF CITY INTEREST IN LOT 4A OF RAVEN OAKS NO. 2 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 24 day of August, 2007, the City Council of the City of Dubuque, Iowa met on the 4 day of September, 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 4A of Raven Oaks No. 2 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. 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 4A of Raven Oaks No. 2 in the City of Dubuque, Dubuque County, Iowa, to Kluck Partnership be and the same is hereby approved for the cost of $3,244.00, plus surveying, platting, 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 Kluck Partnership 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. th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Vacation and Sale of Undeveloped Alley: Proof of publication on notice of hearing to consider the vacation and sale of an undeveloped alley near the old Dubuque Meat Packing Plant to SB Development, LLC and City Manager recommending approval. Motion by Cline to receive and file the documents and withdraw from consideration. Seconded by Connors. Motion carried 7-0. Town Clock Renovation Project: Proof of publication on notice of hearing to consider approval of the plans and specifications, form of contract, and estimated cost for the Town Clock Renovation Project and City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 460-07 Approving plans and specifications, form of contract and estimated cost for the Town Clock Renovation Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 460-07 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: 11 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 approved. Passed, approved and adopted this 4th day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk REINSTATE THE RULES Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Open Letter to Community: Letter from the Mayor and City Council to the community of Dubuque. Motion by Cline to receive and file the documents. Seconded by Connors. Michalski confirmed that she had signed the letter despite a newspaper misprint. Jones commended the family’s reasonable and compassionate response. Motion carried 7-0. 409 Burch Street: Communication from Joseph J. Bitter requesting that the hearing regarding the property located at 409 Burch Street be continued for at least two weeks. City Manager recommending that the Mayor and City Council set a date for a hearing to determine whether 409 Burch Street is a public nuisance according to Chapters 23 and 26 of the Dubuque Code of Ordinances. Motion by Cline to receive and file the documents and schedule a hearing for a meeting to commence at 6:30 p.m. on October 8, 2007, at the Historic Federal Building. Seconded by Connors. Motion carried 7-0. Downtown Rehabilitation Loan and Façade Grant – Interstate Building, LLLP: City Manager recommending approval of a Letter of Commitment for the Downtown Rehabilitation Loan and Façade Grant for Interstate Building, LLLP to support their rehabilitation of the former Interstate Power Company Building. Motion by Cline to receive and file the documents and adopt Resolution No. 461-07 Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan and Façade Grant for the former Interstate Power Company building. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 461-07 AUTHORIZING A LETTER OF COMMITMENT AND ADDITIONAL ACTIONS CONCERNING A DOWNTOWN REHABILITATION LOAN AND FAÇADE GRANT TO THE FORMER INTERSTATE POWER COMPANY BUILDING. Whereas, the City of Dubuque, Iowa, has created a Downtown Rehabilitation Loan/Grant Program for the purpose of stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the City of Dubuque, Iowa is encouraging the use of this loan/grant program to finance code compliance activities and to spur job creation activities; and Whereas, the loan application from Interstate Power Company Building, LLLP meets the requirements of this program; and Whereas, a Commitment Letter, hereto attached and by this reference made a part hereof, sets forth the terms and conditions of Interstate Power Company Building, LLLP participation in the Downtown Rehabilitation Loan Program. 12 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of Interstate Power Company Building, LLLP for participation in the Downtown Rehabilitation Loan and Grant Program is hereby accepted and approved. Section 2. That the Mayor is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the attached Commitment Letter and to forward said letter to Interstate Power Company Building, LLLP for review and approval. Section 3. That the City Manager be and he is hereby directed to prepare, upon execution and receipt of the attached Commitment Letter by the applicant, the necessary loan documents in accordance with the terms and conditions set forth in said Commitment Letter. Section 4. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all necessary loan documents and is further authorized to disburse loan funds from the Downtown Rehabilitation Loan/Grant Program, in accordance with the terms and conditions of the executed agreement. th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Downtown Rehabilitation Loan and Façade Grant – Butt’s Florist: City Manager recommending approval of a Letter of Commitment for the Downtown Rehabilitation Loan and Façade Grant for Butt’s Florist, Inc. to support their rehabilitation of property located at 233-241 Main Street. Motion by Connors to receive and file the documents and adopt Resolution No. 462-07 Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan and Façade Grant for the Butt’s Florist building. Seconded by Cline. Motion carried 7-0. RESOLUTION NO. 462-07 AUTHORIZING A LETTER OF COMMITMENT AND ADDITIONAL ACTIONS CONCERNING A DOWNTOWN REHABILITATION LOAN TO THE BUTT’S FLORIST BUILDING. Whereas, the City of Dubuque, Iowa, has created a Downtown Rehabilitation Loan/Grant Program for the purpose of stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the City of Dubuque, Iowa is encouraging the use of this loan/grant program to finance code compliance activities and to spur job creation activities; and Whereas, the loan application from Butt’s Florist, Inc. meets the requirements of this program; and Whereas, the property located at 233-241 Main Street is within the boundaries of the Greater Downtown Urban Renewal Distrct, and Whereas, a Commitment Letter, hereto attached and by this reference made a part hereof, sets forth the terms and conditions of Butt’s Florist, Inc. participation in the Downtown Rehabilitation Loan Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of Butt’s Florist, Inc. for participation in the Downtown Rehabilitation Loan and Grant Program is hereby accepted and approved. Section 2. That the Mayor is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the attached Commitment Letter and to forward said letter to Butt’s Florist, Inc. for review and approval. 13 Section 3. That the City Manager be and he is hereby directed to prepare, upon execution and receipt of the attached Commitment Letter by the applicant, the necessary loan documents in accordance with the terms and conditions set forth in said Commitment Letter. Section 4. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all necessary loan documents and is further authorized to disburse loan funds from the Downtown Rehabilitation Loan/Grant Program, in accordance with the terms and conditions of the executed agreement. th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Memorandum of Understanding – Miller Development Group: City Manager recommending approval of a Memorandum of Understanding between the City of Dubuque and Miller Development Group to redevelop property located at 40-42 Main Street in downtown Dubuque. Motion by Cline to receive and file the documents and adopt Resolution No. 463-07 Approving a Memorandum of Understanding with Miller Development Group for the redevelopment of 40 – 42 Main Street. Seconded by Lynch. Michalski said that these are three great projects. Braig said that the City’s commitment to downtown Dubuque is very exciting. Motion carried 7-0. RESOLUTION NO. 463-07 A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING WITH MILLER DEVELOPMENT GROUP FOR THE REDEVELOPMENT OF 40-42 MAIN STREET Whereas, Miller Development Group is proposing to redevelop property located at 40-42 Main Street in the City of Dubuque, and Whereas, the City is encouraging the Company to invest in Downtown Dubuque, and Whereas, a Memorandum of Understanding has been prepared for said redevelopment, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. The attached Memorandum of Understanding is hereby approved. Section 2. The City Manager is hereby directed to prepare documents necessary to implement the Memorandum of Understanding th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Offer to Purchase – Dubuque Initiatives: City Manager recommending approval to purchase approximately 1.8 acres in the Dubuque Industrial Center from Dubuque Initiatives to provide a site for a West-end Fire Station. Motion by Cline to receive and file the documents and adopt Resolution No. 464-07 Approving an Offer to Buy real estate for real estate located in the Dubuque Industrial Center in the City of Dubuque. Seconded by Connors. Michalski said that the City Council members of Dubuque Initiatives were not involved in the negotiations. Motion carried 7-0. RESOLUTION NO. 464-07 A RESOLUTION APPROVING AN OFFER TO BUY REAL ESTATE FOR REAL ESTATE LOCATED IN THE DUBUQUE INDUSTRIAL CENTER, IN THE CITY OF DUBUQUE WHEREAS,the City of Dubuque intends to acquire certain property located in the area to be used for a future site for a West-end Fire Station, and WHEREAS,a purchase agreement has been finalized with the owner of the property. 14 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque hereby approves the attached Offer to Buy Real Estate for a portion of the following legally described property: Lot 2 Dubuque Industrial th Center 13 Addition in the City of Dubuque, Iowa, at the cost of one dollar ($1.00). Section 2. That the Mayor is authorized and directed to sign the Offer to Buy Real Estate on behalf of the City of Dubuque. th Passed, approved and adopted this 4 day of September, 2007. Roy D. Buol, Mayor Attest: Jeanne Schneider, CMC, City Clerk Loras College – Request to Purchase: Communication, dated August 8, 2007, from James E. Collins, President of Loras College, requesting to purchase the portion of Cox Street located th between Loras Boulevard and 17 Street. Communication, dated August 28, 2007, from James E. Collins, President of Loras College, regarding the purchase of a portion of Cox Street and requesting that the issue be referred to the City Manager. th Communication from Margaret Breese, 711 West 17 Street, in opposition to the requested purchase of Cox Street by Loras College. Motion by Jones to receive and file the documents and deny the request. Seconded by Connors. Jones said that he had heard from a number of residents who believe the City should not be selling a public street that people need. Connors suggested working out a solution with the college. She could not support the request; and if Loras College needed to close the street, they should submit a Special Events permit. Michalski said a public street should not be turned over to a private entity. She cited the same issue with Clarke College regarding a cul-de-sac that was voted down unanimously. Braig questioned if she can vote because she works at Loras College. City Attorney Lindahl said yes she could. She also said that of the two letters received from Loras College, the second letter stated the street would only be closed occasionally. If the request was granted, Loras College would be giving back to the City by maintaining the street. Buol questioned whether or not restrictions could be put on the sale. Lindahl said yes, restrictions could be placed on the sale. Motion to deny request carried 5-2 with Buol and Braig voting nay. Green Communities Initiative: City Manager providing an update on establishing Dubuque as a Green Community and requesting City Council approval. Assistant City Manager Steinhauser provided a presentation. Motion by Cline to receive and file the documents and approve the recommendation. Seconded by Lynch. Braig asked if a citizen wants to be on the committee, can they contact Assistant City Manager Steinhauser or would it be up to City Council. She said that the neighborhood associations have good representatives and the committee will get good citizen input from them throughout the process. Cline said neighborhood associations are good for the community and anyone wanting an association in their area should contact Neighborhood Development Specialist Jerelyn O’Connor. Buol said citizens will be heard. Motion carried 7-0. Iowa League of Cities Conference Budget: City Manager recommending that the budget for the City to host the Iowa League of Cities Conference be increased from the existing $10,000 allocation, up to $14,845. Motion by Michalski to receive and file the documents and approve. Seconded by Braig. Motion carried 7-0. COUNCIL MEMBER REPORTS Connors said that local school and city elections will be taking place in the next two months 15 reminding everyone to attend forums and get involved. There being no further business, upon motion the meeting adjourned at 7:51 p.m. /s/ Jeanne F. Schneider, CMC City Clerk 16