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3 5 01 AgendaCITY OF DUBUQUE, IOWA PUBLIC NOTICE OF MEETING Government Body: City Council Date: Monday, March $, 2001 Time: 6:30 P.M. Place of Meeting: Public Lit Auditorium NOTICE IS HEREBY GIVEN that the above identified governmental body will meet at the time, date and place as set forth above. The TENTATIVE AGENDA for the meeting is as follows: See AEached Agenda This notice is given pursuant to Chapter 21, Code of Iowa, 1999, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. ~J anne F. Schneider, City Clerk ANY VISUAL OR HEARING IMPAIRED PERSONS NEEDING SPECIAL ASSISTANCE OR PERSONS WITH SPECIAL ACCESSIBILITY NEEDS SHOULD CONTACT THE CITY CLERK'S OFFICE AT (319) 589-4120 OR TDD (319) 589-4193 IN THE HUMAN RIGHTS DEPARTMENT AT LEAST 48 HOURS PRIOR TO THE MEETING CiTY OF DUBUQUE, IOWA PUBLIC NOTICE OF MEETING AMENDED AGENDA Government Body: City Council Time: 6:30 p.m. Date: March 5, 2001 Place of Meeting: Public Library Auditorium NOTICE IS HEREBY GIVEN that the above identified govemmental body will meet at the time, date and place as set forth above. The Agenda for the meeting is amended as follows: Public Hearings 1. Oak Street Sanitary Sewer Extension Project - Add Resolution RESOLUTION With respect to the adoption of the Resolution of Necessity proposed for *the Oak Street Sanitary Sewer Extension Project Item to Be Set for Public Hearing Leasing of Golf Carts (Was on Consent Agenda) City Manager recommending that a public hearing be set for March 19, 2001, to consider a lease between the City and Harris Golf Cars for forty golf carts. RESOLUTION Fixing date of hearing on golf cart lease agreement Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 3/19/01 This notice is given pursuant to Chapter 21, Code of Iowa, 1999, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. ~,~eanne F. Schneider City Clerk Any Visual or Hearing Impaired Persons Needing Special Assistance or Persons with Special Accessibility Needs Should Contact the City Clerk's Office at (319) 589-4120 or TDD (319) 589-4193 in the Human Rights Department at Least 48 Hours Prior to the Meeting CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING MONDAY, MARCH 5, 2001 6:30 P.M. LIBRARY AUDITORIUM INVOCATION Msgr. David Wheeler, St. Mary's Catholic Church CONSENT ITEMS (See Pages 4 - 10) The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you woutd like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. PUBLIC HEARINGS SUSPEND THE RULES Oak Street Sanitary Sewer Extension Project Proofs of publication on notice of hearing on plans and specifications, and notice to bidders on the receipt of bids, and City Manager recommending award of the contract to Tschiggfrie Excavating in the amount of $106,092. RESOLUTION Adopting plans and specifications for the project RESOLUTION Awarding contract to Tschiggfrie Excavating in the amount of $106,092 Suggested Disposition: Receive and File; Adopt Resolutions Oak SDree[ - MVM Oak Street Staff Oak Street Oak Street Bid Memo Memo Resolutions Tab Amendment to Stout Place Urban Revitalization District (Iowa Inn Project) Proof of publication on notice of hearing to consider an amendment to the Stout Place Urban Revitalization District (Iowa Inn Project). City Manager recommending approval of an amendment to the Stout Place Urban Renewal District to extend the duration for three years and an amendment to the Fiscal Year 2001 Community Development Block Grant Annual Action Plan to provide for the allocation of unanticipated CDBG revenue to the rehabilitation of the Iowa Inn. ORDINANCE Amending City of Dubuque Ordinance establishing the Stout Place Urban Revitalization Area as an Urban Revitalization Area pursuant to Chapter 404 of the Code of Iowa RESOLUTION Approving Amendment #3 to the Fiscal Year 2001 (Program Year 2000) Annual Action Plan for Community Development Block Grant Funds Suggested Disposition: Receive and File; Motion B; Motion A; Adopt Resolution Urban Revit - HVH Urban Revit Staff' Urban Rev(t Iowa Inn - UR Iowa Inn UR Map Memo Memo Ordinance Plan FY 01 Action Plan AcUon Plan FY 01 At,on Plan Request for Funds Towa [nn Additional Staff Memo Resolution Exhibit A Info Material from February 5, 2001 Meeting - To be Set for Hearing Stout Place-MVH Stout Place-Staff' Stout Memo Memo Place-Resolution REINSTATE THE RULE LIMITING DISCUSSION TO COUNCIL 2 ACTION ITEMS Final Plat - Block 3 of Oak MeadowS Second Addition City Manager recommending approval of the final plat of Block 3 of Oak Meadows Second Addition. RESOLUTION Approving the final plat of Block 3 of Oak Meadows Second Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Oak Meadows - MVH Oak Meadows - Staff Oak Meadows Oak Meadows Memo Memo Report Resolution Amendments to the Historic Preservation Ordinance Communication of the Historic Preservation Commission and the Preservation Task Force recommending amendments to the Historic Preservation Ordinance. ORDINANCE Amending Chapter 25 (Historic Preservation) of the Code of Ordinances of the City of Dubuque Suggested Disposition: Receive and File; Second Reading HPC Letter HPC Ordinance HPC Ordinance HPC Summary Revisions City Assessor's Office City Manager recommending that separate offices be maintained for the City Assessor and the County Assessor. Suggested Disposition: Receive and File; Concur Assessor - MVM ~sessor - Staff Supervisors Memo Budget Summary Bd of Review Lbs County Salad,s Memo Memo 28E Agreement Code of Iowa Sec'Uon 3 Establishing Fair Market Value - The Aspermont Company City Manager recommending establishment of the Fair Market Value for the acquisition of certain real property owned by The Aspermont Company. RSOLUTION Establishing Fair Market Value for the acquisition of certain real property owned by The Aspermont Company Suggested Disposition: Receive and File; Adopt Resolution COUNCIL MEMBER REPORTS CONSENT ITEMS Minutes Submitted Cable TV Regulatory Commission of 2/14; Cable TV Teleprogramming Commission of 2/6; Civil Service Commission of 1/18 and 2/2; City Council Proceedings of 2/5 and 2/19; Five Flags Commission of 1/15 and 2/19; Housing Commission of 1/23; Library Board of 12/14 Proof of publication of Council Proceedings for 2/5 and 2/7 Suggested Disposition: Receive and File Cable Regulatory Cable Civil Set.ce C~vil Service Council 2-05 Coundi 2-19 Five Rags Teleprcx~ramming 2-02-01 Housing Ubrary Ed m Notice of Claims/Suits Kevin Ament in estimated amount of $2,900.73 for vehicle damage; Ryan Foley in estimated amount of $700 for vehicle damage; Carol Friedman in undetermined amount for personal injuries; James and Mary Kress in estimated amount of $2,580 for property damage; Bill Meyer in estimated amount of $102.29 for vehicle damage; Richard Michels in estimated amount of $314.98 for vehicle damage; Karla Schramm in undetermined amount for vehicle damage Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report Corporation Counsel advising the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Robert C. Hood, Jr. for personal injuries; Mackenzie Kylmanen for personal injuries; 4 Robert C. Hood, Jr. for personal injuries; Mackenzie Kylmanen for personal injuries; Gene A. Kramer for vehicle damage; Kelly Larson for vehicle damage; Lois Link for personal injury; Klm Mesch for vehicle damage; Monte Carlo Restaurant for loss of business; William A. Moore for vehicle damage; Nona Nigg for vehicle damage; Brian C. Noel for vehicle damage; Mary Oglesby for personal injury; Karla Schramm for vehicle damage; State Farm Insurance Companies for Timothy Grass for vehicle damage; Susan Walgamuth for vehicle damage Suggested Disposition: Receive and File; Concur Corporation Counsel recommending denial of the claim of Kathleen M. Kane for tire damage. Suggested Disposition: Receive and File; Concur Corporation Counsel recommending settlement of the claims of Linda Sanford in the amount of $174.85 for vehicle damage; Cindy Hanten in the amount of ~ 10.00 for property damage, and that the Finance Director be directed to issue the appropriate check. Suggested Disposition: Receive and File; Finance Director to issue checks (~aims - IC..AP Oaims - Denied O~ims - SeLtled Patricia Ann Drive Extension Communication from Lloyd S. Gudenkauf requesting final approval and acceptance of the Patricia Ann Drive extension project. Suggested Disposition: Receive and File; Refer to City Manager Gudenkauf Ltr Request to Purchase - Mechanics Lot 138 Communication from Robert Cartmill, 505 Napier Street, requesting to purchase Mechanics Lot 138 from the City of Dubuque. Suggested Disposition: Receive and File; Refer to City Manager Car~'nill 5 Community Development Advisory Commission Communication from Sister Lynn Marie Fangman advising that she will not be reapplying for a position on the Community Development Advisory Commission. Suggested Disposition: Receive and File Sr Fangman Sm Iowa Department of Economic Development Communication from the Iowa Department of Economic Development advising of an amendment to the City's HOME Investment Partnership Program Master Contract and Funding Agreement. Suggested Disposition: Receive and File IDED LtT Dubuque Golf and Country Club Letter of appreciation from Donald H. Kelliher, General Manager of the Dubuque Golf and County Club, for the City Council's support of their request to reassign stop signs at Bradley and Rider Streets, and Perry and Rider Streets. Suggested Disposition: Receive and File Kelliher Ltr Senate File 168 Communication of City Manager to area legislators urging their opposition to S.F. 168 which addresses the granting of additional cable television franchises in Iowa communities. Suggested Disposition: Receive and File; Concur SF 168 LegislatJve Delegation 6 Se Senate File 31 and House File 4 Communication of City Manager to area legislators advising that the City of Dubuque does not support new mandates regarding the taxing authority of cities as proposed in SF 31 and HF 4. Suggested Disposition: Receive and File; Concur SF 31 and HF 4 LegislatJve Delegation 10. Plastic Center, Inc. - Acceptance of Warranty Deed RESOLUTION Accepting Warranty Deed for real estate in Dubuque County, Iowa from Plastic Center, Inc. Suggested Disposition: Receive and File; Adopt Resolution Plas~dc Ct:r ReSOtL~don 11. 12. Penalties for Tobacco Permit Holders City Manager recommending that a hearing be set for March 19, 2001 for twelve businesses for underage tobacco sales. Communication of James M. Heckmann, representing the Midway Hotel, waiving the right to a public hearing and submitting payment in the amount of $300 in satisfaction of the maximum civil penalty that could be assessed at the hearing. Suggested Disposition: Receive and File; Hearing 3/19/01 Penalties - HVH Penalti~ - Staff Heckman Lb- N~mo Hemo Leasing of Golf Carts City Manager recommending approval of a lease between the City and Harris Golf Cars for forty golf carts. Suggested Disposition: Receive and File 7 13. Golf Cart - MVM Golf Cart - Staff Memo Memo Local Housing Assistance Program Award City Manager recommending approval of a contract with the Iowa Department of Economic Development for a Local Housing Assistance Program (LHAP) award in the amount of $100,000. Suggested Disposition: Receive and File; Approve LHAP - MVM Memo U-lAP Staff Memo LHAP Contract: 14. 15. Iowa Inn Rehabilitation Project City Manager recommending the publication of a combined notice of no significant impact on the environment and notice of intent to request release of funds for the Iowa Inn Rehabilitation project. RESOLUTION Authorizing publication of a combined notice of no significant impact on the environment and notice of intent to request release of funds for the Iowa Inn Rehabilitation Project Suggested Disposition: Receive and File; Adopt Resolution Env Review - ~ Env Rev~w - Env Review Env Review Iowa Inn - Release Memo Staff Memo Resolution Exhibi~ A Fds Administrative Services/Financial Agreement Between the City and Delta Dental City Manager recommending approval of an Administrative Services and Financial Agreement between the City and Delta Dental Plan of Iowa for administration of the City's dental plan. Suggested Disposition: Receive and File; Approve Agreement Delta Dental - MVM Delta Dental - S~aff Delta Dental Agr Memo Memo 8 16. 17. National Main Street Center - Grant Request City Manager recommending approval of a request from the City of Dubuque and Dubuque Main Street, Ltd., to the National Main Street Center for a consultation grant for the Downtown Vision process. Suggested Disposition: Receive and File; Approve Nail Main St - MVM Nat~ Main St - Staff Memo Hemo Nail Main S~ - Letter Land and Water Conservation Fund Grant Application for Riprow Valley Recreation Area City Manager recommending approval of a Land and Water Conservation Fund (LWCF) grant application from the Iowa Department of Natural Resources for the Riprow Valley Recreation Area. RESOLUTION On acquisition or development for outdoor recreation Suggested Disposition: Receive and File; Adopt Resolution LW~: - MVM Memo LWCF - Staff Memo LWCF Resolu~don 18. Internet Banking City Manager recommending that the Administrative Services Manager, Finance Director and Assistant Finance Director be authorized to utilize Internet Banking on behalf of the City. RESOLUTION Authorizing certain designated fiscal officers of the City of Dubuque to utilize Internet Banking on behalf of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Intemet Banki~j - Intemet Banking Int~met Banking MVM Memo Staff Memo Resoluf~on 9 19. Civil Service Commission Civil Service Commission submitting the certified list for the position of Water Distribution Foreman. Suggested Disposition: Receive and File; Make a Matter of Record 20. 21. Project Concern - Purchase of Service Agreement City Manager recommending approval of an amendment to the Purchase of Service agreement with Project Concern, Inc. Suggested Disposition: Receive and File; Approve Project Concern - Project Concern Project Concern HVH Memo S~ff Memo Agreement Business License Refund Request of Mulgrew Oil Company for a refund of their beer and liquor license in the amount of $50.00. Suggested Disposition: Receive and File; Approve Refund Refund 22. Business Licenses RESOLUTION Granting issuance of a Class "C" Beer Permit to Big lO Mart RESOLUTION Granting issuance of a Class "B" (Hotel/Motel) Beer/Liquor License to Days Inn; and a Class "C" (Commercial) Beer/Liquor License to Cue Master Billiards, Finney's Bar & Grill, The Yardarm, and Galaxies Suggested Disposition: Adopt Resolutions Beer Res:~ution Uquor Resolution 10 PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. Jeanne F. Schneider 1:00 p.m. March 1, 2001 11