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1 7 08 City Council Agenda - No Icons ROLL CALL ORDER FOR MEETING OF 1/7/08 BRAIG BUOL CONNORS JONES LYNCH RESNICK VOETBERG CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. HISTORIC FEDERAL BUILDING MONDAY, JANUARY 7, 2008 PLEDGE OF ALLEGIANCE INVOCATION Sr. Donard Collins, BVM SWEARING IN City Council Member At-Large David Resnick City Council Member Second Ward Karla Braig City Council Member Fourth Ward Dirk Voetberg Mayor Pro-Tem Ric Jones PROCLAMATION Martin Luther King, Jr. Days (January 20 and 21, 2008) CONSENT ITEMS The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. 1. Minutes and Reports Submitted City Council of 12/17; Civil Service Commission of 10/31; Long Range Planning Advisory Commission of 12/12 Library Board of Trustees Update from the Meeting of December 14, 2007 Proof of publication of City Council Proceedings of December 3, 2007 Suggested Disposition: Receive and File 2. Notice of Claims/Suits Lois K. Pearce for vehicle damage; Heather Price for vehicle damage; Dirk Voetberg for vehicle damage; Terry Dolan vs. City of Dubuque; Mortgage Electronic Registration Systems, Inc. vs. City of Dubuque, et al; Robert Kress for vehicle damage; Kurt Becker for pet injury; Steve Cook for property damage; Joyce Whelan for vehicle damage Suggested Disposition: Receive and File; Refer to 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: Heather Price for vehicle damage; Larry and Brenda Huseman for property damage; Steve Cook for property damage; Dirk Voetberg for vehicle damage; Robert Kress for vehicle damage Suggested Disposition: Receive and File; Concur 3. Alternative Service Concepts (ASC) Fee Renewal – Workers’ Compensation City Manager recommending approval of the renewal rates from Alternative Service Concepts (ASC) for workers’ compensation claims administration. Suggested Disposition: Receive and File; Approve 4. Civil Service Commission Civil Service Commission submitting the certified list for the position of Firefighter. Suggested Disposition: Receive and File; Make a Matter of Record 5. New Market Tax Credits City Manager communication to John Gronen and Paul Butler, Gronen Restoration, in support of New Market Tax Credits for their restoration project in the 900 block of Main Street. Suggested Disposition: Receive and File 6. Purchase of Property from Interstate Power and Light Company City Manager recommending acceptance of the warranty deed from Interstate Power and Light Company for property in the Port of Dubuque. RESOLUTION Accepting the deed to certain real estate in Dubuque County, Iowa from Interstate Power and Light Company Suggested Disposition: Receive and File; Adopt Resolution 2 7. Iowa Department of Economic Development Communication from the Iowa Department of Economic Development advising that Medline Industries, Inc., has been awarded a $240,000 Community Economic Betterment Account Loan and a $240,000 Forgivable Loan. Suggested Disposition: Receive and File 8. Purchase of Property – 506 Rhomberg Avenue City Manager recommending approval of the purchase of property at 506 Rhomberg Avenue as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate located at 506 Rhomberg Avenue in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 9. Purchase of Property – 508 Rhomberg Avenue City Manager recommending approval of the purchase of property at 508 Rhomberg Avenue as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate located at 508 Rhomberg Avenue in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 10. 2007 Asphalt Paving Program City Manager recommending acceptance of the 2007 Asphalt Paving Program as completed by River City Paving in the final contract amount of $800,445.87. RESOLUTION Accepting the 2007 Asphalt Paving Program and authorizing payment of the contract amount Suggested Disposition: Receive and File; Adopt Resolution rd 11. Dubuque Industrial Center West 3 Addition / Contract A – Mass Grading rd City Manager recommending acceptance of the Dubuque Industrial Center West 3 Addition / Contract A as completed by WC Stewart Construction Co., in the final contract amount of $2,926,388.35. rd RESOLUTION Accepting the Dubuque Industrial Center West 3 Addition / Contract A and authorizing payment of the contract amount Suggested Disposition: Receive and File; Adopt Resolution 3 12. Star Brewery Drive Construction Project City Manager recommending acceptance of the Star Brewery Drive Construction Project as completed by Portzen Construction, Inc. in the final contract amount of $506,323.15. RESOLUTION Accepting the Star Brewer Drive Construction Project and authorizing payment of the contract amount Suggested Disposition: Receive and File; Adopt Resolution 13. Third Street Overpass Lighting Project City Manager recommending acceptance of the Third Street Overpass Lighting Project as completed by Giese Sheet Metal Co., Inc. in the final contract amount of $45,223.49. RESOLUTION Accepting the Third Street Overpass Lighting Project and authorizing payment of the contract amount Suggested Disposition: Receive and File; Adopt Resolution 14. Wilmac Property Company - Downtown Rehabilitation Loan Program City Manager recommending approval of a Letter of Commitment for a Downtown Rehabilitation Loan of $300,000, a Design Grant of $10,000, and a Façade Grant of $10,000 for Wilmac Property Company to support their rehabilitation of the 1000 Jackson Street building. RESOLUTION Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan, Design Grant and Façade Grant to 1000 Jackson Street Suggested Disposition: Receive and File; Approve 15. Downtown Rehabilitation Loan Program – Plastic Center, Inc. City Manager recommending approval of a Letter of Commitment for a Downtown Rehabilitation Loan of $300,000, Design Grant for $10,000, and a Façade Grant of $10,000 for Plastic Center, Inc. to support the rehabilitation of properties located at 951, 955-957, and 965 Main Street. RESOLUTION Authorizing a Letter of Commitment and additional actions concerning a Downtown Rehabilitation Loan, Design Grant and Façade Grant to 951, 955-957, and 965 Main Street Suggested Disposition: Receive and File; Adopt Resolution 4 16. Passenger Rail Station Study City Manager recommending acceptance of the consultant’s recommendation that the proposed Intermodal transit site in the Port of Dubuque is the best option for a passenger rail station. Suggested Disposition: Receive and File; Approve 17. Office of Energy Independence Communication from Roya Stanley, Director of the Iowa Office of Energy Independence, relating to the City of Dubuque’s energy efficiency initiatives. Suggested Disposition: Receive and File 18. State Historical Society of Iowa Communication from the State Historical Society of Iowa advising that the Interstate Power Company Building will be considered by the State National Register Nomination Review Committee for nomination to the National Registor of Historic Places on February 8, 2008. Suggested Disposition: Receive and File 19. Business License Refund Request of Greg A. Prehm for a refund of Liquor License No. LC0031962. Suggested Disposition: Receive and File; Approve 20. Liquor License Renewal – Bricktown Brewery City Manager recommending that the liquor license renewal application for Bricktown Brewery be approved for a one-year period. RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Bricktown Brewery Suggested Disposition: Receive and File; Adopt Resolution 21. Business Licenses City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of one new permit to sell cigarettes within the City of Dubuque RESOLUTION Granting the issuance of a Class “C” Beer Permit to El Paisano Grocery Store and Dubuque Clark 5 RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Breezers Pub and The Lounge; Special Class “C” Liquor License to The Gym; Class “B” Wine Permit to Dubuque Religious Center; and a Class “E” Liquor License to Dubuque Clark Suggested Disposition: Receive and File; Adopt Resolutions ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Sale of Property – Traut Terrace (Tabled on December 17, 2007) City Manager recommending that a public hearing be set for January 22, 2008 to consider a request from Gregory Laufenberg and Linda K. Laufenberg to purchase 11 feet of Traut Terrace abutting the property at 46 Diagonal Street. RESOLUTION of Intent to vacate and dispose of City interest in Lot 8A of Dunn’s Subdivision in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 1/22/08 2. Comprehensive Plan Update City Manager recommending that a public hearing be set for January 22, 2008 to consider approval of the update of the 2002 Comprehensive Plan. Suggested Disposition: Receive and File; Approve; Public Hearing 1/22/08 BOARDS/COMMISSIONS Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions; applicant appointments will be made at the next City Council meeting. Mediacom Charitable Foundation (Two 1-year terms through December 31, 2008 – Terms of Hall and Chavenelle) Applicant: Gail Chavenelle Appointments to the following Boards/Commissions: Housing Code Appeals Board (One expired three-year term through January 11, 2009) Applicant: Ryan Killburg (Ineligible because of County residency) Human Rights Commission (Three 3-year terms expiring January 1, 2008 – Terms of Rubinstien, Foster and Ross) Applicants: Colin Scott, Dan Chatfield, Marcos Rubinstien Transit Board of Trustees (One vacant 3-year term through July 30, 2009 – Term of Kies) Applicants: Don Stedman, Harry Bemis 6 PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. SUSPEND THE RULES 1. Dubuque Industrial Center Economic Development District Proof of publication on notice of public hearing to consider the removal of the North Siegert Farm and the Rail Site from the Dubuque Industrial Center Economic Development District and City Manager recommending approval. Communication from the Long Range Planning Advisory Commission in support of the amendment to the Dubuque Industrial Center Economic Development District RESOLUTION Amending the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District Suggested Disposition: Receive and File; Adopt Resolution REINSTATE THE RULES This action limits discussion to the City Council. ACTION ITEMS These are items where discussion is held by the City Council – public comments are not allowed except as authorized by the Mayor. 1. Tobacco Free Coalition Communication from Angie Brandel, Anti-Tobacco Coordinator – Hillcrest Family Services, requesting City Council support for local control over tobacco-free environments. Suggested Disposition: Receive and File; Refer to City Manager 2. Downtown Neighborhood Council Streetscape Project Historic Preservation Commission recommending approval of $8,520 in Historic District Public Improvement Program (HDPIP) funding to install two “black strap” benches in Jackson Park and approximately 45 planters throughout the Jackson Park Historic Preservation District. Suggested Disposition: Receive and File; Approve 3. Shot Tower Rehabilitation Project Historic Preservation Commission recommending approval of the reallocation of $100,000 in Historic District Public Improvement Program (HDPIP) funding from the Four Mounds Estate to the Shot Tower Rehabilitation Project. Suggested Disposition: Receive and File; Approve 7 4. February 19, 2008 City Council Meeting City Manager recommending that the City Council meeting scheduled for Tuesday. February 19, 2008 (due to President’s Day) be changed to Monday, February 18, 2008. ORDINANCE Changing the date for the second regular City Council meeting in February 2008 from February 19, 2008 to February 18, 2008 Suggested Disposition: Receive and File; Motion B; Motion A 5. City Council Appointments Communication from M. Thomas Stovall, Executive Director of Operation: New View Community Action Agency, requesting that the City make appointments to the Board of Directors at the first meeting in January 2008 (currently City Council Members Ric Jones and Karla Braig, and a representative appointed by the City Manager). Communication from the Dubuque Racing Association Board of Directors requesting appointment of representatives to the DRA Board of Directors for 2008 (currently Mayor Roy D. Buol, Council Members Kevin Lynch and Ric Jones, and City Manager Michael C. Van Milligen). City Manager requesting appointment of a City Council liaison to the Long Range Planning Advisory Commission. Dubuque Initiatives requesting appointment of a City Council liaison to the Board of Directors. Mayor and City Council appointments to various Boards and Commissions. Suggested Disposition: Receive and File; Council Appointments COUNCIL MEMBER REPORTS 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 January 3, 2008 8