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3 19 01 Cnl Minutes this meetinCITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, Monday, March 19, 2001 At 5:00 P.M. Council had dinner in the Second Floor Rotunda of the Public Library. At 5:38 P.M. Council convened for the Special Session in the Public Library Auditorium. Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of discussing designs for the Town Clock Plaza. Public Works Director Mike Koch and Kevin Eipperle from the Durrant Group spoke. Discussion ensued amongst the Council Members about the opening of Town Clock Plaza to traffic. Direction was given to Staff to check the traffic volume and to develop cost options. Upon motion this special session adjourned at 6:28 P.M. ~__~.~ ea n n~e,,,",F,. Schneider City Clerk CITY COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, March 19, 2001 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the Regular Session of the City Council called for the purpose of acting upon such business which may properly come before the City Council. Invocation was given by Sr. Marilyn Schlosser, OP, Chaplain, Mercy Medical Center. CONSENTITEMS Minutes Submitted: Airport Commission of 2~26; Cable Community Teleprogramming Commission of 3~6; City Council Proceedings of 2/7, 2/15, 2/21, 2~26; 2~27, 2/28, 3~5, and 3~6; Historic Preservation Commission of 2~24; Library Board of 1/25; Joint City/County Planning Committee of the Long Range Planning Advisory Commission of 2/26; Park and Recreation Commission of 2/13; Zoning Board of Adjustment of 2~22, upon motion received and filed. Proof of publication of Council Proceedings for 2/15, 2/19, and 2/21, upon motion received and filed. List of Claims and Summary of Revenues for month ending January 31, 2001; City of Dubuque Financial Reports for the month ending February 28, 2001, upon motion received and filed. Notice of Claims/Suits: Associates Home Equity Services, Inc., Armella Meyer in undetermined amount for property damage; Kathleen McMullen in estimated amount $193.88 for vehicle damage; Mi-T-M Corp in estimated amount of $1,304.81 for vehicle damage; Public Improvement Claim of Reliable Plumbing, Inc., for City Hall Remodeling Exterior Work, upon motion referred to the Legal Staff for investigation and 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: Kevin Ament for vehicle damage; Ryan Foley for vehicle damage; Carol A. Friedman for personal injury; James and Mary Kress for property damage, upon motion received and filed. Corporation Counsel recommending denial of the claims of Bill Meyer for vehicle damage and Robert Michels for vehicle damage, upon motion received and filed and concurred with recommendation. Corporation Counsel recommending settlement of the claim of Kathleen McMullen in the amount of $193.88 for vehicle damage and that the Finance Director be directed to issue the appropriate check, upon motion received and filed and approved recommendation of settlement and Finance Director to issue proper check. Citizen Communication: Communication of Mr. and Mrs. Peter J. Eisbach regarding repair of the Hodgden Street Steps, upon motion received and filed. Iowa League of Cities: Communication from the Iowa League of Cities advising that Sioux City was chosen to host the 2004 League meeting, upon motion received and filed. Villa, Florence and Mountain Lane Sanitary Sewer - Acceptance: City Manager recommending acceptance of the Villa, Florence and Mountain Lane Sanitary Sewer Project in the final contract amount of $179,767.53 and approving the preliminary final schedule of assessments, upon motion received and filed. Buol moved adoption of Resolution No. 93-01 Accepting improvement for project; Resolution No. 94-01 Approving final contract amount of $179,767.53; Resolution No. 95-01 Approving preliminary final schedule of assessments. Seconded by Robbins. Motion carried 7-0. Olympic Heights - US 52 - Jackson Street Drainage Improvements - Phase II - Acceptance: City Manager recommending acceptance of the Olympic Heights - US 52 - Jackson Street Drainage Improvements - Phase II Project in the final contract amount of $63,307.91, upon motion received and filed. Buol moved adoption of Resolution No. 96-01 Accepting improvement for project and Resolution No. 97-01 Approving final contract amount of $63,307.91. Seconded by Robbins. Motion carried 7-0. Long Range Planning Advisory Commission: Communication from Laura Carstens, Planning Services Manager, advising of the resignation of Steve Cooper from the Long Range Planning Advisory Commission, upon motion received and filed. Dakota, Minnesota and Eastern Railroad: Communication of City Manager to Victoria Rutson, Environmental Project Manager, regarding the Dakota, Minnesota and Eastern Railroad, upon motion received and filed. Deer Management Plan: Communication from the Environmental Stewardship Advisory Commission and City Manager recommending continuation of the deer management program as outlined in the attached Deer Management Plan, upon motion received and filed and concurred with the recommendation for continuation of the plan. Fiscal Year 2001 Annual Action Plan - Amendment #4: City Manager recommending approvat of Amendment ~ to the Community Development Block Grant (CDBG) Fiscal Year 2001 Annual Action Plan to provide for additional improvements to Flat Iron Park, upon motion received and filed. Buol moved adoption of Resolution No. 98-01 Approving Amendment #4 to the Fiscal Year 2001 (Program Year 2000) Annual Action Plan for Community Development Block Grant Funds. Seconded by Robbins. Motion carried 7-0. Renewal of Section 8 Program Contracts: City Manager recommending approval for the renewal of the annual contributions contract with the US Department of Housing and Urban Development (HUD) for expiring Section 8 Moderate Rehabilitation Program units, upon motion received and filed and concurred with recommendation. US Army Corps of Engineers - Public Notice: Notice from the US Army Corps of Engineers regarding a proposed project by Peavey Company to expand an existing commercial docking facility on the Mississippi River, upon motion received and filed. Business Licenses: Buol moved adoption of Resolution No. 99-01 Granting issuance of a 3 Class "B" Beer Permit to 8~ Inning and a Class "C" Beer Permit to Arby's Q Mad; Resolution No. 100-01 Granting issuance of a Class "C" BeedLiquor License to P.J. Tap, Dubuque Greyhound Park/Casino, The Busted Lift, Eagles Club #568, Kat's Pub, and Knights of Columbus Council #510. Seconded by Robbins. Motion carried 7-0. BOARDS/COMMISSIONS: Interviews for the following Boards/Commissions: Civil Service Commission (One Vacancy): Applicant: Merle J. Duehr, Jr.; Mechanical Code Board (Two Vacancies): Applicants: David W. Grothe, Tom W. Giese. No one spoke. PUBLIC HEARINGS Upon motion it was resolved to suspend the rules to allow anyone present to address the Council if they so desire. 2728 Asbury Road - Rezoning Request: Proof of publication on notice of hearing to consider rezoning property located at 2728 Asbury Road (Calvary Baptist Church) from R-1 Single-Family Residential District to OC Office Commercial District, upon motion received and filed. Mark Tressel, 389 Hill St. spoke proposing to renovate these historical buildings. Ordinance No. 17-01 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 2728 Asbury Road from R-1 Single-Family Residential District to OC Office Commercial District, presented and read. Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Robbins. Motion carried 7-0. Residential Parking Permit District (Tabled at December 4, 2000 Meeting): Upon motion it was resolved to remove the following item from the table. City Manager submitting various alternatives for a Residential Parking Permit District in the Senior High School area and recommending that a public hearing be set for May 7, 2001, upon motion received and filed and set Public Hearing for 5/7/01 at a meeting to commence at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Leasing of Golf Cads: Proof of publication on notice of hearing and City Manager recommending approval of an agreement between the City and Harris Golf Cars (Yamaha Motor Corporation, U.S.A.) for leasing forty new golf carts for a five year period at a cost of $113,000, upon motion received and filed and approved agreement. Mississippi River Discovery Center Utility Relocation 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 for the Mississippi River Discovery Center Utility Relocation Project to McDermott Excavating in the amount of $369,864.65, upon motion received and filed. Robbins moved adoption of Resolution No. 101-01 Adopting plans and specifications for the project and Resolution No. 102-01 Awarding contract to McDermott Excavating in the amount of $369,864.65. Seconded by Buol. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Hearing on Penalties for Tobacco Permit Holders: City Manager recommending that hearings be held on the assessment of a civil penalty of $300 against Five Points Mart, 405 Rhomberg; Eagle's #130, 1800 Elm Street; Hartig Drug, 157 Locust Street; Busted Lift, 180 Main Street; Cue Master Billiards, 900 Central Avenue; Instant Replay, 1602 Central Avenue; Madhatter's Inc., 1091 Main Street; Oky Doky Foods, 1101 Rhomberg; Shannon's Bar & Grill, 521 East 22"d Street; Grandview Milkhouse, 620 South Grandview; and Dubuque Inn, 3434 Dodge Street, upon motion received and filed and approved assessments. Loan Program - Old Main Property and Business Owners: City Manager recommending development of a small business loan program to assist Old Main business and property owners affected by the order to vacate, upon motion received and filed and concurred with repommendation. Amendments to the Historic Preservation Ordinance (Final Reading): Ordinance No. 18-01 Amending Chapter 25 (Historic Preservation) of the Code of Ordinances of the City of Dubuque, said Ordinance having been presented and read at the Council Meetings of 2/19/01 and 3/5/01, now presented for final action. Buol moved final consideration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. Establishing Fair Market Value- The Aspermont Company (Brewery Property): City Manager recommending establishment of the Fair Market Value for the acquisition of certain real property owned by The Aspermont Company (Brewery Property), upon motion received and filed. Buol moved adoption of Resolution No. 103-01 Establishing Fair Market Value for the acquisition of certain real property owned by The Aspermont Company. Seconded by Robbins. Motion carried 7-0. Buol moved to reconsider the previous motion. Seconded by Michalski. Motion carried 7-0. Buol then moved to adopt the Resolution. Seconded by Robbins. Carried by the following vote: Yeas-Buol, Cline, Markham, Michalski, Nicholson, Robbins. Nays-None. Abstain-Duggan. Request for Proposals - Mississippi River Education Center: City Manager recommending approval of a Request for Proposal (RFP) for architectural/engineering consulting services for the Education and Conference Center within the Fourth Street Peninsula, upon motion received and filed and approved recommendation. Cooper Wagon Works Building - Downtown Rehabilitation Loan: City Manager recommending approval of a request from The Cooper Development Company, LLC for funding from the City's TIF-funded Downtown Rehabilitation Loan Program to renovate the former Cooper Wagon Works Building at 390 Main Street, upon motion received and filed. Robbins moved adoption of Resolution No. 104-01 Authorizing a letter of commitment and additional actions concerning a downtown rehabilitation loan to the Cooper Development Company, LLC. Seconded by Nicholson. Motion carried 7-0. Town Clock Building Company - Downtown Rehabilitation Loan: City Manager recommending approval of a request from Town Clock Building Company (Cottingham & Butler, Inc.) for funding from the City's TIF-funded Downtown Rehabilitation Loan Program to renovate the Town Clock Building at 835 Main Street, upon motion received and filed. Buol moved adoption of Resolution No. 105-01 Authorizing a letter of commitment and additional actions concerning a downtown rehabilitation loan to Town Clock Building Company. Seconded by Nicholson. Motion carried 7-0. Cottingham and Butler Insurance Service, Inc. - CEBA Application: City Manager recommending approval of the submission of a Community Economic Betterment Account (CEBA) program application to the Iowa Department of Economic Development on behalf of Cottingham & Butler Insurance Service, Inc., upon motion received and filed. Michalski moved adoption of Resolution No. 106-01 Authorizing the filing of a Community Economic Betterment Account (CEBA) application on behalf of Cottingham & Butler Insurance Service, Inc. Seconded by Nicholson. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Mt. Carmel Sanitary Sewer Project: City Manager recommending initiation of the bidding process for the Mt. Carmel Sanitary Sewer Project and that a public hearing be held on April 16, 2001, upon motion received and filed. Michalski moved adoption of: Resolution No. 107-01 Preliminary approval of plans and specifications; Resolution No. 108-01 Fixing date of hearing on plans and specifications; Resolution No. 109-01PreliminaryapprovalofResolutionofNecessity for project; Resolution No. 110-01 Setting date of hearing on Resolution of Necessity; Resolution No. 111-01 Approving preliminary schedule of assessments; Resolution No. 112-01 Ordering bids; Resolution No. 113-01 Authorizing eminent domain proceedings to be initiated to acquire sanitary sewer easements for construction of the Mt. Carmel Sanitary Sewer, and further set this matter for Public Hearing on 4/16/01 at a meeting to commence at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Sanitary Sewer Reconstruction Project - Alley Between Rhomberg and Garfield, from Dock to Fengler: City Manager recommending initiation of the bidding process for the Sanitary Sewer Reconstruction Project in the alley between Rhomberg and Garfield, from Dock to Fengler and that a public hearing be held on April 16, 2001, upon motion received and filed. Michalski moved adoption of: Resolution No. 114-01 Preliminary approval of plans and specifications; Resolution 6 No. 115-01 Fixing date of hearing on plans and specifications for 4/16/01 at a meeting to commence at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law; and Resolution No. 116-01 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Lease to Telecorp Realty: City Manager recommending that a public hearing be set for April 2, 2001 to consider a lease between the City of Dubuque and Telecorp Realty for the placement of a telecommunications tower on the Third Street Water Tower, upon motion received and filed. Michalski moved adoption of Resolution No. 117-01 of the City's intent to dispose of interest in property described in a lease between the City of Dubuque, Iowa and Telecorp Realty, LLC for the installation and operation of a wireless telecommunication facility and further set this for Public Hearing on 4/2/01 at a meeting to commence at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. There being no further business, upon motion meeting adjourned at 7:29 P.M. It 3/28 ~eanne F. Schneider City Clerk