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Minutes City Council 3 3 08CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on Monday, March 3, 2008, in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, 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 City Council. Invocation was provided by Sheila Rudin, Temple Beth EI CONSENT ITEMS Motion by Lynch to receive and file the documents and dispose of as indicated. Seconded by Braig. Connors requested (#11) Four Mounds Public Improvement Project be held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 11/13 and 1/8; City Council of 2/13, 2/18 and 2/23; Historic Preservation Commission of 2/21; Long Range Planning Advisory Commission of 2/20; Park and Recreation Commission of 2/12; Zoning Advisory Commission of 2/20 Proofs of publication of City Council Proceedings of February 4 and 11, 2008 and List of Claims and Summary of Revenues for Month Ending January 31, 2008 Upon motion the documents were received and filed and approved as printed. Notice of Claims/Suits: David J. Schroeder for vehicle damage; Clayton E. Weese for vehicle damage; John L. and Shirley White for vehicle damage; Daniel E. Vasey for vehicle damage; Cassandra Lihman for vehicle damage; Julie McDermott for vehicle damage; Michael F. Kronfeldt for vehicle damage; Jenna Hunter for vehicle damage; John and Lisa Miles for property damage; Jacob Kenniker for vehicle damage; Walter Barger, Jr. for vehicle damage; Theresa Deutsch for vehicle damage; Beverly M. Luster for personal injury. Upon motion the documents were received, filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: John and Shirley White for vehicle damage; Clayton Weese for property damage; Daniel E. Vasey for vehicle damage; Julie McDermott for vehicle damage; Cassandra Lehman for vehicle damage; Jenna Hunter for vehicle damage; and Michael Kronfeldt for vehicle damage. City Attorney recommending settlement of the claim of Ben Otten for vehicle damage and Jill Jellison for vehicle damage. City Attorney recommending denial of the claim of Kyle Coohey for vehicle damage. Upon motion the documents were received, filed and concurred. High Quality Jobs Program Application (HQJP): City Manager recommending approval of the submission of a High Quality Jobs Program (HQJP) application to the Iowa Department of Economic Development on behalf of Hormel Foods Corporation. Upon motion the documents were received and filed and Resolution No. 71-08 Authorizing the filing of a High Quality Jobs Program (HQJP) application on behalf of Hormel Foods Corporation was adopted. Property Acquisition -Dubuque Industrial Center West: City Manager recommending approval of the acquisition of three residential properties located on Pennsylvania Road that will be needed for the Pennsylvania Avenue improvement project. Upon motion the documents were received, filed, and approved. Request for Proposals -Web Page Design: City Manager recommending approval of the issuance of a Request for Proposals for redesign of the City web page. Upon motion the documents were received, filed and approved. Dubuque Industrial Center Economic Development District: Long Range Planning Advisory Commission recommending approval of the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District. Upon motion the document was received and filed. Fiscal Year 2009 - 2013 Capital Improvement Program: Communication from the Long Range Planning Advisory Commission advising that the City Manager's recommended Fiscal Year 2009 - 2013 Capital Improvement Program is consistent with the Comprehensive Plan. Upon motion the document was received and filed. Dubuque Rescue Mission: City Manager recommending approval of the subcontracting of services for the Dubuque Rescue Mission's job readiness program. Upon motion the documents were received and filed and Resolution No. 72-08 Authorizing Dubuque Rescue Mission to subcontract with Common Good Services for the "Breaking Employment Barriers and Getting Ahead in a Just Getting By Work" program as per their Community Development Block Grant (CDBG) Agreement was adopted. Library Board of Trustees: Communication from Diann Guns, Vice-President of the Library Board of Trustees, thanking the City Council for their continued support of the Carnegie Stout Public Library Renovation Project. Upon motion the document was received and filed. Windsor Avenue Storm Sewer Construction Project: City Manager recommending award of the contract for the Windsor Avenue Storm Sewer Construction Project to Connolly Construction, Inc., in the contract amount of $159,605.65. Upon motion the documents were received and filed and Resolution No. 73-08 Awarding public improvement contract for the Windsor Avenue Storm Sewer Construction Project was adopted. Four Mounds Public Improvement Project: Historic Preservation Commission recommending approval of the allocation of $100,000 in Historic District Public Improvement Program (HDPIP) funding for Four Mounds Public Improvement Project. Motion by Connors to receive and file the documents and approve. Seconded by Voetberg. Connors commented that this project has many of the green initiative elements the City Council has discussed and requested afollow-up report on the project. Motion carried 7-0. Human Rights Commission: Mary Coan submitting her resignation from the Human Rights Commission. Upon motion the document was received and file and resignation accepted. Liquor License Applications: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 74-08 Granting the issuance of a Class "C" Beer Permit to Hartig Drug #8 and Tobacco 2 World; and Resolution No. 75-08 Granting the issuance of a Class "C" Beer/Liquor License to P.J.'s Tap and Dubuque Greyhound Park/Casino; Special Class "C" Liquor License (Six Months) to Mindframe Theaters; Class "B" Wine Permit to Hartig Drug #8; and Class "WBN" Native Wine Permit to Bluff Street Brew Haus and National Mississippi River Museum were adopted. ITEM TO BE SET FOR PUBLIC HEARING Motion by Lynch 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 Braig. Motion carried 7-0. Dubuque Industrial Center Urban Renewal Plan: City Manager recommending that a public hearing be set for April 7, 2008 to consider amending the Urban Renewal Plan for the Dubuque Industrial Center Economic Development District to expand the district to include the Rail Site. Upon motion the documents were received and filed and Resolution No. 76-08 Resolution of Necessity finding that certain areas adjacent to the Dubuque Industrial Center Economic Development District meet the definition of an economic development area under the Urban Renewal Law and that development of said areas is necessary in the interest of the residents of the City of Dubuque, Iowa was adopted. BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Housing Code Appeals Board (Two 3-year expired terms through January 11, 2011 -Terms of Moore and Young). Applicant: David Young. No one spoke. Appointment was made to the following Board/Commission: Community Development Advisory Commission (Three 3-year terms through February 15, 2011 -Two Low/Moderate Income Area; One At-Large [Terms of Oliver, Shaw, Craddieth). Applicants: Ann Michalski (At- Large), David Shaw (Low/Moderate), Janice Craddieth (Low/Moderate). Motion by Connors to appoint Ann Michalski (At-Large), David Shaw (Low/Moderate) and Janice Craddieth (Low/Moderate) to the Community Development Advisory Commission for three year terms through February 15, 2011. Seconded by Lynch. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone to address the City Council. Cleveland Avenue Reconstruction Project: City Manager recommending re-initiation of the public bidding process for the Cleveland Avenue Reconstruction Project due to an error in the published "Notice to Property Owners" and that a public hearing be set for March 17, 2008 to consider the construction plans and specifications for the Cleveland Avenue Reconstruction Project, using the City standard width for collector streets of 37 feet, the Resolution of Necessity and the Preliminary Schedule of Assessments. Upon motion the documents were received and filed and Resolution No. 77-08 Rescinding Resolution No. 63-08, Resolution No. 64-08, and Resolution No. 65-08; Resolution No. 78-08 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering bids for the Cleveland Avenue Reconstruction Project; Resolution No. 79-08 Approving the plat, preliminary schedule 3 of assessments and estimate of total cost anc Necessity; and Resolution 80-08 Resolutic Reconstruction Project -Bryant Street to Villa a meeting to commence at 6:30 p.m. on March setting date of public hearing on Resolution of m of Necessity for the Cleveland Avenue Street were adopted setting a public hearing for 17, 2008 in the Historic Federal Building. ITC Development Agreement: Proof of publication on notice of public hearing to consider the disposition of approximately 12.951 acres in Dubuque Industrial Center West to ITC Holdings Corporation and a Development Agreement and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 81- 08 Approving a Development Agreement providing for the sale of 12.951 acres in the Dubuque Industrial Center West to ITC Holdings Corporation. Seconded by Lynch. Motion carried 7-0. Request to Rezone -Creek Wood Drive (Lot 3 Timber-Hyrst Estates-Phase II): Proof of publication on notice of public hearing to consider a request from Martin McNamer/NCR Developers LLC to rezone property located on Creek Wood Drive (Lot 3 Timber-Hyrst Estates-Phase II) from R-3 Moderate Density Multi-Family Residential to C-2 Neighborhood Shopping Center District and Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 11-08 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located on Creek Wood Drive (Lot 3 Timber-Hyrst Estates-Phase II) from R-3 Moderate Density Multi-Family Residential to C-2 Neighborhood Shopping Center District. Seconded by Braig. Motion carried 7-0. Request to Rezone - 701 / 707 Davis Street: Proof of publication on notice of public hearing to consider a request from Mabreg/Karin Egan to rezone property located at 701/707 Davis Street from R-1 Single-Family Residential District to R-2 Two-Family Residential District and Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Connors. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance 12-08 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 701/707 Davis Street from R-1 Single- Family Residential District to R-2 Two-Family Residential District. Seconded by Braig. Motion carried 7-0. Dubuque Technology Park /City of Dubuque Planned Unit Development District (PUD) Amendment: Proof of publication on notice of public hearing to consider a request from the City of Dubuque to amend the Planned Unit Development District (PUD) for the Dubuque Technology Park and Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Connors. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance 13-08 Amending Ordinance 27-97 of the City of Dubuque Code of Ordinances which reclassified hereinafter described property located at the southeast corner of Highway 61/151 and Lake Eleanor Road 4 from AG Agricultural District to PUD Planned Unit Development District with a PI Planned Industrial District Designation and adopted a Conceptual Development Plan, with conditions, for the Dubuque Industrial Center/South; including changing the name of the PUD District to Dubuque Technology Park. Seconded by Lynch. Motion carried 7-0. Iowa Wireless Services, LLC: Proof of publication on notice of public hearing to consider a proposed lease of space to Iowa Wireless Services, LLC for a telecommunication antenna facility in Madison Park and City Manager recommending approval. Communication from the Historic Preservation Commission regarding the proposed flag pole and equipment compound which will serve as a wireless communication facility in Madison Park. Communication from the City Manager advising that the Zoning Board of Adjustment (ZBA) had tabled the I-Wireless request for a conditional use permit to locate a cell tower in Madison Park. Motion by Connors to receive and file the documents. Seconded by Voetberg. Resolution Disposing of an interest in real property owned by the City of Dubuque by lease agreement between the City of Dubuque, Iowa and Iowa Wireless Services, LLC for the installation and operation of a wireless telecommunication antenna facility. Council questioned the size of the flag pole and why Iowa Wireless Services had not gone to the Zoning Board of Adjustment prior to requesting City Council approval. Motion by Voetberg to table and recess the public hearing until after a decision by the Zoning Board of Adjustment. Seconded by Jones. Motion carried 7-0. West 32"d Street Detention Basin Project: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for the West 32"d Street Detention Basin Project and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 82-08 Approving plans, specifications, form of contract, and estimated cost for the West 32"d Street Detention Basin Project. Seconded by Jones. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Medical Associates Clinic /Robert Hartig -Planned Unit Development District (PUD) Amendment (Second reading on February 18, 2008): City Manager submitting a revised ordinance for the Medical Associates Planned Unit Development (PUD) District amendment reflecting conditions proposed to mitigate impacts associated with the construction of a new building. Communications from Norma M. Kerper, 240 Devon Drive; Ellen Baumhover, 2084 Rosemont; Dianne Glanz; Eric Kaufmann, owner of 3814 Cora Drive (February 10 and 26 letters); Darlene Kaufmann, 1430 Reeder Street; Mary Pat Kerper, 3830 Cora Drive; Steve Geisz, Concerned Citizen; Sue Moran, 880 South Grandview; Norma Kerper, 240 Devon Drive (February 26 letter); Regina Pint, Cora Drive resident; Scott and Deirdre Dalsing, 3824 Andrea Street; Jean Kohn; Tim and Georgia Schmit, 1575 Donovan; Lavonne Kennedy, 3860 Cora Drive; Emily Bush and Marcus Albers, 3828 Cora Drive in opposition to the proposed amendment. City Manager submitting a copy of the PowerPoint presentation for the proposed amendment to the Medical Associates PUD presented at the February 4, 2008 City Council meeting., 5 Motion by Jones to receive and file the documents and for final consideration and passage of Ordinance No. 14-08 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adopting a revised Planned Unit Development Ordinance for the Medical Associates West Campus Planned Unit Development District and amending Ordinances 24-94, 32-96 and 35-99, and their respective conceptual development plans. Seconded by Connors. Motion carried 4-3 with Braig, Resnick and Voetberg voting nay. North Grandview Avenue Pet Park: Communication from the Park and Recreation Commission recommending that the North Grandview Avenue Pet Park be closed after an alternative site has been found. Motion by Jones to receive and file the document and to concur with the recommendation of the Park and Recreation Commission. Seconded by Connors. Motion carried 6-1 with Voetberg voting nay. KeyLine Free Rides Program: City Manager recommending approval to renew the Free Ride Program with the Dubuque Community School District for another year (August 1, 2008 through July 31, 2009). Motion by Lynch to receive and file and approve. Seconded by Braig. Motion carried 7-0. There being no further business, Lynch motioned to adjourn at 7:34 p.m. Seconded by Braig. Motion carried 7-0. /s/Jeanne F. Schneider, CMC City Clerk 1 t 3/12 6