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8 4 08 City Council Agenda w/Icons ROLL CALL ORDER FOR MEETING OF 8/4/08 CONNORS JONES LYNCH RESNICK VOETBERG BRAIG BUOL CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. HISTORIC FEDERAL BUILDING MONDAY, AUGUST 4, 2008 PLEDGE OF ALLEGIANCE INVOCATION PROCLAMATIONS Tour de Dubuque Day (August 23, 2008) Responsible Gaming Week (August 4 – 8, 2008) Tour de DubuqueResponsible Gaming Week 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 Arts and Cultural Affairs Advisory Commission of 6/24 and 6/30; City Council of 7/21; Housing Commission of 6/24; Human Rights Commission of 6/9; Investment Oversight Advisory Commission of 7/23; Library Board of Trustees of 5/1 and 5/22 Proofs of publication of City Council Proceedings of June 30, 2008 and July 7, 2008 Suggested Disposition: Receive and File ACAACACAAC of 6/30City CouncilHousingHuman RightsInvestment Oversight Library Bd of 5/1Library Bd of 5/22 2. Notice of Claims/Suits Audrea Walsh for vehicle damage; Zach Schreiber for vehicle damage; McDermott Excavating for work completed on behalf of Rubloff Development Group; Bruce W. Ohnesorge 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: Audrea Walsh for vehicle damage; Zach Schreiber for vehicle damage; Suggested Disposition: Receive and File; Concur Claims - ICAP 3. Office of the City Assessor Communication from Richard A. Engelken, City Assessor, advising that Neztrop, LLC has appealed their 2008 assessment to the Property Assessment Appeal Board in Des Moines. Suggested Disposition: Receive and File City Assessor Ltr 2 thth 4. Advisory Design Review - Locust Street Resurfacing Project from 9 to 17 Streets Communication from the Historic Preservation Commission recommending approval of thth the Locust Street Resurfacing Project from 9 to 17 Streets. Suggested Disposition: Receive and File; Approve Locust St - HPC LtrLocust St - Staff Locust St - Locust St - Locust St - PhotosStreetscape ReportApplicationEngineering LtrGuidelines 5. Historic District Public Improvement Project (HDPIP) Funding – Four Mounds Interpretive Sign Project Communication from the Historic Preservation Commission recommending approval of HDPIP funding for installation of two outdoor interpretive signs and a concrete pad within the farm campus of Four Mounds. Suggested Disposition: Receive and File; Approve Four Mounds - HPC Four Mounds - Staff Project Status Four Mounds - Four Mounds - Olson Four Mounds - LtrReportReportApplicationLtrPhotos 6. English Language Learner Instruction Services Program City Manager recommending approval of a 28E Agreement between the City of Dubuque and the Dubuque Community School District for the English Language Learner Instructional Services (ELL) program. Suggested Disposition: Receive and File; Approve 28E - MVM Memo28E - BAL MemoELL - 28E Agreement 7. High Quality Jobs Program (HQJP) Contract for Progressive Packaging, LLC City Manager recommending approval of the contract with the Iowa Department of Economic Development for High Quality Jobs Program benefits on behalf of Progressive Packaging, LLC. RESOLUTION Approving a High Quality Jobs Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque, and Progressive Packaging, LLC Suggested Disposition: Receive and File; Adopt Resolution 3 HQJP - MVM MemoHQJP - Staff MemoHQJP - ResolutionHQJP Master Contract with IDED 8. Iowa 32 Bike/Hike Trail – Phase I: Notice of Use Restriction City Manager recommending approval of the Notice of Use Restrictions for the Iowa 32 Bike/Hike Trail – Phase 1 as part of the Resource Enhancement and Protection (REAP) grant. RESOLUTION Approving the Notice of Use Restrictions related to Phase 1 of the Iowa 32 Bike/Hike Trail Suggested Disposition: Receive and File; Adopt Resolution Trail - MVM MemoTrail - Staff MemoTrail - ResolutionTrail - DNR NoticeBike / Hike Trail Map 9. Quarterly Investment Report City Manager transmitting the June 30, 2008 Quarterly Investment Report. Suggested Disposition: Receive and File Report - Staff MemoQuarterly Report - MVM Memo Investment Report 10. Port of Dubuque Adams Development, LLC Communication from Brian J. Kane, counsel for Port of Dubuque Adams Development, LLC, requesting approval of a “Partial Assignment of Development Agreement for Security.” Suggested Disposition: Receive and File; Refer to City Attorney Kane Ltr 11. State Historical Society of Iowa Communication from the State Historical Society of Iowa advising that the Interstate Power Company Building, 1000 Main Street, was listed in the National Register of Historic Places effective June 26, 2008. Suggested Disposition: Receive and File 4 State Historical Society Ltr 12. Citizen Petition Petition from the residents of the 2200 block of Foye Street requesting that the street be changed to a one-way street from Lowell Street to Napier Street going from south to north. Suggested Disposition: Receive and File; Refer to City Manager Foye Street Ltr 13. Citizen Communication Communication from Rosemary Timmerman expressing concerns over traffic enforcement on Dodge Street. Suggested Disposition: Receive and File; Refer to City Manager Timmerman Ltr 14. Wartburg Theological Seminary I-Net User Agreement City Manager recommending approval of an I-Net User Agreement with Wartburg Theological Seminary. Suggested Disposition: Receive and File; Approve Wartburg - MVM Wartburg - I-Net Wartburg - Staff MemoAgreement Memo 15. Iowa Street Parking Ramp to NICC Building – Walkway Project City Manager recommending award of the public improvement contract for the Iowa Street Parking Ramp to NICC Building – Walkway Project to Portzen Construction in the amount of $67,346.07 and also approve the alternate bid for the guardrail in the amount of $1,500.00. RESOLUTION Awarding public improvement contract for the Iowa Street Parking Ramp to NICC Building – Walkway Project Suggested Disposition: Receive and File; Adopt Resolution 5 Walkway - MVM Walkway - Staff Walkway - MemoMemoResolution 16. PEG Capital Grant Expenditure Request City Manager recommending approval of one request for funding from the Capital Grant for Access Equipment and Facilities to install the necessary equipment to send the live feed of the County Board of Supervisors meetings to the CityChannel 8 control room at City Hall . Annex via the I-Net Suggested Disposition: Receive and File; Approve PEG - MVM MemoPEG - Staff MemoCourthouse Application 17. Fly-By-Night Productions Communication from Michael D. Gibson, Fly-By-Night Productions, thanking the City Council for the recent Special Project Grant of $8,558 and General Operating Support Grant of $1,227. Suggested Disposition: Receive and File Fly-By-Night Ltr 18. City Development Board Communication from Steven R. McCann, City Development Board Administrator, submitting the Findings of Fact and Conclusions of Law and The Final Order filed by the City Development Board approving the voluntary annexation petition submitted by the City of Dubuque. Suggested Disposition: Receive and File City Development Bd Ltr 19. Assignment of Meter Reading Service Agreement City Manager recommending approval of the Assignment of the Meter Reading Service Agreement by Aquila, Inc. to Black Hills/Iowa Gas Utility Company, LLC d/b/a Black Hills Energy. Suggested Disposition: Receive and File; Approve 6 Assignment - MVM Assignment - BAL Assignment - Assumption Meter Reading Performance Bond MemoMemoRequest LtrAgreementService Agr 20. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “B” Beer Permit to Tri-State Independent Blind Society and a Class “B” Beer Permit (5-Day Special Event) to Dubuque Jaycees RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Ten Pin Tap and Shannon’s Bar and Grill; a Special Class “C” Liquor License to Bell Tower Productions; and a Class “WBN” Native Wine Permit to Mandolin Inn and Casey’s General Store #2420 Suggested Disposition: Receive and File; Adopt Resolutions Renewals - MVM Renwals - Staff Resolution #1Resolution #2 MemoMemo ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. nd 1. U.S. Highway 52 Resurfacing – 32 Street to the Northwest Arterial Project City Manager recommending initiation of the public bidding process for the U.S. nd Highway 52 Resurfacing – 32 Street to the Northwest Arterial Project and that a public hearing be set for August 18, 2008 to consider approval of the plans and specifications, form of contract and estimated cost. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the U.S. Highway 52 nd Resurfacing – 32 Street to the Northwest Arterial Project Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 8/18/08 Hwy 52 - MVM MemoHwy 52 - Staff MemoHwy 52 - Resolution 7 2. Greater Downtown Urban Renewal District City Manager recommending that a public hearing be set for September 2, 2008 to consider an amendment to the Urban Renewal Plan for the Greater Downtown Urban Renewal District. RESOLUTION of Necessity finding that certain areas adjacent to the Greater Downtown Urban Renewal District meet the definition of a blighted 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 Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 9/2/08 Downtown - MVM Downtown - Staff Downtown - Greater DT UR Map MemoMemoResolution 3. Dubuque Brewing and Malting Company Urban Renewal District City Manager recommending that a public hearing be set for September 2, 2008 to consider creation of the Dubuque Brewing and Malting Urban Renewal District which would include approximately 14 acres of property located along Jackson Street. th RESOLUTION of Necessity finding that certain property bounded by 30, Jackson, and nd 32 Streets and the Heritage Biking Trail is a blighted area and that the redevelopment of said area is necessary in the interest of the residents of the City of Dubuque, Iowa. Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 9/2/08 UR District - MVM UR District - Staff UR District - Dubuque Brewing & MemoMemoResolutionMalting - Map 4. Spiegel Family Realty of Iowa, LLC – Development Agreement City Manager recommending that a public hearing be set for September 15, 2008 to consider approval of a Development Agreement with Spiegel Family Realty of Iowa, LLC for the construction of a 200,000 square foot speculative industrial building in Dubuque Industrial Center West. RESOLUTION (1) Approving the minimum requirements, competitive criteria, and offering procedures for the development and the sale of certain real property and improvements in the Dubuque Industrial Center Urban Renewal District; (2) Determining that the Development Agreement submitted by Spiegel Family Realty of Iowa, LLC satisfies the offering requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the Development Agreement with Spiegel Family Realty of Iowa, LLC in the event that no competing proposals are submitted and further declaring the intent of the City Council to dispose of the real 8 estate described herein upon the terms in the Development Agreement; and (3) soliciting competing proposals Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 9/15/08 Development Spiegel - MVM MemoSpiegel - Staff MemoSpiegel - GDDC LtrSpiegel - Resolution Agreement 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. Historic Preservation Commission (Langworthy District Interim Appointment) One 3-year vacant term through July 1, 2011 (Term of Wainwright) Applicant: Pamela Cleek, 285 Burch Street TV Cable Community Teleprogramming Commission One 3-year expired term through June 30, 2011 (Term of Hoverman) Applicant: Sr. Carol Hoverman, 1555 White Street Appointments to the following Boards/Commissions: Housing Commission Three 3-year expired terms through August 17, 2011 (Terms of Helling, Frommelt, Mozena) Applicants: Linda Frommelt , 140 N. Algona Street William Helling, 4988 Red Violet Drive Lynn Sutton, 876 Yale Court Library Board of Trustees (Mayor Appointment) One 4-year vacant term through July 1, 2011 (Term of Shubatt) Applicant: Matthew Seamer, 432 Summit Street Bd and Comm ListOverview SheetHPC ApplicationTV Cable ApplicationHousing ApplicationsLibrary Application 9 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. Petrakis Field Turf Replacement Project Proof of publication on notice of hearing to consider the plans and specifications, form of contract and estimated cost for the Petrakis Field Turf Replacement Repair Project and City Manager recommending approval. RESOLUTION Approving plans, specifications, form of contract, and estimated cost for the Petrakis Field Turf Replacement Project Suggested Disposition: Receive and File; Adopt Resolution Petrakis - MVM MemoPetrakis - Staff Petrakis - Resolution Memo Material from the July 21, 2008 City Council Meeting Petrakis - MVM MemoPetrakis - Staff Petrakis - MemoResolutions 2. Dubuque Industrial Center West – Demolition and Grading Project Proof of publication on notice of hearing to consider the plans and specifications, form of contract and estimated cost for the Dubuque Industrial Center West – Demolition and Grading Project and City Manager recommending approval. RESOLUTION Approving plans, specifications, form of contract, and estimated cost for the Dubuque Industrial Center West – Demolition and Grading Project Suggested Disposition: Receive and File; Adopt Resolutions DICW - MVM MemoDICW - Staff MemoDICW - Resolution Material from the July 21, 2008 City Council Meeting DICW - Staff MemoDICW - Resolution DICW - MVM Memo 10 3. Terminal Street Pumping Station Project Proof of publication on notice of hearing to consider the plans and specifications, form of contract and estimated cost for the Terminal Street Pumping Station project and award of the contract to Morse Electric, in the amount of $552,200, and City Manager recommending approval. RESOLUTION Approving plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Terminal Street Pumping Station Project RESOLUTION Awarding public improvement contract to Morse Electric for the Terminal Street Pumping Station Project Suggested Disposition: Receive and File; Adopt Resolutions Terminal St - MVM Terminal St - Staff Terminal St - Terminal St - Terminal St - Morse MemoMemoResolutionsEngineering LtrLtr Material from June 16, 2008 City Council Meeting Terminal St - MVM Terminal St - Terminal St - Staff MemoResolution Memo 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. Dodds River Terminal, Inc. Communication from Arthur F. Gilloon, representing Dodds River Terminal, Inc., requesting to address the City Council regarding the Dubuque Municipal River-Rail Terminal Lease dated April 10, 1979 and the Shorefront Lease and Easement dated May 31, 1958 (as amended on October 4, 1968). February 7, 2002 communication to Dodds River Terminals’ attorney Al Hughes, from Public Works Director Mike Koch, advising for the record that the Dodds lease was set to expire on March 31, 2008 for both leases and that because of the redevelopment taking place in the area, the City had no plans to extend the lease past this date. Suggested Disposition: Receive and File; Refer to City Manager 11 Dodds - Gilloon LtrDodds - Exhibit ADodds - Exhibit BDodds - Exhibit CDodds - Exhibit DDodds - Exhibit E Dodds - Exhibit FDodds - Koch Ltr 2. Keymont Drive – Request to Rezone (First Reading on July 21, 2008) ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located east of Keymont Drive from R-1 Single-Family Residential District to R-2 Two-Family Residential District Communication from Charles Daoud, dated July 26, 2008, responding to City Council questions regarding the proposed rezoning. Communication from Charles Daoud, dated July 25, 2008, offering to organize an educational seminar on “green designs” in partnership with Eric Schmechel (Dubuque Soil and Water Conservation District) and Wayne Peterson (Iowa Department of Agriculture Land Stewardship). Communication from City Manager in response to Mr. Daoud regarding the educational seminar. Communication from Kenneth Buesing submitting responses to comments made at the July 21, 2008 public hearing regarding the request to rezone property on Keymont Drive. Communication from Donna Smith requesting that residents of Key Knolls Subdivision area, including Kyle Stewart and Dean Reichmann, be allowed to address the City Council regarding the rezoning of property on Keymont Drive. Suggested Disposition: Receive and File; Motion B; Motion A Daoud 7/26/08 LtrDaoud 7/25/08 LtrCity Managaer Keymont - Buesing Keymont - Smith Ltr ResponseLtr Material from July 21, 2008 City Council Meeting Keymont - Keymont - Vicinity Keymont - MapKeymont - Concept Keymont - Staff Keymont - ZAC Ltr ApplicationMapPlanReport 12 R-2 District Keymont - OrdinanceSuggested MotionKeymont - Stewart Keymont - Smith Ltr RegulationsLtr 3. Advisory Design Review – Five Points Building Communication from the Historic Preservation Commission requesting that City Council allow the Commission to conduct advisory design review of the future Walgreen’s to be located at the current Five Points building site. Suggested Disposition: Receive and File; Council 5 Points Bldg - HPC Ltr 4. Contract for Services – Project HOPE City Manager recommending approval of a contract with the Community Foundation of Greater Dubuque to provide staff support to the City’s Project HOPE (Helping our People Excel) initiative. Suggested Disposition: Receive and File; Approve Project HOPE - MVM Project Hope - Staff Community MemoMemoFoundation Contract 5. Green Alley Pilot Project City Manager recommending initiation of the public bidding process for the Green Alley Pilot Project and that a public hearing be set for August 18, 2008 to consider approval of the plans and specifications, form of contract and estimated cost and further proposing that this pilot project not be an assessable project. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Green Alley Pilot Project Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 8/18/08 Green Alley Project Green Alley Project - Green Alley - MVM Green Alley - Staff Green Alley - MapSamples MemoMemoResolution 13 6. Riverfront Marina Project City Manager recommending approval of in the selection of JJR, from Madison, Wisconsin, as the professional design consultant for the Port of Dubuque – Riverfront Marina Project. Suggested Disposition: Receive and File; Approve Marina - MVM MemoMarina - Staff Memo 7. Purchase of Services Work Session City Manager requesting that a new date be selected for the Purchase of Services work session. Suggested Disposition: Receive and File; Council Work Session - MVM Memo 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. CLOSED SESSION Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2007 Code of Iowa Jeanne F. Schneider July 31, 2008 14