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8 18 08 City Council Proceedings Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on August 18, 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 Sr. Jennifer Rausch, Sisters of the Presentation. PROCLAMATION Irish Hooley Day (August 23, 2008) was accepted by Mary Kate Knabel and Katie Michel. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. Minutes and Reports Submitted: City Council of 8/4; Civil Service Commission of 7/8; Enterprise Zone Commission of 8/11; Environmental Stewardship Advisory Commission of 8/5; Historic Preservation Commission of 7/17; Human Rights Commission of 7/14 Proof of publication of City Council Proceedings of July 21, 2008 and List of Claims and Summary of Revenues for Month Ended June 30, 2008 Upon motion the documents were received and filed. Notice of Claims/Suits: Jay McDonald for vehicle damage; Rosamond K. Lytle for personal injury; Megan Hefel for vehicle damage. Upon motion the documents were received and 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: Megan Hefel for vehicle damage; Jay McDonald for property damage; Rosamond K. Lytle for personal injury/property damage. Upon motion the documents were received and filed and concurred. Civil Service Commission: Civil Service Commission submitting the certified lists for the positions of Public Safety Dispatcher and Traffic Signal Technician II (as corrected). Upon motion the documents were received and filed and made a Matter of Record. August 7, 2008 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2007 Code of Iowa, an examination for the position of Public Safety Dispatcher was conducted on July 15, 2008. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. PUBLIC SAFETY DISPATCHER Dennis Boge Gary Rose-Tolstedt Renee Blosch Marcia Sola Calvin Koeller Cindy Humphrey John Gallagher Carole Nelson Hugh Lenane Bonnie Sedan Jodi Chapman Thomas Oliver Patricia Conlan Connie Mihalakis Sue Paul Christy L. Spear Richard Winger Matthew Peterson Todd Werner Andrew Francois Korey Nadermann Timothy McFarland Tori O’Meara Brenda Hernandez Kimberly Feltes Rae Ann Kennedy Briana Basten Richard Kapparos, Jr.Thomas Lange Thomas Spoerl Lisa LuGrain Merissa Loffer Kelly Hopper Earl Schumacher Joyce Sabers Daniel J. Jensen Jeffery Tschiggfrie Amanda Waggoner Helena Calvert D. Scott Morris Jacquelyne Goffinet Jon A. Herrig Respectfully submitted, /s/Otto Krueger, Chairperson /s/Loras Kluesner /s/Daniel White Civil Service Commission August 7, 2008 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the 2007 Code of Iowa, an examination for the position of Traffic Signal Technician II. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from May 2, 2008. TRAFFIC SIGNAL TECHNICIAN II (As Corrected) Corey J. Firzlaff Jay D. Kepple Michael J. Ambrosy Ken M. Rigdon Lawrence C. Takes Michael D. Bakey Respectfully submitted, /s/Otto Krueger, Chairperson /s/Loras Kluesner /s/Daniel White Civil Service Commission Citizen Communications: Petition from the residents of Heeb Street requesting a review of the City ordinance requiring anyone parking on City streets to park with the direction of the flow of traffic. Communication from Matt, Melanie and Isaiah Schlimm requesting the installation of stop signs at the intersection of Sunnyview Drive and Saint Ambrose Street. Upon motion the documents were received and filed and referred to the City Manager. Sutton Pool Parking Lot Resurfacing Project: City Manager recommending acceptance of the Sutton Pool Parking Lot Resurfacing Project improvements and payment of the contract amount of $31,493.95 to River City Paving. Upon motion the documents were received and 2 filed and Resolution No. 266-08 Accepting the Sutton Pool Parking Lot Resurfacing Project and authorizing payment of the contract amount to the contractor was adopted. RESOLUTION NO. 266-08 ACCEPTING THE SUTTON POOL PARKING LOT RESURFACING PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Sutton Pool Parking Lot Resurfacing Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Sutton Pool Resurfacing (CIP 1021889) and Hawthorne Ramp/Kerper Storm (CIP 7201059) appropriations for the contract amount of $31,493.95 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. th Passed, approved and adopted this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE SUTTON POOL PARKING LOT RESURFACING PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Sutton Pool Parking Lot Resurfacing Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $31,493.95. th Dated this 13 day of August, 2008. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 13 day of August, 2008. Jeanne F. Schneider, CMC, City Clerk Request for Water Main Extension: Communication from Thomas L. Henschel, 995 June Drive, requesting that the City extend the water main to Miller Road. Upon motion the document was received and filed. Miller Road – Request for Water Main Extension: City Manager advising that water main will be extended to properties in the first section of Miller Road in response to a request from Kathy Bitter. Upon motion the documents were received and filed. Farley and High Bluff Street Storm Sewer Project: City Manager recommending acceptance of the Farley and High Bluff Street Storm Sewer Project and payment of the contract amount of $27,580.00 to Drew Cook & Sons Excavating, Inc. Upon motion the documents were received and filed and Resolution No. 267-08 Accepting the Farley and High Bluff Street Storm Sewer Project and authorizing payment of the contract amount to the contractor was adopted. 3 RESOLUTION NO. 267-08 ACCEPTING THE FARLEY HIGH BLUFF STREET STORM SEWER PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Farley High Bluff Street Storm Sewer Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Farley and High Bluff Drainage Improvements (CIP 7201908) appropriation for the contract amount of $27,580.99 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. th Passed, approved and adopted this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE FARLEY HIGH BLUFF STREET STORM SEWER PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Farley High Bluff Street Storm Sewer Project, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $35,199.05. Dated this 13th day of August, 2008. Gus Psihoyos, City Engineer th Filed in the office of the City Clerk on the 13 day of August, 2008. Jeanne F. Schneider, CMC, City Clerk Request for Proposals – KeyLine Transit System: City Manager recommending approval of the issuance of a Request for Proposals for a Comprehensive Operational Analysis (COA) of the KeyLine Transit System. Upon motion the documents were received, filed, and approved. Collective Bargaining Agreement – Teamsters Local Union No. 421 (Bus Operators): City Manager recommending approval of a three-year collective bargaining agreement between the City and the Teamsters Local Union No. 421. Upon motion the documents were received and filed and Resolution No. 268-08 Approving the Agreement between the City of Dubuque, Iowa, and the Teamsters Local Union No. 421 (Bus Operators) and authorizing the Mayor to sign the Agreement was adopted. RESOLUTION NO. 268-08 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND THE TEAMSTERS LOCAL UNION NO. 421 (BUS OPERATORS) AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and 4 Whereas, the City of Dubuque is public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the Teamsters Local Union No. 421 (Bus Operators), is an employee organization within the meaning of Section 3 (4) of the Public Employment Relations Act; and Whereas, the Teamsters Local Union No. 421 (Bus Operators), submitted a request to bargain collectively on behalf of the employees within its representation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayor authorized and directed to sign the collective bargaining agreement. th Passed, approved and adopted this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk PEG Capital Grant Expenditure Request: City Manager recommending approval of two requests for funding from the Capital Grant for Access Equipment and Facilities. Upon motion the documents were received, filed, and approved. Acceptance of Deed – Purchase of 6900 Pennsylvania Avenue: City Manager recommending acceptance of the deed from Elaine M. White for property located at 6900 Pennsylvania Avenue. Upon motion the documents were received and filed and Resolution No. 269-08 Accepting the deed to certain real estate in Dubuque County, Iowa from Elaine M. White was adopted. RESOLUTION NO. 269-08 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM ELAINE M. WHITE WHEREAS, the City of Dubuque entered into an Agreement with Elaine M. White for the purchase of the following described real property in Dubuque County, Iowa: Lot 2 of the NW ¼ th of the NE ¼ of Section 30, in Township 89 North, Range 2 East of the 5 P.M., in the City of Dubuque, Iowa, according to the recorded plat thereof, and WHEREAS, the terms of the Agreement have now been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: 1. The City of Dubuque hereby accepts the Deed from Elaine M. White, a copy of which is attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the Deed with the Dubuque County Recorder. th Passed, approved and adopted this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Plat of Survey – Westbrook Subdivision: Zoning Advisory Commission recommending approval of the Plat of Survey of Lot 1-6 and Lot 2-6 of Block 3 of Westbrook Subdivision. Upon motion the documents were received and filed and Resolution No. 270-08 Approving the Plat of Survey of Lot 1-6 and Lot 2-6 of Block 3 of Westbrook Subdivision in the City of Dubuque, Iowa, was adopted. 5 RESOLUTION NO. 270-08 A RESOLUTION APPROVING THE PLAT OF SURVEY OF LOT 1-6 AND LOT 2-6 OF BLOCK 3 OF WESTBROOK SUBDIVISION IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey of Lot 1-6 and Lot 2-6 of Block 3 of Westbrook Subdivision in the City of Dubuque, Iowa; and; Whereas, said Plat of Survey provides 0 feet of lot frontage for Lot 2-6, where 50 feet of lot frontage is required by Section 42-19(b) of the Subdivision Regulations; and Whereas, the Plat of Survey has been examined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been examined by the City Council and they find that it conforms to the statutes and ordinances relating to it. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 42-19(b) of the Subdivision Regulations is waived to allow Lot 2-6 to have 0 feet of lot frontage, where 50 feet of lot frontage is required. Section 2. That the Plat of Survey of Lot 1-6 and Lot 2-6 of Block 3 of Westbrook Subdivision is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said final plat. th Passed, approved and adopted this 18 day of August 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Dubuque County Board of Supervisors: Communication from the Dubuque County Board of Supervisors requesting that the City review the intersection of Old Highway Road and Seippel Road regarding movement of truck traffic. Upon motion the document was received and filed and referred to the City Manager. Couler Valley Drainage Area: City Manager submitting a response to Dubuque County nd Supervisor Donna Smith regarding the moving of dirt from the West 32 Street Detention Basin to a location north of Flexsteel Industries within the Couler Valley Drainage area. Upon motion the documents were received and filed. International Economic Development Council (IEDC) Award: City Manager advising that the City of Dubuque has been selected for an Honorable Mention Award in the Public-Private Partnerships (population 50,000-200,000) by the International Economic Development Council for the America’s River Project. Upon motion the document was received and filed. 2008 Comprehensive Plan: City Manager transmitting the Citizens Guide to the 2008 Comprehensive Plan and 2030 Future Land Use Map. Upon motion the documents were received and filed. Settlement Agreement and General Release – Aerial Services, Inc.: City Manager recommending acceptance of a $52,884 payment from Aerial Services, Inc. and approval of the Settlement Agreement related to the 2007 Orthophotography and Mapping Project. Upon motion the documents were received, filed, and approved. University of Dubuque Fireworks Display: Communication from Steve Kelley, University of Dubuque, requesting permission to display fireworks on September 6, 2008 at the new Chlapaty Sports Complex and to close Grace Street from McCormick Street to Algona Street. 6 Upon motion the document was received, filed, and approved. 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. 271-08 Granting the issuance of a Class “B” Beer Permit (5-Day Special Event) to Riverfest; and a Class “C” Beer Permit to Family Mart, Kwik Stop Food Mart, and Ron’s Discount Smokes; and Resolution No. 272-08 Granting the issuance of a Class “C” Beer/Liquor License to Fat Tuesday’s, Courtside Sports Bar, Chances R, and Star Restaurant; Special Class “C” (BW) Liquor License (5-Day Special Event) to Four Mounds Foundation; and a Class “B” Wine Permit to Star Restaurant were adopted. RESOLUTION NO. 271-08 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS “B” BEER PERMIT(5-DAY SPECIAL EVENT) Riverfest, Inc. Riverfest +(Sunday/Outdoor Sale) 7 th & Town Clock CLASS “C” BEER PERMIT Family Mart, Inc. Family Mart +(Sunday Sale) 3201 Central Avenue Rainbo Oil Company Kwik Stop Food Mart +(Sunday Sale) 2360 Central Avenue RKM LLC Ron’s Discount Smokes +(Sunday Sale) 3300 Asbury Road Passed, approved and adopted this 18th day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 272-08 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS “C” BEER/LIQUOR LICENSE Ibrico, Inc. Fat Tuesdays+(Sunday Sale) 1121 University Avenue Courtside, Inc. Courtside Sports Bar 2095 Holiday Drive +(Sunday/Outdoor Sale) Mike Johnson Chances R+(Sunday/Outdoor Sale) 1046 Central Avenue James Madison Inc. Star Restaurant & Ultra Lounge 600 Star Brewery Drive +(Sunday/Outdoor Sale) 7 SPECIAL CLASS “C” (BW) LIQUOR LICENSE (5-DAY SPECIAL EVENT) Four Mounds Found. Four Mounds Foundation 4900 Peru Road CLASS “B” WINE James Madison Inc. Star Restaurant & Ultra Lounge 600 Star Brewery Drive Passed, approved and adopted this 18th day of August, 2008 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Jones to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7-0. Quince Street Underground Utility Reconstruction Project: City Manager recommending initiation of the public bidding process for the Quince Street Underground Utility Reconstruction Project and that a public hearing be set for September 2, 2008 to consider approval of the plans and specifications, form of contract and estimated cost. Upon motion the documents were received and filed and Resolution No. 273-08 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Quince Street Underground Utility Reconstruction Project; Resolution No. 274-08 Approving the plat, schedule of assessments and estimate of total cost and setting date of public hearing on Resolution of Necessity; and Resolution No. 275-08 Resolution of Necessity were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 2, 2008 in the Historic Federal Building. RESOLUTION NO. 273-08 QUINCE STREET UNDERGROUND UTILITY RECONSTRUCTION PROJECT 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 THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Quince Street Underground Utility Reconstruction Project, in the estimated amount $134,035.35, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. nd A public hearing will be held on the 2 day of September, 2008, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Quince Street Underground Utility Reconstruction Project is hereby ordered to be 8 advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. The City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty-five days before the date for filing bids th before 2:00 p.m. on the 4 day of September, 2008. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the th 15 day of September, 2008, in the Historic Federal Building Council Chambers (second floor), th 350 West 6 Street, Dubuque, Iowa. th Passed, adopted and approved this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 274-08 QUINCE STREET UNDERGROUND UTILITY RECONSTRUCTION PROJECT APPROVING THE PLAT, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST AND SETTING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the proposed Resolution of Necessity for the Project has been introduced for the Project. NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The attached plat, schedule of assessments, and estimate of total cost for the Quince Street Underground Utility Reconstruction Project and the proposed Resolution of Necessity are hereby approved and ordered placed on file in the Office of the City Clerk. nd The City Council will meet on the 2 day of September, 2008, at 6:30 o’clock p.m. at the th Historic Federal Building Council Chambers (second floor), 350 West 6 Street, Dubuque, Iowa, at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. th Passed, approved and adopted this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk QUINCE STREET UNDERGROUND UTILITY RECONSTRUCTION PROJECT (RUSH TO CLEVELAND) PRELIMINARY SCHEDULE OF VALUATION AND PROPOSED ASSESSMENTS. DATE: AUGUST 11, 2008 The following schedule is hereby determined to show each lot proposed to be assessed for the improvement shown in the title together with the amount proposed to be assessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of 9 such lots by the City Council of the City of Dubuque. PROPERTY OWNER NAME, LOT DESCRIPTION, PARCEL NUMBER, VALUATION, WITH IMPROVEMENT, WATER SERVICE PRIVATE LATERAL COST, SANITARY SEWER PRIVATE LATERAL COST, TOTAL NET ASSESSMENT, PUBLIC IMPROVEMENTS ASSESSMENT Schmidt, Melvin J, LOT 1-116 UNION ADD, 10-25-453-010, $79,870.20, $970.20, $970.20, $970.20 Lott, Julie A., LOT 2 OF 104 UNION ADD, 10-25-453-004, $85,770.20, $970.20, $970.20, $970.20 Hord, James K, LOT 2-1-N 150'-1-105 UNION ADD, 10-25-454-005, $76,970.20, $970.20, $970.20, $970.20 Gwinn, Richard S & Vogt, Francis J., S 50' LOT 1-105 UNION ADD, 10-25-454-006, $102,996.58, $1,426.38, $970.20, $2,396.58, $2,396.58 Maiers, David L. & Diane L., LOT 1 QUINCE STREET SUB, 10-25-454-015, $129,070.20, $970.20, $970.20, $970.20 Schwartz, Jeffrey L. & Krier, Tina M., LOT 2-116 UNION ADD, 10-25-453-011, $116,970.20, $970.20, $970.20, $970.20 TOTALS: $1,426.38; $5,821.20; $7,247.58; $7,247.58 RESOLUTION NO. 275-08 RESOLUTION OF NECESSITY FOR THE QUINCE STREET UNDERGROUND UTILITY RECONSTRUCTION PROJECT Whereas, the plat, schedule of assessments, and estimate of total cost for the Quince Street Underground Utility Reconstruction Project have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: ? Reconstruction of all public underground utilities and replacement of the existing asphalt street pavement. ? Upgrades to the existing sanitary sewer system: the complete reconstruction of approximately 220 lineal feet of 8-inch mainline sewer; the reconstruction of 1 deteriorated brick manhole; and the replacement of 6 private sanitary sewer laterals. ? Reconstruction of approximately 360 lineal feet of watermain and the replacement of 1 lead residential water service. ? Construction of approximately 365 lineal feet of new storm sewer. There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assessment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: The City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections pertaining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City 10 Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, approved and ordered placed on file with the City th Clerk this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Fire Station No. 2 Parking Lot Reconstruction Project: City Manager recommending initiation of the public bidding process for the Fire Station No. 2 Parking Lot Reconstruction Project and that a public hearing be set for September 2, 2008 to consider approval of the plans and specifications, form of contract and estimated cost. Upon motion the documents were received and filed and Resolution No. 276-08 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Fire Station No. 2 Parking Lot Reconstruction Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 2, 2008 in the Historic Federal Building. RESOLUTION NO. 276-08 FIRE STATION NO. 2 - JOHN F. KENNEDY ROAD PARKING LOT RECONSTRUCTION PROJECT 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 THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Fire Station No. 2 – John F. Kennedy Road Parking Lot Reconstruction Project, in the estimated amount $93,934.47, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. nd A public hearing will be held on the 2 day of September, 2008, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Fire Station No. 2 - John F. Kennedy Road Parking Lot Reconstruction Project is hereby ordered to be advertised for bids for construction. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. The City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty-five days before the date for filing bids th before 2:00 p.m. on the 4 day of September, 2008. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the th 15 day of September, 2008, in the Historic Federal Building Council Chambers (second floor), th 350 West 6 Street, Dubuque, Iowa. 11 th Passed, adopted and approved this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Airport Commission: One 4-year term through September 14, 2012 (Term of Czeshinski). Applicant: Susan Czeshinski, 2203 Sunnyslope Drive. Appointments to the following Boards/Commissions: 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. Motion by Connors to appoint Pamela Cleek to a 3-year term on the Historic Preservation Commission as an Interim Commissioner for the Langworthy District through July 1, 2011. Seconded by Jones. Motion carried 7-0. TV Cable Community Teleprogramming Commission: One 3-year term through June 30, 2011 (Term of Hoverman). Applicant: Sr. Carol Hoverman, 1555 White Street. Motion by Jones to appoint Sr. Carol Hoverman to a 3-year term on the TV Cable Teleprogramming Commission through June 30, 2011. Seconded by Connors. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone to address the City Council. Request to Rezone – 2635 / 2635 ½ University Avenue: Proof of publication on notice of hearing to consider a request from Greg Prehm, Dubuque Property Management, to rezone property located at 2635 / 2635 ½ University Avenue from R-1 Single-family Residential District and R-2 Two-Family Residential District to PR Planned Residential District and Zoning Advisory Commission recommending denial. Communication from Greg Prehm, Dubuque Property Management, withdrawing his request for rezoning property at 2635 / 2635 ½ University Avenue. Motion by Voetberg to receive and file the document and accept the request to withdraw. Seconded by Connors. Motion carried 7-0. nd U.S. Highway 52 Resurfacing – 32 Street to the Northwest Arterial Project: Proof of publication on notice of hearing to consider the plans and specifications, form of contract and nd estimated cost for the U.S. Highway 52 Resurfacing – 32 Street to the Northwest Arterial Project and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 277-08 Approving plans, specifications, form of contract, nd and estimated cost for the U.S. Highway 52 Resurfacing – 32 Street to the Northwest Arterial Project. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 277-08 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED ND COST FOR THE US 52 RESURFACING PROJECT – 32 STREET TO THE NORTHWEST ARTERIAL NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 12 That the proposed plans, specifications, form of contract and estimated cost for the US 52 nd Resurfacing Project – 32 Street to the Northwest Arterial, in the estimated amount $846,678.02, are hereby approved. th Passed, adopted and approved this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Green Alley Pilot Project: Proof of publication on notice of hearing to consider the plans and specifications, form of contract and estimated cost for the Green Alley Pilot Project and City Manager recommending that the project be abandoned at this time. Motion by Lynch to receive and file the documents and adopt Resolution No. 278-08 Rescinding Resolution No. 265-08 which provided preliminary approval of plans, specifications, form of contract, and estimated cost and ordered the advertisement for bids for the Green Alley Pilot Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 278-08 GREEN ALLEY PILOT PROJECT RESCINDING RESOLUTION NO. 265-08 WHICH PROVIDED PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST ON THE GREEN ALLEY PILOT PROJECT, SET THE DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST AND ORDERED THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Resolution No. 265-08 approving the proposed plans, specifications, form of contract and estimated cost for the Green Alley Pilot Project, in the estimated amount $324,167.96, is hereby rescinded. th The public hearing set for the 18 day of August, 2008 at 6:30 p.m. in the Historic Federal Building Council Chambers for interested persons to appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project is hereby cancelled. th The notice of bidders published on the 8 day of August, 2008 indicating the date of filing st bids before 2:00 p.m. on the 21 day of August, 2008 and the final action at 6:30 p.m. on the nd 2 day of September, 2008 in the Historic Federal Building Council Chambers (second floor), th 350 West 6 Street, Dubuque, Iowa is hereby withdrawn. th Passed, adopted and approved this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Tri-State Stamp Club: Request of Ted Clemens, Tri-State Stamp Club, to address the City Council concerning the special cover which will be issued in connection with the November 1, 2008 stamp show. Motion by Connors to receive and file. Seconded by Voetberg. Mayor Buol th suggested Mr. Clemens contact the 175 Anniversary Committee. Motion carried 7-0. Five Flags Report: Joyce White, General Manager of the Five Flags Center for SMG, to 13 present a report on the activity level of the Center in Fiscal Year 2008 and the prospects for Fiscal Year 2009. Motion by Lynch to receive and file the document. Seconded by Jones. Motion carried 7-0. Settlement Agreement – Eagle Point Rock Face: City Manager recommending approval of the settlement agreement with Royal Oaks Development for the Eagle Point Bluff Scaling and Tree Removal Project. Motion by Jones to receive and file the documents and approve. Seconded by Connors. Motion carried 7-0. Placement of Helicopter at Veterans’ Memorial Plaza: City Manager recommending approval of the placement of a Cobra Helicopter at the Veterans’ Memorial Plaza at McAleece Park and Recreation Complex. Motion by Lynch to receive and file the documents and adopt Resolution No. 279-08 Approving the placement of a helicopter at Veterans’ Memorial Plaza at the McAleece Park and Recreation Complex. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 279-08 RESOLUTION APPROVING THE PLACEMENT OF HELICOPTER AT VETERANS’ MEMORIAL PLAZA AT THE McALEECE PARK AND RECREATION COMPLEX WHEREAS, the Veterans’ Memorial Plaza organization desires to add a helicopter display to the Veterans’ Memorial Plaza, and WHEREAS, the City of Dubuque agrees to assume all responsibility for the upkeep and safety of the helicopter NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That approval is given for the Veterans’ Memorial Plaza organization to place a Cobra Helicopter as part of the Veterans’ Memorial Plaza at the McAleece Park and Recreation Complex. Passed, approved and adopted this 18th day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Amendments to Fiscal Year 2008 and Fiscal Year 2009 Annual Action Plans: City Manager recommending approval of an amendment to the Fiscal Year 2008 and Fiscal Year 2009 Annual Action Plans for the City’s Community Development Block Grant (CDBG) program. Motion by Connors to receive and file the documents and adopt Resolution No. 280-08 Approving Fiscal Year 2008 Annual Action Plan Amendment #4 and Fiscal Year 2009 Annual Action Plan Amendment #2 for Community Development Block Grant Funds. Seconded by Jones. Developer John Gronen stated that he has worked with the Economic Development Department for a façade grant and that the relocated building would provide retail and apartment space. Motion carried 7-0. RESOLUTION NO. 280-08 RESOLUTION APPROVING FISCAL YEAR 2008 ANNUAL ACTION PLAN AMENDMENT 4 AND FISCAL YEAR 2009 ANNUAL ACTION PLAN AMENDMENT 2 FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Whereas, the City of Dubuque has prepared and approved Annual Plans for Fiscal Year 2008 (Program Year 2007) and Fiscal Year 2009 (Program Year 2008), and Whereas, the City now desires to amend said Annual Plans to reallocate funds for economic development activities and to adjust the administrative and public service caps; and 14 Whereas, said amendment is a substantial amendment as provided in the City's Citizen Participation Plan and must therefore be approved by resolution of the City Council after a public hearing by the Community Development Advisory Commission; and Whereas, the City held a public comment period beginning June 18, 2008 with publication in the Telegraph Herald and on the City website; and Whereas, the Community Development Advisory Commission reviewed the proposed amendments on July 30, 2008 and voted to approve said amendments and to recommend approval by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Fiscal Year 2008 (Program Year 2007) Annual Plan for the Community Development Block Grant (CDBG) program hereto attached as Exhibit A is hereby approved. Section 2. That the Fiscal Year 2009 (Program Year 2008) Annual Plan for the Community A Development Block Grant (CDBG) program hereto attached as Exhibit is hereby approved. Section 3. That the City Manager is hereby authorized and directed to submit a copy of this resolution to the U. S. Department of Housing and Urban Development. th Passed, approved and adopted this 18 day of August 2008. Roy D Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Downtown Parking Needs Assessment Study: City Manager submitting the final report on the Downtown Parking Needs Assessment Study and recommending a course of action. Motion by Connors to receive and file the documents and concur. Seconded by Jones. City Council questioned the cost of new parking facilities versus the gain in space and the concepts of overselling and un-reserving. Parking System Supervisor Tim Horsfield stated that this would keep the project moving, and a plan would be brought back to the City Manager. Motion carried 7-0. Bee Branch Creek Restoration Project: City Manager recommending approval to negotiate a contract with Strand Associates, Inc. to provide engineering and design services for the Bee Branch Creek Restoration Project. Motion by Connors to receive and file the documents and approve. Seconded by Braig. Motion carried 7-0. Dubuque Industrial Center West – North Siegert Farm Grading Project: City Manager recommending award of the contract for the Dubuque Industrial Center West – North Siegert Farm Grading Project to Frattalone Companies, Inc. in the amount of $3,522,871.19. Motion by Connors to receive and file the documents and adopt Resolution No. 281-08 Awarding public improvement contract for the Dubuque Industrial Center West – North Siegert Farm Grading Project. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 281-08 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE DUBUQUE INDUSTRIAL CENTER WEST - NORTH SIEGERT FARM PROJECT Whereas, sealed proposals have been submitted by contractors for the Dubuque Industrial Center West - North Siegert Farm Project (the Project) pursuant to Resolution No. 245-08 and th Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 25 day of July, 2008. th Whereas, said sealed proposals were opened and read on the 6 day of August, 2008 and it has been determined that Frattalone Companies of St. Paul, Minnesota, with a bid in the 15 amount of $3,522,871.19, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Frattalone Companies and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. th Passed, approved and adopted this 18 day of August, 2008. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Advisory Committee on Rules of Civil Procedure: City Manager advising that City Attorney Barry Lindahl has been appointed to the Advisory Committee on Rules of Civil Procedure by the Supreme Court of Iowa, for a three-year term ending September 30, 2011. Motion by Connors to receive and file the document. Seconded by Braig. City Council congratulated Lindahl on his appointment. Motion carried 7-0. COUNCIL MEMBER REPORTS Connors reported on the Bike Rodeo and give-away sponsored by the Downtown Neighborhood Council in Jackson Park on August 16. She commented on the need for restrooms at the park. Voetberg reported on the unveiling of the bike rack and noted that the City should look at using the design in other areas. Buol mentioned a possible “Art on the Street” program after having received citizen comments regarding the need for bike racks around the city. CLOSED SESSION Motion by Jones to go into closed session at 8:00 p.m. regarding pending litigation and property acquisition pursuant to Chapter 21.5(1)(c)(j) of the 2007 Code of Iowa. Seconded by Connors. Motion carried 7-0. Upon motion at 8:11 p.m., City Council reconvened in open session stating they had given staff proper direction. There being no further business, upon motion the City Council adjourned at 8:12 p.m. /s/Jeanne F. Schneider, CMC City Clerk 16