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Minutes City Council 9 2 08CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on September 2, 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 Pastor Dianne Christopher, St. Luke's Methodist Church. SWEARING-IN Mayor Pro-Tem Kevin Lynch PROCLAMATIONS National Alcohol and Drug Addiction Recovery Month (September, 2008) was accepted by Diane Thomas, Substance Abuse Services Center, and Malissa Sprenger, Mercy Turning Point Treatment Center. City Employer Support of the Guard and Reserve Week (September 14 - 20, 2008) was accepted by Tom Flynn and Dan Nicholson. CONSENT ITEMS Motion by Jones to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Voetberg. Motion carried 7-0. Minutes and Reports Submitted: City Council of 8/18, 8/25 and 8/26; Civil Service Commission of 8/7 and 8/20; Historic Preservation Commission of 8/21; .Long Range Planning Advisory Commission of 8/20; Zoning Advisory Commission of 8/6; Proof of publication of printed City Council proceedings of August 4, 2008 Upon motion the documents were received and filed. Notice of Claims/Suits: Bert and Dave Ament for property damage; US Bank National Association vs. City of Dubuque, et al; Dennis A. Roling for property damage Upon motion the documents were received and filed and referred to the City Attorney. City Attorney advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Bert Ament for property damage City Attorney recommending denial of the claim of Bruce Ohnesorge for vehicle damage. Upon motion the documents were received, filed and concurred. Citizen Communication: Communication from David H. Parrett, 9349 April Lynne Court, regarding air-brake, air tank modifications to City vehicles. Upon motion the document was received and filed and referred to the City Manager. Purchase of Property - 7000 Pennsylvania Avenue: City Manager recommending approval of the acceptance of the warranty deed from Allen F. and Mary Ann Lex for property located at 7000 Pennsylvania Avenue. Upon motion the documents were received and filed and Resolution No. 282- 08Accepting the deed to certain real estate in Dubuque County, Iowa from Allen F. Lex and Mary Ann Lex was adopted. Sale of Property - 141 East 11t" Street: City Manager recommending approval of the sale of property located at 141 East 11t" Street to Doug Horsfall/Horsfall, Inc., as part of the condominium renovation project located adjacent at 1126 White Street. Upon motion the documents were received and filed and Resolution No. 283-08 Approving the sale of real estate located at 141 East 11t" Street in the City of Dubuque was adopted. Port of Dubuque Adams Development, LLC/Partial Assignment of Development Agreement for Security: City Manager recommending approval of a Partial Assignment of Development Agreement for Security as requested by Brian Kane, attorney for Port of Dubuque Adams Development, LLC. Upon motion the documents were received, filed, and approved. Eagle Point Water Plant Clear Well Renovation Project -Phase I: City Manager recommending acceptance of the Eagle Point Water Clear Well Renovation Project - Phase I as completed by Tricon General Construction in the final contract amount of $751,181. Upon motion the documents were received and filed and Resolution No. 284-08 Accepting the Eagle Point Water Plant Clear Well Rehabilitation Project - Phase I and authorizing payment of the contract amount to the contractor was adopted. Holliday Third Addition -Stormwater Facilities Fee Agreement: City Manager recommending approval of the assignment of interest in the Stormwater Facilities Agreement for Holliday Third Addition from Commercial Holliday Development, LLC to both WBBW Holliday Development, LLC and Gomer Holliday Development, LLC. Upon motion the documents were received, filed, and approved. Snow and Ice Removal Assessments: City Manager recommending approval of the levy of special assessments for snow and ice removal. Upon motion the documents were received and filed and Resolution No. 285-08 Adopting the schedule of assessments for snow and ice removal specifying the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the schedule of assessments to the County Treasurer and to publish notice thereof and Resolution No. 286-08 Authorizing the City to collect delinquent snow and ice removal charges in accordance with Section 364.12.2.b of the State of Iowa Code; Section 41-86, Section 26-(b)(3) & Section 26-6.(b) of the Code of Ordinances of the City of Dubuque, Iowa, were adopted. AmeriCorps Grant: City Manager recommending approval of a three-year AmeriCorps Grant agreement with the Corporation for National and Community Service. Upon motion the documents were received, filed, and approved. Four Mounds Archeological Survey: Historic Preservation Commission transmitting the final report for the Four Mounds Archeological Survey and recommending City Council approval. Upon motion the documents were received, filed, and approved. Request for Proposals for Engineering Services: City Manager recommending approval of the issuance of a Request for Proposals for engineering services for the water main extension along Highway 61/151 south from Gateway Drive to Key West Drive. Upon motion the documents were 2 received, filed, and approved. Engineering Services -Miller Road Water Main Extension: City Manager recommending approval of the issuance of a Request for Proposals for the engineering services for the water main extensions along Miller Road. Upon motion the documents were received, filed, and approved. Water Pollution Control Plant -Request for Proposals: City Manager recommending approval of the issuance of a Request for Proposals for engineering design and construction services for the upgrades to the Water Pollution Control Plant. Upon motion the documents were received, filed, and approved. Legislative Correspondence: Communication to Senator Tom Harkin, Senator Charles Grassley and Representative Bruce Braley regarding the City's concern over a petition currently before the Federal Communications Commission (FCC) and requesting their support in opposition to this action. Upon motion the documents were received and filed. German Bank Building Renovation Project: City Manager recommending approval of the loan agreement fora $300,000 Downtown Rehabilitation Loan, $10,000 Facade Grant and $10,000 Design Grant for the German Bank Renovation Project. Upon motion the documents were received and filed and Resolution No. 287-08 Authorizing execution of a Downtown Rehabilitation Loan, Facade Grant, and Design Grant to German Bank Building (342 Main Street) Renovation was adopted. Workers' Compensation Settlement: City Manager recommending approval of the settlement agreement for the workers' compensation claim of Francis Marshall. Upon motion the documents were received, filed, and approved. Agreement 2009-16-008 Final (U.S. 52 from 32nd Street to NW Arterial in Dubuque): City Manager recommending approval of the Iowa Department of Transportation Agreement for the Drainage Improvement and Hot Mix Asphalt Resurfacing Project on U.S. 52 from 32"d Street to the Northwest Arterial. Upon motion the document were received and filed and Resolution No. 288-08 Approving the Iowa Department of Transportation Agreement for 2009-16-008 Final (US 52 from 32"d Street to Northwest Arterial in Dubuque) for the Drainage Improvement and Hot Mix Asphalt (HMA) Resurfacing Project on US 52 between 32"d Street and the Northwest Arterial was adopted. Curtis Collection: City Manager recommending approval of the sale of the Curtis Collection to the Dubuque Cultural Preservation Committee through the Purchase Agreement and Purchase Agreement Addendum. Upon motion the documents were 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. 289- 08 Granting the issuance of a Class "B" Beer Permit (5-Day Special Event) to Dubuque Jaycees, Rhody's, and Colts Community Center; and a Class "C" Beer Permit to Wal-Mart Supercenter and Eagle Country Market and Resolution No. 290-08 Granting the issuance of a Class "C" Beer/Liquor License (5-Day Special Event) to Clarke College; Class "C" Beer/Liquor License to National Mississippi River Museum, Los Aztecas Mexican Restaurant; Special Class "C" (BW) Liquor License to Bandana's Bar-B-Q; and a Class "B" Wine Permit to Eagle Country Market and Wal-Mart Supercenter were adopted. 3 ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch 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 Jones. Motion carried 7-0. Water Revenue Bonds: City Manager recommending that a public hearing be set for September 15, 2008 to consider the issuance of not to exceed $1,350,000 Water Revenue Bonds to pay the costs of water main replacements and repairs, construction of water main extensions, and the acquisition and installation of pump station radio communications equipment. Upon motion the documents were received and filed and Resolution No. 291-08 Fixing date for a meeting on the proposition of the issuance of not to exceed $1,350,000 Water Revenue Bonds of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 15, 2008 in the Historic Federal Building. General Obligation Bonds -Bee Branch Project: City Manager recommending that a public hearing be set for September 15, 2008 to consider the issuance of not to exceed $4,000,000 General Obligation Bonds for the Bee Branch Project. Upon motion the documents were received and filed and Resolution No. 292-08 Fixing date for a meeting on the proposition of the issuance of not to exceed $4,000,000 General Obligation Bonds (for an essential corporate purpose) of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 15, 2008 in the Historic Federal Building. General Obligation Bonds - Greater Downtown Urban Renewal District: City Manager recommending that a public hearing be set for September 15, 2008 to consider the issuance of not to exceed $3,000,000 to provide funds for the Library Renovation Project and the Kephart Building renovations. Upon motion the documents were received and filed and Resolution No. 293-08 Fixing date for a meeting on the proposition of the issuance of not to exceed $3,000,000 General Obligation Bonds (for an urban renewal purpose) of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 15, 2008 in the Historic Federal Building. General Obligation Bonds -Dubuque Industrial Center West Urban Renewal District: City Manager recommending that a public hearing be set for September 15, 2008 to consider the issuance of not to exceed $3,100,000 General Obligation Bonds to pay the costs associated with the North Siegert Farm demolition and grading project at the Dubuque Industrial Center West (DICW). Upon motion the documents were received and filed and Resolution No. 294-08 Fixing date for a meeting on the proposition of the issuance of not to exceed $3,100,000 General Obligation Bonds (for an urban renewal purpose) of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 15, 2008 in the Historic Federal Building. Montcrest Street Sanitary Sewer Reconstruction Project: City Manager recommending initiation of the public bidding process for the Montcrest Street Sanitary Sewer Reconstruction Project and that a public hearing be set for September 15, 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. 295-08 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Montcrest Street Sanitary Sewer Reconstruction Project; Resolution No. 296-08 Approving the plat, schedule of assessments and 4 estimate of total cost and setting date of public hearing on Resolution of Necessity; and Resolution No. 297-08 Resolution of Necessity were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 15, 2008 in the Historic Federal Building. Carnegie Stout Public Library Renovation Project: City Manager recommending initiation of the public bidding process for the Carnegie Stout Public Library Renovation Project and that a public hearing be set for September 15, 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. 298-08 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Carnegie Stout Public Library Renovation Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 15, 2008 in the Historic Federal Building. Fiscal Year 2009 Budget Amendment: City Manager recommending that a public hearing be set for October 6, 2008 to consider approval of the first amendment to the Fiscal Year 2009 Budget. Upon motion the documents were received and filed and Resolution No. 299-08 Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2009 Budget for the City of Dubuque was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 6, 2008 in the Historic Federal Building. BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Environmental Stewardship Advisory Commission: One 3-year term through October 1, 2011 (Term of Klostermann). Applicant: Wayne Klostermann, 2636 Queen Street. Mr. Klostermann spoke in support of his appointment. Appointments to the following Boards/Commissions: Airport Commission: One 4-year term through September 14, 2012 (Term of Czeshinski). Applicant: Susan Czeshinski, 2203 Sunnyslope Drive. Motion by Connors to appoint Sue Czeshinski to the Airport Commission fora 4-year term through September 14, 2012. Seconded by Braig. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone to address the City Council. Greater Downtown Urban Renewal District -South Port Area: Proof of publication on notice of hearing to consider an amendment to the Urban Renewal Plan for the Greater Downtown Urban Renewal District -South Port Area and City Manager recommending approval. Communication from the Long Range Planning Advisory Commission recommending approval of the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Motion by Connors to receive and file the documents and adopt Resolution No. 300-08 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Seconded by Jones. Motion carried 7-0. Dubuque Brewing and Malting Urban Renewal District: Proof of publication on notice of hearing to consider creation of the Dubuque Brewing and Malting Urban Renewal District which would include approximately 14 acres of property located along Jackson Street and City Manager recommending approval. Communication from the Long Range Planning Advisory Commission recommending approval of 5 the Urban Renewal Plan for the Dubuque Brewing and Malting Urban Renewal District. Motion by Connors to receive and file the documents and adopt Resolution No. 301-08 Approving the Urban Renewal Plan for the Dubuque Brewing and Malting Urban Renewal District. Seconded by Lynch. Motion carried 7-0. Quince Street Underground Utility Reconstruction Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications, form of contract, estimated cost and preliminary schedule of assessments for the Quince Street Underground Utility Reconstruction Project and City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 302-08 Approving plans, specifications, form of contract, and estimated cost for the Quince Street Underground Utility Reconstruction Project; Resolution No. 303-08 With respect to the adoption of the Resolution of Necessity proposed for the Quince Street Underground Utility Reconstruction Project; and Resolution No. 304-08 Approving schedule of assessments and estimate of total cost for the Quince Street Underground Utility Reconstruction Project. Seconded by Lynch. Motion carried 7-0. Fire Station No. 2 Parking Lot Reconstruction Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications, form of contract and estimated cost for the Fire Station No. 2 Parking Lot Reconstruction Project and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 305-08 Approving plans, specifications, form of contract, and estimated cost for the Fire Station No. 2 Parking Lot Reconstruction Project. Seconded by Voetberg. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the City Council ACTION ITEMS Historic Preservation Commission - Request for Demolition Permit: Historic Preservation Commission recommending denial of a request from Richard and Kathy Neuses for a demolition permit for the existing building at 1672 Central Avenue. Motion by Jones to receive and file the document and grant the request for a demolition permit. Seconded by Braig. Motion carried 7-0. New Market Tax Credits: City Manager recommending approval of an agreement with B&G Development, LLC for New Market Tax Credit Consulting Services. Motion by Connors to receive and file the documents and approve the agreement. Seconded by Lynch. Motion carried 7-0. Dubuque Industrial Center West Speculative Building: City Manager recommending that the ordinance that allows not-for-profit community development entities to build an industrial spec building and receive a property tax exemption be expanded to include for-profit entities. 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 No. 54-08 Amending City of Dubuque Code of Ordinances Chapter 15 Article VI. Speculative Shell Buildings for Community Development Organizations by amending Section 15-59 Speculative Shell Buildings: Definitions; Section 15-60 Exemption Allowed; and Section 15-61 Application for Exemption by Property Owner. Seconded by Connors. Motion carried 7-0. Partial Exemption for Industrial Properties: City Manager recommending approval of an 6 amendment to the Industrial Property Tax Exemption ordinance for clarification purposes. 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 Braig. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 55-08 Amending City of Dubuque Code of Ordinances Section 43-21 Partial exemption for value added to industrial real estate by new construction and acquisition or improvements to certain machinery or equipment. Seconded by Braig. Motion carried 7-0. American Tank and Fabrication Development Agreement: City Manager recommending approval of a Development Agreement with American Tank and Fabrication to replace the agreement originally approved in 2003 with Vessel Systems. Motion by Connors to receive and file the documents and approve the agreement. Seconded by Braig. Motion carried 7-0. Antique Fire Truck Restoration Project: City Manager recommending approval of the commitment of an additional $6,000 toward the completion of the Antique Fire Truck restoration. Motion by Connors to receive and file the document and approve. Seconded by Jones. Motion carried 7-0. Chapter 5 -Alcohol Violation Fines: City Manager recommending approval of an amendment to Chapter 5 -Alcoholic Beverages to be consistent with the fine schedule of the Code of Iowa. 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 No. 56-08 Amending City of Dubuque Code of Ordinances Section 5-7 Persons Under Legal Age to reference the Iowa Code Fine Provision, Section 5-7.1 Persons under legal age prohibited from attempting to purchase or otherwise obtain alcoholic beverages and from misrepresenting the person's age by modifying required sign language, and Section 5-7.2 Persons under legal age prohibited from premises where alcoholic beverage is sold or dispensed by modifying required sign language. Seconded by Connors. Motion carried 7-0. U.S. Highway 52 Resurfacing - 32"a Street to the Northwest Arterial Project: City Manager recommending award of the public improvement contract for the U.S. Highway 52 Resurfacing - 32"a Street to the Northwest Arterial Project to River City Paving, Inc., in the amount of $931,239.54. Motion by Lynch to receive and file the documents and adopt Resolution No. 306-08 Awarding public improvement contract for the U.S. Highway 52 Resurfacing - 32"a Street to the Northwest Arterial Project. Seconded by Connors. Motion carried 7-0. Amendment to 2006 Annexation Study: City Manager recommending approval of an amendment to the 2006 Annexation Study prepared by Veenstra & Kimm, Inc. Motion by Voetberg to receive and file the documents and approve the amendment. Seconded by Jones. Motion carried 7-0. CLOSED SESSION Motion by Jones to go into closed session at 7:25 p.m. regarding pending litigation and property acquisition pursuant to Chapter 21.5(1)(c)Q) 2007 Code of Iowa. Seconded by Connors. Motion carried 7-0. Upon motion the City Council reconvened in open session at 7:44 p.m. stating that staff had been 7 given proper direction. There being no further business, upon motion the meeting adjourned at 7:45 p.m. /s/Jeanne Schneider, CMC City Clerk 1 t 9/10 8