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4 01 02 Skeleton SheetCITY COUNCIL REGULAR SESSION, APRIL 1, 2002 COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM co./o.s, MANK.~, MIC.~K,..,C.O~SO. ~, CITY MANAGER MICHAEL VAI~M/ILLIGEN, CORPORATION COUNSEL BA~i~Y LINDAHL ABSENT: Mayor Duggan read the cell and stated this is the regular session of the City Council called for the purpose of acting upon such business which may properly come before the City Council. INVOCATION: Reverend Terry Bemis, Pastor, Assembly of God Church - ~~ PROCLAMATIONS Community Development Week (April 1 - 7, 2002) Received Public Health Week (April I - 7, 2002) Received by Building Safety Week (April 7 - 13, 2002) Received by Fair Housing Month (April, 2002)Received CONSENT ITEMS Ayes Nays ..// ~Markham / ?} Michalski ~i ~ Nicholson /~, /~(~line 7 [-~/Connors Duggan Minutes Submitted Cable TV Regulatory Commission of 3/14; City Council of 3/14 and 3/18; Community Development Advisory Commission of 3/14; Downtown Planning Committee of the Long Range Planning Advisory Commission of 3/11; Enterprise Zone Commission of 3/15; Housing Code Appeals Board of 11/20/01; Park and Recreation Commission of 3/12; Plumbing Board of 3/12; Transit Trustee Board of 1/10 Proofs of publication of Council Proceedings of 3~4, 3/5 and 3/14; the Governing Board of the Municipal Housing Agency of 3/5; and the List of Claims and Summary of Revenues for the month ending 2/28/02 Suggested Disposition: Receive and File Notice of Claims/Suits Karla Kipper in estimated amount of $85.44 for vehicle damage; John Prochaska in undetermined amount for personal injury; Madonna Redmond in undetermined amount for personal injury; Kevin T. Taggart in estimated amount of $719.98 for vehicle damage Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: John Prochaska for personal injury; Madonna Redmond for personal injury; Kevin Taggart for vehicle damage; Suggested Disposition: Receive and File; Concur Ayes Nays Markham Michalski Nicholson Buol Cline Connors Duggan 2 Dubuque Golf and Country Club Communication from the Dubuque Golf and Country Club requesting permission to display fireworks on Thursday, July 4, 2002 on the Dubuque Golf and Country Club grounds. Suggested Disposition: Receive and File; Approve Iowa Department of Economic Development City Manager recommending approval of a pm-application for $50,000 to the Iowa Department of Economic Development's Community Development Fund for the Downtown Master Plan. Suggested Disposition: Receive and File; Approve = Shot Tower Restoration - Save America's Treasures Grant Application City Manager recommending approval of an application to the Save America's Treasures Program for the Shot Tower restoration project. Suggested Disposition: Receive and File; Approve Ayes Nays Markham Michalski Nicholson Buol Cline Connors Duggan 3 Marshall Park- Plat of Survey City Manager recommending approval of the Plat of Survey for Marshall Park, which was completed to verify and establish the boundary lines in the field for Marshall Park and the Arboretum. RESOLUTION / 7J~/-~-~Approving the plat of survey of SW ¼ SW ¼ NW ¼ of the SE % SW % and the balance of Lot 1 of the S % of the SE % SW % and the SW % of the SW ¼ SE %, all in Section 10, T89N, R2E of the 5th P.M., in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Dubuque Regional Airport Entrance Road Reconstruction Project- Acceptance City Manager recommending acceptance of the Dubuque Regional Airport Entrance Road Reconstru~on Project in the final contract amount of $183,500.40. RESOLUTION//7~-~ Accepting improvement RESOLUTION//~ '~-~ Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions Fiscal Year 2002 Annual Action Plan - Amendment ~3 City Manager recommending approval of an amendment to the Cib/s Community Development Block Grant (CDBG) Fiscal Year 2002 Annual Action Plan to provide additional funding for the Grand Opera House to create an accessible restroom. RESOLUTION//~/-~2~-~'Approving Amendment 3 to the Fiscal Year 2002 (Program Year 2001) Annual Action Plan for Community Development Block Grant funds Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Markham / Michalski Nicholson Buol ~ Cline Connors Duggan 4 Sa Iowa Community Cultural Grant Program Communication of City Manager to the Iowa Community Cultural Grant Program in support of the Grand Opera House's application for an Iowa Community Cultural Grant. Suggested Disposition: Receive and File 10. Federal Emergency Management Agency Communication from the Federal Emergency Management Agency regarding the City's application for permits from the Corps of Engineers related to work in the Ice Harbor area. Suggested Disposition: Receive and File 11. Aquila, Inc. I Peoples Natural Gas Communication from Marv Oppedal, Director of Community Relations for Aquila, Inc., advising that the name of Peoples Natural Gas/Energy One has changed to Aquila, Inc., effective March 18, 2002. Suggested Disposition: Receive and File 12. Wireless Data Transmission System Upgrade City Manager recommending the approval of Racom Parallel Decode System for upgrading the wireless data transmission system used in conjunction with the patrol unit computers to transmit data to and from the marked patrol vehicles. Suggested Disposition: Receive and File; Approve Ayes Nays Markham Michalski Nicholson Buol Cline Connors Duggan 5 13. Business Licenses RESOLUTION /<~-~--~Granting the issuance of a license to sell Cigarettes and Cigarette Papers within the City to MNA Food Mart RESOLUTION ,/~/-~::2,=.~_.~ Granting issuance of a Class "B" Beer Permit to DubuqueFest and a Class "C" Beer Permit to MNA Food Mart RESOLUTION J~--~-~ Granting issuance of a Class "A" (Club) Liquor License to Dubuque Moose Lodge #355; and a Class "C" Beer/Liquor License to Marco's, The Busted Lift, Tugboat Willys and West Dubuque Tap Suggested Disposition: Adopt Resolutions Ayes Nays Markham Michalski Nicholson Buol Cline Connors Duggan 6 PUBLIC HEARINGS SUSPEND THE RULES . ye~ Nays ~Markham / ichalski ~//~licholson Chne Conno~ DuGGan Carmel Drive - Request to Vacate Proof of publication on notice of headng and City Manager recommending the disposal of a portion of Carmel Drive to the Sisters of Charity of the Blessed Virgin Mary. RESOLUTION /~--~,~-~ Disposing of City interest in Lot 5A of Carmel Heights, Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~ Markham /q~lichalski ;/';~';Nicholson ~ Buol , Cli.e ~ Duggan 7 = Downtown Urban Renewal District ~ ' Proof of publication on notice of headng and City Manager recommending adoption of an amended and restated Urban Renewal Plan for the Downtown Urban Renewal Distdct to support reinvestment efforts in the Upper Main area and expansion of the tax increment financing area boundaries for the Downtown Urban Renewal District. Communication from the Long Range Planning Advisory Commission supporting the Amended and Restated Downtown Urban Renewal District. RESOLUTION ~,~'~'~--,Approving the amended and restated Urban Renewal Plan for the Downtown Dubuque Urban Renewal Distdct ORDINANCE~'~,~.--~/ Amending Ordinance No. 30-82, providing that general property taxes levied and collected each year on all property located within the amended and restated Downtown Dubuque Urban Renewal District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the amended and restated Urban Renewal Plan for the Downtown Dubuque Urban Renewal Distdct Suggested Disposition: Receive and File; Adopt Resolution; Motion B; Motion A // Chicago Street Sanitary Sewer Extension Connection Fees Proof of publication on notice of hearing and City Manager recommending adoption of the connection fees for the Chicago Street sanitary sewer extension project. ORDINANCE ,~7~-~ Establishing a schedule of sewer connection fees for the connection of property to the Chicago Street Sanitary Sewer Extension Project Suggested Disposition: Receive and File; Motion B; Motion A Nays Markham /~Michalski /~JNicholson ~') Buol ~/Cline Connors / ~ Duggan Oak Street Sanitary Sewer Extension Connection Fees Proof of publication on notice of hearing and City Manager recommending adoption of the connection fees for the Oak Street sanitary sewer extension project. ORDINANCE ~-~.~ Establishing a schedule of sewer connection fees for the connection of property to the Oak Street Sanitary Sewer Extension Project Receive and File; Motion B; Motion A Ayes~ Nays ./~/~)~.)Markham /,~ Michalski // Nicholson // Buol ./~ ~Cline Connors Duggan 9 Sm Miller-Riverview Park Campsite Rewiring Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending award of the contract for the Miller-Riverview Park Campsite Rewidng Project to Beichler Electric in the Adopting plans and specifications for the project Awarding contract to Beichler Electric ,/]' amount of $66,549.69. RESOLUTION./,~// RESOLUTION/~ Suggested Disposition: Receive and File; Adopt Resolutions Ay/os Nays Markham Michalski Nicholson Buol // ~)Cline Connom Duggan Fengler Street Bridge Construction Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending award of the contract for the Fengler Street Bridge Construction Project to Taylor Construction, Inc., in the amount of $1,156,824.81 RESOLUTION/~ Adopting plans and specifications for the project RESOLUTION/7// Awarding contract to Taylor Construction, Inc. Suggested Disposition: Receive and File; Adopt Resolutions / A~s~ Nays Markham ~/ Michalski / . Nicholson ·/ uoi / 7..~Cline ~/~,(.~/Connors /' Duggan 10 Chavenelle Drive Extension Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending award of the contract for the Chavenelle Drive Extension Project to Portzen Construction, Inc., in the amount of $538,208.43. RESOLUTION J~-~-~Adopting plans and specifications for the project RESOLUTION ~.~_~' -~- Awarding contract to Pot[zen Construction Suggested Disposition: Receive and File; Adopt Resolutions ~,,~yesNays Markham /~ ichalski / ~'/Nicholson ~ Buol ,/~)Cline / ~nnom Duggan REINSTATE THE RULES yes Nays Markha .m. /~) Michalskl ~/ (~/Nicholson / ~ Buol // /~1Cline / /,~/Connors /' ~/Duggan COUNCIL MEMBER REPORTS 11 ITEMS TO BE SET FOR PUBLIC HEARING 1. Five Flags Arena - Paint Ceiling and Walls - Initiate - May 6, 2002 2. John F. Kennedy Road Reconstruction - April 15 (Plans and Specs) and May 6, 2002 (Assessments) 3. City Hall Remodeling Project (First Floor Ceiling) - May 6, 2002 4. Amended and Restated Garfield Place Urban Revitalization Area Plan - May 6, 2002 Nays Markham Michalski Nicholson line onnors uggan Five Flags Arena - Paint Ceiling and Walls - Initiate City Manager recommending initiation of the bidding process for the Five Flags Arena - Paint Ceiling and Walls Project and setting a public hearing for May 6, 2002. RESOLUTION/~/~Preliminary approval of plans and specifications RESOLUTION .///~-~ Fixing date of hearing on plans and specifications RESOLUTION J~~ Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 516102 12 m John F. Kennedy Road Reconstruction Project- Initiate City Manager recommending initiation of the bidding process for the John F. Kennedy Road Reconstruction ProJect and setting public hearings for April 19, 2002 on the plans and specifications and for May 6, 2002 on the Resolution of Necessity. RESOLUTION//./~.~-'~Preliminary approval of plans and specifications RESOLUTION J/~- ~Fixing date of hearing on plans and specifications RESOLUTION/'y~2.~ of Necessity RESOLUTION ~:~'~'~ Fixing date of hearing on Resolution of Necessity RESOLUTION ~/~,~7~- Approving preliminary schedule of assessments Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 4/19/02 and 5~6~02 Ayes Nays Markham Michalski Nicholson / Buol ~ Cline Connors Duggan City Hall Remodeling Project (Fimt Floor Ceiling) - Initiate City Manager recommending initiation of the bidding process for the City Hall Remodeling Project (First Floor Ceiling) and setting a public hearing for May 6, 2002. RESOLUTION ~:~'~'&~-~Oreliminary approval of plans and specifications RESOLUTION ~'~,~ Fixing date of hearing on plans and specifications RESOLUTION_/~//~' Ordedng bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 5/6/02 13 Amended and Restated Garfield Place Urban Revitalization Area Plan City Manager recommending that a public hearing be set for May 6, 2002 to consider an amended and restated Garfield Place Urban Revitalization Area P~an that would add an adjoining lot to allow propen"y tax exemption for a proposed single-room occupancy (SRO) facility at 513 Garfield Avenue and extend the duration of the p;an. RESOLUTIO~ Setting a public hearing on a proposal to amend City of Dubuque Ordinance 82-00 establishing the Garfield Place Urban Revitalization Area as an Urban Revitalization Area pursuant to Chapter 404 of the Code of Iowa Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 5~6~02 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. Motion to go into closed session at '~'~/~ Nays Markham Michalski Nicholson ~Buol /~;Cline Connors Duggan CLOSED SESSION Property Acquisition - Chapter 21.5(1)(j) 2001 Code of Iowa Motion to adjourn at Ayes Nays Markham Michalski Nicholson Buol Cline Connors Duggan 14