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6 17 02 Skeleton SheetCITY COUNCIL SPECIAL SESSION, JUNE 17, 2002 COUNCIL MET !" SPECIAL SESSION AT 5:30 P.M. I" THE LIBR~ RY A~/DITORIUM PRESENT: MAYOR D(IGGAN, COUNCIL MEMBERS BUOL, CLI/INE, CONNORS, CITY MANAGER MICHAE~AN MILLIGEN; CORPORATION COUNSEL BARRY LINDAHL ABSENT: Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of discussing Owner Occupied Affordable Housing Committee Report Nays Nicholson (~ Buol Cline Connors Duggan Markham / ~ichalski Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski Adjourn Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski CITY COUNCIL REGULAR SESSION, JUNE 17, 2002 COUNCIL MET IN REG,~_AR SESSION AT~30 P.M./IN THE LI~RY A,~/DITORIUM PRESENT~ MAYOR D[I~GGA", C~)UNCIL MEMBERS~BUOL, CLINE, CON"0RS, MARK!~M, MICH~J~SKI, NICH~LSON /~ CITY MANAGER MICHAEL VAN'MILLIGEN, CORPORATION COUNSEE BARRY LINDAHL ABSENT: Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of discussing such mattem which may properly come before the City Council. INVOCATION: Reverend Merlin Schlichting, Pastor, St. Peter Lutheran Church 2 CONSENT ITEMS ¥es Nays £~ Nicholson (~ Buol v Cline /~ Connors /~ ,~Duggan 7///~Markham / ~ Michalski Minutes Submitted City Council of 6/3 and 6/10; Civil Service of 5/8; Electrical Code Board of 5/20; Historic Preservation Commission of 5/16; Mechanical Board of 5/23; Park and Recreation Commission of 5/14; Zoning Board of Adjustment of 5/23 Proofs of publication of City Council Proceedings for May 6 and 20, 2002; and List of Claims and Summary of Revenues for month ending April 30, 2002. Finance Director submitting the City of Dubuque Financial Reports for the month ending May 31, 2002. Suggested Disposition: Receive and File = Notice of Claims/Suits Robert Clement in estimated amount of $145.03 for vehicle damage; Cottingham and Butler in estimated amount of $89.95 for vehicle damage; Jason Duehr in estimated amount of $3,600 for vehicle damage; Nell Kelley in estimated amount of $10,000 for property damage; Nell Nelson in estimated amount of $15,000 for personal injury; Dubuque Bank and Trust vs. Richard White, City of Dubuque, Housing Services Department, Dupaco Community Credit Union, Appliance Furniture Rent All and State of Iowa 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: Cottingham and Butler (for Jeanne Heinzelman) for personal injury; Jason Duehr for vehicle damage; and Nell E. Kelley for property damage; Kenneth A. and Jane Lange in undetermined amount for vehicle damage. Corporation Counsel recommending settlement of the claim of Marissa Schultz in the amount of $511.40 for vehicle damage and directing the Finance Director to issue payment. Corporation Counsel recommending that the claim of Cindy Frommelt for vehicle damage be forwarded to Porlzen Construction. 3 Suggested Disposition: Receive and File; Concur; Finance Director to Issue Check Citizen Communications a) Communication from Brian J. Kane expressing appreciation for the City's efforts in controlling storm water in the Admiral Street area. b) Communication from a north-end citizen regarding street repair projects in the City. c) Communication from Mary Sack, 1700 Key Way Drive, regarding the intersection of Keyway and Pennsylvania. d) Communication from Ken Kringle, Bluff Street Neighborhood President, requesting permission to install ornamental historic lighting between First, Second and Bluff Streets (drawing included as hard copy). Suggested Disposition: Receive and File; Refer to City Manager Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski 4 Civil Service Commission Civil Service Commission submitting the certified list for the positions of Medical Officer and Police Officer. Suggested Disposition: Receive and File; Make a Matter of Record m 895 West 32"d Street - Acceptance of Deed Corporation Counsel recommending that the City accept the deed for property located at 895 West 32nd for the West 32nd Street Detention Basin Improvement Project. RESOLUTION .~ ='~/Accepting the deed to certain real estate in Dubuque County, Iowa from Karen E. Maury Suggested Disposition: Receive and File; Adopt Resolution Tobacco Compliance - Cops in Shops City Manager recommending approval of a 28E Agreement between the Police Department and the Iowa Alcoholic Beverages Division for the Cops in Shops program. Suggested Disposition: Receive and File; Approve Fiscal Year 2003 Annual Action Plan City Manager recommending approval of a proposed change to the City's Community Development Block Grant Fiscal Year 2003 Annual Action Plan to provide additional funding for the Washington Neighborhood Tool Library. RESOLUTION ~'"~?O.~t~:~2=,~ Approving Amendment #1 to the Fiscal Year 2003 (Program Year 2002) Annual Action Plan for Community Development Block Grant Funds Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski 5 = Purchase of Service Agreement- Operation: New View Community Action Agency for Washington Neighborhood Tool Library City Manager recommending approval of a Purchase of Service Agreement with Operation: New View Community Action Agency for operation of the Washington Neighborhood Tool Library. Suggested Disposition: Receive and File; Approve = Vista Heights 2nd Addition - Final Plat Zoning Advisory Commission recommending approval of the final plat of Vista Heights 2nd Addition in Dubuque County as requested by Frank and Marilyn Ehrlich and Donald Skelton. RESOLUTION ,~z//''~ ~-'~Approving the final plat of Vista Heights 2"d Addition in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution 10. Harbor View Place - Certificate of Completion City Manager recommending issuance of a Certificate of Completion to Harbor View Development LLC, the Developer of the Harbor View Place Project at 300 Main Street. Suggested Disposition: Receive and File; Approve 11, Request for Qualifications - Brewery Property City Manager recommending approval of the issuance of a Request for Qualifications to solicit qualified developers or development teams for the redevelopment of the former Dubuque Star Brewery Building in the Port of Dubuque. Suggested Disposition: Receive and File; Approve Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski 6 12. Bell and Fifth Streets - Iowa Department of Transportation Agreement City Manager recommending approval of an agreement between the City of Dubuque and the iowa Department of Transportation (iDOT) for financial assistance relating to the construction, landscaping, and amenities of Be~i Street and Fifth Street, RESOLUTION ~.~-~?~Approving the agreement between the City of Dubuque and the Iowa Department of Transportation for the Bell Street and Fifth Street Construction Suggested Disposition: Receive and File; Adopt Resolution 13. Jackson and Locust Streets - Iowa Department of Transportation Agreement City Manager recommending approval of an agreement between the City of Dubuque and the Iowa Deparb~ent of Transportation (IDOT) for financial assistance relating to the resurfacing of Jackson Street and West Locust Street. RESOLUTION ,~E2c~.~ Approving the agreement between the City of Dubuque and the Iowa Department of Transportation for the Jackson Street and West Locust Street resurfacing Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Nicholson Buol Cline Connom Duggan Markham Michalski 7 14. 2002 Local Law Enforcement Block Grant Application City Manager recommending approval of the 2002 Local Law Enforcement Block Grant application to the Bureau of Justice Assistance. Suggested Disposition: Receive and File; Approve 15. City of Dubuque Representation Communication from Corporation Counsel regarding the issue of conflict of interest and the City's legal representation. Suggested Disposition: Receive and File; Council Direction 16. Iowa Utilities Board Communication of City Manager Michael C. Van Milligen to the Iowa Utilities Board regarding the electdc rate increase request of Intemtate Power and Light Company (Alliant Energy Company). Suggested Disposition: Receive and File t7. City Manager Employment Agreement Submittal of the Te_~h Amendment to the City Manager's Employment Agreement for approval. / Suggested Disposition: Receive and File; Approve Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski 8 18. 19. Dubuque County Historical Society Communication from the Dubuque County Historical Society requesting that the City sponsor a grant application to the National Scenic Byways Program in the amount of $475,500 to improve the exhibits at the Fred W. Woodward Riverboat Museum. Suggested Disposition: Receive and File; Approve Aquila Communication from Marvin Oppedal, Director of Community Relations for Aquila, advising of a rate increase request filed on June 3, 2002 with the Iowa Utilities Board. Suggested Disposition: Receive and File 20. Business Licenses RESOLU'rlON ;~~'Granfing the issuance of eight renewal permits to sell cigarettes and cigarette papers within the City RESOLUTION ~/~--/Granting the issuance of a Class "B' Beer Permit to Pizza Hut (2075 John F. Kennedy Road and 320 East 20th Street); Class "C' Beer Permit to Kwik Stop Food Mart (1401 Central); and Class "BT Special Event 5-Day Event Permit to Dubuque Jaycees RESOLUTION r~4:2.~;~'~O~--~Granting issuance of a Class "C' Beer/Liquor License to Fischer Lanes, B'Z Dart Inn, Paul's Tavern, American Legion ff~, and Knicker's Saloon; and Class "B" Wine Permit to Ooh La La Suggested Disposition: Adopt Resolutions Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski 9 BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards/Commissions: Long Range Advisory Commission (Two 3-years terms to expire 711105 - terms of Port?n and Rusk): ,/~, Apphcante: Michael~, . .~E. en, David Rus~ Park and Recreafi~'l ~°mmiss,on (Two 3-year terms to expire 6130105 terms of Blocklinger and Schrobilgen).'~' Applicants: Robert J. BIo~ker, Tom Blocklinger, Danita L.. Gal~li.cJk, Tom Schrobil~en~v- Zoning Advisory Con~n~ission (Three 3-Year terms to ex'ire 711105 - terms of Christ, Schlitz, Smith): Applicants: Martha E. C~ist, Ferd Nesler, Richard J. Schlitz, Ron Smitb/~/ Zoning Board of Adjustment (One 5-year term to expire 3125107 - term of Beeler) Applicant: William J. Felderman Appointments to the following Commissions: Electrical Code Board (Five 3-year terms/Five vacancies) Applicants: James Dixon, Dan Hammel, Kevin Pfohl, David A. Pregler, Elaine L. Reiss Ayes Nays ~/ Nicholson / _ e.u.o ~/~hne Connors / Duggan M.arkham ~mhalski Environmentel Stewardship Advisory Commission {One ~-year youth term) Applicant: Michael Hirsch es Nays Nicholson ~ O O~ Markham Michalski 10 PUBLIC HEARINGS SUSPEND THE RULES t~: Nays icholson uol Cline /Connors Duggan Markham ~/~ Michalski University of Dubuque - Request to Rezone Proof of publication on notice of headng to consider rezoning property located on the north side of U.S. Highway 20, 300 feet east of Devon Drive from PC Planned Commercial District to ID Institutional District to allow construction of a new soccer field and parking lot and Zoning Advisory Commission recommending approval. ORDINANCE /---/,~"g~',~--~ Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located north of Dodge Street between Devon Ddve and Collins Street from PUD Planned Unit Development District with a PC Planned Commercial Designation to ID Institutional District and approving an amended Conceptual Development Plan for the University of Dubuque Suggested Disposition: and File; Motion B; Motion A Ayes Nays / _ Nicholson //~) Buol / ~' Cline / Connors Duggan Markham Michalski 11 Randy Davis - 840 Roosevelt Street - Request to Rezone (Tabled on 4/15102) Proof of publication on notice of hearing to consider rezoning property located at 840 Roosevelt Street from R-1 Single Family Residential District to CS Commercial Service and Wholesale District at the request of Randy Davis and Zoning Advisory Commission recommending den~ ORDINANCE / ~ / [ Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at 840 Roosevelt Street from R-1 Single Family Residential District to CS Commercial Service and Wholesale District Suggested Disposition: Remove from Table; Receive and File; Concur with Denial or Motion B; Motion A ~/ ' Nays . ~.,~u / L~, ~/Buol/. , ~Y ~ /. Cline/ / ¢ 4 / / co..o./ ~ ~ J.~. ~Markham 0 12 a South Fork Sanitary Sewer - Phase III Connection Fees Proof of publication on notice of hearing to consider an ordinance to establish the South Fork Sanitary Sewer Project - Phase lit schedule of connection fees and City Manager recommending approval, ORDINANCE /~/' ~'~2c~-~Establishing a schedule of sewer connection fees for the connection of property to the South Fork Sanitary Sewer Project - Phase lit Suggested Disposition: Receive and File; Motion B; Motion A ,/ Ayes-,, Nays ,/~(~l~icholson // Buol Cline Connom Duggan / ///~) M.arkham / ~ M~chalski 13 Cable Franchise Lease Extension Proof of publication on notice of hearing and City Manager recommending that the existing cable services franchise and an existing hub site lease agreement with MCClowa, LL.C. be extended to September 30, 2002. ORDINANCE ~_~-~?-'~2c~,,-' Extending the term of the existing cable franchise agreement and hub site lease of MCCIowa, EEC. to September 30, 2002 Suggested Disposition: Receive and File; Motion B; Motion A AyeT~,~ Nays ,.- /'~/Nicholson / Buol / '" Cline Conners Duggan Markham Michalski 14 Dubuque County Historical Society Proof of publication on notice of hearing and City Manager recommending approval of the First Amendment to the Lease Agreement between the City of Dubuque and the Dubuque County Historical Society. RESOLUTION .~/'~'~'~,.-~--,/Disposing of an interest in real property by First Amendment to Lease Agreement with the Dubuque County Historical Society Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ,~ Nicholson J Buol / '- Cline ~ Connors Duggan / Markham ? ~ Michalski 15 = Woodward Museum Renovations 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 three of the six components for the Woodward Museum Renovations Project and that the remaining three components be rejected, RESOLUTION _. Adopting plans and specifications for the project RESOLUTION _ ./_ ~ _/~ ~Awarding contract to Renaissance Restoration, Inc., Rafoth Sheet Metal, Inc.,'and Simplex Grinnell, Inc. Suggested Disposition: Receive and File; Adopt Resolutions Nays · Nicholson~- ~/~ Buol ~/Cline'" / Connom / Duggan ~ Markham j Michalski REINSTATE THE RULES AYS.~,-'~ Nays ,/ [~ Nicholson / B...oi / "Chne / Connors Duggan Markham Michalski ACTION ITEMS Penalties for Tobacco Permit Holders Council consideration of assessing civil penalties against nine tobacco permit holders, and the appeals against the Liquor Depot and McCann's IOCO to be tabled pending / legal action. / . Suggested D~spositio. n: Re~ive and File; Assess Penaltms; Table Two Appeals / ~ / /, Nicholson / ~ ' / Suo~ / I/,~., ,/ Cline I ~./J ~ Connors I '/~I ~ /, Ouggan t /' / /Il Markham ~ /' /~ Michalski 17 m 45 West 13"~ Street- Request for Demolition Permit Historic Preservation Commission recommending approval of a request from Dubuque Bank and Trust to demolish a structure located at 45 West 13th Street to provide parking for the planned rehabilitation of the Bell Block and Ziel~echt Buildings (former Walsh Store). Communication from the State Historical Society of Iowa advising that the structure located at 45 West 13th Street does not possess architectural or historical attributes that would qualify it for listing in the National Register of Historic Places. Suggested Disposition: Receive and File; Approve Demolition  Nays Y~) Buol Nicholson ~ Cline // (.~Connors Duggan Markham Michalski = 1300 - 1322 Iowa Street- Request for Demolition Permit Historic Preservation Commission recommending approval of a request from Dubuque Bank and Trust to demolish a structure located at 1300 - 1322 Iowa Street (True Value) to provide parking for the planned rehabilitation of the Bell Block and Ziep~fecht Buildings (former Walsh Store). Communication from the State Historical Society of Iowa advising that the structure located at 1300 - 1322 Iowa Street does not possess architectural or historical attributes that would qualify it for listing in the National Register of Historic Places. Suggested Disposition: Receive and File; Approve Demolition Nays Nicholson Buol Cline /~Connors c/Duggan Markham Michaiski 18 Transmission Pole Relocation City Manager recommending approval of the relocation of a major lattice structure transmission pole to thirty feet north of its current location in the Port of Dubuque to allow construction of the Bell Street Extension and the reconstruction of Pine Street. Suggested Disposition: Receive and File; Approve ~yes Nays _ Nicholson / /~Buol / ~' Cline Connors Duggan / Michalski Convention and Visitors Bureau Communication from the Convention and Visitors Bureau requesting that a second City Council Member be appointed to the Convention and Visitors Bureau Advisory Board. Suggested Disposition: Receive and File; Council Appointment Appointed Nays Nicholson Buol /~) Cline Connors Duggan COUNCIL MEMBER REPORTS 19 ITEMS TO BE SET FOR PUBLIC HEARING 1. 2002 Curb Ramp Installation - CDBG Project #1 for July 15, 2002 2. 2002 Maintenance Dredging Project - Ice Harbor Flood Control Gate Structure - July 15, 2002 m 4. 5. 6. Heritage Trail Extension Project-July 15, 2002 Bell Street and Fifth Street Construction Project- July 15, 2002 JacksOn Street and West Locust Street Resurfacing Project- July 15, 2002 Sale of City Lots - Napier Street - July 1, 2002  e~ I Nays ~(~l_icholson Buol · / Cline / Connore ~/ Duggan /// Markham / /~ichalski 2002 Curb Ramp Installation - CDBG Project I City Manager recommending initiation of the bidding process for the 2002 Curb Ramp Installation - CDBG Project I and setting a public hearing for July 15, 2002. _~// RESOLUTION 5/~ Preliminary approval of plans and specifications / .~ RESOLUTION ~-~/~' ~/Fixing date of hearing on plans and specifications RESOLUTION ~,2~ ~Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 7/15102 20 2002 Maintenance Dredging Project - Ice Harbor Flood Control Gate Structure City Manager recommending initiation of the bidding process for the Ice Harbor Flood Control Gate Structure - 2002 Maintenance Dredging Project and setting a public hearing for July 15, 2002. RESOLUTION ~.~/~;~-~Preliminary approval of plans and specifications RESOLUTION ~" ~- Fixing date of hearing on plans and specifications R-- ,-~OLUTION ,~-~"~ Ordedng bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 7115/02 Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski Heritage Trail Extension Project City Manager recommending initiation of the bidding process for the Heritage Trail Extension Project and setting a public hearing on the plans and specifications for July 15, 2002. RESOLUTION~-~' ~2'~-~/Preliminary approval of plans and specifications RESOLUTION~ ~ixing date of hearing on plans and specifications RESOLUTION ~ ~,~rdedng bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 7115102 Ayes Nays Nicholson Buol Cline Connore. Duggan Markham Michalski 21 m Bell Street and Fifth Street Construction Project City Manager recommending initiation of the bidding process for the Bell Street and Fifth Street Construction Project and setting a public hearing for July 15, 2002. RESOLUTION .~._ ~- '~. ~ Preliminary approval of plans and specifications RESOLUTION ~ ~. ~ Fixing date of hearing on plans and specifications RESOLUTION .'_ rdedng bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 7115~02 Ayes Nays Nicholson Buol Cline Connors Duggan Markham Michalski Jackson Street and West Locust Street Resurfacing Project City Manager recommending initiation of the bidding process for the Jackson Street and West Locust Street Resurfacing Project and setting a public hearing for July 15, 2002. RESOLUTION ~5 ~ . ~ Preliminary approval of plans and specifications RESOLUTION .... ~--~Fixing date of hearing on plans and specifications RESOLUTION ~'._ ~ Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 7115~02 Ayes Nays Nicholson Buol Cline Connom Duggan Markham Michalski 22 Sale of City Lots - Napier Street City Manager recommending that a public hearing be set for July 1, 2002 to consider a request from Robert J. Cartmill and Glenn and Georgia Bankson to purchase Lots 138 and 139 of Mechanic's Addition on the north side of Napier Street. RESOLUTION ~' of Intent to dispose of City interest in Lots 138 and 139 of Mechanic's Addition RESOLUTION ~-:~-- Approving a plat of easement for storm and sanitary sewers across Lot 138 and Lot 139 of Mechanic's Addition in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 7/1102 ~~y~,~ Nays Nicholson ~/ Buol / Cline / Connors / Duggan j Markham ~ Michalski 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 cleady. 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. Jeanne F. Schneider June 13, 2002 23