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7 15 02 Agenda with iconsCITY' OF DUBUQUE, IOWA GOVERNING BOARD OF THE MUNICIPAL HOUSING AGENCY MONDAY, JULY 15, 2002 6:20 P.M. LIBRARY AUDITORIUM Mainstream Program Voucher Application City Manager recommending approval of an application to the U.S. Department of Housing and Urban Development (HUD) for Section 8 Mainstream Program housing vouchers. RESOLUTION Approving an application for Section 8 Mainstream Program housing vouchers Suggested Disposition: Receive and File; Adopt Resolution Mainstream - Staff Mainstream - Mainstream Memo Resolution Application CITY COUNCIL MEETING MONDAY, JULY t5, 2002 6:30 P.M. LIBRARY AUDITORIUM INVOCATION Reverend David McBride, Immanuel Congregational United Church of Christ PROCLAMATION Fair Week (July 23 - 28, 2002) Fair Week CONSENT ITEMS (See Pages 9 - 15) The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. BOARDSICOMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Board: Transit Board of Trustees (Three 3-year terms of Enderaon, Lightcap, and Sand to expire 7130105) Applicants: George O. Enderson, Joel Lightcap, Michael W. Sand Appointments to the following Boards/Commissions: Historic Preservation Commission (Three 3-year terms to expire 7/1105 representing Old Main District, Langworthy District and Architect/At Large; and one unexpired 3-year term to expire 711/04 representing West 11th District): Applicants: Terry Mozena (Langworthy District); Christopher J. Wand (Architect/At Large) Housing Commission (Two unexpired terms expiring 8117102 and 8117103) Applicant: Danita L Galdick TV Cable Regulatory Commission (Two 3-year terms of Tigges and Webster to expire 6130105, one unexpired term to expire 6130104) Applicants: Danita L. Galdick, Ronald Tigges; Walter Webster TV Cable Teleprogramming Commission (Three 3-year terms of Allen, Wanamaker, and Hoverman to expire 6130105, two unexpired 3-year terms to expire 6/30103 Applicant: Daniel B. Wilant Board & Commissior Overview List Transit Applications List HPC Applications Housing Applications Cable Regulatory Cable Programming LRPC Apps 2 PUBLIC HEARINGS SUSPEND THE RULES Van Buren Street- Vacating Petition Proof of publication on notice of headng and City Manager recommending approval of a request from Michael and Sally Basten to purchase Lot 119A of Lenox Addition. RESOLUTION Disposing of City interest in Lot 119A of Lenox Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Van Buren - MVM Van Buren - Sb~ff Van Buren - Basten !_tr Van Buren - Map Van Buren - Plat Memo Memo Resolu'd~n Material from July 1, 2002 Meeting Van Buren - MVM Van Buren - Staff Resolution #1 Ordinance Resolution #2 Memo Memo Southern Avenue - Vacating Petition Proof of publication on notice of hearing and City Manager recommending approval of a request from David S. Hartig, Jr., to purchase Lot 61 of Shipton's Addition. RESOLUTION Disposing of City interest in Lot 61 of Shipton's Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Soufl~ern - MVM Southern - Staff Southern - Har~ig Ltr Southern - Hap Southem- Mat Memo Memo Re~olution Material from July 1, 2002 Meeting Soutflern - MVM Southern - Staff Resolution #~. Ordinance Resolution #2 Memo Memo 3 Heritage Trail Proof of publication on notice of hearing on plans and specifications and City Manager recommending approval for the Heritage Trail Extension project. RESOLUTION Adopting plans and specifications Suggested Disposition: Receive and File; Adopt Resolution Trail - MVM Memo Trail - Staff: Memo Trail - Resolution Heritage Trail Map West Side of Bridge Section / Elevation = East Side of Bridge Pump House Powedine Bike Trail Material from June 17, 2002 Meeting Heritage - MVM Heritage - Staff Heritage - Memo Memo Resolutions Jackson Street/West Locust Resurfacing Proof of publication on notice of hearing on plans and specifications and City Manager recommending approval of the Jackson Street/VVest Locust Street Resurfacing Project. RESOLUTION Adopting plans and specifications Suggested Disposition: Receive and File; Adopt Resolution 3adm:,on - ;4VM Mem( 3ackson - Staff 3ad.on - Resolution 3ackson - Map Memo Material from June 17, 2002 Meeting 3ackson - MVM Mem( 3ackson - Staff 3ackson - Memo Resolutions Bell Street/Fifth Street Construction Project Proof of publiCation on notice of hearing on plans and specifications and City Manager recommending approval of the Bell Street/Fifth Street Construction Project. RESOLUTION Adopting plans and specifications 4 Suggested Disposition: Receive and File; Adopt Resolution Bell - MVM Memo Bell - Sta~ Memo Bell - Resolution Material from June 17, 2002 Meeting Bell - ~ Memo Bell - Staff Hemo Bell Street Drawings Bell - Resolutions 2002 Maintenance Dredging Project- Ice Harbor Flood Control Gates Proofs of publication on notice of headng on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending award of the contract for the 2002 Maintenance Dredging Project- Ice Harbor Flood Control Gates to J.F. Brennan Company in the amount of $89,950.00. RESOLUTION Adopting plans and specifications for the project RESOLUTION Awarding contract to J.F. Brennan Company Suggested Disposition: Receive and File; Adopt Resolutions Dredging - MVH Dredging - St~ff Dredging - Dredging - Dredging - Bid Tab Memo Memo Resolu~on # 1 Resolution #2 Material from June 17, 2002 Meeting Dredging - ~ Dredging - Staff Dredging - Memo Hemo Resolutions 2002 Curb Ramp - CDBG #1 Project Proof of publications 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 2002 Curb Ramp - CDBG #1 Project to Perry Construction in the amount of $31,700. RESOLUTION Adopting plans and specifications RESOLUTION Awarding contract to Perry Construction Suggested Disposition: Receive and File; Adopt Resolution 5 Bd of Supv Lb' Renaming of Menard Court City Manager recommending the renaming of Menard Court to North Crescent Ridge at the request of property owners whose addresses include Menard Court as the street name. ORDINANCE Renaming the street currently named Menard Court to North Crescent Ridge Suggested Disposition: Receive and File; Motion B; Motion A Menard - MVIVl Memo Menard - St:afl Memo Menard - Ordinance Suggested Motion COUNCIL MEMBER REPORTS ITEMS TO BE SET FOR PUBLIC HEARING Vacating Petition - Portion of 12th Street City Manager recommending that a public hearing be set for August 5, 2002 to consider a request from Greg and Peggy Stover for the vacating of a portion of 12th Street west of Bluff Street. th RESOLUTION Approving plat of propose vacated portion of 12 Street west of Bluff ORDINANCE Vacating a portion of 12th Street west of Bluff RESOLUTION of Intent to dispose of City interest in Lot 760A and Lot 776B of McDaniel's Subdivision, Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolutions; Motion B; Motion A; Public Healing 8~5~02 Vacate - MVM Merrm Vacabe - S~aff Memo Resolution #~. Ordinance Resolution #2 Vacate - Map Vacate - PI~ Background Suggested Motion Information 7 m Local Law Enforcement Block Grant Funds City Manager recommending that a public hearing be set for August 5, 2002 to consider acceptance of the 2002 Local Law Enforcement Block Grant Funds. Suggested Disposition: Receive and File; Public Hearing 815102 Grant - MVM Memo Grant - Staff Memo Hotel/Conference Center Parking Lots and Fifth Street Construction City Manager recommending initiation of the public bidding process for the Hotel/Conference Center Parking Lots and Fifth Street Construction Project and setting a public hearing for September 3, 2002. RESOLUTION Approving preliminary plans and specifications RESOLUTION Setting a date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 9/3102 Hotel - HVM Memo Hotel - Resolution Hotel Drawings Mississippi River National Education' and Conference Center - Bid Package ~3 City Manager recommending initiation of the public bidding process of Bid Package ~Y3 for the Mississippi River National Education and Conference Center Project and setting a public hearing for September 3, 2002. RESOLUTION Approving preliminary plans and specifications RESOLUTION Setting a date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 9~3~02 Pa~age #3 - MVM Packa~ #3 - Staff Re~olution #1 Resolu'don #2 Resolution #3 Memo Memo 8 CONSENTITEMS Minutes Submitted Airport Commission of 6/24; City Council of 6/17; Civil Service Commission of 6/6; Housing Commission of 6/25; Human Rights Commission of 5/13; Park and Recreation Commission of 6/11 Proof of publication of City Council Proceedings for June 17, 2002. Suggested Disposition: Receive and File Airport C'~y Council Civil Service Housing Human Rights Park and Rec = Notice of Claims/Suits Shawn Erickson in estimated amount of $800 for motorcycle damage; Ruth Gdesinger in estimated amount of $200 for vehicle damage; Design Center, Inc. in estimated amount of $4,885.81 for property damage; Mary McAleece Fuhrrnan in estimated amount of $24,500 for prope~'¥ damage; Myra and Stanley Woodman in undetermined amount for personal injury; Attorney Benjamin J. Roth for James A. Daniel in undetermined amount for personal injury; Zurich American Insurance Company for Bemice Petersen in undetermined amount for personal injury. 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: Shawn Erickson for personal injury and vehicle damage; Bernice Petersen for personal injury; Myra K. Woodman for personal injury. Corporation Counsel recommending settlement of the claim of Eugene Conklin for property damage and Finance Director to issue payment. Corporation Counsel recommending denial of the claim of Daniel Kelly for vehicle damage. Suggested Disposition: Receive and File; Concur; Finance Director to Issue Check oam3s - ICAP Claim - Settled Claim - Den~ed 9 = Citizen Communications a. Communication of Scoff A. Neuwoehner, Bricktown Brewery Complex, requesting that the no parking signs recently installed on 3rd Street and Main Street be changed from ~No Parking from 1:00 a.m. to 6:00 a.m." to UNo Parking from 3:00 a.m. to 6:00 a.m." b. Communication of Vincent P. Brannon requesting to purchase a portion of City property in the 3200 block of Central Avenue. c. Communication of Tom and Alice Blaine regarding the proposed upgrading and extension of Bonson Road and requesting that it not be done. d. Communication of Cathy and Thomas Marty expressing concern about the proposed extension of Bonson Road. e. Communication from John McDermott, Loras College, requesting an easement for a public sidewalk. f. Communication from Donald K. Nelson regarding Mediacom. g. Communication from Lloyd S. Gudenkauf requesting final acceptance of Jaeger Heights Subdivision ~ - Phase Three and the installation of stop signs. Suggested Disposition: Receive and File; Refer to City Manager Neuwoehner Lb' Brannon Lb' Blaine Lb' Marry Lb' Lords College Lb' Nelson Lb' Oudenkauf Lb. Great Westem Subdivision No. 4 - Final Plat Zoning Advisory Commission recommending approval of the final plat of Great Western Subdivision No. 4 located on Peru Road. RESOLUTION Approving the final plat of Great Western Subdivision No. 4 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Plat - ZAC Lb' Plat - Staff Memo Plat - ResoluUon Great Westem Plat 10 Lot I and Lot 2 of Higley Place - Final Plat Zoning Advisory Commission recommending approval of the final plat of Lot I and Lot 2 of Higley Place located north of U.S. Highway 20, west of the Swiss Valley Road intersection. RESOLUTION Approving the final plat of Lot 1 and Lot 2 of Higley Place in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution Higley - ZAC Lt:r Higley - Staff Memo Higley - Resolution = Miller-Riverview Park Campsite Rewiring Project City Manager recommending acceptance of the Miller-Riverview Park Campsite Rewiring Project in the final contract amount of $66,549.69. RESOLUTION Accepting improvement RESOLUTION Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions Park - NV~ Memo Park - Staff Memo Park - Re~olution #1 Park - Resolution #2 = Golf Cart Lease Agreement City Manager recommending approval of an amendment to the City's lease agreement with Yamaha Leasing to change the number of leased carts from forty to fifty. Suggested Disposition: Receive and File; Approve Ca~ts - MVM Memo CaKes - Staff Memo Carbs - Exhibit A Transportation Enhancement Program Project City Manager recommending approval of a Transportation Enhancement Program Project Agreement with the Iowa Department of Transportation for Phase II (Hill and Bryant Street area) of the Highway 20 landscaping project. Suggested Disposition: Receive and File; Approve 11 12. National Scenic Byways Grant Agreement City Manager recommending approval of an agreement with the Iowa Department of Transportation for the Dubuque County Historical Society's National Scenic Byways grant application. Suggested Disposition: Receive and File; Approve Gran~ - r. lvH Memo Grant - Staff Memo Grant ApplicaUon 13. 14. Mutual Aid Agreements City Manager recommending approval of mutual aid response agreements between the Fire Department and the City of East Dubuque and the Dubuque County Emergency Medical Service Association. Suggested Disposition: Receive and File; Approve Mutual Aid - ~ Mutual Aid - Staff East Dubuque Agr Dubuque CounW/~r Memo Memo Community Economic Betterment Account Loan - Quebecor World Dubuque, Inc. City Manager recommending approval of a Community Economic Betterment Account (CEBA) loan agreement of $345,000 by and among the Iowa Department of Economic Development, Quebecor World Dubuque, Inc., and the City of Dubuque. RESOLUTION Authorizing the execution of a Community Economic Betterment Account Loan Agreement for Three Hundred Forty-Five Thousand Dollars ($345,000) with Quebecor World Dubuque, Inc. Suggested Disposition: Receive and File; Adopt Resolution CEBA - MVM Flemo CEBA - Staff= Memo CEBA - Resolution CEBA App~icaMon IS. Designation of City Representative for FEMA Assistance City Manager recommending that he be designated as the City's representative for FEMA assistance for the severe storms and flooding that began on June 3, 2002. RESOLUTION Designating the City Manager as the City of Dubuque's authorized representative for signing and filing documents to obtain federal/state finance assistance under the Disaster Relief Act 13 Suggested Disposition: Receive and File; Adopt Resolution FEMA - MVM Memo FEMA - Staff Memo FEMA - Resolution FEMA Documents 16. Civil Service Commission Civil Service Commission submitting the certified list for the position of Transit Dispatcher/Scheduler. Suggested Disposition: Receive and File; Make a Matter of Record Transit Dispatcher 17. Naming of the Education and Conference Center City Manager recommending approval to begin the process of developing options and a recommendation on the final name of the new convenfion facility. Suggested Disposition: Receive and File; Approve Naming - MVM Mem, Naming - S~ff Memo 18. Health Care Committee City Manager recommending approval of an amendment to the structure of the City's Health Care Committee. Suggested Disposition: Receive and File; Approve Heal~ - MVM Memo Health - Staff Memo Health - Amendment 19. Fireworks Display Communication from the Dubuque Jaycees, KDTH, KATF and KGRR Radio to conduct a fireworks display on Thursday, July 3, 2003 on Volunteer Road between Hawthorne and Lime. Suggested Disposition: Receive and File; Approve Fireworks 14 20. Dubuque County Historical Society Request of the Dubuque County Historical Society to transfer their liquor license from the Ryan House to the parking lot north of the Third Street overpass for the 2002 Taste of Dubuque. Suggested Disposition: Receive and File; Approve Tran~er Request 21. Business Licenses RESOLUTION Granting the issuance of a Class 'C" Beer/Liquor License to House of China, Mad Hatters, and Five Flags Civic Center; and a Class "B~ Wine Permit to Basket Expressions Suggested Disposition: Adopt Resolution Resolution PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Property Acquisition and Pending Litigation - Chapter 21.5(1)(c)(j) 2001 Code of Iowa Jeanne F. Schneider July 11, 2002 15