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10 21 02 City Council MinutesCITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Monday, October 21, 2002 Council met for Dinner at 5:00 P.M. in the Second Floor Library Rotunda. Council met in Special Session at 5:30 P.M. in the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Duggan, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Assistant City Attorney Tim O’Brien. Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of discussing the design of the proposed Public Works facility. Don Vogt, Operations and Maintenance Manager, spoke introducing the committee members in attendance, who were Jon Wallenkamp of Kueny Architects LLC, Bob Green, Water Plant Manager, Mike Brekke of the Water Department, John Klosterman, Street Maintenance Supervisor, and Rich Russell, Building Department Manager. Jon Wallenkamp then gave a presentation on the proposed facility with Bob Green and Mike Brekke clarifying aspects of the proposed new facility. There being no further business, upon motion meeting adjourned at 6:09 P.M. /s/ Jeanne F. Schneider, CMC City Clerk # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, October 21, 2002 Council met in Regular Session at 6:30 P.M. in the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Assistant City Attorney Tim O’Brien. Mayor Duggan read the call and stated this is the Regular Session of the City Council called for the purpose of discussing such matters which may properly come before the City Council. The invocation was given by Sister Dorothy Heiderscheit, President of the Sisters of St. Francis. Proclamations: Childhood Lead Poisoning Prevention Week (October 20 – 26, 2002) received by Mary Rose Corrigan and Michelle Lowe; Red Ribbon Week (October 23 – 31, 2002) received by Aaron Donath and Brett Mueller. CONSENT ITEMS Minutes Submitted: Airport Commission of 9/26; City Council of 10/7; Housing Code Appeals Board of 8/20; Human Rights Commission of 9/9; Long Range Planning Commission of 10/18; 1 Plumbing Board of 10/8; Zoning Advisory Commission of 10/2; Zoning Board of Adjustment of 9/26, upon motion received and filed. Proofs of publication of City Council Proceedings of 9/26 and List of Claims and Summary of Revenues for month ending August 31, 2002, upon motion received and filed. Printed City Council Official Proceedings for August, 2002, upon motion approved as printed. Finance Director submitting the City of Dubuque Financial Reports for the month ending September 30, 2002, upon motion received and filed. Notice of Claims/Suits: American Trust and Savings Bank for property damage; Paul Beyer for property damage; Hartig Drug Company for property damage; Nancy M. and Lynn J. Kalina for personal injury; Mike Kilcoyne for property damage; Garry Swank for property damage, upon motion referred to the Legal Staff for investigation and 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: American Trust and Savings Bank for property damage and Garry Swank for property damage, upon motion received and filed and concurred. Corporation Counsel recommending denial of the claims of Paul Beyer for vehicle damage; Darryl Galle for property damage; Richard J. Hartig for property damage; Marty Meisenburg for property damage; Garry Pape for property damage; Mike Portzen of Portzen Construction for loss of revenue, upon motion received and filed and concurred. Citizen Communications: Communication from Eugene F. Schmidt regarding the replacement of trees in Dubuque and environs, upon motion received and filed and referred to the City Manager. Communication from the Board of Directors of the Dubuque-Jackson Counties Habitat for Humanity regarding storm water run-off problems on lots at 10 Nevada Street and 1431 YM/YW Drive, upon motion received and filed and referred to the City Manager. Communication from Gary W. Reid in support of the proposed Wal-Mart Store on the former FDL property and urging the City to provide incentives, if necessary, upon motion received and filed and referred to the City Manager. Communication from Christopher and Jennifer Kennedy requesting to purchase a portion of City- owned property behind 2345 Roosevelt and 2349 Roosevelt Street, upon motion received and filed and referred to the City Manager. United States Department of the Interior: Communication from the United States Department of the Interior advising that the City’s application for a Fiscal Year 2002 Save America’s Treasures Historic Preservation Fund grant for the Dubuque Shot Tower was not selected for funding, upon motion received and filed. International Total Services, Inc.: Communication from Scott E. Brewer, International Total Services, Inc., advising that they have been required to cease its pre-board screening services at the Dubuque Municipal Airport as the Federal government will be taking over this operation, upon motion received and filed. Tower Hills Drive: Communication from Thomas, J. Straka, representing Brian Feldman, notifying the City that Mr. Feldman has denied a request from Ed Tschiggfrie to relinquish his private drive at the end of Tower Hills Drive in Key West to the City for the purpose of making it a 2 public street and requesting that he be notified if this subject comes before the City Council, upon motion received and filed. Dubuque County Board of Supervisors: Communication from Donna L. Smith, Dubuque County Board of Supervisors, advising that they have adopted the proposed Comprehensive Land Use Development Plan and Future Land Use Development Map, upon motion received and filed. Mediacom: Communication from Mediacom Communications Corporation advising of a channel line-up change, upon motion received and filed. Fitz Place – Plat of Survey: Zoning Advisory Commission recommending approval of the Plat of Survey of Lots 1 through 5 of Fitz Place, located at 3232 Sheridan Road, at the request of John Fitz, upon motion received and filed. Michalski moved adoption of Resolution No. 557-02 Approving the Plat of Survey of Lots 1 through 5 of Fitz Place. Seconded by Nicholson. Motion carried 7-0. Northrange Industrial Park No. 3 – Plat of Survey: Zoning Advisory Commission recommending approval of the Plat of Survey of Northrange Industrial Park No. 3, located on Pennsylvania Avenue, at the request of Steve Smith, upon motion received and filed. Michalski moved adoption of Resolution No. 558-02 Approving the Plat of Survey of Northrange Industrial Park No. 3 in the City of Dubuque, Iowa. Seconded by Nicholson. Motion carried 7-0. Downtown Master Plan – American Architectural Foundation for Public Outreach Grant Application: City Manager recommending approval of a $3,000 American Architectural Foundation grant application for public outreach education programs to introduce the Downtown Master Plan to the Dubuque community, upon motion received and filed. Michalski moved adoption of Resolution No. 559-02 Approving the submittal of an application for American Architectural Grant Funding – Public Outreach for the Downtown Master Plan. Seconded by Nicholson. Motion carried 7-0. Subgrantee Agreement with Dubuque County Historical Society: City Manager recommending approval of a Subgrantee Agreement with the Dubuque County Historical Society for the National Scenic Byways Grant for design and construction of exhibits for the Great River Road Interpretive Center, upon motion received and filed and approved recommendation. Jaeger Heights No. 2 – Phase Two: City Manager recommending acceptance of the public improvements in Jaeger Heights No. 2 - Phase Two which the developer, Lloyd S. Gudenkauf, has recently completed, upon motion received and filed. Michalski moved adoption of Resolution No. 560-02 Accepting improvements in Jaeger Heights No. 2 – Phase Two. Seconded by Nicholson. Motion carried 7-0. Cooperative Agreement for EPA Grant: City Manager recommending approval of a Cooperative Agreement with the Environmental Protection Agency (EPA) for a Brownfields Assessment Demonstration Pilot Program in the amount of $200,000 to complete Phase I and Phase II environmental assessments in the Port of Dubuque, upon motion received and filed. Michalski moved adoption of Resolution No. 561-02 Approving a Cooperative Agreement with the Environmental Protection Agency for the Brownfields Assessment Demonstration Pilot Program for environmental assessments in the Port of Dubuque. Seconded by Nicholson. Motion carried 7- 0. 3 Fourth Street Parking Ramp Project: City Manager recommending acceptance of the Fourth Street Parking Ramp Construction Project as completed by Conlon Construction, in the final contract amount of $5,789,960, upon motion received and filed. Michalski moved adoption of Resolution No. 562-02 Accepting improvement and Resolution No. 563-02 Approving final estimate. Seconded by Nicholson. Motion carried 7-0. Lease with the Dubuque County Historical Society: City Manager recommending approval of a short-term lease agreement with the Dubuque County Historical Society for the old United Rentals Building at 301 Iowa for use as a storage building, upon motion received and filed and approved recommendation. Platinum Holdings, L.L.C.: City Manager recommending approval of a Consent and Subordination to Second Mortgage Agreement for Platinum Holdings, L.L.C. and communication from Wayne A. Norman, Jr., representing American Trust and Savings Bank, requesting Council approval of a Consent and Subordination to Second Mortgage agreement, upon motion received and filed. Michalski moved adoption of Resolution No. 564-02 Approving Consent and Subordination to Second Mortgage Agreement for Platinum Holdings, L.L.C. in favor of American Trust and Savings Bank. Seconded by Nicholson. Motion carried 7-0. Business Licenses: Michalski moved adoption of Resolution No. 565-02 Approving the renewal of a license to sell Cigarettes and Cigarette Papers in the City of Dubuque to Cooper Management LLC and Resolution No. 566-02 Granting the issuance of a Class “C” Beer/Liquor License to Bridge Restaurant and Scandals; Special Class “C” Liquor License to Grape Harbor; and Class “B” Wine Permit to Family Mart. Seconded by Nicholson. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING City Hall Annex Roof Replacement Project: City Manager recommending initiation of the bidding process for the City Hall Annex Roof Replacement Project and setting a public hearing for November 18, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 567-02 Preliminary approval of plans and specifications; Resolution No. 568-02 Fixing date of hearing on plans and specifications for 11/18/02 at a meeting to commence at 6:30 P.M. in the Public Library auditorium and that the City Clerk publish notice in the manner prescribed by law and Resolution No. 569-02 Ordering bids. Seconded by Markham. Motion carried 7-0. Port of Dubuque Land Sale: City Manager recommending that a public hearing be set for November 25, 2002 to consider the sale of property in the Port of Dubuque to Dubuque Initiatives, upon motion received and filed. Michalski moved adoption of Resolution No. 570-02 (1) Approving the minimum requirements, competitive criteria, offering procedures for disposition of certain urban renewal property; (2) determining that the Offer to Buy Real Estate and Acceptance submitted by Dubuque Initiatives satisfies the offering requirements and declaring the intent of the City to sign the Offer to Buy Real Estate and Acceptance with Dubuque Initiatives in the event that no competing proposals are submitted, and (3) soliciting competing proposals and further setting this for Public Hearing on 11/25/02 at a meeting to commence at 6:30 P.M. in the Public Library auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Markham. Motion carried 7-0. 4 ARC Urban Revitalization Plan: City Manager recommending rejection of a request from Area Residential Care to create a new Urban Revitalization District and that this item not be set for public hearing on November 4, 2002 to consider designating the ARC Urban Revitalization District and communication from the Long Range Planning Commission regarding the ARC Urban Revitalization Plan, upon motion received and filed. Jon Romaine, representing Area Residential Care, spoke in favor of the designation of an Urban Revitalization District, stressing its necessity for this project which would give more independence to the ARC residents. Elena Welsh, of Burns and Burns Architects, spoke requesting this designation and clarifying the financing gap of $33,000. Buol moved adoption of Resolution No. 571-02 Finding that the designation of the ARC Urban Revitalization Plan is necessary in the interest of the public health, safety and welfare of the residents of the City of Dubuque, Iowa and providing for a public hearing thereon and further setting this for Public Hearing on 11/4/02 at a meeting to commence at 6:30 P.M. in the Public Library auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Markham. Carried by the following vote: Yeas—Markham, Michalski, Nicholson, Buol, Connors. Nays—Duggan, Cline. BOARDS/COMMISSIONS Appointments to the following Commission: Housing Commission (One 3-year unexpired term through 8/17/04 and one 3-year term to expire 8/17/05). Applicant: William D. Helling. Upon motion Mr. Helling appointed to the term to expire 8/17/05. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. At the request of the applicant the following item was removed from the Agenda: Garfield Avenue and Stafford Street Rezoning Request. Proof of publication on notice of hearing to consider rezoning property located at the corner of Garfield Avenue and Stafford Street from R-2A Alternate Two-Family Residential District to R-4 Multi-Family Residential District at the request of Jay Winger/Winger Construction and Zoning Advisory Commission recommending denial and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at the corner of Garfield Avenue and Stafford Street from R-2A Alternate Two-Family Residential District to R-4 Multi- Family Residential District. University of Dubuque Institutional District: Proof of publication on notice of hearing to consider amending the University of Dubuque ID Institutional District located north of U.S. Highway 20, 800 feet east of Devon Drive, to allow construction of new student apartments and Zoning Advisory Commission recommending approval, upon motion received and filed. Tracy Wagner, representing the University of Dubuque, introduced other individuals available to respond to questions and spoke in support of the adoption of the Ordinance. Michelle Maiers, a student at the University of Dubuque, spoke in favor of the proposed project. Laura Lamb, 2240 Pasadena, also spoke in support. Ordinance No. 84-02 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the amendment of Ordinance 48-02, which adopted regulations for the University of Dubuque ID Institutional District and approving an amended Conceptual 5 Development Plan for the University of Dubuque ID Institutional District, presented and read. Michalski moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Grandview Avenue United Methodist Church: Proof of publication on notice of hearing to consider a voluntary annexation request from Grandview Avenue United Methodist Church and City Manager recommending approval and proof of publication on notice of hearing to consider rezoning property located southwest of John Wesley Drive and north of Asbury Plaza from County A-1 Agricultural to CS Commercial Service and Wholesale District, concurrent with approval of a voluntary annexation request, and Zoning Advisory Commission recommending approval, upon motion received and filed. Mac Klingler, 11696 King Arthur Ct., spoke in support. Ordinance No. 85-02 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located southwest of John Wesley Drive and north of Asbury Road from Dubuque County A-1 Agricultural District to City of Dubuque CS Commercial Service and Wholesale District, concurrent with annexation, presented and read. Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Buol moved adoption of Resolution No. 572-02 Annexing certain property. Seconded by Nicholson. Motion carried 7-0. Radford Road – Request to Rezone: Proof of publication on notice of hearing to consider rezoning property located on Radford Road from C-2 Neighborhood Shopping Center District to PC Planned Commercial District at the request of Patricia Friedman/Radford Road Development and Zoning Advisory Commission recommending approval and communication from Mary Janice Giesler requesting that sidewalks be installed on Radford Road, upon motion received and filed. Patricia Friedman spoke in favor of the proposed rezoning. Ordinance No. 86-02 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located on Radford Road from C-2 Neighborhood Shopping Center District to PUD Planned Unit Development District with a PC Planned Commercial District designation, presented and read. Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Bond Sale to Support Water Projects: Proof of publication on notice of hearing to consider the sale of General Obligation Bonds in an amount not to exceed $3,300,000 to support the new water tower and water main along the Northwest Arterial and City Manager recommending approval, upon motion received and filed. Markham moved adoption of Resolution No. 573-02 Instituting proceedings to take additional action for the issuance of not to exceed $3,300,000 General Obligation Bonds. Seconded by Buol. Motion carried 7-0. Bond Sale to Refund $3,100,000 General Obligation Bonds: Proof of publication on notice of hearing to consider the sale of General Obligation Bonds in an amount not to exceed $650,000 for the purpose of refunding $3,100,000 General Obligation Bonds and City Manager recommending approval, upon motion received and filed. Markham moved adoption of Resolution No. 574-02 6 Instituting proceedings to take additional action for the issuance of not to exceed $650,000 General Obligation Bonds and Resolution No. 575-02 Directing the advertisement for sale of $3,110,000 General Obligation Bonds, Series 2002C. Seconded by Michalski. Motion carried 7- 0. Northwest Arterial Watermain Extension Project: Proofs of publication on notice of hearing and notice to bidders on the receipt of bids for the Northwest Arterial Watermain Extension Project and City Manager recommending award of the contract to Tschiggfrie Excavating in the contract amount of $887,683.35, upon motion received and filed. Cline moved adoption of Resolution No. 576-02 Adopting plans and specifications and Resolution No. 577-02 Awarding contract to Tschiggfrie Excavating of Dubuque, Iowa for the construction of approximately 17,140 feet of 16 inch ductile iron watermain with accessories along the Northwest Arterial starting at the intersection of Highway 20 and continuing to the northeast to John F. Kennedy Road and for the construction of approximately 1,400 feet of 12 inch ductile iron watermain with accessories along Pennsylvania Avenue from the Northwest Arterial west to the Pennsylvania water tank. Seconded by Buol. Motion carried 7-0. Fourth Zone Water Tower Project: Proofs of publication on notice of hearing and notice to bidders on the receipt of bids for the Fourth Zone Water Tower Project and City Manager recommending award of the contract to Landmark Structures I, L.P. in the contract amount of $1,206,000, upon motion received and filed. Cline moved adoption of Resolution No. 578-02 Approval of plans and specifications and Resolution No. 579-02 Awarding contract to Landmark Structures I, L.P. of Fort Worth, Texas for the construction of a 1.25 million gallon composite elevated water tower with accessories on John F. Kennedy Road. Seconded by Nicholson. Motion carried 7-0. Old U.S. Highway 20 Watermain Extension Phase II Project: Proofs of publication on notice of hearing and notice to bidders on the receipt of bids for the Old U.S. Highway 20 Watermain Extension Phase II Project and City Manager recommending award of the contract to Drew Cook & Sons in the contract amount of $77,603.50, upon motion received and filed. Cline moved adoption of Resolution No. 580-02 Adopting plans and specifications and Resolution No. 581-02 Awarding contract to Drew Cook & Sons for the construction of approximately 1,700 feet of 12 inch ductile iron watermain with accessories along the north side of Old U.S. Highway 20 starting at the intersection of Radford Road and Old Highway 20 continuing to the west. Seconded by Nicholson. Motion carried 7-0. Ice Harbor Retention Basin Pump Improvement Project: Proofs of publication on notice of hearing and notice to bidders on the receipt of bids for the Ice Harbor Retention Basin Pump Improvement Project and City Manager recommending award of the contract to M-Z Construction, upon motion received and filed. Michalski moved adoption of Resolution No. 582-02 Approval of plans and specifications and Resolution No. 583-02 Awarding contract. Seconded by Cline. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS 7 Convention and Visitors Bureau: Request of Sue Czeshinski, Convention and Visitors Bureau, to give an oral report of Bureau activities during the first quarter of Fiscal Year 2003, upon motion received and filed. Sue Czeshinski gave a verbal report. Local Option Sales and Services Tax – Dubuque Community School District: Michalski moved adoption of Resolution No. 584-02 Recognizing the importance of adequate school facilities by supporting the Dubuque Community School District Board of Education in its proposal to Dubuque County voters to authorize a one-percent (1%) local option sales and services tax for school infrastructure purposes. Seconded by Nicholson. Motion carried 7-0. Gaming Referendum: Buol moved adoption of Resolution No. 585-02 Supporting the referendum on the continuation of gaming in Dubuque County, Iowa. Seconded by Nicholson. Motion carried 7-0. Bee Branch Consultant Selection: City Manager recommending approval of the selection of MSA Professional Services (MSA) as the Engineering Consulting Firm to conduct a second study of the Bee Branch Drainage Basin, presented and read. Nicholson moved to receive and file and approve the recommendation. Seconded by Connors. Motion failed due to the following vote: Yeas—Duggan, Nicholson. Nays—Markham, Michalski, Buol, Cline, Connors. Buol moved that Staff bring back the original plan. Seconded by Connors. Carried by the following vote: Yeas— Markham, Michalski, Nicholson, Buol, Cline, Connors. Nays—Duggan. The following was removed from the Agenda: Fiscal Year 2003 Annual Action Plan – Amendment 2. City Manager recommending approval of an amended and restated Fiscal Year 2003 Annual Plan for the City’s Community Development Block Grant (CDBG) program. A Resolution Approving an amended and restated Fiscal Year 2003 (Program Year 2002) annual plan for Community Development Block Grant (CDBG) funds The Mayor turned control of the meeting to Mayor Pro-Tem Buol due to possible conflict of interest. Offer to Buy Real Estate and Acceptance – Robert and Lynn Miller and Dubuque Hardwoods, Inc.: City Manager recommending that the City approve the Offer to Buy Real Estate and Acceptance for property on the Fourth Street Peninsula owned by Robert and Lynn Miller and Dubuque Hardwoods, Inc., upon motion received and filed and approved recommendation. Mayor Duggan resumed control of the meeting. At 8:14 P.M. upon motion it was resolved to go into Closed Session re: Property Acquisition – Chapter 21.5(1)(j) 2001 Code of Iowa. At 8:30 P.M. Council reconvened Regular Session stating that staff had been given proper direction. There being no further business, upon motion meeting adjourned at 8:31 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 10/30 8