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4 6 09 City Council Agenda w/Icons ROLL CALL ORDER FOR MEETING OF APRIL 6, 2009 JONES LYNCH RESNICK VOETBERG BRAIG BUOL CONNORS CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 5:00 P.M. SPECIAL SESSION TRANSIT COMPREHENSIVE OPERATIONAL ANALYSIS 6:30 P.M. – REGULAR SESSION HISTORIC FEDERAL BUILDING MONDAY, APRIL 6, 2009 Transit COA - MVM Transit COA - Staff LSC Technical - LSC Technical - LSC - Analysis MemoMemoMemo #1Memo #2 PLEDGE OF ALLEGIANCE INVOCATION Ken Daughters, President, Emmaus Bible College PROCLAMATION Week of the Young Child (April 19-25, 2009) Library Week (April 12-18, 2009) Young Child - Library Week - ProclamationProclamation CONSENT ITEMS 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. 1. Minutes and Reports Submitted Arts and Cultural Affairs Advisory Commission of 2/24; City Council of 3/16 and 3/23; Housing Commission of 1/27; Library Board of Trustees of 1/22; Mechanical Board of 3/18 Proofs of publication for City Council Proceedings of March 2, March 3, March 9, March 16, and March 23, 2009; Governing Board of the Municipal Housing Agency of March 9, 2009; and List of Claims and Summary of Revenues for the Month Ended February 28, 2009 Suggested Disposition: Receive and File Arts CommissionCity Council 3 16City Council 3 23Housing Commission Library Board 1 22Mechanical Brd 3 18 1 27 2. Notice of Claims/Suits Charles F. Carr for vehicle damage; Chase Home Finance, LLC vs. City of Dubuque, et al; Deutsche Bank National Trust Company vs. City of Dubuque, et al; Mildred G. Finzel for vehicle damage; Tracey Hillery for vehicle damage; Tim Nemmers for property damage; Jessica M. Schick for vehicle damage; David J. Schmitt for property damage; Jon and Diane Trotter for property damage; Superior Welding Supply Co. for property damage; Mary L. VanNatta for vehicle damage; Wells Fargo National Association vs. City of Dubuque, et al; Tony and Michelle Zurcher for property damage; Iowa Code Chapter 573 Notice of Claim, Public Improvement Claim, filed by Attorney Denis Y. Reed on behalf of Iowa Reinforcing Steel, LLC, for services provided at the Port of Dubuque Public Parking Facility; Iowa Code Chapter 573 Notice of Claim, Public Improvement Claim, filed by Attorney Douglas J. Reed on behalf of Iowa Reinforcing Steel, LLC, for services provided at the Port of Dubuque Public Parking Facility Suggested Disposition: Receive and File; Refer to City Attorney City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Mildred G. Finzel for vehicle damage; Sara Gilles for personal injury; Tracey Hillery for vehicle damage; Tim Nemmers for property damage; Jessica M. Schick for vehicle damage; David J. Schmitt for property damage; April Shoars for personal injury; Diane Trotter for property damage; Mary L. VanNatta for vehicle damage; Tony and Michelle Zurcher for property damage. City Attorney recommending denial of claims by Kathleen M. Kane for property damage and Superior Welding Supply Co. for property damage. City Attorney recommending approval of a claim by Charles F. Carr for vehicle damage. 2 Suggested Disposition: Receive and File; Concur Claim - ICAPClaim - DenialClaim - Approval 3. Locust Street Connector and Central Avenue Traffic Control City Manager recommending acceptance of the construction contract for the Locust Street and Central Avenue Traffic Control Camera and Fiber Optic Improvement Project as completed by Price Industrial Electric in the amount of $404,821.40. RESOLUTION Accepting the Locust Street Connector and Central Avenue Traffic Control Camera and Fiber Optics Improvements Project (Iowa DOT Project No. STP-A- 946-0(1)-86-31 and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution Locust Street - MVM Locust Street - Staff Locust Street - MemoMemoResolution 4. Community Development Block Grant (CDBG) Access Ramp City Manager recommending acceptance of the construction contract for the 2007 Community Development Block Grant (CDBG) Access Ramp Project as completed by Skyline Storage & Trucking in the final amount of $42,316.57. RESOLUTION: Accepting the 2007 CDBG Access Ramp Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution CDBG Ramp - MVM CDBG Ramp - Staff CDBG Ramp - MemoMemoResolution 5. Collective Bargaining City Manager recommending approval of an amendment to the Collective Bargaining agreement between the City of Dubuque and Teamsters Local #120 for Airport Maintenanceworkers and Airport Mechanic. Suggested Disposition: Receive and File; Approve Teamsters - MVM Teamsters - Staff Teamsters - MemoMemoAgreement 3 6. Justice Assistance Grant (JAG) City Manager recommending acceptance of the 2009 Edward Byrne Memorial Justice Assistance Grant (JAG). Suggested Disposition: Receive and File; Approve JAG - MVM MemoJAG - Staff MemoJAG - Grant Outline 7. Request for Proposals - Towing Contract Renewal City Manager recommending the issuance of a Request for Proposals for the City Towing Contract for Fiscal Years 2010 - 2012. Suggested Disposition: Receive and File; Approve Towing Contract - Towing Contract - Towing Contract - MVM MemoStaff MemoChecklist 8. Signed Contracts Black Hills Energy for water meter reading services; Apex Management Group for actuary services; and IIW Engineers for design services. Suggested Disposition: Receive and File Black Hills Energy Apex Mgmt - IIW Engineers - ContractProposalContract 9. Chavenelle Road City Manager recommending approval of an agreement between Giese Properties, LLC, and the City of Dubuque to modify site access points to the Giese Manufacturing site in the Dubuque Industrial Center West. Suggested Disposition: Receive and File; Approve Chavenelle Road - Chavenelle Road - Chavenelle Road - MVM MemoStaff MemoGiese Agreement 4 10. Moving Forward with GIS City Manager recommending acceptance of a proposal from Environmental Systems Research Institute (ESRI), execution of an agreement to create an Enterprise System for Geographic Information System (GIS), and purchase of a ArcGIS Server to Support the GIS System. Suggested Disposition: Receive and File; Approve GIS - MVM MemoGIS - Staff MemoGIS - WorkshopGIS - Enterprise GIS - ArcGIS Install Consulting 11. Request for Proposals – Roosevelt Park Redevelopment City Manager recommending approval of the issuance of a Request for Proposals for the professional design services for Formation of a Basic Master Plan for Redevelopment of Roosevelt Park. Suggested Disposition: Receive and File; Approve Roosevelt Park - Roosevelt Park - Roosevelt Park - RFP MVM MemoStaff Memo 12. Request for Proposals – Professional Services for Wetlands Monitoring City Manager recommending approval of the issuance of a Request of Proposals for the Professional Wetlands Monitoring Services at the Dubuque Industrial Center West. Suggested Disposition: Receive and File; Approve Wetland - MVM Wetland - Staff Wetland - RFP MemoMemo 13. Mutual Aid and Assistance (IOWARN) City Manager recommending approval of a Mutual Aid and Assistance agreement for the Iowa Water/Wastewater Response Network (IOWARN) to support water and waste water utilities during times of emergencies. RESOLUTION Approving Mutual Aid and Assistance Agreement between the City of Dubuque and the Iowa Water/Wastewater Agency Response Network (IOWARN) Suggested Disposition: Receive and File; Adopt Resolution Mutual Aid - MVM Mutual Aid - Staff Mutual Aid - Mutual Aid - MemoMemoResolutionAgreement 5 14. Legislative Correspondence City Manager submitting correspondence to State Legislators thanking them for supporting the Fiscal Year 2009 Federal Omnibus Bill; urging opposition to Senate File 226, and the Annexation Bill – House File 160. Suggested Disposition: Receive and File Omnibus Bill - LettersSF 226 - LettersHF160 - Letters 15. Dubuque Golf and Country Club Communication from Richard Bugalski, General Manager of the Dubuque Golf and Country Club, requesting permission to display fireworks on Country Club property, Saturday, July 4, 2009. Suggested Disposition: Receive and File; Approve Dbq Country Club Fireworks 16. Mediacom Communications from Lee Grassley, Senior Manager, Government Relations for Mediacom, advising the City of rate increases in basic and premium packages. Suggested Disposition: Receive and File Mediacom - Letters 17. U.S. Department of Housing and Urban Development Communication from Shaun Donovan, U.S. Department of Urban Development, advising the City of an allocation of funds from the American Recovery and Reinvestment Act of 2009 for selected City housing programs. Suggested Disposition: Receive and File HUD Stimulus - Letter 6 18. City Development Board Communication from Steven R. McCann, City Development Board Administrator, advising the City that the documents completing the Westside annexation have been recorded with the Secretary of State and the Dubuque County Recorder. Suggested Disposition: Receive and File City Development Brd - Letter 19. Civil Service Commission Correspondence from Otto Krueger submitting his resignation from the Civil Service Commission effective immediately. Suggested Disposition: Receive and File; Accept Resignation Krueger Resignation - Letter 20. Joe Lukehart Professional Services Award Communication from the Iowa City/County Management Association advising the City that City Manager Michael Van Milligen has been awarded the Joe Lukehart Professional Service Award for Outstanding Contribution to the Advancement of City Management in Iowa. Suggested Disposition: Receive and File Joe Lukehart Award 21. Indiana Subdivision City Manager advising that KZ Investments, LLC, has failed to provide the required guarantees for the Indiana Subdivision as adopted in Resolution No. 341-05. RESOLUTION Declaring that the provisions of Resolution No. 341-05, approving the final plat of Indiana Subdivision, requiring that certain maintenance guarantees for the public improvements therein be provided, have not been satisfied Suggested Disposition: Receive and File; Adopt Resolution Indiana Subdivision - Indiana Subdivision - Indiana Subdivision - MVM MemoStaff MemoResolution 7 22. Community Disaster Grant City Manager recommending the submission of an application for Community Disaster Grant Funding for assistance and expenses related to the 2008 floods. Suggested Disposition: Receive and File; Approve Community Disaster Grant - Application 23.Tobacco Compliance – Civil Penalties for Tobacco License Holders City Manager recommending approval of the Acknowledgement/Settlement Agreements for a second offense tobacco compliance violation for Oky Doky, 1256 Iowa Street; and HyVee #1, 3500 Dodge Street. Suggested Disposition: Receive and File; Approve Penalties - MVM Penalties - Staff Settlement MemoMemoAgreements 24. Liquor License Transfer Request of Monk’s Kaffee Pub to transfer their liquor license to the Masonic Temple on April 18, 2009. Suggested Disposition: Receive and File; Approve Monk's Liquor Transfer - Request 25. Liquor License Renewals City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License for Neighbor’s Tap, Olive Garden Restaurant, Clarke College, and Noonan’s Tap; a Special Class “C: (BW) Liquor License for Mindframe Theater and Dollar Dish Restaurant; and a Class “B” Wine License for Oky Doky #1 and Oky Doky #2 RESOLUTION Granting the issuance of a Class “B” Beer Permit for McAllece Park and Recreation; and a Class “C” Beer Permit for Oky Doky #1, Oky Doky #2, Par Food Mart, and Ron’s Five Point Mart 8 Suggested Disposition: Receive and File; Adopt Resolutions Liquor Renewals - Liquor Renewals - Liquor Renewals - Beer Renewals - MVM MemoStaff MemoResolution 1Resolution 2 ITEM TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Louise Lane Bridge Reconstruction Project City Manager recommending initiation of the public bidding process for the Louise Lane Bridge Reconstruction Project and that a public hearing be set for April 20, 2009. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 4/20/09 Louise Lane - MVM Louise Lane - Staff Louise Lane - MemoMemoResolution BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Civil Service CommissionMayor Appointment One 4-year term through April 6, 2013 (Term of White) Applicant: Dan White, 2919 Elm Street Boards Overview Boards Latest Listing Civil Service Sheet Application 9 PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. SUSPEND THE RULES 1. Dubuque Industrial Center Planned Unit Development District (Tabled on January 20, 2009) City Manager requesting that this item be tabled to July 6, 2009. Proof of publication on notice of hearing to consider a request from the City of Dubuque/ Dubuque Initiatives to amend the Planned Unit Development (PUD) for the Dubuque Industrial Center, located on Chavenelle Road and the Northwest Arterial, to change the designation of property from open space to commercial and Zoning Advisory Commission recommending approval, with conditions. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adopting a revised Planned Unit Development Ordinance for the Dubuque Industrial Center Phases I and II located at the southwest corner of Highway 32 (Northwest Arterial) and Chavenelle Road and by repealing Ordinance 22-07 Suggested Disposition: Remove from Table; Receive and File; Public Hearing 7/6/09 DIC - MVM Memo Material from January 20, 2009 City Council Meeting DIC - MVM Memo Material from November 17, 2008 City Council Meeting DIC - MVM Memo Material from September 15, 2008 City Council Meeting DIC - ZAC LtrDIC - ApplicationDIC - Proposed Land DIC - Land Use PlanDIC - Setback DIC - Topograpy Use MapClassifcationMaps DIC - Staff ReportDIC - PhotosDIC - Hike/Bike DIC - OrdinanceC-3 Proposed DIC - Opposition Ltr System MapRegulations 10 2. J.D. Communications, Inc. Lease Proof of publication on notice of hearing to consider a five-year lease with J.D. Communications, Inc. (Julien’s Journal) for space in the Historic Federal Building and City Manager recommending approval. RESOLUTION Approving the disposal of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa, and JD Communications, Inc. Suggested Disposition: Receive and File; Adopt Resolution J.D. Lease - MVM J.D. Lease - Staff J.D. Lease - J.D. Communications MemoMemoResolutionLease Material from March 16, 2009 City Council Meeting J.D. Lease - MVM J.D. Lease - Staff J.D. Lease - J.D. Communications MemoMemoResolutionLease 3. Eagle Point Water Plant West Clear Well Reservoir Rehabilitation Phase II Project Proof of publication on notice of hearing to consider the plans and specifications, form of contract and estimated cost for the Eagle Point Water Plant West Clear Well Reservoir Rehabilitation Phase II Project and City Manager recommending approval. RESOLUTION Approving plans, specifications, form of contract, and estimated cost for the Eagle Point Water Plant West Clear Well Reservoir Rehabilitation Phase II (Pipe Coating) Project Suggested Disposition: Receive and File; Adopt Resolution Clear Well - MVM Clear Well - Staff Clear Well - MemoMemoResolution Material from March 16, 2009 City Council Meeting Clear Well - Staff Clear Well - Clear Well - MVM MemoResolution Memo 11 4. Iowa Department of Economic Development Proof of publication on notice of hearing to consider a Physical Infrastructure Assistance Program (PIAP) Forgivable Loan Contract with the Iowa Department of Economic Development on behalf of Dubuque Initiatives and City Manager recommending approval. RESOLUTION Approving a Physical Infrastructure Assistance Program (PIAP) contract and Promissory Note with the Iowa Department of Economic Development for the purchase of the Roshek Building Suggested Disposition: Receive and File; Adopt Resolution PIAP Loan - MVM PIAP Loan - Staff PIAP Loan - IDED Contract MemoMemoResolution Material from March 23, 2009 City Council Meeting IDED MVM MemoIDED Staff MemoIDED ResolutionIDED Contract REINSTATE THE RULES This action limits discussion to the City Council. ACTION ITEMS These are items where discussion is held by the City Council – public comments are not allowed except as authorized by the Mayor. 1. Kephart Building Improvement Project City Manager recommending award of the Kephart Building Improvement Project to Klauer Construction in the amount of $577,992. RESOLUTION Awarding public improvement contract for the Kephart Building Improvement Project Suggested Disposition: Receive and File; Adopt Resolution Kephart - MVM MemoKephart - Staff Kephart - Resolution Memo 12 2. Request for Proposals - Water Meter Review City Manager submitting the final Water Meter Review and Testing Phase II Report as completed by HDR Engineering and M.E. Simpson Co. and recommending approval of the issuance of a Request for Proposals for firms to assist in developing plans and specifications for the Water Meter Change Out Program. Suggested Disposition: Receive and File; Approve Meter Review - MVM Meter Review - Staff Meter Review - HDR MemoMemoReport 3. Southwest Arterial Consultant Selection Acquisition Appraisal Services City Manager recommending approval of Iowa Appraisal and Research Corporation as the Acquisition Appraisal Services Consultant and requesting authorization to negotiate a Professional Services Agreement and execute a contract with Iowa Appraisal and Research Corporation for the Southwest Arterial Project. RESOLUTION Approving the selection of Iowa Appraisal and Research Corporation as the Professional Appraisal Services consultant to provide real estate property acquisition appraisals for the acquisition of right-of-way for the development of the Southwest Arterial Project Suggested Disposition: Receive and File; Adopt Resolution SW Acquistion - MVM SW Acquistion - Staff SW Acquisition - MemoMemoResolution 4. Southwest Arterial Consultant Selection Review Appraisal Services City Manager recommending approval of Peoples Company of Iowa as the selected Review Appraisal Services Consultant, requesting authorization to negotiate a Professional Services Agreement and execute a contract with Peoples Company of Iowa for the Southwest Arterial Project. RESOLUTION Approving the selection of Peoples Company of Iowa as the Professional Appraisal Services Consultant to provide real estate property review appraisals for the acquisition of the right-of-way for the development of the Southwest Arterial Project Suggested Disposition: Receive and File; Adopt Resolution SW Review - MVM SW Review - Staff SW Review - MemoMemoResolution 13 5. State Revolving Fund (SRF) Loan Application City Manager recommending submittal of an application to the Iowa EPA State Revolving Fund (SRF) for a “Green” Project low-interest loan for the Water Meter Efficiency Replacement Program. Suggested Disposition: Receive and File; Approve SRF Loan - MVM SRF Loan - Staff SRF Loan - MemoMemoApplication EXHIBIT AEXHIBIT BEXHIBIT CEXHIBIT DEXHIBIT E 6. Community Oriented Policing Services (COPS) Hiring Recovery Program City Manager recommending submittal of a Community Oriented Policing Services (COPS) Hiring Recovery Program Grant for the purpose of obtaining three-year funding for four police officer positions. Suggested Disposition: Receive and File; Approve COPS Grant - MVM COPS Grant - Staff MemoMemo 7. City of Dubuque Code of Ordinances – Chapter 27 City Manager recommending approval of modifications to Chapter 27 of the Dubuque Code of Ordinances so that it remains consistent with the recent federal changes to the Americans with Disabilities Act and the Equal Pay Act. ORDINANCE Amending the City of Dubuque Code of Ordinances by repealing Chapter 27 Human Rights and Adopting a new Chapter 27 Human Rights in lieu thereof Suggested Disposition: Receive and File; Adopt Ordinance; Motion B; Motion A Chapter 27 - MVM Chapter 27 - Staff Chapter 27 - Chapter 27 - Suggested Motion MemoMemoRevisionsOrdinance 14 COUNCIL MEMBER REPORTS 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 Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2007 Code of Iowa Kevin S Firnstahl Assistant City Clerk 15