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4 20 09 City Council Agenda_Icons ROLL CALL ORDER FOR MEETING OF 4/20/09 JONES LYNCH RESNICK VOETBERG BRAIG BUOL CONNORS CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 5:00 P.M. – WASHINGTON NEIGHBORHOOD PLAN 6:30 P.M. – REGULAR MEETING HISTORIC FEDERAL BUILDING MONDAY, APRIL 20, 2009 Work Session - MVM Work Session - Staff Work Session - Information SheetGazette Article MemoMemoAddendum PLEDGE OF ALLEGIANCE INVOCATION Reverend Loren Hirschy, Word of Life Church 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 City Council of 4/6; Civil Service Commission of 1/30; Historic Preservation Commission of 3/19; Zoning Advisory Commission of 3/25 and 4/1; Zoning Board of Adjustment of 3/3 and 3/26 Suggested Disposition: Receive and File City CouncilCivil ServiceHistoric PreservationZAC of 3/25ZAC of 4/1ZBA of 3/3 ZBA of 3/26 2. Notice of Claims/Suits 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: William Enk for vehicle damage Suggested Disposition: Receive and File; Concur Claim - ICAP 3. Indiana Subdivision City Manager recommending acceptance of the public improvements which the developer, KZ Investments, LLC, has recently completed in Indiana Subdivision. RESOLUTION Accepting improvements in Indiana Subdivision Suggested Disposition: Receive and File; Adopt Resolution Indiana Sub - Vicinity Indiana Sub - MVM Indiana Sub - Staff Indiana Sub - Map/Plat MemoMemoResolution 4. IDOT Agreement for Traffic Safety Improvement Funding City Manager recommending approval of the Iowa Department of Transportation Agreement for Traffic Safety Improvement Funding (Iowa DOT Project No. CS-TSF- 2100(644)--85-31, Agreement No. 2010-TS-018) for the Pennsylvania Avenue Improvements Project, IA 32 to Vizaleea Drive. RESOLUTION Approving the Iowa Department of Transportation Agreement for Traffic Safety Improvement Funding for the Pennsylvania Avenue from IA 32 to Vizaleea Drive Safety Improvements (CS-TSF-2100(644)--85-31, Agreement # 2010-TS-018) Suggested Disposition: Receive and File; Adopt Resolution IDOT Agreement - IDOT Agreement - IDOT Agreement - IDOT Letter MVM MemoStaff MemoResolutionAgreement 2 5. Historic Old Main Street – Lighting and Sidewalk Replacement Project Assessments City Manager recommending approval of a revised schedule of final assessments for the Historic Old Main Street – Lighting and Sidewalk Replacement Project. RESOLUTION Adopting the revised final assessment schedule for the Historic Old Main Street – Lighting and Sidewalk Replacement Project Suggested Disposition: Receive and File; Adopt Resolution Assessments - MVM Assessments - Staff Assessments - Revised MemoMemoResolutionAssessments 6. Vision Iowa Board – Community Attraction and Tourism Agreement City Manager recommending approval of the execution and delivery of a $440,000 Community Attraction and Tourism (CAT) grant agreement with the Vision Iowa Board for the E.B. Lyons Interpretive Center Expansion. Communication from Andrew Anderson, Vision Iowa Board Chair, advising that the Vision Iowa Board intends to award the City of Dubuque and the Friends of the Mines of Spain a Community Attraction and Tourism Grant of $440,000 on behalf of the E.B. Lyons Interpretive Center Expansion Project. RESOLUTION Authorizing execution of CAT Grant Agreement for E.B. Lyons Interpretive Center Expansion Project Suggested Disposition: Receive and File; Adopt Resolution IDED Ltr - CAT Grant CAT Agreement - CAT Agreement - CAT Agreement - CAT Grant CAT Subgrantee MVM MemoStaff MemoResolutionAgreementAgreement 7. Population of Annexed Areas City Manager recommending that the City certify to the State Treasurer the population of any areas annexed since the 2000 Census as required by Section 312.3(4) of the Code of Iowa. Suggested Disposition: Receive and File Population - Staff Population - Ltr to Population - Vicinity Property Owner Map Population - MVM MemoStateMap Memo 3 8. Revitalize Iowa’s Sound Economy (RISE) Grant City Manager recommending approval of a Project Agreement with the Iowa Department of Transportation for RISE funding in the amount of $285,002 for a new street in the Dubuque Industrial Center West to service the former North Siegert farm area. RESOLUTION Approving an Agreement for R.I.S.E. funding with the Iowa Department of Transportation relating to development of a new street in the Dubuque Industrial Center West Suggested Disposition: Receive and File; Adopt Resolution RISE Grant RISE - MVM MemoRISE - Staff MemoRISE - Resolution 9. Certificate of Completion – Port of Dubuque Adams Development, LLC City Manager recommending approval of the issuance of a Certificate of Completion for Port of Dubuque Adams Development, LLC in the Dubuque Industrial Center West acknowledging completion of their obligations to construct Minimum Improvements as stipulated in the Development Agreement. Suggested Disposition: Receive and File; Approve Certificate - MVM Certificate - Staff Certificate of Certificate - Durrant Planning Services MemoMemoCompletionLtrMemo 10. Millwork District Energy Plan City Manager recommending approval of the selection of the consultant for the Millwork District Energy Plan. Suggested Disposition: Receive and File; Approve th NOTE: Material for this Agenda Item will be delivered on Friday, April 17. 11. Environmental Stewardship Advisory Commission Communication from Wayne Klostermann, Chair of the Environmental Stewardship Advisory Commission, regarding methane gas. Suggested Disposition: Receive and File ESAC Ltr 4 12. Fiscal Year 2009 COPS Secure Our Schools Grant Application City Manager recommending approval of the submittal of a Fiscal Year 2009 Community Oriented Policing Secure our Schools Grant application for the purpose of obtaining grant funding for school security measures. Suggested Disposition: Receive and File; Approve COPS - MVM MemoCOPS - Staff Memo 13. Tobacco Compliance – Civil Penalties for Tobacco License Holders City Manager recommending approval of the Acknowledgement/Settlement Agreement for a first offense tobacco compliance violation for HIBA Petroleum (Clarke of Dubuque), 700 Rhomberg Avenue. Suggested Disposition: Receive and File; Approve Tobacco - MVM Tobacco - Staff Tobacco Settlement MemoMemoAgreement 14. Alcohol Compliance – Civil Penalties for Alcohol License Holders City Manager recommending approval of the Acknowledgement/ Settlement Agreements for a first offense alcohol compliance violation for House of China, 170 John F. Kennedy Road and Applebee’s Neighborhood Grill and Bar, 1395 Associates Drive, acceptance and approval of the payment and the Acknowledgement/Settlement Agreement when it is received for a first offense alcohol compliance violation for HIBA Petroleum (Clarke of Dubuque), 700 Rhomberg Avenue, and to schedule a first offense alcohol civil penalty hearing regarding Tott’s Tap, 3457 Jackson Street, for May 4, 2009 concerning their December 18, 2008 alcohol violation. Suggested Disposition: Receive and File; Approve Alcohol - MVM MemoAlcohol - Staff MemoAlcohol Settlement Agreements 15. Delinquent Water, Sewer, Refuse and Stormwater Collection Accounts City Manager recommending approval of the submission of delinquent water, sewer, refuse and stormwater collection accounts to the Dubuque County Treasurer. RESOLUTION Adopting the Schedule of Assessments for delinquent water, refuse, sewer and stormwater collection accounts and specifying the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the schedule of assessments to the County Treasurer and to publish notice thereof 5 Suggested Disposition: Receive and File; Adopt Resolution Accounts - Staff Accounts - Accounts - List of Accounts - MVM MemoResolutionAssessments Memo 16. Request for Proposals – Procurement Card Services City Manager recommending approval of the issuance of a Request for Proposals for implementing a Procurement Card Program Suggested Disposition: Receive and File; Approve RFP - Staff MemoRequest for RFP Vendor List RFP - MVM Memo Proposals 17. Dubuque Water Ski Club City Manager recommending approval of the annual lease with the Dubuque Water Ski Club for a section of Schmitt Island. Suggested Disposition: Receive and File; Approve Ski Club - Staff MemoSki Club - Lease Ski Club - MVM Memo Agreement 18. Health Alert Network (HAN) Memorandum of Understanding Agreement City Manager recommending approval of a Memorandum of Understanding (MOU) for continued use of the Health Alert Network (HAN) portal system with the Iowa Department of Public Health. Suggested Disposition: Receive and File; Approve HAN - MVM MemoHAN - Staff MemoIDPH MemoHAN - Memorandum HAN - Attachment A of Understanding HAN - Atachment BHAN - Attachment CHAN - Attachment D 6 19. Intergovernmental Agreement – City of East Dubuque, Illinois City Manager recommending approval of a 28E Intergovernmental Agreement between the City of Dubuque and the City of East Dubuque, Illinois for bus service. Suggested Disposition: Receive and File; Approve th NOTE: Material for this Agenda Item will be delivered on Friday, April 17. 20. Every Child/Every Promise Quarterly Report Mae Hingtgen submitting the Every Child / Every Promise Quarterly Report. Suggested Disposition: Receive and File Community Partner Quarterly Report 21. Iowa Department of Natural Resources Communication from the Iowa Department of Natural Resources regarding the Dubuque Wastewater Treatment Plant Facility inspection. Suggested Disposition: Receive and File IDNR Ltr 22. Neighborhood Stabilization Program Communication from Michael Tramontina, Iowa Department of Economic Development, advising that the City of Dubuque has been awarded a grant in the amount of $444,328.00 for the Neighborhood Stabilization Program. Suggested Disposition: Receive and File IDED Letter 23. PEG Capital Grant Expenditure Request City Manager recommending approval of a request from Wahlert High School and Mediacom for funding from the Capital Grant for Access Equipment and Facilities. Suggested Disposition: Receive and File; Approve 7 PEG - Staff MemoWahlert ApplicationMediacom Application PEG - MVM Memo 24. Fiscal Year 2010 Community Development Block Grant Program City Manager recommending approval of the publication of a Notice of Intent to Request Release of Funds for Community Development Block Grant (CDBG) program activities. RESOLUTION Authorizing publication of a Notice of Intent to Request Release of Funds for certain Community Development Block Grant Projects for Fiscal Year 2010 (Program Year 2009) Suggested Disposition: Receive and File; Adopt Resolution CDBG - MVM MemoCDBG - Staff MemoCDBG - ResolutionCDBG - Exhibit A 25. Iowa Department of Transportation Communication from the Iowa Department of Transportation (IDOT) advising that they propose to let a deck joint repair project on U.S. 61, U.S. 151, U.S. 52, ICE Railroad th and 9 Street. Suggested Disposition: Receive and File IDOT Letter 26. Legislative Correspondence City Manager communication to local legislators regarding the proposed amendments to Chapter 411 and urging that this legislation not be enacted. Suggested Disposition: Receive and File Legislative Ltr 27. Friends of the Mines of Spain Communication from Douglas Olk, Friends of the Mines of Spain, requesting that the City consider making a $125,000 commitment toward the building project at the E.B. Lyons Interpretive Center. Suggested Disposition: Receive and File; Refer to City Manager 8 Mines of Spain Ltr 28. Mystique Casino – Fireworks Display Communication from Jesús Aviles requesting approval to use City property for a th fireworks display on June 6, 2009 in celebration of the 25 anniversary of racing at Dubuque Greyhound Park. Suggested Disposition: Receive and File; Approve Mystique Casino Ltr 29. Amendment to Development Agreement – Dubuque Initiatives City Manager recommending approval of an amendment to the Development Agreement with Dubuque Initiatives to facilitate the use of new market and historic tax credits in connection with the redevelopment of the Roshek Building RESOLUTION Approving an amendment to the Development Agreement between the City of Dubuque, Iowa and Dubuque Initiatives Suggested Disposition: Receive and File; Adopt Resolution Amendment - MVM Amendment - BAL Amendment - Amendment to Dev MemoMemoResolutionAgreement 30. Internal Revenue Service Audit City Manager transmitting information about the January 21, 2009 IRS Audit. Suggested Disposition: Receive and File IRS Audit - Staff IRS Audit Report IRS Audit - MVM Memo Memo 31. Riverwalk Ninth Addition – Plat of Survey Zoning Advisory Commission recommending approval of the Plat of Survey of the Riverwalk Ninth Addition. RESOLUTION Approving the Plat of Survey of Riverwalk Ninth Addition Suggested Disposition: Receive and File; Adopt Resolution 9 Riverwalk - ZAC LtrRiverwalk - Riverwalk - Riverwalk - Vicinity Riverwalk - Plat of Riverwalk - Staff ResolutionApplicationMapSurveyMemo 32. National Preservation Month Photographs Communication from the Historic Preservation Commission requesting each City Council Member to pose for a picture in front of their favorite historic building or site in Dubuque. Suggested Disposition: Receive and File Photographs - HPC Ken Kringle Award LtrList 33. Federal Emergency Management Agency Notification from the U.S. Department of Homeland Security’s Federal Emergency Management Agency (FEMA) announcing that the City of Dubuque will receive $1,435,688 for the North Fork Catfish Creek Project. Suggested Disposition: Receive and File FEMA Notice 34. Letter of Support for Silos and Smokestacks Grant Application City Manager recommending approval of City support of a Friends of the Mines of Spain State Recreation Area grant application to the Silos and Smokestacks National Heritage Area. Suggested Disposition: Receive and File; Approve Grant - MVM MemoGrant - Staff MemoGrant - Ltr of Support 35. Contracts Signed by the City Manager -- Mediacom Commercial Service Agreement Suggested Disposition: Receive and File Mediacom Agreement 10 36. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “B” Beer Permit to Panchero’s and a Class “C” Beer Permit to Tobacco Outlet #542, Ron’s Discount Smokes, and Hartig Drug Company RESOLUTION Granting the issuance of a Class “A” (Club) Liquor License to DBQ Lodge #355; Class “C” Beer/Liquor License to Loras College, West Dubuque Tap, Lot One, The Hub, Knights of Columbus #510, Whiskey River, and Sublime; a Special Class “C” (BW) Liquor License (5-Day Special Event) to Dubuque Jaycees; a Class “B” Wine Permit to Hartig Drug Company; and a Class “B” Native Wine Permit to Flowers on Main Suggested Disposition: Receive and File; Adopt Resolutions Renewals - MVM Renewals - Staff Resolution #1Resolution #2 MemoMemo ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Kephart Building Roofing Project City Manager recommending initiation of the public bidding process for the Kephart Building Roofing Project and that a public hearing be set for May 4, 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 for the Kephart Building Roofing Project Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 5/4/09 Kephart Bldg - Staff Kephart Bldg - Kephart Bldg - MVM MemoResolution Memo 2. Fiscal Year 2009 Second Budget Amendment City Manager recommending that a public hearing be set for May 4, 2009 to consider approval of the Second Amendment to the Fiscal Year 2009 Budget. RESOLUTION Setting the date for the public hearing on Amendment No. 2 to the Fiscal Year 2009 Budget for the City of Dubuque 11 Suggested Disposition: Receive and File; Adopt Resolution Amendment - MVM Amendment - Staff Amendment - Amendment #2 MemoMemoResolutionDetail 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. Applewood Senior Housing Planning Unit Development District Proof of publication on notice of hearing to consider a request from Dan Fitzgerald, Horizon Development Group, to amend the Applewood Senior Housing Planned Unit Development District by rezoning 1.7 acres from R-1 Single Family Residential District to PUD Planned Unit Development District to allow construction of a three-story, 43-unit senior apartment residence and Zoning Advisory Commission recommending approval, with conditions. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at the 3225 Pennsylvania Avenue from R-1 Single-Family Residential District to PUD Planned Unit Development District with a PR Planned Residential District Designation, and adopting a Conceptual Development Plan for Applewood Senior Housing Phase 3 Suggested Disposition: Receive and File; Motion B; Motion A Applewood - ZAC LtrApplewood - Applewood - Applewood - Vicinity Applewood - PhotosApplewood - OrdinanceApplicationMapDrawings Applewood - Staff Applewood - Aerial Objection Ltr and Suggested Motion ReportViewE-Mails 2. Hillcrest Family Services ID Institutional District Proof of publication on notice of hearing to consider a request from Gary Gansemer, Hillcrest Family Services, to amend the Hillcrest Family Services ID Institutional District to permit the continued use of a portable classroom and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by repealing Section 2(D)(2) of Ordinance No. 18-03, and enacting a new section 2(D)(2) in lieu thereof pertaining to the time limit for use of portable classrooms at Hillcrest Family Services 12 Suggested Disposition: Receive and File; Motion B; Motion A Hillcrest - ZAC LtrHillcrest - OrdinanceHillcrest - ApplicationHillcrest LtrHillcrest - Vicinity Map Hillcrest - Staff MemoZAC 6/7/00 & 3/5/03 Hillcrest - Aerial View Suggested Motion Minutes 3. Louise Lane Bridge Reconstruction Project Proof of publication on notice of hearing to consider the plans, specifications, form of contract, and estimated cost for the Louise Lane Bridge Reconstruction Project and City Manager recommending approval. RESOLUTION Approving plans, specifications, form of contract, and estimated cost for the Louise Lane Bridge Reconstruction Project Suggested Disposition: Receive and File; Adopt Resolution Louise Lane - MVM Louise Lane - Staff Louise Lane - MemoMemoResolution Material from April 6, 2009 City Council Meeting Louise Lane - MVM Louise Lane - Staff Louise Lane - MemoMemoResolution 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. Request to Address Council Communication from Terry Driskell, Human Rights Commission, to introduce himself to the City Council. Suggested Disposition: Receive and File Driskell Ltr 13 2. Tri-State Trail Vision Communication from the Tri-State Trail Vision Board of Directors requesting to address the City Council regarding the East – West Corridor Study. Suggested Disposition: Receive and File; Council Tri-State Trail Ltr 3. Historic Preservation Commission Communication from the Historic Preservation Commission recommending approval of a request from the Four Mounds Foundation for Historic District Public Improvement Project funds to assist with a portion of the architectural fees to design and site a visitor station at Four Mounds. Suggested Disposition: Receive and File; Approve HDPIP - ApplicationHDPIP - Staff ReportHDPIP Status ReportHDPIP - Program HDPIP - HPC Ltr Guidelines Visitor Station Photos 4. North Fork Trails – Final Plat City Manager recommending approval of the final plat of North Fork Trails. RESOLUTION Authorizing approval of the final plat of North Fork Trails in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Final Plat - Staff Final Plat - Final Plat - Vicinity North Fork - Final Final Plat - Staff Final Plat - MVM MemoApplicationMapPlatReport Memo Final Plat - Resolution 14 5. Project HOPE Logo City Manager recommending approval of the proposed Project HOPE Logo. Suggested Disposition: Receive and File; Approve Project HOPE Logo Project HOPE - MVM Project HOPE - Staff MemoMemo nd 6. West 32 Street Detention Basin Public Access nd City Manager recommending approval of changes to the West 32 Street Detention Basin Project to provide limited citizen access to the area and adding signs to provide information about the purpose of the basin and how it is designed to function. Suggested Disposition: Receive and File; Approve Basin - MVM MemoBasin - Staff MemoBasin - Attachment Basin - Attachment Basin - Attachment Basin - Attachment #1#2#3#4 Basin - Attachment #5 7. Alcohol and Tobacco Violations City Manager recommending approval of changes to Chapter 5 of the Code of Ordinances regarding alcohol and tobacco violations to be in compliance with the State Code. ORDINANCE Amending the City of Dubuque Code of Ordinances Section 5-3 Prohibited Sales and Acts by adding a provision which prohibits the sale or supplying of alcohol to individuals without exercising reasonable care to ensure the alcohol is not provided to those under the legal age ORDINANCE Amending the City of Dubuque Code of Ordinances Chapter 33 by adding Section 33-18 Persons under Legal Age which prohibits the sale or supplying of tobacco products to persons under eighteen (18) years of age and 33-18A Penalty which provides a fine for such violations ORDINANCE Amending Chapter 32 of the City of Dubuque Code of Ordinances by adding Section 32-321.284 Open Containers In Motor Vehicles – Drivers And Section 32-321.284A Open Containers In Motor Vehicles - Passengers which prohibit the driver or passenger of a motor vehicle upon a public street from possessing an unsealed receptacle containing alcoholic beverages Suggested Disposition: Receive and File; Motion B; Motion A 15 Violations - MVM Violations - Staff Ordinance #1Ordinance #2Ordinance #3Suggested Motion MemoMemo 8. Operation without Registration and Driver’s License Ordinance City Manager recommending approval of modifications to the City Code of Ordinances related to Operation without Registration and Driver’s License to correspond with the State Code numbering pattern. ORDINANCE Amending the City of Dubuque Code of Ordinances Section 32-321.98 Operation Without Registration and 32-321.174A Operator's License – Operation Of Commercial Motor Vehicles by adding provisions which prohibit an individual from operating a vehicle without registration within the City of Dubuque Suggested Disposition: Receive and File; Motion B; Motion A Ordinance - MVM Ordinances - Staff OrdinanceSuggested Motion MemoMemo 9. Sidewalk Installation Program City Manager recommending approval of an amendment to the Sidewalk Installation Ordinance to change the effective date and other minor modifications. ORDINANCE Amending Chapter 41, Streets, Sidewalks and Public Places, of the City of Dubuque Code of Ordinances by changing Subsection (a) and (b) and adding a new Subsection 41-100(c) authorizing City Manager to review appeals Suggested Disposition: Receive and File; Motion B; Motion A Sidewalk - MVM Sidewalk - Staff Sidewalk - Ordinance Suggested Motion MemoMemo 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 16