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Minutes City Council 2 3 03CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, February 3, 2003 Council Met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is a regular session of the City Council called for the purpose of discussing such matters which may properly come before the City Council. Invocation was given by Reverend Ken Bickel, Pastor, First Congregational Church of Christ. CONSENT ITEMS Minutes and Reports Submitted: Cable Community Teleprogramming Commission of 12/3; City Council of 1/20; Community Development Advisory Commission of 1/8; Historic Preservation Commission of 1/16; Investment Oversight Advisory Commission of 1/23; Human Rights Commission of 12/9; Park and Recreation Commission of 1/14, upon motion received and filed. Printed Official Council Proceedings for December, 2002, upon motion approved as printed. Proofs of publication of Council Proceedings for January 6, 2003 and List of Claims and Summary of Revenues for December 31, 2003, upon motion received and filed. th Investment Oversight Commission submitting the 39 quarterly report, upon motion received and filed. Notice of Claims/Suits: Mary Criss for property damage; Brooke N. Gassman for vehicle damage; Carol Krueger for personal injury; Joseph Melssen for property damage; Mary Ransdell vs. City of Dubuque; Catherine A. Steffen for vehicle 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: Janice Hoerner for personal injury; Carol Krueger for personal injury; and Patricia Morrison for personal injury, upon motion received and filed and concurred. Corporation Council recommending settlement of the claim of Catherine Steffen for vehicle damage and directing the Finance Director to issue payment, upon motion received and filed and directed Finance Director to issue payment. Corporation Counsel recommending denial of the claim of Damian Baumhover for property damage, upon motion received and filed and concurred. Elmwood Green Subdivision: City Manager recommending acceptance of the public improvements in Elmwood Green Subdivision which the developer, Joe Graham, has recently completed, upon motion received and filed. Buol moved adoption of Resolution No. 31-03 Accepting improvements in Elmwood Green Subdivision. Seconded by Markham. Motion carried 7-0. Klauer Manufacturing Company Property: Corporation Council recommending acceptance of the deed to 0.529 acres of property from Klauer Manufacturing Company located in the Port of Dubuque, upon motion received and filed. Buol moved adoption of Resolution No. 32-03 Accepting the deed to certain real estate in Dubuque County, Iowa from Klauer Manufacturing Company. Seconded by Markham. Motion carried 7-0. House File 2 - Property Tax Valuations: City Manager submitting a letter to State Representative Gene Manternach requesting that he oppose House File 2 related to property tax valuations, upon motion received and filed. House File 25 – Property Tax Limitation: City Manager submitting a letter to State Representative Steve Lukan requesting that he oppose House File 25 regarding Property Tax Limitation legislation, upon motion received and filed. 28E Indemnification Agreement with Dubuque Community School District: City Manager recommending approval of a 28E Indemnification Agreement between the City and the Dubuque Community School District for use of each other’s facilities, upon motion received and filed and approved Agreement. Dubuque Local Flood Protection Project Continuing Eligibility Inspection: City Manager submitting a letter from Terry Tieger, Chief, Emergency Management Division, Department of the Army, to John Klosterman advising that the City’s Local Flood Protection Project Continuing Eligibility Inspection performed on November 22, 2002 was considered Acceptable, upon motion received and filed. Tri-State Community Health Center: City Manager recommending approval of a letter of support from the City for a Federally Qualified Community Health Center Application, upon motion received and filed and approved recommendation. National League of Cities Legal Defense Fund: City Manager submitting a letter from Donald Borut, Executive Director of the National League of Cities, requesting a contribution to participate in the NLC Legal Defense Fund, upon motion received and filed and approved. Demolition Request: Historic Preservation Commission recommending approval of a request th from the City of Dubuque to demolish a metal warehouse located at 380 East 4 Street in the Port of Dubuque, upon motion received and filed and approved recommendation. George W. Rogers Company Shot Tower: Historic Preservation Commission recommending approval of the nomination of the George W. Rogers Company Shot Tower (located at Commercial Street and the Riverfront) to the National Register of Historic Places, and communication from the State Historical Society of Iowa to the Mayor of Dubuque regarding the George W. Rogers Company Shot Tower, upon motion received and filed and approved nomination. Fiber Optic Connection Between City Hall and Port of Dubuque Area: City Manager recommending approval of an agreement with the Canadian National Railroad for the installation of a four-inch conduit underneath the railroad tracks at Fourth and White Streets to provide a fiber optic connection between City Hall and the Port of Dubuque, upon motion 2 received and filed. Buol moved adoption of Resolution No. 33-03 Approving Agreement File Number P-8474 with the Canadian National Railroad relating to the installation of a four-inch PVC fiber optic conduit. Seconded by Markham. Motion carried 7-0. Fiscal Year 2003 Budget Form Conversion: City Manager recommending approval of the conversion of the Fiscal Year 2003 budget and Fiscal Year 2002 actual expenses and revenues to a new format as required by the State prior to any action being taken on the Fiscal Year 2004 budget, upon motion received and filed. Buol moved adoption of Resolution No. 34-03 Converting the current budget for Fiscal Year 2003 to conform with Iowa Code 384.16 and Iowa Administrative Rules 545-2.1(384.388). Seconded by Markham. Motion carried 7-0. Logo Design Services for the Grand River Center: City Manager recommending approval of McCullough Creative Group for design of the identity package for the Grand River Center, upon motion received and filed and approved recommendation. The Dubuque Audubon Society: Communication from Wayne Buchholtz, President of the Dubuque Audubon Society, regarding the proposed condominium complex development at 2800 Rhomberg Avenue, upon motion received and filed. Memorandum of Understanding with Dubuque County Extension District: City Manager recommending approval of a Memorandum of Understanding with the Dubuque County Agricultural Extension District to provide counseling services for home purchase education to HUD Family Self-Sufficiency Program families, upon motion received and filed and approved recommendation. U.S. Department of Housing and Urban Development: Communication from Gregory A. Bevirt, U.S. Department of Housing and Urban Development, regarding the City’s Community Development Block Grant Program, upon motion received and filed. Federal Emergency Management Agency: Communication from Congressman Jim Nussle advising that he has contacted the Federal Emergency Management Agency requesting any options available for obtaining additional assistance in the acquisition of commercial property damaged in the June 2002 flooding, upon motion received and filed. Business Licenses: Buol moved adoption of Resolution No. 35-03 Granting the issuance of a Class “C” Beer Permit to Oky Doky #6 and Awn Stop Mart and Resolution No. 36-03 Granting the issuance of a Class “B” (Hotel/Motel) Liquor License to Best Western Dubuque Inn; and Class “C” Beer/Liquor License to Goetz’s, Pusateris, and The Clubhouse. Seconded by Markham. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Carnegie Stout Public Library Roof Replacement Project: City Manager recommending initiation of the public bidding process for the Carnegie Stout Public Library Roof Replacement Project and that a public hearing be set for March 17, 2003, upon motion received and filed. Michalski moved adoption of Resolution No. 37-03 Adopting preliminary plans and specifications; Resolution No. 38-03 Setting date of hearing on preliminary plans and specifications for 3/17/03 at a meeting to commence at 6:30 P.M. in the public library 3 auditorium and that the City Clerk publish notice in the manner prescribed by law; and Resolution No. 39-03 Ordering bids. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Commissions: Community Development Advisory Commission (Three unexpired 3-year terms for Census Tracts 2, 3 and 4; One 3-year term for At-Large – Term of Wainwright; One 3-year term for Census Tract 1 – Term of Isenhart): Applicant: Thomas Wainwright. Upon motion Mr. Wainwright reappointed to a three year term which will expire 2/15/06. TV Cable Community Teleprogramming Commission (Two unexpired 3-year terms through 6/30/03; One unexpired 3-year term through 6/30/05): Applicant: Burton Everist. Upon motion Mr. Everist appointed to an unexpired three year term which will expire 6/30/05. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. Disposal of Property to Dubuque Initiatives: Proof of publication on notice of hearing to consider the disposal of real property in the Port of Dubuque to Dubuque Initiatives and City Manager recommending approval, upon motion received and filed. Cline moved adoption of Resolution No. 40-03 Disposing of real property by deed to Dubuque Initiatives. Seconded by Nicholson. Motion carried 7-0. Tanzanite Drive Right-of-Way – Annexation Request: Proof of publication on notice of hearing to consider a voluntary annexation request from the City of Dubuque for two parcels that comprise a portion of the right-of-way for Tanzanite Drive and City Manager recommending approval, upon motion received and filed. Buol moved adoption of Resolution No. 41-03 Annexing certain territory to the City of Dubuque, Iowa. Seconded by Nicholson. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Tara Winger: Communication from Tara Winger requesting to address the Council. Ms. Winger was not in attendance. Street Closure Request: Communication from Thomas W. Parsley, President and General Manager of Radio Dubuque, Inc., requesting the closure of Kennedy Road from the stoplight at Wacker to the stop sign at University and Dodge at two separate times on Wednesday, July 2, 2003, presented and read. Discussion centered on City liability. Buol moved to receive and file the communication and to approve the request, if all City requirements are met. Seconded by Nicholson. Motion failed due to the following vote: Yeas—Buol, Nicholson. Nays—Cline, Connors, Duggan, Markham Michalski. Harvest View Estates Third Addition – Final Plat: City Manager recommending approval of the final plat of Harvest View Estates Third Addition as requested by Marty McNamer, Harvest Development Group, LLC., upon motion received and filed. Markham moved adoption of 4 Resolution No. 42-03 Approving the final plat of Harvest View Estates Third Addition in the City of Dubuque, Iowa, Seconded by Connors. Motion carried 7-0. Bell and Fifth Street Construction Project: City Manager recommending award of the contract for the Bell and Fifth Street Construction Project to Tschiggfrie Excavating in the amount of $1,511,452.70, upon motion received and filed. Cline moved adoption of Resolution No. 43-03 Awarding contract to Tschiggfrie Excavating. Seconded by Nicholson. Motion carried 7-0. Proposed Revision to Code of Ordinances: City Manager recommending that a portion of th East 16 Street from Central Avenue to the alley entrance immediately east of Central Avenue be added to the list of streets signed for year-round alternate side parking restrictions, upon motion received and filed. Ordinance No. 3-03 Amending City of Dubuque Code of Ordinances Section 32-285(b) Alternate Side Street Parking by establishing parking restrictions along a section of Sixteenth Street, 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 Connors. Motion carried 7-0. The following was removed from the Agenda: Reconsideration of Request to Rezone - 296 North Grandview: Council Members Ann Michalski and Patricia Cline requesting reconsideration of rezoning property located at 296 North Grandview Avenue. National League of Cities: Communications from the Iowa League of Cities appointing Council Member Pat Cline to serve as one of Iowa’s representatives on the Energy, Environment and Natural Resources (EENR) Policy Committee of the National League of Cities and Council Member John Markham to serve as one of Iowa’s representatives on the Finance, Administration and Intergovernmental Relations (FAIR) Policy Committee of the National League of Cities, upon motion received and filed. NLC 2003 Information Technology and Communications Steering Committee: Communication from the National League of Cities appointing Council Member Dan Nicholson to the 2003 Information Technology and Communications (ITC) Steering Committee, upon motion received and filed. COUNCIL MEMBER REPORTS Markham commented that there is a rumor that Northwest Airlines will be pulling out of the Dubuque Airport and as yet there has been no official notification. They have scheduled a meeting with Northwest officials. At 7:04 P.M. upon motion it was resolved to go into Closed Session re: Land Acquisition and Pending Litigation – Chapter 21.5(1)(j)(c) 2001 Code of Iowa. At 7:43 P.M. Council reconvened regular session with statement that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 7:44 P.M. 5 /s/ Jeanne F. Schneider, CMC City Clerk 1t 2/12 6