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Minutes_City Council Proceedings 10 5 09 Regular CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on October 5, 2009 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. Pledge of Allegiance Invocation was provided by Reverend Thomas Young of Westminster Presbyterian Church PROCLAMATIONS Save for Retirement Week (October 18 – 24, 2009) was accepted by Personnel Manager Randy Peck; Make a Will Month (October, 2009) was accepted by Operation New View Director Tom Stovall, 1473 Central Avenue, and Library Director Susan Henricks; Niemann- Pick Disease Awareness Month (October, 2009) was accepted by Jenn Richardson, 1610 Catherine Street; Trick-or-Treat Night (October 31, 2009) was accepted by Mayor Roy D. Buol; and Dubuque Bank & Trust Appreciation was accepted by Dubuque Bank & Trust President Doug Horstmann, 1398 Central Avenue CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Braig. Motion carried 7-0. Minutes and Reports Submitted: Airport Commission of 8/24; City Council of 9/17, 9/21, and 9/23; Historic Preservation Commission of 9/17; Housing Code Appeals Board of 7/21; Library Board of Trustees of 7/23; Long Range Planning Advisory Commission of 9/16; Transit Board of 9/10 Proofs of publication of City Council Proceedings of September 8 and 17, 2009 Upon motion the documents were received and filed. Notice of Claims/Suits: Mark Hoppmann II for vehicle damage; Tim O’Mara for vehicle damage. Upon motion the documents were received and filed and referred to the 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: Progressive Classic Insurance for vehicle damage; Joe Frederick for vehicle damage; Barbara Frandsen for personal injury; Tim O’Mara for vehicle damage; Mark Hoppmann for vehicle damage. Upon motion the documents were received and filed and concurred. Project HOPE: Communication from Alyssa Hauser, Project HOPE Coordinator, regarding youth employment opportunities. Upon motion the documents were received and filed. th Traffic Signal Mastarm Retrofit Project, Central Avenue at 5 and 7th Streets: City Manager recommending award of the contract for the Traffic Signal Mastarm Retrofit Project, Central thth Avenue at 5 and 7 Streets to A&G Electric in the amount of $140,735.88. Upon motion the documents were received and filed and Resolution No. 373-09 Awarding public improvement thth contract for the Traffic Signal Mastarm Retrofit Project, Central Avenue at 5 and 7 Streets was adopted. Heeb Street Retaining Wall Reconstruction Project: City Manager recommending award of the contract for the Heeb Street Retaining Wall Reconstruction Project to Drew Cook & Sons Excavating, Inc. in the amount of $98,567.00. Upon motion the documents were received and filed and Resolution No. 374-09 Awarding public improvement contract for the Heeb Street Retaining Wall Reconstruction Project was adopted. Dubuque Industrial Center West – Chavenelle Court 2008 Project: City Manager recommending acceptance of the construction contract for the Dubuque Industrial Center West – Chavenelle Court 2008 Project as completed by Horsfield Construction, Inc., in the final contract amount of $639,822.45. Upon motion the documents were received and filed and Resolution No. 375-09 Accepting the Dubuque Industrial Center West – Chavenelle Court 2008 Project and authorizing payment of the contract amount to the contractor was adopted. University Avenue Extension Project: City Manager recommending acceptance of the construction contract for the University Avenue Extension Project as completed by Horsfield Construction, Inc., in the final contract amount of $890,833.71. Upon motion the documents were received and filed and Resolution No. 376-09 Accepting the University Avenue Extension Project and authorizing payment of the contract amount to the contractor was adopted. 2009 Community Development Block Grant (CDBG) Ramp Installation Project: City Manager recommending acceptance of the construction contract for the 2009 Community Development Block Grant (CDBG) Ramp Installation Project as completed by Skyline Trucking & Storage Construction, Inc., in the final contract amount of $19,096.04. Upon motion the documents were received and filed and Resolution No. 377-09 Accepting the 2009 Community Development Block Grant (CDBG) Ramp Installation Project and authorizing payment of the contract amount to the contractor was adopted. Plat Approval – McEvoy and Curtis Streets: City Manager recommending approval of the plats of Lots A and D of Bonson and Stewart’s Subdivision. Upon motion the documents were received and filed and Resolution No. 378-09 Approving Lot A of Bonson and Stewart’s Subdivision and Resolution No. 379-09 Approving Lot D of Bonson and Stewart’s Subdivision were adopted. Irrevocable License – Security Investments, LLC and the Grand Opera House: City Manager recommending approval of the Irrevocable Licenses for Security Investments, LLC th and the Grand Opera House to encroach on the public alleyway between Main and Iowa, 8 th and 9 Streets. Upon motion the documents were received, filed, and approved. B&C Cathedral Development, LLC – Brownfield/Grayfield Redevelopment Tax Credit Application: City Manager recommending approval of the submission of a Brownfield/Grayfield Redevelopment Tax Credit Application to the Iowa Department of Economic Development on 2 behalf of B&C Cathedral Development, LLC for redevelopment of the former St. Raphael’s School on Bluff Street. Upon motion the documents were received and filed and Resolution No. 380-09 Approving a Brownfield/Grayfield Redevelopment Tax Credit Application to the Iowa Department of Economic Development on behalf of B&C Cathedral Development, LLC, was adopted. Caradco Building, LLLP – Brownfield/Grayfield Redevelopment Tax Credit Application: City Manager recommending approval of the submission of a Brownfield/Grayfield Redevelopment Tax Credit Application to the Iowa Department of Economic Development on behalf of Caradco Building, LLLP for redevelopment of the former Carr, Adams, and Ryder Company building at 900 Jackson Street. Upon motion the documents were received and filed and Resolution No. 381-09 Approving a Brownfield/Grayfield Redevelopment Tax Credit Application to the Iowa Department of Economic Development on behalf of Caradco Building, LLLP, was adopted. Sustainable Neighborhood Builders, Inc. – Brownfield/Grayfield Redevelopment Tax Credit Application: City Manager recommending approval of the submission of a Brownfield/Grayfield Redevelopment Tax Credit Application to the Iowa Department of Economic Development on behalf of Sustainable Neighborhood Builders, Inc. for redevelopment of the historic millwork building located at 1079 Elm Street. Upon motion the documents were received and filed and Resolution No. 382-09 Approving a Brownfield/Grayfield Redevelopment Tax Credit Application to the Iowa Department of Economic Development on behalf of Sustainable Neighborhood Builders, Inc. was adopted. Alcohol Compliance – Civil Penalty for Alcohol License Holders: City Manager recommending acceptance and approval of the Acknowledgement/Settlement Agreements for a first offense alcohol compliance violation for West Dubuque Tap, 1701 Asbury Road; Cue Master’s Billiards, 900 Central Avenue; Bowling and Beyond, 1860 Hawthorne; Jumper’s Sports Bar & Grill, 2600 Dodge Street; and Downtown Eagle, Inc., 1800 Elm Street. Upon motion the documents were received, filed, and approved. Citizen Communication – Crime Task Force: Communication from Terry L. Mozena submitting a list of items for consideration by the Crime Task Force. Upon motion the documents were received and filed. Dubuque Water Trail Grant Application: City Manager recommending approval of a grant application to the Iowa Department of Natural Resources (IDNR) for the Dubuque Water Trail Project. Upon motion the documents were received and filed and Resolution No. 383-09 Approving the submittal of an application for Iowa Water Trail Funding to the Iowa Department of Natural Resources for the Dubuque Water Trail was adopted. Request for Proposals (RFP) – Mines of Spain Interpretive Exhibit and Education Program: City Manager recommending approval of the issuance of a Request for Proposals (RFP) for an exhibit designer for the Mines of Spain Interpretive Exhibit and Education Program. Upon motion the documents were received, filed, and approved. Water Resources Coordinating Council (WRCC): City Manager recommending approval of the City’s position statement on Water Resources Coordinating Council recommendations as required by HF 756. Upon motion the documents were received, filed, and approved. 3 Iowa Great Places Grant: City Manager advising that the City has been awarded $150,000 from Iowa Great Places Funding to aid in the completion of the streetscape and public space improvements in the Historic Millworking District. Upon motion the documents were received and filed. Purchase of Property – 1699 Washington Street: City Manager recommending approval of the purchase of a foreclosed home located at 1699 Washington Street. Upon motion the documents were received and filed and Resolution No. 384-09 Approving the acquisition of real estate located at 1699 Washington Street in the City of Dubuque was adopted. Water Meter Change Out Project – Request for Proposals: City Manager recommending approval to release the Request for Proposals for the Water Meter Change Out Project. Upon motion the documents were received, filed, and approved. Workers’ Compensation Administrative Services Agreement - Alternative Services Concepts: City Manager recommending approval of the Workers’ Compensation Administrative Services Agreement with Alternative Services Concepts. Upon motion the documents were received, filed, and approved. Illinois Department of Transportation: Notice from the Illinois Department of Transportation (IDOT) that they will be sponsoring a public meeting to seek input concerning the Environmental Assessment (EA) of the proposed alternatives for new inter-city passenger rail transportation service from Chicago to Dubuque. Upon motion the documents were received and filed. Government Finance Officers Association: Communication from the Government Finance Officers Association advising that Budget Director Jennifer Larson has received the Distinguished Budget Presentation Award. Upon motion the documents were received and filed. Signed Contracts: 1) Contract with IIW Engineers for the EB Lyons Nature Center Expansion Project. 2) Change Order #1 for the Trail at the Bergfeld Recreation Area Project. 3) Contract for services with The Powers of Communication related to the Census 2010 community outreach campaign. 4) Contract with McDermott Excavating for the detention basin maintenance of Theisen’s Pond. 5) Contract with McDermott Excavating for the detention basin maintenance of the Bergfeld and Seippel Ponds. 6) Award of the contract for the Foye Street Curb and Gutter, Sidewalk Replacement Project. 7) Award of the contract for the Ramona Street and Pamela Court Panel Replacement Project. 8). Upon motion the documents were received and filed. Business License Refund: Request of Russell and Cheri Masartis for a refund in the amount of $422.50 for the Club Sublime beer and liquor license. Upon motion the document was received and filed and the refund approved. Liquor License Applications: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 385-09 Granting the issuance of a Class “C” Beer Permit to Target Store and Aldi #30; and Resolution No. 386-09 Granting the issuance of a Class “C” Beer/Liquor License to Dog House Lounge, Denny’s Lux Club and The District; Special Class “C” Liquor License to Café Manna 4 Java; Class “B” Wine Permit to Target Store and Aldi #30; and a Class “WBN” Native Wine to Solon Langworthy House were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Voetberg. Motion carried 7-0. MYLA Company, LLC: City Manager recommending that a public hearing be set for October 19, 2009 to consider a proposed lease between MYLA Company, LLC for the placement of a sign for the businesses in the new building at 3338 Center Grove Drive. Upon motion the documents were received and filed and Resolution No. 387-09 Resolution of intent to dispose of an interest in public right-of-way owned by the City of Dubuque by lease between the City of Dubuque, Iowa and MYLA Company, LLC, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 19, 1009 in the Historic Federal Building. Blanche Avenue – Request to Vacate: City Manager recommending that a public hearing be set for October 19, 2009 to consider a request from David W. Leifker Law Offices, representing Raymond E. Tarkett, for the vacating of an alley adjacent to 765 Blanche Avenue. Upon motion the documents were received and filed and Resolution No. 388-09 Resolution of intent to vacate and dispose of City interest in Lot 112-A in Maple Leaf Addition in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 389-09 Approving plat of a proposed vacated alley abutting Lots 81 through 86 and Lots 112 through 117 all in Maple Leaf Addition in the City of Dubuque, Iowa, were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 19, 2009 in the Historic Federal Building. North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III: City Manager recommending initiation of the bidding process for the North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III and that a public hearing be set for October 19, 2009. Upon motion the documents were received and filed and Resolution No. 390-09 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 North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 19, 2009 in the Historic Federal Building. BOARDS/COMMISSIONS Appointments to the following Commission: Historic Preservation Commission. One 3-year term through July 1, 2011 – Langworthy Historic District (Interim Term of Licht). Applicant: rd David Klavitter, 1090 West 3 Street - Qualifies for Langworthy Resident Commissioner. Motion by Braig to appoint David Klavitter to the Historic Preservation Commission – Langworthy Historic District for a 3-year term through July 1, 2011. Seconded by Resnick. Motion carried 7-0. 5 Upon motion the rules were suspended allowing anyone present to address the City Council. PUBLIC HEARINGS Dubuque Ice and Recreation Center, Inc. (DICE) – Development Agreement and Lease Agreement: Proof of publication on notice of public hearing to consider a Development Agreement between the City of Dubuque, Dubuque Ice and Recreation Center, Inc., Dubuque Racing Association, Ltd., and Battlefield Dubuque, LLC and a Lease Agreement between the City of Dubuque and Dubuque Ice and Recreation Center, Inc. and City Manager recommending approval. City Manager recommending approval of an amendment to the SMG Management Agreement for the Five Flags Center which would allow them to compete for the same type of events that can be held at the Grand River Center; however, the non-compete clause for the Five Flags Civic Center Management contract with SMG related to political events would continue. Motion by Jones to receive and file the documents and adopt Resolution No.391-09 Disposing of an interest in real property by Development Agreement between and among Dubuque Ice & Recreation Center, Inc., Dubuque Racing Association, and Battlefield Dubuque, LLC and Lease Agreement with Dubuque Community Ice and Recreation Center, Inc.; and Resolution No. 392-09 Approving the Second Amendment to the Management Agreement between the City of Dubuque, Iowa and SMG. Seconded by Lynch. DICE President Bob Woodward, 1048 Bonnie Court, and Southwood Management President Brian Southwood, 1220 Valentine Drive, responded to questions from City Council Members. Motion carried 7-0. Amended and Restated Greater Downtown Urban Renewal District: Proof of publication on notice of public hearing to consider a Resolution of Necessity for the Amended and Restated Greater Downtown Urban Renewal District and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 393-09 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Seconded by Braig. Motion carried 7-0. McEvoy Street – Alley Vacate: Proof of publication on notice of public hearing to consider a request from Laura Skelton for the vacation and disposal of an alley adjacent to 35 McEvoy Street and City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 394-09 Approving plat of proposed vacated alley adjacent to 35 McEvoy Street; Resolution No. 395-09 Vacating Lot B and Lot I of Bonson and Stewart’s Subdivision in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 396- 09 Disposing of City interest in Lot B and Lot 1 of Bonson and Stewart’s Subdivision in the City of Dubuque, Dubuque County, Iowa. Seconded by Connors. Motion carried 7-0. 2009 Cured-in-Place (CIPP) Lining Project: Proof of publication on notice of public hearing to consider the plans, specifications, form of contract and estimated cost for the 2009 Cured- in-Place (CIPP) Lining Project and City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 397-09 Approving plans, specifications, form of contract, and estimated cost for the 2009 Sewer Cured-in-Place Pipe (CIPP) Lining Project. Seconded by Connors. Motion carried 7-0. 6 Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Advertisement for Sale of Bonds: City Manager recommending the sale of $2,935,000 General Obligation Bonds, Series 2009A, $11,175,000 General Obligation Urban Renewal Bonds, Series 2009B and $9,500,000 General Obligation Refunding Bonds, Series 2009C. Motion by Jones to receive and file the documents and adopt Resolution No. 398-09 Directing the sale of General Obligation Bonds, Series 2009A; Resolution No. 399-09 Directing the sale of General Obligation Urban Renewal Bonds, Series 2009B; Resolution No. 400-09 Directing the sale of General Obligation Refunding Bonds, Series 2009C; and Resolution No. 401-09 Authorizing the redemption of outstanding General Obligation Bonds, Series 2001, dated December 15, 2001, and the General Obligation Bonds, Series 2002, dated December 15, 2001 of the City of Dubuque, Iowa and directing notice of redemption. Seconded by Voetberg. PFM Senior Managing Consultant Tionna Pooler, 2600 Grand Avenue, Des Moines, responded to questions by City Council Members. Westside Arterial Development, LLC: Communication from Brian J. Kane, representing Westside Arterial Development, LLC, requesting that the City vacate and abandon a temporary roadway easement at the end of Millstone Drive. Communication from Steven J. and Jennifer A. Mai requesting that the temporary roadway easement at the end of Millstone Drive be maintained as a cul-de-sac. Motion by Jones to receive and file the documents and refer to the City Manager. Seconded by Resnick. Motion carried 7-0. Unified Development Code (First Reading on September 21, 2009): City Manager transmitting additional information in response to issues raised by the City Council during the September 21, 2009 public hearing on the Unified Development Code and recommending that the various options for Item #2 - park land dedication versus donation be referred to the Zoning Advisory Commission for their consideration. Motion by Connors to receive and file the documents and consider the second reading of a proposed ordinance establishing Title 16, Unified Development Code for the City of Dubuque, Iowa, in accordance with the provisions of the Code of Iowa and for the repeal of all ordinances in conflict herewith. Seconded by Voetberg. Motion carried 7-0. Port of Dubuque Parking Ramp Concrete Crack Repair Project (Tabled on September 23, 2009): City Manager recommending award of the public improvement contract for the Port of Dubuque Parking Ramp Concrete Crack Repair Project to Ram Construction Services of Minnesota LLC., in the amount of $213,900.00. Motion by Jones to remove from the table. Seconded by Voetberg. Motion carried 7-0. Motion by Jones to receive and file the documents and adopt Resolution No. 402-09 Awarding public improvement contract for the Port of Dubuque Parking Ramp Concrete Crack Repair Project. Seconded by Connors. Motion carried 7-0. Task Force Appointments: City Manager recommending the task force be named the Safe Community Task Force, a list names for service on the task force, and that the City Council appoint seven additional members and seek one or two volunteers from the City Council. Motion by Lynch to receive and file the documents, select Council Members Connors and Voetberg to serve as Council representatives, approve the two lists of names recommended 7 by the City Manager and nominate the following additional citizens: Mike Hodge, Molly Grover, Michelle Mihalakis, John Gronen, Rachel Daack, Claudette Carter Thomas, Terry Mozena, Steve Hodge, and Doug Stillings for a total of 25 members. Van Milligen clarified that the Police Chief position will serve as a representative. Motion carried 7-0. COUNCIL MEMBER REPORTS Connors reported on her attendance at the recent Iowa League of Cities Conference in Davenport stating that it is important to continue to support the League. Connors also reported on the success of the ribbon cutting/block party she and Council Member Resnick attended on th 13 Street between Washington and Jackson Streets which was sponsored by Hope Church. There being no further business, upon motion the City Council adjourned at 7:58 p.m. /s/Jeanne F. Schneider, CMC City Clerk 1t 10/14 8