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Proof Council Minutes 2 3 03 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 I~uol, Cline, Connors, Markham, Micha!ski, Nicholson, City Manager Michael Van Mil]igen Corporation Counsel Barry , Mayor Duggan read the session of the City Council. calred for the purpose of dis- cussing such mat~ers which~ ~may properly come before the City CounciL~. Invocation wes given by Reverend Ken Bickel, Pastor ~ .Congregational ChUrch of ' ~ONSENT ]'rEMS Minutes and Reports I Commissio~ ~lnvestment Over~ght Advisory as printed. January injury; Carol K~ueger for per-. DL~trict for use of e~ch other's facilities, upon motion I received and filed and. sidered Acceptable, upon 0 0 CITY 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, h Cline, - Connors, Markham, Nicholson, City Milli Michael Van 9 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 dis- cussing such mat before which.. may properly come City Council. by Invocation was given Reverend regn el, Pastor, Churrch of First Congregational 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 Recreat /on Park on, Commission of 1/14, upon, motion received and filed. Printed OfficialDecember, Proceedings 2002, upon motion approved as printed. Proofs of publication of Janua y 6 P2003eand Listfof January Claims and Summary of Revenuesnormotionmber 31, received 2003,,upon and filed. Oversight Investment Commission submiort gu the 39th quarterly rep po motion received and filed. Notice of Claims/Suits: Criss for property Brooke N. Gassman for vehi- cle damage; Carol KruegerJoseph personal injury; damage; Meissen for property Daby RaCa herine A. Steffen of Dubuque; upon for vehicle damage, motion referred to the Legal Staff for investigation and report. Corporation Counsel advising that the following have been referred to claims Public Risk Services of fhIe Iowa, the Cawa oent for mmunities Assurance Pool: Janice Hoerner for personal injury; Carol Krueger for per--. sonal injury; and Patricia Morrison for personal injury, upon motion received and filed and concurred. Corporation Council recom- mending settlement of the claim of Catherine Steffen for vehicle damage and directing the Finance Director to ssue ue. payment, upon d directed Finance Director toreceived and filed nissue pay- ment. Corporation Counsel recom- mending denial of the claim of Damian Bau a hereo for motion op - received andnfiled and con- curred. Elmwood Green Subdivision: City Manager recommending acceptance of the public improvements in Elmwood Gredeveloper, Su, Joe Gn which the raham, has developer, completed, upon otiotly motionvadoptionp aof andfiled. ol moved No. 31-03 Acceptingimprove- ments in lwod Green. Subdivision. Seconded by Markham. Motion carredtur0. Klauer Property: g Company Corporation Councacceptance rof the deed 529 ro er- deed to 0.529 acres of p P. ty from Klauer Manufacturing Company located in the Port of Dubuque, upon motion, j received and filed. Buol moved adoption of Resolution No. 32- i 03 Accepting the deed to cer- ' tain real estate in Dubu uee qu County, Iowa from Manufacturing Company. Seconded by Markham. Motion carried 7-Property Tax House File 2sub Valuations: City ManagerState miffing a letter to Gene Representative Manternach requesting that he oppose House File 2 related to property tax valuations, upon , motion received and filed. Tax House File 25 Property ' Limitation: City Manager su b- mitting mitting a letter to State Lukan requesting Repveresentatithatsheeoppose House File 25 regarding Property Tax Limitation legis- lation, upon motion received and filed. 28E Indemnification. i Agreement with Dubuque Community School District: City Managerrecommending a 28Erecommending approval Agreement betweenicthenCity and the between Dubuque Community School j District for use' of each other's facilities, filed and i receivedd areernent. I approved Agreement. Dubuque Local Flood Protection Project Continuing Eligibility Inspection: , Manager submitting a letteref fromEmergency Terry Management Division,mergency Department of the Army, to John Klosterman advising Protectionthe ity's Local Project Continuing Eligibility Continuing performed on Novembern November 22, 2002 was con- sidered Acceptable, upon motion received and filed. • Tri-State Community Health Rogers Company Shot Tower (located at Commercial toStreet and the Riverfro t) toHithe National Register Places, and communication from the State Historical Society of Iowa to oathe 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 PP Dubuque Area: City Manager recommending approval of an agreement with the Canadian National Railroad for the instal- lation of a four -inch conduit underneath the railroad tracks at Fourth and White eStreets to provide a fiber optic connec- tion between City Hall and the Port of Dubuque, uponBuol received and filed. of moved adoption of Resolution No. 33-03 Approving Agreement File Number P- 8474 with the National Railroad relating to the installation ptic f a (our -inch conduit PVC Markham. Seconded , by Motion carried 7-0. Fiscal Conve Conversion: Budget ity Form Manager recommending the the approval Fiscal of 2003 conversion budget and Fiscal Year 2002 actual expenses and revenues to a new farrior as required by the to any action State p being taken on the Fiscal Year 2004 budget, upon motion received and filed. Buol moved adop- tion of Resolution No. 34-03 Converting the current budget for Fiscal Year 2003 to con- form with Iowa Code 384.16 and Iowa AdministrativeSeconded 545-2.1(384.388): by Markham. Motion carried 7- 0. for Logo Design er Services Cenr C ty Grand recommending Manager of McCullough approvalaup for design of thCreative identityGrpackage for the Grand River Riv er Center, upon motion received and filed and approved recommendation. Audubon The Dubuque Society: Communication from Wayne Buchholtz, President Audubon the Dubuque the Society, regarding pro- posed condominivam co t 28ex development Rhomberg Avenue, upon motion receivedfiled. Memorandumd of Understanding with Dubuque County Extension District: City Manager recommending approval of a Memorandum of Understanding with hltthe Dubuque County gcu ural Extension District to provide counseling services for home purchase education to HUD Family Self -Sufficiency Program families, upon motion on received and filed approved Departmentd romof Housing U.S. Urban Development: and Urban Communication from Gregory egory A. Bevirt, U.S.aDepa Urban Housingnt of the Development, ment, regarding City's Community Development Block motion rant Program, upon received Feral and dled. Emergency Management Agency: from Communication Jim Nussle Congressmand the Federal that he has contacted Emergency the Management Agencyrequest- ing any options available for obtaining additional assis- tance in the acquisition of commercial property damaged in the June 2002 flooding, upon motion received and filed. BusinesstioLicenses: Buol n of Resolution moved ad03 Granting the No. 3e o3 Beer Penance of a Class #6 and Permit to Oky Awn Stop Mart and Resolution No. 36-03 Granting the issuance of a Class (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 RoofStout Public Library Replacement Project and tfat TV Cable Community it Teleprogramming terms on (Two unexpired 3-year through 6/30/03; One unex- pired 3-year term through 6/30/05): Applicant Burton Everist. Upon motion Mr. Everist appointed to an unex- pired three year term which will expire 6/30/05. PUBLIC HEARINGS Upon t'endedto on truleshe allow anyone prep speak. present to ap ert to Disposal of Prop Y Dubuque Initiatives: Proof of cation on noce of hear- ing to consider the disposal of real property toithe Port of DubuqueDubuqueManager recommending andinCity Manager upon recommending approval, motion received andfiled. Cline moved adoption 40 03 Resolution by Disposing of real property deed to Dubuque MInitiatives. Seconded by Motion carried 7-0.Right-of-Way Tanzanite Drive RigProof - Annexation Request: of publication on notice of hearing to consider a voluntary annexation request from thee City of Dubuque two parcels that comprise a por- or- tion 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, icholsoa. Seconded by Motion carried 7-0. Upon motion the rules were discussion reinstated limiting to the Council. ACTION ITEMS Tara Winger Communicaon from Tara Winger requesting to address the Council. Ms. Winger was not in attendance. Street Closure Request: omas Communication r s dent and W. Parsley, er of Radio General Manag Dubuque, Inc., requesting e closure of Kennedy the stoplight at Wacker to the stop sign at Universitytim and Dodge at two separatetimes on Wednesday, July 2, 2003, r003, presented and Discussion centered on City liability. Buol moved to receive and file the communication ifand to approve the request, all City requirements are met. Seconded by Nicholson. Motion failed due to the fol- lowing vote: Yeas — Nicholson. Nays—Cline, ays Cl ne Connors, Duggan, am Michalski. Harvest View Estates Third Addition - Final Plat: City Manager recommending approval of the final plat f Harvest View EstatesThird rd Addition as requested by Marty McNamer, HarvestLLC Development Group, upon motion received and filed. Markham moved adop- tion of Resolution No. 42-03 Approving the final plat Harvest View Estates Third Addition in the City of Dubuque, Iowa, Seconded by Connors. ll MotionandFifth carried Construction Project: City Manager recommending award of the contract for the Bell and Fifth Street to Construction Project Tschiggfrie Excavatinin the amount of $1 511 70, upon motion receivedando filed. Cline moved Oadopion of Resolution Ncontract to -03 TAwarding schindfrie Excavating. Seconded , by Nicholson. Motion carried 7-0. Proposed Revision to Code of Ordinances: City a portion er recommending that of East 16th Street from Central Avenue to the alley entrance immediately east of Central Avenue be added to the list of streets sigeds for year-round alternate de parking restrictions, upon motion received and filed. Ordinance No. 3-03 Code Amending f City of Dubuque Ordinances Section 32-285(b) Alternate Side Sark t Parkii g by establishing ng a section of tions along Sixteenth Street, presented d that the requi emenntread. Buol tha moaeproposed Ordinance be considered and voted on for passage to Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved finalcon- sideration and passageof the Ordinance. Seconded' Oby STATE OF IOWA tSS: DUBUQUE COUNTY property tax valuations, upon motion received and filed. House File 25 - Property Tax Limitation: City Manager sub- mitting a letter to State Representative Steve Lukan. requesting that he oppose House File 25 regarding Property Tax Limitation legis- lation, 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 con- sidered Acceptable, upon motion received and filed. Tri-State Community Health Center: City Manager recom- mending approval of a letter of support from the City for a Federally Qualified Community Health Center Application,. upon motion received and filed and approved recommenda- tion. 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 rec- ommending approval of a request from the City of Dubuque to demolish a metal warehouse located at 380 East 4th Street in the Port of Dubuque, upon motion received and filed and , approved recommendation. George W. Rogers Company Shot Tower: Historic Preservation Commission rec- ommending approval of the nomination of the George W. 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 request- ing any options available for obtaining additional assis- tance 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 prelimi- nary plans and specifications; Resolution No. 38-03 Setting date of hearing on preliminary plans and specifications for 3/17/03 at a meeting to com- mence at 6:30 P.M. in the pub- lic library 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 follow- ing 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. 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 East 16th 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 restric- tions 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 con- sideration 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 reconsidera- tion of rezoning property locat- ed at 296 North Grandview Avenue. National League of Cities: Communications from the Iowa League of Cities appoint- ing Council Member Pat Cline to serve as one of Iowa's rep- resentatives 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 repre- sentatives 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 sched- uled 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 recon- vened regular session with a statement that Staff had been given proper direction. There being no further busi- ness, upon motion meeting adjourned at 7:44 P.M. /s/ Jeanne F. Schneider, CMC City Clerk it 2/12 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Sherri A. Yutzy, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: February 12, 2003, and for which the charge is $155.32. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this /02 day of sz,.f; ;,2zz-4, , 20 03 �,��✓�G3-ram ; Notary Public in and for ubuque County, Iowa. aklp If:ip-r,....9.. v EYER E p.FEB.1,2005