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Minutes_City Council Proceedings 11 2 09 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on November 2, 2009 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, Assistant City Attorney O’Brien 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 Sister Mary Ann Zollman of the Sisters of Charity, BVM Center. PROCLAMATIONS Philanthropy Day (November 13, 2009) was accepted by Dan McCarthy, Greater Tri-State Chapter of the Association of Fundraising Professionals, 1104 N. Clark Lane, Galena, IL; Ruby Sutton Day (November 15, 2009) was accepted by Ruby Sutton and family, 861 Air Hill Street; Hospice Month (November, 2009) was accepted by Carole Caroll, Hospice of Dubuque, 2255 John F. Kennedy Road. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Jones requested (#12) Novogradac Community Development Foundation (NCDF) be held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 8/25; City Council of 10/19; Civil Service Commission of 9/8 and 10/6; Environmental Stewardship Advisory Commission of 10/6; Housing Commission of 8/25; Housing Code Appeals Board of 9/15; Park and Recreation Commission of 10/13 Proofs of publication of City Council Proceedings of October 5, 2009 (Special Meeting and Regular Session) Upon motion the documents were received and filed. Notice of Claims/Suits: Paul M. Olson for vehicle damage; Dan Boge for property damage; Dan Curler for loss of property; John Ervolino for property 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: Dan Boge for property damage; Dan Curler for loss of property; Joseph and Dixie Rubino for personal injury City Attorney recommending settlement of the claim of John Ervolino for property damage Upon motion the documents were received, filed, and concurred. Civil Service Commission: Civil Service Commission submitting the certified list for the position of Equipment Operator I. Upon motion the document was received and filed and made a Matter of Record. Northeast Iowa Small Business Development Center: Communication verifying that Northeast Iowa Community College of Calmar has contributed $10,000 to be made available to the Northeast Iowa SBDC on July 1, 2008. Communication verifying that Northeast Iowa Community College of Calmar has contributed $10,000 to be made available to the Northeast Iowa SBDC on July 1, 2009. Upon motion the documents were received and filed. Washington Neighborhood Development Corporation (WNDC): City Manager recommending approval of a letter of support for a Washington Neighborhood Development Corporation grant application to the NeighborWorks America organization in the amount of $150,000. Upon motion the documents were received, filed, and approved. Cleveland Avenue Reconstruction Project: City Manager recommending acceptance of the Cleveland Avenue Reconstruction Project as completed by Horsfield Construction, Inc., in the final contract amount of $1,669,582.56 and adoption of the final schedule of assessments. Upon motion the documents were received and filed and Resolution No. 426-09 Accepting the Cleveland Avenue Reconstruction Project – Bryant Street to Villa Street and authorizing payment of the contract amount to the contractor and Resolution No. 427-09 Adopting the final assessment schedule for the Cleveland Avenue Reconstruction Project – Bryant Street to Villa Street Project were adopted. Louise Lane Bridge Reconstruction Project: City Manager recommending acceptance of the Louise Lane Bridge Reconstruction Project as completed by Jim Schroeder Construction, Inc., of Bellevue, Iowa, in the final contract amount of $215,630.30. Upon motion the documents were received and filed and Resolution No. 428-09 Accepting the Louise Lane Bridge Reconstruction Project and authorizing payment of the contract amount to the contractor was adopted. Dubuque Regional Humane Society: City Manager communication to The Miccio Foundation in support of the Dubuque Regional Humane Society’s grant application for veterinary equipment for a spay and neuter clinic. Upon motion the document was received and filed. Renewal Rates – Voluntary Dental Plan: City Manager recommending approval of the renewal rates for the City’s voluntary dental plan. Upon motion the documents were received, filed, and approved. Legislative Correspondence: Correspondence to Senator Tom Harkin and Senator Charles Grassley requesting that they cosponsor the Community Restoration and Revitalization Act, which updates the Historic Tax Credit and would provide greater opportunities for the reuse of historic and older buildings. Upon motion the documents were received and filed. Mediacom: Communication from Lee Grassley, Mediacom Senior Manager – Government Relations, advising of upcoming channel changes. Upon motion the document was received and filed. 2 Novogradac Community Development Foundation (NCDF): Notification from the Novogradac Community Development Foundation (NCDF) that City Manager Michael C. Van Milligen has been named the Public Executive of the Year. Motion by Jones to receive and file the documents. Seconded by Connors. Council Member Jones congratulated the City Manager on behalf of the City Council. Motion carried 7-0. Online Employment Application Vendor: City Manager recommending approval of a contract with NeoGov to provide enhanced online employee application services. Upon motion the documents were received, filed, and approved. KeyLine Transit Board: Communication from John Curtis submitting his resignation from the KeyLine Transit Board due to his relocation out of State. Upon motion the documents were received and filed and the resignation accepted. Unified Therapy Services: Communication from Sarah Biedermann, Director of Marketing and Billing for Unified Therapy Services, thanking the City of Dubuque for their assistance in making the Autism Speaks run / walk a success. Upon motion the document was received and filed. East Central Intergovernmental Association: Communication from Kelley Hutton Deutmeyer, East Central Intergovernmental Association, thanking the City Council for their approval and support of the Regional Transit Authority’s request to partner with the City of Dubuque in providing funds for the Northeast Iowa Community College’s shuttle route. Upon motion the document was received and filed. Quarterly Investment Report: City Manager transmitting the September 30, 2009 Quarterly Investment Report. Upon motion the documents were received and filed. Community Development Advisory Commission: City Manager recommending approval of the appointment of Char Eddy as the Housing Commission Liaison to the Community Development Advisory Commission. Upon motion the documents were received, filed, and approved. Liquor License Refund: Request of Beverly Larsen, Denny’s Lux Club, requesting a refund of her Beer/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. 429-09 Granting the issuance of a Class “C” Beer Permit to Kwik Stop Food Mart; and Resolution No. 430-09 Granting the issuance of a Class “C” Beer/Liquor License to Yen Ching, Aragon Tap and L May; a Special Class “C” Liquor License to HuHot Mongolian Grill; and a Class “WBN” (Native Wine) License to Dubuque Humane Society Adoption Center and Kwik Stop Food Mart were adopted. PUBLIC HEARINGS 3 Upon motion the rules were suspended allowing anyone present to address the City Council. Historic Shot Tower Rehabilitation Project – Phase I: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for the Historic Shot Tower Rehabilitation Project – Phase I and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 431- 09 Preliminary approval of plans, specifications, form of contract, and estimated cost for the Historic Shot Tower Rehabilitation Project – Phase I. Seconded by Braig. Motion carried 7-0. Upon motion the rules were suspended limiting discussion to the City Council. ACTION ITEMS Citizen Request: Request of Lance Knabel, 1971 University, to address the Council regarding parking in his neighborhood. Mr. Knabel asked City Council to consider changing the “No Student” parking in front of his house to “Residential Only” parking. After responding to questions from City Council, City Engineer Gus Psihoyos asked Mr. Knabel to contact the Engineering Department to consider a Residential Parking Permit District designation for the area. Motion by Connors to receive and file the documents. Seconded by Braig. Motion carried 7-0. North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III. City Manager recommending that all bids received for the North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III be rejected and the project re-bid at a later date. Motion by Braig to receive and file the documents and adopt Resolution No. 432-09 Rejecting all competitive bids for the North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III. Seconded by Voetberg. Motion carried 7-0. Bicycle Ordinance: City Manager recommending approval of an ordinance related to the definition of bicycles which will bring the Code of Ordinances in alignment with State law updates. Motion by Jones to receive and file the documents and 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 passed be suspended. Seconded by Resnick. Motion carried 7- 0. Motion by Jones for final consideration and passage of Ordinance No. 53-09 Amending the City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 1 General Provisions, Section 9-1-321.1 Definitions, by amending the definition of bicycle and motorized bicycle or motor bicycle. Seconded by Connors. Motion carried 7-0. Panhandling Ordinance: City Manager recommending approval of an ordinance which would prohibit aggressive panhandling in the City of Dubuque. Motion by Connors to receive and file the documents and 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 passed be suspended. Seconded by Braig. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 54-09 Amending Title 7 Police, Fire, and Public Safety, Chapter 5 Offenses, Article A General Offenses, of the City of Dubuque Code of Ordinances by adding a new Section 7-5A-17 Aggressive 4 Panhandling Prohibited, defining and prohibiting aggressive panhandling, and providing penalties for the violation thereof. Seconded by Braig. Motion carried 7-0. February 15, 2010 City Council Meeting: City Manager recommending that the City Council meeting scheduled for Tuesday, February 16, 2010 be changed to Monday, February 15, 2010 (President’s Day). Motion by Jones to receive and file the documents and 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 passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 55-09 Changing the date for the second regular City Council meeting in February 2010 from February 16, 2010 to February 15, 2010. Seconded by Braig. Motion carried 7-0. COUNCIL MEMBER REPORTS Resnick encouraged citizens to vote on November 3, 2009. There being no further business, upon motion the City Council adjourned at 7:23 p.m. /s/Jeanne F. Schneider, CMC City Clerk 1t 11/11 5