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12 7 09 City Council Agenda with Icons ROLL CALL ORDER FOR MEETING OF 12/7/09 LYNCH RESNICK VOETBERG BRAIG BUOL CONNORS JONES CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. HISTORIC FEDERAL BUILDING MONDAY, DECEMBER 7, 2009 PLEDGE OF ALLEGIANCE INVOCATION Reverend Jay Hilten, St. John's Lutheran Church PROCLAMATION Human Rights Day (December 10, 2009) Human Rights Day PRESENTATION 1000 Friends of Iowa for the Historic Millwork District Plan 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 Arts and Cultural Affairs Advisory Commission of 10/27; City Council of 11/16, 11/17 and 12/1; Community Development Advisory Commission of 11/18; Historic Preservation Commission of 11/19; Housing Commission of 10/27; Human Rights Commission of 10/12; Park and Recreation Commission of 11/10; Transit Board of 10/8 and 11/12; Zoning Board of Adjustment of 11/19 Proofs of publication of City Council Proceedings of November 2, 16, and 17, 2009 and List of Claims and Summary of Revenues for month ended October 31, 2009 Library Board of Trustees Update from the meetings of October 22 and November 17, 2009 Suggested Disposition: Receive and File ACAACCity Council - 12/1 City Council - 11/16City Council - 12/17Comm Dev Adv Historic Preservation CommissionCommission Human RightsPark and RecTransit Board - 10/8Transit Board - 11/12Zoning Bd of Library Bd Update - Adjustment10/22 Library Bd Update - 11/17 2. Notice of Claims/Suits John Corbett for vehicle damage; George Clark for property damage Suggested Disposition: Receive and File; Refer to 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: Matthew Hurm for vehicle damage; Lola Volkert for personal injury; John Bechen for vehicle damage Suggested Disposition: Receive and File; Concur Claims - ICAP 3. Champions for Inclusive Communities Press release from the Champions for Inclusive Communities advising that Dubuque has been recognized as a “Star Community” by the Champions for Inclusive Communities. 2 Suggested Disposition: Receive and File Champions - Press Release 4. School Resource Officer (SRO) Agreement City Manager recommending approval of the Fiscal Year 2009 / 2010 School Police Officer Agreement between the City of Dubuque Police Department and the Dubuque Community School District. Suggested Disposition: Receive and File; Approve SRO Agreement SRO - MVM MemoSRO - Staff Memo 5. Human Rights Commission Communication from Kelly Larson, Human Rights Director, advising of the resignation of Terry Driskell from the Human Rights Commission. Communication from Char Eddy advising that she will not be re-applying for another term on the Human Rights Commission. Suggested Disposition: Receive and File; Accept Resignations Resignations 6. Online Employment Application Vendor Services Agreement City Manager recommending approval of the Online Employment Application Vendor Services Agreement with NeoGov. Suggested Disposition: Receive and File; Approve Agreement - Staff Vendor Services Agreement - MVM MemoAgreement Memo 7. Administrative Services Fee Renewal – Flexible Spending Plan City Manager recommending approval of the Administrative Services Fee Renewal for the City’s flexible spending plan. Suggested Disposition: Receive and File; Approve 3 Flex Spending - Flex Spending - MVM Flex Spending - Staff Proposal MemoMemo 8. IA 32 Traffic Improvements – Consultant Selection City Manager recommending approval of the selection of IIW Engineers & Surveyors, PC for the IA 32 Capacity Improvements Project. Suggested Disposition: Receive and File; Approve IA 32 - MVM MemoIA 32 - Staff Memo 9. 2008 Asphalt Paving Program City Manager recommending acceptance of the 2008 Asphalt Paving Program as completed by River City Paving in the final contract amount of $226,131.41. RESOLUTION Accepting the 2008 Asphalt Paving Program and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution 2008 Asphalt - Final 2008 Asphalt - MVM 2008 Asphalt - Staff 2008 Asphalt - Payment Form MemoMemoResolution 10. Foye Street Sidewalk / Curb and Gutter Repair Project City Manager recommending acceptance of the Foye Street Sidewalk / Curb and Gutter Repair Project as completed by Drew Cook & Sons Excavating, Inc. in the final contract amount of $47,821.40. RESOLUTION Accepting the Foye Street Sidewalk / Curb and Gutter Repair Project and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution Foye St - Final Foye St - MVM MemoFoye St - Staff MemoFoye St - Resolution Payment Form 4 11. Garfield Avenue Retaining Wall Reconstruction Project City Manager recommending acceptance of the Garfield Avenue Retaining Wall Reconstruction Project as completed by Top Grade Excavating, Inc. in the final contract amount of $87,601.19. RESOLUTION Accepting the Garfield Avenue Retaining Wall Reconstruction Project and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution Garfield - MVM MemoGarfield - Staff MemoGarfield - ResolutionGarfield - Picture #1Garfield - Picture #2 Garfield - Final Garfield - Picture #3 Payment Form 12. Ramona / Pamela Court Slab Replacement Project City Manager recommending acceptance of the Ramona / Pamela Court Slab Replacement Project as completed by Portzen Construction, Inc. in the final contract amount of $67,773.15 RESOLUTION Accepting the Ramona / Pamela Court Slab Replacement Project and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution Ramona - Final Ramona - MVM MemoRamona - Staff Ramona - Resolution Payment Form Memo nd 13. West 32 Street Detention Basin Project nd City Manager recommending acceptance of the West 32 Street Detention Basin Project as completed by Tschiggfrie Excavating Company in the final contract amount of $1,711,836.54, nd RESOLUTION Accepting the West 32 Street Detention Basin Project and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution West 32nd - Close West 32nd - MVM West 32nd - Staff West 32nd - Out Form MemoMemoResolution 5 14. I-Jobs Affordable Housing Assistance Program Grant Application City Manager recommending approval of an I-Jobs Affordable Housing Assistance Program grant application to the Iowa Finance Authority (IFA) on behalf of Michelle Mihalakis for her Salvia House project. RESOLUTION Approving an I-Jobs Affordable Housing Program Assistance grant application to the Iowa Finance Authority on behalf of Michelle Mihalakis / Salvia House Suggested Disposition: Receive and File; Adopt Resolution I-Jobs - MVM MemoI-Jobs - Staff MemoI-Jobs - ResolutionI-Jobs - Application 15. Amendment to the Request for Proposals (RFP) – Financial Assistance Pool City Manager recommending approval of an amendment to the Request for Proposals requirements to make additional properties eligible for the pool of funds to encourage developers and property owners to create new residential units in the Greater Downtown Urban Renewal District. RESOLUTION Approving an amendment to the Request for Proposals to encourage market-rate downtown rental and owner-occupied residential units in the Greater Downtown Urban Renewal District Suggested Disposition: Receive and File; Adopt Resolution RFP - MVM MemoRFP - Staff MemoRFP - ResolutionAmended Downtown Housing RFP 16. Iowa Finance Authority Dubuque Housing Study City Manager transmitting a report from the Iowa Finance Authority (IFA) about Dubuque’s rental housing market. Suggested Disposition: Receive and File Study - MVM MemoStudy - Staff MemoIFA Study 17. Vacuum Filter Building Back-Up Power Supply Project City Manager recommending acceptance of the Vacuum Filter Building Back-Up Power Supply Project as completed by Morse Electric, Inc. in the final contract amount of $3,461.49. RESOLUTION Accepting the Vacuum Filter Building Back-Up Power Supply Project and authorizing payment of the contract amount to the contractor 6 Suggested Disposition: Receive and File; Adopt Resolution Filter Bldg - MVM Filter Bldg - Staff Filter Bldg - MemoMemoResolution 18. Eagle Point Water Plant West Clear Well Phase II Pipe Coating Project City Manager recommending acceptance of the Eagle Point Water Plant West Clear Well Phase II Pipe Coating Project as completed by Superior Painting and Epoxy Coating, LLC in the final contract amount of $1,812.80. RESOLUTION Accepting the Eagle Point Water Plant West Clear Well Phase II Pipe Coating Project and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution Water Plt - MVM Water Plt - Staff Water Plt - MemoMemoResolution 19. Vision Iowa Grant for Art Market City Manager recommending approval of the submittal of a $15,000 Vision Iowa grant application to cover the costs of promoting the Summer 2010 Art Market. Suggested Disposition: Receive and File; Approve Art Market - MVM Vision Iowa Grant Art Market - Staff MemoApplication Memo 20. Iowa Power Fund Community Grant Application City Manager transmitting the Iowa Power Fund Community Grant Application submitted on behalf of the City of Dubuque, Dubuque Area Chamber of Commerce and 2 the Community Foundation of Greater Dubuque for the Dubuque Initiative. Suggested Disposition: Receive and File Iowa Power Fund Application 7 21. Letter of Support – YMCA City Manager recommending approval of a letter of support on behalf of the Community Y’s application for ACHIEVE Healthy Communities Program funding. Suggested Disposition: Receive and File Community Y - MVM Community Y - Staff Community Y - Ltr of MemoMemoSupport 22. LK Development & Storage, LLC Communication from Attorney Brian Kane, representing LK Development & Storage, LLC, requesting that the building located at 3040 Elm Street be removed from the City’s historic conservation district. Suggested Disposition: Receive and File; Refer to City Manager Kane Ltr 23. Drug Awareness Resistance Education (DARE) Contract City Manager recommending approval of the 2009 / 2010 DARE contract between the City of Dubuque, the Dubuque Community Schools and the Holy Family Catholic Schools. Suggested Disposition: Receive and File; Approve DARE - MVM MemoDARE - Contracts DARE - Staff Memo 24. I-JOBS Green Urban Stormwater Program City Manager transmitting an application for $100,000 in funding for a green alley through the I-JOBS Green Urban Stormwater program. Suggested Disposition: Receive and File I-JOBS - MVM MemoI-JOBS - Staff MemoI-JOBS - MapI-JOBS - Application 8 25. Signed Contracts -- Water Pollution Control Plant Replacement Project – Eco Smart Building Additional Agreement Suggested Disposition: Receive and File; Approve Eco Smart Agreement 26. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “C” Beer License to Jannah Corporation (3270 Dodge Street), Jannah Corporation (4100 Dodge Street), Sam’s Club, Hy-Vee #2, and Kwik Stop Food Mart RESOLUTION Granting the issuance of a Class “B” (Hotel/Motel) Liquor License to Holiday Inn Dubuque Five Flags; Class “C” Beer/Liquor License to Instant Replay, Pepper Sprout, and Cue Masters Billiard; Class “B” Wine permit to Sam’s Club and Hy- Vee #2; and Class “WBN” Native Wine License to I Luv Food Suggested Disposition: Receive and File; Adopt Resolutions Renewal - 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. Individual Historic Designation – 44 Main Street Historic Preservation Commission recommending that a public hearing be set for January 18, 2010 to consider approval of the Individual Historic Designation for 44 Main Street. Suggested Disposition: Receive and File; Public Hearing 1/18/10 44 Main - HPC Ltr44 Main - Proposed 44 Main - Application Ordinance 9 BOARDS/COMMISSIONS Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions; applicant appointments will be made at the next City Council meeting. Housing Code Appeals Board Two 3-year terms through January 11, 2013 (Terms of Kinsella and Schaub) Applicants: William Kinsella, 2 Julien Dubuque Drive Robert Schaub, 1745 Embassy West Drive Human Rights Commission Four 3-year terms through January 1, 2013 (Terms of Eddy, Driskell, Oswald and Winterwood) Applicants: Lori Apel, 3315 Spring Valley Road Marquita Bolden, 2757 Ventura Drive, #2 Lynn Sutton, 876 Yale Court, #1 Pam Sharrad, 836 Air Hill Street Robert Yunk, 815 Rose Street, #2 Ms. Sutton is a member of the Housing Commission Mediacom Charitable Foundation Two 1-year terms through December 31, 2010 (Terms of Chavenelle and Twining) Applicants: Gail Chavenlle, 1155 Kelly Lane Connie Twining, 421 North Booth Street Appointments to the following Boards/Commissions: Mississippi River Partnership Council One 3-year term through December 31, 2012 Applicant: Anthony Allen, 575 Almond Street Edward Cawley, 598 Needham Street nd Kenneth Oglesby, 990 W. 32 Street Walt Webster, 3509 Asbury Road Plumbing Board One 3-year term through November 2, 2012 (At-large term of Harris) Applicant: Daniel Harris, 998 Indian Ridge Transit Board of Trustees One 3-year term through July 30, 2011 (Term of Curtis) Applicant: Thomas Croissant Jr., 444 Angella Street #8 10 Board and Overview SheetHsg Code Appeals Bd Human Rights Mediacom Partnership Commission ListApplicationsApplicationsFoundation Apps Applications Plumbing Bd Transit Bd ApplicationApplication 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. Dubuque Industrial Center – Planned Unit Development District (Tabled on July 6, 2009) City Manager requesting that this item be tabled to June 7, 2010. Proof of publication on notice of hearing to consider a request from the City of Dubuque/ Dubuque Initiatives to amend the Planned Unit Development (PUD) for the Dubuque Industrial Center, located on Chavenelle Road and the Northwest Arterial, to change the designation of property from open space to commercial and Zoning Advisory Commission recommending approval, with conditions. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adopting a revised Planned Unit Development Ordinance for the Dubuque Industrial Center Phases I and II located at the southwest corner of Highway 32 (Northwest Arterial) and Chavenelle Road and by repealing Ordinance 22-07 Suggested Disposition: Remove from Table; Receive and File; Table to 7/7/10 DIC - MVM Memo Material from September 15, 2008 City Council Meeting DIC - ZAC LtrDIC - ApplicationDIC - Proposed Land DIC - Land Use PlanDIC - Setback DIC - Topograpy Use MapClassifcationMaps DIC - Staff ReportDIC - PhotosDIC - Hike/Bike DIC - OrdinanceC-3 Proposed DIC - Opposition Ltr System MapRegulations 11 2. General Obligation Urban Renewal Bonds Proof of publication on notice of public hearing to consider approval of the issuance of not to exceed $6,000,000 General Obligation Urban Renewal Bonds for costs associated with the construction of street, stormwater, sanitary sewer, water, fiber optic, parking and other public improvements in the Historic Millwork District and the funding of grants, loans and other financial assistance to private developers to assist in rehabilitation of existing buildings and construction of housing development projects in the Millwork District and City Manager recommending approval. RESOLUTION Instituting proceedings to take additional action for the issuance of not to exceed $6,000,000 General Obligation Urban Renewal Bonds Suggested Disposition: Receive and File; Adopt Resolution UR Bonds - MVM UR Bonds - Staff UR Bonds - UR Bonds - Noth Ltr MemoMemoResolution Material from November 16, 2009 City Council Meeting UR Bonds - Noth Ltr UR Bonds - MVM UR Bonds - Staff UR Bonds - MemoMemoResolution 3. North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for the North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III and City Manager recommending approval. RESOLUTION Approving plans, specifications, form of contract, and estimated cost for the North Fork Catfish Creek Stormwater and Sanitary Sewer Reconstruction Project – Phase III Suggested Disposition: Receive and File; Adopt Resolution North Fork - MVM North Fork - Staff North Fork - MemoMemoResolution Material from November 16, 2009 City Council Meeting NF Catfish - MVM NF Catfish - Staff NF Catfish - MemoMemoResolution 12 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. Water Meter Change Out Project Vendor Selection City Manager recommending approval to award the contract for the Water Meter Change Out Project to Northern Water Works Supply in the estimated amount of $5,493,293, subject to all contract, insurance and bonding issues being resolved with the City and approved by the Iowa Department of Natural Resources and the Iowa Finance Authority. RESOLUTION Awarding a contract to Northern Water Works Supply for the Water Meter Change Out Project for the City of Dubuque, Iowa Suggested Disposition: Receive and File; Approve Water Meters - MVM Water Meters - Staff Use of Local VendorsWater Meters - Water Meter Change Northern Water MemoMemoResolutionOut RFPWorks Supply NWWS Cost Neptune Water SummaryMeter Warranty 2. Report on Rental Housing and Arrest Activity in the City of Dubuque City Manager transmitting results of the Report on Rental Housing and Arrest Activity in the City of Dubuque and recommending pursuit of additional information. Suggested Disposition: Receive and File; Approve Report - MVM MemoReport - Staff MemoReport - Alta Vista Alta Vista Research In-depth Arrest Poverty in America Cover LtrReportAnalysis Proposal 3. Section 8 Administrative Plan City Manager informing the City Council of amendments to the Section 8 Administrative Plan. Suggested Disposition: Receive and File; Approve Section 8 - MVM Section 8 - Staff Section 8 - Police MemoMemoMemo 13 4. Direct Financial Assistance Application – Creative Frontier, Inc. City Manager recommending approval of a Direct Financial Assistance application to the Iowa Department of Economic Development on behalf of Creative Frontier, Inc. to assist with relocating its operations to Dubuque. RESOLUTION Authorizing the filing of an IDED Direct Financial Assistance Application on behalf of Creative Frontier, Inc. Suggested Disposition: Receive and File; Adopt Resolution Application - MVM Application - Staff Application - Application - LegendIDED Application MemoMemoResolution 5. Holiday Decorations in Washington Park Communication from Tammy Welbes, Dubuque Junior Chamber, requesting that the City assist the Dubuque Junior Chamber with $600.00 for Christmas decorations in Washington Park. City Manager recommending approval of a request from the Dubuque Junior Chamber for $600.00 to replace the holiday decorations in Washington Park. Suggested Disposition: Receive and File; Approve Request Ltr Decorations - MVM Decorations - Staff MemoMemo 6. KeyLine Bus Advertisement Improvements City Manager recommending approval to pursue bus wrap advertisements on KeyLine buses. Suggested Disposition: Receive and File; Approve KeyLine - MVM MemoKeyLline - Staff KeyLine - Bus Wrap MemoExamples 7. Parking Ramp Construction Location City Manager recommending switching the priority order of the two previously approved downtown ramps and first build the ramp behind Fire Headquarters as project funding is available to build a 7-story ramp with 475 spaces, which is a net gain of 352 vehicles. Suggested Disposition: Receive and File; Approve 14 Parking Ramp - MVM Parking Ramp - Staff MemoMemo 8. Tax Increment Financing (TIF) Ordinance for the Greater Downtown Urban Renewal District City Manager recommending adoption of an ordinance amending the tax increment financing district for the Greater Downtown Urban Renewal District. ORDINANCE Amending Ordinance Nos. 60-08, 63-07, 20-07, 35-04, 30-82 and 66-89, as previously amended, providing that general property taxes levied and collected each year on all property located within the Greater Downtown Urban Renewal District of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Urban Renewal Plan for the Greater Downtown Urban Renewal District Suggested Disposition: Receive and File; Motion B; Motion A TIF - MVM MemoTIF - Staff MemoTIF - OrdinanceGreater Downtown UR District 9. Response to Possible Termination of the Municipal Cable Franchise City Manager requesting City Council direction regarding Mediacom’s possible termination of the Municipal Cable Franchise. Suggested Disposition: Receive and File; Council Direction Cable Franchise - Franchise - Staff Franchise - Franchise - Iowa Code Chapter MVM MemoMemoMediacom LtrAttachments477A 10. Fines for Speed Restrictions Ordinance City Manager recommending approval of an amendment to the Code of Ordinances that adopts a change in the fine amount for excessively speeding in zones greater than 55 miles per hour to be consistent with the Iowa Code. ORDINANCE Amending the City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 7 Operation, Section 9-7-321.285 Limits Generally, establishing the fine for each mile in excess of 20 miles per hour over the speed limit in zones greater than 55 miles per hour Suggested Disposition: Receive and File; Motion B; Motion A 15 Fines - MVM MemoFines - Staff MemoFines - Ordinance 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) Code of Iowa Jeanne F. Schneider, CMC December 3, 2009 16