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1 4 10 City Council Proceedings Official CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Council met in regular session at 6:30 PM on January 4, 2010 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Connors 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 Father John Haugen, Loras College SWEARING IN Mayor Roy D. Buol by City Clerk Jeanne F. Schneider City Council Member At-Large Ric Jones by Mayor Roy D. Buol City Council Member First Ward Kevin Lynch by Mayor Roy D. Buol Mayor Pro-Tem David T. Resnick by Mayor Roy D. Buol PROCLAMATION Martin Luther King Days (January 17 and 18) was accepted by Faces and Voices representative Reverend Tim Bees, 1401 Henion Street. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Braig. Motion carried 6-0. Minutes and Reports Submitted: City Council of 12/21; Community Development Advisory Commission of 12/2 and 12/16 Proofs of publication of City Council Proceedings of December 7 and 10, 2009 and Lists of Claims and Summary of Revenues for month ended November 30, 2009. Upon motion the documents were received and filed. Notice of Claims/Suits: Richard L. Hanson for vehicle damage; Anna Paradiso for vehicle damage; Ron and Ann Burds for vehicle damage; Arthur Cotton for vehicle damage; Sally A. Lang (for Courtney Meyer) for vehicle damage; Cheryl Ludovissy for vehicle damage. Upon motion the documents were received, 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: Anna Paradiso for vehicle damage. Upon motion the document was received, filed, and concurred th Citizen Petition: Petition from the citizens of East 24 Street requesting that their street be put on the odd/even snow route. Upon motion the document was received, filed, and referred to the City Manager. North Fork Trails Subdivision: City Manager recommending acceptance of the public improvements on Keymont Drive which the developer, 4-ALL, LLC, has recently completed in North Forks Trails – Lots 10 through 18 and Lots A and B. Upon motion the documents were received and filed and Resolution No. 1-10 Approving public improvements in North Fork Trails – Lots 10 through 18 and Lots A and B was adopted. RESOLUTION NO. 1-10 ACCEPTING PUBLIC IMPROVEMENTS IN NORTH FORK TRAILS – LOTS 10 THROUGH 18 AND LOTS A AND B Whereas, pursuant to Resolution 135-09, certain public improvements including street paving with curb and gutter, sanitary sewer, watermain, storm sewer, catch basins, stormwater detention, and street lighting were installed by the developer of North Forks Trails – Lots 10 through 18 and Lots A and B; and Whereas, the improvements have been completed and the City Manager has examined the work and has filed a certificate stating that the same has been completed in accordance with the plans approved by the City Council and in conformance with City specifications, and has recommended that the improvements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements in North Forks Trails – Lots 10 through 18 and Lots A and B be and the same is hereby accepted. Section 2. That maintenance of said public improvements, except permeable streets, shall be the responsibility of the owner and contractor for a period of two (2) years from the date of this resolution. Section 3. Street maintenance, except for snow removal and deicing, shall be the responsibility of the owner, 4-ALL, LLC, until 80 percent (7 lots) of the lots are improved. Maintenance by the owner will consist of routine inspection, sweeping and/or vacuuming any sediment from the void area or subgrade and adding pervious material to the void area as necessary. The street maintenance shall also include the removal and replacement of pavers, as necessary, to maintain the design gradient and design cross section of the street. th Passed, approved and adopted this 4 day of January, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Plat of Survey – Sisters of St. Francis Place: City Manager recommending approval of the plat of survey of Sisters of St. Francis Place as requested by the Sisters of St. Francis. Upon motion the documents were received and filed and Resolution No. 8-10 Approving plat of survey of Sisters of St. Francis Place in the City of Dubuque, Dubuque County, Iowa, was adopted. 2 RESOLUTION NO. 8-10 APPROVING PLAT OF SURVEY OF SISTERS OF SAINT FRANCIS PLACE IN CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a plat th dated the 15 day of December, 2009, prepared by Buesing & Associates, describing Lot 1 and Lot 2 of Sisters of Saint Francis Place in the City of Dubuque, Dubuque County, Iowa; and Whereas, upon said Plat of Survey of Sisters of Saint Francis Place appears additional street right-of-way for existing Roosevelt Street, which owners by said Plat of Survey have dedicated to the public forever; and Whereas, the Plat of Survey of Sisters of Saint Francis Place has been reviewed by the City Planner and had her approval endorsed thereon; and Whereas, said Plat of Survey has been examined by the City Council and that they find that it conforms to the laws and statutes relating thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of additional right-of-way for existing Roosevelt Street as it appears upon said plat, be and the same hereby accepted. th Section 2. That the Plat of Survey, dated the 15 day of December, 2009, prepared by Buesing & Associates, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. th Passed, approved and adopted this 4 day of January, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Comprehensive Annual Financial Report (CAFR): City Manager transmitting the 2009 Comprehensive Annual Financial Report (CAFR). Upon motion the documents were received and filed. 28E Agreement – Collection of Parking Tickets: City Manager recommending approval of a 28E Agreement between the City of Dubuque and the Dubuque County Treasurer’s Office for the collection of unpaid parking tickets. Upon motion the documents were received, filed, and approved. Crown Communities Press Release: Press release announcing that the City of Dubuque has been named a 2009 “Crown Community” by American City & County magazine. Upon motion the document was received and filed. Request for Proposals – Transit Bus Wrap Advertisement: City Manager recommending approval to issue a Request for Proposals for KeyLine Transit bus wrap advertisement. Upon motion the documents were received, filed, and approved. Community Access Preservation (CAP) Act of 2009: City Manager recommending that the City support the Community Access Preservation (CAP) Act of 2009 (HR 3745) by making this a federal legislative priority. Upon motion the documents were received, filed, and approved. 3 LSC Transportation Consultants, Incomprehensive Operational Analysis Report: City . – C Manager transmitting the Comprehensive Operational Analysis Report as completed by LSC Transportation Consultants, Inc. regarding the KeyLine Transit system. Upon motion the documents were received and filed. Loras College Usage Agreement: City Manager recommending approval of the Usage Agreement with Loras College for the use of Petrakis Park. Upon motion the documents were received and filed and Resolution No. 2-10 Approval of Usage Agreement with Loras College for use of Petrakis Park was adopted. RESOLUTION NO. 2-10 APPROVAL OF USAGE AGREEMENT WITH LORAS COLLEGE FOR PETRAKIS FIELD Whereas, the City of Dubuque, Iowa (City) is the owner of Petrakis Field, in the City of Dubuque, Dubuque County, Iowa; and Whereas, Loras College desires to use the property exclusively for college baseball games and practices; and Whereas, the City Council finds that it is in the best interest of the City to approve the Usage Agreement. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa approves the Usage Agreement with Loras College for Petrakis Field. Section 2. The Mayor is hereby authorized and directed to sign this resolution and the Usage Agreement. Passed, approved and adopted this 4th day of January, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Clarke College Usage Agreement: City Manager recommending approval of the Usage Agreement with Clarke College for the use of Veterans’ Memorial Park Field #2. Upon motion the documents were received and filed and Resolution No. 3-10 Approval of Usage Agreement with Clarke College for use of Veterans’ Memorial Park Field #2 was adopted. RESOLUTION NO. 3-10 APPROVAL OF USAGE AGREEMENT WITH CLARKE COLLEGE FOR VETERANS’ MEMORIAL PARK, FIELD 2 Whereas, the City of Dubuque, Iowa (City) is the owner of Veterans’ Memorial Park, Field 2, all in the City of Dubuque, Dubuque County, Iowa; and Whereas, Clarke College desires to use the property exclusively for college softball games and practices; and Whereas, the City Council finds that it is in the best interest of the City to approve the Usage Agreement. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa approves the Usage Agreement with Clarke College for Veterans’ Memorial Park, Field 2. Section 2. The Mayor is hereby authorized and directed to sign this resolution and the Usage Agreement. Passed, approved and adopted this 4th day of January, 2010. 4 Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Tobacco Compliance – Civil Penalties for Tobacco License Holders: City Manager recommending approval of the Acknowledgement / Settlement Agreements for a first offense civil tobacco compliance penalty regarding Iowa Code § 453A.22 (2) to McCann’s Service, 690 West Locust Street, and a second offense civil tobacco compliance penalty to Econo Foods, 3355 John F. Kennedy Circle, and Casey’s General Store #2420, 2699 Rockdale Road; and scheduling civil penalty hearings for February 1, 2010 on a second offense for Oky Doky, 1256 Iowa Street and a third offense for Road Ranger, 2175 Central Avenue. Upon motion the documents were received, filed, and approved setting a penalty hearing for a meeting to commence at 6:30 PM on February 1, 2010 in the Historic Federal Building. Alcohol Compliance – Civil Penalties for Alcohol License Holders: City Manager recommending approval of the Acknowledgement / Settlement Agreements for a first offense alcohol compliance violation for first offense violation for The Dog House Lounge, 1646 Asbury Road, Family Mart, 3201 Central Avenue, Champps Americana, 3100 Dodge Street, Beecher Beverage, 1691 Asbury Road, Wal-Mart, 4200 Dodge Street, Paul’s Tavern, 176 Locust Street, Econo Foods, 3355 John F. Kennedy Circle, The Grand Tap, 802 Central Avenue, Neighbor’s Tap, 1899 Rockdale Road; and second offense violation for Oky Doky, 1256 Iowa Street and Road Ranger, 2175 Central Avenue and setting second offense civil penalty hearings for February 1, 2010 for Oky Doky, 1256 Iowa Street and Road Ranger, 2175 Central Avenue. Upon motion the documents were received, filed, and approved setting a penalty hearing for a meeting to commence at 6:30 PM on February 1, 2010 in the Historic Federal Building. ADA Readily Achievable Inspections: City Manager transmitting a report on ADA Readily Achievable Inspections. Upon motion the documents were received and filed. Legislative Correspondence: Correspondence to State Legislators requesting their support and assistance in amending Iowa’s state video franchising law. Upon motion the documents were received and filed. Enterprise Zone Commission Appointments: City Manager recommending confirmation of three appointments to the City’s Enterprise Zone Commission. Upon motion the documents were received and filed and the appointments confirmed. Signed Contracts: Miller & Van Eaton Coalition Agreement and Amendment to the Service Agreement with IIW for the Miller Riverview Park Expansion Project. Upon motion the documents were received and filed. Business License Refunds: Request of Steven E. Brooks, Road Ranger, LLC, for a refund of $50.00 for the unused cigarette license for Road Ranger #160 and Road Ranger #161. Upon motion the documents were 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. 4-10 Granting the issuance of a Class “B” Beer Permit to Pizza Hut #4691 and #4690; and a Class “C” Beer Permit to Hartig Drug; and Resolution No. 5-10 Granting the issuance of a 5 Class “B” (Hotel/Motel) Liquor License to Champps Americana; Class “C” Beer/Liquor License to Breezers Pub and The Screaming Eagle Bar; and a Class “B” Wine Permit to Hartig Drug #4 were adopted. RESOLUTION NO. 4-10 Whereas, applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approved: and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS “B” BEER PERMIT NCP International, Inc. Pizza Hut #4691+(Sunday Sale) 320 E. 20 th Street NCP International, Inc. Pizza Hut #4690+(Sunday Sale) 2075 JFK Road CLASS “C” BEER PERMIT Hartig Drug Company Hartig Drug+(Sunday Sale) 2225 Central Avenue Passed, approved and adopted this 4th day of January, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk RESOLUTION NO. 5-10 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS “B”(HOTEL/MOTEL) LIQUOR LICENSE Dodge Street Entertainment Champps Americana 3100 Dodge Street +(Sunday/Outdoor Sale) CLASS “C” BEER/LIQUOR LICENSE Breezers Pub Company Breezers Pub+(Sunday Sale) 600 Central Avenue Kevin J. Stoffel The Screaming Eagle Bar 2600 Central Avenue +(Sunday Sale) CLASS “B” WINE Hartig Drug Company Hartig Drug # 4 2225 Central Avenue Passed, approved and adopted this 4th day of January, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk ITEM TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the document, adopt the resolution, set the public hearing as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Voetberg. Motion carried 6-0. 6 Fiscal Year 2011 Annual Action Plan: City Manager recommending that a public hearing be set for February 16, 2010 to consider the Fiscal Year 2011 Community Development Block Grant (CDBG) Annual Action Plan. Upon motion the documents were received and filed and Resolution No. 6-10 Setting a public hearing on the Fiscal Year 2011 (Program Year 2009) Community Development Block Grant (CDBG) Annual Action Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 16, 2010 in the Historic Federal Building. RESOLUTION NO. 6-10 SETTING A PUBLIC HEARING ON THE FISCAL YEAR 2011 (PROGRAM YEAR 2009) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN. Whereas, the City of Dubuque has, through a series of public meetings and hearings, finalized a Fiscal Year 2011 (Program Year 2010) Community Development Block Grant Annual Action Plan addressing both housing and non-housing needs in the community; and Whereas, copies of the draft Fiscal Year 2011 (Program Year 2010) CDBG Annual Action Plan will be available for public comment for 30 days prior to City Council action; and Whereas, the City's Community Development Advisory Commission has reviewed and recommended adoption of the Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council will meet in the Historic Federal Building, Council ndth Chambers, 2 Floor, 350 West 6 Street, Dubuque, Iowa, at 6:30 p.m. on February 16, 2010 for the purpose of holding a public hearing and taking action on the Fiscal Year 2011 (Program Year 2010) Community Development Block Grant Annual Action Plan. Section 2. That the City Clerk be and is hereby authorized and directed to publish a notice of such public hearing and the City Council’s intent to review and take action on the Fiscal Year 2011(Program Year 2010) Community Development Block Grant Annual Plan. th Passed, approved and adopted this 4 day of January, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council General Obligation Urban Renewal Bonds: Proof of publication on notice of public hearing to consider the issuance of not to exceed $2,500,000 General Obligation Urban Renewal Bonds and City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 7-10 Instituting proceedings to take additional action for the issuance of not to exceed $2,500,000 General Obligation Urban Renewal Bonds. Seconded by Jones. Motion carried 6-0. 7 RESOLUTION NO. 7-10 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $2,500,000 GENERAL OBLIGATION URBAN RENEWAL BONDS WHEREAS, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $2,500,000 General Obligation Urban Renewal Bonds, for the purpose of paying costs of aiding in the planning, undertaking and carrying out of urban renewal project activities under the authority of Chapter 403 of the Code of Iowa and the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal Area, including those costs associated with the funding of grants, loans and other forms of financial assistance to private developers to assist in rehabilitation of existing buildings and construction of housing development projects located throughout the Greater Downtown Urban Renewal Area, and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and takes additional action for the sale and issuance in the manner required by law of not to exceed $2,500,000 General Obligation Urban Renewal Bonds for the foregoing purposes. th Passed and approved this 4 day of January, 2010. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, CMC, City Clerk Upon motion the rules were suspended limiting discussion to the City Council. ACTION ITEMS Request to Address the City Council: Request of Jason Emanuelson to address the City Council regarding Mediacom. Motion by Lynch to receive and file the information. Seconded by Braig. Jason Emanuelson, 3704 Pennsylvania Avenue, spoke regarding his belief that the City and Mediacom should explore a broader partnership Motion carried 6-0. Channel 17 Management: City Manager recommending approval for Loras College to take over the day-to-day management and operation of Dubuque’s shared educational channel, Channel 17. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 6-0. Transit Management Services – Request for Proposals: City Manager recommending approval of the issuance of a Request for Proposals for Transit Management Services. Motion by Lynch to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 6-0. Cell Phone Ordinance: City Attorney requesting direction on some issues regarding a cell phone ordinance. Motion by Lynch to receive and file the documents. Seconded by Resnick. Council Members discussed concerns regarding public safety, enforcement issues, and haste in drafting a proposed ordinance. Council directed the City Attorney to include the banning of texting, continue to explore the banning of all electronic devises, and consider exceptions for hands-free and GPS devices and genuine calls for emergency service. Motion carried 6-0. 8 City Council Appointments: Communication from M. Thomas Stovall, Executive Director of Operation: New View Community Action Agency, requesting that the City make appointments to the Board of Directors at the first meeting in January 2010 (currently City Council Members Ric Jones and David Resnick), and a representative appointed by the City Manager. Mayor and City Council appointments to various Boards and Commissions. Motion by Lynch to receive and file the documents and approve the current list of appointments. Seconded by Braig. Motion carried 6-0. COUNCIL MEMBER REPORTS Resnick reported on the retirement of local musician and radio personality Paul Hemmer and the passing of local theatrical performer Sue Lynch-Huerta. There being no further business, upon motion the City Council adjourned at 7:43 PM. /s/Jeanne F. Schneider, CMC City Clerk 9