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2 15 10 City Counci Agenda Without Icons ROLL CALL ORDER FOR MEETING OF 2/15/10 VOETBERG BRAIG BUOL CONNORS JONES LYNCH RESNICK CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 5:30 P.M. – SPECIAL MEETING – CONVENTION AND VISITORS BUREAU 6:30 P.M. – REGULAR MEETING HISTORIC FEDERAL BUILDING MONDAY, FEBRUARY 15, 2010 PLEDGE OF ALLEGIANCE INVOCATION Reverend Kathleen Milligen, St. John's Episcopal Church PROCLAMATIONS th League of Women Voters 90 Anniversary Week (February 15 – 20, 2010) 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 Cable TV Telelprogramming Commission of 1/5; City Conference Board of 3/11/09 and 1/14/10; City Council of 2/1, 2/8 and 2/10; Investment Oversight Advisory Commission of 2/4; Library Board of Trustees of 12/17; Plumbing Board of 2/4; Zoning Advisory Commission of 2/3; Zoning Board of Adjustment of 1/28 Proofs of publication of City Council Proceedings of January 19, 2010 and List of Claims and Summary of Revenues for month ended December 2009 th Investment Oversight Commission 67 Quarterly Report Suggested Disposition: Receive and File 2. Notice of Claims/Suits Schwan’s Home Service, Inc. for vehicle damage; Dorothy L. Lester for personal injury 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: Schwan’t Homes Service, Inc. for vehicle damage; Dorothy L. Lester for personal injury and Lester Leubka for personal injury Suggested Disposition: Receive and File; Concur 3. Salt Dome Conveyor Project City Manager recommending acceptance of the Salt Dome Conveyor Project as completed by Conlon Construction in the final contract amount of $155,805. RESOLUTION Accepting the Salt Dome Conveyor Project and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution 4. Montcrest Street Sanitary Sewer Extension Project City Manager recommending acceptance of the Montcrest Street Sanitary Sewer Extension Project as completed by McDermott Excavating in the final contract amount of $66,822.14, and approval of the final schedule of assessments. RESOLUTION Accepting the Montcrest Street Sanitary Sewer Extension Project and authorizing payment of the contract amount to the contractor RESOLUTION Adopting the final schedule of assessments for the Montcrest Street Sanitary Sewer Extension Project Suggested Disposition: Receive and File; Adopt Resolutions 5. 2009 Manhole Replacement Project City Manager recommending acceptance of the 2009 Manhole Replacement Project as completed by Drew Cook & Sons Excavating Co., Inc., in the final contract amount of $65,472.92. RESOLUTION Accepting the 2009 Manhole Replacement Project and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution 2 6. 2009 Intake Reconstruction Project City Manager recommending acceptance of the 2009 Intake Reconstruction Project as completed by Drew Cook & Sons Excavating Co., Inc., in the final contract amount of $90,906.45. RESOLUTION Accepting the 2009 Intake Reconstruction Project and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution 7. North Fork Catfish Creek Project – Acceptance of Easements City Manager recommending approval of the acceptance of easements in connection with the North Fork Catfish Creek Project. RESOLUTION Accepting a Grant of Easement for sanitary sewer for North Fork Catfish Creek in the City of Dubuque, Iowa – Car-Ann-Jo LLC RESOLUTION Accepting a Grant of Easement for sanitary sewer, storm sewer and walking trail for North Fork Catfish Creek in the City of Dubuque, Iowa – Dubuque Community Church RESOLUTION Accepting a Grant of Easement for sanitary sewer for North Fork Catfish Creek in the City of Dubuque, Iowa – Yiannias Place RESOLUTION Accepting a Grant of Easement for sanitary sewer for North Fork Catfish Creek in the City of Dubuque, Iowa - Avenarius RESOLUTION Accepting a Grant of Easement for sanitary sewer, storm sewer and walking trail for North Fork Catfish Creek in the City of Dubuque, Iowa – Mattroy, LLC RESOLUTION Accepting a Grant of Easement for sanitary sewer for North Fork Catfish Creek in the City of Dubuque, Iowa – Selchert Place Suggested Disposition: Receive and File; Adopt Resolutions 8. South Siegert Farm Lease Extension City Manager recommending approval of an amendment of the farm lease with William and Janet Siegert for the North Siegert Farm to provide for a one year lease extension. RESOLUTION Approving an amendment to the farm lease between the City of Dubuque, Iowa and William and Janet Siegert Suggested Disposition: Receive and File; Adopt Resolution 3 9. Amendment to Lease Agreement – Dubuque by Carriage City Manager recommending approval of the Eighth Amendment to the lease agreement with Carole Lindstrom of “Dubuque by Carriage” to extend the original lease of the former Dock Board building until April 30, 2012. Suggested Disposition: Receive and File; Approve 10. Stipulation of Settlement – Property Tax Appeal City Attorney recommending approval of the Stipulation of Settlement for the Blue Moon Development Company 2009 property tax appeal for the Dubuque/Galena Holiday Inn Hotel located at 450 Main Street. Suggested Disposition: Receive and File; Approve 11. 2009 Urban Revitalization Program Applications City Manager recommending approval of 2009 Urban Revitalization Program applications for residential property tax exemptions. RESOLUTION Approving residential property tax exemption applications submitted by property owners in recognized urban revitalization areas and authorizing the transmittal of the approved applications to the City Assessor Suggested Disposition: Receive and File; Adopt Resolution 12. Black Hills Energy – Contract for Water Meter Reading City Manager recommending approval of a revised contract with Black Hills Energy to extend the contract for water meter reading through December 2011 for completion of the water meter replacement project. Suggested Disposition: Receive and File; Approve 13. 418 / 420 Emmett Street – Lot Split Zoning Advisory Commission recommending approval of a lot split at 418 / 420 Emmett Street to create two new substandard lots. RESOLUTION Approving a plat of survey of Wedig Place in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 14. Legislative Correspondence Communication to State Legislators providing a position statement on House Study Bill 573 relating to flood plain management. Communication to State Legislators in opposition to House Study Bill 608 concerning 500 year flood plain regulation. Suggested Disposition: Receive and File 4 15. 2009 National Park Service Annual Products Report City Manager transmitting the 2009 National Park Service Annual Products Report and Baseline Questionnaire. Suggested Disposition: Receive and File 16. HOME Partnership Program Communication from the Iowa Department of Economic Development advising that the City of Dubuque’s HOME Partnership Program has been administered in substantial compliance with finance and program requirements. Suggested Disposition: Receive and File 17. Iowa Department of Economic Development Communication from the Iowa Department of Economic Development advising that the Vision Iowa Board intends to award the City of Dubuque a Community Attraction and Tourism (CAT) marketing grant of $10,000 to promote the Art Market. Suggested Disposition: Receive and File 18. PEG Capital Grant Expenditure Request City Manager recommending approval of a request from the City of Dubuque for $15,000 from the Capital Grant for Access Equipment and Facilities for a non-linear editing system to replace the original non-linear editing system that is no longer able to digitize video and is not powerful enough to meet our current editing needs. Suggested Disposition: Receive and File; Approve 19. 2009 Certified Local Government (CLG) Annual Report City Manager submitting the 2009 Certified Local Government (CLG) Annual Report. Suggested Disposition: Receive and File 20. Safe Community Task Force Facilitator City Manager recommending approval of a contract with Urban Strategies, Inc. to facilitate the Safe Community Task Force. Suggested Disposition: Receive and File; Approve 21. Business License Refund Request of Jack Thompson for a refund of the cigarette license for Oky Doky #6 in the amount of $50.00. Suggested Disposition: Receive and File; Approve 5 22. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “C” Beer Permit to Oky Doky #8 RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Mr. Rogers Pub, Eagles Club, Bulldog Billiards, Gin Rickeys, Hammerheads and Tony’s Place; a Class “B” Wine to Oky Doky #8; and a Class “WBN” Native Wine to National Mississippi th River Museum and 16 Street Auto / Truck Plaza Suggested Disposition: Receive and File; Adopt Resolutions ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Lease Agreement – Dubuque Bruisers Football City Manager recommending that a public hearing be set for March 1, 2010 to consider a lease agreement with Dubuque Bruisers Football for a section of Roosevelt Park. RESOLUTION Of intent to dispose of an interest in real property by lease agreement with Dominick Locascio, Owner, Dubuque Bruisers Football Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 3/1/10 thth 2. Utility Relocation Project – 9 to 10 Street City Manager recommending initiation of the public bidding process for the Utility thth Relocation Project – 9 to 10 Street and that a public hearing be set for March 1, 2010, to consider approval of the plans and specifications, form of contract and estimated cost. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Utility Relocation thth Project – 9 to 10 Street Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 3/1/10 3. Fiscal Year 2011 Operating Budget and Capital Improvement Program City Manager recommending that a public hearing be set for Tuesday, March 9, 2010 to consider adoption of the Fiscal Year 2011 Operating Budget and Capital Improvement Program. RESOLUTION Setting the date for the public hearing on the Fiscal Year 2011 Budget for the City of Dubuque RESOLUTION Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Years 2011 through 2015 for the City of Dubuque 6 Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 3/9/10 BOARDS/COMMISSIONS Appointments to the following Commission: Community Development Advisory Commission Three 3-year terms through February 15, 2013 (Low/Moderate Income Term of Caldwell and At-Large Term of Maloy) Applicants: Theresa Caldwell, 1633 Elm Street – Low/Moderate Income Area Paula Maloy, SVM, 2950 Kaufmann Avenue – At-Large 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. Request to Rezone – Historic Millwork District Proof of publication on notice of public hearing to consider a request from the City of th Dubuque to rezone property located south of 12 Street, east of White Street and west of Highway 61/151 from C-4 Downtown Commercial and HI Heavy Industrial District to PUD Planned Unit Development District with a PC Planned Commercial designation for the Historic Millwork District PUD and Zoning Advisory Commission recommending approval. City Manager recommending that the Historic Millwork District PUD ordinance be referred back to the Zoning Advisory Commission to consider an amendment to the PUD in response to concerns expressed by some property owners. ORDINANCE Amending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances, by reclassifying hereinafter described property located south of th 12 Street, east of White Street and west of Highway 61/151 from C-4 Downtown Commercial and HI Heavy Industrial District to PUD Planned Unit Development District with a PC Planned Commercial designation for the Historic Millwork District PUD Suggested Disposition: Receive and File; Motion B; Motion A 2. Electric and Gas Franchise Fee Ordinances Proof of publication on notice of public hearing to consider ordinances increasing the franchise fee under the City’s Electric and Gas Franchises with Alliant Energy, Black Hills Energy and Maquoketa Valley Electric Cooperative from two percent to three percent and City Manager recommending approval. ORDINANCE Increasing the franchise fee of two percent (2%) of the gross revenue of Alliant Energy, its successors and assigns, generated from the sale of electricity within the City of Dubuque to three percent (3%) 7 ORDINANCE Increasing the franchise fee of two percent (2%) of the gross revenue of Black Hills Energy Corporation, its successors and assigns, generated from the sale of natural gas within the City of Dubuque to three percent (3%) ORDINANCE Increasing the franchise fee of two percent (2%) of the gross revenue of Maquoketa Valley Energy Cooperative, its successors and assigns, generated from the sale of electricity within the City of Dubuque to three percent (3%) Suggested Disposition: Receive and File; Motion B; Motion A 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. Request to Address the City Council Request of Cindy Kuhlmann, 1137 Oak Street, to address the City Council in opposition to the construction of multi-family housing on Oak Street. Suggested Disposition: Receive and File; Council 2. Preliminary Plat – Felderman Subdivision Zoning Advisory Commission recommending approval of the preliminary plat of Felderman Subdivision located on the Northwest Arterial / Arboretum Drive. Suggested Disposition: Receive and File; Approve 3. Downtown Housing Incentive Awards City Manager recommending approval of four projects to receive certain incentives to create new housing units within the Greater Downtown Urban Renewal District and authorization to negotiate specific contracts. RESOLUTION Approving certain awards from the Downtown Housing Incentive Pool to create new market-rate housing units within the Greater Downtown Urban Renewal District Suggested Disposition: Receive and File; Adopt Resolution 4. Free Ride Program with Dubuque Community School District City Manager recommending approval to renew the Free Ride Program with the Dubuque Community School District for the school year of August 1, 2009 through July 31, 2010. Suggested Disposition: Receive and File; Approve 8 5. Accessible Parking Snow Removal City Manager recommending approval of an amendment to the City’s Accessible Parking Ordinance which makes property owners, or the property owner’s designee, responsible for the removal of snow from accessible parking spaces and access aisles and prohibits storing snow on accessible spots and access aisles. ORDINANCE Amending Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 6 Parking Spaces for the Disabled, Section 9-14-321.705 Prohibited Use of Parking Places or Identification Devices of the City of Dubuque Code of Ordinances by adding a new Subsection C Snow Removal requiring the owner of any lot or parcel with accessible parking spaces and access isles from allowing accumulations of snow or ice thereon Suggested Disposition: Receive and File; Motion B; Motion A 6. Final Report of the Sustainability Task Force City Manager transmitting the final report on the activity of the Sustainability Task Force and recommending adoption of Dubuque’s Sustainability Vision, Three-Part Model, and eleven Sustainability Principles as developed by the Sustainability Task Force. Suggested Disposition: Receive and File; Approve 7. Cell Phone Ordinance (First Reading on February 1, 2010) Communications from Ron Farni, Phillip Seer, Carolyn Thirtle, OSF, and Elaine and Vern Steil (submitting petition) regarding the proposed cell phone ordinance. ORDINANCE Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 10 Miscellaneous Rules, by adding a new Section 9-10-400 Prohibiting the Use of Electronic Communications Devices While Driving a Motor Vehicle Suggested Disposition: Receive and File; Motion B; Motion A 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 Collective Bargaining Strategy – Chapter 20.17(3) Code of Iowa Jeanne F. Schneider February 11, 2010 9