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4 5 10 City Council Agenda without Icons ROLL CALL ORDER FOR MEETING OF 4/5/10 BUOL CONNORS JONES LYNCH RESNICK VOETBERG BRAIG CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. HISTORIC FEDERAL BUILDING MONDAY, APRIL 5, 2010 PLEDGE OF ALLEGIANCE INVOCATION Reverend Robert Hoch, University of Dubuque Theological Seminary PROCLAMATIONS The Week of the Young Child (April 11 – 17, 2010) Sexual Assault Awareness Month (April, 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 Arts and Cultural Affairs Advisory Commission of 11/24 and 2/23; City Council of 3/15; Housing Commission of 2/23; Housing Commission Trust Fund of 3/8; Human Rights Commission of 2/8; Library Board of Trustees of 1/28 and 2/11; Transit Board of Trustees of 3/11; Proofs of publication of City Council Proceedings of March 1, 2 and 9, 2010 and List of Claims and Summary of Revenues for month ended February 28, 2010 Suggested Disposition: Receive and File 2. Notice of Claims/Suits Antoine Clemons vs. Brian Wullweber, City of Dubuque, and Pablo Ramirez (Amended and Restated); Arbor Glen Apartments for property damage; Carl Lange for vehicle damage; State Farm Insurance (representing Marco Pizzimentifor vehicle damage; ) Maryann Upmann for vehicle damage; Randy Williams 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: Maryann Upmann for vehicle damage; Carl F. Lange for vehicle damage; Arbor Glen Apartments for property damage; State Farm Insurance for personal injury/vehicle damage; Randy Williams for property damage Suggested Disposition: Receive and File; Concur 3. Iowa Office of Energy Independence Communication to the Iowa Office of Energy Independence in support of the Four Mounds Energy Office Pilot Program. Suggested Disposition: Receive and File 4. Mediacom Communication from Lee Grassley, Mediacom Senior Manager – Government Relations, notifying the City of upcoming channel changes. Communication from Lee Grassley, Mediacom Senior Manager – Government Relations, advising of the adjustment of certain cable service rates effective on or about May 1, 2010. Suggested Disposition: Receive and File 5. Stipulation of Settlements – Property Tax Appeals City Attorney recommending approval of the Stipulation of Settlement for Callahan Construction, Inc. for a vacant piece of ground off Seippel Road located east of the Westbrook Subdivision; the Stipulation of Settlement for Callahan Construction, Inc. for a parcel of ground off Pleasant View Drive; and the Stipulation of Settlement for First National Bank of Dubuque for the US Bank branch bank property located at 435 Kennedy Road. Suggested Disposition: Receive and File; Approve 6. Office of Energy Independence Communication from Roya Stanley, Director – Office of Energy Independence, advising that the City of Dubuque has been selected to receive an Energy Efficiency Conservation Block Grant in the amount of $500,000 to be used for the traffic flow optimization project. Suggested Disposition: Receive and File 2 7. Dubuque Golf and Country Club Communication from Rich Bugalski, Dubuque Golf and Country Club, requesting permission to display fireworks on Sunday, July 4, 2010 (rain date of Monday, July 5, 2010) on the Dubuque Golf and Country Club grounds. Suggested Disposition: Receive and File; Approve 8. Citizen Communication Communication from Tim Patterson, 1882 White Street, submitting an article titled “Goat Fans, Cities Butting Heads” for the City’s consideration. Suggested Disposition: Receive and File; Refer to City Manager 9. 401 Governmental Money Purchase Plan City Manager recommending that he be authorized to sign the ICMA Retirement Corporation Governmental Money Purchase Plan and Trust Adoption Agreement and the Administrative Services Agreement between ICMA Retirement Corporation and the City of Dubuque. RESOLUTION Approving the ICMA Retirement Corporation Governmental Money Purchase Plan and Trust Basic Document and Appendix A (ICMA Retirement Corporation Governmental Money Purchase Plan and Trust Amendment for Post- EGTRRA Legislative and Regulatory Changes) – Plan Number 10-6876 Suggested Disposition: Receive and File; Adopt Resolution 10. Iowa Department of Transportation (IDOT) Federal Aid Funding Agreement City Manager recommending approval of an Iowa Department of Transportation Federal Aid Funding Agreement for a Surface Transportation Program Project for the Kaufmann Avenue from John F. Kennedy Road to Chaney Road HMA Reconstruction/Resurfacing Project. RESOLUTION Approving the Iowa Department of Transportation Federal Aid Funding Agreement (Agreement No. 6-10-STPU-05) for the Kaufmann Avenue from John F. Kennedy Road to Chaney Road HMA Reconstruction/Resurfacing Project Suggested Disposition: Receive and File; Adopt Resolution thth 11. Request for Proposals – 9 Street and 11 Street Traffic Study City Manager recommending approval of the issuance of a Request for Proposals to th seek qualified firms interested in providing professional services for the 9 Street and th 11 Street Traffic Study: One-Way to Two-Way Conversion. Suggested Disposition: Receive and File; Approve 3 12. I-Jobs Affordable Housing Program City Manager recommending approval of the contract with the Iowa Finance Authority for the $240,000 funding award to assist in the conversion of the Historic Washington Row Houses located on Washington Street. Suggested Disposition: Receive and File; Approve 13. 2010 Art on the River Exhibition Arts and Cultural Affairs Advisory Commission request City Council concurrence with the selection of artwork for the 2010 Art on the River Competition. Suggested Disposition: Receive and File; Approve 14. McDonough Estate – Disposition of Property City Attorney recommending approval of a quit claim deed for one-half of a portion of Barry Street to be conveyed to the residual devisees under the John J. McDonough, Sr. last will and testament. RESOLUTION Authorizing the disposal of the interest of the City of Dubuque, Iowa, in the real property described as the northwesterly one-half of Barry Street in Barry Subdivision No. 2 in the City of Dubuque, Iowa to the residual devisees under the John J. McDonough, Sr. last will and testament Suggested Disposition: Receive and File; Adopt Resolution 15. Crime/Poverty Research Study City Manager recommending approval of a contract with the Northern Illinois University Center for Governmental Studies to conduct an expanded study on crime and poverty. Suggested Disposition: Receive and File; Approve 16. Purchase of Property – 3301 Roosevelt Street City Manager recommending approval of the purchase of real estate located at 3301 Roosevelt Street for the proposed construction of a water tower. RESOLUTION Accepting the warranty deed to part of Lot 1 of Lot 2 of Lot 2 of Mineral Lot 311 in the City of Dubuque, Dubuque County, Iowa from Fondell Excavating, Inc. of Dubuque Iowa Suggested Disposition: Receive and File; Adopt Resolution 17. Legislative Correspondence Communication to area legislators urging their opposition to HF 2382 that adds language to Iowa Code Chapter 411 to allow covered employees to designate a physician of their choosing to treat a work-related illness or injury rather than the employer choosing the care. 4 Communication to area legislators regarding HF 2502 that phases out the State’s contribution to the Municipal Fire and Retirement System and creates a Benefits Advisory Commission. Communication to Representative Chuck Isenhart asking that he support HSB 741 which would give the City the option to increase the local hotel/motel tax from seven to nine percent. Suggested Disposition: Receive and File 18. Bee Branch Creek Restoration Project Programmatic Agreement City Manager recommending approval of a Programmatic Agreement among the U.S. Army Corps of Engineers, the Iowa Department of Natural Resources, the State Historic Preservation Office and the City of Dubuque regarding the construction of the Bee Branch Creek Restoration Project. RESOLUTION Authorizing the execution of an agreement with the Iowa Department of Natural Resources, the U.S. Army Corp of Engineers, and the State Historic Preservation Office regarding the construction of the Bee Branch Creek Restoration project Suggested Disposition: Receive and File; Adopt Resolution 19. Withdrawal of Claim – Port of Dubuque Parking Facility Project Communication from William S. Vernon, representing W.C. Stewart Construction, Inc., advising that the claim for material and labor on the Port of Dubuque Parking Facility Project has been withdrawn. Suggested Disposition: Receive and File 20. Historic Millwork District Streetscape and Utilities City Manager recommending acceptance of Amendment No. 1 to the Historic Millwork District Streetscape and Utilities Professional engineering Services Agreement between the City and Veenstra & Kimm, Inc. Suggested Disposition: Receive and File; Approve 21. Signed Contracts -- Bee Branch Creek Restoration Project Asbestos Inspections -- POD Ramp Repair Approval Suggested Disposition: Receive and File 22. Business License Refund Request of Steve Haggerty, Ten Pin Tap, for a refund of Beer and Liquor License #LC0034802 in the amount of $422.50. Suggested Disposition: Receive and File; Approve Refund 5 23. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “B” Beer Permit to McAleece Park and th Recreation Complex and Panchero’s Mexican Grill; and a Class “C” Beer Permit to 16 Street Auto/Truck Plaza, Oky Doky #1, Paro Foods Mart, Kwik Stop C-Store, Oky Doky #2 and Hartig Drug RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Noonan’s Tap, Clarke College, Olive Garden, Whiskey River, Knights of Columbus, Bar-X and Hammer Time Bar; a Class “B” Wine Permit to Oky Doky #1, Oky Doky #2, and Hartig th Drug; and a Class “WBN” Native Wine Permit to Kwik Stop C-Store, 16 Street Auto/Truck Plaza and Tobacco Outlet Plus #504 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. HHR Enterprises of Dubuque, Inc. City Manager recommending that a public hearing be set for April 19, 2010 to consider approval of a lease agreement with HHH Enterprises of Dubuque, Inc. to operate and maintain a restaurant deck and beer garden at 180 Main Street. RESOLUTION Of intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque and HHH Enterprises of Dubuque, Inc. Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 4/19/10 2. Fiscal Year 2010 Second Budget Amendment City Manager recommending that a public hearing be set for April 19, 2010 to consider approval of the second amendment to the Fiscal Year 2010 Budget. RESOLUTION Setting the date for the public hearing on Amendment No. 2 to the Fiscal Year 2010 Budget for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 4/19/10 3. Tenth and Central Parking Ramp and Fire Headquarters Expansion Project City Manager recommending initiation of the public bidding process for the Tenth and Central Parking Ramp and Fire Headquarters Expansion Project and that a public hearing be set for April 19, 2010, to consider approval of the plans and specifications, form of contract and estimated cost. 6 RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Tenth and Central Parking Ramp and Fire Headquarters Expansion Project Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 4/19/10 4. Water Pollution Control Plant Upgrade Project City Manager recommending initiation of the public bidding process for the Water Pollution Control Plant Upgrade Project and that a public hearing be set for April 19, 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 Water Pollution Control Plant Upgrade Project. Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 4/19/10 BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Community Development Advisory Commission One 3-year term through February 15, 2013 (At-Large Term of Gukeisen) Applicant: Peter Koshakji, 1076 ½ University Avenue 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. Cell Phone Ordinance City Attorney requesting City Council direction on the repeal of the City’s cell phone ordinance as to whether it be effective upon publication or on July 1, 2010. ORDINANCE Repealing Ordinance No. 11-10 Prohibiting the use of an electronic communications device while operating a motor vehicle Suggested Disposition: Receive and File; Motion B; Motion A 2. Multiple Housing Cooperative Transfers City Manager recommending approval of a proposed ordinance which requires that an existing structure being transferred to a multiple housing cooperative must meet building code requirements in effect on the date of the transfer. 7 ORDINANCE Amending Title 14 Chapter 7 of the City of Dubuque Code of Ordinances, Condominium Conversions, by prohibiting transfer of an existing structure to a multiple housing cooperative unless the structure meets building code requirements in effect on the date of transfer 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 Jeanne F. Schneider April 1, 2010 8