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3 17 03 minutes this meetingCITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, March 17, 2003 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is a regular session of the City Council called for the purpose of discussing such matters which may properly come before the City Council. Invocation was given by Father Paul Otting, Pastor of Holy Ghost Catholic Church. CONSENT ITEMS Minutes Submitted: Cable TV Regulatory Commission of 1/8 and 2/1; Cable TV Teleprogramming Commission of 3/4; City Council of 2/26, 2/27, 3/3 and 3/5; Civil Service Commission of 2/6; Housing Commission of 1/28; Human Rights Commission of 1/13 and 2/10; Library Board of Trustees of 12/19 and 1/23; Municipal Housing Agency of 2/27; Park and Recreation Commission of 3/11; Zoning Advisory Commission of 2/5, upon motion received and filed. Proofs of publication of City Council proceedings of 2/17, 2/20, 2/24, 2/26 and 2/27; of the Municipal Housing Agency of 2/27; and the List of Claims and Summary of Revenues for month ending January 31, 2003, upon motion received and filed. Finance Director submitting the City of Dubuque Financial Reports for the month ending February 28, 2003, upon motion received and filed. Notice of Claims/Suits: Lynn Schmitz for personal injury; Teamsters Local Union No. 421 vs. City of Dubuque, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel recommending denial of the claim of John Schreiber for property damage, upon motion received and filed and concurred with denial. Friends of “Continuum” Committee: Communication and petition from Janet Young and Jan Oswald submitting suggestions for placement of the “Continuum,” upon motion received and filed. Hotel/Conference Center Parking Lots and Fifth Street Construction Project – Acceptance: City Manager recommending acceptance of the Hotel/Conference Center Parking Lots and Fifth Street Construction Project in the final contract amount of $1,149,073.84, upon motion received and filed. Buol moved adoption of Resolution No. 78A-03 Accepting improvement and Resolution No. 79-03 Approving final estimate. Seconded by Nicholson. Motion carried 7-0. Five Flags Theater – Replace East Doors Project – Acceptance: City Manager recommending acceptance of the Five Flags Theater – Replace East Doors Project in the final contract amount of $29,307, upon motion received and filed. Buol moved adoption of Resolution No. 80-03 1 Accepting improvement and Resolution No. 81-03 Approving final estimate. Seconded by Nicholson. Motion carried 7-0. Five Flags Theater – Reroofing and Masonry Restoration Project – Acceptance: City Manager recommending acceptance of the Five Flags Theater – Reroofing and Masonry Restoration Project in the final contract amount of $124,437, upon motion received and filed. Buol moved adoption of Resolution No. 82-03 Accepting improvement and Resolution No. 83- 03 Approving final estimate. Seconded by Nicholson. Motion carried 7-0. Canfield Place No. 2 – Plat of Survey: Zoning Advisory Commission recommending approval of the Plat of Survey of Lot 1 and Lot 2 of Canfield Place No. 2, located at the southwest corner of Fourth and Iowa Streets, as requested by the City of Dubuque, upon motion received and filed. Buol moved adoption of Resolution No. 84-03 Approving the Plat of Survey of Lot 1 and Lot 2 of Canfield Place No. 2. Seconded by Nicholson. Motion carried 7-0. Gassman Quarry – Final Plat: Zoning Advisory Commission recommending approval of the final plat of Lot 1 of the SE ¼, NE ¼ and Lot 2 of the NE ¼, SE ¼ of Section 7, T88R2E of Gassman Quarry, located at the corner of Old Massey Road and Highway 52 in Dubuque County, as requested by Bob Miller/Mildred and Robert Gassman, upon motion received and filed. Buol moved adoption of Resolution No. 85-03 Approving the final plat of Lot 1 of the SE ¼, NE ¼ and Lot 2 of the NE ¼, SE ¼ of Section 7, T88R3E. Seconded by Nicholson. Motion carried 7-0. Priorities and Requests for Federal Financial Assistance: City Manager recommending approval of the City’s updated Priorities and Requests for Federal Financial Assistance, upon motion received and filed and approved. HMS Preferred Health Choices: City Manager recommending that certain designated agents of the City be authorized to make withdrawals from a specialized bank account for self-insured health benefits used to pay medical and disability expenses, upon motion received and filed. Buol moved adoption of Resolution No. 86-03 Authorizing certain designated agents of the City of Dubuque limited authorization to execute withdrawals on behalf of the City of Dubuque, Iowa. Seconded by Nicholson. Motion carried 7-0. Tobacco Penalties: City Manager recommending that a hearing be set for April 7, 2003 to consider assessing civil penalties against two tobacco permit holders for underage tobacco sales, upon motion received and filed and set hearing for April 7, 2003 at a meeting to commence at 6:30 P.M. in the public library auditorium. Iowa Department of Economic Development: Communication from the Iowa Department of Economic Development advising that the review of the first phase of the City’s HOME Partnership Program (Agreement Number HMS-135-21) has been completed and has been found to be in substantial compliance with financial and program requirements, upon motion received and filed. Iowa Department of Transportation: Notice from the Iowa Department of Transportation regarding 2003 public input meetings, upon motion received and filed. 2 East Central Intergovernmental Association: Communication from the East Central Intergovernmental Association regarding the impact of the STIR proposal on the general fund of Iowa cities, upon motion received and filed. Application for Homeownership Assistance Funds: City Manager recommending approval of an application to the Federal Home Loan Bank (FHLB) for Affordable Housing Program funds to assist income-qualifying families to purchase a home, upon motion received and filed. Buol moved adoption of Resolution No. 87-03 Authorizing sponsorship of an application to the Federal Home Loan Bank of Des Moines for Affordable Housing Program funds. Seconded by Nicholson. Motion carried 7-0. Contract for Administrative Services for Old Mill Road Property Purchase Grant: City Manager recommending approval of an Administrative Plan and a Contract for Services with East Central Intergovernmental Association for administrative services required to acquire three properties, including relocation assistance to property owners and demolition of structures, as described in the grant agreement with the Iowa Emergency Management Division, upon motion received and filed and approved Plan and Contract. U.S. Department of Housing and Urban Development: Communication from the U.S. Department of Housing and Urban Development (HUD) advising that the City’s Fiscal Year 2003 allocation for Community Development Block Grant Funds is $1,481,000, upon motion received and filed. Iowa Resource for International Service: Communication from Bob Anderson, Iowa Resource for International Service President, expressing thanks to the City Council and citizens of Dubuque for the excellent hospitality extended to the four international participants living with host families in the Dubuque area, upon motion received and filed. Civil Service Commission: Civil Service Commission submitting the certified list for the position of Parking Meter Checker, upon motion received and filed and made a matter of record. Public Bidding Threshold: Communication from the City Manager to area legislators requesting their support for SSB 1115 and HSB 188 which would raise the public bidding threshold to a level consistent with today’s rate of inflation, upon motion received and filed. Voluntary Annexations: Communication from the City Manager to area State Representatives requesting their opposition to HF 196 regarding voluntary 80/20 annexations, upon motion received and filed. Request to Vacate: Communication from Steven Schmitz and Michael White requesting that the City vacate a public utility easement located on Lot 4 in Plaza Court Subdivision, upon motion received and filed and referred to the City Manager. Business Licenses: Buol moved adoption of Resolution No. 88-03 Granting the issuance of a Class “C” Beer/Liquor License to West Dubuque Tap and the Ground Round Restaurant. Seconded by Nicholson. Motion carried 7-0. 3 ITEM TO BE SET FOR PUBLIC HEARING Fiber Optic Connection between City Network and the Port of Dubuque – Initiate: City Manager recommending initiation of the public bidding process for the fiber optic connection between Fourth and Iowa Streets and the Port of Dubuque and that a public hearing be set for April 21, 2003, upon motion received and filed. Markham moved adoption of Resolution No. 89-03 Preliminary approval of plans and specifications; Resolution No. 90-03 Setting date of hearing on plans and specifications for 4/21/03 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribed by law; and Resolution No. 91-03 Ordering bids. Seconded by Cline. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Historic Preservation Commission (One unexpired three-year term representing the Old Main District through 7/1/05 and one unexpired three-year term representing the Jackson Park District through 7/1/04): Applicant: Mary Loney Bichell (Jackson Park District). Upon motion Mary Loney Bichell appointed to the unexpired three year term which will expire 7/1/04. Housing Commission (One unexpired three-year term through 8/17/04): Applicant:Joseph Suarez. Upon motion Joseph Suarez appointed to the unexpired term which will expire 8/17/04. Zoning Board of Adjustment (One five-year term through 3/25/08 – term of Urell): Applicant: Jim Urell. Upon motion Jim Urell reappointed to a five year term which will expire 3/25/08. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. Crescent Ridge Road – Request to Rezone: Proof of publication on notice of hearing to consider a request from Tom and Ed Zalaznik to rezone property located on Crescent Ridge Road, west of Cedar Cross Road, from AG Agricultural District to CS Commercial Service and Wholesale District and Zoning Advisory Commission recommending approval, with conditions, upon motion received and filed. Tom Zalaznik, as owner of the property, spoke requesting the rezoning. Ordinance No. 17-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located along the north side of Crescent Ridge Road from AG Agricultural District to CS Commercial Service and Wholesale District, with conditions, presented and read. Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Cline. Motion carried 7-0. Hillcrest Family Services ID Institutional District Amendment: Proof of publication on notice of hearing to consider amending the Hillcrest Family Services ID Institutional District to allow extension of the time frame for use of the existing portable classrooms and Zoning Advisory Commission recommending approval, upon motion received and filed. Gary Gansemer, of Hillcrest Family Services, spoke requesting the rezoning. 4 Ordinance No. 18-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by repealing Section 2(D)(2) of Ordinance No. 55-00 and enacting a new Section 2(D)(2) in lieu thereof pertaining to the time limit for use of portable classrooms at Hillcrest Family Services, presented and read. Michalski moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Vacating Request – Alley Between Bryant and Ramona Streets: Proof of publication on notice of hearing to consider a request from the Dubuque Community School District to vacate the alley between Bryant and Ramona Streets from Mt. Loretta Avenue 148 feet south and City Manager recommending approval, upon motion received and filed. Cline moved adoption of Resolution No. 92-03 Disposing of City interest in Lot 1A and Lot 3A in Columbia Addition in the City of Dubuque, Dubuque County, Iowa. Seconded by Nicholson. Motion carried 7-0. Mediacom Franchise Extension: Proof of publication on notice of hearing to consider an additional short-term extension through June 30, 2003 of the existing Mediacom cable franchise and site agreements under the terms currently in effect and City Manager recommending approval, upon motion received and filed. Ordinance No. 19-03 Extending the term of the existing cable franchise agreement and hub site lease of MCCIowa, L.L.C. to June 30, 2003, presented and read. Buol moved 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 finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Carnegie Stout Public Library Roof Replacement Project: Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending award of the contract for the Public Library Roof Replacement Project to Jim Giese Commercial Roofing in the amount of $42,983, upon motion received and filed. Cline moved adoption of Resolution No. 93-03 Adopting plans and specifications for the project and Resolution No. 94-03 Awarding contract to Jim Giese Commercial Roofing. Seconded by Connors. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Pothoff Place No. 2 – Preliminary Plat: Zoning Advisory Commission recommending approval of the preliminary plat of Pothoff Place No. 2, located northeast of Gardener’s Lane / Emberwood Drive in Dubuque County, as requested by Ronald, Alvin and Francis Pothoff, upon motion received and filed and approved, as amended to a 22 feet roadway. Frank Pothoff spoke and requested that the 26’ road width be waived and go to 22 feet. Wertzberger Acres No. 2 – Preliminary Plat: Zoning Advisory Commission recommending approval of the preliminary plat of Wertzberger Acres No. 2, located at 9773 Katie Cove in Dubuque County, as requested by Walter Wertzberger, upon motion received and filed and approved recommendation. 5 Golf Course Renovation Master Plan: City Manager recommending approval of the hiring of Gill Miller Golf Course Architects, Inc. to conduct a renovation study and develop a master plan for the Bunker Hill Golf Course, upon motion received and filed and approved recommendation. Old Mill Road Property Purchase: City Manager recommending approval to proceed with closing on the purchase of three properties on Old Mill Road, previously approved by Council on December 16, 2002, pending receipt and processing of the FEMA contract for these properties on March 14, 2003, upon motion received and filed and approved recommendation. Bee Branch Alignment Study Request for Proposals: City Manager recommending approval of a proposed Request for Proposals (RFP) for the Bee Branch Creek Alignment Study to address issues related to the second phase of the Drainage Basin Master Plan, upon motion received and filed and approved recommendation. Bluff Land Protection Measures: City Manager submitting information regarding Bluff Land Protection Measures, upon motion this item tabled to the 4/21/03 Council Meeting. At 7:27 P.M. upon motion it was resolved to go into Closed Session re: Pending Litigation and Property Acquisition – Chapter 21.5(1)(c)(j) 2001 Code of Iowa. At 7:45 P.M. Council reconvened stating Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 7:46 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 3/26 6