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Minutes_City Council Proceedings 4 19 10 Regular Session CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on April 19, 2010 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, Assistant City Manager Steinhauser, Assistant City Attorney O’Brien 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 Chaplain David Pacholke of Finley Hospital PROCLAMATIONS Silver Star Banner Day (May 1, 2010) was accepted by John Galle and Gene Giltne of American Legion Post 6; Volunteer Week (April 18 – 24, 2010) was accepted by Michelle Hellmer, Carnegie-Stout Public Library Adult Services Manager; and Rotary Foundation Group Study Exchange Days (April 28 – May 1, 2010) was accepted by Douglas Pearce, President of the Rotary Club of Dubuque. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Voetberg. Connors requested (#25) Environmental Stewardship Advisory Commission be held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: Cable TV Teleprogramming Commission of 3/2; City Council of 4/5 and 4/12; Civil Service Commission of 2/24, 3/12 and 4/1; Community Development Advisory Commission of 3/3; Historic Preservation Commission of 3/18; Human Rights Commission of 3/8; Zoning Advisory Commission of 4/7; Zoning Board of Adjustment of 3/10 and 3/25 Library Board of Trustees Update from the meeting of March 25, 2010 Proof of publication of City Council Proceedings of March 15, 2010 Upon motion the documents were received and filed. Notice of Claims/Suits: Chiquitta Carroll for personal injury; Diane Boge for vehicle damage; Interstate Power and Light for property damage. Upon motion the documents were received, filed and referred to the City Attorney. City Attorney advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Chiquitta Carroll for personal injury. Upon motion the document was received, filed and concurred Snow Removal and Right-of-Way Obstruction Removal Assessments: City Manager recommending approval of the final assessments for snow removal and right-of-way obstruction removals. Upon motion the documents were received and filed and Resolution No. 99-10 Adopting the final assessment schedule for the Snow Removal and Right-of-Way Obstruction Removal Assessments was adopted. Joint Development Agreement – International Business Machines Corporation: City Attorney requesting approval of the revised Joint Development Agreement and ratification of the Mayor’s signature of the revised Agreement. Upon motion the documents were received, filed, and approved. Plat of Survey – Southeast Corner of Pearl and Gilliam Streets: Zoning Advisory Commission recommending approval of the plat of survey of the southeast corner of Pearl and Gilliam Streets as requested by Tim McDonald. Upon motion the documents were received and filed and Resolution No. 100-10 Approving a Plat of Survey of Lot 1-100 and Lot 2-100 of Finley, Waples and Burton’s Addition in the City of Dubuque, Iowa, was adopted. Plat of Survey – Westbrook Subdivision: Zoning Advisory Commission recommending approval of the plat of survey of Westbrook Subdivision as requested by Joel Callahan / Buesing and Associates. Upon motion the documents were received and filed and Resolution No. 101-10 Approving a Plat of Survey of Lot 1-8 and Lot 2-8 Block 3 of Westbrook Subdivision in the City of Dubuque, Iowa, was adopted. Final Plat – Copperhead Place No. 2: Zoning Advisory Commission recommending approval of the final plat of Copperhead Place No. 2 as requested by Blackacre Properties. Upon motion the documents were received and filed and Resolution No. 102-10 Approving the Final Plat of Copperhead Place No. 2 was adopted. Funding Contract with the Iowa Department of Natural Resources: City Manager recommending approval of a funding contract with the Iowa Department of Natural Resources regarding the E.B. Lyons Interpretive Center Expansion Project. Upon motion the documents were received and filed and Resolution No. 103-10 Approving a contract with the Iowa Department of Natural Resources for the E.B. Lyons Interpretive Center Expansion Project was adopted. Land and Water Conservation Fund (LWCF) Grant Agreement: City Manager recommending approval of a Land and Water Conservation Fund Grant Agreement with the Iowa Department of Natural Resources for the E.B. Lyons Interpretive Center Expansion Project. Upon motion the documents were received and filed and Resolution No. 104-10 Approving a Land and Water Conservation Fund Grant Agreement with the Iowa Department of Natural Resources for the E.B. Lyons Interpretive Center Expansion Project was adopted. First Transit: City Manager recommending approval of the formal notification of the transit management contract termination to First Transit. Upon motion the documents were received, filed, and approved. Hazard Mitigation Plan: City Manager recommending approval of the City’s Hazard Mitigation Plan update. Upon motion the documents were received and filed and Resolution No. 105-10 Approving and adopting the Dubuque Hazard Mitigation Plan Update was adopted. Delinquent Water, Sewer, Refuse and Storm Water Collection Accounts: City Manager recommending approval of the submission of delinquent water, sewer, refuse and storm water 2 collection accounts to the Dubuque County Treasurer. Upon motion the documents were received and filed and Resolution No. 106-10 Adopting the Schedule of Assessments for delinquent water, refuse, sewer and storm water collection accounts and directing the Clerk to certify the schedule of assessments to the County Treasurer and to publish notice thereof was adopted. Dubuque Water Ski Lease: City Manager recommending approval of the annual lease agreement with the Dubuque Water Ski Club. Upon motion the documents were received, filed, and approved. Children’s Zoo Boosters: City Manager recommending approval of the lease renewal with the Dubuque Children’s Zoo Boosters, Inc. for approximately ten acres of Roosevelt Park to operate the Storybook Hill Children’s Zoo. Upon motion the documents were received, filed, and approved. Lease Agreement with Tri-State Modelers: City Manager recommending approval of the lease agreement with Tri-State Modelers for a section of Roosevelt Park. Upon motion the documents were received, filed, and approved. Department of the Army: Communication from William T. Johnsen, Dean of Academics – th Department of the Army, regarding the City Manager’s attendance at the 56 Annual U.S. Army War College National Security Seminar. Upon motion the document was received and filed. National Security Breakfast: Invitation from Brigadier General Tim Orr, The Adjutant General of Iowa, to attend the National Security Breakfast on Thursday, April 22, 2010 in Johnston, Iowa. Medline Development Agreement: City Manager recommending approval of an amendment to the Medline Development Agreement to extend the date for LEED Certification. Upon motion the documents were received and filed and Resolution No. 107-10 Approving the Third Amendment to the Medline Industries, Inc., Development Agreement was adopted. Alcohol Compliance – Civil Penalty for Alcohol License Holders: City Manager recommending approval of the Acknowledgement/Settlement Agreements for a first offense alcohol compliance violation for Taiko Restaurant, Inc., Walgreen’s #6154, and Chances R and it is further recommended that a civil penalty hearing be scheduled for May 3, 2010 for a second alcohol compliance violation for Lot One. Upon motion the documents were received, filed, and approved and a hearing set for a meeting to commence at 6:30 p.m. on May 3, 2010. Tobacco Compliance – Civil Penalty for Tobacco License Holders: City Manager recommending approval of the Acknowledgement/Settlement Agreements for a first offense tobacco compliance violation for Walgreen’s #11942 and Walgreen’s #6154 and a third offense th violation for 16 Street Auto Truck Plaza. Upon motion the documents were received, filed, and approved. PEG Capital Grant Expenditure Request: City Manager recommending approval of the Cable TV Tele-Programming Commission recommendation for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities to 3 Mediacom in the amount of $4,200 for new monitors and a combination DVD burner/printer for the Upon motion the documents were received, filed, and public access studio control room. approved. Fiscal Year 2011 Community Development Block Grant Program: City Manager recommending approval of the publication of a Notice of Intent to Request Release of Funds for Community Development Block Grant (CDBG) program activities. Upon motion the documents were received and filed and Resolution No. 108-10 Authorizing publication of a Notice of Intent to Request Release of Funds for certain Community Development Block Grant Projects for Fiscal Year 2011 (Program Year 2010) was adopted. Homelessness Prevention and Rapid Re-Housing Program Amendment: City Manager recommending approval of the Amendment to the Project Concern, Inc. Agreement for the Homelessness Prevention and Rapid Re-Housing Program (HPRP). Upon motion the documents were received, filed, and approved. Mediacom: Communication from Lee Grassley, Mediacom Senior Manager – Government Relations, notifying the City of upcoming channel changes. Upon motion the document was received and filed. Environmental Stewardship Advisory Commission: Communication from Wayne Klostermann, Chair – Environmental Stewardship Advisory Commission, regarding fundraising car washes and stormwater management. Motion by Connors receive and file the documents and refer to the City Manager. Seconded by Braig. Connors asked that a response be sent to the ESAC from staff and a report back to the City Council. Motion carried 7-0. E.B. Lyons Interpretive Center Expansion Project - Exhibits Grant Match: City Manager recommending approval to provide $25,000 in additional City funds as part of the local match for a $150,000 federal grant for the Mines of Spain Exhibit and Education Program at the E.B. Lyons Nature Center. Signed Contracts: Storm Sewer Improvements – South Main and Jones Streets. Upon motion the documents were received and filed. 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. 109-10 Granting the issuance of a Class “A” Liquor License to the Loyal Order of the Moose Lodge; and a Class “C” Beer/Liquor License to Marco’s Italian Food, West Dubuque Tap, Lot One, The Hub and Loras College Campus was adopted. Bunker Hill Underground Storage Tank – Administrative Consent Order: City Manager recommending approval of the Iowa Department of Natural Resources Administrative Consent Order regarding the Bunker Hill underground storage tank. Upon motion the documents were received, filed, and approved. Multicultural Family Center: City Manager recommending that the Multicultural Family Center Assistant Director position be increased from twenty (20) hours per week to thirty (30) hours per week. Upon motion the documents were received, filed, and approved. 4 Wireless Water Meter Agreements: City Manager recommending approval of the Wireless Water Meter Agreements with Holy Family Schools. Upon motion the documents were received, filed, and approved. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7-0. Dubuque Terminals, Inc. (Newt) Lease: City Manager recommending that a public hearing be set for May 3, 2010 to consider proposed leases with Dubuque Terminals, Inc. for the Ice Harbor and Dove Harbor areas. Upon motion the documents were received and filed and Resolution No. 110-10 Resolution of intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Dubuque Terminals, Inc., an Iowa Corporation (the Dove Harbor Lease); and Resolution No. 111-10 Resolution of intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Dubuque Terminals, Inc., an Iowa Corporation (the Ice Harbor Lease) were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 3, 2010 in the Historic Federal Building. Lower Bee Branch Creek Restoration Project: City Manager recommending initiation of the public bidding process for the Lower Bee Branch Creek Restoration Project and that a public hearing be set for May 3, 2010, to consider approval of the plans and specifications, form of contract and estimated cost. Upon motion the documents were received and filed and Resolution No. 112-10 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Lower Bee Branch Creek Restoration Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 3, 2010 in the Historic Federal Building. Asbury Road and IA 32 Traffic Signal and Grading Project: City Manager recommending initiation of the public bidding process for the Asbury Road and IA 32 Traffic Signal and Grading Project and that a public hearing be set for May 3, 2010, to consider approval of the plans and specifications, form of contract and estimated cost. Upon motion the documents were received and filed and Resolution No. 113-10 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Asbury Road and IA 32 Traffic Signal and Grading Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 3, 2010 in the Historic Federal Building. BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: Housing Commission: One 3-year term through August 17, 2012 (Term of Plein). Applicant: Lisa McAllister, 1701 ½ Central Avenue. Ms. McAllister spoke in support of her appointment. Mechanical Board: One 3-year term through March 16, 2013 (Term of Bandy). Applicant: Ronald Billmeyer, 1745 Geraldine Drive. Mr. Billmeyer spoke in support of his appointment. 5 PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council. Fiscal Year 2011 – 2015 Consolidated Plan and Analysis of Impediments to Fair Housing: Proof of publication on notice of public hearing to consider the Fiscal Year 2011 – 2015 Consolidated Plan and Analysis of Impediments to Fair Housing and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 114-10 Adopting the Fiscal Year 2011 – 2015 Consolidated Plan for Housing and Community Development; authorizing the Mayor to execute said plan and all necessary certifications; designating the City Manager as the authorized Chief Executive Officer for the Consolidated Plan; and directing that said plan be submitted to the U.S. Department of Housing and Urban Development; and Resolution No. 115-10 Approving the Analysis of Impediments to Fair Housing. Seconded by Voetberg. Ann Michalski, 1520 Altura, spoke regarding her concerns over who is responsible for the success of the Consolidated Plan and encouraged close review of the document. Housing and Community Development Director David Harris and Community Development Specialist Aggie Tauke clarified recipient qualifications and how the program’s funding works for first-time homebuyers and landlords. Motion carried 7-0. HHH Enterprises of Dubuque, Inc.: Proof of publication on notice of public hearing to consider a lease agreement with HHH Enterprises of Dubuque, Inc. to operate and maintain a restaurant deck and beer garden at 180 Main Street and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 116- 10 Disposing 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. Seconded by Resnick. Heath Hutchinson, 221 Bradley Street, spoke in support of the proposed lease. Motion carried 7-0. Fiscal Year 2010 Second Budget Amendment: Proof of publication on notice of public hearing to consider the second amendment to the Fiscal Year 2010 Budget and City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 117-10 Approving Amendment No. 2 to the Fiscal Year 2010 Budget for the City of Dubuque. Seconded by Jones. Motion carried 7-0. Tenth and Central Parking Ramp and Fire Headquarters Expansion Project: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for the Tenth and Central Parking Ramp and Fire Headquarters Expansion Project and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 118-10 Approving plans, specifications, form of contract, and estimated cost for the Tenth and Central Parking Ramp and Fire Headquarters Expansion Project. Seconded by Resnick. Parking System Supervisor Tim Horsfield stated that the project cost is slightly less than originally estimated, but funds already spent on utility th relocation and design of the initial ramp at 5 and Bluff Street are not reflected in the project amount. Motion carried 7-0. Water Pollution Control Plant Upgrade Project: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for the Water Pollution Control Plant Upgrade Project and City Manager recommending approval. 6 Motion by Jones to receive and file the documents and adopt Resolution No. 119-10 Approving plans, specifications, form of contract, and estimated cost for the Water Pollution Control Plant Upgrade Project. Seconded by Voetberg. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Preliminary Plat – Orchard Park Subdivision: Zoning Advisory Commission recommending approval of the preliminary plat of Orchard Park Subdivision. Request of Merrill Crawford, 2110 Jonathan Lane, to address the City Council regarding the preliminary plat for Orchard Park Subdivision. Communications from Rob McDonald, Mr. and Mrs. Kenneth Kublie, Mr. and Mrs. Robert Schute, Edwin A. and Patricia A. Frick, Mary L. Kretz, John and Nancy Ferry, Donald P. Ruefer, James and Jen Hoppman, Victoria R. Ruefer and Molly and Mike Schumacher in opposition to the proposed subdivision. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Jones. Planning Services Manager Laura Carstens provided a staff report. Merrill Crawford, 2110 Jonathan Lane, spoke in opposition to the proposed subdivision on behalf of area residents. Developer Curtis McDonald described the proposed housing stating that it is a variety of housing designed to attract young professionals and that concerns will be addressed. Motion carried 5-2 with Connors and Lynch voting nay. : Request for Letter of Support for Dubuque Senior Apartments ProjectCity Manager recommending approval of a letter of support for the 3 Diamond Development’s proposed affordable housing project, Dubuque Senior Apartments, to be located west of the intersection of Sylvan and Bies Drives. Motion by Lynch to receive and file the documents and approve the recommendation. Seconded by Braig. Neal Stein, 3 Diamond Development, 7444 Long Avenue, Skokie, Illinois, responded to questions from City Council. Motion carried 7-0. State Historical Society of Iowa: Communication from the State Historical Society of Iowa th advising that the Roshek Brothers Department Store at 250 West 8 Street has been listed in the National Register of Historic Places effective March 17, 2010. Motion by Voetberg to receive and file the documents. Seconded by Braig. Motion carried 7-0. Assistance Pool to Encourage Residential Housing in Downtown: City Manager recommending approval to issue a Request for Proposals for a second round of applications to the Downtown Housing Incentive Program and it is further recommended that the City modify its policy to allow payment of grants associated with the Downtown Rehabilitation Loan Program to projects as they are completed and as soon as funds are available. Motion by Voetberg to receive and file the documents and adopt Resolution No. 120-10 Authorizing the City Manager to solicit proposals for projects to encourage market-rate downtown rental and owner-occupied residential units in the Greater Dubuque Downtown Urban Renewal District and approve changes to the Downtown Rehabilitation Loan Program. Seconded by Jones. Motion carried 7-0. Problem Property Maintenance Task Force: City Manager recommending approval of amendments to Title 13, Chapter 6 Solid Waste; and Title 6, Chapter 6 Housing Regulations of the Code of Ordinances and increasing the annual licensing fee for vacant properties from 7 $200 to $300. Motion by Connors to receive and file the documents and 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 passed be suspended and adopt Resolution No 121-10 Approving an increase in the license fee for vacant and abandoned buildings. Seconded by Lynch. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 23-10 (as revised) Amending Title 13 Public Utilities, Chapter 6 Solid Waste, Section 13-6-1 Definitions of the City of Dubuque Code of Ordinances by adding a definition for container; Section 13-6-3 Container Requirements; Collection Restrictions by adding definitions for garbage bags, oversized rigid solid waste containers, and solid waste carts; amending Article A City or Private Collection Service by amending Section 13-6a-4 Placement of Containers for Collection, Subsections A, C, D, and E and adopting a new Subsection F; and Amending Section 13-6a-6 Rates and Charges Established; Exceptions, Subsection D; and Ordinance No. 24-10 Amending Title 6 Health, Housing, Sanitation and Environment, Chapter 6, Housing Regulations of the City of Dubuque Code of Ordinances, by repealing Section 6-6-4 A.3. Notice of Violation; Order of Compliance, and adopting in lieu thereof a new Section 6-6-4 A.3; by amending Section 6-6-5 Enforcement of Order of City Manager by deleting Paragraph (4); and by repealing Section 6- 6-9 F.1. Extension of Time, and adopting in lieu thereof a new Section 6-6-9 F.1 Housing and Community Development Director David Harris stated that the escalating fee structure is intended to quicken repairs and deter long periods of unsightly scaffolding. Assistant City Attorney Tim O’Brien noted two revisions to Ordinance No. 23-10. Motion carried 7-0. Law Enforcement Explorer Post: City Manager recommending approval of a partnership between the Dubuque Police Department and the Northeast Iowa Council of the Boy Scouts of America (BSA) for the formation of a Law Enforcement Explorer Post. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 7-0 Southwest Arterial – Iowa Department of Transportation Funding Agreement: City Manager recommending approval of the execution of the Iowa Department of Transportation (Iowa DOT) Federal Aid Funding Agreement (Agreement No. 2009-E-275) for development of the Southwest Arterial Project. Motion by Connors to receive and file the documents and adopt Resolution No. 122-10 Approving the Iowa Department of Transportation Federal Aid Funding Agreement (Agreement No. 2009-E-275) for the development of the Southwest Arterial Project. Seconded by Jones. Motion carried 7-0. Federal Emergency Management Agency (FEMA): City Manager transmitting the issues and errors identified by City staff with the preliminary Digitized Flood Insurance Rate Map (DFIRM) and citizen comments and requesting that FEMA respond in writing. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Voetberg. Motion carried 7-0. There being no further business, upon motion the City Council adjourned at 8:35 p.m. /s/Jeanne F. Schneider, CMC City Clerk 1t 4/28 8