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Minutes_City Council Proceedings 7 6 10 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on July 6, 2010 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Voetberg 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 Pastor Paul Bishop of Hope Church CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Braig requested (#9) Highway 151 & 61 Development – Setting Fair Market Value – 0.0396 Acres be held for separate discussion. Motion carried 6-0. Minutes and Reports Submitted: City Council of 6/21 and 6/22; Civil Service Commission of 5/14; Environmental Stewardship Advisory Commission of 5/4; Library Board of Trustees of 2/25 and 4/1; Transit Board of Trustees of 6/10 Proof of publication of City Council Proceedings of June 7, 2010 Upon motion the documents were received and filed. Notice of Claims/Suits: Mary C. LeGrand 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: Austin Karl Millius for vehicle damage; Mary C. LeGrand for vehicle damage. Upon motion the documents were received, filed and concurred. Citizen Communication: Communication from Glen P. Nodolf, 398 Main Street, regarding a clean energy proposition. Upon motion the documents were received and filed. Civil Service Commission: Civil Service Commission submitting the certified lists for the positions of Water Pollution Control Plant Operator, Water Meter Repairworker and Custodian I. Upon motion the documents were received, filed and made a Matter of Record. Fiscal Year 2010 Annual Action Plan – Amendment #3: City Manager recommending approval of the third amendment to the Fiscal Year 2010 Annual Action Plan to transfer additional Community Development Block Grant funds to the Green Alley Pilot Project. Upon motion the documents were received and filed and Resolution No. 219-10 Approving a Fiscal Year 2010 (Program Year 2009) Annual Action Plan – Amendment #3 for Community Development Block Grant Recovery (CDBG-R) funds was adopted. Fiscal Year 2011 Annual Action Plan – Amendment #1: City Manager recommending approval of an amendment to the Fiscal Year 2011 Annual Action Plan for the Community Development Block Grant (CDBG) program to reflect the increase in the CDBG entitlement allocation. Upon motion the documents were received and filed and Resolution No. 220-10 Approving a Fiscal Year 2011 (Program Year 2010) Annual Action Plan – Amendment #1 for Community Development Block Grant (CDBG) funds was adopted. Chavenelle Drive – 2010 PCC Concrete Pavement Repair Project: City Manager recommending that the award for the Chavenelle Drive – 2010 PCC Concrete Pavement Repair Project be officially recorded in the minutes of the City Council. Upon motion the documents were received and filed. Third Street Overpass Bridge Approach Repair Project: City Manager recommending that the award for the Third Street Overpass Bridge Approach Repair Project be officially recorded in the minutes of the City Council. Upon motion the documents were received and filed. Highway 151 & 61 Development – Setting Fair Market Value – 0.0396 Acres: City Manager recommending approval of the fair market value of a 0.0396 acre parcel of property owned by Highway 151 & 61 Development for the Bee Branch Creek Restoration Project. Motion by Jones to receive and file the documents and adopt Resolution No. 221-10 Establishing the fair market value of certain real property owned by Highway 151 & 61 Development. Seconded by Connors. Motion carried 6-0. Highway 151 & 61 Development – Setting Fair Market Value – 0.802 Acres: City Manager recommending approval of the fair market value of a 0.802 acre parcel of property owned by Highway 151 & 61 Development for the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 222-10 Establishing the fair market value of certain real property owned by Highway 151 & 61 Development was adopted. Highway 151 & 61 Development – Setting Fair Market Value – 0.281 Acres: City Manager recommending approval of the fair market value of a 0.281 acre parcel of property owned by Highway 151 & 61 Development for the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 223-10 Establishing the fair market value of certain real property owned by Highway 151 & 61 Development was adopted. Highway 151 & 61 Development – Setting Fair Market Value – 3.3 Acres: City Manager recommending approval of the fair market value of 3.3 acres of property owned by Highway 151 & 61 Development for the Bee Branch Creek Restoration Project. Upon motion the documents were received and filed and Resolution No. 224-10 Establishing the fair market value of certain real property owned by Highway 151 & 61 Development was adopted. City Manager Employment Agreement: Submittal of the Twentieth Amendment to the City Manager’s Employment Agreement for approval. Upon motion the documents were received, filed, and approved. 2 Workers’ Compensation Claim: City Manager recommending approval of the settlement of the workers’ compensation claim of John Splinter. Upon motion the documents were received, filed, and approved. Iowa State Energy Program Grant: City Manager recommending approval of a $69,831 grant application to the Iowa Office of Energy Independence to cover a portion of the th improvements to the 18 and Central Avenue building. Upon motion the documents were received, filed, and approved. Liquor License Refund: Request of Ann Cunningham for a refund of Beer and Liquor License No. LC0036524 in the amount of $422.50. Upon motion the documents were received, filed and the refund approved. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 225-10 Granting the issuance of eight renewal applications to sell cigarettes and cigarette papers within the City; Resolution No. 226-10 Granting the issuance of a Class “C” Beer Permit to K- Chap Foods; and Resolution No. 227-10 Granting the issuance of a Class “C” Beer/Liquor License (5-Day Special Event) to Diamond Jo, LLC; a Special Class “C” (BW) Liquor License to Bell Tower Productions; and a Special Class “C” (BW) Liquor License (5-Day Special Event) to the Dubuque Jaycees were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors 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 Jones. Motion carried 6-0. Fiscal Year 2011 Budget Amendment: City Manager recommending that a public hearing be set for July 19, 2010 to consider the first amendment to the Fiscal Year 2011 budget. Upon motion the documents were received and filed and Resolution No. 228-10 Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2011 budget for the City of Dubuque was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 19, 2010 in the Historic Federal Building. Water Revenue Bonds: City Manager recommending that a public hearing be set for July 19, 2010 to consider the issuance of not to exceed $5,700,000 Water Revenue Bonds for water main replacements and other water system improvements. Upon motion the documents were received and filed and Resolution No. 229-10 Fixing date for a meeting on the proposition of the issuance of not to exceed $5,700,000 Water Revenue Bonds of the City of Dubuque, Iowa, and providing for publication of notice thereof was adopted, setting a public hearing for a meeting to commence at 6:30 p.m. on July 19, 2010 in the Historic Federal Building. General Obligation Urban Renewal Bonds: City Manager recommending that a public hearing be set for July 19, 2010 to consider the issuance of not to exceed $3,000,000 in General Obligation Urban Renewal Bonds for downtown improvements. Upon motion the documents were received and filed and Resolution No. 230-10 Fixing date for a meeting on the proposition of the issuance of not to exceed $3,000,000 General Obligation Urban Renewal Bonds (for Urban Renewal purposes) of the City of Dubuque, Iowa, and providing for 3 publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 19, 2010 in the Historic Federal Building. General Obligation Bonds and Refunding General Obligation Bonds: City Manager recommending that a public hearing be set for July 19, 2010 to consider the issuance of not to exceed $4,575,000 General Obligation Bonds for various City projects and refunding Series 2002B General Obligation Bonds. Upon motion the documents were received and filed and Resolution No. 231-10 Fixing date for a meeting on the proposition of the issuance of not to exceed $4,575,000 General Obligation Bonds (for essential corporate purposes) of the City of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 19, 2010 in the Historic Federal Building. Catfish Creek Generator Installation Project: City Manager recommending initiation of the public bidding process for the Catfish Creek Generator Installation Project and that a public hearing be set for July 19, 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. 232-10 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Catfish Creek Generator Installation Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 19, 2010 in the Historic Federal Building. stnd Central Avenue Water Main (21 to 32 Streets) Project: City Manager recommending stnd initiation of the public bidding process for the Central Avenue Water Main (21 to 32 Streets) Project and that a public hearing be set for July 19, 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. 233-10 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Central stnd Avenue Water Main (21 to 32 Streets) Project; Resolution No. 234-10 Approving the plat, schedule of assessments and estimate of total cost and setting date of public hearing on Resolution of Necessity; and Resolution No. 235-10 Resolution of Necessity for the Central stnd Avenue Water Main (21 to 32 Street) Project were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 19, 2010 in the Historic Federal Building. US 52 Traffic Flow Enhancement Project: City Manager recommending initiation of the public bidding process for the US 52 Traffic Flow Enhancement Project and that a public hearing be set for July 19, 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. 236-10 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the US 52 Traffic Flow Enhancement Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 19, 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: Building Code Board of Appeals: Two 3-year terms through August 1, 2013 (Terms of Schwendinger and Kolf) Journeyman / Carpenter and Architect / Engineer requirements. Applicants: James Kolf, 2342 Matthew John Drive (Architect / 4 Engineer); and John Schwendinger, 800 Kelly Lane (Journeyman / Carpenter). Mr. Kolf spoke in support of his re-appointment. PUBLIC HEARINGS Upon motion the rules were suspended allowing anyone present to address the City Council. Riverfront Marina – Ice Harbor Location: Proof of publication on notice of public hearing to consider the Riverfront Marina – Ice Harbor location and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 237-10 Approving the Ice Harbor as the selected location for the Port of Dubuque Riverfront Marina Project. Seconded by Connors. Mona Woodward, 13895 Barrington Drive, spoke in favor of the project. Jerry Schollmeyer, 14292 Green Hill Drive, spoke in favor of the project. Braig questioned the concerns raised by Mississippi River Museum Executive Director Jerry Enzler. Responding to questions from City Council, Van Milligen stated that it is the City’s strong preference to have a land-based dock-side building. Assistant City Engineer Bob Schiesl stated that discussions with the museum are on-going regarding the issues Mr. Enzler raised. Schiesl clarified that the grant funding requires a minimum of 68 slips and the layout provides for 70 with one reserved for a fire boat. Changing the location from the main channel to the Ice Harbor does not jeopardize the Tier 2 grant funding. The current layout accommodates harbor users, minimum slip requirements and does not encroach into the harbor. Property owners have been positive about the project. A cost and maintenance projection can be developed as the project progresses. Project bid is anticipated in late fall beginning with the construction of the land building. Docks will be fabricated offsite during the winter months and assembled and installed onsite in spring 2011. Grant funding requires docks built for boats 26 feet in length or larger, but doesn’t prohibit access for canoes and kayaks. Motion carried 5-1 with Braig voting nay. Dubuque County Lease: Proof of publication on notice of public hearing to consider a proposed five year lease with Dubuque County for space in the Historic Federal Building and City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 238-10 Disposing of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque and Dubuque County. Seconded by Lynch. Motion carried 6-0. Easement Agreement for Washington Row Houses Project: Proof of publication on notice of public hearing to consider the disposition of real property owned by the City in the form of an easement agreement for common uses of property at the “Washington Row Houses” located th at 1765 – 1795 Washington Street and 260 East 18 Street and City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 239- 10 Disposing of real property by revising, restating and vacating various easements related to the Washington Street Row Houses Projectover portions of Lots 90 and 91 in the City of Dubuque. Seconded by Resnick. Responding to questions from City Council, Community Development Specialist Aggie Tauke stated that rain water roof runoff would be drained directly into the storm sewer and that the use of pervious surfaces has not yet been determined but will be reviewed. Motion carried 6-0. 5 IA 32 and Asbury Road Turn Lane Improvements Project: Proof of publication on notice of public hearing to consider the plans and specifications, form of contract and estimated cost for the IA 32 and Asbury Road Turn Lane Improvements Project and City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 240-10 Approving plans, specifications, form of contract, and estimated cost for the IA 32 and Asbury Road Turn Lane Improvements Project. Seconded by Jones. Motion carried 6-0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Sunset Ridge Reconstruction Project: City Manager recommending initiation of the public bidding process and preliminary approval of the plans and specifications, form of contract and estimated cost for the Sunset Ridge Reconstruction Project and that a public hearing be set for July 19, 2010 to consider final approval of the plans and specifications, form of contract and estimated cost. Motion by Braig to receive and file the documents and adopt Resolution No. 241-10 Preliminary approval of plans, specifications, form of contract, and estimated cost, setting date of public hearing and ordering bids for the Sunset Ridge Reconstruction Project; Resolution No. 242-10 Approving the plat, schedule of assessments and estimate of total cost and setting date of public hearing on Resolution of Necessity; and Resolution No. 243-10 Resolution of Necessity for the Sunset Ridge Reconstruction Project setting a public hearing for a meeting to commence at 6:30 p.m. on July 19, 2010 in the Historic Federal Building. Vacating Petition – Portion of Cox Street: City Manager recommending that a public hearing be set for August 2, 2010 to consider a request from Loras College President Jim Collins to vacate and purchase a portion of Cox Street. Communication from James E. Collins, President – Loras College, regarding the proposal to vacate and purchase a portion of Cox Street. Communication from Tom Hoelscher in opposition to the vacating and sale of a portion of Cox Street to Loras College. Motion by Lynch to receive and file the documents and adopt Resolution No. 244-10 Resolution of intent to vacate and dispose of City interest in Lot 1A of City Lot 741 in the City of Dubuque, Dubuque County, Iowa, setting a public hearing for a meeting to commence at 6:30 p.m. on August 2, 2010 in the Historic Federal Building. Seconded by Connors. Resnick stated his concerns regarding the effect of traffic on the existing retaining wall, asked what can be done to improve winter conditions on Alta Vista and Cornell Streets, student and resident safety, and emergency vehicle response time. Jones stated that the alternative routes should be improved and made safer if the City considers this request. Motion carried 6-0. Harvest View Estates Sixth Addition: City Manager recommending approval of the final plat of Harvest View Estates Sixth Addition. Motion by Connors to receive and file the documents and adopt Resolution No. 245-10 Approving the final plat of Harvest View Estates Sixth Addition in the City of Dubuque. Seconded by Jones. Motion carried 6-0. Marketing and Rebranding for Keyline Transit: City Manager recommending approval of the Marketing and Rebranding Plan for Keyline submitted by East Central Intergovernmental Association Executive Director Kelly Deutmeyer. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 6-0. 6 Keyline Transit – West End Tripper: City Manager recommending approval for staff to negotiate a contract with the Regional Transit Authority to provide bus service on the West End Tripper Express Route from downtown through the Dubuque Industrial Center West under an approved Federal Job Access Reverse Commute grant. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 6-0. Keyline Transit Vehicle Purchase: City Manager recommending approval to use $26,180 in local match for the Regional Transit Authority (RTA) to acquire two Pinnacle vans that will be used to provide transit services in the City of Dubuque. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 6-0. Library Staffing: City Manager recommending approval of a staffing reorganization at the Carnegie Stout Public Library in addition to the staff previously approved by the City Council during the Fiscal Year 2011 budget process. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 6-0. Secure Our Schools Grant: City Manager recommending approval of a U.S. Department of Justice Office of Community Oriented Policing Services grant application for funding of the Secure Our Schools Program. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Resnick. Responding to questions from City Council, Police Chief Mark Dalsing stated that the grant would allow the public and parochial schools to finance on-going needs at one time. Motion carried 6-0. Clean Fuels and State of Good Repair Federal Bus Grant Applications: City Manager recommending approval of two grant requests – the State of Good Repair ($4,103,296) and Clean Fuels ($2,435,981) totaling $6.5 million to the Federal Transit Administration for new buses and equipment in partnership with East Central Intergovernmental Association and the Dubuque Community School District. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 6-0. Tenth and Central Parking Ramp and Fire Headquarters Expansion Project: City Manager recommending award of the public improvement contract for the Tenth and Central Parking Ramp and Fire Headquarters Expansion Project to J.P. Cullen & Sons, Inc. of Janesville, Wisconsin in the amount of $7,712,379. Motion by Jones to receive and file the documents and adopt Resolution No. 246-10 Awarding public improvement contract for the Tenth and Central Parking Ramp and Fire Headquarters Expansion Project. Seconded by Connors. Motion carried 6-0. Eighth Street Parking: City Manager recommending approval of the addition of metered parking directly in front of the Grand Theater on Eighth Street. 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. Seconded by Braig. Motion carried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 37-10 Amending the City of Dubuque Code of Ordinances Section 9-14-321-602 (D)-Prohibited Parking on City Streets or Portions Thereof. Seconded by Braig. Motion carried 6-0. thth Green Alley Project – 15 to 16 Street from Washington to Elm Streets: City Manager th recommending award of the public improvement contract for the Green Alley Project – 15 to 7 th 16 Street from Washington to Elm Streets to Connolly Construction in the amount of $154,046.52. Motion by Braig to receive and file the documents and adopt Resolution No. 247- thth 10 Awarding public improvement contract for the Green Alley Project – 15 to 16 Street from Washington to Elm Streets. Seconded by Jones. Motion carried 6-0. Dubuque Regional Airport – Jet Drive Resurfacing Project: City Manager recommending award of the public improvement contract for the Dubuque Regional Airport – Jet Drive Resurfacing Project to Eastern Iowa Excavating and Concrete, LLC in the amount of $79,633.50. Motion by Connors to receive and file the documents and adopt Resolution No. 248-10 Awarding public improvement contract for the Dubuque Regional Airport – Jet Drive Resurfacing Project. Seconded by Braig. Motion carried 6-0. IA 32 Geometric and Signalization Improvements – US 20 to JFK Road Project: City Manager recommending award of the public improvement contract for the IA 32 Geometric and Signalization Improvements – US 20 to JFK Road Project to Portzen Construction, Inc. in the amount of $649,793.80. Motion by Lynch to receive and file the documents and adopt Resolution No. 249-10 Awarding public improvement contract for the IA 32 Geometric and Signalization Improvements – US 20 to JFK Road Project. Seconded by Connors. Motion carried 6-0. Kaufmann Avenue Resurfacing Project: City Manager recommending that the competitive bids received for the Kaufmann Avenue Resurfacing Project be rejected. Motion by Jones to receive and file the documents and adopt Resolution No. 250-10 Rejecting all competitive bid proposals received for the Kaufmann Avenue HMA Resurfacing Project (John F. Kennedy Road to Chaney), Iowa DOT Project No. STP-U-2100 (651)—70-31. Seconded by Braig. Motion carried 6-0. Water Quality Monitoring 28E Agreement: City Manager recommending approval of a 28E Agreement with the Dubuque Soil and Water Conservation District for the purpose of collecting water quality data throughout the Catfish Creek Watershed Basin. Motion by Lynch to receive and file the documents and adopt Resolution No. 251-10 Authorizing the execution of a 28E Agreement with the Dubuque Soil and Water Conservation District regarding the water sampling of streams within the Catfish Creek Watershed Basin. Seconded by Braig. Responding to questions from City Council, City Engineer Gus Psihoyos stated that the partnership includes on-site sample collection and may initiate additional funding opportunities through the IDNR. Motion carried 6-0. Request for Proposal – Iowa Finance Authority: City Manager recommending approval of the issuance of a Request for Proposal for the $4,477,500 low-interest loan pool provided to the City by the Iowa Finance Authority for the creation of workforce housing units in the Historic Millwork District. Motion by Jones to receive and file the documents and adopt Resolution No. 252-10 Approving a request for proposal for the Local Revolving Loan Fund for workforce and market-rate housing in the Historic Millwork District. Seconded by Braig. Responding to questions from City Council, Economic Development Director Dave Heiar addressed unit square footage and stated that this program is geared toward the Millwork District housing only. Motion carried 6-0. Bee Branch Right-of-Way: City Manager recommending approval of a term sheet that would be the basis of a revised Development Agreement with Highway 151/61 Development Group 8 for acquiring additional right-of-way through the former Pack site for the Bee Branch Creek Restoration Project. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 6-0. COUNCIL MEMBER REPORTS Jones acknowledged the hard work of the emergency response staff who attended to those injured at the Independence Day parade accident in Bellevue and expressed the Council’s sympathy. nd Connors invited citizens to look at the attractiveness of the 32 Street Detention Basin. Connors also asked that staff follow up and review mitigation of run-off caused by fund-raising and commercial car washes as requested in previous communications from the Environmental Stewardship Advisory Commission. Buol thanked the sponsors and volunteers who planned and participated in the fireworks display on July 3 and read a thank-you letter from Ted and Rose White about the event into the record. There being no further business, upon motion the City Council adjourned at 8:20 p.m. /s/Jeanne F. Schneider, CMC City Clerk 1t 7/14 9