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9 2 03 Agenda with iconsCITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. LIBRARY AUDITORIUM TUESDAY, SEPTEMBER 2, 2003 INVOCATION Reverend Robert Weinhold, Pastor, St. Paul Lutheran Church PROCLAMATION Dragon Boat Festival Days (September 6 and 7, 2003) Dragonboat Days PRESENTATIONS Audubon School Appreciation Poster National Mississippi River Museum and Aquarium Grand Opening Commemorative Print CONSENTITEMS 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. Minutes and Reports Submitted Airport Commission of 7/28; City Council of 8/18, 8/19, and 8/21; Community Development Advisory Commission of 6/25; Downtown Planning Committee of 8/18; Electrical Code Board of 8/4; Housing Commission of 7/22; Housing Code Board of Appeals of 7/15; Human Rights Commission of 7/14; Library Board of 6/18 and 6/26; Zoning Advisory Commission of 8/7 Proof of publication of City Council Proceedings of 8/4 Suggested Disposition: Receive and File City Council - 8/18 City Council - 8/19 City Council - 8/21 Community Development Electrical Bd Downtown Planning Five Flags Housing Hsg Code Appeals Bc Human Rights Ubrary - 6/18 Library - 6/26 Zoning Notice of Claims/Suits Elizabeth A. Fuerst vs. City of Dubuque; Brent Garbett for vehicle damage; Ronald Huntington for vehicle damage; Cassie Maiden for personal injury; Valerie A. McNally for vehicle damage Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report Corporation Counsel advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Cassie Maiden for personal injury. Corporation Counsel recommending settlement of the claim of Gerald Brimeyer for vehicle damage and of Ronald Huntington for vehicle damage and directing the Finance Director to issue payment. Suggested Disposition: Receive and File; Concur Claim - ICAP Claims - Settled = City of Asbury - Voluntary Annexation Request Notice Notification from the City of Asbury that a public hearing will be conducted on September 5, 2003 on various voluntary annexation requests. Suggested Disposition: Receive and File Asbury - Ltr Asbury - Maps 2 Amendment to Collective Bargaining Agreement with Professional Firefighter's Association City Manager recommending approval of an amendment to the agreement between the City of Dubuque and the Dubuque Professional Firefighter's Association, Local #353. Suggested Disposition: Receive and File; Approve Amendment - MVM Amendment - Staff Amendment Memo Memo Brewery Rehabilitation Project City Manager recommending approval of a resubmittal of combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for the Brewery Rehabilitation Project. RESOLUTION Authorizing publication of a combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for Brewery Rehabilitation Project Suggested Disposition: Receive and File; Adopt Resolution Brewery - MVM Brewery - Staff Brewery - Resolution Brewery - Exhibit A Request for Release Memo Memo Voluntary Annexation Agreement from Marilyn Blake City Manager submitting a voluntary annexation agreement received from Marilyn Blake. Suggested Disposition: Receive and File AnnexaUon - MVM Memo Blake Agreement Fiscal Year 2004 Annual Action Plan - Amendment #1 City Manager recommending approval of an amendment to the City's Fiscal Year 2004 Annual Action Plan related to the budgetary shortfall. RESOLUTION Approving Amendment #1 to the Fiscal Year 2004 (Program Year 2003) Annual Action Plan for Community Development Block Grant Funds Suggested Disposition: Receive and File; Adopt Resolution 3 Annual Action ~ MVN Memo Annual Plan - Staff Memo Annual Plan - Annual Plan - Exhibit Resolution Confined Space Fee City Manager recommending approval of a fee for confined space rescue service of $500 per year for each facility with a confined space rescue agreement with the City of Dubuque. RESOLUTION Establishing the annual fee for confined space rescue services Suggested Disposition: Receive and File; Adopt Resolution Confined Space- MVM Memo Confined Space - Confined Space - Staff Memo Resolution Asbury Plaza Drainage/Soil Erosion Issue Communication from Werner Hellmer regarding the Asbury Plaza Drainage/Soil Erosion Issue. Suggested Disposition: Receive and File Hellmer L~ 10. 11. City Manager Employment Agreement Submittal of the Twelfth Amendment to the City Manager's Employment Agreement for approval. Suggested Disposition: Receive and File; Approve Employment Agreement Certified Local Government Grant - Phase V Architectural/Historic Survey Historic Preservation Commission recommending approval of the submission of an application to the State Historic Preservation Office (SHPO) for a Certified Local Government (CLG) grant to conduct Phase V of the architectural/historic survey of the community. RESOLUTION Approving the submission of an application for Certified Local Government (CGL) program funding to conduct Phase V of the architectural/historic survey 4 12. 13. Suggested Disposition: Receive and File; Adopt Resolution Phase V - HPC Ltr Phase V - Resolution Phase V - Applicatio~ Phase V - Scope of Survey - Drawing Work Certified Local Government Grant - Historic Preservation Symposium Historic Preservation Commission recommending approval of the submission of an application to the State Historic Preservation Office (SHPO) for a Certified Local Government (CLG) grant to conduct an historic preservation symposium. RESOLUTION Approving the submission of an application for Certified Local Government (CGL) program funding to conduct an historic preservation symposium Suggested Disposition: Receive and File; Adopt Resolution Symposium - HPC Lt~ Symposium - Symposium - Symposium - Scope Resolution Application of Work Deployed Soldiers Council Member Nicholson submitting a picture of deployed soldiers holding the Dubuque flag. Suggested Disposition: Receive and File Deployed Soldiers 14. Business Licenses RESOLUTION Granting the issuance of a permit to sell cigarettes and cigarette papers to JMS Investments RESOLUTION Granting the issuance of one renewal permit to sell cigarettes and cigarette papers to Jumpers Sports Bar/Grill RESOLUTION Granting the issuance of a Class "C" Beer Permit to Family Mart, Kwik Stop Food Mart (3201 Kerper); Kwik Stop Food Mart (2360 Central), Asbury Amoco and Clark Station RESOLUTION Granting the issuance of a Special Class "C" Liquor License to Colts Community Center; Class B (Wine) Permit to Family Mart; and Class "B" Native Wine Permit to The Mandolin inn Suggested Disposition: Adopt Resolutions 5 Resolution #1 Resolution #2 Resolution #3 Resolution #4 ITEMS TO BE SET FOR PUBLIC HEARING Port of Dubuque Parking Lot Renovation and Resurfacing Project - Initiate City Manager recommending initiation of the public bidding process for the Port of Dubuque Parking Lot Renovation and Resurfacing Project and setting a public hearing for October 6, 2003. RESOLUTION Preliminary approval of plans and specifications RESOLUTION Setting date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 10/6/03 Parking Lot - MVM Parking Lot - Staff Parking Lot - Memo Memo Resolutions Carter Road Detention Basin Construction Project - Initiate City Manager recommending initiation of the public bidding process for the Carter Road Detention Basin Construction Project and setting a public hearing for October 6, 2003 and approval of a letter to the Iowa Department of Natural Resources asking for an "out- of-order" review of the plans and specifications for the project. RESOLUTION Preliminary approval of plans and specifications RESOLUTION Setting date of hearing on plans and specifications RESOLUTION Ordering bids Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 10/6/03 NOTE: The material for this agenda item will be delivered on Friday. 6 BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Housing Advisory Trust Fund Committee (One 3-year term through 9/8/06 - Term of Hingtgen) Applicant: Dods M. Hingtgen Bd and Comm List Overview Sheet Hingtgen ApplicaUon PUBLIC HEARINGS SUSPEND THE RULES West Fifth Street - Request to Vacate Proof of publication on notice of hearing to consider a request from The Finley Hospital to vacate an alley southwest of West Fifth Street and City Manager recommending approval. RESOLUTION Disposing of City interest in Lot 6A of Finley Home Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Vacate - MVM Memo Vacaate - Staff Memo Vacate - ResoluUon Material from August 18, 2003 Meeting Vacate - MVM Memo Vacate - Staff Memo Vacate - Resolution Vacate - Ordinance Vacate - Resolution #i #2 vacate - Drawings/ Vacate - Plat Request Fiscal Year 2004 Budget Amendment Proof of publication on notice of headng to consider a second amendment to the Fiscal Year 2004 budget. RESOLUTION Amending the current budget for the Fiscal Year ending June 30, 2004 Suggested Disposition: Receive and File; Adopt Resolution 7 Budget - MVM Memo Budget - Resolution Material from August 4, 2003 Meeting Budget - MVM Memc Budget - Staff Memo Budget- Resolution REINSTATE THE RULES ACTION ITEMS Purchase of Trolley Replicas City Manager recommending approval of an agreement with Optima Bus Corporation to purchase two American Heritage Streetcars at a total cost of $540,716 to be used for the looped shuttle service programmed for the Port of Dubuque and downtown. Suggested Disposition: Receive and File; Approve Trolley - MVM Memo Trolley - Staff Memo Trolley - Photo Trolley - Agreement Sanitary Sewer Connection Ordinance Revision and Policy City Manager recommending approval of a change to the Sanitary Sewer Connection which would give the City Manager the option to exempt a property from the requirement of connecting to the public sewer if the connection were not practical. ORDINANCE Amending the City of Dubuque Code of Ordinances Chapter 44 Section 44-55 Abandonment of Private On-Site Sewage Treatment and Disposal System upon Availability of Public Sewer Suggested Disposition: Receive and File; Motion B; Motion A Sewer - MVM Memo Sewer - Staff Memo Sewer - Ordinance Effect of Amendment Connection Pollo/ Suggested Motion 8 Purchase of Service Agreements City Manager recommending approval of Purchase of Service agreements with Dubuque Area Labor Management Council ($15,443), Helping Services of Northeast Iowa (1,964), Operation: New View (16,708), Project Concern - Foster Grandparent Program ($5,435), Retired and Senior Volunteer Program (7,341), and Substance Abuse Services Center ($12,390). Suggested Disposition: Receive and File; Approve Agreements - MVM DALMC - Staff Memo DALMC Agreement Helping Services - Helping Services Memo Staff Memo Agreement New View - Staff New View Agreemenl Proj Concern - Staff Prej Concern RSVP - Staff Memo Memo Memo Agreement RSVP Agreement SASC - Staff Memo SASC Agreement QHQ Rezoning - Request for Direction City Manager requesting City Council direction regarding the role of City staff with respect to the QHQ rezoning request west of the Northwest Arterial and east of Samantha Drive. Suggested Disposition: Receive and File; Council Direction QHQ - MVM Memo QHQ - Staff Memo Council Minutes Neighborhood Ltr T-Corp Rockdale Road Development City Manager requesting City Council direction regarding the purchase of a second access for emergency vehicles for the T-Corp Rockdale Road Development. Suggested Disposition: Receive and File; Council Direction T-Corp - MVM Memc 9 National League of Cities Communication from the National League of Cities requesting designation of the City's voting delegate and alternate voting delegate for the NLC Annual Business Meeting. Suggested Disposition: Receive and File; Council NLC Ltr m Iowa League of Cities Communication from Alan Kemp, Iowa League of Cities, advising that the initial meeting of the University and College City Forum will be held on October 16, 2003 at Grinnell College. Suggested Disposition: Receive and File League Lb' 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 cleady. 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) 2001 Code of Iowa Jeanne F. Schneider August 28, 2003 10