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11 17 03 Minutes this meetingCITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, November 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 Reverend Andrew Eagan, Pastor of St. Thomas of Canterbury Anglican Church. Proclamation: Hunger and Homelessness Awareness Week received by Reverend Andrew Eagan. CONSENT ITEMS Minutes and Reports Submitted: City Council of 10/30, 11/3 and 11/10; Electrical Code Board of 11/3; Historic Preservation Commission of 10/23; Housing Code Appeals Board of 10/21; Park and Recreation Commission of 10/14; Zoning Advisory Commission of 10/1; Zoning Board of Adjustment of 10/29, upon motion received and filed. Proofs of publication of City Council Proceedings for October 20, 2003 and List of Claims and Summary of Revenues for month ending September 30, 2003, upon motion received and filed. Finance Director submitting the City of Dubuque Financial Reports for month ending October 31, 2003, upon motion received and filed. Notice of Claims/Suits: Coghlan, Kukankos, Cook LLC for personal injury of Trevor Hingtgen; Farner Bocken Company for vehicle damage; Yvonne Collins for personal injury; Gregory Jelinek, Jr. for personal injury; Delbert C. Keuter for vehicle damage; Scott Spensley for property damage; Lori Weig for property damage, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Coghlan, Kukankos, Cook LLC for personal injury of Trevor Hingtgen; Yvonne Collins for personal injury; Farner Bocken Company for vehicle damage; Gregory Jelinek, Jr. for personal injury and Corporation Counsel recommending settlement of the claim of Lori Weig for property damage and directing that the Finance Department issue payment, upon motion received and filed and approved recommendations and Finance Department to issue proper payment. Eagle Point Bluffs: Communication from Brenda Palmer regarding the Eagle Point Bluffs and the condominium project, upon motion received and filed. 1 Request to Purchase City Property: Communication from Roger and Ann Pickel requesting to purchase a portion of Lot 1 of Clark’s Subdivision No. 2 for the cost of surveying and platting fees, plus $1.00, upon motion received and filed and referred to the City Manager. Tri-State Community Health Center: Communication of City Manager Michael C. Van Milligen to the Bureau of Primary Health Care in support of the Tri-State Community Health Center’s application for a federally qualified community health center, upon motion received and filed and approved communication. Adams Company vs. City of Dubuque: Corporation Counsel advising that the Adams Company has dismissed its lawsuit against the City, upon motion received and filed. Iowa Department of Economic Development: Communication from the Iowa Department of Economic Development advising that on October 16, 2003, the Iowa Department of Economic Development approved the Community Economic Betterment Account Application (CEBA) for Shepherd Incorporated, upon motion received and filed. Proposed Baseball Stadium: Two communications from citizens urging a “no” vote on the referendum and one communication regarding the location of the stadium with a response from the City Manager regarding the proposed location, upon motion received and filed. Kopp’s John F. Kennedy Addition No. 2 – Final Plat: Zoning Advisory Commission recommending approval of the final plat of John F. Kennedy Addition No. 2 as requested by Lyle Kopp, upon motion received and filed. Buol moved adoption of Resolution No. 450-03 Approving the final plat of John F. Kennedy Addition No. 2. Seconded by Markham. Motion carried 7-0. Iowa Department of Economic Development – Grant Contract for Downtown Planning: City Manager recommending approval of an extension to the Iowa Department of Economic Development grant contract for downtown planning, presented and read. Michalski moved that the communication be received and filed and approved recommendation for extension to June 30, 2004. Seconded by Buol. Motion carried 7-0. Staff was directed to schedule a work session regarding the Downtown Plan. Burlington Northern Railroad Depot Restoration Project – Acceptance: City Manager recommending acceptance of the Burlington Northern Railroad Depot Project – Contract #2 – Roof, Gutters and Downspouts, as completed by A & G Electric Company in the final contract amount of $78,430.86, upon motion received and filed. Buol moved adoption of Resolution No. 451-03 Accepting improvement and Resolution No. 452-03 Approving final estimate. Seconded by Markham. Motion carried 7-0. Woodward Museum – 2002 Renovations Project – Contract #2 – Acceptance: City Manager recommending acceptance of Woodward Museum – 2002 Renovations Project Contract #2 as completed by T & K Roofing and Sheet Metal Company in the final contract amount of $93,490, upon motion received and filed. Buol moved adoption of Resolution No. 453-03 Accepting improvement and Resolution No. 454-03 Approving final estimate. Seconded by Markham. Motion carried 7-0. 2 Abstract of Votes: Submittal of the Abstract of Votes for the November 3, 2003 City Council election, upon motion received and filed. Legislative Correspondence: Communication of City Manager to Senators Charles Grassley and Tom Harkin urging them to oppose efforts to pass damaging legislation as a part of an appropriations bill, to oppose attempts to limit debate, and to support the amendment offered by Senators Carper and Alexander to extend the present moratorium to 2005, upon motion received and filed and approved letters. Letter of Support – Cabela’s Walleye Tournament: City Manager recommending approval of a letter supporting the efforts of the Dubuque Area Chamber of Commerce and the Grand Harbor Resort and Waterpark to attract the 2005 Cabela’s National Walleye Tournament to Dubuque, upon motion received and filed and approved recommendation. Letter of Appreciation: Communication from Mary Ann Kress, Alverno Apartments, expressing appreciation to the Council for their good work in guiding the City, especially regarding WalMart, upon motion received and filed. Iowa’s Mississippi River Trail Plan: City Manager recommending approval of the submittal of comments to the Iowa Department of Transportation regarding the Iowa Mississippi River Trail Plan, upon motion received and filed and approved recommendation. Business Licenses: Buol moved adoption of Resolution No. 455-03 Granting the issuance of one permit to sell cigarettes and cigarette papers within the City to Jumpers Sports Bar; Resolution No. 456-03 Granting the issuance of a Class “C” Beer Permit to Kwik Stop Food Mart and Resolution No. 457-03 Granting the issuance of a Class “C” Beer/Liquor License to Aragon Tap, Jumpers Sports Bar and Grill, and Point Restaurant; Special Class “C” Liquor License to Mandarin Garden Buffet; and Class “B” Wine to P.S. I Love You. Seconded by Markham. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING St. Celia Street – Request to Vacate: City Manager recommending that a public hearing be set for December 1, 2003 to consider a request from Damian F. Arensdorf for the vacating of a portion of the alley north of Hillcrest Road and west of St. Celia Street behind his residence at 2117 St. Celia Street, upon motion received and filed. Markham moved adoption of Resolution No. 458-03 Approving plat of proposed vacated part of the existing alley in Block 1 of Sunset Park Subdivision No. 3 in the City of Dubuque, Dubuque County, Iowa. Seconded by Cline. Motion carried 7-0. Ordinance No. 84-03 Vacating a part of the existing alley in Block 1 of Sunset Park Subdivision No. 3 in the City of Dubuque, Dubuque County, Iowa, presented and read. Markham 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. Markham moved adoption of Resolution No. 459-03 Of intent to dispose of City interest in Lot 1A of Block 1 in Sunset Park Subdivision No. 3 in the City of Dubuque, Dubuque County, Iowa and set this for Public Hearing on 12/1/03 at a meeting to commence at 6:30 P.M. in the public 3 library auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Cline. Motion carried 7-0. Seippel Road Water Main Extension Project: City Manager recommending initiation of the bidding process for the Seippel Road Water Main Extension Project and setting a public hearing for December 15, 2003, upon motion received and filed. Markham moved adoption of Resolution No. 460-03 Preliminary approval of plans and specifications; Resolution No. 461- 03 Fixing date of hearing on plans and specifications for 12/15/03 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. 462-03 Ordering bids. Seconded by Cline. Motion carried 7-0. Eagle Valley Subdivision Water Main and Service Line Extension Project: City Manager recommending initiation of the bidding process for the Eagle Valley Subdivision Water Main and Service Line Extension Project and setting a public hearing for December 15, 2003, upon motion received and filed. Markham moved adoption of Resolution No. 463-03 Preliminary approval of plans and specifications; Resolution No. 464-03 Fixing date of hearing on plans and specifications for 12/15/03 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. 465-03 Ordering bids. Seconded by Cline. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Environmental Stewardship Advisory Commission (One 3-Year Term to Expire 10/1/05): Applicant: Wayne Klostermann. No one spoke. Housing Commission (One 3-Year Term to Expire 8/17/04): Applicant: Dorothy Schwendinger, OSF. No one spoke. PUBLIC HEARINGS Upon motion it was resolved to suspend the rules to allow anyone present to address the Council. Joseph and Ruth Siegert/Dubuque Community School District: Proof of publication on notice of hearing to consider rezoning property located on Radford Road near Saratoga Road from AG Agricultural District to R-1 Single-Family Residential District at the request of Joseph and Ruth Siegert/Dubuque Community School District and Zoning Advisory Commission recommending approval, upon motion received and filed. Attorney Doug Henry, on behalf of the Dubuque Community School District, spoke in support of the rezoning. Ordinance No. 85-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located west of Radford Road and south of Saratoga Road from AG Agricultural District to R-1 Single-Family Residential District, 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. 4 Request to Rezone Property – 468 Lincoln Avenue: Proof of publication on notice of hearing to consider rezoning property located at 468 Lincoln Avenue from R-2A Alternate Two-Family Residential District to CS Commercial Service and Wholesale District at the request of Jay Winger/Winger Construction, LLC and Zoning Advisory Commission recommending approval, with conditions. City Manager submitting photographs of the Winger Construction site previously located in the Port of Dubuque, an Ordinance amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 468 Lincoln Avenue from R-2A Alternate Two-Family Residential District to CS Commercial Service and Wholesale District, and City Manager requesting that rezoning of this property be tabled until after completion of the alignment and design study for the Bee Branch Creek Restoration Project is completed and that a moratorium on rezoning and building permits for expansion in this area be considered, presented and read. Michalski moved that this be received and filed and tabled until 12/1/03 at a meeting to commence at 6:30 P.M. in the public library auditorium. Seconded by Nicholson. Carried by the following vote: Yeas— Buol, Cline, Connors, Michalski, Nicholson. Nays—Duggan, Markham. Mr. Winger spoke objecting to any delay in the proposed rezoning. Equity Builders/Peter Eck – Amend Planned Unit Development District: Proof of publication on notice of hearing to consider amending the Planned Unit Development District at the northwest corner of Tanzanite Drive and Sapphire Circle with a Planned Residential Designation to facilitate development of forty new housing units at the request of Equity Builders/Peter Eck and Zoning Advisory Commission recommending approval, upon motion received and filed. Peter Eck spoke in favor of the rezoning. Ordinance No. 86-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the amendment of Ordinances No. 10-99 and 96-02, which adopted regulations for the Emerald Acres No. 2 PUD Planned Unit Development District and approving an amended ordinance for the Emerald Acres No. 2 Planned Unit Development District, 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. Request to Rezone Property – 13503 Seippel Road: Proof of publication on notice of hearing to consider rezoning property located at 13503 Seippel Road from County R-2 Single-Family Residential District to City LI Light Industrial District, in conjunction with annexation, at the request of Kenneth and Maurine Harris and Zoning Advisory Commission recommending approval, upon motion received and filed. Ordinance No. 87-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 13503 Seippel Road from Dubuque County R-2 Single-Family Residential District to City of Dubuque LI Light Industrial District, concurrent with annexation, 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 Markham. Motion carried 7-0. Request to Rezone Property – 521 Garfield: Proof of publication on notice of hearing to consider rezoning property located at 521 Garfield Avenue from R-2A Alternate Two-Family Residential District to OR Office Residential District at the request of Scott Potter and Zoning 5 Advisory Commission recommending approval, upon motion received and filed. Ordinance No. 88-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 521 Garfield Avenue from R-2A Alternate Two-Family Residential District to OR Office Residential District, presented and read. Markham 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. Request to Rezone Property – 1870 Asbury Road: Council Members Markham and Nicholson excused themselves and left the Chamber due to possible conflict of interest. Proof of publication on notice of hearing to consider rezoning property located at 1870 Asbury Road from C-1 Neighborhood Commercial District to C-2 Neighborhood Shopping Center District at the request of Dubuque County Right to Life and Zoning Advisory Commission recommending approval, upon motion received and filed. Ellen Markham, Director of Dubuque County Right to Life, spoke in favor of the rezoning. Ordinance No. 89-03 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 1870 Asbury Road from C-1 Neighborhood Commercial District to C-2 Neighborhood Shopping Center District, 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 Michalski. Motion carried 5-0. Four Mounds Estate Historic District – Petition for Landmark Status: Proof of publication on notice of hearing to consider designating the Four Mounds Estate Historic District as a City (local) Landmark and Historic Preservation Commission recommending approval, upon motion received and filed. Chris Olson, of Four Mounds, spoke in support of the designation. Ordinance No. 90-03 Amending Chapter 25 (Historic Preservation Ordinance) of the City of Dubuque Code of Ordinances by amending Section 5-6 Identification and Designation of Landmarks, Landmark Sites and Historic Districts to include the Four Mounds Estate Historic District as a City Landmark, 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. County Farm Interceptor Sewer Connection Fee: Proof of publication on notice of hearing and notice to property owners to consider establishing the County Farm interceptor sewer connection fee at $500 per acre and City Manager recommending approval; and two communications objecting to the fee, upon motion received and filed. Mayor Duggan stated he had received a verbal objection to the fee. Ordinance No. 91-03 Establishing a schedule of sewer connection fees for the connection of property to the County Farm Sanitary Interceptor Sewer, 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. 6 Cooper Development Company, LLC – Tax Increment Financing: Proof of publication on notice of hearing to consider approval of Cooper Development Company’s application for Property Tax Rebates for Historic Properties for seven years and City Manager recommending approval, upon motion received and filed. Markham moved adoption of Resolution No. 466-03 Approving an application for property tax rebates for the renovation of certain historic structures and approving a Tax Rebate Agreement with Cooper Development Company. Seconded by Connors. Motion carried 7-0. Authorization of a Loan Agreement and Issuance of Not to Exceed $15,000,000 General Fund Capital Loan Notes: Proof of publication on notice of hearing to conduct a discussion meeting and public hearing on the authorization of a Loan Agreement and the issuance of not to exceed $15,000,000 General Fund Capital Loan Notes of the City of Dubuque, Iowa, upon motion received and filed. No one spoke. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS America’s Crown Communities: City Manager advising that the City of Dubuque has been named one of America’s Crown Communities for 2003 for the America’s River project and improvements in the Port of Dubuque, upon motion received and filed. Council discussed the possibility of attending the presentation of the award at the upcoming National League of Cities meeting. Dubuque Area Chamber of Commerce – Convention & Visitors Bureau Report: Sue Czeshinski, Convention and Visitors Bureau, to make verbal quarterly progress report, upon motion received and filed. Ms. Czeshinski spoke outlining the positive forecast and named many scheduled conventions. Police Department Towing Contract: City Manager recommending approval of the Towing Checklist and Request for Proposals for the Police Department Towing Contract for use in seeking proposals for the 2003 – 2006 City of Dubuque Towing Contract, presented and read. Jules Wenzel, spoke questioning some of the specifics of the contract. Cline questioned some of the specifics of the RFP’s. Upon motion the communication, checklist and RFP were received and filed and approved. Affordable Housing Tax Credit Application from Gronen Properties: City Manager recommending adoption of two resolutions required by the Iowa Finance Authority as part of the application for Affordable Housing Tax Credits from Gronen Properties for development of th affordable housing on Main and West 11 Streets and communication from Bob Felderman in support of the Gronen Properties proposed renovation projects in the 1000 block of Main Street, upon motion received and filed. Cline moved adoption of Resolution No. 467-03 Of th support for the development of affordable housing on Main and West 11 Streets and Resolution No. 468-03 Of local contributing effort for the development of affordable housing on th Main and West 11 Streets. Seconded by Michalski. Motion carried 7-0. Downtown Rehabilitation Loan – Gronen Properties: City Manager recommending approval of a Downtown Rehabilitation Loan, at two percent interest for thirty years, for the rehabilitation of 7 thth six buildings on both sides of Main Street between 10 and 11 Streets as requested by the developer, upon motion received and filed and approved. Wynstone Subdivision – Final Plat: City Manager recommending approval of the final plat for Wynstone Subdivision, which provides for the construction of 65 single-family building lots and the dedication of three new public streets located off of John F. Kennedy Road near Eisenhower School, upon motion received and filed. Cline moved adoption of Resolution No. 469-03 Approving the final plat of Lots 1 thru 65, inclusive, and Lots A thru F, inclusive of Wynstone Subdivision. Seconded by Nicholson. Motion carried 7-0. Harvest View Estate Fourth Addition – Final Plat: City Manager recommending approval of the final plat for Harvest View Estate Fourth Addition to allow for development of twelve additional single-family lots and providing street access for the new senior housing development that was recently approved, upon motion received and filed. Michalski moved adoption of Resolution No. 470-03 Approving the final plat of Harvest View Estates Fourth Addition, in the City of Dubuque, Iowa. Seconded by Cline. Motion carried 7-0. Freedom Ridge Subdivision – Final Plat: City Manager recommending approval of the final plat for Freedom Ridge Subdivision, a proposed residential development located off of Oakland Farms Road in Dubuque County, upon motion received and filed. Markham moved adoption of Resolution No. 471-03 Approving the final plat of Freedom Ridge Estates in Dubuque County, Iowa. Seconded by Connors. Motion carried 7-0. Ridgeway Park – Preliminary Plat: Zoning Advisory Commission recommending approval of the preliminary plat of Ridgeway Park located in the 17000 block of John Deere Road in Dubuque County as requested by Randy Hefel, upon motion received and filed and approved the preliminary plat. Request for Proposals – Design Services for Baseball Stadium: City Manager recommending approval of the issuance of a Request for Proposals for design services for the baseball stadium, upon motion received and filed and approved recommendation. Grand River Center – Artwork: City Manager recommending approval of the selection of artists for placement of artwork in the Grand River Center, upon motion received and filed and approved recommendation. Vendor Locations – Port of Dubuque: City Manager recommending approval of the maximum amount of vendor locations at the Port of Dubuque and Hawthorne Street Peninsula, upon motion received and filed and approved recommendation. Fiscal Year 2005 Budget Presentations: City Council to provide direction on staff presentations for the upcoming Fiscal Year 2005 Budget sessions, presented and read. After discussion, Council, by consensus, recommended keeping the same format as other years, which provides an educational format for citizens. At 8:42 P.M. upon motion it was resolved to go into Closed Session re: Property Acquisition and Pending Litigation - Chapter 21.5(1)(c)(j) 2003 Code of Iowa. At 9:06 Council reconvened stating staff had been given proper direction. 8 There being no further business, upon motion meeting adjourned at 9:07 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 11/26 9