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Minutes City Council 2 16 04 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, February 16, 2004 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Pro-Tem Nicholson, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Van Milligen, Corporation Counsel Lindahl. Absent: Mayor Duggan Invocation was given by Dr. Catherine Dunn, BVM, President of Clarke College. CONSENT ITEMS Minutes and Reports Submitted: City Council of 2/2 and 2/9; Civil Service of 1/20; Enterprise Zone Commission of 2/2; Human Rights Commission of 1/12; Zoning Advisory Commission of 2/4, upon motion received and filed. Carnegie-Stout Public Library Board of Trustees Update for Meeting of 1/22/04, upon motion received and filed. Proofs of publication of City Council Proceedings of 1/19/04 and 1/26/04 and List of Claims and Summary of Revenues for month ending December 31, 2003, upon motion received and filed. Finance Director submitting the Financial reports for the month ending January 31,2004, upon motion received and filed. Notice of Claims/Suits: DanE!' Benn for vehicle damage; Daniel Garner, Jr. for vehicle damage; Horacio M. Gonzales and Rose J. Gonzales vs. the City of Dubuque, 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: Dubuque Storage and Transfer Company for property damage; Lynn M. Valley for vehicle damage, upon motion received and filed and concurred. Corporation Counsel recommending settlement of the claim of Ron Conrad, owner of the Glenview Motel, for property damage and directing the Finance Department to issue payment, upon motion received and filed and approved settlement and Finance Department to issue payment. Residential Parking Permit District: Communication from John Kerrigan, President of Loras College, in support of the petition submitted for a Residential Parking Permit District on Cornell Street, portions of West 16tth Street, West 15 Street and Pickett Street, upon motion received and filed. City Development Board: Filing of Appearance from the City Development Board in the matter of the City of Dubuque Voluntary Annexation Including Non-Consenting Owners; Filing of Appearance from the City Development Board in the matter of the City of Asbury Voluntary Annexation; and Notice of meeting to consider Motion to Dismiss in the matter of the City of Asbury Voluntary Annexation Including Non-Consenting Owners, upon motion received and filed. Asbury Plaza No. 11 - Final Plat: Zoning Advisory Commission recommending approval of the final plat of Asbury Plaza No. 11, subject to waiving the lot frontage requirement, upon motion received and filed. Buol moved adoption of Resolution No. 62-04 Approving the final plat of Asbury Plaza No. 11 in the City of Dubuque, Iowa. Seconded by Markham. Motion carried 6-0. Plat of Survey - Ege Mueller Place: Zoning Advisory Commission recommending approval of the plat of survey of Ege Mueller Place north of the intersection of John F. Kennedy Road and Deer Valley Drive in Dubuque County, subject to waiving the lot frontage requirement for Lot 2, upon motion received and filed. Buol moved adoption of Resolution No. 63-04 Approving the plat of survey of Lot 1 of 2 and Lot 2 of 2 in Ege Mueller Place in Dubuque County. Seconded by Markham. Motion carried 6-0. Release and Indemnity Agreement - City of Dubuque vs. Allen & Urbain, et al: Corporation Counsel recommending approval of a Release and Indemnity Agreement acknowledging that the City no longer has any claim against Conlon Construction Company or St. Paul Fire & Marine Company for the handling of the Main Street Buildings litigation, upon motion received and filed and approved recommendation. Management Agreement for Bunker Hill Golf Course: City Manager recommending approval of a management agreement with G.M.S., Inc. (George Stephenson) for the Bunker Hill Golf Course for the. period March 1, 2004 through November 30, 2004, upon motion received and filed and approved recommendation. Iowa Department. of Natural Resources 28E Agreement: City Manager recommending approval of a 28E Agreement with the Iowa Department of Natural Resources to provide funds for construction of a fishing pier at Heron Pond, upon motion received and filed and approved recommendation. Comprehensive Annual Financial Report: City Manager submitting the Comprehensive Annual Financial Report (CAFR) and Parking Facilities Report for Fiscal Year 2003, upon motion received and filed. White Street Reconstruction Project - Preliminary Final Assessments: City Manager recommending approval of the preliminary schedule of final assessments for the White Street Reconstruction Project, upon motion received and filed. Buol moved adoption of Resolution No. 64-04 Approving the preliminary schedule of final assessments. Seconded by Markham. Motion carried 6-0. Wartburg Place Reconstruction Project ~ Acceptance: City Manager recommending acceptance of the Wartburg Place Reconstruction Project as completed by Portzen Construction, Inc. in the final contract amount of $638,398.68 and approval of the preliminary schedule of final assessments, upon motion received and filed. Buol moved adoption of Resolution No. 65-04 Accepting improvement; Resolution No. 66-04 Approving final contract amount and Resolution No. 67-04 Approving preliminary schedule of final assessments. Seconded by Markham. Motion carried 6-0. 2 ".--.---. _.,~- Agreement with Kivlahan Farms, LLC: City Manager recommending approval of an agreement between the City of Dubuque and Kivlahan Farms, LLC for the exchange of properties along the west side of the Arboretum property abutting the next phase of Arbor Estates, owned by Kivlahan Farms, LLC., upon motion received and filed. Buol moved adoption of Resolution No. 68-04 Approving agreement with Kivlahan Farms, LLC for the exchange of properties along the west side of the Arboretum abutting the next phase of Arbor Estates owned by Kivlahan Farms, LLC. Seconded by Markham. Motion carried 6-0. Calendar Year 2003 Urban Revitalization Program Applications: City Manager recommending approval of seven 2003 Urban Revitalization Program applications for residential property tax exemption, upon motion received and filed. Buol moved adoption of Resolution No. 69-04 Approving residential property" tax exemption applications submitted by property owners in recognized urban revitalization areas and authorizing the transmittal of the approved applications to the City Assessor. Seconded by Markham. Motion carried 6-0. Dubuque County Historical Society Lease Amendment: City Manager recommending approval of a second amendment to the lease agreement between the City and the Dubuque County Historical Society regarding insurance requirements, upon motion received and filed and approved recommendation. Agri Grain/Cargill Lease Assignment: City Manager recommending approval of a request from Agri Grain Marketing, LLC that their leases with the City be assigned to Cargill, Incorporated, upon motion received and filed. Buol moved adoption of Resolution No. 70-04 Consenting to the assignment of leases between the City of Dubuque and Agri Grain Marketing, LLC to Cargill, Incorporated. Seconded by Markham. Motion carried 6-0. Senate Impact Survey: Communication from City Manager Michael C. Van Milligen to Senator Mike Gronstal, Democratic Leader of the Iowa Senate, in response to the Senate Impact Survey for 2004 Cuts in State Aid, upon motion received and filed. Buol moved adoption of Resolution No. 71-04 Requesting a limitation on reduction in State aid to local governments. Seconded by Markham. Motion carried 6-0. Legislative Correspondence: Communication from City Manager Michael C. Van Milligen to local legislators urging their support of funding property tax credits to cities and restoring the bank franchise fee to cities and counties, upon motion received and filed and approved letter. Communication from City Manager Michael C. Van Milligen to local legislators urging opposition to the proposal to establish a retroactive sunset clause for slum and blight Tax Increment Financing districts, upon motion received and filed and approved letter. Business Licenses: Buol moved adoption of Resolution No. 72-04 Granting the issuance of a Class "C" Beer Permit to Big10 Mart, Hartig Drug #4 and Econo Foods #471 and Resolution No. 73-04 Granting the issuance of a Class "B" (Hotel/Motel) Liquor License to Best Western Dubuque Inn; Class "C" Beer/Liquor License to Rafters, Tony's Place, Hammerheads Bar/Billiards, and Dubuque Greyhound Park and Casino; and Class "B" Wine Permit to Hartig Drug #4 and Econo Foods #471. Seconded by Markham. Motion carried 6-0. ITEMS TO BE SET FOR PUBLIC HEARING Residential Parking Permit District - Rosemont Street: City Manager recommending that a public hearing be set for March 1, 2004 to consider the establishment of a Residential Parking 3 Permit District on Rosemont Street between Pennsylvania Avenue and Creston Court, upon motion received and filed. Cline moved adoption of Resolution No. 74-04 Setting a public hearing on establishment of a Residential Parking Permit District on Rosemont Street from Pennsylvania Avenue to Creston Court and set this for public hearing on 3/1/04 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. Seconded by Connors. Motion carried 6-0. Fiscal Year 2005 Operating Budget and Capital Improvement Program Budget: City Manager recommending that a public hearing be set for March 3, 2004 to consider adoption of the Fiscal Year 2005 Operating Budget and Capital Improvement Program Budget, upon motion received and filed. Cline moved adoption of Resolution No. 75-04 Setting the date for the public hearing on Fiscal Year 2005 budget for the City of Dubuque and Resolution No. 76-04 Setting the date for the public hearing on the five year Capital Improvement Program for Fiscal Years 2005 through 2009 for the City of Dubuque and set the public hearings for 3/3/04 at a meeting to commence at 6:30 P.M. in the public libr¡:¡ry auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Connors. Motion carried 6-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Board: Housing Code Appeals Board (One Unexpired 3-Year Term Through 1/11/06 and Three 3- Year Terms Through 1/11/07 - Schaub, Kinsella, Swift). Applicants: William J. Kinsella; Robert Schaub, Edward Swift. Appointments to the following Commission: Community Development Advisory Commission (Two 3-Year At-Large Terms to Expire 2/15/07 - Terms of Giesen and Maloy and One 3-Year Low/Moderate Income Term to Expire 2/17/07 - Vacant); Applicants: James Giesen and Paula Maloy, SVM Upon motion James Giesen and Paula Maloy SVM reappointed to three year terms to expire 2/15/97. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. Amended and Restated Garfield Place Urban Revitalization Area: Proof of publication on notice of hearing to consider approval of an Amended and Restated Garfield Place Urban Revitalization Area Plan and City Manager recommending approval, upon motion received and filed. Scott Potter spoke in favor of the proposed Amended Urban Revitalization Plan. Ordinance No. 7-04 Establishing the amended and restated Garfield Place Urban Revitalization Area as an Urban Revitalization Area pursuant to Chapter 404 of the Code of Iowa, 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 6-0. Old Mill Road Property - Lease Agreement: Proof of publication on notice of hearing to consider a lease agreement with David Hartig for four properties on Old Mill Road which the City acquired through the Hazard Mitigation Grant Program (HMGP) and which must remain 4 -~ ..--. open green space as a condition of the HMGP program and City Manager recommending ¡:¡pproval, upon motion received and filed. David Hartig, 1255 Southern, spoke in favor of the proposed lease agreement. Markham moved adoption of Resolution No. 77-04 Disposing of interest in real property by lease with David S. Hartig, Jr. Seconded by Michalski. Motion carried 6-0. Upon motion it was resolved to reinstate the rule limiting discussion to Council. ACTION ITEMS West 32"d Street Detention Basin Building Moratorium: City Manager recommending that the West 32"d Street Detention Basin Building Moratorium be extended through August 1, 2005, upon motion received and filed. Ordinance No. 8-04 Amending Chapter 11 Buildings and Building Regulations of the City of Dubuque Code of Ordinances by adopting a new Section 11- 58.4 Re-establishingan eighteen-month moratorium on the issuance of permits for work in the West 32"d Street Detention Basin area, 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 6-0. Environmental Stewardship Advisory Commission: Communication from the Environmental Stewardship Advisory Commission recommending that City Council direct staff to consider design criteria for new" construction sites and Best Management Practices to improve water quality and" confine stormwater runoff to the site on which it falls until peak flow has passed, upon motion received and filed and directed staff to consider design criteria and Best Management Practices. Franchise Renewal Process: City Manager recommending approval to move ahead with the formal renewal process of the cable franchise of MCClowa, Inc., as provided by federal law, while continuing informal fr¡:¡nchise renewal negotiations, upon motion" received and filed and approved recommendation. Legislative Issues: City Manager recommending an amendment to the City's Legislative Issues regarding changes to property tax credit to local governments, limitations on Tax Increment Financing (TIF) Districts and continued restrictions to landcbased gaming operations, upon motion received and filed and approved recommendation. COUNCIL MEMBER REPORTS Markham and Michalski questioned their reappointment and appearance at various League Committee meetings and will postpone action until funding for travel is approved. Upon motion meeting adjourned at 7:15 P.M. Æ - J r ¿f2,/~Q) X::::F, S,""eWe', eMe City Clerk 1t 2/25 5