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2 7 11 City Council Agenda ROLL CALL ORDER FOR MEETING OF 2/7/11 LYNCH RESNICK VOETBERG BRAIG BUOL CONNORS JONES CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 5:30 P.M. – WORK SESSION – CONVENTION AND VISITORS BUREAU 6:30 P.M. – REGULAR MEETING HISTORIC FEDERAL BUILDING MONDAY, FEBRUARY 7, 2011 PLEDGE OF ALLEGIANCE INVOCATION Dr. Reverend Ken Bickel, First Congregational UCC CONSENT ITEMS 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. 1. Minutes and Reports Submitted Arts and Cultural Affairs Advisory Commission of 11/23; City Council of 1/18; Civil Service Commission of 12/6 and 1/14; Historic Preservation Commission of 1/20; Housing Code Appeals Board of 10/19; Housing Commission of 11/23; Investment Oversight Advisory Commission of 1/27; Long Range Planning Advisory Commission of 1/19; Park and Recreation Commission of 1/11 Substance Abuse Services Center Fiscal Year 2011 Second Quarter Report Library Board of Trustees Update from the Meeting of January 27, 2011 st Investment Oversight Advisory Commission 71 Quarterly Report Proofs of publication of City Council Proceedings of January 3 and 18, 2011 and List of Claims and Summary of Revenues for Month Ended December 31, 2010 Suggested Disposition: Receive and File 2. Notice of Claims/Suits Jennifer Ney for personal injury/property damage; Emily Marie Leicht for vehicle damage; Marion Durrah vs City of Dubuque, et al; Susan Schueller for vehicle damage; Clay W. Gronen for vehicle damage Suggested Disposition: Receive and File; Refer to 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: Michael Willis for vehicle damage; Miriah Roath for personal injury and vehicle damage; Katie Schaefer for vehicle damage; Jennifer Ney for personal injury/property damage; Kayla McLaughlin for vehicle damage; Christa Welu Trust for property damage Suggested Disposition: Receive and File; Concur 3. 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 beginning March 1, 2011 and ending November 30, 2011. Suggested Disposition: Receive and File; Approve 4. Federal Emergency Management Agency (FEMA) Communication to Bob Bissell, FEMA Region VII, regarding the Scientific Review Panel Notification for FEMA Preliminary DFIRM. Suggested Disposition: Receive and File 5. North End Neighborhood Association Communication from the North End Neighborhood Association thanking the City for the combined efforts that made possible the FEMA decision to accept the revised flood map created by the City of Dubuque’s consultant CDM. Suggested Disposition: Receive and File 6. Master Consulting Services Agreement City Manager recommending approval of the First Amendment to the Master Consulting Services Agreement with David Lyons to extend the agreement through June 30, 2012. Suggested Disposition: Receive and File; Approve 7. Legislative Correspondence Communication to the Legislative Information Office urging the Iowa Legislature to maintain both the Iowa Smart Planning Bill and the I-JOBS II funding. Communication to area legislators expressing opposition of the City of Dubuque to several aspects of Governor Branstad’s budget. Suggested Disposition: Receive and File 2 8. Smart Planning Bill Communication from the Long Range Planning Advisory Commission advising that the Commission supports the Iowa Smart Planning Bill and related expenses and urging the City Council to support it also. Suggested Disposition: Receive and File 9. Complete Streets Policy Communication from the Long Range Planning Advisory Commission advising that Complete Streets are consistent with the 2008 Dubuque Comprehensive Plan and recommending that the City Council adopt a Complete Streets Policy. Suggested Disposition: Receive and File 10. Harvest View Estates Sixth Addition City Manager recommending re-approval of the final plat of Harvest View Estates Sixth Addition. RESOLUTION Authorizing the re-approval of the final plat of Harvest View Estates Sixth Addition in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 11. Save America’s Treasures (SAT) Program Funding City Manager’s communication to The Honorable Ken Salazar, Secretary of the Department of Interior, regarding the importance of ensuring that Save America’s Treasures is included as a priority in the 2012 budget at the $25 million level. Suggested Disposition: Receive and File 12. Natural Gas Wireless Network Equipment License Agreement City Manager recommending approval of the Natural Gas Wireless Network Equipment License Agreement between the City of Dubuque and Black Hills Energy. Suggested Disposition: Receive and File; Approve 13. Resolution of Protest to Preliminary DFIRM for the City of Dubuque Communication to Richard Leonard, FEMA Region VII, expressing gratitude for the assistance and cooperation that FEMA has shown with respect to re-mapping the Bee Branch and other areas of the City. Suggested Disposition: Receive and File 14. Central Avenue HMA Resurfacing Project City Manager recommending approval of an Iowa Department of Transportation (Iowa DOT) Cooperative Agreement for Primary Road Project for the Central Avenue HMA stnd Resurfacing Project, from 21 to 32 Street. 3 RESOLUTION Approving the Iowa Department of Transportation Cooperative Agreement for Primary Road Project (Agreement No. 2011-16-079) for the Central Avenue HMA stnd Resurfacing with Milling Project, from 21 To 32 Street Suggested Disposition: Receive and File; Adopt Resolution 15. Bee Branch Deconstruction Project City Manager recommending acceptance of the Bee Branch Deconstruction Project as completed by Gronen Restoration in the amount of $332,058.65 for Bid Groups 1, 2, 4, 6, 12, and 13; Tschiggfrie Excavating in the amount of $622,097.28 for Bid Groups 3, 5, 8, 9, 10, 11, 14, and 15; and Ted Stackis Construction in the amount of $141,742.63 for Bid Group 7. RESOLUTION Accepting the building deconstruction associated with the Bee Branch Creek Restoration Project, Bid Groups 1, 2, 4, 6, 12, and 13 and authorizing the payment of the contract amount to the contractor RESOLUTION Accepting the building deconstruction associated with the Bee Branch Creek Restoration Project, Bid Groups 3, 5, 8, 9, 10, 11, 14 and 15 and authorizing the payment of the contract amount to the contractor RESOLUTION Accepting the building deconstruction associated with the Bee Branch Creek Restoration Project, Bid Group 7 and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolutions thth 16. Plat Approval: Kerper Boulevard – 12 Street to 16 Street City Manager recommending approval of the plat of Lot 1 and Lot A of Bee Branch Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa. RESOLUTION Approving the final plat of Lot 1 and Lot A of Bee Branch Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution 17. Vacant and Abandoned Building (VABs) and Problem Property Assessments City Manager recommending approval of vacant and abandoned building and problem property assessments. RESOLUTION Authorizing the City to collect delinquent vacant and abandoned building and problem property charges in accordance with Title 6-6-3B1h; Title l6-6-4B3 and Title 6-6B of the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 18. Grass and Weed Cutting Assessments City Manager recommending approval to certify grass and weed cutting charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. 4 RESOLUTION Authorizing the City to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6-6-3C2o; Title 6-6-4B3 and Title 6- 6B of the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 19. Delinquent Water, Sewer, Refuse and Storm Water Collection Accounts City Manager recommending approval of the submission of delinquent water, sewer, refuse and storm water collection accounts to the Dubuque County Treasurer. RESOLUTION 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 Suggested Disposition: Receive and File; Adopt Resolution 20. Comprehensive Annual Financial Report (CAFR) City Manager transmitting the 2010 Comprehensive Annual Financial Report (CAFR). Suggested Disposition: Receive and File 21. Sister City Relationships Advisory Commission Communication from Eric Miller advising that he will be unable to accept an appointment to the Sister City Relationships Advisory Commission. Suggested Disposition: Receive and File; Accept Resignation 22. Workers’ Compensation Claims City Manager recommending approval of the settlement of the workers’ compensation claims of Michael Clancy and Kevin Sweeney. Suggested Disposition: Receive and File; Approve 23. Levee Certification – Interior Drainage Study Agreement Amendment City Manager recommending approval to amend the City’s agreement with CDM to include the interior drainage study required as a prerequisite for levee certification. Suggested Disposition: Receive and File; Approve 24. Historic Millwork District Streetscape and Utilities – V&K Amendment No. 2 City Manager recommending approval of Amendment No. 2 to the Historic Millwork District Sreetscape and Utilities Professional Engineering Services Agreement between the City and Veenstra & Kimm, Inc. (V&K). Suggested Disposition: Receive and File; Approve 5 25. Citizen Petition Petition submitted by Judith Hertin, 2074 Morningview Road, regarding school taxes. Suggested Disposition: Receive and File 26. A.Y. McDonald Manufacturing Iowa Demonstration Fund Application Communication to the Iowa Department of Economic Development in support of the application submitted by A.Y. McDonald Manufacturing for financial assistance from the IDED’s Demonstration Fund. Suggested Disposition: Receive and File 27. Quarterly Investment Report City Manager transmitting the December 31, 2010 Quarterly Investment Report. Suggested Disposition: Receive and File 28. Preliminary DFIRM Revised Panels City Manager transmitting correspondence with the Federal Emergency Management Agency (FEMA) regarding revised panels for the preliminary Digital Flood Insurance Rate Map (DFIRM) for our community. Suggested Disposition: Receive and File 29. Envision 2010 Brochure Submittal of the new Envision 2010 progress report brochure. Suggested Disposition: Receive and File 30. Dubuque Industrial Center North First Addition – Covenants City Manager recommending approval of the same covenants that govern the Dubuque Industrial Center West for the Dubuque industrial Center North First Addition. RESOLUTION Adopting the Third Amended and Restated Declaration of Covenants, Conditions, Restrictions, Reservations, Easements, Liens and Charges with respect to Dubuque Industrial Center North First Addition Suggested Disposition: Receive and File; Adopt Resolution 31. Signed Contracts (A) 975 Central Parking Ramp Change Order #PS-02 (B) Water Pollution Control Plant Modifications – Miron Construction Co., Inc. Change Order No. 3 (C) JELD-WEN Chipper Agreement (D) Water Pollution Control Plant Modifications – Strand Associates, Inc. – Engineering Services Agreement – Outfall Sewer Assessment (E) Water Pollution Control Plant Modifications – Miron Construction Co., Inc. Change Order No. 4 6 (F) Water Pollution Control Plant Modifications – MWH Americas, Inc. Additional Service Agreement II (G) Water Pollution Control Plant Modifications – Strand Associates, Inc. – Construction Related Services Agreement (H) Water Pollution Control Plant Modifications – EcoSmart Building, PC – Additional Services for Utility Rebate Verification Suggested Disposition: Receive and File 32. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “C” Beer Permit to Oky Doky #8 and Hartig Drug #8 RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Tony’s Place and Dubuque Mining Company; a Special Class “C” Liquor License to Pusateris; a Class “B” Wine Permit to Oky Doky #8 and Hartig Drug #8; and a Class “WBN” Native Wine Permit to Cedar Cross Amoco Suggested Disposition: Receive and File; Adopt Resolutions ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. th 1. Sale of Property at 346 East 19 Street City Manager recommending that a public hearing be set for February 22, 2011 to th consider approval of the sale of property at 346 East 19 Street. RESOLUTION Of intent to dispose of City-owned property, specifically, North ½ of Lot 97, except the West 57’6” thereof, in East Dubuque Addition in the City of Dubuque, th Iowa according to the recorded plat thereof – 346 East 19 Street Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 2/22/11 2. Washington Neighborhood Conservation District Expansion City Manager recommending that a public hearing be set for February 22, 2011 to consider approval of an amendment to expand the Washington Street Neighborhood Conservation District. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by amending Article 109-11-A-4 pertaining to expansion of the Washington Street Neighborhood Conservation District Suggested Disposition: Receive and File; Approve; Public Hearing 2/22/11 7 3. Engine House #1 MT, LLC Lease City Manager recommending that a public hearing be set for February 22, 2011 to consider approval of a proposed 40-year lease between the City of Dubuque and Engine House #1 MT, LLC., a subsidiary of Dubuque Initiatives, for Engine House #1, which formerly housed the Housing Department offices. RESOLUTION To set hearing on disposal of interest in real property to Engine House #1 MT, LLC Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 2/22/11 BOARDS/COMMISSIONS Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions; applicant appointments will be made at the next City Council meeting. Mechanical Board One 3-year term through March 16, 2014 (Term of Hillard) Applicant: Gary Hillard 2826 Muscatine Street Sister City Relationships Advisory Commission One 3-year term through February 1, 2014 (Term of Miller) Applicants: Jill Connors, 720 Nevada Street Phyllis Lee, 520 S. Grandview Avenue Transit Advisory Board One 3-year term through July 30, 2011 (Term of Croissant) Applicant; R.R.S. Stewart, 460 Summit Street (Currently serves on the Human Rights Commission) Appointments to the following Boards/Commissions: Community Development Advisory Commission One 3-year term through February 15, 2014 (Term of Michalski) Applicant: Ann Michalski, 1520 Altura Drive 8 PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. SUSPEND THE RULES 1. Expansion of Faley Properties, LLC and Faley Enterprises, Inc. (IWI) Proof of publication on notice of public hearing to consider approval of the disposition of Dubuque Industrial Center West property to Faley Properties, LLC and Faley Enterprises, Inc. for the purpose of constructing a 65,000 square foot office/distribution center and City Manager recommending approval. RESOLUTION Approving a Development Agreement providing for the sale of 8.369 acres in the Dubuque Industrial Center West to Faley Properties, LLC and Faley Enterprises, Inc. Suggested Disposition: Receive and File; Adopt Resolution 2. Plastic Center, Inc. – Development Agreement Proof of publication on notice of public hearing to consider entering into a Development Agreement with Plastic Center, Inc. for the purpose of redeveloping properties located th at 426 West 5 Street and 951, 955 and 957 Main Street and City Manager recommending approval. RESOLUTION Approving a Development Agreement with Plastic Center, Inc. for the th property located at 426 West 5 Street and 951, 955 and 957 Main Street Suggested Disposition: Receive and File; Adopt Resolution 3. Southwest Arterial – North Cascade Road Bridge Construction Project Proof of publication on notice of public hearing to consider approval of the plans and specifications, form of contract, estimated cost for the North Cascade Road Bridge Construction Project and award of the contract to Minnowa Construction, Inc., in the amount of $1,408,542.50 and City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the North Cascade Road Bridge Project RESOLUTION Awarding public improvement contract for the North Cascade Road Bridge Construction Project Suggested Disposition: Receive and File; Adopt Resolutions REINSTATE THE RULES This action limits discussion to the City Council. 9 ACTION ITEMS These are items where discussion is held by the City Council – public comments are not allowed except as authorized by the Mayor. 1. Greater Dubuque Development Corporation Rick Dickinson, Executive Director – Greater Dubuque Development Corporation, to provide a verbal update. Suggested Disposition: Receive and File 2. Alamo / Historic Millwork District Parking City Manager recommending approval of the Assignment of Rights in Purchase Agreement from Warehouse Redevelopment, LLC to Rouse and Dean Foundry, LLC. RESOLUTION Approving an Assignment of Rights in Purchase Agreement for property in the Historic Millwork District, commonly referred to as the Alamo Site, to Rouse and Dean Foundry, LLC Suggested Disposition: Receive and File; Adopt Resolution 3. Historic Millwork District Complete Streets Project City Manager recommending award of the contract for the Historic Millwork District Complete Streets Project to Portzen Construction in the amount of $5,575,005.92. RESOLUTION Awarding public improvement contract for the Historic Millwork District Complete Streets Project Suggested Disposition: Receive and File; Adopt Resolution 4. Southwest Arterial Value Engineering Study City Manager recommending approval of the recommendations of the preliminary design Value Engineering evaluation and support the proposed design modifications being incorporated into the Final Design phase for the Southwest Arterial project. RESOLUTION Approving and supporting the Value Engineering recommendations for the final design phase of the Southwest Arterial Suggested Disposition: Receive and File; Adopt Resolution 5. Request for Proposals – Biosolids Management Program City Manager recommending approval of the issuance of a Request for Proposals to seek qualified contractors interested in developing, implementing, and maintaining a biosolids management program for the Water Pollution Control Plant (WPCP). Suggested Disposition: Receive and File; Approve 10 6. First Amendment to Development Agreement with Maylay Holdings, LLC and Vanguard Countertops, Inc. City Manager recommending approval of the First Amendment to the Development Agreement between the City of Dubuque and Malay Holdings, LLC and Vanguard Countertops, Inc. to provide for a three year extension of the job creation period to January 1, 2014. RESOLUTION Approving the First Amendment to the Malay Holdings, LLC and Vanguard Countertops, Inc. Development Agreement Suggested Disposition: Receive and File; Adopt Resolution 7. Teamsters Local Union No. 120 – Collective Bargaining Agreement City Manager recommending approval of the collective bargaining agreement between the City of Dubuque and the Teamsters Local Union No. 120 for Fiscal Year 2012. RESOLUTION Approving the agreement between the City of Dubuque, Iowa and the Teamsters Local Union No. 120 and authorizing the Mayor to sign the agreement Suggested Disposition: Receive and File; Adopt Resolution 8. Dubuque Professional Firefighters Association, Local #353 – Collective Bargaining Agreement City Manager recommending approval of the collective bargaining agreement between the City of Dubuque and the Dubuque Professional Firefighters Association Local #353 for Fiscal Year 2012. RESOLUTION Approving the agreement between the City of Dubuque, Iowa and the Dubuque Professional Firefighters Association, Local #353 and authorizing the Mayor to sign the agreement Suggested Disposition: Receive and File; Adopt Resolution 9. K9 Acquisition City Manager recommending approval to proceed with the adoption of a U.S. Army trained K9, purchase of equipment and training of a new handler. Suggested Disposition: Receive and File; Approve 10. Safe Community Task Force Recommendation Implementation - Volunteer Center Coordinator" City Manager recommending approval of an Iowa Commission on Volunteer Service AmeriCorps VISTA position grant application for a Volunteer Center Coordinator and a Memorandum of Agreement for the position. Suggested Disposition: Receive and File; Approve 11 11. James Street – Request for Removal of Two-Hour Parking City Manager recommending approval of the removal of two-hour parking on the east rd side of James Street from Mazzuchelli Heights to West 3 Street. ORDINANCE Amending Section 9-14-321.602(c) of the Code of Ordinances of the City of Dubuque, Iowa providing for two-hour parking by deleting James Street, east side, rd from Mazzuchelli Heights to West 3 Street Suggested Disposition: Receive and File; Motion B; Motion A 12. Disabled Parking Space Fine Increase City Manager recommending approval of a disabled parking space fine increase from $100.00 to $200.00 to reflect State of Iowa changes. ORDINANCE Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Section 9-14-321.621 Parking Violations; Fines by increasing the fine for disabled parking violations from $100.00 to $200.00 Suggested Disposition: Receive and File; Motion B; Motion A 13. Rental License Requirement Amendments City Manager recommending approval of amendments to the rental licensing ordinance. ORDINANCE Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation, and Environment, Chapter 6 Housing Regulations, Section 6-6-7 Licenses and Inspections by adding a provision which allows the City Manager to waive the crime free multihousing program requirement as a condition of a rental license; adds a provision which exempts on-campus housing at institutions of higher learning from the criminal background check requirement; and adds a provision which allows the City Manager to waive the criminal background check requirement as a condition of a rental license Suggested Disposition: Receive and File; Motion B; Motion A 14. Work Session – Sustainable Dubuque City Manager requesting that a work session regarding Sustainable Dubuque be scheduled for March 7, 2011 at 5:00 p.m. Suggested Disposition: Receive and File; Approve 15. Fiscal Year 2012 Operating Budget and Capital Improvement Program City Manager submitting the Fiscal Year 2012 Operating Budget and Five Year Capital Improvement Program. Suggested Disposition: Receive and File COUNCIL MEMBER REPORTS 12 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 clearly. 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) Code of Iowa Jeanne F. Schneider February 3, 2011 13