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4 5 04 Minutes this meeting CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, April 5, 2004 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Lindahl. Absent: Council Member Connors Mayor Duggan read the call and stated this is a special 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 Sr. Paula Maloy. Proclamations: Fair Housing Month (April, 2004) received by Bruce Ray of Housing and Urban Development; Community Development Week (April 12 - 18, 2004) received by Sister Paula Maloy; Make-A-Wish Week (April 18 - 24,2004) received by Sue Mohr; Poppy Day (May 1, 2004) received by Norman Nelson. CONSENT ITEMS Minutes and Reports Submitted: Airport Commission of 2/23 and 3/22; Cable TV Regulatory Commission of 3/10; City Conference Board of 2/17; City Council of 3/15; Community Development Advisory Commission of 3/10; Five Flags of 2/16; Housing Code Appeals Board of 1/20 (as amended) and 2/17; Housing Commission of 2/24; Housing Commission Trust Fund of 3/11; Long Range Planning Advisory Commission of 3/17; Plumbing Board of 3/16; Transit Board of 3/11; Zoning Advisory Commission of 3/2, upon motion received and filed. Printed Council Proceedings for January, 2004, upon motion received and filed and approved as printed. Proofs of publication of City Council meetings of 2/23, 2/24, 3/1, 3/3 and 3/15, upon motion received and filed. Notice of Claims/Suits: Del Banowetz for vehicle damage; Marilyn Campbell for vehicle damage; Mary Criss for personal injury to Demond Criss; Carol J. Eberlein for vehicle damage; Marguerite Martin for personal injury and vehicle damage; Thomas J. Mueller for personal injury and vehicle damage; James A. Daniel vs. Peninsula Gaming Company, LLC, City of Dubuque, and Fischer Excavating, Inc., 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: Del Banowetz for vehicle damage; Mary Criss for personal injury to Demond Criss; Carol Eberlein for vehicle damage; Marguerite Martin for personal injury/vehicle damage; Thomas Mueller for personal injury/vehicle damage, upon motion received and filed. Corporation Counsel recommending settlement of the claim of Marilyn Campbell for vehicle damage and Sarah Neis for vehicle damage and directing the Finance Department to issue payment, upon motion received and filed and concurred and Finance Department to issue payments. City Development Board: Ruling on Motion to Dismiss from the City Development Board in the matter of the voluntary annexation of the City of Asbury within the urbanized area of the City of Dubuque, upon motion received and filed. Dubuque Golf and County Club: Communication from Richard Bugalski, General Manager of the Dubuque Golf and Country Club, requesting permission to display fireworks on July 4, 2004 on the Dubuque Golf and Country Club grounds, upon motion received and filed and approved request. Lease Agreement with Tri-State Modelers: City Manager recommending approval of a three-year lease agreement with the Tri-State Modelers for a section of the former Roosevelt Park, upon motion received and filed and approved recommendation. Target Grant Application: City Manager recommending approval of a grant application to the Target Corporation in the amount of $1,149 for a laptop computer for use by the Community Oriented Policing program, upon motion received and filed and approved recommendation. Development Agreement for Westbrook Subdivision: City Manager recommending approval of a development agreement with Callahan Construction, Inc. fOr development of affordable single- family housing in the Westbrook Subdivision, upon motion received and filed and approved recommendation. Memorandums of Understanding with the Visiting Nurse Association and United Clinical Laboratories; City Manager recommending approval of an agreement with the Visiting Nurse Association and United Clinical Laboratories to provide HUD lead grant-related services, upon motion received and filed and approved recommendation. Legislative Correspondence: Communication from the City Managertoarea legislators urging their opposition to SF2297 and HSB718 - Property Tax Limitation Bills, SF2298 - Appropriations Bill Regarding Property Tax Credits, and HSB727 - Department of Revenue Technical Corrections Bill, upon motion received and filed. Communication from the City Manager to area legislators urging their support of any amendments to SSB3169, the Appropriations Bill, which would remove a reference in Section 227 that would force cities to absorb the $20 million shortfall in State reimbursement of property tax credits and support of Amendment #216 which reinstates Iowa Code Section 25B.7, upon motion received and filed. Communication from the City Manager to area senators encouraging them to vote against SSB3168, the property tax limitation bill, upon motion received and filed. Communication from the Mayor to Congressman Jim Nussle thanking him for identifying the IA 32 (Southwest Arterial) and the US 20 Julien Dubuque Bridge as projects to be included in the new transportation authorization bill, upon motion received and filed. Wartburg Place Reconstruction Project: City Manager recommending approval of the Final Assessment Schedule for the Wartburg Place Reconstruction Project, upon motion received and filed. Michalski moved adoption of Resolution No. 124-04 Adopting the final assessment schedule for the Wartburg Place Reconstruction Project including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the final schedule and to publish notice thereof. Seconded by Nicholson. Motion carried 6-0. 2 --,"",~.-"""-~'-~-~~- ,,- White Street Reconstruction Project: City Manager recommending approval of the Final Assessment Schedule for the White Street Reconstruction Project, upon motion received and filed. Michalski moved adoption of Resolution No. 125-04 Adopting the final assessment schedule for the White Street Reconstruction Project including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the final schedule and to publish notice thereof. Seconded by Nicholson. Motion carried 6- O. Assignment of CIGNA Agreements to Prudential: City Manager recommending approval of a Memoranda of Understanding and Assignment and Assumption of the Enterprise Zone and Development Agreements for the assignment of CIGNA Agreements to Prudential Financial, Inc., upon motion received and filed. Michalski moved adoption of Resolution No. 126-04 Approving a Memorandum of Understanding between the City of Dubuque, Iowa and Prudential Insurance Company of America for the assignment of an Enterprise Zone Agreement among the City of Dubuque, the State of Iowa and CIGNA Retirement Benefits Services from CIGNA Retirement Benefits Services to Prudential Insurance Company of America and approving the assignment of such Enterprise Zone Agreement; and approving a Memorandum of Understanding between the City of Dubuque, Iowa and Prudential Insurance Company of America for the assignment of a Development Agreement between the City of Dubuque, and CIGNA Retirement Benefits Services from CIGNA Retirement Benefits Services to Prudential Insurance Company of America and approving the assignment of such Development Agreement. Seconded by Nicholson. Motion carried 6-0. Purchase of Service Agreement with St.Stephen's Food Bank: City Manager recommending approval of a Purchase of Service Agreement with St. Stephen's Food Bank in the amount of $500 for the Deer Management Food Program, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Project Concern, Inc. - Foster Grandparent Program: City Manager recommending approval of a Purchase of Service Agreement with Project Concern, Inc. in the amount of $5,435 for the Foster Grandparent Program, upon motion received and filed and approved recommendation. Purchase of Service Agreement with the Retired and Senior Volunteer Program: City Manager recommending approval of a Purchase of Service Agreement with the Retired and Senior Volunteer Program in the amount of $7,341, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Project Concern, Inc. - Information and Referral and Child Care Referral - City Manager recommending approval of a Purchase of Service Agreement with Project Concern, Inc. in the amount of $24,339 for the Information and Referral Program plus a payment of $8,576 for the Child Care Referral Program, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Operation: New View: City Manager recommending approval of a Purchase of Service Agreement with Operation: New View in the amount of $16,708, upon motion received and filed and approved recommendation. 3 Purchase of Service Agreement with Helping Services of Northeast Iowa, Inc.: City Manager recommending approval of a Purchase of Service Agreement with Helping Services of Northeast Iowa, Inc. in the amount of $1 ,964, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Greater Dubuque Development Corporation: City Manager recommending approval of a Purchase of Service Agreement with Greater Dubuque Development Corporation in the amount of $127,500 including $87,500 for economic development services and $40,000 for marketing of the City's industrial parks, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Dubuque Main Street, Ltd.: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Main Street, Ltd in the amount of $43,966, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Dubuque Area Lifetime Center: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Area Lifetime Center in the amount of $20,000, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Dubuque Area Labor Management Council: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Area Labor Management Council in the amount of $15,051, upon motion received and filed and approved recommendation. Purchase of Service Agreement with the Dubuque Area Chamber of Commerce Convention and Visitors Bureau: City Manager recommending approval of a Purchase of Service Agreement with the Dubuque Area Chamber of Commerce Convention and Visitors Bureau in the amount of $554,705, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Washington Neighborhood Tool Library: City Manager recommending approval of a Purchase of Service Agreement with the Washington Neighborhood Tool Library in the amount of $15,500, upon motion received and filed and approved recommendation. Purchase of Service Agreement with Substance Abuse Services Center: City Manager recommending approval of a Purchase of Service Agreement with Substance Abuse Services Center in the amount of $12,390, upon motion received and filed and approved recommendation. Alliant Energy: Notice of proposed rate increase from Alliant Energy and communication of the City Manager to the Iowa Utilities Board regarding the rate increase requested by Interstate Power and Light Company (Alliant Energy Company), upon motion received and filed and approved City Manager's letter. Parking Ramp Structural Analysis Request for Proposals: City Manager recommending approval of the issuance of a Request for Proposals to solicit qualified firms to perform a complete structural analysis of the Iowa Street and the Locust Street Parking Ramps. upon motion received and filed and approved recommendation. Greater Downtown Urban Renewal District: Communication from the Long Range Planning Advisory Commission advising that the Commission has reviewed the Urban Renewal Plan for the Greater Downtown Urban Renewal District and finds it to be consistent with the Comprehensive Plan and recommends City Council approval, upon motion received and filed. 4 --~,.._-.,,--~ -~ '_0"__' """"".-,,-. Historic Preservation Revolving Loan Fund and Historic Preservation Homeowner Grant Programs: Communication from the Historic Preservation Commission recommending City Council approval of amendments to the Historic Preservation Revolving Loan Fund and Historic Preservation Homeowners Grant Programs, upon motion received and filed and approved recommendation. Continuum of Care Program: City Manager recommending approval of an application to the US Department of Housing and Urban Development (HUD) for renewal of funding under the Continuum of Care Program for homeless assistance, upon motion received and filed and approved recommendation. Mediacom: Submission of the 2003 Annual Report of Mediacom, upon motion received and filed. Mississippi Riverwalk Phase II and Amenities Project: City Manager recommending acceptance of the construction contract for the Mississippi Riverwalk Phase II and Amenities Project as completed by Portzen Construction in the final contract amount of $3,783,606.08, upon motion received and filed. Michalski moved adoption of Resolution No. 127-04 Accepting improvement and Resolution No. 128-04 Approving final estimate. Seconded by Nicholson. Motion carried 6- O. I Peninsula Gaming Lease Agreement for Patio Area: City Manager recommending approval of a lease agreement with Peninsula Gaming for the lease of the patio area adjacent to the Portside Building for the 2004 season, upon motion received and filed and approved recommendation. Business Licenses: Michalski moved adoption of Resolution No. 129-04 Granting the issuance of a Class "C" Beer Permit to Plaza 20 Amoco and Resolution No. 130-04 Granting the issuance of a Class "C" Beer/Liquor License to A & B Tap, Salsa's Mexican Restaurant, Loras College, Whiskey River, Neighbor's Tap, Marco's Italian American Food, Noonan's Tap, and the Busted Lift; Class "C" Beer/Liquor License (6 Month) to Sugar Ray's; Class "B" (WB) Wine Permit to Carroll's Wine Company; Special Class "C" (BW) Liquor License to Mississippi Mug; and Class "B" Native Wine Permit to National Mississippi River Museum. Seconded by Nicholson. Motion carried 6-0. ITEMS TO BE SET FOR PUBLIC HEARING Operations and Service Center Construction Project - Initiate: City Manager recommending initiation of the public bidding process for the Operations and Service Center Construction Project and that a public hearing be set for May 17, 2004, upon motion received and filed. Cline moved adoption of Resolution No. 131-04 Preliminary approval of plans and specifications; Resolution No. 132-04 Setting date of hearing on plans and specifications for 5/17/04 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 and Resolution No. 133-04 Ordering bids. Seconded by Nicholson. Motion carried 6-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Commission: TV Cable Community Teleprogramming Commission: Two 3-Year Unexpired Terms Through 6/30/06) - Applicant: Marie Araeipour. Ms. Araeipour spoke. Appointments to the following Board/Commission: 5 Environmental Stewardship Advisory Commission (One 3-Year Unexpired Term Through 10/1/05) - Applicant: Sr. Mary Clare O'Toole. Upon motion Sr. Mary Clare O'Toole was appointed to serve an unexpired term which will expire 10/1/05. Zoning Board of Adjustment (One 5-Year Term Through 3/25/09 - Term of Gasper) Applicant: William M. Gasper. Upon motion Mr. Gasper reappointed to serve a five year term which will expire 3/25/09. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. Utility Franchise Agreement with Maquoketa Valley Electric Cooperative: Proof of publication on notice of hearing to consider a Utility Franchise Agreement with Maquoketa Valley Electric Cooperative to be effective May 1, 2004 and City Manager recommending approval, upon motion received and filed. Ordinance No. 20-04 Granting to Maquoketa Valley Electric Cooperative, its successors. and assigns, a nonexclusive authority to maintain and operate its existing electrical system and construct extensions thereto within the limits of the City of Dubuque, Iowa, including any territory which may be annexed thereto during the term of this franchise to the extent any such territory is within the exclusive service territory of the company under Iowa Code Chapter 476 (or its successor), and including the right to ørect and maintain all necessary facilities and equipment in, under, upon, over, across and along the streets, alleys, bridges and other similar public places within the city for the production, transmission, distribution and sale of electric power, and prescribing terms and conditions under which the company is to operate, 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. Amendment to Utility Franchise Agreements with Aquila and Alliant Energy: Proof of publication on notice of hearing to consider approval of an amendment to the Utility Franchise Agreements with Aquila and Alliant Energy to provide that the franchise fee applies to all sales of gas or electricity to residential customers regardless of sales tax exemptions and City Manager recommending approval, upon motion received and filed. Ordinance No. 21-04 Amending Ordinance No. 58-03 Establishing a franchise fee of two percent (2%) of the gross revenue of Interstate Power Company, its successors and assigns, generated from the sale of electricity within the City of Dubuque and Ordinance No. 22-04 Amending Ordinance No. 59-03 Establishing a franchise fee of two percent (2%) of the gross revenue of Peoples Natural Gas Company, its successors and assigns, generated from the sale of natural gas or mixed gas within the City of Dubuque, presented and read. Buol moved that the requirement that the proposed Ordinances be considered and voted on for passage at two Council Meetings prior to the meeting at which they are to be finally passed be suspended and further moved final consideration and passage of the Ordinances. Seconded by Markham. Motion carried 6-0. Loras Boulevard Historic Lighting: Proof of publication on notice of hearing and notice to bidders and City Manager recommending award of the contract for the Loras Boulevard Historic Lighting Projectto Westphal & Company, Inc., in the amount of $110,338.68, upon motion received and filed. Carleen Schroeder, 1493 Cornell St., Chris Olson, 1090 Grove Terrace and Bob Fisch, 722 W. 11 th, all spoke in appreciation of the Council support for this project. Cline moved adoption of Resolution No. 134-04 Adopting plans and specifications and Resolution No. 135-04 Awarding contract. Seconded by Nicholson. Motion carried 6-0. 6 ,.=--~--~_.._=-=~--, . . -----~. ~.__-_,4__-_--¿ -' Flood Hazard Mitigation Demolition Project - Phase 11.: Proof of publication on notice of hearing and notice to bidders and City Manager recommending award of the contract for the Flood Hazard Mitigation Demolition Project - Phase II to Top Grade Excavating, Inc., in the amount of $18,384, upon motion received and filed. Markham moved adoption of Resolution No. 136-04 Adopting plans and specifications and Resolution No. 137-04 Awarding contract. Seconded by Cline. Motion carried 6-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Dubuque Humane Society: Communication from Mona Woodward, President of the Board of Directors of the Dubuque Humane Society, regarding the Purchase of Service Agreement between the City and the Dubuque Humane Society and requesting an increase in the amount and City Manager responding to the request of the Dubuque Humane Society and asking that the issue be referred to staff, upon motion received and filed and referred to the City Manager. Attorney Jennifer Clemens Conlon, as a member of the Dubuque Humane Society Board of Directors, spoke explaining the need for additional funds. Dubuque Nursery and Landscaping - UDAG Loan: City Manager recommending approval of a $20,000 UDAG Loan to Dubuque Nursery and Landscaping, a new nursery and landscaping business, for the purchase and renovation of the former Hopper's Nursery on Jackson Street, upon motion received and filed. Michalski moved adoption of Resolution No. 138-04 Approving loan agreement with Dubuque Nursery and Landscape. Seconded by Nicholson. Motion carried 6-0. Port of Dubuque Remediation Contract: City Manager recommending approval of a contract with Terraconas the environmental design and remediation consultant for petroleum cleanup in the Port of Dubuque, upon motion received and filed. Cline moved adoption of Resolution No. 139- 04 Confirming selection of Terracon to provide environmental design and remediation services for petroleum cleanup in the Port of Dubuque. Seconded by Nicholson. Motion carried 6-0. Dubuque Racing Association: City Manager recommending approval of the new expansion plan for the City-owned Dubuque Greyhound Park and Casino, upon motion received and filed and approved recommendation. Transit Alternatives Analysis: City Manager recommending approval of the selection of the "no- build" alternative that includes the implementation of the two diesel-powered American Heritage Streetcars to provide a better transit link between the Port of Dubuque and the downtown area, upon motion received and filed and approved recommendation. Parking Meter Ordinance: City Manager recommending approval of an amendment to the Code of Ordinances Section 32-337 allowing for a forty-minute time limit on parking meters, upon motion received and filed. Ordinance No. 23-04 Amending Section 32-337 Parking fee schedule of the City of Dubuque Code of Ordinances, 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 6-0. Fire Lane Violations: City Manager recommending approval of an amendment to the Code of Ordinances to better define fire lane locations and to increase the violation fine to $50.00, upon 7 motion received and filed. Ordinance No. 24-04 Amending City of Dubuque Code of Ordinances Section 32-269 Fire Lanes, authorizing the Fire Chief to . designate fire lanes, prohibiting obstruction of fire lanes, providing for signs and markings of fire lanes, and establishing a penalty for violations thereof; amending City of Dubuque Code of Ordinances Section 32-279 Parking Violations by adding thereto Paragraph (9) Fire Lane Violation, 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. Local Non-Law Enforcement Criminal History Records: City Manager recommending approval of an amendment to the Code of Ordinances Section 38-31 Service Charges by adding the requirement of a service charge of $10 for a non-law enforcement local criminal history record request, upon motion received and filed. Ordinance No. 25-04 Amending the City of Dubuque Code of Ordinances Section 38-31 Service Charges by adding a service charge for a non-law enforcement local criminal history record, 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. Certificate of Occupancy Standards: City Manager recommending approval of an amendment to the Code of Ordinances by adding a requirement that structures may not be occupied until required site plan improvements have been made, upon motion received and filed. Ordinance No. 26-04 Amending the City of Dubuque Code of Ordinances Section 11-2 International Building Code by adding a new section requiring installation and completion of site plan requirements prior to issuance of certificates of occupancy, 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. COUNCIL MEMBER REPORTS Michalski mentioned that Dubuque was the recent recipient of various Main Street Iowa Governor's Awards. At 7:42 P.M. upon motion it was resolved to go into Closed Session re: Pending Litigation .and Property Acquisition - Chapter 21.5(1 )(c)G) 2003 Code of Iowa. At 8:11 P.M. Council reconvened regular session stating that staff had been given proper direction. There being no further business, upon motion meeting adjourned at 8:12 P.M. 1t 4/14 ~).._,j~~/ r/ ) ;íY,U/ /o¿£At:r¿~-c-/ . Jeanne F. Schneider, CMC City Clerk 8 ------ -- ~"'~-F_~~--'"-~~-'"-