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4 18 11 City Council Agenda with Icons ROLL CALL ORDER FOR MEETING OF 4/18/11 BRAIG BUOL CONNORS JONES LYNCH RESNICK SUTTON CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 6:30 P.M. HISTORIC FEDERAL BUILDING MONDAY, APRIL 18, 2011 PLEDGE OF ALLEGIANCE INVOCATION Sr. Jennifer Rausch, Sisters of the Presentation PROCLAMATIONS The Month/Week of the Young Child (April 10 – 16, 2011) Community Development Block Grant Week (April 25 – 30, 2011) Week of the Young CDBG Week Child PRESENTATION Main Street Iowa Awards – Dan LoBianco Main Street Iowa Awards 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 2/22; City Council of 4/4; Electrical Code Board of 3/21; Environmental Stewardship Advisory Commission of 4/5; Park and Recreation Commission of 3/8; Sister City Relationships Advisory Commission of 4/6; Zoning Advisory Commission of 4/6 Proof of publication of City Council Proceedings of March 21, 2011 Suggested Disposition: Receive and File Arts & Cultural City CouncilElectrical Code BdEnvironmental Park and RecreationSister City AffairsStewardship Zoning Advisosry 2. Notice of Claims/Suits William Peck for property damage; J. Thomas Zaber for property damage; Randy and Tina Miller for property damage; State Farm Insurance for William and Rebecca Carr; Joyce M. Terris for property damage; Lois Weinschenk for property 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: Rachel Chavez for vehicle damage; J. Thomas Zaber for property damage; William Peck for property damage Suggested Disposition: Receive and File; Concur Claims - ICAP 2 3. Citizen Communications Communication from Rachel K. Daack, 800 Laurel Street, in opposition to the proposed extension of sewer lines on Laurel Street. Communication from Paula Kaufman regarding the pollution problem in Dubuque. nd Communication from Gary R. Kircher, 312 East 22 Street, regarding the Veterans’ Memorial Plaza on Chaplain Schmitt Island. Communication from Steven A. Krieg, 1576 Bies Drive, regarding a water main extension and water runoff on Bies Drive. Suggested Disposition: Receive and File; Refer to City Manager Daack LtrKaufman LtrKircher LtrKrieg Ltr 4. Public Transit Infrastructure Grant (PTIG) Program City Manager recommending approval of the submittal of a grant application under the Public Transit Infrastructure grant (PTIG) Program to secure State funding for facility improvements at The Jule. Suggested Disposition: Receive and File; Approve Transit - MVM MemoTransit - Staff MemoTransit - Authorization 5. Federal Emergency Management Agency (FEMA) Communication from Richard Leonard, FEMA, advising that the City’s PAL designation will expire on May 17, 2011 and that all necessary documentation required demonstrating that the Dubuque Local Flood Protection Project Levee is in full compliance with Code of Federal Regulations needs to be submitted by that date. Suggested Disposition: Receive and File; Refer to City Manager FEMA Ltr 6. U.S. Department of Housing and Urban Development Communication from Betty J. Bottiger, Office of Fair Housing and Equal Opportunity, advising that the U.S. Department of Housing and Urban Development (HUD) plans to conduct a limited civil rights compliance review of the City’s HUD funded programs. 3 Suggested Disposition: Receive and File; Refer to City Manager HUD Ltr 7. Purchase of Property – 2109 Kniest Street City Manager recommending approval of the purchase of property at 2109 Kniest Street as part of the acquisition program for the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate owned by Glenn Casey in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 2109 Kniest - MVM 2109 Kniest - Staff 2109 Kniest - 2109 Kniest - Exhibit MemoMemoResolution 8. US 61/151 Corridor Project – Iowa DOT Agreement City Manager recommending approval of an Iowa Department of Transportation Agreement for Urban-State Traffic Engineering Program (U-STEP) as it relates to the US 61/151 Corridor Project and the installation of traffic signals and pavement widening at the intersections of Maquoketa Drive, Twin Valley Drive and US 52. RESOLUTION Approving the Iowa Department of Transportation Agreement for a Urban-State Traffic Engineering Program (U-Step) Project (Agreement No. 06-11- Ustep-03) between the Iowa Department of Transportation and the City of Dubuque for the US 61/151 Corridor Project Suggested Disposition: Receive and File; Adopt Resolution IDOT - MVM MemoIDOT - Staff MemoIDOT - ResolutionIDOT - Exhibit 9. PTC LLC – 1800 Elm Street City Manager recommending approval of Irrevocable Licenses for PTC LLC to keep and maintain the existing encroachments of the loading dock, gas meter and protective pillars in the public right-of-way of Pine Street behind the Eagle Country Market on 1800 Elm Street. Suggested Disposition: Receive and File; Approve 4 PTC LLC - MVM MemoPTC LLC - Staff PTC LLC Application Memo 10. Carnegie-Stout Public Library Renovation Project – Contract No. 12 City Manager recommending acceptance of the Carnegie-Stout Public Library Renovation Project – Contract No. 12 as completed by Westphal & Co., Inc. in the amount of $1,142,863.37. RESOLUTION Accepting the Carnegie-Stout Public Library Renovation Project – Contract No. 12 and authorizing payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution Library - MVM MemoLibrary - Staff MemoLibrary - Resolution 11. Environmental Covenant – Former Dubuque Hardwoods Site City Manager recommending approval of an Environmental Covenant on Lot 2 th Riverwalk 9 Addition (former Dubuque Hardwoods site) in the Port of Dubuque to prohibit drinking water wells on the property. RESOLUTION Approving an Environmental Covenant on Lot 2 of Riverwalk Ninth Addition in the Port of Dubuque Suggested Disposition: Receive and File; Adopt Resolution Covenant - MVM Covenant - Staff Covenant - Covenant - Plat of Covenant - ExhibitEnvironmental MemoMemoResolutionSurveyCovenant 12. State of Iowa Financial Assistance Application for Flexsteel Industries, Inc. City Manager recommending approval of a Financial Assistance application to the Iowa Department of Economic Development on behalf of Flexsteel Industries, Inc. with a commitment of local matching funds, which are included in the Development Agreement that is a separate agenda item. RESOLUTION Authorizing the filing of an application for State Financial Assistance on behalf of Flexsteel Industries, Inc. Suggested Disposition: Receive and File; Adopt Resolution Flexsteel - MVM Flexsteel - Staff Flexsteel - Flexsteel - IDED MemoMemoResolutionApplication 5 13. Golden Silo Award Press release advising that the Mines of Spain has received a Golden Silo Award for Outstanding Partner from the Silos and Smoke Stacks National Heritage Area for showing support and partnering with SSNHA on numerous occasions to create awareness for the Heritage Area. Suggested Disposition: Receive and File Golden Silo Award 14. Amendment to Collective Bargaining Agreement – Teamsters Local No. 120 City Manager recommending approval of an amendment to the Collective Bargaining Agreement between the Teamsters Local No. 120 and the City to provide for a work week that consists of ten hours per day and four days per week for the Airport Maintenanceworkers and Airport Mechanic. Suggested Disposition: Receive and File; Approve Teamsters - MVM Teamsters - Staff Teamsters - MemoMemoAmendment 15. Amendment to Collective Bargaining Agreement – Bus Operators City Manager recommending approval of an amendment to the Collective Bargaining Agreement between the Teamsters Local No. 120 (Bus Operators) and the City to permit part-time employees to work 1,664 or more hours in fiscal Year 2011. Suggested Disposition: Receive and File; Approve Bus Operators - MVM Bus Operators - Bus Operators - MemoStaff MemoAmendment 16. Fifth Street Parking Ramp Re-Lighting City Manager transmitting information regarding the retro fitting of the lighting in the Fifth Street Parking Ramp. Suggested Disposition: Receive and File Re-Lighting - MVM Re-Lighting - Staff MemoMemo 6 17. 2011 – 2012 Deer Management Plan City Manager recommending approval of the 2011 – 2012 Deer Management Plan. Suggested Disposition: Receive and File; Approve Deer Plan - MVM Deer Plan - Staff 2011 - 2012 Deer Aerial Survey Deer Aerial Census MemoMemoPlanSummaryby Zone 18. Julien’s Journal Copy of March 2011 article in Julien’s Journal featuring Assistant City Manager Cindy Steinhauser. Suggested Disposition: Receive and File Julien's Journal Article 19. Metropolitan Coalition Grant Application City Manager recommending support of the submittal of a grant to the Iowa Office of Energy Independence, in partnership with seven communities who are members of the Metropolitan coalition, the largest cities in the State of Iowa Suggested Disposition: Receive and File; Approve Coalition - MVM Coalition - Staff Coalition - MemoMemoApplication 20. Purchase of Property – 2263 Elm Street City Manager recommending approval of the purchase of property at 2263 Elm Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate owned by Robert D. and Livija Klauer in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 2263 Elm - MVM 2263 Elm - Staff 2263 Elm - 2263 Elm - Exhibit MemoMemoResolution 7 21. Historic Preservation Commission Communication from Peggy Stover submitting her resignation from the Historic Preservation Commission. Suggested Disposition: Receive and File; Accept Resignation Stover Ltr 22. Human Rights Commission Communication from Lori Apel submitting her resignation from the Human Rights Commission. Suggested Disposition: Receive and File; Accept Resignation Apel Ltr 23. Audit Services Recommendation City Manager recommending approval of the selection of Eide Bailly, LLP to provide audit services for the City of Dubuque for a five-year period. Suggested Disposition: Receive and File; Approve Audit - MVM MemoAudit - Staff MemoEide Bailly - Dollar Eide Bailly - Proposal Cost Bid 24. Alcohol Compliance – Civil Penalty for Alcohol License Holder City Manager recommending acceptance of the Acknowledgement/Settlement Agreement for Cookin’ Something Up for their first offense alcohol compliance violation. Suggested Disposition: Receive and File; Approve Compliance - MVM Compliance - Staff Compliance - MemoMemoAgreements 25. Signed Contracts A. Water Pollution Control Plant Modifications Project – MWH America’s, Inc. Budget Increase Request Suggested Disposition: Receive and File 8 Contract A 26. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a new cigarette permit to Let’s Roll Tobacco I.A. RESOLUTION Granting the issuance of a Class “B” Beer Permit to Catfish Festival and McAleece Park/Recreation Complex RESOLUTION Granting the issuance of a Class “A” Liquor License to Dubuque Golf and Country Club and Dubuque Lodge #355; Class “C” Beer/Liquor License to Lot One, Catfish Charlie’s, The Lift and Monks Kaffee Pub; and a Class “WBN” Native Wine License to Dubuque Arboretum Association Suggested Disposition: Receive and File; Adopt Resolutions Renewals - MVM Renewals - Staff Resolution #1Resolution #2Resolution #3 MemoMemo ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Proceedings for Reallocation of General Obligation Bonds Series 2009A and Series 2010A City Manager recommending that a public hearing be set for May 2, 2011 to consider the reallocation of General Obligation Bonds Series 2009A and Series 2010A. RESOLUTION Fixing date for a meeting on the proposal to reallocate certain unspent proceeds of the General Obligation Bonds, Series 2009A (Taxable Build America Bonds), and General Obligation Bonds, Series 2010A Bonds, and providing for publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 5/2/11 Bonds - MVM MemoBonds - Staff MemoBonds - ResolutionBonds - Noth Ltr 9 2. 2011 Sewer Cured-in-Place Pipe (CIPP) Lining Project City Manager recommending initiation of the bidding process for the 2011 Sewer Cured- in-Place Pipe (CIPP) Lining Project and further recommends that a public hearing be set for May 2, 2011. RESOLUTION Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids for the 2011 Sewer Cured- in-Place Pipe (CIPP) Lining Project Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 5/2/11 CIPP - MVM MemoCIPP - Staff MemoCIPP - ResolutionCIPP - Notice to Bidders 3. Engine House #1 LLC – Development Agreement City Manager recommending that a public hearing be set for June 6, 2011 to consider a development agreement between the City of Dubuque and Engine House #1, LLC., a subsidiary of Dubuque Initiatives, to sell and rehabilitate the Engine House #1 building th (18 Street) which formerly housed the Housing Department offices. RESOLUTION (1) Approving the minimum requirements, competitive criteria, and offering procedures for the development of certain real property and improvements in the proposed expansion area of the Greater Downtown Urban Renewal District; (2) Determining that the Development Agreement submitted by Engine House #1, LLC satisfies the offering requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the Development Agreement with Engine House #1, LLC in the event that no competing proposals are submitted; and (3) Soliciting competing proposals Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 6/6/11 Engine House - MVM Engine House - Staff Engine House - Competitive Engine House - MemoMemoResolutionResolution ExhibitAttachments 4. Paragon Square Urban Revitalization Plan City Manager recommending that a public hearing be set for June 6, 2011 to consider establishment of the Paragon Square Urban Revitalization Plan. RESOLUTION Finding that the designation of the Paragon Square Urban Revitalization Plan is necessary in the interest of the public health, safety and welfare of the residents of the City of Dubuque, Iowa and providing for a public hearing thereon Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 6/6/11 10 Paragon - MVM Paragon - Staff Paragon - ResolutionParagon - Urban MemoMemoRenewal Plan BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Housing Commission Three 3-year terms through August 17, 2011 (Term of Frommelt, Helling, and Sutton) Applicant: Amy Eudaley, 950 Wood Street (Additional Applicant) Patricia Rogaskie, 1502 ½ Elm Street (Additional Applicant) Regine Ronek, 2282 White Street Boards and Overview SheetHousing Applications Commissions List 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. Rezoning Request – 2505 Elm Street Proof of publication on notice of public hearing to consider a request from Reverend Richard Mihm, Dubuque Rescue Mission, to rezone property located at 2505 Elm Street from R-2A Alternate Two-Family Residential District to OR Office Residential District and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2505 Elm Street from R-2A Alternate Two-Family Residential District to OR Office Residential District Suggested Disposition: Receive and File; Motion B; Motion A 2505 Elm - ZAC Ltr2505 Elm - 2505 Elm - Vicinity 2505 Elm - Staff 2505 Elm - OR 2505 Elm - Ordinance ApplicationMapReportRegulations Suggested Motion 11 2. Expansion of Flexsteel Industries, Inc. in the Port of Dubuque Proof of publication on notice of public hearing to consider disposing of approximately 27,137 square feet of property in the Port of Dubuque to Flexsteel Industries, Inc. for the purpose of constructing a 40,000 square foot multi-story office building and a Development Agreement relating thereto and City Manager recommending approval. RESOLUTION Approving a Development Agreement providing for the sale of approximately 27,137 sq. ft. and a permanent easement of 1,003 sq. ft. in the Port of Dubuque to Flexsteel Industries, Inc. Suggested Disposition: Receive and File; Adopt Resolution Flexsteel - MVM Flexsteel - Staff Flexsteel - Flexsteel - Dev Flexsteel - ExhibitPOD - Master Plan MemoMemoResolutionAgreement Planned Unit Dev District Material from April 4, 2011 City Council Meeting Flexsteel - MVM Flexsteel - Staff Flexsteel - Flexsteel - Dev Flexsteel - Exhibit MemoMemoResolutionAgreement 3. Fiscal Year 2011 Third Budget Amendment Proof of publication on notice of public hearing to consider adoption of the Fiscal Year 2011 Third Budget Amendment and City Manager recommending approval. RESOLUTION Adopting the Fiscal Year 2011 Third Budget Amendment Suggested Disposition: Receive and File; Adopt Resolution Budget - MVM MemoBudget - Staff MemoBudget - ResolutionBudget - City Council Detail Material from April 4, 2011 City Council Meeting Budget - MVM MemoBudget - Staff MemoBudget - ResolutionBudget - DetailBudget - Notice of Public Hearing 12 4. Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) Proof of publication on notice of public hearing to consider the plans, specifications, form of contract, and estimated cost for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) and City Manager recommending approval. RESOLUTION Approving plans, specifications, form of contract, and estimated cost for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) Suggested Disposition: Receive and File; Adopt Resolution Kaufmann - MVM Kaufmann - Staff Kaufmann - MemoMemoResolution Material from April 4, 2011 City Council Meeting Kaufmann - MVM Kaufmann - Staff Kaufmann - Kaufmann - Notice to MemoMemoResolutionBidders REINSTATE THE RULES This action limits discussion to the City Council. 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. Preliminary Plat – Liberty Subdivision Zoning Advisory Commission recommending approval of the preliminary plat of Liberty Subdivision waiving the paving width of the proposed public street from 31 feet to 27 feet and allowing a single access length of 1,950 feet. Zoning Advisory Commission requesting that the City make appropriate improvements to Liberty avenue in the eventuality that the proposed Liberty Subdivision is approved and developed. Suggested Disposition: Receive and File; Approve Plat - ZAC LtrPlat - ApplicationPlat - Vicinity MapPlat - Aerial ViewPlat - Staff ReportPreliminary Plat Plat - Anglin LtrPlat - Anglin Plat - Liberty St MapLiberty Ave - ZAC Ltr Response Ltr 13 2. Smart Growth Development City Manager recommending approval to commit $2,000 for the efforts of Smart Growth Development as they work toward improving the Historic Tax programs that fund many rehabilitation projects in the City of Dubuque. Suggested Disposition: Receive and File; Approve Smart Growth - MVM Smart Growth - Staff Smart Growth MemoMemoDevelopment Ltr 3. Amendment to Joint Development Agreement with IBM City Manager recommending approval of an amended IBM Joint Development Agreement on Smarter Water to extend and expand the community access to Smarter Water information and tools. Suggested Disposition: Receive and File; Approve IBM - MVM MemoIBM - Staff MemoIBM - Amendment 4. Sustainable Dubuque Watershed Network City Manager recommending approval of a proposed research project to be undertaken in partnership with the University of Iowa to develop the Sustainable Dubuque Watershed Network. Suggested Disposition: Receive and File; Approve Watershed - MVM Watershed - Staff Watershed - MemoMemoProposal 5. Police Department – Tenant Background Check Service Provider City Manager recommending approval of the selection of Rental Services, Inc. of Arvada, Colorado, to provide criminal history background checks as part of the City of Dubuque service to local landlords. Suggested Disposition: Receive and File; Approve Background - MVM Background - Staff 8 6 10 Worksession SGTF MemoMemoMaterialRecommendations 14 6. Port of Dubuque Marina Dock System and Utilities Project – Bid Package #1 City Manager recommending award of the contract for the Port of Dubuque Marina Dock System and Utilities Project – Bid Package #1 to Dubuque Barge & Fleeting Service Co., d/b/a Newt Marine Service of Dubuque, Iowa. RESOLUTION Awarding public improvement contract for the Port of Dubuque Marina Dock System and Utilities Project – Bid Package #1 Suggested Disposition: Receive and File; Adopt Resolution Marina - MVM MemoMarina - Staff MemoMarina - ResolutionMarina - DNR Marina - Bid Marina - Renderings Approval LtrTabulation 7. Glass Curbside Collection Policy City Manager recommending City of Dubuque discontinue the curbside collection of glass for recycling effective July 2, 2011 and that an education and promotion campaign be initiated as soon as possible to explain to the City of Dubuque customers the reasons for the recommended policy change . Communication from Charles F. Goddard, DMASWA Administrator, advising that the Dubuque Metropolitan Area Solid Waste Agency will no longer subsidize the curbside collection of glass for recycling. Suggested Disposition: Receive and File Glass - MVM MemoGlass - Staff Memo Glass - Staff Memo DMASWA Ltr #1#2 8. Growing Sustainable Communities Conference City Manager recommending approval of a contract with Sustainable Cities Network for the Growing Sustainable Communities Conference. Suggested Disposition: Receive and File; Approve Conference - MVM Conference - Staff Conference - MemoMemoAgreement 9. Wellmark Foundation Letter of Intent City Manager recommending approval of a Letter of Intent to the Wellmark Foundation requesting $25,000 in funding of healthy local foods projects. Suggested Disposition: Receive and File; Approve 15 Wellmark - MVM Wellmark - Staff Wellmark - Letter of MemoMemoIntent 10. Letter of Support for Green Dubuque EPA Environmental Justice Small Grant Application City Manager recommending approval of a Letter of Support for Green Dubuque’s application to the EPA Environmental Justice Small Grant program. Suggested Disposition: Receive and File; Approve Green Dubuque - Green Dubuque - Green Dubuque - Ltr MVM MemoStaff Memoof Support 11. EPA Climate Showcase Communities Grant City Manager advising that the City of Dubuque has been awarded an EPA Climate Showcase Communities grant in the amount of $473,136. Suggested Disposition: Receive and File; Approve Climate - MVM MemoShowcase - Staff Climate Showcase MemoGrants 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 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 April 14, 2011 16