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7 19 04 Skeleton Sheet CITY COUNCil REGULAR SESSION, JULY 19, 2004 COUNCil MET IN REG~R SESSION AT 6:30 P.M. IN THE lIB~RY ~DITORIUM . PRESENT: MAYOR o(JGGAN, ÇOUNCll MEMBERS eGol, C~E, CdNNORS, MARKIJAM, MICH,lSKI, NICliÖlSON / CITY MANAGER VAN ,.,(lIGEN; CORPORATION COUNSEVlINDAHl ABSENT: 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 properl come before the City Council. INVOCATION: Pastor Jon Peach, HopÆhurch ¿;;, ~~~;q~~~~~:~air Week ¿;Z~4~ United Way Campaign Time Æ..U ~ 7 ø~ . . . . . CONSENT ITEMS /lq ~s Nays / Connors / Duggan Markham I ~iCha!Ski // icholson I Suo! / Cline f/ 1,0 1. Minutes and Reports Submitted City Council of 7/6; Civil Service Commission of 6/17; Environmental Stewardship Advisory Commission of 7/6; Historic Preservation Commission of 6/17; Library Board of 5/27; Park and Recreation Commission of 6/8; Zoning Advisory Commission of 7/7; Zoning Board of Adjustment of 6/24 Proofs of publication of City Council Proceedings of 6/21 and 6/29 (On file in the City Clerk's Office) Printed Council Proceedings for April 2004 Finance Director submitting the City of Dubuque Financial Reports for the month ending June 30, 2004 (on file in the City Clerk's Office) Suggested Disposition: Receive and File; Approve as Printed 2. Notice of Claims/Suits Country Springs Condo Homeowners Association for property damage; Edwards Concrete Contractors, Inc. vs. City of Dubuque; Henry and Maryjo Haas, Jr. for vehicle damage Suggested Disposition: Receive and File; Refer to legal for Investigation/Report Corporation Counsel advising that the following claim has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Rick D. Mueller for vehicle damage. Corporation Counsel recommending settlement of the claim of Rita R. Stevenson for vehicle damage and directing the Finance Department to issue payment. Suggested Disposition: Receive and File; Concur; Finance to Issue Payment 2 8 8 8 3. Civil Service Commission Civil Service Commission submitting the certified lists for the positions of lead Mechanic and Firefighter. Suggested Disposition: Receive and File; Make a Matter of Record 4. Mediacom Mediacom 2003 Annual Report (on file in the City Clerk's Office). Suggested Disposition: Receive and File 5. Iowa Department of Economic Development - City Development Board Communication from Steven R. McCann, City Development Board Administrator, submitting the Findings of Fact and Conclusions of law and the Final Order filed by the City Development Board approving the voluntary annexation petition submitted by the City of Dubuque. Suggested Disposition: Receive and File 6. Plat of Survey - 3860 Asbury Road Zoning Advisory Commission recommending approval of a simple plat to divide Lot 1 in Kitchen family properties located at 3860 Asbury Road as requested by David Schneider/James and Sharon Schneider. RESOLUTION ¿;; ;;ê.f' .. "~ Ý Approving the Plat of Survey of Lot 1 of Lot 1 of Lot 2 of Lot 1 of Kitchen Family Properties in the City of Dubuque, Iowa 7. Suggested Disposition: Receive and File; Adopt Resolution Scoring of Certified Local Government (CLG) Grant Applications Historic Preservation Commission recommending that the City Council support the proposed scoring process submitted by the State Historical Society of Iowa for Certified Local Government (CLG) Grant applications. Suggested Disposition: Receive and File; Approve Ayes Nays Connors Duggan Markham Michalski ).Nicholson Buol Cline 3 . . . 8. 9. Establishment of Fair Market Value City Manager recommending establishment of the Fair Market Value for a portion of the property currently owned by Charles R. and Beverly Pullen at 19299 Riverside Road for wetlands mitigation in connection with the University Avenue extension project. RESOLUTION /7 '7 p. Ó ;// Establishing the Fair Market Value for certain real property owned by Char1es R. and Bever1y Pullen in the City of Dubuque, Iowa for wetlands mitigation in connection with the University Avenue extension project Suggested Disposition: Receive and File; Adopt Resolution Dubuque Yacht Basin - Lease Assignment City Manager recommending approval of the assignment of certain leases between the City of Dubuque and Dubuque Yacht Basin, Inc. from U.S. Bank to American Trust and Savings Bank. RESOLUTION /}f}O ~ ó ~/ Consenting to the assignment of certain leases between the City of Dubuque, Iowa, and Dubuque Yacht Basin, Inc. to American Trust & Savings Bank Suggested Disposition: Receive and File; Adopt Resolution 10. US 52 Bridge Repair over Catfish Creek City Manager recommending approval of an agreement between the City of Dubuque and the Iowa Department of Transportation for repairs to the US 52 bridge over Catfish Creek. RESOLUTION (;;y,/. v ¿¡/ Approving the agreement between the City of Dubuque and the Iowa Department of Transportation for repairs to US 52 bridge over Catfish Creek (STPN-52-2-2J-31) Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Connors Duggan Markham Michalski Nicholson Buol Cline 4 . . . 11. 12. 13. Port of Dubuque Sign and Landscaping Project - Acceptance City Manager recommending acceptance of the Port of Dubuque Sign and Landscaping Project as completed by Portzen Construction, Inc., in the final contract amount of $78,416.70. RESOLUTION RESOLUTION ...9:J~;;;C . ¿:;~' /j7':il3,.¿-J Y Approving final contract amount Accepting improvement Suggested Disposition: Receive and File; Adopt Resolutions Holliday Third Addition - Temporary Access City Manager recommending approval of a request from Tom larson of Buesing and Associates, representing McDermott Excavating, to construct a temporary access on the Northwest Arterial for construction of improvements to Holliday Third Addition located immediately west of the Northwest Arterial and 1,500 feet south of Asbury Road. Suggested Disposition: Receive and File; Approve Four Oaks Community Partnership (cp2) Grant - Subcontract Amendment City Manager recommending approval of an amendment to the subcontract for services for the Four Oaks Housing Education and Rehabilitation Training (HEART) Program Community Partnership (cp2) grant. RESOLUTION 0 Authorizing Four Oaks, Inc. to amend the subcontract with the Four Mounds Foundation for the Housing Education and Rehabilitation Training (HEART) Program Community Partnership Program (cp2) grant Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Connors Duggan Markham Michalski Nicholson Buol Cline 5 . 8 . 14. 15. 16. Dubuque County Historical Society - Subgrantee Agreement City Manager recommending approval of a subgrantee agreement with the Dubuque County Historical Society for a Scenic Byways Grant to prepare Great River Road interpretive signs and a brochure. RESOLUTION ('::) ;':.;:;" ";1 ~ (7 ¿'// Approving a Sub-Grantee Agreement and Contract for Professional Services between Dubuque County Historical Society and City of Dubuque for Scenic Byways Project Suggested Disposition: Receive and File; Adopt Resolution Iowa Health Buyers Alliance City Manager recommending approval of the submittal of a letter in support of an application to be submitted by the Iowa Health Buyers Alliance to the Federal Mediation and Conciliation Service. Suggested Disposition: Receive and File; Approve Public Street Standards City Manager providing information on the City's specifications and standards for minimum thickness and composition for asphalt and concrete surfaces and advising that the Engineering Division will provide recommendations to the City Council within 90 days. Suggested Disposition: Receive and File Ayes Nays Connors Duggan Markham Michalski Nicholson Buol Cline 6 . 8 . 17. 18. 19. City Hall Annex Roof Replacement Project City Manager recommending acceptance of the City Hall Annex Roof Replacement Project as completed by Giese Sheet Metal Company, Inc., in the final contract amount of $29,500. RESOLUTION RESOLUTION Approving final contract amount improvement Suggested Disposition: Receive and File; Adopt Resolutions Seippel Road Water Main Extension Project City Manager recommending acceptance of the Seippel Road Water Main Extension Project as completed by W.C. Stewart Construction, Inc., in the final contract amount of $95,866,85. RESOLUTION RESOLUTION Accepting improvement ~:::' ç",? ~ . /1. /' £' / ~, (/ Approving final contract amount Suggested Disposition: Receive and File; Adopt Resolutions Confidentiality Agreement - Mediacom City Manager recommending approval of the execution of a Confidentiality Agreement with Mediacom to enable City staff, consultants and attorneys to examine documents, maps and other records supplied which may contain information the cable operator considers proprietary. ~-~ oœ_~n' _'.eaM ~:~ -~! I q tj/ ;/ íPj1)1 ~~(ot 7 8 8 . 20. 21. 22. 23. Environmental Stewardship Advisory Commission - Youth Position Communication from Mary Rose Corrigan, Public Health Specialist, advising that she will be soliciting applications for the position of Youth Commissioner for the Environmental Stewardship Advisory Commission, Suggested Disposition: Receive and File Authorization to Sign Checks City Manager recommending that selected SMG and City employees be authorized to sign checks for specialized City of Dubuque bank accounts. RESOLUTION (75?û" (1 y' Authorizing certain designated employees of the City of Dubuque and SMG authorization to execute checks on behalf of the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution Purchase of Mobile Computer Terminals City Manager recommending approval of the purchase of mobile computer terminals for the Police Department in the amount of $110,477.60. Suggested Disposition: Receive and File; Approve Business licenses RESOLUTION .-::; y/ . cJ ,~ Granting the issuance of a permit to sell cigarettes and cigarette papers within the City to Kalmes Breaktime Bar and Grill RESOLUTION ,~?7';7" ("/ ~/( Granting the issuance of a Class "B" Beer (5-Day Special Event) Permit to Four Mounds Foundation (#1 and #2), Music N More (Tent 1 and 2); Dubuque Area Labor Management (Tent A and B) RESOLUTION .;'77'ß. (;7 .~. Granting the issuance of a Class "C" Beer/liquor license to Airport Inn, House of China, Clarke College (One Day Outdoor Sale), and Jumpers Sports Bar (One Day Outdoor Sale); and Class "C" (5-Day Special Event) Beer/Liquor License to Dubuque Area Labor Management Council (Tent C) Suggested Disposition: Adopt Resolutions Ayes Nays Connors Duggan Markham Michalski Nicholson Buol Cline 8 . . . BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Historic Preservation Commission (Old Main - One vacancy through expire 7/1/05; At- large - One term through expire 7/1/06): Applicants: For At-Large - Mary loney Bicheli, Timothy G. Goon, Matthew lundh ~ ¡}i.l/ Transit Board of Trustees (One three-yt'ar term through 7/30/07) Applicant: Don Stedman Appointments to the following Commission: Five Flags Civic Center Commission (One three-year unexpired term which will expire 6/29/06; Three thLee-year terms which will expire 6/29/07 - terms of Nauman, Bakke, Brannon)r--- Applicants: Rod Bakke, Michael P. Brannon, Mark Nauman ~efrlJ... Nays ~onnors / Duggan / Markham / (!) Michalski / Nicholson / Buol I Cline 9 PUBLIC HEARINGS . SUSPEND THE RULES AVes Nays I. Connors / Duggan / Markham / (j) Michalski / Nicholson / Buol / @Cline 1. /ct 11:') University of Dubuque/Institutional District Amendment Proof of publication on notice of hearing to consider amending the University of Dubuque Institutional District to allow for the extension of University Park Drive as requested by the University of Dubuque and Zoning Advisory Commission recommending approval. ORDINANCE "7/' ~ t7 Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the amendment of Ordinances 48-02 and 84-02, which adopted regulations for the University of Dubuque ID Institutional District and approving an amended Conceptual Development Plan for the University of Dubuque ID Institutional District 8 Suggested Disposition: Receive and File; Motion B; Motion A ,:?s Nays Connors / Duggan / Markham / (;iChalSki -:/ . Nicholson I Buol / Cline I{v Ayes Nays Connors Duggan Markham Michalski . f Nicholson Buol Cline 10 8 . . ~J RJS Development, Inc. - Request to Rezone I) : Proof of publication on notice of hearing to consider rezoning property located at 3230 Dodge Street from CS Commercial Service and Wholesale District to C-3 General Commercial District at the request of RJS Development, Inc., and Zoning Advisory Commission recommending approval. ORDINANCE ,//; c:J I Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 3230 Dodge Street (U.S. Highway 20) from CS Commercial Service and Wholesale District to C-3 General Commercial District 2. Suggested Disposition: Receive and File; Motion B; Motion A .~ t¡1~ IN r ~ð If ~~ Ayes ;; / / / j Nays Connors Duggan M' Markham L:f' Michalski Nicholson VBUOI Cline 11 8 . 8 3. ;¡;~~ Moose lodge #355 - Request to Rezone Proof of publication on notice of hearing to consider rezoning property located at 2635 Windsor Avenue from C-1 Neighborhood Commercial District to OC Office Commercial District as requested by John Herrig/Moose lodge #355/James Christensen, and Zoning Advisory Commission recommending approval. Communication from Cheryl Schick, 706 Hennepin Street, in opposition to the proposed rezoning. ORDINANCE /:ft' j7.. ¿J L¡// Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property ~ located at 2635 Windsor Avenue from C-1 Neighborhood Commercial District to o~) ) Offiœ Comme,,~1 D""d (, f .J Sugges" oœoœ';' Rooa;ve'" ;;MOtion ~:- A I:, ~ f J r) 11 ~ æ~ J j'/ l~ / Clone ~.( ) Nays '( Connors Duggan Markham Michalski Nicholson Buol Cline SUSPEND THE RULES Ayes Nays -;:; Connors Duggan / Markham / @Michalski / Nicholson / ¿uol I &;.cline 12 8 8 8 ACTION ITEMS Final Plat - Forest Grange Subdivision No.3 City Manager recommending approval of the final plat of Lots 1 - 6, inclusive, of Forest Grange Subdivision No.3. RESOLUTION ¿7 ,/"/. (f / Approving final plat of lots 1 - 6, inclusive, of Forest Grange Subdivision No.3 in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution 1. Ayes Nays /: Connors // Duggan Markham / ¡;;) Michalski / lß Nicholson / Buol / () Cline 2. Dubuque Jaycees Communication from the Dubuque Jaycees, KDTH, KATF, KGRR and 101.1 the River Radio requesting to conduct a fireworks display on Sunday, July 3, 2005 on Volunteer Road between Hawthorne and lime Streets. Communication from the Dubuque Jaycees, KDTH, KATF, KGRR and 101.1 the River Radio requesting the right of first refusal to the July 3rd date in future years for this event. Suggested Disposition: Receive and File; Council AYfjs Nays / Connors / Duggan / Markham / @Michalski / Nicholson / duol /~Iine 13 8 3. . . -0' Fifth and Bell Street Signage ~ ' City Manager providing additional information regarding the proposed signage at Fifth and Bell Streets. ',j ORDINANCE '. (\ [/ / Amending the Code of Ordinances of the City of Dubuque, Iowa, by modifying Subsection (b) of Section 32-214 thereof providing for the addition of stop signs on East Fifth Street ORDINANCtX Amending the Code of Ordinances of the City of Dubuque, Iowa by modifying Subsection (b) of Section 32-214 thereof providing for the deletion of stop signs at the intersection of East Fifth Street and Bell Street ORDINANCE - X - Amending the Code of Ordinances of the City of Dubuque, Iowa by modifying Subsection (b) of Section 32-216 thereof providing for the ¡; deletion of a yield sign at the intersection of East Fifth Street and Bell Street Suggested Disposition: Receive and File; Motion B; Motion A (First Reading on 'ú July 6,2004) v ~~ , ~ /@)Jj) I. mconn~:s ..~. / I: ¡t ftl If¡ pi' // / Duggan /v I I'~J ( I U f 1J! ~ / :o:~, 'l /?ì" ~a if -1J J' ~O 'f/V y / / ú! ~~;n y 'flf~9 )) I)) fW) 'I' f ø 11riY ,I /~)J /Ú fflr /Í1~:7 11):;J 1/ 14 . . . Building Permit Moratorium - Bee Branch Creek City Manager recommending that the building permit moratorium for commercial properties and for the construction of new residential structures in the Bee Branch Creek Alignment study area be extended through July 1, 2005. ORDINANCE - .5 cJ. </' Amending the City of Dubuque Code of Ordinances, Chapter 11, Buildings and Building Regulations, by adding a new Section 11-58.5 Adopting a Moratorium on the Issuance of Building Permits for Commercial and New Residential Construction in the Bee Branch Creek Restoration Alignment Study Area Suggested Disposition: Receive and File; Motion B; Motion A 4. Ayes ? / / / / / Nays Connors Duggan Markham @ Michalski Nicholson (j) Buol Cline 0 l' 15 8 . . , )0 to lombard Street - No Parking Ordinance City Manager recommending approval of the removal of parking on the north side of Lombard Street along the Washington Junior High School property, as requested by residents of the area. 5. ORDINANCE ~ Amending Section 32-262(d) ofthe Code of Ordinances of the City of Dubuque, Iowa, prohibiting parking on designated streets or portions thereof by adding a portion of lombard Street Suggested Disposition: Receive and File; Motion B; Motion A jyes Nays Connors / Duggan / @Markham / Michalski // (,) Nicholson I!J Buol / Cline 16 8 . . 6. Through Street Ordinance City Manager recornmending approval to designate streets wider than 36 feet within the corporate limits of the City of Dubuque as through streets and to allow for changes in the stop and yield sections of the City Code to be consistent with the "through streets" ORDINANCE c5 ¿;J Amending the Code of Ordinances of the City of Dubuque, Iowa, adding various streets to Subsection (b) of Section 32-213 thereof providing for the designation of through streets ORDINANCE .5 :3'~ {/ r" Amending the Code of Ordinances of the City of Dubuque, Iowa, by modifying Subsection (b) of Section 32-214 thereof providing for the deletion of stop signs at various intersections as described ORDINANCE 5' r (Î Ý Amending the Code of Ordinances of the City of Dubuque, Iowa, by modifying Subsection (b) of Section 32-216 thereof providing for the deletion of a yield sign at the intersection of Lake Eleanor Road and Digital Drive Suggested Disposition: Receive and File; Motion B; Motion A /Ayes Nays "/ Connors / Duggan / ~arkham / Michalski / r.¡Nicholson // i!J Buol / Cline 17 8 8 . 7. Resources Enhancement and Protection (REAP) Program City Manager recommending approval of the Fiscal Year 2005 REAP grant application for Phase 1 of Water Works Park at the Hawthorne Street Peninsula. Communication from the Dubuque County REAP Committee requesting confirmation of a representative to the REAP C°!JImittee (currently Council Member Joyce Connors). RESOLUTION ;.)1" S / (J 7' Authorizing a grant application to the Iowa Department of Natural Resources for REAP funds for Phase 1 of Water Works Park Suggested Disposition: Receive and File; Council Appointment; Adopt Resolution ~yes Nays ý'> Connors / / ~ Duggan / Markham I I Michalski // Nicholson Buol / Cline 8. Adoption of International Building Code (IBC) City Manager recommending adoption of the 2003 International Building Code (IBC) published by the International Code Council, Inc. ORDINANCE ,-5':)' c:J ;/' Amending the Code of Ordinances, City of Dubuque, Iowa by repealing Section 11-1 and Section 11-2 and enacting new Sections 11-1 and 11-2 in lieu thereof adopting the 2003 International Building Code for the City of Dubuque, Iowa and providing for the issuance of permits and collection of fees therefore Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays ,/ Connors / Duggan /' @Markham / û,Michalskl / (3/ Nicholson /. Buol / Cline 18 . . . Adoption of International Residential Code (IRC) City Manager recommending adoption of the 2003 International Residential Code (IRC) published by the International Code Council, Inc., and also the adoption of five amendments recommended by the Building Code Board of Appeals. ORDINANCE . ?1¿ j 0 Ý Amending the Code of Ordinances, City of Dubuque, Iowa by adding and enacting new Sections 11-5 and 11-6 thereof adopting the 2003 International Residential Code for the City of Dubuque, Iowa and providing for the issuance of permits and collection of fees therefore 9. Suggested Disposition: Receive and File; Motion B; Motion A þ;'yes Nays ¡,/ Connors // d.uggan W~arkham // ~ Michalski / Nicholson / I Buol Cline COUNCil MEMBER REPORTS w ~ f fYÎ~J í? ~~ I~ I (({jf f~f1t v} IÒ 19 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. ~ ,1' CLOSED SESSION t[;' '\ Peod<09 Uti,at'oo aod Property !\oqu.moo, - Ch""Ie< 21.5(1 )(0)01 2003 Code ofl~a ,. ' ~ ¡r Motion 10 go "'" CIoæd ...."" " '7. éJ 1 . ~ Ayes Nays v-I 7' . / Connors U ~ 11- / Duggan '?J U ') / Markham ~ / Nicholson U .)1 / Buol I . nl ,jJ / aloe if!) Jð ~~~'- / ~ Æ>~ fpJt II Motion to adjourn at 9)5/ . Ayes Nays Connors Duggan f1~arkham ~ Michalski Nicholson t) Buol Ii Cline . 20 ',I - ~' - -"'""-"-^~^-,^,