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05 01 00 Minutes this Meeting .' CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL May 1, 2000, City Council, Special Session followed by Regular Session. At 5:00 P.M. Council had dinner in the Second Floor Rotunda of the Public Library. At 5:30 P.M. Council convened for the meeting in the Public Library Auditorium. Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of discussing the Community Transportation System Design Study. Tim Moerman, Assistant City Manager, presented the study. Mark Munson, Transit Manager, Pam Renfro, Joel Lightcap, and Harry Bemis of the Transit Board were in attendance to answer questions. After discussion, direction was to proceed as proposed. There being no further business, upon consensus this special session adjourned at 6:24 P.M. Jeanne F. Schneider City Clerk #################################################### City Council, Regular Session, May 1, 2000 Council met in Regular Session, 6:30 P.M., Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the regular session of the City Council called for the purpose of acting upon such business which may properly come before the City Council. Invocation was given by Reverend David Pacholke, Chaplain for The Finley Hospital and Dubuque Law Enforcement Center. PROCLAMATIONS: Foster Care Month (May, 2000) received by JoAnn Roberts, President of the Foster Care Parents in Dubuque; Mental Health Month (May, 2000) received by Betty Allen, Secretary of the Mental Health Assn., Nurses Week (May 6-12, 2000) received by Alice Prohaska and Judy McDermott of Mercy Medical Center and Kathy Miller of The Finley Hospital; Peace Officers' Week (May 14-20, 2000) and Peace Officers' Day (May 15, 2000) received by Rev. Pacholke; and Mississippi Walleye Club Kids' Day - June 3, 2000 received by Jerry Abing, Bill Brosnahan and Lynn Smith; Hospital Week - May 7-13, 2000 received by Alice Prohaska and Judy 1 McDermott of Mercy Medical Center and Kathy Miller of The Finley Hospital. Minutes Submitted: Airport Commission of March 27 and April 5; Cable TV Regulatory Commission of April 12; Cable TV Community Teleprogramming Commission of April 4; Electrical Code Board of April 4; Five Flags Commission of April 17; Historic Preservation Commission of April 6; Human Rights Commission of March 13; Investment Oversight Advisory Commission of April 20, upon motion received and filed. Printed Official Proceedings for February, 2000, upon motion approved as printed. Proof of Publication of Council Proceedings for meeting of April 3, 2000, upon motion received and filed. Investment Oversight Commission's Quarterly Investment Report, upon motion received and filed. Dan Kruse Pontiac. Inc. vs City of Dubuque and Beidler Towing; Dubuque Bank and Trust Company vs City of Dubuque, et al; Tom Patterson in estimated amount of $519.40 for vehicle damages, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel advising the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Patricia K. Ruden for vehicle damages; SuYen Chong for vehicle damages, upon motion received and filed. Communication of Building Services Manager Rich Russell advising of Jeff Schwartz' resignation from the Plumbing Board, upon motion received and filed. City Manager recommending approval of the selection of Burbach Aquatics for the design of the water playgrounds at Flora and Sutton Pools, upon motion received and filed and approved recommendation. City Manager recommending approval of an application to the U.S. Department of Housing and Urban Development for Lead Paint Hazard Reduction Programs, upon motion received and filed. Buol moved adoption of Resolution No. 171-00 Authorizing the Mayor to execute applications for Lead Paint Hazard Reduction, Healthy Homes Initiatives and Research and Education Activities. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of the conveyance of property from Jeff and Jennifer Conard and Shannon Felderman, upon motion received and filed. Buol moved adoption of: Resolution No. 172-00 Accepting a conveyance of property on Klingenberg Terrace to the City of Dubuque (Conard); Resolution No. 173-00 Accepting a conveyance of property on Klingenberg Terrace to the City of Dubuque (Felderman). Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for proposed projects in the Fiscal Year 2001 Annual Action Plan for Community Development Block Grant activities, upon motion received and filed. Buol moved adoption of Resolution No. 174-00 Authorizing publication of a combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for certain Community Development Block Grant projects for Fiscal Year 2001 (Program 2 Year 2000). Seconded by Nicholson. Motion carried 7-0. \/,City Manager recommending selection of engineering firm for Environmental Services for Kerper Boulevard Industrial Park, upon motion received and filed and approved recommendation. City Manager recommending approval of an amendment to the Community Economic Betterment Account Loan Agreement with Eagle Point Engineering and State of Iowa Department of Economic I Development, upon motion received and filed. Buol moved adoption of Resolution No. 175-00 \l Approving amendment No. 2 to the Community Economic Betterment Account (CEBA) loan agreement among the City of Dubuque, Iowa; the Iowa Department of Economic Development; and Eagle Point Engineering. Seconded by Nicholson. Motion carried 7-0. Historic Preservation Commission submitting Draft Survey Report on Architectural/Historical Resources, upon motion received and filed. City Manager recommending approval of a Disaster Assistance Agreement between the City of Dubuque and the Iowa Emergency Management Division, upon motion received and filed. Buol moved adoption of Resolution No. 176-00 Approving a Disaster Assistance Agreement between the City of Dubuque and the Iowa Emergency Management Division and Resolution No. 177-00 State of Iowa Designation of Applicant's Authorized Representatives. Seconded by Nicholson. Motion carried 7-0. Buol moved adoption of Resolution No. 178-00 Granting issuance of Class "C" Beer Permit Tobacco Outlet Plus #504, Oky Doky #1, and Oky Doky #2 and Resolution No. 179-00 Granting issuance of Class "C" Beer/Liquor Permit to Windsor Tap, Marco's, and Loras College Campus Center; Class "B" Wine Permit to Oky Doky #1. Seconded by Nicholson. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards/Commissions: Environmental Stewardship Advisory Commission: Applicant - Latricia Lord. No one spoke. Human Rights Commission. Applicants: Judith Haley Giesen, Joseph A. Hopkins. Mr. Hopkins spoke. APPOINTMENT to the following Boards/Commissions: Long Range Planning Commission. Applicants: Chris Curfman and John F. Michalski. Upon vote John F. Michalski appointed to fill the unexpired three year term which will expire 7-1-02. Upon motion the rules were suspended to allow anyone present to address the Council. Proof of publication on notice of public hearing to consider rezoning property located at the corner of Nevada Street and YM-YWCA Drive from OR Office Residential to R-1 Single Family, upon motion received and filed. Julie Steffen, 2260 Coates, for Habitat for Humanity, spoke requesting adoption of the Ordinance. Ordinance No. 37-00 Amending Appendix A of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at the northeast corner of Nevada Street and YM-YWCA from OR Office Residential District to R-1 Single Family Residential District, 3 with first and second readings given on April 17, 2000, now presented for final action. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Proof of publication on notice of public hearing to consider rezoning property located at 511 Garfield Avenue from R-2A Alternate Two-Family Residential to OR Office Residential, upon motion received and filed. Ordinance No. 38-00 Amending Appendix A of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 511 Garfield Avenue from R-2A Alternate Two-Family Residential District to OR Office Residential District, with first and second readings given on April 17, 2000, now presented for final action. Robbins moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Proof of publication on notice of public hearing to consider rezoning property located at 3966 Asbury Road from AG Agricultural to R-1 Single Family Residential, R-3 Moderate Density Multi-Family Residential and C-2 Neighborhood Shopping Center District, upon motion received and filed. Tom Hilby of 3966 Asbury, spoke requesting adoption of the Ordinance. Tony Zelinskas of WHKS presented preliminary plans for the development. Virgil Blocker, 1850 Carter, representing Resurrection Church, spoke not objecting to the adoption of the Ordinance, but requesting frontage roads on both sides of Asbury Rd. Ordinance No. 39-00 Amending Appendix A of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 3966 Asbury Road from AG Agricultural to R-1 Single Family Residential, R-3 Moderate Density Multi-Family Residential, and C-2 Neighborhood Commercial Shopping Center District, with first and second readings given on April 17, 2000, now presented for final action. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Proof of publication on notice of public hearing to consider amending the Dubuque Industrial Center Planned Industrial District to allow construction of common driveways to serve adjacent properties, upon motion received and filed. Ordinance No. 40-00 Amending Appendix A of the City of Dubuque Code of Ordinances by repealing Section 2, Attachment C-4 of Ordinance 69-98, and enacting a new Section 2, Attachment C-4 in lieu thereof pertaining to allowing common drives between lots for the PI Planned Industrial District for Dubuque Industrial Center, with first and second readings given on April 17, 2000, now presented for final action. Michalski moved final consideration and passage of the Ordinance. Seconded by Robbins. Motion carried 7-0. Proof of publication on notice of public hearing to consider a text amendment pertaining to the City Council's public hearing process for rezonings and text amendments, upon motion received and filed. Ordinance No. 41-00 Amending Appendix A of the City of Dubuque Code of Ordinances by amending Section 6-1.4 Commission Action and Section 6-1.5 Council Action, pertaining to zoning reclassifications and text amendments, with first and second readings given on April 17, 2000, now presented for final action. Robbins moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Proof of publication on notice of public hearing and communication of City Manager recommending the issuance of $3,000,000 General Obligation Bonds for expansion of the Fifth Street Parking Ramp, upon motion received and filed. Markham moved adoption of Resolution No. 180-00 4 .' Instituting proceedings to take additional action for the issuance of not to exceed $3,000,000 General Obligation Bonds. Seconded by Buol. Motion carried 7-0. Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for demolition of the Dolan Building and the City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of Resolution No. 181-00 Adopting plans and specs for project and Resolution No. 182-00 Awarding contract for project to Tschiggfrie Excavating, Inc., in the amount of $151 ,640. Seconded by Nicholson. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. Housing Services Manager David Harris to address Council regarding the Housing Action Conference, upon motion received and filed. David Harris spoke. At 7:42 P.M. Council, staff and citizens evacuated the Library due to the smell of smoke. At 8:05 P.M. Council reconvened their Regular Session. Dave Rusk requesting to address the Council regarding City sponsorship of a comprehensive downtown planning process. Mr. Rusk spoke. Upon motion it was resolved to refer to the City Manager to work with the Long Range Planning Commission and to come back with a recommendation for City Council action. Communication of David Tjarks, Executive Director of the Gannon Center, requesting Council support for its application for grant funds from the State of Iowa to continue the PATH Program (Projects for Assistance in Transition from Homelessness), upon motion received and filed communication and resolved to send letter of Council support. John Davis of the Gannon Center spoke requesting support. Ordinance No. 42-00 Amending Section 34-52{d) of the City of Dubuque Code of Ordinances prohibiting the consumption or use of beer in certain City parks to allow the consumption or use of beer in Gay Park on August 12, 2000, 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 moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. City Manager recommending approval to advertise for the sale of General Obligation Bonds, upon motion received and filed. Markham moved adoption of Resolution No. 183-00 Directing the advertisement for sale of $2,750,000 General Obligation Bonds, Series 2000B. Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a new developer for the Iowa Inn/Stout Place Project, upon motion received and filed. Jean Eide of MetroPlains spoke in favor of this project. Markham moved adoption of Resolution No. 184-00 Supporting the application of MetroPlains to the Iowa Finance Authority for housing tax credits. Seconded by Nicholson. Motion carried 7-0. 5 ." City Manager recommending adoption of the Consolidated Plan for Housing and Community Development for 2001-2006 as required by HUD, upon motion received and filed. Nicholson moved adoption of Resolution No. 185-00 Adopting the consolidated plan for 2001 - 2006; authorizing the Mayor to execute said plan and all necessary certifications; designating the City Manager as the authorized Chief Executive Officer for the consolidated plan; and directing that said plan be submitted to the U.S. Department of Housing and Urban Development. Seconded by Michalski. Motion carried 7-0. City Manager submitting documents providing for installation of the Five Flags Center Skate Tile, upon motion received and filed. Buol moved adoption of: Resolution No. 186-00 Preliminary approval of plans and specs for project in estimated amount of $50,000; Resolution No. 187-00 Fixing Date of Hearing on plans and specs for June 5, 2000; Resolution No. 188-00 Ordering Bids and directing Clerk to advertise. Seconded by Michalski. Motion carried 7-0. City Manager submitting documents providing for the Olympic Heights/U.S. 52/Jackson Street Drainage Improvements - Phase II (Flexsteel Pump Station Augmentation), upon motion received and filed. Buol moved adoption of: Resolution No. 189-00 Preliminary approval of plans and specs for project in estimated amount of $52,887; Resolution No. 190-00 Fixing Date of Hearing on plans and specs for June 5, 2000 and Resolution No. 191-00 Ordering Bids and directing Clerk to advertise. Seconded by Markham. Motion carried 7-0. City Manager submitting documents providing for construction of the Sheridan Road Storm Sewer Reconstruction Project, upon motion received and filed. Robbins moved adoption of: Resolution No. 192-00 Preliminary approval of plans and specs for project in estimated amount of $174,667.15; Resolution No. 193-00 Fixing Date of Hearing on plans and specs for June 5, 2000 and Resolution No. 194-00 Ordering Bids and directing Clerk to advertise. Seconded by Buo!. Motion carried 7-0. At 8:51 P.M. upon motion it was resolved to go into Closed Session: Pending Litigation and Property Acquisition (Iowa Code 921.5(1 )(c)O). At 9:29 P.M. Council reconvened Regular Session stating that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 9:30 P.M. Jeanne F. Schneider City Clerk 1 t 5/10 6 TO: JEANNEF.SCHNBDER CITY CLERK YOU ARE HEREBY DIRECTED TO CALL THE REGULAR SESSION OF THE CITY COUNCIL TO BE HELD ON MONDAY, MAY 1, 2000, AT 6:30 P.M., IN THE LIBRARY AUDITORIUM TO ACT UPON SUCH BUSINESS WHICH MAY PROPERLY COME BEFORE THE COUNCIL. Terrance M. Duggan, Mayor 4/17/00 TO: JEANNEF.SCHNBDER CITY CLERK YOU ARE HEREBY DIRECTED TO CALL A SPECIAL SESSION OF THE CITY COUNCIL TO BE HELD ON MONDAY, MAY 1, 2000, AT 5:30 P.M., IN THE PUBLIC LIBRARY AUDITORIUM TO DISCUSS THE COMMUNITY TRANSPORTATION SYSTEM DESIGN STUDY. Terrance M. Duggan, Mayor 4/17/00