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09 05 00 Skeleton Sheet . . . , '" CITY COUNCIL REGULAR SESSION, SEPTEMBER 5, 2000 COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM . , PRESENT: MAYOR DUGGAN, COUNCIL MEMBERS BUOL, CLINE, MA~KHAM, MICHALS,~'I, NICHO~ON, ROBylNS / . CITY M;NAGER MICHAEL )fAN MILLlGEN, CORPORATION COUNSE~AR~Y LINDAHL ABSENT: 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: Reverend Robert Weinhold, St. Paul Lutheran Church Mayor to swear in Mayor Pro-Tern John Markham PROCLAMA TIONS Supporting the Dragon Boat Festival -- Received by -... J{j <"L ~j;~t~// , . ,/"/'7 " L...-,'/ /, ! .' / Assisted Living Week -- Received by c'v:'i::'a4--c/(:/"j~c?~4..r.d?A-/' Awareness Day for A-T -- Received by ,~;;~ ikm ~ ~~Y'd ~;?~ 1 . . . CONSENT ITEMS ;(' 1 . Minutes Submitted Electrical Code Board of 8/14; Five Flags Commission of 7/24 and 8/21; Human Rights Commission of 7/1 0; Library Board of Trustees of 7/27; Long Range Planning Advisory Commission - Downtown Planning Committee of 8/14; Plumbing Board of 8/22; Zoning Board of Adjustment of 7/27 Proof of Publication of Council Proceedings for Meetings of July 31, August 7, 14, and 17; List of Claims and Summary of Revenues for Month Ending June, 2000. Investment Oversight Commission submitting the 29th Quarterly Report, and the Civic Center Commission's Fiscal Year 2000 Year-End Report. Suggested Disposition: Receive and File 2. Notice of Claims/Suits Patrick A. Konsen in estimated amount of $800 for vehicle damage and Diane Wertz in estimated amount of $1,045.07 for vehicle damage. Suggested Disposition: Receive and File; Refer to Legal Dept for Investigation Corporation Counsel advising the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Mary Harkey for reimbursement of medical expenses, and Beth A. Miller for sewer backup damage. Corporation Counsel recommending denial of the vehicle damage claim of David G. Hennessy, the vehicle damage claim of Donald Kohl, and the vehicle damage claim of Tracy Ploessl. Corporation Counsel advising that the claim of Richard S. Hillard for vehicle damage has been forwarded to the Dubuque Jaycees for handling. Suggested Disposition: Receive and File; Concur Corporation Counsel recommending settlement of the truck damage claim of Greg Swartz in the amount of $100.27 and directing the Finance Director to issue payment. Suggested Disposition: Receive and File; Approve Settlement ~~ ~ #/,y ~~ c~ /7 - h/-E ///~ it '\ 1/ t ); / \ 2 . . . . 3. Dock Division Manager ORDINANCE t::Y:' t9~ Amending the City of Dubuque Code of Ordinances by changing the reference in Sections 10-23, 10-24, and 10-38 from "Dock Division Manager" to "City Manager". Suggested Disposition: Motion A - Final Adoption (1 st and 2nd Readings on 8/7/00 and 8/21/00) 4. Iowa Department of Economic Development Communications from the Iowa Department of Economic Development regarding the City's Local Housing Assistance Program Applications #01-LHAP-002 and #01- LHAP-003. Suggested Disposition: Receive and File 5. Worker Adjustment and Retraining Notification Act (WARN) Notice of Warn Act from The Sinsinawa Dominicans stating that the services provided at St. Dominic Villa in Dubuque are being transferred to a new facility at the Mother House in Wisconsin. Suggested Disposition: Receive and File /Ayes Nays / ;1 Robbins lY Buol ./ Cline / Duggan / Markham / Michalski / 3 Nicholson 3 6. Usage Agreement with the Dubuque Fighting Saints City Manager recommending approval of the Five Flags usage agreement with the Dubuque Fighting Saints for the upcoming season. . Suggested Disposition: Receive and File; Approve Agreement 7. Recreation Infrastructure Grant Application City Manager recommending support of a grant application that the Dubuque Girls Independent League will be submitting to the Iowa Department of Natural Resources (IDNR) for Recreation Infrastructure funding for the Riprow Valley Recreational Area. RESOLUTION '/'/6~tfl~ Supporting a grant application for Iowa Department of Natural Resources Recreation Infrastructure Funds for the Riprow Valley Recreational Area Suggested Disposition: Receive and File; Adopt Resolution . Ayes Nays Robbins Buol Cline Duggan Markham Michalski Nicholson . 4 . . . \ 8. Dubuque Industrial Center West - Acceptance City Manager recommending acceptance of Dubuque Industrial Center West Grading, Paving and Utilities Phase I Project as completed by McAninch Construction Company in the final amount of $5,622,265.19. RESOLUTION 7'/-;"" tY-tJ Accepting improvement for project RESOLUTION .y/? - ~tJ Approving final estimate in amount of $5,662,265.19. Suggested Disposition: Receive and File; Adopt Resolutions 9. Fifth Street Reconstruction Project City Manager recommending to award the contract for the Fifth Street Reconstruction Project to Portzen Construction in the amount of $194,853.15. RESOLUTION ~/9'~d':.cl Awarding contract to Portzen Construction in the amount of $194,853.15. Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Robbins Suol Cline Duggan Markham Michalski Nicholson 5 10. Dubuque Girls Independent League City Manager submitting letter of support for the Dubuque Girls Independent League and their Riprow Valley Recreation Area development project. . Suggested Dispositin: Receive and File; Approve Letter of Support 11 . Communication with Iowa Congressional Delegation City Manager recommending City sponsorship of communcations to the Iowa Congressional delegation in support of legislation to assist Section 8 households at risk of loss of housing due to expiration of existing project-based HUD contracts. Suggested Disposition: Receive and File; Approve Ayes Nays Robbins Buol Cline Duggan Markham Michalski Nicholson . 12. Liquor License Transfer Request of Phillip Love to transfer The Lounge liquor license, LC13969, to Miller Riverview Park for the Dragon Boat races on September 9, 2000. Suggested Disposition: Receive and File; Approve Request 13. Cigarette License Refund Sharon A. Eickhorn, Oky Doky #5, requesting a refund of Cigarette License #00 4511, in the amount of $75.00 Suggested Disposition: Receive and File; Approve Ayes Nays Robbins Buol Cline Duggan Markham Michalski Nicholson . 6 14. Business licenses RESOLUTION 7"'~' tf-t/ Granting issuance of a permit to sell Cigarettes and . Cigarette Papers to Midway Hotel/Hoffman House RESOLUTION .:'/;;?7' ~ ~ Granting issuance of Class "C" Beer Permit to Rainbo Oil Company (Kwik Stop at 2255 Kerper Blvd) RESOLUTION CYC??;P- (10 Granting issuance of Class "C" Beer/Liquor Permit to Lucky 13 Tap aRB MuiR ~trut Caboose Suggested Disposition: Adopt Resolutions Ayes Nays Robbins Buol Cline Duggan Markham Michalski Nicholson . . 7 . . . BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards/Commissions: frr/ Zoning Board of Adjustment: Frederick R. Beeler, Fred Freebol~Pt',/ ~ . JJ.~'-. _." .' . . );J~ ,a .~~ ,/;JO Appointmen .to. the following Boards/Commissions: .'0 ~' _ ':.cd:A~ ommlsslon: l R. J. Blocker -.""() /- eman Nancy Ann Helling TV Cable Teleprogramming Commission: Jennifer Tigges ():3 ~O/ ?/./ /1/D I AY(j Nays / Robbins / . Buol / Cline / Duggan /' Markham ./ (j) Michalski / Nicholson 8 . . . PUBLIC HEARINGS Motion to Suspend the Rules 1. JY~. Nays '/ ::;I) Robbins :; Buol / Cline j# / Duggan / Markham ti?I.. .' !.~ . / 0 Michalski ~ / N_iCh~A ~/ f):J} Conceptual Development Plan - Menard Inc. / -::r--/~ ~ Proof of publication on notice of hearing to consider re ning property on U.S. Highway 20 from C-3 General Commercial and CS Commercial Service and Wholesale District to PUD Planned Unit Development District with a PC Planned Commercial designation to allow for development of a new Menard's Store. ORDINANCE X Amending Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located along U.S. Highway 20 west of Wests ide Court from C-3 General Commercial District and CS Commercial Service and Wholesale District to PUD Planned Unit Development District with a PC Planned Commercial District designation and adopting a Conceptual Development Plan, with conditions, for Menard, Inc. f'(7l Suggested Disposition: Receive and File; Motion B; Motion A L ,} 'I (/ . Ayes Nays i/ / Robbins / fjBUOI / . Y;;))Cline / -~ Duggan / Markham / Michalski / Nicholson Ayes Nays Robbins Buol Cline Duggan Markham Michalski Nicholson 9 (~ , \ - \ \ \~ \ \. '"10 I; ;!;/ ?;; ~ ~ G I() fl~Y Jd~f) b 1)1 , vI/i'l)Y ~ I J A1}Y )It . . . 2. Salina Street Reconstruction Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids for the Salina Street Reconstruction Project. RESOLUTION X Adopting plans and specifications for project RESOLUTION ,X' With respect to the adoption of the Resoll4tion of Necessity proposed for the Salina Street Reconstruction Project. Suggested Disposition: Receive and File; Adopt Resolutions / ~ /"jfJ <l(j!/ AY~ Nays f... i (f) Robbins I rJ /1;1 i . Buol ;<J b J~~fiJr 10 j \' /i~J Cline ~ /}J . ~71 / if' Duggan /2 fL--'~ , ;fill I, r . '!) Markham r; t, . /I~ V / , / NIcholson . I ~~~' )!f!!,: ,}t;ill ,~p [ /' i Iv! /Ii?')/ ,J)) rP! (' "'}~{//J~,/););;fJJY/l:p;;j '0 X~;p / /;~:t ~/ /) "/ 1 Ii . _ 7 ~L' i;JJ~'JM;/ )r'p d7~, - /' ,~cj (/Jt'tf~')P' (~/~ /V/ //:J))). J fI!!vJ.. l):Pr;dJY' ~..l..~. <~. ......~../ / . r ~ jJ-' x1 lIP. (VI' / /' ) j. ./ :/;'~f!' /."a" /7a-~~.-/V'._) / / /,A, )lfr.ffi A h . / ~~ /J4:' ill ~:;-p, ( /~~~ y )~ ;) ~ ?tl~ ' )It I/- /~7 /j /v () 10 . 3. Eagle Point Water Plant - Chlorine Feed Room Expansion Project Proofs of publication on notice of hearing on plans and specs and notice to bidders on the receipt of bids for the Eagle Point Water Plant Chlorine Feed Room Expansion Project. . City Manager recommending that the Resolution approving the preliminary plans and specs be rescinded and that the bids be rejected. RESOLUTION j/C}5--c9'tJ Rescinding Resolution No. 375-00 Preliminary approval of plans and specifications for construction of the Chlorine Feed Room at the Eagle Point Water Plant Suggested Disposition: Receive and File; Adopt Resolution 1/0 Ayes Nays t( Cr) Robbins / - Buol / /:::J Cline / (;7 Duggan / Markham '/' Michalski Nicholson / . . 11 4. Bennett Street Storm Sewer Extension Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids for construction of the Bennett Street Storm Sewer Extension Project and City Manager recommending to award contract for project. RESOLUTION L/;) .y'.tf-t1 Adopting plans and specifications for project. RESOLUTION yc:?,;::.)',c::Y1J Awarding contract for project to Royal Oaks Excavating in the amount of $26,557.65. . Suggested Disposition: Receive and File; Adopt Resolutions ~/ Ayes Nays 1/0 (l) Robbins / Buol / Cline / Duggan /' @ Markham / Michalski / Nicholson . 5. Discovery Center Parking Lot Project Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids for the Mississippi River Discovery Center Parking Lot Pavement Removal Project and City Manager recommending to award contract for project. RESOLUTION {/c?t: -#() Adopting plans and specifications for project RESOLUTION "Y'c? ?~-t1 Awarding contract for project to McDermott Excavating in the amount of $12,746.25. Suggested Disposition: Receive and File; Adopt Resolutions . /Ayes Nays /) /() 1.-- Robbins ./ Buol / / Cline / & Duggan / Markham ../ Michalski . / ~Nicholson 12 . . . REINSTATE THE RULE LIMITING DISCUSSION TO COUNCIL 1/0 /' Ayes / (} ~/ / / Nays Robbins Buol Cline Duggan /J) Markham (;Y Michalski Nicholson /' ACTION ITEMS 1 . Iowa Department of Transportation Communication from the Iowa Department of Transportation clarifying their request for a development moratorium in the Southwest Arterial Corridor. Communication from City Manager to the Iowa Department of Transportation asking for clarification of their request for a development moratorium. Communication from the Iowa Department of Transportation requesting a J) development moratorium. , %~ ) /) (P Suggested Disposition: Receive and File; Council Oirectien I') , . ~ .f~JlJI' . A)/es Nays r/ Robbin, Buol 'i j :J(t AI;}). Cline' 1 ~} J Pd/ . Duggan ~ /1./ - /. Markham J Ilft.Y- . '[!J Michalski .1''/' . J ~~ j L j/- ~ / Nicholson I' ~ !J Ayes Nays ~ It{ ROb~in~R r Buol Clin Duggan Markham Michalski Nicholson . / J fl .fv i &:pr' ,1 j f-!J / /. /~Jfjt~. U // r' II, ' I . ..J.1 c) 'I /.~~ l/\., . . ,I \ l-;.' c. f ;,J.' Lt 5) . ;,..A-/ +' 13 -:A' /' ;lJIi . .' ! /; r0 fJ U- . ) ' , "1/. \( )1(1 . t Yl QA ,0 I ~~ ' j , ;;1,,11 '/J .'.{) J Vl, . I' J I A / r f' ) I' / ttJ ii'" J f~f Or )1 f vr J , A f1 ' ~ ~ ~ I' ( ~{ Jjl\~,tl.1 .YV 4', I t~! Ii L l If. ' If . Ii r / i' / I. Jl J Y , i 10.. Jf p)f} uJVO ,r) f fln1J I " ,flJV I, iI. lQ )ftd 'Ill;) J~ ,/ /tf' \, AcpOr /J P 12 ;1 __ /~ _/ ~/h~/j ~~ d/'P' J 1J / " ~ . J;#A/t/ P#/~ ~/t/- /1f . . 2. Consulting Contract for Conceptual Design of Main Street City Manager recommending that the City enter into an agreement with Durrant Group for preparation of a Conceptual Design of Main Street. Suggested Disposition: Receive and File; Council Direction L ) ~~JtI/A. f) ..,L)9~AI ?~. ~Obb~~Y7 117 JMrJf1' ~ Buol N / . fJ. 'fj , 'If} L9/~~;;an// hV")r/ riPJ1 r I' ~1~/ / (!) ~;:~=I:~ I v J Y , J }~( ./ Nicholson ,fktJf ,1 4 pi .J ~ Ayes Nays tfv ~ ~)f 1 j I; j}J / I'):~~~ins ,~ '/IV In .)1 j?IJ} Cline A?)1; /~ J l!iOj j(I~1J1)}J ~~;~~;~ u ' / L u'J jIlt; ;1 tit '0' ttf' Michalski . ,AjJ,/j If' r0IAJ. Jf;ll' Nicholson L ,dt"tu'(j /1~}J {;II U;})I ff}. J)) fl1 /1 () 01'" "Pf/' jJJ Ayes Nays I I U C/ J ) "if-'"I'f) Robbins ,/1)1 ji!{{~j).. h Y l/ ~~~~ f1 VI) fJ . If Duggan tJI"'j/J ( M~rkha~ ~AJJ Michalski j/"'Y" Nicholson o q/ /yf- 14 3. Long Range Planning Commission ORDINANCE &" f'J{9tJ Amending the City of Dubuque Code of Ordinances Section 36-4 Long Range Planning Advisory Commission Created; Composition, by suspending the membership on the Commission of a member of the Zoning Advisory Commission until September 1, 2001 . Suggested Disposition: Motion A - Final Consideration (First and Second Readings on August 7 and August 21, 2000) Ayes Nays J Robbi, Buol Cline / {/ Duggan c/ Markham (i J Michalski / / ~Nicholson 4. ()J Board of Health Dissolution ORDINANCE -;/ c7 ---c9C Amending the City of Dubuque Code of Ordinances by Repealing Sec. 23-1 Providing for a Board of Health; by Repealing Sec.. 23-3 Providing for the Conduct of Appeal by the Board of Health; by amendi~g Sec. 7-75 and 7-81 relating to Dangerous Animals. . ~ .~. Suggested Disposition: Motion A - Fin,1 Consideration (First and Second Readings on August 7 an;;;;;r . /"'2J~..."~ ~f/)t' y?O :~~~~:Ys !5'(Y / 't1 . t: ~ Cline V . J A / ! . /. Duggan ~ . //ol,)j e, , ) j ./ @ Markham / I _ ~ /CjJ 1f) /u Michalski v /f~ /Afl ./ ,JlYU iP/~f~ / Nicholson - ~jV~- ?~{/ Jft/ ;J;) b (; .j? /f-' , ~ /r1v .~, ,) /cljJJ L UJ ' cC; '1r (r' " {/ ;;V. ~ J " ilL)!' If.i / 11) ~ /~y/jv ,!/ cPlY () (I f rl' ~ / I (J,*U. If? ;rv __ ~ - (Ii d/T . 15 . . . 5. Proposed Ordinance - Increasing Fines for Code Violations City Solicitor William G. Blum submitting an ordinance amending the Code of Ordinances by increasing the fine for a Code of Ordinance violation. ~ ORDINANCE 7/ - (9-t? Amending the City of Dubuque Code of Ordinances Section 1-8 "General Penalty" by increasing the fine for a Code of Ordinance violation to a sum not to exceed five hundred dollars ($500) Suggested Disposition: Receive and File; Motion B; Motion A 1,0 Ayes ./ / / / ./ /' ./ Nays Robbins @BUOI . Cline Duggan Markham (!J Michalski Nicholson 6. Stop Sign - James Street City Manager recommending the addition of a stop sign on James Street at Langworthy Street. ORDINANCE ~Y2 -#tJ 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 a stop sign on James Street at Langworthy Street. Suggested Disposition: Receive and File; Motion B; Motion A t/{) Ayes Nays i/ Robbins ,,/ Buol ./ Cline ./ Duggan /j (j), t Markham / {;j Michalski Nicholson - 16 7. Right-ot-Way Encroachment - Projecting Sign at 1169-1179 Iowa Stre~t City Manager recommending approval of a request from Jojanaro Investments to install a projecting sign at 1168-11 79 Iowa Street. ORDINANCE /':3 - (9-0 Authorizing Jojanaro Investments to construct a projecting sign at 1169-1179 Iowa Street . Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays / Robbins /) 10 / (j) Buol '/ Cline / / Duggan / @ Markham / . Michalski / Nicholson 8. Right-ot-Way Encroachment - Projecting Sign at 1824 Central Avenue City Manager recommending approval of a request from Pfohl Investment to install a projecting sign at 1824 Central Avenue ORDINANCE 7r'-t:fJ;tJ Authorizing Pfohl Investment to construct a projecting sign at 1824 Central Avenue . Suggested Disposition: Receive and File; Motion B; Motion A /}/o / Ay~ Nays [/' l~ Robbins // Buol Cline / Duggan ~/ & Markham / Michalski / Nicholson . 17 9. ", '. , .. Neighborhood Grant Process City Manager recommending approval of a revised Neighborhood Grant Program. . Suggested Disposition: Receive and File; Approve Historic Preservation Initiatives Communication from the Historic Preservation Commission submitting prOJ!jPsed . historic preservation incentives for review and evaluation. ., . .;J Suggested Disposition: Receive and File; Council Direction /iJ t /"'2)/0,)t .~. ~ ~ ~ ~ Id~ ~ . .J' J;;:fI( V"tY I / /-1)} r)ff - /PI} /, /' _ A ././//) , //'~JAV ; ~;10 v"-:/;yn pi? }ff/~ . ~ )fI' 1 yIl J 411 (l J/~l;j/ ~tf ! J y1f~yI ~/~ Jrl/ /;0 10. . 1/{) . c/A yes / (j) / / /" / /@J Nays Robbins Buol Cline Duggan Markham Michalski Nicholson Ayes Nays ~ Robbins :/ @) Buol Cline / Duggan / Markham / (j) Michalski / Nicholson 18 11 . Operation: New View Representative City Council appointment of Council Member Patricia Cline as the City's representative on the Operation: New View Board (currently Council Member . Nicholson). ' Suggested Disposition: Council Appointment 1/0 Ayes Nays v: ~J Robbins ./,' l}I Buol ~ Cline , Duggan // (!) Markham Michalski / Nicholson COUNCIL MEMBER REPORTS ,. jt~ . ,0/~ . 19 ITEMS TO BE SET FOR PUBLIC HEARING 1. Five Flags Center Lavatory Stations Replacement Project City Manager submitting documents providing for initiation of the Five Flags Center Lavatory Stations Replacement Project. RESOLUTION L';/C)g ~ t!tJ Preliminary approval of plans and specifications in estimated amount of $45,500. RESOLUTION //cfl7~ #tJ Fixing date of hearing on plans and specifications for October 2, 2000 RESOLUTION ~:3c:J -;111 Ordering bids and directing Clerk to advertise . Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 10/2/00 b/IJ Nays Robbins Buol Cline Duggan ~ Markham / Michalski ./ @ Nicholson /Ayes / () ./ ./' . . 20 2. Villa Street Retaining Wall Reconstruction City Manager submitting documents providing for the Villa Street Retaining Wall Reconstruction Project. RESOLUTION ~:3'/ ~~ Preliminary approval of plans and specifications in estimated amount of $104,500, . RESOLUTION /;/:3/ - #11 September 18, 2000. RESOLUTION 1/5?3-tfJ-tJ Fixing date of hearing on plans and specifications for Ordering bids and directing Clerk to advertise Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 9/18/00 Ayes Nays /' Robbins / gBuol '. / . Cline /}/O / Duggan ../ Markham / (?) Michalski / Nicholson . ~ . 21 . , . 3. 2000 Sidewalk Assessment - Center Grove/Cedar Cross Road/Emassy West Drive City Manager submitting documents providing for construction of the 2000 Sidewalk Assessment (Center Grove/Cedar Cross Road/Embassy Wes~ Drive) Project. · RESOLUTION L?;3L/ -/lO Preliminary approval of plans and specifications in estimated amount of $300,509.81 RESOLUTION ~:3'5 -c:JO Fixing date of hearing on plans and specifications for October 2, 2000 RESOLUTION L'/':36" d'O p-rFl!lil "il Ial=y appl t:I . jf of Resolution of Necessity . RESOLUTION 4;/37, t:PtJ Approval of preliminary estimated assessments for project Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 10/2/00 Ayes Nays V Robbins . ./ (iJ Buol // Cline / Duggan / Markham .. ./ Michalski ./ (1J Nicholson .. . 22 . , . , . " 4. Police Department Block Grant Funds for Calendar Year 1999 '.. City Manager recommending that a public hearing be scheduled for September 18, 2000, to consider the expenditure of Police Department 1999 Block Grant Funds, . ;. Suggested Disposition: Receive and File; Set Public Hearing for 9/18/0'0 pf)~ ~) it Ayes Nays / Robbins ; @~~~~ /' Duggan / Markham / . t) Michalski / Nicholson . . 23 . 5. Bond Sale to Support Third Street Parking Ramp and Airport T -Hangars City Manager recommending that a public hearing be set for September 18, 2000 to consider the sale of General Obligation Bonds to support construction of the Third Street Parking Ramp ($5,600,000) and Airport T-Hangars ($69(};000). RESOLUTION C:;/..:3P-cJt/ Fixing date for a meeting on the proposition of the issuance of not to exceed $690,000 General Obligation Bonds (for an Essential Corporate Purpose) of Dubuque, Iowa, and providing for publication of notice thereof. ' . RESOLUTION /''/39-'t7'tJ Fixing date for a meeting on the proposition of the issuance of not to exceed $5,600,000 General Obligation Bonds (for an Essential Corporate Purpose) of Dubuque, Iowa, and providing for publication of 'notice thereof. . Suggested Disposition: Receive and File; Adopt Resolution; Public Hearing 9/18/00 . 1/{) ~yes Nays :;; Robbins (t) Buol ~ Cline Duggan / Markham / Michalski ./ (3 Nicholson -'.,' . '. .... .~ . . 24 .. . . . .. .:... .' 6. Fiscal Year 2001 Budget Amendment , City Manager recommending that a public hearing be set for September 18, 2000 to consider an amendment to the Fiscal Year 2001 Budget. ". . RESOLUTION 7"'f"C<c1t'Oirecting the City Clerk to publish proposed ~mendment to the Fiscal Year 2000 budget and date of public hearing. Suggested Disposition: Receive and File; Adopt Resolution; Public Hea'~ing 9/18/00 1/{) /,Ayes Nays . Robbins ~BUOI Cline Duggan Markham (j) Michalski Nicholson / ./ /' / / PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on m~tters 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 or official action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Lax". . Motion to go into closed session ,8'.':59 Ayes / ~O / ./ ../ /@ Nays Robbins Buol Cline Duggan Markham Michalski Nicholson Pending Litigation and Property Acquisition (Iowa Code ~ 21. 5( 1 )(c)(j) Council reconvened at ....;.,,). ~//, ,.. f ..-/ /~ \ (/) , ,,/ . --e______'"' Motion to adjourn I .'-).I~~C- "r' - ~l ~ / ...-' 25 .. . Ayes Nays Robbins Buol Cline Duggan Markham Michalski Nicholson ~ . . 26 '. ,,. CITY OF DUBUQUE, IOWA ~ COUNCIL PROCEEDINGS OFFICIAL . City Council, Regular Session, September 5, 2000 Council met in Regular Session at 6:30 P.M. in the 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. '- . The invocation was given by Rev. Robert Weinhold, Pastor of St. Paul Lutheran Church. Mayor Duggan swore in Mayor Pro-Tem John Markham. PROCLAMATIONS: Supporting the Dragon Boat Festival (September 8, 9, 10, 2000) received by Sue Hamilton, President of the Dubuque Dragon Boat Assn.; Assisted Living Week (September 10 - 16, 2000) received by Diane Brondyke, Manager of Sunset Park Place, and Awareness Day for A-T (September 16, 2000) received by Tony and Linda Harvey. . Minutes Submitted: Electrical Code Board of 8114; Five Flags Commission of 7/24 and 8/21; Human Rights Commission of 711 0; Library Board of Trustees of 7/27; Long Range Planning Advisory Commission - Downtown Planning Committee of 8/14; Plumbing Board of 8/22; Zoning Board of Adjustment of 7/27, upon motion received and filed. Proof of Publication of Council Proceedings for Meetings of July 31, August 7, 14, and 17; List of Claims and Summary of Revenues for Month Ending June, 2000, upon motion received and filed. Investment Oversight Commission submitting the 29th Quarterly Report, and the Civic Center Commission's Fiscal Year 2000 Year-End Report, upon motion received and filed. Notice of Claims/Suits: Patrick A. Konsen in estimated amount of $800 for vehicle damage and Diane Wertz in estimated amount of $1,045.07 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: Mary Harkey for reimbursement of medical expenses, and Beth A. Miller for sewer backup damage, upon motion received and filed. Corporation Counsel recommending denial of the vehicle damage claim of David G. Hennessy, the vehicle damage claim of Donald Kohl, and the vehicle damage claim of Tracy Ploessl, upon motion received and filed and concurred with the recommendation. Corporation Counsel advising that the claim of Richard S. Hillard for vehicle damage has been forwarded to the Dubuque Jaycees for handling, upon motion received and. filed. , Ordinance No. 68-00 Amending the City of Dubuque Code of Ordinances by changing the reference in Sections 10-23, 10-24, and 10-38 from "Dock Division Manager" to "Ci+ Manager," said Ordinance having been presented and read at the Council Meetings of 8/7/0_ and 8/21/00 now presented for final action. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Communications from the Iowa Department of Economic Development regarding the City's Local Housing Assistance Program Applications #01-LHAP-002 and #01-LHAP-003, upon motion received and filed. Notice of Warn Act from The Sinsinawa Dominicans stating that the services provided at St. Dominic Villa in Dubuque are being transferred to a new facility at the Mother House in Wisconsin, upon motion received and filed. City Manager recommending approval of the Five Flags usage agreement with the Dubuque Fighting Saints for the upcoming season, upon motion received and filed and concurred with recommendation. City Manager recommending support of a grant application that the Dubuque Girls Independent League will be submitting to the Iowa Department of Natural Resources (IDNR) for Recreation Infrastructure funding for the Riprow Valley Recreational Area, upon motion received and filed. Buol moved adoption of Resolution No. 416-00 Supporting a grant application for loV\ Department of Natural Resources Recreation Infrastructure Funds for the Riprow Valley Recreational Area. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of Dubuque Industrial Center West Grading, Paving and Utilities Phase I Project as completed by McAninch Construction Company in the final amount of $5,622,265.19, upon motion received and filed. Buol moved adoption of: Resolution No. 417-00 Accepting improvement for project and Resolution No. 418-00 Approving final estimate in amount of $5,662,265.19. Seconded by Nicholson. Motion carried 7-0. City Manager recommending to award the contract for the Fifth Street Reconstruction Project to Portzen Construction in the amount of $194,853.15, upon motion received and filed. Buol moved adoption of Resolution No. 419-00 Awarding contract to Portzen Construction in the amount of $194,853.15. Seconded by Nicholson. Motion carried 7-0. City Manager submitting letter of support for the Dubuque Girls Independent League and their Riprow Valley Recreation Area development project, upon motion received and filed and approved letter of support. City Manager recommending City sponsorship of communications to the Iowa Congression, 2 ~ . . . . , t, del~gation in support of legislation to assist Section 8 households at risk of loss of housing due to expiration of existing project-based HUD contracts, upon motion received and filed and concurred with recommendation. Request of Phillip Love to transfer The Lounge liquor license, LC13969, to Miller Riverview Park for the Dragon Boat races on September 9, 2000, upon motion received and filed and approved request. Sharon A. Eickhorn, Oky Doky #5, requesting a refund of Cigarette License #00 4511, in the amount of $75.00, upon motion received and filed and approved request. Buol moved adoption of: Resolution No. 420-00 Granting issuance of a permit to sell Cigarettes and Cigarette Papers to Midway Hotel/Horfman House; Resolution No. 421-00 Granting issuance of Class /lC" Beer Permit to Rainbo Oil Company (Kwik Stop at 2255 Kerper Blvd); Resolution No. 422-00 Granting issuance of Class /lC" Beer/Liquor Permit to Lucky 13 Tap. Seconded by Nicholson. Motion carried 7-0. BOARDS AND COMMISSIONS: Applicants are invited to address the Council to express their desire to serve on the following Boards/Commissions: ZONING BOARD OF ADJUSTMENT: Frederick R. Beeler, Fred Freebolin. Mr. Freebolin spoke. Appointments to the following Boards/Commissions: AIRPORT COMMISSION: R. J. Blocker, Teri Goodmann, Don Hedeman, Nancy Ann Helling. Upon vote Teri Goodmann was appointed to the four year term which will expire 9-14-04. TV CABLE TELEPROGRAMMING COMMISSION: Jennifer Tigges. Upon motion Jennifer Tigges reappointed to a three year term which will expire 6-30-03. Upon motion it was resolved to suspend the rules to allow anyone present to address the Council if they so desire. Conceptual Development Plan - Menard Inc.: Proof of publication on notice of hearing to consider rezoning property on U.S. Highway 20 from C-3 General Commercial and CS Commercial Service and Wholesale District to PUD Planned Unit Development District with a PC Planned Commercial designation to allow for development of a new Menard's Store and an Ordinance Amending Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located along U.S. Highway 20 west of Westside Court from C-3 General Commercial District and CS Commercial Service and Wholesale District to PUD Planned Unit Development District with a PC Planned Commercial District designation and adopting a Conceptual Development Plan, with conditions, for Menard, Inc., upon motion approved request to table. Salina Street Reconstruction Project: Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids for the Salina Street Reconstruction Project, a Resolution Adopting plans and specifications for project and a Resolution With respect 3 to the adoption of the Resolution of Necessity proposed for the Salina Street Reconstruction ' Project, upon motion tabled until Staff is ready to bring back. Eagle Point Water Plant - Chlorine Feed Room Expansion Project: Proofs of publication (' notice of hearing on plans and specs and notice to bidders on the receipt of bids for the Eag" Point Water Plant Chlorine Feed Room Expansion Project and City Manager recommending that the Resolution approving the preliminary plans and specs be rescinded and that the bids be rejected, upon motion received and filed. Robbins moved adoption of Resolution No. 423-00 Rescinding Resolution No. 375-00 Preliminary approval of plans and specifications for construction of the Chlorine Feed Room at the Eagle Point Water Plant. Seconded by Cline. Motion carried 7-0. Bennett Street Storm Sewer Extension Project: Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids for construction of the Bennett Street Storm Sewer Extension Project and City Manager recommending to award contract for project, upon motion received and filed. Robbins moved adoption of: Resolution No. 424-00 Adopting plans and specifications for project and Resolution No. 425-00 Awarding contract for project to Royal Oaks Excavating in the amount of $26,557.65. Seconded by Markham. Motion carried 7-0. Discovery Center Parking Lot Project: Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids for the Mississippi River Discovery Center Parking Lot Pavement Removal Project and City Manager recommending to award contract for project, upon motion received and filed. Markham moved adoption of Resolutic No. 426-00 Adopting plans and specifications for project and Resolution No. 427-00 Awarding contract for project to McDermott Excavating in the amount of $12,746.25. Seconded by Nicholson. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. Iowa Department of Transportation: Communication from the Iowa Department of Transportation clarifying their request for a development moratorium in the Southwest Arterial Corridor, communication from City Manager to the Iowa Department of Transportation asking for clarification of their request for a development moratorium, and communication from the Iowa Department of Transportation requesting a development moratorium, upon motion referred to Staff for preparation of documents. Consulting Contract for Conceptual Design of Main Street: City Manager recommending that the City enter into an agreement with Durrant Group for preparation of a Conceptual Design of Main Street, upon motion received and filed and concurred with recommendation. Long Range Planning Commission: Ordinance No. 69-00 Amending the City of Dubuque Code of Ordinances Section 36-4 Long Range Planning Advisory Commission Created; Compositior 4 . . . . . I, by .susp~nding the membership on the Commission of a member of the Zoning Advisory Commission until September 1, 2001, said Ordinance having been presented and read at the Council meeting of 817100 and 8/21/00, now presented for final action. Michalski moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the following vote: Yeas--Robbins, Duggan, Markham, Nicholson. Nays-- Buol, Cline, Michalski. Board of Health Dissolution: Ordinance No. 70-00 Amending the City of Dubuque Code of Ordinances by Repealing Sec. 23-1 Providing for a Board of Health; by Repealing Sec. 23-3 Providing for the Conduct of Appeal by the Board of Health; by amending Sec. 7-75 and 7-81 relating to Dangerous Animals, said Ordinance having been presented and read at the Council Meetings of 817100 and 8/21/00, now presented for final action. Robbins moved final consideration and passage of the Ordinance.'- Seconded by Markham. Carried by the following vote: Yeas--Robbins, Buol, Duggan, Markham, Nicholson. NaysuCline, Michalski. Proposed Ordinance - Increasing Fines for Code Violations: City Solicitor William G. Blum submitting an ordinance amending the Code of Ordinances by increasing the fine for a Code of Ordinance violation, upon motion received and filed. Ordinance No. 71-00 Amending the City of Dubuque Code of Ordinances Section 1-8 "General Penalty" by increasing the fine for a Code of Ordinance violation to a sum not to exceed five hundred dollars ($ 500), presented and read. Michalski 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 Buo/. Motion carried 7-0. Stop Sign - James Street: City Manager recommending the addition of a stop sign on James Street at Langworthy Street, upon motion received and filed. Ordinance No. 72-00 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 a stop sign on James Street at Langworthy Street, presented and read. Markham 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. Nicholson absent during vote. Right-of-Way Encroachment - Projecting Sign at 1169-1179 Iowa Street: City Manager recommending approval of a request from Jojanaro Investments to install a projecting sign at 1168-1179 Iowa Street, upon motion received and filed. Ordinance No. 73-00 Authorizing Jojanaro Investments to construct a projecting sign at 1169-1179 Iowa Street, 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 7-0. Right-of-Way Encroachment - Projecting Sign at 1824 Central Avenue: City Manager 5 recommending approval of a request from Pfohl Investment to install a projec~ng sign at 1824 Central Avenue, upon motion received and filed. Ordinance No. 73-00 Authorizing Pfohl Investment to construct a projecting sign at 1824 Central Avenue, presented and read. Suol moved that the requirement that a proposed Ordinance be considered and voted on for passagr at two Council Meetings prior to the meeting at which it is to be finally passed be suspende. and further moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. Neighborhood Grant Process: City Manager recommending approval of a revised Neighborhood Grant Program, upon motion received and filed and concurred with recommendation. Historic Preservation Initiatives: Communication from the Historic Preservation Commission submitting proposed historic preservation incentives for review and evaluation, upon motion received and filed and referred to Staff for study in connection with budget process. Operation: New View Representative: City Council appointment of Council Member Patricia Cline as the City's representative on the Operation: New View Board (currently Council Member Nicholson). Upon motion it was resolved to appoint Council Member Cline. Five Flags Center Lavatory Stations Replacement Project: City Manager submitting documents providing for initiation of the Five Flags Center Lavatory Stations Replacement Project, upon motion received and filed. Suol moved adoption of: Resolution No. 428-00 Preliminary approval of plans and specifications in estimated amount of $45,500; Resolution No. 429-00 Fixing date of hearing on plans and specifications for October 2, 2000 at 6:30 P.M. in the Publ Library Auditorium and that the City Clerk publish notice in the manner prescribed by law; Resolution No. 430-00 Ordering bids and directing Clerk to advertise. Seconded by Nicholson. Motion carried 6-0. Markham absent during vote. Villa Street Retaining Wall Reconstruction: City Manager submitting documents providing for the Villa Street Retaining Wall Reconstruction Project, upon motion received and filed. Michalski moved adoption of: Resolution No. 431-00 Preliminary approval of plans and specifications in estimated amount of $104,500; Resolution No. 432-00 Fixing date of hearing on plans and specifications for September 18, 2000 at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law; Resolution No. 433-00 Ordering bids and directing Clerk to advertise. Seconded by Suo!. Motion carried 7-0. 2000 Sidewalk Assessment - Center Grove/Cedar Cross Road/Embassy West Drive: City Manager submitting documents providing for construction of the 2000 Sidewalk Assessment (Center Grove/Cedar Cross Road/Embassy West Drive) Project, upon motion received and filed. Suol moved adoption of: Resolution No. 434-00 Preliminary approval of plans and specifications in estimated amount of $300,509.81; Resolution No. 435-00 Fixing date of hearing on plans and specifications for October 2, 2000 at 6:30 P.M. in the Public Library Auditorium and the 6 . . . . r I, the.City Glerk publish notice in the manner prescribed by law; Resolution No. 436-00 Resolution of Necessity; Resolution No. 437-00 Approval of preliminary estimated assessments for project. Seconded by Nicholson. Motion carried 7-0. Police Department Block Grant Funds for Calendar Year 1999 and Calendar Year 2000: City Manager recommending that a public hearing be scheduled for September 18, 2000, to consider the expenditure of Police Department 1999 Block Grant Funds and 2000 Block Grant Funds, upon motion received and filed and set Public Hearing for 9-18-00 at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Bond Sale to Support Third Street Parking Ramp and Airport T-Hangars: City Manager recommending that a public hearing be set for September 18, 2000 to consider the sale of General Obligation Bonds to support construction of the Third Street Parking Ramp ($5,600,000) and Airport T-Hangars ($690,000), upon motion received and filed. Buol moved adoption of: Resolution No. 438-00 Fixing date for a meeting on the proposition of the issuance of not to exceed $690,000 General Obligation Bonds (for an Essential Corporate Purpose) of Dubuque, Iowa, and providing for publication of notice thereof and Resolution No. 439-00 Fixing date for a meeting on the proposition of the issuance of not to exceed $5,600,000 General Obligation Bonds (for an Essential Corporate Purpose) of Dubuque, Iowa, and providing for publication of notice thereof, and further set these for Public Hearing on 9-18- 00 at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Fiscal Year 2001 Budget Amendment: City Manager recommending that a public hearing be set for September 18, 2000 to consider an amendment to the Fiscal Year 2001 Budget, upon motion received and filed. Michalski moved adoption of Resolution No. 440-00 Directing the City Clerk to publish proposed amendment to the Fiscal Year 2000 budget and date of public hearing, and set Public Hearing for 9/18/00 at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Buo!' Motion carried 7-0. At 8:38 P.M., upon motion it was resolved to go into Closed Session: Pending Litigation and Property Acquisition (Iowa Code s21.5(1 )(c)(j). At 9:34 P.M., Council reconvened Regular Session with statement that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 9:35 P.M. Jeanne F. Schneider City Clerk 1 t 9/14 7