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12 04 00 Agenda AGENDA MONDAY, DECEMBER 4,2000 CITY COUNCIL MEETING 6:30 P.M. INVOCATION Reverend Kris Kincaid, Pastor, Our Redeemer Lutheran Church CONSENT ITEMS (SEE PAGES 4-10) 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. BOARDS/COMMISSIONS Applicants are invited to address the Council to express their desire to serve on the following Boards/Commissions: Human Rights Commission: Raydora Drummer, Judith Haley Giesen, Joseph Hopkins, Evelyn Jackson Appointment to the following Commission: Housing Commission (Section 8) (One Vacancy): Jeremy Austin, Kris Erickson, Joe Hopkins, Denise Miller, John Plein 1 PUBLIC HEARINGS SUSPEND THE RULES 1 . Barge Fleeting City Manager submitting three proposals received from Artco Fleeting for barge fleeting and requesting further direction. Communication from the Mississippi River Walleye Club in opposition to barge fleeting within the Dubuque City limits. Suggested Disposition: Receive and File; Council Action 2. Request to Vacate - Lloyd Gudenkauf City Manager recommending that the City dispose of interest and vacate a utility easement over Lot 1 Slock 4 of Patricia Ann Acres to Lloyd Gudenkauf. RESOLUTION Disposing of interest and vacate a 1 Q-foot wide utility easement over Lot 1 Slock 4 Patricia Ann Acres in the City of Dubuque, Iowa, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution 4. Residential Parking Permit District - Senior High School Area City Manager recommending approval of an amendment to Residential Parking Permit District "c" to include portions of North Grandview Avenue and Rosedale Street. ORDINANCE Amending Section 32-362 of the Code of Ordinances of the City of Dubuque, Iowa, providing for two-hour parking, by deleting certain portions of Grandview Avenue and Rosedale Street ORDINANCE Amending the Code of Ordinances of the City of Dubuque, Iowa, by adding portions of North Grandview Avenue and Rosedale Street to Subsection (a) of Section 32-395 thereof establishing Residential Parking Permit District "c" Suggested Disposition: Receive and File; Motion B; Motion A REINSTATE THE RULE LIMITING DISCUSSION TO COUNCIL 2 ACTION ITEMS 1 . Joint Work Session with County Board of Supervisors Historic Preservation Commission requesting that the City Council hold a joint session with the Dubuque County Board of Supervisors to discuss preserVation of the Buettell Brothers Building at 821-845 Central Avenue. Copy of communication from Historic Preservation Commission to the Dubuque County Board of Supervisors. Suggested Disposition: Receive and File; Council Direction 2. Hawthorne Street No Parking Zone City Manager recommending adoption of an ordinance prohibiting truck or trailer parking on a portion of the north side of Hawthorne Street. ORDINANCE Amending the City of Dubuque Code of Ordinances by adding a new Section 32-267.2 providing for the establishment of parking restrictions for trucks or trailers on designated streets or portions thereof and adding certain portions of Hawthorne Street ORDINANCE Amending Section 32-252(d) of the City of Dubuque Code of Ordinances prohibiting parking on designated streets or portions thereof by deleting Hawthorne Street Suggested Disposition: Receive and File; Motion B; Motion A 3. Historic Preservation Ordinance Update Communication from the Historic Preservation Commission/Preservation Task Force regarding the Historic Preservation Ordinance Update and requesting a worksession with Council. Communication from the Community Development Advisory Commission supporting the proposed changes to the Historic Preservation Ordinance. Suggested Disposition: Receive and File; Council Action COUNCIL MEMBER REPORTS 3 CONSENT ITEMS 1 . Minutes Submitted Airport Commission of 1117; Cable TV Regulatory Commission of 11/8; Civil Service Commission of 10/26; City Council Proceedings of 11/20; Five Flags Commission of 10/16; Historic Preservation Commission of 11/16; Housing Commission of 11/14; Investment Oversight Commission of 10/26; Park and Recreation Commission of 11/14; Plumbing Board of 11/16; Transit Board of 11/9; Zoning Advisory Commission of 11/1; Zoning Board of Adjustment of 11/14 Proof of Publication for Council Proceedings of 10/24 Suggested Disposition: Receive and File 2. Notice of Claims/Suits Key Apartments West in estimated amount of $335.61 for property damage; Patti Schilling in estimated amount of $25.00 for property damage; Terryl Stewart vs City of Dubuque 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: Grace M. Brade for personal injury; Geri Ryan for personal injury; Kristen L. Smith for personal injury and vehicle damage Suggested Disposition: Receive and File; Concur 3. Fair Housing Analysis Consultant Contract City Manager recommending approval of a contract for consultant services to perform a Fair Housing Analysis of the City as required by the U.S. Department of Housing and Urban Development. RESOLUTION App"roving the selection of a consultant to prepare a Fair Housing Analysis of the City of Dubuque and authorizing the City Manager to execute an appropriate contract for said analysis Suggested Disposition: Receive and File; Adopt Resolution 4. Recommendation for New Telephone System for City Buildings City Manager recommending approval of a contract with Midland Communications, Inc., for a new City of Dubuque telephone system. Suggested Disposition: Receive and File; Approve 4 5. AIDS Preventative Health Program Contract City Manager recommending approval of a contract with the Iowa Department of Public Health for the local AIDS Preventative Health Program through September, 2001. RESOLUTION Approving the AIDS Preventative Health Contract between the Iowa Department of Public Health and the City of Dubuque, Iowa and authorizing the City Manager to sign a contract with the Iowa Department of Public Health for funding of a local AIDS Preventative Health Program Suggested Disposition: Receive and File; Adopt Resolution 6. Dubuque Racing Association Fiscal Year 2001 CIP Schedule City Manager recommending approval of the Dubuque Racing Association's Capital Improvement Project schedule for Fiscal Year 2001. Suggested Disposition: Receive and File; Approve 7. State Historical Society of Iowa Grant Communication from the State Historical Society of Iowa advising that the City has been approved for a Certified Local Government (CLG) Grant in the amount of $7,500 for a "Design Review Guidelines Booklet". Suggested Disposition: Receive and File 8. Citizen Communication - Tara Winger Communication of Tara Winger to Governor, Congressman Jim Nussle, etc. Suggested Disposition: Receive and File 9. County Board of Health Communication from Dubuque County Board of Supervisors advising that all of the positions on the Board of Health are currently filled. Suggested Disposition: Receive and File 10. Civil Service Commission Civil Service Commission certifying the eligibility list for Assistant Planner and Mechanic. Suggested Disposition: Receive and File; Make a Matter of Record 5 11. Technology Park Maintenance - Acceptance City Manager recommending acceptance of the Technology Park Maintenance project in the final amount of $28,607.57. RESOLUTION Accepting improvement for project RESOLUTION Approving final estimate in the amount of $28,607.57 Suggested Disposition: Receive and File; Adopt Resolutions 12. Fire Department - Captain Position City Manager recommending that the Captain's position in the Fire Marshal's Office be eliminated and that a Firefighter position be created and assigned to Division 2. Suggested Disposition: Receive and File; Approve 13. Community Indicators for Success Communication from the Long Range Planning Advisory Commission providing a recommended list of Community Indicators for Success as a part of the 2000 Update of the Comprehensive Plan. Suggested Disposition: Receive and File 14. Community Development Advisory Commission Letter of support from the Community Development Advisory Commission for the Downtown Planning Process. Suggested Disposition: Receive and File 15. Fiscal Year 2001 Community Development Block Grant Program Amendment City Manager recommending approval of changes to the City's Community Development Block Grant Fiscal Year 2001 Annual Action Plan. RESOLUTION Approving an amended and restated Fiscal Year 2001 (Program Year 2000) Annual Action Plan for Community Development Block Grant Funds. Suggested Disposition: Receive and File; Adopt Resolution 6 16. Consulting and Actuarial Services Agreement with The Segal Company City Manager recommending approval of a Consulting and Actuarial Services Agreement with The Segal Company for Fiscal Year 2001. Suggested Disposition: Receive and File; Approve Agreement 17. Delinquent Garbage and Refuse Collection Accounts City Manager recommending submission of the delinquent garbage and refuse collection accounts to the Dubuque County Treasurer for collection of past due accou nts. RESOLUTION Authorizing the City to collect delinquent garbage and refuse collection accounts in accordance with Section 40-38 (d) of the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 18. Delinquent Water Connection Fee City Manager recommending submission of the delinquent water connection fees to the Dubuque County Treasurer for collection of past due accounts. RESOLUTION Authorizing collection of delinquent water connection changes in accordance with Section 44-151-8 of the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 19. Delinquent Sewer Charges City Manager recommending submission of delinquent sewer charges to the Dubuque County Treasurer for collection of past due accounts. RESOLUTION Authorizing collection of delinquent sewer accounts in accordance with Section 44-83 and 44-86 of the Code of Ordinances of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 20. Designated Agents to Execute Checks on Behalf of the City of Dubuque City Manager recommending that Health Choices, Inc. be authorized to issue checks and drafts for the City's health account and flexible spending account. RESOLUTION Authorizing certain designated agents of the City of Dubuque limited authorization to execute checks on behalf of the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution 7 21 . Authorized Depository Institutions City Manager recommending that Liberty Bank be named as an authorized depository institution for the City of Dubuque. RESOLUTION Naming depositories Suggested Disposition: Receive and File; Adopt Resolution 22. Business License Refund Cigarette License refund to Mulgrew Oil Company in the amount of $50.00 Suggested Disposition: Receive and File 23. Business Licenses RESOLUTION Granting issuance of a Class /lC" Beer Permit to Iowa Oil Company RESOLUTION Granting issuance of a Class /lC" Beer/Liquor License to Bowling & Beyond Dubuque; Instant Replay; and The Moracco Suggested Disposition: Adopt Resolutions 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 our 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 Property Acquisition and Pending Litigation (Iowa Code Chapter 21.5(1 )(j)(c) Jeanne F. Schneider 1 :00 p.m. 11-30-00 8