02 01 99 Skeleton Sheet
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. CITY COUNCIL, REGULAR SESSION, FEBRUARY 1,1999
COUNCIL MET AT 7:00 P.M. PlJBLlC LIBRARY AUDITOR~ /'
PRESENT-~YOR DUG~OU~ MEMBERS BubL, MARKHAM,
MICHA~I, NICHOL~, ROBafr;iL~
CITY MANAGE,MICHAEL VAN MICLGE~~ORPORATION COUNSEL
BARRY L1~HL
ABSENT-COUNCIL MEMBER VOETBERG.
.
Mayor Duggan read the call and stated this is the Regular Session of the City
Council called for the purpose to act upon such business which may properly
come before the Council.
INVOCATION -- Rev, John Hulsizer, Pastor of the Church of the Nazarene
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CONSENT ITEMS
MINUTES SUBMITTED -- Airport Commission of 12-21; Cable TV Regulatory
Commission of 1-13; Carnegie-Stout Public Library of 12-17; Civil Service
Commission of 1-6, 1-19 & 1-26 (unapproved); Five Flags Commission of 1-18;
Housing Code Appeals Board of 10-20. /
~JD
Printed Council Proceedings for month of December, 1998 for apprr. val. ;
Proof of Publication on publishing Council Proceedings for 1-4-99. '
fvJ.
Dubuque Racing Association (ORA) submitting their financial statements for year
ending November 30, 1999 (Copy on file in City Clerk's Office for review)i
/ll~
Substance Abuse Services Center submitting their 2nd Quarter Report. p
J1,YU
NOTICES OF CLAIMS/SUITS -- Doris Anthony in unknown amount for property
damages; Coca-Cola Bottling in amount of $998.73 for vehicle damages; ~oseph ~ ,
& Margaret Kemp in amount of $20.00 for property damages. ,"'f.J~j.lV oj'
Corporation Counsei advising vehicle damage claim of Rafoth shertJ?1 ~c. f 1":./
has been referred to Public Entity Risk Services of Iowa, the agent for the Iowa v V
Communities Assurance Pool. .I I
P_'l G
Corporation Counsel recommending settlement of property damage claim of Gary
Ristow in the amount of $53.49 and Finance Director issue che~
City Manager recommending approval of awarding and execmn of the
concession agreement at the McAleece Park and Recreation Complex to 8th
Inning LLC.
2.
3.
4.
YEAS
BUOL
DUGGAN
MARKHAM
MICHALSKI
NICHOLSON
ROBBINS
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2
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NAYS
NAYS
YEAS /)
LVSUOL
DUGGAN
MARKHAM
(j)M!CHALSKI
[\:lCHOLSON
HOBBINS
.VQE:TBEFIG
.s.
6.
7.
8.
9.
10.
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City Manager recommending approval of the management agreement for Miller-
Riverview Park with Pat Felderman. r (
City Manager recommending approval of Bunker Hill G:lu~e Operating
Agreement with G.M.S., Inc. (George Stephenson, golf professional). /
~ ty/
Civil Service Commission certifying amended list of individual f~~ the position of
Maintenance Worker. f;.#''';---- !I~.. ["\
Civil Service Commission certifying list of individuals who ~ve su:essfulI~ JY
passed the written exam for position of Equipment Operator I. ~ r
City of Asbury advising of voluntary annexation to their city for property lying west
of the City's corporate limits and north of Asbury Road. IV ~ t
Dept. of Transportation Federal Aviation Administration advising of direct final rule
and requesting comments. IL-l t
City Manager recommending acceptance of 1998 Asphalt Paving Proj7ct.
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RESOLUTION NO. ~ -99 Accepting Improvements for above pro}~~
RESOLUTION NO. ~ -99 Approving Final Estimate for projecrr;;~mount
of $922,346.20. u1
NAYS
YEAS /:)
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DUGGAN
MARKHAM
~r\JIICHALSKI
1.!iCHOLSON
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YEAS
NAYS
BUOL
DUGGAN
MARKHAM
MICHALSKI
NICHOLSON
ROBBINS
VOETBERG
3
11.
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12.
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13.
City Manager recommending acceptance of Fire Suppression Sy,stem for
Operations and Maintenance Center. ,.. /h
RESOLUTION NO. 13 -99 Accepting improvements for above
RESOLUTION NO. ~4 -99 Approving Final Estimate for proje ?fin ount
of $76,259.00.
~
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City Manager recommending approval of contract with Iowa Dept. of Public Health
for continued funding of local AIDS program. Q
ADDED f./ J ~
RESOLUTION NO. 15 --99 Approving Agreement with th~ IA Dept. of
Public Health for funding a Local HIV/AIDS Prevention Program and ~~,~ e " buque
VNA to carry out the HIV/AIDS Prevention Program Activities. 6fJr
City Manager requesting Council make the following appointments to the
Enterprise Zone Commission - Dave Baker, International Labor Organization; Emil
"Mike" Stackis - NICC Board of Trustees; Rick Stein, Long Range Planning
Advisory Commission. Also informing Council the following have been selected
as representatives by two other agencies: C. J. Shannon, Iowa Workforce
Development and Bill Baum, Iowa Department of Economicpevelo m,. ent.
IJ4.
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YEAS ( NAYS
~UOL
DUGGAN
" MARKHAM
(j)'i1ICHA.LSKI
:.'C;'IOLSON
[tOBBINS
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YEAS
NAYS
BUOL
DUGGAN
MARKHAM
M!CHALSKI
NICHOLSON
ROBBINS
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4
14.
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15.
. 15A.
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City Manager submitting Resolutions providing for correction of titleholder to real
estate with ADC Properties, L.C. at Dubuque Technology Park. . .f..
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RESOLUTION NO. 'l'lfI -99 Rescinding Resolution Nos. 528-98 and 529-98
relating to the disposition of Lots 4 and 5, Block 2 of Dubuque Technology Park in
the City. llltl
OJ/V' .
RESOLUTION NO. 11 -99 Determining that the proposal of ADC roperties,
L.C., and Advanced Data-Comm, Inc., is in compliance with the terms of offering
for disposition of Lots 4 and 5 of Block 2 of the Dubuque Technology Par~ the
City.. ~)vt
RESOLUTION NO. It -99 Accepting the proposal for sale and private
development of Lots 4 and 5 of Block 2 of the Dubuque Technology Park in the
City of Dubuque, approving Agreement for same, and authorizing action~..br
implement said Agreement. ~~
City Manager recommending acceptance of assignment of contract and approval
of purchase agreement for property at 120 W. 4th St. It- I {
ADDENDUM ~ yv
City Manager requesting that the Mayor be authorized to execute JIl.
amendment to Development Agreement with Horizon Development ... ~';
Group LLC and CarteGraph Systems, Inc. to defer closing date
to February 26, 1999. )) { 11
RESOLUTION NO. I'r -99 Granting issuance of Cigarette License to La
:::::~TION NO. 50 -99 Granting issuance of Class "C" sdmits to
Liquor Depot and West Lo~ust Mart. vYft
RESOLUTION NO. S / -99 Granting issuance of Class liB" Hoter-Motel
Liquor License to Best Western Dubuque Inn; Class "C" Commercial Liquor
License to Goetz's, Tony's Place, Mickey's Pub; Class "B"(WB) to Liquor Depot
and Class "E" Liquor License to Liquor Depot. oJf
YEAS NAYS
BUOL
DUGGAN
rvi/\nKHAM
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.lndiViduals are invited to address the Council to express their desire to serve on
COMMUNITY DEVELOPMENT COMMISSION - Applicants - Michael Kelley (Census
Tract #2), Vernon Shireman (Dan) (Census Tract #5) and Walter Pregler (At-Large),
Robert Schmit (At-Large)
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SUSPEND THE RULES
PUBLIC HEARINGS
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MARKHAM
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Proof of Publication certified to by the Publisher on Notice of Public Hearing to
consider granting lease of space for Telecommunication Antenna Facility on West
Third Street Water Tower. ~
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City Manager recommending approval of lease. ~~ \
RESOLUTION NO. .5~ --99 Approving Lease Agreement to Dubuque
Cellular Telephone L.P. to install and operate a wireless telecommunication
antenna facility on or near a water tower owned by the City, identified as site W-2,
and located at 1575 West 3rd Street and authorize City Manager to execute
Lease.
1.
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Proof of Publication certified to by the Publisher on Notice of Public Hearing to
consider on-premise primary signage of PI District for Dubuque Industrial Center.
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ORDINANCE NO. . -99 Amending Zoning Ordinance by enacting a new
Section 2(E)(4)(C)(5) in lieu thereof pertaining to on-premise primary signage of
the PI Planned Industrial District for Dubuque Industrial Center (A. Y. McDonald
Mfg. Site, 4800 Chavenelle Rd.( (1 st & 2nd readings given on 1-18-99)
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Proof of Publication certified to by the Publisher on Notice of Public Hearing to
consider wall-mounted signage of the PC District for Plaza 20. V~ i
ORDINANCE NO. ~ -99 Amending Zoning Ordinance by enacting a new
Section 2, Exhibit 1 XII.C in lieu thereof pertaining to wall-mounted signage of the
PC Planned Commercial District for Plaza 20,2600 Dodge St. (Kahle, Inc.) (1st &
2nd readings given on 1-18-99). YEAS
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Proof of Publication certified to by the Publisher on Notice of Public Hearing to
consider annexing approx. 1.019 acres of vacant property to the City.
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City Manager recommending to proceed with annexation. 1. {
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RESOLUTION NO. -<' d- -99 Approving annexation of vacant City-owned
land on the west side of the North Siegert Farm, east of Seippel Road and south
of Middle Road. . ~.j:.. EA"::
V \\~.... NAYS
9
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ACTION ITEMS
Rockdale Cemetery Association requesting Council approval to abate the special
assessment for the Kelly Lane project insofar as it relates to the Rockdale
Cemetery Association real estate.;. YEAS ~UOL W,
I\P q DUGGAf\J
, " ~ /~ \ MAI-lKH/\
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NICHOLSOi\j
ROBBINS
~OFTRERG
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2. ~I~ouncil Member Michalski requesting reconsideration of action taken at the last
meeting (1-18-99) regarding adoption of Ordinance No. 4-99 "Changing the name
of Bell Street to Regina Hayford Boulevard". 1\
I
Corporation Counsel submitting information concerning original naming of Bell St~ b .
Shirley Strub, President, Beta Sigma Phi, requesting to name Bel~St. in honor J;
. Regina Hayford, however, if not able to do, please consider nami g 5th Street
from the intersection of White Street to the end near the river to" egina Hayford
Blvd.". . _ ;
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. 3. Corporation Counsel submitting ordinance relating to the liability of the owner for
failing to maintain the ,sidewalk. fv1 L
ORDINANCE NO. 1 -99 Amending Set 41-101 providing for the duty of
the owner of a sidewalk to maintain the sidewalk by del~li~a the provision relating
to the liability of the owner for failing to maintain the sid~~>/(J I\!A Y.S
. ./h I ~BUOL
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4, City Manager submitting Ordinances providing for the implementation of back-in
angle parking on 4th & 5tl) Streets. , I
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ORDINANCE NO. ~ -99 Enacting new subsections to Sec. 32-263 relating
to an~ing and adding portions of 4th & 5th Streets to new subsection (f)
/.
~RDINANCE NO. Y -99 Repealing See, 32-271 relating to backing for the
/ purposes of parkingin the business district and adopting in lieu thereof a new
~ Sec. 32-271. , .
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. 5. City Manager submitting requirements for Blasting Per~lication. NAYS
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City Manager recommending Legal Staff institu)e Eminent Domain Proceedings
for properties on E.4th St. \1 ,.~ i
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RESOLUTION NO. ~ -99 Authorizing Legal Staff to institute eminent
domain proceedings for properties on E. 4th St. for
riverwalk/riverfronUamphitheater area.
6.
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. 1. ~. ~ty Manager r~q:::i:: ;:I::::r:: :~:~:IHy:~~::: Budget be set for
Tuesday, March 2, 1999. ~"tf G
RESOLUTION NO. S 5'" -99 Setting the date for Public Hearing on FY 2000
Budget.. JJ~(
RESOLUTION NO. S? -99 Setting the date for PUbli~~Jaring on Five Year
Capital Improvement Program. YEAS I\i
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DUGGAN
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2. City Manager requesting public hearing be held on February 22, 1999 on the FY
2000 Annual Action Plan for use of Community Development Block Grant (CDBG)
funds for Fiscal Year 1999-2000.
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.3.
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City Manager recommending public hearing be set for 2-15-99 for vacation and
sale of McClain Street south of Clara Street and a portion of a 20 f1. wide alley
between McClain Street and Hill St\\,~ \
RESOLUTION NO. S 1 --99 Approving plat of proposed vacated McClain
Street and adjacent alley.,. ~l/
! r, f.
ORDINANCE NO. --'---99 Vacatin~ th McClain Street lying southwesterly of
Clara Street and a portion of a 20 foot wide alley lying between Lots 1 and 2 of
Watters Subdivision No.2 in the City. ~~/ ~~ lA.
RESOLUTION NO. 5 t -99 Advising of intent to dispose of City's interest in
Lots 1, 1 A, 2 and 2A in Watters Subd. No.2 to Dubuque Lodging, Inc.
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DUGGAN
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City Manager recommending public hearing be set for 2-15-99 to consider
vacation and sale of Allison Place and a 20 foot alley abutting the northwesterly
line of Lot 12 of Finley Home Addition.
fA
RESOLUTION NO. 51 -99 Approving plat of Allison Place and a 20 foot
alley abutting the northwesterly line of Lot 12ffinley Home Addition
ORDINANCE NO. ~ -99 Vacating ~:ilon Place and a 20 foot alley
abutting the northwesterly line of Lot 12)~ ~~~~ Addition.
RESOLUTION NO. h tJ -99 AdViSi~~ offnt~nt t~ dispose of City's interest
in Lot 2A of Finley Home Addition in the City to Finley Hospital.
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City Manager submitting documents providing for construction of Greyhound
Park & Casino Parking I LO,t Paving 1999. y \
RESOLUTION NO. (; / -99 Preliminary approval of plans & specs, for
project in estimated amount of $62,675,00'\\,t
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RESOLUTION NO. t /( -99 Fixing Date of Hebring on plans & specs. for
March 1, 1999. j
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RESOLUTION NO. '" J -99 Ordering Bids and directing Clerk to advertise.
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CLOSED SESSION-- In accordance with Chapter 21.5 1.(j) State Code of
Iowa, 1997 as amended, To discuss the purchase of particular real estate
where premature disclosure could be reasonably expected to increase the
price the governmental body would have to pay for that property.
RECONVENED 1,' 0 i
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ADJOURN" J. .7
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