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Proof City Council Minutes 6 20 05 CITY_ ., ~ s.~.~~ '. CflJrJC:iI met.bl. ~lar SeeeIaO.lIt.8:30 P.M. In tbe ~ Auc8taJlwn PNlient;. .....Pro- Tem Connors, CouncIl Mem- b8l'8 BuoI, Cline, MIchalski; ::~~.,...n ClOurle8II!IndIIlhI '. . ..' , . AliIMt'. . .MIl)1cIr.'.' Duaaan, Count;II MclmberMlll<lcliirn MayorPro-TemConnors ~the C8Il and .stpp thIis Is .. tIIgl.II8t .......Qf the CIty.CGunclI called for tf1e~ GI .dIlIleueaIng I' such lNiIIInI .-.....may ~ ClII08,.... the ! Cle>f CC:IUncII. 'l' ItWlx:don ... given by '.. RewrendTlm Seie, Pas- ! tor, FIrat SaptIst CIluroh. . Proclamatian; Dubuque 'MaIn StrMtMonth re- CIi'ved Py Dl\bUque Main Street.'CQuncl/ ~- tlY8 Ann Mk:hIIald. CONSENr ITEMS MInutea ..and Reports Submlttad: Arta and Cul- tund Aff8Irs ~ Com- mIs8Ion gf. 5l2; C8bl!I TV Comm!I"itY . TeIepro- gramn11 . ~ of SI3; ~e lV Reaulatory Commlulon of 61f1;City Counclf Of M4i;. CMI SeN- Ice of 4IB; CoriIinUnlty De- velopment Advl80ry Com- rnI8sIon' of 5111 ;etectrical Cod8 Board of 5123; . ~Is . of is- ,.... find 5/1', Tf8Ill~fI ~~ 5112. ~..\.~ re- ~-.""'" . ........<<:1 . aIfrnI. iIIfKt of AlMnue8 fQr' ftIC:lnth end- Ing Mah:tl 31, "upon mOtIon ~~flled. . Printed ~ Cc/UnOiI Pro- C8lidII9 fat MIiR:h. 2005, lIIXJtl riiolIon recelVed and flied' and ~ as printed. . .. NotIce of CIaImslSuits: .~ "mIflflfol' vehi- oil,' , Elmer Flynn fat . . Un- " .'dam- et al, Ver- rty .. re- $ld "._refer- .... toUgIII lDr,lrMI6tiga- tIon. ~~ad- vf8rng tf1&t. N' 'fOllowing claims have been referred to Public Entity RIsk Serv- lce8 of Iowa, the agent for the Iowa Communities As- surance Pool: Laura F~ann . for vehicle '.....; ~. FlYnn for ~ ~ "Patricia AuctiNt. '.' 'lfor .~,. .' .. injury; IfdIy .10 ..... per- lIbnlIJ' .fnjurr.' .' Van Cleve for property dam- age, upon ri1Otion received and flied and.concurred. ~ Counsel rec- ommending settlement of the cIlIIm of Uncia Slaats for~. damege and di- "c\Int ~ Finance De- PIl'fIMnt'.lQ issue pay- -. W' motion re- CilNecI. =.... '.:IIed... and di- rected Depart- ment to .... proper pay- ~. DeVelopment ,. Gr8nt Program i........ ..~~:.Comm. ~ca~f~ :.................. ..... .... "9. funding . the unity Devel- ....... Grimt Pro- gratri;,. upon motion re- ceived and flied. Long R8noe Planning Cornmi8sIon: Communica- tion from Dave Rusk advis- ing that he wUl not be ap- !)lying for ~ntment to ttte long Range Planning Commission. upon motion received and flied. Shot Tower Rehabilitation and StabIlIzation Project: CIty Man8ter recommend- ing approvaJ of.. a contract with 'Hasbrouck Peterson '~. .'... ~umrong '..'....:101'... ........Sh... at Tower . . . ....1lIQd Stabill- ~~lIpon mo- tion received and filed and approved recommenda- tion. CIty of Seaevllle Annexa- tion: City liiIanager com- munication to Ralph Dean, Mayor of the City of Sage- vine, advising that the City of Dubuque objects to the three pftlp088d annexa- tions tab City of Sage- ville, upOO motion received and flied and approved cornmunlcation. Lease Agreement with Miller enterDrlaes of Dubu- que, lOC:, d/b/a The Bust- eO Uft~nager rec- .= roval of a . ..... Enterpris- 'es of Dubuque, Inc., d/b/a Ttie Busted Uft, for ap- proximately a five month D8i1od foroutdoo~ se~iceJ received and filed. Buol moved adoption of Reso- lution No. 237-05 Approv- ing the acquisition of real estate located at 755 West 32nd Street in the City of Dubuque. Seconded by Nichol-son. Motion carried 5-0. 745 Gillespie Street: City Manager recommending approval of the purchase of property located at 745 Gillespie Street as part of the acquiSition program for expansion of the West 32nd Street detention ba- sin, upon motion received and filed. Suol moved adoption of Resolution No. 238-05 Approving the ac- quiSition of rllal estate lo- cated at 755 West 32nd Street in the City of Dubu- que. Seconded by Nichol- son. Motion carried 5-0. Northeast Iowa School of Music: City Manager rec- ommending approval of a grant agreement with the Northeast Iowa School of Music to provide music lessons for four children as part of the Uptown Recre- ation Program, upon mo- tion received and filed and approved recommenda- tion. Dubuque County ISU Ex- tension: City Manager rec- ommending approval of a grent agreement with Du- buque County ISU Exten- sion to conduct recreation programs as part of the Uptown Recreation Pro- gram, upon motion re- ceived and filed and ap- proved recommendation. Children's Zoo Boosters: City Manager recommend- ing approval of a lease re- newal with the Dubuque Children's Zoo Boosters, Inc., for approximately ten acres of the former Roose- velt Park to operate the Storybook Hill Children's Zoo, upon motion received and filed and approved recommendation. Operatin9 Engineers Un- ion - Petition for Bargain- ing Unit Amendment: City Manager recommending approval of a modification of to the Stipulation of Bar- gs gaining Unit for the Oper- of eting Engineers Union to Include the position of Lab Technician I, upon motion received and filed and ap- proved recommendation. Asbury Road Widening Project: City Manager rec- ommending acceptance of the Asbury Road Widening Project as completed by Portzen Construction, Inc. in the final contract amount of $59,165.50, upon motion received and filed. Buol moved adoption of Resolution No. 239-05 Accepting the widening of Asbury Road at the North- west "Aml1a1"~~and Resolution No. 240-05 Ap- proving final estimete. Seconded by Nicholson. Motion carried 5-0. Radford Road - Accept- ance of Warranty Deed: City Manager recommend- ing approval of the accept- ance of a warranty deed for a right-of-way pur- chase on Radford Road to accommodate an addition- al lane for right-turn move- ments into the new middle school, upon motion re- ceived and filed. Buol moved adoption of Res0- lution No. 241-05 Accept- ing the deed to cartain real estate in Dubuque County, Iowa from Dubuque Com- munity School District. Seconded by Nicholson. Motion carried 5-0. Healthy Homes Grant Ap- plication: City Manager recommending approval of an application to the U.S. Department of Housing and Urban Development (HUD) for an approximate $900,000 Healthy Homes Initiative demonstration project grant for the Wash- ington Neighborhood Revi- talization area, upon mo- tion received and filed and approved recommenda- tion. Child Care Lasts a Ufe- time Campaign: City Man- ager recommending ap- proval for the City of Du- buque to be listed as a partner on the Empower- ment proposal being sub- mitted to the Iowa State University for funding and technical assistance to as- sist communities in host- ing a Quality Child Care Forum, upon motion re- ceived and filed and ap- proved recommendation. Economic Development Administration - Amend- ment #2: City Manager recommending approval of Amendment #2 to the con- traot with the Economic Development Administra- tion for a six month exten- sion to either demolish or provide a re-US8 proposal for the Adams Company building, upon motion re- ceived and filed. Buol moved adoption of Reso- lution No. 242-05 Authoriz- ing the execution of Proj- ect Amendment #2 to a contract with the Econom- ic Development Adminis- tration. Seconded by Nichol-son. Motion carried 5-0. Washington Court (Dubu- que Casket Factory): City Manager submitting infor- mation on funding for the \A1_~,",i:...i"ri^n ('.nl.lrt lDubu- lution No. 244-05 Approv- ing the agreement be- tween the City of Dubu- que, Iowa and the Dubu- que Police Protective !>s- sociation and authorizing the Mayor to sign the 89reement.. Seconded by Nicholson. Motion carried 5-0. RFP Engineering Services - Locust and Iowa Street Parking Ramps: City Man- ager recommending ap- proval of the issuance of a request for proposal for the engineering services related to structural repairs to the Locust Street and Iowa Street Parking Ramps, upon motion re- ceived and filed and ap- proved recommendation. Library Board of Trust- ees: Communication from Mary Strom advising that she will not be reapplying to serve on the Carnegie Stout Public Library Board of Trustees and recom- mending consideration of Beverly Kolz, upon motion received and filed. Purchase of Service Agreement with St. Stephen's Food Bank: City Manager recommending approval of a Purchase of Service Agreement with St. Stephen's Food Bank In the amount of $700 for the Deer Management Food Program, upon motion re- ceived and filed and ap- proved recommendation. Purchase of Service Agreement with Project Concem, Inc. - Foster Grandparent Program: City Manager recommending approval of a Purchase of Service Agreement with Project Concem, Inc. In the amount of $5,435 for the Foster Grandparent Program, upon motion re- ceived and filed and ap- proved recommendation. Purchase of Service Agreement with the Re- tired and Senior Volunteer Program: City Manager recommending approval of a Purchase of Service Agreement with the Re- tired and Senior Volunteer Program in the amount of $7,341, upon motion re- ceived and filed and ap- proved recommendation. Purchase of Service Agreement with Project Concem, Inc. - Information and Referral and Child Care Referral: City Manag- er recommending approval of a Purchase of Service Agreement with Project Concern, Inc. in the amount of $24,339 for the Information and Referral Program piuS a payment of $8,076 for the Child Care Referral Program, upon motion received and filed and approved recommen- dation. Purchase of Service Agreement with Operation: New View: City Manager recommending approval of a Purchase of Service Agreement with Operation: New View in the amount of $16,708, upon motion re- ceived and filed and ap- proved recommendation. Purchase of SeIvice Agreement with Helping Services of Northeast' Io- wa, Inc.: City Manager rec- ommending approval of a Purchase . of Service Agreement with Helping services of Northeast Io- wa, Inc. in the amount of $2,023, upon motion re- ceived and filed and ap- proved recommendation. ,Purchase of ServIce Agrl!lement with Greater Dubuque Development Corporation: City Manager recommending approval of a Purchase of Service Agreement with Greater Dubuque Development Corporation in the amount of $130,125 including $90,125 for economic de- velopment services, $40,000 for marketing of the City's industrial parks, and $35,000 towards a partnership with Dubuque Initiatives to be used to partially assist in funding a new position for DUbuque area retail expansion serv- ices which will now be part of the Greater Dubuque Development Corporation Purchase of Service Agreement, upon motion received and filed and ap- proved recommendation. Purchase of Service Agreement with Dubuque Main Street, Ltd.: City Manager recommending approval of a Purchase of Service Aareement with Dubuque Main Street, Ltd., in the amount of $43,966, upon motion received and filed and approved recom- mendation. Purchase of Service Agreement with Dubugue Alea Ufetlme Center: City Manager recommending approval of a Purchase of Service Agreement with Dubuque Alea Ufetime Center in the amount of $25,000, upon motion re- ceived and filed and ap- proved recommendation. Purchase of Service Agreement with Dubuque Alea Labor Management Council: City Manager rec- ommending approval of a Purchase of Service Agreement with Dubuque Area Labor Management Council in the amount of $15,503, upon motio~ re- Mediacom: ,.. mmumca- I "a.._. tion from Mediacom advis- ing that their customers in the City of Dubuque will be offered a limited tier of service beginning July 1, 2005, upon motion re- ceived and filed. Business Ucenses: Suol moved adoption of Reso- lution No. 245-05 Granting the issuance of one new permit to sell cigarettes and cigarette papers with- in the City to Hy-Vee Wine and Spirits; Resolution No. 245A-05 Granting the issu- ance of flfty-one (51) re- newal permits to sell ciga- rettes and ci9arette papers within the City; Resolution No. 246-05 Granting the Issuance of a Class "B" Beer Permit to Pizza Hut of Dubuque (2075 JFK Road and 320 East 20th Street); and Class 'B" Beer (5 Day Special Event) Permit to DUbuque Jaycees (Tent A, B, and C) and Dubuque Rotary Club; and Resolu- tion No. 247-05 Granting the Issuance of a Class "C' Beer/Liquor License (One Day Outdoor Service) to Clarke Coli.; and Class "C" Beer/llquor U- cense to Creslanes Bowl- ing, Paul's Tavern, Dubu- que Bowling Lanes and The Busted Uft; and Class 'B' Wine of Ooh La La. Seconded by Nicholson. Motion carried 5-0. ITEMS TO BE SET FOR PUBLIC HEARING Lease Agreement ~- tween the City of Dubuque and Peninsula Gaming Company, L.LC.; Second Amendment to Amended and Restated Lease Agreement between the CTty of Dubuque and Du- buque Racing Association, Ltd.; Settlement Agree- ment between Peninsula Gaming Company, L.L.C. and the City of Dubuque; City Manager recommend- ing that a pubile hearing be set for June 20, 2005 to consider approval of a lease agreement between the City of Dubuque and Peninsula Gaming Compa- ny, L.L.C. and the Second Amendment to Amended and Restatec;l Lease Agreement between the City of Dubuque and Du- buque Racing Association and City Manager recom- mending approval of a Settlement Agreement be- tween Peninsula Gaming Company, L.L.C. and the City of Dubuque, upon motion received and filed. Cline moved adoption of Resolution No. 248-05 Of Intent to disPQSEl of an In- terest in real property by amendment to lease with Dubuque Racing Associa- tion, Ltd. and Resolution No. 249-05 Of intent to dispose of an Interest In real property by lease agreement with Peninsula Gaming Company, L.L.C., with public hearing for 6120105 at a meeting to commence at 6:30 P.M. in the public library. auditori- um and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Nichol- son. Motion carried 5-0. Five FJaas Theater Tuck- pointing Project - Initiate: City Manager recommend- ing initiation of the bidding process for the Five Flags Theater Tuckpointing Proj- ect and that a public hear- ing be set for July 5, 2005, upon motion received and filed. Cline moved adop- tion of Resolution No. 250- 05 Preliminary approval of plans and specifications; Ftesolutlon No. 251-05 Fix- ing date of hearing on plans and specifications for 7/5105 at a meeting to commence at 6:30 P.M. in the public library auditorl- um and direct the City Clerk to publish notice in the manner prescribed by law and Resolution No. 252-05 Ordering bids. Seconded by Nicholson. Motion carried 5-0. Grandvlew Avenue Con- crete Section Repair Proj- ect - Initiate: City Manager recommending initiation of the bidding process for the Grandview Avenue Con- crete Section Repair Proj- ect and that a public hear- ing be set for July 5, 2005, upon motion received and flied. Cline moved adop- tion of Resolution No. 253- 05 Preliminary approval of plans and specifications; J:lesolution No. 254-05 Fix- ing date of hearing on plans and specifications for 7/5/05 at a meeting to commence et 6:30 P.M. in the public library auditori- um and direct the City Clerk to publish notice in the manner prescribed by law and Resolution No. 255-05 Ordering bids. Seconded by Nicholson. Motion carried 5-0. BOARDS/COMMISSIONS Applicants are Invited to address the Council re- garding their desire to serve on the following BoardsICommlsslons: Electrical Code Board (Five 3-year terms through 5/21/08 - Terms of Dixon, Hammel, Pfohl, Pregler, Reiss) Applicants: James Dixon, Elaine Reiss. No one spoke. . Historic Preservation Commission (Three 3-year .L___ +h.........nh 7/1/08 _ Project to Portzen Con- struction, Inc., in the, amount of $649,200, upon motion received and filed. Buol moved adoption of Resolution No. 256-05 Adopting plans and speci- fications and Resolution No. 257-05 Awarding con- tract. Secon-ded by Nicholson. Motion carried 5-0. . Gateway Landscaping Project: Proofs of publica- tion on notice of hearing and notice to bidders for the Gateway Landscaping Project and City Manager recommending award of the contract to Portzen Construction, Inc., in the amount of $742,400, upon motion received and filed. Buol moved adoption of Resolution No. 258-05 Adopting plans and speci- fications and Resolution No. 259-05 Awarding con- tract. Seconded by Nichol- son. Motion carried 5-0. Pyatfgorsk Park Develop- ment Project: Proofs of publication on notice. of hearing and notice to bid- ders and City Manager recommending award of the contract for the Pyatlgorsk Park Develop- ment Project to Tricon General Construction in the amount of $259,600, upon motion received and filed. Suol moved adoption of Resolution No. 260-05 Adopting plans and speci- fications and Resolution No. 261-05 Awarding con- tract. Seconded by Nichol- son. Motion carried 5-0. Lindberg Terrace and Ea- gle Street Sanitary Sewer Extension: Proofs of pUbli- cation on notice of hearing and notice to bidders and City Manager recommend- ing award of the contract for the Undberg T &Trace and Eagle Street Sanitary Sewer Extension Prolect to McDermott Excavat ng in the amount of $56,388.81, upon motion received and filed. Michalski moved adoption of Resolution No. 262-05 Adopting plans and specifications and Resolution No. 263-05 Awarding contract. Secon- ded by Nicholson. Motion carried 5-0. Asbury Road Sidewalk Installation Project: Proofs of publication on notice of hearing and notice to bid- ders and City Manager recommending award of the contract for the Asbury Road Sidewalk Installation Project to Winger Con- struction in the amount of $50,766, upon motion re- ceived and filed. Buol moved adoption of Reso- lution No. 264-05 Adopting plans and specifications; Resolution No. 265-05' Awarding contract and Resolution No. 266-05 With respect to the adop- tion of the Resolution of Necessity for the Asbury Road Sidewalk Installation Proiect. Seconded by Nichol-son. Motion carried 5-0. Upon motion the rules were reinstated limiting discussion to Council. ACTION ITEMS Greater Dubuque Devel- opment Corporation: Rick Dickinson, Executive Di- rector of the Greater Du- buque Development Cor- poration, to present the' GDDC quarterly report, upon motion received and filed. Rick Dickinson thanked the Council and, staff for their suppbrt duf~. Ing these ten years of his employment and specifi- cally noted. various pro- grams to market Dubuque. Bricktown Uquor Ucense Renewal: City Manager transmitting information r&' garding the number of calls for service for Bricktown and recom- mendin~ approval of a six month liquor license. upon motion received and filed and approved a one year liquor license. Buol moved adoption of Resolution No. 267-05 Granting the issu~ ance of a Class "C' Beer/Liquor License to' Cooper Management LLC (8ricktown). Seconded tw Nicholson. Motion carried 5-0. Demolition Related to Downtown School: Histor- ic Preservation Comm. sian applauding the efforts of City staff to provide 0p- tions to demolition of his- toric structures related to development of the down- town school and reqU6(tt- ing that City Council direot the School Board to refrain from the demolition of buildings and to use avail- able surface parking in the area of the downtown school site, upon motion received and filed. Dubuque Metropolitan Alea Solid Waste Agency (First Reading May 16, 2005): City Manager rec- ommending that the sec- ond reading of the Dubu- que Metropolitan Alea Sol- id Waste Agency's rezoning request be post- poned until additional in- formation can be obtailed and an Ordinance Amend- ing Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordi- nances by reclassifylna her~nafter described orooertv located on Hioh-- 2007: City Manager re- questing City Council ap- proval ot proposed dates tor the Fiscal Year 2007 strategic planning ses- sions, . upon consensus stated that the dates of September 7th & 8th are the best for the Council Members present. Best Development Award: City Manager ad- vising that the City has re- ceived a Best Develop- ment Award for the Ameri- ca's River Project and re- questing that a representa- tive be named to receive the award, upon motion received and filed and named Council Member Michalski to attend the Award Ceremony accom- panied by Planning Serv- Ices Manager Laura Carstens. Barry A. Lindahl Recogni- tion: City Manager advis- ing that Corporation Coun- sel Barry A. Lindahl has been selected to be a speaker at the Iowa State Bar Association Annual Meeting, upon. motion re- ceived and filed and con- gratulated him. COUNCIL MEMBER REPORTS Michalski stated that there is an increase in ve- hicle accidents downtown with drivers using cell- phones. PUBLIC INPUT Roger Kunde of Northend Wrecking, spoke thanking the Council Members for visiting his business and inviting others. He men- tioned he would like still like to buy the nearby property: but could under- stand If the City would lease it. At 7:56 P.M. upon motion Council went into Closed Session re: Pending Liti~- tion and Property AcqUIsi- tion - Chapter 21.5(1 )(c)O) 2005 Code of Iowa. At 8:23 P.M. Council re- convened Regular Session stating that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 8:24 P.M. . Is! Karen M. Chesterman Deputy City Clerk 1t 6115 STATE OF IOWA DUBUQUE COUNTY CERTIFICATION OF PUB] I, Bev Engler, a Billing Clerk for Woodward I corporation, publisher of the Telegraph Herall published in the City of Dubuque, County of] certify that the attached notice was published dates: June 15,2005, and for which the chargl &--[" . L Subscribed to before ill this ~ day of ~~ Notary Public ir ~~~#.. ~.~! '~.. . 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