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7 5 05 City Council Mintes CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, Tuesday, July 5, 2005 Council met in Regular Session at 6:30 P.M., Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Duggan, Markham, Michalski, Nicholson, City Manager Van Milligen, Corporation Counsel Lindahl Mayor Duggan read the call and stated this is a regular session of the City Council called for the purpose of discussing such matters which may properly come before the Council. Invocation was given by Reverend Nick March, Associate Pastor of Resurrection Church. Proclamation: United Way Campaign Time (August 3 - October 31, 2005) received by Mike Donahue CONSENT ITEMS Minutes and Reports Submitted: Airport Commission of 6/20; Cable TV Regulatory Commission of 6/28; City Council of 6/20 and 6/27, upon motion received and filed. Proofs of publication of City Council Proceedings of June 6 and 13, 2005, upon motion received and filed. Notice of Claims/Suits: Patricia A. Ruden for personal injury, upon motion received and filed and referred to Legal for investigation. Corporation Counsel recommending denial of the claims of Lynn Lang for vehicle damage; Jeffrey W. Robbins for property damage; and Jill Seymour for property damage, upon motion received and filed and concurred. Human Rights Commission: Communication from Gary McAlpin advising that he is resigning from the Human Rights Commission, upon motion received and filed. Long Range Planning Commission: Communication from Michael E. Portzen advising that he will not be applying for reappointment to the Long Range Planning Commission, upon motion received and filed. Citizen Communication: Communication from Robin Kennicker regarding Olympic Heights and the proposed development in that area, upon motion received and filed and referred to the City Manager. Substance Abuse Policy: City Manager recommending approval of the City's Substance Abuse Policy as a part of the City's drug and alcohol testing and substance abuse prevention program, upon motion received and filed and approved recommendation. Grant Agreement - Four Mounds Foundation: City Manager recommending approval of the grant agreement with the Four Mounds Foundation to provide the Day Camp Program as part of the summer Uptown Recreation Program, upon motion received and filed and approved recommendation. 1 Consulting and Actuarial Services Agreement: City Manager recommending approval of the Amendment to the Administrative Services Agreement with Gallagher Benefit Services for benefit consulting and actuarial services through June 30, 2007, upon motion received and filed and approved recommendation. Clarke College Construction Agreement: City Manager recommending approval of improvements to the student and pedestrian crossing corridor on Clarke Drive between the Atrium building and the Kehl Center with Clarke College being responsible for construction costs and taking responsibility for extraordinary snow removal and maintenance costs, upon motion received and filed and approved recommendation. Community Development Block Grant Agreement: City Manager recommending approval of a Community Development Block Grant (CDBG) Agreement with the U.S. Department of Housing and Urban Development in the amount of $1,398,731 for the program year beginning July 1,2005, upon motion received and filed. Buol moved adoption of Resolution No. 291-05 Authorizing execution of a Community Development Block Grant Agreement with the U.S. Department of Housing and Urban Development. Seconded by Nicholson. Motion carried 7-0. Contract for Ride-Along Training: City Manager recommending approval of a contract with Northeast Iowa Community College for the Fire Department to provide preceptorships for students in the college's EMS training programs, upon motion received and filed and approved recommendation. City of Dubuque / Dubuque Community School District Lease Agreement: City Manager recommending approval of a lease between the City of Dubuque and the Dubuque Community School District for rental of the former Kephart's Music Center for the temporary relocation of Engineering staff during the City Hall third floor structural repairs, upon motion received and filed and approved recommendation. Phase V Architectural/Historical Survey/Evaluation: Historic Preservation Commission submitting the Phase V Architectural/Historic Survey/Evaluation final report, upon motion received and filed. Dubuque Industrial Center West Third Addition - Final Plat: Zoning Advisory Commission recommending approval of the final plat of the Dubuque Industrial Center West Third Addition, upon motion received and filed. Buol moved adoption of Resolution No. 292-05 Approving the final plat of Lots 1 thru 4, and Lots A, B, and C of Dubuque Industrial Center West 3rd Addition in the City of Dubuque, Iowa. Seconded by Nicholson. Motion carried 7-0. Asbury Road Widening: City Manager recommending acceptance of the Widening of Asbury Road at the Northwest Arterial Project and approving the final contract in the amended amount of $68,045.60, which includes $4,500 incentive compensation to Portzen Construction, Inc., upon motion received and filed. Buol moved adoption of Resolution No. 293-05 Amending Resolution No. 239-05 Accepting the Widening of Asbury Road at the Northwest Arterial Project and approving the final contract amount. Seconded by Nicholson. Motion carried 7-0. City of Sageville - Voluntary Annexation: Notice from the City Development Board that the hearing on the City of Sageville's voluntary annexation will be at 10:00 a.m. on July 13, 2005, upon motion received and filed. 2 Cultural and Entertainment District: Communication to Anita Walker of the Iowa Department of Cultural Affairs urging her support to allow current historic preservation projects located in Dubuque's Cultural and Entertainment District to be eligible for the $4 million in state historic tax credits designated for CED properties, upon motion received and filed and approved recommendation. City Manager Employment Agreement: Submittal of the Fourteenth Amendment to the City Manager's Employment Agreement for approval, upon motion received and filed and approved recommendation. Lease Agreement - Dubuque Yacht Basin: City Manager recommending approval of a new lease between the City and Dubuque Yacht Basin for placement of a sign for Catfish Charlie's Restaurant, upon motion received and filed and approved recommendation. Ecumenical Towers: Communication/petition from Sr. Mary Patricia Conlon, Administrator of Ecumenical Towers, regarding concerns with the traffic patterns on Sixth Street and City Manager submitting information regarding the communication/petition from Sr. Mary Patricia Conlon, Administrator of Ecumenical Towers, upon motion received and filed. Superfine, Inc. / Jackson Films, Inc.: City Manager recommending approval of a request from Superfine, Inc. / Jackson Films, Inc. to film a documentary on City-owned property, upon motion received and filed and approved recommendation. Business Licenses: Buol moved adoption of Resolution No. 294-05 Granting the issuance of 11 renewal permits to sell cigarettes and cigarette papers within the City; Resolution No. 295-05 Granting the issuance of a Class liB" Beer Permit to Colts Drum and Bugle Corps; Class "B" Beer (5-Day Special Event) to Dubuque Jaycees (Tents A, B and C) and Dubuque Area Labor Management Council (Tent C); and Class "C" Beer Permit to Cedar Cross Amoco and Oky Doky #14 and Resolution No. 296-05 Granting the issuance of a Class "C" Beer/Liquor License to Walnut Tap, Fischer Lanes, Knicker's Saloon, Airport Inn, Murph's Southend Tap and Courtside Sports Bar; Class "B" Wine Permit to Basket Expressions; and Class "C" Liquor (5-Day Special Event) to Dubuque Area Labor Management Council (Tents A and B). Seconded by Nicholson. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING The following item was removed from the Agenda due to the request of the applicant. Finley Hospital - Request to Vacate: City Manager recommending that a public hearing be set for July 18, 2005 to consider a request from John E. Knox, The Finley Hospital, and Richard Hartig, Hartig USA Drug Stores, to vacate and purchase a portion of North Grandview Avenue and portions of adjacent alleys between Delhi Street and University Avenue; Resolution of intent to dispose of City interest in Lot 2 of Grandview University Place, Lot 2 of 1 of Rigi Subdivision No.2, and Lot A and Lot B of Loetscher and Truebs Subdivision in the City of Dubuque, Dubuque County, Iowa; Resolution of intent to vacate and dispose of City Interest in Lots C and D of Loetscher and Truebs Subdivision in the City of Dubuque, Dubuque County, Iowa. Rosedale Avenue Reconstruction Project: City Manager recommending initiation of the bidding process for the Rosedale Avenue Reconstruction Project and that a public hearing be set for August 1,2005, upon motion received and filed. Markham moved adoption of Resolution No. 297 -05 Preliminary approval of plans and specifications; Resolution No. 298-05 Fixing date of 3 hearing on plans and specifications for 8/1/05 at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; Resolution No. 299-05 Of Necessity; Resolution No. 300-05 Fixing date of hearing on Resolution of Necessity for 8/1/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 301-05 Approving preliminary schedule of assessments. Seconded by Cline. Motion carried 7-0. Nowata Street Reconstruction Project: City Manager recommending initiation of the bidding process for the Nowata Street Reconstruction Project and that a public hearing be set for August 1, 2005, upon motion received and filed. Markham moved adoption of Resolution No. 302-05 Preliminary approval of plans and specifications; Resolution No. 303-05 Fixing date of hearing on plans and specifications for 8/1/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; Resolution No. 304-05 Of Necessity; Resolution No. 305-05 Fixing date of hearing on Resolution of Necessity for 8/1/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 306 Approving preliminary schedule of assessments. Seconded by Cline. Motion carried 7-0. Synergy Court DICW - Street and Utilities Construction Project: City Manager recommending initiation of the bidding process for the Synergy Court DICW - Street and Utilities Construction Project and that a public hearing be set for August 1, 2005, upon motion received and filed. Markham moved adoption of Resolution No. 307-05 Preliminary approval of plans and specifications; Resolution No. 308-05 Fixing date of hearing on plans and specifications for 8/1/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law; and Resolution No. 309-05 Ordering bids. Seconded by Cline. Motion carried 7-0. Granger Creek Interceptor Sewer Extension Connection Fee: City Manager recommending that a public hearing be set for August 1, 2005 to consider establishment of the Granger Creek Interceptor Sewer Extension Connection Fee, upon motion received and filed. Markham moved adoption of Resolution No. 310-05 Providing for the notice of the date, time and place of a public hearing on an ordinance establishing a connection fee for the Granger Creek Interceptor Sewer Extension, and set public hearing for 8/1/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Cline. Motion carried 7-0. BOARDS/COMMISSIONS Appointments to the following Boards/Commissions: Library Board of Trustees (Five 4-year terms through 7/1/09 - Felderman, Shubatt, Smith, Strom, Tully) (Tabled from 6/20/05 Meeting) - Mayor Appointment Applicants: Diann Guns, Beverly Kolz, Michael Shubatt, Kristin Smith Upon motion, Diann Guns and Beverly Kolz appointed to the four year terms which will expire 7/1/09. Upon motion, the terms of Michael Shubatt and Kristin Smith are to be extended an additional two years, resulting in their terms expiring 7/1/07. Upon motion the following was tabled to the next meeting: the addition of Council Member Cline to the Library Board to fill the vacancy left by Board Member Felderman. Park and Recreation Commission (Three 3-year terms through 6/30/08 - terms of Blocklinger, Daykin and Schrobilgen) Applicants: Tom Blocklinger, Evelyn Nadeau, Matthew Lundh, Richard Vorwald, Kim Daykin Upon vote, Tom Blocklinger and Kim Daykin were reappointed and Evelyn 4 Nadeau appointed to the Park and Recreation Advisory Commission for three year terms which will expire 6/30/08. Communication from Mary Fuhrman in support of the application of Evelyn Nadeau for the Park and Recreation Commission, upon motion received and filed. TV Cable Community Teleprogramming Commission (One vacant 3-year term through 6/30/06, one vacant 3-year term through 3/30/07, three 3-year terms through 6/30/08 - terms of Everist, Hoverman and one vacant) Applicant: Pauline J. Maloney. Upon motion Pauline J. Maloney was appointed to the TV Cable Community Teleprogramming Commission for a term to expire 6/30/08. Zoning Advisory Commission (Three 3-year terms through 7/1/08 - terms of Christ, Schiltz and Smith) Applicants: Martha E. Christ, Richard J. Schiltz, Ron Smith Upon motion Martha E. Christ, Richard J. Schiltz, and Ron Smith reappointed to three year terms on the Zoning Advisory Commission which will expire 7/1/08. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Vacating Petition: Proof of publication on notice of hearing to consider a request from Nathan Boyes to vacate and dispose of a sanitary sewer easement over Lot 29 Emerald Acres NO.2 in the City of Dubuque and City Manager recommending approval, upon motion received and filed. Buol moved adoption of Resolution No. 311-05 Disposing of interest and vacating a sanitary sewer easement over part of Lot 29 Emerald Acres No.2 in the City of Dubuque, Dubuque County, Iowa. Seconded by Nicholson. Motion carried 7-0. Tri-State Industries - Development Agreement: Proof of publication on notice of hearing to consider approval of a Development Agreement by and between the City of Dubuque and Heller Family Realty Company, LLC for the sale and private development of Lot 3 of Dubuque Industrial Center West 3rd Addition and City Manager recommending approval, upon motion received and filed. Markham moved adoption of Resolution No. 312-05 Approving a Development Agreement providing for the sale and private development of Lot 3 of Dubuque Industrial Center West 3rd Addition in the City of Dubuque, Iowa, to the Heller Family Realty Company, LLC. Seconded by Nicholson. Motion carried 7-0. Five Flags Theater Tuckpointing Project: Proofs of publication on notice of hearing on plans and specifications and notice to bidders and City Manager recommending that the one bid received for the Five Flags Theater Tuckpointing Project be rejected, upon motion received and filed. Cline moved adoption of Resolution No. 313-05 Rescinding Resolution Number 250-05 giving preliminary approval of plans and specifications for the Five Flags Theater Tuckpointing Project. Seconded by Michalski. Motion carried 7-0. Grandview Avenue Concrete Section Repair Project: Proof of publication on notice of hearing on the plans and specifications and notice to bidders and City Manager recommending that the public bidding process for the Grandview Avenue Concrete Section Repair Project be re-initiated as no bids were received and that a public hearing be set for July 18, 2005, upon motion received and filed. Michalski moved adoption of Resolution No. 314-05 Preliminary approval of plans and specifications; Resolution No. 315-05 Fixing date of hearing on plans and specifications for 7/18/05 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to 5 publish notice in the manner prescribed by law; and Resolution No. 316-05 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Exterior Storage Containers: City Manager communication regarding exterior storage containers and request of Steward Sandstrom, President and CEO of the Dubuque Area Chamber of Commerce to address the Council regarding the regulation of exterior storage containers, upon motion received and filed and directed that this issue be brought back with recommendations at the December 5, 2005 Council Meeting. Greater Dubuque Development Corporation: Communication from Rick Dickinson, Director of the Greater Dubuque Development Corporation, requesting that the Mayor, City Manager, Economic Development Director and two City Council Members (currently John Markham and Patricia Cline) be reappointed to serve on the Greater Dubuque Development Corporation Board of Directors, upon motion received and filed and reappointed the current members. Update of Zoning and Subdivision Ordinances: City Manager recommending that a work session on the update of the Zoning and Subdivision Ordinances be scheduled for August 1 or August 15 from 4:00 p.m. to 6:00 p.m., upon motion received and filed and set work session for 8/15/05. PUBLIC INPUT Walt Pregler spoke of his concerns with the Chaplain Schmitt Memorial which had been dedicated in 1967 and has been left to depreciate. He stated he hoped something could be done for it and requested that it be moved to a more prominent place. At 7:27 P.M. upon motion it was resolved to go into Closed Session re: Pending Litigation and Property Acquisition - Chapter 21.5(1 )(c)U) 2005 Code of Iowa. At 7:44 P.M. Council reconvened Regular Session stating staff had been given proper direction. There being no further business, upon motion meeting adjourned at 7:45 P.M. /J~4X~~ ~nne F. Schneider, CMC City Clerk 1 t 7/13 6