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8 1 05 Minutes this meeting CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, August 1,2005 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Cline, Connors, 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 Loren Hirschy, Senior Pastor, Word of Life Church. Proclamation: Responsible Gaming Education Week (August 1 - 5,2005) received by Shannon Gaherty and Carrie Tedore Appointment/Swearing In of City Council Member for the Second Ward: Upon vote, Roy D. Buol was appointed and sworn in as City Council Member for the Second Ward until the November election. CONSENT ITEMS Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 5/24; City Council of 7/18; Housing Commission of 6/25; Park and Recreation Commission of 7/12; Zoning Advisory Commission of 7/6 Proof of publication of City Council Proceedings of July 5,2005, upon motion received and filed. Printed City Council Proceedings for April, 2005, upon motion received and filed and approved as printed. Notice of Claims/Suits: Clarence Armbruster (for son Richard Kremer) for personal injury; Daniel Fairchild/Teresa Boxleiter for property damage; Brendan Forrest for vehicle damage; Interstate Power and Light for property damage; Mark Stone for vehicle damage; Mary Weidenbacher for property damage; Federal National Mortgage Association vs. City of Dubuque, et ai, upon motion received and filed and referred to Legal for investigation. Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Gregory A. Carew for personal injury; Barbara M. Deppe for vehicle damage; Daniel Fairchild/Teresa Boxleiter for property damage; Brendan Forrest for vehicle damage; Interstate Power and Light for property damage, upon motion received and filed and concurred. Corporation Counsel recommending settlement of the claim of Mark Stone for vehicle damage and directing Finance Department to issue payment, upon motion received and filed and approved recommendation and Finance Department to issue payment. 1 Corporation Counsel recommending denial of the claim of Yolanda Feldman-Brauer for property damage, upon motion received and filed and approved recommendation. MCC Iowa LLC - Letter of Credit: City Manager recommending approval of a Consent to the Amendment to MCC Iowa LLC's Letter of Credit from $100,000 to $25,000 pursuant to the recently adopted Franchise Agreement between the City of Dubuque and MCC Iowa LLC, upon motion received and filed and approved recommendation. Purchase of Property: City Manager recommending approval of the purchase of a residential dwelling located at 775 West 32nd Street as part of the acquisition program associated with expansion of the West 32nd Street detention basin, upon motion received and filed. Michalski moved adoption of Resolution No. 342-05 Approving the acquisition of real estate located at 775 West 32nd Street in the City of Dubuque. Seconded by Connors. Motion carried 7-0. Iowa Individual Health Benefit Reinsurance Assessment: City Manager recommending approval of the payment of the City's Iowa Individual Health Benefit Reinsurance Assessment amount of the $34,426.15, upon motion received and filed and approved payment. Engineering Contract Award - Iowa and Locust Street Parking Ramps: City Manager recommending approval to award a contract to Desman Associates for engineering services for restoration of the Locust and Iowa Street Parking Ramps in an amount not to exceed $98,000, upon motion received and filed and approved recommendation. 2005 Curb Ramp Installation CDBG #1 Project: City Manager recommending acceptance of the 2005 Curb Ramp Installation CDBG #1 Project as completed by Perry Construction in the final contract amount of $18,020.55, upon motion received and filed. Michalski moved adoption of Resolution No. 343-05 Accepting the 2005 Curb Ramp Installation - CDBG Project #1 and Resolution No. 344-05 Approving final estimate. Seconded by Connors. Motion carried 7-0. 2004 Sanitary Sewer Lining Project: City Manager recommending acceptance of the 2004 Sanitary Sewer Lining Project as completed by Visu-Sewer Clean & Seal Company in the final contract amount of $74,801.89, upon motion received and filed. Michalski moved adoption of Resolution No. 345-05 Accepting the 2004 Sanitary Sewer Lining Project and Resolution No. 346-05 Approving final estimate. Seconded by Connors. Motion carried 7-0. Dubuque Casino Hotel - Assignment of Parking Use Agreement and Lease Agreement: City Manager recommending approval of an Assignment of the Parking Use Agreement between the Dubuque Racing Association, Dubuque Casino Hotel and the City of Dubuque and an Assignment of the Lease Agreement between Dubuque Casino Hotel and the City of Dubuque to Dubuque Bank and Trust as security for a loan that Dubuque Bank and Trust has made to Dubuque Casino Hotel LLC, upon motion received and filed and approved recommendation. 2005 Justice Assistance Grant: City Manager recommending approval and acceptance of the 2005 Justice Assistance Grant award in the amount of $40,704, upon motion received and filed and approved recommendation. Quarterly Investment Report: City Manager submitting the June 30, 2005 Quarterly Investment Report, upon motion received and filed. 2 GFOA Certificate of Achievement: City Manager advising that the City has received a Certificate of Achievement Award from the Government Finance Officers Association (GFOA) for the fiscal year ended June 30, 2004, upon motion received and filed. Airport Commission: City Council Member Dan Nicholson submitting his resignation from the Airport Commission effective immediately and communication from Corporation Counsel Barry Lindahl regarding City Council membership on the Airport Commission, upon motion received and filed and accepted resignation, with direction given to get Declaratory Ruling from District Cou rt. MCC Iowa LLC - Performance Bond: City Manager recommending approval of the Form of Performance Bond submitted by MCC Iowa LLC as required by the Franchise Agreement between the City of Dubuque and MCC Iowa LLC, upon motion received and filed and approved recommendation. Iowa Department of Economic Development: Communication from the Iowa Department of Economic Development advising that the City's HOME Investment Partnership program has been amended by extending the completion date and expanding the target area, as requested by the City of Dubuque, upon motion received and filed. City of Sageville Voluntary Annexation: Notice from the City Development Board advising that the Sageville Voluntary Annexation will be considered at the City Development Board's regular meeting on August 17, 2005, upon motion received and filed. KeyLine Transit Bus Shelters: City Manager recommending approval of the selection of Brasco International, Inc. as the vendor for the City to purchase three shelters for the downtown trolley route and seven shelters for the KeyLine fixed route for a total amount of $39,670, upon motion received and filed and approved recommendation. Business Licenses: Michalski moved adoption of Resolution No. 347-05 Granting the issuance of a Class "B" Beer Permit to Panchero's Mexican Grill and Resolution No. 348-05 Granting the issuance of a Class "C" Beer/Liquor License to Shannon's Bar, Tri-State Golf Center and Taiko Japanese Restaurant; and a Special Class "C" Liquor License to Choo Choo Charlies and Bell Tower Productions. Seconded by Connors. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Flora Park Water System Project: City Manager recommending initiation of the public bidding process for the Flora Park Water System Project and that a public hearing be set for September 6, 2005, upon motion received and filed. Cline moved adoption of Resolution No. 349-05 Approving preliminary plans and specifications; Resolution No. 350-05 Setting date of hearing on plans and specifications for 9/6/05 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. 351-05 Ordering bids. Seconded by Connors. Motion carried 7-0. Five Flags Center HV AC - Phase II Project: City Manager recommending initiation of the public bidding process for the Five Flags Center HVAC - Phase II Project and that a public hearing be set for September 6, 2005, upon motion received and filed. Cline moved adoption of Resolution No. 352-05 Approving preliminary plans and specifications; Resolution No. 353- 05 Setting date of hearing on plans and specifications for 9/6/05 at a meeting to commence at 3 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. 354-05 Ordering bids. Seconded by Connors. Motion carried 7-0. Third Street Overpass Decorative Railing Installation Project: City Manager recommending initiation of the public bidding process for the Third Street Overpass Decorative Railing Installation Project and that a public hearing be set for September 6, 2005, upon motion received and filed. Cline moved adoption of Resolution No. 355-05 Approving preliminary plans and specifications; Resolution No. 356-05 Setting date of hearing on plans and specifications for 9/6/05 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. 357-05 Ordering bids. Seconded by Connors. Motion carried 7-0. Port of Dubuque Recognition Wall Project: City Manager recommending initiation of the public bidding process for the Port of Dubuque Recognition Wall Project, approval of the names and organizations that will be included in this recognition and that a public hearing be set for September 6, 2005, upon motion received and filed and approved names and organizations. Michalski moved adoption of Resolution No. 358-05 Approving preliminary plans and specifications; Resolution No. 359-05 Setting date of hearing on plans and specifications for 9/6/05 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. 360-05 Ordering bids. Seconded by Connors. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Mediacom Cultural Affairs Charitable Foundation Board (Two Council appointments): Applicants: Richard Hall, John Woodin, Ellen Hartmann Henkels, and Rebecca Fabricius (currently on Arts and Cultural Affairs Advisory Commission) Richard Hall, John Woodin, Ellen Hartmann Henkels and Rebecca Fabricious all spoke requesting consideration for appointment. Electrical Code Board (Three 3-year terms through 5/21/08 - Hammel, Pfohl, Pregler) Applicant: Dan Hammel No one spoke. Housing Commission (Three 3-year terms through 8/17/08 - Helling, Neustadt, Mozena) Applicants: Anthony Allen, Alphonse H. Boge, Jr., William D. Helling, Julie A. LeClere, Angela Mozena, Harry Neustadt William Helling spoke requesting consideration for appointment. Human Rights Commission (One unexpired term through 1/1/08 - term of McAlpin) Applicants: Mary Gassman, Marcos Rubinstein. Marcos Rubinstein spoke requesting consideration for appointment. Library Board of Trustees (One 4-year term through 7/1/09 - term of Felderman) (Mayor Appointment) Applicant: Dennis Healy Dennis Healy spoke requesting consideration for appointment. Appointments to the following Boards/Commissions: TV Cable Regulatory Commission (One unexpired 3-year term through 6/30/07 and two 3-year terms through 6/30/08 - terms of Tigges and Webster) Applicants: Ronald Tigges, Walter Webster Upon motion Mr. Tigges and Mr. Webster were both reappointed to three year terms to expire 6/30/08. TV Cable Community Teleprogramming Commission (Two 3-year terms through 6/30/08 - terms of Everist and Hoverman, one unexpired term through 6/30/06 and one unexpired term 4 through 6/30/07) Applicants: George P. Herrig, Sr. Carol Hoverman Upon motion Sr. Carol Hoverman reappointed and George P. Herrig appointed to three year terms which will expire 6/30/08. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Granger Creek Interceptor Sewer Extension Connection Fee: Proofs of publication on notice of hearing to consider the Granger Creek Interceptor Sewer Extension Connection Fees and City Manager recommending approval; Communications from Charles Klein, 9634 Maquoketa Drive; Rick M. Urbain, 9620 Maquoketa Drive; and Victor and Loretta Prevatt, 9617 Maquoketa Drive in opposition to the proposed Granger Creek Sewer Connection Fees, upon motion received and filed. Ray Mueller requested clarification of the project. Nick Goodmann spoke concerning the Granger Creek connection fee schedules and requested a possible policy change to allow County residents to hook up to City sewer. Tom Stierman spoke questioning the proposed scheduled cost. Grace Mueller spoke in opposition of the fee. Ordinance No. 46-05 Establishing a schedule of sewer connection fees for the connection of property to the Granger Creek Sanitary Interceptor Sewer Extension, 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. Seconded by Nicholson. Motion carried 6-1 with Cline voting Nay. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 6-1 with Cline voting Nay. Staff was directed to send a letter to the affected homeowners clarifying the connection fee and that it was not the first step towards annexation of their property. Rosedale Avenue Reconstruction Project: Proofs of publication on notice of hearing on plans and specifications and notice to notice to property owners, and City Manager recommending adoption of the plans and specifications for the Rosedale Avenue Reconstruction Project, upon motion received and filed. Mike Mulgrew, 1694 Catherine, spoke objecting to the project. Anthony Rokusek, 1168 Rosedale, spoke objecting to the project, citing inaccessibility to his home during construction. Cline moved adoption of Resolution No. 361-05 Adopting plans and specifications for the project; Resolution No. 362-05 With respect to the adoption of the Resolution of Necessity proposed for the Rosedale Avenue Reconstruction Project; and Resolution No. 363-05 Ordering bids. Seconded by Connors. Motion carried 7-0. Nowata Street Reconstruction Project: Proofs of publication on notice of hearing on plans and specifications and notice to property owners, and City Manager recommending adoption of the plans and specifications for the Nowata Street Reconstruction Project, upon motion received and filed. Kathy Scremin, 1475 University Ave., spoke objecting for herself and her father, Larry Hesse. Markham moved adoption of the Resolution No. 364-05 Adopting plans and specifications for the project; Resolution No. 365-05 With respect to the adoption of the Resolution of Necessity proposed for the Nowata Street Reconstruction Project; and Resolution No. 366-05 Ordering bids. Seconded by Connors. Motion carried 7-0. 5 Synergy Court DICW - Street and Utilities Construction Project: Proofs of publication on notice of hearing on plans and specifications and notice to bidders on the receipt of bids, and City Manager recommending award of the contract for the Synergy Court DICW - Street and Utilities Construction Project to Top Grade Excavating, Inc., in the amount of $386,446.60, upon motion received and filed. Cline moved adoption of Resolution No. 367-05 Adopting plans and specifications for the project; Resolution No. 368-05 Awarding construction contract for the Synergy Court DICW - Street and Utilities Construction Project; and Resolution No. 369-05 Approving construction contract with Top Grade Excavating, Inc. for the Synergy Court DICW - Street and Utilities Construction Project. Seconded by Nicholson. Motion carried 7-0. University Avenue Extension Project - Phase II: Proof of publication on notice of hearing on the plans and specifications and City Manager recommending award of the contract for the University Avenue Extension Project - Phase II, which was bid through the Iowa Department of Transportation, to Horsfield Construction, Inc. in the amount of $880,000, upon motion received and filed. Buol moved adoption of Resolution No. 370-05 Adopting plans and specifications; Resolution No. 371-05 Awarding contract for the University Avenue Extension Project - Phase II, PCC Pavement Project; and Resolution No. 372-05 Approving construction contract with Horsfield Construction, Inc. for the University Avenue Extension - Phase II, PCC Pavement Project. Seconded by Nicholson. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Water Works Park: Communication from Rob McDonald, AY. McDonald Mfg. Co. Charitable Foundation, requesting that the name of Water Works Park be permanently changed to AY. McDonald Park in consideration for a $250,000 contribution towards construction of the park by the AY. McDonald Mfg. Co. Charitable Foundation, upon motion received and filed and referred to the City Manager to re-evaluate this process and the amount of money proposed for various naming rights. The City Manager was also given authority to visit with the McDonald family and come back with a recommendation. Commissioner of Elections: Communication from Denise M. Dolan, Commissioner of Elections, proposing that various precincts be combined for school board and City elections, upon motion received and filed and concurred. County Auditor Denise Dolan spoke stating this is a cost-saving measure for the City. Upon motion the following was removed from the table. 409 Burch Street (Tabled from July 18, 2005 Meeting): City Manager submitting an update on the progress being made on 409 Burch Street; City Manager recommending approval of the initiation of eminent domain proceedings for the property located at 409 Burch Street; communication from Joseph Bitter requesting that the City delay any further action regarding the property at 409 Burch Street and a Resolution Authorizing the acquisition by eminent domain of certain real property at 409 Burch Street, Dubuque, Iowa, owned by John White, upon motion received and filed and tabled to September 6,2005. Knob Hill Subdivision Sidewalk Installation: City Manager recommending concurrence on the enforcement of sidewalk installation, as part of the Sidewalk Inspection Program, on properties in the Knob Hill Subdivision that abut Fremont Avenue, as well as for any other subdivisions with installation requirements or streets that were part of a street paving program but did not 6 have sidewalk installed at the time of construction, upon motion received and filed and concurred. REAP Committee: City Manager recommending approval of the Fiscal Year 2006 Dubuque County REAP Plan, submittal of the Fiscal Year 2006 REAP grant application of $200,000 for Phase 1 of the Iowa 32 Bike/Hike Trail, and reaffirming Council Member Joyce Connors as the City Council representative to the REAP Committee, upon motion received and filed and reaffirmed Joyce Connors as Council representative to the REAP Committee. Cline moved adoption of Resolution No. 373-05 Authorizing a REAP Grant Application to the Iowa Department of Natural Resources for Phase I of Iowa 21 Bike/Hike Trail. Seconded by Nicholson. Motion carried 7-0. New Sidewalk Installation: Financial Assistance Funding Opportunity: City Manager recommending approval of a revision to the sidewalk program to provide financial assistance for new sidewalk installation costs for eligible low and moderate income, owner occupied residential properties, upon motion received and filed and approved recommendation. Weed Ordinance Revision: City Manager recommending approval of an amendment to the Weed Ordinance to provide for notification by certified mail in order to comply with the requirements in the Iowa Code, upon motion received and filed. Ordinance No. 47-05 Amending City of Dubuque Code of Ordinances, Sec. 45-52 Notice to Owner to Remove and Sec. 45-54 Collection of Cost of Removal by City, 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. Seconded by Nicholson. Motion carried 7-0. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Downtown Parking Meters: City Manager recommending approval of parking on certain portions of Main Street, Ninth Street and 12th Street and the addition of sixteen parking meters at these locations, upon motion received and filed. Ordinance No. 48-05 Amending Section 32-262(d) of the Code of Ordinances of the City of Dubuque, Iowa, prohibiting parking on designated streets or portions thereof by deleting portions of Ninth Street and Twelfth 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. Seconded by Connors. Motion carried 7-0. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Ordinance No. 49-05 Amending Section 32-262(f) of the Code of Ordinances of the City of Dubuque, Iowa, prohibiting parking on designated streets or portions thereof by deleting a portion of Ninth 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. Seconded by Connors. Motion carried 7-0. Buol moved final consideration and passage of the Ordinance. Seconded by Nicholson. Motion carried 7-0. Cooper Management Company, LLC - Outdoor Service Liquor Application: City Manager submitting an update of police calls for service regarding Cooper Management Company, LLC (Stonewall Lounge, Bricktown Brewery, Blackwater Grill and the Underground) located at 299 Main Street and recommending that the liquor application for an outdoor service be tabled to September 6, 2005, communication from Scott Neuwoehner, Bricktown Brewery, requesting 7 that the license be approved or the matter dismissed but not tabled, and a Resolution Granting the issuance of a Class "C" Beer/Liquor (Outdoor Service) License to Bricktown/Stonewall Lounge/Blackwater Grill, presented and read. Upon motion this matter was tabled to 9/6/05 with direction to look at safety issues of an outdoor service license at this busy intersection. Contract and Bond Approval for Public Improvement Contracts: City Manager recommending that he be authorized to approve executed contracts and bonds, upon review by the Corporation Counsel, for public improvement projects, upon motion received and filed. Buol moved adoption of Resolution No. 374-05 Authorizing the City Manager to approve public improvement contracts and bonds. Seconded by Nicholson. Motion carried 7-0. COUNCIL REPORTS Council Member Michalski reported that Council Member Nicholson had been nominated as President-Elect of the League of Iowa Cities. PUBLIC INPUT Dale Wilming, 2650 Shiras, addressed the Council regarding the amount of vehicles that use Shiras Avenue as a race track and questioned why the speed limits and noise violations were not being enforced. There being no further business, upon motion meeting adjourned at 8:30 P.M. /Jd44(~/~cW~~ 0~~nne F. Schneider, CMC City Clerk 1t 8/10 8