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03 15 99 Minutes CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, March 15, 1999, 5:30 P.M., Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Markham, Michalski, Nicholson, Robbins, Voetberg. There was a discussion on the Design and Reconstruction of 8th St. Between Locust St. and Iowa St. and the Improvement of the Main Street Streetscape from Ninth St. to Fifth St. 7ft d~ Ma~aViS CMC City Clerk #################################################### COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, March 15, 1999 Present: Mayor Duggan, Council Members Buol, Markham, Michalski, Nicholson, Robbins, Voetberg, City Manager Michael Van Milligen, Corporation Counsel Barry A. Lindahl. 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. Wayne Whitten baugh, Pastor of the Apostolic Christian Church, gave the Invocation. PROCLAMATIONS -- Mar. 14 - 20 as "Older Workers Employment Week" received by Janeen Kaufmann; March as "Mental Retardation Awareness Month" received by Kay Sendt; Mar. 28 - Apr. 3 as "Community Development Week." MINUTES SUBMITTED -- Cable Teleprogramming of 3-2; Community Development Commission of 10-20 & 11-17; Electrical Code Board of 3-1; Enterprise Zone Commission of 2-8; Housing Commission of 2-9; Housing Commission Trust Fund Committee of 2-25; Historic Preservation Commission of 1-28; Long Range Planning Commission of 2-24; Plumbing/Mechanical Boards of 2-23; Zoning Advisory Commission of 3-3; Zoning Board of Adjustment of 2-25, upon motion received and filed. Proofs of Publication on Notice of publishing Council proceedings for meetings of 2-1, 2-15 & 2-18; AND List of Claims & Summary of Revenues for month of January, 1999, upon motion received and 1 filed. Finance Director submitting Financial Reports for month ending Feb. 28, 1999, upon motion received and filed. Swiss Valley Farms submitting audit report for their fiscal year ending September 30, 1998. (Copy of audit on file in the City Clerk's Office), upon motion received and filed. NOTICES OF CLAIMS/SUITS: Bonnie Charboneau in amount of $600.00 for vehicle damages; Judy Healy in amount of $90.88 for tire damage; Rita Reiser in unknown amount for personal injuries; Patti Schmitz in unknown amount for personal injuries, upon motion referred to the Legal Staff for investigation and report. Corporation Counsel advising following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Vehicle damage of B.F.1. Waste Systems of North America; Personal injury of Ricky Eugene Meyer; Vehicle damage of Thomas O. Nesler; Personal injury of Bernadine A. Schmid, upon motion received and filed. Corporation Counsel recommending settlements of property damage claim of Dr. & Mrs. William J. Dall in amount of $60.15 and Vehicle damage of Timothy H. Kelly in amount of $208.11 and Finance Director to issue proper checks, upon motion received and filed and approved settlements with Finance Director to issue proper checks. Corporation Counsel advising of forwarding Ronda L. and Paul Kirkegaard claim to Les Reddick, Esq., for a defense, upon motion received and filed. Harold McMahon suggesting Rosedale Ave. from West Locust Street to Grandview be re-named "East Rosedale Avenue" and that Rosedale from Avoca Street to Asbury Road be re-named "West Rosedale Avenue," upon motion referred to the City Manager and Staff. Voetberg moved adoption of Resolution No. 120-99 Accepting the deed from Elizabeth A. Takes for property at 503 East 22nd St. Seconded by Buo!' Motion carried 7-0. Mike Strader requesting to purchase a portion of city property located in the southern portion of the AP Woods Addition (includes Williams Street and the strip north of Williams St., which is owned by the City), upon motion received and filed and referred to the City Manager and Staff. Zoning Advisory Commission advising of their approval of plat for Warren and Robin Amling - 2274 Washington St., upon motion received and filed. Voetberg moved adoption of Resolution No. 121- 99 Approving the plat of subdivision of Lots 1 and 2 of Warren and Robin Amling Subdivision in the City. Seconded by Buo!' Motion carried 7-0. Zoning Advisory Commission advising of their approval of plat of Tim Widmeier - 775 Gillespie 2 Street, upon motion received and filed. Voetberg moved adoption of Resolution No. 122-99 Approving survey plat of Widmeier Place in the City. Seconded by Buo/. Motion carried 7-0. Zoning Advisory Commission advising of their approval of plat for Charles Burkhart - 3347, 3349 & 3359 Center Grove Drive, upon motion received and filed. Voetberg moved adoption of Resolution No. 123-99 Approving survey plat of Lot 1 of Center Grove School Addition in the City. Seconded by Buo/. Motion carried 7-0. Zoning Advisory Commission advising of their approval of Preliminary Plat of Forest Ridge Estates _ Woodview Drive in Barrington Lakes Subdivision (County), upon motion received and filed. City Manager recommending to approve 2nd amendment to Development Agreement for ADC Properties, L.C. and Advanced Data-Comm, Inc., upon motion received and filed. Voetberg moved adoption of Resolution No. 124-99 Approving Second Amendment to Development Agreement between City, ADC Properties, L.C. and Advanced Data-Comm, Inc. Seconded by Buo/. Motion carried 7-0. City Manager recommending to proceed with issuance of Urban Renewal Tax Increment Revenue Bonds for ADA Properties" L.C/Advanced Date-Comm, Inc., upon motion received and filed. Voetberg moved adoption of Resolution No. 125-99 Authorizing and providing for the issuance of $900,000 Urban Renewal Tax Increment Revenue Bonds, Taxable Series 1999A, and providing for the securing of such bonds for the purpose of carrying out an Urban Renewal project in the area of the City designated as the Dubuque Industrial Center/South Economic Development District. Seconded by Buo/. Motion carried 7-0. City Manager recommending approval of CEBA application for Cigna Corp. parent company of Trilog, Inc., upon motion received and filed. Voetberg moved adoption of Resolution No. 126-99 Authorizing filing of a Community Economic Betterment Account application on behalf of Cigna Corp. Seconded by Buo/. Motion carried 7-0. City Manager recommending approval to file for a Highway Safety Grant in the amount of $9,000, upon motion received and filed and approved recommendation. City Manager recommending approval of sub-lease for City land leased by Dubuque Yacht Basin, Inc. to Michael E. Welch, d/b/a Tugboat Willy's Inc., upon motion received and filed and approved recommendation. City Manager recommending acceptance of construction of roadway improvements for Dubuque Industrial Center/South, upon motion received and filed. Voetberg moved adoption of Resolution No. 128-99 Accepting Improvement for project and Resolution No. 129-99 Approving final estimate in amount of $1,002,448.10. Seconded by Buo/. Motion carried 7-0. City Manager recommending City enter into a contract with Northeast Iowa Small Business 3 Development Center to provide Fourth Entrepreneurship Training Course through the City's Enterprise Opportunity Program, upon motion received and filed. Voetberg moved adoption of Resolution No. 139-99 Approving Contract for services with Northeast Iowa Small Business Development Center. Seconded by Buo!. Motion carried 7-0. Voetberg moved adoption of Resolution No. 130-99 Granting issuance of Class "B" Beer Permit to 8th Inning L.L.C. and Resolution No. 131-99 Granting issuance of Class "B" Liquor License to Redstone Inn; Class "C" Liquor License to Yardarm and P.J.'s. Seconded by Buo!. Motion carried 7-0. BOARDS AND COMMISSIONS: ZONING BOARD OF ADJUSTMENT: One Five Year term which will expire 3-25-00 (term of Gasper). Applicants: William Gasper and Carl Scherbring. Individuals are invited to address the Council to express their desire to serve. No one spoke. Upon motion it was resolved to suspend the rules to allow anyone present to address the Council if they so desire. Proof of Publication on Notice of Public Hearing to reclassify property at 4100 Asbury Road from AG to C-2 District (Tim Hilby), upon motion received and filed. Tim and Sara Hilby spoke requesting rezoning. Ordinance No. 21-99 Amending Zoning Map by reclassifying property located at 4100 Asbury Road from AG Agricultural District to C-2 Neighborhood Shopping Center District, said Ordinance denied by Zoning Commission, first and second readings given 2-15-99, now presented for final action. Buol moved final consideration and passage of the Ordinance. Seconded by Robbins. Motion carried 7-0. Proof of Publication on Notice of Public Hearing to reclassifying property located on Highway 20 West from County AG to C-3 District, concurrent with annexation, and Communication of Wm. and Janet Siegert requesting their property be rezoned to C-3 with no restrictions or special considerations and therefore would agree to voluntary annexation (Request to address the Council if they choose), upon motion received and filed. William Siegert spoke requesting rezoning and that there be no special conditions at this time. Ordinance No. 22-99 Amending Zoning Map by reclassifying property located on Highway 20 West from Dubuque County A-1 Agricultural District to City's C-3 General Commercial District, concurrent with annexation, with first and second readings given on 3-1-99, now presented for final action. Markham moved final consideration and passage of the Ordinance, as amended. Seconded by Voetberg. Motion carried 7-0. Proof of Publication on Notice to consider annexation of land in Highway 20 Corridor from Northwest Arterial west to the Landfill Entrance Road and Cottingham Road, Petitions of Dubuque Metropolitan Area Solid Waste Agency, Paul W. and Jayne H. Cate and Wm. & Janet Siegert requesting voluntary annexation into the City; Petition of Patrick & Sandra Welsh requesting voluntary annexation and 4 requesting to hook onto the city water supply; and City Manager advising effective April 1, the Welshes will have access to City water, upon motion received and filed. John Riley of Riley Development spoke expressing concerns with the timing of the annexation and requesting postponement until the SW Arterial Study is finalized. Rod Christ, Richard Kelly, and Vern Sindt all spoke objecting to annexation at this time. Dick McFadden and Walter McFadden spoke of delayed City service extensions in past annexations. Voetberg moved adoption of Resolution No. 132-99 Annexing approximately 1,061 acres in an area known as the Highway 20 Annexation Plan (Voluntary annexation is for 288 acre City Industrial Park on Cousins Road, 348 acre landfill property, 105 acre Cate farm, 179 acre Wm. & Janet Siegert farm and 0.5 acre Welsh residence on Old Highway Road - 95 acres of land is considered involuntary annexation). Seconded by Buo/. Motion carried 7-0. Upon motion the following item was removed from the table. Request to institute Eminent Domain Proceedings for services to Alpine Mobile Home Park, Request from Ed Tschiggfrie to table this matter to the April 19th meeting, and Communication of Galen Manternach concurring with request to table to 4-19, upon motion approved request and tabled to the Council Meeting of 4-19-99. Upon motion the following item was removed from the table. City Manager submitting Ordinances providing for back-in angle parking on Fourth and Fifth Streets, upon motion received and filed. An Ordinance Amending Code of Ordinances by deleting subsection (e) and adding new Subsections (e), (f) and (g) to Section 32-263 relating to angle parking and adding portions of Fourth and Fifth Streets to new subsection (f) and an Ordinance Adopting a new Section 32-271 in lieu thereof to the City Code of Ordinances, presented and read. Voetberg moved that this be considered the first reading only of these Ordinances. Seconded by Nicholson. Carried by the following vote: Yeas-- Buol, Michalski, Nicholson, Robbins, Voetberg. Nays--Duggan, Markham. Shirley Strub, President, Beta Sigma Phi requesting to have 5th Street from Adams St. to the River renamed in honor of Regina Hayford and City Planner submitting information regarding the renaming of the street, and an Ordinance Changing the name of Fifth Street from Adams Street East to its eastern terminus, to Regina Hayford Boulevard, upon motion received and filed. Shirley Strub spoke to the request. City Manager submitting ordinance providing for right-of-way encroachment at 84 Main Street, upon motion received and filed. Ordinance No. 23-99 Authorizing Steve Gudenkauf to construct a sign and a projecting awning at 84 Main St., 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 Voetberg. Motion carried 7 -0. Buol moved final consideration and passage of the Ordinance. Seconded by Voetberg. Motion carried 7-0. Environmental Stewardship Commission recommending to continue with Dubuque Urban Deer 5 Management Plan for 1999-2000 season. upon motion received and filed. City Manager advising 1999 Urban Deer Management Plan was successful and recommending to continue for next season, upon motion received and filed and approved recommendation. City Manager advising of filing an appeal by the City from action of Historic Preservation Commission tabling application for Certificate of Economic Hardship for 304-320 and 330-336 Main St., upon motion received and filed and moved to reverse the Commission's action and approve a Certificate of Economic Hardship be issued to the City for the Merchants Hotel and Union Cigar Store buildings. Gail Naughton, Vice Chair of Historic Pres. Commission, spoke requesting Council not override their motion to table. Steve Harman spoke of time constraints for the proposed new building. Communication of Zoning Advisory Commission advising of the approval to amend the PI District at 1105 Julien Dubuque Drive with conditions (Roger Kunde), upon motion received and filed. An Ordinance Enacting of new Development Land Use Map for Ordinance No. 75-92, Second Amendment, in lieu thereof pertaining to permitted uses and development on Parcel"G" of the PI Planned Industrial District for Julien Dubuque Drive, with conditions, presented and read. Voetberg 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 Markham. Vote on the motion was as follows: Yeas--Duggan, Nicholson, Robbins, Voetberg. Nays-Buol, Markham, Michalski. MOTION FAILED. Voetberg moved that a Hearing be set on this Ordinance on 4-5-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Markham. Vote on the motion was as follows: Yeas--Duggan, Nicholson, Robbins, Voetberg. Nays--Buol, Markham, Michalski. Motion Passed. Zoning Advisory Commission advising of their denial to rezone property at 1125 Rockdale Road from R-1 to OS District (Patricia Mohr) and Communication of Ruth Hartig reques~ing to deny the request for rezoning the Kinderland property at 1125 Rockdale Rd., and an Ordinance Amending Zoning Map by reclassifying property at 1125 Rockdale Rd. from R-1 Single-Family Residential District to OS Office Service District, upon motion concurred with denial. City Manager requesting public hearing be set for April 5 to amending Clock Tower Easement on City Lot 54, upon motion received and filed. Voetberg moved adoption of Resolution No. 133-99 Advising of intent to dispose in a Clock Tower Easement on City Lot 54 and further set this matter for Hearing on 4-5-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Buol. Motion carried 7-0. City Manager recommending to consider an amendment to Lease and Agreement with Dubuque Marina, Inc., upon motion received and filed. Buol moved adoption of Resolution No. 134-99 Advising of intent to dispose of City's interest in real estate property by amendment to lease and agreement with Dubuque Marina, Inc. and further set this matter for Hearing on 4-5-99 at 7:00 p.m. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by 6 law. Seconded by Seconded by Robbins. Motion carried 7-0. City Manager submitting documents providing for construction of Soccer Field Complex for Sanitary Sewer extension, upon motion received and filed. Robbins moved adoption of: Resolution No. 135-99 Authorizing Legal Staff in institute Eminent Domain Proceedings for right-of-way and easements from property owners for project; Resolution No. 136-99 Preliminary approval of plans & specs. for project in estimated amount of $129,993.27; Resolution No. 137-99 Fixing Date of Hearing on plans & specs. for April 19, 1999; and Resolution No. 138-99 Ordering Bids and directing Clerk to advertise. Seconded by Nicholson. Motion carried 7-0. There being no further business, upon motion meeting adjourned at 8:53 p.m. $-;d~ Mary A. Davis CMC City Clerk 1 t 3/24 7 TO: MARY A. DAVIS CITY CLERK YOU ARE HEREBY DIRECTED TO CALL THE REGULAR SESSION OF THE CITY COUNCIL TO BE HELD ON MONDAY, MARCH 15, 1999 AT 7:00 O'CLOCK P.M. IN THE PUBLIC LIBRARY AUDITORIUM FOR THE PURPOSE TO ACT UPON SUCH BUSINESS WHICH MAY PROPERLY COME BEFORE THE COUNCIL. 3-15-99