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5 21 12 Assistant City Clerk's Skeleton Notes and Meeting CallTO: Trish L. Gleason, Assistant City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, May 21, 2012, at 6:30 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the Council. a Consent Items: Pages 1 -4 oy D. Buol, Mayor TO: Trish L. Gleason, Assistant City Clerk You are hereby directed to call a Special Session of the City Council to be held on Monday, May 21, 2012, at 5:30 PM in the Historic Federal Building for the purpose of conducting a work session on the Dubuque Regional Airport New Passenger Terminal Design. id4„/ oy D. Buol, Mayor Consent Items: Pages n/a CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in regular session at 6:30 p.m. on 1, 2012 in the Historic Federal Building, 350 W. 6th Street. ✓ • ✓ ✓ Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; Assistant City Manager Steinhauser, City AttoJn ey Lindahl Absent: City Manager Van Milligen Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the Council. PLEDGE OF ALLEGIANCE MOMENT OF SILENCE PROCLAMATION(S) a-> 1. Mental Health Month (May 2012) �icr.c-� CONSENT ITEMS Yays Nays Resnick Sutton a Braig Buol Connors 1 Jones Lynch 1. Minutes and Reports Submitted City Council of 5/7 and 5/8, Civil Service Minutes of 5/9, Housing Commission of 4/17, Human Rights Commission of 4/9, Investment Oversight Advisory Commission of 4/25, Zoning Advisory Commission of 5/2 Suggested Disposition: Receive and File 2. Notice of Claims and Suits Leann Marie Arlen for personal injury, Candace Briggs for property damage, Brian and Tracy Gallagher for property damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Leann Marie Arlen for personal injury, Candace Briggs for property damage, Brian and Tracey Gallagher for property damage, David Jansen for property damage Suggested Disposition: Receive and File; Concur 4. State Historical Society of Iowa Correspondence from the State Historical Society of Iowa informing the City that the Upper Central Avenue Commercial Historic District, 1460 -1965 Central Avenue, will be considered by the State National Register Nominations Review Committee on June 8, 2012 at the Dubuque Masonic Temple. Suggested Disposition: Receive and File 5. Citizen Petition - Dogs in City Parks Kate Lydon of FIDO Dubuque submitting a citizen petition to allow dogs in City Parks. Suggested Disposition: Receive and File; Refer to Park and Recreation Commission 6. Citizen Petition - Residential Parking Permit District Karen Leubka, 1160 Marjorie Circle, submitting a citizen petition on behalf of the residents of Amy Court and Lucy Drive requesting an amendment to the Residential Parking Permit District. Suggested Disposition: Receive and File; Refer to City Manager 7. Dubuque County Historical Society - HRDP Grant application City Manager recommending approval for the City Manager to sign the ownership form in support of the Historic Resource Development program grant application by the Dubuque County Historical Society for $8,600 in grant funds for the interior restoration project at the Mathias Ham House. RESOLUTION I aS Authorizing HRDP Grant application to the State Historical Society of Iowa for the restoration project at Mathias Ham House historic site Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Brownfield /Grayfield Application for Caradco Landlord, LLC City Manager recommending approval of a Brownfield /Grayfield Redevelopment Tax Credit Application to the Iowa Economic Development Authority (IEDA), on behalf of Caradco Landlord, LLC. RESOLUTION I a(c) Approving the Brownfield /Grayfield Redevelopment Tax Credit application to the Iowa Economic Development Authority on behalf of Caradco Landlord, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Resnick Sutton Braig Buol Connors Jones Lynch 9. Delinquent Water, Sewer, Refuse and Stormwater Accounts City Manager recommending approval to certify delinquent water, sewer, storm water and refuse charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. RESOLUTION ) . -1 Adopting the Schedule of Assessments for delinquent water, sewer, refuse and stormwater accounts and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Enterprise Zone Commission - At -Large Appointments City Manager recommending City Council confirmation of Dan LoBianco, Doug Stillings and Rick Stein for the three at -large positions to serve on the Enterprise Zone Commission. Suggested Disposition: Receive and File; Approve 11. Federal Emergency Management Agency (FEMA) - Flood Insurance Rate Map and Study Correspondence from the Federal Emergency Management Agency (FEMA) transmitting preliminary copies of the Flood Insurance Rate Map (FIRM) and Flood Insurance Study (FIS) report for Dubuque County and incorporated areas for review and comment. Suggested Disposition: Receive and File; Refer to City Manager 12. Federal Emergency Management Agency (FEMA) - Buyout Properties Lienholder Search Agreement City Manager recommending approval of the City of Dubuque's lienholder search agreement with Clemens, Walters, Conlon & Meyer for the FEMA Buyout Program's Section 403 immediate threat demolition program. Suggested Disposition: Receive and File; Approve Yays Nays Resnick Sutton Braig Buol Connors Jones Lynch 13. Health Choices Administrative Services City Manager recommending approval of the administrative services fee presented by Health Choices of $20.10 per contract per month effective July 2, 2012 through June 30, 2014. Suggested Disposition: Receive and File; Approve 14. Plat of Survey - Dubuque Industrial Center West Addition Zoning Advisory Commission recommending approval of the Plat of Survey for Lots 1 and 2 of Dubuque Industrial Center West Addition subject to waiving lot frontage for Lot 2. RESOLUTION \ a% Approving the Plat of Survey Lot 1 and Lot 2, Dubuque Industrial Center West 9th Addition in City of Dubuque, Iowa. Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Plat of Survey - Bee Branch Subdivision No. 7 Zoning Advisory Commission recommending approval of the Plat of Survey of Lots 1 and 2 of Bee Branch Subdivision No. 7 subject to waiving the lot area requirement for Lot 2. RESOLUTION 1 aci Approving the Plat of Survey of Lot 1 and 2 of Bee Branch Subdivision No 7 in City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Plat of Survey - Bee Branch Subdivision No. 8 Zoning Advisory Commission recommending approval of the Plat of Survey of Lots 1 and 2 of Bee Branch Subdivision No. 8 subject to waiving lot frontage and lot area for Lot2. RESOLUTION 13 Approving the Plat of Survey of Lot 1 and 2 of Bee Branch Subdivision No. 8 in City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Resnick Sutton Braig Buol Connors Jones Lynch 17. Signed Contracts Celebration Belle River Boat Docking Agreement Suggested Disposition: Receive and File 18. Alcohol Compliance Civil Penalty for Alcohol License Holders - Chopper's Bar City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Chopper's Bar, 601 Rhomberg Avenue. Suggested Disposition: Receive and File; Approve 19. Alcohol Compliance Civil Penalty for Alcohol License Holders - Salsa's Mexican Restaurant City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Salsa's Mexican Restaurant, 1091 Main Street. Suggested Disposition: Receive and File; Approve 20. Alcohol License Applications City Manager recommending approval of annual liquor, beer, and wine licenses as submitted. RESOLUTION \ Approving applications for beer, liquor, and /or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Resnick Sutton Braig Buol Connors Jones Lynch ITEMS TO BE SET FOR PUBLIC HEARING 1. Loras Parkway City Manager recommending that a public hearing be set for June 4, 2012 to consider the plans and specifications, form of contract, and estimated cost of the Loras Parkway Project. RESOLUTION 1 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost (Loras Parkway Project, Iowa DOT Project No. TCSP- PA27(003)- - 9S -31) Suggested Disposition: Receive and File; Adopt Resolution(s), Public Hearing 6/4/12 Yays Nays Resnick Sutton Braig Buol 1 Connors Jones Lynch BOARDS /COMMISSIONS Applicants are invited to address the City Council regarding their desire to serve on the following Boards /Commissions; applicant appointments will be made at the next City Council meeting. 1. Human Rights Commission One 3 -year term through January 1, 2013 (Vacant term of Ronek) Applicant: Andrea Helgager, 40 Main Street p. This commission is subject to the State of Iowa Gender Balance Law, and application is compliant with the gender requirement. Appointments to be made at this meeting: 2. Electrical Code Board Two 3 -year terms through May 21, 2015 (Expiring terms of Schmidt and Uhlirch) Applicants: Robert Schmidt, 2184 Orchard Drive Paul Uhlrich, 489 Olympic Heights Road Yays Nays Resnick Sutton Braig Buol Connors Jones MA Lynch Historic Preservation Commission 1 three -year term through July 1, 2012 (Vacant at -large term of Knight) Applicant: Otto Krueger, 2521 Wheatland Drive This commission is subject to the State of Iowa Gender Balance Law, and the vacancy has been posted for 90 days. Yays Nays Resnick Sutton Braig Buol Connors Jones MA Lynch PUBLIC HEARINGS SUSPEND THE RULES Yays Yays Nays ag Resnick Resnick Sutton Sutton Braig Braig Buol Buol 1 Connors Connors Jones Jones Lynch Lynch 1. Request to Rezone - 3399 Eagle Point Drive Proof of publication on notice of public hearing to consider rezoning property located at 3399 Eagle Point Drive from R -1 Single Family Residential District to AG Agricultural District as requested by Robert and Leann McDonald and the Zoning Advisory S Commission recommending approval. ORDINANCE .33 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 3399 Eagle Point Drive from R -1 Single- Family Residential District to AG Agricultural District. Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Resnick Sutton 3 Braig Buol 1 Connors Jones AA\ Lynch Final Reading and Adopt Yays Nays Resnick Sutton Braig Buol 1 Connors Jones Lynch Cdr \, ¢ i.,`.�� RJc as • 2. Request to Rezone - 890 Cedar Cross Road Proof of publication on notice of public hearing to consider rezoning property at 890 Cedar Cross Road from CS Service & Wholesale District to C -3 General Commercial District as requested by Catherine George and the Zoning Advisory Commission recommending approval. ORDINANCE ...3L-1 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 890 Cedar Cross Road from CS Commercial Service and Wholesale District to C -3 General Commercial District '4 Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Nays Resnick Resnick Sutton Sutton Braig Braig Buol Buol ) Connors Jones Jones AAA /19I Lynch Final Reading and Adopt Yays Nays Nays Resnick Resnick Sutton Sutton Braig Braig Buol Buol Connors Connors Jones Jones AAA /19I Lynch REINSTATE THE RULES This action limits discussion to the City Council. Yays Nays 2 Resnick Sutton Braig Buol Connors Jones AAA Lynch ACTION ITEMS These are items where discussion is held by the City Council - public comments are not allowed except as authorized by the Mayor. 1. Advertisement of Bond Sale - Series 2012C and 2012D City Manager recommending approval of the advertisement for the sale of Taxable General Obligation Bonds Series 2012C and General Obligation Bonds Series 2012D and approval of the electronic bidding procedures. RESOLUTION < Directing the advertisement for sale of $6,965,000 Taxable General Obligation Bonds, Series 2012C and $7,595,000 General Obligation Bonds, Series 2012D, approving electronic bidding procedures, and authorizing distribution of a Preliminary Official Statement Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Resnick Sutton 0 Braig Buol Connors Jones AA i Lynch k-tikr.› - COUNCIL MEMBER REPORTS 4E- ce- PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. ADJOURNMENT There being no further business, upon motion the City Council adjourned at Lo S`1 Yays Nays Resnick Sutton Braig Buol Connors 1 Jones Mn Lynch /s /Trish L. Gleason Assistant City Clerk 'it 5/30