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Proof Council Minutes 9 6 05 Workerll' Compensation third amendment to lease ExCIIS In8urance: CIty Man- agreement with Historical ager recomrnendlng &p- Star Redevelopment L.L.C. provalof the renew81 rate for the Star Brewery Build- submitted by Safety Na- ing. Seconded by Nicholson. tlonal ~ectlv. ~uly 1, Motion carried 7-0. 2005 through June 30, Emergency Repair of 2007 for the City's work- Stoneman Road I John F. era' compensation excess Kennedy Road Stonn Sew- Insurance, upon rnotlon re- er: City Manager recom-' celved and filed and &p- mending approval of the proved recommendation. emergency repairs of Stone. FI8(:aI Vesr 2006 Com- man Road I John F. Ken- ~nsatlon Package - Bus nedy storm sewer, upon Operators: . City Manager motion received and filed. recommending approYBI of Boo moved adoption of .the FIscal Year 2006 COIn- Resolution No. 410-05 Au- p.msatlon package for fun- thorlzing emergency re- time andparHlme bus op- pairs to the Stoneman erators, upon motion re- Road I John F. Kennedy ceivecI and filed. Buol Road stonn sewer. Sec- moved adoptto!1' of. ResoIu- onded by Nicholson. Mo- tion No. 406-05 Approving tlon.canied 7-0. the wage plan and benefit William M. Black Steam- package for fuU-time and boat Restoration Project: part-time bus eperatOl'S for City Manager recommend- FtscaI Year 2006. Seconded ing approval of the reim- by NlchoIson. MotIon car- bursement of $11,930.82 rI8d 7-0. to the Dubuque County Dubuque' Professional Histprical Society to close- FIrelIIlhters' Association, La- out .the William M. Black . eal 1f353: City Manager Steamboat Restoration recommending approval of Project, upon motion re- the' collective b8rgaining ceived and filed. ~ent between the Perfonnance, Payment and CitY and the Dubuque Pro- Maintenance Bonds and fe$SIdnaI Fireflahtera' As- Improvement Contracts: socl8lion for tIie, contract Rosedale Avenue Recon- periocI.' beginning July 1, structlon Project and Now- ~, . upon motion re- ata Street Reconstruction c8Ived and filed. Buol Project, upon motion re- moved adoption of R~ ceived and filed and ap- IIJtlon No. 407..()5 Approv- proved bonds and con- II'Ig the. agreement be- tracts. .tween ~ City of. Dubu- Business Licenses: Buol que, Iowa and the D~bu- moved adoption of R~ que ~.RrelIghters \utlon No. 411-05 Granting Asaoclation, Local #353, the Issuance of a CIa$s and authorizing the Mayor "B" Beer (5-Day Special to sign the agreement. Event) to Carlos O'Kelly's; Seconded by Nicholson. and a Class "C' Beer I'er- Motion carried 7-0. rnit to Family Mart and Ea- Dubuque Casino Hotel; gle Country Market and l'LC: CIty Manager recom- Resolution No. 412-05 I'\'le.I'ICtng approval of a Granting the issuance of a thlltl\*",endMent to the Class 'C' BearlLiquor Li- IealIe agre8ment betWeen cense to Los Aztecas, Lucky the City and DubUque Ca- 13 Tap; National Mississip- sino Hotel, LlC' which pi River Museum, Jump- . would extend the cornple- er's Sports Bar (One Day tionclate 101' the hotel and Outdoor Service), and restaurant to October 15, Clarke College; Special 2005, . uPon mqtion re- Class 'C' Liquor to Missis- celvedand filed and ap- sippi Mug; and Class 'B' proved' recommendation. Wine. to Eagle Country 1948 Antique Fire Truck: Market and Family Mart, City Manager submitting Inc. Seconded by Nicholson. an update on the restora- Motion carried 7-0. tion of the 1948 Seagraves ITEM TO BE SET FOR TIller Truck and recom- PUBLIC HEARING ~ng to orooeed with North Grandview Estates fundralslng efforts through Sanitary Sewer and Water the Antique Are Club, Main Project - Initiate: City upon.. motion received.. and Manager recommending ini- filed and approved recom- tlation of the bidding proc- mendation.' ess for the North Grand- Special Events Insurance view Estates Sanitary Sewer Grant: City Manager recom- and Water Main Project .lllendlng ~. ..' of a. and that a public hearing SI:leCiaI.E~ Insurance be sat for October 3, 2005 Grant to RR1erfellt, Inc. in and recommending appro- the amount of $1,150, upon val of additional financial II'lOtlon receive,' and filed assistance for the develop- .and ,~.~ er and communication from d8tIOn. . . ... '. RIchard A. Henkel and San- Dliluque' Induet. rial Can.. - dra L Williams req.u Ulesting . as&lstanceo for utility . City Installation, upon motion Ing approval of. Amend- received and filed. Connors ment #7 to the engineering moved adoption of Reso- contract with IlW Engi- lution No. 413.05 Prelimi- neersand Surveyors, P.C. nary approval of plans and for work associated with specifications; Resolution development of the Dubu- No. 414-05 Fixing date of que Industrial Center West hearing on plans and speci- 3rd AdditIon, upon motion fications for 10/3105 at a received and fUed and ap- meeting to commence at proved recommendation. 6:30 P.M. in the public Ii- . l8tt8I' of Support: City brary auditorium and direct .Manager- llUbmittlng a I8t- the City Clerk to publish tar in support of tl1e Na" notice in the manner pre- 1IonaI M~5Slppl River scribed by law and Reso- ~m and Aquarium Mion No. 415-05 Ordering LEED'certillcaUon, upon bids. Seconded by Mark- motion received and filed ham. Motion carried 7-0. and approved letter.' BOARDS/COMMISSIONS T_ AsseIsment AI:lPeaI - Applicants are invited to StipUlatiolY of$ettfeinet:rt: address the Council regard- CorDoI'ation Counsel sub- ing their desire to serve on mlttlng a Stipulation of the followin\! Commission: Settlement of a tax as- Zoning AdviSOry Commis- lI8SlIITl8nt aPpeal by Ed- sion (One unexpired 3-year ~n~~: ~~nt~ro~~:t~06~u~;; ceived and filed and ap- Mr. Lundh spoke request- proved .recommendation. Ing Consideration for ap- Code of Ordinances - pointment. Supplement No. 63: City Appointments to the fol- Men~ recommending lOWing BoardslCommis- adoption of Supplement sions: Airport Commission No. 63 to the CIty of Oubu- (Two 4-year terms through que Code of ordinances, 9/14/09 - tenns of Brother- upon motion 'recalved and ton and O'Neill; Applicants: flied. Buo! moved adoption Douglas Brotherton, J.K. of Resolution No. 408-05 Hanson II, Michael A. San- AdopltngSupplement No. tillo; Upon vote, Douglas 63 to the Code of Ordlnan- Brotherton reappointed and cea. Seconded by NIchoI- Michael A. Santillo ap- son. Motion carried 7-0. pointed to four year tarms Civil Service Commission: which will expire 9/14/09. CIvIl Serv1c8 'Commission Housing Code Appeals submitting the cartified list Board (Two 3-years terms for . ~ posltion of Aesls- through 1/11/08 - vacant); tent Planner, upon inotlon Applicant: Sandra Moore. received and flied and Upon motion Sandra Moore made a matter of record. appointed to the Housing Medlacorn: 2004 Annual Code Appeals Board for ,.Report of ~lICOI'llqom- an unexpired term which nlunlc8tlons ~tlon, will expire 1/11/08. =motion recer/ed and 0~:nLl~0~~~~~les '~=t~ =n:u::~~~o t~= J80k Frick. ,Pubuque At- the Council. b<lr8\l.Im &Botahlclil Gar- Kerper Boulevard Indus- '=-~~~i~' :~:~~=~I~~t ArtloretWnPrtw, upon publication on notice of rnoIio" receIVed and fUed hearing and City Manager 1I'l,d.... ~ to the City recommending that the '~"flori\bu8ine1s =~:nofth~e~: t~ residents of Flinthill Drive Urban Renewal Plan for requesting th.aat there be no the Kerper Boulevard In- 8fII1Ii parklng on Flinthill dustrial Park Economic . OdYe, . upon motion re- Development District be celved and filed and refer- rescinded and requesting red to the City Manager. permission to withdraw this Communication from Jim item from consideration at . Romagna requesting that this time, upon motion re- he not be required to in- ceived and filed. Markham stall sidewalks on his moved adoption of Reso- property at 998 June lution No. 416-05 Rescind- Drive, upon motion re- ing Resolution Number ceived and filed and refer- 336-05 - A Resolution of red to the City Manager. NeceSsity finding that an Communication from amendment to the Urban _ . .....__ 1__ .1.'-_ v_.. Oed 7-0. venue FI4lcon- Project-'Flhal ents: CItyt,A..,ag- 0( ~ Wne:,=-=~ ~" fof,....-iIemOOt AVIlIIlII.~ Proj- ect, 'upon'1llO\IOh received and fI/ed.':SueI moved adoption of Resolution No. ~ ~ the final ~ SCl\edUIe for tfte. 5rem6nI.AverKllI Re- c:onatrIJ(ltIon Projcli# in- cItl'dIn(J i8eftaIrlintotmatlon ~~Codeofio" ~.. , thenum- b8r 0 ~ Installments intO .WhlchpSll8eements are dIVIded, _ Intenest on :~~~e:~e rnenfB llI'e P498bIe and di- rect!ng thEi (llty Clerk to certlfY the fln.l schedule erld tp ~ .11OtiOe there- of: ~by NichO!son. Motiol'I ~ 7-0. ~ Entrllitce Road ~. Project: CIty ~~ E/ltrlIIIC:e '~CQnstruc- tlon ProJeCt' Il8 completed by; ~. ConstruCtIon, Inc: of DUbUque. Iowa, In the . ~.COntr8Ct amount u........ . -' .....,::~.~ = ~ _7"':' ..- u.... moved adOPtIon of ReSo- _~ ,this Is a ~ NO.' 400-05 AcCept- tIIIIlOn ClIIIed for iIlg ~ and Res- r=:' F dUtionNo. 401-05 Appro"" . (XMY1e the tF~~ ~~ ~ with HiIlcr8st ThlFtnIeY Hosl Family Seryk:es: CIty Man- " . . agar. recommending ap- ". .... .'. pi'ovaI .of .an ~ent ~..' Public with Hillcrest Famtly Serv- . .~rJ\fd Ice8 for the use of Murphy '" ,~',\Q8vId ~. fr9n'l. Qctober. 28, ".~~~ I'~~ ~~~ "'~ I)ubiiqu8 HoCkey, Inc. ~~ Contr8Ct.wtlb.. the FIve Flags FIaga.~. City Manag- :~ errec:ornmeridlng appl"O\l8I ~ 8;E i'~ _'~ AICeIved ~ motion receivecI and ----C ft':'~ ~~and.'.. ~~OVed recorn- ~'.... nK:eMId. · t.l!IIm8IIlirW UnIOn of Op- ......,.".."" ".J" =- ~~ L~ ~=~= ~.'.~;~. "dand ~~a~6~ . Nou ::~"Y~'~..'= ~,='7F.~=..~for..'~. S~~~~ ~ """&T~ ~~R ~. ",~...ild- cent Inue ..dth A'IIanz 'as vilIlnlJ "tv the fOiIoWIng .., ,.. cIIIIrri .;._"nlCftO the stop-loss carrier for the .......... .'R!Ik ServIce$ Clty's health plans for Ind!- br~' "b' 1he vi&IaI and aggregate stop- 1tlIIl*: ~_ IQss insurance, upon mo- anc8 ' '.' '. tIon received and filed and for . . ,-: \~~;,- ~,.;:llnd . .~~~em; C~ eo.~..aiDI. . .1\ tlGUnseI.... rec-.of :;..~..ap- =~~ .~:C~ .&nwer...-'~.' ........ d8m<-. .'. ~ of Dubuqu. e uP9f1 :r'=~=' Bi7~ ~..lClI~**Ltt: ReljI."ut utioI'I No.4l?2-05.Ap- -JXIYIIIIPt,~~ pro!JIngcooperative winter ~..'" <fII!Id and =::m~ City~r~~ COIICU1. rred land Fh'lence. '. to ~{and Dubuque County. ~~~ rec-. Seclinded~" carrledbY Nicholson; ~ ...._ the M " ,i-D" '._ gc5'!'": ~ 'M1Itee.,.~ .~1(x:ept-, .:,~~':I~~ 1~P14 ~~;a~~~ forUJt2df~" ..... ~~ ~. ::'.rea.f1. \ .BuOl moved adoption sin ,.. 'flf Febr\.Iljry, of... ution No. 4~.o5 2004. ' .~..lJIQIIaIil flIClllIWd ~ the acqUIsition and' _.,~~ ra~t'PrI::e~U: :~: ~-- :r~i. 5...'.......~... ..:~..... ,~.NIc.7_:r'80~. Motion car- c:ltY.df . .' ,.' . .... '. R*lcation~Wh\teWater ~ .J.I1OIon.... CreIIIt Bt1dge. CIty Manager ilild7-o' ..... . . ",*"menCllng approvaf-of ....... _ for' ...... I '. the".lssuance of a RequeSt ~=:.= :=r-~P)~ ommendMD'V;:of::: :.~st~:':;. P..... ,:.~ ~ \1:'..":"". ap- ~tO. 44~ Avenue; .. mOtion... . reo- teIved . and lIP' the ~ proved ... s.wer ..'.~ . Re- t"tIu u.;..........J~ld- P,... 'ia~~ ~. EIdIirlIkln~,.'com- .' ~ DlM8d IA' f~ilKlaVat- inoved adoPtlonof R~ 1nG,1n ..ltle_ . cor:rtract IIJ\ion No. 404.:05 Authorfz- =~:t = inti a Grant Ag~nt for Buol. moved..lidogt!on'or the Historic Resource De- ~,NO. 391-05 k;- vetopment Program for the ~. ":MiahlIII.'ParkPark. Shot.' . Tower ArcheOlogical S8nIl8;y' ..",.. ExteneIon S\:Irv8Y. Seconded. by .~ . _.' No. ~. Motion carried '= m. ..~.:: Con. structlon Adminlstra- , ..' . 7-0 . tIon Services - Synergy ... . .' _' . . COurt Project: City Manag- . ~. 81' recommending approval . ~ of,a contnact wltl1Buesing Jl"'~"". Inc.. for con- the contract for the Five Flags Center HVAC - Phase II Project to Geisler Brothers Company in the amount of $116,850, upon motion received and filed. Cline moved adoption of Resolution No. 419-05 Adopting plans and speci- fications for the project and Resolution No. 420-05 Awarding contract to Geisler Brothers Company. Second- ed by Connors. Motion carried 7-0. Third Street Overpass Decorative Railing Project: Proofs of publication on notice of hearing on plans and specifications and no- tice to bidders on the re- ceipt of bids, and City Manager recommending award of the contract for the Third Street Overpass Decorative Railing Project to Tricon General Con- struction in the amount of $254,792.80, upon motion received and filed. Connors moved adoption of Reso- lution No. 421-05 Adopting plans and specifications for the project and Resolu- tion No. 422.05 Awarding contract to T ricon General Construction. Seconded by Michalski. Motion carried 7.0. Port of Dubuque Recog- nition Wall Project: Proofs of publication on notice of hearing on plans and speci- fications and notice to bid- ders on the receipt of bids and City Manager recom- mending award of the cbn- tract for the Port of Dubu- que Recognition Wall Proj- ect to Tricon General Con- struction in the amount of $148,000, upon motion re- ceived and filed. Cline moved adoption of Reso- lution No. 423-05 Adopting plans and specifications for the project and Resolution No. 424-05 Awarding con- tract to Tricon General Con- struction. Seconded by Connors. Motion carried 7- O. I Upon motion the rules . were reinstated limiting discussion to the Council. ACTION ITEMS Municipal Communica- tions Utility: City Manager recommending support of a resolution urging citizens to support the ballot ques- tion authorizing the City of Dubuque to establish a municipal communications utility, upon motion received and filed. Cline moved adoption of Resolution No. 425-05 of Support for the ballot question on the au- thority of the City of Dubu- que to establish a commu- nications utility. Seconded by COnnors. Motion car- ried 7-0. Samantha Drive Neigh- borhood Association: Com- munication from Susan JeWell, Samantha DrIve Neighborhood Association, requesting to address the City Council regarding drainage issues affecting the Samantha Drive area and City Manager submit- ting information regarding the private drainage issues in the Samantha Drive area, upon motion re- ceived and filed and refer- red to the City Manager. Susan ~eehan, 2465 Samantha Drive, described problems the neighborhood wl!IS having with drainage and gave a history of previ- ous actions the City Council had taken regarding stonn- water management in that area with development of Embassy West No. 3 a.nd the aHa property. Gronen Properties LLC/ Michele Mihaiakis (First Reeding on August 15, 2005): City Manager sub- mitting Information on calls for service in the neighbor- hood of 2080 Elm Street and safety of the intersec- tion at 21st and Elm Streets and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassify- ing hereinafter described property located at 2080 Elm Street from R-2A AI- temate Two-Family Resi- dential District to OR Of- fice Residential District, presented and read. Michelle Mihalakis ad- vised that, in response to concems/questions from the City Council, she had changed the location of the proposed building to allow more visibility at the intersection, had held a neighborhood meeting w1tfl the residents in the area and she provided a copy of the signed pur- chase agreement for the vacant lot next to 2080 Elm Street that she plan- ned to use for perking and green space. David Chatfield, 3739 In- wood Avenue, spoke re- garding the neighborhood meeting and . stated his continued opposition to the project, citing parking and traffic concems. Buol moved to receive and file the communica- tions and consider this the second reading of the Or- dinance. Seconded by Con- nors. Motion passed with the following vote: Yeas - Buol, Cline, Connors, Michalski, Nicholson. Nays - Duggan with Markham's vote declared null and void moved final consideration and passage of the Ordi- nance. Seconded by Nicholson. Motion carried 7-0. Ordinance No. 54-05 Amending the Code of Or- dinances of the City of Du- buque, Iowa, by modifying Subsection (b) of Section 32-216 thereof providing for the deletion of yield signs at the intersection of Marywood Drive and Crissy Drive, presented and read. Buol moved that the re- quirement 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 con- sideration and passage of the Ordinance. Seconded by Nicholson. Motion car- ried 7-0. National League of Cities: Communication from the National League of Cities requesting appointment of a voting delegate and al- ternate voting delegate for the upcoming Congress of Cities, upon motion received and filed and appointed Council Member Nicholson as the voting delegate with Council Member Michalski as the alternate. Hurricane Katrina: City Council Member Dan Nicholson proposing that Dubuque create a sister city-type relationship with Greenwood, Mississippi and communication from the Mayor of Greenwood, MS clarifying their needs, upon motion received and filed and approved pro- posal. Council discussed various means of helping this City with the influx of evacuees and refugees. At 8:32 P.M. upon motion' it was resolved to go into Closed Session re: Pend- ing Litigation and Property Acquisition - Chapter 21.5(1)(c)0l 2005 Code of Iowa. At 8:43 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 8:45 P.M. Is/ Jeanne F. Schneider, CMC, City Clerk 1t 9/14 due to conflict of interest. Water Works Park - Nam- ing Rights: City Manager recommending approval of the naming of the former Hawthome Street Peninsu- la as AY McDonald Park, upon motion received and filed and approved recom- mendation. Council thanked the A.Y. McDonald family for this donation. The following was re- moved from the Agenda: Hartig/Finley Land Pur- chase: City Manager rec- ommending that the value of City-owned property which the Dick Hartig/ Fin- ley Hospital partnership has requested to purchase be established at $4.56 per square foot, or $149,000, upon motion re- ceived and filed and ap- proved recommendation. Arts and Cultural Affairs Advisory Commission: Arts and Cultural Affairs Advi- sory Commission recom- mending approval of twelve funding requests from Dubuque arts and culture organizations and associated funding agree- ments, upon motion re- ceived and filed and ap- proved recommendation. Harvest View Estates Sixth Addition - Final Plat: City Manager recommend- ing approval of the final plat of Harvest View Es- tates Sixth Addition, upon motion received and filed. Buol moved adoption of Resolution No. 426-05 Ap- proving the final plat of Harvest View Estates Sixth Addition. Seconded by Connors. Motion carried 7- O. Bricktown Liquor License Violation Hearing: City Manager recommending that the liquor iicense hearing for Bricktown em- ployee Shane Klaas be re- ferred by the City Council to the State of Iowa Liquor Control Board; City Solici- tor Bill Blum submitting in- formation regarding the State of Iowa vs. Shane Klaas (Brlcktown employ- ee) case; and communica- tion from Attorney Joseph J. Bitter requesting that the matter not be referred to the Iowa Liquor Control Board, upon motion re- ceived and filed and ap- proved recommendation. Naming Opportunities at the Grand River Center and Other City Property: City Manager recommend- ing that the naming oppor- tunity amount for the Grand River Center (GRC) and other City properties be revised, upon motion received and fiied and ap- proved recommendation. Application to GSA for Federal Building Convey- ance: City Manager. rec- ommending that the City acquire the Federal Build- ing and begin the compli- cated application process to the United States Gov- emment Services Adminis- tration, upon motion re- ceived and filed. Buol moved adoption of Reso- lution No. 427-05 Authoriz- ing application to the Gen- eral Services Administra- tion for historic monument conveyance of the Federal Building to the City of Du- buque. Seconded by Connors. Motion carried 6- 1 with Duggan voting Nay. Drop-Off Parking on Sixth Street: City Manager rec- ommending approval of the installation cif a curb cut/drop-off area on Sixth Street, from Locust Street to the alley west of Main Street, upon motion re- ceived and filed. Ordi- nance . No. 52-05 Amend- ing the Code of Ordinan- ces of the City of Dubu- que, Iowa, by modifying Subsection (d) of Section 32-262 thereof frovidin for the addition 0 drop-o parking on Sixth Street, south side, from Locus'" Street to the alley west of" Main Street. presented and read. Buol moved that the requirement that a pro- posed Ordinance be con- sidered and voted on for passage at two Council Meetings prior to the meeting at which it is to bl! ,- finally passed be suspendil', ed. Seconded by Nicholson:' Motion carried 7-0. Buol moved final consideratiori-' and passage of the Ordi- nance. Seconded by Nichol- son. Motion carried 7-0. Intersection of Marywood Drive and Crissy Driv City Manager recommen ing approval of the rei' placement of yield signl: with stop signs on Mary" wood DrIve at CrIssy Drlv,' upon motion iecelved ani: filed. Ordinance No. 53-QI Amending the Code of OJ, dlnances of the City of DIj1 buque, Iowa, by modifyiriJ Subsection (b) of Sectlolti" 32-214 thereof providing for the addition of st~. signs on Marywood Drive, d south intersection, and. Crissy Drive, presentecfl and read. Buol moved that the requirement that a pro- posed Ordinance be con- sidered and voted on for passage at two Councn Meetings prior to the meeting at which it is to be finally passed be suspe* '.' ed. Secondlld by Nichol~: Motion carried 7-0. B.. 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