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10 3 05 Minutes this meeting . . CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, Monday, October 3,2005 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Pro-Tem Connors, Council Members Buol, Cline, Markham, Michalski, Nicholson, City Manager Van Milligen, Corporation Counsel Lindahl Absent: Mayor Duggan Mayor Pro-Tern Connors read the cal! and stated this is a regular session of the City Council cal!ed for the purpose of discussing such matters which may properly come before the Council. Invocation was given by Reverend Dr. Craig Nesson, Academic Dean, Wartburg Theological Seminary. Proclamations: Disability Employment Awareness Month (October, 2005) received by Earl Brimeyer of Area Residential Care; Bipolar Disorder Awareness Day (October 6, 2005) received by Pat Balvanz; White Cane Safety Day (October 15, 2005) received by Shirley Conrad; Make a Wil! Month received by Dave Schmitz, Susan Henricks and Ric Jones; and Trick or Treat Night (October 31,2005). CONSENT ITEMS Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 8/18 and 8/23; City Council of 9/19 and 9/28; Five Flags Commission of 8/15; Housing Commission of 8/23 and 9/14; Library Board of 8/31; Mechanical Board of 9/20; Park and Recreation Commission of 9/13; Zoning Board of Adjustment of 9/22, upon motion received and filed. Proofs of publication of City Council proceedings of September 6, 7, 8 and 12, 2005, upon motion received and filed. Printed Council Proceedings for June, 2005, upon motion received and filed and approved as printed. Notice of Claims/Suits: Barbara Johns for vehicle damage, Dave Lynn for property damage, Steven K. and Leslie E. Neyens for property damage, upon motion received and filed and referred to Legal for investigation. Corporation Counsel advising that the fol!owing claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Donnabel!e Kramer for personal injury/property damage; Barbara Johns for vehicle damage, upon motion received and filed and concurred. Corporation Counsel recommending settlement of the claim of Dave Lynn for property damage and directing the Finance Department to issue payment, upon motion received and filed and concurred and Finance Department to issue payment. Iowa 32 Bike/Hike Trail: City Manager recommending approval of the submission of a SAFE- TEA grant application for funds to complete phase two of the Iowa 32 (Northwest Arterial) bike/hike trail, upon motion received and filed. Buol moved adoption of Resolution No. 452-05 1 Approving the submittal of an application for Statewide Transportation Enhancement funding to the Iowa Department of Transportation for the Dubuque Heritage Trail Extension: Phase 2 of the Iowa 32 (Northwest Arterial) bike/hike trail project. Seconded by Cline. Motion carried 6-0. Ice Harbor Marina Project - Boating Infrastructure Grant: City Manager recommending approval of an application for Tier 1 of the Boating Infrastructure Grant Program (BIGP) for the Ice Harbor Marina Project at the Port of Dubuque, upon motion received and filed and approved recommendation. America's River Museum - EDI Special Purpose Grant: City Manager recommending approval of a resolution authorizing the closeout of the Economic Development Initiative (EDI) special project grant from the U.S. Department of Housing and Urban Development for the America's River Museum on behalf of the Dubuque County Historical Society, upon motion received and filed. Buol moved adoption of Resolution No. 453-05 Providing for closeout of the Economic Development Initiative (EDI) Special Project Grant No. B-02-SP-IA-0178 for the America's River Museum on behalf of the Dubuque County Historical Society. Seconded by Cline. Motion carried 6-0. Dubuque County Conservation Society: Communication from David W. Leifker, Dubuque County Conservation Society, requesting that the green space along Southern Avenue be preserved and not sold off as building lots and questioning future plans for Maus Park, upon motion received and filed and referred to the City Manager. Drug Awareness Resistance Education (DARE) Contract: City Manager recommending approval of the Drug Awareness Resistance Education (DARE) contract between the City of Dubuque, Dubuque Community Schools and Holy Family Catholic Schools for the Fiscal Year 2005/2006 school year, upon motion received and filed and approved recommendation. School Resource Officer (SRO) Agreement: City Manager recommending approval of an agreement between the Police Department and the Dubuque Community School District regarding the duties and responsibilities of the Dubuque Police School Resource Officers, upon motion received and filed and approved recommendation. Pennsylvania Avenue / Radford Road Sidewalk Installation Project - Final Schedule of Assessments: City Manager recommending approval of the final assessment schedule for the Pennsylvania Avenue / Radford Road Sidewalk Installation Project, upon motion received and filed Buol moved adoption of Resolution No. 454-05 Adopting the final assessment schedule for the Pennsylvania Avenue / Radford Road Sidewalk Installation Project including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the City Clerk to certify the final schedule and to publish notice thereof. Seconded by Cline. Motion carried 6-0. Third Street Overpass Decorative Railing Project: City Manager recommending approval to modify the Riverwalk railing design for the Third Street Overpass Decorative Railing Project, upon motion received and filed and approved recommendation. Bee Branch Creek Restoration Project - Commercial Property Acquisition: City Manager recommending approval of the selection of Graham Land Acquisition Associates as the consultant for the commercial property acquisition south of 16th Street associated with the Bee 2 Branch Creek Restoration Project, upon motion received and filed and approved recommendation. Birch Street Housing Update (Tabled on September 6, 2005): City Manager submitting an update on the property located at 409 Burch Street and recommending that this item be re- tabled to November 7,2005, upon motion received and filed and tabled to 11/7/05. National Register of Historic Places Nomination: Historic Preservation Commission recommending approval of the nomination of Dubuque Casket Company at 1798 Washington Street to the National Register of Historic Places, upon motion received and filed and approved recommendation. US 20 Improvements - ICAAP Funding: City Manager recommending approval of the submission of an application to the Iowa Department of Transportation for Iowa Clean Air Attainment Program for funding of the City of Dubuque Traffic Signal Improvements Priority 2, 3, and 4 - US 20 (Devon Drive to Menards), upon motion received and filed. Buol moved adoption of Resolution No. 455-05 Authorizing the filing of an application with the Iowa Department of Transportation for Iowa Clean Air Attainment Program (ICAAP) funding of City of Dubuque Traffic Signal Improvements Priority 2, 3, and 4 (US 20 - Devon Drive to Menard's). Seconded by Cline. Motion carried 6-0. Hwy 151/61 and Maquoketa Drive Intersection - ICAAP Funding: City Manager recommending approval of an application to the Iowa Department of Transportation for Iowa Clean Air Attainment Program funds for the US Highway 151/61 and Maquoketa Drive Intersection Improvement Project, upon motion received and filed. Buol moved adoption of Resolution No. 456-05 Authorizing the filing of an application with the Iowa Department of Transportation for Iowa Clean Air Attainment Program (ICAAP) funding of City of Dubuque US Highway 151/61 and Maquoketa Drive Intersection Improvement Project. Seconded by Cline. Motion carried 6-0. IA 32 (Southwest Arterial) RISE Application: City Manager recommending approval of an updated RISE application for IA 32 (Southwest Arterial) in the amount of $12,000,000, upon motion received and filed. Buol moved adoption of Resolution No. 457-05 Authorizing the filing of an amendment to a RISE application to the Iowa Department of Transportation for Iowa Highway 32 (Northwest Arterial). Seconded by Cline. Motion carried 6-0. Granger Creek Interceptor Sewer Extension: Revised notice to property owners impacted by the Granger Creek Interceptor Sewer Extension Project, upon motion received and filed. Improvement Contracts / Performance, Payment and Maintenance Bonds: Third Street Overpass Decorative Railing Project; Port of Dubuque Recognition Wall Project; Cedar Street and Dog Track Wastewater Pump Station Rehabilitations; Five Flags Center HVAC - Phase II Project, upon motion received and filed and approved contracts and bonds. Business Licenses: Buol moved adoption of Resolution No. 458-05 Granting the issuance of a new permit to sell cigarettes and cigarette papers to Walgreen's #09708; Resolution No. 459- 05 Granting the issuance of a Class "C" Beer Permit to Kwik Stop Food Mart and Puff n Snuff and Resolution No. 460-05 Granting the issuance of a Class "B" Liquor License to Hilton Garden/Houlihan's; and Class "C" Beer/Liquor License to Carlos O'Kelly's, One Flight Up, Cafe Manna Java, Dog House Lounge and Knickers Saloon. Seconded by Cline. Motion carried 6-0. 3 BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Commission: Zoning Advisory Commission (One 3-year term through 7/1/06) Applicants: Kenneth Bichell, Matthew Lundh, Darren D. White; Darren White spoke requesting consideration for appointment. Appointments to the following Boards/Commissions: Environmental Stewardship Advisory Board (One 1-year youth term; two 3-year terms through 10/1/08 - terms of Klostermann and O'Toole); Applicants: Youth - Kirsten Berg and Claire Miller; Wayne Klostermann and Mary Clare O'Toole Upon motion Wayne Klostermann and Mary Clare O'Toole reappointed to three year terms which will expire 10/1/08. Upon vote, Claire Miller appointed to a one year term which will expire 6/1/06. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Vacating Petition - Stewart Street: Proof of publication on notice of hearing to consider a request from Richard Hartig, representing Grandview University LLC, and John E. Knox, representing The Finley Hospital, to vacate and dispose of a portion of Stewart Street, a portion of North Grandview Avenue, and portions of adjacent alleys between Delhi Street and University Avenue and City Manager recommending approval, upon motion received and filed. Buol moved adoption of Resolution No. 461-05 Vacating a portion of North Grandview Avenue north of Delhi Street; Resolution No. 462-05 Vacating a portion of North Grandview Avenue south of University Avenue; Resolution No. 463-05 Vacating the remaining unvacated 12-foot alley east of North Grandview Avenue between Delhi Street and University Avenue; Resolution No. 464-05 Vacating a portion of Stewart Street and adjacent alleys south of University Avenue; Resolution No. 465-05 Disposing 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 and Resolution No. 466-05 Disposing of City interest in Lots C and D of Loetscher and Truebs Subdivision in the City of Dubuque, Dubuque County, Iowa. Seconded by Nicholson. Motion carried 6-0. Fiscal Year 2006 Budget Amendment: Proof of publication on notice of hearing to consider the first amendment to the Fiscal Year 2006 budget and City Manager recommending approval, upon motion received and filed. Cline moved adoption of Resolution No. 467-05 Amending the current budget for the Fiscal Year ending June 30, 2006 Seconded by Nicholson. Motion carried 6-0. North Grandview Sanitary Sewer and Water Main Installation Project: Proofs of publication on notice to bidders and notice of hearing to consider the plans and specifications for the North Grandview Sanitary Sewer and Water Main Installation Project and City Manager recommending award of the contract to Connolly Construction in the amount of $226,161 and approval to increase the financial assistance to the developer to $78,001, upon motion received and filed. Michalski moved adoption of Resolution No. 468-05 Adopting plans and specifications; Resolution No. 469-05 Awarding contract for the watermain portion of the North 4 Grandview Estates - Sanitary Sewer and Watermain Project; Resolution No. 470-05 Approving construction contract with Connolly Construction for the watermain portion of the North Grandview Estates - Sanitary Sewer and Watermain Project; Resolution No. 471-05 Awarding contract for the sanitary sewer portion of the North Grandview Estates - Sanitary Sewer and Watermain Project and Resolution No. 472-05 Approving construction contract with Connolly Construction for the sanitary sewer portion of the North Grandview Estates - Sanitary Sewer and Watermain Project. Seconded by Nicholson. Motion carried 6-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Tri-States' Veteran Museum and Recognition Center: Request of Susan M. Dazey to address the Council to present a preliminary idea for the formation of a Tri-States' Veteran Museum and Recognition Center in Dubuque, upon motion received and filed and referred to the City Manager. Susan Dazey, 2835 Washington, spoke clarifying the request for a Veteran's Museum. Tara Winger: Request of Tara Winger to address the Council regarding proper housing in Dubuque for low income, disabled persons, upon motion received and filed and referred to the City Manager. Ms. Winger was not in attendance. Espresso Drive-Thru: Communication from Loretta Thompson, Moo Java Inc., requesting to address the Council regarding a proposed espresso drive-thru behind Dubuque Discount Gas by Wal-Mart; City Manager providing additional information regarding the espresso drive-thru and recommending that a traffic study be required; September 23, 2005 letter from the Engineering Department to Loretta Thompson, Moo Java Inc., requesting additional information regarding the proposed drive-thru and communication from Loretta Thompson requesting this item be tabled, upon motion the item was tabled. Samantha Drive Culvert: City Manager providing information regarding the issues surrounding the installation of the culvert in the waterway near Samantha Drive and requesting City Council direction, upon motion received and filed and referred to the City Manager for investigation. Seippel Road Commercial Park - Final Plat: City Manager recommending approval of the final plat of Seippel Road Commercial Park, upon motion received and filed. Buol moved adoption of Resolution NO.4 73-05 Approving the final plat of Seippel Road Commercial Park in the City of Dubuque, Dubuque County, Iowa. Seconded by Nicholson. Motion carried 6-0. West 32nd Street Detention Basin Design: City Manager recommending approval of the proposed design for the West 32nd Street Detention Basin that includes two wet ponds, upon motion received and filed and approved recommendation. Cooper Management Company, LLC (Bricktown) Outdoor Service Application (Tabled on September 6, 2005): City Manager submitting an update on the Cooper Management Company, LLC (Bricktown) outdoor service liquor application and recommending approval of the license, upon motion received and filed. Cline moved adoption of Resolution No. 474-05 Granting the issuance of a Class "C" Beer/Liquor (Outdoor Service) License to Bricktown/Stonewall Lounge/Blackwater Grill. Seconded by Buol. Motion carried 5-1 with Michalski voting Nay. 5 City of Greenwood: Communication from Harry L. Smith, Mayor of Greenwood, Mississippi, thanking the Dubuque Racing Association and the people of Dubuque for their compassion and generosity to the evacuees of Hurricane Katrina and residents of Greenwood, upon motion received and filed. Markham praised Nicholson for bringing this to the City. Nicholson shared that our City funds helped set up six families who were victims of Hurricane Katrina. PUBLIC INPUT Ken Bichell spoke apologizing for being late and clarifying his interest in serving on the Zoning Advisory Commission. At 7:45 P.M. upon motion Council went into Closed Session re: Pending Litigation and Property Acquisition - Chapter 21.5(1 )(c)U) 2005 Code of Iowa. At 7:56 P.M. Council reconvened Regular Session and stated that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 7:57 P.M. t2;. ----'c-:: / -) / ~40l'~ /-C;;:Ph-c-C'~ Jeanne F. Schneider, CMC City Clerk 1t 10/12 6