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Minutes City Council 12 5 05 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, December 5, 2005 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Braig, Cline, Connors, Markham, Michalski, Nicholson (by telephone), 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 Reverend Robert Weinhold, Pastor, SI. Paul Lutheran Church Proclamation: Human Rights Day (December 10, 2005) received by Human Rights Commission Member Vincent Vanden Huevel Presentation: Water Department Employee/Navy Seabee BU1 Brant Schueller presented the U.S. Naval Mobile Construction Battalion Twenty-Five Command Coin in appreciation of the City's support of his unit and others that are serving our Country. The Mayor and City Council expressed their appreciation. CONSENT ITEMS Minutes and Reports Submitted: City Council of 11/21; Electrical Code Board of 11/28; Historic Preservation Commission of 11/17; Housing Commission of 10/25; Long Range Planning Commission of 11/16, upon motion received and filed. Proof of publication of City Council proceedings of November 7,2005, upon motion received and filed. Notice of Claims/Suits: Best Western Midway Hotel for property damage; Stacy Birch for personal injury; John W. Freund III for vehicle damage; Randall and Carol Stecher for property damage; Wells Fargo Bank Minnesota 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: Best Western Midway Hotel for property damage; Stacy Birch for personal injury; Randall and Carol Stecher for property damage, upon motion received and filed and concurred. 409 Burch Street (Tabled on November 7, 2005): City Manager submitting an update on the property located at 409 Burch Street and recommending that this item be retabled to the first meeting in January, 2006, upon motion received and filed and tabled to the first meeting in January. Claim Settlement: Corporation Counsel submitting information regarding the settlement of a claim by Public Entity Risk Services of Iowa on behalf of the City, upon motion received and filed. 1 Mullen Road Sanitary Sewer Reconstruction Project: City Manager recommending acceptance of the Mullen Road Sanitary Sewer Reconstruction Project as completed by Drew Cook and Sons Excavating, Inc., in the final contract amount of $57,074.72, upon motion received and filed. Connors moved adoption of Resolution No. 518-05 Accepting improvement and Resolution No. 519-05 Approving final estimate. Seconded by Braig. Motion carried 7-0. Grandview Avenue Concrete Section Repair Project: City Manager recommending acceptance of the Grandview Avenue Concrete Section Repair Project as completed by Drew Cook and Sons Excavating, Inc., in the final contract amount of $41,581.33, upon motion received and filed. Connors moved adoption of Resolution No. 520-05 Accepting improvement and Resolution No. 521-05 Approving final estimate. Seconded by Braig. Motion carried 7-0. University Avenue - Howard R. Green Supplemental Agreement: City Manager recommending approval of Supplemental Agreement NO.4 for Howard R. Green Company to provide additional engineering services for the second phase (construction inspection) of the University Avenue Extension Project, upon motion received and filed and approved. Abstract of Votes: Submittal of the Abstract of Votes for the November 8, 2005 City Council election, upon motion received and filed and made a matter of record. Acceptance of Warranty Deed: City Manager recommending approval of the acceptance of the warranty deed from Murphy Family Enterprises, LLP for the right-of-way necessary for roadway improvements adjacent to the new US 20 Bridge, upon motion received and filed. Connors moved adoption of Resolution No. 522-05 Accepting the deed to certain real estate in Dubuque County, Iowa, from Murphy Family Enterprises, LLP. Seconded by Braig. Motion carried 7-0. Marshall Park Rest Room Project - Change Order: City Manager advising that he has approved a change order for the Marshall Park Rest Room Construction project in the amount of $36,955.37, upon motion received and filed. STP Funding - Highway 20 Landscaping Project - Phase II: City Manager recommending approval of an agreement with the Iowa Department of Transportation for $100,000 of STP funding for Phase II of the Highway 20 Landscaping Project, upon motion received and filed and approved recommendation. Human Rights Commission 2005 Annual Report: City Manager submitting the Human Rights Commission 2005 Annual Report, upon motion received and filed. Hartig Drug Company: Communication from property owners in opposition to the request of Hartig Drug Company to lease a portion of the City-owned alley behind 157 Locust Street, upon motion received and filed. Transit Management Request for Proposals: City Manager recommending approval of the issuance of a Request for Proposals for management of Keyline Transit and to simultaneously solicit applications for a full-time Transit Manager, upon motion received and filed and approved recommendation. Dave Baker, President of Teamsters Local Union No. 21, spoke stating he was concerned with the simultaneous advertising as he felt it would be difficult to recruit a Transit Manager while requesting proposals for a management firm. Michalski expressed concern for the transit system and although this was a policy issue she felt it was advantageous to have a local manager. 2 HOME Program Application: City Manager recommending approval of an application to the Iowa Department of Economic Development (IDEO) for HOME Program funding for the Step by Step project, upon motion received and filed. Connors moved adoption of Resolution No. 523-05 Authorizing the Mayor to execute an application to participate in the Iowa HOME Investment Partnership Program. Seconded by Braig. Motion carried 7-0. Cooperative Winter Roadway Maintenance Agreement: City Manager recommending approval of a new Cooperative Winter Roadway Maintenance Agreement with the City of Asbury for certain roads, upon motion received and filed. Connors moved adoption of Resolution No. 524-05 Approving Winter Roadway Maintenance Agreement between the City of DUbuque and the City of Asbury. Seconded by Braig. Motion carried 7-0. Citizen Communication: Communication from Ian Carstens, 2370 Shiras Avenue, requesting additional funding for the Young Adults Department at the Library, upon motion received and filed. Historic District Public Improvement Program: Historic Preservation Commission recommending approval of an application for Historic District Public Improvement Program (HDPIP) funds to install directional signage and a kiosk at Four Mounds, upon motion received and filed and approved recommendation. Iowa 32 Bike/Hike Trail: City Manager recommending approval of a REAP Agreement for Phase I of the Iowa 32 Bike/Hike Trail, upon motion received and filed. Connors moved adoption of Resolution No. 525-05 Authorizing a REAP Grant Agreement with the Iowa Department of Natural Resources for Phase 1 of Iowa 32 Bike/Hike Trail. Seconded by Braig. Motion carried 7-0. Kelly's Bluff Planned Unit Development (PUD): Communication from the Long Range Planning Advisory Commission advising that by a vote of 4 to 0, the LRPAC passed a motion that the Kelly's Bluff PUD project is not consistent with the 2002 Dubuque Comprehensive Plan, upon motion received and filed. City Hall - Third Floor Structural Repair Project: City Manager recommending acceptance of the City Hall - Third Floor Structural Repair Project as completed by Tricon of Dubuque, in the final contract amount of $104,619.00, upon motion received and filed. Connors moved adoption of Resolution No. 526-05 Accepting improvement and Resolution No. 527-05 Approving final estimate. Seconded by Braig. Motion carried 7-0. International City/County Management Association: Certificate from the International City/County Management Association recognizing City Manager Michael C. Van Milligen as an ICMA Credentialed Manager and press release issued by the City regarding the certification, upon motion received and filed. Council Member Michalski congratulated City Manager Van Milligen on this certification. Business License Refund: Request of a refund of the beer and liquor license for The Busted Lift in the amount of $633.75, upon motion received and filed and approved refund. Business Licenses: Connors moved adoption of Resolution No. 528-05 Granting the issuance of a Class "C" Beer/Liquor License to The Moracco and a Special Class "C" Liquor License to Dubuque Family Restaurant. Seconded by Braig. Motion carried 7-0. BOARDS/COMMISSIONS 3 Applicants are invited to address the Council regarding their desire to serve on the following Commission: Human Rights Commission (Three terms through January 1, 2009 - terms of Ehlinger, Foster and Vanden Heuvel) Applicants: Patricia Foster, Mary Gassman, Vincent Vanden Heuvel Mr. Vanden Heuvel spoke requesting consideration for re-appointment and Ms. Gassman conveyed she could not be in attendance but is interested in serving. ACTION ITEMS Arc Design Resources, Inc. / QHQ Properties (First Reading November 21,2005): City Manager submitting a revised ordinance for the Arc Design Resources, Inc. / QHQ Properties rezoning for the proposed development of a Sam's Club and requesting that the City Council give only a second reading to the original PUD ordinance, with the recommended changes, to allow sufficient time for Planning, Engineering and Legal staff to resolve a number of issues with Sam's Club representatives regarding the proposed PUD, and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 4310 Asbury Road from C-3 General Commercial District to PUD Planned Unit Development District with a PC Planned Commercial District designation, presented and read. Connors moved to receive and file the communications and to consider this the second reading of the Ordinance. Seconded by Michalski. Motion carried 6-1 with Duggan abstaining. 2005 National Electrical Code: City Manager recommending approval of the 2005 National Electrical Code published by the National Fire Protection Association, upon motion received and filed. Ordinance No. 64-05 Providing that the Code of Ordinances, City of Dubuque, Iowa be amended by repealing Section 18-1 thereof and enacting a new Section 18-1 thereof pertaining to revising and reenacting an Electrical Code for the City of Dubuque, Iowa and providing for the issuance of permits and collection of fees therefore, presented and read. Connors 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 and further moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. Airport Commission: Corporation Counsel recommending adoption of an ordinance regarding membership on the Airport Commission, upon motion received and filed. Ordinance No. 65-05 Amending Section 4-46 of the City of Dubuque Code of Ordinances providing for the appointment and term of Airport Commission members, presented and read. Connors 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 and further moved final consideration and passage of the Ordinance. Seconded by Markham. Motion carried 7-0. City Council Meeting Dates: Council Member Michalski requested an Ordinance regarding regular meeting dates of the City Council, upon motion received and filed. Ordinance No. 66-05 Amending the City of DUbuque Code of Ordinances Section 2-22 Meetings-Date Establishing Regular Meetings of the City Council, presented and read. Michalski 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. Michalski moved final passage and adoption of the Ordinance. Seconded by Connors. Motion carried 7-0. 4 Emergency Succession: City Manager recommending approval of an ordinance which provides for emergency succession for the Mayor and City Council Members, upon motion received and filed. Ordinance No. 67-05 Amending the City of Dubuque Code of Ordinances by adopting a new Section 2-86 Establishing the Emergency Succession for the Mayor and Council Members. Connors 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. Motion carried 7-0. Michalski moved final passage and adoption of the Ordinance. Seconded by Connors. Motion carried 7-0. COUNCIL MEMBER REPORTS Michalski shared that Council Member Nicholson is at the National League of Cities and that she and Connors will leave tomorrow. They will show Dubuque's signage and wayfinding system. At 6:55 P.M. upon motion Council went into Closed Session re: Pending Litigation and Property Acquisition - Chapter 21.5(1 )(c)Q) 2005 Code of Iowa. At 7:36 P.M. Council reconvened stating that Staff had been given proper direction. There being no further business, upon motion meeting adjourned at 7:37 P.M. 1t 12/14 /s/ Jeanne F. Schneider, CMC City Clerk 5