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1 3 06 Minutes this meeting CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, January 3, 2006 Council met at 6:30 P.M. in the Public Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, City Manager Van Milligen, Corporation Counsel Lindahl Mayor Buol 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 Jeffrey Bullock, President, University of Dubuque SWEARING IN: Mayor Roy D. Buol was sworn in as Mayor by City Clerk Jeanne F. Schneider; City Council Member At-Large Ric Jones was sworn in by Mayor Roy D. Buol; City Council Member First Ward Kevin Lynch was sworn in by Mayor Roy D. Buol; and City Council Member Third Ward Joyce Connors was sworn in by Mayor Roy D. Buol. Council Member Ann Michalski was sworn in as Mayor Pro-Tem by Mayor Roy D. Buol. Proclamation: Martin Luther King, Jr. Days (January 16 and 17, 2005) received by Human Rights Director Kelly Larson. CONSENT ITEMS Minutes and Reports Submitted: City Council of 12/17 and 12/19; Civil Service Commission of 12/19; Library Board of 11/17; Transit Board of 11/10 and 12/15, upon motion received and filed. Proof of publication of City Council Proceedings of November 21, 2005, upon motion received and filed. Library Board of Trustees Update from November 17, 2005 meeting, upon motion received and filed. Notice of Claims/Suits: St. Vincent DePaul for vehicle damage; Wells Fargo Bank Minnesota vs City of Dubuque, et ai, upon motion received and filed and referred to Legal for investigation/report. Corporation Counsel recommending denial of the claim of Kenneth and Shirley Shannon for property damage, upon motion received and filed and concurred. Corporation Counsel recommending approval of the claim of St. Vincent DePaul for vehicle damage and directing the Finance Department to issue payment, upon motion received and filed and concurred and Finance Department to issue payment. Dubuque Metropolitan Area Solid Waste Agency: Communication from the Dubuque Metropolitan Area Solid Waste Agency submitting the Agency's Fiscal Year 2007 budget and fee schedule, upon motion received and filed. Iowa Department of Natural Resources: Mike Wade, Environmental Specialist, submitting the report of the recent inspection of the City of Dubuque's wastewater collection system, upon motion received and filed and referred to the City Manager. 1 Civil Service Commission: Civil Service Commission submitting the certified list for the position of Mechanic, upon motion received and filed and made a matter of record. Administrative Services Fee Renewal for Flexible Spending Plan: City Manager recommending approval of the administrative services fee presented by Total Administrative Services Corporation for the City's flexible spending plan, upon motion received and filed and approved recommendation. Acceptance of Public Improvements - North Dubuque Addition: City Manager recommending acceptance of the public improvements that the developer, Ridgeway, LLC, has completed in North Dubuque Addition (Excelsior Street), upon motion received and filed. Cline moved adoption of Resolution No. 1-06 Accepting improvements in North Dubuque Addition. Seconded by Braig. Motion carried 7-0. 409 Birch Street Update (Tabled on December 5, 2005): City Manager submitting an update on the property located at 409 Burch Street and recommending that this item be re-tabled to February 6, 2006, upon motion received and filed and tabled to the Council Meeting of 2/6/06. Miller-Riverview Park Electrical Service, Phase II: City Manager recommending acceptance of the Miller-Riverview Park Electrical Service, Phase II Project as completed by Biechler Electric in the final contract amount of $50,528.50, upon motion received and filed. Cline moved adoption of Resolution No. 2-06 Accepting improvement and Resolution No. 3-06 Approving final estimate. Seconded by Braig. Motion carried 7-0. 2005 Asphalt Paving Project: City Manager recommending acceptance of the 2005 Asphalt Paving Project as completed by River City Paving in the final contract amount of $936,460.16, upon motion received and filed. Cline moved adoption of Resolution No. 4-06 Accepting improvement and Resolution No. 5-06 Approving final estimate. Seconded by Braig. Motion carried 7-0. Washington Neighborhood Park Project: City Manager recommending approval of a publication of combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for the Washington Neighborhood Park Project, upon motion received and filed. Cline moved adoption of Resolution No. 6-06 Authorizing publication of combined notice of finding of no significant impact on the environment and notice of intent to request release of funds for the Washington Neighborhood Park Project. Seconded by Braig. Motion carried 7-0. West 32nd Street Detention Basin Design: City Manager recommending approval of an amendment to the contract with MSA Professional Services in an estimated amount of $15,500 to include the design of ditch improvements upstream of the West 32nd Street Detention Basin to reduce the sediment load on the West 32nd Street Detention Basin, upon motion received and filed and approved recommendation. Hartig Drug Company: Communication from James A. and Victor J. Helling, Artistic Cleaners, Inc., advising that they are not opposed to Hartig Drug Company's proposed request to lease a portion of the City-owned alley behind 157 Locust Street to make the alley "one-way," upon motion received and filed. National Association of Schools of Public Affairs and Administration Evaluator: City Manager request to participate as a National Association of Schools of Public Affairs and Administration Evaluator, upon motion received and filed and approved. Business Licenses: Cline moved adoption of Resolution No. 7-06 Granting the issuance of a Class "B" Beer Permit to UAW Local #94 and Resolution No. 8-06 Granting the issuance of Class "C" Beer/Liquor 2 License to Breezers Pub and Las Margaritas; and Class "B" Wine License to Dubuque Religious Center. Seconded by Braig. Motion carried 7-0. ITEM TO BE SET FOR PUBLIC HEARING Vacating Petition - Block 5 of River Front Subdivision No.3: City Manager recommending that a public hearing be set for January 17, 2006 to consider a request from Eric L. Lucas, representing United Parcel Service, to vacate a portion of Kerper Boulevard that abuts the existing UPS facility at 2550 Kerper Boulevard, upon motion received and filed. Michalski moved adoption of Resolution No. 9-06 Of intent to vacate and dispose of City interest in Lot 1 B, Block 5, River Front Subdivision No. 3 in the City of Dubuque, Dubuque County, Iowa and set for public hearing on 1/17/06 at a meeting to commence at 6:30 P.M. in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Cline. Motion carried 7-0. PUBLIC HEARING Upon motion the rules were suspended to allow anyone present to address the Council. River Pointe Development, LLC - Request to Rezone (Public Hearing Recessed at December 19, 2005 Meeting / First Reading on December 19, 2005); Communication from George Murphy, Project Manager for River Pointe Development, LLC, requesting that the second reading for the River Pointe PUD be tabled to the City Council meeting of Tuesday, January 17, 2006 and City Manager submitting questions of the Council that were sent to Mr. Spiegel for response at the January 3, 2006 public hearing, and Letter to A.J. Spiegel; Questions from Mayor Buol; Questions from Council Member Michalski; Questions from Council Member Braig; Questions from Council Member Cline; Questions from Council Member Connors; Questions from former Council Member Nicholson; Questions from former Council Member Markham; Questions from City staff; Communication from Sister Margaret Ann Willging, OSF, regarding the River Pointe Development, LLC project; and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 600 Mazzuchelli Drive from R-2 Two-Family Residential District to PUD Planned Unit Development District with a PR Planned Residential District designation and adopting a Conceptual Development Plan with conditions, upon motion received and filed and tabled to 1/17/06. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Establishment of Fair Market Value: Communication from Attorney Allan J. Carew, representing Mr. and Mrs. John Gartner, requesting that the City Council terminate its efforts to force the Gartner's to permit the lift station on and across their property in the County and communication from Corporation Counsel Barry A. Lindahl in response to Attorney Allen J. Carew's letter and City Manager recommending approval of establishment of the fair market value for an easement for a sanitary sewer lift station on the John and Pamela Gartner property, upon motion received and filed. Attorney Allen Carew, representing the Gartner's, questioned why the City Council was reconsidering the action previously taken and stated that the taking of this property located in the County was to benefit a subdivision within the City. He requested Council to reject the proposal. Council Member Michalski clarified the action previously taken by the City Council and Corporation Counsel Lindahl clarified that the purpose of the requested action was to authorize the City Manager to negotiate for the voluntary purchase of the property. 3 Michalski moved adoption of Resolution No. 10-06 Establishing fair market value for the acquisition of an easement for a sanitary sewer lift station on real property owned by John P. and Pamela J. Gartner in the County of Dubuque, Iowa for servicing Arbor Estates and surrounding areas. Seconded by Cline. Motion carried 7-0. Dell Street - Request for Parking Removal: City Manager recommending approval of the removal of parking on the east side of Dell Street across from the angle parking, as well as the already-restricted portion adjacent to a retaining wall as requested by the Police Department, upon motion received and filed. Cline questioned whether all parking should be removed and this area be looked at more closely. Ordinance No. 1-06 Amending Section 32-262(d) of the Code of Ordinances of the City of Dubuque, Iowa, prohibiting parking on designated streets or portions thereof by adding a portion of Dell Street, 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 6-1 with Cline voting Nay. Michalski moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 6-1 with Cline voting Nay. Merz Street and Althauser Street - Request for Stop Signs: City Manager recommending approval of the installation of stop signs on Merz Street at its intersection with Althauser Street, upon motion received and filed. Ordinance No. 2-06 Amending the Code of Ordinances of the City of Dubuque, Iowa, by modifying Subsection (b) of Section 32-214 thereof providing for the addition of stop signs on Merz Street at Althauser Street, presented and read. Braig 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. Braig moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 7-0. City Council Meeting Date: City Manager requesting that the regularly scheduled City Council meeting of Monday, July 3, 2006 be changed to Wednesday, July 5, 2006, upon motion received and filed. Ordinance No. 3-06 Providing that the first regular meeting of the City Council in July 2006 shall be July 5, 2006, 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 Braig. Motion carried 7-0. Jones moved final consideration and passage of the Ordinance. Seconded by Braig. Motion carried 7-0. PUBLIC INPUT Jim Gantz, 12241 Forest Meadow, spoke requesting Council look closely at proposals for Forest Grange Subdivision as they are very damaging to the area. There being no further business, upon motion meeting adjourned at 7:03 P.M. 1 t 1/11 /;~d4~/~~~m ~;~~~. F. Schneider, CMC City Clerk 4