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2 6 06 Minutes this meeting CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, February 6, 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 President Ken Daughters, Emmaus Bible College. Proclamation: Parent Leadership Month (February 2006) received by Julie Woodyard. CONSENT ITEMS Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 11/29; City Council of 1/12, 1/17 and 1/30; Civil Service Commission of 12/16; Environmental Stewardship Advisory Commission of 1/3; Historic Preservation Commission of 1/19; Housing Commission of 11/22; Human Rights Commission of 12/12; Investment Oversight Advisory Commission of 1/25; Library Board of 12/15; Long Range Planning Advisory Commission of 1/18; Mechanical Code Board of 10/6; Park and Recreation Commission of 1/10; Zoning Board of Adjustment of 1/26, upon motion received and filed. Investment Oversight Commission submitting the 51st Quarterly Report, upon motion received and filed. Substance Abuse Services Center Second Quarter Report for Fiscal Year 2006, upon motion received and filed. Library Board of Trustees Update from Meeting of January 26, 2006, upon motion received and filed. Proofs of publication of City Council Proceedings of 12/5, 1/3, 1/12 and 1/17; Proofs of publication of List of Claims and Summary of Revenues for months ending November 30, 2005 and December 31,2005, upon motion received and filed. Notice of Claims/Suits: Stacey Duster for vehicle damage; Vincent and Marjorie Erhart for property damage; Jerry Grutz for property damage; Maureen Schulz for personal injury; Donald Stumpf for personal injury; Paul J. Uhlrich for vehicle damage; Union Insurance Company for property damage; Wells Fargo Bank Minnesota vs City of Dubuque, et ai, upon motion received and filed and referred to Legal for investigation and report. 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: Bernice Breitfelder for property damage; Mary V. Kearney for personal injury; Stacey Duster for vehicle damage, upon motion received and filed and concurred. Corporation Counsel recommending settlement of the claim of Vincent and Marjorie Erhart for property damage and the claim of Paul Uhlrich for vehicle damage and direct the Finance 1 Department to issue payment, upon motion received and filed and concurred and Finance Department to issue payment. Corporation Counsel recommending denial of the claim of Jesse Rans for property damage, upon motion received and filed and concurred. Corporation Counsel recommending that the claim of Jerry Grutz for property damage be referred to the Control Board of the Dubuque Drug Task Force, upon motion received and filed and concurred. Governor's Traffic Safety Grant: City Manager recommending approval of the submission of a Governor's Traffic Safety Grant application for special traffic enforcement from April 1, 2006 to September 30, 2006, upon motion received and filed and approved recommendation. Synergy Court Construction Project: City Manager recommending acceptance of the Synergy Court Construction Project as completed by Top Grade Excavating, Inc., in the final contract amount of $410,342.13., upon motion received and filed. Jones moved adoption of Resolution No. 30-06 Accepting the Synergy Court DICW - Street and Utilities Construction Project and Resolution No. 31-06 Approving estimate. Seconded by Connors. Motion carried 7-0. Sixth Street, Seventh Street and Washington Park Reconstruction/Renovation Project: City Manager recommending acceptance of the Sixth Street, Seventh Street and Washington Park Reconstruction/Renovation Project as completed by Portzen Construction in the final contract amount of $786,666.02, upon motion received and filed. Jones moved adoption of Resolution No. 32-06 Accepting the 6th and ih Street Reconstruction and the Washington Park Renovation Project and Resolution No. 33-06 Approving final estimate. Seconded by Connors. Motion carried 7-0. Eagle Street and Lindberg Terrace Sanitary Sewer Reconstruction Project: City Manager recommending acceptance of the Eagle Street and Lindberg Terrace Sanitary Sewer Reconstruction Project as completed by McDermott Excavating in the final contract amount of $55,270.02, upon motion received and filed. Jones moved adoption of Resolution No. 34-06 Accepting improvement and Resolution No. 35-06 Approving final contract amount. Seconded by Connors. Motion carried 7-0. Mediacom: Communication from Kathleen McMullen, Area Manager of Mediacom, advising of channel changes to be effective February 20, 2006, upon motion received and filed. Fiscal Year 2006 Annual Action Plan - Amendment #3: City Manager recommending approval of Amendment #3 to the Fiscal Year 2006 Annual Action Plan for expansion of the Historic Preservation Homeowner Grant Program to include non-profit organizations providing residential facilities to HUD income-eligible tenants and communication from the Historic Preservation Commission recommending approval of a proposed change to the Historic Preservation Homeowner Grant Program to include non-profit organizations providing residential facilities to HUD income-eligible tenants and to establish the Historic Preservation Housing Grant Program, upon motion received and filed. Jones moved adoption of Resolution No. 36-06 Approving the Fiscal Year 2007 (Program Year 2006) Annual Plan - Amendment 3 for Community Development Block Grant (CDBG) Funds. Seconded by Connors. Motion carried 7-0. 2 Dubuque Area Chamber of Commerce: Communication from Steward Sandstrom, President and CEO of the Dubuque Area Chamber of Commerce, regarding the River Pointe Condominium Project, upon motion received and filed. East Central Intergovernmental Association: Communication from Kelley Hutton Deutmeyer, East Central Intergovernmental Association, regarding the Keyline transfer I drop off location at the Dubuque Kennedy Mall, upon motion received and filed and referred to the City Manager. Downtown Dubuque Design Guidelines: City Manager recommending approval of a Historic Resource Development Program (HRDP) Grant Application in the amount of $13,000 for phase one of development of the Downtown Dubuque Design Guidelines Manual, a goal of the 2004 Downtown Dubuque Master Plan, upon motion received and filed. Jones moved adoption of Resolution No. 37-06 Approving the submittal of an application for Historic Resource Development Program (HRDP) Grant Funds to the State Historical Society of Iowa for Downtown Dubuque Design Guidelines: Phase 1 (Streetscape/Landscape Guidelines). Seconded by Connors. Motion carried 7-0. White Water Creek Bridge: City Manager recommending approval of a new site for the White Water Creek Bridge at the Bergfeld Recreation Area, upon motion received and filed and approved recommendation. Citizen Communication: Communication from Sister Margaret Ann Willging regarding the possibility of a Wal-Mart at the site of the former meat packing plant, upon motion received and filed. Comprehensive Plan Update: Communication from the Long Range Planning Advisory Commission submitting the proposed schedule for the 2006 update of the Dubuque Comprehensive Plan, upon motion received and filed. Request for Proposal (RFP) for Professional Auditing Services: City Manager recommending approval of the issuance of a Request for Proposals for professional auditing services for fiscal years ending June 30, 2006 through June 30, 2010, upon motion received and filed. U.S. Department of Housing and Urban Development: Communication from the U.S. Department of Housing and Urban Development (HUD) advising that the City's Fiscal Year 2006 allocation for the Community Development Block Grant Program is $1,256,479, upon motion received and filed. National League of Cities Legal Defense: City Manager recommending approval of the contribution of $198 to the National League of Cities (NLC) Legal Defense Fund, upon motion received and filed and approved recommendation. Ice Harbor Marina Grant: City Manager recommending approval of a revised project scope for the Iowa Department of Natural Resources (IDNR) Boating Infrastructure Grant for the Ice Harbor Marina Project to provide for the construction of eight transient slips in the Ice Harbor, upon motion received and filed and approved recommendation. Long Range Planning Advisory Commission: Communication from the Long Range Planning Advisory Commission recognizing the commitment of the Envision 2010 Steering Committee, the sponsors, and the many volunteers for their efforts to successfully engage citizens in the community visioning process, upon motion received and filed. 3 Job Access Contract: City Manager recommending approval of a contract with A-OK Yellow Cab Company for the purpose of providing evening, weekend, and peak time transportation service to Area Residential Care using Job Access Reverse Commute (JARC) funding, upon motion received and filed and approved recommendation. Railroad Revolving Loan and Grant Program: City Manager recommending approval of an application in the amount of $750,000 to the Iowa Department of Transportation for the construction of a railroad lead line and spur in the Dubuque Industrial Center West, upon motion received and filed. Jones moved adoption of Resolution No. 38-06 Authorizing the filing of an application to the Iowa Department of Transportation. Seconded by Connors. Motion carried 7-0. 409 Burch Street (Tabled on January 3, 2006): City Manager submitting an update on the property located at 409 Burch Street and recommending that due to the weather this item be re- tabled to May 20, 2006, upon motion received and filed and approved recommendation to table to 5/20/06. International Institute of Municipal Clerks: Notification from the International Institute of Municipal Clerks that City Clerk Jeanne Schneider has been recertified through 2009, upon motion received and filed. Tobacco Compliance - Civil Penalties for Tobacco Permit Holders: City Manager recommending acceptance and approval of Acknowledgement/Settlement Agreements for Econofoods, Dempsey's and Molly's Pub, Kwik Stop, and Puff-N-Snuff and assessment of a $300 penalty for their first tobacco compliance violations and acceptance of the Acknowledgement/Settlement Agreements for Ron's Discount Smokes and Hartig Drug Company and assessment of a $1,500 penalty for their second tobacco compliance violations, upon motion received and filed and approved recommendation. PEG Access Capital Grant Expenditure: City Manager recommending approval for funding in the amount of $36,800 for the Capital Grant for Access Equipment and Facilities, upon motion received and filed and approved recommendation. Franchise Fee Amicus Brief: Corporation Counsel recommending approval of the expenditure of approximately $3,000 for preparation of an amicus brief to the Iowa Supreme Court on behalf of the cities in Iowa with franchise fees, upon motion received and filed and approved recommendation. Alcoholic Beverages Division: Communication from Lynn M. Walding, Administrator of the Alcoholic Beverages Division, advising that they have denied the liquor license application for the Water Hole, upon motion received and filed. Justice Assistance Grant: City Manager recommending approval of the submission of the 2006 Justice Assistance Grant (JAG) application to the U.S. Department of Justice Programs in the amount of $29,008, upon motion received and filed and approved recommendation. Request for Extension - Vision Iowa: City Manager submitting a letter to the Vision Iowa Board providing an update on several projects and requesting an extension on three projects, upon motion received and filed and approved letter. 4 2006 State Legislative Issues: City Manager recommending approval of an amendment to the 2006 State Legislative Issues to include language requesting that the Code of Iowa be amended to clarify that a franchise fee may be based on the gross revenue from the sale of the utility's product and that the fees that have been collected under franchise agreements were legal, upon motion received and filed and approved recommendation. Quarterly Investment Report: City Manager submitting the December 31, 2005 Quarterly Investment Report, upon motion received and filed. University Avenue Embankment Failure: City Manager approval to request consideration for Federal Emergency Relief Funding to complete permanent repair work for the University Avenue Embankment Failure project, upon motion received and filed and approved recommendation. Residential Parking Permit District - West 16th Street / Catherine Street: City Manager recommending that a request to add West 16th Street and Catherine Street to Residential Parking Permit District "G" be denied, upon motion received and filed and approved recommendation. U.S. Department of Housing and Urban Development: Communication from the Department of Housing and Urban Development regarding the City's recent audit report, upon motion received and filed. 3-M Development, Ltd.: Communication from David L. Clemens, representing 3-M Development, Ltd., requesting that the City Council's action to delay the development of the Dubuque Brewing and Malting Company Building be rescinded immediately, upon motion received and filed. Dubuque Comprehensive Plan: Communication from Lou Oswald regarding the Dubuque Comprehensive Plan, upon motion received and filed. ConAgra Foods: City Manager recommending approval of a request from ConAgra Foods to construct a third storage tank on property leased from the City subject to two conditions, upon motion received and filed and approved recommendation. National Community Development Association Conference: Communication from Housing and Community Development Director David Harris that Aggie Tauke attended the National Community Development Association (NCDA) Winter Conference, upon motion received and filed. Dubuque County Historical Society: City Manager submitting a letter to Jerry Enzler, Dubuque County Historical Society, in support of an application to the Iowa Department of Cultural Affairs, upon motion received and filed and approved letter. Business Licenses: Jones moved adoption of Resolution No. 39-06 Granting the issuance of a Class "B" Beer Permit to Hartig Drug #4, Hy-Vee #2, Econo Foods #471, Lee's 76/West Locust Mart and Oky Doky #8 and Resolution No. 40-06 Granting the issuance of a Class "C" Beer/Liquor License to Dubuque Mining Company, Hammerheads Bar/Billiards, Goetz's, Tony's Place, and Pusateri's; a Class "B" Wine Permit to Econo Foods #471, Hartig Drug #4, and Hy-Vee #2; and Class "B" Native Wine to Hy-Vee Gas #2. Seconded by Connors. Motion carried 7-0. ITEM TO BE SET FOR PUBLIC HEARING 5 Fiscal Year 2007 Operating Budget: City Manager recommending that a public hearing be set for Thursday, March 2, 2006 to consider adoption of the Fiscal Year 2007 Operating Budget and Capital Improvement Program, upon motion received and filed. Michalski moved adoption of Resolution No. 41-06 Setting the date for the public hearing on the Fiscal Year 2007 budget for the City of Dubuque for 3/2/06 at a meeting to commence at 6:15 P.M. in the public library auditorium and that the City Clerk publish notice in the manner required by law and Resolution No. 42-06 Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Years 2007 through 2011 for the City of Dubuque for 3/2/06 at a meeting to commence at 6:15 P.M. in the public library auditorium and that the City Clerk publish notice in the manner required by law. Seconded by Cline. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Commission: Airport Commission (One four-year term through 9/14/10) Applicants: Charles Dauod, J.K. Hanson III, Dan Nicholson Charles Dauod spoke requesting consideration for appointment. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Garfield Place Urban Revitalization Area: Proof of publication on notice of hearing to consider approval of an amended and restated Garfield Place Urban Revitalization Area to add two adjoining lots for a proposed 12-room single-room occupancy facility at 601 Garfield Avenue and to extend the duration of the plan and City Manager recommending approval, upon motion received and filed. Communication from the Long Range Planning Advisory Commission recommending expansion of the Garfield Place Urban Revitalization District, upon motion received and filed. Request of Ted Stackis that his property at 525/527 Garfield not be included in the Urban Revitalization Area. An Ordinance Establishing the Amended and Restated Garfield Place Urban Revitalization Area as an Urban Revitalization Area pursuant to Chapter 404 of the Code of Iowa, presented and read. Upon motion action on this item was tabled. Dubuque County Historical Society Lease Agreement: Proof of publication on notice of hearing to consider disposing of real property by lease to the Dubuque County Historical Society and City Manager recommending approval, upon motion received and filed. Jerry Enzler of the National Mississippi River Museum spoke in appreciation of this action. Cline moved adoption of Resolution No. 43-06 Disposing of an interest in real property by lease agreement to the Dubuque County Historical Society. Seconded by Connors. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS Assistant City Attorney: Corporation Counsel recommending approval of the selection of Crenna Brumwell as the Assistant City Attorney, effective March 20, 2006, upon motion received and filed. Lindahl introduced Brumwell to the City Council and expressed appreciation to current Assistant City Attorney Bill Blum for his thirty-three years of service. 6 Cline moved adoption of Resolution No. 44-06 Approving the appointment of Crenna M. Brumwell as Assistant City Attorney. Seconded by Connors. Motion carried 7-0. Human Rights Ordinance: Communication from Judy Haley Giesen, Chair of the Dubuque Human Rights Commission, recommending adoption of an amendment to the Human Rights Ordinance to add sexual orientation to the ordinance and to include an exemption for religious educational institutions in employment, upon motion received and filed. Ordinance No. 8-06 Amending Chapter 27, Human Relations, of the City of Dubuque Code of Ordinances by adding two new paragraphs to Section 27-1 defining "Sexual Orientation" and defining "Religious Education Institution" and amending Sections 27-51(2),27-61(1)-(2),27-71(1)- (3), 27-72, 27-91(1)-(3), 27-131(1)-(5), 27-132(c), 27-133(a), (c), 27-134, and 27-145(1)-(3) prohibiting discrimination based on "Sexual Orientation," 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 Jones. Motion carried 6-1 with Cline voting Nay. Braig moved final consideration and passage of the Ordinance. Seconded by Jones. Motion carried 6-1 with Cline voting Nay. Storage Container Ordinance: City Manager recommending approval of an ordinance to allow for the permitting and use of exterior storage containers and trailers; Communication from Steward Sandstrom requesting to address the City Council regarding the proposal to regulate exterior storage containers; Communication from Michael J. Coyle, representing Bill and Carol Denlinger, requesting to address the City Council regarding the proposed ordinance, upon motion received and filed. Steward Sandstrom, President of the Dubuque Chamber of Commerce, spoke urging opposition to the proposed Ordinance as it is unenforceable and can be addressed through existing Ordinances. Attorney Mike Coyle, representing Bill and Carol Denlinger, spoke urging a "No" vote. An Ordinance Amending Chapter 11 Building and Building Regulations of the City of Dubuque Code of Ordinances by adopting a new Article VII. Exterior Storage Containers and Storage Trailers establishing requirements for the use of exterior storage containers and storage trailers, presented and read. Council discussed the various aspects of the proposed Ordinance including whether the same objective could be accomplished with current laws. Staff explained part of the purpose was to centralize enforcement and to have site plans available to know what is in the various containers. 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 Michalski. Motion failed due to lack of a three-fourths vote: Yeas- Buol, Connors, Jones, Michalski. Nays-Braig, Cline, Lynch. Connors moved that this be considered the first reading of the Ordinance and directed that one year from the effective date of the Ordinance the committee be reconvened to evaluate the effectiveness of the Ordinance. Seconded by Michalski. Carried by the following vote: Yeas- Buol, Connors, Jones, Michalski. Nays-Braig, Cline, Lynch. Arbor Estates Phase III Lift Station: City Manager recommending that any action to acquire an easement for the proposed lift station on property owned by John P. and Pamela J. Gartner be postponed to a later date as staff intends to approve the installation of a lift station in the Arbor Estates subdivision; Communication from Davin C. Curtiss requesting to address the City Council on behalf of the Forest Grange Property Owner's Association, regarding the proposed placement of a lift station on Association property and two letters regarding the issue, upon motion received and filed and approved recommendation. 7 Sexual Offender Residency Restrictions: City Manager recommending that the City of Dubuque monitor the current restrictions and any upcoming actions by the State of Iowa Legislature and to not create a local ordinance at this time regarding sexual offender residency restrictions, upon motion received and filed and approved recommendation. Unified Development Code: City Manager recommending approval of terminating the contract with Lane Kendig, Inc. for creation of a Unified Development Code and the drafting of a new Request for Proposals, upon motion received and filed and approved recommendation. Federal Building Application: City Manager recommending approval of the submission of an application to the Federal Parks Service and GSA for conveyance of the Federal Building to the City, upon motion received and filed. Connors moved adoption of Resolution No. 45-06 Authorizing application to the General Services Administration for historic monument conveyance of the Federal Building to the City of Dubuque. Seconded by Jones. Motion carried 7-0. Iowa League of Cities Conference: City Manager recommending approval of submitting a bid to the Iowa League of Cities, including a letter of support, to host the annual conference in 2010 and the appointment of a City Council liaison, upon motion received and filed and approved submittal of the bid and approved the appointment of Council Member Michalski as the liaison. National League of Cities: Communication from the National League of Cities advising of the appointment of City Council Member Ann Michalski to the 2006 Human Development Steering Committee for the National League of Cities, upon motion received and filed and congratulated Council Member Michalski. Convention and Visitors Bureau: City Manager recommending that a work session be scheduled for Monday, February 20, 2006 regarding the Dubuque Area Chamber of Commerce Convention and Visitors Bureau three year plan and budget, upon motion received and filed and approved recommendation. Long Range Planning Advisory Commission: Corporation Counsel submitting an ordinance deleting the requirement of an alternate City Council Member appointment to the Long Range Planning Advisory Commission, upon motion received and filed. Ordinance No. 9-06 Amending City of Dubuque Code of Ordinances Section 36-4 Long Range Planning Advisory Committee Created; Composition, deleting the requirement of an appointment of an alternate City Council Member, 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. Seconded by Michalski. Motion carried 7-0. Connors moved final consideration and passage of the Ordinance. Seconded by Braig. Motion carried 7- O. February 20, 2006 City Council Meeting: City Manager recommending approval of an ordinance that sets February 20, 2006 as the date of the second regular City Council meeting in February, upon motion received and filed. Ordinance No. 10-06 Providing that the second regular meeting of the City Council in February, 2006 shall be February 20, 2006, presented and read. Jones 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. 8 . COUNCIL MEMBER REPORTS Michalski shared that the Iowa League of Cities meeting was very informative. Buol stated that the Washington Chamber briefings and conversations with Congressmen were good. Braig thanked the Chamber for their impressive setup. PUBLIC INPUT Lou Oswald, 1080 Nowata, expressed appreciation to the Council for their hard work and time commitment. He also questioned the majority of Human Rights Commissioners being present at this meeting without a public notice and stated he felt it was a violation of the open meetings law. Corporation Counsel Lindahl clarified that there was no deliberation or action taken by that body and therefore their attendance at the City Council meeting did not constitute a public meeting. At 8:30 P.M. upon motion it was resolved to go into Closed Session re: Pending Litigation and Property Acquisition - Chapter 21.5(1)(c)G) 2005 Code of Iowa. At 9:37 P.M. Council reconvened regular session stating that staff had been given proper direction. There being no further business, upon motion meeting adjourned at 9:38 P.M. Jeanne F. Schneider, CMC City Clerk 1 t 2/15 9