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3 6 06 Minutes this meeting CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, March 6, 2006 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, Assistant City Manager Steinhauser, City Attorney 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 City Council. Invocation was given by Reverend Joan Haug, Chaplain of Mercy Health Center Proclamation: Mental Retardation Awareness Month (March 2006) received by Julie Jordahl of ARC Advocates. CONSENT ITEMS Minutes and Reports Submitted: City Council of 2/14,2/20,2/21, and 2/23; Housing Commission Trust Fund Committee of 6/23; Park and Recreation Commission of 2/14; Zoning Board of Adjustment of 2/23, upon motion received and filed. Proofs of publication of City Council Proceedings of February 6 and February 7,2006 and List of Claims and Summary of Revenues for month ending January 31,2006, upon motion received and filed. Notice of Claims/Suits: Tina Marie Hessel vs City of Dubuque, et ai, upon motion received and filed and referred to City Attorney for investigation/report. City Attorney recommending settlement of the claim of Randy Seay 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 State University - Dubuque County Extension: Nancy Everman, County Extension Education Director, submitting the annual Stakeholders Report for Dubuque County, upon motion received and filed. U.S. Conference of Mayors: City Manager recommending approval of funding for the City of Dubuque to participate in the U.S. Conference of Mayors beginning in Fiscal Year 2006, upon motion received and filed and approved recommendation. Legislative Correspondence: City Manager correspondence to area legislators urging a "no" vote on HSB 697 and SSB 3179 _ Deferred Retirement Option Plan (DROP), upon motion received and filed. City Manager correspondence to members of the State Senate Judiciary Committee, Ways and Means Committee, Local Government Committee and local legislators encouraging their opposition to HF 2351 regarding changes to the requirements when a city is considering the use of eminent domain, upon motion received and filed. 1 City Manager correspondence to the local State Representatives advising that he has written to members of the State Senate encouraging opposition to HF 2351 regarding eminent domain, upon motion received and filed. City Manager correspondence to local legislators encouraging their opposition to HF 2321 (HF 2351) regarding changes to the requirements when a city is considering the use of eminent domain, upon motion received and filed. City Manager correspondence to Representatives Pam Jochum, Pat Murphy, Rick Olson and Walt Tomenga thanking them for their efforts and vote to oppose HF 2351 regarding the use of eminent domain, upon motion received and filed. City Manager correspondence to local legislators urging support for HSB 530 regarding the use of withholding tax credits for job creation in urban renewal districts, upon motion received and filed. City Manager correspondence to local legislators encouraging them to support an amendment to Iowa Code ~364.2 to clarify a city's authority to charge a franchise fee to a utility based on the gross revenue from the sale of the utility's product, upon motion received and filed. City Manager correspondence to Senators Mike Connolly, Tom Hancock, and Roger Stewart encouraging them to oppose SSB 3146 that establishes a State Communication Franchise which would, as proposed, eliminate all existing municipal franchise agreements and replace them with a State Franchise Agreement, upon motion received and filed. City Manager correspondence to Representatives Pam Jochum, Pat Murphy, Thomas Schueller, Steve Lukan, and Ray Zirkelbach urging them to oppose HSB 670, which establishes a State Communication Franchise which would, as proposed, eliminate all existing municipal franchise agreements and replace them with a State Franchise Agreement, upon motion received and filed. University Avenue Embankment Stabilization Project: City Manager recommending approval to hire IIW Engineers & Surveyors, P.C. to complete the engineering design services for the University Avenue Embankment Stabilization Project in an amount not to exceed $13,900, upon motion received and filed and approved recommendation. University Avenue Culvert Extension/Sanitary Sewer Reconstruction Project: City Manager recommending approval to hire IIW Engineers for design services associated with the University Avenue Culvert Extension and Sanitary Sewer Reconstruction projects, upon motion received and filed and approved recommendation. Upper Catfish Creek Watershed Project: City Manager recommending approval of a letter of support for the Dubuque County Soil and Water Conservation District grant application to fund the Upper Catfish Creek Watershed Project, upon motion received and filed. Bergfeld Recreation Area Development Project: City Manager recommending acceptance of the Bergfeld Recreation Area Development Project as completed by Drew Cook & Sons Excavating in the final contract amount of $506,512.99, upon motion received and filed. Connors moved adoption of Resolution No. 67-06 Accepting improvement and Resolution No. 68-06 Approving final contract amount. Seconded by Cline. Motion carried 7-0. Golf Cart Lease Agreement: City Manager recommending approval of a five-year lease agreement with Dubuque Bank and Trust Company, the leasing agent for Harris Golf Cars, for fifty golf cars for the Bunker Hill Golf Course, upon motion received and filed and approved recommendation. Bunker Hill Golf Course Management Agreement: City Manager recommending approval of a management agreement with G.M.S., Inc. (George Stephenson) for the Bunker Hill Golf Course 2 for the period beginning March 1, 2006 through November 30, 2006, upon motion received and filed and approved recommendation. Five Flags HVAC Phase II Project: City Manager recommending acceptance of the Five Flags HV AC Phase II Project as completed by Geisler Brothers Company in the final contract amount of $119,588.05, upon motion received and filed. Connors moved adoption of Resolution No. 69-06 Accepting improvement and Resolution No. 70-06 Approving final contract amount. Seconded by Cline. Motion carried 7-0. Five Flags Center Renovation Project: City Manager recommending acceptance of the Five Flags Center Renovation Project as completed by Conlon Construction Company in the final contract amount of $1,694,578.48, upon motion received and filed. Connors moved adoption of Resolution No. 71-06 Accepting improvement and Resolution No. 72-06 Approving final contract amount. Seconded by Cline. Motion carried 7-0. Swimming Pool Concession Agreement: City Manager recommending approval of a concession agreement with Choo Choo Charlie's to operate the concession stands at Flora and Sutton swimming pools, upon motion received and filed and approved recommendation. 2006 Sidewalk Inspection Program: City Manager recommending approval of a modification to the Sidewalk Inspection Program allowing a 50 percent permit fee reduction if the sidewalk repair is completed prior to the initial 30-day deadline, upon motion received and filed and approved recommendation. Stormwater Facilities Fee Agreement: City Manager recommending approval of a proposed Stormwater Facilities Fee Agreement with the development group of The Finley Hospital, Hartig Drug and Dubuque Bank and Trust to provide detention basin services for the development at University Avenue and North Grandview Avenue, upon motion received and filed and approved recommendation. West 32nd Street Detention Basin: City Manager recommending approval to establish the fair market value of a property located at 655 Gillespie Street for purchase of the property for expansion of the West 32nd Street Detention Basin, upon motion received and filed. Connors moved adoption of Resolution No. 73-06 Establishing the fair market value of real property located at 655 Gillespie Street in the City of Dubuque. Seconded by Cline. Motion carried 7-0. Washington Neighborhood Park: City Manager recommending approval of the acquisition of three properties in the Washington Street neighborhood for the purpose of developing a park at the intersection of 18th Street and Washington Street, upon motion received and filed. Connors moved adoption of Resolution No. 74-06 Approving the acquisition of three parcels of real estate located at the northwest corner of the intersection of 18th and Washington Streets, at 1837 Washington Street and at 1839 Washington Street in the City of Dubuque. Seconded by Cline. Motion carried 7-0. U.S. Department of Housing and Urban Development: Communication from the U.S. Department of Housing and Urban Development advising that they are in receipt of the City's third amendment to the Fiscal Year 2006 Community Development Block Grant Annual Action Plan, upon motion received and filed. 3 Dakota, Minnesota and Eastern Railroad Corporation: City Manager correspondence to the City's federal legislators regarding the plans of the Dakota, Minnesota and Eastern Railroad Corporation to extend their rail line, upon motion received and filed. Voluntary Annexation Requests: Communications from Gary and Mary Beth Valentine and Martin J. McNamer, North Cascade Road Developers, L.L.C., requesting voluntary annexation into the City of Dubuque, upon motion received and filed and referred to the City Manager. Transient Boat Dock Contract: City Manager recommending approval of a contract with Abonmarche Group to complete engineering design services for the Port of Dubuque - Ice Harbor Transient Boat Dock Facility Project in the amount of $24,000, upon motion received and filed and approved recommendation. Sam's Club Escrow Agreement: City Manager recommending approval of an Escrow Agreement with Wal-Mart related to the required street improvements for the Sam's Club development at the Northwest Arterial and Asbury Road, upon motion received and filed. Business Licenses: Connors moved adoption of Resolution No. 75-06 Granting the issuance of a Class "C" Beer Permit to Dubuque Discount Gas; Resolution No. 76-06 Granting the issuance of a Class "C" Beer/Liquor License to Eagles Club, PJ's, and the Yardarm Bar; and Resolution No. 77-06 Granting the issuance of a Class "C" Beer/Liquor License to the Water Hole. Seconded by Cline. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING General Obligation Bonds - Stormwater Projects: City Manager recommending that a public hearing be set for March 20, 2006 to consider issuing $2,900,000 in General Obligation Bonds to support stormwater projects, upon motion received and filed. Cline moved adoption of Resolution No. 78-06 Fixing date for a meeting on the proposition of the issuance of not to exceed $2,900,000 General Obligation Bonds (for essential corporate purposes) of Dubuque, Iowa and providing for publication of notice thereof and set this for public hearing on 3/20/06 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 Connors. Motion carried 7-0. General Obligation Urban Renewal Bonds - Parking Ramp Restoration Projects: City Manager recommending that a public hearing be set for March 20, 2006 to consider issuing $910,000 in General Obligation Urban Renewal Bonds to support restoration projects at the Locust Street and Iowa Street Parking Ramps, upon motion received and filed. Cline moved adoption of Resolution No. 79-06 Fixing date for a meeting on the proposition of the issuance of not to exceed $910,000 General Obligation Urban Renewal Bonds of Dubuque, Iowa and providing for publication of notice thereof and set public hearing for 3/20/06 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 Connors. Motion carried 7-0. Refunding of General Obligation Bonds: City Manager recommending that a public hearing be set for March 20, 2006 to consider issuing $3,730,000 in General Obligation Bonds to refund the outstanding balance on 2000 Series Band C bonds, upon motion received and filed. Cline moved adoption of Resolution No. 80-06 Fixing date for a meeting on the proposition of the issuance of not to exceed $3,730,000 General Obligation Refunding Bonds (for an essential corporate purpose) of Dubuque, Iowa and providing for publication of notice thereof and set this is 4 for public hearing on 3/20/06 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 Connors. Motion carried 7-0. Bonson Road Reconstruction Project: City Manager recommending initiation of the public bidding process for the Bonson Road Reconstruction Project and setting a public hearing for April 3, 2006, upon motion received and filed. Cline moved adoption of Resolution No. 81-06 Preliminary approval of plans and specifications; Resolution No. 82-06 Fixing the date of hearing on plans and specifications for 4/3/06 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; Resolution No. 83-06 Of necessity; Resolution No. 84-06 Fixing date of hearing on Resolution of Necessity for 4/3/06 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; Resolution No. 85-06 Approving preliminary schedule of assessments and Resolution No. 86-06 Ordering bids. Seconded by Cline. Motion carried 7-0. Former Water Department and Stealth Racing - Building Demolition Project: City Manager recommending initiation of the public bidding process for the Former Water Department and Stealth Racing - Building Demolition Project and setting a public hearing for April 3, 2006, upon motion received and filed. Connors moved adoption of Resolution No. 87-06 Preliminary approval of plans and specifications; Resolution No. 88-06 Fixing the date of hearing on plans and specifications for 4/3/06 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, and Resolution No. 89- 06 Ordering bids. Seconded by Cline. Motion carried 7-0. Custer Street / Allison Henderson Sewer and Detention Basin Project: City Manager recommending initiation of the public bidding process for the Custer Street / Allison Henderson Sewer and Detention Basin Project and setting a public hearing for April 3, 2006, upon motion received and filed. Cline moved adoption of Resolution No. 90-06 Preliminary approval of plans and specifications; Resolution No. 91-06 Fixing the date of hearing on plans and specifications for 4/3/06 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 and Resolution No. 92-06 Ordering bids. Seconded by Connors. Motion carried 7-0. BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission (One At-Large position [Wainwright] through 2/15/09 and one Low/Moderate Income position [Isenhart] through 2/15/09) Applicants for At-Large Position: R.J. Sullivan, Thomas C. Wainwright Applicant for Low/Moderate Position: Hillary A. Stubben Ms. Stubben spoke requesting consideration for appointment. Electrical Code Board (One Journeyman/Maintenance position [Pfohl] through 5/21/08, one At- Large position [Pregler] through 5/21/08, and two Electrical Background positions [new] through 5/21/09) Applicants: Bob Schmidt, Paul J. Uhlrich Mr. Uhlrich spoke requesting consideration for appointment. 5 TV Cable Teleprogramming Commission (one vacant term through 6/30/06 and one vacant term through 6/30/07) Applicant: Burton Everist ACTION ITEMS River Pointe Development, LLC - Request to Rezone (First Reading on February 20, 2006): George Murphy, River Pointe Development, LLC, submitting a revised design for the development, upon motion received and filed. Communication from Sister Margaret Ann Willging regarding the River Pointe Development project, upon motion received and filed. Communications from Robin M. Kennicker regarding the River Pointe Development project, upon motion received and filed. Steve Juergens, representing River Pointe, LLC, reviewed the three architectural renderings that had been submitted to the City Council and stated that the final design has not been determined. Council discussed various aspects of the development including the soil borings that had been performed, stability of the bluff face, erosion control and the type of materials that would be used on the buildings. An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at 600 Mazzuchelli Drive from R-2 Residential District to PUD Planned Unit Development District with a Planned Residential designation, said Ordinance having been presented and read at the Council Meeting of February 20, 2006, now presented for further action. Connors moved that this be considered the second reading of the Ordinance. Seconded by Michalski. Motion carried 7-0. . Storage Container Ordinance (First Reading on February 6, 2006 and Second Reading on February 20, 2006) City Manager submitting a revised schedule of fees for exterior storage containers to be implemented should the ordinance be passed, upon motion received and filed. Steward Sandstrom, President of the Dubuque Area Chamber of Commerce, spoke objecting to the Ordinance and its fee schedule and requested Council use this last chance to make a right decision for Dubuque. Ordinance No. 26-06 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, said Ordinance having been presented and read on 2/6/06 and 2/20/06, now presented for further action. Connors moved final consideration and passage of the Ordinance. Seconded by Jones. Carried by the following vote: Yeas-Buol, Connors, Jones, Michalski. Nays-Braig, Cline, Lynch. Upon motion the following was removed from the table: Organizational Development and Diversity Training (Tabled on February 20, 2006): City Manager recommending approval to authorize staff to negotiate a contract with One Ummah Consulting to perform Organizational Development and Diversity Training for City employees at a cost not to exceed $79,200, upon motion received and filed and approved. Sedgwick Claims Management Services, Inc. - CEBA Application: City Manager recommending approval of the submission of a Community Economic Betterment Account (CEBA) Application on behalf of Sedgwick Claims Management Services, Inc., upon motion received and filed. Cline moved adoption of Resolution No. 93-06 Authorizing the filing of a Community Economic 6 Betterment Account (CEBA) application on behalf of Sedgwick Claims Management Services, Inc. Seconded by Lynch. Motion carried 7-0. Hunting and Target Practice Within City Limits: City Manager recommending approval of an ordinance to allow hunting and target practice within the City limits on private property zoned Agricultural of not less than ten acres, upon motion received and filed. An Ordinance Amending City of Dubuque Code of Ordinances Chapter 33, Offenses and Miscellaneous Provisions, by adopting a new Section 33-17 Hunting Permitted, allowing hunting and target practice within the corporate limits of the City under certain conditions, presented and read. Connors moved that this be considered the first reading of the Ordinance. Seconded by Michalski. Carried by the following vote: Yeas-Buol, Braig, Connors, Jones, Lynch, Michalski. Nays-Cline. Examining Board: Communication from Richard A. Engelken, City Assessor, requesting appointment of a member to the Examining Board (previously former Administrative Services Manager Pauline Joyce) to serve a six-year term, upon motion received and filed and referred to the City Manager for recommendation on the appointment. COUNCIL MEMBER REPORTS Michalski mentioned the Council's upcoming trip to Washington D.C. PUBLIC INPUT Gabrielle DeVega, 1617 % White, read a letter on diversity training and requested that minorities be involved in the training. Cathy Breitbach, 1209 Prairie, spoke on various issues including how hard it is for small businesses to survive in Dubuque. There being no further business, upon motion meeting adjourned at 8:13 P.M. d ~ '/) /L'/~~/fd/r%d44.A/ Jeanne F. Schneider, CMC City Clerk 1t 3/15 7